UK companies/Leicester/Page 389
Companies in Leicester and their shareholdersPage 389 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 40 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
UNIVERSAL HOLDINGS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-15351987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRAZ ISMAIL NATHANIsophymarine-openregistry-h-shiraz-ismail-nathani-abf213 | ORDINARY | 600 | |
| MAHOMED RAFIK ISMAIL NATHANIsophymarine-openregistry-h-mahomed-rafik-ismail-nathani-3e0d39 | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISN DISTRIBUTORS LTDsophymarine-openregistry-gb-08820313 | Holds shares in | ORD |
CARMICHAEL PROPERTIES (LEICS) LIMITED
sophymarine-openregistry-gb-15352252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- MICRO ENTITY
- 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
- 9a Leicester Road, Leicester, Leicestershire, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE GRAYsophymarine-openregistry-h-michelle-gray-d612a6 | ORDINARY | 100 | 100.00% |
| IAIN CARMICHAEL GRAYsophymarine-openregistry-h-iain-carmichael-gray-8f8c2a | ORDINARY | 0 | 0.00% |
MANY MOTORS UK LIMITED
sophymarine-openregistry-gb-15352859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
52290 — Other transportation support activities - Registered office
- 44 Weston Rise, Leicester, Leicestershire, LE2 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YU WAI TSANGsophymarine-openregistry-h-yu-wai-tsang-95530d | ORDINARY | 51 | 51.00% |
| KA KIT CHANsophymarine-openregistry-h-ka-kit-chan-746f7b | ORDINARY | 49 | 49.00% |
ABOUT PR LIMITED
sophymarine-openregistry-gb-15359901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LEEsophymarine-openregistry-h-charlotte-lee-5566a4 | ORDINARY | 50 | |
| KEVIN KAI WING LEEsophymarine-openregistry-h-kevin-kai-wing-lee-5752fb | ORDINARY | 50 | |
SECURE KEY PROPERTY LTD
sophymarine-openregistry-gb-15362681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Holmfield Avenue East, Leicester, LE3 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRYERsophymarine-openregistry-h-anthony-fryer-73f7e1 | ORDINARY | 50 | |
| EMMA FRYERsophymarine-openregistry-h-emma-fryer-bac12f | ORDINARY | 50 | |
TWISTCODE UK LIMITED
sophymarine-openregistry-gb-15364551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- DORMANT
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 25 Grosvenor Gate, Leicester, LE5 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWISTCODE SDN BHDsophymarine-openregistry-h-twistcode-sdn-bhd-3bbd8a | ORDINARY | 9 | 90.00% |
| RAJA IDRIS RAJA KAMARUDINsophymarine-openregistry-h-raja-idris-raja-kamarudin-2dd6f3 | ORDINARY | 1 | 10.00% |
MERIDIAN SPACE COMMAND LTD
sophymarine-openregistry-gb-15366935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Space Park Leicester 92 Corporation Road, Leicester, LE4 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCENDING CAPITAL INTERNATIONAL LTDsophymarine-openregistry-gb-16118321 | ORDINARY | 1,000 | |
| SAMUEL RICHARDSsophymarine-openregistry-h-samuel-richards-876602 | ORDINARY | 0 | |
HARPIN FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-15368092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Garden Street, Leicester, LE4 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HARPINsophymarine-openregistry-h-thomas-harpin-47d4a3 | ORDINARY | 33 | |
| LINDSAY HARPINsophymarine-openregistry-h-lindsay-harpin-6f4931 | ORDINARY | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURVENTRIX SYSTEMS LIMITEDsophymarine-openregistry-gb-06361813 | Holds shares in | ORDINARY |
| SML GROUP LIMITEDsophymarine-openregistry-gb-09670884 | Holds shares in | ORDINARY C |
PFPRX LIMITED
sophymarine-openregistry-gb-15368196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 3 Oswin Rd, Leicester, LE3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC SHUMBAsophymarine-openregistry-h-isaac-shumba-d3286f | ORDINARY | 50 | |
| JULIA SAKARAsophymarine-openregistry-h-julia-sakara-464800 | ORDINARY | 50 | |
S117 LTD
sophymarine-openregistry-gb-15376110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- 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 |
|---|
| SHIRAN WYNTERsophymarine-openregistry-h-shiran-wynter-448cb9 | ORDINARY | 100 | |
| NITIN PATELsophymarine-openregistry-h-nitin-patel-7c2b24 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUDITBOT LTDsophymarine-openregistry-gb-15415170 | Holds shares in | ORDINARY · 41.00% |
SIN MOTORS LTD
sophymarine-openregistry-gb-15381530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 101 Frisby Road, Leicester, LE5 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMADSHAHRUKH PATHANsophymarine-openregistry-h-mohammadshahrukh-pathan-92bef9 | ORDINARY | 1 | |
| MOHAMADILLIAS MACAsophymarine-openregistry-h-mohamadillias-maca-0c7a9e | ORDINARY | 0 | |
ROWDEN ESTATES LIMITED
sophymarine-openregistry-gb-15381978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Darby Way, Leicester, LE19 2GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL FARFORTsophymarine-openregistry-h-robert-michael-farfort-27418d | ORDINARY | 75 | 75.00% |
| ROWAN FARFORTsophymarine-openregistry-h-rowan-farfort-400d44 | ORDINARY | 25 | 25.00% |
VEGGIE MASTER CHEF LTD
sophymarine-openregistry-gb-15382022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 161 Clarendon Park Road, Leicester, LE2 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR KAURsophymarine-openregistry-gb-SC697864 | ORDINARY | 1 | |
| RUCHIKA KAPOORsophymarine-openregistry-h-ruchika-kapoor-bec326 | ORDINARY | 1 | |
PAMK LTD
sophymarine-openregistry-gb-15386250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 158 Narborough Road South, Leicester, LE3 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER KAURsophymarine-openregistry-h-parminder-kaur-4c9d91 | ORDINARY | 100 | |
| ROSELEEN KAURsophymarine-openregistry-h-roseleen-kaur-dac650 | ORDINARY | 0 | |
GONGURA INDIAN RESTO LIMITED
sophymarine-openregistry-gb-15386582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 157-159 Humberstone Road, Leicester, LE5 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEERA VENKATA UMA MAHESH CHOWDARY NAGULAPATIsophymarine-openregistry-h-veera-venkata-uma-mahesh-chowdary-nagula-26d53b | ORDINARY | 87 | |
| ADIGURU LTDsophymarine-openregistry-gb-15764796 | ORDINARY | 13 | |
DEERFIELD PROPERTIES LTD
sophymarine-openregistry-gb-15386916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Weston Close, Leicester, LE7 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HARRISsophymarine-openregistry-h-laura-harris-7ee079 | ORDINARY | 50 | |
| PHILIP HARRISsophymarine-openregistry-gb-14504723 | ORDINARY | 50 | |
PENMARK HOLDINGS LTD
sophymarine-openregistry-gb-15390356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 180 Catherine Street, Leicester, LE4 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HISHAMsophymarine-openregistry-h-mohammed-hisham-7b2c92 | ORDINARY | 100 | |
| JAMSHEER RANGATHsophymarine-openregistry-h-jamsheer-rangath-ab36a8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GHELANIS SUPERSTORE AND WHOLESALE LTDsophymarine-openregistry-gb-13474168 | Holds shares in | ORDINARY · 57.00% |
| KW CASH & CARRY LTDsophymarine-openregistry-gb-16246302 | Holds shares in | ORDINARY · 57.00% |
| KINGSWAY INTERNATIONAL LTDsophymarine-openregistry-gb-12702009 | Holds shares in | ORDINARY |
| BLACKBURN GROCERS LTDsophymarine-openregistry-gb-12862549 | Holds shares in | ORDINARY |
BRYLAND FIRE HOLDINGS LIMITED
sophymarine-openregistry-gb-15390404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Sovereign House 2 Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBSEQUIO GROUP LIMITEDsophymarine-openregistry-gb-14310347 | ORDINARY | 100 | 100.00% |
| GRAHAM MICHAEL TURNERsophymarine-openregistry-h-graham-michael-turner-9aea34 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRYLAND FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-01130827 | Holds shares in | ORDINARY |
BRIGHT ELECTRICAL ENGINEERING LTD
sophymarine-openregistry-gb-15391900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
35110 — Production of electricity
43210 — Electrical installation
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- Unit 5, Leicester, LE4 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAR MAJIDsophymarine-openregistry-h-salar-majid-d4ddb1 | ORDINARY | 2 | |
| SHWAN AHMEDsophymarine-openregistry-h-shwan-ahmed-5d42ad | ORDINARY | 0 | |
ELYSIAN EMBRACE LIMITED
sophymarine-openregistry-gb-15394748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 4 Brook Gardens, Leicester, LE2 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMAR SISIMAYI-DYKEsophymarine-openregistry-h-kemar-sisimayi-dyke-788857 | ORDINARY | 2 | 66.67% |
| CHARDONNAY FRECKLETONsophymarine-openregistry-h-chardonnay-freckleton-ca5e9e | ORDINARY | 1 | 33.33% |