UK companies/Leicester/Page 118
Companies in Leicester and their shareholdersPage 118 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 82 shareholdings and 12 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
REB HOLDINGS LIMITED
sophymarine-openregistry-gb-14205197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Saffron Road, Leicester, Leicestershire, LE18 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE BOWERSsophymarine-openregistry-h-carole-bowers-c1ba44 | 5% PREFERENCE | 226,000 | 45.20% |
| JOHN GERALD BOWERSsophymarine-openregistry-h-john-gerald-bowers-807986 | 5% PREFERENCE | 226,000 | 45.20% |
| YVONNE LOUISA COPSONsophymarine-openregistry-h-yvonne-louisa-copson-11d057 | 5% PREFERENCE | 48,000 | 9.60% |
| JOHN GERALD BOWERSsophymarine-openregistry-h-john-gerald-bowers-807986 | ORDINARY | 238 | 90.84% |
| YVONNE LOUISA COPSONsophymarine-openregistry-h-yvonne-louisa-copson-11d057 | ORDINARY | 24 | 9.16% |
Related parties
| Party | Relationship | Detail |
|---|
| R.E. BOWERS & FREEMAN LIMITEDsophymarine-openregistry-gb-00674029 | Holds shares in | 5% PREFERENCE · 99.95% |
| PBE MARKING SYSTEMS LIMITEDsophymarine-openregistry-gb-03994846 | Holds shares in | ORDINARY |
ABLE 2 ACCESS LTD
sophymarine-openregistry-gb-14423597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
96090 — Other service activities n.e.c. - Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NO PROBLLAMA HOLDINGS LTDsophymarine-openregistry-gb-15661057 | ORDINARY 'B' | 50 | 100.00% |
| NO PROBLLAMA HOLDINGS LTDsophymarine-openregistry-gb-15661057 | ORDINARY 'A' | 50 | 100.00% |
| CHRISTOPHER ERIC NICHOLLSsophymarine-openregistry-h-christopher-eric-nicholls-a83698 | ORDINARY 'A' | 0 | 0.00% |
| LINDA CAROL NICHOLLSsophymarine-openregistry-h-linda-carol-nicholls-786e89 | ORDINARY 'B' | 0 | 0.00% |
CHEEMA CORPORATE LTD
sophymarine-openregistry-gb-14520888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANVIR CHEEMAsophymarine-openregistry-h-anvir-cheema-99411f | ORDINARY A | 176 | 63.77% |
| ANVIR CHEEMAsophymarine-openregistry-h-anvir-cheema-99411f | ORDINARY B | 176 | 63.77% |
| AMRIK CHEEMAsophymarine-openregistry-h-amrik-cheema-38dbab | ORDINARY A | 50 | 18.12% |
| AMRIK CHEEMAsophymarine-openregistry-h-amrik-cheema-38dbab | ORDINARY B | 50 | 18.12% |
| RAJINDER CHEEMAsophymarine-openregistry-h-rajinder-cheema-74848e | ORDINARY A | 50 | 18.12% |
| RAJINDER CHEEMAsophymarine-openregistry-h-rajinder-cheema-74848e | ORDINARY B | 50 | 18.12% |
Related parties
| Party | Relationship | Detail |
|---|
| ANVIR PROPERTIES LIMITEDsophymarine-openregistry-gb-11418274 | Holds shares in | ORDINARY A · 100.00% |
| BASIC PREMIER LIMITEDsophymarine-openregistry-gb-08134306 | Holds shares in | A ORDINARY · 50.00% |
MY LITTLE INDIA LTD
sophymarine-openregistry-gb-14552552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56301 — Licensed clubs - Registered office
- 188-190 Melton Road, Leicester, LE4 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMMIR BINGARDsophymarine-openregistry-h-sammir-bingard-da39a5 | ORDINARY SHARES | 1 | 100.00% |
| SONALLE BINGARDsophymarine-openregistry-h-sonalle-bingard-6f869f | ORDINARY | 1 | 50.00% |
| SONNIEA BINGARDsophymarine-openregistry-h-sonniea-bingard-246f9d | ORDINARY | 1 | 50.00% |
BADMINTOO LIMITED
sophymarine-openregistry-gb-14571969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN SVETOSLAVOV LJUTZKANOVsophymarine-openregistry-h-stefan-svetoslavov-ljutzkanov-e48acb | ORDINARY B | 50 | 100.00% |
| SPORTS ERP LIMITEDsophymarine-openregistry-gb-13528312 | ORDINARY A | 40 | 80.00% |
| STEFAN SVETOSLAVOV LJUTZKANOVsophymarine-openregistry-h-stefan-svetoslavov-ljutzkanov-e48acb | ORDINARY A | 10 | 20.00% |
| INFINITE Q SYSTEMS LIMITEDsophymarine-openregistry-gb-13536139 | ORDINARY B | 0 | 0.00% |
MY SOLUTION WELLBEING COVENTRY LTD
sophymarine-openregistry-gb-14644078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Pilgrim House 10 Bishop Street, Leicester, LE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBINDER SINGHsophymarine-openregistry-gb-15583141 | A ORDINARY | 50 | |
| PAVANDEEP JOHALsophymarine-openregistry-h-pavandeep-johal-923914 | ORDINARY | 50 | |
| JORABER SINGH SAHOTAsophymarine-openregistry-h-joraber-singh-sahota-10d21f | ORDINARY | 0 | |
STANFIELDS LIMITED
sophymarine-openregistry-gb-14747044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 367 Welford Road, Leicester, LE2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANFIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-16647785 | B ORDINARY | 1 | 100.00% |
| STANFIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-16647785 | A ORDINARY | 1 | 100.00% |
| AHMED YUSUF FULATsophymarine-openregistry-h-ahmed-yusuf-fulat-a461ec | A ORDINARY | 0 | 0.00% |
| FARAH AHMED FULATsophymarine-openregistry-h-farah-ahmed-fulat-26fe02 | B ORDINARY | 0 | 0.00% |
RFDC LTD
sophymarine-openregistry-gb-14769995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 216 Melton Road, Leicester, Leicestershire, LE4 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTER SMILES LTDsophymarine-openregistry-gb-08207397 | ORDINARY A | 100 | 100.00% |
| NAZHAD BERZINGIsophymarine-openregistry-h-nazhad-berzingi-274fc1 | ORDINARY B | 100 | 100.00% |
| JAIMIN SHAHsophymarine-openregistry-h-jaimin-shah-e33f12 | ORDINARY A | 0 | 0.00% |
MOORE & YORK HOLDINGS LEICESTER LIMITED
sophymarine-openregistry-gb-14798886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 61 Granby Street, Leicester, LE1 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRAL BEESLEYsophymarine-openregistry-h-terral-beesley-877dc7 | A ORDINARY | 100 | 100.00% |
| JAMIESON CHARLES MOOREsophymarine-openregistry-h-jamieson-charles-moore-f980d6 | B ORDINARY | 86 | 86.00% |
| M W TRUSTEES LIMITEDsophymarine-openregistry-gb-02630203 | B ORDINARY | 14 | 14.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOORE & YORK LIMITEDsophymarine-openregistry-gb-04417431 | Holds shares in | ORDINARY SHARES A · 100.00% |
| MOORE & YORK LETTINGS LTDsophymarine-openregistry-gb-04823812 | Holds shares in | ORDINARY |
| MOORE & YORK LETTINGS (LOUGHBOROUGH) LIMITEDsophymarine-openregistry-gb-07432319 | Holds shares in | ORDINARY |
MY SOLUTION WELLBEING BIRMINGHAM LTD
sophymarine-openregistry-gb-14985271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Pilgrim House 10 Bishop Street, Leicester, LE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBINDER SINGHsophymarine-openregistry-gb-15583141 | ORDINARY B | 100 | |
| PAVANDEEP JOHALsophymarine-openregistry-h-pavandeep-johal-923914 | ORDINARY A | 100 | |
| JORABER SINGH SAHOTAsophymarine-openregistry-h-joraber-singh-sahota-10d21f | ORDINARY A | 0 | |
BONNEVILLE GROUP LTD
sophymarine-openregistry-gb-15161807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
81299 — Other cleaning services - Registered office
- The Horizon Apartment 82, Leicester, LE1 3UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS FON BOCKsophymarine-openregistry-h-idris-fon-bock-4bc298 | PREFERENCE | 1 | 100.00% |
| BONNEVILLE GROUPsophymarine-openregistry-gb-15161807 | ORDINARY | 0 | |
| IDRIS FON BOCKsophymarine-openregistry-h-idris-fon-bock-4bc298 | ORDINARY | 0 | |
| SANDRA ROBERT M KENGNEsophymarine-openregistry-h-sandra-robert-m-kengne-64dc05 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BONNEVILLE CLEANING SERVICES LTDsophymarine-openregistry-gb-15172591 | Holds shares in | B ORDINARY · 0.00% |
RIAR LEGAL LIMITED
sophymarine-openregistry-gb-15227701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 4 Francis Street, Leicester, LE2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMARsophymarine-openregistry-gb-12002655 | ORDINARY | 10 | |
| ANIL KUMARsophymarine-openregistry-gb-12002655 | B ORDINARY | 1 | |
| ARUN KUMARsophymarine-openregistry-gb-05206584 | B ORDINARY | 1 | |
| RASHPAL KUMARsophymarine-openregistry-h-rashpal-kumar-4193c7 | B ORDINARY | 1 | |
PINNACLE CORP LTD
sophymarine-openregistry-gb-15413243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN CORPORATION LTDsophymarine-openregistry-gb-15399482 | A ORDINARY | 9,435 | 100.00% |
| J117 LTDsophymarine-openregistry-gb-16061789 | C ORDINARY | 565 | 100.00% |
| GUARDIAN ANGELZ LTDsophymarine-openregistry-h-guardian-angelz-ltd-7c424d | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIVINE CORP LTDsophymarine-openregistry-gb-15420057 | Holds shares in | A ORDINARY · 88.50% |
MEESHA APPAREL LTD
sophymarine-openregistry-gb-15488361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- DORMANT
- SIC
- 13300 — Finishing of textiles
- Registered office
- Unit 3 Andrea Building 91-101, Leicester, LE5 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH SINNATHAMBYsophymarine-openregistry-h-naresh-sinnathamby-eb0a50 | ORDINARY A | 99 | |
| NARESH SINNATHAMBYsophymarine-openregistry-h-naresh-sinnathamby-eb0a50 | ORDINARY B | 1 | |
| KARUNANITHY KUMARASAMYsophymarine-openregistry-h-karunanithy-kumarasamy-207533 | ORDINARY B | 0 | |
| SELISHA MOODLEYsophymarine-openregistry-h-selisha-moodley-e989bf | ORDINARY A | 0 | |
AMORE FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-15512638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Unit 6 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEONARD CARTERsophymarine-openregistry-h-gary-leonard-carter-395acd | ORDINARY | 500 | |
| SANDRA CARLA JEFFREYsophymarine-openregistry-h-sandra-carla-jeffrey-4cb334 | ORDINARY | 500 | |
| SANDRA CARLA JEFFREYsophymarine-openregistry-h-sandra-carla-jeffrey-4cb334 | A ORDINARY | 100 | |
| APRIL LOUISE CARTERsophymarine-openregistry-h-april-louise-carter-952b3d | ORDINARY | 0 | |
BASTIAN HOLDINGS LIMITED
sophymarine-openregistry-gb-15739323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYTHORNES TRUSTEES LIMITEDsophymarine-openregistry-gb-09098424 | ORDINARY B | 300 | 100.00% |
| ROYTHORNES TRUSTEES LIMITEDsophymarine-openregistry-gb-09098424 | ORDINARY A | 49 | 49.00% |
| MARIA ANGELES BASTIANsophymarine-openregistry-h-maria-angeles-bastian-e0ec80 | ORDINARY A | 26 | 26.00% |
| KEITH CORNELIUS BASTIANsophymarine-openregistry-h-keith-cornelius-bastian-ca8d78 | ORDINARY A | 25 | 25.00% |
| KEITH CORNELIUS BASTIANsophymarine-openregistry-h-keith-cornelius-bastian-ca8d78 | ORDINARY B | 0 | 0.00% |
| MARIA ANGELES BASTIANsophymarine-openregistry-h-maria-angeles-bastian-e0ec80 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONE BUSINESS ENERGY LTDsophymarine-openregistry-gb-16349623 | Holds shares in | REDEEMABLE PREFERENCE |
PK & SON EMPIRE LTD
sophymarine-openregistry-gb-15742472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 45 Charlecote Avenue, Leicester, LE3 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATINDERJIT SINGHsophymarine-openregistry-h-satinderjit-singh-eb5d81 | A | 100 | 100.00% |
| KASHMIR KAURsophymarine-openregistry-h-kashmir-kaur-618746 | B | 0 | |
| PARVINDER SINGHsophymarine-openregistry-h-parvinder-singh-3c5ec7 | A | 0 | 0.00% |
ONPOINT HOMES LTD
sophymarine-openregistry-gb-15870718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 130-132 Regent Road, Leicester, LE1 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEWARTsophymarine-openregistry-gb-SC231642 | ORDINARY SHARES | 50 | |
| CONNOR HARRISsophymarine-openregistry-h-connor-harris-34751f | A ORDINARY | 33 | |
| MASON EYTON HARTGROVEsophymarine-openregistry-h-mason-eyton-hartgrove-5bfcd4 | A ORDINARY | 33 | |
| ROBERT STEWARTsophymarine-openregistry-gb-SC231642 | A ORDINARY | 33 | |
| CONNOR HARRISsophymarine-openregistry-h-connor-harris-34751f | ORDINARY SHARES | 25 | |
| MASON EYTON HARTGROVEsophymarine-openregistry-h-mason-eyton-hartgrove-5bfcd4 | ORDINARY SHARES | 25 | |
CQY PROPERTIES LIMITED
sophymarine-openregistry-gb-15921968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GUY COLLINSsophymarine-openregistry-h-anthony-guy-collins-2ef06c | A ORDINARY SHARES | 266,750 | 33.33% |
| NICHOLAS JOHN COLLINSsophymarine-openregistry-h-nicholas-john-collins-3abbbc | A ORDINARY SHARES | 266,750 | 33.33% |
| ROGER WILLIAM COLLINSsophymarine-openregistry-h-roger-william-collins-d51317 | A ORDINARY SHARES | 266,750 | 33.33% |
| ANTHONY GUY COLLINSsophymarine-openregistry-h-anthony-guy-collins-2ef06c | B ORDINARY SHARES | 0 | |
| NICHOLAS JOHN COLLINSsophymarine-openregistry-h-nicholas-john-collins-3abbbc | B ORDINARY SHARES | 0 | |
| ROGER WILLIAM COLLINSsophymarine-openregistry-h-roger-william-collins-d51317 | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BPX GROUP LIMITEDsophymarine-openregistry-gb-02929392 | Holds shares in | ORDINARY · 0.00% |
| ROTHLEY LODGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05239754 | Holds shares in | ORDINARY B |
THE WEALTH ADVICE HUB LTD
sophymarine-openregistry-gb-15930052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANDA FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-08928777 | ORDINARY A | 50 | 100.00% |
| RETIRE WITH MORE LIMITEDsophymarine-openregistry-gb-05691433 | ORDINARY B | 50 | 100.00% |
| RAJEVE KUMAR DHANDAsophymarine-openregistry-h-rajeve-kumar-dhanda-1b4434 | ORDINARY B | 0 | 0.00% |
| RAJEVE KUMAR DHANDAsophymarine-openregistry-h-rajeve-kumar-dhanda-1b4434 | ORDINARY A | 0 | 0.00% |