UK companies/Leicester/Page 50
Companies in Leicester and their shareholdersPage 50 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 100 shareholdings and 4 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
CUBE RETAIL HOLDINGS LTD
sophymarine-openregistry-gb-15136346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit 115 The Burrows, Leicester, Leicestershire, LE7 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY MATTS HOLDINGS LTDsophymarine-openregistry-gb-15317310 | ORDINARY | 90 | |
| R BOOTH HOLDINGS LTDsophymarine-openregistry-gb-15320975 | ORDINARY | 55 | |
| D AND J JARVIS INVESTMENTS LTDsophymarine-openregistry-gb-15320964 | ORDINARY | 35 | |
| WESTJ LTDsophymarine-openregistry-gb-15326000 | ORDINARY | 20 | |
| STEPHEN MATTSsophymarine-openregistry-h-stephen-matts-92e9b4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CUBE RETAIL DISPLAYS LTDsophymarine-openregistry-gb-11269188 | Holds shares in | ORDINARY |
HREFS MEDIA LIMITED
sophymarine-openregistry-gb-15176550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Office 9, The Coach House, Leicester, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WADDA MATTHEWSsophymarine-openregistry-h-david-wadda-matthews-ca9d9a | ORDINARY | 52 | |
| YAROSLAV TROSHCHEYsophymarine-openregistry-h-yaroslav-troshchey-165137 | ORDINARY | 26 | |
| JONATHAN WRIGHTsophymarine-openregistry-h-jonathan-wright-95a113 | ORDINARY | 17 | |
| ROGER CREYKEsophymarine-openregistry-h-roger-creyke-3b2a9e | ORDINARY | 5 | |
| RACHEL CREYKEsophymarine-openregistry-h-rachel-creyke-c41ce9 | ORDINARY | 0 | |
CREDIT CHANGE LTD
sophymarine-openregistry-gb-15183855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Melton Road, Leicester, LE4 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEJITH KARIYADANsophymarine-openregistry-h-reejith-kariyadan-6de8aa | ORDINARY | 1,200 | 63.97% |
| ANIL KUMAR SINGHsophymarine-openregistry-h-anil-kumar-singh-45b8f7 | ORDINARY | 169 | 9.01% |
| PREETI JHAWARsophymarine-openregistry-h-preeti-jhawar-ae6b2b | ORDINARY | 169 | 9.01% |
| RITESH LAHOTIsophymarine-openregistry-h-ritesh-lahoti-427de9 | ORDINARY | 169 | 9.01% |
| SONIKA SINGHsophymarine-openregistry-h-sonika-singh-4e599a | ORDINARY | 169 | 9.01% |
VREINI LTD
sophymarine-openregistry-gb-15193437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER DE TERNANTsophymarine-openregistry-h-alister-de-ternant-48ec48 | ORDINARY | 25 | 20.00% |
| FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b | ORDINARY | 25 | 20.00% |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 25 | 20.00% |
| HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01 | ORDINARY | 25 | 20.00% |
| MINESH SOLANKIsophymarine-openregistry-h-minesh-solanki-93d4fa | ORDINARY | 25 | 20.00% |
VBR PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15345613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 468 Melton Road, Leicester, LE4 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ DHANDsophymarine-openregistry-h-raj-dhand-adad8c | ORDINARY | 71 | 71.00% |
| VINAY KUMAR DHANDsophymarine-openregistry-h-vinay-kumar-dhand-9392a9 | ORDINARY | 12 | 12.00% |
| BAVITA BALA DHANDsophymarine-openregistry-h-bavita-bala-dhand-f01036 | ORDINARY | 6 | 6.00% |
| VANITA BALA DHANDsophymarine-openregistry-h-vanita-bala-dhand-c0e956 | ORDINARY | 6 | 6.00% |
| RITU BALA DHANDsophymarine-openregistry-h-ritu-bala-dhand-e07e31 | ORDINARY | 5 | 5.00% |
PADELHAUS LTD
sophymarine-openregistry-gb-15404090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DALTON CUNNINGHAMsophymarine-openregistry-h-paul-dalton-cunningham-e9b91f | ORDINARY | 60 | 30.00% |
| ROBERT WALES STEWERTsophymarine-openregistry-h-robert-wales-stewert-ab4a72 | ORDINARY | 60 | 30.00% |
| DALJIT SINGH NAHILsophymarine-openregistry-h-daljit-singh-nahil-8fcf09 | ORDINARY | 30 | 15.00% |
| RAJINDER BHANGALsophymarine-openregistry-h-rajinder-bhangal-45b8d0 | ORDINARY | 30 | 15.00% |
| CHLOE HANNAH KINGsophymarine-openregistry-h-chloe-hannah-king-abeb91 | ORDINARY | 20 | 10.00% |
PARKWAY TELECOMS SERVICES LIMITED
sophymarine-openregistry-gb-15424238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC NOLANsophymarine-openregistry-h-marc-nolan-e8cb4c | ORDINARY | 25 | 25.00% |
| MATTHEW GEORGE BROWNsophymarine-openregistry-h-matthew-george-brown-520c62 | ORDINARY | 25 | 25.00% |
| PAUL NOLANsophymarine-openregistry-gb-14657998 | ORDINARY | 25 | 25.00% |
| SAMUEL SURRIDGEsophymarine-openregistry-h-samuel-surridge-38ae7c | ORDINARY | 25 | 25.00% |
| MASON NOLANsophymarine-openregistry-h-mason-nolan-a85446 | ORDINARY | 0 | 0.00% |
DIVINITY CORP LTD
sophymarine-openregistry-gb-15559719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEACEFUL HOLDINGS LTDsophymarine-openregistry-gb-15545933 | ORDINARY | 9,500 | |
| KRUTHARTH JITENDRA SHAHsophymarine-openregistry-h-krutharth-jitendra-shah-e84f7e | ORDINARY | 250 | |
| PRADIP GAJJARsophymarine-openregistry-h-pradip-gajjar-4eeed9 | ORDINARY | 150 | |
| ISHIYETAA SANIsophymarine-openregistry-h-ishiyetaa-sani-11171d | ORDINARY | 100 | |
| VIVEK RAJAsophymarine-openregistry-h-vivek-raja-c28083 | ORDINARY | 0 | |
ORGANIZED KAOS LTD
sophymarine-openregistry-gb-15561232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Plover Crescent, Leicester, LE4 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WITHERSsophymarine-openregistry-h-carl-withers-66a0b6 | ORDINARY SHARES | 30 | 30.00% |
| KARL BIRTsophymarine-openregistry-h-karl-birt-316daa | ORDINARY SHARES | 30 | 30.00% |
| WESLEY GRIFFITHsophymarine-openregistry-h-wesley-griffith-80b496 | ORDINARY SHARES | 30 | 30.00% |
| DAVE HODGKINSONsophymarine-openregistry-h-dave-hodgkinson-547d18 | ORDINARY SHARES | 10 | 10.00% |
| SANCHIA BIRTsophymarine-openregistry-h-sanchia-birt-0a2095 | ORDINARY SHARES | 0 | 0.00% |
ALPHAX GROUP LTD
sophymarine-openregistry-gb-15591630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Pilgrim House, Leicester, LE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WOODWARDsophymarine-openregistry-h-anthony-woodward-18865e | ORDINARY | 40,000 | |
| SHANE ANTHONY WHITFIELDsophymarine-openregistry-h-shane-anthony-whitfield-09ff87 | ORDINARY | 40,000 | |
| STACEY LAUREN WRAGGsophymarine-openregistry-h-stacey-lauren-wragg-b42abb | ORDINARY | 40,000 | |
| ELLIOTT HARPER LTDsophymarine-openregistry-gb-15639660 | ORDINARY | 6,977 | |
| PCR DISTRIBUTION LTDsophymarine-openregistry-gb-12280118 | ORDINARY | 6,977 | |
BMC SERVICES LEICESTER LTD
sophymarine-openregistry-gb-15636631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Birstall Pharmacy, Leicester, LE4 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA MUSAJIsophymarine-openregistry-h-mustafa-musaji-046935 | ORDINARY | 25 | |
| ABHILASHA JONESsophymarine-openregistry-h-abhilasha-jones-be8606 | ORDINARY | 20 | |
| ASHWYN ROYsophymarine-openregistry-h-ashwyn-roy-dd97aa | ORDINARY | 20 | |
| SHOBHAN DE ROYsophymarine-openregistry-h-shobhan-de-roy-0b4959 | ORDINARY | 20 | |
| DR UMESHKUMAR ROYsophymarine-openregistry-h-dr-umeshkumar-roy-e1a5de | ORDINARY | 15 | |
COCOON CHILDCARE LTD
sophymarine-openregistry-gb-15736639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN MAKADAMsophymarine-openregistry-h-hassan-makadam-7280bd | ORDINARY SHARES | 30 | |
| HUSSEIN MAKADAMsophymarine-openregistry-h-hussein-makadam-335917 | ORDINARY SHARES | 30 | |
| ELIZABETH RUBY DUNCANSONsophymarine-openregistry-h-elizabeth-ruby-duncanson-b363f0 | ORDINARY SHARES | 20 | |
| MOHAMED MAKADAMsophymarine-openregistry-h-mohamed-makadam-7f5f86 | ORDINARY SHARES | 20 | |
| ROOKIYA MAKADAMsophymarine-openregistry-h-rookiya-makadam-7a0083 | ORDINARY SHARES | 0 | |
HEALTH-INTEL LTD
sophymarine-openregistry-gb-15766136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 4 Whiles Lane, Leicester, LE4 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOBHAN ROYsophymarine-openregistry-h-shobhan-roy-0eab31 | ORDINARY | 26 | |
| ABHILASHA JONESsophymarine-openregistry-h-abhilasha-jones-be8606 | ORDINARY | 25 | |
| MUSTAFA MUSAJIsophymarine-openregistry-h-mustafa-musaji-046935 | ORDINARY | 25 | |
| ASHWYN ROYsophymarine-openregistry-h-ashwyn-roy-dd97aa | ORDINARY | 24 | |
| UMESH ROYsophymarine-openregistry-h-umesh-roy-e95298 | ORDINARY | 0 | |
MOJO MERCHANDISE LTD
sophymarine-openregistry-gb-15790105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lcb, Leicester, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4 | ORDINARY | 30 | 30.00% |
| SALLY ANGELA HELEN EDWARDSsophymarine-openregistry-h-sally-angela-helen-edwards-182e38 | ORDINARY | 30 | 30.00% |
| THOMAS JAMES VEROWsophymarine-openregistry-h-thomas-james-verow-6d8566 | ORDINARY | 30 | 30.00% |
| JOSHUA HUNTERsophymarine-openregistry-h-joshua-hunter-5614e5 | ORDINARY | 5 | 5.00% |
| RAE EMMA LAVERICKsophymarine-openregistry-h-rae-emma-laverick-b5bc22 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOJO PROMOTIONS HOLDINGS LTDsophymarine-openregistry-gb-14817734 | Holds shares in | ORDINARY A · 100.00% |
GAMBLE PROPERTY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-15913748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carlton Lodge Rotherby Lane, Leicester, Leicestershire, LE7 4WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JVLG GROUP LIMITEDsophymarine-openregistry-gb-14485954 | ORDINARY | 100 | |
| ANDREW BERNARD GAMBLEsophymarine-openregistry-h-andrew-bernard-gamble-59637c | ORDINARY | 0 | |
| CHARLES FRANCIS GAMBLEsophymarine-openregistry-h-charles-francis-gamble-a5c156 | ORDINARY | 0 | |
| MARK MAURICE GAMBLEsophymarine-openregistry-h-mark-maurice-gamble-bbdeec | ORDINARY | 0 | |
| RICHARD WILLIAM GAMBLEsophymarine-openregistry-h-richard-william-gamble-fd8bfb | ORDINARY | 0 | |
TILA CAPITAL LIMITED
sophymarine-openregistry-gb-15923878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Westmoreland Avenue, Leicester, Leicestershire, LE4 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE DARCY EIR MURPHY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-darcy-eir-murphy-settlem-2752b7 | ORDINARY GBP SHARES | 5,000,000 | |
| TRUSTEES OF THE LILA GRACE MURPHY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-lila-grace-murphy-settle-3d01a1 | ORDINARY GBP SHARES | 5,000,000 | |
| TRUSTEES OF THE LORCAN JAMES MURPHY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-lorcan-james-murphy-sett-515dfe | ORDINARY GBP SHARES | 5,000,000 | |
| HOLLY MURPHYsophymarine-openregistry-h-holly-murphy-ecdcab | ORDINARY GBP SHARES | 2,500,000 | |
| JOSEPH MURPHYsophymarine-openregistry-h-joseph-murphy-dca132 | ORDINARY GBP SHARES | 2,500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TILA LIVING LIMITEDsophymarine-openregistry-gb-14698423 | Holds shares in | ORDINARY SHARES |
| 41 ALBEMARLE LIMITEDsophymarine-openregistry-gb-16252713 | Holds shares in | B ORDINARY |
FERNEE LIMITED
sophymarine-openregistry-gb-15942808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Mill Lane, Leicester, LE9 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FERNEEsophymarine-openregistry-h-benjamin-fernee-80515c | ORDINARY | 120 | |
| ESTHER FERNEEsophymarine-openregistry-h-esther-fernee-98ec83 | ORDINARY | 60 | |
| ARRIAN THOMPSONsophymarine-openregistry-h-arrian-thompson-58443e | ORDINARY | 30 | |
| LILY FERNEEsophymarine-openregistry-h-lily-fernee-ca22ec | ORDINARY | 30 | |
| TIMOTHY FERNEEsophymarine-openregistry-h-timothy-fernee-d32102 | ORDINARY | 0 | |
MARUTI COULSDON LTD
sophymarine-openregistry-gb-16149458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Leicester Business Centre Unit 22, Leicester, LE4 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARUTI PH GROUP LTDsophymarine-openregistry-gb-14859195 | ORDINARY | 100 | |
| BHAVINKUMAR PATELsophymarine-openregistry-h-bhavinkumar-patel-4467c9 | ORDINARY | 0 | |
| KIRANKUMAR SHELADIYAsophymarine-openregistry-h-kirankumar-sheladiya-0b0962 | ORDINARY | 0 | |
| MAHENDRA PATELsophymarine-openregistry-h-mahendra-patel-9f284b | ORDINARY | 0 | |
| ROHIT PATELsophymarine-openregistry-gb-08885452 | ORDINARY | 0 | |
WHAT’S FOR PUD? LIMITED
sophymarine-openregistry-gb-16183902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED HANIF DADABHOYsophymarine-openregistry-h-mohamed-hanif-dadabhoy-e23925 | ORDINARY SHARES | 90 | |
| HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01 | ORDINARY SHARES | 75 | |
| MINESH SOLANKIsophymarine-openregistry-h-minesh-solanki-93d4fa | ORDINARY SHARES | 75 | |
| FAROOK CHAKAsophymarine-openregistry-h-farook-chaka-cceca2 | ORDINARY SHARES | 30 | |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY SHARES | 30 | |
INKLING PRINT LTD
sophymarine-openregistry-gb-16245406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 1 Plover Crescent, Leicester, LE4 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GARBUTTsophymarine-openregistry-h-luke-garbutt-24b419 | ORDINARY SHARES | 30 | 30.00% |
| SANCHIA BIRTsophymarine-openregistry-h-sanchia-birt-0a2095 | ORDINARY SHARES | 30 | 30.00% |
| MARCUS MITCHELLsophymarine-openregistry-h-marcus-mitchell-41f349 | ORDINARY SHARES | 20 | 20.00% |
| KARL BIRTsophymarine-openregistry-h-karl-birt-316daa | ORDINARY SHARES | 10 | 10.00% |
| WESLEY GRIFFITHsophymarine-openregistry-h-wesley-griffith-80b496 | ORDINARY SHARES | 10 | 10.00% |