UK companies/Leicester/Page 424
Companies in Leicester and their shareholdersPage 424 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 38 shareholdings and 5 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
HAIR GAME LTD
sophymarine-openregistry-gb-11875326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 387 St. Saviours Road, Leicester, LE5 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESHBHAI AMARATBHAI VALANDsophymarine-openregistry-h-alpeshbhai-amaratbhai-valand-ca4b54 | ORDINARY | 100 | |
| ALPESHBHAI AMARATBHAI VALANDsophymarine-openregistry-h-alpeshbhai-amaratbhai-valand-ca4b54 | A ORDINARY | 10 | |
TAO HOMES LTD
sophymarine-openregistry-gb-12365207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Blackbird Avenue, Leicester, LE4 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA ABASIsophymarine-openregistry-h-mustafa-abasi-4f1e42 | ORDINARY | 1 | |
| MUSTAFA ABASIsophymarine-openregistry-h-mustafa-abasi-4f1e42 | A ORDINARY | 1 | |
EPILEUM PROPERTY LIMITED
sophymarine-openregistry-gb-12433055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHELLE INVESTMENTS LIMITEDsophymarine-openregistry-h-anchelle-investments-limited-4368d5 | REDEEMABLE PREFERENCE | 9,999,950,450 | 100.00% |
| ANCHELLE INVESTMENTS LIMITEDsophymarine-openregistry-h-anchelle-investments-limited-4368d5 | ORDINARY | 49,550 | 100.00% |
DIN & SAV LIMITED
sophymarine-openregistry-gb-12527261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESHBHAI PATEL FAMILY SETTLEMENT NO 1sophymarine-openregistry-h-dineshbhai-patel-family-settlement-no-1-0d2d89 | REDEEMABLE PREFERENCE | 7,000,000 | |
| DINESHBHAI PATEL FAMILY SETTLEMENT NO 1sophymarine-openregistry-h-dineshbhai-patel-family-settlement-no-1-0d2d89 | A ORDINARY | 400 | |
SYON TAX LIMITED
sophymarine-openregistry-gb-12921209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69203 — Tax consultancy
- Registered office
- Dock 2 Unit 103 Space City, Leicester, LE4 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYON TAX HOLDINGS LIMITEDsophymarine-openregistry-gb-14242197 | ORDINARY | 100 | 100.00% |
| SYON TAX HOLDINGS LIMITEDsophymarine-openregistry-gb-14242197 | E ORDINARY | 1 | 100.00% |
BB WEALTH LIMITED
sophymarine-openregistry-gb-12988198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 21 New Walk, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BRAYSHAYsophymarine-openregistry-h-benjamin-brayshay-8f9c98 | REDEEMABLE PREFERENCE | 3,900 | |
| BENJAMIN BRAYSHAYsophymarine-openregistry-h-benjamin-brayshay-8f9c98 | ORDINARY | 100 | |
BUTLER AND BROOM LIMITED
sophymarine-openregistry-gb-13087594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 70 Main Street, Leicester, LE8 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL GOODWINsophymarine-openregistry-h-abigail-goodwin-7da54b | ORDINARY | 1 | |
| ABIGAIL GOODWINsophymarine-openregistry-h-abigail-goodwin-7da54b | A ORDINARY | 1 | |
SWITHLAND POWER LTD
sophymarine-openregistry-gb-13160490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 1 Barshaw Business Park, Leicester, LE4 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWITHLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-11205339 | B | 1 | |
| SWITHLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-11205339 | A | 1 | |
C. J. UPTON (DEMERGECO) LIMITED
sophymarine-openregistry-gb-14225955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 9 Brownhill Crescent, Leicester, LE7 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPTONSTEEL HOLDINGS LIMITEDsophymarine-openregistry-gb-14716659 | A ORDINARY | 4,940,000 | 100.00% |
| UPTONSTEEL HOLDINGS LIMITEDsophymarine-openregistry-gb-14716659 | B ORDINARY | 60,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C.J. UPTON HOLDINGS LTD.sophymarine-openregistry-gb-03392357 | Holds shares in | ORDINARY A |
ADVAY PVT LTD
sophymarine-openregistry-gb-14377448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRUTHI BELLUR ASWATHNARAYANAsophymarine-openregistry-h-shruthi-bellur-aswathnarayana-907680 | ORDINARY A | 50 | |
| SHRUTHI BELLUR ASWATHNARAYANAsophymarine-openregistry-h-shruthi-bellur-aswathnarayana-907680 | ORDINARY B | 50 | |
SANDIP ODEDRA LIMITED
sophymarine-openregistry-gb-14390907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Grove Court, Leicester, LE19 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDIP ODEDRAsophymarine-openregistry-gb-14390907 | ORDINARY A | 100 | |
| SANDIP ODEDRAsophymarine-openregistry-gb-14390907 | ORDINARY B | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTEGRITY GROUP ENTERPRISES LIMITEDsophymarine-openregistry-gb-12801915 | Holds shares in | B ORDINARY · 15.00% |
| COSEC HOLDINGS LIMITEDsophymarine-openregistry-gb-13696353 | Holds shares in | C ORDINARY |
| EVS GROUP LIMITEDsophymarine-openregistry-gb-14571366 | Holds shares in | ORDINARY C |
HHD PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14511907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- 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 |
|---|
| CHRISTOPHER JOHN DORANsophymarine-openregistry-h-christopher-john-doran-a3ee55 | ORDINARY A | 530,000 | 100.00% |
| CHRISTOPHER JOHN DORANsophymarine-openregistry-h-christopher-john-doran-a3ee55 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DODWELLS BRIDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12132465 | Holds shares in | A ORDINARY · 12.50% |
BATES FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-14879298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 7 Southfields Drive, Leicester, Leicestershire, LE2 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY LEE BATESsophymarine-openregistry-h-nicky-lee-bates-f4859e | ORDINARY | 100 | 100.00% |
| NICKY LEE BATESsophymarine-openregistry-h-nicky-lee-bates-f4859e | ORDINARY £25.00 | 1 | 100.00% |
AIM4CARE LIMITED
sophymarine-openregistry-gb-15183962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Farnham Street, Leicester, LE5 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KOLIAsophymarine-openregistry-h-abdul-kolia-b06dbd | ORDINARY A | 100 | 100.00% |
| ABDUL KOLIAsophymarine-openregistry-h-abdul-kolia-b06dbd | ORDINARY B | 0 | |
MPL (LEICESTER) LTD
sophymarine-openregistry-gb-15238596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| THE ESTATE OF MARINA PHILOMENA LESTERsophymarine-openregistry-h-the-estate-of-marina-philomena-lester-986a7b | ORDINARY REDEEMABLE | 2,400,000 | 100.00% |
| THE ESTATE OF MARINA PHILOMENA LESTERsophymarine-openregistry-h-the-estate-of-marina-philomena-lester-986a7b | ORDINARY | 1 | 100.00% |
7MILES MARKETING LTD
sophymarine-openregistry-gb-15584187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2-6 York Street, Leicester, LE1 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILENA EWELINA SKOWRONEKsophymarine-openregistry-h-milena-ewelina-skowronek-28db53 | ORDINARY A | 100 | 100.00% |
| MILENA EWELINA SKOWRONEKsophymarine-openregistry-h-milena-ewelina-skowronek-28db53 | ORDINARY B | 100 | 100.00% |
THARWA HOLDINGS LIMITED
sophymarine-openregistry-gb-17190724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN YAKUB PATELsophymarine-openregistry-h-rizwan-yakub-patel-124cf9 | B ORDINARY | 625 | |
| RIZWAN YAKUB PATELsophymarine-openregistry-h-rizwan-yakub-patel-124cf9 | A ORDINARY | 625 | |
ILM INVESTMENTS LIMITED
sophymarine-openregistry-gb-17192715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN ISMAIL KARMADAsophymarine-openregistry-h-irfan-ismail-karmada-54b25c | A ORDINARY | 625 | |
| IRFAN ISMAIL KARMADAsophymarine-openregistry-h-irfan-ismail-karmada-54b25c | B ORDINARY | 625 | |
MAPPIN & WEBB LIMITED
sophymarine-openregistry-gb-00053237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1897
- Accounts
- FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Aurum House 2 Elland Road, Leicester, LE3 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATCHES OF SWITZERLAND COMPANY LIMITEDsophymarine-openregistry-gb-00146087 | £10.00 ORDINARY SHARES | 1 | 100.00% |
RYCROFT VEHICLES LIMITED
sophymarine-openregistry-gb-00248481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1930
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 2 Penman Way, Leicester, Leicestershire, LE19 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYTNER SELECT LIMITEDsophymarine-openregistry-gb-00491856 | ORDINARY | 240,000 | |