UK companies/Leicester/Page 420
Companies in Leicester and their shareholdersPage 420 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 56 shareholdings and 3 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
TMV CONSULTANTS LTD
sophymarine-openregistry-gb-04664350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINA BAGINSKAsophymarine-openregistry-h-martina-baginska-ca5d81 | ORDINARY A | 5 | |
| MARTINA BAGINSKAsophymarine-openregistry-h-martina-baginska-ca5d81 | ORDINARY B | 4 | |
| MARTINA BAGINSKAsophymarine-openregistry-h-martina-baginska-ca5d81 | ORDINARY | 1 | |
STEAMIN' BILLY (PROPERTY) LIMITED
sophymarine-openregistry-gb-05076470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEAMIN' BILLY BREWING CO LIMITEDsophymarine-openregistry-h-steamin-billy-brewing-co-limited-1991a2 | A ORDINARY | 2 | |
| STEAMIN' BILLY BREWING CO LIMITEDsophymarine-openregistry-h-steamin-billy-brewing-co-limited-1991a2 | B ORDINARY | 2 | |
| STEAMIN' BILLY BREWING CO LIMITEDsophymarine-openregistry-h-steamin-billy-brewing-co-limited-1991a2 | C ORDINARY | 2 | |
BUSINESS INTELLIGENCE AND STRATEGY LIMITED
sophymarine-openregistry-gb-05465207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWERED BY INTELLIGENCE LIMITEDsophymarine-openregistry-gb-16172676 | ORDINARY C | 100 | 100.00% |
| POWERED BY INTELLIGENCE LIMITEDsophymarine-openregistry-gb-16172676 | ORDINARY A | 100 | 100.00% |
| POWERED BY INTELLIGENCE LIMITEDsophymarine-openregistry-gb-16172676 | ORDINARY B | 100 | 100.00% |
F W PICKFORD (KETTERING) LIMITED
sophymarine-openregistry-gb-05475022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pickford House 18 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KT PROPERTIES (HCO) LIMITEDsophymarine-openregistry-gb-12849678 | ORDINARY | 8,263,726 | |
| KT PROPERTIES (HCO) LIMITEDsophymarine-openregistry-gb-12849678 | B PREFERENCE | 90,905 | |
| KT PROPERTIES (HCO) LIMITEDsophymarine-openregistry-gb-12849678 | REDEEMABLE PREFERENCE | 0 | |
CARLTON LASER SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-07233437
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON LASER SERVICES GROUP LIMITEDsophymarine-openregistry-gb-15124053 | ORDINARY | 200 | 100.00% |
| CARLTON LASER SERVICES GROUP LIMITEDsophymarine-openregistry-gb-15124053 | B ORDINARY | 18 | 100.00% |
| CARLTON LASER SERVICES GROUP LIMITEDsophymarine-openregistry-gb-15124053 | C ORDINARY | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARLTON LASER SERVICES LIMITEDsophymarine-openregistry-gb-01514280 | Holds shares in | ORDINARY · 0.00% |
POLE ARNOLD FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-07910405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 New Walk Place, Leicester, LE1 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTIOLI WOODS LIMITEDsophymarine-openregistry-gb-03140521 | ORDINARY | 8,600 | |
| MATTIOLI WOODS LIMITEDsophymarine-openregistry-gb-03140521 | B ORDINARY | 700 | |
| MATTIOLI WOODS LIMITEDsophymarine-openregistry-gb-03140521 | A ORDINARY | 700 | |
DEVELOPED EDGE LIMITED
sophymarine-openregistry-gb-08093568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- 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 |
|---|
| ANDREA SMITHsophymarine-openregistry-h-andrea-smith-831be7 | ORDINARY | 1,000 | 100.00% |
| ANDREA SMITHsophymarine-openregistry-h-andrea-smith-831be7 | ORDINARY A | 875 | 100.00% |
| ANDREA SMITHsophymarine-openregistry-h-andrea-smith-831be7 | ORDINARY B | 125 | 100.00% |
ROBOT SM LIMITED
sophymarine-openregistry-gb-08932370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2a Brook Street, Leicester, LE4 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBOT SM (LEICESTER) LTDsophymarine-openregistry-gb-13536721 | A ORDINARY | 100 | 100.00% |
| ROBOT SM (LEICESTER) LTDsophymarine-openregistry-gb-13536721 | B ORDINARY | 2 | 100.00% |
| ROBOT SM (LEICESTER) LTDsophymarine-openregistry-gb-13536721 | C ORDINARY | 2 | 100.00% |
EQUITY ENERGIES LIMITED
sophymarine-openregistry-gb-10064022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 81 Rayns Way, Leicester, Leicestershire, LE7 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOGAS BRITAIN LIMITEDsophymarine-openregistry-gb-00993638 | ORDINARY 1 GBP | 920 | |
| FLOGAS BRITAIN LIMITEDsophymarine-openregistry-gb-00993638 | ORDINARY B 1 GBP | 50 | |
| FLOGAS BRITAIN LIMITEDsophymarine-openregistry-gb-00993638 | ORDINARY A 1 GBP | 30 | |
CAMLOC HOLDINGS LIMITED
sophymarine-openregistry-gb-10160875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- SMALL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 15 New Star Road, Leicester, Leicestershire, LE4 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW STAR INDUSTRIES LIMITEDsophymarine-openregistry-gb-14514315 | A ORDINARY SHARES | 120,000 | |
| NEW STAR INDUSTRIES LIMITEDsophymarine-openregistry-gb-14514315 | B ORDINARY SHARES | 72,000 | |
| NEW STAR INDUSTRIES LIMITEDsophymarine-openregistry-gb-14514315 | C ORDINARY SHARES | 9,600 | |
SOUTHAM SMILES LIMITED
sophymarine-openregistry-gb-12533115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 57 New Walk, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIANICO HOLDINGS LIMITEDsophymarine-openregistry-gb-14070811 | ORDINARY | 100 | 100.00% |
| RIANICO HOLDINGS LIMITEDsophymarine-openregistry-gb-14070811 | ORDINARY B SHARE | 0 | |
| RIANICO HOLDINGS LIMITEDsophymarine-openregistry-gb-14070811 | ORDINARY A SHARE | 0 | |
ALTITUDE ESTATES LIMITED
sophymarine-openregistry-gb-13398489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM SADIQsophymarine-openregistry-h-nadeem-sadiq-2c97c6 | B ORDINARY SHARES | 100 | 100.00% |
| NADEEM SADIQsophymarine-openregistry-h-nadeem-sadiq-2c97c6 | A ORDINARY SHARES | 100 | 100.00% |
| NADEEM SADIQsophymarine-openregistry-h-nadeem-sadiq-2c97c6 | C ORDINARY SHARES | 100 | 100.00% |
FLOREL HEALTHCARE LIMITED
sophymarine-openregistry-gb-14078327
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 115 The Fairway, Leicester, LE2 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE AKPORUVWEKUsophymarine-openregistry-h-florence-akporuvweku-f720c6 | ORDINARY A | 1 | 100.00% |
| FLORENCE AKPORUVWEKUsophymarine-openregistry-h-florence-akporuvweku-f720c6 | ORDINARY | 1 | 100.00% |
| FLORENCE AKPORUVWEKUsophymarine-openregistry-h-florence-akporuvweku-f720c6 | ORDINARY B | 1 | 100.00% |
WORKFIN LTD
sophymarine-openregistry-gb-14581441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 130-132 Regent Road, Leicester, Leicestershire, LE1 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY BHANUBHAI MAGANLAL LADsophymarine-openregistry-h-ajay-bhanubhai-maganlal-lad-da26c1 | ORDINARY | 8,700 | 100.00% |
| AJAY BHANUBHAI MAGANLAL LADsophymarine-openregistry-h-ajay-bhanubhai-maganlal-lad-da26c1 | B ORDINARY | 1,000 | 100.00% |
| AJAY BHANUBHAI MAGANLAL LADsophymarine-openregistry-h-ajay-bhanubhai-maganlal-lad-da26c1 | A ORDINARY | 300 | 100.00% |
OCELLUS HOLDINGS LIMITED
sophymarine-openregistry-gb-15797530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 216 Melton Road, Leicester, LE4 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN JASATsophymarine-openregistry-h-rizwan-jasat-84655e | ORDINARY C | 35 | |
| RIZWAN JASATsophymarine-openregistry-h-rizwan-jasat-84655e | ORDINARY B | 35 | |
| RIZWAN JASATsophymarine-openregistry-h-rizwan-jasat-84655e | ORDINARY A | 35 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFFRON EYECARE LIMITEDsophymarine-openregistry-gb-04626453 | Holds shares in | ORDINARY A |
NJ HEATH HOLDINGS LTD
sophymarine-openregistry-gb-16445489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 59 Tweed Street, Leicester, Leicestershire, LE19 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HEATHsophymarine-openregistry-h-nicholas-heath-0d0699 | A | 800 | |
| NICHOLAS HEATHsophymarine-openregistry-h-nicholas-heath-0d0699 | B | 100 | |
| NICHOLAS HEATHsophymarine-openregistry-h-nicholas-heath-0d0699 | C | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOLAGER DEVELOPMENTS LTDsophymarine-openregistry-gb-16417081 | Holds shares in | ORDINARY |
TRIMAS PACKAGING LIMITED
sophymarine-openregistry-gb-00291835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1934
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c. - Registered office
- 44 Scudamore Road, Leicester, LE3 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIMAS CORPORATION LIMITEDsophymarine-openregistry-gb-03226735 | ORDINARY | 115,243,893 | 100.00% |
| TRIMAS CORPORATION LIMITEDsophymarine-openregistry-gb-03226735 | DEFERRED | 119,022 | 100.00% |
GREGORY POLLARD LIMITED
sophymarine-openregistry-gb-00496567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14310 — Manufacture of knitted and crocheted hosiery
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WINTERTON LEISUREWEAR LTDsophymarine-openregistry-gb-01762028 | ORDINARY | 1,600 | 100.00% |
| DAVID WINTERTON LEISUREWEAR LTDsophymarine-openregistry-gb-01762028 | PREFERENCE | 1,000 | 100.00% |
MACGAS LIMITED
sophymarine-openregistry-gb-00538924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1954
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 81 Rayns Way, Leicester, Leicestershire, LE7 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOGAS BRITAIN LIMITEDsophymarine-openregistry-gb-00993638 | ORDINARY 2 | 16,100 | |
| FLOGAS BRITAIN LIMITEDsophymarine-openregistry-gb-00993638 | ORDINARY 1 | 8,000 | |
IVOCLAR-VIVADENT LIMITED
sophymarine-openregistry-gb-02223254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1988
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Compass Building Feldspar Close, Leicester, LE19 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOCLAR VIVADENT AGsophymarine-openregistry-h-ivoclar-vivadent-ag-494743 | REDEEMABLE | 1,312,000 | |
| IVOCLAR VIVADENT AGsophymarine-openregistry-h-ivoclar-vivadent-ag-494743 | ORDINARY | 100 | |