UK companies/Leicester/Page 497

Companies in Leicester and their shareholdersPage 497 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 20 shareholdings and 10 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
20
Related parties
10

HOME FARM BEEBY HOLDINGS LIMITED

sophymarine-openregistry-gb-14084547
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor, Leicester, LE1 1QH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SHIELDsophymarine-openregistry-h-christopher-shield-349b2aORDINARY1,100,002

Related parties

PartyRelationshipDetail
HOME FARM BEEBY LIMITEDsophymarine-openregistry-gb-14084811Holds shares inORDINARY

SHIELD MANUFACTURING TECHNOLOGIES HOLDINGS LIMITED

sophymarine-openregistry-gb-14085081
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor, Leicester, LE1 1QH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SHIELDsophymarine-openregistry-h-christopher-shield-349b2aORDINARY10,000

Related parties

PartyRelationshipDetail
SHIELD MANUFACTURING TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14084479Holds shares inORDINARY

CAMBRIDGE METABOLIC HEALTH LTD

sophymarine-openregistry-gb-14088459
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
184 Coleman Road, Leicester, LE5 4LJ

Direct shareholders

ShareholderShare classShares held% of class
RISHABH PRASADsophymarine-openregistry-h-rishabh-prasad-7ececcORDINARY SHARES1,000100.00%

CITY SUPERMARKET LEICESTER LTD

sophymarine-openregistry-gb-14089274
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores
Registered office
85 Hinckley Road, Leicester, LE3 0TD

Direct shareholders

ShareholderShare classShares held% of class
MANISHKUMAR MURUBHAI SONRAJsophymarine-openregistry-h-manishkumar-murubhai-sonraj-1cc831ORDINARY1100.00%

SAVVY’S BODYSCULPT LTD

sophymarine-openregistry-gb-14090640
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 A Mandervell Road, Leicester, LE2 5LQ

Direct shareholders

ShareholderShare classShares held% of class
SAVANNAH GILLsophymarine-openregistry-h-savannah-gill-6b855bORDINARY100100.00%

JBP GROUP LIMITED

sophymarine-openregistry-gb-14092961
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BRYAN PERCIVALsophymarine-openregistry-h-joseph-bryan-percival-f43dcfORDINARY100100.00%

THOMAS & SONS (NOTTINGHAM) HOLDINGS LIMITED

sophymarine-openregistry-gb-14099895
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Old Mill, Leicester, LE3 5DE

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWYN THOMASsophymarine-openregistry-h-mark-edwyn-thomas-992c4cORDINARY200

Related parties

PartyRelationshipDetail
THOMAS & SONS (CONSTRUCTION) LIMITEDsophymarine-openregistry-gb-06572450Holds shares inORDINARY 1 GBP
T&A PROJECTS LTDsophymarine-openregistry-gb-12462218Holds shares inORD

R.J. WILKINSON HOLDINGS LIMITED

sophymarine-openregistry-gb-14101176
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Rolleston Hall Rolleston Road, Leicester, LE7 9EN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cbORDINARY99,493

Related parties

PartyRelationshipDetail
CHESHIRE LUXURY LODGES LIMITEDsophymarine-openregistry-gb-12935926Holds shares inA ORDINARY · 24.81%
R.J. WILKINSON LIMITEDsophymarine-openregistry-gb-02224982Holds shares inORDINARY
ROBERT WILKINSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-04718940Holds shares inORDINARY
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11262214Holds shares inORDINARY
ROLLESTON LODGE CLASSICS LIMITEDsophymarine-openregistry-gb-12203460Holds shares inORDINARY

NIMS BOUTIQUE LTD

sophymarine-openregistry-gb-14103371
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
4th Floor, Horsefair House, Leicester, LE1 5BP

Direct shareholders

ShareholderShare classShares held% of class
NIMMI GOSWAMIsophymarine-openregistry-h-nimmi-goswami-e5c3c4ORDINARY100100.00%

RIARMA INVESTMENTS LTD

sophymarine-openregistry-gb-14105781
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 Homeway Road, Leicester, LE5 5RH

Direct shareholders

ShareholderShare classShares held% of class
MANISHA PATELsophymarine-openregistry-gb-13958494ORDINARY SHARES100100.00%

SM LIFE CARE LTD

sophymarine-openregistry-gb-14108984
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
43 Lancaster Street, Leicester, LE5 4GD

Direct shareholders

ShareholderShare classShares held% of class
ASIF IBRAHIM PATELsophymarine-openregistry-h-asif-ibrahim-patel-be1839ORDINARY100

ESS ENGINEERS LTD

sophymarine-openregistry-gb-14119112
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
7 Cornwall Road, Leicester, LE4 0BB

Direct shareholders

ShareholderShare classShares held% of class
BHAVANA MISTRYsophymarine-openregistry-h-bhavana-mistry-6afd3eORDINARY2

COSMOS AVIATION LTD

sophymarine-openregistry-gb-14119127
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services
96090 — Other service activities n.e.c.
Registered office
90 Sandiacre Drive, Leicester, LE4 8GB

Direct shareholders

ShareholderShare classShares held% of class
SHAITAN SINGH CHOUDHARYsophymarine-openregistry-h-shaitan-singh-choudhary-c3e24eORDINARY1100.00%

PK TRANSPORT LIMITED

sophymarine-openregistry-gb-14122700
Status
Active
Type
Private Limited Company
Incorporated
22/05/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
28 Alton Road, Leicester, LE2 8QA

Direct shareholders

ShareholderShare classShares held% of class
KAMALDEEP SINGHsophymarine-openregistry-gb-SC862784ORDINARY100100.00%

FRESH FINESSE MOBILE VALETING LIMITED

sophymarine-openregistry-gb-14128276
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Bridge House Orchard Lane, Leicester, Leicestershire, LE8 9GJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH FARMERsophymarine-openregistry-h-joseph-farmer-3a5b3dORDINARY100100.00%

MANNY BRARD LTD

sophymarine-openregistry-gb-14135635
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
132 Lancaster Street, Leicester, LE5 4GB

Direct shareholders

ShareholderShare classShares held% of class
MANRAJ SINGH BRARsophymarine-openregistry-h-manraj-singh-brar-2bb512ORDINARY1

AMETEK INTERNATIONAL LIMITED

sophymarine-openregistry-gb-14146764
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
2 New Star Road, Leicester, Leicestershire, LE4 9JD

Direct shareholders

ShareholderShare classShares held% of class
AMETEK EUROPE L.L.C.sophymarine-openregistry-h-ametek-europe-l-l-c-eb8400ORDINARY2100.00%

Related parties

PartyRelationshipDetail
AMETEK EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-07397586Holds shares inORDINARY · 100.00%

AMETEK GLOBAL LIMITED

sophymarine-openregistry-gb-14146807
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
2 New Star Road, Leicester, Leicestershire, LE4 9JD

Direct shareholders

ShareholderShare classShares held% of class
AMETEK EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-07397586ORDINARY2100.00%

BEA FASHION LIMITED

sophymarine-openregistry-gb-14148538
Status
Active
Type
Private Limited Company
Incorporated
03/06/2022
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
C/O Acctax Accountants Limited,, Leicester, LE5 4FG

Direct shareholders

ShareholderShare classShares held% of class
BEATE CARAsophymarine-openregistry-h-beate-cara-949538ORDINARY100100.00%

CUSTOM HEATING & ELECTRICS LTD

sophymarine-openregistry-gb-14149961
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
168 Leicester Road, Leicester, Leicestershire, LE6 0DP

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE CHRISTOPHER TAYLORsophymarine-openregistry-h-lawrence-christopher-taylor-e0efb9ORDINARY1