UK companies/Leicester/Page 12
Companies in Leicester and their shareholdersPage 12 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 230 shareholdings and 9 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
AL-ITQAAN ONLINE MADRASAH LTD
sophymarine-openregistry-gb-11277811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 4 Walnut Close, Leicester, LE2 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIYA MAHADIKsophymarine-openregistry-h-samiya-mahadik-c25568 | ORDINARY | 25 | |
| SHARES UNALLOCATEDsophymarine-openregistry-h-shares-unallocated-7f4664 | ORDINARY | 20 | |
| AISHA ASIF MAHADIKsophymarine-openregistry-h-aisha-asif-mahadik-d190cf | ORDINARY | 10 | |
| AMINA MUHAMMED ASHOUR MUHAMMED NASRsophymarine-openregistry-h-amina-muhammed-ashour-muhammed-nasr-abe7bb | ORDINARY | 10 | |
| FATMA ELZAHRAA HAMDY ZIDAN ELSAID ABO BASHAsophymarine-openregistry-h-fatma-elzahraa-hamdy-zidan-elsaid-abo-ba-683ad4 | ORDINARY | 10 | |
| IBRAHIM MOHAMED ABDELHAMIDsophymarine-openregistry-h-ibrahim-mohamed-abdelhamid-f3252d | ORDINARY | 10 | |
| EMAN AHMED AHMED AHMED ALMETWALLAYsophymarine-openregistry-h-eman-ahmed-ahmed-ahmed-almetwallay-748010 | ORDINARY | 5 | |
| MAY MOHAMMAD SAEED HASEN ABDUL AZIZsophymarine-openregistry-h-may-mohammad-saeed-hasen-abdul-aziz-6bc8f6 | ORDINARY | 5 | |
| MEREHAN MAHMOUD FAROUK FOUADsophymarine-openregistry-h-merehan-mahmoud-farouk-fouad-e21fb9 | ORDINARY | 5 | |
| AL-ITQAAN ONLINE SCHOOLsophymarine-openregistry-gb-CE005505 | ORDINARY | 0 | |
ALPHA RADIOLOGY REPORTING LTD
sophymarine-openregistry-gb-11527845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Loft 5, Stibbe Lofts, Leicester, LE1 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAYEE LTDsophymarine-openregistry-gb-09589931 | ORDINARY | 16,250 | 11.11% |
| ASII MEDICAL LIMITEDsophymarine-openregistry-gb-09637025 | ORDINARY | 16,250 | 11.11% |
| FULL BODY IMAGING LTDsophymarine-openregistry-gb-09144133 | ORDINARY | 16,250 | 11.11% |
| MEHTAB REPORTING LIMITEDsophymarine-openregistry-gb-07413409 | ORDINARY | 16,250 | 11.11% |
| PARI ASSOCIATES LTDsophymarine-openregistry-gb-07075033 | ORDINARY | 16,250 | 11.11% |
| PREJESH LIMITEDsophymarine-openregistry-gb-07405037 | ORDINARY | 16,250 | 11.11% |
| RADDOC LIMITEDsophymarine-openregistry-gb-11203227 | ORDINARY | 16,250 | 11.11% |
| RATAN VERMA ASSOCIATES LTDsophymarine-openregistry-gb-08780560 | ORDINARY | 16,250 | 11.11% |
| THE RADIOLOGY CLINIC LTDsophymarine-openregistry-gb-09189011 | ORDINARY | 16,250 | 11.11% |
| TYAGI CONSULTANCY LIMITEDsophymarine-openregistry-gb-07741390 | ORDINARY | 0 | 0.00% |
SMSDD LIMITED
sophymarine-openregistry-gb-12418472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Gower Street, Leicester, LE1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINESH PATELsophymarine-openregistry-h-minesh-patel-4fef6b | ORDINARY | 15 | |
| PRIYESH PATELsophymarine-openregistry-h-priyesh-patel-31fd2c | ORDINARY | 15 | |
| ALPA BHAKTAsophymarine-openregistry-h-alpa-bhakta-0cd1bc | ORDINARY | 10 | |
| ARUN PATELsophymarine-openregistry-h-arun-patel-23fb89 | ORDINARY | 10 | |
| DARSHANABEN MINESH PATELsophymarine-openregistry-h-darshanaben-minesh-patel-f10d0b | ORDINARY | 10 | |
| DIVYA PATELsophymarine-openregistry-h-divya-patel-ba8e7d | ORDINARY | 10 | |
| HEMALI PATANIsophymarine-openregistry-h-hemali-patani-ff89ed | ORDINARY | 10 | |
| SANGITA PATELsophymarine-openregistry-h-sangita-patel-89be11 | ORDINARY | 10 | |
| SAVITABEN PATELsophymarine-openregistry-h-savitaben-patel-c2b3a0 | ORDINARY | 10 | |
| MITABEN DHIRAJLAL PATELsophymarine-openregistry-h-mitaben-dhirajlal-patel-dc5e53 | ORDINARY | 0 | |
CUP FACTORY LIMITED
sophymarine-openregistry-gb-13429228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUP FACTORY GROUP LTDsophymarine-openregistry-gb-14021541 | ORDINARY | 150,003 | 100.00% |
| FAISAL RASHID SATTARsophymarine-openregistry-h-faisal-rashid-sattar-635815 | ORDINARY | 0 | 0.00% |
| FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b | ORDINARY | 0 | 0.00% |
| FAROOK ASWATsophymarine-openregistry-h-farook-aswat-f1aceb | ORDINARY | 0 | 0.00% |
| HAMZA BODHANIYAsophymarine-openregistry-h-hamza-bodhaniya-c373a5 | ORDINARY | 0 | 0.00% |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 0 | 0.00% |
| HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01 | ORDINARY | 0 | 0.00% |
| INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937b | ORDINARY | 0 | 0.00% |
| MOHAMAD KAFEEL KHANsophymarine-openregistry-h-mohamad-kafeel-khan-6efcba | ORDINARY | 0 | 0.00% |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 0 | 0.00% |
CHARLES STREET BUILDINGS PROPERTIES LIMITED
sophymarine-openregistry-gb-13964657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Westmoreland Avenue, Leicester, LE4 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HUGH MURPHYsophymarine-openregistry-h-patrick-hugh-murphy-87770b | ORDINARY | 148,050 | |
| MARGARET ANN MURPHYsophymarine-openregistry-h-margaret-ann-murphy-67ced5 | ORDINARY | 146,000 | |
| WINIFRED MARY LINNETTsophymarine-openregistry-h-winifred-mary-linnett-e75c1a | ORDINARY | 145,000 | |
| MARY AGNES MIDDLETONsophymarine-openregistry-h-mary-agnes-middleton-5e2654 | ORDINARY | 83,415 | |
| HUGH PATRICK MURPHYsophymarine-openregistry-h-hugh-patrick-murphy-7a62c1 | ORDINARY | 53,945 | |
| HUGH PATRICK MURPHYsophymarine-openregistry-h-hugh-patrick-murphy-7a62c1 | ORDINARY | 6,000 | |
| MARGARET ANN MURPHYsophymarine-openregistry-h-margaret-ann-murphy-67ced5 | ORDINARY | 6,000 | |
| ROBERT HENRY SMITHsophymarine-openregistry-h-robert-henry-smith-07ac05 | ORDINARY | 6,000 | |
| ROBERT HENRY SMITHsophymarine-openregistry-h-robert-henry-smith-07ac05 | ORDINARY | 3,000 | |
| WINIFRED MARY LINNETTsophymarine-openregistry-h-winifred-mary-linnett-e75c1a | ORDINARY | 3,000 | |
| HOLLY MELISSA MURPHYsophymarine-openregistry-h-holly-melissa-murphy-99c20a | ORDINARY | 0 | |
| HOLLY MELISSA MURPHYsophymarine-openregistry-h-holly-melissa-murphy-99c20a | ORDINARY | 0 | |
| HOLLY MELISSA MURPHYsophymarine-openregistry-h-holly-melissa-murphy-99c20a | ORDINARY | 0 | |
| JOSEPH JOHN MURPHYsophymarine-openregistry-h-joseph-john-murphy-6221a7 | ORDINARY | 0 | |
| JOSEPH JOHN MURPHYsophymarine-openregistry-h-joseph-john-murphy-6221a7 | ORDINARY | 0 | |
| JOSEPH JOHN MURPHYsophymarine-openregistry-h-joseph-john-murphy-6221a7 | ORDINARY | 0 | |
| MATTHEW JAMES CHARLES NEEDHAMsophymarine-openregistry-h-matthew-james-charles-needham-5851f8 | ORDINARY | 0 | |
| MATTHEW JAMES CHARLES NEEDHAMsophymarine-openregistry-h-matthew-james-charles-needham-5851f8 | ORDINARY | 0 | |
| MATTHEW JAMES CHARLES NEEDHAMsophymarine-openregistry-h-matthew-james-charles-needham-5851f8 | ORDINARY | 0 | |
| PHILIPPA MARY CRANEsophymarine-openregistry-h-philippa-mary-crane-a0c9ca | ORDINARY | 0 | |
| PHILIPPA MARY CRANEsophymarine-openregistry-h-philippa-mary-crane-a0c9ca | ORDINARY | 0 | |
| PHILIPPA MARY CRANEsophymarine-openregistry-h-philippa-mary-crane-a0c9ca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVENPORT DEVELOPMENTS (LEICESTER) LIMITEDsophymarine-openregistry-gb-13959955 | Holds shares in | ORDINARY · 100.00% |
PHJ RETAIL LIMITED
sophymarine-openregistry-gb-14291602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 45 Heatherbrook Road, Leicester, LE4 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKSOLID INVESTMENT & PROPPERTIES LTDsophymarine-openregistry-h-rocksolid-investment-propperties-ltd-3ee4c8 | ORD | 90 | |
| BEENA RANAsophymarine-openregistry-h-beena-rana-0f3ce8 | ORD | 87 | |
| MEGHA NIRAVKUMAR SHAHsophymarine-openregistry-h-megha-niravkumar-shah-d55d28 | ORD | 45 | |
| SIDDHARTHKUMAR JANIsophymarine-openregistry-h-siddharthkumar-jani-55d890 | ORD | 42 | |
| VAJRA PROPERTIES LTDsophymarine-openregistry-gb-12282676 | ORD | 33 | |
| TEJAS PATELsophymarine-openregistry-gb-06914592 | ORD | 3 | |
| AZAD NAEIMAsophymarine-openregistry-h-azad-naeima-0ac4b3 | ORD | 0 | |
| DHARABEN JANIsophymarine-openregistry-h-dharaben-jani-d0c787 | ORD | 0 | |
| SOHAIL ADIL HUSSAIN KHANUMsophymarine-openregistry-h-sohail-adil-hussain-khanum-f0086c | ORD | 0 | |
| UPEXA PATELsophymarine-openregistry-h-upexa-patel-038230 | ORD | 0 | |
ONG ENERGY LTD
sophymarine-openregistry-gb-14385819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER JOY DOWLINGsophymarine-openregistry-h-jennifer-joy-dowling-7802ed | ORDINARY | 597 | |
| HUMBERSTONE INVESTMENTS LTD.sophymarine-openregistry-gb-04970808 | ORDINARY | 413 | |
| 3BL - LEGACY CONSULTING LTDsophymarine-openregistry-h-3bl-legacy-consulting-ltd-250237 | ORDINARY | 165 | |
| COLLDEVAR LIMITEDsophymarine-openregistry-gb-09077759 | ORDINARY | 165 | |
| DON WIGHTMANsophymarine-openregistry-h-don-wightman-ccc1af | ORDINARY | 165 | |
| HSAAG LTDsophymarine-openregistry-gb-09380592 | ORDINARY | 165 | |
| SLAVICA BULATOVICsophymarine-openregistry-h-slavica-bulatovic-df3b08 | ORDINARY | 165 | |
| YEME REGEN LIMITEDsophymarine-openregistry-gb-12825048 | ORDINARY | 165 | |
| LIAM O'FARRELLsophymarine-openregistry-h-liam-o-farrell-7b2e20 | ORDINARY | 0 | |
| STEVEN RADFORDsophymarine-openregistry-h-steven-radford-1f025d | ORDINARY | 0 | |
NEXTERA PROPERTY LIMITED
sophymarine-openregistry-gb-15196035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- The Old Mill, Leicester, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NICHOLAS COOPERsophymarine-openregistry-h-adam-nicholas-cooper-8331e6 | ORDINARY | 15 | |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | ORDINARY | 15 | |
| BLAINE SULLIVANsophymarine-openregistry-h-blaine-sullivan-67a2e1 | ORDINARY | 15 | |
| GEORGE SHEENsophymarine-openregistry-h-george-sheen-64036a | ORDINARY | 15 | |
| IAN DAVID SHARPEsophymarine-openregistry-h-ian-david-sharpe-41fec9 | ORDINARY | 15 | |
| KAY PEPPERsophymarine-openregistry-h-kay-pepper-4ecb24 | ORDINARY | 15 | |
| MARK LA ROSAsophymarine-openregistry-h-mark-la-rosa-c5e3b3 | ORDINARY | 15 | |
| MARK VINCENT WAGSTAFFsophymarine-openregistry-h-mark-vincent-wagstaff-d9a75a | ORDINARY | 15 | |
| MARTYN PETER ALEYsophymarine-openregistry-h-martyn-peter-aley-3d85ca | ORDINARY | 15 | |
| RYAN ROWLEYsophymarine-openregistry-h-ryan-rowley-bed369 | ORDINARY | 15 | |
AIAPPLY LIMITED
sophymarine-openregistry-gb-15200716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 4, New Humberstone House, Leicester, LE5 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN CRAMERsophymarine-openregistry-h-aidan-cramer-79ce26 | ORDINARY | 500,000 | |
| PETER UTEKALsophymarine-openregistry-h-peter-utekal-92f809 | ORDINARY | 500,000 | |
| MNL NOMINEES LTDsophymarine-openregistry-gb-09512864 | ORDINARY | 83,333 | |
| MNL (BBI HAATCH) NOMINEES LIMITEDsophymarine-openregistry-gb-14316417 | ORDINARY | 22,222 | |
| PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7 | ORDINARY | 18,518 | |
| ROBERT WILMOTsophymarine-openregistry-h-robert-wilmot-9aa1db | ORDINARY | 18,518 | |
| DOUGLAS SCOTTsophymarine-openregistry-h-douglas-scott-bf87d4 | ORDINARY | 9,259 | |
| FEDERICO WENGIsophymarine-openregistry-h-federico-wengi-76533a | ORDINARY | 3,703 | |
| MARCUS EXALLsophymarine-openregistry-h-marcus-exall-ca2341 | ORDINARY | 1,851 | |
| VICTORIA EXALLsophymarine-openregistry-h-victoria-exall-a7f603 | ORDINARY | 1,851 | |
AXIOM RETAIL INTERIORS LIMITED
sophymarine-openregistry-gb-05767123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CHARLES TAYLORsophymarine-openregistry-h-dominic-charles-taylor-8d40f1 | ORDINARY 'G' | 800,000 | 40.00% |
| PAUL ANDREW LUDLAMsophymarine-openregistry-h-paul-andrew-ludlam-13767d | ORDINARY 'G' | 800,000 | 40.00% |
| ANDREW KNIGHTsophymarine-openregistry-h-andrew-knight-d7095d | ORDINARY 'G' | 200,000 | 10.00% |
| WAYNE ROBERTSONsophymarine-openregistry-h-wayne-robertson-91e720 | ORDINARY 'G' | 200,000 | 10.00% |
| AXIOM (LEICESTER) LTDsophymarine-openregistry-gb-06626564 | ORDINARY 'A' | 59 | 100.00% |
| DOMINIC CHARLES TAYLORsophymarine-openregistry-h-dominic-charles-taylor-8d40f1 | ORDINARY 'C' | 31 | 100.00% |
| LISA ANNE TAYLORsophymarine-openregistry-h-lisa-anne-taylor-f954f5 | ORDINARY 'F' | 30 | 100.00% |
| ANDREW KNIGHTsophymarine-openregistry-h-andrew-knight-d7095d | ORDINARY 'H' | 8 | 100.00% |
| WAYNE ROBERTSONsophymarine-openregistry-h-wayne-robertson-91e720 | ORDINARY 'B' | 8 | 100.00% |
| KATHERINE HAZEL KNIGHTsophymarine-openregistry-h-katherine-hazel-knight-879706 | ORDINARY 'I' | 7 | 100.00% |
| LOUISE ROBERTSONsophymarine-openregistry-h-louise-robertson-9031e7 | ORDINARY 'E' | 7 | 100.00% |
| AXIOM (LEICESTER) LTDsophymarine-openregistry-gb-06626564 | ORDINARY 'D' | 1 | 100.00% |
| PLECTRON TRUST COMPANY LIMITEDsophymarine-openregistry-h-plectron-trust-company-limited-63f992 | ORDINARY 'S' | 1 | 100.00% |
JONES SAMUEL LIMITED
sophymarine-openregistry-gb-01997583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1986
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28 28 Main Street, Leicester, LE6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HENRY JONESsophymarine-openregistry-h-william-henry-jones-cacc4e | ORDINARY | 1,977 | 100.00% |
| TRACEY CORRINNE JONESsophymarine-openregistry-h-tracey-corrinne-jones-46805a | ORDINARY A | 1,973 | 100.00% |
| SIAN ELIZABETH LAKINsophymarine-openregistry-h-sian-elizabeth-lakin-b42437 | ORDINARY D | 40 | 100.00% |
| ELIZABETH JONESsophymarine-openregistry-h-elizabeth-jones-731ec2 | ORDINARY F | 20 | 100.00% |
| SAMUEL NICHOLAS JONESsophymarine-openregistry-h-samuel-nicholas-jones-7e8c2f | ORDINARY B | 20 | 100.00% |
| BEATRIX JONESsophymarine-openregistry-h-beatrix-jones-6f3dd6 | ORDINARY G | 10 | 100.00% |
| CLEMENTINE ELIZABETH LAKINsophymarine-openregistry-h-clementine-elizabeth-lakin-844403 | ORDINARY C | 10 | 100.00% |
| FREDERICK WILLIAM JONESsophymarine-openregistry-h-frederick-william-jones-1aa367 | ORDINARY E | 10 | 100.00% |
| LILIBET GRACE LAKINsophymarine-openregistry-h-lilibet-grace-lakin-3616d6 | ORDINARY H | 10 | 100.00% |
BUILDING CONTROLS SPECIALISTS LTD
sophymarine-openregistry-gb-06787833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY PATRICIA CHAMPIONsophymarine-openregistry-h-sally-patricia-champion-3b8d58 | ORDINARY 'D' | 270 | 100.00% |
| DARREN JOHN HUGHESsophymarine-openregistry-h-darren-john-hughes-6882cc | ORDINARY 'B' | 150 | 100.00% |
| PAUL MICHAEL SELLORSsophymarine-openregistry-h-paul-michael-sellors-068e37 | ORDINARY 'G' | 150 | 100.00% |
| MATTHEW LINDON CHAMPIONsophymarine-openregistry-h-matthew-lindon-champion-951dc7 | ORDINARY 'C' | 135 | 100.00% |
| RICHARD KENNETH BROWNsophymarine-openregistry-h-richard-kenneth-brown-5dd3d8 | ORDINARY 'A' | 135 | 100.00% |
| DAVID EDWIN HERBERTsophymarine-openregistry-h-david-edwin-herbert-cab612 | ORDINARY 'E' | 90 | 100.00% |
| CATHERINE JANE HUGHESsophymarine-openregistry-h-catherine-jane-hughes-c66d5a | ORDINARY 'F' | 30 | 100.00% |
| KIRSTY MARIE SELLORSsophymarine-openregistry-h-kirsty-marie-sellors-a33a79 | ORDINARY 'H' | 30 | 100.00% |
| LUKE PAUL CZERPAKsophymarine-openregistry-h-luke-paul-czerpak-660fe4 | ORDINARY 'I' | 10 | 100.00% |
PINNACLE INTERNATIONAL FREIGHT LIMITED
sophymarine-openregistry-gb-01059368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1972
- Accounts
- MEDIUM
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- Unit 1 Swannington Road, Leicester, LE9 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE INTERNATIONAL FREIGHT HOLDINGsophymarine-openregistry-h-pinnacle-international-freight-holding-b91bdc | A ORDINARY | 17,100 | 100.00% |
| CHERYL BURRELLsophymarine-openregistry-h-cheryl-burrell-32f482 | J ORDINARY | 100 | 100.00% |
| GAVIN JOHN NEWMANsophymarine-openregistry-h-gavin-john-newman-aa8b8e | D ORDINARY | 100 | 100.00% |
| NATHAN BURRELLsophymarine-openregistry-h-nathan-burrell-db7e12 | B ORDINARY | 100 | 100.00% |
| ADRIENNE BURRELLsophymarine-openregistry-h-adrienne-burrell-320bfa | E ORDINARY | 0 | |
| BENJAMIN SHENTONsophymarine-openregistry-h-benjamin-shenton-69514b | H ORDINARY | 0 | |
| JAMES DEAN CHESTERMANsophymarine-openregistry-h-james-dean-chesterman-a94826 | F ORDINARY | 0 | |
| PAUL BURRELLsophymarine-openregistry-h-paul-burrell-9a35fb | B ORDINARY | 0 | 0.00% |
| PAUL HUSTONsophymarine-openregistry-h-paul-huston-6dd146 | C ORDINARY | 0 | |
BOSTALL GROUP LIMITED
sophymarine-openregistry-gb-12303101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Mill, Leicester, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR SINGH HEERsophymarine-openregistry-h-balbir-singh-heer-efc133 | C SHARES | 2,665,049 | |
| PRITPAL MANN-HEERsophymarine-openregistry-h-pritpal-mann-heer-15bcae | C SHARES | 2,665,048 | |
| KAMALDIP HEERsophymarine-openregistry-h-kamaldip-heer-3187fd | A SHARES | 2,165,044 | |
| LAKHBIR SINGH HEERsophymarine-openregistry-h-lakhbir-singh-heer-8b3c39 | A SHARES | 2,165,044 | |
| JASDIP HEERsophymarine-openregistry-h-jasdip-heer-dfbf49 | B SHARES | 664,999 | |
| MANJIT SINGH HEERsophymarine-openregistry-h-manjit-singh-heer-3ecb6d | B SHARES | 664,999 | |
| BALBIR SINGH HEERsophymarine-openregistry-h-balbir-singh-heer-efc133 | D2 SHARES | 1 | |
| BALBIR SINGH HEERsophymarine-openregistry-h-balbir-singh-heer-efc133 | C2 SHARES | 1 | |
| BALBIR SINGH HEERsophymarine-openregistry-h-balbir-singh-heer-efc133 | D SHARES | 1 | |
| JASDIP KAUR HEERsophymarine-openregistry-h-jasdip-kaur-heer-cec11b | D2 SHARES | 1 | |
| JASDIP KAUR HEERsophymarine-openregistry-h-jasdip-kaur-heer-cec11b | B2 SHARES | 1 | |
| KAMILDIP KAUR HEERsophymarine-openregistry-h-kamildip-kaur-heer-4e3230 | D2 SHARES | 1 | |
| KAMILDIP KAUR HEERsophymarine-openregistry-h-kamildip-kaur-heer-4e3230 | A2 SHARES | 1 | |
| LAKHBIR SINGH HEERsophymarine-openregistry-h-lakhbir-singh-heer-8b3c39 | A2 SHARES | 1 | |
| LAKHBIR SINGH HEERsophymarine-openregistry-h-lakhbir-singh-heer-8b3c39 | D SHARES | 1 | |
| LAKHBIR SINGH HEERsophymarine-openregistry-h-lakhbir-singh-heer-8b3c39 | D2 SHARES | 1 | |
| MANJIT SINGH HEERsophymarine-openregistry-h-manjit-singh-heer-3ecb6d | D SHARES | 1 | |
| MANJIT SINGH HEERsophymarine-openregistry-h-manjit-singh-heer-3ecb6d | B2 SHARES | 1 | |
| MANJIT SINGH HEERsophymarine-openregistry-h-manjit-singh-heer-3ecb6d | D2 SHARES | 1 | |
| PRITPAL KAUR MANN-HEERsophymarine-openregistry-h-pritpal-kaur-mann-heer-a6fa6c | C2 SHARES | 1 | |
| PRITPAL KAUR MANN-HEERsophymarine-openregistry-h-pritpal-kaur-mann-heer-a6fa6c | D2 SHARES | 1 | |
EXCLUSIVE LEISURE LIMITED
sophymarine-openregistry-gb-04048455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 28 Cannock Street, Leicester, Leicestershire, LE4 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ELIZABETH BENNETTsophymarine-openregistry-h-amanda-elizabeth-bennett-9a1eac | ORDINARY | 51 | 25.50% |
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | ORDINARY | 51 | 25.50% |
| ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735 | D ORDINARY | 50 | 100.00% |
| BARBARA BELLsophymarine-openregistry-gb-SC853668 | F ORDINARY | 50 | 100.00% |
| KENNETH JAMES BELLsophymarine-openregistry-h-kenneth-james-bell-13419a | A ORDINARY | 50 | 100.00% |
| LEE TOWERSsophymarine-openregistry-h-lee-towers-c37cfa | E ORDINARY | 50 | 100.00% |
| SOUTHFIELDS LEISURE LIMITEDsophymarine-openregistry-gb-06404739 | B ORDINARY | 50 | 100.00% |
| STEVE PERCYsophymarine-openregistry-h-steve-percy-f9103c | C ORDINARY | 50 | 100.00% |
| BARBARA JOAN BELLsophymarine-openregistry-h-barbara-joan-bell-4c184c | ORDINARY | 49 | 24.50% |
| KENNETH JAMES BELLsophymarine-openregistry-h-kenneth-james-bell-13419a | ORDINARY | 49 | 24.50% |
B M FASHIONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03863099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1999
- Accounts
- GROUP
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 11 St Georges Way, Leicester, LE1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MKAT UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15501020 | C ORDINARY | 26,000 | 100.00% |
| AK UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15500957 | A ORDINARY | 25,000 | 100.00% |
| PM UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15500951 | B ORDINARY | 25,000 | 100.00% |
| KALJIT MATTUsophymarine-openregistry-h-kaljit-mattu-7c1eb2 | D ORDINARY | 12,000 | 50.00% |
| MAKHAN SINGH MATTUsophymarine-openregistry-h-makhan-singh-mattu-af4a02 | D ORDINARY | 12,000 | 50.00% |
| AK UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15500957 | E ORDINARY | 1 | 50.00% |
| PM UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15500951 | E ORDINARY | 1 | 50.00% |
| GURDEV MATTU AND NAVNEET MATTU (AS TRUSTEES OF THE AK UK TRUST)sophymarine-openregistry-h-gurdev-mattu-and-navneet-mattu-as-truste-e96720 | E ORDINARY | 0 | 0.00% |
| GURDEV MATTU AND NAVNEET MATTU (AS TRUSTEES OF THE AK UK TRUST)sophymarine-openregistry-h-gurdev-mattu-and-navneet-mattu-as-truste-e96720 | A ORDINARY | 0 | 0.00% |
| GURDEV MATTU AND NAVNEET MATTU (AS TRUSTEES OF THE PM UK TRUST)sophymarine-openregistry-h-gurdev-mattu-and-navneet-mattu-as-truste-a61e01 | B ORDINARY | 0 | 0.00% |
| GURDEV MATTU AND NAVNEET MATTU (AS TRUSTEES OF THE PM UK TRUST)sophymarine-openregistry-h-gurdev-mattu-and-navneet-mattu-as-truste-a61e01 | E ORDINARY | 0 | 0.00% |
| GURDEV SINGH MATTUsophymarine-openregistry-h-gurdev-singh-mattu-81e1c4 | E ORDINARY | 0 | 0.00% |
| GURDEV SINGH MATTUsophymarine-openregistry-h-gurdev-singh-mattu-81e1c4 | A ORDINARY | 0 | 0.00% |
| KALJIT MATTUsophymarine-openregistry-h-kaljit-mattu-7c1eb2 | C ORDINARY | 0 | 0.00% |
| MAKHAN SINGH MATTUsophymarine-openregistry-h-makhan-singh-mattu-af4a02 | C ORDINARY | 0 | 0.00% |
| NAVNEET MATTUsophymarine-openregistry-h-navneet-mattu-99825a | B ORDINARY | 0 | 0.00% |
| NAVNEET MATTUsophymarine-openregistry-h-navneet-mattu-99825a | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B.M.FASHIONS (U.K.) LIMITEDsophymarine-openregistry-gb-03863347 | Holds shares in | ORDINARY · 100.00% |
| GLOBAL LICENSING LIMITEDsophymarine-openregistry-gb-03254461 | Holds shares in | B ORDINARY |
DEGREE-SIX RECRUITMENT LTD
sophymarine-openregistry-gb-09124460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Mercury Place 3rd Floor, Leicester, LE1 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRTC HOLDINGS LIMITEDsophymarine-openregistry-gb-15029886 | A ORDINARY | 394 | |
| BRTC HOLDINGS LIMITEDsophymarine-openregistry-gb-15029886 | C ORDINARY | 394 | |
| BRTC HOLDINGS LIMITEDsophymarine-openregistry-gb-15029886 | ORDINARY OTHER | 8 | |
| BRTC HOLDINGS LIMITEDsophymarine-openregistry-gb-15029886 | D ORDINARY | 2 | |
| BRTC HOLDINGS LIMITEDsophymarine-openregistry-gb-15029886 | B ORDINARY | 2 | |
| ANTHONY CUSHsophymarine-openregistry-h-anthony-cush-26ab2c | A ORDINARY | 0 | |
| BALKAR SINGH RAIsophymarine-openregistry-h-balkar-singh-rai-0104ba | C ORDINARY | 0 | |
| JACLYN KENYONsophymarine-openregistry-h-jaclyn-kenyon-5aa79e | ORDINARY OTHER | 0 | |
| KASHMIR KAURsophymarine-openregistry-h-kashmir-kaur-618746 | ORDINARY OTHER | 0 | |
| MARY CUSHsophymarine-openregistry-h-mary-cush-475118 | ORDINARY OTHER | 0 | |
| NADIIA CUSHsophymarine-openregistry-h-nadiia-cush-da09a9 | B ORDINARY | 0 | |
| SAMINDER BASSIsophymarine-openregistry-h-saminder-bassi-a66f9c | D ORDINARY | 0 | |
| SURINDER SINGHsophymarine-openregistry-gb-15103555 | ORDINARY OTHER | 0 | |
BRTC HOLDINGS LTD
sophymarine-openregistry-gb-15029886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mercury Place 3rd Floor, Leicester, LE1 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CUSHsophymarine-openregistry-h-anthony-cush-26ab2c | A | 788 | |
| BALKAR SINGH RAIsophymarine-openregistry-h-balkar-singh-rai-0104ba | B | 788 | |
| BABETTE VAN DER VEENsophymarine-openregistry-h-babette-van-der-veen-605326 | ORDINARY OTHER | 4 | |
| KASHMIR KAURsophymarine-openregistry-h-kashmir-kaur-618746 | ORDINARY OTHER | 4 | |
| MARY CUSHsophymarine-openregistry-h-mary-cush-475118 | ORDINARY OTHER | 4 | |
| NADIIA CUSHsophymarine-openregistry-h-nadiia-cush-da09a9 | D | 4 | |
| SAMINDER BASSIsophymarine-openregistry-h-saminder-bassi-a66f9c | C | 4 | |
| SURINDER SINGHsophymarine-openregistry-gb-15103555 | ORDINARY OTHER | 4 | |
| JACLYN KENYONsophymarine-openregistry-h-jaclyn-kenyon-5aa79e | ORDINARY OTHER | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEGREE-SIX RECRUITMENT LTDsophymarine-openregistry-gb-09124460 | Holds shares in | A ORDINARY |
WATERGATES ESTATES LTD
sophymarine-openregistry-gb-07671997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b | ORDINARY | 75 | |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 75 | |
| INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937b | ORDINARY | 75 | |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 75 | |
| INSPIRE TECH UK LTD SSASsophymarine-openregistry-h-inspire-tech-uk-ltd-ssas-62e0bc | PREFERENCE 6% 1 | 0 | |
| OPIMUS LTD SSASsophymarine-openregistry-h-opimus-ltd-ssas-9e278e | PREFERENCE 6% | 0 | |
| REDLAM NEWS LTD SAPSsophymarine-openregistry-h-redlam-news-ltd-saps-511f12 | PREFERENCE 6% | 0 | |
| TRENDY RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-trendy-retirement-benefit-scheme-c0077a | PREFERENCE 2 | 0 | |
| ZUBEDA SODAWALAsophymarine-openregistry-h-zubeda-sodawala-caacab | PREFERENCE 6% | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| H F PERMANENT HOUSE LTDsophymarine-openregistry-gb-13717879 | Holds shares in | ORDINARY · 100.00% |
| LEICESTER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10468589 | Holds shares in | ORDINARY |
| EXERO PROPERTIES LIMITEDsophymarine-openregistry-gb-10942126 | Holds shares in | ORDINARY |
IBC HEALTH CARE GROUP LTD
sophymarine-openregistry-gb-15384212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ibc Healthcare, Willow Court, Leicester, LE5 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFINO HOLDINGS LTDsophymarine-openregistry-gb-15386176 | ORDINARY | 2,850,100 | 100.00% |
| NIZAM AKBARALI BATAsophymarine-openregistry-h-nizam-akbarali-bata-79bd8b | B ORDINARY | 775,537 | 100.00% |
| JENNY PAYNEsophymarine-openregistry-h-jenny-payne-c66483 | C ORDINARY | 193,884 | 83.33% |
| RAHIM WALJIsophymarine-openregistry-h-rahim-walji-ccdbe4 | C ORDINARY | 19,388 | 8.33% |
| RUPA DATTANIsophymarine-openregistry-h-rupa-dattani-e203d9 | C ORDINARY | 19,388 | 8.33% |
| ANNA GOSCOMBEsophymarine-openregistry-h-anna-goscombe-4f9c14 | D ORDINARY | 11,338 | 43.73% |
| REBECCA DAVIES COXHALLsophymarine-openregistry-h-rebecca-davies-coxhall-5872ee | D ORDINARY | 11,338 | 43.73% |
| JAMIE STUARTsophymarine-openregistry-h-jamie-stuart-2b7f42 | D ORDINARY | 3,250 | 12.54% |
| HARIKA THOGARCHETIsophymarine-openregistry-h-harika-thogarcheti-af3117 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOVECOTE CARE LIMITEDsophymarine-openregistry-gb-08670889 | Holds shares in | ORDINARY |
| IBC HEALTH CARE LTDsophymarine-openregistry-gb-12798098 | Holds shares in | ORDINARY |