UK companies/Leicester/Page 496
Companies in Leicester and their shareholdersPage 496 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 21 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
NDE HOLDING LIMITED
sophymarine-openregistry-gb-14006345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old School, Leicester, LE4 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS DUNNsophymarine-openregistry-h-mr-nicholas-dunn-0a0ee0 | ORDINARY GBP 1.00 SHARES. | 1 | |
DIYAN RETAIL LIMITED
sophymarine-openregistry-gb-14010079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 32 De Montfort Street, Leicester, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA PATELsophymarine-openregistry-gb-12213584 | ORDINARY SHARES | 1 | 100.00% |
MEMBER ONE LTD
sophymarine-openregistry-gb-14010605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 46 Albert Street, Leicester, LE8 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS DIGITAL GROUP SPV LIMITEDsophymarine-openregistry-h-atlas-digital-group-spv-limited-89afc7 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOX THERAPEUTICS LIMITEDsophymarine-openregistry-gb-08415038 | Holds shares in | ORDINARY SHARES OF £0.01 · 9.70% |
GREEN BEAM CONTRACTORS LTD
sophymarine-openregistry-gb-14019773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43290 — Other construction installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 1214 Oxford Street, Leicester, LE1 5XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FAISAL BAIGsophymarine-openregistry-h-muhammad-faisal-baig-28b727 | REDEEMABLE | 1 | |
MATRIX ACCOUNTANTS LTD
sophymarine-openregistry-gb-14020142
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 188 Uppingham Road, Leicester, Leicestershire, LE5 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJINDER SINGH GAWERAsophymarine-openregistry-h-tejinder-singh-gawera-d8f6bb | ORDINARY | 100 | 100.00% |
NEUROSITY LTD
sophymarine-openregistry-gb-14020520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
85600 — Educational support services
96090 — Other service activities n.e.c. - Registered office
- C/O Srl Accountancy, The Old Rectory Main Street, Leicester, LE3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIF LIAKAT KHANsophymarine-openregistry-h-shazif-liakat-khan-572202 | ORDINARY | 1 | |
ICE & ROSE LTD
sophymarine-openregistry-gb-14022634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- C/O Concept Accountancy, 120c, Leicester, LE4 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIMAL SHAHsophymarine-openregistry-h-crimal-shah-6c5de6 | ORDINARY | 100 | 100.00% |
MINTY SINGH TRAINING LIMITED
sophymarine-openregistry-gb-14029964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEETINDER SINGHsophymarine-openregistry-h-meetinder-singh-308c9b | ORDINARY SHARES | 100 | 100.00% |
GLENHOLM LTD
sophymarine-openregistry-gb-14032706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 170 Belgrave Gate, Leicester, LE1 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV KUMAR NEHRAsophymarine-openregistry-h-sanjeev-kumar-nehra-3996d6 | ORDINARY | 100 | 100.00% |
CORIUM HOLDINGS LIMITED
sophymarine-openregistry-gb-14033246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dock, Space City, Leicester, LE4 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON DIXONsophymarine-openregistry-h-byron-dixon-ab666d | ORDINARY | 100 | |
HIITNESS GYM (LEICESTER) LTD
sophymarine-openregistry-gb-14034527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 81 London Road, Leicester, LE2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIITNESS GYM LTDsophymarine-openregistry-gb-12914882 | ORDINARY | 50 | |
| HIITNESS GYM LTDsophymarine-openregistry-gb-12914882 | ORDINARY | 50 | |
BSV TRADERS LTD
sophymarine-openregistry-gb-14047963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Unit 11 St. Mathew Business Centre, Leicester, LE1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWANT SINGH VARAICHsophymarine-openregistry-h-balwant-singh-varaich-3ecb14 | ORDINARY | 100 | 100.00% |
BELGRAVE HAND CAR WASH LTD
sophymarine-openregistry-gb-14049228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- First Floor, Leicester, LE1 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYORGYNE BOGDANsophymarine-openregistry-h-gyorgyne-bogdan-ed8db3 | ORDINARY | 100 | |
CLAYTONKEMP HOLDINGS LIMITED
sophymarine-openregistry-gb-14051840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- The Half Croft, Leicester, LE7 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY STORERsophymarine-openregistry-h-mr-timothy-storer-7a8742 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PUKKA PIES LIMITEDsophymarine-openregistry-gb-01008747 | Holds shares in | ORDINARY 1 GBP · 100.00% |
SUE PRYKE LIMITED
sophymarine-openregistry-gb-14052218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
- Registered office
- 15a Mill Lane, Leicester, Leicestershire, LE19 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN TILDESLEYsophymarine-openregistry-h-susan-tildesley-82de62 | ORDINARY | 1 | 100.00% |
BGII ORIGINATION LTD
sophymarine-openregistry-gb-14069924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGII LIMITEDsophymarine-openregistry-gb-12981923 | ORDINARY SHARES | 100 | 100.00% |
IRRO PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14074733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Windsor House Troon Way Business Centre, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER NEIL LLEWELLYNsophymarine-openregistry-h-roger-neil-llewellyn-e6b578 | ORDINARY | 1 | 100.00% |
EFFECTIVE CONSULTANTS LTD
sophymarine-openregistry-gb-14076651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 90 Knighton Lane, Leicester, LE2 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASSER KHANsophymarine-openregistry-h-yasser-khan-374d50 | ORDINARY | 1 | |
K MITCHELL PROPERTIES LIMITED
sophymarine-openregistry-gb-14078401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Sharpley Drive, Leicester, LE4 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIRO ELLIS MITCHELLsophymarine-openregistry-h-kairo-ellis-mitchell-2f5127 | ORDINARY 1 GBP | 100 | |
SHIELD ENGINEERING GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14083835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Leicester, LE1 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SHIELDsophymarine-openregistry-h-christopher-shield-349b2a | A ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| C R SHIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-10325534 | Holds shares in | ORDINARY |
| SHIELD MANUFACTURING TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14084479 | Holds shares in | ORDINARY |
| HOME FARM BEEBY LIMITEDsophymarine-openregistry-gb-14084811 | Holds shares in | ORDINARY |