UK companies/Leicester/Page 3
Companies in Leicester and their shareholdersPage 3 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 568 shareholdings and 4 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
HOLLYBANK COURT LIMITED
sophymarine-openregistry-gb-08818811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Pomeroy Drive, Leicester, LE2 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J WHOLTONsophymarine-openregistry-h-j-wholton-ef8883 | ORDINARY | 7 | |
| G WHOLTONsophymarine-openregistry-h-g-wholton-1f292e | ORDINARY | 2 | |
| A IKANOVICsophymarine-openregistry-h-a-ikanovic-b6875f | ORDINARY | 1 | |
| A KAKAsophymarine-openregistry-gb-16089331 | ORDINARY | 1 | |
| ANDY MR GRIFFINsophymarine-openregistry-h-andy-mr-griffin-9154f8 | ORDINARY | 1 | |
| C WHOLTONsophymarine-openregistry-h-c-wholton-141ac9 | ORDINARY | 1 | |
| C WHOLTONsophymarine-openregistry-h-c-wholton-141ac9 | ORDINARY | 1 | |
| C WHOLTONsophymarine-openregistry-h-c-wholton-141ac9 | ORDINARY | 1 | |
| C WHOLTONsophymarine-openregistry-h-c-wholton-141ac9 | ORDINARY | 1 | |
| C WILLSsophymarine-openregistry-h-c-wills-bceedb | ORDINARY | 1 | |
| CO VI MRS LONGsophymarine-openregistry-h-co-vi-mrs-long-82d142 | ORDINARY | 1 | |
| D NAINUsophymarine-openregistry-h-d-nainu-d5ace9 | ORDINARY | 1 | |
| D SMITHsophymarine-openregistry-h-d-smith-22e3a8 | ORDINARY | 1 | |
| DENISE BIRDsophymarine-openregistry-h-denise-bird-bf048e | ORDINARY | 1 | |
| G WHOLTONsophymarine-openregistry-h-g-wholton-1f292e | ORDINARY | 1 | |
| H REECEsophymarine-openregistry-h-h-reece-c21f13 | ORDINARY | 1 | |
| H WILLSsophymarine-openregistry-h-h-wills-c90745 | ORDINARY | 1 | |
| HANK & GWENDA MR & MRS REECEsophymarine-openregistry-h-hank-gwenda-mr-mrs-reece-96e99c | ORDINARY | 1 | |
| HANK & GWENDA MR & MRS REECEsophymarine-openregistry-h-hank-gwenda-mr-mrs-reece-96e99c | ORDINARY | 1 | |
| J ARMITAGEsophymarine-openregistry-h-j-armitage-4d6c57 | ORDINARY | 1 | |
| J KEENsophymarine-openregistry-h-j-keen-dec95b | ORDINARY | 1 | |
| J WILLSsophymarine-openregistry-h-j-wills-519a25 | ORDINARY | 1 | |
| J WILLSsophymarine-openregistry-h-j-wills-519a25 | ORDINARY | 1 | |
| KALPESH MR PABARIsophymarine-openregistry-h-kalpesh-mr-pabari-c52029 | ORDINARY | 1 | |
| NESLIHAN MS KAHRAMANsophymarine-openregistry-h-neslihan-ms-kahraman-2cf1ad | ORDINARY | 1 | |
| PAM MISS SANSOMsophymarine-openregistry-h-pam-miss-sansom-5e26e2 | ORDINARY | 1 | |
| R ELABASSYsophymarine-openregistry-h-r-elabassy-d4f38e | ORDINARY | 1 | |
| RICHARD FRED MR CARTERsophymarine-openregistry-h-richard-fred-mr-carter-72601b | ORDINARY | 1 | |
| S MAsophymarine-openregistry-gb-03877470 | ORDINARY | 1 | |
| SCOTT & AMY MARY MR WHITTAKER & MS VARAKANTAMsophymarine-openregistry-h-scott-amy-mary-mr-whittaker-ms-varakanta-51a6ff | ORDINARY | 1 | |
| TIM MR LEESsophymarine-openregistry-h-tim-mr-lees-f0b585 | ORDINARY | 1 | |
| ANDY MR GRIFFINsophymarine-openregistry-h-andy-mr-griffin-9154f8 | ORDINARY | 0 | |
| AVIS MRS FAWCITTsophymarine-openregistry-h-avis-mrs-fawcitt-02e640 | ORDINARY | 0 | |
| C WHOLTONsophymarine-openregistry-h-c-wholton-141ac9 | ORDINARY | 0 | |
| G WHOLTONsophymarine-openregistry-h-g-wholton-1f292e | ORDINARY | 0 | |
| G WHOLTONsophymarine-openregistry-h-g-wholton-1f292e | ORDINARY | 0 | |
| H POPATsophymarine-openregistry-h-h-popat-48f4f4 | ORDINARY | 0 | |
| J SHARDAsophymarine-openregistry-h-j-sharda-960b75 | ORDINARY | 0 | |
| RAVINDER SINGH & GURJINDER KAUR MRS & MRS CHEEMAsophymarine-openregistry-h-ravinder-singh-gurjinder-kaur-mrs-mrs-ch-306970 | ORDINARY | 0 | |
CRESCENT HEALTH ALLIANCE LTD
sophymarine-openregistry-gb-09927787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Kibworth Medical Centre Smeeton Road, Leicester, LE8 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55 | ORDINARY | 36 | |
| DR RAHUL TOSARsophymarine-openregistry-h-dr-rahul-tosar-7292da | ORDINARY | 28 | |
| DR RUSSELL HARDMANsophymarine-openregistry-h-dr-russell-hardman-156ced | ORDINARY | 24 | |
| DR NEIL HANSFORDsophymarine-openregistry-h-dr-neil-hansford-7a8ef6 | ORDINARY | 16 | |
| CAROLINE RUDDOCKsophymarine-openregistry-h-caroline-ruddock-0aa856 | ORDINARY | 14 | |
| DR ANDREW AHYOWsophymarine-openregistry-h-dr-andrew-ahyow-16c5fa | ORDINARY | 14 | |
| DR NAINESH CHOTAIsophymarine-openregistry-h-dr-nainesh-chotai-99e0f8 | ORDINARY | 14 | |
| DR GARETH GRAHAM CHIDLOWsophymarine-openregistry-h-dr-gareth-graham-chidlow-827053 | ORDINARY | 12 | |
| DAN PICKERINGsophymarine-openregistry-h-dan-pickering-fa64f8 | ORDINARY | 11 | |
| DR AMIT BHARKHADAsophymarine-openregistry-h-dr-amit-bharkhada-0dc2a6 | ORDINARY | 11 | |
| DR CHRISTIANA DURUsophymarine-openregistry-h-dr-christiana-duru-0775c0 | ORDINARY | 11 | |
| DR DANNY JONESsophymarine-openregistry-h-dr-danny-jones-f4aff9 | ORDINARY | 11 | |
| DR RAKESH DESORsophymarine-openregistry-h-dr-rakesh-desor-f89047 | ORDINARY | 11 | |
| DR ROBERT BROWNEsophymarine-openregistry-h-dr-robert-browne-478483 | ORDINARY | 10 | |
| HUW MILESsophymarine-openregistry-h-huw-miles-999666 | ORDINARY | 10 | |
| SUMONA MAITYsophymarine-openregistry-h-sumona-maity-b67a0e | ORDINARY | 10 | |
| CHRIS BARKERsophymarine-openregistry-gb-14779517 | ORDINARY | 9 | |
| DR SHAISTA KHANsophymarine-openregistry-h-dr-shaista-khan-37fd78 | ORDINARY | 9 | |
| SHIREEN HARDMANsophymarine-openregistry-h-shireen-hardman-b8551c | ORDINARY | 8 | |
| DR HENRIETTA BURTONsophymarine-openregistry-h-dr-henrietta-burton-6b434e | ORDINARY | 7 | |
| DR OMER JANsophymarine-openregistry-h-dr-omer-jan-49f78d | ORDINARY | 7 | |
| DR GAILASH PANRAYsophymarine-openregistry-h-dr-gailash-panray-9fab57 | ORDINARY | 6 | |
| DR JAMES FRANCIS THORPEsophymarine-openregistry-h-dr-james-francis-thorpe-ce6881 | ORDINARY | 6 | |
| DR SIMON CHARLES WOODINGsophymarine-openregistry-h-dr-simon-charles-wooding-9e5673 | ORDINARY | 6 | |
| DR VIPUL MASHARANIsophymarine-openregistry-h-dr-vipul-masharani-194e39 | ORDINARY | 6 | |
| DR MANJU JOSHIsophymarine-openregistry-h-dr-manju-joshi-36f1be | ORDINARY | 4 | |
| DR RYSZARD BIETZKsophymarine-openregistry-h-dr-ryszard-bietzk-a27cc7 | ORDINARY | 4 | |
| MUSTAFA MUSAJIsophymarine-openregistry-h-mustafa-musaji-046935 | ORDINARY | 4 | |
| CRESCENT HEALTH ALLIANCE LTDsophymarine-openregistry-gb-09927787 | ORDINARY | 2 | |
THE GREENS NORTON PUB COMPANY LTD
sophymarine-openregistry-gb-10618357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RORY JOHN MCCABEsophymarine-openregistry-h-mr-rory-john-mccabe-2cbd56 | ORDINARY | 600 | |
| MR COLIN SHARPsophymarine-openregistry-h-mr-colin-sharp-f89864 | ORDINARY | 300 | |
| LOUISE PENTLANDsophymarine-openregistry-h-louise-pentland-154c25 | ORDINARY | 200 | |
| SIMON DEVONALDsophymarine-openregistry-h-simon-devonald-d26ccb | ORDINARY | 200 | |
| GEOFFREY EMBLEYsophymarine-openregistry-h-geoffrey-embley-34da9e | ORDINARY | 120 | |
| MR STEVEN THOMAS PENTLANDsophymarine-openregistry-h-mr-steven-thomas-pentland-320101 | ORDINARY | 100 | |
| HEATHER SMITHsophymarine-openregistry-h-heather-smith-402740 | ORDINARY | 80 | |
| KATHRYN BEAURAINsophymarine-openregistry-h-kathryn-beaurain-25cc7b | ORDINARY | 80 | |
| PAUL BEAURAINsophymarine-openregistry-h-paul-beaurain-3ec97a | ORDINARY | 80 | |
| STEPHEN THURSTONsophymarine-openregistry-h-stephen-thurston-2ee671 | ORDINARY | 80 | |
| ANN WHITEsophymarine-openregistry-h-ann-white-7d2055 | ORDINARY | 60 | |
| EDWARD WOODSsophymarine-openregistry-h-edward-woods-cfd54a | ORDINARY | 60 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 60 | |
| PAMELA REAsophymarine-openregistry-h-pamela-rea-bb08eb | ORDINARY | 60 | |
| PETER REAsophymarine-openregistry-gb-07071271 | ORDINARY | 60 | |
| MARK ALTONsophymarine-openregistry-h-mark-alton-6ae379 | ORDINARY | 40 | |
| JOHN LOVELLsophymarine-openregistry-h-john-lovell-655219 | ORDINARY | 32 | |
| TREVOR COLLIERsophymarine-openregistry-h-trevor-collier-4c1611 | ORDINARY | 28 | |
| ALAN DOCKINGsophymarine-openregistry-h-alan-docking-019c57 | ORDINARY | 20 | |
| BRENDA MAY MAWBYsophymarine-openregistry-h-brenda-may-mawby-6151a6 | ORDINARY | 20 | |
| COLIN DUDGEONsophymarine-openregistry-h-colin-dudgeon-767bf5 | ORDINARY | 20 | |
| DAVID TROMANSsophymarine-openregistry-h-david-tromans-b79a30 | ORDINARY | 20 | |
| JOHN PARDOEsophymarine-openregistry-h-john-pardoe-dfad7a | ORDINARY | 20 | |
| JOHN SPARROWsophymarine-openregistry-h-john-sparrow-a637d0 | ORDINARY | 20 | |
| MARTIN GOWLINGsophymarine-openregistry-h-martin-gowling-ba4554 | ORDINARY | 12 | |
| MONICA HENCHMANsophymarine-openregistry-h-monica-henchman-01fe6e | ORDINARY | 10 | |
| RICHARD HENCHMANsophymarine-openregistry-h-richard-henchman-f9c92a | ORDINARY | 10 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 8 | |
| DEREK JAGGUsophymarine-openregistry-h-derek-jaggu-97a1bd | ORDINARY | 1 | |
PARK HOUSE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02005818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Butlins Property Services, 40, Leicester, Leicestershire, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP1 SHARES | 4 | |
| A C LORD WINTERsophymarine-openregistry-h-a-c-lord-winter-06674f | ORDINARY GBP1 SHARES | 4 | |
| ALAN JOHN LILLEYsophymarine-openregistry-h-alan-john-lilley-248c83 | ORDINARY GBP1 SHARES | 4 | |
| ANNA MCCOLGANsophymarine-openregistry-h-anna-mccolgan-ef72e1 | ORDINARY GBP1 SHARES | 4 | |
| ANNIE AZIZsophymarine-openregistry-h-annie-aziz-090a56 | ORDINARY GBP1 SHARES | 4 | |
| ARIES LIFE SAFETY LIMITEDsophymarine-openregistry-h-aries-life-safety-limited-f4c7cf | ORDINARY GBP1 SHARES | 4 | |
| ASLAM MOHAMMED AZIZsophymarine-openregistry-h-aslam-mohammed-aziz-dea665 | ORDINARY GBP1 SHARES | 4 | |
| CARMINE AMENDOLAsophymarine-openregistry-h-carmine-amendola-b77bc7 | ORDINARY GBP1 SHARES | 4 | |
| CAROLINE J NORMANsophymarine-openregistry-h-caroline-j-norman-32ed24 | ORDINARY GBP1 SHARES | 4 | |
| DAVID JOHN SCARLETTsophymarine-openregistry-h-david-john-scarlett-ae5f46 | ORDINARY GBP1 SHARES | 4 | |
| GAVIN LEE WALLIS & LUCY ANNE WALLIS (JOINTLY)sophymarine-openregistry-h-gavin-lee-wallis-lucy-anne-wallis-jointl-581ce8 | ORDINARY GBP1 SHARES | 4 | |
| JANE WOODsophymarine-openregistry-gb-17087161 | ORDINARY GBP1 SHARES | 4 | |
| JESSIE MARIE PENNYsophymarine-openregistry-h-jessie-marie-penny-57676b | ORDINARY GBP1 SHARES | 4 | |
| JUDITH MARY LLOYDsophymarine-openregistry-h-judith-mary-lloyd-b89bb2 | ORDINARY GBP1 SHARES | 4 | |
| MARGARET JOAN NORUMsophymarine-openregistry-h-margaret-joan-norum-2e3522 | ORDINARY GBP1 SHARES | 4 | |
| MARK ALAN JACKSONsophymarine-openregistry-h-mark-alan-jackson-4f9f3c | ORDINARY GBP1 SHARES | 4 | |
| MELVYN W NORMANsophymarine-openregistry-h-melvyn-w-norman-39055c | ORDINARY GBP1 SHARES | 4 | |
| N PARRsophymarine-openregistry-h-n-parr-e9cbb4 | ORDINARY GBP1 SHARES | 4 | |
| PETER JAMES LOWE & CLAIR NATTALIE LOWE (JOINTLY)sophymarine-openregistry-h-peter-james-lowe-clair-nattalie-lowe-joi-a772a1 | ORDINARY GBP1 SHARES | 4 | |
| RACHEL SCHERRERsophymarine-openregistry-h-rachel-scherrer-984f7d | ORDINARY GBP1 SHARES | 4 | |
| SARAH CAROLINE HOWELLSsophymarine-openregistry-h-sarah-caroline-howells-21afe4 | ORDINARY GBP1 SHARES | 4 | |
| SOPHIA SANTOROsophymarine-openregistry-h-sophia-santoro-5a7c23 | ORDINARY GBP1 SHARES | 4 | |
| STEPHEN KENNETH DALBYsophymarine-openregistry-h-stephen-kenneth-dalby-0f9b5e | ORDINARY GBP1 SHARES | 4 | |
| TIMOTHY JOHN ATTLEY & ANGELA MARIA VIEIRA NUNES FERREIRAsophymarine-openregistry-h-timothy-john-attley-angela-maria-vieira--0af954 | ORDINARY GBP1 SHARES | 4 | |
| YVES DUDLEY WILSONsophymarine-openregistry-h-yves-dudley-wilson-57ad48 | ORDINARY GBP1 SHARES | 4 | |
| STEPHANIE ANN POLLARDsophymarine-openregistry-h-stephanie-ann-pollard-0f6996 | ORDINARY GBP1 SHARES | 0 | |
| STEPHEN DAVID POLLARDsophymarine-openregistry-h-stephen-david-pollard-b8726b | ORDINARY GBP1 SHARES | 0 | |
EDWARD COURT (2003 MANAGEMENT) LIMITED
sophymarine-openregistry-gb-04613857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40 Howard Road, Leicester, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN IAN KIRKBYsophymarine-openregistry-h-martin-ian-kirkby-4d897b | ORDINARY | 4 | 9.09% |
| AARAN CATRIONA MACKAYsophymarine-openregistry-h-aaran-catriona-mackay-21b237 | ORDINARY | 2 | 4.55% |
| ADAM WILLIAM RADFORDsophymarine-openregistry-h-adam-william-radford-276f8a | ORDINARY | 2 | 4.55% |
| ADRIAN JAMES VAUGHANsophymarine-openregistry-h-adrian-james-vaughan-ae4723 | ORDINARY | 2 | 4.55% |
| ALEXANDRA LOUISE NORMANsophymarine-openregistry-h-alexandra-louise-norman-994161 | ORDINARY | 2 | 4.55% |
| BENJAMIN EDWARD ALLPORTsophymarine-openregistry-h-benjamin-edward-allport-8a1aaa | ORDINARY | 2 | 4.55% |
| C A DAVIESsophymarine-openregistry-gb-16269905 | ORDINARY | 2 | 4.55% |
| C STONEsophymarine-openregistry-gb-10911971 | ORDINARY | 2 | 4.55% |
| CAROLINE GATESsophymarine-openregistry-h-caroline-gates-04d8b3 | ORDINARY | 2 | 4.55% |
| CLARE WILLIAMSsophymarine-openregistry-h-clare-williams-ffd440 | ORDINARY | 2 | 4.55% |
| DANIEL BENJAMIN PALMERsophymarine-openregistry-h-daniel-benjamin-palmer-5070e7 | ORDINARY | 2 | 4.55% |
| DAVID JOHN FULLERsophymarine-openregistry-h-david-john-fuller-bc4f43 | ORDINARY | 2 | 4.55% |
| GARFIELD HUW WILLIAMSsophymarine-openregistry-h-garfield-huw-williams-7c732d | ORDINARY | 2 | 4.55% |
| GERALDINE VAUGHANsophymarine-openregistry-h-geraldine-vaughan-50daad | ORDINARY | 2 | 4.55% |
| H J LITTLEWOODsophymarine-openregistry-h-h-j-littlewood-73d9e7 | ORDINARY | 2 | 4.55% |
| HELEN SKELTONsophymarine-openregistry-h-helen-skelton-d36f85 | ORDINARY | 2 | 4.55% |
| HISHAM MAKSOUDsophymarine-openregistry-h-hisham-maksoud-560356 | ORDINARY | 2 | 4.55% |
| KRISTINA MORELAND ARMSTRONGsophymarine-openregistry-h-kristina-moreland-armstrong-ab4dd3 | ORDINARY | 2 | 4.55% |
| MARY ELIZABETH FULLERsophymarine-openregistry-h-mary-elizabeth-fuller-05c49c | ORDINARY | 2 | 4.55% |
| MICHAEL JOHN COOKsophymarine-openregistry-h-michael-john-cook-24d16a | ORDINARY | 2 | 4.55% |
| MR & MRS D WOODHOUSEsophymarine-openregistry-h-mr-mrs-d-woodhouse-18a15f | ORDINARY | 2 | 4.55% |
| MR EDWARD BARNESsophymarine-openregistry-h-mr-edward-barnes-db13c6 | ORDINARY | 2 | 4.55% |
| REENA DEVIsophymarine-openregistry-h-reena-devi-81e0c5 | ORDINARY | 2 | 4.55% |
| SARAH MARGARET LACYsophymarine-openregistry-h-sarah-margaret-lacy-c81525 | ORDINARY | 2 | 4.55% |
| SUSAN REBECCA BIKHAZIsophymarine-openregistry-h-susan-rebecca-bikhazi-a3bf1e | ORDINARY | 2 | 4.55% |
| IAN PEACEsophymarine-openregistry-h-ian-peace-297de8 | ORDINARY | 0 | 0.00% |
| RACHAVENDER GALIPALLIsophymarine-openregistry-h-rachavender-galipalli-ede6e3 | ORDINARY | 0 | 0.00% |
OPENGOSIM LIMITED
sophymarine-openregistry-gb-09233963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO ORSINIsophymarine-openregistry-h-paolo-orsini-e3bceb | ORDINARY | 10,092 | 100.00% |
| CHRIS HOWARDsophymarine-openregistry-gb-14340185 | ORDINARY A | 1,916 | 26.56% |
| STEPHEN FITZPATRICKsophymarine-openregistry-h-stephen-fitzpatrick-79d84f | ORDINARY A | 729 | 10.10% |
| JOHN SUGDENsophymarine-openregistry-h-john-sugden-22768b | ORDINARY A | 542 | 7.51% |
| ERNEST KOCHMANNsophymarine-openregistry-h-ernest-kochmann-65737e | ORDINARY A | 431 | 5.97% |
| ROGER SUMMERTONsophymarine-openregistry-h-roger-summerton-e8f6ba | ORDINARY A | 398 | 5.52% |
| MILES HILLMANNsophymarine-openregistry-h-miles-hillmann-1a8aae | ORDINARY A | 338 | 4.68% |
| CHRIS QUINNsophymarine-openregistry-gb-09728427 | ORDINARY A | 335 | 4.64% |
| DAVE PONTINGsophymarine-openregistry-h-dave-ponting-350e92 | ORDINARY B | 278 | 100.00% |
| ROGER MERCHANTsophymarine-openregistry-h-roger-merchant-01daf2 | ORDINARY A | 268 | 3.71% |
| CAROL ANN SUGDENsophymarine-openregistry-h-carol-ann-sugden-7da2e6 | ORDINARY A | 255 | 3.53% |
| ROBERT CARROLLsophymarine-openregistry-h-robert-carroll-c0e146 | ORDINARY A | 238 | 3.30% |
| RICHARD PEARSONsophymarine-openregistry-h-richard-pearson-726bde | ORDINARY A | 222 | 3.08% |
| ROGER DOUGLASsophymarine-openregistry-h-roger-douglas-0c4c16 | ORDINARY A | 222 | 3.08% |
| GEORGINA HANNAH SIMsophymarine-openregistry-h-georgina-hannah-sim-61faf9 | ORDINARY A | 213 | 2.95% |
| JAMES SUGDENsophymarine-openregistry-h-james-sugden-69f6f3 | ORDINARY A | 188 | 2.61% |
| BARRIE VAUGHANsophymarine-openregistry-h-barrie-vaughan-a04e89 | ORDINARY A | 182 | 2.52% |
| DAN JOYsophymarine-openregistry-h-dan-joy-0947ff | ORDINARY A | 182 | 2.52% |
| MATT GREENsophymarine-openregistry-h-matt-green-f467cb | ORDINARY A | 143 | 1.98% |
| DAVID CHARLTONsophymarine-openregistry-h-david-charlton-1658bf | ORDINARY A | 132 | 1.83% |
| LAURENCE ORMERODsophymarine-openregistry-h-laurence-ormerod-607272 | ORDINARY C | 112 | 100.00% |
| DAVID CHAMBERSsophymarine-openregistry-h-david-chambers-4eef72 | ORDINARY A | 91 | 1.26% |
| MITCHELL MANAGEMENT ASSOCIATES LIMITEDsophymarine-openregistry-gb-02328237 | ORDINARY A | 91 | 1.26% |
| TOM YARDLEYsophymarine-openregistry-h-tom-yardley-83c32b | ORDINARY A | 56 | 0.78% |
| KEITH MITCHELLsophymarine-openregistry-gb-SC382912 | ORDINARY A | 43 | 0.60% |
| DIANA POYSER AS EXECUTORsophymarine-openregistry-h-diana-poyser-as-executor-6048f9 | ORDINARY A | 0 | 0.00% |
PRISTINE GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-13641206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED SAYEED AHMEDsophymarine-openregistry-h-syed-sayeed-ahmed-d56e12 | ORDINARY | 315 | |
| AHMED RASHID SHAIKsophymarine-openregistry-h-ahmed-rashid-shaik-6f9f19 | ORDINARY | 275 | |
| TANVEER MOHAMEDsophymarine-openregistry-h-tanveer-mohamed-5956b5 | ORDINARY | 145 | |
| DR NASEER MASOODIsophymarine-openregistry-h-dr-naseer-masoodi-948c8c | B ORDINARY | 55 | |
| ABDUL MOHAMMEDsophymarine-openregistry-h-abdul-mohammed-d59395 | ORDINARY | 50 | |
| AMMAR ALI HUSSAINsophymarine-openregistry-h-ammar-ali-hussain-dec0de | ORDINARY | 50 | |
| MRS SONIA TAYYEBsophymarine-openregistry-h-mrs-sonia-tayyeb-6b0fbf | B ORDINARY | 40 | |
| MUSHTAQ ALI BUKHARIsophymarine-openregistry-h-mushtaq-ali-bukhari-751e90 | ORDINARY | 40 | |
| DR SUHAIL HUSSAINsophymarine-openregistry-h-dr-suhail-hussain-4b2fbb | B ORDINARY | 25 | |
| FARIDA JANsophymarine-openregistry-h-farida-jan-d1217a | ORDINARY | 25 | |
| JAWAD AHMED ABBASIsophymarine-openregistry-h-jawad-ahmed-abbasi-337fa3 | ORDINARY | 25 | |
| OVAIS WADOOsophymarine-openregistry-h-ovais-wadoo-56c254 | ORDINARY | 25 | |
| SANAULLA SHEIKsophymarine-openregistry-h-sanaulla-sheik-f1abaa | ORDINARY | 25 | |
| TUBA FATHIMAsophymarine-openregistry-h-tuba-fathima-eddebb | ORDINARY | 25 | |
| DR FARIDA JANsophymarine-openregistry-h-dr-farida-jan-656f90 | B ORDINARY | 20 | |
| DR HASHIM IQBALsophymarine-openregistry-h-dr-hashim-iqbal-552b47 | B ORDINARY | 20 | |
| DR SANAULLAH SHAIKsophymarine-openregistry-h-dr-sanaullah-shaik-4f5ec2 | B ORDINARY | 20 | |
| LATEEF AZHAR LIMITEDsophymarine-openregistry-gb-10799046 | B ORDINARY | 20 | |
| DR IRFAN AHMED SHAIKHsophymarine-openregistry-h-dr-irfan-ahmed-shaikh-fa747f | B ORDINARY | 10 | |
| DR NAEEM BARGsophymarine-openregistry-h-dr-naeem-barg-eccb8b | B ORDINARY | 10 | |
| DR REHAN ABDUL HAMID RAHMATULLAsophymarine-openregistry-h-dr-rehan-abdul-hamid-rahmatulla-43b904 | B ORDINARY | 10 | |
| DR SIDDIQUE MASHHOOD AHMEDsophymarine-openregistry-h-dr-siddique-mashhood-ahmed-b82114 | B ORDINARY | 10 | |
| FS CLINICAL SERVICES LTDsophymarine-openregistry-h-fs-clinical-services-ltd-168b26 | B ORDINARY | 10 | |
| MRS DARAKSHABANU IRFAN SHAIKHsophymarine-openregistry-h-mrs-darakshabanu-irfan-shaikh-a1f9de | B ORDINARY | 10 | |
| MRS FIRDAUS FATHIMAsophymarine-openregistry-h-mrs-firdaus-fathima-40a846 | B ORDINARY | 10 | |
| TEMPLEHILL CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC823956 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SERENITY GLOBAL CARE LIMITEDsophymarine-openregistry-gb-16549847 | Holds shares in | B ORDINARY · 50.00% |
CHARTER GATE M.C. LIMITED
sophymarine-openregistry-gb-02526626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1990
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rivermead House 7 Lewis Court, Grove Park, Leicester, LE19 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN INVESTMENTS LTDsophymarine-openregistry-gb-02062666 | ORDINARY | 7 | |
| . T M TRUSTEESsophymarine-openregistry-gb-03094287 | ORDINARY | 1 | |
| ALLEN FORD (UK)sophymarine-openregistry-gb-04782818 | ORDINARY | 1 | |
| ARMASETT LTDsophymarine-openregistry-gb-03873821 | ORDINARY | 1 | |
| BRINGTON PROPERTIESsophymarine-openregistry-gb-09599725 | ORDINARY | 1 | |
| BRINGTON PROPERTIESsophymarine-openregistry-gb-09599725 | ORDINARY | 1 | |
| CRAIG KEVIN LETTYsophymarine-openregistry-h-craig-kevin-letty-f542cd | ORDINARY | 1 | |
| D.F. & AF FLEMINGsophymarine-openregistry-h-d-f-af-fleming-b4ee56 | ORDINARY | 1 | |
| EASI PC SERVICES LTDsophymarine-openregistry-gb-06773787 | ORDINARY | 1 | |
| F G METCALFE & SON LTDsophymarine-openregistry-gb-07104594 | ORDINARY | 1 | |
| GARDEN MACHINESsophymarine-openregistry-gb-17344761 | ORDINARY | 1 | |
| HORNBUCKLE MITCHELL ASSOCIATES LTDsophymarine-openregistry-h-hornbuckle-mitchell-associates-ltd-92e591 | ORDINARY | 1 | |
| KREATIVE BUNTING LTDsophymarine-openregistry-gb-03535350 | ORDINARY | 1 | |
| LISA ROBINSONsophymarine-openregistry-h-lisa-robinson-c9946b | ORDINARY | 1 | |
| MRS R A POTTER SHRK PROPERTY LTDsophymarine-openregistry-h-mrs-r-a-potter-shrk-property-ltd-42a84d | ORDINARY | 1 | |
| NAMULAS PENSION TRUSTEES LTDsophymarine-openregistry-gb-00980864 | ORDINARY | 1 | |
| NIP GROUP LTDsophymarine-openregistry-gb-12152627 | ORDINARY | 1 | |
| NIP GROUP LTDsophymarine-openregistry-gb-12152627 | ORDINARY | 1 | |
| PLUMBLINE CONTRACTING LTDsophymarine-openregistry-gb-04201243 | ORDINARY | 1 | |
| S J DAWSONsophymarine-openregistry-h-s-j-dawson-0254b8 | ORDINARY | 1 | |
| S P DAWSONsophymarine-openregistry-h-s-p-dawson-c29bf6 | ORDINARY | 1 | |
| SIPPDEAL TRUSTEES LTD AS TRUSTEES OF THE AJ BELL INVESTCENTRE SIPPsophymarine-openregistry-h-sippdeal-trustees-ltd-as-trustees-of-the-e4337e | ORDINARY | 1 | |
| STANDARD LIFE TRUSTEESsophymarine-openregistry-h-standard-life-trustees-af56ac | ORDINARY | 1 | |
| T FORSELL AND SONS PROPERTIES LTDsophymarine-openregistry-h-t-forsell-and-sons-properties-ltd-970b3f | ORDINARY | 1 | |
| T M TRUSTEESsophymarine-openregistry-gb-03094287 | ORDINARY | 1 | |
| WESTLEY HOLDINGSsophymarine-openregistry-gb-15199153 | ORDINARY | 1 | |
| WOLSELEY CENTRES LTDsophymarine-openregistry-h-wolseley-centres-ltd-19bc49 | ORDINARY | 1 | |
| XAFINITY PENSION TRUSTEESsophymarine-openregistry-gb-01450089 | ORDINARY | 1 | |
THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04191708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40 Howard Road, Leicester, Leicestershire, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP HEERsophymarine-openregistry-h-amardeep-heer-605c07 | ORDINARY | 2 | 5.56% |
| CHARANJIT HEERsophymarine-openregistry-h-charanjit-heer-195772 | ORDINARY | 2 | 5.56% |
| CLARK HOBSONsophymarine-openregistry-h-clark-hobson-d9cbc0 | ORDINARY | 2 | 5.56% |
| DOMINIC MATTHEW FRIENDsophymarine-openregistry-h-dominic-matthew-friend-04f0a7 | ORDINARY | 2 | 5.56% |
| DR MONKsophymarine-openregistry-h-dr-monk-908a2a | ORDINARY | 2 | 5.56% |
| DR NICHOLSONsophymarine-openregistry-gb-10260681 | ORDINARY | 2 | 5.56% |
| EMMA KATE RICHARDSsophymarine-openregistry-h-emma-kate-richards-f569cd | ORDINARY | 2 | 5.56% |
| HERSH THAKERsophymarine-openregistry-h-hersh-thaker-6e7556 | ORDINARY | 2 | 5.56% |
| HOOSEIN PROPERTY NETWORK LIMITEDsophymarine-openregistry-gb-10042567 | ORDINARY | 2 | 5.56% |
| J CONYERSsophymarine-openregistry-h-j-conyers-ca060d | ORDINARY | 2 | 5.56% |
| J WHEARITYsophymarine-openregistry-h-j-whearity-3ec5e8 | ORDINARY | 2 | 5.56% |
| MARK MYATTsophymarine-openregistry-h-mark-myatt-24250b | ORDINARY | 2 | 5.56% |
| MELANIE GWEN EAGLESsophymarine-openregistry-h-melanie-gwen-eagles-281ba6 | ORDINARY | 2 | 5.56% |
| MICHAEL ANTHONY RICHARDSsophymarine-openregistry-h-michael-anthony-richards-6df4a5 | ORDINARY | 2 | 5.56% |
| MISS GUILEsophymarine-openregistry-h-miss-guile-341b49 | ORDINARY | 2 | 5.56% |
| MR K KONSTANTINOUsophymarine-openregistry-h-mr-k-konstantinou-85bedc | ORDINARY | 2 | 5.56% |
| MR WATSONsophymarine-openregistry-gb-14801341 | ORDINARY | 2 | 5.56% |
| MRS E KONSTANTINOUsophymarine-openregistry-h-mrs-e-konstantinou-e156f7 | ORDINARY | 2 | 5.56% |
| NATHAN BLAYLOCKsophymarine-openregistry-h-nathan-blaylock-1f701f | ORDINARY | 2 | 5.56% |
| R BALDWINsophymarine-openregistry-h-r-baldwin-46318d | ORDINARY | 2 | 5.56% |
| S C CHENsophymarine-openregistry-h-s-c-chen-72160a | ORDINARY | 2 | 5.56% |
| SARAH INGRAMsophymarine-openregistry-h-sarah-ingram-2838a0 | ORDINARY | 2 | 5.56% |
| STEVEN ALAN EAGLESsophymarine-openregistry-h-steven-alan-eagles-6c284e | ORDINARY | 2 | 5.56% |
| J PRICEsophymarine-openregistry-gb-04718512 | ORDINARY | 1 | 2.78% |
| ROBERT PRICEsophymarine-openregistry-h-robert-price-e2ca86 | ORDINARY | 1 | 2.78% |
| J MARRISsophymarine-openregistry-h-j-marris-c0486f | ORDINARY | 0 | 0.00% |
ASPRIS HOLDCO LIMITED
sophymarine-openregistry-gb-13534635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Barton Close, Grove Park, Leicester, LE19 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANDBYCO 35 B.V.sophymarine-openregistry-h-standbyco-35-b-v-9d93c0 | A ORDINARY | 78,069,749 | |
| MPT UK JV HOLDINGS LLCsophymarine-openregistry-h-mpt-uk-jv-holdings-llc-2a3c88 | A ORDINARY | 8,173,754 | |
| ASPRIS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-aspris-employee-benefit-trust-51c258 | B ORDINARY | 1,017,461 | |
| ASPRIS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-aspris-employee-benefit-trust-51c258 | C ORDINARY | 408,987 | |
| TREVOR TORRINGTONsophymarine-openregistry-h-trevor-torrington-15203d | B ORDINARY | 406,495 | |
| TREVOR TORRINGTONsophymarine-openregistry-h-trevor-torrington-15203d | C ORDINARY | 362,160 | |
| WILLIAM GOODWINsophymarine-openregistry-h-william-goodwin-ee761c | B ORDINARY | 81,745 | |
| GARY BRADLEYsophymarine-openregistry-h-gary-bradley-9787cf | B ORDINARY | 59,806 | |
| WILLIAM GOODWINsophymarine-openregistry-h-william-goodwin-ee761c | C ORDINARY | 56,725 | |
| GARY BRADLEYsophymarine-openregistry-h-gary-bradley-9787cf | C ORDINARY | 28,753 | |
| REBECCA PHILLIPSsophymarine-openregistry-gb-12074267 | B ORDINARY | 25,000 | |
| REBECCA PHILLIPSsophymarine-openregistry-gb-12074267 | C ORDINARY | 10,892 | |
| LEANNE BLAKEBURNsophymarine-openregistry-h-leanne-blakeburn-01f236 | C ORDINARY | 10,885 | |
| JANE STONEsophymarine-openregistry-h-jane-stone-e9cc8a | C ORDINARY | 5,446 | |
| KATHERINE BRIDONsophymarine-openregistry-h-katherine-bridon-b7caec | C ORDINARY | 5,000 | |
| NANCY O'REGANsophymarine-openregistry-h-nancy-o-regan-59d480 | C ORDINARY | 5,000 | |
| WENDY SPARLINGsophymarine-openregistry-h-wendy-sparling-a22d4b | C ORDINARY | 5,000 | |
| JANE STONEsophymarine-openregistry-h-jane-stone-e9cc8a | B ORDINARY | 2,093 | |
| CHRIS KNIGHTsophymarine-openregistry-h-chris-knight-a89d59 | C ORDINARY | 0 | |
| CHRIS KNIGHTsophymarine-openregistry-h-chris-knight-a89d59 | B ORDINARY | 0 | |
| CLAIR DUNNsophymarine-openregistry-h-clair-dunn-59a6a8 | C ORDINARY | 0 | |
| CLAIR DUNNsophymarine-openregistry-h-clair-dunn-59a6a8 | B ORDINARY | 0 | |
| GENNA MATTHEWSsophymarine-openregistry-h-genna-matthews-6911ea | C ORDINARY | 0 | |
| GRAHAM SOANESsophymarine-openregistry-h-graham-soanes-4a53e6 | B ORDINARY | 0 | |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | B ORDINARY | 0 | |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | C ORDINARY | 0 | |
| LAURA NEUBAUERsophymarine-openregistry-h-laura-neubauer-93ac38 | B ORDINARY | 0 | |
| LAURA NEUBAUERsophymarine-openregistry-h-laura-neubauer-93ac38 | C ORDINARY | 0 | |
| MARK ARROWSMITHsophymarine-openregistry-h-mark-arrowsmith-8eaea2 | C ORDINARY | 0 | |
| MARK ARROWSMITHsophymarine-openregistry-h-mark-arrowsmith-8eaea2 | B ORDINARY | 0 | |
| MATTHEW ATHERTONsophymarine-openregistry-h-matthew-atherton-fd2660 | C ORDINARY | 0 | |
| MATTHEW ATHERTONsophymarine-openregistry-h-matthew-atherton-fd2660 | B ORDINARY | 0 | |
| PAULA STANFORDsophymarine-openregistry-h-paula-stanford-935b30 | B ORDINARY | 0 | |
| ROBERT PAGEsophymarine-openregistry-h-robert-page-97fd46 | C ORDINARY | 0 | |
| RYAN JERVISsophymarine-openregistry-h-ryan-jervis-957f64 | C ORDINARY | 0 | |
| RYAN JERVISsophymarine-openregistry-h-ryan-jervis-957f64 | B ORDINARY | 0 | |
| STEVEN O'NEILLsophymarine-openregistry-h-steven-o-neill-027b63 | B ORDINARY | 0 | |
| STEVEN O'NEILLsophymarine-openregistry-h-steven-o-neill-027b63 | C ORDINARY | 0 | |
| TINA WALTONsophymarine-openregistry-h-tina-walton-9f55a2 | B ORDINARY | 0 | |
| TINA WALTONsophymarine-openregistry-h-tina-walton-9f55a2 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASPRIS MIDCO LIMITEDsophymarine-openregistry-gb-13536729 | Holds shares in | ORDINARY · 100.00% |
DE MONTFORT COURT MANAGEMENT (LEICESTER) LIMITED
sophymarine-openregistry-gb-01429570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1979
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 4, Leicester, LE2 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C HAWARD SOPERsophymarine-openregistry-h-c-haward-soper-6dedda | ORDINARY | 2 | |
| CELIA J MURRAYsophymarine-openregistry-h-celia-j-murray-fbbd0b | ORDINARY | 2 | |
| ALEXANDRA JANKOFFsophymarine-openregistry-h-alexandra-jankoff-bd1026 | ORDINARY | 1 | |
| ANDREW ACKLAMsophymarine-openregistry-h-andrew-acklam-ae5f4b | ORDINARY | 1 | |
| ANDREW JOHN MASONsophymarine-openregistry-h-andrew-john-mason-be55f6 | ORDINARY | 1 | |
| DAVID CHIKURUNIEsophymarine-openregistry-h-david-chikurunie-4be0fc | ORDINARY | 1 | |
| DAVID RATCLIFFEsophymarine-openregistry-h-david-ratcliffe-790a77 | ORDINARY | 1 | |
| EVIE SPEARINGsophymarine-openregistry-h-evie-spearing-c62be4 | ORDINARY | 1 | |
| JO SOPERsophymarine-openregistry-h-jo-soper-8f0318 | ORDINARY | 1 | |
| JODIE HYNESsophymarine-openregistry-h-jodie-hynes-785fd1 | ORDINARY | 1 | |
| LISA JACKSONsophymarine-openregistry-gb-09519098 | ORDINARY | 1 | |
| MANJU MANGALsophymarine-openregistry-h-manju-mangal-572106 | ORDINARY | 1 | |
| MOLLY BOYDONsophymarine-openregistry-h-molly-boydon-bc724d | ORDINARY | 1 | |
| MONA ASLAMsophymarine-openregistry-h-mona-aslam-f93dac | ORDINARY | 1 | |
| NEAL DALEsophymarine-openregistry-h-neal-dale-62093e | ORDINARY | 1 | |
| PAUL ROBERT YATESsophymarine-openregistry-h-paul-robert-yates-6ad84b | ORDINARY | 1 | |
| PETER JAFFEYsophymarine-openregistry-h-peter-jaffey-8b13e4 | ORDINARY | 1 | |
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | ORDINARY | 1 | |
| PRITESH DAVEsophymarine-openregistry-h-pritesh-dave-592b67 | ORDINARY | 1 | |
| SHAHAD BASHAGHAsophymarine-openregistry-h-shahad-bashagha-574b8d | ORDINARY | 1 | |
| SHAUN COLIN TAYLORsophymarine-openregistry-h-shaun-colin-taylor-32a360 | ORDINARY | 1 | |
| STEVEN ROBERT KIRKsophymarine-openregistry-h-steven-robert-kirk-0592cd | ORDINARY | 1 | |
| THE NOOK (LEICESTER) LTDsophymarine-openregistry-gb-07841343 | ORDINARY | 1 | |
| TRUE BLUE PROPERTIESsophymarine-openregistry-gb-12462006 | ORDINARY | 1 | |
| ZANA BERICsophymarine-openregistry-h-zana-beric-996fec | ORDINARY | 1 | |
EPWORTH COURT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-06020012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40 Howard Road, Leicester, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN COLTMANsophymarine-openregistry-h-michael-john-coltman-48bac8 | ORDINARY | 2 | 10.53% |
| STAURT IAN FOXsophymarine-openregistry-h-staurt-ian-fox-ac55ed | ORDINARY | 2 | 10.53% |
| ANDREW HOLTsophymarine-openregistry-gb-08297046 | ORDINARY | 1 | 5.26% |
| B ROBERTSsophymarine-openregistry-h-b-roberts-eb1842 | ORDINARY | 1 | 5.26% |
| CHARLES CRISPsophymarine-openregistry-h-charles-crisp-f85792 | ORDINARY | 1 | 5.26% |
| DOUGLAS WEMYSSsophymarine-openregistry-h-douglas-wemyss-724d33 | ORDINARY | 1 | 5.26% |
| EMMA GREENWAYsophymarine-openregistry-h-emma-greenway-85f8b6 | ORDINARY | 1 | 5.26% |
| GOPAL VARMAsophymarine-openregistry-h-gopal-varma-626e48 | ORDINARY | 1 | 5.26% |
| JULIAN CALCUTTsophymarine-openregistry-h-julian-calcutt-55dbf6 | ORDINARY | 1 | 5.26% |
| K INSKIPsophymarine-openregistry-h-k-inskip-6a2710 | ORDINARY | 1 | 5.26% |
| LAURA MARSHsophymarine-openregistry-gb-07933450 | ORDINARY | 1 | 5.26% |
| LINDA WEMYSSsophymarine-openregistry-h-linda-wemyss-8d735a | ORDINARY | 1 | 5.26% |
| LISA MARIE CALLAGHANsophymarine-openregistry-h-lisa-marie-callaghan-c37b62 | ORDINARY | 1 | 5.26% |
| LYNDA HOLTsophymarine-openregistry-h-lynda-holt-ccf2a9 | ORDINARY | 1 | 5.26% |
| M HAWKINSsophymarine-openregistry-gb-15567573 | ORDINARY | 1 | 5.26% |
| MARK DAVID CORNFORTHsophymarine-openregistry-h-mark-david-cornforth-bdb145 | ORDINARY | 1 | 5.26% |
| MILK PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16805425 | ORDINARY | 1 | 5.26% |
| PAUL CALCUTTsophymarine-openregistry-h-paul-calcutt-8cbd70 | ORDINARY | 1 | 5.26% |
| RIVERS TRADING LIMITEDsophymarine-openregistry-gb-03760905 | ORDINARY | 1 | 5.26% |
| S HAWKINSsophymarine-openregistry-h-s-hawkins-cf8fc4 | ORDINARY | 1 | 5.26% |
| SARAH LOUISE CAMPIONsophymarine-openregistry-h-sarah-louise-campion-d06207 | ORDINARY | 1 | 5.26% |
| TARA MACDONALDsophymarine-openregistry-h-tara-macdonald-06ce5b | ORDINARY | 1 | 5.26% |
| B ROBERTSsophymarine-openregistry-h-b-roberts-eb1842 | ORDINARY | 0 | 0.00% |
| LISA CORNFORTHsophymarine-openregistry-h-lisa-cornforth-b27a50 | ORDINARY | 0 | 0.00% |
| M ROBERTSsophymarine-openregistry-h-m-roberts-d76150 | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN COLTMANsophymarine-openregistry-h-michael-john-coltman-48bac8 | ORDINARY | 0 | 0.00% |
| SANDRA MARTsophymarine-openregistry-h-sandra-mart-8d4bbb | ORDINARY | 0 | 0.00% |
KEY SHORE LIMITED
sophymarine-openregistry-gb-04243850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF JANICE SAMANI 2022 SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ja-a3895d | ORDINARY A - £0.01 | 4,062 | 40.62% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF KISHORKUMAR SAMANI 2022 SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ki-a7db41 | ORDINARY A - £0.01 | 4,062 | 40.62% |
| JANICE SAMANIsophymarine-openregistry-h-janice-samani-38c3a5 | ORDINARY A - £0.01 | 633 | 6.33% |
| KISHOR KUMAR SAMANIsophymarine-openregistry-h-kishor-kumar-samani-7155d9 | ORDINARY A - £0.01 | 633 | 6.33% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF JANICE SAMANI 2022 H SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ja-513334 | ORDINARY A - £0.01 | 156 | 1.56% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF KISHORKUMAR SAMANI 2022 H SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ki-500ce6 | ORDINARY A - £0.01 | 156 | 1.56% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF JANICE SAMANI 'H' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ja-b82df0 | ORDINARY A - £0.01 | 75 | 0.75% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF KISHORKUMAR SAMANI 'H' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ki-177b5a | ORDINARY A - £0.01 | 75 | 0.75% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF JANICE SAMANI 'G' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ja-77e3f3 | ORDINARY A - £0.01 | 74 | 0.74% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF KISHORKUMAR SAMANI 'G' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ki-bb03e4 | ORDINARY A - £0.01 | 74 | 0.74% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF JANICE SAMANI 'A' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ja-917c69 | ORDINARY B SHARES | 2 | 6.67% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF JANICE SAMANI 'B' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ja-864fe3 | ORDINARY B SHARES | 2 | 6.67% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF JANICE SAMANI 'C' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ja-043d67 | ORDINARY B SHARES | 2 | 6.67% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF JANICE SAMANI 'D' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ja-1295c4 | ORDINARY B SHARES | 2 | 6.67% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF JANICE SAMANI 'E' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ja-afbeb0 | ORDINARY B SHARES | 2 | 6.67% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF JANICE SAMANI 'F' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ja-05d632 | ORDINARY B SHARES | 2 | 6.67% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF JANICE SAMANI 'G' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ja-77e3f3 | ORDINARY B SHARES | 2 | 6.67% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF KISHORKUMAR SAMANI 'A' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ki-7cdde0 | ORDINARY B SHARES | 2 | 6.67% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF KISHORKUMAR SAMANI 'B' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ki-d8cfdc | ORDINARY B SHARES | 2 | 6.67% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF KISHORKUMAR SAMANI 'C' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ki-818f2e | ORDINARY B SHARES | 2 | 6.67% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF KISHORKUMAR SAMANI 'D' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ki-c7bc77 | ORDINARY B SHARES | 2 | 6.67% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF KISHORKUMAR SAMANI 'E' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ki-017036 | ORDINARY B SHARES | 2 | 6.67% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF KISHORKUMAR SAMANI 'F' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ki-474e84 | ORDINARY B SHARES | 2 | 6.67% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF KISHORKUMAR SAMANI 'G' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ki-bb03e4 | ORDINARY B SHARES | 2 | 6.67% |
| ASHLEY KISHORE SAMANIsophymarine-openregistry-h-ashley-kishore-samani-7c3c9b | ORDINARY F SHARES | 1 | 100.00% |
| JANICE SAMANIsophymarine-openregistry-h-janice-samani-38c3a5 | ORDINARY D SHARES | 1 | 100.00% |
| KISHOR KUMAR SAMANIsophymarine-openregistry-h-kishor-kumar-samani-7155d9 | ORDINARY C SHARES | 1 | 100.00% |
| NATHAN ALEXANDER SAMANIsophymarine-openregistry-h-nathan-alexander-samani-7c258b | ORDINARY E SHARES | 1 | 100.00% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF JANICE SAMANI 'H' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ja-b82df0 | ORDINARY B SHARES | 1 | 3.33% |
| NATHAN ALEXANDER SAMANI AS TRUSTEE OF KISHORKUMAR SAMANI 'H' SETTLEMENTsophymarine-openregistry-h-nathan-alexander-samani-as-trustee-of-ki-177b5a | ORDINARY B SHARES | 1 | 3.33% |
PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-02752384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 80 Commercial Square, Leicester, LE2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUADROME HOLDINGS LIMITEDsophymarine-openregistry-gb-15237999 | ORDINARY A | 40,040 | 100.00% |
| AQUADROME HOLDINGS LIMITEDsophymarine-openregistry-gb-15237999 | ORDINARY B | 10,010 | 100.00% |
| BEENAL NANDHAsophymarine-openregistry-h-beenal-nandha-00026b | ORDINARY A | 0 | 0.00% |
| BHAVINI LAKHANIsophymarine-openregistry-h-bhavini-lakhani-d60a56 | ORDINARY A | 0 | 0.00% |
| DIPAK DULLABHJI LAKHANIsophymarine-openregistry-h-dipak-dullabhji-lakhani-235567 | ORDINARY A | 0 | 0.00% |
| DULLABHJI BHIMJI LAKHANIsophymarine-openregistry-h-dullabhji-bhimji-lakhani-5594fd | ORDINARY A | 0 | 0.00% |
| HARISH DULLABHJI LAKHANIsophymarine-openregistry-h-harish-dullabhji-lakhani-84c900 | ORDINARY A | 0 | 0.00% |
| JANAKI SIKOTRAsophymarine-openregistry-h-janaki-sikotra-86f1e7 | ORDINARY A | 0 | 0.00% |
| KEVAL KANANIsophymarine-openregistry-h-keval-kanani-84e50f | ORDINARY A | 0 | 0.00% |
| KRUPA SAMANIsophymarine-openregistry-h-krupa-samani-cd1b8f | ORDINARY A | 0 | 0.00% |
| MITESH LAKHANIsophymarine-openregistry-h-mitesh-lakhani-ea215d | ORDINARY A | 0 | 0.00% |
| MUKESH DULLABHJI LAKHANIsophymarine-openregistry-h-mukesh-dullabhji-lakhani-a0b0d7 | ORDINARY A | 0 | 0.00% |
| NAYANA MUKESH LAKHANIsophymarine-openregistry-h-nayana-mukesh-lakhani-e63c9b | ORDINARY A | 0 | 0.00% |
| PRATIBHA LAKHANIsophymarine-openregistry-h-pratibha-lakhani-35f2bc | ORDINARY A | 0 | 0.00% |
| PUNIT SAMANIsophymarine-openregistry-h-punit-samani-e6f811 | ORDINARY A | 0 | 0.00% |
| RAJEEV LAKHANIsophymarine-openregistry-h-rajeev-lakhani-e74b07 | ORDINARY A | 0 | 0.00% |
| SADHNA VIJAY LAKHANIsophymarine-openregistry-h-sadhna-vijay-lakhani-abf494 | ORDINARY B | 0 | 0.00% |
| SHEETAL JETHWAsophymarine-openregistry-h-sheetal-jethwa-201f0c | ORDINARY A | 0 | 0.00% |
| SHIVAM LAKHANIsophymarine-openregistry-h-shivam-lakhani-efc38d | ORDINARY A | 0 | 0.00% |
| SHRADHA LUKKAsophymarine-openregistry-h-shradha-lukka-8312db | ORDINARY A | 0 | 0.00% |
| SHYAM LAKHANIsophymarine-openregistry-h-shyam-lakhani-1811f8 | ORDINARY A | 0 | 0.00% |
| SMITA HARISH LAKHANIsophymarine-openregistry-h-smita-harish-lakhani-73cf20 | ORDINARY A | 0 | 0.00% |
| VIJAY DULLABHJI LAKHANIsophymarine-openregistry-h-vijay-dullabhji-lakhani-e40421 | ORDINARY B | 0 | 0.00% |
| VIREN LAKHANIsophymarine-openregistry-h-viren-lakhani-3284c1 | ORDINARY A | 0 | 0.00% |
| VISHAL LAKHANIsophymarine-openregistry-h-vishal-lakhani-e12b0e | ORDINARY A | 0 | 0.00% |
POLLARD COURT MANAGEMENT (LEICESTER) LIMITED
sophymarine-openregistry-gb-01646682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 40 Howard Road, Leicester, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM BHALLY-YESILKAYA & H YESILKAYA (JOINTLY)sophymarine-openregistry-h-maryam-bhally-yesilkaya-h-yesilkaya-join-3e8984 | ORDINARY | 2 | 9.09% |
| A ROUTENsophymarine-openregistry-h-a-routen-935ed1 | ORDINARY | 1 | 4.55% |
| ALAN ROY CLAYsophymarine-openregistry-h-alan-roy-clay-1302ed | ORDINARY | 1 | 4.55% |
| ALISTAIR JAMES BAYNHAMsophymarine-openregistry-h-alistair-james-baynham-d835ed | ORDINARY | 1 | 4.55% |
| ANDREW JOHN MASONsophymarine-openregistry-h-andrew-john-mason-be55f6 | ORDINARY | 1 | 4.55% |
| ANNETTE GAIL MCGRATHsophymarine-openregistry-h-annette-gail-mcgrath-b7a593 | ORDINARY | 1 | 4.55% |
| DAVID GRAY & GRAY (JOINTLY)sophymarine-openregistry-h-david-gray-gray-jointly-32800b | ORDINARY | 1 | 4.55% |
| GRAHAM LANGLEYsophymarine-openregistry-gb-07039557 | ORDINARY | 1 | 4.55% |
| GWENNETH CARTERsophymarine-openregistry-h-gwenneth-carter-e46508 | ORDINARY | 1 | 4.55% |
| H P MALIK & T MALIK (JOINTLY)sophymarine-openregistry-h-h-p-malik-t-malik-jointly-feb3a3 | ORDINARY | 1 | 4.55% |
| H YESILKAYAsophymarine-openregistry-h-h-yesilkaya-eb2e38 | ORDINARY | 1 | 4.55% |
| HAZEL JOY MEDCALFsophymarine-openregistry-h-hazel-joy-medcalf-d68457 | ORDINARY | 1 | 4.55% |
| JOSIAH CHARLES RONALD FORDsophymarine-openregistry-h-josiah-charles-ronald-ford-96470a | ORDINARY | 1 | 4.55% |
| KEVIN ANDREW JONESsophymarine-openregistry-h-kevin-andrew-jones-172d29 | ORDINARY | 1 | 4.55% |
| M D HOUGHsophymarine-openregistry-h-m-d-hough-1e96f1 | ORDINARY | 1 | 4.55% |
| M SOODsophymarine-openregistry-h-m-sood-c59aaa | ORDINARY | 1 | 4.55% |
| PAUL JOHN TOWEYsophymarine-openregistry-h-paul-john-towey-8d093b | ORDINARY | 1 | 4.55% |
| ROBERT MICHAEL HIBBS & SHIRLEY HIBBS (JOINTLY)sophymarine-openregistry-h-robert-michael-hibbs-shirley-hibbs-joint-96ce5c | ORDINARY | 1 | 4.55% |
| RONNIE RANDEEP BAINSsophymarine-openregistry-h-ronnie-randeep-bains-822253 | ORDINARY | 1 | 4.55% |
| TAHSEEN FATIMA MALIKsophymarine-openregistry-h-tahseen-fatima-malik-3a983b | ORDINARY | 1 | 4.55% |
| TERENCE PATRICK REECEsophymarine-openregistry-h-terence-patrick-reece-e96de4 | ORDINARY | 1 | 4.55% |
| THOMAS ANDREW KINGsophymarine-openregistry-h-thomas-andrew-king-c1bbf5 | ORDINARY | 1 | 4.55% |
| ANDREW AVISONsophymarine-openregistry-h-andrew-avison-c17909 | ORDINARY | 0 | 0.00% |
| ANDREW JOHN MASONsophymarine-openregistry-h-andrew-john-mason-be55f6 | ORDINARY | 0 | 0.00% |
| MR RICHARD POWERsophymarine-openregistry-h-mr-richard-power-d21294 | ORDINARY | 0 | 0.00% |
FOSSE BUILDING (LEICESTER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05462442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor, 15 The Nook, Leicester, LE7 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KATE INGLISsophymarine-openregistry-h-angela-kate-inglis-4db092 | ORDINARY | 2 | 9.52% |
| DAVID JOHN INGLISsophymarine-openregistry-h-david-john-inglis-f1be6f | ORDINARY | 2 | 9.52% |
| KATRINA KLOSsophymarine-openregistry-h-katrina-klos-a3d27c | ORDINARY | 2 | 9.52% |
| ANGELA DUCKWORTHsophymarine-openregistry-h-angela-duckworth-66230e | ORDINARY | 1 | 4.76% |
| DANIEL KOTKIEWICZsophymarine-openregistry-h-daniel-kotkiewicz-a15cc2 | ORDINARY | 1 | 4.76% |
| EVE HILLsophymarine-openregistry-h-eve-hill-9e5f89 | ORDINARY | 1 | 4.76% |
| IAN CAVEsophymarine-openregistry-h-ian-cave-de82d1 | ORDINARY | 1 | 4.76% |
| JAMES WILLSsophymarine-openregistry-gb-09473874 | ORDINARY | 1 | 4.76% |
| JANICE ROBERTSsophymarine-openregistry-h-janice-roberts-d2a4ee | ORDINARY | 1 | 4.76% |
| LINDSEY KIRKEsophymarine-openregistry-h-lindsey-kirke-08ee6a | ORDINARY | 1 | 4.76% |
| MANPREET VIRDIsophymarine-openregistry-h-manpreet-virdi-301bdd | ORDINARY | 1 | 4.76% |
| MICAH ALEXANDER PAULsophymarine-openregistry-h-micah-alexander-paul-57d83a | ORDINARY | 1 | 4.76% |
| MICHAEL DUCKWORTHsophymarine-openregistry-h-michael-duckworth-2452bb | ORDINARY | 1 | 4.76% |
| MICHAEL DUDKOWSKYsophymarine-openregistry-h-michael-dudkowsky-62c2e4 | ORDINARY | 1 | 4.76% |
| MR D CLARKsophymarine-openregistry-h-mr-d-clark-bf5be3 | ORDINARY | 1 | 4.76% |
| MR J P & MRS J D ARCHIBOLDsophymarine-openregistry-h-mr-j-p-mrs-j-d-archibold-0d5023 | ORDINARY | 1 | 4.76% |
| MR N TEAGERsophymarine-openregistry-h-mr-n-teager-25e231 | ORDINARY | 1 | 4.76% |
| NEIL WRIGHTsophymarine-openregistry-h-neil-wright-3536d5 | ORDINARY | 1 | 4.76% |
| PAUL BENNETTsophymarine-openregistry-gb-08351281 | ORDINARY | 1 | 4.76% |
| PAUL S WRIGHTsophymarine-openregistry-h-paul-s-wright-479bc2 | ORDINARY | 1 | 4.76% |
| SIANG LIMsophymarine-openregistry-h-siang-lim-cc15ca | ORDINARY | 1 | 4.76% |
| STEVE HILLsophymarine-openregistry-h-steve-hill-e581ba | ORDINARY | 1 | 4.76% |
| SUZANNE HENDERSONsophymarine-openregistry-h-suzanne-henderson-52cf6f | ORDINARY | 1 | 4.76% |
| ZOE MILESsophymarine-openregistry-h-zoe-miles-ce90a7 | ORDINARY | 1 | 4.76% |
PARKERS MOTOR SERVICES (SYSTON) LIMITED
sophymarine-openregistry-gb-01215528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1975
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Foundry Square, Leicester, LE1 3WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PARKERsophymarine-openregistry-h-matthew-parker-b2ccfd | B ORDINARY £1 | 10,642 | 100.00% |
| ROBIN D PARKERsophymarine-openregistry-h-robin-d-parker-674200 | A ORDINARY £1 | 10,642 | 100.00% |
| JOHN PARKER 2011 FAMILY SETTLEMENTsophymarine-openregistry-h-john-parker-2011-family-settlement-1b6ce2 | ORDINARY £1 | 5,330 | 100.00% |
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | L ORDINARY £1 | 5,326 | 100.00% |
| NICHOLAS PARKERsophymarine-openregistry-h-nicholas-parker-36b029 | K ORDINARY £1 | 5,326 | 100.00% |
| W.G. PARKER FAMILY TRUSTsophymarine-openregistry-h-w-g-parker-family-trust-8c2be2 | G ORDINARY £1 | 5,288 | 100.00% |
| CLARE PATTERSONsophymarine-openregistry-h-clare-patterson-6b9273 | F ORDINARY £1 | 5,287 | 100.00% |
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | E ORDINARY £1 | 5,287 | 100.00% |
| JOHN W PARKERsophymarine-openregistry-h-john-w-parker-c0e006 | S ORDINARY £1 | 2,651 | 100.00% |
| SHEILA PARKERsophymarine-openregistry-h-sheila-parker-ca1bda | R ORDINARY £1 | 2,651 | 100.00% |
| WILLIAM G PARKERsophymarine-openregistry-h-william-g-parker-237913 | Q ORDINARY £1 | 975 | 18.39% |
| BETH PARKERsophymarine-openregistry-h-beth-parker-ea4f4a | Q ORDINARY £1 | 520 | 9.81% |
| SAMUEL PARKERsophymarine-openregistry-h-samuel-parker-c55f64 | Q ORDINARY £1 | 520 | 9.81% |
| EVE HADLEYsophymarine-openregistry-h-eve-hadley-974756 | Q ORDINARY £1 | 500 | 9.43% |
| FEDERICO HADLEYsophymarine-openregistry-h-federico-hadley-70232a | Q ORDINARY £1 | 500 | 9.43% |
| GEORGE PATTERSONsophymarine-openregistry-h-george-patterson-81b6a7 | Q ORDINARY £1 | 500 | 9.43% |
| JOSEPH PARKERsophymarine-openregistry-h-joseph-parker-733bec | Q ORDINARY £1 | 500 | 9.43% |
| SARAH PARKERsophymarine-openregistry-h-sarah-parker-5bba84 | Q ORDINARY £1 | 500 | 9.43% |
| WILLIAM PATTERSONsophymarine-openregistry-h-william-patterson-dda973 | Q ORDINARY £1 | 500 | 9.43% |
| HEATHER PARKERsophymarine-openregistry-gb-13013183 | Q ORDINARY £1 | 227 | 4.28% |
| W.G. PARKER FAMILY TRUSTsophymarine-openregistry-h-w-g-parker-family-trust-8c2be2 | P ORDINARY £1 | 60 | 100.00% |
| W.G. PARKER FAMILY TRUSTsophymarine-openregistry-h-w-g-parker-family-trust-8c2be2 | I ORDINARY £1 | 40 | 100.00% |
| W.G. PARKER FAMILY TRUSTsophymarine-openregistry-h-w-g-parker-family-trust-8c2be2 | J ORDINARY £1 | 40 | 100.00% |
| W.G. PARKER FAMILY TRUSTsophymarine-openregistry-h-w-g-parker-family-trust-8c2be2 | H ORDINARY £1 | 40 | 100.00% |
| J.M. PARKER FAMILY TRUSTsophymarine-openregistry-h-j-m-parker-family-trust-250a79 | D ORDINARY £1 | 30 | 100.00% |
| J.M. PARKER FAMILY TRUSTsophymarine-openregistry-h-j-m-parker-family-trust-250a79 | C ORDINARY £1 | 30 | 100.00% |
| JOHN PARKER 2011 FAMILY SETTLEMENTsophymarine-openregistry-h-john-parker-2011-family-settlement-1b6ce2 | N ORDINARY £1 | 30 | 100.00% |
| JOHN PARKER 2011 FAMILY SETTLEMENTsophymarine-openregistry-h-john-parker-2011-family-settlement-1b6ce2 | M ORDINARY £1 | 30 | 100.00% |
| CLARE PATTERSONsophymarine-openregistry-h-clare-patterson-6b9273 | Q ORDINARY £1 | 20 | 0.38% |
| KATHERINE HADLEYsophymarine-openregistry-h-katherine-hadley-cbfaa0 | Q ORDINARY £1 | 20 | 0.38% |
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | Q ORDINARY £1 | 20 | 0.38% |
CHARLIE TOPCO LIMITED
sophymarine-openregistry-gb-13192285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Leicester, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBPE NOMINEES LIMITEDsophymarine-openregistry-gb-01965792 | A PREFERENCE | 15,677,067 | |
| FOURTEN INVESTMENTS LIMITEDsophymarine-openregistry-h-fourten-investments-limited-2941e5 | B PREFERENCE | 4,676,546 | |
| EAGLEBRIGADE UNISPESSOAL LDAsophymarine-openregistry-h-eaglebrigade-unispessoal-lda-5f153a | B PREFERENCE | 1,006,017 | |
| WONDERMOTIONS UNIPESSOAL LDAsophymarine-openregistry-h-wondermotions-unipessoal-lda-23eaad | B PREFERENCE | 503,008 | |
| CBPE NOMINEES LIMITEDsophymarine-openregistry-gb-01965792 | A ORDINARY | 465,722 | |
| CARLOS GUILHERME CHAVES E CASTRO DOS SANTOS ALMEIDAsophymarine-openregistry-h-carlos-guilherme-chaves-e-castro-dos-san-5f4224 | B PREFERENCE | 251,504 | |
| FOURTEN INVESTMENTS LIMITEDsophymarine-openregistry-h-fourten-investments-limited-2941e5 | B ORDINARY | 133,407 | |
| BRUNO MIGUEL CALIX ESTEVES LOPESsophymarine-openregistry-h-bruno-miguel-calix-esteves-lopes-2b05dc | B PREFERENCE | 125,752 | |
| PAUL JOHN EVANSsophymarine-openregistry-h-paul-john-evans-ec33f0 | B ORDINARY | 113,124 | |
| RADHAKRISHNAN NARANAPATTYsophymarine-openregistry-h-radhakrishnan-naranapatty-25712d | B PREFERENCE | 66,818 | |
| EAGLEBRIGADE UNISPESSOAL LDAsophymarine-openregistry-h-eaglebrigade-unispessoal-lda-5f153a | C ORDINARY | 40,000 | |
| EAGLEBRIGADE UNISPESSOAL LDAsophymarine-openregistry-h-eaglebrigade-unispessoal-lda-5f153a | B ORDINARY | 29,886 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | E ORDINARY | 28,000 | |
| LUIS ALBERTO LEITAO SIMOESsophymarine-openregistry-h-luis-alberto-leitao-simoes-86d0d3 | B PREFERENCE | 26,728 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | C ORDINARY | 24,000 | |
| HETAL KURJI-EVANSsophymarine-openregistry-h-hetal-kurji-evans-51e009 | D ORDINARY | 18,000 | |
| THE EVANS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-evans-discretionary-settlement-c6c3e7 | B ORDINARY | 16,576 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | D ORDINARY | 16,000 | |
| JOHN LANEsophymarine-openregistry-h-john-lane-885b58 | C ORDINARY | 15,000 | |
| RICARDO AZEVEDO GUERRA RAPOSO PEREIRAsophymarine-openregistry-h-ricardo-azevedo-guerra-raposo-pereira-9aa767 | C ORDINARY | 15,000 | |
| WONDERMOTIONS UNIPESSOAL LDAsophymarine-openregistry-h-wondermotions-unipessoal-lda-23eaad | B ORDINARY | 14,943 | |
| ALIN LUCIAN DEACsophymarine-openregistry-h-alin-lucian-deac-f92d7d | C ORDINARY | 10,000 | |
| CARLOS GUILHERME CHAVES E CASTRO DOS SANTOS ALMEIDAsophymarine-openregistry-h-carlos-guilherme-chaves-e-castro-dos-san-5f4224 | C ORDINARY | 10,000 | |
| MARIUS GHEORGHE FLOREAsophymarine-openregistry-h-marius-gheorghe-florea-b4cb82 | C ORDINARY | 10,000 | |
| PEDRO MIGUEL VEIRIA TEIXEIRAsophymarine-openregistry-h-pedro-miguel-veiria-teixeira-34ca5d | C ORDINARY | 10,000 | |
| HETAL KURJI-EVANSsophymarine-openregistry-h-hetal-kurji-evans-51e009 | B ORDINARY | 9,577 | |
| CARLOS GUILHERME CHAVES E CASTRO DOS SANTOS ALMEIDAsophymarine-openregistry-h-carlos-guilherme-chaves-e-castro-dos-san-5f4224 | B ORDINARY | 7,471 | |
| MARY CATHERINE LOCKWOODsophymarine-openregistry-h-mary-catherine-lockwood-ca9d25 | C ORDINARY | 6,500 | |
| BRUNO MIGUEL CALIX ESTEVES LOPESsophymarine-openregistry-h-bruno-miguel-calix-esteves-lopes-2b05dc | B ORDINARY | 3,736 | |
| LUIS ALBERTO LEITAO SIMOESsophymarine-openregistry-h-luis-alberto-leitao-simoes-86d0d3 | C ORDINARY | 3,000 | |
| HETAL KURJI-EVANSsophymarine-openregistry-h-hetal-kurji-evans-51e009 | C ORDINARY | 2,100 | |
| FABIO JASCONEsophymarine-openregistry-h-fabio-jascone-059427 | C ORDINARY | 2,000 | |
| KATHARINE PARKINSONsophymarine-openregistry-h-katharine-parkinson-ce77ba | C ORDINARY | 2,000 | |
| RADHAKRISHNAN NARANAPATTYsophymarine-openregistry-h-radhakrishnan-naranapatty-25712d | B ORDINARY | 1,985 | |
| RADHAKRISHNAN NARANAPATTYsophymarine-openregistry-h-radhakrishnan-naranapatty-25712d | C ORDINARY | 1,850 | |
| STUART BAKERsophymarine-openregistry-h-stuart-baker-1a047d | C ORDINARY | 1,000 | |
| LUIS ALBERTO LEITAO SIMOESsophymarine-openregistry-h-luis-alberto-leitao-simoes-86d0d3 | B ORDINARY | 794 | |
| RICHARD HILSLEYsophymarine-openregistry-h-richard-hilsley-699a2c | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLIE NOTECO LIMITEDsophymarine-openregistry-gb-13106569 | Holds shares in | ORDINARY |
B2WISE HOLDINGS LTD
sophymarine-openregistry-gb-15488673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 St. Johns, Leicester, LE19 2BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAC2 SARLsophymarine-openregistry-h-hac2-sarl-a84410 | ORDINARY A | 4,999 | |
| KEVIN BOAKEsophymarine-openregistry-h-kevin-boake-3101e7 | ORDINARY A | 4,999 | |
| TREVOR BOAKEsophymarine-openregistry-h-trevor-boake-0c7bc2 | ORDINARY A | 4,969 | |
| SUNDANCE GROWTH FUND I LPsophymarine-openregistry-h-sundance-growth-fund-i-lp-ff6f84 | SERIES A PREFERRED | 2,632 | |
| VIGANO SASsophymarine-openregistry-h-vigano-sas-7a1cb4 | ORDINARY A | 1,572 | |
| VIGANO SASsophymarine-openregistry-h-vigano-sas-7a1cb4 | ORDINARY B | 1,309 | |
| RICHARD ROSE-INNES FORRESTsophymarine-openregistry-h-richard-rose-innes-forrest-973514 | ORDINARY B | 1,079 | |
| SAPIX TECHNOLOGY AND LOGISTICS EXPERTS S.A. DE C.V.sophymarine-openregistry-h-sapix-technology-and-logistics-experts-s-1d2d5c | ORDINARY B | 768 | |
| STEVEN MONTGOMERYsophymarine-openregistry-h-steven-montgomery-2f2c3c | ORDINARY B | 749 | |
| ALAN JANSEN VAN VUURENsophymarine-openregistry-h-alan-jansen-van-vuuren-88c719 | ORDINARY B | 678 | |
| ISHA SONIsophymarine-openregistry-h-isha-soni-387821 | ORDINARY B | 539 | |
| MARTIN GERARD SEWELLsophymarine-openregistry-h-martin-gerard-sewell-486330 | ORDINARY B | 375 | |
| HERMAN MAREEsophymarine-openregistry-h-herman-maree-01e28a | ORDINARY B | 187 | |
| NICHOLAS AIDEN BOTTONsophymarine-openregistry-h-nicholas-aiden-botton-dc7242 | ORDINARY B | 169 | |
| DEREK GRAHAM WOODsophymarine-openregistry-h-derek-graham-wood-fd6c4e | ORDINARY B | 155 | |
| IAN CARLOS ALFARO ROBLESsophymarine-openregistry-h-ian-carlos-alfaro-robles-8186d7 | ORDINARY B | 150 | |
| AITOR LIZARRALDE AIASTUIsophymarine-openregistry-h-aitor-lizarralde-aiastui-d9da17 | ORDINARY B | 140 | |
| JORIS TEROLsophymarine-openregistry-h-joris-terol-02032f | ORDINARY B | 94 | |
| LUÃS TERRA CONSULTING LDAsophymarine-openregistry-h-lu-s-terra-consulting-lda-b63427 | ORDINARY B | 72 | |
| BENJAMIN EDWARD RICHARDSsophymarine-openregistry-h-benjamin-edward-richards-a53345 | ORDINARY B | 64 | |
| ARBOR DOMUS MANAGEMENT & CONSULTANCY B.V.sophymarine-openregistry-h-arbor-domus-management-consultancy-b-v-f1ca54 | ORDINARY B | 62 | |
| TREVOR BOAKEsophymarine-openregistry-h-trevor-boake-0c7bc2 | ORDINARY A | 30 | |
| LVX ENTERPRISES SASUsophymarine-openregistry-h-lvx-enterprises-sasu-e59249 | ORDINARY | 0 | |
| TREVB LLCsophymarine-openregistry-h-trevb-llc-684103 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| B2WISE UK LTDsophymarine-openregistry-gb-10361861 | Holds shares in | A ORDINARY · 99.72% |
MOULANA ESTATES LIMITED
sophymarine-openregistry-gb-09329623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR SIRAJULHAQ MALJIsophymarine-openregistry-h-ammar-sirajulhaq-malji-575b49 | ORDINARY | 2 | |
| DAWOOD SIRAJULHAQ MALJIsophymarine-openregistry-h-dawood-sirajulhaq-malji-72ec68 | ORDINARY | 2 | |
| IHSANULHAQ MEHBOOB MALJEEsophymarine-openregistry-h-ihsanulhaq-mehboob-maljee-f93d61 | ORDINARY | 2 | |
| IKRAMULHAQ SIRAJULHAQ MALJIsophymarine-openregistry-h-ikramulhaq-sirajulhaq-malji-044fa0 | ORDINARY | 2 | |
| INAAMUL HASAN SIRAJULHAQ MALJIsophymarine-openregistry-h-inaamul-hasan-sirajulhaq-malji-4566ee | ORDINARY | 2 | |
| MOH ILYAS SOKATALI MALJEEsophymarine-openregistry-h-moh-ilyas-sokatali-maljee-6e560b | ORDINARY | 2 | |
| MOH ZAKARIA SOKATALI MALJEEsophymarine-openregistry-h-moh-zakaria-sokatali-maljee-b0bfcf | ORDINARY | 2 | |
| SUHAIL SOKATALI MALJEEsophymarine-openregistry-h-suhail-sokatali-maljee-ac5889 | ORDINARY | 2 | |
| YUSUF SIRAJULHAQ MALJIsophymarine-openregistry-h-yusuf-sirajulhaq-malji-c181a2 | ORDINARY | 2 | |
| AISHA SIRAJULHAQ MALJIsophymarine-openregistry-h-aisha-sirajulhaq-malji-65f509 | ORDINARY | 1 | |
| ASMA SHABBIR GANIsophymarine-openregistry-h-asma-shabbir-gani-ca3e01 | ORDINARY | 1 | |
| ATIKA SOKATALI MALJEEsophymarine-openregistry-h-atika-sokatali-maljee-62530f | ORDINARY | 1 | |
| FATIMA SHABBIR GANIsophymarine-openregistry-h-fatima-shabbir-gani-c5d480 | ORDINARY | 1 | |
| FATIMA SOKATALI MALJEEsophymarine-openregistry-h-fatima-sokatali-maljee-e5b156 | ORDINARY | 1 | |
| HABIBA SIRAJULHAQ MALJIsophymarine-openregistry-h-habiba-sirajulhaq-malji-84f12e | ORDINARY | 1 | |
| KHADIJA SHABBIR GANIsophymarine-openregistry-h-khadija-shabbir-gani-85980f | ORDINARY | 1 | |
| KULSUM SHABBIR GANIsophymarine-openregistry-h-kulsum-shabbir-gani-9246e5 | ORDINARY | 1 | |
| RABIA SOKATALI MALJEEsophymarine-openregistry-h-rabia-sokatali-maljee-76c474 | ORDINARY | 1 | |
| SADIQAH SOKATALI MALJEEsophymarine-openregistry-h-sadiqah-sokatali-maljee-e60e41 | ORDINARY | 1 | |
| SUMEYYA SOKATALI MALJEEsophymarine-openregistry-h-sumeyya-sokatali-maljee-2db472 | ORDINARY | 1 | |
| SWALEHA SIRAJULHAQ MALJIsophymarine-openregistry-h-swaleha-sirajulhaq-malji-d67341 | ORDINARY | 1 | |
| ZENUB SHABBIR GANIsophymarine-openregistry-h-zenub-shabbir-gani-878a58 | ORDINARY | 1 | |