UK companies/Leicester/Page 59

Companies in Leicester and their shareholdersPage 59 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 97 shareholdings and 9 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
97
Related parties
9

KAPUR INVESTMENTS LIMITED

sophymarine-openregistry-gb-14204518
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 The Broadway, Leicester, LE2 2HD

Direct shareholders

ShareholderShare classShares held% of class
KANEEKA KAPURsophymarine-openregistry-h-kaneeka-kapur-fb3856ORDINARY B25100.00%
KARAN KAPURsophymarine-openregistry-h-karan-kapur-0f8ecbORDINARY A25100.00%
RAJESH KAPURsophymarine-openregistry-h-rajesh-kapur-4ae786ORDINARY C25100.00%
TANU KAPURsophymarine-openregistry-h-tanu-kapur-57ea7aORDINARY D25100.00%
KARAN KAPURsophymarine-openregistry-h-karan-kapur-0f8ecbORDINARY B00.00%

UK IMA LTD

sophymarine-openregistry-gb-14307138
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
35 Leicester Road, Leicester, Leicestershire, LE7 7AT

Direct shareholders

ShareholderShare classShares held% of class
STUART HANDSsophymarine-openregistry-h-stuart-hands-ffe9b3ORDINARY A40
STUART HANDSsophymarine-openregistry-h-stuart-hands-ffe9b3ORDINARY C25
CLAIRE HANDSsophymarine-openregistry-h-claire-hands-71184bORDINARY B20
CLAIRE HANDSsophymarine-openregistry-h-claire-hands-71184bORDINARY D15
ALEXANDRA WHEELANsophymarine-openregistry-h-alexandra-wheelan-9e2b09ORDINARY D0
ANDREW WHEELANsophymarine-openregistry-h-andrew-wheelan-90d7f1ORDINARY C0

FCK PROPERTY LIMITED

sophymarine-openregistry-gb-14390920
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
199 Clarendon Park Road, Leicester, Leicestershire, LE2 3AN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT REYNOLDS, AS TRUSTEE FOR CHARLES JOHN REYNOLDSsophymarine-openregistry-h-robert-reynolds-as-trustee-for-charles-j-137e0fORDINARY C33100.00%
ROBERT REYNOLDS, AS TRUSTEE FOR FELIX JAMES REYNOLDSsophymarine-openregistry-h-robert-reynolds-as-trustee-for-felix-jam-337419ORDINARY B33100.00%
ROBERT REYNOLDS, AS TRUSTEE FOR KIT WILLIAM REYNOLDSsophymarine-openregistry-h-robert-reynolds-as-trustee-for-kit-willi-793355ORDINARY D33100.00%
ROBERT REYNOLDSsophymarine-openregistry-h-robert-reynolds-d659e3ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
THOMAS JAMES ESTATES LIMITEDsophymarine-openregistry-gb-04737807Holds shares inORDINARY · 20.00%

DF PRECISION HOLDINGS LTD

sophymarine-openregistry-gb-15092728
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
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
ALAN JAMES FISHERsophymarine-openregistry-h-alan-james-fisher-2d0912ORDINARY 'A'25100.00%
GAELLE DAUNEY-DUIGNANsophymarine-openregistry-h-gaelle-dauney-duignan-230487ORDINARY 'D'25100.00%
KAREN LINDA FISHERsophymarine-openregistry-h-karen-linda-fisher-416717ORDINARY 'C'25100.00%
MICHAEL JOHN DUIGNANsophymarine-openregistry-h-michael-john-duignan-0b94c1ORDINARY 'B'25100.00%

FLEETWELL MANAGEMENT LTD

sophymarine-openregistry-gb-15138225
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Bramcote House Ervington Court, Leicester, LE19 1WL

Direct shareholders

ShareholderShare classShares held% of class
LISA FRETWELLsophymarine-openregistry-h-lisa-fretwell-72db9eORDINARY55
JACK FLEETWOODsophymarine-openregistry-h-jack-fleetwood-eeea50ORDINARY45
ANDREW FLEETWOODsophymarine-openregistry-h-andrew-fleetwood-d2c0cbB ORDINARY1
BEN FLEETWOODsophymarine-openregistry-h-ben-fleetwood-6471f3C ORDINARY1
JACK FLEETWOODsophymarine-openregistry-h-jack-fleetwood-eeea50A ORDINARY1

PHOENIX (LEICESTER) HOLDINGS LIMITED

sophymarine-openregistry-gb-15153180
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Phoenix House, Unit 16 Marlow Road, Leicester, Leicestershire, LE3 2BQ

Direct shareholders

ShareholderShare classShares held% of class
STUART GRANVILLE BLYTHsophymarine-openregistry-h-stuart-granville-blyth-094035ORDINARY 'A'52100.00%
SANDRA WINIFRED BLYTHsophymarine-openregistry-h-sandra-winifred-blyth-162020ORDINARY 'B'24100.00%
KATHRYN LOUISE BLYTHsophymarine-openregistry-h-kathryn-louise-blyth-241202ORDINARY 'D'12100.00%
STEFAN BLYTHsophymarine-openregistry-h-stefan-blyth-cf769dORDINARY 'C'12100.00%

Related parties

PartyRelationshipDetail
PHOENIX (LEICESTER) LIMITEDsophymarine-openregistry-gb-02608547Holds shares inORDINARY 'A' · 52.00%

RJC GROUP HOLDING LTD

sophymarine-openregistry-gb-15334351
Status
Active
Type
Private Limited Company
Incorporated
07/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD OLIVER JOSEPH CAMPBELLsophymarine-openregistry-h-edward-oliver-joseph-campbell-3a9417A ORDINARY34100.00%
ROBERT JAMES DOWLERsophymarine-openregistry-h-robert-james-dowler-7db29bB ORDINARY34100.00%
COURTENEY DOWLERsophymarine-openregistry-h-courteney-dowler-c2ec97D ORDINARY16100.00%
HANNAH CAMPBELLsophymarine-openregistry-h-hannah-campbell-978696C ORDINARY16100.00%

BAGK HOLDINGS LIMITED

sophymarine-openregistry-gb-15356591
Status
Active
Type
Private Limited Company
Incorporated
16/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Park House, Leicester, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
KULJIT HOTHIsophymarine-openregistry-h-kuljit-hothi-d577ebB ORDINARY40100.00%
NEYHA KOTECHAsophymarine-openregistry-h-neyha-kotecha-8dbde2A ORDINARY40100.00%
JOSH SINGH CHAUHANsophymarine-openregistry-h-josh-singh-chauhan-223a8aC ORDINARY10100.00%
PRIYA RAVINDER KAUR CHAUHANsophymarine-openregistry-h-priya-ravinder-kaur-chauhan-b5de0cD ORDINARY10100.00%
KULJIT HOTHIsophymarine-openregistry-h-kuljit-hothi-d577ebD ORDINARY00.00%
NEYHA KOTECHAsophymarine-openregistry-h-neyha-kotecha-8dbde2C ORDINARY00.00%

OXYGEN STUDIOS LIMITED

sophymarine-openregistry-gb-15365459
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Portland House 21 Narborough Road, Leicester, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
GREENFIELD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04023804F ORDINARY115100.00%
JONATHAN HENRY CHARLES GREENFIELDsophymarine-openregistry-h-jonathan-henry-charles-greenfield-509a1cA ORDINARY115100.00%
LRH OXYGEN LTDsophymarine-openregistry-gb-13951190G ORDINARY85100.00%
MARK LEE SMITHsophymarine-openregistry-h-mark-lee-smith-8045e7B ORDINARY85100.00%

DIVINE CORP LTD

sophymarine-openregistry-gb-15420057
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
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

ShareholderShare classShares held% of class
PINNACLE CORP LTDsophymarine-openregistry-gb-15413243A ORDINARY8,850100.00%
SAHIL JHAVERIsophymarine-openregistry-h-sahil-jhaveri-d5c3daB ORDINARY1,000100.00%
VIVEK RAJAsophymarine-openregistry-h-vivek-raja-c28083C ORDINARY100100.00%
KRUTHARTH JITENDRA SHAHsophymarine-openregistry-h-krutharth-jitendra-shah-e84f7eD ORDINARY50100.00%

FALL LINE HOLDINGS LIMITED

sophymarine-openregistry-gb-15636584
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 Ashfield Road, Leicester, Leicestershire, LE2 1LA

Direct shareholders

ShareholderShare classShares held% of class
FOWLER INVEST CO LIMITEDsophymarine-openregistry-gb-15636642C1 ORDINARY SHARES2,600100.00%
LEDWITH CO LIMITEDsophymarine-openregistry-gb-15639314C2 ORDINARY SHARES2,600100.00%
JAMES LEDWITHsophymarine-openregistry-h-james-ledwith-3d5b45B ORDINARY2,400100.00%
MR MICHAEL FOWLERsophymarine-openregistry-h-mr-michael-fowler-20402aA ORDINARY2,400100.00%

Related parties

PartyRelationshipDetail
FALL LINE EVENTS LIMITEDsophymarine-openregistry-gb-08260183Holds shares inORDINARY

G&N CAPITAL HOLDINGS LTD

sophymarine-openregistry-gb-15696646
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 Allandale Road, Leicester, LE2 2DA

Direct shareholders

ShareholderShare classShares held% of class
G & S WILLIAMS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15696537C ORDINARY52100.00%
NEIL'S INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-15696442B ORDINARY52100.00%
GRAHAM WILLIAMSsophymarine-openregistry-gb-16479419A2 ORDINARY SHARES48100.00%
NEIL DAVID GREENsophymarine-openregistry-h-neil-david-green-81d9bcA1 ORDINARY SHARES48100.00%

Related parties

PartyRelationshipDetail
G & N LIMITEDsophymarine-openregistry-gb-02923854Holds shares inORDINARY

MORIAH HEALTH CARE SERVICES LIMITED

sophymarine-openregistry-gb-15950821
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
346b Loughborough Road, Leicester, LE4 5PJ

Direct shareholders

ShareholderShare classShares held% of class
MOILA JOHNESsophymarine-openregistry-h-moila-johnes-02d9b8ORDINARY A100
EBUTH LEONARD KINANGAsophymarine-openregistry-h-ebuth-leonard-kinanga-6976fcORDINARY D2
CELINE JOYCE JOHNESsophymarine-openregistry-h-celine-joyce-johnes-20d2d2ORDINARY B1
GERAMINE JOHNES-OSIFEsophymarine-openregistry-h-geramine-johnes-osife-3b5c95ORDINARY C1
MOILA JOHNESsophymarine-openregistry-h-moila-johnes-02d9b8ORDINARY C0
MOILA JOHNESsophymarine-openregistry-h-moila-johnes-02d9b8ORDINARY D0

AARIA INVESTMENTS LTD

sophymarine-openregistry-gb-16062007
Status
Active
Type
Private Limited Company
Incorporated
05/11/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
81 London Road, Leicester, LE2 0PF

Direct shareholders

ShareholderShare classShares held% of class
AMISH SUBHASH VADHERsophymarine-openregistry-h-amish-subhash-vadher-9692adA ORDINARY100100.00%
DEEPTI AMISH VADHERsophymarine-openregistry-h-deepti-amish-vadher-1f7429B ORDINARY100100.00%
AMISH SUBHASH VADHERsophymarine-openregistry-h-amish-subhash-vadher-9692adC ORDINARY5252.00%
AMISH SUBHASH VADHERsophymarine-openregistry-h-amish-subhash-vadher-9692adD ORDINARY5252.00%
PRAVINA VADHERsophymarine-openregistry-h-pravina-vadher-d8d556D ORDINARY4040.00%
SUBHASH-CHANDRA VADHERsophymarine-openregistry-h-subhash-chandra-vadher-311ed0C ORDINARY4040.00%
DEEPTI AMISH VADHERsophymarine-openregistry-h-deepti-amish-vadher-1f7429D ORDINARY88.00%
DEEPTI AMISH VADHERsophymarine-openregistry-h-deepti-amish-vadher-1f7429C ORDINARY88.00%

I S F GROUP LIMITED

sophymarine-openregistry-gb-00072126
Status
Active
Type
Private Limited Company
Incorporated
11/12/1901
Accounts
TOTAL EXEMPTION FULL
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
I S F Group Ltd, Leicester, Leicestershire, LE4 9HS

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL BRIDGWOODsophymarine-openregistry-h-ian-michael-bridgwood-da08ccORDINARY1,79830.01%
STEVEN MARTIN BRIDGWOODsophymarine-openregistry-h-steven-martin-bridgwood-143f28ORDINARY1,79729.99%
JANET ROSEMARY BRIDGWOODsophymarine-openregistry-h-janet-rosemary-bridgwood-754903ORDINARY1,49724.98%
IAN MICHAEL BRIDGWOODsophymarine-openregistry-h-ian-michael-bridgwood-da08ccORDINARY90015.02%
STEVEN MARTIN BRIDGWOODsophymarine-openregistry-h-steven-martin-bridgwood-143f28ORDINARY90015.02%
IAN MICHAEL BRIDGWOODsophymarine-openregistry-h-ian-michael-bridgwood-da08ccORDINARY B5050.00%
STEVEN MARTIN BRIDGWOODsophymarine-openregistry-h-steven-martin-bridgwood-143f28ORDINARY B5050.00%
TRUSTEES OF JR BRIDGWOOD SETTLEMENT 2015sophymarine-openregistry-h-trustees-of-jr-bridgwood-settlement-2015-71b01fC ORDINARY8100.00%

Related parties

PartyRelationshipDetail
INTERNATIONAL SHOE FINDINGS LIMITEDsophymarine-openregistry-gb-01168964Holds shares inORDINARY · 100.00%
I.S.F. MOTORS LIMITEDsophymarine-openregistry-gb-01307714Holds shares inORDINARY · 100.00%
ISF COATINGS LIMITEDsophymarine-openregistry-gb-01659704Holds shares inORDINARY · 100.00%
GRANWAX LIMITEDsophymarine-openregistry-gb-15352039Holds shares inORDINARY · 100.00%

HOYES & SON LIMITED

sophymarine-openregistry-gb-00230840
Status
Active
Type
Private Limited Company
Incorporated
30/05/1928
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
74 Downing Drive, Leicester, LE5 6LH

Direct shareholders

ShareholderShare classShares held% of class
MARY CLARE HOYESsophymarine-openregistry-h-mary-clare-hoyes-fb2c54ORDINARY A 1 GBP3,350
MRS MARY CLARE HOYESsophymarine-openregistry-h-mrs-mary-clare-hoyes-797075ORDINARY B 1 GBP3,350
M.C HOYES NO. 1 SETTLEMENTsophymarine-openregistry-h-m-c-hoyes-no-1-settlement-1209a6ORDINARY C 1 GBP1,650
T.L HOYES NO. 1 SETTLEMENTsophymarine-openregistry-h-t-l-hoyes-no-1-settlement-638318ORDINARY C 1 GBP1,650

DRAKE TOOLING AND ABRASIVES LIMITED

sophymarine-openregistry-gb-01280046
Status
Active
Type
Private Limited Company
Incorporated
05/10/1976
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
Uts Group, Unit 4 Westleigh Business Park, Leicester, LE8 4EZ

Direct shareholders

ShareholderShare classShares held% of class
UNITED TOOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09845718ORDINARY A500100.00%
CLIVE EDWIN JONESsophymarine-openregistry-h-clive-edwin-jones-2529eeORDINARY C0
DRAKE TOOLING HOLDINGS LIMITEDsophymarine-openregistry-gb-10079966ORDINARY A00.00%
TERESA ANN JONESsophymarine-openregistry-h-teresa-ann-jones-3eee43ORDINARY B0

A FORM TOOLING LIMITED

sophymarine-openregistry-gb-01364286
Status
Active
Type
Private Limited Company
Incorporated
20/04/1978
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
542 Aylestone Road, Leicester, Leicestershire, LE2 8JB

Direct shareholders

ShareholderShare classShares held% of class
DIANNE WAFFORNEsophymarine-openregistry-h-dianne-wafforne-5d6089ORDINARY10,00050.00%
LEE MICHAEL WAFFORNEsophymarine-openregistry-h-lee-michael-wafforne-9d3834ORDINARY10,00050.00%
HARRY PATRICK WAFFORNEsophymarine-openregistry-h-harry-patrick-wafforne-48b28bB ORDINARY100100.00%
ANGELA RUTH WAFFORNEsophymarine-openregistry-h-angela-ruth-wafforne-07e32bA ORDINARY5050.00%
LEE MICHAEL WAFFORNEsophymarine-openregistry-h-lee-michael-wafforne-9d3834A ORDINARY5050.00%

DARMIGHT PROJECTS LIMITED

sophymarine-openregistry-gb-01473962
Status
Active
Type
Private Limited Company
Incorporated
18/01/1980
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Somerby House, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
JASON ANTHONY HOODsophymarine-openregistry-h-jason-anthony-hood-e1b40dORDINARY B26100.00%
JANET ANNE HOODsophymarine-openregistry-h-janet-anne-hood-ffbe96ORDINARY10100.00%
JANET ELIZABETH HOODsophymarine-openregistry-h-janet-elizabeth-hood-70cfcfORDINARY C4100.00%
JOHN ANTHONY HOODsophymarine-openregistry-h-john-anthony-hood-bb5b33ORDINARY00.00%

FORWARD MICROSYSTEMS LIMITED

sophymarine-openregistry-gb-01836276
Status
Active
Type
Private Limited Company
Incorporated
26/07/1984
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Forward House, Leicester, LE5 2NG

Direct shareholders

ShareholderShare classShares held% of class
MR KETAN VAJAsophymarine-openregistry-h-mr-ketan-vaja-01580fORDINARY49
MR NITIN PATELsophymarine-openregistry-h-mr-nitin-patel-5a27cfORDINARY49
AMITA PATELsophymarine-openregistry-h-amita-patel-0119f0ORDINARY A1
PURNITA KETAN VAJAsophymarine-openregistry-h-purnita-ketan-vaja-021862ORDINARY B1

Related parties

PartyRelationshipDetail
FORWARD ELECTRONICS LIMITEDsophymarine-openregistry-gb-01498627Holds shares inORDINARY