UK companies/Leicester/Page 23
Companies in Leicester and their shareholdersPage 23 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 149 shareholdings and 5 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
KEY TO HOUSING LIMITED
sophymarine-openregistry-gb-13946352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- 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
- 56 Northcote Road, Leicester, LE2 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPESH PANKHANIAsophymarine-openregistry-h-depesh-pankhania-946c49 | ORDINARY A SHARES | 48 | 100.00% |
| PRECINA JAGDISH PANKHANIAsophymarine-openregistry-h-precina-jagdish-pankhania-9c981e | ORDINARY B SHARES | 48 | 100.00% |
| DEPESH PANKHANIAsophymarine-openregistry-h-depesh-pankhania-946c49 | ORDINARY D SHARES | 1 | 100.00% |
| DEPESH PANKHANIAsophymarine-openregistry-h-depesh-pankhania-946c49 | ORDINARY F SHARES | 1 | 100.00% |
| PRECINA JAGDISH PANKHANIAsophymarine-openregistry-h-precina-jagdish-pankhania-9c981e | ORDINARY C SHARES | 1 | 100.00% |
| PRECINA JAGDISH PANKHANIAsophymarine-openregistry-h-precina-jagdish-pankhania-9c981e | ORDINARY E SHARES | 1 | 100.00% |
| AMRATLAL ALA VAJSHI PANKHANIAsophymarine-openregistry-h-amratlal-ala-vajshi-pankhania-d693ef | ORDINARY D SHARES | 0 | 0.00% |
| AMRATLAL ALA VAJSHI PANKHANIAsophymarine-openregistry-h-amratlal-ala-vajshi-pankhania-d693ef | ORDINARY C SHARES | 0 | 0.00% |
| DEPESH PANKHANIA AS TRUSTEE FOR MASTER KHYAL PANKHANIAsophymarine-openregistry-h-depesh-pankhania-as-trustee-for-master-k-ea6815 | ORDINARY D SHARES | 0 | 0.00% |
| DEPESH PANKHANIA AS TRUSTEE FOR MISS AARYA PANKHANIAsophymarine-openregistry-h-depesh-pankhania-as-trustee-for-miss-aar-4e5f96 | ORDINARY F SHARES | 0 | 0.00% |
| INDUMATI PANKHANIA PANKHANIAsophymarine-openregistry-h-indumati-pankhania-pankhania-7b8821 | ORDINARY E SHARES | 0 | 0.00% |
| INDUMATI PANKHANIA PANKHANIAsophymarine-openregistry-h-indumati-pankhania-pankhania-7b8821 | ORDINARY F SHARES | 0 | 0.00% |
JSMP LIMITED
sophymarine-openregistry-gb-14272438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Rosemead Drive, Leicester, LE2 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE KARL ALAN MANNsophymarine-openregistry-h-jake-karl-alan-mann-a0445d | C ORDINARY | 20 | 100.00% |
| JOEL ALEXANDER PITHERsophymarine-openregistry-h-joel-alexander-pither-99c376 | B ORDINARY | 20 | 100.00% |
| JOHN MICHAEL STEPTOEsophymarine-openregistry-h-john-michael-steptoe-84611b | A ORDINARY | 20 | 100.00% |
| CERYS MEGAN MANNsophymarine-openregistry-h-cerys-megan-mann-7926fc | D ORDINARY | 10 | 100.00% |
| EMILY RUTH PITHERsophymarine-openregistry-h-emily-ruth-pither-08ff50 | E ORDINARY | 10 | 100.00% |
| JOANNA MIRIAM STEPTOEsophymarine-openregistry-h-joanna-miriam-steptoe-467f1e | F ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GP3 FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-04352144 | Holds shares in | ORDINARY |
HAINES WATTS LEICESTER LIMITED
sophymarine-openregistry-gb-14418803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 20 Allandale Road, Leicester, LE2 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAINES WATTS LEICESTER HOLDINGS LTDsophymarine-openregistry-gb-16196417 | ORDINARY A | 92 | |
| HAINES WATTS LEICESTER HOLDINGS LTDsophymarine-openregistry-gb-16196417 | ORDINARY C | 2 | |
| HAINES WATTS LEICESTER HOLDINGS LTDsophymarine-openregistry-gb-16196417 | ORDINARY D | 2 | |
| HAINES WATTS LEICESTER HOLDINGS LTDsophymarine-openregistry-gb-16196417 | ORDINARY B | 2 | |
| HAINES WATTS LEICESTER HOLDINGS LTDsophymarine-openregistry-gb-16196417 | ORDINARY F | 1 | |
| HAINES WATTS LEICESTER HOLDINGS LTDsophymarine-openregistry-gb-16196417 | ORDINARY E | 1 | |
| GLENYS MAXINE ROEsophymarine-openregistry-h-glenys-maxine-roe-22b443 | ORDINARY F | 0 | |
| JAMES DANNIAN LIPTROTTsophymarine-openregistry-h-james-dannian-liptrott-cb91d2 | ORDINARY A | 0 | |
| JAMES DANNIAN LIPTROTTsophymarine-openregistry-h-james-dannian-liptrott-cb91d2 | ORDINARY D | 0 | |
| MARK WILLIAM ROEsophymarine-openregistry-h-mark-william-roe-1b41bc | ORDINARY E | 0 | |
| MARK WILLIAM ROEsophymarine-openregistry-h-mark-william-roe-1b41bc | ORDINARY A | 0 | |
| MARTIN JAMES BOWLESsophymarine-openregistry-h-martin-james-bowles-761f36 | ORDINARY C | 0 | |
| MARTIN JAMES BOWLESsophymarine-openregistry-h-martin-james-bowles-761f36 | ORDINARY A | 0 | |
| SHAZIN TAYUBsophymarine-openregistry-h-shazin-tayub-4033f4 | ORDINARY B | 0 | |
| SHAZIN TAYUBsophymarine-openregistry-h-shazin-tayub-4033f4 | ORDINARY A | 0 | |
ACCURATUS FORENSIC LTD
sophymarine-openregistry-gb-14845499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 621 Loughborough Road, Leicester, LE4 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIREN DALPAT KOTECHAsophymarine-openregistry-h-viren-dalpat-kotecha-a9c826 | ORDINARY | 200 | 100.00% |
| AARTI KOTECHAsophymarine-openregistry-h-aarti-kotecha-51a321 | D ORDINARY | 10 | 100.00% |
| MAYA KOTECHAsophymarine-openregistry-h-maya-kotecha-ef641d | F ORDINARY | 10 | 100.00% |
| RAJ KOTECHAsophymarine-openregistry-h-raj-kotecha-27d07d | C ORDINARY | 10 | 100.00% |
| RIYA KOTECHAsophymarine-openregistry-h-riya-kotecha-5949e1 | E ORDINARY | 10 | 100.00% |
| RUMIT KOTECHAsophymarine-openregistry-h-rumit-kotecha-985f6f | B ORDINARY | 10 | 100.00% |
ISE PHARMA LTD
sophymarine-openregistry-gb-15518501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- 57 Arbour Road, Leicester, LE4 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY PATELsophymarine-openregistry-h-akshay-patel-6f405c | D ORDINARY | 26 | 100.00% |
| AMALKUMAR MISTRYsophymarine-openregistry-h-amalkumar-mistry-c74bbe | A ORDINARY | 26 | 100.00% |
| JITENDRAKUMAR PATELsophymarine-openregistry-h-jitendrakumar-patel-0db661 | E ORDINARY | 12 | 100.00% |
| JYOTI PATELsophymarine-openregistry-gb-08348982 | F ORDINARY | 12 | 100.00% |
| SHASHIKANT MISTRYsophymarine-openregistry-h-shashikant-mistry-a69af2 | B ORDINARY | 12 | 100.00% |
| USHABEN MISTRYsophymarine-openregistry-h-ushaben-mistry-6beb17 | C ORDINARY | 12 | 100.00% |
ARMA HOLDINGS LIMITED
sophymarine-openregistry-gb-16090668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJEET SINGH MARWAHAsophymarine-openregistry-h-ajeet-singh-marwaha-6929db | ORDINARY F | 70 | 100.00% |
| RANBIR KAUR MARWAHAsophymarine-openregistry-h-ranbir-kaur-marwaha-20d0b8 | ORDINARY E | 70 | 100.00% |
| AJEET SINGH MARWAHA, AS TRUSTEE FOR AMAN SINGH MARWAHAsophymarine-openregistry-h-ajeet-singh-marwaha-as-trustee-for-aman--4cc620 | ORDINARY D | 20 | 100.00% |
| AJEET SINGH MARWAHA, AS TRUSTEE FOR ROHAN SINGH MARWAHAsophymarine-openregistry-h-ajeet-singh-marwaha-as-trustee-for-rohan-bc2402 | ORDINARY C | 20 | 100.00% |
| AJEET SINGH MARWAHA, AS TRUSTEE FOR AMAN SINGH MARWAHAsophymarine-openregistry-h-ajeet-singh-marwaha-as-trustee-for-aman--4cc620 | ORDINARY B | 10 | 100.00% |
| AJEET SINGH MARWAHA, AS TRUSTEE FOR ROHAN SINGH MARWAHAsophymarine-openregistry-h-ajeet-singh-marwaha-as-trustee-for-rohan-bc2402 | ORDINARY A | 10 | 100.00% |
| 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% |
Related parties
| Party | Relationship | Detail |
|---|
| GENUS LOGISTICS LIMITEDsophymarine-openregistry-gb-08987214 | Holds shares in | ORDINARY E · 35.00% |
THADHA GROUP LIMITED
sophymarine-openregistry-gb-16279484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 85 Highway Road, Leicester, Leicestershire, LE5 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RASHID THADHAsophymarine-openregistry-h-abdul-rashid-thadha-f59863 | A1 ORDINARY | 38 | |
| MOHAMED YAHYA THADHAsophymarine-openregistry-h-mohamed-yahya-thadha-914297 | A3 ORDINARY | 38 | |
| SULEMAN AZIZ THADHAsophymarine-openregistry-h-suleman-aziz-thadha-f932ec | A2 ORDINARY | 38 | |
| PCS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15993249 | C ORDINARY | 25 | |
| THADHA INVESTMENTS LIMITEDsophymarine-openregistry-gb-09703985 | B ORDINARY | 25 | |
| YT INVESTMENTS LIMITEDsophymarine-openregistry-gb-16264974 | D ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CANNING BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-13892573 | Holds shares in | ORDINARY · 100.00% |
| ULVERSCROFT BUSINESS CENTRE LTDsophymarine-openregistry-gb-14199625 | Holds shares in | ORDINARY · 100.00% |
WATERS HOMES LTD
sophymarine-openregistry-gb-04111665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- West Walk Building, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN JOHN WATERSsophymarine-openregistry-h-damian-john-waters-cd0264 | ORDINARY B | 85 | |
| DOMINIC JOHN WATERSsophymarine-openregistry-h-dominic-john-waters-f45710 | ORDINARY A | 85 | |
| GEMMA WATERSsophymarine-openregistry-h-gemma-waters-c6c351 | ORDINARY C | 10 | |
| SHARON WATERSsophymarine-openregistry-h-sharon-waters-c0341a | ORDINARY D | 10 | |
| WATERS DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-waters-discretionary-settlement-2024-38d660 | ORDINARY E | 10 | |
| JEAN WATERSsophymarine-openregistry-h-jean-waters-21e50d | ORDINARY E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HYP LIMITEDsophymarine-openregistry-gb-11400866 | Holds shares in | A ORDINARY · 60.00% |
U V VENTURES LTD
sophymarine-openregistry-gb-07237349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 23 Murby Way, Leicester, LE3 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPESH PATELsophymarine-openregistry-h-kalpesh-patel-b74aa3 | A ORDINARY | 600 | 100.00% |
| KALPESHKUMAR PATELsophymarine-openregistry-h-kalpeshkumar-patel-c3831f | B ORDINARY | 150 | 100.00% |
| NITABEN GOVINDJI PATELsophymarine-openregistry-h-nitaben-govindji-patel-270291 | D ORDINARY | 100 | 100.00% |
| CHHOTUBHAI VALLABHBHAI PATELsophymarine-openregistry-h-chhotubhai-vallabhbhai-patel-b52055 | C ORDINARY | 50 | 50.00% |
| SHARDABEN CHHOTUBHAI PATELsophymarine-openregistry-h-shardaben-chhotubhai-patel-fc79ce | C ORDINARY | 50 | 50.00% |
| SHAYNA PATELsophymarine-openregistry-h-shayna-patel-be5cd3 | E ORDINARY | 50 | 100.00% |
| KALPESHKUMAR PATELsophymarine-openregistry-h-kalpeshkumar-patel-c3831f | E ORDINARY | 0 | 0.00% |
ROOFMASTER AND CLADDING LIMITED
sophymarine-openregistry-gb-07692850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 18 Morland Avenue, Leicester, LE2 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLLINSsophymarine-openregistry-gb-16887825 | ORDINARY | 200 | 100.00% |
| ALFIE COLLINSsophymarine-openregistry-h-alfie-collins-96c8e2 | C ORDINARY | 75 | 100.00% |
| CLARA COLLINSsophymarine-openregistry-h-clara-collins-5809a5 | D ORDINARY | 75 | 100.00% |
| DARCY COLLINSsophymarine-openregistry-h-darcy-collins-8b8edc | B ORDINARY | 75 | 100.00% |
| SALLY COLLINSsophymarine-openregistry-gb-14147118 | A ORDINARY | 75 | 100.00% |
| ANGELA CHRISTINE ENRIGHTsophymarine-openregistry-h-angela-christine-enright-d70a14 | ORDINARY | 0 | 0.00% |
SHIRE CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-09594757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2015
- 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
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BARANAsophymarine-openregistry-h-amy-barana-f84bc4 | ORDINARY 'D' | 20 | 100.00% |
| ANTHONY SINGH BARANAsophymarine-openregistry-h-anthony-singh-barana-0a0fed | ORDINARY 'A' | 20 | 100.00% |
| JASON SINGH BARANAsophymarine-openregistry-h-jason-singh-barana-746d6c | ORDINARY 'B' | 20 | 100.00% |
| NICHOLAS IAN SINGH BARANAsophymarine-openregistry-h-nicholas-ian-singh-barana-9f0f9b | ORDINARY 'C' | 20 | 100.00% |
| NICHOLAS SINGH BARANAsophymarine-openregistry-h-nicholas-singh-barana-609791 | ORDINARY 'E' | 20 | 100.00% |
| JAGVEER SINGHsophymarine-openregistry-h-jagveer-singh-01b810 | ORDINARY 'E' | 0 | 0.00% |
MAPLEWELL ESTATES LIMITED
sophymarine-openregistry-gb-09782209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- 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 |
|---|
| EDWARD PILSWORTH BARRINGTONsophymarine-openregistry-h-edward-pilsworth-barrington-396c98 | ORDINARY A | 45 | 100.00% |
| REBECCA EMMA BARRINGTONsophymarine-openregistry-h-rebecca-emma-barrington-4293a6 | ORDINARY B | 45 | 100.00% |
| EMMA JANE LAMBOURNEsophymarine-openregistry-h-emma-jane-lambourne-5f495c | ORDINARY E | 5 | 50.00% |
| GEORGINA FLETCHER AS TRUSTEE FOR POLLY OLIVIA BARRINGTONsophymarine-openregistry-h-georgina-fletcher-as-trustee-for-polly-o-e7743f | ORDINARY D | 5 | 100.00% |
| OLIVER JAMES LAMBOURNEsophymarine-openregistry-h-oliver-james-lambourne-554845 | ORDINARY E | 5 | 50.00% |
| TIMOTHY BARWELL BARRINGTON AS TRUSTEE FOR LUCINDA EMMA BARRINGTONsophymarine-openregistry-h-timothy-barwell-barrington-as-trustee-fo-734d7c | ORDINARY C | 5 | 100.00% |
RHS MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-10946687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Fairway, Leicester, LE8 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABI-MAE SMITHsophymarine-openregistry-h-abi-mae-smith-22827a | D ORDINARY | 10 | |
| CAROL JOYCE SMITHsophymarine-openregistry-h-carol-joyce-smith-219dda | A ORDINARY | 10 | |
| JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43df | B ORDINARY | 10 | |
| MATHEW SMITHsophymarine-openregistry-h-mathew-smith-4467b1 | C ORDINARY | 10 | |
| ROBERT PHILIP SMITHsophymarine-openregistry-h-robert-philip-smith-760168 | ORDINARY | 10 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | D ORDINARY | 0 | |
PSG CONSULTANCY LTD
sophymarine-openregistry-gb-14349038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Cherry Tree Avenue, Leicester, LE9 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALINDER KAUR GILLsophymarine-openregistry-h-balinder-kaur-gill-c0ce3d | ORDINARY | 50 | 50.00% |
| PALBINDER SINGH GILLsophymarine-openregistry-h-palbinder-singh-gill-9a6484 | ORDINARY | 50 | 50.00% |
| AMARJIT GILLsophymarine-openregistry-h-amarjit-gill-8e13ed | ORDINARY D | 1 | 100.00% |
| DAVINDER SINGH GILLsophymarine-openregistry-h-davinder-singh-gill-2373b6 | ORDINARY A | 1 | 100.00% |
| MALKIT GILLsophymarine-openregistry-h-malkit-gill-fd2bae | ORDINARY C | 1 | 100.00% |
| NARINDER KAUR GILLsophymarine-openregistry-h-narinder-kaur-gill-8feb10 | ORDINARY B | 1 | 100.00% |
INVESTMENT ALLIANCE GROUP LIMITED
sophymarine-openregistry-gb-14734575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- 250 Humberstone Road, Leicester, Leicestershire, LE5 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAYKUMAR NAIKsophymarine-openregistry-h-ajaykumar-naik-7f6b70 | ORDINARY A SHARES OF £0.10 EACH | 480 | 100.00% |
| REBECCA O'REILLY-NAIKsophymarine-openregistry-h-rebecca-o-reilly-naik-6a9cba | ORDINARY B SHARES OF £0.10 EACH | 480 | 100.00% |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | ORDINARY E SHARE OF £0.10 EACH | 110 | 100.00% |
| AJAYKUMAR NARENDRAKUMAR NAIK AND REBECCA MARYsophymarine-openregistry-h-ajaykumar-narendrakumar-naik-and-rebecca-51c080 | ORDINARY D SHARES OF £0.10 EACH | 20 | 100.00% |
| AJAYKUMAR NARENDRAKUMAR NAIK AND REBECCA MARYsophymarine-openregistry-h-ajaykumar-narendrakumar-naik-and-rebecca-51c080 | ORDINARY C SHARES OF £0.10 EACH | 20 | 100.00% |
| O'REILLY NAIK AS TRUSTEES OF THE NAIK FAMILY (IKN) TRUSTsophymarine-openregistry-h-o-reilly-naik-as-trustees-of-the-naik-fa-60c45e | ORDINARY C SHARES OF £0.10 EACH | 20 | 100.00% |
| O'REILLY NAIK AS TRUSTEES OF THE NAIK FAMILY (JNN) TRUSTsophymarine-openregistry-h-o-reilly-naik-as-trustees-of-the-naik-fa-f435ce | ORDINARY D SHARES OF £0.10 EACH | 20 | 100.00% |
ARRIBATEC UK LTD
sophymarine-openregistry-gb-03054901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1995
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRIBATEC GROUP ASAsophymarine-openregistry-h-arribatec-group-asa-229e13 | A ORDINARY | 800 | 100.00% |
| ARRIBATEC GROUP ASAsophymarine-openregistry-h-arribatec-group-asa-229e13 | C ORDINARY | 300 | 100.00% |
| ARRIBATEC GROUP ASAsophymarine-openregistry-h-arribatec-group-asa-229e13 | B ORDINARY | 100 | 100.00% |
| ARRIBATEC GROUP ASAsophymarine-openregistry-h-arribatec-group-asa-229e13 | D ORDINARY | 72 | 100.00% |
| ALLAN ROBERT BURROWSsophymarine-openregistry-h-allan-robert-burrows-02e5c9 | D ORDINARY | 0 | 0.00% |
| ALLAN ROBERT BURROWSsophymarine-openregistry-h-allan-robert-burrows-02e5c9 | C ORDINARY | 0 | 0.00% |
| EDWARD WRIGHTsophymarine-openregistry-h-edward-wright-fc18fb | D ORDINARY | 0 | 0.00% |
| GARY CLYDESDALEsophymarine-openregistry-h-gary-clydesdale-5556dc | B ORDINARY | 0 | 0.00% |
| GARY CLYDESDALEsophymarine-openregistry-h-gary-clydesdale-5556dc | D ORDINARY | 0 | 0.00% |
| KATHRYN MCDONNELLsophymarine-openregistry-h-kathryn-mcdonnell-0737ef | D ORDINARY | 0 | 0.00% |
| KATHRYN MCDONNELLsophymarine-openregistry-h-kathryn-mcdonnell-0737ef | B ORDINARY | 0 | 0.00% |
| MARK DUNCAN BLOOMERsophymarine-openregistry-h-mark-duncan-bloomer-c2bbcb | A ORDINARY | 0 | 0.00% |
| MARK DUNCAN BLOOMERsophymarine-openregistry-h-mark-duncan-bloomer-c2bbcb | C ORDINARY | 0 | 0.00% |
| MARK DUNCAN BLOOMERsophymarine-openregistry-h-mark-duncan-bloomer-c2bbcb | B ORDINARY | 0 | 0.00% |
VARA DENTAL LABORATORY LIMITED
sophymarine-openregistry-gb-06512731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 109 Turnbull Drive, Leicester, LE3 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDISH DAYARAM VARAsophymarine-openregistry-h-jagdish-dayaram-vara-d0e8f4 | ORDINARY | 35 | 35.00% |
| JAISHREE JAGDISH VARAsophymarine-openregistry-h-jaishree-jagdish-vara-b2c2dc | ORDINARY | 35 | 35.00% |
| RISHI VARAsophymarine-openregistry-h-rishi-vara-4efcdc | ORDINARY | 30 | 30.00% |
| MAHESH RAMESH VARAsophymarine-openregistry-h-mahesh-ramesh-vara-a84270 | ORDINARY A | 10 | 100.00% |
| POONAM JAGDISH VARAsophymarine-openregistry-h-poonam-jagdish-vara-3ee83a | ORDINARY C | 10 | 100.00% |
| PRECINA JAGDISH PANKHANIAsophymarine-openregistry-h-precina-jagdish-pankhania-9c981e | ORDINARY B | 10 | 100.00% |
JAMAL HOLDINGS LIMITED
sophymarine-openregistry-gb-06812125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O 50 Woodgate, Leicester, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHIR KALU JAMALsophymarine-openregistry-h-bashir-kalu-jamal-4ae141 | C ORDINARY | 35 | 100.00% |
| VAHIDA BASHIR JAMALsophymarine-openregistry-h-vahida-bashir-jamal-7cf000 | B ORDINARY | 35 | 100.00% |
| FAYYAZ BASHIR JAMALsophymarine-openregistry-h-fayyaz-bashir-jamal-7cc58e | A ORDINARY | 20 | 100.00% |
| BASHIR KALU JAMAL AS TRUSTEE OF THE DISCRETIONARY SETTLEMENT JAMAL FAMILY TRUSTsophymarine-openregistry-h-bashir-kalu-jamal-as-trustee-of-the-disc-f11cbf | D | 10 | 100.00% |
| FAYYAZ BASHIR JAMAL AS TRUSTEE OF THE DISCRETIONARY SETTLEMENT JAMAL FAMILY TRUSTsophymarine-openregistry-h-fayyaz-bashir-jamal-as-trustee-of-the-di-e7bf3a | D | 10 | 100.00% |
| VAHIDA BASHIR JAMAL AS TRUSTEE OF THE DISCRETIONARY SETTLEMENT JAMAL FAMILY TRUSTsophymarine-openregistry-h-vahida-bashir-jamal-as-trustee-of-the-di-64007f | D | 10 | 100.00% |
REDSTAR PROJECTS LIMITED
sophymarine-openregistry-gb-07198729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE M WRIGHTsophymarine-openregistry-h-katie-m-wright-69e7ab | C ORDINARY | 100 | |
| MATTHEW ALSTONsophymarine-openregistry-h-matthew-alston-e775a0 | A ORDINARY | 100 | |
| KELLY MALONEYsophymarine-openregistry-h-kelly-maloney-40afac | B ORDINARY | 75 | |
| KELLY ANN MALONEYsophymarine-openregistry-h-kelly-ann-maloney-2bacc0 | ORDINARY | 50 | |
| MATTHEW WILLIAM ALSTONsophymarine-openregistry-h-matthew-william-alston-2972ed | ORDINARY | 50 | |
| JAMES IAN MALONEYsophymarine-openregistry-h-james-ian-maloney-095927 | B ORDINARY | 25 | |
SAFFRON LANE DENTAL LTD
sophymarine-openregistry-gb-08385094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 167 London Road, Leicester, Leicestershire, LE2 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHOR SOMANIsophymarine-openregistry-h-kishor-somani-b77402 | ORDINARY A | 358 | |
| NEEL KISHOR SOMANIsophymarine-openregistry-h-neel-kishor-somani-32df6a | ORDINARY C | 358 | |
| RENUKA KISHOR SOMANIsophymarine-openregistry-h-renuka-kishor-somani-2f22d9 | ORDINARY B | 184 | |
| NEEL KISHOR SOMANIsophymarine-openregistry-h-neel-kishor-somani-32df6a | ORDINARY | 40 | |
| LUX MAYA SOMANI PRASAD TRUSTsophymarine-openregistry-h-lux-maya-somani-prasad-trust-6c0f1a | ORDINARY | 20 | |
| NIEVE PRASAD SOMANI TRUSTsophymarine-openregistry-h-nieve-prasad-somani-trust-3f27cf | ORDINARY | 20 | |
| NOAH ATREYU PRASAD SOMANI TRUSTsophymarine-openregistry-h-noah-atreyu-prasad-somani-trust-da8f81 | ORDINARY | 20 | |
| RENUKA KISHOR SOMANIsophymarine-openregistry-h-renuka-kishor-somani-2f22d9 | ORDINARY | 0 | |