UK companies/Leicester/Page 13

Companies in Leicester and their shareholdersPage 13 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 222 shareholdings and 11 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
222
Related parties
11

KILLINEY UK LIMITED

sophymarine-openregistry-gb-05598879
Status
Active
Type
Private Limited Company
Incorporated
20/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HOUGH WILLIAMSsophymarine-openregistry-h-david-john-hough-williams-a2e0abORDINARY23723.70%
HILARY MURRAYsophymarine-openregistry-h-hilary-murray-d06c0cORDINARY23723.70%
CATHRYN TOWLSONsophymarine-openregistry-h-cathryn-towlson-b6a446ORDINARY16016.00%
MALCOLM TOWLSONsophymarine-openregistry-h-malcolm-towlson-908a54ORDINARY16016.00%
TRUST FOR EMMA KATE WILLIAMSsophymarine-openregistry-h-trust-for-emma-kate-williams-7f145fORDINARY12012.00%
TRUST FOR ADIFE TOWLSONsophymarine-openregistry-h-trust-for-adife-towlson-eff6baORDINARY434.30%
TRUST FOR SHAUN TOWLSONsophymarine-openregistry-h-trust-for-shaun-towlson-de1f0bORDINARY434.30%
ADAM AND EVE (CORK) LIMITEDsophymarine-openregistry-h-adam-and-eve-cork-limited-45d52aA ORDINARY0
ADAM AND EVE (CORK) LIMITEDsophymarine-openregistry-h-adam-and-eve-cork-limited-45d52aB ORDINARY0
HILLCREST HOLDINGS LIMITEDsophymarine-openregistry-gb-10449544A ORDINARY0

ZS PHARMA LIMITED

sophymarine-openregistry-gb-10834912
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
109a Barkby Road, Leicester, LE4 9LG

Direct shareholders

ShareholderShare classShares held% of class
HS PHARMA LTDsophymarine-openregistry-gb-08869313A ORDINARY2,100
Z&R LIMITEDsophymarine-openregistry-gb-13899941A ORDINARY2,100
ZAHID PATELsophymarine-openregistry-h-zahid-patel-3c5bd9B ORDINARY2,000
NAWAL HADDOUCHsophymarine-openregistry-h-nawal-haddouch-af6e58B ORDINARY1,000
SARFRAZ PATELsophymarine-openregistry-h-sarfraz-patel-0b78fdB ORDINARY1,000
HS PHARMA LTDsophymarine-openregistry-gb-08869313C ORDINARY750
Z&R LIMITEDsophymarine-openregistry-gb-13899941C ORDINARY750
AMRIT KAUR ROSHANsophymarine-openregistry-h-amrit-kaur-roshan-ac0f42A ORDINARY0
MADHVI BINDAHsophymarine-openregistry-h-madhvi-bindah-3566f0A ORDINARY0
RAHIMA HOQUEsophymarine-openregistry-h-rahima-hoque-528d1dA ORDINARY0
SHAHEDA KHANOMsophymarine-openregistry-h-shaheda-khanom-92d8ccC ORDINARY0

DSJ HOLDINGS LIMITED

sophymarine-openregistry-gb-13580129
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
AHMED SHIRAZ DAUD OSMANsophymarine-openregistry-h-ahmed-shiraz-daud-osman-45ddbdC ORDINARY1,56026.00%
AHMED SHIRAZ DAUD OSMANsophymarine-openregistry-h-ahmed-shiraz-daud-osman-45ddbdC ORDINARY1,56026.00%
AISHA ABDUL GAFFAR OSMANsophymarine-openregistry-h-aisha-abdul-gaffar-osman-36798cC ORDINARY1,56026.00%
JOHRABAI DAUD OSMANsophymarine-openregistry-h-johrabai-daud-osman-c75c23C ORDINARY1,56026.00%
OSMAN DAUD OSMANsophymarine-openregistry-h-osman-daud-osman-78281cC ORDINARY1,56026.00%
OSMAN DAUD OSMANsophymarine-openregistry-h-osman-daud-osman-78281cC ORDINARY1,56026.00%
SHIRAZ DAUD OSMANsophymarine-openregistry-h-shiraz-daud-osman-198cf7C ORDINARY1,56026.00%
SHIRAZ DAUD OSMANsophymarine-openregistry-h-shiraz-daud-osman-198cf7C ORDINARY1,56026.00%
AHMED SHIRAZ DAUD OSMANsophymarine-openregistry-h-ahmed-shiraz-daud-osman-45ddbdC ORDINARY1,44024.00%
KAUSAR ZEYNUL DAUD OSMANsophymarine-openregistry-h-kausar-zeynul-daud-osman-a772a2C ORDINARY1,44024.00%
MOHAMMED ZEYNUL OSMANsophymarine-openregistry-h-mohammed-zeynul-osman-6f40a1C ORDINARY1,44024.00%
OSMAN DAUD OSMANsophymarine-openregistry-h-osman-daud-osman-78281cC ORDINARY1,44024.00%
OSMAN DAUD OSMANsophymarine-openregistry-h-osman-daud-osman-78281cC ORDINARY1,44024.00%
SAJIDA SHIRAZ OSMANsophymarine-openregistry-h-sajida-shiraz-osman-ba89ceC ORDINARY1,44024.00%
SHIRAZ DAUD OSMANsophymarine-openregistry-h-shiraz-daud-osman-198cf7C ORDINARY1,44024.00%
SHIRAZ DAUD OSMANsophymarine-openregistry-h-shiraz-daud-osman-198cf7C ORDINARY1,44024.00%
JOHRABAI DAUD OSMANsophymarine-openregistry-h-johrabai-daud-osman-c75c23V ORDINARY50025.00%
JOHRABAI DAUD OSMANsophymarine-openregistry-h-johrabai-daud-osman-c75c23D ORDINARY50025.00%
OSMAN DAUD OSMANsophymarine-openregistry-h-osman-daud-osman-78281cV ORDINARY50025.00%
OSMAN DAUD OSMANsophymarine-openregistry-h-osman-daud-osman-78281cD ORDINARY50025.00%
SHIRAZ DAUD OSMANsophymarine-openregistry-h-shiraz-daud-osman-198cf7D ORDINARY50025.00%
SHIRAZ DAUD OSMANsophymarine-openregistry-h-shiraz-daud-osman-198cf7V ORDINARY50025.00%
ZEYNUL ABEDIN DAUD OSMANsophymarine-openregistry-h-zeynul-abedin-daud-osman-dd4896V ORDINARY50025.00%
ZEYNUL ABEDIN DAUD OSMANsophymarine-openregistry-h-zeynul-abedin-daud-osman-dd4896D ORDINARY50025.00%

Related parties

PartyRelationshipDetail
DAWOOD OSMAN LIMITEDsophymarine-openregistry-gb-02330313Holds shares inORDINARY

HAWGRIP HOLDINGS LIMITED

sophymarine-openregistry-gb-14910393
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Charnwood House Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PALMER (DECEASED)sophymarine-openregistry-h-brian-palmer-deceased-763967ORDINARY53255.42%
FRANCES JOAN PALMERsophymarine-openregistry-h-frances-joan-palmer-753795ORDINARY20020.83%
CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9fORDINARY11411.88%
ROBERT PALMERsophymarine-openregistry-gb-10088291ORDINARY11411.88%
CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9fORDINARY B1050.00%
ROBERT PALMERsophymarine-openregistry-gb-10088291ORDINARY B1050.00%
AMELIA KARINE EMMA PALMERsophymarine-openregistry-h-amelia-karine-emma-palmer-2077edORDINARY A420.00%
CHARLES HENRY PHILIP JACKSONsophymarine-openregistry-h-charles-henry-philip-jackson-c8578bORDINARY A420.00%
CHLOE AMY PALMERsophymarine-openregistry-h-chloe-amy-palmer-7fed61ORDINARY A420.00%
GEORGE FREDERICK JOHN JACKSONsophymarine-openregistry-h-george-frederick-john-jackson-372ddcORDINARY A420.00%
WILLIAM JACK PALMER JACKSONsophymarine-openregistry-h-william-jack-palmer-jackson-4d1aebORDINARY A420.00%

Related parties

PartyRelationshipDetail
HAWGRIP PLANTS LTDsophymarine-openregistry-gb-10920398Holds shares inORDINARY · 100.00%

1911 (LEICESTER) HOLDINGS LIMITED

sophymarine-openregistry-gb-14910394
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Charnwood House Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PALMER (DECEASED)sophymarine-openregistry-h-brian-palmer-deceased-763967ORDINARY3,44855.42%
FRANCES JOAN PALMERsophymarine-openregistry-h-frances-joan-palmer-753795ORDINARY1,29620.83%
CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9fORDINARY73911.88%
ROBERT PALMERsophymarine-openregistry-gb-10088291ORDINARY73911.88%
CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9fORDINARY B6550.00%
ROBERT PALMERsophymarine-openregistry-gb-10088291ORDINARY B6550.00%
AMELIA KARINE EMMA PALMERsophymarine-openregistry-h-amelia-karine-emma-palmer-2077edORDINARY A2620.00%
CHARLES HENRY PHILIP JACKSONsophymarine-openregistry-h-charles-henry-philip-jackson-c8578bORDINARY A2620.00%
CHLOE AMY PALMERsophymarine-openregistry-h-chloe-amy-palmer-7fed61ORDINARY A2620.00%
GEORGE FREDERICK JOHN JACKSONsophymarine-openregistry-h-george-frederick-john-jackson-372ddcORDINARY A2620.00%
WILLIAM JACK PALMER JACKSONsophymarine-openregistry-h-william-jack-palmer-jackson-4d1aebORDINARY A2620.00%

Related parties

PartyRelationshipDetail
HAWGRIP PLANTS LTDsophymarine-openregistry-gb-10920398Holds shares inORDINARY · 0.00%
G.PALMER & SON(NURSERYMEN)LIMITEDsophymarine-openregistry-gb-01051747Holds shares inA ORDINARY

WILLIAM FREER LIMITED

sophymarine-openregistry-gb-00229334
Status
Active
Type
Private Limited Company
Incorporated
31/03/1928
Accounts
GROUP
SIC
33120 — Repair of machinery
Registered office
360 Melton Road, Leicester, LE4 7SL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM FREERsophymarine-openregistry-h-richard-william-freer-78a6b4ORDINARY29,395
BROOKS EDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-00755954ORDINARY18,022
JILL ELIZABETH MOULTsophymarine-openregistry-h-jill-elizabeth-moult-394ea9ORDINARY3,209
BROOKS EDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-00755954PREFERENCE2,318
RICHARD WILLIAM FREERsophymarine-openregistry-h-richard-william-freer-78a6b4PREFERENCE2,210
JILL ELIZABETH MOULTsophymarine-openregistry-h-jill-elizabeth-moult-394ea9PREFERENCE1,340
K CAMPBELLsophymarine-openregistry-h-k-campbell-c0192aPREFERENCE1,007
WILLIAM CAMPBELLsophymarine-openregistry-h-william-campbell-fcca75ORDINARY871
SAMUEL WILLIAM FREERsophymarine-openregistry-h-samuel-william-freer-9f6332ORDINARY870
SARAH ANN LONGHILLsophymarine-openregistry-h-sarah-ann-longhill-ad6badPREFERENCE833
T SMITHsophymarine-openregistry-gb-07931202PREFERENCE833
P SMITHsophymarine-openregistry-gb-04178135PREFERENCE500
K CAMPBELLsophymarine-openregistry-h-k-campbell-c0192aORDINARY395
WILLIAM CAMPBELLsophymarine-openregistry-h-william-campbell-fcca75PREFERENCE317
SAMUEL WILLIAM FREERsophymarine-openregistry-h-samuel-william-freer-9f6332PREFERENCE316

Related parties

PartyRelationshipDetail
DUPLUS ARCHITECTURAL SYSTEMS LIMITEDsophymarine-openregistry-gb-00587805Holds shares inORDINARY · 100.00%

JALPUR MILLERS (WHOLESALE) LTD

sophymarine-openregistry-gb-05043475
Status
Active
Type
Private Limited Company
Incorporated
13/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
10611 — Grain milling
Registered office
133a Harrison Road, Leicester, Leicestershire, LE4 6NP

Direct shareholders

ShareholderShare classShares held% of class
JALPUR MILLERS INVESTMENT LIMITEDsophymarine-openregistry-gb-15271855ORDINARY606
JALPUR MILLERS INVESTMENT LIMITEDsophymarine-openregistry-gb-15271855A ORDINARY600
DEEPEN PAUsophymarine-openregistry-h-deepen-pau-5edc4cORDINARY0
JAYSUKH GOKALDAS PAUsophymarine-openregistry-h-jaysukh-gokaldas-pau-0e49ccA ORDINARY0
JAYSUKH GOKALDAS PAUsophymarine-openregistry-h-jaysukh-gokaldas-pau-0e49ccORDINARY0
JYOTI JAYPRAKASH PAUsophymarine-openregistry-h-jyoti-jayprakash-pau-2cfaa0ORDINARY0
JYOTI JAYPRAKASH PAUsophymarine-openregistry-h-jyoti-jayprakash-pau-2cfaa0A ORDINARY0
KETAN PAUsophymarine-openregistry-h-ketan-pau-7ac4cfA ORDINARY0
KETAN PAUsophymarine-openregistry-h-ketan-pau-7ac4cfORDINARY0
PRABHA JAYANTILAL PAUsophymarine-openregistry-h-prabha-jayantilal-pau-64c13cA ORDINARY0
PRABHA JAYANTILAL PAUsophymarine-openregistry-h-prabha-jayantilal-pau-64c13cORDINARY0
RAHUL PAUsophymarine-openregistry-h-rahul-pau-1d6c5bORDINARY0
RUPEN PAUsophymarine-openregistry-h-rupen-pau-dd494bORDINARY0
RUPEN PAUsophymarine-openregistry-h-rupen-pau-dd494bA ORDINARY0
TRISHUL PAUsophymarine-openregistry-h-trishul-pau-7a2dfeORDINARY0

COCOA AMORE LIMITED

sophymarine-openregistry-gb-08669073
Status
Active
Type
Private Limited Company
Incorporated
30/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Cocoa Amore, 34, Leicester, LE1 5ET

Direct shareholders

ShareholderShare classShares held% of class
PETER DANIEL GARDNERsophymarine-openregistry-h-peter-daniel-gardner-e1ba77ORDINARY989
PETER DANIEL GARDNERsophymarine-openregistry-h-peter-daniel-gardner-e1ba77ORDINARY B33
AMANDA PRIESTLYsophymarine-openregistry-h-amanda-priestly-dc4fc0ORDINARY2
DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3ORDINARY2
DILYS WATSONsophymarine-openregistry-h-dilys-watson-141366ORDINARY2
IAN SWIRLESsophymarine-openregistry-gb-15624810ORDINARY2
CHERRY CHANGsophymarine-openregistry-h-cherry-chang-1f3ba4ORDINARY1
LEIGH ADAMSsophymarine-openregistry-gb-09035654ORDINARY1
SARAH COLEMANsophymarine-openregistry-h-sarah-coleman-094530ORDINARY1
CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00ORDINARY B0

SIMPLE HOME MOVE LIMITED

sophymarine-openregistry-gb-09350496
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Smith Way, Leicester, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
BHW LAW CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-gb-13743508ORDINARY955,492100.00%
BHW LAW CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-gb-13743508ORDINARY E787.50%
PAUL DAVISsophymarine-openregistry-h-paul-davis-439e62ORDINARY E112.50%
AMANDA BADLEYsophymarine-openregistry-h-amanda-badley-c4603aORDINARY E00.00%
BHW LAW CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-gb-13743508ORDINARY00.00%
BHW LAW CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-gb-13743508ORDINARY00.00%
BHW LAW CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-gb-13743508ORDINARY00.00%
BHW LAW CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-gb-13743508ORDINARY00.00%
ELEANOR RATTAYsophymarine-openregistry-h-eleanor-rattay-baba51ORDINARY E00.00%
HEMA PATANIsophymarine-openregistry-h-hema-patani-7fe6a4ORDINARY E00.00%
IAN JAMES SANDERSsophymarine-openregistry-h-ian-james-sanders-d338bbORDINARY E00.00%
MATT WORSNOPsophymarine-openregistry-h-matt-worsnop-35c2fcORDINARY E00.00%
SARAH NEWCOMBEsophymarine-openregistry-h-sarah-newcombe-e500ddORDINARY E00.00%
WAHEEDA ALLIsophymarine-openregistry-h-waheeda-alli-f50a9dORDINARY E00.00%

PHENNA GROUP TOPCO LIMITED

sophymarine-openregistry-gb-11924512
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Phenna Group Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW

Direct shareholders

ShareholderShare classShares held% of class
PUMA BIDCO LIMITEDsophymarine-openregistry-gb-12912590A ORDINARY800,000100.00%
PUMA BIDCO LIMITEDsophymarine-openregistry-gb-12912590B ORDINARY200,000100.00%
BRENDT D'ORIOsophymarine-openregistry-h-brendt-d-orio-6877b1A ORDINARY00.00%
CHRISTEN D'ORIOsophymarine-openregistry-h-christen-d-orio-b11f32A ORDINARY00.00%
DAVID GEORGE HARRISONsophymarine-openregistry-h-david-george-harrison-7b9a08B ORDINARY00.00%
ERIC D'ORIOsophymarine-openregistry-h-eric-d-orio-a22e54A ORDINARY00.00%
FRANK D'ORIOsophymarine-openregistry-h-frank-d-orio-e4510eA ORDINARY00.00%
HAROLD HANSENsophymarine-openregistry-h-harold-hansen-a57720A ORDINARY00.00%
PAUL BARRYsophymarine-openregistry-h-paul-barry-44e3a4B ORDINARY00.00%
PUMA TOPCO LIMITEDsophymarine-openregistry-gb-12912564B ORDINARY00.00%
PUMA TOPCO LIMITEDsophymarine-openregistry-gb-12912564A ORDINARY00.00%

10BEE LIMITED

sophymarine-openregistry-gb-14423318
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
83 Kensington Street, Leicester, LE4 5GQ

Direct shareholders

ShareholderShare classShares held% of class
HARSHADKUMAR PATELsophymarine-openregistry-h-harshadkumar-patel-7ed43fORDINARY A45,600100.00%
SAVIO LOBOsophymarine-openregistry-h-savio-lobo-3b8c97ORDINARY B33019.00%
ASHVINKUMAR PATELsophymarine-openregistry-h-ashvinkumar-patel-1f882dORDINARY B31918.36%
DHAVAL PATELsophymarine-openregistry-h-dhaval-patel-ae73ebORDINARY B30517.56%
CAJITAN D SOUZAsophymarine-openregistry-h-cajitan-d-souza-e990f7ORDINARY B28016.12%
VIJAYKUMAR CHAUDARYsophymarine-openregistry-h-vijaykumar-chaudary-b99793ORDINARY B1558.92%
BHAGIBEN MANSINHBHAI CHAUDHARYsophymarine-openregistry-h-bhagiben-mansinhbhai-chaudhary-e0065bORDINARY B1247.14%
NAZARIO SILVEIRAsophymarine-openregistry-h-nazario-silveira-46b5b9ORDINARY B1206.91%
KOHIMA D'SOUZAsophymarine-openregistry-h-kohima-d-souza-8c1ea9ORDINARY B1045.99%

FOSSE GOLF COMPANY(LEICESTER)LIMITED(THE)

sophymarine-openregistry-gb-00077415
Status
Active
Type
Private Limited Company
Incorporated
19/05/1903
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Birstall Golf Club Station Road, Leicester, LE4 3BB

Direct shareholders

ShareholderShare classShares held% of class
K PALMERsophymarine-openregistry-h-k-palmer-fd7651ORDINARY837
K. COTTINGHAMsophymarine-openregistry-h-k-cottingham-0e8550ORDINARY837
ROBERT PARTNERsophymarine-openregistry-h-robert-partner-36acbfORDINARY837
KAREN MELANIE DALZELL-PAYNEsophymarine-openregistry-h-karen-melanie-dalzell-payne-287d37ORDINARY10
STUART MARRIOTTsophymarine-openregistry-h-stuart-marriott-21711cORDINARY6
DAWN CAROLINE SMITHsophymarine-openregistry-h-dawn-caroline-smith-d81d03ORDINARY5
MARTIN WEAVERsophymarine-openregistry-h-martin-weaver-9ccc09ORDINARY5
NISHIT BATHIAsophymarine-openregistry-h-nishit-bathia-fbad78ORDINARY5
MARK BISHOPsophymarine-openregistry-gb-03812131ORDINARY0

ALLEN BASTICK & BILLSON LIMITED

sophymarine-openregistry-gb-00476981
Status
Active
Type
Private Limited Company
Incorporated
09/01/1950
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Hollies 10 Main St, Leicester, LE7 9GD

Direct shareholders

ShareholderShare classShares held% of class
SRE KEMP DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-sre-kemp-discretionary-settlement-bba2bbORDINARY8,335
STEPHEN RICHARD EDWARD KEMPsophymarine-openregistry-h-stephen-richard-edward-kemp-b0b053ORDINARY3,668
JOCELYN KEMPsophymarine-openregistry-h-jocelyn-kemp-7e6e7cORDINARY3,667
JONATHAN RICHARD KEMPsophymarine-openregistry-h-jonathan-richard-kemp-2857aeORDINARY500
TIMOTHY EDWARD KEMPsophymarine-openregistry-h-timothy-edward-kemp-ff48a3ORDINARY500
VIRGINIA ANNE CULLUPsophymarine-openregistry-h-virginia-anne-cullup-f6b7ffORDINARY500
EMMA LOUISE SPRADBURYsophymarine-openregistry-h-emma-louise-spradbury-53ad08ORDINARY0
ROBERT KEMP & OTHERS AS TRUSTEES OF THE RML KEMP 2002 SETTLEMENTsophymarine-openregistry-h-robert-kemp-others-as-trustees-of-the-rm-9873b7ORDINARY0
VICTORIA JANE KEMPsophymarine-openregistry-h-victoria-jane-kemp-0d1ba0ORDINARY0

CHARLES BASS LIMITED

sophymarine-openregistry-gb-01103245
Status
Active
Type
Private Limited Company
Incorporated
22/03/1973
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
68209 — Other letting and operating of own or leased real estate
Registered office
295 Aylestone Road, Leicester, LE2 7QJ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET JANE BEASLEYsophymarine-openregistry-h-margaret-jane-beasley-cb4f8aORDINARY75
SALLY ROSAMUND WHITEsophymarine-openregistry-h-sally-rosamund-white-029509ORDINARY75
CHRISTOPHER JOHN SMITHsophymarine-openregistry-h-christopher-john-smith-3a8a15ORDINARY38
STEVEN RICHARD SMITHsophymarine-openregistry-h-steven-richard-smith-1c60e8ORDINARY38
ANTHONY DAVID SMITHsophymarine-openregistry-h-anthony-david-smith-2e652bORDINARY37
JULIE DIANNE BROOKSsophymarine-openregistry-h-julie-dianne-brooks-8d61f0ORDINARY37
GEORGE WILLIAM ALLENsophymarine-openregistry-h-george-william-allen-54672aORDINARY0
JOHN GREGORY SMITHsophymarine-openregistry-h-john-gregory-smith-506f16ORDINARY0
PETER CECIL FLETCHERsophymarine-openregistry-h-peter-cecil-fletcher-7b4f59ORDINARY0

Related parties

PartyRelationshipDetail
MAENOL ESTATES LIMITEDsophymarine-openregistry-gb-04871869Holds shares inORDINARY

BECK PRINT FINISHERS LIMITED

sophymarine-openregistry-gb-01639693
Status
Active
Type
Private Limited Company
Incorporated
01/06/1982
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit C2 131 Waterside Road, Leicester, Leicestershire, LE5 1TL

Direct shareholders

ShareholderShare classShares held% of class
DENNIS BECKsophymarine-openregistry-h-dennis-beck-92fa9aORDINARY2,249
KEVIN BECKsophymarine-openregistry-h-kevin-beck-c50dbcORDINARY625
PAUL BECKsophymarine-openregistry-h-paul-beck-d14099ORDINARY210
ADAM BECKsophymarine-openregistry-h-adam-beck-58e060ORDINARY62
SUZANNA BECKsophymarine-openregistry-h-suzanna-beck-ca3cd6ORDINARY62
AMBER BECKsophymarine-openregistry-h-amber-beck-3387cfORDINARY14
LILY BECKsophymarine-openregistry-h-lily-beck-bccd44ORDINARY14
MAYA BECK-REYNOLDSsophymarine-openregistry-h-maya-beck-reynolds-64b7c3ORDINARY14
ELIZABETH BECKsophymarine-openregistry-h-elizabeth-beck-11598aORDINARY0

THE BEECHES HOUSING MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02324251
Status
Active
Type
Private Limited Company
Incorporated
02/12/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
40 Howard Road, Leicester, LE2 1XG

Direct shareholders

ShareholderShare classShares held% of class
B O'GRADYsophymarine-openregistry-h-b-o-grady-0e574aORDINARY112.50%
C HINGSTONsophymarine-openregistry-h-c-hingston-4f81abORDINARY112.50%
DAMIAN BALLsophymarine-openregistry-h-damian-ball-b3beb2ORDINARY112.50%
GEOFFREY REEVEsophymarine-openregistry-h-geoffrey-reeve-606dbbORDINARY112.50%
J THANKIsophymarine-openregistry-h-j-thanki-60fef1ORDINARY112.50%
JOHN ROBERT LEEsophymarine-openregistry-h-john-robert-lee-5256c3ORDINARY112.50%
MIRIAM ANN REEVEsophymarine-openregistry-h-miriam-ann-reeve-1fad2bORDINARY112.50%
PETER BRAMLEYsophymarine-openregistry-h-peter-bramley-088fcbORDINARY112.50%
R GOODMANsophymarine-openregistry-h-r-goodman-1b1ee8ORDINARY112.50%

CHARLES KIRK LIMITED

sophymarine-openregistry-gb-02867461
Status
Active
Type
Private Limited Company
Incorporated
29/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
13910 — Manufacture of knitted and crocheted fabrics
Registered office
193 Gloucester Crescent, Leicester, LE18 4YH

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP SINGH LOYALsophymarine-openregistry-h-amandeep-singh-loyal-d5c85dORDINARY A SHARES1020.00%
HARDEEP SINGH LOYALsophymarine-openregistry-h-hardeep-singh-loyal-61c0f1ORDINARY A SHARES1020.00%
KAMAL SINGH LOYALsophymarine-openregistry-h-kamal-singh-loyal-9ec8a0ORDINARY A SHARES1020.00%
SANDEEP SINGH LOYALsophymarine-openregistry-h-sandeep-singh-loyal-29debcORDINARY A SHARES1020.00%
BHUPINDER KAUR LOYALsophymarine-openregistry-h-bhupinder-kaur-loyal-22f29dORDINARY A SHARES510.00%
DALJIT SINGH LOYALsophymarine-openregistry-h-daljit-singh-loyal-e9242bORDINARY A SHARES510.00%
BALJIT SINGH LOYALsophymarine-openregistry-h-baljit-singh-loyal-1621e0ORDINARY A SHARES00.00%
JASWINDER KAUR LOYALsophymarine-openregistry-h-jaswinder-kaur-loyal-a4e7acORDINARY A SHARES00.00%
RICKY SINGH LOYALsophymarine-openregistry-h-ricky-singh-loyal-e61f89ORDINARY A SHARES00.00%

Related parties

PartyRelationshipDetail
WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITEDsophymarine-openregistry-gb-04723750Holds shares inORDINARY · 0.81%
RATED PEOPLE LIMITEDsophymarine-openregistry-gb-05540422Holds shares inORDINARY · 0.47%
BUILD CONCIERGE LIMITEDsophymarine-openregistry-gb-14992309Holds shares inORDINARY · 0.00%
A PLACE LIKE HOME LTDsophymarine-openregistry-gb-11561331Holds shares inORDINARY
OPTIMISM HEALTH GROUP LTDsophymarine-openregistry-gb-12764474Holds shares inB2 PREFERRED

PSA FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-03934365
Status
Active
Type
Private Limited Company
Incorporated
28/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
P S A House 3 Rose Way, Leicester, Leicestershire, LE8 4BY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PAUL SMITHsophymarine-openregistry-h-daniel-paul-smith-f7feeaORDINARY2
EVE MIRIAM BARNESsophymarine-openregistry-h-eve-miriam-barnes-0fa194ORDINARY2
GEORGE FREDERICK WILLIAM SMITHsophymarine-openregistry-h-george-frederick-william-smith-2fbbe6ORDINARY2
JACOB ALEXANDER WALL SMITHsophymarine-openregistry-h-jacob-alexander-wall-smith-7dabf8ORDINARY2
JAMES ANTHONY EDWARD SMITHsophymarine-openregistry-h-james-anthony-edward-smith-4f3c8bORDINARY2
MARY BETHAN LEAH RHIANNAN SMITHsophymarine-openregistry-h-mary-bethan-leah-rhiannan-smith-35682bORDINARY2
MIRIAM MARY HANNAH RICHARDSONsophymarine-openregistry-h-miriam-mary-hannah-richardson-a89717ORDINARY2
LESLEY Y. SMITHsophymarine-openregistry-h-lesley-y-smith-39f899ORDINARY0
PAUL T. SMITHsophymarine-openregistry-gb-09576347ORDINARY0

HIVE IP LTD

sophymarine-openregistry-gb-04696887
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
1 Laurel Close, Leicester, LE3 8AW

Direct shareholders

ShareholderShare classShares held% of class
WWK 2 LIMITEDsophymarine-openregistry-gb-10382815ORDINARY7,856
MERRIC MERCERsophymarine-openregistry-h-merric-mercer-07a008ORDINARY5,191
JONATHAN JACKSONsophymarine-openregistry-h-jonathan-jackson-97692bORDINARY5,190
KERAN TURAKHIAsophymarine-openregistry-h-keran-turakhia-52ae6dORDINARY5,190
JAMES WILKINSON SETTLEMENT TRUSTsophymarine-openregistry-h-james-wilkinson-settlement-trust-895b37ORDINARY1,857
MIKE PAYNEsophymarine-openregistry-h-mike-payne-5e86a3ORDINARY1,857
LYNN MERCERsophymarine-openregistry-h-lynn-mercer-450200ORDINARY929
GUY MERCERsophymarine-openregistry-h-guy-mercer-a4e411ORDINARY251
LEXA MERCERsophymarine-openregistry-h-lexa-mercer-f026a4ORDINARY251

HUNGRY WHARF LIMITED

sophymarine-openregistry-gb-04968642
Status
Active
Type
Private Limited Company
Incorporated
18/11/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
621 Loughborough Road, Leicester, LE4 4NJ

Direct shareholders

ShareholderShare classShares held% of class
PRAVINA LAKHANIsophymarine-openregistry-h-pravina-lakhani-c04c78ORDINARY150
SUBHASH LAKHANIsophymarine-openregistry-h-subhash-lakhani-d71037ORDINARY150
AARTI KOTECHAsophymarine-openregistry-h-aarti-kotecha-51a321ORDINARY100
ATUL RAITHATHAsophymarine-openregistry-h-atul-raithatha-dcc884ORDINARY100
CHETAN RAITHATHAsophymarine-openregistry-h-chetan-raithatha-731c7dORDINARY100
PREMILA RAITHATHAsophymarine-openregistry-h-premila-raithatha-dc29e8ORDINARY100
RUMIT KOTECHAsophymarine-openregistry-h-rumit-kotecha-985f6fORDINARY100
ALPA KOTECHAsophymarine-openregistry-h-alpa-kotecha-c1bd69ORDINARY50
RAJ KOTECHAsophymarine-openregistry-h-raj-kotecha-27d07dORDINARY50

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.