UK companies/Leicester/Page 22
Companies in Leicester and their shareholdersPage 22 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 154 shareholdings and 9 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
MINDERA HOLDINGS LIMITED
sophymarine-openregistry-gb-10857614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Premier House 2nd Floor, Leicester, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDERA GROUP LIMITEDsophymarine-openregistry-gb-12973296 | A1 SHARES | 16,575 | 100.00% |
| MINDERA GROUP LIMITEDsophymarine-openregistry-gb-12973296 | A2 SHARES | 16,575 | 100.00% |
| MINDERA GROUP LIMITEDsophymarine-openregistry-gb-12973296 | D SHARES | 7,650 | 100.00% |
| MINDERA GROUP LIMITEDsophymarine-openregistry-gb-12973296 | B SHARES | 5,100 | 100.00% |
| MINDERA GROUP LIMITEDsophymarine-openregistry-gb-12973296 | C SHARES | 2,550 | 100.00% |
| MINDERA GROUP LIMITEDsophymarine-openregistry-gb-12973296 | E SHARES | 2,550 | 100.00% |
| BRUNO MIGUEL CÁLIX ESTEVES LOPESsophymarine-openregistry-h-bruno-miguel-c-lix-esteves-lopes-559310 | C SHARES | 0 | 0.00% |
| CARLOS GUILHERME CHAVES E CASTRO SANTOS ALMEIDAsophymarine-openregistry-h-carlos-guilherme-chaves-e-castro-santos--8bf543 | E SHARES | 0 | 0.00% |
| JOSE ANTÓNIO ANDRADE DA FONSECAsophymarine-openregistry-h-jose-ant-nio-andrade-da-fonseca-69560e | D SHARES | 0 | 0.00% |
| MONICA SOFIA MARTINS REISsophymarine-openregistry-h-monica-sofia-martins-reis-0082b3 | B SHARES | 0 | 0.00% |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINDERA UK LIMITEDsophymarine-openregistry-gb-10398155 | Holds shares in | ORDINARY |
| LEMONWORKS LIMITEDsophymarine-openregistry-gb-10536769 | Holds shares in | ORDINARY |
| MINDERA CONSULTING LIMITEDsophymarine-openregistry-gb-12719442 | Holds shares in | ORDINARY |
ABNC PROPERTY LIMITED
sophymarine-openregistry-gb-13493600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Main Street, Leicester, LE7 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMAD CHAUDHRYsophymarine-openregistry-h-hammad-chaudhry-91320e | ORDINARY G | 200 | |
| HARIS CHOUDHRYsophymarine-openregistry-h-haris-choudhry-4f0bc2 | ORDINARY G | 200 | |
| HASAN CHOUDHRYsophymarine-openregistry-h-hasan-choudhry-f312f6 | ORDINARY G | 200 | |
| ABDUL WAHEED BAJWAsophymarine-openregistry-h-abdul-waheed-bajwa-7140af | ORDINARY | 147 | |
| NUSRAT CHAUDHRYsophymarine-openregistry-h-nusrat-chaudhry-637f6f | ORDINARY | 138 | |
| ABDUL BAJWA & NUSRAT CHAUDHRY AS TRUSTEES OF ABNC PROPERTY TRUSTsophymarine-openregistry-h-abdul-bajwa-nusrat-chaudhry-as-trustees--d155a3 | ORDINARY | 115 | |
| ABDUL WAHEED BAJWAsophymarine-openregistry-h-abdul-waheed-bajwa-7140af | ORDINARY A | 1 | |
| HAMMAD CHAUDHRYsophymarine-openregistry-h-hammad-chaudhry-91320e | ORDINARY D | 1 | |
| HARIS CHOUDHRYsophymarine-openregistry-h-haris-choudhry-4f0bc2 | ORDINARY E | 1 | |
| HASAN CHOUDHRYsophymarine-openregistry-h-hasan-choudhry-f312f6 | ORDINARY C | 1 | |
| NUSRAT CHAUDHRYsophymarine-openregistry-h-nusrat-chaudhry-637f6f | ORDINARY B | 1 | |
SABAT PROPERTIES LTD
sophymarine-openregistry-gb-13587909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Evington Lane, Leicester, LE5 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM YUSUF SABAT AND NAFEESA ADAM SABAT AS TRUSTEES OF SABAT FAMILY TRUSTsophymarine-openregistry-h-adam-yusuf-sabat-and-nafeesa-adam-sabat--e0cbec | F ORDINARY | 271 | 54.20% |
| ADAM YUSUF SABATsophymarine-openregistry-h-adam-yusuf-sabat-b5e56a | G ORDINARY | 125 | 50.00% |
| NAFEESA ADAM SABATsophymarine-openregistry-h-nafeesa-adam-sabat-5c8d27 | G ORDINARY | 125 | 50.00% |
| NAFEESA ADAM SABATsophymarine-openregistry-h-nafeesa-adam-sabat-5c8d27 | F ORDINARY | 125 | 25.00% |
| ADAM YUSUF SABATsophymarine-openregistry-h-adam-yusuf-sabat-b5e56a | F ORDINARY | 104 | 20.80% |
| ABEDA ADAM SABATsophymarine-openregistry-h-abeda-adam-sabat-8cc79d | C ORDINARY | 50 | 100.00% |
| ADAM YUSUF SABATsophymarine-openregistry-h-adam-yusuf-sabat-b5e56a | A ORDINARY | 50 | 100.00% |
| KHADIJA ADAM SABATsophymarine-openregistry-h-khadija-adam-sabat-3ba15d | D ORDINARY | 50 | 100.00% |
| MOHAMMED ADAM SABATsophymarine-openregistry-h-mohammed-adam-sabat-93ff5a | E ORDINARY | 50 | 100.00% |
| NAFEESA ADAM SABATsophymarine-openregistry-h-nafeesa-adam-sabat-5c8d27 | B ORDINARY | 50 | 100.00% |
FURNITURE ONLINE GLOBAL LTD
sophymarine-openregistry-gb-03931917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Mpk House, Leicester, Leicestershire, LE4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAM MAHENDRA MAJITHIAsophymarine-openregistry-h-shyam-mahendra-majithia-d4702a | ORDINARY-B | 4,500 | 100.00% |
| SARJU MAJITHIAsophymarine-openregistry-h-sarju-majithia-7f36e2 | ORDINARY-A | 3,500 | 100.00% |
| ANJALI MAJITHIAsophymarine-openregistry-h-anjali-majithia-f3943e | ORDINARY-G | 500 | 100.00% |
| HEMA MAJITHIAsophymarine-openregistry-h-hema-majithia-e4d474 | ORDINARY-C | 500 | 100.00% |
| MAULI MAJITHIAsophymarine-openregistry-h-mauli-majithia-0f8055 | ORDINARY-D | 500 | 100.00% |
| NIRAV MAJITHIAsophymarine-openregistry-h-nirav-majithia-311662 | ORDINARY-F | 500 | 100.00% |
| SARJU MAJITHIAsophymarine-openregistry-h-sarju-majithia-7f36e2 | ORDINARY-G | 0 | 0.00% |
CITE DMS LIMITED
sophymarine-openregistry-gb-04010631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GO FURTHER GROUP LIMITEDsophymarine-openregistry-gb-13811527 | ORDINARY 'A' | 4,000 | 100.00% |
| GO FURTHER GROUP LIMITEDsophymarine-openregistry-gb-13811527 | ORDINARY 'E' | 4,000 | 100.00% |
| GO FURTHER GROUP LIMITEDsophymarine-openregistry-gb-13811527 | ORDINARY 'B' | 4,000 | 100.00% |
| GO FURTHER GROUP LIMITEDsophymarine-openregistry-gb-13811527 | ORDINARY 'F' | 1,000 | 100.00% |
| GO FURTHER GROUP LIMITEDsophymarine-openregistry-gb-13811527 | ORDINARY 'C' | 1,000 | 100.00% |
| GO FURTHER GROUP LIMITEDsophymarine-openregistry-gb-13811527 | ORDINARY 'D' | 1,000 | 100.00% |
| ANDREW LEITCHsophymarine-openregistry-h-andrew-leitch-3be4aa | ORDINARY 'D' | 0 | 0.00% |
| ANDREW LEITCHsophymarine-openregistry-h-andrew-leitch-3be4aa | ORDINARY 'A' | 0 | 0.00% |
| DAFYDD LLYWELYN PRICHARDsophymarine-openregistry-h-dafydd-llywelyn-prichard-8e4c37 | ORDINARY 'B' | 0 | 0.00% |
| LAURA ANN BENTsophymarine-openregistry-h-laura-ann-bent-22e6eb | ORDINARY 'F' | 0 | 0.00% |
| LAURA ANN BENTsophymarine-openregistry-h-laura-ann-bent-22e6eb | ORDINARY 'E' | 0 | 0.00% |
| MICHAEL PAUL BENTsophymarine-openregistry-h-michael-paul-bent-a8c7b6 | ORDINARY 'F' | 0 | 0.00% |
| SHAMI DOSHIsophymarine-openregistry-h-shami-doshi-d58b52 | ORDINARY 'C' | 0 | 0.00% |
TRANS HAUL (EUROPE) LIMITED
sophymarine-openregistry-gb-05422855
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 126 New Walk, Leicester, Leicestershire, LE1 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL MACHADOsophymarine-openregistry-h-mr-nigel-machado-f77ab4 | ORDINARY A | 76 | 100.00% |
| DAGMAR MACHADOsophymarine-openregistry-h-dagmar-machado-b693d2 | ORDINARY B | 20 | 100.00% |
| BEN MACHADOsophymarine-openregistry-h-ben-machado-4bcccd | ORDINARY C | 1 | 100.00% |
| DANIEL MACHADOsophymarine-openregistry-h-daniel-machado-c03653 | ORDINARY E | 1 | 100.00% |
| JACK JOHNSONsophymarine-openregistry-h-jack-johnson-be179a | ORDINARY D | 1 | 100.00% |
| JOYCE PRESTIsophymarine-openregistry-h-joyce-presti-e17eea | ORDINARY F | 1 | 100.00% |
BIO-MEDICAL LABORATORY SUPPLIES LIMITED
sophymarine-openregistry-gb-05557856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2,, Leicester, LE5 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIHUSEIN JANOOWALLAsophymarine-openregistry-h-alihusein-janoowalla-7ce6fd | ORDINARY A | 40 | 100.00% |
| SHABNAM JANOOWALLAsophymarine-openregistry-h-shabnam-janoowalla-56a336 | ORDINARY B | 40 | 100.00% |
| FATEMA ESMAILsophymarine-openregistry-h-fatema-esmail-0c61fa | ORDINARY C | 5 | 100.00% |
| HUSSEIN ESMAILsophymarine-openregistry-h-hussein-esmail-9459e6 | ORDINARY E | 5 | 100.00% |
| JUZER PIRBHAIsophymarine-openregistry-h-juzer-pirbhai-b2e124 | ORDINARY F | 5 | 100.00% |
| ZAINAB PIRBHAIsophymarine-openregistry-h-zainab-pirbhai-b36e64 | ORDINARY D | 5 | 100.00% |
CARBON ARCHITECTURE LIMITED
sophymarine-openregistry-gb-07110658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- Peat House, Leicester, LE1 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406 | ORDINARY | 475,000 | |
| BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406 | ORDINARY A | 100 | |
| BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406 | ORDINARY C | 100 | |
| BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406 | ORDINARY D | 100 | |
| BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406 | ORDINARY E | 100 | |
| BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406 | ORDINARY B | 100 | |
| DAVID PRICEsophymarine-openregistry-gb-04494583 | ORDINARY C | 0 | |
| DAVID PRICEsophymarine-openregistry-gb-04494583 | ORDINARY | 0 | |
| FRANCES PRICEsophymarine-openregistry-h-frances-price-ee46aa | ORDINARY E | 0 | |
| LOUISA TODDsophymarine-openregistry-h-louisa-todd-c442ed | ORDINARY | 0 | |
| LOUISA TODDsophymarine-openregistry-h-louisa-todd-c442ed | ORDINARY D | 0 | |
| WILLIAM ALEXANDER TODDsophymarine-openregistry-h-william-alexander-todd-ed0977 | ORDINARY | 0 | |
| WILLIAM TODDsophymarine-openregistry-h-william-todd-888801 | ORDINARY B | 0 | |
| WILLIAM TODDsophymarine-openregistry-h-william-todd-888801 | ORDINARY A | 0 | |
CAREERPRO LTD
sophymarine-openregistry-gb-08624179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 11 Main Street, Leicester, LE7 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHSAN FAMILY TRUSTsophymarine-openregistry-h-ihsan-family-trust-15d608 | C | 500 | 100.00% |
| HANNA IHSANsophymarine-openregistry-h-hanna-ihsan-6de642 | B ORDINARY | 175 | 100.00% |
| ROFI IHSANsophymarine-openregistry-h-rofi-ihsan-2d225c | A ORDINARY | 175 | 100.00% |
| ADIL IHSANsophymarine-openregistry-h-adil-ihsan-4e3cdc | C1 ORDINARY | 50 | 100.00% |
| SAMIM IHSANsophymarine-openregistry-h-samim-ihsan-04319e | C2 ORDINARY | 50 | 100.00% |
| ZAHI IHSANsophymarine-openregistry-h-zahi-ihsan-4703f4 | C3 ORDINARY | 50 | 100.00% |
LONG PROPERTIES LIMITED
sophymarine-openregistry-gb-09876293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUS LONGsophymarine-openregistry-h-michael-paus-long-25620e | ORDINARY | 75 | 100.00% |
| ANNMARIE NORREN LONGsophymarine-openregistry-h-annmarie-norren-long-61b70b | ORDINARY B | 5 | 100.00% |
| CIARA ELIZABETH LONGsophymarine-openregistry-h-ciara-elizabeth-long-011bca | ORDINARY D | 5 | 100.00% |
| EIRAN CATHERINE LONGsophymarine-openregistry-h-eiran-catherine-long-000a06 | ORDINARY C | 5 | 100.00% |
| MICHAEL FRANCIS LONGsophymarine-openregistry-h-michael-francis-long-9883d4 | ORDINARY A | 5 | 100.00% |
| SEAN ANDREW LONGsophymarine-openregistry-h-sean-andrew-long-3cb0c8 | ORDINARY E | 5 | 100.00% |
AGOY HOLDINGS LIMITED
sophymarine-openregistry-gb-10385840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSANA FEROZ OMARJIsophymarine-openregistry-h-afsana-feroz-omarji-c54760 | C ORDINARY | 23,750 | 100.00% |
| FEROZ ABDUL OMARJIsophymarine-openregistry-h-feroz-abdul-omarji-59d2a0 | A ORDINARY | 23,750 | 100.00% |
| FIYAZ ABDUL OMARJIsophymarine-openregistry-h-fiyaz-abdul-omarji-1fb86f | B ORDINARY | 23,750 | 100.00% |
| TASLIMA FIAZ OMARJIsophymarine-openregistry-h-taslima-fiaz-omarji-06c2ad | D ORDINARY | 23,750 | 100.00% |
| MUHAMMAD FEROZ OMARJIsophymarine-openregistry-h-muhammad-feroz-omarji-7dbfbf | F ORDINARY | 2,500 | 100.00% |
| UNAYSA OMARJIsophymarine-openregistry-h-unaysa-omarji-f251cb | E ORDINARY | 2,500 | 100.00% |
EXCEL PACKAGING HOLDINGS LIMITED
sophymarine-openregistry-gb-10496580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 195 Gwendolen Road, Leicester, LE5 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRAZ YAKUB PATELsophymarine-openregistry-h-siraz-yakub-patel-7efafe | A ORDINARY | 37 | 100.00% |
| ADAT EXCEL TRUSTsophymarine-openregistry-h-adat-excel-trust-e6cecb | C1 | 20 | 100.00% |
| SIRAZ YAKUB PATELsophymarine-openregistry-h-siraz-yakub-patel-7efafe | B ORDINARY | 16 | 100.00% |
| PATEL EXCEL TRUSTsophymarine-openregistry-h-patel-excel-trust-ff5432 | A1 | 15 | 100.00% |
| PATEL EXCEL TRUSTsophymarine-openregistry-h-patel-excel-trust-ff5432 | B1 | 7 | 100.00% |
| NASIM BANU ADATsophymarine-openregistry-h-nasim-banu-adat-b8592d | C ORDINARY | 3 | 60.00% |
| SULEMAN ADATsophymarine-openregistry-h-suleman-adat-f7a808 | C ORDINARY | 2 | 40.00% |
| FATIMA YAKUB PATELsophymarine-openregistry-h-fatima-yakub-patel-c60442 | B1 | 0 | 0.00% |
PURPLE TRADERS LIMITED
sophymarine-openregistry-gb-10581274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- 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
- 199 Narborough Road South, Leicester, LE3 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSHA AHMADsophymarine-openregistry-h-aysha-ahmad-2ffd8b | ORDINARY 'E' | 20 | 100.00% |
| DAUD AHMADsophymarine-openregistry-h-daud-ahmad-25bc6c | ORDINARY 'C' | 20 | 100.00% |
| IJAZ AHMADsophymarine-openregistry-gb-07227409 | ORDINARY 'D' | 20 | 100.00% |
| IRAM ALIsophymarine-openregistry-h-iram-ali-43cccf | ORDINARY 'F' | 20 | 100.00% |
| FARKHNANDA YASMIN AHMEDsophymarine-openregistry-h-farkhnanda-yasmin-ahmed-49b4f3 | ORDINARY 'B' | 10 | 100.00% |
| IJAZ AHMADsophymarine-openregistry-gb-07227409 | ORDINARY 'A' | 10 | 100.00% |
| ASIF AHMAD ALIsophymarine-openregistry-h-asif-ahmad-ali-608077 | ORDINARY 'D' | 0 | 0.00% |
MAINS ESTATES LIMITED
sophymarine-openregistry-gb-10600249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET CICELY ARTHUR AS TRUSTEE OF THE DOUGLAS OF MAINS FAMILY SETTLEMENT GORDON DRAKE ARTHUR AS TRUSTEE OF THE DOUGLAS OF MAINS FAMILY SETTLEMENT MARGARET FRANCES RAMSAY DOWSON AS TRUSTEE OF THE DOUGLAS OF MAINS FAMILY SETTLEMENTsophymarine-openregistry-h-janet-cicely-arthur-as-trustee-of-the-do-fbed7a | F ORDINARY | 490 | 100.00% |
| ALLAN DOUGLAS ERSKINE ARTHURsophymarine-openregistry-h-allan-douglas-erskine-arthur-e36114 | D ORDINARY | 140 | 100.00% |
| ISOBEL JEAN DOUGLAS CLARKEsophymarine-openregistry-h-isobel-jean-douglas-clarke-bf72b8 | C ORDINARY | 140 | 100.00% |
| MARGARET FRANCES RAMSAY DOWSONsophymarine-openregistry-h-margaret-frances-ramsay-dowson-438f9b | E ORDINARY | 140 | 100.00% |
| GORDON DRAKE ARTHURsophymarine-openregistry-h-gordon-drake-arthur-5052bb | B ORDINARY | 45 | 100.00% |
| JANET CICELY ARTHURsophymarine-openregistry-h-janet-cicely-arthur-c41700 | A ORDINARY | 45 | 100.00% |
HORSNALL HOLDINGS LIMITED
sophymarine-openregistry-gb-11351423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 19a The Nook, Leicester, Leicestershire, LE7 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HORSNALLsophymarine-openregistry-h-mark-horsnall-adbfa6 | VOTING SHARES | 200 | 100.00% |
| MARK HORSNALLsophymarine-openregistry-h-mark-horsnall-adbfa6 | A SHARES | 61 | 100.00% |
| BEN HORSNALLsophymarine-openregistry-h-ben-horsnall-6bbce1 | D SHARES | 60 | 100.00% |
| JACK HORSNALLsophymarine-openregistry-h-jack-horsnall-b1e764 | C SHARES | 60 | 100.00% |
| JANE AMANDA HORSNALLsophymarine-openregistry-h-jane-amanda-horsnall-5f3fd7 | B SHARES | 60 | 100.00% |
| THOMAS HORSNALLsophymarine-openregistry-h-thomas-horsnall-f8bb45 | E SHARES | 60 | 100.00% |
| MARK HORSNALL AND JANE HORSNALL AS TRUSTEES OF THOMAS HORSNALL BARE TRUST 2020sophymarine-openregistry-h-mark-horsnall-and-jane-horsnall-as-trust-112496 | E SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANGDALE GRANGE LTDsophymarine-openregistry-gb-12807249 | Holds shares in | ORD · 100.00% |
| THE GATE WATERSIDE VILLAGE LTDsophymarine-openregistry-gb-13359382 | Holds shares in | ORD · 100.00% |
| LATIMER STREET LTDsophymarine-openregistry-gb-16480206 | Holds shares in | ORD · 100.00% |
ABBEY BUILDING HOLDINGS LIMITED
sophymarine-openregistry-gb-11740314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11 Cottage Lane Industrial Estate Swannington Road, Leicester, LE9 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK JAMES NICOLsophymarine-openregistry-h-kirk-james-nicol-0c2333 | A ORDINARY | 120 | 100.00% |
| BEVERLEY ANNE NICOLsophymarine-openregistry-h-beverley-anne-nicol-e22ae2 | C ORDINARY | 25 | 100.00% |
| CARL NICOLsophymarine-openregistry-h-carl-nicol-7aa97c | B ORDINARY | 25 | 100.00% |
| ADAM STEPHEN CONWAYsophymarine-openregistry-h-adam-stephen-conway-a0b823 | E ORDINARY | 10 | 100.00% |
| CARL STEPHEN HARPERsophymarine-openregistry-h-carl-stephen-harper-c28bdc | F ORDINARY | 10 | 100.00% |
| PHILIP STUART GREENsophymarine-openregistry-h-philip-stuart-green-58661f | D ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBEY BUILDING COMPANY LIMITEDsophymarine-openregistry-gb-04356602 | Holds shares in | ORDINARY · 100.00% |
LC LTD
sophymarine-openregistry-gb-11866398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Showcase Business Centre, Leicester, LE1 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L4TIF LIMITEDsophymarine-openregistry-gb-13343999 | A1 | 260 | 100.00% |
| RSEK LIMITEDsophymarine-openregistry-gb-13346483 | A2 | 260 | 100.00% |
| IMSHAD ASRAF LATIFsophymarine-openregistry-h-imshad-asraf-latif-ffbcec | A ORDINARY | 120 | 100.00% |
| REHANA IMSHAD LATIFsophymarine-openregistry-h-rehana-imshad-latif-1464d0 | C ORDINARY | 120 | 100.00% |
| RITESH CHAUHANsophymarine-openregistry-h-ritesh-chauhan-8b1fc4 | B ORDINARY | 120 | 100.00% |
| SHILPA RITESH CHAUHANsophymarine-openregistry-h-shilpa-ritesh-chauhan-842692 | D ORDINARY | 120 | 100.00% |
WINDERS GROUP LIMITED
sophymarine-openregistry-gb-12228572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WINDERsophymarine-openregistry-h-craig-winder-d00c17 | A ORDINARY | 70 | 100.00% |
| FREDERICK ALEXANDER WINDER AND JANET WINDER AS TRUSTEES OF THE FREDERICK WINDER GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-frederick-alexander-winder-and-janet-win-9ac1b3 | B ORDINARY | 10 | 100.00% |
| FREDERICK ALEXANDER WINDERsophymarine-openregistry-h-frederick-alexander-winder-ea27cf | C ORDINARY | 5 | 100.00% |
| KIM CLARRIDGEsophymarine-openregistry-h-kim-clarridge-167b56 | D ORDINARY | 5 | 100.00% |
| NICHOLAS FOXsophymarine-openregistry-h-nicholas-fox-ad904f | F ORDINARY | 5 | 100.00% |
| WILLIAM BATESONsophymarine-openregistry-h-william-bateson-49454c | E ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINDERS ELECTRICAL CONTRACTORS LIMITEDsophymarine-openregistry-gb-09631578 | Holds shares in | ORDINARY B · 25.20% |
BELGRAVIA FINE ARTS LIMITED
sophymarine-openregistry-gb-13391121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER SINGH BANCEsophymarine-openregistry-h-bhupinder-singh-bance-698569 | A ORDINARY | 3,000 | 100.00% |
| SATNAM BANCEsophymarine-openregistry-h-satnam-bance-151933 | B ORDINARY | 3,000 | 100.00% |
| BIRBAHADUR SINGH BANCEsophymarine-openregistry-h-birbahadur-singh-bance-4d0769 | E ORDINARY | 1,000 | 100.00% |
| PRABHJOT KAUR BANCEsophymarine-openregistry-h-prabhjot-kaur-bance-e2d633 | F ORDINARY | 1,000 | 100.00% |
| SATKARTAR SINGH BANCEsophymarine-openregistry-h-satkartar-singh-bance-f35421 | C ORDINARY | 1,000 | 100.00% |
| SIMRAN KAUR BANCEsophymarine-openregistry-h-simran-kaur-bance-539d52 | D ORDINARY | 1,000 | 100.00% |
WEAREISIN LIMITED
sophymarine-openregistry-gb-13721646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6, Victoria Mills Fowke Street, Leicester, Leicestershire, LE7 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SINGHsophymarine-openregistry-gb-12828035 | ORDINARY 'A' | 700 | 100.00% |
| LOUISE TOWERS-WILBYsophymarine-openregistry-h-louise-towers-wilby-972e16 | ORDINARY 'C' | 100 | 100.00% |
| SIMON JAMES SMITHsophymarine-openregistry-h-simon-james-smith-66ed52 | ORDINARY 'B' | 100 | 100.00% |
| RHIANNE VAN REEDE-TOASsophymarine-openregistry-h-rhianne-van-reede-toas-22078b | ORDINARY 'D' | 50 | 100.00% |
| LAUREN MARIE WHEATLEYsophymarine-openregistry-h-lauren-marie-wheatley-d4de08 | ORDINARY 'F' | 25 | 100.00% |
| RICHARD WALKERsophymarine-openregistry-gb-04374457 | ORDINARY 'E' | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ISINSTORE LTDsophymarine-openregistry-gb-12434943 | Holds shares in | ORDINARY · 100.00% |