UK companies/Leicester/Page 11
Companies in Leicester and their shareholdersPage 11 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 211 shareholdings and 3 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
BRIDGETOWN HOLDCO LIMITED
sophymarine-openregistry-gb-15198705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Desford Road, Leicester, LE19 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXT HOLDINGS LIMITEDsophymarine-openregistry-gb-00035161 | A ORDINARY | 11,096,961,711 | |
| WILLIAM JOHN MILTON CRUMBIEsophymarine-openregistry-h-william-john-milton-crumbie-a578e8 | B ORDINARY | 160,755,833 | |
| KATHERINE BROWNsophymarine-openregistry-gb-06866796 | B ORDINARY | 78,238,187 | |
| NICHOLAS STEVENSONsophymarine-openregistry-h-nicholas-stevenson-36dd10 | B ORDINARY | 59,748,505 | |
| KEELY STOCKERsophymarine-openregistry-h-keely-stocker-cd133d | B ORDINARY | 41,258,823 | |
| ZONA SMITHsophymarine-openregistry-h-zona-smith-ea7928 | B ORDINARY | 15,408,069 | |
| WILLIAM JOHN MILTON CRUMBIEsophymarine-openregistry-h-william-john-milton-crumbie-a578e8 | C ORDINARY | 5,651,310 | |
| KATHERINE BROWNsophymarine-openregistry-gb-06866796 | C ORDINARY | 1,883,770 | |
| KEELY STOCKERsophymarine-openregistry-h-keely-stocker-cd133d | C ORDINARY | 1,883,770 | |
| NICHOLAS STEVENSONsophymarine-openregistry-h-nicholas-stevenson-36dd10 | C ORDINARY | 1,883,770 | |
| AMY LYNCHsophymarine-openregistry-h-amy-lynch-36d2a2 | C ORDINARY | 1,412,828 | |
| DAREN HUMPHREYsophymarine-openregistry-h-daren-humphrey-d9853f | C ORDINARY | 1,412,828 | |
| JOANNE WILSONsophymarine-openregistry-h-joanne-wilson-c83460 | C ORDINARY | 1,412,828 | |
| KAREN JOHNSTONsophymarine-openregistry-h-karen-johnston-376fd1 | C ORDINARY | 1,412,828 | |
M. D. IMPORT-EXPORT LIMITED
sophymarine-openregistry-gb-03830845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 80 Commercial Square, Leicester, LE2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUADROME HOLDINGS LIMITEDsophymarine-openregistry-gb-15237999 | ORDINARY SHARES | 10,000 | 100.00% |
| AQUADROME HOLDINGS LIMITEDsophymarine-openregistry-gb-15237999 | ORDINARY B SHARES | 2,500 | 100.00% |
| DIPAK DULLABHJI LAKHANIsophymarine-openregistry-h-dipak-dullabhji-lakhani-235567 | ORDINARY SHARES | 0 | 0.00% |
| DIPAK DULLABHJI LAKHANIsophymarine-openregistry-h-dipak-dullabhji-lakhani-235567 | ORDINARY B SHARES | 0 | 0.00% |
| DULLABHJI BHIMJI LAKHANIsophymarine-openregistry-h-dullabhji-bhimji-lakhani-5594fd | ORDINARY B SHARES | 0 | 0.00% |
| HARISH DULLABHJI LAKHANIsophymarine-openregistry-h-harish-dullabhji-lakhani-84c900 | ORDINARY B SHARES | 0 | 0.00% |
| HARISH DULLABHJI LAKHANIsophymarine-openregistry-h-harish-dullabhji-lakhani-84c900 | ORDINARY SHARES | 0 | 0.00% |
| MUKESH DULLABHJI LAKHANIsophymarine-openregistry-h-mukesh-dullabhji-lakhani-a0b0d7 | ORDINARY SHARES | 0 | 0.00% |
| MUKESH DULLABHJI LAKHANIsophymarine-openregistry-h-mukesh-dullabhji-lakhani-a0b0d7 | ORDINARY B SHARES | 0 | 0.00% |
| NAYANA MUKESH LAKHANIsophymarine-openregistry-h-nayana-mukesh-lakhani-e63c9b | ORDINARY SHARES | 0 | 0.00% |
| PRATIBHA LAKHANIsophymarine-openregistry-h-pratibha-lakhani-35f2bc | ORDINARY SHARES | 0 | 0.00% |
| SADHNA VIJAY LAKHANIsophymarine-openregistry-h-sadhna-vijay-lakhani-abf494 | ORDINARY SHARES | 0 | 0.00% |
| SMITA HARISH LAKHANIsophymarine-openregistry-h-smita-harish-lakhani-73cf20 | ORDINARY SHARES | 0 | 0.00% |
| VIJAY DULLABHJI LAKHANIsophymarine-openregistry-h-vijay-dullabhji-lakhani-e40421 | ORDINARY B SHARES | 0 | 0.00% |
| VIJAY DULLABHJI LAKHANIsophymarine-openregistry-h-vijay-dullabhji-lakhani-e40421 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M. D. FREIGHT SERVICES LIMITEDsophymarine-openregistry-gb-09387453 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
PATORO PROPERTIES LIMITED
sophymarine-openregistry-gb-10719794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER ASHLEY BODDYsophymarine-openregistry-h-mr-peter-ashley-boddy-0b28f8 | ORDINARY A | 355 | |
| MRS SARAH ELIZABETH BODDYsophymarine-openregistry-h-mrs-sarah-elizabeth-boddy-d29696 | ORDINARY A | 355 | |
| PA BODDY & SE BODDY AS TRUSTEES OF THE PETER BODDY FAMILY SETTLEMENT NO 4sophymarine-openregistry-h-pa-boddy-se-boddy-as-trustees-of-the-pet-3d59c5 | ORDINARY A | 70 | |
| PA BODDY & SE BODDY AS TRUSTEES OF THE SARAH BODDY FAMILY SETTLEMENT NO 4sophymarine-openregistry-h-pa-boddy-se-boddy-as-trustees-of-the-sar-b32991 | ORDINARY A | 70 | |
| PA BODDY & SE BODDY AS TRUSTEES OF PETER BODDY FAMILY SETTLEMENT NO1 HANNAsophymarine-openregistry-h-pa-boddy-se-boddy-as-trustees-of-peter-b-d54d02 | ORDINARY B | 25 | |
| PA BODDY & SE BODDY AS TRUSTEES OF SARAH BODDY FAMILY SETTLEMENT NO1 HANNAsophymarine-openregistry-h-pa-boddy-se-boddy-as-trustees-of-sarah-b-b90bb9 | ORDINARY B | 25 | |
| PA BODDY & SE BODDY AS TRUSTEES OF THE PETER BODDY FAMILY SETTLEMENT NO2 PHOEBEsophymarine-openregistry-h-pa-boddy-se-boddy-as-trustees-of-the-pet-2b88b5 | ORDINARY B | 25 | |
| PA BODDY & SE BODDY AS TRUSTEES OF THE SARAH BODDY FAMILY SETTLEMENT NO2 PHOEBEsophymarine-openregistry-h-pa-boddy-se-boddy-as-trustees-of-the-sar-7fa568 | ORDINARY B | 25 | |
| PE BODDY & SE BODDY AS TRUSTEES OF THE PETER BODDY FAMILY SETTLEMENT NO 3 HENRYsophymarine-openregistry-h-pe-boddy-se-boddy-as-trustees-of-the-pet-c8f1a7 | ORDINARY B | 25 | |
| PE BODDY & SE BODDY AS TRUSTEES OF THE SARAH BODDY FAMILY SETTLEMENT NO 3 HENRYsophymarine-openregistry-h-pe-boddy-se-boddy-as-trustees-of-the-sar-84e98d | ORDINARY B | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| REPAIRBOX LIMITEDsophymarine-openregistry-gb-04141546 | Holds shares in | ORDINARY A · 0.74% |
PRISTINE CARE HOMES LIMITED
sophymarine-openregistry-gb-13458385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISTINE GLOBAL LTDsophymarine-openregistry-gb-11036829 | ORDINARY | 750 | |
| MOHSIN ALLAH DITTAsophymarine-openregistry-h-mohsin-allah-ditta-7e2f86 | ORDINARY | 250 | |
| SEPHER LTDsophymarine-openregistry-gb-15117551 | B ORDINARY | 53 | |
| NEW HORIZONS & VENTURES LTDsophymarine-openregistry-gb-15123173 | B ORDINARY | 38 | |
| JAL HEALTHCARE LTDsophymarine-openregistry-gb-15127502 | B ORDINARY | 25 | |
| LIFE4U LTDsophymarine-openregistry-gb-15124461 | B ORDINARY | 25 | |
| SHAH JAN LTDsophymarine-openregistry-gb-15123240 | B ORDINARY | 25 | |
| SONIA TAYYEBsophymarine-openregistry-h-sonia-tayyeb-8c6abc | B ORDINARY | 25 | |
| IMRAN JANJUAsophymarine-openregistry-h-imran-janjua-517950 | B ORDINARY | 12 | |
| RAFIA IMRANsophymarine-openregistry-h-rafia-imran-a70671 | B ORDINARY | 12 | |
PRISTINE CARE HOMES PLUS LTD
sophymarine-openregistry-gb-14127830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISTINE GLOBAL LTDsophymarine-openregistry-gb-11036829 | A ORDINARY | 750 | 75.00% |
| MOHSIN ALLAH DITTAsophymarine-openregistry-h-mohsin-allah-ditta-7e2f86 | A ORDINARY | 250 | 25.00% |
| SEPHER LTDsophymarine-openregistry-gb-15117551 | B ORDINARY | 53 | 26.11% |
| NEW HORIZONS & VENTURES LTDsophymarine-openregistry-gb-15123173 | B ORDINARY | 38 | 18.72% |
| JAL HEALTHCARE LTDsophymarine-openregistry-gb-15127502 | B ORDINARY | 25 | 12.32% |
| LIFE4U LTDsophymarine-openregistry-gb-15124461 | B ORDINARY | 25 | 12.32% |
| SHAH JAN LTDsophymarine-openregistry-gb-15123240 | B ORDINARY | 25 | 12.32% |
| SONIA TAYYEBsophymarine-openregistry-h-sonia-tayyeb-8c6abc | B ORDINARY | 25 | 12.32% |
| IMRAN JANJUAsophymarine-openregistry-h-imran-janjua-517950 | B ORDINARY | 12 | 5.91% |
| RAFIA IMRANsophymarine-openregistry-h-rafia-imran-a70671 | B ORDINARY | 12 | 5.91% |
GROW BEYOND BORDERS LTD
sophymarine-openregistry-gb-16575524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Pilgrim House 10 Bishop Street, Leicester, LE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAITHANYA BHAGAVATHULAsophymarine-openregistry-h-chaithanya-bhagavathula-d6de62 | A ORDINARY | 250,000 | |
| MAYANK SHAHsophymarine-openregistry-h-mayank-shah-2919e2 | A ORDINARY | 250,000 | |
| NISHA SHAHsophymarine-openregistry-h-nisha-shah-aa0219 | A ORDINARY | 250,000 | |
| SRIDEVI NAMILAKONDAsophymarine-openregistry-h-sridevi-namilakonda-a501a6 | A ORDINARY | 250,000 | |
| DIVYESH SHAHsophymarine-openregistry-h-divyesh-shah-59427f | B ORDINARY | 35,294 | |
| NILESH SHAHsophymarine-openregistry-h-nilesh-shah-dc3df3 | B ORDINARY | 35,294 | |
| PARVEEN MEHTAsophymarine-openregistry-h-parveen-mehta-c0e2be | A ORDINARY | 35,294 | |
| SURJA BOSEsophymarine-openregistry-h-surja-bose-81d9a0 | A ORDINARY | 35,294 | |
| MANISH TIWARIsophymarine-openregistry-h-manish-tiwari-0057a4 | B ORDINARY | 17,647 | |
| RAGESH SEJPALsophymarine-openregistry-h-ragesh-sejpal-096355 | A ORDINARY | 17,647 | |
INNES ENGLAND LIMITED
sophymarine-openregistry-gb-03459782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1997
- Accounts
- SMALL
- SIC
- 68310 — Real estate agencies
- Registered office
- Peat House, Leicester, LE1 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NEIL HANNAHsophymarine-openregistry-h-matthew-neil-hannah-562355 | ORDINARY | 6,305 | |
| PETER JONATHAN DOLEMANsophymarine-openregistry-h-peter-jonathan-doleman-1225bd | ORDINARY | 6,305 | |
| CRAIG STRAWsophymarine-openregistry-h-craig-straw-26a1f5 | ORDINARY | 5,778 | |
| GARY WOODWARDsophymarine-openregistry-h-gary-woodward-49b0da | ORDINARY | 5,778 | |
| MICHAEL THORNEsophymarine-openregistry-h-michael-thorne-83870e | ORDINARY | 5,778 | |
| NICHOLAS JOHN HOSKINGsophymarine-openregistry-h-nicholas-john-hosking-7ab339 | ORDINARY | 5,778 | |
| STEPHEN HOLLANDsophymarine-openregistry-gb-08461181 | ORDINARY | 5,778 | |
| RAHUL SAINIsophymarine-openregistry-gb-16880473 | ORDINARY | 3,750 | |
| MATTHEW HOWSONsophymarine-openregistry-h-matthew-howson-193845 | ORDINARY | 3,000 | |
| ADAM ROCKsophymarine-openregistry-h-adam-rock-06adad | ORDINARY | 1,750 | |
GROUNDRENTS-UK LIMITED
sophymarine-openregistry-gb-04532345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE BRIAN & JEAN KIRSCH TRUST 2017sophymarine-openregistry-h-the-trustees-of-the-brian-jean-kirsch-tr-d1ce79 | ORDINARY | 60 | |
| MR BRIAN KIRSCHsophymarine-openregistry-h-mr-brian-kirsch-17606f | ORDINARY | 41 | |
| JEAN KIRSCHsophymarine-openregistry-h-jean-kirsch-f28023 | ORDINARY | 36 | |
| DANIELLE LISA BONDsophymarine-openregistry-h-danielle-lisa-bond-93a04a | ORDINARY | 20 | |
| MARC KIRSCHsophymarine-openregistry-h-marc-kirsch-423a2a | ORDINARY | 20 | |
| DYLAN KIRSCHsophymarine-openregistry-h-dylan-kirsch-d833ea | ORDINARY | 5 | |
| MR CASEY JAKE BONDsophymarine-openregistry-h-mr-casey-jake-bond-b2f425 | ORDINARY | 5 | |
| MR JOSHUA SAMI BONDsophymarine-openregistry-h-mr-joshua-sami-bond-7d960e | ORDINARY | 5 | |
| MR LOUIE RAFI BONDsophymarine-openregistry-h-mr-louie-rafi-bond-d86e0e | ORDINARY | 5 | |
| ZAC BONDsophymarine-openregistry-h-zac-bond-f6e4b0 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLANET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04418558 | Holds shares in | ORDINARY 1 GBP |
SHANKLIN ENTERPRISES LIMITED
sophymarine-openregistry-gb-04537744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Morris Road, Leicester, LE2 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHUTOSH GUPTAsophymarine-openregistry-h-ashutosh-gupta-c23873 | ORDINARY | 75 | |
| MRS RITU GARGsophymarine-openregistry-h-mrs-ritu-garg-5f67a4 | ORDINARY | 75 | |
| ANIZ DASSUsophymarine-openregistry-h-aniz-dassu-3bbfb2 | ORDINARY | 30 | |
| MR SHIRAZ DAUD DASSUsophymarine-openregistry-h-mr-shiraz-daud-dassu-fcbea7 | ORDINARY | 30 | |
| FEROZ DASSUsophymarine-openregistry-h-feroz-dassu-488c90 | ORDINARY | 15 | |
| MOHOMMED DASSUsophymarine-openregistry-h-mohommed-dassu-4439a3 | ORDINARY | 15 | |
| SABERA DASSUsophymarine-openregistry-h-sabera-dassu-3e631c | ORDINARY | 15 | |
| SOOMEYA DASSUsophymarine-openregistry-h-soomeya-dassu-244300 | ORDINARY | 15 | |
| YASMIN DASSUsophymarine-openregistry-h-yasmin-dassu-c7f79e | ORDINARY | 15 | |
| ZUNAID DASSUsophymarine-openregistry-h-zunaid-dassu-6b75e9 | ORDINARY | 15 | |
THE NEW SOUTHFIELD HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04586491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40 Howard Road, Leicester, Leicestershire, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C HARTLEYsophymarine-openregistry-gb-16354646 | ORDINARY | 1 | 16.67% |
| CAINE MATTHEW BASSETTsophymarine-openregistry-h-caine-matthew-bassett-be0a2e | ORDINARY | 1 | 16.67% |
| COLIN JAMES GOLDSTRAWsophymarine-openregistry-h-colin-james-goldstraw-30a474 | ORDINARY | 1 | 16.67% |
| D HARTLEYsophymarine-openregistry-h-d-hartley-5379f7 | ORDINARY | 1 | 16.67% |
| DALE WRIGHTsophymarine-openregistry-h-dale-wright-c53a56 | ORDINARY | 1 | 16.67% |
| JACK MICHAEL FLOODsophymarine-openregistry-h-jack-michael-flood-304308 | ORDINARY | 1 | 16.67% |
| JACQUELINE LAKEsophymarine-openregistry-h-jacqueline-lake-b35402 | ORDINARY | 1 | 16.67% |
| LYNDA JANE BASSETTsophymarine-openregistry-h-lynda-jane-bassett-7a4f8c | ORDINARY | 1 | 16.67% |
| NEIL STANLEY MCDONALDsophymarine-openregistry-h-neil-stanley-mcdonald-c892f9 | ORDINARY | 0 | 0.00% |
| SUSAN MCDONALDsophymarine-openregistry-h-susan-mcdonald-0b1d98 | ORDINARY | 0 | 0.00% |
MALBOROUGH COURT (LEICESTER) MANAGEMENT CO LTD
sophymarine-openregistry-gb-05458471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Malborough House Hinckley Road, Leicester, LE3 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS JAMESsophymarine-openregistry-h-mr-mrs-james-e2bb57 | ORDINARY | 1 | 10.00% |
| MR & MRS WILBYsophymarine-openregistry-h-mr-mrs-wilby-87f861 | ORDINARY | 1 | 10.00% |
| MR AND MRS SNEDKERsophymarine-openregistry-h-mr-and-mrs-snedker-cbe02f | ORDINARY | 1 | 10.00% |
| MRS C ADAMSsophymarine-openregistry-h-mrs-c-adams-ec0aa5 | ORDINARY | 1 | 10.00% |
| MRS E PARKERsophymarine-openregistry-h-mrs-e-parker-61c87a | ORDINARY | 1 | 10.00% |
| MRS KRISTINA ALBROWsophymarine-openregistry-h-mrs-kristina-albrow-25c0c3 | ORDINARY | 1 | 10.00% |
| MRS L ASHLEYsophymarine-openregistry-h-mrs-l-ashley-90074d | ORDINARY | 1 | 10.00% |
| MRS MAGGIE CHAMBERLAINsophymarine-openregistry-h-mrs-maggie-chamberlain-7d24d7 | ORDINARY | 1 | 10.00% |
| MRS V BRECKNELLsophymarine-openregistry-h-mrs-v-brecknell-7b3682 | ORDINARY | 1 | 10.00% |
| PHILIP BIRDsophymarine-openregistry-h-philip-bird-e9bf43 | ORDINARY | 1 | 10.00% |
QUEENS COURT MANAGEMENT COMPANY (DERBY) LIMITED
sophymarine-openregistry-gb-05525760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40 Howard Road, Leicester, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH ADRIENNE ALICE HURRELsophymarine-openregistry-h-ashleigh-adrienne-alice-hurrel-f1f53b | ORDINARY | 1 | 16.67% |
| BALRAJ SINGH JOHALsophymarine-openregistry-h-balraj-singh-johal-b96a54 | ORDINARY | 1 | 16.67% |
| CLIVE ALLAN BLACKWOODsophymarine-openregistry-h-clive-allan-blackwood-1bdeca | ORDINARY | 1 | 16.67% |
| D L HOWITTsophymarine-openregistry-h-d-l-howitt-49e843 | ORDINARY | 1 | 16.67% |
| DAVID IAN INGHAMsophymarine-openregistry-h-david-ian-ingham-55e0b3 | ORDINARY | 1 | 16.67% |
| PARMINDER KAUR JOHALsophymarine-openregistry-h-parminder-kaur-johal-cda353 | ORDINARY | 1 | 16.67% |
| PETER JAMES RICHARDsophymarine-openregistry-h-peter-james-richard-9ecc38 | ORDINARY | 1 | 16.67% |
| SHERYL ANDREA BLACKWOODsophymarine-openregistry-h-sheryl-andrea-blackwood-c5decb | ORDINARY | 1 | 16.67% |
| STEVEN GEORGE BLACKWOODsophymarine-openregistry-h-steven-george-blackwood-22b78a | ORDINARY | 1 | 16.67% |
| RUTH TERESA RICHARDSsophymarine-openregistry-h-ruth-teresa-richards-681121 | ORDINARY | 0 | 0.00% |
DOSTHILL HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06178251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40 Howard Road, Leicester, Leicestershire, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN CLAYTONsophymarine-openregistry-h-christian-clayton-65a46b | ORDINARY | 1 | |
| DAVID TURNERsophymarine-openregistry-h-david-turner-47a480 | ORDINARY | 1 | |
| DEREK BRINDLEYsophymarine-openregistry-h-derek-brindley-c1ecf6 | ORDINARY | 1 | |
| ELAINE LYNDA MCCARTHYsophymarine-openregistry-h-elaine-lynda-mccarthy-f5ea97 | ORDINARY | 1 | |
| GAIL ALDRIDGEsophymarine-openregistry-h-gail-aldridge-06b206 | ORDINARY | 1 | |
| LINSEY SHAREsophymarine-openregistry-h-linsey-share-83449b | ORDINARY | 1 | |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 1 | |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 1 | |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 1 | |
| PEARL YATES & ROY YATES (JOINTLY)sophymarine-openregistry-h-pearl-yates-roy-yates-jointly-224c7f | ORDINARY | 1 | |
| RICHARD CHESTERsophymarine-openregistry-h-richard-chester-399511 | ORDINARY | 1 | |
| SHEILA ORMOND & NOEL ORMOND (JOINTLY)sophymarine-openregistry-h-sheila-ormond-noel-ormond-jointly-3e1a92 | ORDINARY | 1 | |
GREEN FARM MANAGEMENT COMPANY (ANSTEY) LIMITED
sophymarine-openregistry-gb-06884630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURTONsophymarine-openregistry-h-andrew-burton-6c8fe9 | ORDINARY | 1 | |
| CHRISTIAN ALEAXANDER DISNEYsophymarine-openregistry-h-christian-aleaxander-disney-51be56 | ORDINARY | 1 | |
| JANE BURGESSsophymarine-openregistry-h-jane-burgess-518db9 | ORDINARY | 1 | |
| KATHERINE MARY LYNCHsophymarine-openregistry-h-katherine-mary-lynch-992bcb | ORDINARY | 1 | |
| MARIE ATTERBURYsophymarine-openregistry-h-marie-atterbury-1380d4 | ORDINARY | 1 | |
| MATTHEW WALLACEsophymarine-openregistry-h-matthew-wallace-44bab2 | ORDINARY | 1 | |
| PATRICK HUGHESsophymarine-openregistry-gb-NI638792 | ORDINARY | 1 | |
| ROSS BRADLEYsophymarine-openregistry-h-ross-bradley-18427f | ORDINARY | 1 | |
| SARAH ELIZABETH WALLACEsophymarine-openregistry-h-sarah-elizabeth-wallace-bc4f5f | ORDINARY | 1 | |
| SARAH LUCINA DISNEYsophymarine-openregistry-h-sarah-lucina-disney-573b99 | ORDINARY | 1 | |
LDT HOLDINGS LIMITED
sophymarine-openregistry-gb-09197629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUNUS AHMED MUSSA MEMBERsophymarine-openregistry-h-yunus-ahmed-mussa-member-08447a | ORDINARY | 106 | |
| HUZAIFAH FAROOK MEMBERsophymarine-openregistry-h-huzaifah-farook-member-c91158 | ORDINARY | 18 | |
| MOHAMMED IBRAHIM MEMBERsophymarine-openregistry-h-mohammed-ibrahim-member-29a30c | ORDINARY | 18 | |
| SAFWAAN MEMBERsophymarine-openregistry-h-safwaan-member-7e8dbe | ORDINARY | 18 | |
| SHAFIQ IBRAHIM MEMBERsophymarine-openregistry-h-shafiq-ibrahim-member-b0196c | ORDINARY | 18 | |
| TALHA ALTAF MEMBERsophymarine-openregistry-h-talha-altaf-member-1b8a0a | ORDINARY | 18 | |
| USAMA MEMBERsophymarine-openregistry-h-usama-member-12d724 | ORDINARY | 18 | |
| YUSUF MEMBERsophymarine-openregistry-h-yusuf-member-c0ed9b | ORDINARY | 18 | |
| ZAIN MEMBERsophymarine-openregistry-h-zain-member-c564f3 | ORDINARY | 18 | |
| SHARIF AHMED MEMBERsophymarine-openregistry-h-sharif-ahmed-member-e7cf5d | ORDINARY | 0 | |
CHAI FACTORY LIMITED
sophymarine-openregistry-gb-10468386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- 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 | 150,003 | |
| 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 | |
| MOHAMAD KAFEEL KHANsophymarine-openregistry-h-mohamad-kafeel-khan-6efcba | ORDINARY | 0 | |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 0 | |
VAYYU LTD
sophymarine-openregistry-gb-10552836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
46420 — Wholesale of clothing and footwear - Registered office
- 156 Clarendon Park Road, Leicester, LE2 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISNA JAGDISH DESAIsophymarine-openregistry-h-chrisna-jagdish-desai-bfe3e6 | ORDINARY | 101 | 87.83% |
| GEROD HARRISsophymarine-openregistry-h-gerod-harris-ecb068 | ORDINARY | 6 | 5.22% |
| LAURA BEADONsophymarine-openregistry-h-laura-beadon-165d30 | ORDINARY | 2 | 1.74% |
| HAITHAM JABALLAHsophymarine-openregistry-h-haitham-jaballah-92e108 | ORDINARY | 1 | 0.87% |
| JESSE BEADONsophymarine-openregistry-h-jesse-beadon-f5dc9b | ORDINARY | 1 | 0.87% |
| RAJESH PANCHALsophymarine-openregistry-h-rajesh-panchal-eb26fc | ORDINARY | 1 | 0.87% |
| RAKISH RANAsophymarine-openregistry-h-rakish-rana-0a77f1 | ORDINARY | 1 | 0.87% |
| REBECCA ABRAHAMSsophymarine-openregistry-h-rebecca-abrahams-10fe1c | ORDINARY | 1 | 0.87% |
| TAI LOUIS SULTANsophymarine-openregistry-h-tai-louis-sultan-ef9a2c | ORDINARY | 1 | 0.87% |
| EMMA LOUISE TOWNSENDsophymarine-openregistry-h-emma-louise-townsend-c43d50 | ORDINARY | 0 | 0.00% |
CHAI FACTORY TWO LIMITED
sophymarine-openregistry-gb-10628121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- 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 | 135,009 | |
| 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 | |
| MOHAMAD KAFEEL KHANsophymarine-openregistry-h-mohamad-kafeel-khan-6efcba | ORDINARY | 0 | |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 0 | |
MJT9 LTD
sophymarine-openregistry-gb-10722705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Castle Farm Main Street, Leicester, LE9 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WWK 2 LIMITEDsophymarine-openregistry-gb-10382815 | ORDINARY | 7,856 | |
| MERRIC MERCERsophymarine-openregistry-h-merric-mercer-07a008 | ORDINARY | 5,191 | |
| JONATHAN JACKSONsophymarine-openregistry-h-jonathan-jackson-97692b | ORDINARY | 5,190 | |
| KERAN TURAKHIAsophymarine-openregistry-h-keran-turakhia-52ae6d | ORDINARY | 5,190 | |
| JAMES WILKINSON SETTLEMENT TRUSTsophymarine-openregistry-h-james-wilkinson-settlement-trust-895b37 | ORDINARY | 1,857 | |
| MIKE PAYNEsophymarine-openregistry-h-mike-payne-5e86a3 | ORDINARY | 1,857 | |
| LYNN MERCERsophymarine-openregistry-h-lynn-mercer-450200 | ORDINARY | 929 | |
| GUY MERCERsophymarine-openregistry-h-guy-mercer-a4e411 | ORDINARY | 251 | |
| LEXA MERCERsophymarine-openregistry-h-lexa-mercer-f026a4 | ORDINARY | 251 | |
| ENCORE CAPITAL XXI LTDsophymarine-openregistry-gb-10382815 | ORDINARY | 0 | |
CHAI FACTORY THREE LIMITED
sophymarine-openregistry-gb-10770587
- 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 | 63,009 | |
| 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 | |
| MOHAMAD KAFEEL KHANsophymarine-openregistry-h-mohamad-kafeel-khan-6efcba | ORDINARY | 0 | |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 0 | |