UK companies/Leicester/Page 176
Companies in Leicester and their shareholdersPage 176 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 115 shareholdings and 14 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
COBA HOLDINGS LIMITED
sophymarine-openregistry-gb-11815142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marlborough Drive, Leicester, LE8 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBA PLASTICS GROUP LIMITEDsophymarine-openregistry-gb-15233795 | ORDINARY A2 | 2,037,611,092 | 100.00% |
| COBA PLASTICS GROUP LIMITEDsophymarine-openregistry-gb-15233795 | ORDINARY A1 | 1,303,508,302 | 100.00% |
| COBA PLASTICS GROUP LIMITEDsophymarine-openregistry-gb-15233795 | ORDINARY B2 | 283,538,444 | 100.00% |
| COBA PLASTICS GROUP LIMITEDsophymarine-openregistry-gb-15233795 | ORDINARY B1 | 181,386,289 | 100.00% |
| MARK COOKEsophymarine-openregistry-h-mark-cooke-a252cd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COBA AUTOMOTIVE (UK) LIMITEDsophymarine-openregistry-gb-00885482 | Holds shares in | NON-PARTICIPATING NON-REDEEMABLE PREFERENCE |
| COBA PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-01651998 | Holds shares in | ORDINARY |
| COBA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05040384 | Holds shares in | ORDINARY A |
| COPELY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07035172 | Holds shares in | ORDINARY |
| COBA PLASTICS MOULDING LIMITEDsophymarine-openregistry-gb-10359582 | Holds shares in | ORDINARY |
| COBA PLASTICS LIMITEDsophymarine-openregistry-gb-11394806 | Holds shares in | ORDINARY |
SOLE FULL OF SOUL LTD
sophymarine-openregistry-gb-14289188
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- DORMANT
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHOMED HUSSEIN VINDHANIsophymarine-openregistry-h-mahomed-hussein-vindhani-521639 | ORDINARY 'E' | 4 | 100.00% |
| MAHOMED HUSSEIN VINDHANIsophymarine-openregistry-h-mahomed-hussein-vindhani-521639 | ORDINARY 'B' | 4 | 100.00% |
| MAHOMED HUSSEIN VINDHANIsophymarine-openregistry-h-mahomed-hussein-vindhani-521639 | ORDINARY 'D' | 4 | 100.00% |
| MAHOMED HUSSEIN VINDHANIsophymarine-openregistry-h-mahomed-hussein-vindhani-521639 | ORDINARY 'C' | 4 | 100.00% |
| MAHOMED HUSSEIN VINDHANIsophymarine-openregistry-h-mahomed-hussein-vindhani-521639 | ORDINARY 'A' | 3 | 75.00% |
| SAARAH ANIS RAZAKsophymarine-openregistry-h-saarah-anis-razak-bdccfa | ORDINARY 'A' | 1 | 25.00% |
ANGELA CHASE INVESTMENT GROUP LTD
sophymarine-openregistry-gb-14844178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
- 367 Welford Road, Leicester, Leicestershire, LE2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURTEJ SINGH GOLARsophymarine-openregistry-h-gurtej-singh-golar-cfb1b5 | ORDINARY D | 150 | |
| GURTEJ SINGH GOLARsophymarine-openregistry-h-gurtej-singh-golar-cfb1b5 | ORDINARY E | 150 | |
| GURTEJ SINGH GOLARsophymarine-openregistry-h-gurtej-singh-golar-cfb1b5 | ORDINARY C | 150 | |
| KATE ELLEN MARY GOLARsophymarine-openregistry-h-kate-ellen-mary-golar-cb5562 | ORDINARY D | 150 | |
| KATE ELLEN MARY GOLARsophymarine-openregistry-h-kate-ellen-mary-golar-cb5562 | ORDINARY E | 150 | |
| KATE ELLEN MARY GOLARsophymarine-openregistry-h-kate-ellen-mary-golar-cb5562 | ORDINARY C | 150 | |
| GURTEJ SINGH GOLARsophymarine-openregistry-h-gurtej-singh-golar-cfb1b5 | ORDINARY A | 1 | |
| KATE ELLEN MARY GOLARsophymarine-openregistry-h-kate-ellen-mary-golar-cb5562 | ORDINARY B | 1 | |
LIBERI TOPCO LIMITED
sophymarine-openregistry-gb-15554375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Rayns Way, Leicester, LE7 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAP10 PARTNERS FUND I MASTERCO S.A R.L.sophymarine-openregistry-h-cap10-partners-fund-i-masterco-s-a-r-l-58444e | A PREFERENCE SHARES | 19,517,005 | |
| LIBERI NOMINEE LIMITEDsophymarine-openregistry-gb-15661626 | B1 PREFERENCE SHARES | 2,237,183 | |
| CAP10 PARTNERS FUND I MASTERCO S.A R.L.sophymarine-openregistry-h-cap10-partners-fund-i-masterco-s-a-r-l-58444e | A ORDINARY SHARES | 1,198,241 | |
| LIBERI NOMINEE LIMITEDsophymarine-openregistry-gb-15661626 | C ORDINARY SHARES | 163,559 | |
| LIBERI NOMINEE LIMITEDsophymarine-openregistry-gb-15661626 | B ORDINARY SHARES | 46,198 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERI MIDCO LIMITEDsophymarine-openregistry-gb-15554733 | Holds shares in | A ORDINARY |
COBA AUTOMOTIVE (UK) LIMITED
sophymarine-openregistry-gb-00885482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1966
- Accounts
- FULL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- Marlborough Drive, Leicester, LE8 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBA HOLDINGS LIMITEDsophymarine-openregistry-gb-11815142 | ORDINARY A | 53,582 | |
| COBA HOLDINGS LIMITEDsophymarine-openregistry-gb-11815142 | ORDINARY C | 36,418 | |
| COBA HOLDINGS LIMITEDsophymarine-openregistry-gb-11815142 | NON-PARTICIPATING NON-REDEEMABLE PREFERENCE | 20,000 | |
| COBA HOLDINGS LIMITEDsophymarine-openregistry-gb-11815142 | ORDINARY B | 10,000 | |
| COBA INTERNATIONAL LTDsophymarine-openregistry-gb-05040384 | ORDINARY B | 0 | |
| COBA INTERNATIONAL LTDsophymarine-openregistry-gb-05040384 | ORDINARY A | 0 | |
| COBA INTERNATIONAL LTDsophymarine-openregistry-gb-05040384 | NON-PARTICIPATING NON-REDEEMABLE PREFERENCE | 0 | |
| COBA INTERNATIONAL LTDsophymarine-openregistry-gb-05040384 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXTRUDASEAL LIMITEDsophymarine-openregistry-gb-07819262 | Holds shares in | ORDINARY |
AUSDEN CLARK LIMITED
sophymarine-openregistry-gb-01067886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49390 — Other passenger land transport - Registered office
- 4 Murrayfield Road, Leicester, Leicestershire, LE3 1UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AC FROST LTDsophymarine-openregistry-gb-14927130 | ORDINARY 1 GBP | 98 | |
| AC FROST LTDsophymarine-openregistry-gb-14927130 | ORDINARY A 1 GBP | 2 | |
| AUSDEN CLARK HOLDINGS LIMITEDsophymarine-openregistry-gb-14927130 | ORDINARY A | 0 | |
| AUSDEN CLARK HOLDINGS LIMITEDsophymarine-openregistry-gb-14927130 | ORDINARY | 0 | |
AUSTEN GEORGE HOLDINGS LIMITED
sophymarine-openregistry-gb-05014019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA SHIRLEY BROWNINGsophymarine-openregistry-h-victoria-shirley-browning-4cd7d6 | ORDINARY | 1,212,558 | 100.00% |
| THE BROWNING 2020 DISCRETIONARY SETTLEMEsophymarine-openregistry-h-the-browning-2020-discretionary-settleme-3262c5 | ORDINARY A | 404,186 | 100.00% |
| THE BROWNING 2020 DISCRETIONARY SETTLEMEsophymarine-openregistry-h-the-browning-2020-discretionary-settleme-3262c5 | ORDINARY B | 404,186 | 100.00% |
| THE BROWNING 2020 DISCRETIONARY SETTLEMEsophymarine-openregistry-h-the-browning-2020-discretionary-settleme-3262c5 | ORDINARY C | 404,186 | 100.00% |
| VICTORIA SHIRLEY BROWNINGsophymarine-openregistry-h-victoria-shirley-browning-4cd7d6 | ORDINARY A | 0 | 0.00% |
| VICTORIA SHIRLEY BROWNINGsophymarine-openregistry-h-victoria-shirley-browning-4cd7d6 | ORDINARY B | 0 | 0.00% |
| VICTORIA SHIRLEY BROWNINGsophymarine-openregistry-h-victoria-shirley-browning-4cd7d6 | ORDINARY C | 0 | 0.00% |
KETTELL WINDOWS LTD
sophymarine-openregistry-gb-05405761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Kettell Windows Unit 12, The Warren, Leicester, LE7 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD KETTELLsophymarine-openregistry-h-john-richard-kettell-e7d22a | ORDINARY | 1 | 50.00% |
| JOHN RICHARD KETTELLsophymarine-openregistry-h-john-richard-kettell-e7d22a | B ORDINARY | 1 | 50.00% |
| JOHN RICHARD KETTELLsophymarine-openregistry-h-john-richard-kettell-e7d22a | A ORDINARY | 1 | 100.00% |
| LISA KETTELLsophymarine-openregistry-h-lisa-kettell-095321 | ORDINARY | 1 | 50.00% |
| LISA KETTELLsophymarine-openregistry-h-lisa-kettell-095321 | B ORDINARY | 1 | 50.00% |
| LISA KETTELLsophymarine-openregistry-h-lisa-kettell-095321 | C ORDINARY | 1 | 100.00% |
MARTECH TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-05741313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Peat House, Leicester, LE1 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLROCK CONSULTING UK LIMITEDsophymarine-openregistry-gb-07216339 | 'A' ORDINARY | 1,750 | 100.00% |
| BELLROCK CONSULTING UK LIMITEDsophymarine-openregistry-gb-07216339 | 'C' NON-VOTING ORDINARY | 150 | 100.00% |
| BELLROCK CONSULTING UK LIMITEDsophymarine-openregistry-gb-07216339 | 'D' NON-VOTING ORDINARY | 100 | 100.00% |
| BELLROCK CONSULTING UK LIMITEDsophymarine-openregistry-gb-07216339 | 'B' NON-VOTING ORDINARY | 100 | 100.00% |
| BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406 | 'C' NON-VOTING ORDINARY | 0 | 0.00% |
| BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406 | 'D' NON-VOTING ORDINARY | 0 | 0.00% |
| BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406 | 'A' ORDINARY | 0 | 0.00% |
| BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406 | 'B' NON-VOTING ORDINARY | 0 | 0.00% |
AVIATION INTELLIGENCE LIMITED
sophymarine-openregistry-gb-06475337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWERED BY INTELLIGENCE LIMITEDsophymarine-openregistry-gb-16172676 | ORDINARY B. | 90 | 100.00% |
| POWERED BY INTELLIGENCE LIMITEDsophymarine-openregistry-gb-16172676 | ORDINARY A. | 32 | 100.00% |
| POWERED BY INTELLIGENCE LIMITEDsophymarine-openregistry-gb-16172676 | ORDINARY C. | 10 | 100.00% |
| POWERED BY INTELLIGENCE LIMITEDsophymarine-openregistry-gb-16172676 | ORDINARY D. | 10 | 100.00% |
| PETER MCAVOY DEANsophymarine-openregistry-h-peter-mcavoy-dean-d9030c | ORDINARY C. | 0 | 0.00% |
| PETER MCAVOY DEANsophymarine-openregistry-h-peter-mcavoy-dean-d9030c | ORDINARY B. | 0 | 0.00% |
| PETER MCAVOY DEANsophymarine-openregistry-h-peter-mcavoy-dean-d9030c | ORDINARY D. | 0 | 0.00% |
| PETER MCAVOY DEANsophymarine-openregistry-h-peter-mcavoy-dean-d9030c | ORDINARY A. | 0 | 0.00% |
VEWD LIMITED
sophymarine-openregistry-gb-07242839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRENVILLE MILESsophymarine-openregistry-h-david-grenville-miles-cfbbf5 | ORDINARY A | 95,000 | 100.00% |
| VICTORIA ANN MILESsophymarine-openregistry-h-victoria-ann-miles-c6db39 | ORDINARY B | 95,000 | 100.00% |
| DAVID GRENVILLE MILESsophymarine-openregistry-h-david-grenville-miles-cfbbf5 | ORDINARY C | 5,000 | 100.00% |
| VICTORIA ANN MILESsophymarine-openregistry-h-victoria-ann-miles-c6db39 | ORDINARY D | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SBGF2021 LIMITEDsophymarine-openregistry-gb-13162773 | Holds shares in | ORDINARY · 43.00% |
SANSARA PROPERTIES LIMITED
sophymarine-openregistry-gb-07333388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 21-23 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISAR LIMITEDsophymarine-openregistry-gb-13437743 | ORDINARY | 30 | 100.00% |
| AMARYAN PROPERTIES LIMITEDsophymarine-openregistry-gb-13436671 | SY | 0 | |
| AMARYAN PROPERTIES LIMITEDsophymarine-openregistry-gb-13436671 | ORDINARY | 0 | 0.00% |
| AMARYAN PROPERTIES LIMITEDsophymarine-openregistry-gb-13436671 | R | 0 | |
| AMARYAN PROPERTIES LIMITEDsophymarine-openregistry-gb-13436671 | SU | 0 | |
HICKMAN & SMITH ARCHITECTS LTD
sophymarine-openregistry-gb-08019602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
82990 — Other business support service activities n.e.c. - Registered office
- 21 New Walk, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES SMITHsophymarine-openregistry-h-adam-james-smith-5366aa | B ORDINARY | 5,400 | 100.00% |
| DAVID JULIAN HICKMANsophymarine-openregistry-h-david-julian-hickman-74063e | A ORDINARY | 5,400 | 100.00% |
| ADAM JAMES SMITHsophymarine-openregistry-h-adam-james-smith-5366aa | D ORDINARY | 600 | 100.00% |
| DAVID JULIAN HICKMANsophymarine-openregistry-h-david-julian-hickman-74063e | C ORDINARY | 600 | 100.00% |
LIME INVESTMENTS LIMITED
sophymarine-openregistry-gb-09430189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Smeeton Road, Leicester, LE8 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROBINSONsophymarine-openregistry-gb-10491890 | A ORDINARY | 450 | 100.00% |
| SOPHIE ELIZABETH ROBINSONsophymarine-openregistry-h-sophie-elizabeth-robinson-eb0f89 | B ORDINARY | 450 | 100.00% |
| JAMIE ROBINSONsophymarine-openregistry-gb-10491890 | C ORDINARY | 50 | 100.00% |
| SOPHIE ELIZABETH ROBINSONsophymarine-openregistry-h-sophie-elizabeth-robinson-eb0f89 | D ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKRIDGE RESIDENTIAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05728299 | Holds shares in | ORDINARY · 1.01% |
PABLA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10773084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Beverley Close, Leicester, LE4 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK PABLAsophymarine-openregistry-h-amrik-pabla-228145 | G ORDINARY | 250 | 100.00% |
| JASVIR KAURsophymarine-openregistry-h-jasvir-kaur-bed58e | G ORDINARY | 250 | 100.00% |
| AMRIK PABLAsophymarine-openregistry-h-amrik-pabla-228145 | F ORDINARY | 214 | 42.80% |
| JASVIR KAURsophymarine-openregistry-h-jasvir-kaur-bed58e | F ORDINARY | 214 | 42.80% |
| AMRIK PABLAsophymarine-openregistry-h-amrik-pabla-228145 | F ORDINARY | 156 | 31.20% |
| JASVIR KAURsophymarine-openregistry-h-jasvir-kaur-bed58e | F ORDINARY | 130 | 26.00% |
| AMRIK PABLAsophymarine-openregistry-h-amrik-pabla-228145 | A ORDINARY | 125 | 100.00% |
| JASVIR KAURsophymarine-openregistry-h-jasvir-kaur-bed58e | B ORDINARY | 125 | 100.00% |
ALTO VERDE LIMITED
sophymarine-openregistry-gb-11542553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTO VERDE HOLDINGS LIMITEDsophymarine-openregistry-gb-11941112 | ORDINARY 'C' | 1 | 100.00% |
| ALTO VERDE HOLDINGS LIMITEDsophymarine-openregistry-gb-11941112 | ORDINARY 'D' | 1 | 100.00% |
| ALTO VERDE HOLDINGS LIMITEDsophymarine-openregistry-gb-11941112 | ORDINARY 'A' | 1 | 100.00% |
| ALTO VERDE HOLDINGS LIMITEDsophymarine-openregistry-gb-11941112 | ORDINARY 'B' | 1 | 100.00% |
| MITESH MAKWANAsophymarine-openregistry-h-mitesh-makwana-bd51cc | ORDINARY 'C' | 0 | 0.00% |
| MITESH MAKWANAsophymarine-openregistry-h-mitesh-makwana-bd51cc | ORDINARY 'A' | 0 | 0.00% |
| MITESH MAKWANAsophymarine-openregistry-h-mitesh-makwana-bd51cc | ORDINARY 'D' | 0 | 0.00% |
| MITESH MAKWANAsophymarine-openregistry-h-mitesh-makwana-bd51cc | ORDINARY 'B' | 0 | 0.00% |
FIRE MOUNTAIN LTD
sophymarine-openregistry-gb-12619678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- Phoenix Studio, Leicester, Leicestershire, LE1 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NFORBA BUPsophymarine-openregistry-h-paul-nforba-bup-d3a895 | ORDINARY A | 75 | 100.00% |
| MICHAEL ALWYN PAULsophymarine-openregistry-h-michael-alwyn-paul-c06cb8 | ORDINARY B | 25 | 100.00% |
| PAUL NFORBA BUPsophymarine-openregistry-h-paul-nforba-bup-d3a895 | ORDINARY C | 3 | 100.00% |
| MICHAEL ALWYN PAULsophymarine-openregistry-h-michael-alwyn-paul-c06cb8 | ORDINARY D | 1 | 100.00% |
RVJ PROPERTIES LTD
sophymarine-openregistry-gb-12937587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 74 The Parade, Leicester, LE2 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHADRESH GHELANIsophymarine-openregistry-h-bhadresh-ghelani-4c3c64 | ORDINARY | 2,000 | |
| SMITA GHELANIsophymarine-openregistry-h-smita-ghelani-0ed670 | ORDINARY | 2,000 | |
| BHADRESH GHELANIsophymarine-openregistry-h-bhadresh-ghelani-4c3c64 | ORDINARY A | 1,000 | |
| BHADRESH GHELANIsophymarine-openregistry-h-bhadresh-ghelani-4c3c64 | ORDINARY C | 1,000 | |
| SMITA GHELANIsophymarine-openregistry-h-smita-ghelani-0ed670 | ORDINARY B | 1,000 | |
BWT HOLDINGS LIMITED
sophymarine-openregistry-gb-13367294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charnwood House, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HILDA RYLEYsophymarine-openregistry-h-joanne-hilda-ryley-61bae2 | ORDINARY B | 25 | 100.00% |
| JOANNE HILDA RYLEYsophymarine-openregistry-h-joanne-hilda-ryley-61bae2 | ORDINARY D | 25 | 100.00% |
| NIGEL WALTER RYLEYsophymarine-openregistry-h-nigel-walter-ryley-d2c1f2 | ORDINARY A | 25 | 100.00% |
| NIGEL WALTER RYLEYsophymarine-openregistry-h-nigel-walter-ryley-d2c1f2 | ORDINARY C | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOSWORTH LAKESIDE LODGES LIMITEDsophymarine-openregistry-gb-13373279 | Holds shares in | ORDINARY · 100.00% |
| BOSWORTH LAKESIDE RENTALS LIMITEDsophymarine-openregistry-gb-13373320 | Holds shares in | ORDINARY · 100.00% |
JAMES SELLICKS HOLDINGS LTD
sophymarine-openregistry-gb-13973462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 56 Granby Street, Leicester, LE1 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PETER BERETTAsophymarine-openregistry-h-charles-peter-beretta-c36199 | ORDINARY C | 50 | 100.00% |
| CHARLES PETER BERETTAsophymarine-openregistry-h-charles-peter-beretta-c36199 | ORDINARY A | 50 | 100.00% |
| JONATHAN JAMES CAMERONsophymarine-openregistry-h-jonathan-james-cameron-43629b | ORDINARY B | 50 | 100.00% |
| JONATHAN JAMES CAMERONsophymarine-openregistry-h-jonathan-james-cameron-43629b | ORDINARY D | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAMES SELLICKS (MARKET HARBOROUGH) LIMITEDsophymarine-openregistry-gb-05150043 | Holds shares in | ORDINARY · 100.00% |
| JAMES SELLICKS ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-04601978 | Holds shares in | ORDINARY A · 41.33% |