UK companies/Leicester/Page 116
Companies in Leicester and their shareholdersPage 116 of 525
10,481 companies registered in Leicester have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leicester. Between them they record 70 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
10,481
STOTTO 12 LTD
sophymarine-openregistry-gb-11264988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 3 Meer End, Leicester, Leicester, LE4 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STOTTO GROUP LTDsophymarine-openregistry-gb-09036548 | ORDINARY A | 75 | 100.00% |
| THE STOTTO GROUP LTDsophymarine-openregistry-gb-09036548 | ORDINARY B | 25 | 100.00% |
| JENNIFER CLARE BUNNsophymarine-openregistry-h-jennifer-clare-bunn-984d66 | ORDINARY B | 0 | 0.00% |
| WAYNE MICHAEL BUNNsophymarine-openregistry-h-wayne-michael-bunn-4a86cd | ORDINARY A | 0 | 0.00% |
SA SAME DAY LTD
sophymarine-openregistry-gb-11442555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 Golf Course Lane, Leicester, LE3 1UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | ORDINARY | 50 | 50.00% |
| SIMON CROSSsophymarine-openregistry-h-simon-cross-838d03 | ORDINARY | 50 | 50.00% |
| DEAN BIRCHENALLsophymarine-openregistry-h-dean-birchenall-ebf0e1 | B ORDINARY | 0 | |
HYSPEC COATINGS LIMITED
sophymarine-openregistry-gb-11582267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Christopher House, Leicester, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUNCAN MCLACHLANsophymarine-openregistry-h-andrew-duncan-mclachlan-309e9b | ORDINARY 'A' | 50 | 50.00% |
| JAQUELINE JAYNE MCLACHLANsophymarine-openregistry-h-jaqueline-jayne-mclachlan-375d77 | ORDINARY 'A' | 50 | 50.00% |
| IAN MUIRsophymarine-openregistry-h-ian-muir-25e2a8 | ORDINARY 'B' | 11 | 100.00% |
SASS R LTD
sophymarine-openregistry-gb-11591014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 78 Swithland Lane, Leicester, LE7 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNAPURNA SANJAY RAOsophymarine-openregistry-h-annapurna-sanjay-rao-b56d3b | A ORDINARY | 1 | 50.00% |
| SANJAY KRISHNARAJANAGAR SUBBA RAOsophymarine-openregistry-h-sanjay-krishnarajanagar-subba-rao-6ff4ce | A ORDINARY | 1 | 50.00% |
| SINCHNA RAOsophymarine-openregistry-h-sinchna-rao-737210 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX HEALTH PARTNERSHIP LTDsophymarine-openregistry-gb-12914995 | Holds shares in | ORDINARY |
UPLYFTED SERVICES LTD
sophymarine-openregistry-gb-11628712
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 126 New Walk, Leicester, LE1 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM CATTONsophymarine-openregistry-h-david-william-catton-097fcd | ORDINARY | 7,500 | 75.00% |
| MARIA AGUSTINA MEMOLIsophymarine-openregistry-h-maria-agustina-memoli-4b2d49 | ORDINARY | 2,500 | 25.00% |
| HANNAH PRIDDLEsophymarine-openregistry-h-hannah-priddle-1c4860 | B ORDINARY | 527 | 100.00% |
MITCHIAN GROUP LIMITED
sophymarine-openregistry-gb-11693263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64203 — Activities of construction holding companies - Registered office
- Mitchian Grand Union Building, Leicester, LE3 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP MITCHELLsophymarine-openregistry-h-phillip-mitchell-80fc3d | ORDINARY | 259 | |
| TRUSTEES OF THE SUSAN MITCHELL LIFETIME DISCRETIONARY TRUST 2024sophymarine-openregistry-h-trustees-of-the-susan-mitchell-lifetime--1bf6c3 | B ORDINARY | 1 | |
| SUSAN NAYLORsophymarine-openregistry-h-susan-naylor-627d7a | B ORDINARY | 0 | |
EFG ESTATES LIMITED
sophymarine-openregistry-gb-11764371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZRA RIZVI HASSANALIsophymarine-openregistry-h-azra-rizvi-hassanali-8b1232 | A ORDINARY | 475 | |
| HASNAIN HASSANALIsophymarine-openregistry-h-hasnain-hassanali-6706be | A ORDINARY | 475 | |
| JERVISTON FAMILY TRUSTsophymarine-openregistry-h-jerviston-family-trust-f83bfb | B ORDINARY | 50 | |
JCTL LTD
sophymarine-openregistry-gb-11767895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Windsor House Troon Way Business Centre, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCHATA LIMITEDsophymarine-openregistry-gb-14027220 | ORDINARY A | 50 | 100.00% |
| LUCHATA LIMITEDsophymarine-openregistry-gb-14027220 | ORDINARY B | 50 | 100.00% |
| JONATHAN DAVID WOHLTERSsophymarine-openregistry-h-jonathan-david-wohlters-b848a7 | ORDINARY A | 0 | 0.00% |
| LUCY ELIZABETH WOHLTERSsophymarine-openregistry-h-lucy-elizabeth-wohlters-bf105c | ORDINARY B | 0 | 0.00% |
GILANI HEALTHCARE LTD
sophymarine-openregistry-gb-11852256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED GHULAM RAZA HASSANIsophymarine-openregistry-h-syed-ghulam-raza-hassani-5a23ee | B ORDINARY | 50 | 100.00% |
| SYED QASIM GILANIsophymarine-openregistry-h-syed-qasim-gilani-606698 | A ORDINARY | 25 | 50.00% |
| SYEDA TAHZEEB FATIMA HASSANIsophymarine-openregistry-h-syeda-tahzeeb-fatima-hassani-c3f2a2 | A ORDINARY | 25 | 50.00% |
NEXT STEP ACQUISITIONS LIMITED
sophymarine-openregistry-gb-11967294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Fosse Road, Leicester, LE3 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIF MOOSAJEEsophymarine-openregistry-gb-07294084 | B ORDINARY SHARES | 1 | 100.00% |
| ALIF MOOSAJEEsophymarine-openregistry-gb-07294084 | A ORDINARY SHARE | 1 | 100.00% |
| HARRIS & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15174337 | A ORDINARY SHARE | 0 | 0.00% |
| HARRIS & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15174337 | B ORDINARY SHARES | 0 | 0.00% |
| RUMANA MOOSAJEEsophymarine-openregistry-h-rumana-moosajee-316ba4 | B ORDINARY SHARES | 0 | 0.00% |
MY STUDENT DIGS LIMITED
sophymarine-openregistry-gb-12067118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 63 Regent Road, Leicester, LE1 6YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MORRISsophymarine-openregistry-h-nicholas-morris-f6ffe8 | ORDINARY A SHARES | 900 | |
| KATARZYNA CHMIELEWSKAsophymarine-openregistry-h-katarzyna-chmielewska-44618b | ORDINARY B SHARES | 50 | |
| NICHOLAS MORRISsophymarine-openregistry-h-nicholas-morris-f6ffe8 | ORDINARY B SHARES | 50 | |
| BRYONY QUARMBYsophymarine-openregistry-h-bryony-quarmby-12e9c0 | ORDINARY B SHARES | 0 | |
PBS POTTERIES BRICKLAYING SERVICES LTD
sophymarine-openregistry-gb-12158495
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Btg Begbies Traynor (Central) Llp 2 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTTERIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13147841 | ORDINARY B | 1 | |
| POTTERIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13147841 | ORDINARY A | 1 | |
| DALE WHERTONsophymarine-openregistry-h-dale-wherton-0fd539 | ORDINARY A | 0 | |
| SEAN BAILEYsophymarine-openregistry-h-sean-bailey-4e0351 | ORDINARY B | 0 | |
MERUS INVESTMENTS LIMITED
sophymarine-openregistry-gb-12198014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIANA MAYFIELDsophymarine-openregistry-h-miana-mayfield-ae2474 | ORDINARY A | 50 | 100.00% |
| STUART MARK MAYFIELDsophymarine-openregistry-h-stuart-mark-mayfield-6f26f7 | ORDINARY B | 50 | 100.00% |
| THOMAS PAUL MAYFIELDsophymarine-openregistry-h-thomas-paul-mayfield-bd4c84 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAYFIELD & COMPANY (ACCOUNTANTS) LIMITEDsophymarine-openregistry-gb-03698611 | Holds shares in | ORDINARY B · 33.00% |
RIKHU LTD
sophymarine-openregistry-gb-12333481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 116 Melton Road, Leicester, LE4 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK SODHAsophymarine-openregistry-h-ashok-sodha-a5de85 | A ORDINARY | 45 | 50.00% |
| SHARDA SODHAsophymarine-openregistry-h-sharda-sodha-672128 | A ORDINARY | 45 | 50.00% |
| CHANDRESH SODHAsophymarine-openregistry-h-chandresh-sodha-e0730d | B ORDINARY | 10 | 100.00% |
PREM WORK LIMITED
sophymarine-openregistry-gb-12503151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- GROUP
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD BLOODsophymarine-openregistry-h-mr-richard-blood-a9f283 | 'A' ORDINARY | 80 | |
| MR DARREN MITCHELL ANDREW LIEBMANsophymarine-openregistry-h-mr-darren-mitchell-andrew-liebman-73a858 | 'B' ORDINARY | 10 | |
| MR JOSEPH BRIAN GREENsophymarine-openregistry-h-mr-joseph-brian-green-3e4c9b | 'B' ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER WORK SUPPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-06581649 | Holds shares in | ORDINARY · 100.00% |
AMBERWOOD PROPERTY DEVELOPMENT COMPANY LTD
sophymarine-openregistry-gb-12549121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEITH FORDsophymarine-openregistry-h-john-keith-ford-285ef0 | ORDINARY A | 4,950 | 50.00% |
| MARGARET ANNE FORDsophymarine-openregistry-h-margaret-anne-ford-093788 | ORDINARY A | 4,950 | 50.00% |
| JOHN KEITH FORDsophymarine-openregistry-h-john-keith-ford-285ef0 | ORDINARY B | 40 | 40.00% |
| MARGARET ANNE FORDsophymarine-openregistry-h-margaret-anne-ford-093788 | ORDINARY B | 40 | 40.00% |
| KATIE WADEsophymarine-openregistry-h-katie-wade-cfdce0 | ORDINARY B | 20 | 20.00% |
VARION LTD
sophymarine-openregistry-gb-12561560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANDANA DAYAHsophymarine-openregistry-h-vandana-dayah-281ec9 | ORDINARY | 2 | |
| DEVON ANANTT DAYAHsophymarine-openregistry-h-devon-anantt-dayah-2a1a0b | ORDINARY A | 1 | |
| SARINA DYERsophymarine-openregistry-h-sarina-dyer-1a6706 | ORDINARY A | 1 | |
BODE CONTRACTING LTD
sophymarine-openregistry-gb-12572150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODE DWELLINGS LTDsophymarine-openregistry-gb-13912822 | ORDINARY 'B' | 1 | 100.00% |
| BODE DWELLINGS LTDsophymarine-openregistry-gb-13912822 | ORDINARY 'A' | 1 | 100.00% |
| DANIEL PHILIP BODELLsophymarine-openregistry-h-daniel-philip-bodell-32b9aa | ORDINARY 'A' | 0 | 0.00% |
| JODIE LOUISE BODELLsophymarine-openregistry-h-jodie-louise-bodell-3a9b68 | ORDINARY 'B' | 0 | 0.00% |
GTZ LOGISTICS LTD
sophymarine-openregistry-gb-12608596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GTZ HOLDINGS LTDsophymarine-openregistry-gb-12667976 | ORDINARY A | 50 | 100.00% |
| GTZ HOLDINGS LTDsophymarine-openregistry-gb-12667976 | ORDINARY B | 50 | 100.00% |
| GRIGORIS TZOKATZIOUsophymarine-openregistry-h-grigoris-tzokatziou-3454a5 | ORDINARY A | 0 | 0.00% |
| MARIA SYMEONIDOUsophymarine-openregistry-h-maria-symeonidou-e363ab | ORDINARY B | 0 | 0.00% |
STERLING 4 LIMITED
sophymarine-openregistry-gb-12738079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 106 Grace Road, Leicester, Leicestershire, LE2 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVALJEET SINGH HUNDLEsophymarine-openregistry-h-kavaljeet-singh-hundle-bcc8c0 | ORDINARY | 50 | 50.00% |
| SATINDERJIT KAUR HUNDLEsophymarine-openregistry-h-satinderjit-kaur-hundle-758709 | ORDINARY | 50 | 50.00% |
| RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5 | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURA CARE LTDsophymarine-openregistry-gb-14905543 | Holds shares in | ORDINARY |