UK companies/Leicester/Page 180
Companies in Leicester and their shareholdersPage 180 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 75 shareholdings and 3 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
GINS LEICESTER LTD
sophymarine-openregistry-gb-12078864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 59 Cobden Street, Leicester, Leicestershire, LE1 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID LEWISsophymarine-openregistry-h-christopher-david-lewis-e5ced8 | ORDINARY A | 90 | 100.00% |
| ANDREW LEWISsophymarine-openregistry-gb-13756870 | ORDINARY C | 5 | 100.00% |
| CHRISTOPHER DAVID LEWISsophymarine-openregistry-h-christopher-david-lewis-e5ced8 | ORDINARY B | 5 | 100.00% |
| CHRISTOPHER DAVID LEWISsophymarine-openregistry-h-christopher-david-lewis-e5ced8 | ORDINARY C | 0 | 0.00% |
THANASI ESTATES LIMITED
sophymarine-openregistry-gb-12135184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Marston Close, Leicester, LE2 5WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANI THANASIsophymarine-openregistry-h-jani-thanasi-0d35f0 | ORDINARY | 50 | 50.00% |
| PRITI THANASIsophymarine-openregistry-h-priti-thanasi-5ee1e0 | ORDINARY | 50 | 50.00% |
| JANI THANASIsophymarine-openregistry-h-jani-thanasi-0d35f0 | ORDINARY B | 1 | 100.00% |
| PRITI THANASIsophymarine-openregistry-h-priti-thanasi-5ee1e0 | ORDINARY A | 1 | 100.00% |
MAN TOPCO LIMITED
sophymarine-openregistry-gb-12220847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | ORDINARY | 10,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | A PREFERENCE | 7,500 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | B PREFERENCE | 1,250 | 50.00% |
| STEVEN CRESSEYsophymarine-openregistry-h-steven-cressey-0f7d54 | B PREFERENCE | 1,250 | 50.00% |
JAG TOPCO LIMITED
sophymarine-openregistry-gb-12241623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | ORDINARY | 10,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | A PREFERENCE | 6,500 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | B PREFERENCE | 3,500 | 100.00% |
| MICHAEL PRENTON DREWsophymarine-openregistry-h-michael-prenton-drew-5a89b2 | B PREFERENCE | 0 | 0.00% |
JONES & DUFFIN SOLICITORS (LEICESTER) LIMITED
sophymarine-openregistry-gb-12388763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 6 Upperton Road, Leicester, LE3 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSER DOSSANIsophymarine-openregistry-h-kauser-dossani-58861f | ORDINARY | 85 | |
| ZAHRA TAYOBsophymarine-openregistry-h-zahra-tayob-dc7221 | ORDINARY | 15 | |
| KAUSER DOSSANIsophymarine-openregistry-h-kauser-dossani-58861f | ORDINARY "A" | 1 | |
| ZAHRA TAYOBsophymarine-openregistry-h-zahra-tayob-dc7221 | ORDINARY "B" | 1 | |
PAIN MANAGEMENT LIMITED
sophymarine-openregistry-gb-12413488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 19 Upper Oaks Drive, Leicester, Leicestershire, LE8 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH RAITHATHAsophymarine-openregistry-h-bhavesh-raithatha-23a5c2 | B ORDINARY | 2 | 100.00% |
| BHAVNISHA RAITHATHAsophymarine-openregistry-h-bhavnisha-raithatha-e4e13b | C ORDINARY | 2 | 100.00% |
| BHAVESH RAITHATHAsophymarine-openregistry-h-bhavesh-raithatha-23a5c2 | ORDINARY | 1 | 50.00% |
| BHAVNISHA RAITHATHAsophymarine-openregistry-h-bhavnisha-raithatha-e4e13b | ORDINARY | 1 | 50.00% |
CRATER TOPCO LIMITED
sophymarine-openregistry-gb-12422751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | ORDINARY | 10,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | A PREFERENCE | 6,000 | 100.00% |
| DAVID ALLAN MILLINGTONsophymarine-openregistry-h-david-allan-millington-7f764e | B PREFERENCE | 3,000 | 75.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | B PREFERENCE | 1,000 | 25.00% |
QUIS LIMITED
sophymarine-openregistry-gb-12473083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 367 Welford Road, Leicester, LE2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMAZAHRA CHAMBARIsophymarine-openregistry-h-fatimazahra-chambari-c01df9 | B ORDINARY | 50 | 100.00% |
| GURMUKH SINGH MATTUsophymarine-openregistry-h-gurmukh-singh-mattu-5d4659 | A ORDINARY | 50 | 100.00% |
| GURMUKH SINGH MATTUsophymarine-openregistry-h-gurmukh-singh-mattu-5d4659 | ORDINARY | 0 | |
MG TECH CONSULTING LTD
sophymarine-openregistry-gb-12840340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Steele Close, Leicester, LE5 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHOMED SUHAYL GAFFARsophymarine-openregistry-h-mahomed-suhayl-gaffar-021ed1 | ORDINARY | 12 | |
| GAFFAR UZAIRsophymarine-openregistry-h-gaffar-uzair-0bb59a | A ORDINARY | 3 | |
| GAFFAR UZAIRsophymarine-openregistry-h-gaffar-uzair-0bb59a | B ORDINARY | 3 | |
| MAHOMED SUHAYL GAFFARsophymarine-openregistry-h-mahomed-suhayl-gaffar-021ed1 | B ORDINARY | 0 | |
FRANKHAM BROS TRADE HOLDINGS LIMITED
sophymarine-openregistry-gb-12896956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Main Building Wharf Way, Leicester, Leicestershire, LE2 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMIT INVESTCO LTDsophymarine-openregistry-gb-12935915 | B ORDINARY | 13,958 | |
| SUMMIT INVESTCO LTDsophymarine-openregistry-gb-12935915 | A ORDINARY | 7,000 | |
| SUMMIT INVESTCO LTDsophymarine-openregistry-gb-12935915 | C ORDINARY | 42 | |
| MARK NEIL FRANKHAMsophymarine-openregistry-h-mark-neil-frankham-855c71 | B ORDINARY | 0 | |
SHARP POLYMER HOLDINGS LIMITED
sophymarine-openregistry-gb-12907671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- DORMANT
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES STRAFFORDsophymarine-openregistry-h-adam-james-strafford-13912d | ORDINARY G | 25 | 100.00% |
| MARC LIONEL SHARPLESsophymarine-openregistry-h-marc-lionel-sharples-54fc20 | ORDINARY E | 25 | 100.00% |
| MARC LIONEL SHARPLESsophymarine-openregistry-h-marc-lionel-sharples-54fc20 | ORDINARY C | 25 | 100.00% |
THE COIL EXPERT LTD
sophymarine-openregistry-gb-12955733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 117 Carisbrooke Road, Leicester, LE2 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KIRKsophymarine-openregistry-h-andrew-kirk-cff050 | ORDINARY | 26 | |
| ANDREW KIRKsophymarine-openregistry-h-andrew-kirk-cff050 | A ORDINARY | 25 | |
| SARAH KIRKsophymarine-openregistry-h-sarah-kirk-2141b1 | B ORDINARY | 25 | |
| SARAH KIRKsophymarine-openregistry-h-sarah-kirk-2141b1 | ORDINARY | 24 | |
DISCOVERY NURSERY SCHOOL (PORTSMOUTH) LIMITED
sophymarine-openregistry-gb-13049289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Unit A Linwood Centre, Leicester, LE2 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP KAUR BHOGALsophymarine-openregistry-h-mandeep-kaur-bhogal-63dbe3 | ORDINARY | 4 | 100.00% |
| UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcb | ORDINARY A | 0 | |
| UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcb | ORDINARY B | 0 | |
IAZ CAPITAL LIMITED
sophymarine-openregistry-gb-13121430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Redbird Accountants, Leicester, Leicestershire, LE2 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAZ TEJANIsophymarine-openregistry-h-ayaz-tejani-740fb9 | A ORDINARY | 80 | |
| AYAZ TEJANI AS SOLE TRUSTEE OF THE AZ TRUSTsophymarine-openregistry-h-ayaz-tejani-as-sole-trustee-of-the-az-tr-95705d | C ORDINARY | 10 | |
| AYAZ TEJANI AS SOLE TRUSTEE OF THE AZ TRUSTsophymarine-openregistry-h-ayaz-tejani-as-sole-trustee-of-the-az-tr-95705d | B ORDINARY | 10 | |
BROOKER HOLDINGS LIMITED
sophymarine-openregistry-gb-13263731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Warren Park Way, Leicester, Leicestershire, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG DANIEL BROOKERsophymarine-openregistry-h-mr-craig-daniel-brooker-59dffb | ORDINARY B | 100 | |
| MR STEPHEN BROOKERsophymarine-openregistry-h-mr-stephen-brooker-78ac2e | ORDINARY C | 100 | |
| MR STEPHEN BROOKERsophymarine-openregistry-h-mr-stephen-brooker-78ac2e | ORDINARY A | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13263972 | Holds shares in | ORDINARY A · 100.00% |
| S & S CONTRACTING LIMITEDsophymarine-openregistry-gb-02494825 | Holds shares in | ORDINARY 1 GBP |
| HILLSIDE SPECIAL PROJECTS LIMITEDsophymarine-openregistry-gb-06052356 | Holds shares in | ORDINARY 1 GBP |
JC SMITH PROPERTY LTD
sophymarine-openregistry-gb-13299668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 42 Wellesbourne Drive, Leicester, Leicestershire, LE3 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43df | A | 700 | |
| JADE SMITHsophymarine-openregistry-h-jade-smith-6b5855 | C | 100 | |
| JADE SMITHsophymarine-openregistry-h-jade-smith-6b5855 | B | 100 | |
| JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43df | C | 100 | |
NSM BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-13333546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 New Walk, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MCGARRYsophymarine-openregistry-h-nicholas-mcgarry-326b4c | ORDINARY | 100 | |
| ANN-MARIE MCGARRYsophymarine-openregistry-h-ann-marie-mcgarry-cb7566 | ORDINARY B | 10 | |
| NICHOLAS MCGARRYsophymarine-openregistry-h-nicholas-mcgarry-326b4c | ORDINARY A | 10 | |
MAXIMUS PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13391764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM SADIQsophymarine-openregistry-h-nadeem-sadiq-2c97c6 | ORDINARY A | 100 | 100.00% |
| AMAAN NADEEM SADIQsophymarine-openregistry-h-amaan-nadeem-sadiq-69589f | ORDINARY C | 0 | |
| AMAAN NADEEM SADIQsophymarine-openregistry-h-amaan-nadeem-sadiq-69589f | ORDINARY B | 0 | |
KAY KAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13509808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 573 Welford Road, Leicester, LE2 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOGINDER NIJJARsophymarine-openregistry-h-joginder-nijjar-a6f968 | A ORDINARY | 2,500 | |
| JOGINDER NIJJARsophymarine-openregistry-h-joginder-nijjar-a6f968 | B ORDINARY | 2,500 | |
| TEJINDER NIJJARsophymarine-openregistry-h-tejinder-nijjar-651532 | B ORDINARY | 2,500 | |
| TEJINDER NIJJARsophymarine-openregistry-h-tejinder-nijjar-651532 | A ORDINARY | 2,500 | |
| JOGINDER NIJJARsophymarine-openregistry-h-joginder-nijjar-a6f968 | ORDINARY | 1 | |
| TEJINDER NIJJARsophymarine-openregistry-h-tejinder-nijjar-651532 | ORDINARY | 1 | |
NCA PLUS INVESTMENT LIMITED
sophymarine-openregistry-gb-13720510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIA KANG LOO YONG KEEsophymarine-openregistry-h-gia-kang-loo-yong-kee-d3c901 | NON-REDEEMABLE PREFERENCE | 348,375 | |
| LI PING FEI LOO YONG KEEsophymarine-openregistry-h-li-ping-fei-loo-yong-kee-58c8b9 | NON-REDEEMABLE PREFERENCE | 348,375 | |
| GIA KANG LOO YONG KEEsophymarine-openregistry-h-gia-kang-loo-yong-kee-d3c901 | ORDINARY 'A' | 50 | |
| LI PING FEI LOO YONG KEEsophymarine-openregistry-h-li-ping-fei-loo-yong-kee-58c8b9 | ORDINARY 'B' | 50 | |