UK companies/Leicester/Page 191
Companies in Leicester and their shareholdersPage 191 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 50 shareholdings and 0 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
KIDDISAFE LTD
sophymarine-openregistry-gb-08862024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEERA KHALID ESATsophymarine-openregistry-h-naseera-khalid-esat-5266b6 | ORDINARY B | 1 | 100.00% |
| REHANA ESATsophymarine-openregistry-h-rehana-esat-9c50c2 | ORDINARY A | 1 | 100.00% |
MB85 CONSULTANCY LTD
sophymarine-openregistry-gb-08872323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Byron Street, Leicester, LE9 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN BLIGHTONsophymarine-openregistry-h-mark-ian-blighton-8613a3 | B ORDINARY | 1 | |
| MARK IAN BLIGHTONsophymarine-openregistry-h-mark-ian-blighton-8613a3 | A ORDINARY | 1 | |
| GEMMA BLIGHTONsophymarine-openregistry-h-gemma-blighton-5f057e | B ORDINARY | 0 | |
VISH CONSULTANCY LTD
sophymarine-openregistry-gb-08918815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 120c Melton Road, Leicester, Leicestershire, LE4 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITA VISHAL BHATIAsophymarine-openregistry-h-nikita-vishal-bhatia-fd4f1d | B ORDINARY | 1 | 100.00% |
| VISHAL BHATIAsophymarine-openregistry-h-vishal-bhatia-6d78cf | ORDINARY | 1 | 100.00% |
BAZZA LTD
sophymarine-openregistry-gb-08960234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Wanlip Road Industrial Estate, Leicester, LE7 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON THOMAS COCKBILLsophymarine-openregistry-h-mr-simon-thomas-cockbill-2da9cc | ORDINARY A | 80 | 84.21% |
| COCKBILL FAMILY SETTLEMENT 2025sophymarine-openregistry-h-cockbill-family-settlement-2025-cf0bb3 | ORDINARY A | 15 | 15.79% |
| MR SIMON THOMAS COCKBILLsophymarine-openregistry-h-mr-simon-thomas-cockbill-2da9cc | ORDINARY B | 5 | 100.00% |
SITRYS LTD
sophymarine-openregistry-gb-08971980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 5 Dovecote Road, Leicester, LE4 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL RATILAL THANKIsophymarine-openregistry-h-vishal-ratilal-thanki-5048d9 | ORDINARY A | 51 | 100.00% |
| DHRUTI DINESHCHANDRA JOSHIsophymarine-openregistry-h-dhruti-dineshchandra-joshi-fd138b | ORDINARY B | 49 | 100.00% |
DSF ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-08978369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 367 Welford Road, Leicester, LE2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSF HOLDINGS GROUP LTDsophymarine-openregistry-gb-15731695 | 'A' | 1 | 100.00% |
| DSF HOLDINGS GROUP LTDsophymarine-openregistry-gb-15731695 | ORDINARY | 1 | 100.00% |
| DANNY SAMSON FONGOsophymarine-openregistry-h-danny-samson-fongo-86c941 | ORDINARY | 0 | 0.00% |
| DANNY SAMSON FONGOsophymarine-openregistry-h-danny-samson-fongo-86c941 | 'A' | 0 | 0.00% |
J.NEALE CONSTRUCTION LTD
sophymarine-openregistry-gb-08983832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 1, The Enterprise Centre, Dawsons Lane, Leicester, Leicestershire, LE9 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE NEALEsophymarine-openregistry-h-mr-jamie-neale-67e9c5 | A ORDINARY | 90 | |
| MRS JODIE NEALEsophymarine-openregistry-h-mrs-jodie-neale-8f4eea | B ORDINARY | 10 | |
| MR JAMIE NEALEsophymarine-openregistry-h-mr-jamie-neale-67e9c5 | B ORDINARY | 0 | |
SHEEPY MAGNA PROPERTIES LTD
sophymarine-openregistry-gb-09015742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SIAN SMITHsophymarine-openregistry-h-anna-sian-smith-140cbb | ORDINARY | 1 | 50.00% |
| ANNA SIAN SMITHsophymarine-openregistry-h-anna-sian-smith-140cbb | ORDINARY A | 1 | 50.00% |
| JOHN CHARLES PENNINGTON SMITHsophymarine-openregistry-h-john-charles-pennington-smith-118b3e | ORDINARY A | 1 | 50.00% |
| JOHN CHARLES PENNINGTON SMITHsophymarine-openregistry-h-john-charles-pennington-smith-118b3e | ORDINARY | 1 | 50.00% |
THORPE & BROWN LTD
sophymarine-openregistry-gb-09024091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 16 Leicester Road, Leicester, LE8 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JODIE LEANNE THORPEsophymarine-openregistry-h-mrs-jodie-leanne-thorpe-af8dbb | ORDINARY A SHARES | 50 | 100.00% |
| NICHOLAS JAMES THORPEsophymarine-openregistry-h-nicholas-james-thorpe-08ff30 | ORDINARY B SHARES | 50 | 100.00% |
DBX DESIGN LIMITED
sophymarine-openregistry-gb-09024443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 62 Station Road, Leicester, Leicestershire, LE9 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN SPARKESsophymarine-openregistry-h-david-ian-sparkes-859d4b | ORDINARY | 75 | |
| EMMA JAY SPARKESsophymarine-openregistry-h-emma-jay-sparkes-fa55ee | ORDINARY A | 25 | |
PENMON ASSOCIATES LIMITED
sophymarine-openregistry-gb-09035826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLIN LANGLEYsophymarine-openregistry-h-andrew-colin-langley-cd34c1 | A ORDINARY | 70 | 100.00% |
| REBECCA DARCY LANGLEYsophymarine-openregistry-h-rebecca-darcy-langley-5c4883 | B ORDINARY | 30 | 100.00% |
EQUIPMENT LEASING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09048672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Shire House Long Street, Leicester, Leicestershire, LE9 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RONALD MCKEEsophymarine-openregistry-h-stuart-ronald-mckee-0e12ed | ORDINARY B | 50 | 100.00% |
| ARMADA CREDIT GROUP LTDsophymarine-openregistry-gb-14540832 | ORDINARY A | 25 | 50.00% |
| STUART RONALD MCKEEsophymarine-openregistry-h-stuart-ronald-mckee-0e12ed | ORDINARY A | 25 | 50.00% |
SALT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09063727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bramcote House Ervington Court, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PATRICK SALTsophymarine-openregistry-h-nigel-patrick-salt-526219 | ORDINARY | 100 | |
| MAX BURNHAMsophymarine-openregistry-h-max-burnham-706a06 | A ORDINARY | 10 | |
RESTYLE LEICS LTD
sophymarine-openregistry-gb-09072930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILSONsophymarine-openregistry-h-anthony-wilson-546926 | ORDINARY | 1,140 | 100.00% |
| ROBERT JOHN MERCALO AS TRUSTEE OF TRUSTEES OF THE ROBERT MERCALO LIFE INTEREST TRUST 2017 ANTHONY WILSON AS TRUSTEE OF TRUSTEES OF THE ROBERT MERCALO LIFE INTEREST TRUST 2017sophymarine-openregistry-h-robert-john-mercalo-as-trustee-of-truste-ed3e35 | ORDINARY A | 60 | 100.00% |
THPR DIGITAL LTD
sophymarine-openregistry-gb-09084511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 59 High Street, Leicester, Leicestershire, LE8 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ADAM SIBSONsophymarine-openregistry-h-matthew-adam-sibson-62d2a5 | ORDINARY "A" | 70 | 100.00% |
| HELEN VICTORIA MEGENNIS SIBSONsophymarine-openregistry-h-helen-victoria-megennis-sibson-79506b | ORDINARY "B" | 30 | 100.00% |
| MATTHEW ADAM SIBSONsophymarine-openregistry-h-matthew-adam-sibson-62d2a5 | ORDINARY "B" | 0 | 0.00% |
COSY HAIR LOUNGE LIMITED
sophymarine-openregistry-gb-09114878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 2 Maxwell Lodge Northampton Road, Leicester, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE ALANA COXsophymarine-openregistry-h-danielle-alana-cox-c148f4 | 'ORDINARY A' | 3 | |
| DANIELLE ALANA COXsophymarine-openregistry-h-danielle-alana-cox-c148f4 | 'ORDINARY B' | 1 | |
| CHARLOTTE FRANCESsophymarine-openregistry-h-charlotte-frances-c289cd | 'ORDINARY A' | 0 | |
VECTOR REAL ESTATE LIMITED
sophymarine-openregistry-gb-09151271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Portland House 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN RUTH BUCKsophymarine-openregistry-h-lauren-ruth-buck-3c2537 | ORDINARY "A" | 75 | 100.00% |
| RICHARD BUCKsophymarine-openregistry-h-richard-buck-202248 | ORDINARY "B" | 25 | 100.00% |
TRANSFORM BUSINESS ADVISERS AND ACCOUNTANTS LTD
sophymarine-openregistry-gb-09159754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 1 Roseneath Avenue, Leicester, LE4 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEENA KANDOIsophymarine-openregistry-h-leena-kandoi-780438 | A ORDINARY | 100 | 100.00% |
| DAX KANDOIsophymarine-openregistry-h-dax-kandoi-3a5150 | ORDINARY | 1 | 100.00% |
ALL MASONS LOCKSMITHS LIMITED
sophymarine-openregistry-gb-09195837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- 5 Harwood Close, Leicester, LE6 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY EDWARD MASONsophymarine-openregistry-h-rory-edward-mason-bbf38e | ORDINARY | 100 | 100.00% |
| JACKIE MASONsophymarine-openregistry-h-jackie-mason-c311ad | B ORDINARY | 1 | 100.00% |
MANOR CAR SOLUTIONS LTD.
sophymarine-openregistry-gb-09202073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS GARNERsophymarine-openregistry-h-marcus-garner-0705cd | "B" | 50 | 100.00% |
| STEPHEN GARY GARNERsophymarine-openregistry-h-stephen-gary-garner-0c0218 | "A" | 50 | 100.00% |