UK companies/Leicester/Page 17
Companies in Leicester and their shareholdersPage 17 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 171 shareholdings and 4 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
CHURCH VIEW (GROBY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08563653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 37 Ratby Road, Leicester, LE6 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX RICHARD THOMPSONsophymarine-openregistry-h-alex-richard-thompson-7d652d | ORDINARY | 1 | |
| CATHLEEN RACHEL RAYMONDsophymarine-openregistry-h-cathleen-rachel-raymond-983c91 | ORDINARY | 1 | |
| JASON O'BRIENsophymarine-openregistry-h-jason-o-brien-29c6e2 | ORDINARY | 1 | |
| JONATHAN WILLIAM COATSsophymarine-openregistry-h-jonathan-william-coats-41b385 | ORDINARY | 1 | |
| MICHELLE LORRAINE LAWRENCEsophymarine-openregistry-h-michelle-lorraine-lawrence-c13835 | ORDINARY | 1 | |
| NICHOLAS STEVEN FRANCIS FOLDESsophymarine-openregistry-h-nicholas-steven-francis-foldes-7e77b4 | ORDINARY | 1 | |
| SIMON AGIUSsophymarine-openregistry-h-simon-agius-6db81b | ORDINARY | 1 | |
| TERENCE WILLIAM KELBsophymarine-openregistry-h-terence-william-kelb-856247 | ORDINARY | 1 | |
FTC SAFETY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08986707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
- Registered office
- 1168/1170 Melton Road, Leicester, Leicestershire, LE7 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROBERT GRIFFINsophymarine-openregistry-h-jason-robert-griffin-1924b3 | ORDINARY | 102 | |
| MICHAEL CONNORsophymarine-openregistry-gb-07802860 | ORDINARY | 32 | |
| SIMON BATESsophymarine-openregistry-h-simon-bates-0b9a7e | ORDINARY | 20 | |
| ALA MALHASsophymarine-openregistry-h-ala-malhas-020428 | ORDINARY | 14 | |
| JOHN POWNEYsophymarine-openregistry-h-john-powney-609e58 | ORDINARY | 12 | |
| TIM BAKERsophymarine-openregistry-gb-10880912 | ORDINARY | 8 | |
| CHARLES DAVISsophymarine-openregistry-h-charles-davis-3c29b9 | ORDINARY | 7 | |
| WAYNE OSBORNEsophymarine-openregistry-h-wayne-osborne-70c11f | ORDINARY | 5 | |
SIX ELLIS LIMITED
sophymarine-openregistry-gb-10091584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Mill, Leicester, Leicestershire, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ALBERT ELLISsophymarine-openregistry-h-kenneth-albert-ellis-359a5d | ORDINARY | 303 | |
| ISOBEL ELLISsophymarine-openregistry-h-isobel-ellis-e080b9 | ORDINARY | 198 | |
| RUPERT HARRY KENNETH JAMES ELLISsophymarine-openregistry-h-rupert-harry-kenneth-james-ellis-9d2349 | ORDINARY | 99 | |
| CHARLOTTE ELIZABETH DOROTHY ELLISsophymarine-openregistry-h-charlotte-elizabeth-dorothy-ellis-5f2bf6 | ORDINARY | 0 | |
| CLAIRE MADELAINE ELLISsophymarine-openregistry-h-claire-madelaine-ellis-089519 | ORDINARY | 0 | |
| JACK FREDERICK ARTHUR GEORGE ELLISsophymarine-openregistry-h-jack-frederick-arthur-george-ellis-43678a | ORDINARY | 0 | |
| JOHN ALEXANDER ELLISsophymarine-openregistry-h-john-alexander-ellis-94c626 | ORDINARY | 0 | |
| MARY JANUARY ADELE ELLISsophymarine-openregistry-h-mary-january-adele-ellis-e801b8 | ORDINARY | 0 | |
CW JBR HOLDINGS LTD
sophymarine-openregistry-gb-11066919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 90 Freemens Common Road, Leicester, LE2 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA GROUP LTDsophymarine-openregistry-gb-13295357 | ORDINARY | 60 | |
| ROWDA GROUP LTDsophymarine-openregistry-gb-09458607 | ORDINARY | 60 | |
| IMRAN HASSANsophymarine-openregistry-h-imran-hassan-df7a9a | ORDINARY | 0 | |
| MOHAMED SOHAIL ALIMOHAMEDsophymarine-openregistry-h-mohamed-sohail-alimohamed-b29c9e | ORDINARY | 0 | |
| MOHAMMAD ZAHID MAHMOODsophymarine-openregistry-h-mohammad-zahid-mahmood-46694a | ORDINARY | 0 | |
| MOHAMMED KHALID MAHMOODsophymarine-openregistry-h-mohammed-khalid-mahmood-b4f748 | ORDINARY | 0 | |
| MUHUMMED JUNEID BASHIR IBRAHIMsophymarine-openregistry-h-muhummed-juneid-bashir-ibrahim-33b2af | ORDINARY | 0 | |
| MUSTAFA MOHAMED SHAHIR ISMAILsophymarine-openregistry-h-mustafa-mohamed-shahir-ismail-fb8782 | ORDINARY | 0 | |
WELLWOOD PROPERTIES LTD
sophymarine-openregistry-gb-11325310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ZUBAYR NATHAsophymarine-openregistry-h-abdullah-zubayr-natha-8269ff | ORDINARY | 66 | 33.33% |
| FARUK NATHAsophymarine-openregistry-h-faruk-natha-c7a8c2 | ORDINARY | 66 | 33.33% |
| ANISHA RASHID NATHAsophymarine-openregistry-h-anisha-rashid-natha-81daf0 | ORDINARY | 33 | 16.67% |
| RASHID YAKUB NATHAsophymarine-openregistry-h-rashid-yakub-natha-b2a8eb | ORDINARY | 33 | 16.67% |
| FIROZA BANU PATELsophymarine-openregistry-h-firoza-banu-patel-b3bc30 | ORDINARY | 0 | 0.00% |
| MOHAMED ILYAS YUSUF PATELsophymarine-openregistry-h-mohamed-ilyas-yusuf-patel-b66c1f | ORDINARY | 0 | 0.00% |
| MUSTAFA ABID RUSSELLsophymarine-openregistry-h-mustafa-abid-russell-fd6a9b | ORDINARY | 0 | 0.00% |
| RAYHANAH ABID RUSSELLsophymarine-openregistry-h-rayhanah-abid-russell-0185db | ORDINARY | 0 | 0.00% |
FASSET HOLDINGS LIMITED
sophymarine-openregistry-gb-11483734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Peat House, Leicester, LE1 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406 | ORDINARY SHARES | 2,850 | 100.00% |
| CHARYL LOUISE MEDLOWsophymarine-openregistry-h-charyl-louise-medlow-6f6801 | ORDINARY SHARES | 0 | 0.00% |
| CONOR MEDLOWsophymarine-openregistry-h-conor-medlow-a02634 | ORDINARY SHARES | 0 | 0.00% |
| GARY DAVID MEDLOWsophymarine-openregistry-h-gary-david-medlow-b99425 | ORDINARY SHARES | 0 | 0.00% |
| JULIE ADAMSONsophymarine-openregistry-h-julie-adamson-34cd93 | ORDINARY SHARES | 0 | 0.00% |
| KIRSTEN ADAMSONsophymarine-openregistry-h-kirsten-adamson-28ac36 | ORDINARY SHARES | 0 | 0.00% |
| SIAN MEDLOWsophymarine-openregistry-h-sian-medlow-b67413 | ORDINARY SHARES | 0 | 0.00% |
| STUART VICTOR ADAMSONsophymarine-openregistry-h-stuart-victor-adamson-0cacf8 | ORDINARY SHARES | 0 | 0.00% |
ILFORD TEA ROOMS LTD
sophymarine-openregistry-gb-11837085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAI FACTORY HOLDINGS LIMITEDsophymarine-openregistry-gb-16300939 | ORDINARY | 147,005 | |
| FAISAL RASHID SATTARsophymarine-openregistry-h-faisal-rashid-sattar-635815 | ORDINARY | 0 | |
| FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b | ORDINARY | 0 | |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 0 | |
| HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01 | ORDINARY | 0 | |
| INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937b | ORDINARY | 0 | |
| MOHAMAD KAFEEL KHANsophymarine-openregistry-h-mohamad-kafeel-khan-6efcba | ORDINARY | 0 | |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DR COFFEE LIMITEDsophymarine-openregistry-gb-09674073 | Holds shares in | ORDINARY · 100.00% |
| LEYTON MILLS TEA LTDsophymarine-openregistry-gb-17050918 | Holds shares in | ORDINARY SHARES |
COPPERFIELD INVESTMENTS LTD
sophymarine-openregistry-gb-12859190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- 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
- 16 Leicester Road, Leicester, LE8 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIYAAD SIDIKsophymarine-openregistry-h-ziyaad-sidik-360a34 | ORDINARY | 10,000 | |
| AADILA YOOSUF CARRIMsophymarine-openregistry-h-aadila-yoosuf-carrim-2dc549 | ORDINARY | 0 | |
| FAUZIA GANIsophymarine-openregistry-h-fauzia-gani-dedd78 | ORDINARY | 0 | |
| RASHIDA CARRIMsophymarine-openregistry-h-rashida-carrim-1172f5 | ORDINARY | 0 | |
| SAAD EBRAHIMsophymarine-openregistry-h-saad-ebrahim-56214c | ORDINARY | 0 | |
| SHAISTA CARRIMsophymarine-openregistry-h-shaista-carrim-dba5f9 | ORDINARY | 0 | |
| YASEEN YOOSUF CARRIMsophymarine-openregistry-h-yaseen-yoosuf-carrim-99d5fa | ORDINARY | 0 | |
| ZAYD EBRAHIMsophymarine-openregistry-h-zayd-ebrahim-148412 | ORDINARY | 0 | |
KNIGHT WEBB HOLDINGS LIMITED
sophymarine-openregistry-gb-13060502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor, 5 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHT WEBB TRUSTEE LIMITEDsophymarine-openregistry-h-knight-webb-trustee-limited-058df0 | ORDINARY | 40,000 | |
| MR PAUL EDMUND KNIGHTsophymarine-openregistry-h-mr-paul-edmund-knight-129b51 | ORDINARY | 15,000 | |
| MR RICHARD JAMES WEBBsophymarine-openregistry-h-mr-richard-james-webb-57240f | ORDINARY | 15,000 | |
| MR PETER JOHN MITCHELLsophymarine-openregistry-h-mr-peter-john-mitchell-21595a | ORDINARY | 10,000 | |
| MARK FINCHsophymarine-openregistry-h-mark-finch-fc60c2 | ORDINARY | 5,000 | |
| MR HAMISH DUFFsophymarine-openregistry-h-mr-hamish-duff-367ab1 | ORDINARY | 5,000 | |
| MR IAN THOMAS DALTONsophymarine-openregistry-h-mr-ian-thomas-dalton-7bac12 | ORDINARY | 5,000 | |
| MR STEPHEN BALDWINsophymarine-openregistry-h-mr-stephen-baldwin-2dae76 | ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| KNIGHT WEBB LIMITEDsophymarine-openregistry-gb-06875568 | Holds shares in | ORDINARY |
| KNIGHT WEBB SUSTAINABILITY LIMITEDsophymarine-openregistry-gb-15710442 | Holds shares in | ORDINARY |
URANUS INVESTMENTS LTD
sophymarine-openregistry-gb-14309852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Leicester Road, Leicester, LE8 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANDERA CORPORATIONsophymarine-openregistry-gb-OE017605 | ORDINARY | 100 | |
| AADILA YOOSUF CARRIMsophymarine-openregistry-h-aadila-yoosuf-carrim-2dc549 | ORDINARY | 0 | |
| FAUZIA GANIsophymarine-openregistry-h-fauzia-gani-dedd78 | ORDINARY | 0 | |
| RASHIDA CARRIMsophymarine-openregistry-h-rashida-carrim-1172f5 | ORDINARY | 0 | |
| SAAD EBRAHIMsophymarine-openregistry-h-saad-ebrahim-56214c | ORDINARY | 0 | |
| SHAISTA CARRIMsophymarine-openregistry-h-shaista-carrim-dba5f9 | ORDINARY | 0 | |
| YASEEN YOOSUF CARRIMsophymarine-openregistry-h-yaseen-yoosuf-carrim-99d5fa | ORDINARY | 0 | |
| ZAYD EBRAHIMsophymarine-openregistry-h-zayd-ebrahim-148412 | ORDINARY | 0 | |
I THE FUTURE OF COSMETICS LTD
sophymarine-openregistry-gb-15505478
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit A&B, Leicester, Leicestershire, LE4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL GULAM MAKADAMsophymarine-openregistry-h-faisal-gulam-makadam-b435cd | ORDINARY SHARES | 25 | |
| GULAM AHMED OMARJI MAKADAMsophymarine-openregistry-h-gulam-ahmed-omarji-makadam-3dcfdd | ORDINARY SHARES | 25 | |
| ISMAIL GULAM MAKADAMsophymarine-openregistry-h-ismail-gulam-makadam-7f2479 | ORDINARY SHARES | 25 | |
| MOHAMMED ASHRAF GULAM MAKADAMsophymarine-openregistry-h-mohammed-ashraf-gulam-makadam-cda819 | ORDINARY SHARES | 25 | |
| YUNUS MAKADAMsophymarine-openregistry-h-yunus-makadam-a1b41b | ORDINARY SHARES | 25 | |
| MAZAR KHANsophymarine-openregistry-h-mazar-khan-d1b4f7 | ORDINARY SHARES | 0 | |
| SAFWAN MAKADAMsophymarine-openregistry-h-safwan-makadam-2ed681 | ORDINARY SHARES | 0 | |
| UMAR MADADAMsophymarine-openregistry-h-umar-madadam-628841 | ORDINARY SHARES | 0 | |
TRIGGERBEST LIMITED
sophymarine-openregistry-gb-01965338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Office 9 The Coach House Leicester Lane, Leicester, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES GAMBLEsophymarine-openregistry-h-robert-james-gamble-f2193a | ORDINARY | 70 | |
| RICHARD ANTHONY BATEMANsophymarine-openregistry-h-richard-anthony-bateman-0cf03e | ORDINARY | 20 | |
| STEVEN GAMBLEsophymarine-openregistry-h-steven-gamble-6629e9 | ORDINARY | 10 | |
| JANET GAMBLEsophymarine-openregistry-h-janet-gamble-19d8bd | B | 1 | |
| JANET GAMBLEsophymarine-openregistry-h-janet-gamble-19d8bd | E | 1 | |
| RICHARD ANTHONY BATEMANsophymarine-openregistry-h-richard-anthony-bateman-0cf03e | G | 1 | |
| RICHARD BATEMANsophymarine-openregistry-h-richard-bateman-faa805 | A | 1 | |
| ROBERT JAMES GAMBLEsophymarine-openregistry-h-robert-james-gamble-f2193a | C | 1 | |
| STEVEN GAMBLEsophymarine-openregistry-h-steven-gamble-6629e9 | D | 1 | |
| ZOE LEIGHANNE PETERS-GAMBLEsophymarine-openregistry-h-zoe-leighanne-peters-gamble-40eea4 | F | 1 | |
| NICHOLAS CHRISTODOULOUsophymarine-openregistry-h-nicholas-christodoulou-2646ce | A | 0 | |
A.S.J. FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-02337876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
70221 — Financial management - Registered office
- 1 New Walk Place, Leicester, LE1 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH JAYsophymarine-openregistry-h-anne-elizabeth-jay-d04e14 | ORDINARY B | 5,000 | 100.00% |
| ANTHONY STEVEN JAYsophymarine-openregistry-h-anthony-steven-jay-3d5819 | ORDINARY A | 5,000 | 100.00% |
| PAUL DOFFMANsophymarine-openregistry-h-paul-doffman-ae9ee6 | ORDINARY G | 446 | 100.00% |
| DIANE CAROL DOFFMANsophymarine-openregistry-h-diane-carol-doffman-da19ca | ORDINARY E | 223 | 100.00% |
| LINDA ANN GATELYsophymarine-openregistry-h-linda-ann-gately-db942a | ORDINARY H | 223 | 100.00% |
| SUSAN RITA CARTERsophymarine-openregistry-h-susan-rita-carter-30b45c | ORDINARY F | 223 | 100.00% |
| ANTHONY STEVEN JAYsophymarine-openregistry-h-anthony-steven-jay-3d5819 | ORDINARY D | 10 | 100.00% |
| PHILIPPA-LOUISE JAYsophymarine-openregistry-h-philippa-louise-jay-8cec5c | ORDINARY C | 10 | 100.00% |
| ANTHONY STEVEN JAYsophymarine-openregistry-h-anthony-steven-jay-3d5819 | ORDINARY B | 0 | 0.00% |
HARLEYS CORRUGATED CASES LIMITED
sophymarine-openregistry-gb-00880424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Lonsdale Road, Leicester, LE4 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLEYS CORRUGATED CASES HOLDINGS LIMITEDsophymarine-openregistry-gb-13664214 | ORDINARY | 10,640 | 100.00% |
| THOMAS HENRY NOONsophymarine-openregistry-h-thomas-henry-noon-755880 | ORDINARY A GROWTH | 560 | 100.00% |
| ANNETTE HARLEYsophymarine-openregistry-h-annette-harley-3980b4 | ORDINARY 'A' | 0 | |
| AUSTIN PETER HARLEYsophymarine-openregistry-h-austin-peter-harley-b6aa8c | ORDINARY 'B' | 0 | |
| CAROLINE HARLEYsophymarine-openregistry-h-caroline-harley-48f36f | ORDINARY 'D' | 0 | |
| DAVID ROBERT HARLEYsophymarine-openregistry-h-david-robert-harley-675aeb | ORDINARY 'F' | 0 | |
| KAREN MARTINE HARLEYsophymarine-openregistry-h-karen-martine-harley-2d6c8e | ORDINARY 'E' | 0 | |
EATON HOMES (IOW) LTD
sophymarine-openregistry-gb-04986974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE EATONsophymarine-openregistry-h-nicola-jane-eaton-36c6d9 | ORDINARY A | 70 | 100.00% |
| ALEXANDER WRIGHTsophymarine-openregistry-h-alexander-wright-8d81a8 | ORDINARY F | 5 | 100.00% |
| ARCHIE QUIRKEsophymarine-openregistry-h-archie-quirke-3e1741 | ORDINARY C | 5 | 100.00% |
| CHARLIE QUIRKEsophymarine-openregistry-h-charlie-quirke-b7b76c | ORDINARY D | 5 | 100.00% |
| EDWARD QUIRKEsophymarine-openregistry-h-edward-quirke-6b1c89 | ORDINARY E | 5 | 100.00% |
| ISABELLE WRIGHTsophymarine-openregistry-h-isabelle-wright-657438 | ORDINARY G | 5 | 100.00% |
| NICOLA JANE EATONsophymarine-openregistry-h-nicola-jane-eaton-36c6d9 | ORDINARY B | 5 | 100.00% |
| NICOLA JANE EATON, AS EXECUTOR FOR IAIN SUTHERLAND EATONsophymarine-openregistry-h-nicola-jane-eaton-as-executor-for-iain-s-5f6b56 | ORDINARY B | 0 | 0.00% |
SAN PIERRE PROPERTY CO LIMITED
sophymarine-openregistry-gb-05056010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ARTHUR ROBINSONsophymarine-openregistry-h-michael-arthur-robinson-b95f00 | ORDINARY F | 10 | |
| PAULINE MARY ROBINSONsophymarine-openregistry-h-pauline-mary-robinson-35d07d | ORDINARY G | 10 | |
| ELAINE ANN ROBINSONsophymarine-openregistry-h-elaine-ann-robinson-d5ca2c | ORDINARY B | 2 | |
| JAMES LAURIE ROBINSONsophymarine-openregistry-h-james-laurie-robinson-9a416f | ORDINARY C | 2 | |
| PETER OLIVER ROBINSONsophymarine-openregistry-h-peter-oliver-robinson-8790e7 | ORDINARY D | 2 | |
| RICHARD JAMES ROBINSONsophymarine-openregistry-h-richard-james-robinson-e12f52 | ORDINARY A | 2 | |
| SALLY ELIZABETH ROBINSONsophymarine-openregistry-h-sally-elizabeth-robinson-345665 | ORDINARY E | 2 | |
GODRICH HOLDINGS LIMITED
sophymarine-openregistry-gb-07044671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 27-28 Charter Street, Leicester, LE1 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALIBER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12807499 | PREFERENCE | 7,655 | |
| CALIBER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12807499 | F ORDINARY | 215 | |
| CALIBER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12807499 | B ORDINARY | 215 | |
| CALIBER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12807499 | C ORDINARY | 180 | |
| CALIBER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12807499 | E ORDINARY | 180 | |
| CALIBER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12807499 | D ORDINARY | 180 | |
| CALIBER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12807499 | A ORDINARY | 30 | |
| BEVERLEY MIRIAM KEARNSsophymarine-openregistry-h-beverley-miriam-kearns-961802 | A ORDINARY | 0 | |
| BEVERLEY MIRIAM KEARNSsophymarine-openregistry-h-beverley-miriam-kearns-961802 | C ORDINARY | 0 | |
| CHRISTOPHER ALAN GODRICHsophymarine-openregistry-h-christopher-alan-godrich-04f044 | B ORDINARY | 0 | |
| CHRISTOPHER ALAN GODRICHsophymarine-openregistry-h-christopher-alan-godrich-04f044 | PREFERENCE | 0 | |
| EXECUTORS OF ALAN GODRICH (DECEASED)sophymarine-openregistry-h-executors-of-alan-godrich-deceased-7118bb | A ORDINARY | 0 | |
| HAZEL PATRICIA GODRICHsophymarine-openregistry-h-hazel-patricia-godrich-bd27fe | F ORDINARY | 0 | |
| JOSEPHINE MAY WALKERsophymarine-openregistry-h-josephine-may-walker-98ffcc | A ORDINARY | 0 | |
| JOSEPHINE MAY WALKERsophymarine-openregistry-h-josephine-may-walker-98ffcc | D ORDINARY | 0 | |
| LISA MARIE HEADLEYsophymarine-openregistry-h-lisa-marie-headley-ca2e7b | A ORDINARY | 0 | |
| LISA MARIE HEADLEYsophymarine-openregistry-h-lisa-marie-headley-ca2e7b | E ORDINARY | 0 | |
RACESAFE LIMITED
sophymarine-openregistry-gb-08421225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARY HOWsophymarine-openregistry-h-ann-mary-how-065744 | REDEEMABLE PREFERENCE SHARES | 24,000 | 100.00% |
| JAMES EDWARD HOWsophymarine-openregistry-h-james-edward-how-5450f6 | ORDINARY 'C' | 60 | 100.00% |
| SOPHIE ANN HOWsophymarine-openregistry-h-sophie-ann-how-95a22a | ORDINARY 'E' | 18 | 100.00% |
| THOMAS WILLIAM HOWsophymarine-openregistry-h-thomas-william-how-385e97 | ORDINARY 'D' | 18 | 100.00% |
| RACHEL ELIZABETH HOWsophymarine-openregistry-h-rachel-elizabeth-how-51bea8 | ORDINARY 'B' | 12 | 100.00% |
| TIMOTHY HOWsophymarine-openregistry-h-timothy-how-010c26 | ORDINARY 'A' | 12 | 100.00% |
| ZOE BRYANTsophymarine-openregistry-h-zoe-bryant-16f199 | ORDINARY 'F' | 1 | 100.00% |
VANTAGE TAX FEE PROTECTION LIMITED
sophymarine-openregistry-gb-08850854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Windsor House Troon Way Business Centre, Leicester, Leicestershire, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC230707 | A ORDINARY | 4,200 | 100.00% |
| HARE INVESTMENTS LTDsophymarine-openregistry-gb-11252060 | B ORDINARY | 4,200 | 100.00% |
| BRENDAN DAWSONsophymarine-openregistry-h-brendan-dawson-7d13b3 | C ORDINARY | 3,400 | 100.00% |
| STEVEN WADEsophymarine-openregistry-h-steven-wade-b91c8d | F ORDINARY | 3,000 | 100.00% |
| GORDON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC230707 | D ORDINARY | 2,000 | 50.00% |
| HARE INVESTMENTS LTDsophymarine-openregistry-gb-11252060 | D ORDINARY | 2,000 | 50.00% |
| MARK WALKERsophymarine-openregistry-gb-04717748 | G ORDINARY | 1,000 | 100.00% |
| DAVID CUNLIFFEsophymarine-openregistry-h-david-cunliffe-ad3c19 | E ORDINARY | 200 | 100.00% |
| VIRENDRA BABLAsophymarine-openregistry-h-virendra-babla-77aaae | D ORDINARY | 0 | 0.00% |
RAINYDAYSOLUTION LTD
sophymarine-openregistry-gb-11895386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 44 Thornborough Way, Leicester, LE5 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANRAJ THAKERsophymarine-openregistry-h-dhanraj-thaker-bc85c8 | ORDINARY A | 225 | |
| DHANRAJ THAKERsophymarine-openregistry-h-dhanraj-thaker-bc85c8 | ORDINARY B | 225 | |
| DHRUPTI DEWSHIsophymarine-openregistry-h-dhrupti-dewshi-b1c49b | ORDINARY D | 225 | |
| PRASHANT DEWSHIsophymarine-openregistry-h-prashant-dewshi-2f6628 | ORDINARY C | 225 | |
| DYLAN THAKERsophymarine-openregistry-h-dylan-thaker-9d91c2 | ORDINARY E | 50 | |
| ANAYA DEWSHIsophymarine-openregistry-h-anaya-dewshi-addc60 | ORDINARY G | 25 | |
| REYNA DEWSHIsophymarine-openregistry-h-reyna-dewshi-59ea81 | ORDINARY F | 25 | |
| NESHMA THAKERsophymarine-openregistry-h-neshma-thaker-0c9a45 | ORDINARY B | 0 | |