UK companies/Leicester/Page 209
Companies in Leicester and their shareholdersPage 209 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 45 shareholdings and 2 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
HUSH HEATING LTD
sophymarine-openregistry-gb-14527075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 135 Station Road, Leicester, LE8 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE SHAHANIsophymarine-openregistry-h-mr-george-shahani-12f64b | ORDINARY | 1 | |
| MS ZOE HUGHESsophymarine-openregistry-h-ms-zoe-hughes-3ad5d7 | ORDINARY B | 1 | |
DIRECTMEDS LIMITED
sophymarine-openregistry-gb-14585271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 22 Wylam Close, Leicester, LE3 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITAN MAISURIAsophymarine-openregistry-h-mitan-maisuria-79cc09 | B ORDINARY | 50 | 100.00% |
| RAHUL PATELsophymarine-openregistry-h-rahul-patel-91b3ce | A ORDINARY | 50 | 100.00% |
BFG PEOPLE LTD
sophymarine-openregistry-gb-14613879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 367 Welford Road, Leicester, LE2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BFG ENTERPRISES LTDsophymarine-openregistry-gb-10091203 | B ORDINARY | 1 | |
| RACHAEL ELIZABETH WARNERsophymarine-openregistry-h-rachael-elizabeth-warner-103fde | A ORDINARY | 1 | |
BWS LEICESTER LIMITED
sophymarine-openregistry-gb-14618538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 70 Boston Road, Leicester, LE4 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BAKERsophymarine-openregistry-gb-03960338 | ORDINARY | 546 | |
| SONIA BAKERsophymarine-openregistry-h-sonia-baker-573008 | A ORDINARY | 364 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKERS GROUP LIMITEDsophymarine-openregistry-gb-07237195 | Holds shares in | A ORDINARY |
BAKERS INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-14657432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 70 Boston Road, Leicester, LE4 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BAKERsophymarine-openregistry-gb-03960338 | ORDINARY | 6,000 | 100.00% |
| SONIA BAKERsophymarine-openregistry-h-sonia-baker-573008 | A ORDINARY | 4,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKERS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14657392 | Holds shares in | ORDINARY |
FOREST GATE TAXI LTD
sophymarine-openregistry-gb-14662718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 38 Forest Gate, Leicester, LE7 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID HENDERSONsophymarine-openregistry-h-richard-david-henderson-17af07 | ORDINARY A | 90 | 100.00% |
| LUCY FIONA HENDERSONsophymarine-openregistry-h-lucy-fiona-henderson-fb0c1f | ORDINARY B | 10 | 100.00% |
DESIGNER WEALTH LTD
sophymarine-openregistry-gb-14667261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70221 — Financial management - Registered office
- Fox Pond House 2 Fox Pond Lane, Leicester, Leicestershire, LE2 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS AMLIWALAsophymarine-openregistry-h-kris-amliwala-a88c18 | ORDINARY A | 95 | 100.00% |
| CHANDNI AMLIWALAsophymarine-openregistry-h-chandni-amliwala-837940 | ORDINARY B | 5 | 100.00% |
| KRIS AMLIWALAsophymarine-openregistry-h-kris-amliwala-a88c18 | ORDINARY B | 0 | 0.00% |
DEEPDALE CONSULTANTS LIMITED
sophymarine-openregistry-gb-14670636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FREDRICK NOLANsophymarine-openregistry-h-craig-fredrick-nolan-0e7030 | ORDINARY | 51 | 100.00% |
| REBECCA ANN BINLEYsophymarine-openregistry-h-rebecca-ann-binley-f01fe0 | ORDINARY B | 49 | 100.00% |
CASTLEVIEW (LEICESTER) LTD
sophymarine-openregistry-gb-14670796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| YUDHVIR SINGH SANGHAsophymarine-openregistry-h-yudhvir-singh-sangha-655efa | ORDINARY 'A | 1 | 100.00% |
| YUDHVIR SINGH SANGHAsophymarine-openregistry-h-yudhvir-singh-sangha-655efa | ORDINARY 'B' | 1 | 100.00% |
| DANNY SINGH PUNIAsophymarine-openregistry-h-danny-singh-punia-aee6d6 | ORDINARY 'A | 0 | 0.00% |
BRF ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14701576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PHILIP WILLIAM FAULKESsophymarine-openregistry-h-ryan-philip-william-faulkes-1abb40 | ORDINARY 'A' | 60 | 100.00% |
| RYAN PHILIP WILLIAM FAULKESsophymarine-openregistry-h-ryan-philip-william-faulkes-1abb40 | ORDINARY 'B' | 40 | 100.00% |
| MAM INVESTMENT GROUP LTDsophymarine-openregistry-gb-13787058 | ORDINARY 'B' | 0 | 0.00% |
SECURITRANSFORM IT CONSULTING LTD
sophymarine-openregistry-gb-14722075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Whiteadder Way, Leicester, LE19 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA CONNOLLYsophymarine-openregistry-h-jessica-connolly-a8dbe3 | A SHARE | 1 | 100.00% |
| TOMASZ BUCONsophymarine-openregistry-h-tomasz-bucon-38efe8 | ORDINARY | 1 | 100.00% |
JSDK INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-14736923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI DHILLON KUMARsophymarine-openregistry-h-jai-dhillon-kumar-ef70e6 | ORDINARY B | 50 | 100.00% |
| SHIVANI KUMARsophymarine-openregistry-h-shivani-kumar-b1bcee | ORDINARY A | 50 | 100.00% |
FRAMES BEAUMONT LEYS LTD
sophymarine-openregistry-gb-14757137
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 38 De Montfort Street, Leicester, LE1 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAMES GROUP LTDsophymarine-openregistry-gb-14153004 | ORDINARY A | 51 | |
| FRAMES GROUP LTDsophymarine-openregistry-gb-14153004 | ORDINARY B | 49 | |
| IMRAN MUSSAsophymarine-openregistry-h-imran-mussa-24364c | ORDINARY B | 0 | |
SOLUTION A LIMITED
sophymarine-openregistry-gb-14761354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 9 Pipistrelle Way, Leicester, Leicestershire, LE2 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAF MOHAMMEDsophymarine-openregistry-h-araf-mohammed-855138 | A | 1 | 100.00% |
| SABINA MOHAMMEDsophymarine-openregistry-h-sabina-mohammed-ccca74 | B | 1 | 100.00% |
UNIPHARM LEICESTER LTD
sophymarine-openregistry-gb-14785083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- DORMANT
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAANBEN RAJNIKANT HINDOCHAsophymarine-openregistry-h-kiraanben-rajnikant-hindocha-45d96e | ORDINARY 'B' | 1 | |
| RAJNIKANT LALJI HINDOCHAsophymarine-openregistry-h-rajnikant-lalji-hindocha-7244d9 | ORDINARY 'A' | 1 | |
WINGFIELD AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-14787994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR TERRENCE BROWN WINGFIELDsophymarine-openregistry-h-conor-terrence-brown-wingfield-946ab1 | A ORDINARY | 80 | 100.00% |
| TERRENCE ARTHUR WINGFIELDsophymarine-openregistry-h-terrence-arthur-wingfield-1a89a9 | B ORDINARY | 20 | 100.00% |
INSITA LIMITED
sophymarine-openregistry-gb-14789360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN BADHAMsophymarine-openregistry-h-james-john-badham-3357f4 | ORDINARY | 80 | 100.00% |
| ISABELLE BADHAMsophymarine-openregistry-h-isabelle-badham-448daa | B ORDINARY | 20 | 100.00% |
MESKAR CMC LIMITED
sophymarine-openregistry-gb-14824279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- 7 Hunters Avenue, Leicester, LE7 9YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WIGLEYsophymarine-openregistry-h-james-wigley-505910 | A ORDINARY | 75 | 100.00% |
| KAREN WIGLEYsophymarine-openregistry-h-karen-wigley-628024 | B ORDINARY | 25 | 100.00% |
MYSUPPLEMENTSHOP LTD
sophymarine-openregistry-gb-14831454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 29 Netherfield Drive, Leicester, LE9 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS PRICEsophymarine-openregistry-gb-04462160 | ORDINARY | 100 | 100.00% |
| KACIE CAPELLsophymarine-openregistry-h-kacie-capell-d96beb | ORDINARY A | 1 | 100.00% |
NEW IDEA SOFTWARE SERVICES LIMITED
sophymarine-openregistry-gb-14842715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 5 Poole Close, Leicester, LE7 7WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CLARE KINGsophymarine-openregistry-h-emma-clare-king-48ccf9 | ORDINARY B | 50 | 100.00% |
| MARK GEORGE KINGsophymarine-openregistry-h-mark-george-king-4116a2 | ORDINARY A | 50 | 100.00% |
| MARK GEORGE KINGsophymarine-openregistry-h-mark-george-king-4116a2 | ORDINARY B | 0 | 0.00% |