UK companies/Leicester/Page 64

Companies in Leicester and their shareholdersPage 64 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 98 shareholdings and 13 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
98
Related parties
13

JT - AMOS LODGE RENTALS LIMITED

sophymarine-openregistry-gb-14380698
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
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
JACQUELINE TAYLORsophymarine-openregistry-h-jacqueline-taylor-959925PREFERENCE1,306,000100.00%
JACQUELINE TAYLORsophymarine-openregistry-h-jacqueline-taylor-959925ORDINARY A60100.00%
JACQUELINE TAYLOR DISC. SETTLEMENT TRUSTsophymarine-openregistry-h-jacqueline-taylor-disc-settlement-trust-d6693fORDINARY B40100.00%
CHARLOTTE HARRIET DEACONsophymarine-openregistry-h-charlotte-harriet-deacon-b08e49ORDINARY B00.00%
JORJA IMOGEN DEACONsophymarine-openregistry-h-jorja-imogen-deacon-c8bc3bORDINARY B00.00%

RSAN TOPCO LIMITED

sophymarine-openregistry-gb-14591181
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
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

ShareholderShare classShares held% of class
PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669ORDINARY10,000100.00%
PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669A PREFERENCE7,000100.00%
ANTHONY JOHN MELLORsophymarine-openregistry-h-anthony-john-mellor-e4ef30B PREFERENCE1,00033.33%
NICHOLAS KRIS SANDERSONsophymarine-openregistry-h-nicholas-kris-sanderson-82fe08B PREFERENCE1,00033.33%
OLIVER JAMES RAMMsophymarine-openregistry-h-oliver-james-ramm-bb059dB PREFERENCE1,00033.33%

HALFCROFT HOLDINGS LTD

sophymarine-openregistry-gb-14756696
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
54 The Halfcroft High Street, Leicester, LE7 1LD

Direct shareholders

ShareholderShare classShares held% of class
EPSILON ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16757917A ORDINARY1100.00%
EPSILON ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16757917C ORDINARY1100.00%
EPSILON ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16757917D ORDINARY1100.00%
NICHOLAS JOHN TAYLORsophymarine-openregistry-h-nicholas-john-taylor-7a20c2D ORDINARY00.00%
RACHEL VICTORIA TAYLORsophymarine-openregistry-h-rachel-victoria-taylor-909451A ORDINARY00.00%
SCOTT DAVID READsophymarine-openregistry-h-scott-david-read-c5de63C ORDINARY00.00%

Related parties

PartyRelationshipDetail
TAG BUILDING LIMITEDsophymarine-openregistry-gb-10098056Holds shares inORDINARY · 100.00%

CORTEX TOPCO LIMITED

sophymarine-openregistry-gb-14767112
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
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

ShareholderShare classShares held% of class
PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669ORDINARY10,000100.00%
PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669A PREFERENCE8,750100.00%
JOHN FRANCIS CHARLES WICKSsophymarine-openregistry-h-john-francis-charles-wicks-9092adB PREFERENCE55044.00%
LOLITA MARGARETA TSANACLISsophymarine-openregistry-h-lolita-margareta-tsanaclis-75b7ffB PREFERENCE55044.00%
KIM SAMANTHA BAGLEYsophymarine-openregistry-h-kim-samantha-bagley-87683bB PREFERENCE15012.00%

ARTISAN JOINERY HOLDINGS LIMITED

sophymarine-openregistry-gb-15150154
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Flatten Way, Leicester, LE7 1GU

Direct shareholders

ShareholderShare classShares held% of class
ADAM KETTELLsophymarine-openregistry-gb-11645960B ORDINARY112
STEPHEN ESPOSITOsophymarine-openregistry-h-stephen-esposito-0b01b4C ORDINARY112
LUCINDA LEE-TIRRELLsophymarine-openregistry-h-lucinda-lee-tirrell-3b1c0fA ORDINARY28
STEPHEN LEE-TIRRELLsophymarine-openregistry-h-stephen-lee-tirrell-e4e675A ORDINARY28

Related parties

PartyRelationshipDetail
ARTISAN RETAIL DISPLAY LIMITEDsophymarine-openregistry-gb-05519348Holds shares inA ORDINARY

COBA EMEA GROUP LIMITED

sophymarine-openregistry-gb-15233737
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Marlborough Drive Marlborough Drive, Leicester, LE8 8UR

Direct shareholders

ShareholderShare classShares held% of class
MARK COOKEsophymarine-openregistry-h-mark-cooke-a252cdA1 ORDINARY17,985,028,578
TRUSTEES OF THE MARK COOKE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-mark-cooke-discretionary-188ad7A1 ORDINARY3,792,026,409
TRUSTEES OF THE MRS JOYCE COOKE GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-trustees-of-the-mrs-joyce-cooke-grandchi-948bd8B1 ORDINARY3,088,082,716
JOYCE COOKEsophymarine-openregistry-h-joyce-cooke-8245baA1 ORDINARY415,038,316
MARK COOKEsophymarine-openregistry-h-mark-cooke-a252cdORDINARY0

Related parties

PartyRelationshipDetail
COBA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05040384Holds shares inORDINARY A

VANPIMPS HOLDINGS LTD

sophymarine-openregistry-gb-15661610
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Manor Drive, Leicester, Leicestershire, LE12 7RZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL JONESsophymarine-openregistry-h-simon-paul-jones-51e26fORDINARY A2583.33%
CHARLOTTE ANN JONESsophymarine-openregistry-h-charlotte-ann-jones-7eaddaORDINARY C20100.00%
CHARLOTTE ANN JONESsophymarine-openregistry-h-charlotte-ann-jones-7eaddaORDINARY A516.67%
CHARLOTTE ANN JONESsophymarine-openregistry-h-charlotte-ann-jones-7eaddaORDINARY B0
DILLON ROBERT BOIVINsophymarine-openregistry-h-dillon-robert-boivin-8a8101ORDINARY B0
KERRY ANN BOIVINsophymarine-openregistry-h-kerry-ann-boivin-a9ac20ORDINARY B0

Related parties

PartyRelationshipDetail
VANPIMPS LTDsophymarine-openregistry-gb-08865975Holds shares inORDINARY B · 50.00%

UVA PRODUCT & IT SERVICES LIMITED

sophymarine-openregistry-gb-15807431
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
VISHAL VERMA MUPPARAPUsophymarine-openregistry-h-vishal-verma-mupparapu-e2261dORDINARY 'B'50100.00%
ABHISHEK KOLAsophymarine-openregistry-h-abhishek-kola-ed3043ORDINARY 'A'45100.00%
SAIDEEP KOJGEsophymarine-openregistry-h-saideep-kojge-595c06ORDINARY 'C'5100.00%
USHASWINI VERMA MUPPARAPUsophymarine-openregistry-h-ushaswini-verma-mupparapu-1ee8d7ORDINARY 'B'00.00%

J POWNEY GROUP LIMITED

sophymarine-openregistry-gb-16069300
Status
Active
Type
Private Limited Company
Incorporated
08/11/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
DIANE LYNNE POWNEYsophymarine-openregistry-h-diane-lynne-powney-9b9522ORDINARY A850100.00%
ADAM SHANE POWNEYsophymarine-openregistry-h-adam-shane-powney-8f46b5ORDINARY B5050.00%
GEORGE JAMES POWNEYsophymarine-openregistry-h-george-james-powney-468e95ORDINARY C50100.00%
JACK POWNEYsophymarine-openregistry-h-jack-powney-bb0cd1ORDINARY B5050.00%

Related parties

PartyRelationshipDetail
J POWNEY SERVICES LTDsophymarine-openregistry-gb-04339746Holds shares inORDINARY A · 85.00%

PSL (HCO) LIMITED

sophymarine-openregistry-gb-16341673
Status
Active
Type
Private Limited Company
Incorporated
25/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pickford House 18 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JASBINDER SINGHsophymarine-openregistry-h-jasbinder-singh-622b7eA ORDINARY1,000100.00%
MANISHKUMAR PATELsophymarine-openregistry-h-manishkumar-patel-dbe294B ORDINARY40050.00%
PARTHIV PATELsophymarine-openregistry-h-parthiv-patel-874ebdB ORDINARY40050.00%
SINEAD TEAGUEsophymarine-openregistry-h-sinead-teague-e2b9c1C ORDINARY200100.00%

REACH INVESTMENT HOLDINGS LTD

sophymarine-openregistry-gb-16728145
Status
Active
Type
Private Limited Company
Incorporated
18/09/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
250 Humberstone Road, Leicester, Leicestershire, LE5 0EG

Direct shareholders

ShareholderShare classShares held% of class
KATE PRINCEsophymarine-openregistry-h-kate-prince-dc3b61ORDINARY SHARES B7070.00%
RICHARD PRINCEsophymarine-openregistry-h-richard-prince-447adeORDINARY SHARES A50100.00%
SUZANNE PRINCEsophymarine-openregistry-h-suzanne-prince-fb29ccORDINARY SHARES C50100.00%
DANIELLE PRINCEsophymarine-openregistry-h-danielle-prince-a7a035ORDINARY SHARES B3030.00%

Related parties

PartyRelationshipDetail
REACH CONSULTANCY LTDsophymarine-openregistry-gb-12374009Holds shares inORDINARY SHARES A

G HAULAGE (YORKSHIRE) LTD

sophymarine-openregistry-gb-16876621
Status
Active
Type
Private Limited Company
Incorporated
26/11/2025
Accounts
NO ACCOUNTS FILED
SIC
49410 — Freight transport by road
Registered office
2 Primrose Hill, Leicester, LE2 5JA

Direct shareholders

ShareholderShare classShares held% of class
MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2efORDINARY A100100.00%
DANIEL JAMES SHILLITOsophymarine-openregistry-h-daniel-james-shillito-a9c5eeORDINARY B0
LAKHWINDER KAURsophymarine-openregistry-h-lakhwinder-kaur-361f13ORDINARY C0
WILLIAM EDWARD GRAFTONsophymarine-openregistry-h-william-edward-grafton-a25adcORDINARY A00.00%

OTIS LIMITED

sophymarine-openregistry-gb-00147366
Status
Active
Type
Private Limited Company
Incorporated
03/05/1917
Accounts
FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
7 Barton Close, Leicester, LE19 1SJ

Direct shareholders

ShareholderShare classShares held% of class
OTIS UK HOLDING LTDsophymarine-openregistry-gb-05783481DEFERRED182,646,632
OTIS ELEVATOR HOLDINGS LIMITEDsophymarine-openregistry-gb-00785105ORDINARY1,106,847
OTIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00066410ORDINARY637,991
OTIS UK HOLDING LTDsophymarine-openregistry-gb-05783481ORDINARY525,368
ATLANTIC LIFTS INCsophymarine-openregistry-h-atlantic-lifts-inc-c29fd4ORDINARY62,009

Related parties

PartyRelationshipDetail
CETFIL 1 LIMITEDsophymarine-openregistry-gb-03162869Holds shares inORDINARY
GLENBLICK LTDsophymarine-openregistry-gb-03927415Holds shares inORDINARY

R.E. BOWERS & FREEMAN LIMITED

sophymarine-openregistry-gb-00674029
Status
Active
Type
Private Limited Company
Incorporated
02/11/1960
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
15 Saffron Road, Leicester, Leicestershire, LE18 4TG

Direct shareholders

ShareholderShare classShares held% of class
REB HOLDINGS LIMITEDsophymarine-openregistry-gb-142051975% PREFERENCE500,000100.00%
REB HOLDINGS LIMITEDsophymarine-openregistry-gb-14205197ORDINARY262100.00%
CAROLE MARY BOWERSsophymarine-openregistry-h-carole-mary-bowers-7f1f505% PREFERENCE00.00%
JOHN GERALD BOWERSsophymarine-openregistry-h-john-gerald-bowers-807986ORDINARY00.00%
JOHN GERALD BOWERSsophymarine-openregistry-h-john-gerald-bowers-8079865% PREFERENCE00.00%
YVONNE LOUISA COPSONsophymarine-openregistry-h-yvonne-louisa-copson-11d057ORDINARY00.00%
YVONNE LOUISA COPSONsophymarine-openregistry-h-yvonne-louisa-copson-11d0575% PREFERENCE00.00%

ROY PARKER LIMITED

sophymarine-openregistry-gb-01196560
Status
Active
Type
Private Limited Company
Incorporated
15/01/1975
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
77291 — Renting and leasing of media entertainment equipment
Registered office
63 Kenilworth Drive, Leicester, Leicestershire, LE2 5LT

Direct shareholders

ShareholderShare classShares held% of class
LEE MARTIN PARKERsophymarine-openregistry-h-lee-martin-parker-361154ORDINARY54149.18%
JEAN ELIZABETH PARKER (DECEASED)sophymarine-openregistry-h-jean-elizabeth-parker-deceased-200202ORDINARY25923.55%
CAROLINE PARKERsophymarine-openregistry-h-caroline-parker-632a76ORDINARY25022.73%
CAROLINE PARKERsophymarine-openregistry-h-caroline-parker-632a76ORDINARY A5050.00%
DAVID JAMES MORRISONsophymarine-openregistry-h-david-james-morrison-6431feORDINARY504.55%
LEE MARTIN PARKERsophymarine-openregistry-h-lee-martin-parker-361154ORDINARY A5050.00%

Related parties

PartyRelationshipDetail
MAUVEWORX LTDsophymarine-openregistry-gb-10989151Holds shares inB SHARES · 25.00%
OXFORD COURT RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01394049Holds shares inORDINARY
ALEXANDRA QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02157587Holds shares inORDINARY
LEGACY TRAIL LTDsophymarine-openregistry-gb-16380386Holds shares inORDINARY

ROCK KITCHEN HARRIS LIMITED

sophymarine-openregistry-gb-01589727
Status
Active
Type
Private Limited Company
Incorporated
07/10/1981
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
23-25 Friar Lane, Leicester, LE1 5QQ

Direct shareholders

ShareholderShare classShares held% of class
ROCK KITCHEN HARRIS TRUSTEES LIMITEDsophymarine-openregistry-gb-15980705ORDINARY20,400
JAMIE MOLLARTsophymarine-openregistry-h-jamie-mollart-3c2f60PREFERENCE1
PAUL PETHERICKsophymarine-openregistry-h-paul-petherick-b95efbPREFERENCE1
PAUL SCULTHORPEsophymarine-openregistry-h-paul-sculthorpe-67454fPREFERENCE1

AGENTDRAW LIMITED

sophymarine-openregistry-gb-02585098
Status
Active
Type
Private Limited Company
Incorporated
22/02/1991
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN PARSONSsophymarine-openregistry-h-darren-parsons-432cd3ORDINARY5,85065.00%
AGENTDRAW HOLDINGS LIMITEDsophymarine-openregistry-gb-10828350ORDINARY3,15035.00%
AGENTDRAW HOLDINGS LIMITEDsophymarine-openregistry-gb-10828350A50050.00%
DARREN PARSONSsophymarine-openregistry-h-darren-parsons-432cd3A30030.00%
ANDREA JAYNE PARSONSsophymarine-openregistry-h-andrea-jayne-parsons-182218A20020.00%
ROY BARRIE PARSONSsophymarine-openregistry-h-roy-barrie-parsons-534cc9ORDINARY00.00%

Related parties

PartyRelationshipDetail
ALLIANCE TOOLING LIMITEDsophymarine-openregistry-gb-03384681Holds shares inORDINARY GBP1 SHARES · 100.00%

R. J. H. CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-02619526
Status
Active
Type
Private Limited Company
Incorporated
12/06/1991
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
53 Springfield Crescent, Leicester, LE8 0LJ

Direct shareholders

ShareholderShare classShares held% of class
BARRY GARFOOTsophymarine-openregistry-h-barry-garfoot-cd1812ORDINARY4545.00%
CAROLYN MARGARET GARFOOTsophymarine-openregistry-h-carolyn-margaret-garfoot-a6a3bbORDINARY4343.00%
RONALD ANDREW EAGLE AS NOMINEEsophymarine-openregistry-h-ronald-andrew-eagle-as-nominee-48f5ceORDINARY1010.00%
CAROLYN GARFOOTsophymarine-openregistry-h-carolyn-garfoot-ffb223ORDINARY22.00%
BARRY GARFOOTsophymarine-openregistry-h-barry-garfoot-cd1812B ORDINARY150.00%
CAROLYN GARFOOTsophymarine-openregistry-h-carolyn-garfoot-ffb223B ORDINARY150.00%

FLOW MECH PRODUCTS LIMITED

sophymarine-openregistry-gb-02726033
Status
Active
Type
Private Limited Company
Incorporated
25/06/1992
Accounts
SMALL
SIC
28131 — Manufacture of pumps
Registered office
Unit2, Plot 15 Meridian West, Leicester, LE19 1WX

Direct shareholders

ShareholderShare classShares held% of class
ELECTRICAL AND PUMP SERVICES LIMITEDsophymarine-openregistry-gb-07522664A ORDINARY1,920100.00%
IAN NICHOLAS CRAFTsophymarine-openregistry-h-ian-nicholas-craft-b60bd1B ORDINARY480100.00%
CRAFT IAN NICHOLASsophymarine-openregistry-h-craft-ian-nicholas-54805cA ORDINARY00.00%
STEPHEN JOHN PIGGINsophymarine-openregistry-h-stephen-john-piggin-f1e6ddA ORDINARY00.00%

QQ SOLUTIONS LIMITED

sophymarine-openregistry-gb-02978727
Status
Active
Type
Private Limited Company
Incorporated
13/10/1994
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
West Walk Building, Leicester, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
INGHAM INTELLIGENT SOLUTIONS LTDsophymarine-openregistry-gb-09070998ORDINARY49
JAMES DAVID ROBERT TILLYARDsophymarine-openregistry-h-james-david-robert-tillyard-96bc7bORDINARY39
AMELIE AMY BLIER-CARRUTHERSsophymarine-openregistry-h-amelie-amy-blier-carruthers-cf43f9ORDINARY10
VICTORIA MAY TILLYARDsophymarine-openregistry-h-victoria-may-tillyard-f7a847B ORDINARY2