UK companies/Leicester/Page 57

Companies in Leicester and their shareholdersPage 57 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 88 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
88
Related parties
4

BEN WILLIAMS RECRUITMENT LTD

sophymarine-openregistry-gb-11400773
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite A, Best House, Leicester, LE8 6EP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BANCROFTsophymarine-openregistry-h-benjamin-bancroft-363640A ORDINARY25100.00%
KELLY BANCROFTsophymarine-openregistry-h-kelly-bancroft-a1a1d7C ORDINARY25100.00%
SALLY COOPERsophymarine-openregistry-h-sally-cooper-725d40D ORDINARY25100.00%
WILLIAM COOPERsophymarine-openregistry-gb-02668502B ORDINARY25100.00%

IMPERIAL DESIGN & BUILD LIMITED

sophymarine-openregistry-gb-11404819
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Whiteacres, Leicester, LE8 6BB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD BHAMsophymarine-openregistry-h-muhammad-bham-bb565bORDINARY55
ZAK BHAMsophymarine-openregistry-h-zak-bham-7792cd'A' ORDINARY20
ZANE BHAMsophymarine-openregistry-h-zane-bham-48c364'B' ORDINARY20
MUHAMMAD BHAMsophymarine-openregistry-h-muhammad-bham-bb565b'C' ORDINARY5
MATTHEW MOOREsophymarine-openregistry-gb-17009702'C' ORDINARY0

BAC2BAC LTD

sophymarine-openregistry-gb-11425420
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Old Coach House 2a Main Street, Leicester, Leicestershire, LE8 5QX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HENRY BACKUSsophymarine-openregistry-h-daniel-henry-backus-ad05afORDINARY 'A'25100.00%
KEELY ZOE BACKUSsophymarine-openregistry-h-keely-zoe-backus-176517ORDINARY 'B'25100.00%
LUKE JOHN BACKUSsophymarine-openregistry-h-luke-john-backus-f85e14ORDINARY 'C'25100.00%
NATALIE LOUISE BACKUSsophymarine-openregistry-h-natalie-louise-backus-6401f4ORDINARY 'D'25100.00%

MASCOT VEHICLE GROUP LTD

sophymarine-openregistry-gb-11524090
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Unit 7, Business Box 3 Oswin Road, Leicester, Leicestershire, LE3 1HR

Direct shareholders

ShareholderShare classShares held% of class
CARREN ARSCOTTsophymarine-openregistry-h-carren-arscott-b01425B ORDINARY25100.00%
KIRSTY MACKEYsophymarine-openregistry-h-kirsty-mackey-3be59bD ORDINARY25100.00%
NEAL MACKEYsophymarine-openregistry-h-neal-mackey-b56432C ORDINARY25100.00%
STEPHEN ARSCOTTsophymarine-openregistry-h-stephen-arscott-4618a1A ORDINARY25100.00%

BRUJ LTD

sophymarine-openregistry-gb-11602037
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sharman Fielding House The Oval, Leicester, Leics, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
BEJAL DEVALIAsophymarine-openregistry-h-bejal-devalia-e9c4d0C ORDINARY25100.00%
JAI DEVALIAsophymarine-openregistry-h-jai-devalia-b889c2D ORDINARY25100.00%
RAMESH DEVALIAsophymarine-openregistry-h-ramesh-devalia-b9f05aA ORDINARY25100.00%
URVASHI DEVALIAsophymarine-openregistry-h-urvashi-devalia-188ef3B ORDINARY25100.00%

MANSIPRIM LIMITED

sophymarine-openregistry-gb-11751588
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
RASHMI MANSINGHsophymarine-openregistry-h-rashmi-mansingh-86b50bORDINARY B1100.00%
SANJAY MANSINGHsophymarine-openregistry-h-sanjay-mansingh-61a072ORDINARY A1100.00%
SUJATA MANSINGHsophymarine-openregistry-h-sujata-mansingh-3a3803ORDINARY D1100.00%
SUJAY MANSINGHsophymarine-openregistry-h-sujay-mansingh-188750ORDINARY C1100.00%

K B HOLDINGS (LEICESTER) LTD

sophymarine-openregistry-gb-11826218
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
33 Parkstone Road, Leicester, Leicestershire, LE5 1NP

Direct shareholders

ShareholderShare classShares held% of class
JAMES HAMILTON BEVINSsophymarine-openregistry-h-james-hamilton-bevins-6eb809ORDINARY B100100.00%
NICOLA KNIGHTsophymarine-openregistry-h-nicola-knight-a85f7fORDINARY C100100.00%
STUART KEITH KNIGHTsophymarine-openregistry-h-stuart-keith-knight-990380ORDINARY A100100.00%
ZOE JEAN BEVINSsophymarine-openregistry-h-zoe-jean-bevins-823a11ORDINARY D100100.00%

Related parties

PartyRelationshipDetail
KB SCAFFOLDING(LEICS) LTDsophymarine-openregistry-gb-08605735Holds shares inORDINARY A · 25.00%

BELMONT LETS LIMITED

sophymarine-openregistry-gb-11840238
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
ELLA JOY MARSHALLsophymarine-openregistry-h-ella-joy-marshall-15c902ORDINARY 'B'1100.00%
RONA JOY MARSHALLsophymarine-openregistry-h-rona-joy-marshall-e0f0dcORDINARY 'D'1100.00%
SARAH JOY MARSHALLsophymarine-openregistry-h-sarah-joy-marshall-04dea7ORDINARY 'A'1100.00%
SUSIE JOY MARSHALLsophymarine-openregistry-h-susie-joy-marshall-f65327ORDINARY 'C'1100.00%
SARAH JOY MARSHALLsophymarine-openregistry-h-sarah-joy-marshall-04dea7ORDINARY 'D'00.00%

HORNBUCKLE FARMS LIMITED

sophymarine-openregistry-gb-11849576
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM HORNBUCKLEsophymarine-openregistry-h-mark-william-hornbuckle-a20d23ORDINARY B90100.00%
RACHEL ELIZABETH HORNBUCKLEsophymarine-openregistry-h-rachel-elizabeth-hornbuckle-a574ccORDINARY A90100.00%
HENRY WILLIAM HORNBUCKLEsophymarine-openregistry-h-henry-william-hornbuckle-23612fORDINARY C10100.00%
SAMUEL ROBERT HORNBUCKLEsophymarine-openregistry-h-samuel-robert-hornbuckle-e8a2ecORDINARY D10100.00%
HENRY WILLIAM HORNBUCKLEsophymarine-openregistry-h-henry-william-hornbuckle-23612fORDINARY A00.00%
SAMUEL ROBERT HORNBUCKLEsophymarine-openregistry-h-samuel-robert-hornbuckle-e8a2ecORDINARY B00.00%

J KAILEY ANAESTHESIA LTD

sophymarine-openregistry-gb-11898269
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 Glenmore Road, Leicester, LE4 9GE

Direct shareholders

ShareholderShare classShares held% of class
EMMA KAILEYsophymarine-openregistry-h-emma-kailey-b9bc36B ORDINARY78
JASRAJ KAILEYsophymarine-openregistry-h-jasraj-kailey-b3dda3A ORDINARY20
AMNEEK KAUR KAILEYsophymarine-openregistry-h-amneek-kaur-kailey-c63db6C ORDINARY1
ELEANOR ELIZABETH KAUR KAILEYsophymarine-openregistry-h-eleanor-elizabeth-kaur-kailey-404827D ORDINARY1

STRIDE RESOURCE MANAGEMENT LTD

sophymarine-openregistry-gb-11945322
Status
Active
Type
Private Limited Company
Incorporated
13/04/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
9a Leicester Road, Leicester, LE8 4GR

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS COLESBYsophymarine-openregistry-h-david-thomas-colesby-55cd5bA ORDINARY49100.00%
NEIL ANDREW FINDLEYsophymarine-openregistry-h-neil-andrew-findley-46bc6fC ORDINARY49100.00%
KIM LOUISE FINDLEYsophymarine-openregistry-h-kim-louise-findley-6ec586D ORDINARY1100.00%
NATALIE JAYNE COLESBYsophymarine-openregistry-h-natalie-jayne-colesby-9315c4B ORDINARY1100.00%

AN NASIHAH HOLDINGS LIMITED

sophymarine-openregistry-gb-11964756
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
MAHOMEDYAHYA FAROUK ABOOsophymarine-openregistry-h-mahomedyahya-farouk-aboo-243407A ORDINARY41
REHMAT IBRAHIM ABOOsophymarine-openregistry-h-rehmat-ibrahim-aboo-d65f33B ORDINARY41
MUHAMMAD ABOOsophymarine-openregistry-h-muhammad-aboo-e9d6d8C ORDINARY20
YUSUF ABOOsophymarine-openregistry-h-yusuf-aboo-3f7081D ORDINARY20

SURVEYOR PLUS LIMITED

sophymarine-openregistry-gb-12056439
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74902 — Quantity surveying activities
82990 — Other business support service activities n.e.c.
Registered office
Sml Group Ltd 8 Garden Street, Leicester, LE4 8DS

Direct shareholders

ShareholderShare classShares held% of class
SML GROUP LTDsophymarine-openregistry-gb-09670884ORDINARY A338
ANGELA MARY FOSTERsophymarine-openregistry-h-angela-mary-foster-660720ORDINARY B162
GRAEME PHIPPSsophymarine-openregistry-h-graeme-phipps-177c31ORDINARY C162
NEIL FOSTERsophymarine-openregistry-gb-09203222ORDINARY B162
ANGELA MARY FOSTERsophymarine-openregistry-h-angela-mary-foster-660720ORDINARY0

GM LOMAS & DAUGHTERS LIMITED

sophymarine-openregistry-gb-12056605
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Leicester, LE1 1QH

Direct shareholders

ShareholderShare classShares held% of class
AMY LOMASsophymarine-openregistry-h-amy-lomas-d16e72ORDINARY SHARES C33100.00%
CLAIRE LOMASsophymarine-openregistry-gb-11564222ORDINARY SHARES A33100.00%
LOUISE LOMASsophymarine-openregistry-h-louise-lomas-f51eeaORDINARY SHARES B33100.00%
GEORGE BROOKESsophymarine-openregistry-h-george-brookes-24fac8ORDINARY SHARES D1100.00%
AMY LOMASsophymarine-openregistry-h-amy-lomas-d16e72ORDINARY SHARES D00.00%

CLEARFIN LIMITED

sophymarine-openregistry-gb-12490680
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Gilstead Close, Leicester, LE7 9QD

Direct shareholders

ShareholderShare classShares held% of class
HELEN VARLEYsophymarine-openregistry-h-helen-varley-52801fORDINARY B100
HELEN VARLEYsophymarine-openregistry-h-helen-varley-52801fORDINARY A100
DOREEN VARLEYsophymarine-openregistry-h-doreen-varley-bca76bORDINARY D10
HELEN VARLEYsophymarine-openregistry-h-helen-varley-52801fORDINARY C10
DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6ORDINARY B0
TINA YATESsophymarine-openregistry-h-tina-yates-7cabbeORDINARY C0

WILLIAMS BUILDERS HOLDINGS LIMITED

sophymarine-openregistry-gb-12498059
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
33 Leicester Road, Leicester, LE7 7AT

Direct shareholders

ShareholderShare classShares held% of class
PETER WILLIAMSsophymarine-openregistry-gb-04462626ORDINARY A SHARES26,052100.00%
SUSAN MARY WILLIAMSsophymarine-openregistry-h-susan-mary-williams-9afcb9ORDINARY B SHARES26,052100.00%
AMANDA MARY ANDERSONsophymarine-openregistry-h-amanda-mary-anderson-6b9636ORDINARY C SHARES24,048100.00%
STEPHEN PETER WILLIAMSsophymarine-openregistry-h-stephen-peter-williams-5a8462ORDINARY D SHARES24,048100.00%

Related parties

PartyRelationshipDetail
WRENBURY PROPERTIES LIMITEDsophymarine-openregistry-gb-07159605Holds shares inORDINARY A SHARES · 26.00%

INDUSTRIOUS EFFECT LIMITED

sophymarine-openregistry-gb-12563269
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES RILEYsophymarine-openregistry-h-james-riley-b8a94dORDINARY A460100.00%
NATASHA RILEYsophymarine-openregistry-h-natasha-riley-e8edd9ORDINARY C291100.00%
CHRISTIAN THOMASsophymarine-openregistry-h-christian-thomas-717743ORDINARY B209100.00%
LUCY THOMASsophymarine-openregistry-h-lucy-thomas-4c17ddORDINARY D40100.00%

Related parties

PartyRelationshipDetail
INDUSTRIOUS MOUSE LIMITEDsophymarine-openregistry-gb-07872379Holds shares inORDINARY · 100.00%
EFFECT DIGITAL LTDsophymarine-openregistry-gb-06493030Holds shares inA ORDINARY · 74.50%

SURCAL PROPERTIES LTD

sophymarine-openregistry-gb-12632552
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
HARCHARANJEET SINGH LANDAsophymarine-openregistry-h-harcharanjeet-singh-landa-49687eORDINARY 'B'40100.00%
KARAMJIT SINGH LANDAsophymarine-openregistry-h-karamjit-singh-landa-67e5d3ORDINARY 'C'40100.00%
MANIKARANJEET SINGH LANDAsophymarine-openregistry-h-manikaranjeet-singh-landa-3e676fORDINARY 'A'40100.00%
PARWINDER KAUR LANDAsophymarine-openregistry-h-parwinder-kaur-landa-3ed579ORDINARY 'D'0

HATCH GROUP LTD

sophymarine-openregistry-gb-12696626
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Suite A, Best House, Leicester, LE8 6EP

Direct shareholders

ShareholderShare classShares held% of class
KELLY-MARIE BANCROFTsophymarine-openregistry-h-kelly-marie-bancroft-1f0847C ORDINARY25
MR BENJAMIN BANCROFTsophymarine-openregistry-h-mr-benjamin-bancroft-75b5a2A ORDINARY25
MR WILLIAM COOPERsophymarine-openregistry-h-mr-william-cooper-d1f403B ORDINARY25
SALLY COOPERsophymarine-openregistry-h-sally-cooper-725d40D ORDINARY25

JAXON ROSE LIMITED

sophymarine-openregistry-gb-12780464
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Dawsons Lane, Barwell The Enterprise Centre, Dawsons Lane, Leicester, LE9 8BE

Direct shareholders

ShareholderShare classShares held% of class
IAN LACEYsophymarine-openregistry-h-ian-lacey-13dba1ORDINARY C124100.00%
JAMIESON JOHN WILBURsophymarine-openregistry-h-jamieson-john-wilbur-ee4002ORDINARY A26100.00%
OLIVIA WILBURsophymarine-openregistry-h-olivia-wilbur-614a97ORDINARY B25100.00%
SAMANTHA CLAIRE LACEYsophymarine-openregistry-h-samantha-claire-lacey-e6ecc5ORDINARY D25100.00%