UK companies/Leicester/Page 10
Companies in Leicester and their shareholdersPage 10 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 287 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
CHAI FACTORY FOUR LIMITED
sophymarine-openregistry-gb-10770287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAI FACTORY HOLDINGS LIMITEDsophymarine-openregistry-gb-16300939 | ORDINARY | 84,009 | |
| FAISAL RASHID SATTARsophymarine-openregistry-h-faisal-rashid-sattar-635815 | ORDINARY | 0 | |
| FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b | ORDINARY | 0 | |
| FAROOK ASWATsophymarine-openregistry-h-farook-aswat-f1aceb | ORDINARY | 0 | |
| HAMZA BODHANIYAsophymarine-openregistry-h-hamza-bodhaniya-c373a5 | ORDINARY | 0 | |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 0 | |
| HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01 | ORDINARY | 0 | |
| INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937b | ORDINARY | 0 | |
| MINESH SOLANKIsophymarine-openregistry-h-minesh-solanki-93d4fa | ORDINARY | 0 | |
| MOHAMAD KAFEEL KHANsophymarine-openregistry-h-mohamad-kafeel-khan-6efcba | ORDINARY | 0 | |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRIP FACTORY LTDsophymarine-openregistry-gb-14115776 | Holds shares in | ORDINARY · 0.00% |
EXERO PROPERTIES LIMITED
sophymarine-openregistry-gb-10942126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERGATES ESTATES LTDsophymarine-openregistry-gb-07671997 | ORDINARY | 248,174 | |
| COMPLAINTS MANAGEMENT CONSULT. LTD SSASsophymarine-openregistry-h-complaints-management-consult-ltd-ssas-ffdbdc | ORDINARY | 102,190 | |
| MULTIFASHION LTD SSASsophymarine-openregistry-h-multifashion-ltd-ssas-d6195e | ORDINARY | 72,993 | |
| OPIMUS LTD SSASsophymarine-openregistry-h-opimus-ltd-ssas-9e278e | ORDINARY | 72,993 | |
| YAKUB BAIYATsophymarine-openregistry-h-yakub-baiyat-8c69f0 | ORDINARY | 72,992 | |
| Z BAIYATsophymarine-openregistry-h-z-baiyat-d41e66 | ORDINARY | 72,992 | |
| COMMTURE LTD SSASsophymarine-openregistry-h-commture-ltd-ssas-6ac93e | ORDINARY | 68,761 | |
| EVEREST DAIRIES SSASsophymarine-openregistry-h-everest-dairies-ssas-787b3c | ORDINARY | 68,761 | |
| WATERGATES LTD RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-watergates-ltd-retirement-benefit-scheme-c1beb8 | ORDINARY | 68,761 | |
| OBSIDIAN GROUP LIMITEDsophymarine-openregistry-gb-10431212 | ORDINARY | 34,380 | |
| SPYDER INVESTMENTS LTDsophymarine-openregistry-gb-07898489 | ORDINARY | 0 | |
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD
sophymarine-openregistry-gb-11955590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 340 Melton Road, Leicester, LE4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERBIA HOLDINGS LIMITEDsophymarine-openregistry-h-superbia-holdings-limited-c43300 | ORDINARY | 520,000 | |
| ALAIN WOLFFEsophymarine-openregistry-h-alain-wolffe-50bd7d | ORDINARY | 0 | |
| DAMIAN FERGUSONsophymarine-openregistry-h-damian-ferguson-ed3544 | ORDINARY | 0 | |
| GEORGE THOMAS SIMPSONsophymarine-openregistry-h-george-thomas-simpson-57df65 | ORDINARY | 0 | |
| JOHN CLIFFORD WOOLHOUSEsophymarine-openregistry-h-john-clifford-woolhouse-d5c1ab | ORDINARY | 0 | |
| KEVIN CRAIG DUNNsophymarine-openregistry-h-kevin-craig-dunn-aaf545 | ORDINARY | 0 | |
| MARIE BOLTERsophymarine-openregistry-h-marie-bolter-570113 | ORDINARY | 0 | |
| MICHAEL LEGGsophymarine-openregistry-gb-09686059 | ORDINARY | 0 | |
| NEIL ANTHONY HALEYsophymarine-openregistry-h-neil-anthony-haley-db911f | ORDINARY | 0 | |
| ROBERT JAMES LOVEsophymarine-openregistry-h-robert-james-love-b4a51b | ORDINARY | 0 | |
| STEFAN KENNETH FURAsophymarine-openregistry-h-stefan-kenneth-fura-ce0d27 | ORDINARY | 0 | |
NATMUN PROPERTY LTD
sophymarine-openregistry-gb-14081394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Byway Road, Leicester, LE5 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR NATHALIAsophymarine-openregistry-h-aamir-nathalia-fe4a84 | ORDINARY | 20 | |
| ARSHAD NATHALIAsophymarine-openregistry-h-arshad-nathalia-39ec93 | ORDINARY | 20 | |
| MALAIKA MUNSHIsophymarine-openregistry-h-malaika-munshi-81c67a | ORDINARY | 20 | |
| MOEZ MUNSHIsophymarine-openregistry-h-moez-munshi-eeb68b | ORDINARY | 20 | |
| MOHSIN MUNSHIsophymarine-openregistry-h-mohsin-munshi-8be934 | ORDINARY | 20 | |
| MUNAVVAR MUNSHIsophymarine-openregistry-h-munavvar-munshi-04a3c7 | ORDINARY | 20 | |
| NAZIRA NATHALIAsophymarine-openregistry-h-nazira-nathalia-0d0260 | ORDINARY | 20 | |
| REHANA NATHALIAsophymarine-openregistry-h-rehana-nathalia-a56f26 | ORDINARY | 20 | |
| SAFIYA NATHALIAsophymarine-openregistry-h-safiya-nathalia-c0b2fa | ORDINARY | 20 | |
| SAIRA MUNSHIsophymarine-openregistry-h-saira-munshi-7f47fa | ORDINARY | 20 | |
| AADIL NATHALIAsophymarine-openregistry-h-aadil-nathalia-79f6a8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZG VENTURES LIMITEDsophymarine-openregistry-gb-12315258 | Holds shares in | ORDINARY |
| IMPERIAL ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-14045329 | Holds shares in | ORDINARY |
RAAVI HOLDINGS LIMITED
sophymarine-openregistry-gb-14473708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 77-83 Chesterfield Road, Leicester, LE5 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEB AKHTARsophymarine-openregistry-h-adeeb-akhtar-7444c9 | ORDINARY | 20 | |
| ADEEL AKHTARsophymarine-openregistry-gb-11423743 | ORDINARY | 20 | |
| MOHAMMED ADNANsophymarine-openregistry-h-mohammed-adnan-ef630f | ORDINARY | 20 | |
| MOHAMMED ARFHANsophymarine-openregistry-h-mohammed-arfhan-518c39 | ORDINARY | 20 | |
| MOHAMMED IMRANsophymarine-openregistry-h-mohammed-imran-6f1246 | ORDINARY | 20 | |
| NABEEL AKHTARsophymarine-openregistry-h-nabeel-akhtar-e9a3b7 | ORDINARY | 20 | |
| MOHAMMED ABDUL-RAZAQsophymarine-openregistry-h-mohammed-abdul-razaq-a92c08 | ORDINARY | 12 | |
| MOHAMMED ALTAFsophymarine-openregistry-h-mohammed-altaf-e0e6b3 | ORDINARY | 12 | |
| MOHAMMED ASHFAQsophymarine-openregistry-h-mohammed-ashfaq-ec96f4 | ORDINARY | 12 | |
| MOHAMMED NAWAZsophymarine-openregistry-h-mohammed-nawaz-6817e3 | ORDINARY | 12 | |
| RAMZAN AKHTARsophymarine-openregistry-h-ramzan-akhtar-dbb0bb | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEAVENLY DESSERTS VENTURES LTDsophymarine-openregistry-gb-10431699 | Holds shares in | ORDINARY |
VENTURE LIVING LTD
sophymarine-openregistry-gb-15972739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 220 Queens Road, Leicester, LE2 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVEST JOHAL LTDsophymarine-openregistry-gb-16340401 | ORDINARY | 250 | 25.00% |
| INVEST SINGLA LTDsophymarine-openregistry-gb-16340369 | ORDINARY | 250 | 25.00% |
| INVESTOOR LIMITEDsophymarine-openregistry-gb-13179589 | ORDINARY | 250 | 25.00% |
| EVOLUTE INVESTMENTS 1 LTDsophymarine-openregistry-gb-16340478 | ORDINARY | 125 | 12.50% |
| NEHAK LTDsophymarine-openregistry-gb-16340384 | ORDINARY | 125 | 12.50% |
| BALJOAT SINGH JOHALsophymarine-openregistry-h-baljoat-singh-johal-75b680 | ORDINARY | 0 | 0.00% |
| JITESH KUMAR SINGLAsophymarine-openregistry-h-jitesh-kumar-singla-97e806 | ORDINARY | 0 | 0.00% |
| KAMAKSHI BHARAT MODIsophymarine-openregistry-h-kamakshi-bharat-modi-b147ab | ORDINARY | 0 | 0.00% |
| NEHA SHEELA DEVI BHASINsophymarine-openregistry-h-neha-sheela-devi-bhasin-5282ab | ORDINARY | 0 | 0.00% |
| SANDHEEP KAUR JOHALsophymarine-openregistry-h-sandheep-kaur-johal-f3b8ce | ORDINARY | 0 | 0.00% |
| SHEENA SINGLAsophymarine-openregistry-h-sheena-singla-9dce5f | ORDINARY | 0 | 0.00% |
WKM WEALTH HOLDINGS LIMITED
sophymarine-openregistry-gb-14950188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Atelius House 2 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN PARTRIDGEsophymarine-openregistry-h-daniel-john-partridge-7b45e3 | P | 25,000 | 100.00% |
| MR ADRIAN MEEsophymarine-openregistry-h-mr-adrian-mee-29e6cc | R | 25,000 | 100.00% |
| MR BENJAMIN JOHN WATTAMsophymarine-openregistry-h-mr-benjamin-john-wattam-6870e3 | T | 25,000 | 100.00% |
| MR NEIL JOHN WATTAMsophymarine-openregistry-h-mr-neil-john-wattam-2bdb01 | Q | 25,000 | 100.00% |
| MR TIMOTHY ALLAN KIRBYsophymarine-openregistry-h-mr-timothy-allan-kirby-51d6e5 | S | 25,000 | 100.00% |
| DANIEL JOHN PARTRIDGEsophymarine-openregistry-h-daniel-john-partridge-7b45e3 | M | 12,500 | 100.00% |
| DANIEL JOHN PARTRIDGEsophymarine-openregistry-h-daniel-john-partridge-7b45e3 | N | 12,500 | 100.00% |
| MR ADRIAN MEEsophymarine-openregistry-h-mr-adrian-mee-29e6cc | F | 12,500 | 100.00% |
| MR ADRIAN MEEsophymarine-openregistry-h-mr-adrian-mee-29e6cc | B | 12,500 | 100.00% |
| MR BENJAMIN JOHN WATTAMsophymarine-openregistry-h-mr-benjamin-john-wattam-6870e3 | H | 12,500 | 100.00% |
| MR BENJAMIN JOHN WATTAMsophymarine-openregistry-h-mr-benjamin-john-wattam-6870e3 | D | 12,500 | 100.00% |
| MR NEIL JOHN WATTAMsophymarine-openregistry-h-mr-neil-john-wattam-2bdb01 | A | 12,500 | 100.00% |
| MR NEIL JOHN WATTAMsophymarine-openregistry-h-mr-neil-john-wattam-2bdb01 | E | 12,500 | 100.00% |
| MR TIMOTHY ALLAN KIRBYsophymarine-openregistry-h-mr-timothy-allan-kirby-51d6e5 | G | 12,500 | 100.00% |
| MR TIMOTHY ALLAN KIRBYsophymarine-openregistry-h-mr-timothy-allan-kirby-51d6e5 | C | 12,500 | 100.00% |
| LANGONE MEE LIMITEDsophymarine-openregistry-gb-15122833 | J | 2,500 | 100.00% |
| NCHF LIMITEDsophymarine-openregistry-gb-14955811 | I | 2,500 | 100.00% |
| RED W INVESTMENTS LIMITEDsophymarine-openregistry-gb-15096852 | O | 2,500 | 100.00% |
| SPARKY INVEST LIMITEDsophymarine-openregistry-gb-15091328 | L | 2,500 | 100.00% |
| TLHFJ LIMITEDsophymarine-openregistry-gb-15096858 | K | 2,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WKM WEALTH LIMITEDsophymarine-openregistry-gb-11530218 | Holds shares in | ORDINARY A · 12.36% |
HAUTE HOLDINGS LIMITED
sophymarine-openregistry-gb-13680722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 91-93 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-HUSSEIN SURIYAsophymarine-openregistry-h-al-hussein-suriya-b33036 | E ORDINARY | 21 | |
| ASMA SURIYAsophymarine-openregistry-h-asma-suriya-39cc05 | G ORDINARY | 21 | |
| AYSHA MOOSAsophymarine-openregistry-h-aysha-moosa-9dd822 | J ORDINARY | 21 | |
| HASSAN SURIYAsophymarine-openregistry-h-hassan-suriya-16d7ea | C ORDINARY | 21 | |
| IRFANA SURIYAsophymarine-openregistry-h-irfana-suriya-b9fa43 | H ORDINARY | 21 | |
| JUWARIYA RAFIQUEsophymarine-openregistry-h-juwariya-rafique-cedc26 | I ORDINARY | 21 | |
| TALHAH SURIYAsophymarine-openregistry-h-talhah-suriya-f25713 | B ORDINARY | 21 | |
| USAMA SURIYAsophymarine-openregistry-h-usama-suriya-8146e6 | A ORDINARY | 21 | |
| FATIMA SURIYAsophymarine-openregistry-h-fatima-suriya-c7a6dd | A ORDINARY | 0 | |
| HAMZA SURIYAsophymarine-openregistry-h-hamza-suriya-a3ba72 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURIYA LIMITEDsophymarine-openregistry-gb-04694404 | Holds shares in | ORDINARY |
CULSOM (U.K.) LIMITED
sophymarine-openregistry-gb-01857691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONLYN PROPERTIES LIMITEDsophymarine-openregistry-gb-OE007821 | ORDINARY A | 10,700 | 100.00% |
| JONLYN PROPERTIES LIMITEDsophymarine-openregistry-gb-OE007821 | ORDINARY B | 10,700 | 100.00% |
| HELEN MARIA MYERSsophymarine-openregistry-h-helen-maria-myers-f58d84 | ORDINARY G | 7,150 | 100.00% |
| JONATHAN MARK BALDINGsophymarine-openregistry-h-jonathan-mark-balding-387326 | ORDINARY D | 7,150 | 100.00% |
| JULIE MARIE BONNERsophymarine-openregistry-h-julie-marie-bonner-d4c2a1 | ORDINARY C | 7,150 | 100.00% |
| CHRISTOPHER DAVID SANSOMsophymarine-openregistry-h-christopher-david-sansom-14955d | ORDINARY E | 3,575 | 100.00% |
| CHRISTOPHER DAVID SANSOMsophymarine-openregistry-h-christopher-david-sansom-14955d | ORDINARY F | 3,575 | 100.00% |
| MATTHEW ALEXANDER SANSOMsophymarine-openregistry-h-matthew-alexander-sansom-5aee09 | ORDINARY F | 3,575 | 100.00% |
| MATTHEW ALEXANDER SANSOMsophymarine-openregistry-h-matthew-alexander-sansom-5aee09 | ORDINARY E | 3,575 | 100.00% |
| HELEN MARCHANT AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-marchant-as-trustee-of-brian-sanso-089f95 | ORDINARY F | 0 | 0.00% |
| HELEN MARCHANT AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-marchant-as-trustee-of-brian-sanso-089f95 | ORDINARY E | 0 | 0.00% |
| HELEN MARIA MYERS AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-maria-myers-as-trustee-of-brian-sa-9a9d56 | ORDINARY F | 0 | 0.00% |
| HELEN MARIA MYERS AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-maria-myers-as-trustee-of-brian-sa-9a9d56 | ORDINARY E | 0 | 0.00% |
| JOHN DAVID CULLEN SANSOM AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-john-david-cullen-sansom-as-trustee-of-b-fc2e32 | ORDINARY F | 0 | 0.00% |
| JOHN DAVID CULLEN SANSOM AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-john-david-cullen-sansom-as-trustee-of-b-fc2e32 | ORDINARY E | 0 | 0.00% |
| LEANNE WALPOLE AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-leanne-walpole-as-trustee-of-brian-sanso-e11f7f | ORDINARY F | 0 | 0.00% |
| LEANNE WALPOLE AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-leanne-walpole-as-trustee-of-brian-sanso-e11f7f | ORDINARY E | 0 | 0.00% |
DAVID CULLEN HOMES LIMITED
sophymarine-openregistry-gb-02916444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONLYN PROPERTIES LIMITEDsophymarine-openregistry-gb-OE007821 | ORDINARY A | 10,030 | 100.00% |
| JONLYN PROPERTIES LIMITEDsophymarine-openregistry-gb-OE007821 | ORDINARY B | 10,029 | 100.00% |
| HELEN MARIA MYERSsophymarine-openregistry-h-helen-maria-myers-f58d84 | ORDINARY G | 1,250 | 100.00% |
| JONATHAN MARK BALDINGsophymarine-openregistry-h-jonathan-mark-balding-387326 | ORDINARY D | 1,250 | 100.00% |
| JULIE MARIE BONNERsophymarine-openregistry-h-julie-marie-bonner-d4c2a1 | ORDINARY C | 1,250 | 100.00% |
| CHRISTOPHER DAVID SANSOMsophymarine-openregistry-h-christopher-david-sansom-14955d | ORDINARY E | 625 | 100.00% |
| CHRISTOPHER DAVID SANSOMsophymarine-openregistry-h-christopher-david-sansom-14955d | ORDINARY F | 625 | 100.00% |
| MATTHEW ALEXANDER SANSOMsophymarine-openregistry-h-matthew-alexander-sansom-5aee09 | ORDINARY E | 625 | 100.00% |
| MATTHEW ALEXANDER SANSOMsophymarine-openregistry-h-matthew-alexander-sansom-5aee09 | ORDINARY F | 625 | 100.00% |
| HELEN MARCHANT AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-marchant-as-trustee-of-brian-sanso-089f95 | ORDINARY F | 0 | 0.00% |
| HELEN MARCHANT AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-marchant-as-trustee-of-brian-sanso-089f95 | ORDINARY E | 0 | 0.00% |
| HELEN MARIA MYERS AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-maria-myers-as-trustee-of-brian-sa-9a9d56 | ORDINARY F | 0 | 0.00% |
| HELEN MARIA MYERS AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-helen-maria-myers-as-trustee-of-brian-sa-9a9d56 | ORDINARY E | 0 | 0.00% |
| JOHN DAVID CULLEN SANSOM AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-john-david-cullen-sansom-as-trustee-of-b-fc2e32 | ORDINARY F | 0 | 0.00% |
| JOHN DAVID CULLEN SANSOM AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-john-david-cullen-sansom-as-trustee-of-b-fc2e32 | ORDINARY E | 0 | 0.00% |
| LEANNE WALPOLE AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-leanne-walpole-as-trustee-of-brian-sanso-e11f7f | ORDINARY E | 0 | 0.00% |
| LEANNE WALPOLE AS TRUSTEE OF BRIAN SANSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-leanne-walpole-as-trustee-of-brian-sanso-e11f7f | ORDINARY F | 0 | 0.00% |
C & E INTERNATIONAL PLANT LIMITED
sophymarine-openregistry-gb-04097962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASH HERBERT CHAPMANsophymarine-openregistry-h-cash-herbert-chapman-172499 | F ORDINARY | 100 | 100.00% |
| JASON YATESsophymarine-openregistry-gb-08918296 | B ORDINARY | 100 | 100.00% |
| JOANNE YATESsophymarine-openregistry-h-joanne-yates-57a237 | D ORDINARY | 100 | 100.00% |
| KLAY ANTHONY CHAPMANsophymarine-openregistry-h-klay-anthony-chapman-a3357d | E ORDINARY | 100 | 100.00% |
| ANTHONY CHAPMANsophymarine-openregistry-h-anthony-chapman-6a2eda | A ORDINARY | 50 | 50.00% |
| ANTHONY CHAPMANsophymarine-openregistry-h-anthony-chapman-6a2eda | ORDINARY | 50 | 50.00% |
| C&E INTERNATIONAL PLANT SALES LTDsophymarine-openregistry-gb-05385813 | ORDINARY | 50 | 50.00% |
| SHARON CHAPMANsophymarine-openregistry-h-sharon-chapman-fcd54b | A ORDINARY | 50 | 50.00% |
| CASH HERBERT CHAPMANsophymarine-openregistry-h-cash-herbert-chapman-172499 | C ORDINARY | 20 | 20.00% |
| HOLLIE JESSICA CHAPMANsophymarine-openregistry-h-hollie-jessica-chapman-104dd8 | C ORDINARY | 20 | 20.00% |
| JASMIN LUCY CHAPMANsophymarine-openregistry-h-jasmin-lucy-chapman-8911f6 | C ORDINARY | 20 | 20.00% |
| KLAY ANTHONY CHAPMANsophymarine-openregistry-h-klay-anthony-chapman-a3357d | C ORDINARY | 20 | 20.00% |
| POPPY CHAPMANsophymarine-openregistry-h-poppy-chapman-1841f2 | C ORDINARY | 20 | 20.00% |
CHAPLIN TOPCO LIMITED
sophymarine-openregistry-gb-11442710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 1 Cooke Close, Leicester, LE4 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIA INVESTMENTS PLCsophymarine-openregistry-gb-00235481 | ORDINARY SHARES A | 2,251,443 | 100.00% |
| CALEDONIA INVESTMENTS PLCsophymarine-openregistry-gb-00235481 | GROWTH SHARES C | 62,000 | 75.29% |
| CALEDONIA INVESTMENTS PLCsophymarine-openregistry-gb-00235481 | ORDINARY SHARES B | 50,058 | 75.29% |
| CALEDONIA INVESTMENTS PLCsophymarine-openregistry-gb-00235481 | ORDINARY SHARES C | 26,978 | 98.64% |
| CALEDONIA INVESTMENTS PLCsophymarine-openregistry-gb-00235481 | D GROWTH | 23,000 | 60.53% |
| THOMAS GREISERsophymarine-openregistry-h-thomas-greiser-fb2ea3 | GROWTH SHARES A | 20,000 | 99.50% |
| THOMAS GREISERsophymarine-openregistry-h-thomas-greiser-fb2ea3 | ORDINARY SHARES B | 11,870 | 17.85% |
| KEES VAN OOSTRUMsophymarine-openregistry-h-kees-van-oostrum-2d4592 | GROWTH SHARES C | 10,000 | 12.14% |
| ROGER PATRICK FLYNNsophymarine-openregistry-h-roger-patrick-flynn-d56ccb | GROWTH SHARES C | 7,750 | 9.41% |
| DANIEL HAIKINsophymarine-openregistry-h-daniel-haikin-1a6e8e | D GROWTH | 7,500 | 19.74% |
| DANIELA KESSLEMsophymarine-openregistry-h-daniela-kesslem-4cd8e9 | D GROWTH | 7,500 | 19.74% |
| RICHARD TIMOTHY PUGHsophymarine-openregistry-h-richard-timothy-pugh-086752 | ORDINARY SHARES B | 1,896 | 2.85% |
| CAREY DUFFYsophymarine-openregistry-h-carey-duffy-8daa76 | GROWTH SHARES C | 1,550 | 1.88% |
| CHRISTINE BRNIC-GREENsophymarine-openregistry-h-christine-brnic-green-330239 | ORDINARY SHARES B | 1,177 | 1.77% |
| STEPHEN POPEsophymarine-openregistry-h-stephen-pope-16ce1d | GROWTH SHARES C | 1,049 | 1.27% |
| KEES VAN OOSTRUMsophymarine-openregistry-h-kees-van-oostrum-2d4592 | ORDINARY SHARES B | 759 | 1.14% |
| ROGER PATRICK FLYNNsophymarine-openregistry-h-roger-patrick-flynn-d56ccb | ORDINARY SHARES B | 632 | 0.95% |
| STEPHEN POPEsophymarine-openregistry-h-stephen-pope-16ce1d | GROWTH SHARES B | 401 | 100.00% |
| STEPHEN POPEsophymarine-openregistry-h-stephen-pope-16ce1d | ORDINARY SHARES C | 372 | 1.36% |
| STEPHEN POPEsophymarine-openregistry-h-stephen-pope-16ce1d | GROWTH SHARES A | 100 | 0.50% |
| STEPHEN POPEsophymarine-openregistry-h-stephen-pope-16ce1d | ORDINARY SHARES B | 93 | 0.14% |
| RICHARD TIMOTHY PUGHsophymarine-openregistry-h-richard-timothy-pugh-086752 | GROWTH SHARES C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHAPLIN MIDCO LIMITEDsophymarine-openregistry-gb-11442839 | Holds shares in | ORDINARY · 100.00% |
STREVENS VEHICLES HOLDINGS LIMITED
sophymarine-openregistry-gb-02692287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1992
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Hazel Drive, Leicester, LE3 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JEREMY STREVENSsophymarine-openregistry-h-nigel-jeremy-strevens-736621 | A ORDINARY | 7,500 | |
| TIMOTHY MAXWELL STREVENSsophymarine-openregistry-h-timothy-maxwell-strevens-7a592d | A ORDINARY | 7,500 | |
| DARCEY BEAU STREVENSsophymarine-openregistry-h-darcey-beau-strevens-8769f9 | A ORDINARY | 1,000 | |
| GEORGE JAMES STREVENSsophymarine-openregistry-h-george-james-strevens-eecc3e | A ORDINARY | 1,000 | |
| HARVEY WILLIAM STREVENSsophymarine-openregistry-h-harvey-william-strevens-42eb54 | A ORDINARY | 1,000 | |
| THOMAS JAMES HENRY STREVENSsophymarine-openregistry-h-thomas-james-henry-strevens-4dfd2b | A ORDINARY | 1,000 | |
| WOODROW STREVENSsophymarine-openregistry-h-woodrow-strevens-ad4099 | A ORDINARY | 1,000 | |
| STREVENS 2019 FAMILY DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-strevens-2019-family-discretionary-settl-0969c2 | F ORDINARY | 500 | |
| JANET HYDE STREVENSsophymarine-openregistry-h-janet-hyde-strevens-762f3b | E ORDINARY | 100 | |
| NIGEL JEREMY STREVENSsophymarine-openregistry-h-nigel-jeremy-strevens-736621 | B ORDINARY | 100 | |
| PETER A.D. STREVENSsophymarine-openregistry-h-peter-a-d-strevens-098af6 | D ORDINARY | 100 | |
| TIMOTHY MAXWELL STREVENSsophymarine-openregistry-h-timothy-maxwell-strevens-7a592d | C ORDINARY | 100 | |
| JANET HYDE STREVENSsophymarine-openregistry-h-janet-hyde-strevens-762f3b | A ORDINARY | 2 | |
| PETER A.D. STREVENSsophymarine-openregistry-h-peter-a-d-strevens-098af6 | A ORDINARY | 0 | |
CNC DIRECT ENGINEERING LTD
sophymarine-openregistry-gb-07116024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDL GROUP HOLDINGS LTDsophymarine-openregistry-gb-12502763 | ORDINARY | 100 | 100.00% |
| ANDREW MICHAEL WOODsophymarine-openregistry-h-andrew-michael-wood-99423e | B ORDINARY | 0 | |
| ANDREW MICHAEL WOODsophymarine-openregistry-h-andrew-michael-wood-99423e | ORDINARY | 0 | 0.00% |
| DAVID GEORGE ROY HARRISONsophymarine-openregistry-h-david-george-roy-harrison-658302 | ORDINARY | 0 | 0.00% |
| EURO ENGINEERING LTDsophymarine-openregistry-gb-01273655 | ORDINARY | 0 | 0.00% |
| EURO ENGINEERING LTDsophymarine-openregistry-gb-01273655 | ORDINARY | 0 | 0.00% |
| JOY DOBNEYsophymarine-openregistry-h-joy-dobney-9b0aa3 | ORDINARY | 0 | 0.00% |
| JULIE KATHRYN HITCHMANsophymarine-openregistry-h-julie-kathryn-hitchman-2f9345 | C ORDINARY | 0 | |
| MOUNTSEAL UK LIMITEDsophymarine-openregistry-gb-04382377 | A ORDINARY | 0 | |
| MOUNTSEAL UK LIMITEDsophymarine-openregistry-gb-04382377 | A ORDINARY | 0 | |
| NICHOLAS DOBNEYsophymarine-openregistry-h-nicholas-dobney-1ccda7 | ORDINARY | 0 | 0.00% |
| NICHOLAS ROY DOBNEYsophymarine-openregistry-h-nicholas-roy-dobney-7f75a5 | E ORDINARY | 0 | |
| SARAH JOY HARRISONsophymarine-openregistry-h-sarah-joy-harrison-60d5b9 | A ORDINARY | 0 | |
F1 MANUFACTURING LTD
sophymarine-openregistry-gb-04663333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- 350 Melton Road, Leicester, LE4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIG05 LIMITEDsophymarine-openregistry-gb-16388902 | ORDINARY SHARES | 179,000 | 82.87% |
| AVIG05 LIMITEDsophymarine-openregistry-gb-16388902 | DEFERRED ORDINARY | 52,001 | 89.66% |
| DAVID HORNEsophymarine-openregistry-h-david-horne-83ffd2 | ORDINARY SHARES | 12,500 | 5.79% |
| PRIMARY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03640533 | ORDINARY SHARES | 5,950 | 2.75% |
| ANDREW RYSZsophymarine-openregistry-h-andrew-rysz-f1a674 | ORDINARY SHARES | 4,000 | 1.85% |
| ANTHONY RYDERsophymarine-openregistry-h-anthony-ryder-cebc09 | ORDINARY SHARES | 4,000 | 1.85% |
| BENJAMIN MCNULTYsophymarine-openregistry-h-benjamin-mcnulty-b38815 | ORDINARY SHARES | 4,000 | 1.85% |
| HASMUKH MISTRYsophymarine-openregistry-h-hasmukh-mistry-0a5e80 | ORDINARY SHARES | 4,000 | 1.85% |
| SCOTT KIRKPATRICKsophymarine-openregistry-h-scott-kirkpatrick-02a0d5 | DEFERRED ORDINARY | 4,000 | 6.90% |
| RED MANAGEMENT LIMITEDsophymarine-openregistry-gb-08821481 | ORDINARY SHARES | 2,550 | 1.18% |
| PHILIP STEVENSsophymarine-openregistry-h-philip-stevens-29dd5d | DEFERRED ORDINARY | 2,000 | 3.45% |
| DAVID HORNEsophymarine-openregistry-h-david-horne-83ffd2 | ORDINARY SHARES B | 1,000 | 100.00% |
| SCOTT KIRKPATRICKsophymarine-openregistry-h-scott-kirkpatrick-02a0d5 | ORDINARY SHARES A | 1,000 | 100.00% |
| PRIMARY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03640533 | DEFERRED ORDINARY | 0 | 0.00% |
| RED MANAGEMENT LIMITEDsophymarine-openregistry-gb-08821481 | DEFERRED ORDINARY | 0 | 0.00% |
HORUS MUSIC LIMITED
sophymarine-openregistry-gb-05914312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 346 Loughborough Road, Leicester, LE4 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DUNNsophymarine-openregistry-h-nicholas-dunn-e35275 | A ORDINARY | 5,499 | |
| NICHOLAS DUNNsophymarine-openregistry-h-nicholas-dunn-e35275 | D ORDINARY | 2,501 | |
| MATTHEW NEWTONsophymarine-openregistry-h-matthew-newton-19d615 | C ORDINARY | 180 | |
| ROBERT HILLsophymarine-openregistry-gb-05494529 | C ORDINARY | 180 | |
| NICHOLAS DUNNsophymarine-openregistry-h-nicholas-dunn-e35275 | C ORDINARY | 145 | |
| CANDICE JUDGEsophymarine-openregistry-h-candice-judge-c77a2d | C ORDINARY | 40 | |
| DEBORAH SMITHsophymarine-openregistry-gb-04367326 | B ORDINARY | 0 | |
| EMILY JACKSONsophymarine-openregistry-h-emily-jackson-100ef3 | C ORDINARY | 0 | |
| MRS JENNIFER RADCLIFFEsophymarine-openregistry-h-mrs-jennifer-radcliffe-7ef4f3 | B ORDINARY | 0 | |
| MS NINA CONDRONsophymarine-openregistry-h-ms-nina-condron-62e189 | B ORDINARY | 0 | |
| PUNAM PATELsophymarine-openregistry-h-punam-patel-43fe38 | C ORDINARY | 0 | |
| ROSA WEINERsophymarine-openregistry-h-rosa-weiner-8f0e44 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIA HALO LTDsophymarine-openregistry-gb-13254538 | Holds shares in | ORD |
MARCH (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07606519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 8 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN BARRIE CHAPMANsophymarine-openregistry-h-martyn-barrie-chapman-d91144 | A ORDINARY | 107,007 | 61.11% |
| MARTYN BARRIE CHAPMAN AS TRUSTEE OF THE MARTYN BARRIE CHAPMAN DISCRETIONARY SETTLEMENT NUMBER ONE 2026 LISA ANN CHAPMAN AS TRUSTEE OF THE MARTYN BARRIE CHAPMAN DISCRETIONARY SETTLEMENT NUMBER ONE 2026 DAVID BROWN AS TRUSTEE OF THE MARTYN BARRIE CHAPMAN DISCRETIONARY SETTLEMENT NUMBER ONE 2026 DANIEL CHAPMAN AS TRUSTEE OF THE MARTYN BARRIE CHAPMAN DISCRETIONARY SETTLEMENT NUMBER ONE 2026sophymarine-openregistry-h-martyn-barrie-chapman-as-trustee-of-the--d20909 | A ORDINARY | 28,779 | 16.44% |
| MARTYN BARRIE CHAPMAN AS TRUSTEE OF THE MARTYN BARRIE CHAPMAN DISCRETIONARY SETTLEMENT NUMBER TWO 2026 LISA ANN CHAPMAN AS TRUSTEE OF THE MARTYN BARRIE CHAPMAN DISCRETIONARY SETTLEMENT NUMBER TWO 2026 DAVID BROWN AS TRUSTEE OF THE MARTYN BARRIE CHAPMAN DISCRETIONARY SETTLEMENT NUMBER TWO 2026 LEAH MILLER AS TRUSTEE OF THE MARTYN BARRIE CHAPMAN DISCRETIONARY SETTLEMENT NUMBER TWO 2026sophymarine-openregistry-h-martyn-barrie-chapman-as-trustee-of-the--0781ce | A ORDINARY | 28,779 | 16.44% |
| LISA ANN CHAPMANsophymarine-openregistry-h-lisa-ann-chapman-5ca4ce | C ORDINARY | 21,887 | 40.91% |
| LISA ANN CHAPMAN AS TRUSTEE OF THE LISA ANN CHAPMAN DISCRETIONARY SETTLEMENT NUMBER TWO 2026 MARTYN BARRIE CHAPMAN AS TRUSTEE OF THE LISA ANN CHAPMAN DISCRETIONARY SETTLEMENT NUMBER TWO 2026 DANIEL CHAPMAN AS TRUSTEE OF THE LISA ANN CHAPMAN DISCRETIONARY SETTLEMENT NUMBER TWO 2026 DAVID BROWN AS TRUSTEE OF THE LISA ANN CHAPMAN DISCRETIONARY SETTLEMENT NUMBER TWO 2026sophymarine-openregistry-h-lisa-ann-chapman-as-trustee-of-the-lisa--8b83da | C ORDINARY | 10,539 | 19.70% |
| MARTYN BARRIE CHAPMAN AS TRUSTEE OF THE LISA ANN CHAPMAN DISCRETIONARY SETTLEMENT NUMBER ONE 2026 LISA ANN CHAPMAN AS TRUSTEE OF THE LISA ANN CHAPMAN DISCRETIONARY SETTLEMENT NUMBER ONE 2026 DAVID BROWN AS TRUSTEE OF THE LISA ANN CHAPMAN DISCRETIONARY SETTLEMENT NUMBER ONE 2026 LEAH MILLER AS TRUSTEE OF THE LISA ANN CHAPMAN DISCRETIONARY SETTLEMENT NUMBER ONE 2026sophymarine-openregistry-h-martyn-barrie-chapman-as-trustee-of-the--6a7b2b | C ORDINARY | 10,539 | 19.70% |
| MARTYN BARRIE CHAPMAN AS TRUSTEE OF THE LISA ANN CHAPMAN DISCRETIONARY SETTLEMENT NUMBER THREE 2026 LISA ANN CHAPMAN AS TRUSTEE OF THE LISA ANN CHAPMAN DISCRETIONARY SETTLEMENT NUMBER THREE 2026 LEAH MILLER AS TRUSTEE OF THE LISA ANN CHAPMAN DISCRETIONARY SETTLEMENT NUMBER THREE 2026sophymarine-openregistry-h-martyn-barrie-chapman-as-trustee-of-the--d6a38a | C ORDINARY | 10,539 | 19.70% |
| MARTYN BARRIE CHAPMAN AS TRUSTEE OF THE MARTYN BARRIE CHAPMAN DISCRETIONARY SETTLEMENT NUMBER THREE 2026 LISA ANN CHAPMAN AS TRUSTEE OF THE MARTYN BARRIE CHAPMAN DISCRETIONARY SETTLEMENT NUMBER THREE 2026 DANIEL CHAPMAN AS TRUSTEE OF THE MARTYN BARRIE CHAPMAN DISCRETIONARY SETTLEMENT NUMBER THREE 2026sophymarine-openregistry-h-martyn-barrie-chapman-as-trustee-of-the--f214fd | A ORDINARY | 10,539 | 6.02% |
| MARTYN BARRIE CHAPMAN AS TRUSTEE OF LISA ANN CHAPMAN SETTLEMENT 2018 LISA ANN CHAPMAN AS TRUSTEE OF LISA ANN CHAPMAN SETTLEMENT 2018 DAVID BROWN AS TRUSTEE OF LISA ANN CHAPMAN SETTLEMENT 2018 LEAH MILLER AS TRUSTEE OF LISA ANN CHAPMAN SETTLEMENT 2018sophymarine-openregistry-h-martyn-barrie-chapman-as-trustee-of-lisa-7e7ed1 | E ORDINARY | 7,296 | 100.00% |
| MARTYN BARRIE CHAPMAN AS TRUSTEE OF MARTYN BARRIE CHAPMAN SETTLEMENT 2018 LISA ANN CHAPMAN AS TRUSTEE OF MARTYN BARRIE CHAPMAN SETTLEMENT 2018 DANIEL CHAPMAN AS TRUSTEE OF MARTYN BARRIE CHAPMAN SETTLEMENT 2018 DAVID BROWN AS TRUSTEE OF MARTYN BARRIE CHAPMAN SETTLEMENT 2018sophymarine-openregistry-h-martyn-barrie-chapman-as-trustee-of-mart-c75e17 | D ORDINARY | 7,296 | 100.00% |
SC TOPCO LIMITED
sophymarine-openregistry-gb-11532813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Barton Close, Grove Park, Leicester, LE19 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPRIS CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-06244880 | A ORDINARY | 16,175,450 | |
| ASPRIS CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-06244880 | B ORDINARY | 2,505,472 | |
| ASPRIS CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-06244880 | C2 ORDINARY | 894,298 | |
| ASPRIS CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-06244880 | C1 ORDINARY | 794,932 | |
| ALAN HARPERsophymarine-openregistry-h-alan-harper-ff8a98 | B ORDINARY | 0 | |
| ANTHONY WOODsophymarine-openregistry-h-anthony-wood-d4695d | C1 ORDINARY | 0 | |
| CHILDCARECO B.V.sophymarine-openregistry-h-childcareco-b-v-0f71f3 | C1 ORDINARY | 0 | |
| CHILDCARECO B.V.sophymarine-openregistry-h-childcareco-b-v-0f71f3 | C2 ORDINARY | 0 | |
| CHILDCARECO B.V.sophymarine-openregistry-h-childcareco-b-v-0f71f3 | B ORDINARY | 0 | |
| CHILDCARECO B.V. (FORMERLY STANDBYCO 7 BV)sophymarine-openregistry-h-childcareco-b-v-formerly-standbyco-7-bv-7c90f7 | A ORDINARY | 0 | |
| HELEN BARTONsophymarine-openregistry-h-helen-barton-67a7ef | C1 ORDINARY | 0 | |
| JULIE MCSHANEsophymarine-openregistry-h-julie-mcshane-6d3df8 | C1 ORDINARY | 0 | |
| MICHAEL SWARBRICKsophymarine-openregistry-h-michael-swarbrick-2e576d | C1 ORDINARY | 0 | |
| STANDBYCO 7 BVsophymarine-openregistry-h-standbyco-7-bv-4aedd4 | A ORDINARY | 0 | |
| STUART HALLsophymarine-openregistry-h-stuart-hall-80e0fb | C2 ORDINARY | 0 | |
| STUART HALLsophymarine-openregistry-h-stuart-hall-80e0fb | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SC BIDCO LIMITEDsophymarine-openregistry-gb-11532808 | Holds shares in | ORDINARY · 100.00% |
G.PALMER & SON(NURSERYMEN)LIMITED
sophymarine-openregistry-gb-01051747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 77 St Johns, Leicester, LE19 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1911 (LEICESTER) HOLDINGS LIMITEDsophymarine-openregistry-gb-14910394 | ORDINARY | 960 | |
| 1911 (LEICESTER) HOLDINGS LIMITEDsophymarine-openregistry-gb-14910394 | A ORDINARY | 20 | |
| 1911 (LEICESTER) HOLDINGS LIMITEDsophymarine-openregistry-gb-14910394 | B ORDINARY | 20 | |
| AMELIA KARINE EMMA PALMERsophymarine-openregistry-h-amelia-karine-emma-palmer-2077ed | A ORDINARY | 0 | |
| BRIAN PALMERsophymarine-openregistry-h-brian-palmer-b61464 | ORDINARY | 0 | |
| CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 0 | |
| CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9f | B ORDINARY | 0 | |
| CHARLES HENRY PHILIP JACKSONsophymarine-openregistry-h-charles-henry-philip-jackson-c8578b | A ORDINARY | 0 | |
| CHLOE AMY PALMERsophymarine-openregistry-h-chloe-amy-palmer-7fed61 | A ORDINARY | 0 | |
| FRANCES JOAN PALMERsophymarine-openregistry-h-frances-joan-palmer-753795 | ORDINARY | 0 | |
| GEORGE FREDERICK JOHN JACKSONsophymarine-openregistry-h-george-frederick-john-jackson-372ddc | A ORDINARY | 0 | |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | B ORDINARY | 0 | |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 0 | |
| WILLIAM JACK PALMER JACKSONsophymarine-openregistry-h-william-jack-palmer-jackson-4d1aeb | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAWGRIP PLANTS LTDsophymarine-openregistry-gb-10920398 | Holds shares in | ORDINARY · 0.00% |
ALACRITY ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-04747862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LTDsophymarine-openregistry-gb-11354408 | A ORDINARY | 9,600 | |
| XEINADIN GROUP LTDsophymarine-openregistry-gb-11354408 | B ORDINARY | 200 | |
| XEINADIN GROUP LTDsophymarine-openregistry-gb-11354408 | ORDINARY | 200 | |
| AARTI KOTECHAsophymarine-openregistry-h-aarti-kotecha-51a321 | B ORDINARY | 0 | |
| ALPA KOTECHAsophymarine-openregistry-h-alpa-kotecha-c1bd69 | ORDINARY | 0 | |
| ALPA KOTECHAsophymarine-openregistry-h-alpa-kotecha-c1bd69 | B ORDINARY | 0 | |
| ALPA KOTECHAsophymarine-openregistry-h-alpa-kotecha-c1bd69 | A ORDINARY | 0 | |
| AMIR KAPASIsophymarine-openregistry-h-amir-kapasi-58b962 | A ORDINARY | 0 | |
| AMIR KAPASIsophymarine-openregistry-h-amir-kapasi-58b962 | ORDINARY | 0 | |
| AMIR KAPASIsophymarine-openregistry-h-amir-kapasi-58b962 | B ORDINARY | 0 | |
| ARIF KASSAMsophymarine-openregistry-h-arif-kassam-8c5dee | ORDINARY | 0 | |
| ARIF KASSAMsophymarine-openregistry-h-arif-kassam-8c5dee | B ORDINARY | 0 | |
| ARIF KASSAMsophymarine-openregistry-h-arif-kassam-8c5dee | A ORDINARY | 0 | |
| IMTIAZ SULEMANJIsophymarine-openregistry-h-imtiaz-sulemanji-f2da90 | B ORDINARY | 0 | |
| IMTIAZ SULEMANJIsophymarine-openregistry-h-imtiaz-sulemanji-f2da90 | ORDINARY | 0 | |
| IMTIAZ SULEMANJIsophymarine-openregistry-h-imtiaz-sulemanji-f2da90 | A ORDINARY | 0 | |
| RAJ KOTECHAsophymarine-openregistry-h-raj-kotecha-27d07d | A ORDINARY | 0 | |
| RAJ KOTECHAsophymarine-openregistry-h-raj-kotecha-27d07d | ORDINARY | 0 | |
| RAJ KOTECHAsophymarine-openregistry-h-raj-kotecha-27d07d | B ORDINARY | 0 | |
| RUMIT KOTECHAsophymarine-openregistry-h-rumit-kotecha-985f6f | A ORDINARY | 0 | |
| RUMIT KOTECHAsophymarine-openregistry-h-rumit-kotecha-985f6f | B ORDINARY | 0 | |
| RUMIT KOTECHAsophymarine-openregistry-h-rumit-kotecha-985f6f | ORDINARY | 0 | |
| SUKAINA KASSAMsophymarine-openregistry-h-sukaina-kassam-a4f67d | A ORDINARY | 0 | |
| SUKAINA KASSAMsophymarine-openregistry-h-sukaina-kassam-a4f67d | ORDINARY | 0 | |
| SUKAINA KASSAMsophymarine-openregistry-h-sukaina-kassam-a4f67d | B ORDINARY | 0 | |
| VIREN KOTECHAsophymarine-openregistry-h-viren-kotecha-b174d4 | B ORDINARY | 0 | |
| VIREN KOTECHAsophymarine-openregistry-h-viren-kotecha-b174d4 | ORDINARY | 0 | |
| VIREN KOTECHAsophymarine-openregistry-h-viren-kotecha-b174d4 | A ORDINARY | 0 | |