UK companies/Leicester/Page 423
Companies in Leicester and their shareholdersPage 423 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 45 shareholdings and 6 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
GREENLEACH PROPERTIES CB LIMITED
sophymarine-openregistry-gb-09394282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Orchid Place, Leicester, LE9 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENLEACH LETTINGS LIMITEDsophymarine-openregistry-gb-09429785 | ORDINARY | 2,121,000 | 100.00% |
| GREENLEACH LETTINGS LIMITEDsophymarine-openregistry-gb-09429785 | ORDINARY B | 100 | 100.00% |
BINGHAMS GT LIMITED
sophymarine-openregistry-gb-09395020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G TURNER PROPERTIES LIMITEDsophymarine-openregistry-gb-09430175 | ORDINARY | 1,093,000 | 100.00% |
| G TURNER PROPERTIES LIMITEDsophymarine-openregistry-gb-09430175 | A ORDINARY | 100 | 100.00% |
BINGHAMS CB LIMITED
sophymarine-openregistry-gb-09395035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Orchid Place, Leicester, LE9 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENLEACH LETTINGS LIMITEDsophymarine-openregistry-gb-09429785 | ORDINARY | 1,093,000 | 100.00% |
| GREENLEACH LETTINGS LIMITEDsophymarine-openregistry-gb-09429785 | B ORDINARY | 100 | 100.00% |
WYZE LTD
sophymarine-openregistry-gb-09599026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 31 Rutland Street, Leicester, Leicestershire, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH READsophymarine-openregistry-h-joseph-read-53a319 | ORDINARY | 90 | |
| JOSEPH READsophymarine-openregistry-h-joseph-read-53a319 | A ORDINARY | 10 | |
HUMBERSTONE PARK DAY NURSERY LIMITED
sophymarine-openregistry-gb-09732846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 301 Uppingham Road, Leicester, LE5 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAHN HOLDINGS LIMITEDsophymarine-openregistry-gb-14234264 | ORDINARY | 100 | 100.00% |
| KAHN HOLDINGS LIMITEDsophymarine-openregistry-gb-14234264 | B ORDINARY | 1 | 100.00% |
HINE PARK DAY NURSERY LIMITED
sophymarine-openregistry-gb-09818952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
88910 — Child day-care activities - Registered office
- 8 Highwood Drive, Leicester, LE5 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAHN HOLDINGS LIMITEDsophymarine-openregistry-gb-14234264 | ORDINARY | 100 | 100.00% |
| KAHN HOLDINGS LIMITEDsophymarine-openregistry-gb-14234264 | B ORDINARY | 1 | 100.00% |
CARLTON STUD LIMITED
sophymarine-openregistry-gb-10088837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 64 Main Street, Leicester, Leicestershire, LE6 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RUSSELL WRAGGsophymarine-openregistry-h-adam-russell-wragg-5cccb2 | ORDINARY | 100 | 100.00% |
| ADAM RUSSELL WRAGGsophymarine-openregistry-h-adam-russell-wragg-5cccb2 | ORDINARY B | 5 | 100.00% |
PARK TREE INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-10363338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- 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
- 301 Uppingham Road, Leicester, LE5 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAHN HOLDINGS LIMITEDsophymarine-openregistry-gb-14234264 | ORDINARY | 100 | 100.00% |
| KAHN HOLDINGS LIMITEDsophymarine-openregistry-gb-14234264 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARK TREE HOLDINGS LIMITEDsophymarine-openregistry-gb-13257672 | Holds shares in | ORDINARY |
EPS EVENT LIMITED
sophymarine-openregistry-gb-10533866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPS EVENT HOLDING GMBHsophymarine-openregistry-h-eps-event-holding-gmbh-f512ea | REDEEMABLE PREFERENCE | 2,000,000 | 100.00% |
| EPS EVENT HOLDING GMBHsophymarine-openregistry-h-eps-event-holding-gmbh-f512ea | ORDINARY | 1 | 100.00% |
NGH HOLDINGS LIMITED
sophymarine-openregistry-gb-10654232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 New Star Road, Leicester, LE4 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARO FNH NETHERLANDS HOLDINGS B.V.sophymarine-openregistry-h-faro-fnh-netherlands-holdings-b-v-775875 | ORDINARY | 35,997 | |
| FARO FNH NETHERLANDS HOLDINGS B.V.sophymarine-openregistry-h-faro-fnh-netherlands-holdings-b-v-775875 | ORDINARY | 35,997 | |
| FARO FNH NETHERLANDS HOLDINGS B.V.sophymarine-openregistry-h-faro-fnh-netherlands-holdings-b-v-775875 | ORDINARY | 13,857 | |
| FARO FNH NETHERLANDS HOLDINGS B.V.sophymarine-openregistry-h-faro-fnh-netherlands-holdings-b-v-775875 | A ORDINARY | 9,896 | |
| FARO FNH NETHERLANDS HOLDINGS B.V.sophymarine-openregistry-h-faro-fnh-netherlands-holdings-b-v-775875 | ORDINARY | 2,226 | |
LESTER & CO BUILDERS & DEVELOPERS LIMITED
sophymarine-openregistry-gb-10677930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA PHILOMENA LESTERsophymarine-openregistry-h-marina-philomena-lester-74943c | B ORDINARY | 6 | 100.00% |
| MARINA PHILOMENA LESTERsophymarine-openregistry-h-marina-philomena-lester-74943c | A ORDINARY | 3 | 100.00% |
SPEEDEL LTD
sophymarine-openregistry-gb-10740238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
53202 — Unlicensed carrier - Registered office
- Unit 7c Earls Way, Leicester, LE4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEEDEL GROUP LIMITEDsophymarine-openregistry-gb-13899963 | ORDINARY | 100 | 100.00% |
| SPEEDEL GROUP LIMITEDsophymarine-openregistry-gb-13899963 | B ORDINARY | 1 | 100.00% |
TIGOLA TECHNOLOGIES LTD
sophymarine-openregistry-gb-10759703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 5 Brambling Road, Leicester, LE5 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAIS SHEIKHsophymarine-openregistry-h-frais-sheikh-76da40 | B ORDINARY | 1 | |
| FRAIS SHEIKHsophymarine-openregistry-h-frais-sheikh-76da40 | A ORDINARY | 1 | |
SUPERBIA GROUP LIMITED
sophymarine-openregistry-gb-10963538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 340 Melton Road, Leicester, LE4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERBIA HOLDINGS LIMITEDsophymarine-openregistry-h-superbia-holdings-limited-c43300 | A ORDINARY | 9,424,892 | 100.00% |
| SUPERBIA HOLDINGS LIMITEDsophymarine-openregistry-h-superbia-holdings-limited-c43300 | B ORDINARY | 3,800,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEADLEY FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-01178601 | Holds shares in | ORDINARY |
| C D G FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-03233496 | Holds shares in | ORDINARY A |
| ASSET INTELLIGENCE RESEARCH LIMITEDsophymarine-openregistry-gb-06872626 | Holds shares in | ORDINARY A |
| SANCTUARY WEALTH PLANNING LIMITEDsophymarine-openregistry-gb-09075506 | Holds shares in | ORD |
LMS EURO LIMITED
sophymarine-openregistry-gb-11114991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
82990 — Other business support service activities n.e.c. - Registered office
- 248 Humberstone Road, Leicester, LE5 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LMS EURO HOLDINGS LIMITEDsophymarine-openregistry-gb-14298946 | ORDINARY | 100 | 100.00% |
| LMS EURO HOLDINGS LIMITEDsophymarine-openregistry-gb-14298946 | B ORDINARY | 100 | 100.00% |
LEFT FIELD PROPERTIES LTD
sophymarine-openregistry-gb-11330420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- 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
- 104 New Walk, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY HENSONsophymarine-openregistry-h-tracey-henson-7eb6a5 | ORDINARY A | 50 | |
| TRACEY HENSONsophymarine-openregistry-h-tracey-henson-7eb6a5 | ORDINARY B | 25 | |
| TRACEY HENSONsophymarine-openregistry-h-tracey-henson-7eb6a5 | ORDINARY B | 20 | |
| TRACEY HENSONsophymarine-openregistry-h-tracey-henson-7eb6a5 | ORDINARY B | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WINDMILLS (HUNTINGDON) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02424764 | Holds shares in | ORDINARY · 11.11% |
MAHER PVT LTD
sophymarine-openregistry-gb-11595119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 79 Evesham Road, Leicester, LE3 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DIGANT SONIsophymarine-openregistry-h-mr-digant-soni-0896e1 | ORDINARY | 10 | |
| MR DIGANT SONIsophymarine-openregistry-h-mr-digant-soni-0896e1 | ORDINARY A | 1 | |
BEECH HEALTH LIMITED
sophymarine-openregistry-gb-11607323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 15 Dent Drive, Leicester, LE4 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONA BHARKHADAsophymarine-openregistry-h-sona-bharkhada-897384 | A ORDINARY | 100 | |
| SONA BHARKHADAsophymarine-openregistry-h-sona-bharkhada-897384 | B ORDINARY DIVIDEND ONLY | 1 | |
KRISTY J GREEN LTD
sophymarine-openregistry-gb-11722972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTY JAYNE OSCROFTsophymarine-openregistry-h-kristy-jayne-oscroft-987705 | ORDINARY 'B' | 50 | |
| KRISTY JAYNE OSCROFTsophymarine-openregistry-h-kristy-jayne-oscroft-987705 | ORDINARY 'A' | 50 | |
SMILES OF QUORN LIMITED
sophymarine-openregistry-gb-11736038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Cossington Mill Syston Road, Leicester, LE7 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MARSHALLsophymarine-openregistry-h-rachel-marshall-c7cdaf | ORDINARY B | 50 | |
| RACHEL MARSHALLsophymarine-openregistry-h-rachel-marshall-c7cdaf | ORDINARY A | 50 | |