UK companies/Leicester/Page 18
Companies in Leicester and their shareholdersPage 18 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 178 shareholdings and 18 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
GCM CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12182514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GODLEYsophymarine-openregistry-h-benjamin-godley-3c009c | ORDINARY A | 20 | 100.00% |
| EVIE DINA GODLEYsophymarine-openregistry-h-evie-dina-godley-cc0956 | ORDINARY G | 20 | 100.00% |
| MEGAN NOA GODLEYsophymarine-openregistry-h-megan-noa-godley-930855 | ORDINARY E | 20 | 100.00% |
| TAMARA DEBORAH GODLEYsophymarine-openregistry-h-tamara-deborah-godley-93d515 | ORDINARY F | 20 | 100.00% |
| CLAIRE ELIZABETH JOY GODLEYsophymarine-openregistry-h-claire-elizabeth-joy-godley-1e92cc | ORDINARY B | 18 | 100.00% |
| MAURICE CHARLES GODLEYsophymarine-openregistry-h-maurice-charles-godley-f150f8 | ORDINARY D | 1 | 100.00% |
| MAXINE ARIADNE GODLEYsophymarine-openregistry-h-maxine-ariadne-godley-f34472 | ORDINARY C | 1 | 100.00% |
BRITTANNIA HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-06806496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Woodgate, Leicester, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF ADAM MAHOMED, FATIMA YUSUF MAHOMED AND ISMAILsophymarine-openregistry-h-yusuf-adam-mahomed-fatima-yusuf-mahomed--95f0fd | ORDINARY | 80,000 | 100.00% |
| YUSUF MAHOMED AS TRUSTEES OF MAHOMED FAMILY TRUSTsophymarine-openregistry-h-yusuf-mahomed-as-trustees-of-mahomed-fam-3afbcc | ORDINARY | 80,000 | 100.00% |
| F MAHOMEDsophymarine-openregistry-h-f-mahomed-94ce65 | B ORDINARY | 5,500 | 100.00% |
| Y A MAHOMEDsophymarine-openregistry-h-y-a-mahomed-eea19c | A ORDINARY | 5,500 | 100.00% |
| ISMAIL YUSUF MAHOMEDsophymarine-openregistry-h-ismail-yusuf-mahomed-5edc71 | C ORDINARY | 3,000 | 100.00% |
| MAHOMED YUSUF MAHOMEDsophymarine-openregistry-h-mahomed-yusuf-mahomed-0000c2 | D ORDINARY | 3,000 | 100.00% |
| NAZIR YUSUF MAHOMEDsophymarine-openregistry-h-nazir-yusuf-mahomed-dbb55b | E ORDINARY | 3,000 | 100.00% |
GENUS LOGISTICS LIMITED
sophymarine-openregistry-gb-08987214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-16090668 | ORDINARY F | 70 | 100.00% |
| ARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-16090668 | ORDINARY E | 70 | 100.00% |
| ARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-16090668 | ORDINARY D | 20 | 100.00% |
| ARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-16090668 | ORDINARY C | 20 | 100.00% |
| ARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-16090668 | ORDINARY B | 10 | 100.00% |
| ARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-16090668 | ORDINARY A | 10 | 100.00% |
| AJEET SINGH MARWAHAsophymarine-openregistry-h-ajeet-singh-marwaha-6929db | ORDINARY F | 0 | 0.00% |
| AJEET SINGH MARWAHA, AS TRUSTEE FOR AMAN SINGH MARWAHAsophymarine-openregistry-h-ajeet-singh-marwaha-as-trustee-for-aman--4cc620 | ORDINARY D | 0 | 0.00% |
| AJEET SINGH MARWAHA, AS TRUSTEE FOR ROHAN SINGH MARWAHAsophymarine-openregistry-h-ajeet-singh-marwaha-as-trustee-for-rohan-bc2402 | ORDINARY C | 0 | 0.00% |
| DAVENDER SINGH MARWAHAsophymarine-openregistry-h-davender-singh-marwaha-9c9e15 | ORDINARY A | 0 | 0.00% |
| NIRMAL KAUR MARWAHAsophymarine-openregistry-h-nirmal-kaur-marwaha-9403af | ORDINARY B | 0 | 0.00% |
| RANBIR KAUR MARWAHAsophymarine-openregistry-h-ranbir-kaur-marwaha-20d0b8 | ORDINARY E | 0 | 0.00% |
BITEX PROPERTIES LTD
sophymarine-openregistry-gb-09845630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Beggars Lane, Leicester, LE3 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAMNIK TANNAsophymarine-openregistry-h-mr-ramnik-tanna-6fe519 | ORDINARY A | 30 | 100.00% |
| RAMNIK TANNAsophymarine-openregistry-h-ramnik-tanna-b36259 | ORDINARY B | 30 | 100.00% |
| BHAVIK TANNAsophymarine-openregistry-h-bhavik-tanna-50e335 | ORDINARY E | 10 | 100.00% |
| HEMISHA TANNAsophymarine-openregistry-h-hemisha-tanna-4d7e57 | ORDINARY C | 10 | 100.00% |
| KALPASH TANNAsophymarine-openregistry-h-kalpash-tanna-e75953 | ORDINARY D | 10 | 100.00% |
| MITALL TANNAsophymarine-openregistry-h-mitall-tanna-ca2aea | ORDINARY F | 10 | 100.00% |
| VINAGURI RAMNIKLAL TANNAsophymarine-openregistry-h-vinaguri-ramniklal-tanna-c323d6 | ORDINARY B | 0 | 0.00% |
TC AIX LIMITED
sophymarine-openregistry-gb-15265892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | ORDINARY A | 53 | 100.00% |
| MC117 LTDsophymarine-openregistry-gb-16323703 | ORDINARY B | 52 | 100.00% |
| JAMES DANNIAN LIPTROTTsophymarine-openregistry-h-james-dannian-liptrott-cb91d2 | ORDINARY D | 0 | |
| JAMES DANNIAN LIPTROTTsophymarine-openregistry-h-james-dannian-liptrott-cb91d2 | ORDINARY A | 0 | 0.00% |
| MARK WILLIAM ROEsophymarine-openregistry-h-mark-william-roe-1b41bc | ORDINARY E | 0 | |
| MARK WILLIAM ROEsophymarine-openregistry-h-mark-william-roe-1b41bc | ORDINARY A | 0 | 0.00% |
| MARTIN JAMES BOWLESsophymarine-openregistry-h-martin-james-bowles-761f36 | ORDINARY F | 0 | |
| MARTIN JAMES BOWLESsophymarine-openregistry-h-martin-james-bowles-761f36 | ORDINARY A | 0 | 0.00% |
| SHAZIN TAYUBsophymarine-openregistry-h-shazin-tayub-4033f4 | ORDINARY C | 0 | |
| SHAZIN TAYUBsophymarine-openregistry-h-shazin-tayub-4033f4 | ORDINARY A | 0 | 0.00% |
| SHIRAN WYNTERsophymarine-openregistry-h-shiran-wynter-448cb9 | ORDINARY B | 0 | 0.00% |
| SHIRAN WYNTERsophymarine-openregistry-h-shiran-wynter-448cb9 | ORDINARY A | 0 | 0.00% |
SOUTH57 GROUP LTD
sophymarine-openregistry-gb-15662891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 18 Morland Avenue, Leicester, LE2 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY PHILLIPSsophymarine-openregistry-h-amy-phillips-c910f1 | ORDINARY D | 200 | |
| ANGELA ENRIGHTsophymarine-openregistry-h-angela-enright-7655ab | ORDINARY B | 200 | |
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | ORDINARY A | 200 | |
| JOSEPH ENRIGHTsophymarine-openregistry-h-joseph-enright-7c9040 | ORDINARY C | 200 | |
| PAULA GAFFEYsophymarine-openregistry-h-paula-gaffey-9f34a0 | ORDINARY F | 100 | |
| THERESA HALSTONsophymarine-openregistry-h-theresa-halston-9fff59 | ORDINARY E | 100 | |
| SARAH PHILLIPSsophymarine-openregistry-h-sarah-phillips-9c4212 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH57 CONSTRUCTION RECRUITMENT LTDsophymarine-openregistry-gb-07931131 | Holds shares in | ORDINARY |
| SOUTH57 PARTNERSHIP LTDsophymarine-openregistry-gb-08486629 | Holds shares in | A ORDINARY |
MILES PLATTS LIMITED
sophymarine-openregistry-gb-01092078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit Z Blaby Industrial Park, Winchester Avenue, Leicester, LE8 4GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN PLATTSsophymarine-openregistry-h-david-brian-platts-f7dfb2 | ORDINARY | 100,000 | |
| BRIAN HATLEYsophymarine-openregistry-h-brian-hatley-bc3a1b | D ORDINARY | 7,800 | |
| MARK SMITHsophymarine-openregistry-gb-16590304 | D ORDINARY | 7,800 | |
| MARTYN MARRIOTTsophymarine-openregistry-h-martyn-marriott-ce5ddc | D ORDINARY | 7,800 | |
| CHLOE PLATTSsophymarine-openregistry-h-chloe-platts-24d208 | A ORDINARY | 1 | |
| EDWARD PLATTSsophymarine-openregistry-h-edward-platts-4fc536 | C ORDINARY | 1 | |
| GEORGE PLATTSsophymarine-openregistry-h-george-platts-bdc117 | B ORDINARY | 1 | |
UPE HOLDINGS LTD
sophymarine-openregistry-gb-06184385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Woodgate, Leicester, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OADBY HOLDINGS LIMITEDsophymarine-openregistry-gb-15284774 | ORDINARY | 10,000 | 100.00% |
| JAVID PATELsophymarine-openregistry-h-javid-patel-d8cb4a | A ORDINARY | 0 | |
| JAVID PATEL AS TRUSTEE OF PATEL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-javid-patel-as-trustee-of-patel-family-d-389d5a | D SHARES | 0 | |
| NADEEM JAVID PATELsophymarine-openregistry-h-nadeem-javid-patel-81cc12 | C ORDINARY | 0 | |
| NADEEM JAVID PATEL AS TRUSTEE OF PATEL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nadeem-javid-patel-as-trustee-of-patel-f-3aea81 | D SHARES | 0 | |
| SHEHZAD JAVID PATELsophymarine-openregistry-h-shehzad-javid-patel-474cfc | B ORDINARY | 0 | |
| SHEHZAD JAVID PATEL AS TRUSTEE OF PATEL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shehzad-javid-patel-as-trustee-of-patel--752575 | D SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| U P ENTERPRISES (IMPORTS) LIMITEDsophymarine-openregistry-gb-09589997 | Holds shares in | ORDINARY · 0.00% |
| UPE RECYCLED TEXTILES LIMITEDsophymarine-openregistry-gb-12265968 | Holds shares in | ORDINARY · 0.00% |
| UPE HOSPITALITY LIMITEDsophymarine-openregistry-gb-13234015 | Holds shares in | ORDINARY · 0.00% |
| U.P. ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC109554 | Holds shares in | ORDINARY · 0.00% |
| SELECT CAR SHOP LIMITEDsophymarine-openregistry-gb-13501719 | Holds shares in | ORDINARY |
EXPORT TOPCO LIMITED
sophymarine-openregistry-gb-15302116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | ORDINARY | 10,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | A PREFERENCE | 9,538 | 100.00% |
| CHARLES EDWARD HARTWELLsophymarine-openregistry-h-charles-edward-hartwell-ba01a1 | D PREFERENCE | 553 | 66.63% |
| CHARLES EDWARD HARTWELLsophymarine-openregistry-h-charles-edward-hartwell-ba01a1 | B PREFERENCE | 302 | 79.06% |
| JOHN DUNCAN GARFIELDsophymarine-openregistry-h-john-duncan-garfield-f14704 | D PREFERENCE | 277 | 33.37% |
| BEN BRIDGERsophymarine-openregistry-h-ben-bridger-f5dc7e | B PREFERENCE | 40 | 10.47% |
| ELIZABETH HAYsophymarine-openregistry-h-elizabeth-hay-fe843a | C PREFERENCE | 40 | 50.00% |
| JOHN DUNCAN GARFIELDsophymarine-openregistry-h-john-duncan-garfield-f14704 | B PREFERENCE | 40 | 10.47% |
| JONATHAN GAVIN STANFORDsophymarine-openregistry-h-jonathan-gavin-stanford-871ce9 | C PREFERENCE | 40 | 50.00% |
| SOPHIE LOUISE WILLISsophymarine-openregistry-h-sophie-louise-willis-69f04d | C PREFERENCE | 0 | 0.00% |
ARTISAN RETAIL DISPLAY LIMITED
sophymarine-openregistry-gb-05519348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
82990 — Other business support service activities n.e.c. - Registered office
- Unit 5 Flatten Way, Leicester, Leicestershire, LE7 1GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTISAN JOINERY HOLDINGS LIMITEDsophymarine-openregistry-gb-15150154 | A ORDINARY | 10,000 | |
| ARTISAN JOINERY HOLDINGS LIMITEDsophymarine-openregistry-gb-15150154 | B ORDINARY | 1 | |
| ARTISAN JOINERY HOLDINGS LIMITEDsophymarine-openregistry-gb-15150154 | C ORDINARY | 1 | |
| ADAM KETTELLsophymarine-openregistry-gb-11645960 | B ORDINARY | 0 | |
| LUCINDA MARGARET LEE-TIRRELLsophymarine-openregistry-h-lucinda-margaret-lee-tirrell-ff6ab5 | A ORDINARY | 0 | |
| MICHAEL COOKEsophymarine-openregistry-h-michael-cooke-c15ec8 | D ORDINARY | 0 | |
| RICHARD THURMANsophymarine-openregistry-h-richard-thurman-6aef58 | A ORDINARY | 0 | |
| STEPHEN ESPOSITOsophymarine-openregistry-h-stephen-esposito-0b01b4 | C ORDINARY | 0 | |
| STEPHEN PAUL TIRRELLsophymarine-openregistry-h-stephen-paul-tirrell-e6352d | A ORDINARY | 0 | |
UK DRAINAGE CLAIMS LIMITED
sophymarine-openregistry-gb-06985399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2009
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Garden Street, Leicester, LE4 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SML GROUP LTDsophymarine-openregistry-gb-09670884 | PREFERRED ORDINARY | 689,067 | 93.87% |
| DAVID GOUGHsophymarine-openregistry-h-david-gough-6f0ad8 | PREFERRED ORDINARY | 45,000 | 6.13% |
| SML GROUP LTDsophymarine-openregistry-gb-09670884 | A ORDINARY | 78 | 100.00% |
| DAVID GOUGHsophymarine-openregistry-h-david-gough-6f0ad8 | C ORDINARY | 17 | 100.00% |
| ROBERT BRINDLEYsophymarine-openregistry-h-robert-brindley-77ca72 | B ORDINARY | 5 | 100.00% |
| DAVID GOUGHsophymarine-openregistry-h-david-gough-6f0ad8 | A ORDINARY | 0 | 0.00% |
| ROBERT BLUNDENsophymarine-openregistry-h-robert-blunden-42111b | A ORDINARY | 0 | 0.00% |
| SAMANTHA WARRENsophymarine-openregistry-h-samantha-warren-006976 | B ORDINARY | 0 | 0.00% |
| STEPHEN HUMPHREYsophymarine-openregistry-h-stephen-humphrey-bedac4 | A ORDINARY | 0 | 0.00% |
| THOMAS HARPINsophymarine-openregistry-h-thomas-harpin-47d4a3 | A ORDINARY | 0 | 0.00% |
| THOMAS HARPINsophymarine-openregistry-h-thomas-harpin-47d4a3 | B ORDINARY | 0 | 0.00% |
NUTS & BOLTS LTD
sophymarine-openregistry-gb-08198337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Uts Group, Unit 4 Westleigh Business Park, Leicester, LE8 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED TOOLING SOLUTIONS II LTDsophymarine-openregistry-gb-13623480 | ORDINARY | 56,922 | 100.00% |
| AMY HARTsophymarine-openregistry-h-amy-hart-e08913 | ORDINARY A | 0 | |
| CHARLES HARTsophymarine-openregistry-h-charles-hart-3ead55 | ORDINARY B | 0 | |
| CHARLES HARTsophymarine-openregistry-h-charles-hart-3ead55 | ORDINARY | 0 | 0.00% |
| EMILY HARTsophymarine-openregistry-h-emily-hart-0c964e | ORDINARY A | 0 | |
| JONATHAN HARTsophymarine-openregistry-gb-08720264 | ORDINARY C | 0 | |
| JONATHAN HARTsophymarine-openregistry-gb-08720264 | ORDINARY | 0 | 0.00% |
| MICHELLE HARALDsophymarine-openregistry-h-michelle-harald-973def | ORDINARY A | 0 | |
| THOMAS HARTsophymarine-openregistry-h-thomas-hart-a30d71 | ORDINARY A | 0 | |
QUALVIS PRINT & PACKAGING LTD
sophymarine-openregistry-gb-08804567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- 854 Melton Road, Leicester, LE4 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767 | ORDINARY C | 270 | 100.00% |
| MARCUS SHORTsophymarine-openregistry-h-marcus-short-93a9a7 | ORDINARY B | 270 | 100.00% |
| MICHELLE GRAHAMsophymarine-openregistry-gb-04530851 | ORDINARY D | 260 | 100.00% |
| DOMINIC SHORTsophymarine-openregistry-h-dominic-short-50aeee | ORDINARY A | 50 | 25.00% |
| EMMA SEVILLEsophymarine-openregistry-h-emma-seville-7c3430 | ORDINARY A | 50 | 25.00% |
| ISOBEL SHORTsophymarine-openregistry-h-isobel-short-e035ce | ORDINARY A | 50 | 25.00% |
| RICHARD PACEYsophymarine-openregistry-h-richard-pacey-c8c82a | ORDINARY A | 50 | 25.00% |
OBSEQUIO GROUP PARENT LIMITED
sophymarine-openregistry-gb-12427841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sovereign House 2 Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT IGNIS BIDCO LIMITEDsophymarine-openregistry-gb-14628880 | B ORDINARY | 4,500 | |
| PROJECT IGNIS BIDCO LIMITEDsophymarine-openregistry-gb-14628880 | A ORDINARY | 4,500 | |
| PROJECT IGNIS BIDCO LIMITEDsophymarine-openregistry-gb-14628880 | C ORDINARY | 700 | |
| PROJECT IGNIS BIDCO LIMITEDsophymarine-openregistry-gb-14628880 | D ORDINARY | 300 | |
| (REGISTERED NUMBER LP019678)sophymarine-openregistry-h-registered-number-lp019678-e0455c | D ORDINARY | 0 | |
| ANTHONY MIKUNDAsophymarine-openregistry-h-anthony-mikunda-94c17f | C ORDINARY | 0 | |
| BEECHBROOK UK SME CREDIT II GP LP (REGISTERED NUMBER SL033172) ON BEHALF OF BEECHBROOK UK SME CREDIT II LPsophymarine-openregistry-h-beechbrook-uk-sme-credit-ii-gp-lp-regist-18733f | D ORDINARY | 0 | |
| MARTIN ANDREW ILIFFEsophymarine-openregistry-h-martin-andrew-iliffe-a51722 | C ORDINARY | 0 | |
| SIMON JOHN ABLEYsophymarine-openregistry-h-simon-john-abley-768059 | B ORDINARY | 0 | |
| SIMON JOHN CASHMOREsophymarine-openregistry-h-simon-john-cashmore-83a799 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPLETE DETECTION SYSTEMS LIMITEDsophymarine-openregistry-gb-02249943 | Holds shares in | ORDINARY · 100.00% |
| OBSEQUIO GROUP LIMITEDsophymarine-openregistry-gb-14310347 | Holds shares in | ORDINARY · 100.00% |
| TANN SYNCHRONOME LIMITEDsophymarine-openregistry-gb-04042904 | Holds shares in | ORDINARY |
EVS GROUP LIMITED
sophymarine-openregistry-gb-14571366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Grove Court, Leicester, LE19 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BLACKsophymarine-openregistry-h-alan-black-f6293a | ORDINARY B | 2,509 | |
| KEITH CHURCHILLsophymarine-openregistry-gb-04452130 | ORDINARY A | 2,509 | |
| ELLIOTT WATTSsophymarine-openregistry-gb-14390900 | ORDINARY C | 2,000 | |
| KEITH ROSSsophymarine-openregistry-gb-14391472 | ORDINARY C | 1,316 | |
| SANDIP ODEDRAsophymarine-openregistry-gb-14390907 | ORDINARY C | 1,316 | |
| BEVERLY MEARSsophymarine-openregistry-h-beverly-mears-79fe93 | ORDINARY D | 175 | |
| JONATHAN MEARSsophymarine-openregistry-h-jonathan-mears-a631a4 | ORDINARY D | 175 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVS VALETING LIMITEDsophymarine-openregistry-gb-05287510 | Holds shares in | ORDINARY |
SATTAR INVESTMENTS LTD
sophymarine-openregistry-gb-14894985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 101 Melton Road, Leicester, LE4 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SATTAR AZIZ SATTAR AS TRUSTEE OF H & R TRUSTsophymarine-openregistry-h-abdul-sattar-aziz-sattar-as-trustee-of-h-88262b | G ORDINARY | 250 | 100.00% |
| ASIF ABUBAKER AS TRUSTEE OF H & R TRUSTsophymarine-openregistry-h-asif-abubaker-as-trustee-of-h-r-trust-7e4e4c | G ORDINARY | 250 | 100.00% |
| MAHOMED HANIF ABDUL SATTARsophymarine-openregistry-h-mahomed-hanif-abdul-sattar-98ccd5 | A ORDINARY | 250 | 100.00% |
| MAHOMED HANIF ABDUL SATTAR AS TRUSTEE OF H & R TRUSTsophymarine-openregistry-h-mahomed-hanif-abdul-sattar-as-trustee-of-add1b7 | G ORDINARY | 250 | 100.00% |
| MOHAMED YASEEN HANIF ABDUL SATTAR AS TRUSTEE OF H & R TRUSTsophymarine-openregistry-h-mohamed-yaseen-hanif-abdul-sattar-as-tru-5393dd | G ORDINARY | 250 | 100.00% |
| RUBINA MAHOMED HANIF ABDUL SATTARsophymarine-openregistry-h-rubina-mahomed-hanif-abdul-sattar-6ef628 | B ORDINARY | 250 | 100.00% |
| RUBINA MAHOMED HANIF ABDUL SATTAR AS TRUSTEE OF H & R TRUSTsophymarine-openregistry-h-rubina-mahomed-hanif-abdul-sattar-as-tru-b9a254 | G ORDINARY | 250 | 100.00% |
| MAHOMED HANIF ABDUL SATTARsophymarine-openregistry-h-mahomed-hanif-abdul-sattar-98ccd5 | F ORDINARY | 108 | 43.20% |
| RUBINA MAHOMED HANIF ABDUL SATTARsophymarine-openregistry-h-rubina-mahomed-hanif-abdul-sattar-6ef628 | F ORDINARY | 95 | 38.00% |
| ABDUL SATTAR AZIZ SATTAR AS TRUSTEE OF H & R TRUSTsophymarine-openregistry-h-abdul-sattar-aziz-sattar-as-trustee-of-h-88262b | F ORDINARY | 47 | 18.80% |
| ASIF ABUBAKER AS TRUSTEE OF H & R TRUSTsophymarine-openregistry-h-asif-abubaker-as-trustee-of-h-r-trust-7e4e4c | F ORDINARY | 47 | 18.80% |
| MAHOMED HANIF ABDUL SATTAR AS TRUSTEE OF H & R TRUSTsophymarine-openregistry-h-mahomed-hanif-abdul-sattar-as-trustee-of-add1b7 | F ORDINARY | 47 | 18.80% |
| MOHAMED YASEEN HANIF ABDUL SATTAR AS TRUSTEE OF H & R TRUSTsophymarine-openregistry-h-mohamed-yaseen-hanif-abdul-sattar-as-tru-5393dd | F ORDINARY | 47 | 18.80% |
| RUBINA MAHOMED HANIF ABDUL SATTAR AS TRUSTEE OF H & R TRUSTsophymarine-openregistry-h-rubina-mahomed-hanif-abdul-sattar-as-tru-b9a254 | F ORDINARY | 47 | 18.80% |
Related parties
| Party | Relationship | Detail |
|---|
| EVINGTON MANAGEMENT (LEICESTER) LIMITEDsophymarine-openregistry-gb-01690475 | Holds shares in | ORDINARY · 6.67% |
| VICTORIA COURT MANAGEMENT (LEICESTER) LIMITEDsophymarine-openregistry-gb-01429792 | Holds shares in | ORDINARY · 4.76% |
| VICTORIA COURT (OADBY) FLATS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02456904 | Holds shares in | ORDINARY · 1.67% |
BONNEVILLE CLEANING SERVICES LTD
sophymarine-openregistry-gb-15172591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- DORMANT
- SIC
- 81299 — Other cleaning services
- Registered office
- Apartment 82 The Horizon, Leicester, LE1 3UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOCK IDRIS FONsophymarine-openregistry-h-bock-idris-fon-884753 | ORDINARY | 1 | 100.00% |
| BOCK IDRIS FONsophymarine-openregistry-h-bock-idris-fon-884753 | A ORDINARY | 0 | |
| BOCK IDRIS FONsophymarine-openregistry-h-bock-idris-fon-884753 | B ORDINARY | 0 | |
| BONNEVILLE CLEANING SERVICES LTDsophymarine-openregistry-gb-15172591 | A ORDINARY | 0 | |
| BONNEVILLE GROUPsophymarine-openregistry-gb-15161807 | B ORDINARY | 0 | |
| BONNEVILLE GROUPsophymarine-openregistry-gb-15161807 | ORDINARY | 0 | 0.00% |
| BONNEVILLE GROUP LTDsophymarine-openregistry-gb-15161807 | PREFERENCE | 0 | |
| BONNEVILLE GROUP LTDsophymarine-openregistry-gb-15161807 | A ORDINARY | 0 | |
| IDRIS FON BOCKsophymarine-openregistry-h-idris-fon-bock-4bc298 | PREFERENCE | 0 | |
| KENGNE SANDRA ROBERT MIRABELLEsophymarine-openregistry-h-kengne-sandra-robert-mirabelle-923595 | B ORDINARY | 0 | |
| SANDRA ROBERT MIRABELLE KENGNEsophymarine-openregistry-h-sandra-robert-mirabelle-kengne-381d31 | ORDINARY | 0 | 0.00% |
KIRSCH SECURITIES LIMITED
sophymarine-openregistry-gb-00731323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DANIELLE BOND AS TRUSTEE OF THE BRIAN KIRSCH WILL TRUSTsophymarine-openregistry-h-danielle-bond-as-trustee-of-the-brian-ki-c385c7 | ORDINARY A | 600 | 100.00% |
| MARC KIRSCH AS TRUSTEE OF THE BRIAN KIRSCH WILL TRUSTsophymarine-openregistry-h-marc-kirsch-as-trustee-of-the-brian-kirs-aeb93d | ORDINARY A | 600 | 100.00% |
| DANIELLE LISA BONDsophymarine-openregistry-h-danielle-lisa-bond-93a04a | B ORDINARY | 125 | 50.00% |
| MARC KIRSCHsophymarine-openregistry-h-marc-kirsch-423a2a | B ORDINARY | 125 | 50.00% |
| MARC KIRSCH AS TRUSTEE OF THE TRUSTEES OF THE BRIAN KIRSCH TRUST 2020 DANIELLE BOND AS TRUSTEE OF THE TRUSTEES OF THE BRIAN KIRSCH TRUST 2020sophymarine-openregistry-h-marc-kirsch-as-trustee-of-the-trustees-o-902398 | C ORDINARY | 75 | 50.00% |
| MARC KIRSCH AS TRUSTEE OF THE TRUSTEES OF THE JEAN KIRSCH TRUST 2020 DANIELLE BOND AS TRUSTEE OF THE TRUSTEES OF THE JEAN KIRSCH TRUST 2020sophymarine-openregistry-h-marc-kirsch-as-trustee-of-the-trustees-o-f88bbb | C ORDINARY | 75 | 50.00% |
| JEAN KIRSCH AS TRUSTEE OF THE ESTATE OF BRIAN KIRSCHsophymarine-openregistry-h-jean-kirsch-as-trustee-of-the-estate-of--e147ca | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANNON HOUSE (LYMINGTON) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01265459 | Holds shares in | B · 6.25% |
| TUDOR COURT REGAL CLOSE LIMITEDsophymarine-openregistry-gb-03060236 | Holds shares in | ORDINARY SHARES · 4.55% |
| SHORE POINT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04158806 | Holds shares in | ORDINARY GBP1 SHARES · 3.28% |
| BUCKINGHAM PLACE (WEMBLEY PARK) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01350053 | Holds shares in | ORDINARY B |
CLOUDCALL LIMITED
sophymarine-openregistry-gb-05557457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2005
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Colton Square, Leicester, LE1 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM CLEAVERsophymarine-openregistry-h-simon-william-cleaver-07f842 | DEFERRED | 379,928 | |
| DAVID MARK WHELANsophymarine-openregistry-h-david-mark-whelan-d5d2b8 | DEFERRED | 126,643 | |
| GEORG OEHMsophymarine-openregistry-h-georg-oehm-150b8e | DEFERRED | 126,643 | |
| CLOUDCALL GROUP LIMITEDsophymarine-openregistry-gb-05509873 | PREFERRED ORDINARY SHARES | 3,000 | |
| SIMON WILLIAM CLEAVERsophymarine-openregistry-h-simon-william-cleaver-07f842 | B ORDINARY | 12 | |
| ANDREW GARETH JONESsophymarine-openregistry-h-andrew-gareth-jones-f0a02a | B ORDINARY | 9 | |
| PAUL JOHN WILLIAMSsophymarine-openregistry-h-paul-john-williams-129ed0 | B ORDINARY | 9 | |
| JASON KENDALLsophymarine-openregistry-h-jason-kendall-0ce49e | B ORDINARY | 6 | |
WOODFORD NORMAN ACCOUNTING LIMITED
sophymarine-openregistry-gb-07513510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Kevern Close, Leicester, LE18 2GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE WOODFORDsophymarine-openregistry-h-yvonne-woodford-f6a5a1 | ORD | 100 | |
| YVONNE WOODFORDsophymarine-openregistry-h-yvonne-woodford-f6a5a1 | B ORDINARY | 5 | |
| YVONNE WOODFORDsophymarine-openregistry-h-yvonne-woodford-f6a5a1 | C ORDINARY | 1 | |
| ELLIE GRACE WOODFORDsophymarine-openregistry-h-ellie-grace-woodford-2e866f | C ORDINARY | 0 | |
| JULIE ANN WOODFORDsophymarine-openregistry-h-julie-ann-woodford-711aec | B ORDINARY | 0 | |
| LEANNE WOODFORDsophymarine-openregistry-h-leanne-woodford-7f6de5 | B ORDINARY | 0 | |
| MARK NICHOLAS WOODFORDsophymarine-openregistry-h-mark-nicholas-woodford-c7fcce | B ORDINARY | 0 | |
| MICHAEL WOODFORDsophymarine-openregistry-h-michael-woodford-0e2ea6 | B ORDINARY | 0 | |
| RICHARD MARK WOODFORDsophymarine-openregistry-h-richard-mark-woodford-4e9bc6 | B ORDINARY | 0 | |