UK companies/Leicester/Page 40

Companies in Leicester and their shareholdersPage 40 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 106 shareholdings and 7 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
106
Related parties
7

EBY SOLUTIONS LTD

sophymarine-openregistry-gb-15177165
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
70221 — Financial management
Registered office
14 Ashby Road, Leicester, LE7 4WF

Direct shareholders

ShareholderShare classShares held% of class
JAMES YOUNGsophymarine-openregistry-gb-03417359ORDINARY A10
BENJAMIN YOUNGsophymarine-openregistry-h-benjamin-young-d520caORDINARY B2
EVA YOUNGsophymarine-openregistry-h-eva-young-4538faORDINARY B2
ROBERT YOUNGsophymarine-openregistry-gb-07506237ORDINARY B0
SUSAN YOUNGsophymarine-openregistry-h-susan-young-02191bORDINARY B0

SAROYA HOLDINGS LIMITED

sophymarine-openregistry-gb-15630730
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
R & S PORTFOLIO LIMITEDsophymarine-openregistry-gb-10692429B ORDINARY26,000
REHAN SAROYAsophymarine-openregistry-h-rehan-saroya-5ff4f2A ORDINARY19,240
SAMMIR SAROYAsophymarine-openregistry-h-sammir-saroya-cd820dA ORDINARY19,240
FARIA RAHIM AFRIDIsophymarine-openregistry-h-faria-rahim-afridi-231b8bA ORDINARY17,760
SAMRANA SAROYAsophymarine-openregistry-h-samrana-saroya-5ec6f1A ORDINARY17,760

Related parties

PartyRelationshipDetail
GREENLEAF IMPORTS & EXPORTS LIMITEDsophymarine-openregistry-gb-01433333Holds shares inORDINARY

K'S COOKS LTD

sophymarine-openregistry-gb-15747706
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
94 Wood Hill, Leicester, LE5 3SQ

Direct shareholders

ShareholderShare classShares held% of class
HUZAIFA KHALIFAsophymarine-openregistry-h-huzaifa-khalifa-a21a2dORDINARY A25
KHALIFA NAZIRsophymarine-openregistry-h-khalifa-nazir-a3f405ORDINARY A25
MEMUNABAHEN KHALIFAsophymarine-openregistry-h-memunabahen-khalifa-2e85f1ORDINARY B25
SUMAIYA PATELsophymarine-openregistry-h-sumaiya-patel-7e0c5cORDINARY B25
N.M.Y HOLDINGS LTDsophymarine-openregistry-gb-15711583ORDINARY B0
N.M.Y HOLDINGS LTDsophymarine-openregistry-gb-15711583ORDINARY A0

THE EXHAUSTED GROUP LTD

sophymarine-openregistry-gb-15999023
Status
Active
Type
Private Limited Company
Incorporated
04/10/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 Morland Avenue, Leicester, LE2 2PE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GARNERsophymarine-openregistry-h-anthony-garner-2d23d6ORDINARY B35050.00%
SUSANNAH LODGEsophymarine-openregistry-h-susannah-lodge-913834ORDINARY B35050.00%
IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292ORDINARY A20066.67%
KAY JOHNSONsophymarine-openregistry-h-kay-johnson-bb7edaORDINARY A10033.33%
JASON CRANSWICKsophymarine-openregistry-h-jason-cranswick-53da8fORDINARY B00.00%

Related parties

PartyRelationshipDetail
AHH LIMITEDsophymarine-openregistry-gb-NI646236Holds shares inA ORDINARY

KNIGHT WEBB GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-16011200
Status
Active
Type
Private Limited Company
Incorporated
10/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor, 5 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN MITCHELLsophymarine-openregistry-h-peter-john-mitchell-67621bPREFERENCE1,660,79632.18%
IAN THOMAS DALTONsophymarine-openregistry-h-ian-thomas-dalton-b0d73dPREFERENCE1,576,52930.55%
HAMISH DUFFsophymarine-openregistry-h-hamish-duff-13b39dPREFERENCE644,36112.49%
MARK FINCHsophymarine-openregistry-h-mark-finch-fc60c2PREFERENCE644,36112.49%
STEPHEN BALDWINsophymarine-openregistry-h-stephen-baldwin-a125f4PREFERENCE634,36112.29%
IAN THOMAS DALTONsophymarine-openregistry-h-ian-thomas-dalton-b0d73dORDINARY30,00030.00%
PETER JOHN MITCHELLsophymarine-openregistry-h-peter-john-mitchell-67621bORDINARY30,00030.00%
STEPHEN BALDWINsophymarine-openregistry-h-stephen-baldwin-a125f4ORDINARY20,00020.00%
HAMISH DUFFsophymarine-openregistry-h-hamish-duff-13b39dORDINARY10,00010.00%
MARK FINCHsophymarine-openregistry-h-mark-finch-fc60c2ORDINARY10,00010.00%

WERX HOLDINGS LTD

sophymarine-openregistry-gb-16024571
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
70100 — Activities of head offices
Registered office
95 Harrowgate Drive, Leicester, LE4 3GR

Direct shareholders

ShareholderShare classShares held% of class
AAVAAR INVESTMENTS LTDsophymarine-openregistry-gb-16088026ORDINARY A58
VAIKUNTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-15996435ORDINARY A30
VED PATELsophymarine-openregistry-h-ved-patel-ac9487ORDINARY B7
KISHORE SHARMAsophymarine-openregistry-h-kishore-sharma-94e0ecORDINARY B5
NUP S INVESTMENT LIMITEDsophymarine-openregistry-gb-14086042ORDINARY A0

Related parties

PartyRelationshipDetail
A & M PHARMACIES LIMITEDsophymarine-openregistry-gb-03698954Holds shares inORDINARY

GLEBE & GREEN PROPERTY PARTNERS LIMITED

sophymarine-openregistry-gb-16438202
Status
Active
Type
Private Limited Company
Incorporated
08/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5a Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MCCANNsophymarine-openregistry-h-catherine-mccann-ee5205REDEEMABLE PREFERENCE3,615,50050.00%
JOHN MCCANNsophymarine-openregistry-h-john-mccann-42ac13REDEEMABLE PREFERENCE3,615,50050.00%
CIARA MCCANNsophymarine-openregistry-h-ciara-mccann-56e262ORDINARY1033.33%
NIALL MCCANNsophymarine-openregistry-h-niall-mccann-23a17cORDINARY1033.33%
SHANE MCCANNsophymarine-openregistry-h-shane-mccann-60e53cORDINARY1033.33%

MARKS PROPERTIES (LEICS) LIMITED

sophymarine-openregistry-gb-00115409
Status
Active
Type
Private Limited Company
Incorporated
24/04/1911
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
56c High Street, Leicester, Leicestershire, LE8 0HQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DOUGLAS LONGHILLsophymarine-openregistry-h-robert-douglas-longhill-4b65aaORDINARY 1 GBP15,268
SARAH ANN LONGHILLsophymarine-openregistry-h-sarah-ann-longhill-ad6badORDINARY 1 GBP15,268
ELIZABETH ANN GIBBSsophymarine-openregistry-h-elizabeth-ann-gibbs-3339fdORDINARY 1 GBP1,488
RICHARD CHARLES LONGHILLsophymarine-openregistry-h-richard-charles-longhill-4e5b07ORDINARY 1 GBP1,488
VIRGINIA LOUISE CLEMENTsophymarine-openregistry-h-virginia-louise-clement-355cdeORDINARY 1 GBP1,488

J.H.HALLAM AND SON LIMITED

sophymarine-openregistry-gb-00642864
Status
Active
Type
Private Limited Company
Incorporated
24/11/1959
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
JOHN CLIFFORD HALLAM AS TRUSTEE OF JC HALLAM DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-clifford-hallam-as-trustee-of-jc-ha-e8b796ORDINARY2,71121.36%
RICHARD MARVIN HALLAM AS TRUSTEE OF RM HALLAM DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-richard-marvin-hallam-as-trustee-of-rm-h-d64f74ORDINARY2,71121.36%
JOHN CLIFFORD HALLAM AS TRUSTEE OF JC HALLAM INTEREST IN POSSESSION SETTLEMENT RICHARD MARVIN HALLAM AS TRUSTEE OF JC HALLAM INTEREST IN POSSESSION SETTLEMENTsophymarine-openregistry-h-john-clifford-hallam-as-trustee-of-jc-ha-4c5e10ORDINARY2,71021.35%
RICHARD MARVIN HALLAM AS TRUSTEE OF RM HALLAM INTEREST IN POSSESSION SETTLEMENT JOHN CLIFFORD HALLAM AS TRUSTEE OF RM HALLAM INTEREST IN POSSESSION SETTLEMENTsophymarine-openregistry-h-richard-marvin-hallam-as-trustee-of-rm-h-b0d22aORDINARY2,71021.35%
MATTHEW JOHN HALLAM AS TRUSTEE OF TRUSTEES OF J H HALLAM AND SON RETIREMENT BENEFITS SCHEME RICHARD MARVIN HALLAM AS TRUSTEE OF TRUSTEES OF J H HALLAM AND SON RETIREMENT BENEFITS SCHEME JOHN CLIFFORD HALLAM AS TRUSTEE OF TRUSTEES OF J H HALLAM AND SON RETIREMENT BENEFITS SCHEME JOSEPHINE HALLAM AS TRUSTEE OF TRUSTEES OF J H HALLAM AND SON RETIREMENT BENEFITS SCHEME CHRISTOPHER JOHN HALLAM AS TRUSTEE OF TRUSTEES OF J H HALLAM AND SON RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-matthew-john-hallam-as-trustee-of-truste-a1597bORDINARY1,85014.58%

KENNETH MARVIN LIMITED

sophymarine-openregistry-gb-00644655
Status
Active
Type
Private Limited Company
Incorporated
16/12/1959
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
March House, Leicester, Leicestershire, LE7 9BA

Direct shareholders

ShareholderShare classShares held% of class
MARCH ASSETS LIMITEDsophymarine-openregistry-gb-14398929ORDINARY10,000100.00%
ANNE MARGUERITE MUSSONsophymarine-openregistry-h-anne-marguerite-musson-56f42eORDINARY00.00%
MRS KIM MARVINsophymarine-openregistry-h-mrs-kim-marvin-5ee5a0ORDINARY00.00%
P & K MARVIN LIMITEDsophymarine-openregistry-gb-14396248ORDINARY00.00%
PAUL RUSSELL MARVINsophymarine-openregistry-h-paul-russell-marvin-1813e2ORDINARY00.00%

Related parties

PartyRelationshipDetail
WBD BLENHEIM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06318422Holds shares inORDINARY · 0.87%

HOLMFIELD PROPERTIES (EVINGTON) LIMITED

sophymarine-openregistry-gb-00799717
Status
Active
Type
Private Limited Company
Incorporated
06/04/1964
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
West Walk Building, Leicester, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES SAWDAYsophymarine-openregistry-h-edward-james-sawday-99d498ORDINARY3
JANE ELIZABETH HAY SAWDAYsophymarine-openregistry-h-jane-elizabeth-hay-sawday-d17d3bORDINARY3
JONATHAN HUGH SAWDAYsophymarine-openregistry-h-jonathan-hugh-sawday-6e9f05ORDINARY3
WILLIAM RUPERT SAWDAYsophymarine-openregistry-h-william-rupert-sawday-a67177ORDINARY3
DEBORAH MARY ANNE SAWDAYsophymarine-openregistry-h-deborah-mary-anne-sawday-cd6154ORDINARY0

SMITH BROTHERS STORES LIMITED

sophymarine-openregistry-gb-00962846
Status
Active
Type
Private Limited Company
Incorporated
26/09/1969
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit V2, Blaby Industrial Park, Winchester Avenue, Leicester, Leicestershire, LE8 4GZ

Direct shareholders

ShareholderShare classShares held% of class
SMITH BROTHERS LEICESTER LTDsophymarine-openregistry-gb-00091566ORDINARY2,996
ALAN RAYMOND HURDsophymarine-openregistry-h-alan-raymond-hurd-f7e3adORDINARY0
EXECUTOR OF SYDNEY SMITHsophymarine-openregistry-h-executor-of-sydney-smith-6a22e6ORDINARY0
JOHN GREGORY SMITHsophymarine-openregistry-h-john-gregory-smith-506f16ORDINARY0
PETER CECIL FLETCHERsophymarine-openregistry-h-peter-cecil-fletcher-7b4f59ORDINARY0

HEADLEY FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-01178601
Status
Active
Type
Private Limited Company
Incorporated
25/07/1974
Accounts
SMALL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
340 Melton Road, Leicester, LE4 7SL

Direct shareholders

ShareholderShare classShares held% of class
SUPERBIA GROUP LIMITEDsophymarine-openregistry-gb-10963538ORDINARY442
JANE LOUISE SLATERsophymarine-openregistry-h-jane-louise-slater-6121e2ORDINARY0
JULIET HASELLsophymarine-openregistry-h-juliet-hasell-a5526aORDINARY0
MARK RICHARD SLATERsophymarine-openregistry-h-mark-richard-slater-2d5f24ORDINARY0
PHILLIP HASELLsophymarine-openregistry-h-phillip-hasell-ef6f56ORDINARY0

16 ROYAL PARK (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01401186
Status
Active
Type
Private Limited Company
Incorporated
22/11/1978
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
01401186 Knighton Hall, Leicester, LE2 3TT

Direct shareholders

ShareholderShare classShares held% of class
C H ATTWOODsophymarine-openregistry-h-c-h-attwood-adc36aORDINARY1
E. DAVIESsophymarine-openregistry-gb-12386646ORDINARY1
N. CANAGARAJAHsophymarine-openregistry-h-n-canagarajah-eded3bORDINARY1
S TREVESSEYsophymarine-openregistry-h-s-trevessey-8993c3ORDINARY1
A URRYsophymarine-openregistry-h-a-urry-f64125ORDINARY0

LEICESTER SPORTS LIMITED

sophymarine-openregistry-gb-01459656
Status
Active
Type
Private Limited Company
Incorporated
07/11/1979
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Woodside House, Leicester, LE2 1NE

Direct shareholders

ShareholderShare classShares held% of class
RYLAND DICKSON LIMITEDsophymarine-openregistry-gb-01223273ORDINARY99,997100.00%
JAMES ROBERT SPENCER GREENLEESsophymarine-openregistry-h-james-robert-spencer-greenlees-38e11bORDINARY30.00%
GEORGINA WENDY GREENLEESsophymarine-openregistry-h-georgina-wendy-greenlees-3127adORDINARY00.00%
KATHERINE BLANK AS TRUSTEE OF THE ESTATE OF JAMES RYLAND WILSON PAUL MURRAY AS TRUSTEE OF THE ESTATE OF JAMES RYLAND WILSONsophymarine-openregistry-h-katherine-blank-as-trustee-of-the-estate-6a4875ORDINARY00.00%
RICHARD HAMMOND AS TRUSTEE OF THE ESTATE OF MR GEORGE GREENLEESsophymarine-openregistry-h-richard-hammond-as-trustee-of-the-estate-921af4ORDINARY00.00%

SPECIALIST SPORTSWEAR LIMITED

sophymarine-openregistry-gb-01636108
Status
Active
Type
Private Limited Company
Incorporated
17/05/1982
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Woodside House, Leicester, LE2 1NE

Direct shareholders

ShareholderShare classShares held% of class
RYLAND DICKSON LIMITEDsophymarine-openregistry-gb-01223273ORDINARY9797.00%
JAMES ROBERT SPENCER GREENLEESsophymarine-openregistry-h-james-robert-spencer-greenlees-38e11bORDINARY33.00%
GEORGINA WENDY GREENLEESsophymarine-openregistry-h-georgina-wendy-greenlees-3127adORDINARY00.00%
KATHERINE BLANK AS TRUSTEE OF THE ESTATE OF JAMES RYLAND WILSON PAUL MURRAY AS TRUSTEE OF THE ESTATE OF JAMES RYLAND WILSONsophymarine-openregistry-h-katherine-blank-as-trustee-of-the-estate-6a4875ORDINARY00.00%
RICHARD HAMMOND AS TRUSTEE OF THE ESTATE OF MR GEORGE GREENLEESsophymarine-openregistry-h-richard-hammond-as-trustee-of-the-estate-921af4ORDINARY00.00%

WILSON ALARM SYSTEMS LIMITED

sophymarine-openregistry-gb-01642578
Status
Active
Type
Private Limited Company
Incorporated
11/06/1982
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
96090 — Other service activities n.e.c.
Registered office
1-3 Paigle Road, Leicester, LE2 8HP

Direct shareholders

ShareholderShare classShares held% of class
APOLLO INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14094946ORDINARY100
DAVID STOTHARDsophymarine-openregistry-h-david-stothard-5911eeORDINARY0
MR JAMES MATTHEW PIRIEsophymarine-openregistry-h-mr-james-matthew-pirie-a3504eORDINARY0
MRS ANGELA STOTHARDsophymarine-openregistry-h-mrs-angela-stothard-462c87ORDINARY0
MRS ELIZABETH ANNE PIRIEsophymarine-openregistry-h-mrs-elizabeth-anne-pirie-d22b63ORDINARY0

Related parties

PartyRelationshipDetail
ELITE SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-02658798Holds shares inORDINARY
BAR ALARM SECURITY SYSTEMS LTDsophymarine-openregistry-gb-04609091Holds shares inORDINARY
RAINBOW SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-05718411Holds shares inORDINARY

BRIAR COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01661353
Status
Active
Type
Private Limited Company
Incorporated
02/09/1982
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
7 Glen Way, Leicester, Leicester, LE2 5YF

Direct shareholders

ShareholderShare classShares held% of class
BARRY MAYESsophymarine-openregistry-h-barry-mayes-fb6508ORDINARY1
DULU MIAHsophymarine-openregistry-h-dulu-miah-e937a0ORDINARY1
GAVINDER SANGRAsophymarine-openregistry-h-gavinder-sangra-748940ORDINARY1
SANGHA HOMES LIMITEDsophymarine-openregistry-gb-14292612ORDINARY1
AMANDEEP KAURsophymarine-openregistry-gb-09067689ORDINARY0

N.P.D.D. ENGINEERING LIMITED

sophymarine-openregistry-gb-01863856
Status
Active
Type
Private Limited Company
Incorporated
15/11/1984
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
71129 — Other engineering activities
Registered office
96-98 Dorothy Road, Leicester, LE5 5DQ

Direct shareholders

ShareholderShare classShares held% of class
N.P.D.D. ENGINEERING HOLDINGS LTDsophymarine-openregistry-gb-14785627ORDINARY SHARES125
DAHYA PRAJAPATIsophymarine-openregistry-h-dahya-prajapati-139456ORDINARY SHARES0
DINESH PRAJAPATIsophymarine-openregistry-h-dinesh-prajapati-89559eORDINARY SHARES0
MUKESH PRAJAPATIsophymarine-openregistry-h-mukesh-prajapati-8c1fd2ORDINARY SHARES0
NIRUBEN PRAJAPATIsophymarine-openregistry-h-niruben-prajapati-1f6b7cORDINARY SHARES0

SURIN FASHIONS LIMITED

sophymarine-openregistry-gb-01929845
Status
Active
Type
Private Limited Company
Incorporated
11/07/1985
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
47510 — Retail sale of textiles in specialised stores
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
ARTI SURIN KOTECHAsophymarine-openregistry-h-arti-surin-kotecha-fd8288ORDINARY30020.00%
DINESH WALJI KOTECHAsophymarine-openregistry-h-dinesh-walji-kotecha-831cecORDINARY30020.00%
RESHMA DINESH KOTECHAsophymarine-openregistry-h-reshma-dinesh-kotecha-8e29eaORDINARY30020.00%
SHITAL VIJAY KOTECHAsophymarine-openregistry-h-shital-vijay-kotecha-354911ORDINARY30020.00%
VIJAY WALJI KOTECHAsophymarine-openregistry-h-vijay-walji-kotecha-332e1bORDINARY30020.00%