UK companies/Leicester/Page 25
Companies in Leicester and their shareholdersPage 25 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 140 shareholdings and 20 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
F.C.MEASOM LIMITED
sophymarine-openregistry-gb-00647988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1960
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1934 The Yard, Leicester, LE4 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD MEASOMsophymarine-openregistry-h-andrew-richard-measom-e7a1a2 | REDEEMABLE PREFERENCE SHARES | 1,300,000 | 100.00% |
| ANDREW RICHARD MEASOMsophymarine-openregistry-h-andrew-richard-measom-e7a1a2 | ORDINARY | 21,761 | 61.33% |
| ANDREW RICHARD MEASOM AS TRUSTEE OF D R MEASOM TRUSTsophymarine-openregistry-h-andrew-richard-measom-as-trustee-of-d-r--acedce | ORDINARY | 10,625 | 29.94% |
| JUDITH MEASOM AS TRUSTEE OF D R MEASOM TRUSTsophymarine-openregistry-h-judith-measom-as-trustee-of-d-r-measom-t-e83d11 | ORDINARY | 10,625 | 29.94% |
| JUDITH MEASOMsophymarine-openregistry-h-judith-measom-2f47de | ORDINARY | 2,553 | 7.19% |
| SOLAISE GRACE ELIZABETH MEASOMsophymarine-openregistry-h-solaise-grace-elizabeth-measom-7a5310 | ORDINARY | 283 | 0.80% |
| FREDERICK WILLIAM MEASOMsophymarine-openregistry-h-frederick-william-measom-b3ae72 | ORDINARY | 261 | 0.74% |
Related parties
| Party | Relationship | Detail |
|---|
| LANESBOROUGH LEASING LIMITEDsophymarine-openregistry-gb-01273966 | Holds shares in | ORDINARY · 100.00% |
| MEASOM FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-02894888 | Holds shares in | ORDINARY · 100.00% |
| MEASOM DESIGN LIMITEDsophymarine-openregistry-gb-07620133 | Holds shares in | ORDINARY · 100.00% |
| THE QUALITY SOCIAL HOUSING COMPANY LIMITEDsophymarine-openregistry-gb-07850004 | Holds shares in | ORDINARY · 100.00% |
| 1934 LTDsophymarine-openregistry-gb-10449111 | Holds shares in | ORDINARY · 100.00% |
| QUALITY SOCIAL HOUSING GROUP LIMITEDsophymarine-openregistry-gb-10597835 | Holds shares in | ORDINARY · 100.00% |
| D.R. MEASOM CONTRACTORS LTDsophymarine-openregistry-gb-16201240 | Holds shares in | ORDINARY · 100.00% |
| CHANCE BRILLIANT LTDsophymarine-openregistry-gb-10536275 | Holds shares in | ORDINARY · 90.91% |
| MEASOM (DRYLINE) LIMITEDsophymarine-openregistry-gb-00949863 | Holds shares in | PREFERENCE · 57.47% |
PODGERS BROS. HAULAGE LIMITED
sophymarine-openregistry-gb-01296151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 9a Leicester Road, Leicester, Leicestershire, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DARREN PODGERSsophymarine-openregistry-h-john-darren-podgers-6a54f8 | ORDINARY | 450 | 40.00% |
| MATTHEW JAMES PODGERSsophymarine-openregistry-h-matthew-james-podgers-5af4ff | ORDINARY | 450 | 40.00% |
| ELAINA PORTERsophymarine-openregistry-h-elaina-porter-9110d9 | ORDINARY | 225 | 20.00% |
| BETTY PODGERSsophymarine-openregistry-h-betty-podgers-0b85f8 | B ORDINARY | 2 | 28.57% |
| CAROL PODGERSsophymarine-openregistry-h-carol-podgers-5ffeaf | B ORDINARY | 2 | 28.57% |
| SANDRA PODGERSsophymarine-openregistry-h-sandra-podgers-a6b519 | B ORDINARY | 2 | 28.57% |
| ELAINA PORTERsophymarine-openregistry-h-elaina-porter-9110d9 | B ORDINARY | 1 | 14.29% |
RAM UNIVERSAL LIMITED
sophymarine-openregistry-gb-01642089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1982
- Accounts
- SMALL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods
74100 — specialised design activities - Registered office
- Unit 20 Swannington Road, Cottage Lane Industrial Estate, Leicester, Leicestershire, LE9 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALAN JAMESsophymarine-openregistry-h-richard-alan-james-5d263b | ORDINARY | 10,000 | 38.46% |
| ROBERT LESLIE JAMESsophymarine-openregistry-h-robert-leslie-james-6a40f1 | ORDINARY | 10,000 | 38.46% |
| DAVID MATTHEW KENNINGsophymarine-openregistry-h-david-matthew-kenning-5b2c4b | ORDINARY B | 3,022 | 100.00% |
| GILLIAN JAMESsophymarine-openregistry-h-gillian-james-959c37 | ORDINARY | 3,000 | 11.54% |
| JOANNE JAMESsophymarine-openregistry-h-joanne-james-fd125d | ORDINARY | 3,000 | 11.54% |
| WENDY MARGARET ANNE JAMESsophymarine-openregistry-h-wendy-margaret-anne-james-49717e | ORDINARY | 0 | 0.00% |
RALEIGH HALL PROPERTIES LIMITED
sophymarine-openregistry-gb-01699460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1028 Melton Road, Leicester, LE7 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINKADALE ESTATES LIMITEDsophymarine-openregistry-gb-16266308 | ORDINARY | 9,500 | |
| WINKADALE ESTATES LIMITEDsophymarine-openregistry-gb-16266308 | ORDINARY A | 500 | |
| AMANDA JANE GRAYsophymarine-openregistry-h-amanda-jane-gray-5d0e64 | ORDINARY | 0 | |
| AMANDA JANE GRAYsophymarine-openregistry-h-amanda-jane-gray-5d0e64 | ORDINARY | 0 | |
| AMANDA JANE GRAY SUSAN LOUISE SANT JOHN MARK EDWARDSsophymarine-openregistry-h-amanda-jane-gray-susan-louise-sant-john--f846f8 | ORDINARY A | 0 | |
| JOHN MARK EDWARDSsophymarine-openregistry-h-john-mark-edwards-cccb10 | ORDINARY | 0 | |
| SUSAN LOUISE SANTsophymarine-openregistry-h-susan-louise-sant-77630c | ORDINARY | 0 | |
| SUSAN LOUISE SANT AMANDA JANE GRAYsophymarine-openregistry-h-susan-louise-sant-amanda-jane-gray-43c04e | ORDINARY | 0 | |
CITY REWINDS & DRIVES LTD
sophymarine-openregistry-gb-03991466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit K2 Troonway Business Centre, Leicester, Leicestershire, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PUMP POINT GROUP LTDsophymarine-openregistry-gb-15119942 | ORDINARY A | 30,000 | |
| THE PUMP POINT GROUP LTDsophymarine-openregistry-gb-15119942 | ORDINARY | 99 | |
| ABTAR SINGH KAINTHsophymarine-openregistry-h-abtar-singh-kainth-0bcecd | ORDINARY | 0 | |
| ABTAR SINGH KAINTHsophymarine-openregistry-h-abtar-singh-kainth-0bcecd | ORDINARY A | 0 | |
| NICOLA JANE REASTsophymarine-openregistry-h-nicola-jane-reast-2c3a65 | ORDINARY | 0 | |
| RAVINDER KAUR KAINTHsophymarine-openregistry-h-ravinder-kaur-kainth-baf6ba | ORDINARY | 0 | |
| STEPHEN JOHN REASTsophymarine-openregistry-h-stephen-john-reast-756b81 | ORDINARY | 0 | |
| STEPHEN JOHN REASTsophymarine-openregistry-h-stephen-john-reast-756b81 | ORDINARY A | 0 | |
| STEVE DAVID HERBERTsophymarine-openregistry-h-steve-david-herbert-2ba682 | ORDINARY | 0 | |
| STEVE DAVID HERBERTsophymarine-openregistry-h-steve-david-herbert-2ba682 | ORDINARY A | 0 | |
BRADGATE ESTATES LIMITED
sophymarine-openregistry-gb-04454105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- 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
- 21 New Walk, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE MAY LEVYsophymarine-openregistry-h-ellie-may-levy-242e7e | B ORDINARY | 236 | |
| FRANCYNE ROMY LEVYsophymarine-openregistry-h-francyne-romy-levy-0fb59a | B ORDINARY | 236 | |
| JOSEPH JULIAN LEVYsophymarine-openregistry-h-joseph-julian-levy-31367b | B ORDINARY | 236 | |
| MAXIM JOSEPH LEVYsophymarine-openregistry-h-maxim-joseph-levy-6eb4b9 | B ORDINARY | 236 | |
| TRUSTEES OF CLEMENT JULIAN WILLIAM LEVY TRUSTsophymarine-openregistry-h-trustees-of-clement-julian-william-levy--3ef447 | B ORDINARY | 56 | |
| ELLIE MAY LEVY-CHOWDRYsophymarine-openregistry-h-ellie-may-levy-chowdry-4e1fcb | A ORDINARY | 20 | |
| FRANCYNE ROMY LEVYsophymarine-openregistry-h-francyne-romy-levy-0fb59a | A ORDINARY | 20 | |
| JOSEPH JULIAN LEVYsophymarine-openregistry-h-joseph-julian-levy-31367b | A ORDINARY | 20 | |
| MAXIM JOSEPH LEVYsophymarine-openregistry-h-maxim-joseph-levy-6eb4b9 | A ORDINARY | 20 | |
| TRUSTEES OF CLEMENT JULIAN WILLIAM LEVY TRUSTsophymarine-openregistry-h-trustees-of-clement-julian-william-levy--3ef447 | A ORDINARY | 20 | |
JOSEWIN LIMITED
sophymarine-openregistry-gb-05700999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEDOOR UK LIMITEDsophymarine-openregistry-gb-15659103 | A ORDINARY | 6,138 | |
| DAVID SIMMONDS FRANKSsophymarine-openregistry-h-david-simmonds-franks-789a13 | ORDINARY | 2,299 | |
| HAYLEY BLEVINSsophymarine-openregistry-h-hayley-blevins-328acc | ORDINARY | 2,292 | |
| CHRISTOPHER MARK TANNERsophymarine-openregistry-h-christopher-mark-tanner-ed621d | ORDINARY | 1,547 | |
| CHRISPTOPHER TANNERsophymarine-openregistry-h-chrisptopher-tanner-8edea2 | A ORDINARY | 0 | |
| DAVID SIMMONDS FRANKSsophymarine-openregistry-h-david-simmonds-franks-789a13 | A ORDINARY | 0 | |
| HAYLEY BLEVINSsophymarine-openregistry-h-hayley-blevins-328acc | A ORDINARY | 0 | |
| ROBERT JONATHAN HASELIPsophymarine-openregistry-h-robert-jonathan-haselip-77776e | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELMCO LIMITEDsophymarine-openregistry-gb-04821075 | Holds shares in | ORDINARY · 25.00% |
| HAYSTO LTDsophymarine-openregistry-gb-12527065 | Holds shares in | ORDINARY H · 15.00% |
| CUSTOM MORTGAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07439678 | Holds shares in | ORDINARY AZ |
7-11 LTD
sophymarine-openregistry-gb-06943401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 84b Berners Street, Leicester, LE2 0FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA PATELsophymarine-openregistry-h-anisha-patel-becec4 | B ORDINARY | 1 | |
| MOHAMED AIYUB PATELsophymarine-openregistry-h-mohamed-aiyub-patel-68381c | ORDINARY | 1 | |
| MOHAMED SHAMIR SHAIKHsophymarine-openregistry-h-mohamed-shamir-shaikh-c22667 | ORDINARY | 1 | |
| NIKHAT SHAIKHsophymarine-openregistry-h-nikhat-shaikh-fa2487 | B ORDINARY | 1 | |
| ORENZEB AZIZ JUSSABsophymarine-openregistry-h-orenzeb-aziz-jussab-c3a9b7 | ORDINARY | 1 | |
| TASLIM ISSAsophymarine-openregistry-h-taslim-issa-43832b | B ORDINARY | 1 | |
LUSH FASHION LTD
sophymarine-openregistry-gb-08319967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- 1st Floor, Leicester, Leicestershire, LE1 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASEERA ARZOOsophymarine-openregistry-h-baseera-arzoo-13bb09 | ORDINARY | 5,000 | |
| FARHAD BARMAKEsophymarine-openregistry-h-farhad-barmake-0488a9 | ORDINARY | 5,000 | |
| HUMAYUAN BARMAKEsophymarine-openregistry-h-humayuan-barmake-929be9 | ORDINARY | 5,000 | |
| PARISA HASHEMIsophymarine-openregistry-h-parisa-hashemi-befeeb | ORDINARY | 5,000 | |
| SHAMS BARMAKEsophymarine-openregistry-h-shams-barmake-292b9e | ORDINARY | 5,000 | |
| HUMAYUAN BARMAKEsophymarine-openregistry-h-humayuan-barmake-929be9 | B ORDINARY | 20 | |
| FARDIN BARMAKIsophymarine-openregistry-h-fardin-barmaki-d5e59a | B ORDINARY | 0 | |
EAZI-BUSINESS LIMITED
sophymarine-openregistry-gb-08364226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Old School House 65a London Road, Leicester, Leicestershire, LE2 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL INSPIRED LTDsophymarine-openregistry-gb-11951313 | ORDINARY | 80,000 | 40.00% |
| SATVA SOFTECH LIMITEDsophymarine-openregistry-gb-09696383 | ORDINARY | 80,000 | 40.00% |
| CHARLES KEYSsophymarine-openregistry-gb-NI731740 | VN | 48,000 | 37.50% |
| RICHARD DOWMANsophymarine-openregistry-h-richard-dowman-3bc82c | VN | 48,000 | 37.50% |
| HAFA INVESTMENTS LIMITEDsophymarine-openregistry-gb-10146883 | ORDINARY | 40,000 | 20.00% |
| ILJA NASEDKINsophymarine-openregistry-h-ilja-nasedkin-baacc2 | VN | 32,000 | 25.00% |
DR FAQIR MUHAMMAD LTD
sophymarine-openregistry-gb-08421318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 Evington Valley Gardens, Leicester, LE5 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAQIR MUHAMMADsophymarine-openregistry-h-faqir-muhammad-e82406 | ORD | 1 | |
| JAWAAD MUHAMMEDsophymarine-openregistry-h-jawaad-muhammed-3206d5 | B | 1 | |
| MAHAD MUHAMMADsophymarine-openregistry-h-mahad-muhammad-ccf3ae | B | 1 | |
| SHAZIA MUHAMMADsophymarine-openregistry-h-shazia-muhammad-72f9ca | B | 1 | |
| UMME-KULSUM MUHAMMADsophymarine-openregistry-h-umme-kulsum-muhammad-7099cd | B | 1 | |
| RIHAN MUHAMMADsophymarine-openregistry-h-rihan-muhammad-81aa1a | B | 0 | |
LEGACY WILLS & ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-08630878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 1st Floor, Provincial House, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FUHERsophymarine-openregistry-h-david-fuher-35b567 | ORDINARY | 5,100 | |
| ANTONY CROSSMANsophymarine-openregistry-h-antony-crossman-76bb3f | ORDINARY | 1,700 | |
| CLAIRE CHAPLINsophymarine-openregistry-gb-04423537 | ORDINARY | 850 | |
| DANIEL STEVENSONsophymarine-openregistry-h-daniel-stevenson-118460 | ORDINARY | 850 | |
| LEGACY WILLS & ESTATE PLANNING LIMITEDsophymarine-openregistry-gb-08630878 | DEFERRED | 15 | |
| VERDON SIMSsophymarine-openregistry-h-verdon-sims-77c6db | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEGACY TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-08712610 | Holds shares in | ORDINARY |
| LEGACY ESTATE PLANNING LIMITEDsophymarine-openregistry-gb-08713790 | Holds shares in | ORDINARY |
LEGACY EXECUTOR SERVICES LIMITED
sophymarine-openregistry-gb-08635224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 1st Floor, Provincial House, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FUHERsophymarine-openregistry-h-david-fuher-35b567 | ORDINARY | 5,100 | |
| ANTONY CROSSMANsophymarine-openregistry-h-antony-crossman-76bb3f | ORDINARY | 1,700 | |
| CLAIRE CHAPLINsophymarine-openregistry-gb-04423537 | ORDINARY | 850 | |
| DANIEL STEVENSONsophymarine-openregistry-h-daniel-stevenson-118460 | ORDINARY | 850 | |
| LEGACY LATER LIFE PLANNING LIMITEDsophymarine-openregistry-gb-08635224 | DEFERRED | 15 | |
| VERDON SIMSsophymarine-openregistry-h-verdon-sims-77c6db | ORDINARY | 0 | |
ROWDA GROUP LTD
sophymarine-openregistry-gb-09458607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- GROUP
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 90 Freemens Common Road, Leicester, LE2 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOTE TREE UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-12597961 | A ORDINARY | 480 | |
| ANSAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16183749 | B ORDINARY | 303 | |
| MOHAMED SOHAIL ALIMOHAMEDsophymarine-openregistry-h-mohamed-sohail-alimohamed-b29c9e | B ORDINARY | 117 | |
| MUHUMMED JUNEID BASHIR IBRAHIMsophymarine-openregistry-h-muhummed-juneid-bashir-ibrahim-33b2af | B ORDINARY | 117 | |
| MUSTAFA ISMAILsophymarine-openregistry-h-mustafa-ismail-0e18e8 | B ORDINARY | 117 | |
| ABDUL GAFFAR MUSSA PIRANIEsophymarine-openregistry-h-abdul-gaffar-mussa-piranie-8dde96 | B ORDINARY | 66 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAIIWALA LTDsophymarine-openregistry-gb-09754210 | Holds shares in | ORDINARY |
| CW JBR HOLDINGS LTDsophymarine-openregistry-gb-11066919 | Holds shares in | ORDINARY |
BH TUNGSTEN GRINDERS LTD
sophymarine-openregistry-gb-09536871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 7 Rose Way, Leicester, LE8 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WHITEsophymarine-openregistry-h-ann-white-7d2055 | ORDINARY A | 12 | 16.67% |
| CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208 | ORDINARY A | 12 | 16.67% |
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY A | 12 | 16.67% |
| JAMES RAFTERYsophymarine-openregistry-h-james-raftery-f21ee8 | ORDINARY A | 12 | 16.67% |
| JULIE RAFTERYsophymarine-openregistry-h-julie-raftery-676fc6 | ORDINARY A | 12 | 16.67% |
| SALLY MARTINsophymarine-openregistry-h-sally-martin-a6271d | ORDINARY A | 12 | 16.67% |
| ANN WHITEsophymarine-openregistry-h-ann-white-7d2055 | ORDINARY B | 0 | |
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY B | 0 | |
ZR PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10501355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Dock 114 Pioneer Park, Leicester, LE4 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVISH LADAKsophymarine-openregistry-h-parvish-ladak-febd63 | B ORDINARY | 24 | |
| RIZWAN LADAKsophymarine-openregistry-h-rizwan-ladak-76c59b | B ORDINARY | 24 | |
| SELINA LADAKsophymarine-openregistry-h-selina-ladak-e005c9 | B ORDINARY | 24 | |
| ZULFIKAR LADAKsophymarine-openregistry-h-zulfikar-ladak-1617a8 | B ORDINARY | 24 | |
| ASHRAF LADAKsophymarine-openregistry-h-ashraf-ladak-84f06c | A ORDINARY | 2 | |
| FIROZBANU LADAKsophymarine-openregistry-h-firozbanu-ladak-66ec58 | A ORDINARY | 2 | |
SHAFTESBURY HOLDINGS (LEICESTER) LTD
sophymarine-openregistry-gb-10528485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- 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
- Harborough House No.1 London Road, Leicester, LE2 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JEFF DENNIS 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-jeff-dennis-2025-discretionary-trust-560e0e | ORDINARY A | 26 | |
| THE JUNE DENNIS 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-june-dennis-2025-discretionary-trust-cda7da | ORDINARY A | 26 | |
| ASHLEY MILES DENNISsophymarine-openregistry-h-ashley-miles-dennis-598f7c | ORDINARY B | 24 | |
| KINGSLEY LLOYD DENNISsophymarine-openregistry-h-kingsley-lloyd-dennis-65bb50 | ORDINARY B | 24 | |
| JEFFREY DENNISsophymarine-openregistry-h-jeffrey-dennis-ceb955 | ORDINARY A | 0 | |
| JUNE DENNISsophymarine-openregistry-h-june-dennis-751de1 | ORDINARY A | 0 | |
MARKO (LEICESTER) LTD
sophymarine-openregistry-gb-12532504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 195 Gwendolen Road, Leicester, LE5 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHOMED RAFIK OSMANsophymarine-openregistry-h-mahomed-rafik-osman-cc1e14 | ORDINARY | 68 | |
| NAEEM OSMANsophymarine-openregistry-h-naeem-osman-a94253 | ORDINARY | 66 | |
| OSMAN KASSAMsophymarine-openregistry-h-osman-kassam-0fb143 | ORDINARY | 66 | |
| MAHOMED RAFIK OSMANsophymarine-openregistry-h-mahomed-rafik-osman-cc1e14 | A ORDINARY | 25 | |
| NAEEM OSMANsophymarine-openregistry-h-naeem-osman-a94253 | A ORDINARY | 25 | |
| OSMAN KASSAMsophymarine-openregistry-h-osman-kassam-0fb143 | A ORDINARY | 25 | |
| NEELAM SACRANIEsophymarine-openregistry-h-neelam-sacranie-d5f98a | A ORDINARY | 15 | |
| RAZIA OSMANsophymarine-openregistry-h-razia-osman-04e8cf | A ORDINARY | 15 | |
| SUMEYA KASSAMsophymarine-openregistry-h-sumeya-kassam-06df79 | A ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| RONZ LTDsophymarine-openregistry-gb-08709055 | Holds shares in | ORDINARY |
DIGITAL PLANNING LIMITED
sophymarine-openregistry-gb-13095073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERRABY EQUITIES LTDsophymarine-openregistry-gb-16590022 | ORDINARY | 95 | 50.00% |
| UNDERWOOD EQUITIES LTDsophymarine-openregistry-gb-16590055 | ORDINARY | 95 | 50.00% |
| BENJAMIN AUTHUR HUTCHINGSsophymarine-openregistry-h-benjamin-authur-hutchings-038f15 | A ORDINARY | 5 | 50.00% |
| ROBBIE MARK LEWISsophymarine-openregistry-h-robbie-mark-lewis-7f71e4 | A ORDINARY | 5 | 50.00% |
| JAMES FERRABYsophymarine-openregistry-h-james-ferraby-81a929 | ORDINARY | 0 | 0.00% |
| MARK WILLIAM UNDERWOODsophymarine-openregistry-h-mark-william-underwood-125ae1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUDITBOT LTDsophymarine-openregistry-gb-15415170 | Holds shares in | ORDINARY · 8.00% |
CHOIXCE HOLDINGS LIMITED
sophymarine-openregistry-gb-13399269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Mill, Leicester, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES JACKSONsophymarine-openregistry-h-ian-james-jackson-141e4a | A ORDINARY | 900 | |
| RICHARD GEORGE ALEXANDER THEWLASsophymarine-openregistry-h-richard-george-alexander-thewlas-545478 | A ORDINARY | 900 | |
| ADRIAN MACKENZIEsophymarine-openregistry-h-adrian-mackenzie-feb523 | ORDINARY | 45 | |
| CHRIS TOWNSENDsophymarine-openregistry-h-chris-townsend-94ba8b | ORDINARY | 45 | |
| JACKSON CAPITAL PTY LIMITEDsophymarine-openregistry-h-jackson-capital-pty-limited-568c66 | ORDINARY | 45 | |
| RJE CAPITAL PTY LTDsophymarine-openregistry-h-rje-capital-pty-ltd-55ff36 | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHOIXCE LIMITEDsophymarine-openregistry-gb-10994969 | Holds shares in | ORDINARY |
| CHOIXCE PROPERTY LIMITEDsophymarine-openregistry-gb-12763241 | Holds shares in | ORDINARY |