UK companies/Leicester/Page 20
Companies in Leicester and their shareholdersPage 20 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 144 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
SUNBURST PROPERTIES LIMITED
sophymarine-openregistry-gb-03161596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1996
- Accounts
- DORMANT
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUYA KRISHNA MERWADEsophymarine-openregistry-h-anuya-krishna-merwade-09990a | ORDINARY | 1 | |
| ANUYA KRISHNA MERWADEsophymarine-openregistry-h-anuya-krishna-merwade-09990a | ORDINARY | 1 | |
| DAVID KLEEGERsophymarine-openregistry-h-david-kleeger-929e34 | ORDINARY | 1 | |
| FLORA KLEEGER-ROWEsophymarine-openregistry-h-flora-kleeger-rowe-f9024a | ORDINARY | 1 | |
| GIANLUCA RICCIOsophymarine-openregistry-h-gianluca-riccio-d103d0 | ORDINARY | 1 | |
| GIANLUCA RICCIOsophymarine-openregistry-h-gianluca-riccio-d103d0 | ORDINARY | 1 | |
| NIKHIL AGRAWALsophymarine-openregistry-h-nikhil-agrawal-e39bae | ORDINARY | 1 | |
| NIKHIL AGRAWALsophymarine-openregistry-h-nikhil-agrawal-e39bae | ORDINARY | 1 | |
| RAFFAELLA GRANOCCHIAsophymarine-openregistry-h-raffaella-granocchia-622af4 | ORDINARY | 1 | |
| RAFFAELLA GRANOCCHIAsophymarine-openregistry-h-raffaella-granocchia-622af4 | ORDINARY | 1 | |
| SOMA CHAKRABARTIsophymarine-openregistry-h-soma-chakrabarti-98a8cd | ORDINARY | 1 | |
PREMIER COURT M C LIMITED
sophymarine-openregistry-gb-04245809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2001
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rivermead House 7 Lewis Court, Grove Park, Leicester, LE19 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BRITISH INSTITUTE OF CLEANING SCIENCEsophymarine-openregistry-gb-01524014 | ORDINARY | 27 | |
| TELTRONIX HOLDINGSsophymarine-openregistry-gb-12455268 | ORDINARY | 24 | |
| IMPAIREDsophymarine-openregistry-h-impaired-ae5fc0 | ORDINARY | 20 | |
| NORTHAMPTON ASSOCIATION FOR THE BLIND AND VISUALLYsophymarine-openregistry-h-northampton-association-for-the-blind-an-0d0929 | ORDINARY | 20 | |
| XP RECRUITMENT PENSION SCHEMEsophymarine-openregistry-h-xp-recruitment-pension-scheme-d789e3 | ORDINARY | 10 | |
| MENTAUR LIMITEDsophymarine-openregistry-gb-02239409 | ORDINARY | 9 | |
| POOLHOUSE TRUSTEES LTD.sophymarine-openregistry-gb-07313548 | ORDINARY | 9 | |
GP3 FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-04352144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 50 Rosemead Drive, Leicester, Leicestershire, LE2 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSMP LIMITEDsophymarine-openregistry-gb-14272438 | ORDINARY | 750 | |
| CHRISTOPHER PARKERsophymarine-openregistry-h-christopher-parker-f1f742 | ORDINARY | 0 | |
| HUSSEIN YUSUFALI PIRBHAIsophymarine-openregistry-h-hussein-yusufali-pirbhai-df2f96 | ORDINARY | 0 | |
| KATHRYN BARBARA PARKERsophymarine-openregistry-h-kathryn-barbara-parker-c43952 | ORDINARY | 0 | |
| NAFISA PIRBHAIsophymarine-openregistry-h-nafisa-pirbhai-02aeaa | ORDINARY | 0 | |
| PAUL ARTHUR GENTsophymarine-openregistry-h-paul-arthur-gent-6312c8 | ORDINARY | 0 | |
| SHARON ELIZABETH GENTsophymarine-openregistry-h-sharon-elizabeth-gent-1c86df | ORDINARY | 0 | |
27 CAMBRIDGE ROAD (HOVE) LIMITED
sophymarine-openregistry-gb-05258445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL O'SHEAsophymarine-openregistry-h-avril-o-shea-79ae4c | ORDINARY | 1 | |
| B GITTINGSsophymarine-openregistry-h-b-gittings-0a4aff | ORDINARY | 1 | |
| J GITTINGSsophymarine-openregistry-h-j-gittings-544469 | ORDINARY | 1 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY | 1 | |
| JOSEPH REILLYsophymarine-openregistry-gb-12743011 | ORDINARY | 1 | |
| MR J & MRS C PRATTsophymarine-openregistry-h-mr-j-mrs-c-pratt-67e869 | ORDINARY | 1 | |
| S NIUsophymarine-openregistry-h-s-niu-2c91bc | ORDINARY | 1 | |
CAVENDISH ROAD (LEICESTER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05553123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- 9 Bransdale Road, Leicester, LE18 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAFUR KHALIFAsophymarine-openregistry-h-gafur-khalifa-c59add | ORDINARY | 1 | |
| GARETH WILSONsophymarine-openregistry-h-gareth-wilson-7c7deb | ORDINARY | 1 | |
| NASIM DINsophymarine-openregistry-h-nasim-din-844ddd | ORDINARY | 1 | |
| RUPINDER KAURsophymarine-openregistry-h-rupinder-kaur-a375c4 | ORDINARY | 1 | |
| SALLY CHRISTINE LAWSONsophymarine-openregistry-h-sally-christine-lawson-1a907a | ORDINARY | 1 | |
| ROBERT KENNETH STRINGERsophymarine-openregistry-h-robert-kenneth-stringer-f28b87 | ORDINARY | 0 | |
| WILLIAM/CASSIE CRAMPIN/ARMSDENsophymarine-openregistry-h-william-cassie-crampin-armsden-d38069 | ORDINARY | 0 | |
DIRECT TRADE BAG COMPANY LIMITED
sophymarine-openregistry-gb-06728813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2008
- Accounts
- FULL
- SIC
- 18129 — Printing n.e.c.
46410 — Wholesale of textiles - Registered office
- 6 Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SOMERFIELDsophymarine-openregistry-h-mark-somerfield-d33daf | ORDINARY-A | 2,180 | |
| IAN WILLIAM AULTsophymarine-openregistry-h-ian-william-ault-cb9bb4 | ORDINARY-A | 1,410 | |
| JOANNE AULTsophymarine-openregistry-h-joanne-ault-258617 | ORDINARY-A | 1,410 | |
| GREGORY NEIL TOWNEsophymarine-openregistry-h-gregory-neil-towne-7ba98a | ORDINARY-A | 770 | |
| LUCY TOWNEsophymarine-openregistry-h-lucy-towne-f0378e | ORDINARY-A | 770 | |
| ANDY JAMES SMITHsophymarine-openregistry-h-andy-james-smith-28c86e | ORDINARY-A | 294 | |
| MICHAEL CHITTYsophymarine-openregistry-h-michael-chitty-16148a | ORDINARY-A | 294 | |
ANICCA DIGITAL LIMITED
sophymarine-openregistry-gb-06984338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE SIMMONDSsophymarine-openregistry-h-ann-marie-simmonds-9f48bd | ORDINARY | 1,648 | |
| DARREN WYNNsophymarine-openregistry-h-darren-wynn-2c24d4 | ORDINARY | 148 | |
| ALEXANDER WINSLOW-FOWLERsophymarine-openregistry-h-alexander-winslow-fowler-7b4d5c | ORDINARY | 80 | |
| ANGELA DAWN LONGMANsophymarine-openregistry-h-angela-dawn-longman-6da2c6 | ORDINARY | 52 | |
| CAROLINE SPENCEsophymarine-openregistry-h-caroline-spence-5ffe84 | ORDINARY | 52 | |
| JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76 | ORDINARY | 20 | |
| ANICCA GROUP LIMITEDsophymarine-openregistry-gb-10834687 | ORDINARY | 0 | |
PLP FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-07538229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Sovereign House 2 Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBSEQUIO GROUP LIMITEDsophymarine-openregistry-gb-14310347 | ORDINARY | 130 | 100.00% |
| ALAN BEECHINGsophymarine-openregistry-h-alan-beeching-fa918c | ORDINARY | 0 | 0.00% |
| KAREN BENNETTsophymarine-openregistry-h-karen-bennett-14feaa | ORDINARY | 0 | 0.00% |
| PAUL MATTHEW BENNETTsophymarine-openregistry-h-paul-matthew-bennett-78f2fb | ORDINARY | 0 | 0.00% |
| ROBERT BEECHINGsophymarine-openregistry-h-robert-beeching-99f6e8 | ORDINARY | 0 | 0.00% |
| SHIRLEY CAROL BEECHINGsophymarine-openregistry-h-shirley-carol-beeching-66d41b | ORDINARY | 0 | 0.00% |
| VICKI BEECHINGsophymarine-openregistry-h-vicki-beeching-e691a4 | ORDINARY | 0 | 0.00% |
WATERGATES DEVELOPMENTS LTD
sophymarine-openregistry-gb-07548864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 |
|---|
| FAISAL RASHID SATTARsophymarine-openregistry-h-faisal-rashid-sattar-635815 | ORDINARY | 100 | 16.67% |
| FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b | ORDINARY | 100 | 16.67% |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 100 | 16.67% |
| INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937b | ORDINARY | 100 | 16.67% |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 100 | 16.67% |
| HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01 | ORDINARY | 50 | 8.33% |
| MINESH SOLANKIsophymarine-openregistry-h-minesh-solanki-93d4fa | ORDINARY | 50 | 8.33% |
RIVERSIDE MEWS FIELD MANAGEMENT LTD
sophymarine-openregistry-gb-08250196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Riverside Mews, Leicester, LE7 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR M & MRS B BROACHWALLAsophymarine-openregistry-h-mr-m-mrs-b-broachwalla-11388d | ORDINARY | 2 | |
| CHARLES LUDLAMsophymarine-openregistry-h-charles-ludlam-e47076 | ORDINARY | 1 | |
| MR A & MRS A BAHLsophymarine-openregistry-h-mr-a-mrs-a-bahl-ac63f3 | ORDINARY | 1 | |
| MR B & MRS H MISTRYsophymarine-openregistry-h-mr-b-mrs-h-mistry-e576ff | ORDINARY | 1 | |
| MR J & MRS V ZMIJEWSKIsophymarine-openregistry-h-mr-j-mrs-v-zmijewski-4ba6df | ORDINARY | 1 | |
| MR M & MRS J LEAKEsophymarine-openregistry-h-mr-m-mrs-j-leake-fac05d | ORDINARY | 1 | |
| MR N & MRS S RICHARDSONsophymarine-openregistry-h-mr-n-mrs-s-richardson-10921d | ORDINARY | 1 | |
JENNO'S COFFEE HOUSE LIMITED
sophymarine-openregistry-gb-08302602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Unit F Whiteacres, Leicester, LE8 6ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY SIMON JENNOsophymarine-openregistry-h-danny-simon-jenno-b3dc56 | ORDINARY | 300 | |
| PAUL JENNOsophymarine-openregistry-h-paul-jenno-dcff52 | ORDINARY | 200 | |
| CAMERON EDWARD SCOULARsophymarine-openregistry-h-cameron-edward-scoular-e110ec | ORDINARY | 100 | |
| CHELSEA LOUANNE GORDONsophymarine-openregistry-h-chelsea-louanne-gordon-ba86b7 | ORDINARY | 100 | |
| JANE BREEN JACKSONsophymarine-openregistry-h-jane-breen-jackson-b6bb24 | ORDINARY | 100 | |
| MEGAN ELIZABETH SIMPSONsophymarine-openregistry-h-megan-elizabeth-simpson-7dfca4 | ORDINARY | 100 | |
| PHILLIPA ROSE HOAREsophymarine-openregistry-h-phillipa-rose-hoare-4482ec | ORDINARY | 100 | |
AYLESTONE GRANGE LTD
sophymarine-openregistry-gb-08812186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 705-707 Aylestone Road, Leicester, LE2 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAA INVESTMENTS LTDsophymarine-openregistry-gb-12059656 | ORDINARY | 35 | 35.00% |
| MODHWADIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11155431 | ORDINARY | 25 | 25.00% |
| BHARAT KUMAR PARMARsophymarine-openregistry-h-bharat-kumar-parmar-c7a96f | ORDINARY | 20 | 20.00% |
| HASMEETA PARMARsophymarine-openregistry-h-hasmeeta-parmar-8e2832 | ORDINARY | 20 | 20.00% |
| AASHISH ODEDRAsophymarine-openregistry-h-aashish-odedra-d6ed74 | ORDINARY | 0 | 0.00% |
| BHIMA ARJAN ODEDRAsophymarine-openregistry-h-bhima-arjan-odedra-50be7b | ORDINARY | 0 | 0.00% |
| DHARINI ODEDRAsophymarine-openregistry-h-dharini-odedra-8fc329 | ORDINARY | 0 | 0.00% |
STAR BLOODSTOCK LIMITED
sophymarine-openregistry-gb-09041365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES EVESsophymarine-openregistry-h-matthew-james-eves-9a14c7 | ORDINARY | 72,000 | 35.29% |
| SARAH EVESsophymarine-openregistry-h-sarah-eves-ed4dc8 | ORDINARY | 46,000 | 22.55% |
| IAIN HEBBARDsophymarine-openregistry-h-iain-hebbard-ababc4 | ORDINARY | 28,000 | 13.73% |
| ANDY ASHsophymarine-openregistry-h-andy-ash-9b0a8a | ORDINARY | 20,000 | 9.80% |
| EQUITY GROWTH PARTNERS LTDsophymarine-openregistry-gb-06945850 | ORDINARY | 16,000 | 7.84% |
| JOSEPH SAUMAREZ SMITHsophymarine-openregistry-h-joseph-saumarez-smith-ec2287 | ORDINARY | 12,000 | 5.88% |
| DENIS JOSEPH BARRYsophymarine-openregistry-h-denis-joseph-barry-ba9fbe | ORDINARY | 10,000 | 4.90% |
MILLENNIUM HEALTH LTD
sophymarine-openregistry-gb-09359489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 244 Beaumont Lodge Medical Practice, Leicester, LE4 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES BANDRAPALLIsophymarine-openregistry-h-moses-bandrapalli-71f25a | ORDINARY | 20,385 | 42.71% |
| GOPI BOORAsophymarine-openregistry-h-gopi-boora-fb0ebe | ORDINARY | 19,025 | 39.86% |
| SHAFIQ SHAFIsophymarine-openregistry-h-shafiq-shafi-8cc6d9 | ORDINARY | 4,644 | 9.73% |
| HARJIT MINHASsophymarine-openregistry-h-harjit-minhas-6f1da8 | ORDINARY | 3,671 | 7.69% |
| DAV PANACERsophymarine-openregistry-h-dav-panacer-100e9a | ORDINARY | 0 | 0.00% |
| DURAIRAJ JAWAHARsophymarine-openregistry-h-durairaj-jawahar-8427b9 | ORDINARY | 0 | 0.00% |
| SARMAN V BAPODRAsophymarine-openregistry-h-sarman-v-bapodra-38f74b | ORDINARY | 0 | 0.00% |
IMS MIDLANDS LTD
sophymarine-openregistry-gb-09542932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 143 Loughborough Road, Leicester, LE4 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJINDER SINGH ATWALsophymarine-openregistry-h-gurjinder-singh-atwal-fcf91f | ORDINARY | 25 | |
| HARJINDER KAUR ATWALsophymarine-openregistry-h-harjinder-kaur-atwal-518f91 | ORDINARY | 25 | |
| KIRPAL KAUR DHAMIsophymarine-openregistry-h-kirpal-kaur-dhami-51bedd | ORDINARY | 25 | |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 10 | |
| SUKHJIT SINGH KHERAsophymarine-openregistry-h-sukhjit-singh-khera-1cb627 | ORDINARY | 8 | |
| K KHERA PROPERTIES LTDsophymarine-openregistry-gb-12686444 | ORDINARY | 4 | |
| AMANDEEP SINGH DHILLONsophymarine-openregistry-h-amandeep-singh-dhillon-7cb9e2 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| AFC REAL ESTATE LTDsophymarine-openregistry-gb-13445068 | Holds shares in | ORDINARY |
LEICESTER HAND MADE NAAN BAKERY LIMITED
sophymarine-openregistry-gb-09755033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 1b, Leicester, LE1 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWRAZ ESMAELsophymarine-openregistry-h-hawraz-esmael-9bcda7 | ORDINARY | 23 | |
| MATTEO HOLDINGS LTDsophymarine-openregistry-gb-16618273 | ORDINARY | 23 | |
| NASSIF HOLDINGS LTDsophymarine-openregistry-gb-16105831 | ORDINARY | 20 | |
| ZANKO SIMKOsophymarine-openregistry-h-zanko-simko-d4e318 | ORDINARY | 14 | |
| KISHORBHAI VANMALIBHAI SOLANKIsophymarine-openregistry-h-kishorbhai-vanmalibhai-solanki-68b58a | ORDINARY | 10 | |
| RAJUBHAI VANMALIBHAI SOLANKIsophymarine-openregistry-h-rajubhai-vanmalibhai-solanki-f4d7f0 | ORDINARY | 10 | |
| MIKHAIL ISMAILsophymarine-openregistry-h-mikhail-ismail-5ac590 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
G N EURO INVESTMENT LTD
sophymarine-openregistry-gb-10046567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- 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
- 43 Glen Way, Leicester, Leicestershire, LE2 5YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABIR ISMAIL MOHMEDsophymarine-openregistry-h-jabir-ismail-mohmed-9d0d2e | ORDINARY | 20 | |
| SAJID IBRAHIM ALIsophymarine-openregistry-h-sajid-ibrahim-ali-d9f509 | ORDINARY | 20 | |
| FAISAL JABIR MOHAMEDsophymarine-openregistry-h-faisal-jabir-mohamed-2170fc | ORDINARY | 15 | |
| FARHAN JABIR ISMAIL MOHMEDsophymarine-openregistry-h-farhan-jabir-ismail-mohmed-e66420 | ORDINARY | 15 | |
| MUHAMMED SAJID ALIsophymarine-openregistry-h-muhammed-sajid-ali-fd605c | ORDINARY | 15 | |
| ZAIN-UL-ABIDIN SAJID ALIsophymarine-openregistry-h-zain-ul-abidin-sajid-ali-76bee2 | ORDINARY | 15 | |
| ILYAS SULEMAN DUKANWALAsophymarine-openregistry-h-ilyas-suleman-dukanwala-8cc80a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRA PROPERTIES LIMITEDsophymarine-openregistry-gb-09350352 | Holds shares in | ORDINARY · 100.00% |
LEICESTER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10468589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b | ORDINARY | 375 | |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 225 | |
| INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937b | ORDINARY | 225 | |
| HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01 | ORDINARY | 75 | |
| FAISAL RASHID SATTARsophymarine-openregistry-h-faisal-rashid-sattar-635815 | ORDINARY | 50 | |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 50 | |
| WATERGATES ESTATES LTDsophymarine-openregistry-gb-07671997 | ORDINARY | 0 | |
HORIZON VEHICLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-10487129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Suite 4, New Humberstone House Suite 4, New Humberstone House, Leicester, LE5 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON BROKING GROUP LIMITEDsophymarine-openregistry-gb-15287170 | ORDINARY | 1,000 | 100.00% |
| DANEM FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13777372 | ORDINARY | 0 | 0.00% |
| MAP MANAGEMENT LIMITEDsophymarine-openregistry-gb-10457051 | ORDINARY | 0 | 0.00% |
| MR DANIEL LEE PAUL FLOWERSsophymarine-openregistry-h-mr-daniel-lee-paul-flowers-e36e64 | ORDINARY | 0 | 0.00% |
| MR JOHN DAVIESsophymarine-openregistry-h-mr-john-davies-a33b93 | ORDINARY | 0 | 0.00% |
| MR MICHAEL NORWOODsophymarine-openregistry-h-mr-michael-norwood-44411b | ORDINARY | 0 | 0.00% |
| REGGIE & RONNIE LIMITEDsophymarine-openregistry-gb-13778471 | ORDINARY | 0 | 0.00% |
HAPPY CHILDREN HOME LIMITED
sophymarine-openregistry-gb-10658095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- West Walk House, Leicester, LE1 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAPPY CHILDREN'S HOMES LTDsophymarine-openregistry-gb-09633107 | ORDINARY | 500 | |
| ANIZ DASSUsophymarine-openregistry-h-aniz-dassu-3bbfb2 | ORDINARY | 100 | |
| FEROZ DASSUsophymarine-openregistry-h-feroz-dassu-488c90 | ORDINARY | 100 | |
| MOHAMMED DASSUsophymarine-openregistry-h-mohammed-dassu-932b95 | ORDINARY | 100 | |
| SHIRAZ DASSUsophymarine-openregistry-h-shiraz-dassu-12a04b | ORDINARY | 100 | |
| ZUNAID DASSUsophymarine-openregistry-h-zunaid-dassu-6b75e9 | ORDINARY | 100 | |
| CAROLE STONEsophymarine-openregistry-h-carole-stone-15b606 | ORDINARY | 0 | |