UK companies/Leicester/Page 99
Companies in Leicester and their shareholdersPage 99 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 79 shareholdings and 8 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
MAKALU HOLDINGS LTD
sophymarine-openregistry-gb-15426725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old School Blaby Road, Leicester, Leicestershire, LE19 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE JASMINE BUZZELsophymarine-openregistry-h-alice-jasmine-buzzel-3dbddc | ORDINARY 'D' | 5 | 100.00% |
| CRAIG STEVEN BUZZELsophymarine-openregistry-h-craig-steven-buzzel-52405c | ORDINARY 'C' | 5 | 100.00% |
| EMMA SUSAN HUMPHRIESsophymarine-openregistry-h-emma-susan-humphries-0b7fca | ORDINARY 'B' | 5 | 100.00% |
| EMMA SUSAN HUMPHRIESsophymarine-openregistry-h-emma-susan-humphries-0b7fca | ORDINARY 'A' | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAKALU DIGITAL MARKETING LIMITEDsophymarine-openregistry-gb-07091322 | Holds shares in | ORDINARY 'A' · 16.67% |
DHAROHAR ARTS LIMITED
sophymarine-openregistry-gb-16608170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 90030 — Artistic creation
90040 — Operation of arts facilities - Registered office
- Pilgrim House, Leicester, LE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYANK SHAHsophymarine-openregistry-h-mayank-shah-2919e2 | ORDINARY B | 33 | 100.00% |
| MAYANK SHAHsophymarine-openregistry-h-mayank-shah-2919e2 | ORDINARY A | 33 | 100.00% |
| NISHA SHAHsophymarine-openregistry-h-nisha-shah-aa0219 | ORDINARY D | 33 | 100.00% |
| NISHA SHAHsophymarine-openregistry-h-nisha-shah-aa0219 | ORDINARY C | 33 | 100.00% |
| MANOJ BHATTsophymarine-openregistry-h-manoj-bhatt-8d0aca | ORDINARY A | 0 | 0.00% |
RESOLVE.IQ LIMITED
sophymarine-openregistry-gb-16927870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
68320 — Management of real estate on a fee or contract basis - Registered office
- The Barn 79 Sutton Lane, Leicester, LE9 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WILLIAM GRAYsophymarine-openregistry-h-kenneth-william-gray-3efc9e | A ORDINARY GBP1 SHARES | 60 | 100.00% |
| JORDON JAMES FRANKLINsophymarine-openregistry-h-jordon-james-franklin-746ecb | B ORDINARY GBP1 SHARES | 15 | 100.00% |
| IAN JAMES BORLEYsophymarine-openregistry-h-ian-james-borley-4b0179 | C ORDINARY GBP1 SHARES | 10 | 100.00% |
| KENNETH WILLIAM GRAYsophymarine-openregistry-h-kenneth-william-gray-3efc9e | ORDINARY GBP1 SHARES | 0 | |
| KENNETH WILLIAM GRAYsophymarine-openregistry-h-kenneth-william-gray-3efc9e | C ORDINARY GBP1 SHARES | 0 | 0.00% |
| KENNETH WILLIAM GRAYsophymarine-openregistry-h-kenneth-william-gray-3efc9e | B ORDINARY GBP1 SHARES | 0 | 0.00% |
STURGESS & THOMPSON LIMITED
sophymarine-openregistry-gb-00856926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1965
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Oval, Leicester, Leicestershire, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHINDER MISTRYsophymarine-openregistry-h-mohinder-mistry-342442 | B ORDINARY | 991 | 100.00% |
| RAMILA MISTRYsophymarine-openregistry-h-ramila-mistry-843b03 | A ORDINARY | 991 | 100.00% |
| JAYESH MISTRYsophymarine-openregistry-h-jayesh-mistry-10f5ac | C ORDINARY | 220 | 100.00% |
RYLAND DICKSON LIMITED
sophymarine-openregistry-gb-01223273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Woodside House, Leicester, LE2 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT SPENCER GREENLEESsophymarine-openregistry-h-james-robert-spencer-greenlees-38e11b | ORDINARY | 13,869 | 100.00% |
| JAMES ROBERT SPENCER GREENLEESsophymarine-openregistry-h-james-robert-spencer-greenlees-38e11b | ORDINARY A | 13,107 | 100.00% |
| VICTORIA ELIZABETH GREENLEESsophymarine-openregistry-h-victoria-elizabeth-greenlees-34ce31 | ORDINARY B | 1,000 | 100.00% |
| KATHERINE BLANK AS TRUSTEE OF THE ESTATE OF JAMES RYLAND WILSON PAUL MURRAY AS TRUSTEE OF THE ESTATE OF JAMES RYLAND WILSONsophymarine-openregistry-h-katherine-blank-as-trustee-of-the-estate-6a4875 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEICESTER SPORTS LIMITEDsophymarine-openregistry-gb-01459656 | Holds shares in | ORDINARY · 100.00% |
| GYMPHLEX LIMITEDsophymarine-openregistry-gb-00299638 | Holds shares in | ORDINARY · 99.25% |
| SPECIALIST SPORTSWEAR LIMITEDsophymarine-openregistry-gb-01636108 | Holds shares in | ORDINARY · 97.00% |
| GRAHAME GARDNER LIMITEDsophymarine-openregistry-gb-00299639 | Holds shares in | ORDINARY · 70.14% |
| GREENLEES & SONS (EASIEPHIT FOOTWEAR) LIMITEDsophymarine-openregistry-gb-04085019 | Holds shares in | ORDINARY |
CONTROL ELECTRICS (LEICESTER) LIMITED
sophymarine-openregistry-gb-01230607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1975
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN WALDENsophymarine-openregistry-h-mr-ian-walden-1f5170 | ORDINARY B | 45 | |
| MR STEPHEN GARY HATTONsophymarine-openregistry-h-mr-stephen-gary-hatton-53de43 | ORDINARY A | 45 | |
| MR RAYMOND BERNARD WEBSTERsophymarine-openregistry-h-mr-raymond-bernard-webster-68c944 | ORDINARY C | 10 | |
ENTERPRISE GRAPHICS LIMITED
sophymarine-openregistry-gb-01256315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARTSIGN LIMITEDsophymarine-openregistry-gb-01997908 | ORDINARY A | 1,750 | 100.00% |
| FIONA CAMPBELL RYANsophymarine-openregistry-h-fiona-campbell-ryan-24fed9 | ORDINARY C | 125 | 100.00% |
| FIONA CAMPBELL RYANsophymarine-openregistry-h-fiona-campbell-ryan-24fed9 | ORDINARY B | 125 | 100.00% |
| EXECUTORS OF THE ESTATE OF MAUREEN ANN SUMNERsophymarine-openregistry-h-executors-of-the-estate-of-maureen-ann-s-ddd2f5 | ORDINARY C | 0 | 0.00% |
CHARTWELL PRESS LIMITED
sophymarine-openregistry-gb-01957532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
18129 — Printing n.e.c. - Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULES WILLIAM LANGLEYsophymarine-openregistry-h-jules-william-langley-d9c531 | D ORDINARY | 196 | 100.00% |
| WILLIAM RICHARD LANGLEYsophymarine-openregistry-h-william-richard-langley-b70f35 | A ORDINARY | 112 | 100.00% |
| ELIZABETH HAZEL LANGLEYsophymarine-openregistry-h-elizabeth-hazel-langley-5c351a | B ORDINARY | 92 | 100.00% |
EAST MIDLANDS LANDSCAPING LTD
sophymarine-openregistry-gb-02166026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The Knoll, Leicester, Leicestershire, LE9 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL KINGsophymarine-openregistry-h-nigel-king-220ba6 | A ORDINARY | 57 | 100.00% |
| JONATHAN NIGEL KINGsophymarine-openregistry-h-jonathan-nigel-king-648992 | C ORDINARY | 28 | 100.00% |
| HANNAH MARY KINGsophymarine-openregistry-h-hannah-mary-king-f2e3cf | B ORDINARY | 15 | 100.00% |
BUCKS POLYTHENE LIMITED
sophymarine-openregistry-gb-02347578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 17, Faraday Works, Leicester, LE5 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH NICOLA JAHANGIRsophymarine-openregistry-h-judith-nicola-jahangir-35fc07 | ORDINARY SHARES CLASS A | 50 | 83.33% |
| ARSHAD JAHANGIRsophymarine-openregistry-h-arshad-jahangir-d927de | ORDINARY SHARES B | 25 | 100.00% |
| ARSHAD JAHANGIRsophymarine-openregistry-h-arshad-jahangir-d927de | ORDINARY SHARES CLASS A | 10 | 16.67% |
| ASEEF NADEEMsophymarine-openregistry-h-aseef-nadeem-7a790c | ORDINARY SHARES C | 0 | |
VITTLES FOODS LIMITED
sophymarine-openregistry-gb-02920425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1994
- Accounts
- FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 62 Boston Road, Leicester, LE4 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIVESCO BAKERY A/Ssophymarine-openregistry-h-givesco-bakery-a-s-54b4e0 | PREFERENCE | 1,500,000 | 100.00% |
| GIVESCO BAKERY A/Ssophymarine-openregistry-h-givesco-bakery-a-s-54b4e0 | A ORDINARY SHARES | 448,347 | 94.99% |
| RICHARD HANDSCOMBEsophymarine-openregistry-h-richard-handscombe-e5fbb5 | A ORDINARY SHARES | 23,653 | 5.01% |
| PETER SIMPSONsophymarine-openregistry-gb-15041688 | C ORDINARY SHARES | 0 | |
EURONAT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03007759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- C/O Smith Hannah, Leicester, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURONAT HOLDINGS LIMITEDsophymarine-openregistry-gb-13138805 | ORDINARY | 750 | 100.00% |
| ASGAR SHIRAZ NATHANIsophymarine-openregistry-h-asgar-shiraz-nathani-c7582d | A1 SHARES | 125 | 100.00% |
| WASIM SHIRAZ NATHANIsophymarine-openregistry-h-wasim-shiraz-nathani-8cd2a4 | A2 SHARES | 125 | 100.00% |
CONSTELLATION IX LIMITED
sophymarine-openregistry-gb-03032802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
95110 — Repair of computers and peripheral equipment - Registered office
- The Old Rectory Main Street, Leicester, LE3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLENsophymarine-openregistry-gb-04000118 | C ORDINARY | 8,000 | |
| DAVID ALLENsophymarine-openregistry-gb-04000118 | A ORDINARY | 8,000 | |
| STEPHEN ALLENsophymarine-openregistry-gb-00981552 | B ORDINARY | 4,000 | |
| PAUL RAYMOND HAWESsophymarine-openregistry-h-paul-raymond-hawes-947ccd | C ORDINARY | 0 | |
PREMIER ENGINEERING SUPPLIES (GRANTHAM) LIMITED
sophymarine-openregistry-gb-03379497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suite 4, New Humberstone House, Leicester, LE5 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN REEVESsophymarine-openregistry-h-mark-john-reeves-bb98c1 | ORDINARY A SHARES OF £1 EACH | 28,758 | 50.00% |
| MARK JOHN REEVESsophymarine-openregistry-h-mark-john-reeves-bb98c1 | ORDINARY B SHARES OF £1 EACH | 28,758 | 50.00% |
| DORIS REEVESsophymarine-openregistry-h-doris-reeves-c79671 | ORDINARY A SHARES OF £1 EACH | 28,757 | 50.00% |
| DORIS REEVESsophymarine-openregistry-h-doris-reeves-c79671 | ORDINARY B SHARES OF £1 EACH | 28,757 | 50.00% |
| DORIS REEVESsophymarine-openregistry-h-doris-reeves-c79671 | ORDINARY C SHARES OF £1 EACH | 1,170 | 100.00% |
| MARK JOHN REEVESsophymarine-openregistry-h-mark-john-reeves-bb98c1 | ORDINARY C SHARES OF £1 EACH | 1,170 | 100.00% |
| KINGSLEY WILLIAM SHAWsophymarine-openregistry-h-kingsley-william-shaw-a34c74 | ORDINARY C SHARES OF £1 EACH | 0 | 0.00% |
BARRON KIRK QUALITY CARE LIMITED
sophymarine-openregistry-gb-03465313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Somerby House, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE MARY CHIASSERINIsophymarine-openregistry-h-janice-mary-chiasserini-f8fe84 | ORDINARY | 739,990 | 100.00% |
| PAUL KEVIN DAVID BARRONsophymarine-openregistry-h-paul-kevin-david-barron-40517b | ORDINARY A | 1,000 | 100.00% |
| JADE LUCIA BRAMLEYsophymarine-openregistry-h-jade-lucia-bramley-3a717b | ORDINARY B | 10 | 100.00% |
BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED
sophymarine-openregistry-gb-03564117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKSIDE (2014) LIMITEDsophymarine-openregistry-gb-08938273 | ORDINARY B | 34,000 | 100.00% |
| BROOKSIDE (2014) LIMITEDsophymarine-openregistry-gb-08938273 | ORDINARY A | 15,998 | 100.00% |
| BROOKSIDE (2014) LIMITEDsophymarine-openregistry-gb-08938273 | ORDINARY C | 2 | 100.00% |
| GERALD STANLEY POTTERsophymarine-openregistry-h-gerald-stanley-potter-0087bd | ORDINARY B | 0 | 0.00% |
| MICHAEL JOHN SUARTsophymarine-openregistry-h-michael-john-suart-0c3b44 | ORDINARY B | 0 | 0.00% |
SYMBIOSIS CONSULTING LIMITED
sophymarine-openregistry-gb-03919768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BODDYsophymarine-openregistry-h-michael-john-boddy-112c9d | ORDINARY | 50 | 100.00% |
| MICHAEL JOHN BODDYsophymarine-openregistry-h-michael-john-boddy-112c9d | ORDINARY B | 45 | 100.00% |
| HELEN BODDYsophymarine-openregistry-h-helen-boddy-e8dbd6 | ORDINARY C | 5 | 100.00% |
| LESLEY JOANNE ADAMSsophymarine-openregistry-h-lesley-joanne-adams-396638 | ORDINARY | 0 | 0.00% |
DISPLAY BY DESIGN (HOLDINGS) LTD
sophymarine-openregistry-gb-03981193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5-9 Chartwell Drive, Leicester, LE18 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WINFIELDsophymarine-openregistry-gb-14386454 | B ORDINARY | 833 | |
| EMMA-LEIGH NORTHsophymarine-openregistry-h-emma-leigh-north-45503d | A ORDINARY | 833 | |
| ROBERT CHARLES WINFIELDsophymarine-openregistry-h-robert-charles-winfield-279871 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DISPLAY BY DESIGN LIMITEDsophymarine-openregistry-gb-03950171 | Holds shares in | A ORDINARY · 54.00% |
MOTION (LEICESTER) LIMITED
sophymarine-openregistry-gb-03995456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Kingsley Street, Leicester, LE2 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HIGHTONsophymarine-openregistry-h-george-highton-1ae4b8 | ORDINARY B 1 GBP | 4,444 | |
| MR PHILIP GARY HIGHTONsophymarine-openregistry-h-mr-philip-gary-highton-566f75 | ORDINARY A 1 GBP | 4,444 | |
| LISA JANE HIGHTONsophymarine-openregistry-h-lisa-jane-highton-617438 | ORDINARY C 1 GBP | 1,112 | |
| MR PHILIP GARY HIGHTONsophymarine-openregistry-h-mr-philip-gary-highton-566f75 | ORDINARY B 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOTION PRINTREADY LIMITEDsophymarine-openregistry-gb-13007130 | Holds shares in | ORDINARY |
SIGNFAB (UK) LIMITED
sophymarine-openregistry-gb-04093486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2000
- Accounts
- MEDIUM
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HODGSONsophymarine-openregistry-gb-08189332 | ORDINARY 'A' | 6,000 | 100.00% |
| KAREN LOUISE HODGSONsophymarine-openregistry-h-karen-louise-hodgson-9633e5 | ORDINARY 'B' | 4,000 | 100.00% |
| PAUL JULIAN BARTHOLOMEWsophymarine-openregistry-h-paul-julian-bartholomew-877f9d | ORDINARY 'C' | 1,111 | 100.00% |