UK companies/Leicester/Page 19
Companies in Leicester and their shareholdersPage 19 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 156 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
10,481
PRESTWOOD SOFTWARE LIMITED
sophymarine-openregistry-gb-01846852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1984
- Accounts
- SMALL
- SIC
- 58290 — Other software publishing
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ETHERIDGEsophymarine-openregistry-h-judith-etheridge-6a5189 | ORDINARY | 500 | 49.50% |
| PAUL DERICK ARMSONsophymarine-openregistry-h-paul-derick-armson-0bf2fb | B ORDINARY | 500 | 94.34% |
| PHILIP ADRIAN CONGRAVEsophymarine-openregistry-h-philip-adrian-congrave-b51526 | ORDINARY | 500 | 49.50% |
| RITCHIE WALTONsophymarine-openregistry-h-ritchie-walton-2ee204 | B ORDINARY | 15 | 2.83% |
| SIMON PETER ROGERSsophymarine-openregistry-h-simon-peter-rogers-aafd4b | B ORDINARY | 15 | 2.83% |
| RICHARD EDWARD ST JOHN STEWART ETHERIDGEsophymarine-openregistry-h-richard-edward-st-john-stewart-etheridge-ba01a9 | ORDINARY | 10 | 0.99% |
| JUDITH ETHERIDGE AS TRUSTEE OF THE ESTATE OF S P ETHERIDGEsophymarine-openregistry-h-judith-etheridge-as-trustee-of-the-estat-2e1e0f | ORDINARY | 0 | 0.00% |
FREEDOM THE DIALYSIS HOLIDAY SPECIALIST LIMITED
sophymarine-openregistry-gb-02045508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1986
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 2 Back Lane, Leicester, LE7 4UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE GLEADELLsophymarine-openregistry-h-christine-gleadell-328bc4 | REDEEMABLE PREFERENCE | 40,500 | |
| LAURA GLEADELLsophymarine-openregistry-h-laura-gleadell-9e2ab0 | REDEEMABLE PREFERENCE | 40,500 | |
| L GLEADELLsophymarine-openregistry-h-l-gleadell-7f9f7e | ORDINARY | 17,490 | |
| P GLEADELLsophymarine-openregistry-h-p-gleadell-282a1d | ORDINARY | 6,345 | |
| A M PIKEsophymarine-openregistry-h-a-m-pike-cd116f | ORDINARY | 4,800 | |
| M A MILDENHALLsophymarine-openregistry-h-m-a-mildenhall-b58803 | ORDINARY | 3,090 | |
| C S GLEADELLsophymarine-openregistry-h-c-s-gleadell-4d2421 | ORDINARY | 0 | |
D S COMMODITIES LIMITED
sophymarine-openregistry-gb-02155638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Rannoch House 46 Main Street, Leicester, LE7 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASINDA RUKSHAN PREMARATHNA PEDURU HEWAGEsophymarine-openregistry-h-sasinda-rukshan-premarathna-peduru-hewag-8714ad | PREFERENCE | 32,500 | 50.00% |
| THOTAGAMUWA HEWAGE NUWAN DINUSHKA KULASOORIYAsophymarine-openregistry-h-thotagamuwa-hewage-nuwan-dinushka-kulaso-6f1f8c | PREFERENCE | 32,500 | 50.00% |
| SASINDA RUKSHAN PREMARATHNA PEDURU HEWAGEsophymarine-openregistry-h-sasinda-rukshan-premarathna-peduru-hewag-8714ad | ORDINARY | 7,550 | 50.00% |
| THOTAGAMUWA HEWAGE NUWAN DINUSHKA KULASOORIYAsophymarine-openregistry-h-thotagamuwa-hewage-nuwan-dinushka-kulaso-6f1f8c | ORDINARY | 7,550 | 50.00% |
| AMY LOUISE SMITHsophymarine-openregistry-h-amy-louise-smith-ca74ac | PREFERENCE | 0 | 0.00% |
| AMY LOUISE SMITHsophymarine-openregistry-h-amy-louise-smith-ca74ac | ORDINARY | 0 | 0.00% |
| CAROLYN BALLINGALLsophymarine-openregistry-h-carolyn-ballingall-13adc1 | ORDINARY | 0 | 0.00% |
| DEREK SMITHsophymarine-openregistry-gb-09053406 | ORDINARY | 0 | 0.00% |
| DEREK SMITHsophymarine-openregistry-gb-09053406 | PREFERENCE | 0 | 0.00% |
| JANE INGLIS SMITHsophymarine-openregistry-h-jane-inglis-smith-15d986 | ORDINARY | 0 | 0.00% |
| LAURA KAY SMITHsophymarine-openregistry-h-laura-kay-smith-297fd8 | PREFERENCE | 0 | 0.00% |
| LAURA KAY SMITHsophymarine-openregistry-h-laura-kay-smith-297fd8 | ORDINARY | 0 | 0.00% |
AMY CHARLES LIMITED
sophymarine-openregistry-gb-03176168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 The Oval, Leicester, LE2 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY LOUNTsophymarine-openregistry-h-barry-lount-08eeee | ORDINARY A | 66 | |
| MARION ELIZABETH LOUNTsophymarine-openregistry-h-marion-elizabeth-lount-5c97c5 | ORDINARY A | 66 | |
| AMY CATHERINE STEVENSONsophymarine-openregistry-h-amy-catherine-stevenson-b6c824 | ORDINARY A | 28 | |
| CHARLOTTE DALEsophymarine-openregistry-h-charlotte-dale-13885d | ORDINARY A | 26 | |
| LUKE JOSEPH JOHN STEVENSONsophymarine-openregistry-h-luke-joseph-john-stevenson-f2e777 | ORDINARY A | 10 | |
| LIBBY ROSE STEVENSONsophymarine-openregistry-h-libby-rose-stevenson-99f628 | ORDINARY A | 4 | |
| AMY STEVENSONsophymarine-openregistry-h-amy-stevenson-2cfa3f | ORDINARY B | 1 | |
| CHARLOTTE DALEsophymarine-openregistry-h-charlotte-dale-13885d | ORDINARY B | 1 | |
CTEX NTX LIMITED
sophymarine-openregistry-gb-05823041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Watergates Building, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NIXONsophymarine-openregistry-gb-06407054 | ORDINARY A | 51 | |
| ANDREW DAVID THORNEsophymarine-openregistry-h-andrew-david-thorne-69ed2e | ORDINARY A | 34 | |
| ANDREW DAVID THORNEsophymarine-openregistry-h-andrew-david-thorne-69ed2e | ORDINARY NON VOTING B | 30 | |
| CHRISTOPHER NIXONsophymarine-openregistry-gb-06407054 | ORDINARY NON VOTING B | 30 | |
| NIXTEX LTDsophymarine-openregistry-gb-04622764 | ORDINARY A | 15 | |
| NIXTEX LTDsophymarine-openregistry-gb-04622764 | ORDINARY NON VOTING B | 15 | |
| ROBERT LEIGH RICKETTSsophymarine-openregistry-h-robert-leigh-ricketts-a5d1a0 | ORDINARY NON VOTING B | 15 | |
| EDWARD HARRISSON RICKETTSsophymarine-openregistry-h-edward-harrisson-ricketts-4dfc4b | ORDINARY NON VOTING B | 5 | |
| JOHANNA VICTORIA RICKETTSsophymarine-openregistry-h-johanna-victoria-ricketts-d2dd6e | ORDINARY NON VOTING B | 5 | |
| OLIVER JAMES RICKETTSsophymarine-openregistry-h-oliver-james-ricketts-217a73 | ORDINARY NON VOTING B | 5 | |
MDK OFFICE SEATING LIMITED
sophymarine-openregistry-gb-05908256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2006
- Accounts
- FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- 103-107 103-107 Boston Road, Leicester, Leicestershire, LE4 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KINGsophymarine-openregistry-h-martin-king-a0706f | ORDINARY | 50 | |
| KAREN KINGsophymarine-openregistry-h-karen-king-21bd4b | ORDINARY | 25 | |
| KAREN KINGsophymarine-openregistry-h-karen-king-21bd4b | B ORDINARY | 5 | |
| MARTIN KINGsophymarine-openregistry-h-martin-king-a0706f | B ORDINARY | 5 | |
| DANIELLE KINGsophymarine-openregistry-h-danielle-king-b770f1 | ORDINARY | 3 | |
| JANE BLOOMsophymarine-openregistry-h-jane-bloom-262a76 | ORDINARY | 3 | |
| JORDAN KINGsophymarine-openregistry-h-jordan-king-a42743 | ORDINARY | 3 | |
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY | 3 | |
| STUART STEVENSONsophymarine-openregistry-h-stuart-stevenson-15f8ea | ORDINARY | 3 | |
ZMS LEGAL LIMITED
sophymarine-openregistry-gb-06521491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 23-25 Friar Lane, Leicester, LE1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDIP SINGHsophymarine-openregistry-h-baldip-singh-d1fec2 | ORDINARY | 66 | |
| JOANNA LANGsophymarine-openregistry-h-joanna-lang-b80a5b | ORDINARY | 66 | |
| SUNITA RUPARELLsophymarine-openregistry-h-sunita-ruparell-f73398 | ORDINARY | 66 | |
| BALDIP SINGHsophymarine-openregistry-h-baldip-singh-d1fec2 | B ORDINARY | 50 | |
| JOANNA LANGsophymarine-openregistry-h-joanna-lang-b80a5b | B ORDINARY | 50 | |
| SUNITA RUPARELLsophymarine-openregistry-h-sunita-ruparell-f73398 | B ORDINARY | 50 | |
| PARMJIT SINGHsophymarine-openregistry-gb-11237019 | ORDINARY | 0 | |
| PARMJIT SINGH CHAHALsophymarine-openregistry-h-parmjit-singh-chahal-415567 | B ORDINARY | 0 | |
| YAKESH TANNAsophymarine-openregistry-h-yakesh-tanna-412fff | ORDINARY | 0 | |
| YAKESH TULSHIDAS TANNAsophymarine-openregistry-h-yakesh-tulshidas-tanna-4928db | B ORDINARY | 0 | |
BECKDALE EUROPE LIMITED
sophymarine-openregistry-gb-06820567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82920 — Packaging activities
- Registered office
- 10 Charter Street, Leicester, LE1 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FRANKTONsophymarine-openregistry-h-caroline-frankton-a83071 | PREFERENCE | 1 | 20.00% |
| DEBRA FRANKTONsophymarine-openregistry-h-debra-frankton-903095 | PREFERENCE | 1 | 20.00% |
| JACQUELINE PEARSONsophymarine-openregistry-h-jacqueline-pearson-c7303f | PREFERENCE | 1 | 20.00% |
| JAY HICKINBOTHAMsophymarine-openregistry-h-jay-hickinbotham-f2ad1c | PREFERENCE | 1 | 20.00% |
| KEITH GOULDsophymarine-openregistry-h-keith-gould-342ba3 | PREFERENCE | 1 | 20.00% |
| MATTHEW DAVID FRANKTONsophymarine-openregistry-h-matthew-david-frankton-aebab8 | ORDINARY | 1 | 50.00% |
| TERENCE WILLIAM FRANKTONsophymarine-openregistry-h-terence-william-frankton-9ad1a1 | ORDINARY | 1 | 50.00% |
DISPACE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11454201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS COXsophymarine-openregistry-h-ross-cox-74a2e0 | DEFERRED | 56,400 | 100.00% |
| BENJAMIN SIMON HANCYsophymarine-openregistry-h-benjamin-simon-hancy-e19083 | ORDINARY | 45,576 | 39.42% |
| ROSS COXsophymarine-openregistry-h-ross-cox-74a2e0 | ORDINARY | 43,044 | 37.23% |
| CHARLES SIMON RUSSELL POPEsophymarine-openregistry-h-charles-simon-russell-pope-54823e | ORDINARY | 11,816 | 10.22% |
| BALJIT SINGH SHERGILLsophymarine-openregistry-h-baljit-singh-shergill-4de68e | ORDINARY | 4,220 | 3.65% |
| MARK TUCKWELLsophymarine-openregistry-h-mark-tuckwell-43aa35 | ORDINARY | 4,220 | 3.65% |
| SIMON WOODsophymarine-openregistry-gb-04649263 | ORDINARY | 4,220 | 3.65% |
| MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2 | ORDINARY | 2,532 | 2.19% |
MYNT COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-13094860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 720 Uppingham Road, Leicester, Leicestershire, LE7 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL PATTERSONsophymarine-openregistry-h-hazel-patterson-a6b658 | ORDINARY | 80 | |
| JAYNE MARY BALLARDsophymarine-openregistry-h-jayne-mary-ballard-411707 | ORDINARY | 30 | |
| OLIVER PATTERSONsophymarine-openregistry-h-oliver-patterson-662a4a | ORDINARY | 30 | |
| STEPHANIE ANNE SEARsophymarine-openregistry-h-stephanie-anne-sear-435445 | ORDINARY | 30 | |
| WILLIAM JOHN WARRENsophymarine-openregistry-h-william-john-warren-9bb452 | ORDINARY | 30 | |
| BENJAMIN RICCO-EDWARDSsophymarine-openregistry-h-benjamin-ricco-edwards-183ffc | B ORDINARY | 10 | |
| SCOTT DILLONsophymarine-openregistry-h-scott-dillon-15a0ad | B ORDINARY | 10 | |
PHF HOLDINGS LIMITED
sophymarine-openregistry-gb-14124258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 23 Cottage Lane Ind.Est.,, Leicester, LE9 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STUART LEWINsophymarine-openregistry-h-gary-stuart-lewin-70e54d | A ORDINARY | 30 | 50.00% |
| SUSAN ELIZABETH TWIGGSsophymarine-openregistry-h-susan-elizabeth-twiggs-30e751 | A ORDINARY | 30 | 50.00% |
| CALLUM MICHAEL EDWARD STANHOPEsophymarine-openregistry-h-callum-michael-edward-stanhope-884e13 | B ORDINARY | 15 | 42.86% |
| BOBBY SHANE LEVERTONsophymarine-openregistry-h-bobby-shane-leverton-2363c4 | B ORDINARY | 5 | 14.29% |
| CHRISTOPHER DAVID ALAN NICHOLsophymarine-openregistry-h-christopher-david-alan-nichol-3bf3a6 | B ORDINARY | 5 | 14.29% |
| CONNOR GUY STANHOPEsophymarine-openregistry-h-connor-guy-stanhope-64729d | B ORDINARY | 5 | 14.29% |
| JAMES DAVID EDWARD NUTTsophymarine-openregistry-h-james-david-edward-nutt-dbe08f | B ORDINARY | 5 | 14.29% |
Related parties
| Party | Relationship | Detail |
|---|
| PHIL HOLDEN FASTENERS LIMITEDsophymarine-openregistry-gb-01551536 | Holds shares in | A ORDINARY · 100.00% |
RAYALAY HOLDINGS LIMITED
sophymarine-openregistry-gb-15183474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAIYYA ATCHA HOLDINGS LIMITEDsophymarine-openregistry-gb-15181389 | B ORDINARY | 19,500 | 60.00% |
| THREE BROTHERS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15183531 | B ORDINARY | 13,000 | 40.00% |
| SUMAIYYA ATCHAsophymarine-openregistry-h-sumaiyya-atcha-269a8b | A ORDINARY | 10,500 | 60.00% |
| ABUSUFIYAN PATELsophymarine-openregistry-h-abusufiyan-patel-da11de | A ORDINARY | 1,750 | 10.00% |
| FAIZAL PATELsophymarine-openregistry-h-faizal-patel-a69909 | A ORDINARY | 1,750 | 10.00% |
| MOHAMMAD DILAVAR PATELsophymarine-openregistry-h-mohammad-dilavar-patel-127d64 | A ORDINARY | 1,750 | 10.00% |
| SALEHA PATELsophymarine-openregistry-h-saleha-patel-a2e2f2 | A ORDINARY | 1,750 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAYALAY LTDsophymarine-openregistry-gb-14398671 | Holds shares in | ORDINARY |
D.A.W. FINANCE CO. LIMITED
sophymarine-openregistry-gb-00691776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1961
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK DALBYsophymarine-openregistry-h-richard-mark-dalby-cfbc7c | ORDINARY | 829 | 82.90% |
| JANET ROSEMARY ALLENsophymarine-openregistry-h-janet-rosemary-allen-103d1a | ORDINARY | 104 | 10.40% |
| NICOLA ASHLEY CLARKEsophymarine-openregistry-h-nicola-ashley-clarke-57a79e | ORDINARY | 46 | 4.60% |
| HILARY RUTH PRIORsophymarine-openregistry-h-hilary-ruth-prior-b84903 | ORDINARY | 11 | 1.10% |
| FELICITY CHRISTIAN HOLDENsophymarine-openregistry-h-felicity-christian-holden-d76905 | ORDINARY | 10 | 1.00% |
| EDNA MARY ALLEN WILL TRUSTsophymarine-openregistry-h-edna-mary-allen-will-trust-69512c | ORDINARY | 0 | 0.00% |
| JOHN ALGERNON ALLEN WILL TRUSTsophymarine-openregistry-h-john-algernon-allen-will-trust-4b3d04 | ORDINARY | 0 | 0.00% |
BROOKS EDGE HOLDINGS LIMITED
sophymarine-openregistry-gb-00755954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 360 Melton Road, Leicester, LE4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM FREERsophymarine-openregistry-h-richard-william-freer-78a6b4 | ORDINARY | 3,334 | |
| JILL ELIZABETH MOULTsophymarine-openregistry-h-jill-elizabeth-moult-394ea9 | ORDINARY | 3,333 | |
| K CAMPBELLsophymarine-openregistry-h-k-campbell-c0192a | ORDINARY | 3,333 | |
| P SMITHsophymarine-openregistry-gb-04178135 | ORDINARY | 3,300 | |
| SARAH ANN LONGHILLsophymarine-openregistry-h-sarah-ann-longhill-ad6bad | ORDINARY | 3,300 | |
| T SMITHsophymarine-openregistry-gb-07931202 | ORDINARY | 3,300 | |
| THE ESTATE OF ELIZABETH SMITHsophymarine-openregistry-h-the-estate-of-elizabeth-smith-7b1727 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAM FREER LIMITEDsophymarine-openregistry-gb-00229334 | Holds shares in | ORDINARY |
GAMTOL LIMITED
sophymarine-openregistry-gb-01359288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62090 — Other information technology service activities - Registered office
- 10 Brook Park, Gaddesby Lane, Leicester, LE7 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE GAMBLEsophymarine-openregistry-h-lorraine-gamble-f1b5b8 | ORDINARY | 51 | |
| TIMOTHY GERARD GAMBLEsophymarine-openregistry-h-timothy-gerard-gamble-8ee05c | ORDINARY | 51 | |
| ANDREW BERNARD GAMBLEsophymarine-openregistry-h-andrew-bernard-gamble-59637c | ORDINARY | 0 | |
| CHARLES FRANCIS GAMBLEsophymarine-openregistry-h-charles-francis-gamble-a5c156 | ORDINARY | 0 | |
| GERARD GAMBLE PLCsophymarine-openregistry-h-gerard-gamble-plc-a2f685 | ORDINARY | 0 | |
| GERARD GAMBLE PLCsophymarine-openregistry-h-gerard-gamble-plc-a2f685 | ORDINARY | 0 | |
| MARK MAURICE GAMBLEsophymarine-openregistry-h-mark-maurice-gamble-bbdeec | ORDINARY | 0 | |
| RICHARD WILLIAM GAMBLEsophymarine-openregistry-h-richard-william-gamble-fd8bfb | ORDINARY | 0 | |
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
sophymarine-openregistry-gb-01364387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ARNOLDsophymarine-openregistry-h-lisa-arnold-7de20a | ORDINARY | 8 | 57.14% |
| AMANDA HAMILTON-STANLEYsophymarine-openregistry-h-amanda-hamilton-stanley-1f5f51 | ORDINARY | 1 | 7.14% |
| JEAN-FRANCOIS MAGARINOSsophymarine-openregistry-h-jean-francois-magarinos-f14c95 | ORDINARY | 1 | 7.14% |
| PAUL ANTHONY COXsophymarine-openregistry-h-paul-anthony-cox-b6ecbc | ORDINARY | 1 | 7.14% |
| PETER GEORGE SHAWsophymarine-openregistry-h-peter-george-shaw-80902e | ORDINARY | 1 | 7.14% |
| RICHARD JOHN LOWEsophymarine-openregistry-h-richard-john-lowe-e88150 | ORDINARY | 1 | 7.14% |
| STUART MACNABsophymarine-openregistry-h-stuart-macnab-394f4a | ORDINARY | 1 | 7.14% |
GEMSA LIMITED
sophymarine-openregistry-gb-02226880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Francis Street, Leicester, LE2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM DISC TRUST 19/10/94sophymarine-openregistry-h-am-disc-trust-19-10-94-6edba8 | ORDINARY | 96 | |
| BARRY GLAZIERsophymarine-openregistry-h-barry-glazier-7790e2 | ORDINARY | 96 | |
| EM DISC TRUST 14/3/91sophymarine-openregistry-h-em-disc-trust-14-3-91-d15f82 | ORDINARY | 40 | |
| GEMSA LTDsophymarine-openregistry-gb-02226880 | ORDINARY | 40 | |
| EM DISC TRUST 15/3/91sophymarine-openregistry-h-em-disc-trust-15-3-91-d1bb39 | ORDINARY | 22 | |
| ARTHUR MOSELEY MBEsophymarine-openregistry-h-arthur-moseley-mbe-df01dc | ORDINARY | 1 | |
| ELLA MOSELEYsophymarine-openregistry-h-ella-moseley-728c26 | ORDINARY | 1 | |
METTEX FASTENERS LIMITED
sophymarine-openregistry-gb-02418855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1989
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Uts Group, Unit 4 Westleigh Business Park, Leicester, LE8 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED TOOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09845718 | ORDINARY | 1,000 | |
| BERRINGTON MARTINsophymarine-openregistry-h-berrington-martin-f2bd83 | ORDINARY | 0 | |
| BERRINGTON PAULsophymarine-openregistry-h-berrington-paul-18d00d | ORDINARY | 0 | |
| MARTIN DAVID BERRINGTONsophymarine-openregistry-h-martin-david-berrington-89a46f | ORDINARY | 0 | |
| PAUL BRIAN BERRINGTONsophymarine-openregistry-h-paul-brian-berrington-d00e46 | ORDINARY | 0 | |
| STEVEN BERRINGTONsophymarine-openregistry-h-steven-berrington-dae335 | ORDINARY | 0 | |
| STEVEN JOHN BERRINGTONsophymarine-openregistry-h-steven-john-berrington-e52725 | ORDINARY | 0 | |
A L A CARE LIMITED
sophymarine-openregistry-gb-02554060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 8 Grove Court, Leicester, LE19 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNWOOD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10342905 | ORDINARY | 36 | |
| ANDREW SPARSISsophymarine-openregistry-h-andrew-sparsis-df725c | ORDINARY | 0 | |
| ARTEMIS PANOS SPARSISsophymarine-openregistry-h-artemis-panos-sparsis-c1eb9b | ORDINARY | 0 | |
| CHRYSTELLA SPARSISsophymarine-openregistry-h-chrystella-sparsis-244083 | ORDINARY | 0 | |
| GINA SPARSISsophymarine-openregistry-h-gina-sparsis-41371b | ORDINARY | 0 | |
| HELEN LIBEROSsophymarine-openregistry-h-helen-liberos-32bef2 | ORDINARY | 0 | |
| LOUCAS LIBEROSsophymarine-openregistry-h-loucas-liberos-4fa60e | ORDINARY | 0 | |
STAGEDALE LIMITED
sophymarine-openregistry-gb-02935028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- 118 Belgrave Road, Leicester, LE4 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMP HEALTHCARE LTDsophymarine-openregistry-gb-08305643 | ORDINARY | 1,450 | 100.00% |
| CASSIE JANET BEATTYsophymarine-openregistry-h-cassie-janet-beatty-42c8af | ORDINARY | 0 | 0.00% |
| CATHERINE ANNE HAMBLINsophymarine-openregistry-h-catherine-anne-hamblin-b4514f | ORDINARY | 0 | 0.00% |
| GRAHAM WHEATLEYsophymarine-openregistry-h-graham-wheatley-dde5c2 | ORDINARY | 0 | 0.00% |
| MARIA EWA CYGANsophymarine-openregistry-h-maria-ewa-cygan-ca42b4 | ORDINARY | 0 | 0.00% |
| PETER VAUGHAN KITEsophymarine-openregistry-h-peter-vaughan-kite-c41518 | ORDINARY | 0 | 0.00% |
| YVONNE HELEN LENNONsophymarine-openregistry-h-yvonne-helen-lennon-0ae804 | ORDINARY | 0 | 0.00% |