UK companies/Leicester/Page 24
Companies in Leicester and their shareholdersPage 24 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 150 shareholdings and 7 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
CARATELLA ESTATES LIMITED
sophymarine-openregistry-gb-08448572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mariam House 86, Leicester, LE4 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN GOVINDJI KAGDADIA AS TRUSTEE OF CARATELLA FAMILY TRUSTsophymarine-openregistry-h-ashwin-govindji-kagdadia-as-trustee-of-c-8a0bb5 | C ORDINARY | 5,000 | 100.00% |
| JAKE YAKUB CARATELLA AS TRUSTEE OF CARATELLA FAMILY TRUSTsophymarine-openregistry-h-jake-yakub-caratella-as-trustee-of-carat-939ac5 | C ORDINARY | 5,000 | 100.00% |
| KALIM CARATELLA AS TRUSTEE OF CARATELLA FAMILY TRUSTsophymarine-openregistry-h-kalim-caratella-as-trustee-of-caratella--5fc6cf | C ORDINARY | 5,000 | 100.00% |
| SAJID YUSUF DHADA AS TRUSTEE OF CARATELLA FAMILY TRUSTsophymarine-openregistry-h-sajid-yusuf-dhada-as-trustee-of-caratell-a15115 | C ORDINARY | 5,000 | 100.00% |
| SONYA MINAXI PARMAR- CARATELLAsophymarine-openregistry-h-sonya-minaxi-parmar-caratella-3fbb02 | B ORDINARY | 1,250 | 100.00% |
| SONYA MINAXI PARMAR- CARATELLAsophymarine-openregistry-h-sonya-minaxi-parmar-caratella-3fbb02 | V ORDINARY | 1,250 | 50.00% |
| YAKUB CARATELLAsophymarine-openregistry-h-yakub-caratella-e82c54 | V ORDINARY | 1,250 | 50.00% |
| YAKUB CARATELLAsophymarine-openregistry-h-yakub-caratella-e82c54 | A ORDINARY | 1,250 | 100.00% |
XAPSYS LIMITED
sophymarine-openregistry-gb-09627623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Boston Road, Leicester, Leicestershire, LE4 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL NEIL COXsophymarine-openregistry-h-nigel-neil-cox-3de097 | ORDINARY A | 346 | 98.86% |
| PHILIP JOHN COXsophymarine-openregistry-h-philip-john-cox-7403f9 | ORDINARY B | 346 | 98.86% |
| HUGUES AXEL BENOIT JAUMOUILLEsophymarine-openregistry-h-hugues-axel-benoit-jaumouille-2c4af0 | ORDINARY D | 100 | 100.00% |
| JACK KOWALSKIsophymarine-openregistry-h-jack-kowalski-f4851a | ORDINARY C | 100 | 50.00% |
| THOMAS LIAM JOHN GERAGHTYsophymarine-openregistry-h-thomas-liam-john-geraghty-00d3fe | ORDINARY C | 100 | 50.00% |
| CHRISTOPHER DAVID JAMES COXsophymarine-openregistry-h-christopher-david-james-cox-ec93cb | ORDINARY B | 4 | 1.14% |
| CHRISTOPHER DAVID JAMES COXsophymarine-openregistry-h-christopher-david-james-cox-ec93cb | ORDINARY A | 4 | 1.14% |
BRIGHT BEES BEAUMONT LODGE LTD
sophymarine-openregistry-gb-09749730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 394 Gipsy Lane, Leicester, LE4 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAH BANO ABOOBAKARsophymarine-openregistry-h-faizah-bano-aboobakar-2b8bb3 | B ORDINARY | 100 | |
| FARAH FAROOQsophymarine-openregistry-h-farah-farooq-fa1118 | ORDINARY | 100 | |
| NAFEESA BANO MUSSAsophymarine-openregistry-h-nafeesa-bano-mussa-2ad98f | C ORDINARY | 100 | |
| IMRAN JABBAR MUSSAsophymarine-openregistry-h-imran-jabbar-mussa-0ffdca | D ORDINARY | 2 | |
| HUMZAH NAZIR ABOOBAKARsophymarine-openregistry-h-humzah-nazir-aboobakar-b6626a | D ORDINARY | 1 | |
| MUHAMMED RAFIQsophymarine-openregistry-gb-06419570 | D ORDINARY | 0 | |
TERJON SCAFFOLD LIMITED
sophymarine-openregistry-gb-10092218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 5 Wakeling Close, Leicester, LE8 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERJON GROUP LIMITEDsophymarine-openregistry-gb-13128938 | ORDINARY 'A' | 26 | |
| TERJON GROUP LIMITEDsophymarine-openregistry-gb-13128938 | ORDINARY 'C' | 25 | |
| TERJON GROUP LIMITEDsophymarine-openregistry-gb-13128938 | ORDINARY 'B' | 25 | |
| TERJON GROUP LTDsophymarine-openregistry-gb-13128938 | ORDINARY 'D' | 24 | |
| CRAIG STEPHEN PAUL WHITEsophymarine-openregistry-h-craig-stephen-paul-white-45e328 | ORDINARY 'A' | 0 | |
| JENNIFER ALLENsophymarine-openregistry-h-jennifer-allen-4ed226 | ORDINARY 'D' | 0 | |
| REBECCA JAYNE WHITEsophymarine-openregistry-h-rebecca-jayne-white-918579 | ORDINARY 'C' | 0 | |
| STEPHEN JAMES ALLENsophymarine-openregistry-h-stephen-james-allen-1d7481 | ORDINARY 'B' | 0 | |
MINERVA SUPPORTED LIVING LTD
sophymarine-openregistry-gb-10893499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 31 Westleigh Road, Leicester, LE3 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN LAMBERTsophymarine-openregistry-h-sean-lambert-e7c68b | ORDINARY SHARES A | 900 | |
| GEORGIA TIPPETTSsophymarine-openregistry-h-georgia-tippetts-990078 | ORDINARY SHARES C | 100 | |
| GRACE WHITTINGHAMsophymarine-openregistry-h-grace-whittingham-6e6fda | ORDINARY SHARES B | 100 | |
| DAISY LAMBERTsophymarine-openregistry-h-daisy-lambert-7115d7 | ORDINARY SHARES D | 50 | |
| LAURA BOARDsophymarine-openregistry-h-laura-board-3cf488 | ORDINARY SHARES D | 50 | |
| BUSISWA NDLOVUsophymarine-openregistry-h-busiswa-ndlovu-bf8c8b | ORDINARY SHARES D | 0 | |
| DAISY LAMBERTsophymarine-openregistry-h-daisy-lambert-7115d7 | ORDINARY SHARES D | 0 | |
| LAURA BOARDsophymarine-openregistry-h-laura-board-3cf488 | ORDINARY SHARES D | 0 | |
EVOLVE HOLDINGS LIMITED
sophymarine-openregistry-gb-11435655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit 7 Pear Tree Business Park Desford Lane, Leicester, Leicestershire, LE6 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE WYATTsophymarine-openregistry-h-colette-wyatt-1fa140 | ORDINARY C | 1,000 | 100.00% |
| COLETTE WYATTsophymarine-openregistry-h-colette-wyatt-1fa140 | ORDINARY D | 200 | 40.00% |
| PHILIPPE PERONsophymarine-openregistry-h-philippe-peron-59f3b3 | ORDINARY D | 150 | 30.00% |
| VALERIIA PERONsophymarine-openregistry-h-valeriia-peron-fedaf1 | ORDINARY D | 150 | 30.00% |
| DUNCAN BURNSsophymarine-openregistry-h-duncan-burns-010026 | ORDINARY D | 0 | 0.00% |
| LEANNE BONNER-COOKE MBEsophymarine-openregistry-h-leanne-bonner-cooke-mbe-cb306a | ORDINARY A | 0 | |
| THOMAS MICHAEL BONNERsophymarine-openregistry-h-thomas-michael-bonner-05f2aa | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVOLVE DEV LTDsophymarine-openregistry-gb-11398885 | Holds shares in | ORDINARY · 100.00% |
| MULTI CLAD LIMITEDsophymarine-openregistry-gb-10546293 | Holds shares in | ORD |
GATRAD & ASSOCIATES LIMITED
sophymarine-openregistry-gb-14374559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEZAAN GATRADsophymarine-openregistry-h-fezaan-gatrad-0ebb9f | B ORDINARY | 50 | 100.00% |
| ANIS GATRAD AS TRUSTEE OF ANF FAMILY TRUSTsophymarine-openregistry-h-anis-gatrad-as-trustee-of-anf-family-tru-c76bfb | C ORDINARY | 20 | 100.00% |
| FEZAAN GATRAD AS TRUSTEE OF ANF FAMILY TRUSTsophymarine-openregistry-h-fezaan-gatrad-as-trustee-of-anf-family-t-caddc3 | C ORDINARY | 20 | 100.00% |
| NUSRAT GATRAD AS TRUSTEE OF ANF FAMILY TRUSTsophymarine-openregistry-h-nusrat-gatrad-as-trustee-of-anf-family-t-2d6c30 | C ORDINARY | 20 | 100.00% |
| ANIS ABDUL MAJID GATRADsophymarine-openregistry-h-anis-abdul-majid-gatrad-51a680 | A ORDINARY | 15 | 100.00% |
| NUSRAT GATRADsophymarine-openregistry-h-nusrat-gatrad-92ada2 | D ORDINARY | 15 | 100.00% |
S & D LEICESTER LTD
sophymarine-openregistry-gb-16188341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21-23 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEEKA PATELsophymarine-openregistry-h-aneeka-patel-e4edb1 | B ORDINARY | 250 | 100.00% |
| MAYUR PRAVINBHAI PATELsophymarine-openregistry-h-mayur-pravinbhai-patel-804fb2 | A ORDINARY | 250 | 100.00% |
| MAYUR PRAVINBHAI PATEL AND ANEEKA PATEL AS TRUSTEES OF THE ANEEKA PATEL DISCRETIONARY TRUST 2025 NO.1sophymarine-openregistry-h-mayur-pravinbhai-patel-and-aneeka-patel--b5f9dc | C ORDINARY | 125 | 50.00% |
| MAYUR PRAVINBHAI PATEL AND ANEEKA PATEL AS TRUSTEES OF THE ANEEKA PATEL DISCRETIONARY TRUST 2025 NO.2sophymarine-openregistry-h-mayur-pravinbhai-patel-and-aneeka-patel--9ece4a | D ORDINARY | 125 | 50.00% |
| MAYUR PRAVINBHAI PATEL AND ANEEKA PATEL AS TRUSTEES OF THE MAYUR PRAVINBHAI PATEL DISCRETIONARY TRUST 2025 NO.1sophymarine-openregistry-h-mayur-pravinbhai-patel-and-aneeka-patel--fe3d6d | C ORDINARY | 125 | 50.00% |
| MAYUR PRAVINBHAI PATEL AND ANEEKA PATEL AS TRUSTEES OF THE MAYUR PRAVINBHAI PATEL DISCRETIONARY TRUST 2025 NO.2sophymarine-openregistry-h-mayur-pravinbhai-patel-and-aneeka-patel--55ce16 | D ORDINARY | 125 | 50.00% |
| ANEEKA PATELsophymarine-openregistry-h-aneeka-patel-e4edb1 | C ORDINARY | 0 | 0.00% |
| ANEEKA PATELsophymarine-openregistry-h-aneeka-patel-e4edb1 | D ORDINARY | 0 | 0.00% |
| MAYUR PRAVINBHAI PATELsophymarine-openregistry-h-mayur-pravinbhai-patel-804fb2 | D ORDINARY | 0 | 0.00% |
| MAYUR PRAVINBHAI PATELsophymarine-openregistry-h-mayur-pravinbhai-patel-804fb2 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| V & M PROPERTIES LEICESTER LIMITEDsophymarine-openregistry-gb-10663086 | Holds shares in | ORDINARY |
VITESH & SNEHALI LTD
sophymarine-openregistry-gb-16188501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21-23 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNEHALI PATELsophymarine-openregistry-h-snehali-patel-cc8933 | B ORDINARY | 250 | 100.00% |
| VITESH PRAVINBHAI PATELsophymarine-openregistry-h-vitesh-pravinbhai-patel-bb4312 | A ORDINARY | 250 | 100.00% |
| VITESH PRAVINBHAI PATEL AND SNEHALI PATEL AS TRUSTEES OF THE SNEHALI PATEL DISCRETIONARY TRUST 2025 NO.1sophymarine-openregistry-h-vitesh-pravinbhai-patel-and-snehali-pate-e34d92 | C ORDINARY | 125 | 50.00% |
| VITESH PRAVINBHAI PATEL AND SNEHALI PATEL AS TRUSTEES OF THE SNEHALI PATEL DISCRETIONARY TRUST 2025 NO.2sophymarine-openregistry-h-vitesh-pravinbhai-patel-and-snehali-pate-ac5f7d | D ORDINARY | 125 | 50.00% |
| VITESH PRAVINBHAI PATEL AND SNEHALI PATEL AS TRUSTEES OF THE VITESH PRAVINBHAI PATEL DISCRETIONARY TRUST 2025 NO.1sophymarine-openregistry-h-vitesh-pravinbhai-patel-and-snehali-pate-ebbf97 | C ORDINARY | 125 | 50.00% |
| VITESH PRAVINBHAI PATEL AND SNEHALI PATEL AS TRUSTEES OF THE VITESH PRAVINBHAI PATEL DISCRETIONARY TRUST 2025 NO.2sophymarine-openregistry-h-vitesh-pravinbhai-patel-and-snehali-pate-f46587 | D ORDINARY | 125 | 50.00% |
| SNEHALI PATELsophymarine-openregistry-h-snehali-patel-cc8933 | C ORDINARY | 0 | 0.00% |
| SNEHALI PATELsophymarine-openregistry-h-snehali-patel-cc8933 | D ORDINARY | 0 | 0.00% |
| VITESH PRAVINBHAI PATELsophymarine-openregistry-h-vitesh-pravinbhai-patel-bb4312 | D ORDINARY | 0 | 0.00% |
| VITESH PRAVINBHAI PATELsophymarine-openregistry-h-vitesh-pravinbhai-patel-bb4312 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| V & M PROPERTIES LEICESTER LIMITEDsophymarine-openregistry-gb-10663086 | Holds shares in | ORDINARY |
GORDON WHITE & HOOD LIMITED
sophymarine-openregistry-gb-04088022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 14b Fir Tree Lane, Leicester, LE6 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN THURLBYsophymarine-openregistry-h-paul-john-thurlby-23bcbd | A | 20 | 100.00% |
| TONI LYNDSAY THURLBYsophymarine-openregistry-h-toni-lyndsay-thurlby-613aa7 | B | 13 | 100.00% |
| J H SAYERSsophymarine-openregistry-h-j-h-sayers-5cc530 | C ORDINARY | 1 | 50.00% |
| W BATESsophymarine-openregistry-h-w-bates-8cc5e5 | C ORDINARY | 1 | 50.00% |
| DAMIAN MICHAEL WITHERSsophymarine-openregistry-h-damian-michael-withers-fb4b41 | A | 0 | 0.00% |
| JOANNE WITHERSsophymarine-openregistry-h-joanne-withers-9d05f7 | B | 0 | 0.00% |
STRETTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-04350934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MILTONsophymarine-openregistry-gb-16547125 | ORDINARY A | 25,200 | 100.00% |
| PENELOPE ANNE TRAVERSsophymarine-openregistry-h-penelope-anne-travers-0f36a0 | ORDINARY B | 1,800 | 100.00% |
| AMANDA BAINBRIDGE-KAYsophymarine-openregistry-h-amanda-bainbridge-kay-e2dd53 | ORDINARY C | 700 | 23.33% |
| ELIZABETH TRAVERSsophymarine-openregistry-h-elizabeth-travers-3f344e | ORDINARY C | 700 | 23.33% |
| PHILIPPA ANNE COLLARDsophymarine-openregistry-h-philippa-anne-collard-c1292a | ORDINARY C | 700 | 23.33% |
| TOBY BAINBRIDGE-KAYsophymarine-openregistry-h-toby-bainbridge-kay-ceeb39 | ORDINARY C | 700 | 23.33% |
| PENELOPE ANNE TRAVERSsophymarine-openregistry-h-penelope-anne-travers-0f36a0 | ORDINARY C | 200 | 6.67% |
| JAMES MILTONsophymarine-openregistry-gb-16547125 | ORDINARY C | 0 | 0.00% |
JAGDIP LIMITED
sophymarine-openregistry-gb-08314223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Whitebeam Road, Leicester, Leicestershire, LE2 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET KAUR GREWALsophymarine-openregistry-h-harpreet-kaur-grewal-210f7d | 'B' ORDINARY NON VOTING | 50 | |
| JAGDIP SINGH GREWALsophymarine-openregistry-h-jagdip-singh-grewal-cde1e1 | 'A' ORDINARY | 50 | |
| PRITAM KAURsophymarine-openregistry-h-pritam-kaur-56622b | 'C' ORDINARY NON VOTING | 50 | |
| GURSUKHBIR KAUR GREWALsophymarine-openregistry-h-gursukhbir-kaur-grewal-0edbdd | 'C' ORDINARY NON VOTING | 25 | |
| PRABHJOT SINGH GREWALsophymarine-openregistry-h-prabhjot-singh-grewal-71dddf | 'C' ORDINARY NON VOTING | 25 | |
| HARNEK SINGH GREWALsophymarine-openregistry-h-harnek-singh-grewal-ddd85b | 'C' ORDINARY NON VOTING | 0 | |
GHOURI MEDICAL SOLUTIONS LTD
sophymarine-openregistry-gb-08619450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 91 Holmfield Road, Leicester, LE2 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR GHOURIsophymarine-openregistry-h-ammar-ghouri-66662d | ORDINARY | 95 | |
| HIRA SAQIBsophymarine-openregistry-h-hira-saqib-955db1 | B ORDINARY | 2 | |
| HIRA SAQIBsophymarine-openregistry-h-hira-saqib-955db1 | C ORDINARY | 1 | |
| KHALID GHOURIsophymarine-openregistry-h-khalid-ghouri-2bcaca | B ORDINARY | 1 | |
| YASMIN GHOURIsophymarine-openregistry-h-yasmin-ghouri-868021 | B ORDINARY | 1 | |
| FARAH GHOURIsophymarine-openregistry-h-farah-ghouri-338e21 | B ORDINARY | 0 | |
| SABAH PERVEEN GHOURI-IQBALsophymarine-openregistry-h-sabah-perveen-ghouri-iqbal-7a4585 | C ORDINARY | 0 | |
BDM LEGAL LIMITED
sophymarine-openregistry-gb-08831842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 5 Brook Park Gaddesby Lane, Leicester, LE7 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAHAM MEEsophymarine-openregistry-h-abraham-mee-4b7fae | ''A'' 1 GBP | 65 | |
| EMMA JANE MEEsophymarine-openregistry-h-emma-jane-mee-d03263 | B ORDINARY 1 GBP | 65 | |
| LUCY ALMA MAY BIRDsophymarine-openregistry-h-lucy-alma-may-bird-d6ed54 | B ORDINARY 1 GBP | 65 | |
| THOMAS JOHN TREVELYAN BIRDsophymarine-openregistry-h-thomas-john-trevelyan-bird-fe3997 | ''A'' 1 GBP | 65 | |
| MATTHEW DUCKWORTHsophymarine-openregistry-h-matthew-duckworth-24b87b | ''A'' 1 GBP | 45 | |
| SARAH DUCKWORTHsophymarine-openregistry-h-sarah-duckworth-5ae72f | B ORDINARY 1 GBP | 45 | |
| LUCY ALMA MAY BIRDsophymarine-openregistry-h-lucy-alma-may-bird-d6ed54 | C ORDINARY 1 GBP | 1 | |
PINK HEALTH LIMITED
sophymarine-openregistry-gb-10039769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Paddock Way, Leicester, Leicestershire, LE8 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT BISHNOIsophymarine-openregistry-h-amit-bishnoi-1a9ef2 | ORDINARY | 50 | 50.00% |
| SREEPANA BISWASsophymarine-openregistry-h-sreepana-biswas-50c4d2 | ORDINARY | 50 | 50.00% |
| AMAIRA BISHNOI TRUSTsophymarine-openregistry-h-amaira-bishnoi-trust-e0f4da | ORDINARY A | 1 | 100.00% |
| ANANYA BISHNOI TRUSTsophymarine-openregistry-h-ananya-bishnoi-trust-da3723 | ORDINARY B | 1 | 100.00% |
| JAGDISH KUMAR BISHNOIsophymarine-openregistry-h-jagdish-kumar-bishnoi-ab717f | ORDINARY A | 0 | 0.00% |
| PRABIR ACHARYA BISWASsophymarine-openregistry-h-prabir-acharya-biswas-a60ed4 | ORDINARY B | 0 | 0.00% |
FS TOPCO LIMITED
sophymarine-openregistry-gb-11511375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | PREFERENCE | 10,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | ORDINARY | 9,200 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | B ORDINARY | 525 | 65.63% |
| LORNA INNESsophymarine-openregistry-h-lorna-innes-e5d0ed | B ORDINARY | 75 | 9.38% |
| MALCOM NOBLEsophymarine-openregistry-h-malcom-noble-765afa | B ORDINARY | 75 | 9.38% |
| SAMANTHA BURTONsophymarine-openregistry-h-samantha-burton-ac791a | B ORDINARY | 75 | 9.38% |
| CAROLINE NESSsophymarine-openregistry-h-caroline-ness-87e257 | B ORDINARY | 50 | 6.25% |
| IAN JAMES FRASERsophymarine-openregistry-h-ian-james-fraser-942503 | B ORDINARY | 0 | 0.00% |
R DHILLON LIMITED
sophymarine-openregistry-gb-12021776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 78 Dunster Street, Leicester, LE3 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER DHILLONsophymarine-openregistry-h-ravinder-dhillon-17c91b | A ORDINARY | 100 | |
| RAVINDER SINGH DHILLONsophymarine-openregistry-h-ravinder-singh-dhillon-160acd | ORDINARY | 100 | |
| THERESA KINGsophymarine-openregistry-h-theresa-king-60fc75 | A ORDINARY | 100 | |
| BARWINDER KAURsophymarine-openregistry-h-barwinder-kaur-3760dd | B ORDINARY | 10 | |
| CHINDO KAURsophymarine-openregistry-h-chindo-kaur-38ded3 | B ORDINARY | 10 | |
| GURDIP SINGHsophymarine-openregistry-h-gurdip-singh-74a0e0 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE NORTON CROFT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02331846 | Holds shares in | ORDINARY |
VEXGOLD HOLDINGS LIMITED
sophymarine-openregistry-gb-12505882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit A 690 Melton Road, Leicester, Leicestershire, LE4 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW HARDYsophymarine-openregistry-h-simon-andrew-hardy-6cba46 | ORDINARY A | 250 | 54.35% |
| MARTHA JOAN HARDYsophymarine-openregistry-h-martha-joan-hardy-d705c7 | ORDINARY A | 210 | 45.65% |
| JAMES MALONEsophymarine-openregistry-h-james-malone-277978 | ORDINARY C | 127 | 55.22% |
| HELEN CAROL HALFPENNYsophymarine-openregistry-h-helen-carol-halfpenny-0c2325 | ORDINARY B | 125 | 50.00% |
| MICHAEL KENNETH HALFPENNYsophymarine-openregistry-h-michael-kenneth-halfpenny-31b442 | ORDINARY B | 125 | 50.00% |
| EMMA LOUISE MALONEsophymarine-openregistry-h-emma-louise-malone-2c2950 | ORDINARY C | 103 | 44.78% |
WAKA GROUP LIMITED
sophymarine-openregistry-gb-14059618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| A&A WAKA FAMILY TRUSTsophymarine-openregistry-h-a-a-waka-family-trust-54a9d7 | G ORDINARY | 3,500 | 50.00% |
| I&S WAKA FAMILY TRUSTsophymarine-openregistry-h-i-s-waka-family-trust-99de69 | G ORDINARY | 3,500 | 50.00% |
| ABDUL MAJID OMARJI WAKAsophymarine-openregistry-h-abdul-majid-omarji-waka-f90b29 | F ORDINARY | 500 | 25.00% |
| AYSA MAJID WAKAsophymarine-openregistry-h-aysa-majid-waka-c34c5a | F ORDINARY | 500 | 25.00% |
| IMRAN MAJID WAKAsophymarine-openregistry-h-imran-majid-waka-96ccef | F ORDINARY | 500 | 25.00% |
| SOMAYYA WAKAsophymarine-openregistry-h-somayya-waka-5b07e7 | F ORDINARY | 500 | 25.00% |
| ABDUL MAJID OMARJI WAKAsophymarine-openregistry-h-abdul-majid-omarji-waka-f90b29 | D ORDINARY | 300 | 25.00% |
| AYSA MAJID WAKAsophymarine-openregistry-h-aysa-majid-waka-c34c5a | D ORDINARY | 300 | 25.00% |
| IMRAN MAJID WAKAsophymarine-openregistry-h-imran-majid-waka-96ccef | D ORDINARY | 300 | 25.00% |
| SOMAYYA WAKAsophymarine-openregistry-h-somayya-waka-5b07e7 | D ORDINARY | 300 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAKA HOLDINGS LIMITEDsophymarine-openregistry-gb-11107447 | Holds shares in | ORDINARY · 100.00% |
| CTF GROUP LIMITEDsophymarine-openregistry-gb-14059796 | Holds shares in | B ORDINARY · 26.00% |
MOTORS (COALVILLE) LIMITED
sophymarine-openregistry-gb-00331295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1937
- Accounts
- MEDIUM
- SIC
- 45111 — Sale of new cars and light motor vehicles
- 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 | 23,901 | 82.42% |
| RICHARD MARK DALBYsophymarine-openregistry-h-richard-mark-dalby-cfbc7c | 6% PREFERENCE | 2,350 | 78.33% |
| NICOLA ASHLEY CLARKEsophymarine-openregistry-h-nicola-ashley-clarke-57a79e | ORDINARY | 2,000 | 6.90% |
| JANET ROSEMARY ALLENsophymarine-openregistry-h-janet-rosemary-allen-103d1a | ORDINARY | 1,499 | 5.17% |
| FELICITY CHRISTIAN HOLDENsophymarine-openregistry-h-felicity-christian-holden-d76905 | ORDINARY | 800 | 2.76% |
| HILARY RUTH PRIORsophymarine-openregistry-h-hilary-ruth-prior-b84903 | ORDINARY | 800 | 2.76% |
| JANET ROSEMARY ALLENsophymarine-openregistry-h-janet-rosemary-allen-103d1a | 6% PREFERENCE | 500 | 16.67% |
| FELICITY CHRISTIAN HOLDENsophymarine-openregistry-h-felicity-christian-holden-d76905 | 6% PREFERENCE | 75 | 2.50% |
| HILARY RUTH PRIORsophymarine-openregistry-h-hilary-ruth-prior-b84903 | 6% PREFERENCE | 75 | 2.50% |
| EILEEN MOLLY DALBYsophymarine-openregistry-h-eileen-molly-dalby-f95f55 | ORDINARY | 0 | 0.00% |