UK companies/Leicester/Page 211
Companies in Leicester and their shareholdersPage 211 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 42 shareholdings and 9 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
MC SOCIAL LTD
sophymarine-openregistry-gb-15199908
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 85 Kirkby Road, Leicester, LE9 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARIE CROSSsophymarine-openregistry-h-caroline-marie-cross-750059 | A ORDINARY | 1 | 100.00% |
| MONIQUE RENAEE CLAIRE CROSSsophymarine-openregistry-h-monique-renaee-claire-cross-e9ee55 | B ORDINARY | 1 | 100.00% |
NUMLOK LTD
sophymarine-openregistry-gb-15213413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 94a Main Street, Leicester, Leicestershire, LE9 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHE BUDEKsophymarine-openregistry-h-christophe-budek-6514cd | ORDINARY | 50 | 100.00% |
| NINA MARY BUDEKsophymarine-openregistry-h-nina-mary-budek-762151 | A ORDINARY | 50 | 100.00% |
SJL DESIGN LTD
sophymarine-openregistry-gb-15219936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Old Pump, Leicester, Leicestershire, LE9 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER LUDLAMsophymarine-openregistry-h-spencer-ludlam-0a4a16 | ORDINARY | 100 | |
| HOLLY STONIERsophymarine-openregistry-h-holly-stonier-383c8b | B ORDINARY | 10 | |
UNITYSMILE LIMITED
sophymarine-openregistry-gb-15270446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 39 Harborough Road, Leicester, LE2 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT SINGHsophymarine-openregistry-gb-16372724 | ORDINARY B | 1 | 100.00% |
| EKTA WADHWAsophymarine-openregistry-h-ekta-wadhwa-c4a10d | ORDINARY A | 1 | 100.00% |
IVYJADE LIMITED
sophymarine-openregistry-gb-15295789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
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 |
|---|
| KEVIN LEEsophymarine-openregistry-h-kevin-lee-3637e0 | A ORDINARY | 160 | 100.00% |
| CHARLOTTE LEEsophymarine-openregistry-h-charlotte-lee-5566a4 | B ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SNEAKY LIMITEDsophymarine-openregistry-gb-11829286 | Holds shares in | ORDINARY |
GRAYWELL HOLDINGS LIMITED
sophymarine-openregistry-gb-15303967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| PATRICK JOHN O'NEILLsophymarine-openregistry-h-patrick-john-o-neill-58e694 | ORDINARY | 100 | 100.00% |
| SARAH JAYNE O'NEILLsophymarine-openregistry-h-sarah-jayne-o-neill-9c4e84 | ORDINARY B | 20 | 100.00% |
MEDWELL HYDE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15333334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BETTY MEDWELLsophymarine-openregistry-h-alison-betty-medwell-bf9168 | B ORDINARY | 184,137 | 100.00% |
| ROGER TERENCE ARTHUR MEDWELLsophymarine-openregistry-h-roger-terence-arthur-medwell-6bc005 | 'A' ORDINARY GBP SHARES | 61,380 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDWELL HYDE LIMITEDsophymarine-openregistry-gb-07152506 | Holds shares in | ORDINARY B · 75.00% |
MEDWELLINGS LIMITED
sophymarine-openregistry-gb-15333627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MEDWELLsophymarine-openregistry-h-claire-medwell-604c59 | 'C' ORDINARY | 243,597 | 100.00% |
| ROGER TERENCE ARTHUR MEDWELLsophymarine-openregistry-h-roger-terence-arthur-medwell-6bc005 | 'A' ORDINARY SHARES | 81,199 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDWELLINGS SUB CO LIMITEDsophymarine-openregistry-gb-15257350 | Holds shares in | ORDINARY GBP SHARES · 100.00% |
| MEDWELL HYDE LIMITEDsophymarine-openregistry-gb-07152506 | Holds shares in | ORDINARY A · 0.00% |
AMB2 DISTRIBUTION LTD
sophymarine-openregistry-gb-15340458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 101 Wicklow Drive, Leicester, LE5 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUBAKAR MULLAsophymarine-openregistry-h-abubakar-mulla-60bed0 | A ORDINARY | 1 | 100.00% |
| AMMARA BADERsophymarine-openregistry-h-ammara-bader-b671a1 | B ORDINARY | 1 | 100.00% |
ANANTARA LTD
sophymarine-openregistry-gb-15371023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Amrut Leicester, 30, Leicester, LE1 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHWETA JOONsophymarine-openregistry-h-shweta-joon-2d6a81 | ORDINARY 'A' | 100 | 100.00% |
| SHIVANI JOONsophymarine-openregistry-h-shivani-joon-e67f25 | ORDINARY 'B' | 0 | |
MARK LAYWOOD ASSOCIATES LIMITED
sophymarine-openregistry-gb-15388738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES LAYWOODsophymarine-openregistry-h-mark-james-laywood-6cf084 | A ORDINARY | 75 | 100.00% |
| RACHEL CLAIRE LAYWOODsophymarine-openregistry-h-rachel-claire-laywood-c3fb24 | B ORDINARY | 25 | 100.00% |
ET ALIA LTD
sophymarine-openregistry-gb-15399730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 22 Maple Tree Walk, Leicester, LE19 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES PHILIP MEEsophymarine-openregistry-h-mr-james-philip-mee-67dc5b | ORDINARY | 100 | |
| MRS SARAH CHRISTIAN MEEsophymarine-openregistry-h-mrs-sarah-christian-mee-895fad | ORDINARY A | 100 | |
EDUCATION EXPERIENCE LTD
sophymarine-openregistry-gb-15406361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
85600 — Educational support services - Registered office
- 4 Church Street, Leicester, LE7 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRIZ HAYA GONZALEZsophymarine-openregistry-h-beatriz-haya-gonzalez-5d1910 | ORDINARY | 95 | 100.00% |
| RACHEL ANNE CAINEsophymarine-openregistry-h-rachel-anne-caine-bd4804 | A ORDINARY | 5 | 100.00% |
| RACHEL ANNE CAINEsophymarine-openregistry-h-rachel-anne-caine-bd4804 | ORDINARY | 0 | 0.00% |
MERCURY ASSETS LTD
sophymarine-openregistry-gb-15440066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 56 Johnson Road, Leicester, Leicestershire, LE4 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA KALPESHKUMAR PATELsophymarine-openregistry-h-neha-kalpeshkumar-patel-05d525 | ORDINARY B | 70 | 70.71% |
| KALPESHKUMAR PRAHLADBHAI PATELsophymarine-openregistry-h-kalpeshkumar-prahladbhai-patel-29a676 | ORDINARY B | 29 | 29.29% |
| KALPESHKUMAR PRAHLADBHAI PATELsophymarine-openregistry-h-kalpeshkumar-prahladbhai-patel-29a676 | ORDINARY | 1 | 100.00% |
IVG HOLDINGS LTD
sophymarine-openregistry-gb-15456727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- GROUP
- 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 |
|---|
| AHSAN BAWAsophymarine-openregistry-h-ahsan-bawa-067e2e | A ORDINARY | 20,800 | |
| HADI SM INVESTMENTS LTDsophymarine-openregistry-gb-11688993 | B ORDINARY | 5,200 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACME VAPE LTDsophymarine-openregistry-gb-10003856 | Holds shares in | ORDINARY |
| IVG COMPLIANCE LIMITEDsophymarine-openregistry-gb-11576683 | Holds shares in | ORDINARY |
| HADI SM CIVILS LTDsophymarine-openregistry-gb-12760930 | Holds shares in | ORDINARY |
| HADI SM DEVELOPEMENTS LTDsophymarine-openregistry-gb-14545205 | Holds shares in | ORDINARY |
HARBOROUGH PLANT HIRE LTD
sophymarine-openregistry-gb-15458258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 4 Springfield Lane, Leicester, LE8 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROUSEsophymarine-openregistry-h-andrew-rouse-bc57c3 | ORDINARY B | 50 | |
| KATIE ROUSEsophymarine-openregistry-h-katie-rouse-fb032d | ORDINARY | 50 | |
WCLARK HOLDINGS LTD
sophymarine-openregistry-gb-15525649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- Unit 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEZ HOLDINGS LIMITEDsophymarine-openregistry-gb-12468444 | B ORDINARY | 60 | 100.00% |
| WESLEY CLARKsophymarine-openregistry-h-wesley-clark-091552 | A ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOTECHNIK (LEICESTER) LIMITEDsophymarine-openregistry-gb-07771036 | Holds shares in | ORDINARY |
FUSION PRINT AND DISPLAY LIMITED
sophymarine-openregistry-gb-15550389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Bridge House Orchard Lane, Leicester, Leicestershire, LE8 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WORLEYsophymarine-openregistry-h-steven-worley-151b53 | A ORDINARY | 60 | 100.00% |
| NICHOLAS FLANAGANsophymarine-openregistry-h-nicholas-flanagan-c1e094 | B ORDINARY | 40 | 100.00% |
PS PORTFOLIO MANAGEMENT LIMITED
sophymarine-openregistry-gb-15563511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Oval, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURVI SHAHsophymarine-openregistry-h-purvi-shah-276ad1 | ORDINARY | 9 | 100.00% |
| RAJAL SANDIP KUMAR SHAHsophymarine-openregistry-h-rajal-sandip-kumar-shah-07961e | B ORDINARY | 1 | 100.00% |
ZAKJECOM LTD
sophymarine-openregistry-gb-15564880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 21 Paget Street, Leicester, LE2 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY JALLANDSsophymarine-openregistry-h-zachary-jallands-ab9f41 | ORDINARY SHARES | 9 | 100.00% |
| HEATHER JALLANDSsophymarine-openregistry-h-heather-jallands-a310ff | ORDINARY SHARES A | 1 | 100.00% |