UK companies/Leicester/Page 14
Companies in Leicester and their shareholdersPage 14 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 196 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
LITTLETHORPE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06332077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Old House 16 Station Road, Leicester, LE19 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MATTHEW FREDERICK HEWETTsophymarine-openregistry-h-christopher-matthew-frederick-hewett-d5b710 | ORDINARY | 1 | |
| KIRSTY JEAN HEWETTsophymarine-openregistry-h-kirsty-jean-hewett-cc4f35 | ORDINARY | 1 | |
| KYLE ROCK PARKINSONsophymarine-openregistry-h-kyle-rock-parkinson-8ad6b3 | ORDINARY | 1 | |
| PAUL FERGUSONsophymarine-openregistry-h-paul-ferguson-75839b | ORDINARY | 1 | |
| RICHARD MARK OSBORNsophymarine-openregistry-h-richard-mark-osborn-24299f | ORDINARY | 1 | |
| SHARON LESLEY FERGUSONsophymarine-openregistry-h-sharon-lesley-ferguson-2fe295 | ORDINARY | 1 | |
| STEPHANIE ALISON OSBORNsophymarine-openregistry-h-stephanie-alison-osborn-5a0655 | ORDINARY | 1 | |
| KEVIN JOSEPH BOYLEsophymarine-openregistry-h-kevin-joseph-boyle-c0ea30 | ORDINARY | 0 | |
| LUCINDA JANE BOYLEsophymarine-openregistry-h-lucinda-jane-boyle-e16ca3 | ORDINARY | 0 | |
M J PRODUCTS LTD
sophymarine-openregistry-gb-06935723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Unit E Merrylees Industrial Estate, Leeside, Leicester, LE9 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | ORDINARY | 15,546 | 93.31% |
| CALLUM JACKSONsophymarine-openregistry-h-callum-jackson-694acb | ORDINARY | 414 | 2.48% |
| LEE KENDALLsophymarine-openregistry-gb-13986975 | ORDINARY | 260 | 1.56% |
| PAUL SHEARSBYsophymarine-openregistry-h-paul-shearsby-12f10d | ORDINARY | 144 | 0.86% |
| BEN BURGHAMsophymarine-openregistry-h-ben-burgham-42ddb7 | ORDINARY | 120 | 0.72% |
| LAURA JACKSONsophymarine-openregistry-gb-09359089 | ORDINARY | 96 | 0.58% |
| JOE PARKERsophymarine-openregistry-h-joe-parker-e48749 | ORDINARY | 60 | 0.36% |
| CRAIG DAVIDSONsophymarine-openregistry-h-craig-davidson-5b04a9 | ORDINARY | 20 | 0.12% |
| ASHLEY KNOTTsophymarine-openregistry-h-ashley-knott-4b1a19 | ORDINARY | 0 | 0.00% |
ST. ALDHELM'S PHARMACY LIMITED
sophymarine-openregistry-gb-07385689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- SMALL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 106 Grace Road, Leicester, Leicestershire, LE2 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK HEALTHCARE LIMITEDsophymarine-openregistry-gb-05647091 | ORDINARY | 450 | 100.00% |
| DAVID HOWEL THOMAS POWELLsophymarine-openregistry-h-david-howel-thomas-powell-660427 | ORDINARY | 0 | 0.00% |
| DIANE MARIE BUNGAYsophymarine-openregistry-h-diane-marie-bungay-80142c | ORDINARY | 0 | 0.00% |
| HELEN MARY WOODsophymarine-openregistry-h-helen-mary-wood-ff6559 | ORDINARY | 0 | 0.00% |
| KAVALJEET SINGH HUNDLEsophymarine-openregistry-h-kavaljeet-singh-hundle-bcc8c0 | ORDINARY | 0 | 0.00% |
| MARK ANTHONY VOSEsophymarine-openregistry-h-mark-anthony-vose-e6082e | ORDINARY | 0 | 0.00% |
| NIMESH HARISH DHOKIAsophymarine-openregistry-h-nimesh-harish-dhokia-589947 | ORDINARY | 0 | 0.00% |
| THOMAS EDWARD CAHILLsophymarine-openregistry-h-thomas-edward-cahill-95e2ea | ORDINARY | 0 | 0.00% |
| TINA LOUISE BILHAMsophymarine-openregistry-h-tina-louise-bilham-32fb6a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FROME MEDICAL CONSORTIUM COMPANY LIMITEDsophymarine-openregistry-gb-07521933 | Holds shares in | ORDINARY · 20.00% |
PLANET LETTINGS LIMITED
sophymarine-openregistry-gb-08820135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR SIRAJULHAQ DAWOOD MALJIsophymarine-openregistry-h-ammar-sirajulhaq-dawood-malji-dc8267 | ORDINARY | 20 | |
| DAWOOD SIRAJULHAQ MALJIsophymarine-openregistry-h-dawood-sirajulhaq-malji-72ec68 | ORDINARY | 20 | |
| IHSANULHAQ MEHBOOB MALJEEsophymarine-openregistry-h-ihsanulhaq-mehboob-maljee-f93d61 | ORDINARY | 20 | |
| IKRAMULHAQ SIRAJULHAQ DAWOOD MALJIsophymarine-openregistry-h-ikramulhaq-sirajulhaq-dawood-malji-7cf089 | ORDINARY | 20 | |
| ILYAS MALJEEsophymarine-openregistry-h-ilyas-maljee-39f8b6 | ORDINARY | 20 | |
| INAAMUL HASAN MALJIsophymarine-openregistry-h-inaamul-hasan-malji-bebec7 | ORDINARY | 20 | |
| MOHAMED ZAKARIA SOKATALI DAWOOD MALJEEsophymarine-openregistry-h-mohamed-zakaria-sokatali-dawood-maljee-66a0ef | ORDINARY | 20 | |
| MOHAMMAD YUSUF SIRAJULHAQ MALJIsophymarine-openregistry-h-mohammad-yusuf-sirajulhaq-malji-d95bc4 | ORDINARY | 20 | |
| SUHAYL SOKATALLI DAWOOD MALJEEsophymarine-openregistry-h-suhayl-sokatalli-dawood-maljee-8b1ebb | ORDINARY | 20 | |
ENSCO 1068 LIMITED
sophymarine-openregistry-gb-08995651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| PETER MICHAEL HARRIS AND VANESSA JANE HARRISsophymarine-openregistry-h-peter-michael-harris-and-vanessa-jane-ha-32e208 | ORDINARY | 49 | 49.00% |
| CRAIG LANCELOT MITCHELLsophymarine-openregistry-h-craig-lancelot-mitchell-898911 | ORDINARY | 15 | 15.00% |
| LAUREN DALEsophymarine-openregistry-h-lauren-dale-d6270d | ORDINARY | 10 | 10.00% |
| NATALIE TATTERSALLsophymarine-openregistry-h-natalie-tattersall-d8fad0 | ORDINARY | 10 | 10.00% |
| NICHOLAS HARRISsophymarine-openregistry-h-nicholas-harris-fe26d5 | ORDINARY | 10 | 10.00% |
| ELIZABETH MITCHELLsophymarine-openregistry-h-elizabeth-mitchell-b46c65 | ORDINARY | 3 | 3.00% |
| JODIE MITCHELL-AZIZsophymarine-openregistry-h-jodie-mitchell-aziz-70257a | ORDINARY | 1 | 1.00% |
| NATASHA MOOREsophymarine-openregistry-h-natasha-moore-cd361d | ORDINARY | 1 | 1.00% |
| PETER MICHAEL HARRISsophymarine-openregistry-h-peter-michael-harris-64325c | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORINTHIAN PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-12600773 | Holds shares in | ORDINARY · 16.67% |
GLOBAL DESIGN CONCEPTS (UK) LIMITED
sophymarine-openregistry-gb-09210414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FURNCRAFT TRUSTsophymarine-openregistry-h-the-furncraft-trust-1b95eb | ORDINARY | 375 | 37.50% |
| ANTHONY GEORGE HAZELLsophymarine-openregistry-h-anthony-george-hazell-53ac4c | ORDINARY | 150 | 15.00% |
| KARLETON ROY GRAYsophymarine-openregistry-h-karleton-roy-gray-4c3718 | ORDINARY | 150 | 15.00% |
| CLIFFORD GRAYsophymarine-openregistry-h-clifford-gray-bf9e5a | ORDINARY | 100 | 10.00% |
| DAVID JOHN GRAYsophymarine-openregistry-h-david-john-gray-9cac85 | ORDINARY | 100 | 10.00% |
| ROWLAND GEARsophymarine-openregistry-h-rowland-gear-d9e57b | ORDINARY | 50 | 5.00% |
| TERRY HIBBERTsophymarine-openregistry-h-terry-hibbert-3b42e8 | ORDINARY | 50 | 5.00% |
| EMIL CLYDE DEVENISHsophymarine-openregistry-h-emil-clyde-devenish-a669ee | ORDINARY | 25 | 2.50% |
| GDC GLOBAL DESIGN CONCEPTS LIMITEDsophymarine-openregistry-h-gdc-global-design-concepts-limited-55196f | ORDINARY | 0 | 0.00% |
ELMHURST PROPERTIES LTD
sophymarine-openregistry-gb-09619057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SHAZAD KHAN MALIKsophymarine-openregistry-h-shazad-khan-malik-dc31e1 | ORDINARY | 210 | 25.61% |
| SHAHID ALIsophymarine-openregistry-h-shahid-ali-773f34 | ORDINARY | 128 | 15.61% |
| NAGIB IBRAHIM SEEDATsophymarine-openregistry-h-nagib-ibrahim-seedat-2e0fc7 | ORDINARY | 110 | 13.41% |
| SAFA IBRAHIM SEEDATsophymarine-openregistry-h-safa-ibrahim-seedat-613a6e | ORDINARY | 78 | 9.51% |
| BASHARAT KHANsophymarine-openregistry-h-basharat-khan-c59f26 | ORDINARY | 66 | 8.05% |
| MOHAMMAD KHALID MUSHTAQsophymarine-openregistry-h-mohammad-khalid-mushtaq-584fbf | ORDINARY | 63 | 7.68% |
| NAZIA PARVEEN UDDINsophymarine-openregistry-h-nazia-parveen-uddin-8f2d3c | ORDINARY | 63 | 7.68% |
| SAMIRA IBRAHIM SEEDATsophymarine-openregistry-h-samira-ibrahim-seedat-325ef9 | ORDINARY | 62 | 7.56% |
| SHABNAM NOUREEN ALIsophymarine-openregistry-h-shabnam-noureen-ali-2591b4 | ORDINARY | 40 | 4.88% |
BANNER COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10214861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 44 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMAS MURPHYsophymarine-openregistry-h-john-thomas-murphy-ae636f | ORDINARY | 2 | |
| MILAN PROPERTIES LIMITEDsophymarine-openregistry-gb-08607392 | ORDINARY | 2 | |
| ANR PROPERTIES LIMITEDsophymarine-openregistry-gb-09988977 | ORDINARY | 1 | |
| HANNAH FRANCIS BRITTONsophymarine-openregistry-h-hannah-francis-britton-00f6ba | ORDINARY | 1 | |
| METHEW THOMAS CAROLLsophymarine-openregistry-h-methew-thomas-caroll-ef68c4 | ORDINARY | 1 | |
| NIMISHA AGARWALsophymarine-openregistry-h-nimisha-agarwal-4cfadf | ORDINARY | 1 | |
| OPTIMUS PROPERTIES LTDsophymarine-openregistry-h-optimus-properties-ltd-18352c | ORDINARY | 1 | |
| CLARE MICHAELA POULSONsophymarine-openregistry-h-clare-michaela-poulson-3fac32 | ORDINARY | 0 | |
| DANIEL BLAKE POULSONsophymarine-openregistry-h-daniel-blake-poulson-79ff66 | ORDINARY | 0 | |
SILVER MAPLE PROPERTIES LTD
sophymarine-openregistry-gb-10371470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESHKUMAR VRAJLAL THAKRARsophymarine-openregistry-h-mukeshkumar-vrajlal-thakrar-e5f773 | ORDINARY | 25 | |
| ZOEB KAPADIAsophymarine-openregistry-h-zoeb-kapadia-dac2b1 | ORDINARY | 20 | |
| RAJ KOTECHAsophymarine-openregistry-h-raj-kotecha-27d07d | ORDINARY | 15 | |
| RUMIT KOTECHAsophymarine-openregistry-h-rumit-kotecha-985f6f | ORDINARY | 15 | |
| ALI AKBAR SADIKOTsophymarine-openregistry-h-ali-akbar-sadikot-750d92 | ORDINARY | 5 | |
| AMIR KAPASIsophymarine-openregistry-h-amir-kapasi-58b962 | ORDINARY | 5 | |
| IMTIAZ SULEMANJIsophymarine-openregistry-h-imtiaz-sulemanji-f2da90 | ORDINARY | 5 | |
| KETAN SONECHAsophymarine-openregistry-h-ketan-sonecha-f9b6b0 | ORDINARY | 5 | |
| RAHIM SULEMANJIsophymarine-openregistry-h-rahim-sulemanji-078acb | ORDINARY | 5 | |
WYNDHAM LODGE MANAGEMENT COMPANY NO2 LIMITED
sophymarine-openregistry-gb-11795111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40 Howard Road, Leicester, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYNDHAM ABODES LIMITEDsophymarine-openregistry-gb-12172099 | ORDINARY A | 2 | 22.22% |
| WYNDHAM APARTMENTS LIMITEDsophymarine-openregistry-gb-12169448 | ORDINARY A | 2 | 22.22% |
| A OLIVERsophymarine-openregistry-h-a-oliver-8f8654 | ORDINARY A | 1 | 11.11% |
| DANIEL GEORGE SMITHsophymarine-openregistry-h-daniel-george-smith-67128e | ORDINARY A | 1 | 11.11% |
| JOHN KELVIN MULLINsophymarine-openregistry-h-john-kelvin-mullin-734a68 | ORDINARY A | 1 | 11.11% |
| SIMONE MCADAMsophymarine-openregistry-h-simone-mcadam-bbef34 | ORDINARY A | 1 | 11.11% |
| WYNDHAM BUILDINGS LTDsophymarine-openregistry-gb-12142662 | ORDINARY A | 1 | 11.11% |
| WYNDHAM LODGES LIMITEDsophymarine-openregistry-gb-12172080 | ORDINARY A | 1 | 11.11% |
| P SMITHsophymarine-openregistry-gb-04178135 | ORDINARY A | 0 | 0.00% |
CHAPMAN ESTATES (LEICESTER) LIMITED
sophymarine-openregistry-gb-11893313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Rowleys, Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE KENLOCKsophymarine-openregistry-h-kate-kenlock-861622 | ORDINARY | 6,083 | 24.33% |
| CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 4,584 | 18.34% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 4,584 | 18.34% |
| VALERIE ANN JINKSsophymarine-openregistry-h-valerie-ann-jinks-f94f17 | ORDINARY | 3,500 | 14.00% |
| CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 2,083 | 8.33% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 2,083 | 8.33% |
| RUPERT KENLOCKsophymarine-openregistry-h-rupert-kenlock-394af3 | ORDINARY | 2,083 | 8.33% |
| ARABELLA SMILEYsophymarine-openregistry-h-arabella-smiley-3da854 | ORDINARY | 1,389 | 5.56% |
| GILES FREDERICK CHAPMANsophymarine-openregistry-h-giles-frederick-chapman-9f4d60 | ORDINARY | 1,389 | 5.56% |
| HENRY BRIAN CHAPMANsophymarine-openregistry-h-henry-brian-chapman-8081e2 | ORDINARY | 1,389 | 5.56% |
| CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 1,250 | 5.00% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 1,250 | 5.00% |
| FRANCES JOAN PALMERsophymarine-openregistry-h-frances-joan-palmer-753795 | ORDINARY | 0 | 0.00% |
| GILES FREDERICK CHAPMANsophymarine-openregistry-h-giles-frederick-chapman-9f4d60 | ORDINARY | 0 | 0.00% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 0 | 0.00% |
MANOR FARM (LEICESTER) LIMITED
sophymarine-openregistry-gb-12261785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE KENLOCKsophymarine-openregistry-h-kate-kenlock-861622 | ORDINARY | 6,083 | 24.33% |
| CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 4,584 | 18.34% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 4,584 | 18.34% |
| VALERIE ANN JINKSsophymarine-openregistry-h-valerie-ann-jinks-f94f17 | ORDINARY | 3,500 | 14.00% |
| CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 2,083 | 8.33% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 2,083 | 8.33% |
| RUPERT KENLOCKsophymarine-openregistry-h-rupert-kenlock-394af3 | ORDINARY | 2,083 | 8.33% |
| ARABELLA SMILEYsophymarine-openregistry-h-arabella-smiley-3da854 | ORDINARY | 1,389 | 5.56% |
| GILES FREDERICK CHAPMANsophymarine-openregistry-h-giles-frederick-chapman-9f4d60 | ORDINARY | 1,389 | 5.56% |
| HENRY BRIAN CHAPMANsophymarine-openregistry-h-henry-brian-chapman-8081e2 | ORDINARY | 1,389 | 5.56% |
| CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 1,250 | 5.00% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 1,250 | 5.00% |
| FRANCES JOAN PALMERsophymarine-openregistry-h-frances-joan-palmer-753795 | ORDINARY | 0 | 0.00% |
| GILES FREDERICK CHAPMANsophymarine-openregistry-h-giles-frederick-chapman-9f4d60 | ORDINARY | 0 | 0.00% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 0 | 0.00% |
TUCK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12857517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- St Martins Conference Centre 7 Peacock Lane, Leicester, LE1 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHRUVESH RANPURAsophymarine-openregistry-h-dhruvesh-ranpura-a32b18 | ORDINARY | 1,009,162 | |
| NEEL THAKRARsophymarine-openregistry-h-neel-thakrar-07e05f | ORDINARY | 1,009,161 | |
| PAUL MORRISSEYsophymarine-openregistry-gb-11033588 | ORDINARY | 48,344 | |
| SAMANTHA TUBBsophymarine-openregistry-h-samantha-tubb-78eae1 | ORDINARY | 46,784 | |
| DAVID PATTISONsophymarine-openregistry-h-david-pattison-102d7b | ORDINARY | 38,987 | |
| RICHARD HARLEYsophymarine-openregistry-h-richard-harley-95017e | ORDINARY | 31,190 | |
| KISHAN BHARWADsophymarine-openregistry-h-kishan-bharwad-7869b2 | ORDINARY | 29,631 | |
| KETAN TANDONsophymarine-openregistry-h-ketan-tandon-8f2763 | ORDINARY | 19,494 | |
| SHAAM TANDONsophymarine-openregistry-h-shaam-tandon-f58bad | ORDINARY | 19,494 | |
MY STUDENT DIGS YORK ROAD LIMITED
sophymarine-openregistry-gb-12858505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 63 Regent Road, Leicester, LE1 6YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY WITCOMBsophymarine-openregistry-h-henry-witcomb-5909f0 | ORDINARY | 308,250 | |
| NICHOLAS MORRISsophymarine-openregistry-h-nicholas-morris-f6ffe8 | ORDINARY | 308,250 | |
| JAMES MCNEILsophymarine-openregistry-h-james-mcneil-2a7553 | ORDINARY | 88,500 | |
| AVA MCNEILsophymarine-openregistry-h-ava-mcneil-7de9d1 | ORDINARY | 88,000 | |
| ELSIE MCNEILsophymarine-openregistry-h-elsie-mcneil-a8f977 | ORDINARY | 88,000 | |
| JOSEPH MCNEILsophymarine-openregistry-h-joseph-mcneil-4b62d3 | ORDINARY | 88,000 | |
| LARA MCNEILsophymarine-openregistry-h-lara-mcneil-0b9b77 | ORDINARY | 88,000 | |
| LUCAS MCNEILsophymarine-openregistry-h-lucas-mcneil-4c6595 | ORDINARY | 88,000 | |
| SARAH MCNEILsophymarine-openregistry-h-sarah-mcneil-7415ca | ORDINARY | 88,000 | |
URB (OADBY) LTD
sophymarine-openregistry-gb-13578946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 130-132 Regent Road, Leicester, LE1 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAADIYA BHIMANIsophymarine-openregistry-h-naadiya-bhimani-c627db | ORDINARY | 230 | 50.00% |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 77 | 16.74% |
| FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b | ORDINARY | 65 | 14.13% |
| SANAH CHAKAsophymarine-openregistry-h-sanah-chaka-7aa513 | ORDINARY | 30 | 6.52% |
| SUHAIL VANKERsophymarine-openregistry-h-suhail-vanker-cfac66 | ORDINARY | 20 | 4.35% |
| SABINA NAZIR MALIDAsophymarine-openregistry-h-sabina-nazir-malida-df93b0 | ORDINARY | 18 | 3.91% |
| SHAKIL NAZIR MALIDAsophymarine-openregistry-h-shakil-nazir-malida-257de5 | ORDINARY | 10 | 2.17% |
| FARID HARUN MALIDAsophymarine-openregistry-h-farid-harun-malida-3b9085 | ORDINARY | 5 | 1.09% |
| MEZMIN FARID MALIDAsophymarine-openregistry-h-mezmin-farid-malida-b37c11 | ORDINARY | 5 | 1.09% |
CUP FACTORY GROUP LTD
sophymarine-openregistry-gb-14021541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL RASHID SATTARsophymarine-openregistry-h-faisal-rashid-sattar-635815 | ORDINARY | 16,668 | 11.11% |
| FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b | ORDINARY | 16,668 | 11.11% |
| FAROOK ASWATsophymarine-openregistry-h-farook-aswat-f1aceb | ORDINARY | 16,668 | 11.11% |
| HAMZA BODHANIYAsophymarine-openregistry-h-hamza-bodhaniya-c373a5 | ORDINARY | 16,668 | 11.11% |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 16,668 | 11.11% |
| HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01 | ORDINARY | 16,668 | 11.11% |
| INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937b | ORDINARY | 16,668 | 11.11% |
| MOHAMAD KAFEEL KHANsophymarine-openregistry-h-mohamad-kafeel-khan-6efcba | ORDINARY | 16,668 | 11.11% |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 16,668 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| CUP FACTORY LIMITEDsophymarine-openregistry-gb-13429228 | Holds shares in | ORDINARY · 100.00% |
GLOBAL OCEAN DATA SERVICES LIMITED
sophymarine-openregistry-gb-14684538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Mha 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINE OPS LTDsophymarine-openregistry-gb-17174920 | ORDINARY | 28 | |
| DERREN NUGENTsophymarine-openregistry-h-derren-nugent-930bb5 | ORDINARY | 17 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 11 | |
| DYLAN WILLIAMSsophymarine-openregistry-h-dylan-williams-d25e01 | ORDINARY | 11 | |
| MERLIN CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-11511253 | ORDINARY | 11 | |
| T S BLOOR PROPERTIES LIMITEDsophymarine-openregistry-gb-11343707 | ORDINARY | 11 | |
| TERRENCE HILLIERsophymarine-openregistry-h-terrence-hillier-24b429 | ORDINARY | 10 | |
| ADAM SPARGOsophymarine-openregistry-h-adam-spargo-de891f | ORDINARY | 1 | |
| MILLS MARITIME LIMITEDsophymarine-openregistry-gb-10230109 | ORDINARY | 0 | |
SPRING GARDENS BA MANAGEMENT CO LTD
sophymarine-openregistry-gb-15503570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Santa Rosa Broughton Road, Leicester, LE9 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ALLENsophymarine-openregistry-h-alison-allen-6c4047 | ORDINARY | 3 | |
| AMANDA EDMONDSONsophymarine-openregistry-h-amanda-edmondson-33fa42 | ORDINARY | 3 | |
| ANDREW CHATWINsophymarine-openregistry-h-andrew-chatwin-ffde91 | ORDINARY | 3 | |
| WILLIAM WHITTYsophymarine-openregistry-h-william-whitty-99b20d | ORDINARY | 3 | |
| ANN POWELLsophymarine-openregistry-h-ann-powell-497e48 | ORDINARY | 2 | |
| GLORIA BRADLEYsophymarine-openregistry-h-gloria-bradley-5359b2 | ORDINARY | 2 | |
| JENNIFER BUTTONsophymarine-openregistry-h-jennifer-button-b60988 | ORDINARY | 2 | |
| MICHAEL BATESsophymarine-openregistry-h-michael-bates-7d0dc0 | ORDINARY | 2 | |
| GEORGINA NEWBORNsophymarine-openregistry-h-georgina-newborn-81370b | ORDINARY | 0 | |
GG SUPERSTORE LTD
sophymarine-openregistry-gb-15767931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 3 Wilkes Way, Leicester, LE7 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHELCO LTDsophymarine-openregistry-gb-15872897 | ORDINARY | 100 | |
| HITESH GHELANIsophymarine-openregistry-h-hitesh-ghelani-31a4d2 | ORDINARY | 0 | |
| PARESH GHELANIsophymarine-openregistry-h-paresh-ghelani-d4d5be | ORDINARY | 0 | |
| PRIYAM GHELANIsophymarine-openregistry-h-priyam-ghelani-f647d2 | ORDINARY | 0 | |
| PRIYANKA GHELANIsophymarine-openregistry-h-priyanka-ghelani-f38856 | ORDINARY | 0 | |
| RISHI GHELANIsophymarine-openregistry-h-rishi-ghelani-d9004b | ORDINARY | 0 | |
| SAGAR GHELANIsophymarine-openregistry-h-sagar-ghelani-97529b | ORDINARY | 0 | |
| SHREENAL GHELANIsophymarine-openregistry-h-shreenal-ghelani-7c1f96 | ORDINARY | 0 | |
| SONIA GHELANIsophymarine-openregistry-h-sonia-ghelani-5e38e5 | ORDINARY | 0 | |
BRICK YARD FARM MEADOWS LIMITED
sophymarine-openregistry-gb-15852708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charnwood House Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE KENLOCKsophymarine-openregistry-h-kate-kenlock-861622 | ORDINARY | 6,083 | 24.33% |
| VALERIE ANN JINKSsophymarine-openregistry-h-valerie-ann-jinks-f94f17 | ORDINARY | 3,500 | 14.00% |
| F S CHAPMAN RESIDUAL WILL TRUSTsophymarine-openregistry-h-f-s-chapman-residual-will-trust-ff81d2 | ORDINARY | 2,501 | 10.00% |
| CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 2,083 | 8.33% |
| CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 2,083 | 8.33% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 2,083 | 8.33% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 2,083 | 8.33% |
| RUPERT KENLOCKsophymarine-openregistry-h-rupert-kenlock-394af3 | ORDINARY | 2,083 | 8.33% |
| ARABELLA SMILEYsophymarine-openregistry-h-arabella-smiley-3da854 | ORDINARY | 1,389 | 5.56% |
| GILES FREDERICK CHAPMANsophymarine-openregistry-h-giles-frederick-chapman-9f4d60 | ORDINARY | 1,389 | 5.56% |
| HENRY BRIAN CHAPMANsophymarine-openregistry-h-henry-brian-chapman-8081e2 | ORDINARY | 1,389 | 5.56% |
| CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 1,250 | 5.00% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 1,250 | 5.00% |