UK companies/Leicester/Page 419

Companies in Leicester and their shareholdersPage 419 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 105 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
105
Related parties
2

DRIVING TALENT LIMITED

sophymarine-openregistry-gb-10696382
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
85590 — Other education n.e.c.
Registered office
70 Boston Road, Leicester, LE4 1AW

Direct shareholders

ShareholderShare classShares held% of class
BAKERS GROUP LIMITEDsophymarine-openregistry-gb-07237195'A' ORDINARY51100.00%
BAKERS GROUP LIMITEDsophymarine-openregistry-gb-07237195'H' ORDINARY5100.00%
BAKERS GROUP LIMITEDsophymarine-openregistry-gb-07237195'K' ORDINARY5100.00%
BAKERS GROUP LIMITEDsophymarine-openregistry-gb-07237195'J' ORDINARY5100.00%
BAKERS GROUP LIMITEDsophymarine-openregistry-gb-07237195'E' ORDINARY5100.00%
BAKERS GROUP LIMITEDsophymarine-openregistry-gb-07237195'D' ORDINARY5100.00%
BAKERS GROUP LIMITEDsophymarine-openregistry-gb-07237195'G' ORDINARY5100.00%
BAKERS GROUP LIMITEDsophymarine-openregistry-gb-07237195'I' ORDINARY5100.00%
BAKERS GROUP LIMITEDsophymarine-openregistry-gb-07237195'C' ORDINARY5100.00%
BAKERS GROUP LIMITEDsophymarine-openregistry-gb-07237195'F' ORDINARY5100.00%
BAKERS GROUP LIMITEDsophymarine-openregistry-gb-07237195'B' ORDINARY4100.00%

NEXT STEPS SUPPORTED LIVING LIMITED

sophymarine-openregistry-gb-12502519
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Suite 105, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
NSSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15077933ORDINARY25
NSSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15077933ORDINARY25
NSSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15077933ORDINARY20
NSSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15077933ORDINARY20
NSSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15077933S1 SHARES5
NSSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15077933S2 SHARES5
NSSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15077933W4 SHARES1
NSSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15077933W2 SHARES1
NSSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15077933W1 SHARES1
NSSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15077933W3 SHARES1
NSSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15077933W5 SHARES1

WESTCOTES LTD

sophymarine-openregistry-gb-10995236
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
41100 — Development of building projects
43290 — Other construction installation
Registered office
93a Lothair Road, Leicester, Leicestershire, LE2 7QE

Direct shareholders

ShareholderShare classShares held% of class
WESTCOTES HOLDINGS LTDsophymarine-openregistry-gb-15151505ORDINARY "B"43
WESTCOTES HOLDINGS LTDsophymarine-openregistry-gb-15151505ORDINARY "C"43
WESTCOTES HOLDINGS LTDsophymarine-openregistry-gb-15151505ORDINARY "D"43
WESTCOTES HOLDINGS LTDsophymarine-openregistry-gb-15151505ORDINARY "A"43
WESTCOTES HOLDINGS LTDsophymarine-openregistry-gb-15151505ORDINARY 'F'4
WESTCOTES HOLDINGS LTDsophymarine-openregistry-gb-15151505ORDINARY 'G'4
WESTCOTES HOLDINGS LTDsophymarine-openregistry-gb-15151505ORDINARY H4

TECHNICAL SURFACES LIMITED

sophymarine-openregistry-gb-03614587
Status
Active
Type
Private Limited Company
Incorporated
12/08/1998
Accounts
SMALL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 2 Meridian West, Leicester, LE19 1WX

Direct shareholders

ShareholderShare classShares held% of class
JACK JAMES GROUP LIMITEDsophymarine-openregistry-gb-SC530478ORDINARY51
JACK JAMES GROUP LIMITEDsophymarine-openregistry-gb-SC530478D ORDINARY51
JACK JAMES GROUP LIMITEDsophymarine-openregistry-gb-SC530478A ORDINARY39
JACK JAMES GROUP LIMITEDsophymarine-openregistry-gb-SC530478E ORDINARY39
JACK JAMES GROUP LIMITEDsophymarine-openregistry-gb-SC530478C ORDINARY10
JACK JAMES GROUP LIMITEDsophymarine-openregistry-gb-SC530478B ORDINARY10

MARFA INVESTMENTS LTD

sophymarine-openregistry-gb-13516759
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
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
Pilgrim House 10 Bishop Street, Leicester, LE1 6AF

Direct shareholders

ShareholderShare classShares held% of class
MUNIR ABDUL REHMAN ALANAsophymarine-openregistry-h-munir-abdul-rehman-alana-e32f2eORDINARY A20
MUNIR ABDUL REHMAN ALANAsophymarine-openregistry-h-munir-abdul-rehman-alana-e32f2eORDINARY B20
MUNIR ABDUL REHMAN ALANAsophymarine-openregistry-h-munir-abdul-rehman-alana-e32f2eORDINARY F15
MUNIR ABDUL REHMAN ALANAsophymarine-openregistry-h-munir-abdul-rehman-alana-e32f2eORDINARY E15
MUNIR ABDUL REHMAN ALANAsophymarine-openregistry-h-munir-abdul-rehman-alana-e32f2eORDINARY D15
MUNIR ABDUL REHMAN ALANAsophymarine-openregistry-h-munir-abdul-rehman-alana-e32f2eORDINARY C15

STAR POWER HIRE LIMITED

sophymarine-openregistry-gb-05008468
Status
Active
Type
Private Limited Company
Incorporated
07/01/2004
Accounts
SMALL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
SUDHIR POWER (UK) LIMITEDsophymarine-openregistry-gb-10487556A ORDINARY99100.00%
SUDHIR POWER (UK) LIMITEDsophymarine-openregistry-gb-10487556C ORDINARY1100.00%
SUDHIR POWER (UK) LIMITEDsophymarine-openregistry-gb-10487556B ORDINARY1100.00%
SUDHIR POWER (UK) LIMITEDsophymarine-openregistry-gb-10487556E ORDINARY1100.00%
SUDHIR POWER (UK) LIMITEDsophymarine-openregistry-gb-10487556D ORDINARY1100.00%

LINKSTUD PSR LIMITED

sophymarine-openregistry-gb-07110510
Status
Active
Type
Private Limited Company
Incorporated
22/12/2009
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
BROOKS ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-10477551PREFERENCE100100.00%
BROOKS ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-10477551C30100.00%
BROOKS ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-10477551B25100.00%
BROOKS ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-10477551A25100.00%
BROOKS ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-10477551D20100.00%

BTE HOLDINGS LIMITED

sophymarine-openregistry-gb-11695988
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
85 Ashby Road, Leicester, LE67 9UA

Direct shareholders

ShareholderShare classShares held% of class
BTE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14039552ORDINARY200100.00%
BTE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14039552ORDINARY A80100.00%
BTE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14039552ORDINARY D52100.00%
BTE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14039552ORDINARY B50100.00%
BTE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14039552ORDINARY C18100.00%

Related parties

PartyRelationshipDetail
B.T.E. PLANT SALES LIMITEDsophymarine-openregistry-gb-02980487Holds shares inORDINARY A · 0.00%

JBF INCORPORATED LIMITED

sophymarine-openregistry-gb-14976383
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fourth Floor, Horsefair House, Leicester, LE1 5BP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GARETH REESsophymarine-openregistry-h-nicholas-gareth-rees-ecc187ORDINARY CLASS A100100.00%
NICHOLAS GARETH REESsophymarine-openregistry-h-nicholas-gareth-rees-ecc187ORDINARY CLASS C100100.00%
NICHOLAS GARETH REESsophymarine-openregistry-h-nicholas-gareth-rees-ecc187ORDINARY CLASS J100100.00%
NICHOLAS GARETH REESsophymarine-openregistry-h-nicholas-gareth-rees-ecc187ORDINARY CLASS F100100.00%
NICHOLAS GARETH REESsophymarine-openregistry-h-nicholas-gareth-rees-ecc187ORDINARY CLASS B100100.00%

ST CAKES LTD

sophymarine-openregistry-gb-15275673
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
43 The Circle, Leicester, LE5 5GD

Direct shareholders

ShareholderShare classShares held% of class
SUMAIYA PATELsophymarine-openregistry-h-sumaiya-patel-7e0c5cORDINARY100100.00%
SUMAIYA PATELsophymarine-openregistry-h-sumaiya-patel-7e0c5cE ORDINARY1100.00%
SUMAIYA PATELsophymarine-openregistry-h-sumaiya-patel-7e0c5cC ORDINARY1100.00%
SUMAIYA PATELsophymarine-openregistry-h-sumaiya-patel-7e0c5cD ORDINARY1100.00%
SUMAIYA PATELsophymarine-openregistry-h-sumaiya-patel-7e0c5cB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CAKES EXPRESS LTDsophymarine-openregistry-gb-15526215Holds shares inORDINARY · 100.00%

VENTILATION COMPLIANCE SERVICES LIMITED

sophymarine-openregistry-gb-16439242
Status
Active
Type
Private Limited Company
Incorporated
08/05/2025
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
20 Chapel Street, Leicester, LE19 4NE

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JACOB SUTTONsophymarine-openregistry-h-samuel-jacob-sutton-f6bf70ORDINARY B30100.00%
SAMUEL JACOB SUTTONsophymarine-openregistry-h-samuel-jacob-sutton-f6bf70ORDINARY A30100.00%
SAMUEL JACOB SUTTONsophymarine-openregistry-h-samuel-jacob-sutton-f6bf70ORDINARY C30100.00%
SAMUEL JACOB SUTTONsophymarine-openregistry-h-samuel-jacob-sutton-f6bf70ORDINARY D5100.00%
SAMUEL JACOB SUTTONsophymarine-openregistry-h-samuel-jacob-sutton-f6bf70ORDINARY E5100.00%

BARKER ROSS STAFFING SOLUTIONS LTD

sophymarine-openregistry-gb-02234535
Status
Active
Type
Private Limited Company
Incorporated
23/03/1988
Accounts
FULL
SIC
78200 — Temporary employment agency activities
Registered office
Mercury Place, Leicester, LE1 1QG

Direct shareholders

ShareholderShare classShares held% of class
BARKER ROSS GROUP LIMITEDsophymarine-openregistry-gb-08406011A ORDINARY22,500
BARKER ROSS GROUP LIMITEDsophymarine-openregistry-gb-08406011ORDINARY1,250
BARKER ROSS GROUP LIMITEDsophymarine-openregistry-gb-08406011C ORDINARY625
BARKER ROSS GROUP LIMITEDsophymarine-openregistry-gb-08406011B ORDINARY625

KIRKBRIDE METAL FABRICATIONS LIMITED

sophymarine-openregistry-gb-03082088
Status
Active
Type
Private Limited Company
Incorporated
20/07/1995
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
47 Wenlock Way, Leicester, LE4 9HU

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX PARKER HOLDINGS LTDsophymarine-openregistry-gb-06450198A ORDINARY50
PHOENIX PARKER HOLDINGS LTDsophymarine-openregistry-gb-06450198C ORDINARY2
PHOENIX PARKER HOLDINGS LTDsophymarine-openregistry-gb-06450198B ORDINARY1
PHOENIX PARKER HOLDINGS LTDsophymarine-openregistry-gb-06450198D ORDINARY1

SOMEBRIGHTSPARK LIMITED

sophymarine-openregistry-gb-06753638
Status
Active
Type
Private Limited Company
Incorporated
19/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59112 — Video production activities
Registered office
33 Yeoman Street, Leicester, LE1 1UT

Direct shareholders

ShareholderShare classShares held% of class
SOMEBRIGHTSPARK HOLDINGS LTDsophymarine-openregistry-gb-13604758ORDINARY 'A'100100.00%
SOMEBRIGHTSPARK HOLDINGS LTDsophymarine-openregistry-gb-13604758ORDINARY 'B'100100.00%
SOMEBRIGHTSPARK HOLDINGS LTDsophymarine-openregistry-gb-13604758ORDINARY 'D'100100.00%
SOMEBRIGHTSPARK HOLDINGS LTDsophymarine-openregistry-gb-13604758ORDINARY 'C'100100.00%

MALLORY ( LEICESTER) LTD

sophymarine-openregistry-gb-06807775
Status
Active
Type
Private Limited Company
Incorporated
02/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
M T HOLDINGS (LEICESTER) LIMITEDsophymarine-openregistry-gb-08346639ORDINARY3,000100.00%
M T HOLDINGS (LEICESTER) LIMITEDsophymarine-openregistry-gb-08346639A ORDINARY1100.00%
M T HOLDINGS (LEICESTER) LIMITEDsophymarine-openregistry-gb-08346639B ORDINARY1100.00%
M T HOLDINGS (LEICESTER) LIMITEDsophymarine-openregistry-gb-08346639C ORDINARY1100.00%

CARDEA RESOURCING LIMITED

sophymarine-openregistry-gb-07108893
Status
Active
Type
Private Limited Company
Incorporated
18/12/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Mercury Place, Leicester, LE1 1QG

Direct shareholders

ShareholderShare classShares held% of class
BARKER ROSS GROUP LIMITEDsophymarine-openregistry-gb-08406011A ORDINARY40,500100.00%
BARKER ROSS GROUP LIMITEDsophymarine-openregistry-gb-08406011ORDINARY2,250100.00%
BARKER ROSS GROUP LIMITEDsophymarine-openregistry-gb-08406011B ORDINARY2,250100.00%
BARKER ROSS GROUP LIMITEDsophymarine-openregistry-gb-08406011C ORDINARY0

ELLIOTT PREMIUM SECURITY LTD

sophymarine-openregistry-gb-08280139
Status
Active
Type
Private Limited Company
Incorporated
05/11/2012
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
70 Lutterworth Road, Leicester, LE2 8PF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EDWARD ELLIOTTsophymarine-openregistry-h-michael-edward-elliott-8638a4ORDINARY100
MICHAEL EDWARD ELLIOTTsophymarine-openregistry-h-michael-edward-elliott-8638a4C ORDINARY10
MICHAEL EDWARD ELLIOTTsophymarine-openregistry-h-michael-edward-elliott-8638a4B ORDINARY10
MICHAEL EDWARD ELLIOTTsophymarine-openregistry-h-michael-edward-elliott-8638a4A ORDINARY10

DATALINK ELECTRONICS LIMITED

sophymarine-openregistry-gb-01664664
Status
Active
Type
Private Limited Company
Incorporated
16/09/1982
Accounts
TOTAL EXEMPTION FULL
SIC
26120 — Manufacture of loaded electronic boards
27320 — Manufacture of other electronic and electric wires and cables
74100 — specialised design activities
Registered office
8 Jubilee Drive, Leicester, LE11 5XS

Direct shareholders

ShareholderShare classShares held% of class
NASI HOLDINGS LTDsophymarine-openregistry-gb-15076969ORDINARY16,495
NASI HOLDINGS LTDsophymarine-openregistry-gb-15076969ORDINARY "A"8,215
NASI HOLDINGS LTDsophymarine-openregistry-gb-15076969ORDINARY "B"2,746

FORMERS (UK) LIMITED

sophymarine-openregistry-gb-02746249
Status
Active
Type
Private Limited Company
Incorporated
10/09/1992
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
Formers, Leicester, LE3 5QT

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY WILLSON MILESsophymarine-openregistry-h-bradley-willson-miles-32a8bfORDINARY A350,00070.00%
BRADLEY WILLSON MILESsophymarine-openregistry-h-bradley-willson-miles-32a8bfORDINARY A150,00030.00%
BRADLEY WILLSON MILESsophymarine-openregistry-h-bradley-willson-miles-32a8bfORDINARY100100.00%
BRADLEY WILLSON MILESsophymarine-openregistry-h-bradley-willson-miles-32a8bfREDEEMABLE0

PARKEM LIMITED

sophymarine-openregistry-gb-03411878
Status
Active
Type
Private Limited Company
Incorporated
30/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Pickford House 18 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
KT PROPERTIES (HCO) LTDsophymarine-openregistry-gb-12849678ORDINARY9,914,061100.00%
KT PROPERTIES (HCO) LTDsophymarine-openregistry-gb-12849678REDEEMABLE PREFERENCE642,886100.00%
KT PROPERTIES (HCO) LTDsophymarine-openregistry-gb-12849678PREFERENCE191,570100.00%