UK companies/Leicester/Page 58

Companies in Leicester and their shareholdersPage 58 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 95 shareholdings and 11 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
95
Related parties
11

MCCV PROPERTY LTD

sophymarine-openregistry-gb-12780621
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE DAISY ANDREWsophymarine-openregistry-h-charlotte-daisy-andrew-bdd90dORDINARY A SHARES45100.00%
VICTORIA LOUISE ANDREWsophymarine-openregistry-h-victoria-louise-andrew-64994cORDINARY B SHARES45100.00%
CAROLINE ZOE ANDREWsophymarine-openregistry-h-caroline-zoe-andrew-43278fORDINARY D SHARES5100.00%
MARTIN JAMES ANDREWsophymarine-openregistry-h-martin-james-andrew-fb375cORDINARY C SHARES5100.00%

A & A HOLDINGS AND MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-12801141
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
TOTAL EXEMPTION FULL
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

ShareholderShare classShares held% of class
PRATHEEP KUMAR MANAZHIsophymarine-openregistry-h-pratheep-kumar-manazhi-d72592ORDINARY A SHARES51100.00%
SANGEETHA SADANANDANsophymarine-openregistry-h-sangeetha-sadanandan-a8d93fORDINARY B SHARES29100.00%
ABHINAV NAIRsophymarine-openregistry-h-abhinav-nair-039a96ORDINARY C SHARES10100.00%
PRATHEEP KUMAR MANAZHI AS TRUSTEE FOR ANIRUDH NAIRsophymarine-openregistry-h-pratheep-kumar-manazhi-as-trustee-for-an-393c8dORDINARY D SHARES10100.00%

Related parties

PartyRelationshipDetail
TOTAL IT GLOBAL UK LIMITEDsophymarine-openregistry-gb-10899834Holds shares inORDINARY A SHARES · 33.33%

IST POWER HOLDINGS LIMITED

sophymarine-openregistry-gb-12932447
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
64-66 Percy Street, Leicester, LE2 8FN

Direct shareholders

ShareholderShare classShares held% of class
HENRY SZYWALAsophymarine-openregistry-h-henry-szywala-7ec4f0B ORDINARY4,032100.00%
MARK GEORGE FAZAKARLEYsophymarine-openregistry-h-mark-george-fazakarley-0d88cfA ORDINARY4,032100.00%
AUDREY SZYWALAsophymarine-openregistry-h-audrey-szywala-9dfc09D ORDINARY1,008100.00%
MARIA BREENsophymarine-openregistry-h-maria-breen-da76ffC ORDINARY1,008100.00%

L.S INTERIOR LTD

sophymarine-openregistry-gb-13011214
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
Unit 1c Moat Way, Leicester, LE9 8EY

Direct shareholders

ShareholderShare classShares held% of class
LUKE HURTsophymarine-openregistry-h-luke-hurt-ad7c87B ORDINARY50
STEVEN TAYLORsophymarine-openregistry-h-steven-taylor-4fa563A ORDINARY50
LEANNE HURTsophymarine-openregistry-h-leanne-hurt-179cdeD ORDINARY1
SUEELLEN TAYLORsophymarine-openregistry-h-sueellen-taylor-3e3286C ORDINARY1

POS DIGITAL LIMITED

sophymarine-openregistry-gb-13085374
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
18 Morland Avenue, Leicester, LE2 2PE

Direct shareholders

ShareholderShare classShares held% of class
CAROL BRADBURYsophymarine-openregistry-h-carol-bradbury-3ac9f9ORDINARY B25
DANIEL BRADBURYsophymarine-openregistry-h-daniel-bradbury-45ce58ORDINARY D25
SCOTT BRADBURYsophymarine-openregistry-gb-04733317ORDINARY C25
CAROL BRADBURYsophymarine-openregistry-h-carol-bradbury-3ac9f9ORDINARY A9
DANIEL BRADBURYsophymarine-openregistry-h-daniel-bradbury-45ce58ORDINARY A8
SCOTT BRADBURYsophymarine-openregistry-gb-04733317ORDINARY A8
LEWIS BRADBURYsophymarine-openregistry-h-lewis-bradbury-311d39ORDINARY A0

SW & HW MANAGEMENT LIMITED

sophymarine-openregistry-gb-13274619
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 8 Oak Spinney Park, Leicester, LE3 3AW

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELIZABETH WINFIELDsophymarine-openregistry-h-helen-elizabeth-winfield-35b0d6ORDINARY B450100.00%
SHAUN ALAN WINFIELDsophymarine-openregistry-h-shaun-alan-winfield-6944beORDINARY A450100.00%
CAMERON LEE WINFIELDsophymarine-openregistry-h-cameron-lee-winfield-2d4278ORDINARY C300100.00%
JASON SHAUN WINFIELDsophymarine-openregistry-h-jason-shaun-winfield-83a904ORDINARY D300100.00%

Related parties

PartyRelationshipDetail
ASHBY DECORATOR CENTRE LIMITEDsophymarine-openregistry-gb-06952367Holds shares inORDINARY C · 4.76%

BEARWOOD CAMPERS LIMITED

sophymarine-openregistry-gb-13362019
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
29203 — Manufacture of caravans
45190 — Sale of other motor vehicles
Registered office
1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JONATHAN ASTON LOVEGROVEsophymarine-openregistry-h-craig-jonathan-aston-lovegrove-fd7025ORDINARY50
CRAIG JONATHAN ASTON LOVEGROVEsophymarine-openregistry-h-craig-jonathan-aston-lovegrove-fd7025ORDINARY-A50
CRAIG JONATHAN ASTON LOVEGROVEsophymarine-openregistry-h-craig-jonathan-aston-lovegrove-fd7025B ORDINARY1
LYDIA MARIE LOVEGROVEsophymarine-openregistry-h-lydia-marie-lovegrove-7d1ab6C ORDINARY1
CARLA JANE GILLsophymarine-openregistry-h-carla-jane-gill-c7d303B ORDINARY0
THOMAS PETER GILLsophymarine-openregistry-h-thomas-peter-gill-006961ORDINARY0

SF RIPPLE LIMITED

sophymarine-openregistry-gb-13399031
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
SEAN JOHN FRANKHAMsophymarine-openregistry-h-sean-john-frankham-c38d59ORDINARY "A"14,670100.00%
ANNIE FRANKHAMsophymarine-openregistry-h-annie-frankham-b7f0a1ORDINARY "C"10100.00%
CLARE FRANKHAMsophymarine-openregistry-h-clare-frankham-63d2a6ORDINARY "B"10100.00%
LUCY FRANKHAMsophymarine-openregistry-h-lucy-frankham-9ad211ORDINARY "D"10100.00%

Related parties

PartyRelationshipDetail
FRANKHAM BROS HOLDINGS LIMITEDsophymarine-openregistry-gb-10752761Holds shares inA ORDINARY

VOLT ICE ELECTRICAL LIMITED

sophymarine-openregistry-gb-13406808
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
LAURA CHANTELLE FIRTHsophymarine-openregistry-h-laura-chantelle-firth-01bb0dORDINARY B SHARES49100.00%
NEIL DAVID FIRTHsophymarine-openregistry-h-neil-david-firth-3f683bORDINARY A SHARES49100.00%
LACHLAN FIRTHsophymarine-openregistry-h-lachlan-firth-7a4bceORDINARY D SHARES1100.00%
LYDIA FIRTHsophymarine-openregistry-h-lydia-firth-d3e685ORDINARY C SHARES1100.00%

AK&AT ASSOCIATES LTD

sophymarine-openregistry-gb-13458716
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
63 Chestnut Drive, Leicester, Leicestershire, LE2 4QX

Direct shareholders

ShareholderShare classShares held% of class
BINDHU SANTHAsophymarine-openregistry-h-bindhu-santha-b17590B ORDINARY50
BINDHU SANTHAsophymarine-openregistry-h-bindhu-santha-b17590A ORDINARY22
AATHIRA MOORTHYsophymarine-openregistry-h-aathira-moorthy-99a72bD ORDINARY9
AKASSH MOORTHYsophymarine-openregistry-h-akassh-moorthy-50c50eC ORDINARY9
ARUMUGAM MOORTHYsophymarine-openregistry-h-arumugam-moorthy-72faf9A ORDINARY4
BINDHU SANTHAsophymarine-openregistry-h-bindhu-santha-b17590D ORDINARY3
BINDHU SANTHAsophymarine-openregistry-h-bindhu-santha-b17590C ORDINARY3

EDGE RETAIL FABRICATION LIMITED

sophymarine-openregistry-gb-13474524
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG KEITH WICKsophymarine-openregistry-h-craig-keith-wick-b799a3ORDINARY 'A'25
GRAHAM ARTHUR QUIRKEsophymarine-openregistry-h-graham-arthur-quirke-a03578ORDINARY 'B'25
KIERON JAMES HENFREYsophymarine-openregistry-h-kieron-james-henfrey-4944feORDINARY 'D'25
STEVEN PETER SHIELDSsophymarine-openregistry-h-steven-peter-shields-bdd83aORDINARY 'C'25

SALES GROWTH TEAM SOLUTIONS LIMITED

sophymarine-openregistry-gb-13817208
Status
Active
Type
Private Limited Company
Incorporated
24/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Leicester Road, Leicester, LE8 4GQ

Direct shareholders

ShareholderShare classShares held% of class
RWN NAUNTON SERVICES LIMITEDsophymarine-openregistry-gb-12968684ORDINARY B3,650100.00%
RWN WHITE SERVICES LIMITEDsophymarine-openregistry-gb-12968183ORDINARY A3,650100.00%
RWN NAUNTON SERVICES LIMITEDsophymarine-openregistry-gb-12968684ORDINARY C50533.67%
RWN WHITE SERVICES LIMITEDsophymarine-openregistry-gb-12968183ORDINARY C50533.67%
RWN NAUNTON SERVICES LIMITEDsophymarine-openregistry-gb-12968684ORDINARY D50050.00%
RWN WHITE SERVICES LIMITEDsophymarine-openregistry-gb-12968183ORDINARY D50050.00%
2LILUCKNOW LIMITEDsophymarine-openregistry-gb-13753307ORDINARY C49032.67%
MIB CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-SC717366ORDINARY D00.00%

SARSDEN HOLDINGS LIMITED

sophymarine-openregistry-gb-13844714
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL CLEARYsophymarine-openregistry-h-andrew-michael-cleary-bda1c2ORDINARY 'C'3,287
ZOE LOUISE BREDARIOLsophymarine-openregistry-h-zoe-louise-bredariol-9ddfd4ORDINARY 'A'3,287
LEE ANTONY BREDARIOLsophymarine-openregistry-h-lee-antony-bredariol-354dfdORDINARY 'B'1,038
SHERILYN CLEARYsophymarine-openregistry-h-sherilyn-cleary-eaa5b6ORDINARY 'D'1,038

Related parties

PartyRelationshipDetail
DIMENSION DEVELOPMENT LIMITEDsophymarine-openregistry-gb-02494198Holds shares inORDINARY 'A' · 25.33%

BLAH INVESTMENTS LIMITED

sophymarine-openregistry-gb-13891472
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
64991 — Security dealing on own account
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY WILLIAM HULLsophymarine-openregistry-h-ashley-william-hull-fa1196ORDINARY117100.00%
HANNAH MARY HULLsophymarine-openregistry-h-hannah-mary-hull-d652adA ORDINARY108100.00%
CHARLOTTE MARY HULLsophymarine-openregistry-h-charlotte-mary-hull-05be74B2 ORDINARY25100.00%
WILLIAM JACK HULLsophymarine-openregistry-h-william-jack-hull-ded302B1 ORDINARY25100.00%
ASHLEY WILLIAM HULLsophymarine-openregistry-h-ashley-william-hull-fa1196B1 ORDINARY00.00%
ASHLEY WILLIAM HULLsophymarine-openregistry-h-ashley-william-hull-fa1196B2 ORDINARY00.00%
HANNAH MARY HULLsophymarine-openregistry-h-hannah-mary-hull-d652adB2 ORDINARY00.00%

Related parties

PartyRelationshipDetail
PH HULL & SONS LIMITEDsophymarine-openregistry-gb-03979110Holds shares inE ORDINARY · 13.62%

SJ WALTERS ELECTRICAL LIMITED

sophymarine-openregistry-gb-13895383
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
19 Meadowbrook Road, Leicester, LE8 0HU

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON JOHN WALTERSsophymarine-openregistry-h-mr-simon-john-walters-478121A60
MRS JOANNE WALTERSsophymarine-openregistry-h-mrs-joanne-walters-41250dB40
MR BENJAMIN OLIVER WALTERSsophymarine-openregistry-h-mr-benjamin-oliver-walters-f6dc1eC5
MR THOMAS SAMUEL WALTERSsophymarine-openregistry-h-mr-thomas-samuel-walters-a9e930D5

MOBC HOLDINGS LIMITED

sophymarine-openregistry-gb-13993957
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES O'SHEAsophymarine-openregistry-h-edward-james-o-shea-16fee4B ORDINARY76100.00%
JUSTIN LEE MIDDLETONsophymarine-openregistry-h-justin-lee-middleton-565b5aA ORDINARY76100.00%
KAREN MARY MIDDLETONsophymarine-openregistry-h-karen-mary-middleton-7c0cbdC ORDINARY24100.00%
TERESA O'SHEAsophymarine-openregistry-h-teresa-o-shea-030e82D ORDINARY24100.00%

Related parties

PartyRelationshipDetail
M & O BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-04113215Holds shares inORDINARY 'A' · 38.00%

M&OP HOLDINGS LIMITED

sophymarine-openregistry-gb-13996874
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES O'SHEAsophymarine-openregistry-h-edward-james-o-shea-16fee4B ORDINARY76100.00%
JUSTIN LEE MIDDLETONsophymarine-openregistry-h-justin-lee-middleton-565b5aA ORDINARY76100.00%
KAREN MARY MIDDLETONsophymarine-openregistry-h-karen-mary-middleton-7c0cbdC ORDINARY24100.00%
TERESA O'SHEAsophymarine-openregistry-h-teresa-o-shea-030e82D ORDINARY24100.00%

Related parties

PartyRelationshipDetail
M & O PROPERTIES LIMITEDsophymarine-openregistry-gb-11630856Holds shares inA ORDINARY · 19.00%
M & O BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-04113215Holds shares inORDINARY 'A' · 0.00%

FREIGHTPORT HOLDINGS LIMITED

sophymarine-openregistry-gb-14091162
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CAUNTERsophymarine-openregistry-h-andrew-caunter-7738aaB ORDINARY90100.00%
KERRY ANN MURRAYsophymarine-openregistry-h-kerry-ann-murray-b2c3b1A ORDINARY90100.00%
PETER LAWRENCE CARTERsophymarine-openregistry-h-peter-lawrence-carter-914da6C ORDINARY20100.00%
GRAEME JOHN STRACHANsophymarine-openregistry-h-graeme-john-strachan-9d713cORDINARY0

Related parties

PartyRelationshipDetail
FREIGHTPORT LOGISTICS LTDsophymarine-openregistry-gb-08447876Holds shares inORDINARY 'A' · 50.00%

WARD'S HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-14094774
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
23 Austen Drive, Leicester, LE13 0PS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WARDsophymarine-openregistry-h-anthony-ward-cca10dORDINARY C25100.00%
DANIEL MICHAEL WARDsophymarine-openregistry-h-daniel-michael-ward-97bdd5ORDINARY A25100.00%
DIANE HEATHER WARDsophymarine-openregistry-h-diane-heather-ward-994ad0ORDINARY D25100.00%
REBECCA SARAH WARDsophymarine-openregistry-h-rebecca-sarah-ward-13248bORDINARY B25100.00%

MERRIGAN & DOHERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-14139915
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MICHAEL DOHERTYsophymarine-openregistry-h-daniel-michael-doherty-c335fbORDINARY 'C'70100.00%
MICHAEL CHRISTOPHER MERRIGANsophymarine-openregistry-h-michael-christopher-merrigan-a37316ORDINARY 'D'34100.00%
TINA MORGANsophymarine-openregistry-h-tina-morgan-88fb3fORDINARY 'A'14100.00%
VERONICA MARY MERRIGANsophymarine-openregistry-h-veronica-mary-merrigan-bb3eb5ORDINARY 'B'14100.00%

Related parties

PartyRelationshipDetail
DAB CIVIL ENGINEERING CONTRACTORS LIMITEDsophymarine-openregistry-gb-04117201Holds shares inORDINARY C · 63.64%
DAB PLANT HIRE & SALES LIMITEDsophymarine-openregistry-gb-06582358Holds shares inORDINARY 'C' · 63.64%