UK companies/Leicester/Page 69
Companies in Leicester and their shareholdersPage 69 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 10 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
LEON HADJI-NIKOLAOU LTD
sophymarine-openregistry-gb-14441131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 41 Swithland Lane, Leicester, Leicestershire, LE7 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONIDAS HADJINIKOLAOUsophymarine-openregistry-h-leonidas-hadjinikolaou-73ed18 | ORDINARY | 1 | |
| NAOIMH GOODMAN-HADJINIKOLAOUsophymarine-openregistry-h-naoimh-goodman-hadjinikolaou-fad7b4 | ORDINARY | 1 | |
| SOFIA HADJINIKOLAOUsophymarine-openregistry-h-sofia-hadjinikolaou-d98294 | B ORDINARY | 1 | |
| ZOE HADJINIKOLAOUsophymarine-openregistry-h-zoe-hadjinikolaou-9d4f2f | B ORDINARY | 1 | |
TRANSOCEANS LOGISTICS LTD
sophymarine-openregistry-gb-14677199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Harborough House No.1 London Road, Leicester, Leicestershire, LE2 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAL PRASHANT POPATsophymarine-openregistry-h-minal-prashant-popat-ed8ba1 | REDEEMABLE | 7,000 | |
| PRASHANT NATVERLAL POPATsophymarine-openregistry-h-prashant-natverlal-popat-22e30a | REDEEMABLE | 7,000 | |
| PRASHANT NATVERLAL POPATsophymarine-openregistry-h-prashant-natverlal-popat-22e30a | ORDINARY | 26 | |
| MINAL PRASHANT POPATsophymarine-openregistry-h-minal-prashant-popat-ed8ba1 | ORDINARY | 25 | |
| SAMIR SURESH DANIsophymarine-openregistry-h-samir-suresh-dani-06fbf3 | ORDINARY | 25 | |
| UDAY KUMAR DHOLAKIAsophymarine-openregistry-h-uday-kumar-dholakia-932758 | ORDINARY | 25 | |
QACCOUNTING LTD
sophymarine-openregistry-gb-14713787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Windsor House Troon Way Business Centre, Leicester, Leicestershire, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED GORDONsophymarine-openregistry-h-alfred-gordon-3559e5 | PREFERENCE | 774,935 | |
| GORDON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC230707 | ORDINARY | 75 | |
| GEORGE IAN HOPEsophymarine-openregistry-h-george-ian-hope-115a51 | ORDINARY | 15 | |
| MICHAEL BUTCHARTsophymarine-openregistry-h-michael-butchart-057a16 | ORDINARY | 10 | |
MESH 2023 LIMITED
sophymarine-openregistry-gb-14718621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bo House, 17 Pinfold Road, Leicester, Leicestershire, LE4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES KELLOCKsophymarine-openregistry-h-stuart-james-kellock-a7e09f | ORDINARY | 700 | 77.78% |
| EMILY NIAMH KELLOCKsophymarine-openregistry-h-emily-niamh-kellock-f18027 | ORDINARY | 100 | 11.11% |
| HELENA GRACE MCKINDERsophymarine-openregistry-h-helena-grace-mckinder-30059d | A ORDINARY SHARES | 100 | 100.00% |
| MICHELLE DEEON KELLOCKsophymarine-openregistry-h-michelle-deeon-kellock-6ffc33 | ORDINARY | 100 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| HEMSLOCK LIMITEDsophymarine-openregistry-gb-06204105 | Holds shares in | ORDINARY A · 80.00% |
MTL BOYS LIMITED
sophymarine-openregistry-gb-14751883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62a Fosse Way, Leicester, LE7 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BEALLsophymarine-openregistry-h-antony-beall-3a24f3 | ORDINARY | 100 | 100.00% |
| LUKE BEALLsophymarine-openregistry-h-luke-beall-30958e | A ORDINARY | 100 | 33.33% |
| MITCHELL BEALLsophymarine-openregistry-h-mitchell-beall-a9745e | A ORDINARY | 100 | 33.33% |
| TAYLOR BEALLsophymarine-openregistry-h-taylor-beall-62d642 | A ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| QAS HOLDINGS LIMITEDsophymarine-openregistry-gb-12591053 | Holds shares in | A ORDINARY · 0.33% |
MOJO PROMOTIONS HOLDINGS LTD
sophymarine-openregistry-gb-14817734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lcb Depot, Leicester, England, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOJO MERCHANDISE LIMITEDsophymarine-openregistry-gb-15790105 | ORDINARY A | 101 | 100.00% |
| JOHN FRANCIS YOUNGsophymarine-openregistry-h-john-francis-young-4034f2 | ORDINARY A | 0 | 0.00% |
| ROBERT YOUNGsophymarine-openregistry-gb-07506237 | ORDINARY C | 0 | |
| SUSAN YOUNGsophymarine-openregistry-h-susan-young-02191b | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOJO PROMOTIONS LTDsophymarine-openregistry-gb-07190296 | Holds shares in | A ORDINARY |
SIDSU INVESTMENTS LTD
sophymarine-openregistry-gb-14848551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Pilgrim House, Leicester, LE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANU GUPTAsophymarine-openregistry-h-manu-gupta-f0752e | ORDINARY A | 75 | |
| RISHI KUMAR GUPTAsophymarine-openregistry-h-rishi-kumar-gupta-dfa12c | ORDINARY B | 25 | |
| KAUSHALYA DEVI GUPTAsophymarine-openregistry-h-kaushalya-devi-gupta-59854e | ORDINARY B | 0 | |
| SHAKTI KUMAR GUPTAsophymarine-openregistry-h-shakti-kumar-gupta-b56a23 | ORDINARY B | 0 | |
SJ CHEEMA PTY LTD
sophymarine-openregistry-gb-15080768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 400 Green Lane Road, Leicester, LE5 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAAHA BIN MANSOORsophymarine-openregistry-h-taaha-bin-mansoor-68029a | ORDINARY SHARES | 60 | 60.00% |
| SATINDER KAURsophymarine-openregistry-h-satinder-kaur-d2ae8f | ORDINARY SHARES | 40 | 40.00% |
| CFS SECRETARIES LTDsophymarine-openregistry-gb-04542138 | ORDINARY SHARES | 0 | 0.00% |
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 0 | |
COBA PLASTICS GROUP LIMITED
sophymarine-openregistry-gb-15233795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Marlborough Drive, Leicester, LE8 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COOKEsophymarine-openregistry-h-mark-cooke-a252cd | A ORDINARY | 28,113,740,168 | |
| THE MARK COOKE DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-the-mark-cooke-discretionary-settlement--464397 | A ORDINARY | 5,927,599,433 | |
| JOYCE COOKE GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-joyce-cooke-grandchildrens-settlement-a5b317 | B ORDINARY | 4,827,212,519 | |
| JOYCE COOKEsophymarine-openregistry-h-joyce-cooke-8245ba | A ORDINARY | 648,777,361 | |
Related parties
| Party | Relationship | Detail |
|---|
| COBA HOLDINGS LIMITEDsophymarine-openregistry-gb-11815142 | Holds shares in | ORDINARY A2 · 53.54% |
SUFFOLK & SUFFOLK LIMITED
sophymarine-openregistry-gb-15698333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rear Of 43-45 Francis Street, Leicester, LE2 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEE SUFFOLKsophymarine-openregistry-h-andrew-lee-suffolk-24a6a8 | REDEEMABLE PREFERENCE | 15,000 | 50.00% |
| SUSAN ANN SUFFOLKsophymarine-openregistry-h-susan-ann-suffolk-b3f5b8 | REDEEMABLE PREFERENCE | 15,000 | 50.00% |
| ANDREW LEE SUFFOLKsophymarine-openregistry-h-andrew-lee-suffolk-24a6a8 | ORDINARY | 50 | 25.00% |
| HANNAH SUFFOLKsophymarine-openregistry-h-hannah-suffolk-b51dbc | ORDINARY | 50 | 25.00% |
| JACK SUFFOLKsophymarine-openregistry-h-jack-suffolk-0e9896 | ORDINARY | 50 | 25.00% |
| SUSAN ANN SUFFOLKsophymarine-openregistry-h-susan-ann-suffolk-b3f5b8 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BOTTLE GARDEN LIMITEDsophymarine-openregistry-gb-10293918 | Holds shares in | ORDINARY · 100.00% |
| 13 KSC LIMITEDsophymarine-openregistry-gb-13293929 | Holds shares in | ORDINARY · 100.00% |
| CORTEZ BAR LIMITEDsophymarine-openregistry-gb-13299277 | Holds shares in | ORDINARY · 100.00% |
| CASA CASA SM LTDsophymarine-openregistry-gb-15864021 | Holds shares in | ORDINARY · 100.00% |
| OUTERSPACE HOME & GARDEN LIMITEDsophymarine-openregistry-gb-07546909 | Holds shares in | REDEEMABLE PREFERENCE · 99.67% |
OADBY HOUSE LIMITED
sophymarine-openregistry-gb-15791699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 188 Narborough Road, Leicester, Leicestershire, LE3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLA SMITHsophymarine-openregistry-h-daniella-smith-ee6ff5 | ORDINARY B | 100 | 50.00% |
| DEBORAH ROSANNE MANLEYsophymarine-openregistry-h-deborah-rosanne-manley-b8b80c | ORDINARY A | 100 | 50.00% |
| MARK PHILIP LUCASsophymarine-openregistry-h-mark-philip-lucas-0b2752 | ORDINARY B | 100 | 50.00% |
| MARK PHILIP SHERWINsophymarine-openregistry-h-mark-philip-sherwin-8d1877 | ORDINARY A | 100 | 50.00% |
U T T HOLDINGS LTD
sophymarine-openregistry-gb-16033851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Ashton Close, Leicester, LE4 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL REYNOLDSsophymarine-openregistry-h-paul-reynolds-314053 | ORDINARY | 51 | 51.00% |
| LAUREN ANNE MARIE REYNOLDSsophymarine-openregistry-h-lauren-anne-marie-reynolds-06be4f | ORDINARY A | 50 | 50.00% |
| LYNNE ROSEMARY KENNEYsophymarine-openregistry-h-lynne-rosemary-kenney-a654dc | ORDINARY A | 50 | 50.00% |
| BARRY CHARLES KENNEYsophymarine-openregistry-h-barry-charles-kenney-830e57 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| U T T LIMITEDsophymarine-openregistry-gb-03098220 | Holds shares in | 'A' ORDINARY SHARES · 50.00% |
RKSH INVESTMENTS LIMITED
sophymarine-openregistry-gb-16054545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 81 London Road, Leicester, LE2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANISH SUBHASH VADHERsophymarine-openregistry-h-hanish-subhash-vadher-606921 | A ORDINARY | 100 | 50.00% |
| SELINA HANISH VADHERsophymarine-openregistry-h-selina-hanish-vadher-3d02de | A ORDINARY | 100 | 50.00% |
| HANISH SUBHASH VADHERsophymarine-openregistry-h-hanish-subhash-vadher-606921 | B ORDINARY | 80 | 40.00% |
| SELINA HANISH VADHERsophymarine-openregistry-h-selina-hanish-vadher-3d02de | B ORDINARY | 80 | 40.00% |
| PRAVINA VADHERsophymarine-openregistry-h-pravina-vadher-d8d556 | B ORDINARY | 20 | 10.00% |
| SUBHASH CHANDRA VADHERsophymarine-openregistry-h-subhash-chandra-vadher-311ed0 | B ORDINARY | 20 | 10.00% |
WHITE ROSE ACCOMMODATION LIMITED
sophymarine-openregistry-gb-16575212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5a Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEFFSTAY LTDsophymarine-openregistry-gb-07504385 | ORDINARY A | 100 | |
| SHEFFSTAY LTDsophymarine-openregistry-gb-07504385 | ORDINARY B | 100 | |
| JONATHAN YEARDLEYsophymarine-openregistry-h-jonathan-yeardley-757090 | ORDINARY B | 0 | |
| PATRICK YEARDLEYsophymarine-openregistry-h-patrick-yeardley-0f00ff | ORDINARY A | 0 | |
| SHEFFIELD PROPERTY TO LET LTDsophymarine-openregistry-gb-11688971 | ORDINARY A | 0 | |
| SHEFFIELD PROPERTY TO LET LTDsophymarine-openregistry-gb-11688971 | ORDINARY B | 0 | |
AIR PLANTS GROUP LIMITED
sophymarine-openregistry-gb-00247709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1930
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 295 Aylestone Road, Leicester, Leicestershire, LE2 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH BROTHERS (LEICESTER) LTDsophymarine-openregistry-gb-00091566 | ORDINARY | 4,997 | |
| EXECUTOR OF JOHN GREGORY SMITHsophymarine-openregistry-h-executor-of-john-gregory-smith-4ad7fc | ORDINARY | 1 | |
| EXECUTOR OF PETER CECIL FLETCHERsophymarine-openregistry-h-executor-of-peter-cecil-fletcher-3e95b9 | ORDINARY | 1 | |
| EXECUTOR OF SYDNEY SMITHsophymarine-openregistry-h-executor-of-sydney-smith-6a22e6 | ORDINARY | 1 | |
W. F. MANN & SON LIMITED
sophymarine-openregistry-gb-00546210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
01500 — Mixed farming - Registered office
- South Croxton Grange South Croxton Grange, Leicester, LE7 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DANIEL MANNsophymarine-openregistry-h-john-daniel-mann-de6b90 | ORDINARY | 30,000 | |
| ARTHUR RICHARD MANNsophymarine-openregistry-h-arthur-richard-mann-d45cf5 | ORDINARY | 21,368 | |
| PAULINE LOUISE MANNsophymarine-openregistry-h-pauline-louise-mann-b1debd | ORDINARY | 21,368 | |
| JULIE ELIZABETH MANNsophymarine-openregistry-h-julie-elizabeth-mann-11b1ee | ORDINARY | 12,736 | |
SHARNFORD GARAGE LIMITED
sophymarine-openregistry-gb-00693051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 29 Leicester Road, Leicester, LE10 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT RANDELLsophymarine-openregistry-h-mark-robert-randell-913d48 | ORDINARY 1 GBP | 3,000 | 60.00% |
| MICHAEL ROBERT RANDELLsophymarine-openregistry-h-michael-robert-randell-d9a36e | ORDINARY 1 GBP | 1,000 | 20.00% |
| MARY JANICE RANDELLsophymarine-openregistry-h-mary-janice-randell-e99319 | ORDINARY 1 GBP | 800 | 16.00% |
| MICHEAL ROBERT RANDELLsophymarine-openregistry-h-micheal-robert-randell-51a1d0 | ORDINARY 1 GBP | 200 | 4.00% |
SURGEX OF COVENTRY LIMITED
sophymarine-openregistry-gb-00745623
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/01/1963
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 111 Stoughton Road, Leicester, LE2 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE BARBARA JACKSONsophymarine-openregistry-h-estelle-barbara-jackson-325ed7 | ORDINARY | 2,334 | |
| BEVERLIE S CEMMELLsophymarine-openregistry-h-beverlie-s-cemmell-1c0fe1 | ORDINARY | 2,333 | |
| GERALD CEMMELLsophymarine-openregistry-h-gerald-cemmell-587eac | ORDINARY | 2,333 | |
| S. M JACKSONsophymarine-openregistry-gb-SC634452 | ORDINARY | 0 | |
BARDI INVESTMENTS LIMITED
sophymarine-openregistry-gb-00833777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN KENNETH SANSOMsophymarine-openregistry-h-adrian-kenneth-sansom-110e8b | ORDINARY | 1,250 | 25.00% |
| PHILIP JOHN SANSOMsophymarine-openregistry-h-philip-john-sansom-7b2c08 | ORDINARY | 1,250 | 25.00% |
| STEVEN LEONARD SANSOMsophymarine-openregistry-h-steven-leonard-sansom-c51339 | ORDINARY | 1,250 | 25.00% |
| SUSAN BARBARA BIRDsophymarine-openregistry-h-susan-barbara-bird-84f363 | ORDINARY | 1,250 | 25.00% |
LAXMI INVESTMENTS LIMITED
sophymarine-openregistry-gb-01085104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Clarence Street, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANIK RAMCHAND HATHIRAMANIsophymarine-openregistry-h-nanik-ramchand-hathiramani-d55820 | ORDINARY | 7,500 | |
| NEERAJ NANIK HATHIRAMANIsophymarine-openregistry-h-neeraj-nanik-hathiramani-a4c72d | ORDINARY | 1,250 | |
| ROSHAN NANIK HATHIRAMANIsophymarine-openregistry-h-roshan-nanik-hathiramani-49daf1 | ORDINARY | 1,250 | |
| RAMCHAND HASHMATRAI HATHIRAMANIsophymarine-openregistry-h-ramchand-hashmatrai-hathiramani-d41e62 | ORDINARY | 0 | |