UK companies/Leicester/Page 63
Companies in Leicester and their shareholdersPage 63 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 5 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
ATN MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11793607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Bramcote House Ervington Court, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON NORTONsophymarine-openregistry-gb-11186267 | ORDINARY | 100 | |
| JOANNE NORTONsophymarine-openregistry-h-joanne-norton-6e11e9 | ORDINARY | 100 | |
| THERESA NORTONsophymarine-openregistry-h-theresa-norton-644b4b | A ORDINARY | 10 | |
| ANGELA ECKERSLEYsophymarine-openregistry-h-angela-eckersley-d4ea10 | B ORDINARY | 1 | |
THE LEICESTERSHIRE LANDSCAPING COMPANY LIMITED
sophymarine-openregistry-gb-11833939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 18 Morland Avenue, Leicester, LE2 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC CHAPMANsophymarine-openregistry-gb-01492778 | REDEEMABLE PREFERENCE | 75,000 | 86.21% |
| NICHOLAS CHAPMANsophymarine-openregistry-h-nicholas-chapman-f0939b | REDEEMABLE PREFERENCE | 12,000 | 13.79% |
| NICHOLAS CHAPMANsophymarine-openregistry-h-nicholas-chapman-f0939b | ORDINARY A | 800 | 100.00% |
| NICHOLAS CHAPMANsophymarine-openregistry-h-nicholas-chapman-f0939b | ORDINARY B | 200 | 100.00% |
| ERIC CHAPMANsophymarine-openregistry-gb-01492778 | ORDINARY A | 0 | 0.00% |
| FLEXISTAFF SOLUTIONS LTDsophymarine-openregistry-gb-09221658 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | ORDINARY B | 0 | 0.00% |
NARSING CAPITAL LIMITED
sophymarine-openregistry-gb-11937811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVYANI KORANTAKsophymarine-openregistry-h-devyani-korantak-2a24a4 | A ORDINARY | 40 | |
| SACHIN KORANTAKsophymarine-openregistry-h-sachin-korantak-e7c82b | B ORDINARY | 40 | |
| ISHA KORANTAKsophymarine-openregistry-h-isha-korantak-5d7e08 | C ORDINARY | 10 | |
| SHRIYA KORANTAKsophymarine-openregistry-h-shriya-korantak-0dc018 | C ORDINARY | 10 | |
PULP BUILD LIMITED
sophymarine-openregistry-gb-12050979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 44 Ashleigh Road, Leicester, LE3 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVYA GOWDAsophymarine-openregistry-h-navya-gowda-5376a5 | C ORDINARY | 100 | |
| NISHA PRINCEsophymarine-openregistry-h-nisha-prince-87275a | B ORDINARY | 100 | |
| LOKESH SWAMYsophymarine-openregistry-h-lokesh-swamy-16b058 | A ORDINARY | 50 | |
| PIYUSH PRINCEsophymarine-openregistry-h-piyush-prince-e640b1 | A ORDINARY | 50 | |
KARANDASH CONSULTING LIMITED
sophymarine-openregistry-gb-12423827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hamilton Office Park, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLWHJ PROPERTIES LTDsophymarine-openregistry-gb-11735343 | ORDINARY | 100 | 100.00% |
| CHRISTIAN STEPHENSONsophymarine-openregistry-h-christian-stephenson-2ecea4 | ORDINARY | 0 | 0.00% |
| CHRISTIAN STEPHENSONsophymarine-openregistry-h-christian-stephenson-2ecea4 | ORDINARY A | 0 | |
| LAURA GAYLE STEPHENSONsophymarine-openregistry-h-laura-gayle-stephenson-3f3eac | ORDINARY B | 0 | |
| LAURA GAYLE STEPHENSONsophymarine-openregistry-h-laura-gayle-stephenson-3f3eac | ORDINARY | 0 | 0.00% |
| THE KARANDASH CONSULTING TRUSTsophymarine-openregistry-h-the-karandash-consulting-trust-5e64ee | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLASCURE LIMITEDsophymarine-openregistry-gb-10826246 | Holds shares in | A ORDINARY |
GIGALIGHT LIMITED
sophymarine-openregistry-gb-12580771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Old Rectory Main Street, Leicester, LE3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES POPOWYCZsophymarine-openregistry-h-kevin-james-popowycz-afa961 | ORDINARY | 50 | 96.15% |
| TRACEY POPOWYCZsophymarine-openregistry-h-tracey-popowycz-aec756 | ORDINARY | 2 | 3.85% |
| MUHLN EDWARDsophymarine-openregistry-h-muhln-edward-95b782 | B ORDINARY | 1 | 100.00% |
| SIMON GLOVERsophymarine-openregistry-h-simon-glover-130c9e | A ORDINARY | 1 | 100.00% |
BHM HOLDINGS 2020 LIMITED
sophymarine-openregistry-gb-12870103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Bhm House Marlborough Drive, Leicester, LE8 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLY ZHUsophymarine-openregistry-h-lilly-zhu-06f143 | ORDINARY A | 850,000 | |
| BEN THOMAS LITTLEJOHNsophymarine-openregistry-h-ben-thomas-littlejohn-ecff1b | B ORDINARY | 250,000 | |
| ROBERT BELLsophymarine-openregistry-h-robert-bell-31536c | C ORDINARY | 150,000 | |
| NICHOLAS IAN SINGH BARANAsophymarine-openregistry-h-nicholas-ian-singh-barana-9f0f9b | B ORDINARY | 120,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMBERSTONE ENTERPRISES LIMITEDsophymarine-openregistry-gb-07111301 | Holds shares in | ORDINARY |
BOOKER FIC LTD
sophymarine-openregistry-gb-12882126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 169 London Road, Leicester, Leicestershire, LE2 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BOOKER FAMILY TRUSTsophymarine-openregistry-h-the-booker-family-trust-ddf714 | G ORDINARY | 1,000 | |
| JAMES BOOKERsophymarine-openregistry-h-james-booker-7f6902 | B ORDINARY | 500 | |
| JOHN BOOKERsophymarine-openregistry-h-john-booker-e9a988 | A ORDINARY | 500 | |
| ELAINE ADELE BOOKERsophymarine-openregistry-h-elaine-adele-booker-6ee3fb | G ORDINARY | 0 | |
| JOHN BOOKERsophymarine-openregistry-h-john-booker-e9a988 | G ORDINARY | 0 | |
DPN PROPERTY LTD
sophymarine-openregistry-gb-12883816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- 18, Morland Avenue, Leicester, LE2 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE PRAILsophymarine-openregistry-h-grace-prail-7885c9 | B ORDINARY | 950 | 100.00% |
| JOSEPH TURNERsophymarine-openregistry-gb-03353516 | C ORDINARY | 950 | 100.00% |
| CAROLINE CHOPPENsophymarine-openregistry-h-caroline-choppen-062b8e | A ORDINARY | 50 | 50.00% |
| ROBERT CHOPPENsophymarine-openregistry-h-robert-choppen-71f7a6 | A ORDINARY | 50 | 50.00% |
BORDER PLASTICS RECYCLING LIMITED
sophymarine-openregistry-gb-12903188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Charnwood House, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC LIONEL SHARPLESsophymarine-openregistry-h-marc-lionel-sharples-54fc20 | REDEEMABLE PREFERENCE | 175,000 | 50.00% |
| MARK SUMPTER WHITNEYsophymarine-openregistry-h-mark-sumpter-whitney-2b5e7d | REDEEMABLE PREFERENCE | 175,000 | 50.00% |
| ADAM JAMES STRAFFORDsophymarine-openregistry-h-adam-james-strafford-13912d | ORDINARY A | 80 | 100.00% |
| CHARLOTTE SUZANNE CHRISTINA STRAFFORDsophymarine-openregistry-h-charlotte-suzanne-christina-strafford-c3676d | ORDINARY B | 20 | 100.00% |
PRECISION INVESTMENTS GROUP LTD
sophymarine-openregistry-gb-13175283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Precision House, Leicester, LE19 1WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MAURICE WALKERsophymarine-openregistry-h-philip-maurice-walker-e9c078 | A ORDINARY | 50,000 | |
| JOANNA WALKERsophymarine-openregistry-h-joanna-walker-0d1b62 | A ORDINARY | 40,000 | |
| PHILIP THOMAS WALKER AND ANGELA MARIE WALKER AS THE TRUSTEES OF THE PHILIP WLKER 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-philip-thomas-walker-and-angela-marie-wa-785934 | C ORDINARY | 10,000 | |
| PHILIP THOMAS WALKERsophymarine-openregistry-h-philip-thomas-walker-64fd59 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRECISION RECRUITMENT UK LIMITEDsophymarine-openregistry-gb-05005919 | Holds shares in | A ORDINARY |
ELVY LIVING LTD
sophymarine-openregistry-gb-13371882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MANIKARANJEET SINGH LANDAsophymarine-openregistry-h-manikaranjeet-singh-landa-3e676f | B ORDINARY | 405 | 100.00% |
| MANIKARANJEET SINGH LANDAsophymarine-openregistry-h-manikaranjeet-singh-landa-3e676f | C ORDINARY | 405 | 100.00% |
| MANIKARANJEET SINGH LANDAsophymarine-openregistry-h-manikaranjeet-singh-landa-3e676f | A ORDINARY | 190 | 100.00% |
| DILAN VITHLANIsophymarine-openregistry-h-dilan-vithlani-fd9528 | C ORDINARY | 0 | 0.00% |
| NAW CONCEPT LIMITEDsophymarine-openregistry-gb-14319838 | A ORDINARY | 0 | 0.00% |
| STRIDE PROPERTIES LTDsophymarine-openregistry-h-stride-properties-ltd-fb3b30 | A ORDINARY | 0 | 0.00% |
HIGH SPEED COMPETITIONS LIMITED
sophymarine-openregistry-gb-13503341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 Mallory Park Church Road, Leicester, LE9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAT ARMSTRONG LTDsophymarine-openregistry-gb-12719327 | ORDINARY A | 102 | 100.00% |
| BARRY LIAM BURRELLsophymarine-openregistry-h-barry-liam-burrell-f7c408 | ORDINARY B | 98 | 100.00% |
| BARRY LIAM BURRELLsophymarine-openregistry-h-barry-liam-burrell-f7c408 | ORDINARY | 0 | |
| HANNAH LUCY SMITHsophymarine-openregistry-h-hannah-lucy-smith-6a3c7a | ORDINARY | 0 | |
| HANNAH LUCY SMITHsophymarine-openregistry-h-hannah-lucy-smith-6a3c7a | ORDINARY A | 0 | 0.00% |
| MATHEW ANTHONY ARMSTRONGsophymarine-openregistry-h-mathew-anthony-armstrong-79291b | ORDINARY A | 0 | 0.00% |
FIELD'S TIMBER SUPPLIES LIMITED
sophymarine-openregistry-gb-13778153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Unit 3, Leicester, LE4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN KNIGHTsophymarine-openregistry-h-karen-knight-f56547 | ORDINARY 1 GBP | 50 | |
| KAROL OSIPINSKIsophymarine-openregistry-h-karol-osipinski-64d832 | ORDINARY 1 GBP | 50 | |
| KAROLINA ZMYSLONYsophymarine-openregistry-h-karolina-zmyslony-bb0d51 | ORDINARY A 1 GBP | 1 | |
| ROBERT KNIGHTsophymarine-openregistry-gb-07622763 | ORDINARY B 1 GBP | 1 | |
ARCH169 LIMITED
sophymarine-openregistry-gb-13992788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Springfield House, Leicester, Leicestershire, LE2 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBER MULLAsophymarine-openregistry-h-zuber-mulla-9ce3c6 | ORDINARY | 40 | 100.00% |
| AADIL MOHAMED SHAHIR ISMAILsophymarine-openregistry-h-aadil-mohamed-shahir-ismail-091881 | ORDINARY A | 30 | 100.00% |
| TAHERA MULLANsophymarine-openregistry-h-tahera-mullan-cb38f8 | ORDINARY B | 30 | 100.00% |
| ZM ARCH CONSULTING LIMITEDsophymarine-openregistry-gb-09073882 | ORDINARY | 0 | 0.00% |
NAP TOPCO LIMITED
sophymarine-openregistry-gb-13995646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | ORDINARY | 10,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | A PREFERENCE | 7,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | B PREFERENCE | 1,499 | 49.97% |
| MICHAEL IDRIS ANDREWSsophymarine-openregistry-h-michael-idris-andrews-17628d | B PREFERENCE | 975 | 32.50% |
| DAVID ALAN COWBURNsophymarine-openregistry-h-david-alan-cowburn-377d03 | B PREFERENCE | 263 | 8.77% |
| FRANK BERTIEsophymarine-openregistry-h-frank-bertie-534830 | B PREFERENCE | 263 | 8.77% |
ES22 LIMITED
sophymarine-openregistry-gb-14181688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRIE HALDANEsophymarine-openregistry-h-corrie-haldane-7f11c1 | ORDINARY A | 90 | 100.00% |
| CORRIE HALDANEsophymarine-openregistry-h-corrie-haldane-7f11c1 | ORDINARY B | 5 | 100.00% |
| CORRIE HALDANE AS TRUSTEE OF THE HALDANE FAMILY TRUSTsophymarine-openregistry-h-corrie-haldane-as-trustee-of-the-haldane-b374fc | ORDINARY C | 5 | 100.00% |
| DAVID HALDANE AS TRUSTEE OF THE HALDANE FAMILY TRUSTsophymarine-openregistry-h-david-haldane-as-trustee-of-the-haldane--3af115 | ORDINARY C | 5 | 100.00% |
| DAVID HALDANEsophymarine-openregistry-h-david-haldane-9d63e2 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C3 CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-11112010 | Holds shares in | ORDINARY "D'' |
NIGHT AND DAY LEICESTER LTD
sophymarine-openregistry-gb-14188028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 259a Narborough Road, Leicester, LE3 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGHT & DAY GROUP LIMITEDsophymarine-openregistry-gb-13470832 | A ORDINARY | 50 | |
| HARB CAPITAL LTDsophymarine-openregistry-gb-14883257 | C ORDINARY | 25 | |
| R HARB LIMITEDsophymarine-openregistry-gb-14872860 | B ORDINARY | 25 | |
| SAMI HARBsophymarine-openregistry-h-sami-harb-ed41e4 | B ORDINARY | 0 | |
PROJECT HENLEY TOPCO LIMITED
sophymarine-openregistry-gb-14214331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | ORDINARY | 10,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | A PREFERENCE | 8,500 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | B PREFERENCE | 1,500 | 100.00% |
| JAMES STEPHEN WALLISsophymarine-openregistry-h-james-stephen-wallis-9367bc | B PREFERENCE | 0 | 0.00% |
| PETER CAMERON DAVIDSONsophymarine-openregistry-h-peter-cameron-davidson-9bcf93 | B PREFERENCE | 0 | 0.00% |
| PETRA DAVIDSONsophymarine-openregistry-h-petra-davidson-ab144a | B PREFERENCE | 0 | 0.00% |
SYON TAX HOLDINGS LIMITED
sophymarine-openregistry-gb-14242197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR USMAN ALLI MUSSAsophymarine-openregistry-h-ammar-usman-alli-mussa-7cceca | ORDINARY | 1,000 | 50.00% |
| MOHAMMAD FURKAN RASHID ALIMAHOMEDsophymarine-openregistry-h-mohammad-furkan-rashid-alimahomed-b9159e | ORDINARY | 1,000 | 50.00% |
| BROADWAY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14251100 | C ORDINARY | 500 | 100.00% |
| M2SK INVESTMENTS LIMITEDsophymarine-openregistry-gb-14239841 | B ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYON TAX LIMITEDsophymarine-openregistry-gb-12921209 | Holds shares in | ORDINARY · 99.01% |