UK companies/Leicester/Page 15
Companies in Leicester and their shareholdersPage 15 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 225 shareholdings and 5 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
LAUREL FARM MEADOWS LIMITED
sophymarine-openregistry-gb-15857227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- 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% |
WESTCOTES HOLDINGS LTD
sophymarine-openregistry-gb-15151505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 93a Lothair Road, Leicester, LE2 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P J FEARsophymarine-openregistry-h-p-j-fear-c9e76b | ORDINARY "A" SHARES OF £1 EACH | 60 | |
| R C FEARsophymarine-openregistry-h-r-c-fear-55bbd9 | ORDINARY "B" SHARES OF £1 EACH | 60 | |
| G FEARsophymarine-openregistry-h-g-fear-4e8aba | ORDINARY "J" SHARES OF £1 EACH | 15 | |
| G FEARsophymarine-openregistry-h-g-fear-4e8aba | ORDINARY "H" SHARES OF £1 EACH | 15 | |
| H J FEARsophymarine-openregistry-h-h-j-fear-645161 | ORDINARY "I" SHARES OF £1 EACH | 15 | |
| H J FEARsophymarine-openregistry-h-h-j-fear-645161 | ORDINARY "G" SHARES OF £1 EACH | 15 | |
| C FEARsophymarine-openregistry-h-c-fear-2047d5 | ORDINARY "K" SHARES OF £1 EACH | 10 | |
| L R FEARsophymarine-openregistry-h-l-r-fear-f2b575 | ORDINARY "F" SHARES OF £1 EACH | 10 | |
| E FEARsophymarine-openregistry-h-e-fear-3f5f0e | ORDINARY "M" SHARES OF £1 EACH | 1 | |
| J FEARsophymarine-openregistry-h-j-fear-2fcaaa | ORDINARY "L" SHARES OF £1 EACH | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTCOTES LTDsophymarine-openregistry-gb-10995236 | Holds shares in | ORDINARY "A" |
G.C. METALS (LEICESTER) LTD
sophymarine-openregistry-gb-00979081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24450 — Other non-ferrous metal production
- Registered office
- Unit C Bilton Way, Leicester, LE17 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE CHARLES GODLEYsophymarine-openregistry-h-maurice-charles-godley-f150f8 | ORDINARY A | 1,980 | 100.00% |
| BENJAMIN GODLEYsophymarine-openregistry-h-benjamin-godley-3c009c | ORDINARY C | 200 | 100.00% |
| BENJAMIN GODLEYsophymarine-openregistry-h-benjamin-godley-3c009c | ORDINARY D | 200 | 100.00% |
| MAXINE ARIADNE GODLEYsophymarine-openregistry-h-maxine-ariadne-godley-f34472 | ORDINARY B | 200 | 100.00% |
| BENJAMIN GODLEYsophymarine-openregistry-h-benjamin-godley-3c009c | ORDINARY E | 5 | 100.00% |
| BENJAMIN GODLEY, AS TRUSTEE FOR MISS EVIE GODLEYsophymarine-openregistry-h-benjamin-godley-as-trustee-for-miss-evie-b94daf | ORDINARY F | 5 | 100.00% |
| MEGAN NOA GODLEYsophymarine-openregistry-h-megan-noa-godley-930855 | ORDINARY G | 5 | 100.00% |
| TAMARA DEBORAH GODLEYsophymarine-openregistry-h-tamara-deborah-godley-93d515 | ORDINARY H | 5 | 100.00% |
| AARON ALEXANDER GODLEYsophymarine-openregistry-h-aaron-alexander-godley-86448b | ORDINARY E | 0 | 0.00% |
| CATHERINE PHILIPPA GODLEYsophymarine-openregistry-h-catherine-philippa-godley-68074c | ORDINARY F | 0 | 0.00% |
LVB SWITCHGEAR SERVICES LTD
sophymarine-openregistry-gb-09198181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN TOMLISSONsophymarine-openregistry-h-darren-tomlisson-16c1a9 | ORDINARY 'B' | 40 | 100.00% |
| MARK ROYSTON CLEGGsophymarine-openregistry-h-mark-royston-clegg-b00e15 | ORDINARY 'A' | 40 | 100.00% |
| MICHELLE STEPHANIE TOMLISSONsophymarine-openregistry-h-michelle-stephanie-tomlisson-145e63 | ORDINARY 'D' | 5 | 100.00% |
| NICOLA RUTH CLEGGsophymarine-openregistry-h-nicola-ruth-clegg-edb879 | ORDINARY 'C' | 5 | 100.00% |
| MARK FIELDERsophymarine-openregistry-h-mark-fielder-e1da19 | ORDINARY 'E' | 4 | 100.00% |
| JOE CHARLIE WILSON-NEALsophymarine-openregistry-h-joe-charlie-wilson-neal-d36e9f | ORDINARY 'E1' | 2 | 100.00% |
| NICHOLAS JOHN LOTANsophymarine-openregistry-h-nicholas-john-lotan-a04c0b | ORDINARY 'E2' | 2 | 100.00% |
| MICHELLE STEPHANIE TOMLISSONsophymarine-openregistry-h-michelle-stephanie-tomlisson-145e63 | ORDINARY 'E3' | 1 | 50.00% |
| NICOLA RUTH CLEGGsophymarine-openregistry-h-nicola-ruth-clegg-edb879 | ORDINARY 'E3' | 1 | 50.00% |
| GARY MCCOLLsophymarine-openregistry-h-gary-mccoll-d0944e | ORDINARY 'E3' | 0 | 0.00% |
BDN PROPERTIES LIMITED
sophymarine-openregistry-gb-10843212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Oval, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDNI TANNAsophymarine-openregistry-h-chandni-tanna-540dc6 | ORDINARY H | 15 | |
| MR NEAL TANNAsophymarine-openregistry-h-mr-neal-tanna-98453d | ORDINARY B | 15 | |
| ASHVIN BABUBHAI PATELsophymarine-openregistry-h-ashvin-babubhai-patel-24a72d | ORDINARY D | 13 | |
| YOGAGEST KUMAR BABUBHAI PATELsophymarine-openregistry-h-yogagest-kumar-babubhai-patel-243ee8 | ORDINARY C | 13 | |
| KARAN CALVIN KARTICK ASHVIN PATELsophymarine-openregistry-h-karan-calvin-kartick-ashvin-patel-0a9151 | ORDINARY G | 12 | |
| REKHA YOGESH KUMAR PATELsophymarine-openregistry-h-rekha-yogesh-kumar-patel-ff6f28 | ORDINARY F | 12 | |
| MR HASMUKH TANNAsophymarine-openregistry-h-mr-hasmukh-tanna-4b7074 | ORDINARY A | 10 | |
| MRS PRAGNA TANNAsophymarine-openregistry-h-mrs-pragna-tanna-cccb43 | ORDINARY E | 10 | |
DSW CF MIDLANDS HOLDINGS LIMITED
sophymarine-openregistry-gb-15635790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dock, Leicester, LE4 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRONYM GROUP LTDsophymarine-openregistry-gb-15411601 | ORDINARY AA1 | 1,475 | 100.00% |
| BELLEEK ADVISORY LIMITEDsophymarine-openregistry-gb-15633692 | ORDINARY AA3 | 1,475 | 100.00% |
| HARRY JOHN WALKERsophymarine-openregistry-h-harry-john-walker-e61086 | ORDINARY A1 | 1,475 | 100.00% |
| RYAN SHIELDSsophymarine-openregistry-h-ryan-shields-9a5a88 | ORDINARY A3 | 1,475 | 100.00% |
| FAHIM KASSAMsophymarine-openregistry-h-fahim-kassam-88ece6 | ORDINARY B1 | 325 | 100.00% |
| KFA CORPORATE FINANCE LTDsophymarine-openregistry-gb-15359715 | ORDINARY BB1 | 325 | 100.00% |
| DANIEL CHOUCINOsophymarine-openregistry-h-daniel-choucino-e39249 | ORDINARY B2 | 250 | 100.00% |
| EBITDAN LIMITEDsophymarine-openregistry-gb-15447657 | ORDINARY BB2 | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOW SCHOFIELD WATTS CORPORATE FINANCE (MIDLANDS) LIMITEDsophymarine-openregistry-gb-15109400 | Holds shares in | ORDINARY · 100.00% |
BLUEWOOD RECRUITMENT LTD
sophymarine-openregistry-gb-06858800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Ground Floor, Leicester, LE2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNAKE SINGH GILLsophymarine-openregistry-h-harnake-singh-gill-4688fb | ORDINARY C | 26 | 61.90% |
| ELOISE CATHERINE STEVENSsophymarine-openregistry-h-eloise-catherine-stevens-860282 | ORDINARY D | 21 | 50.00% |
| RICHARD JOHN STEVENSsophymarine-openregistry-h-richard-john-stevens-baa469 | ORDINARY D | 21 | 50.00% |
| AMANDEEP KAUR GILLsophymarine-openregistry-h-amandeep-kaur-gill-6de075 | ORDINARY C | 16 | 38.10% |
| SURINDER SINGH TAMBARsophymarine-openregistry-h-surinder-singh-tambar-0fe42a | ORDINARY E | 16 | 100.00% |
| NAVDEEP SINGH TAMBARsophymarine-openregistry-h-navdeep-singh-tambar-0e17e4 | ORDINARY B | 15 | 100.00% |
| AMANDEEP KAUR GILLsophymarine-openregistry-h-amandeep-kaur-gill-6de075 | ORDINARY | 10 | 12.50% |
| ELOISE CATHERINE STEVENSsophymarine-openregistry-h-eloise-catherine-stevens-860282 | ORDINARY | 10 | 12.50% |
| HARNAKE SINGH GILLsophymarine-openregistry-h-harnake-singh-gill-4688fb | ORDINARY | 10 | 12.50% |
| JASBINDER SINGH TAMBARsophymarine-openregistry-h-jasbinder-singh-tambar-a803aa | ORDINARY | 10 | 12.50% |
| KARENJIT KAUR TAMBARsophymarine-openregistry-h-karenjit-kaur-tambar-50d014 | ORDINARY | 10 | 12.50% |
| NAVDEEP SINGH TAMBARsophymarine-openregistry-h-navdeep-singh-tambar-0e17e4 | ORDINARY | 10 | 12.50% |
| RICHARD JOHN STEVENSsophymarine-openregistry-h-richard-john-stevens-baa469 | ORDINARY | 10 | 12.50% |
| SURINDER SINGH TAMBARsophymarine-openregistry-h-surinder-singh-tambar-0fe42a | ORDINARY | 10 | 12.50% |
| JASBINDER SINGH TAMBARsophymarine-openregistry-h-jasbinder-singh-tambar-a803aa | ORDINARY A | 3 | 100.00% |
| KARENJIT KAUR TAMBARsophymarine-openregistry-h-karenjit-kaur-tambar-50d014 | ORDINARY F | 2 | 100.00% |
CROWFOOTS TRANSPORT GROUP LIMITED
sophymarine-openregistry-gb-10447466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- GROUP
- SIC
- 52290 — Other transportation support activities
- Registered office
- Moat Way, Leicester, Leicestershire, LE9 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA NOREEN CROWFOOTsophymarine-openregistry-h-anita-noreen-crowfoot-043567 | B ORDINARY | 200 | 100.00% |
| GEOFFREY CROWFOOTsophymarine-openregistry-h-geoffrey-crowfoot-86cd5e | A ORDINARY | 200 | 100.00% |
| MICHAEL CROWFOOTsophymarine-openregistry-h-michael-crowfoot-545389 | E ORDINARY | 200 | 100.00% |
| DAVID CROWFOOTsophymarine-openregistry-h-david-crowfoot-4953aa | D ORDINARY | 100 | 50.00% |
| DAVID CROWFOOTsophymarine-openregistry-h-david-crowfoot-4953aa | D ORDINARY | 100 | 50.00% |
| DAVID R. J. CROWFOOTsophymarine-openregistry-h-david-r-j-crowfoot-0349a1 | C ORDINARY | 100 | 50.00% |
| GEOFFREY J. A. CROWFOOTsophymarine-openregistry-h-geoffrey-j-a-crowfoot-119c79 | C ORDINARY | 100 | 50.00% |
| NICOLA CROWFOOTsophymarine-openregistry-h-nicola-crowfoot-2c6e8b | G ORDINARY | 100 | 100.00% |
| JOHANNE CROWFOOTsophymarine-openregistry-h-johanne-crowfoot-0d5949 | F ORDINARY | 50 | 50.00% |
| JOHANNE CROWFOOTsophymarine-openregistry-h-johanne-crowfoot-0d5949 | F ORDINARY | 50 | 50.00% |
PARKERS SERVICE CENTRE HOLDINGS LIMITED
sophymarine-openregistry-gb-13276692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Foundry Square, Leicester, LE1 3WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LATHWOODsophymarine-openregistry-h-claire-lathwood-ec2cc8 | ORDINARY | 60 | 50.00% |
| SIMON ANDREW LATHWOODsophymarine-openregistry-h-simon-andrew-lathwood-5981c4 | ORDINARY | 60 | 50.00% |
| ANDREW DAVID PARKERsophymarine-openregistry-h-andrew-david-parker-d2228a | A ORDINARY | 30 | 100.00% |
| CLARE PATTERSONsophymarine-openregistry-h-clare-patterson-6b9273 | F ORDINARY | 30 | 100.00% |
| MATTHEW PARKERsophymarine-openregistry-h-matthew-parker-b2ccfd | D ORDINARY | 30 | 100.00% |
| NICHOLAS PARKERsophymarine-openregistry-h-nicholas-parker-36b029 | B ORDINARY | 30 | 100.00% |
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | E ORDINARY | 30 | 100.00% |
| ROBIN PARKERsophymarine-openregistry-h-robin-parker-29a58a | C ORDINARY | 30 | 100.00% |
| ANDREW DAVID PARKERsophymarine-openregistry-h-andrew-david-parker-d2228a | ORDINARY | 0 | 0.00% |
| CLARE PATTERSONsophymarine-openregistry-h-clare-patterson-6b9273 | ORDINARY | 0 | 0.00% |
| MATTHEW PARKERsophymarine-openregistry-h-matthew-parker-b2ccfd | ORDINARY | 0 | 0.00% |
| NICHOLAS PARKERsophymarine-openregistry-h-nicholas-parker-36b029 | ORDINARY | 0 | 0.00% |
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | ORDINARY | 0 | 0.00% |
| ROBIN PARKERsophymarine-openregistry-h-robin-parker-29a58a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKERS SERVICE CENTRE LIMITEDsophymarine-openregistry-gb-13266169 | Holds shares in | ORDINARY 10P · 100.00% |
PARKERS ACCIDENT REPAIRS HOLDINGS LIMITED
sophymarine-openregistry-gb-13276697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Foundry Square, Leicester, LE1 3WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | A ORDINARY | 65 | 100.00% |
| JULIE MAY GIANNINIsophymarine-openregistry-h-julie-may-giannini-47f253 | ORDINARY | 15 | 60.00% |
| KARL GIANNINIsophymarine-openregistry-h-karl-giannini-2ed100 | ORDINARY | 10 | 40.00% |
| CLARE PATTERSONsophymarine-openregistry-h-clare-patterson-6b9273 | F ORDINARY | 5 | 100.00% |
| NICHOLAS PARKERsophymarine-openregistry-h-nicholas-parker-36b029 | B ORDINARY | 5 | 100.00% |
| MATTHEW PARKERsophymarine-openregistry-h-matthew-parker-b2ccfd | D ORDINARY | 0 | |
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | E ORDINARY | 0 | |
| ROBIN PARKERsophymarine-openregistry-h-robin-parker-29a58a | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKERS ACCIDENT REPAIRS LIMITEDsophymarine-openregistry-gb-13271182 | Holds shares in | ORDINARY · 100.00% |
OPTIMUM PATH HOLDINGS LTD
sophymarine-openregistry-gb-03401574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Brook Park, Leicester, LE7 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMUM PATH GROUP LTDsophymarine-openregistry-gb-16104171 | ORDINARY | 10,400 | |
| OPTIMUM PATH GROUP LTDsophymarine-openregistry-gb-16104171 | F ORDINARY | 1 | |
| OPTIMUM PATH GROUP LTDsophymarine-openregistry-gb-16104171 | E ORDINARY | 1 | |
| OPTIMUM PATH GROUP LTDsophymarine-openregistry-gb-16104171 | B ORDINARY | 1 | |
| OPTIMUM PATH GROUP LTDsophymarine-openregistry-gb-16104171 | D ORDINARY | 1 | |
| OPTIMUM PATH GROUP LTDsophymarine-openregistry-gb-16104171 | C ORDINARY | 1 | |
| JAMES AITKENHEADsophymarine-openregistry-h-james-aitkenhead-2fb7f9 | B ORDINARY | 0 | |
| MR ALASDAIR JON WALKERsophymarine-openregistry-h-mr-alasdair-jon-walker-d121e7 | ORDINARY | 0 | |
| MR ALASDAIR JON WALKERsophymarine-openregistry-h-mr-alasdair-jon-walker-d121e7 | D ORDINARY | 0 | |
| MR ALASDAIR JON WALKERsophymarine-openregistry-h-mr-alasdair-jon-walker-d121e7 | F ORDINARY | 0 | |
| MR JAMES CRAWFORD AITKENHEADsophymarine-openregistry-h-mr-james-crawford-aitkenhead-7cc04b | ORDINARY | 0 | |
| MR ROBERT HANDFORDsophymarine-openregistry-h-mr-robert-handford-132285 | F ORDINARY | 0 | |
| MR ROBERT HANDFORDsophymarine-openregistry-h-mr-robert-handford-132285 | ORDINARY | 0 | |
| MRS MELISSA WALKERsophymarine-openregistry-h-mrs-melissa-walker-ce46ce | E ORDINARY | 0 | |
| MRS MELISSA WALKERsophymarine-openregistry-h-mrs-melissa-walker-ce46ce | ORDINARY | 0 | |
| MRS TINA HANDFORDsophymarine-openregistry-h-mrs-tina-handford-dfca77 | ORDINARY | 0 | |
| MS ALYSON HUNTERsophymarine-openregistry-h-ms-alyson-hunter-262fb7 | C ORDINARY | 0 | |
| MS ALYSON HUNTERsophymarine-openregistry-h-ms-alyson-hunter-262fb7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIMUM PATH FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-01377493 | Holds shares in | ORDINARY · 100.00% |
ADS LASER CUTTING LTD
sophymarine-openregistry-gb-05355057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Fox'S Site Sunningdale Road, Leicester, Leicestershire, LE3 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEATES GROUP LTDsophymarine-openregistry-gb-16962894 | ORDINARY | 600 | 100.00% |
| KEATES GROUP LTDsophymarine-openregistry-gb-16962894 | ORDINARY C | 200 | 100.00% |
| KEATES GROUP LTDsophymarine-openregistry-gb-16962894 | ORDINARY B | 200 | 100.00% |
| KEATES GROUP LTDsophymarine-openregistry-gb-16962894 | ORDINARY D | 100 | 100.00% |
| KEATES GROUP LTDsophymarine-openregistry-gb-16962894 | ORDINARY A | 100 | 100.00% |
| ANGELA NATASHA KEATESsophymarine-openregistry-h-angela-natasha-keates-d87286 | ORDINARY | 0 | 0.00% |
| CORAL ORCHID MAY KEATESsophymarine-openregistry-h-coral-orchid-may-keates-14e7dd | ORDINARY | 0 | 0.00% |
| CORAL ORCHID MAY KEATESsophymarine-openregistry-h-coral-orchid-may-keates-14e7dd | ORDINARY D | 0 | 0.00% |
| DUNCAN RUPERT KEATESsophymarine-openregistry-h-duncan-rupert-keates-ddb6cd | ORDINARY | 0 | 0.00% |
| DUNCAN RUPERT KEATESsophymarine-openregistry-h-duncan-rupert-keates-ddb6cd | ORDINARY C | 0 | 0.00% |
| SAMANTHA LOUISE KEATESsophymarine-openregistry-h-samantha-louise-keates-4131a3 | ORDINARY | 0 | 0.00% |
| STEPHEN BRUCE KEATESsophymarine-openregistry-h-stephen-bruce-keates-311397 | ORDINARY C | 0 | 0.00% |
| STEPHEN BRUCE KEATESsophymarine-openregistry-h-stephen-bruce-keates-311397 | ORDINARY | 0 | 0.00% |
| THE ROSEMARY KEATES DISC SETTLEMENTsophymarine-openregistry-h-the-rosemary-keates-disc-settlement-bea4cc | ORDINARY B | 0 | 0.00% |
| ZEKE CONOR KEATESsophymarine-openregistry-h-zeke-conor-keates-1a9c88 | ORDINARY A | 0 | 0.00% |
| ZEKE CONOR KEATESsophymarine-openregistry-h-zeke-conor-keates-1a9c88 | ORDINARY | 0 | 0.00% |
MEAKS LIMITED
sophymarine-openregistry-gb-14194832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- 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
- 220 Queens Road, Leicester, LE2 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJOAT SINGH JOHALsophymarine-openregistry-h-baljoat-singh-johal-75b680 | A ORDINARY | 25 | 25.00% |
| JITESH KUMAR SINGLAsophymarine-openregistry-h-jitesh-kumar-singla-97e806 | A ORDINARY | 25 | 25.00% |
| SANDHEEP JOHALsophymarine-openregistry-h-sandheep-johal-b47d09 | A ORDINARY | 25 | 25.00% |
| SHEENA SINGLAsophymarine-openregistry-h-sheena-singla-9dce5f | A ORDINARY | 25 | 25.00% |
| EASHAN SINGLAsophymarine-openregistry-h-eashan-singla-633933 | B ORDINARY | 10 | 100.00% |
| KARAN JOHALsophymarine-openregistry-h-karan-johal-93f6ef | D ORDINARY | 10 | 100.00% |
| MAANAV SINGLAsophymarine-openregistry-h-maanav-singla-79d875 | C ORDINARY | 10 | 100.00% |
| SEVA JOHALsophymarine-openregistry-h-seva-johal-1eb2a7 | E ORDINARY | 10 | 100.00% |
PREMIER FIRE SECURITY LIMITED
sophymarine-openregistry-gb-07663252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Sovereign House 2 Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBSEQUIO GROUP LIMITEDsophymarine-openregistry-gb-14310347 | ORDINARY | 107 | 100.00% |
| LISA COVILLsophymarine-openregistry-h-lisa-covill-68005c | B ORDINARY | 0 | |
| LOUISE HARWOODsophymarine-openregistry-h-louise-harwood-3a2053 | B ORDINARY | 0 | |
| MARK ALAN ROBINSsophymarine-openregistry-h-mark-alan-robins-92869a | C ORDINARY | 0 | |
| MARK ALAN ROBINSsophymarine-openregistry-h-mark-alan-robins-92869a | ORDINARY | 0 | 0.00% |
| MARK CHRISTOPHER HARWOODsophymarine-openregistry-h-mark-christopher-harwood-ae042d | ORDINARY | 0 | 0.00% |
| MARK CHRISTOPHER HARWOODsophymarine-openregistry-h-mark-christopher-harwood-ae042d | A ORDINARY | 0 | |
| MICHAEL JOSEPH COVILLsophymarine-openregistry-h-michael-joseph-covill-66b4b7 | A ORDINARY | 0 | |
| MICHAEL JOSEPH COVILLsophymarine-openregistry-h-michael-joseph-covill-66b4b7 | ORDINARY | 0 | 0.00% |
| MICHELLE ROBINSsophymarine-openregistry-h-michelle-robins-b598d7 | B ORDINARY | 0 | |
| PAUL GEOFFREY ROBINSsophymarine-openregistry-h-paul-geoffrey-robins-592485 | ORDINARY | 0 | 0.00% |
| PAUL GEOFFREY ROBINSsophymarine-openregistry-h-paul-geoffrey-robins-592485 | A ORDINARY | 0 | |
ROBERT POCHIN HOLDINGS LIMITED
sophymarine-openregistry-gb-11064747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- GROUP
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 2 Murrayfield Road, Leicester, LE3 1UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POCHINsophymarine-openregistry-h-david-pochin-33d4a1 | A ORDINARY TRADE | 32,950 | |
| MATTHEW PYSDENsophymarine-openregistry-h-matthew-pysden-ab9e0e | B ORDINARY | 942 | |
| MR GLYNN BARRINGTONsophymarine-openregistry-h-mr-glynn-barrington-de26f5 | B ORDINARY | 942 | |
| MR PETER TRICKETTsophymarine-openregistry-h-mr-peter-trickett-c43cbc | B ORDINARY | 942 | |
| STEPHEN MARJORAMsophymarine-openregistry-h-stephen-marjoram-28349b | B ORDINARY | 942 | |
| MERINDA NAIMI-AKBARsophymarine-openregistry-h-merinda-naimi-akbar-1e32d0 | PREFERENCE TRADE | 221 | |
| VIRGINIA NASMYTHsophymarine-openregistry-h-virginia-nasmyth-983f29 | PREFERENCE TRADE | 221 | |
| KATHERINE BURROWSsophymarine-openregistry-h-katherine-burrows-8f727c | ORDINARY TRADE | 20 | |
BRYSONS HAULAGE LTD
sophymarine-openregistry-gb-03348524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Mill Hill Industrial Estate, Quarry Lane, Leicester, LE19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET EXORS OF BRYAN DECEASEDsophymarine-openregistry-h-margaret-exors-of-bryan-deceased-e8dfc6 | ORDINARY B | 2,000 | |
| TINA WATSONsophymarine-openregistry-h-tina-watson-c2e146 | ORDINARY B | 1,500 | |
| JADE WATSONsophymarine-openregistry-h-jade-watson-82b277 | ORDINARY B | 1,000 | |
| LEE WATSONsophymarine-openregistry-h-lee-watson-095d31 | ORDINARY B | 1,000 | |
| TYLER WATSONsophymarine-openregistry-h-tyler-watson-6c691a | ORDINARY B | 1,000 | |
| DEAN WATSONsophymarine-openregistry-h-dean-watson-c7d5a1 | C ORDINARY | 100 | |
| LEE WATSONsophymarine-openregistry-h-lee-watson-095d31 | C ORDINARY | 100 | |
| TINA WATSONsophymarine-openregistry-h-tina-watson-c2e146 | C ORDINARY | 100 | |
| TYLER WATSONsophymarine-openregistry-h-tyler-watson-6c691a | C ORDINARY | 100 | |
| BULL'S HEAD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-bull-s-head-discretionary-settlement-69db74 | ORDINARY | 95 | |
| TINA WATSONsophymarine-openregistry-h-tina-watson-c2e146 | ORDINARY | 5 | |
| MARGARET BRYANsophymarine-openregistry-h-margaret-bryan-3190ff | ORDINARY | 0 | |
INVICTA UNIVERSAL LIMITED
sophymarine-openregistry-gb-04561837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Valley View Station Road, Leicester, Leicestershire, LE9 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE ALAN WARREN AS TRUSTEE OF LESLIE ALAN WARREN & LESLEY WARREN DISCRETIONARY SETTLEMENT: H FRANKLIN, S WARREN, G WARREN LESLEY WARREN AS TRUSTEE OF LESLIE ALAN WARREN & LESLEY WARREN DISCRETIONARY SETTLEMENT: H FRANKLIN, S WARREN, G WARRENsophymarine-openregistry-h-leslie-alan-warren-as-trustee-of-leslie--c49bfc | B ORDINARY | 300 | 100.00% |
| LESLEY WARREN AS TRUSTEE OF LESLIE ALAN WARREN AND LESLEY WARREN NO.2 DISCRETIONARY SETTLEMENT LESLIE ALAN WARREN AS TRUSTEE OF LESLIE ALAN WARREN AND LESLEY WARREN NO.2 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-lesley-warren-as-trustee-of-leslie-alan--82d9c4 | C ORDINARY | 150 | 100.00% |
| LESLEY WARRENsophymarine-openregistry-h-lesley-warren-90a371 | A ORDINARY | 144 | 26.18% |
| LESLIE ALAN WARRENsophymarine-openregistry-h-leslie-alan-warren-4fd48d | A ORDINARY | 143 | 26.00% |
| GARY LEE WARREN AS TRUSTEE OF TRUSTEES OF THE WARREN FAMILY DISCRETIONARY SETTLEMENT 2025 SEAN PAUL WARREN AS TRUSTEE OF TRUSTEES OF THE WARREN FAMILY DISCRETIONARY SETTLEMENT 2025 HAYLEY FRANKLIN AS TRUSTEE OF TRUSTEES OF THE WARREN FAMILY DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-gary-lee-warren-as-trustee-of-trustees-o-97761d | A ORDINARY | 112 | 20.36% |
| LESLIE ALAN WARREN AS TRUSTEE OF LESLIE ALAN WARREN & LESLEY WARREN DISCRETIONARY SETTLEMENT: H FRANKLIN, S WARREN, G WARREN LESLEY WARREN AS TRUSTEE OF LESLIE ALAN WARREN & LESLEY WARREN DISCRETIONARY SETTLEMENT: H FRANKLIN, S WARREN, G WARRENsophymarine-openregistry-h-leslie-alan-warren-as-trustee-of-leslie--c49bfc | A ORDINARY | 106 | 19.27% |
| GARY LEE WARRENsophymarine-openregistry-h-gary-lee-warren-a44d09 | A ORDINARY | 15 | 2.73% |
| HAYLEY FRANKLINsophymarine-openregistry-h-hayley-franklin-c50d77 | A ORDINARY | 15 | 2.73% |
| SEAN PAUL WARRENsophymarine-openregistry-h-sean-paul-warren-f8affe | A ORDINARY | 15 | 2.73% |
VERY DISPLAYS LIMITED
sophymarine-openregistry-gb-10483641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID JAMES COXsophymarine-openregistry-h-christopher-david-james-cox-ec93cb | ORDINARY A | 344 | 50.00% |
| CHRISTOPHER DAVID JAMES COXsophymarine-openregistry-h-christopher-david-james-cox-ec93cb | ORDINARY B | 344 | 50.00% |
| TRIFIBRE GROUP LIMITEDsophymarine-openregistry-gb-05834871 | ORDINARY A | 344 | 50.00% |
| TRIFIBRE GROUP LIMITEDsophymarine-openregistry-gb-05834871 | ORDINARY B | 344 | 50.00% |
| SIMON BOSWELLsophymarine-openregistry-h-simon-boswell-d063d0 | ORDINARY C | 84 | 37.50% |
| ANDREW ROBERT ELLIOTTsophymarine-openregistry-h-andrew-robert-elliott-9913ee | ORDINARY C | 35 | 15.63% |
| LEE STOBBARTsophymarine-openregistry-h-lee-stobbart-6dc95c | ORDINARY C | 35 | 15.63% |
| GARY VINCENT PARKERsophymarine-openregistry-h-gary-vincent-parker-94aaa3 | ORDINARY C | 28 | 12.50% |
| PHILIP JOHN COXsophymarine-openregistry-h-philip-john-cox-7403f9 | ORDINARY C | 28 | 12.50% |
| CHRISTOPHER DAVID JAMES COXsophymarine-openregistry-h-christopher-david-james-cox-ec93cb | ORDINARY C | 7 | 3.13% |
| TRIFIBRE GROUP LIMITEDsophymarine-openregistry-gb-05834871 | ORDINARY C | 7 | 3.13% |
| NIGEL NEIL COXsophymarine-openregistry-h-nigel-neil-cox-3de097 | ORDINARY B | 0 | 0.00% |
| NIGEL NEIL COXsophymarine-openregistry-h-nigel-neil-cox-3de097 | ORDINARY C | 0 | 0.00% |
| NIGEL NEIL COXsophymarine-openregistry-h-nigel-neil-cox-3de097 | ORDINARY A | 0 | 0.00% |
LIVINGSTON & DOUGHTY LIMITED
sophymarine-openregistry-gb-00080205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1904
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15200 — Manufacture of footwear
- Registered office
- 17 Mandervell Road, Leicester, LE2 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS UES MURRAY SETTLEMENTsophymarine-openregistry-h-mrs-ues-murray-settlement-8d0244 | ORDINARY B | 4,593 | |
| MR CBL MURRAY SETTLEMENTsophymarine-openregistry-h-mr-cbl-murray-settlement-352010 | ORDINARY B | 3,225 | |
| MR PAUL MURRAYsophymarine-openregistry-h-mr-paul-murray-845ac7 | ORDINARY B | 2,534 | |
| MR CBL MURRAY SETTLEMENTsophymarine-openregistry-h-mr-cbl-murray-settlement-352010 | ORDINARY A | 984 | |
| CE BARKERsophymarine-openregistry-gb-08116850 | ORDINARY B | 507 | |
| MRS JULIET AGARsophymarine-openregistry-h-mrs-juliet-agar-497e7f | ORDINARY B | 507 | |
| VICTORIA CAPPERsophymarine-openregistry-h-victoria-capper-3951f6 | ORDINARY B | 507 | |
| CE BARKERsophymarine-openregistry-gb-08116850 | ORDINARY A | 224 | |
| JULIET KATHLEEN AGARsophymarine-openregistry-h-juliet-kathleen-agar-a746a7 | ORDINARY A | 224 | |
| MRS VICTORIA PHYLLIS CAPPERsophymarine-openregistry-h-mrs-victoria-phyllis-capper-242715 | ORDINARY A | 224 | |
| MR PAUL MURRAYsophymarine-openregistry-h-mr-paul-murray-845ac7 | ORDINARY A | 223 | |
| MRS UES MURRAY SETTLEMENTsophymarine-openregistry-h-mrs-ues-murray-settlement-8d0244 | ORDINARY A | 25 | |
INNOVATIVE CLOTHING LIMITED
sophymarine-openregistry-gb-04058507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- Watergates Building, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MAKADAMsophymarine-openregistry-h-faisal-makadam-382cde | ORDINARY | 25 | 25.00% |
| ISMAIL GULAM MAKADAMsophymarine-openregistry-h-ismail-gulam-makadam-7f2479 | ORDINARY | 25 | 25.00% |
| MOHAMMED ASHRAF GULAM MAKADAMsophymarine-openregistry-h-mohammed-ashraf-gulam-makadam-cda819 | ORDINARY | 25 | 25.00% |
| TAHERA MOHAMMED ASHRAF MAKADAMsophymarine-openregistry-h-tahera-mohammed-ashraf-makadam-1f74d2 | A ORDINARY | 25 | 25.00% |
| TASNEEM MAKADAMsophymarine-openregistry-h-tasneem-makadam-479a6b | A ORDINARY | 25 | 25.00% |
| YUNUS MAKADAMsophymarine-openregistry-h-yunus-makadam-a1b41b | ORDINARY | 25 | 25.00% |
| YUNUS MAKADAMsophymarine-openregistry-h-yunus-makadam-a1b41b | A ORDINARY | 25 | 25.00% |
| ZULFIZARKHON MAKADAMsophymarine-openregistry-h-zulfizarkhon-makadam-8af03b | A ORDINARY | 25 | 25.00% |
| FARHANA YUNUS MAKADAMsophymarine-openregistry-h-farhana-yunus-makadam-32cdab | A ORDINARY | 0 | 0.00% |