UK companies/Leicester/Page 31
Companies in Leicester and their shareholdersPage 31 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 191 shareholdings and 13 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
DNEURO LTD
sophymarine-openregistry-gb-16213414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEGATI HOLDING INCsophymarine-openregistry-h-begati-holding-inc-3d7029 | ORDINARY | 330,000 | 33.00% |
| SYED BABARsophymarine-openregistry-h-syed-babar-689a4d | ORDINARY | 223,332 | 22.33% |
| FAROOK ASWATsophymarine-openregistry-h-farook-aswat-f1aceb | ORDINARY | 111,667 | 11.17% |
| FAROOK CHAKAsophymarine-openregistry-h-farook-chaka-cceca2 | ORDINARY | 111,667 | 11.17% |
| HAMZA BODHANIYAsophymarine-openregistry-h-hamza-bodhaniya-c373a5 | ORDINARY | 111,667 | 11.17% |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 111,667 | 11.17% |
AARTI PANEER LTD
sophymarine-openregistry-gb-16273687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 227 Uppingham Road, Leicester, LE5 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARTI SWEET CENTRE LTDsophymarine-openregistry-gb-09813562 | ORDINARY | 450 | |
| HIGHCROSS LAW PROPERTIES LTDsophymarine-openregistry-gb-14028067 | ORDINARY | 250 | |
| VK HOLDINGS MIDLANDS LTDsophymarine-openregistry-gb-16301682 | ORDINARY | 225 | |
| KVK HOLDINGS LTDsophymarine-openregistry-gb-16303119 | ORDINARY | 75 | |
| KESHU VIRAM KESHWALAsophymarine-openregistry-h-keshu-viram-keshwala-758f05 | ORDINARY | 0 | |
| SURESH HAMIR KARAVADRAsophymarine-openregistry-h-suresh-hamir-karavadra-3267ee | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANGAM PANEER MANUFACTURING LIMITEDsophymarine-openregistry-gb-03521371 | Holds shares in | ORDINARY |
MAB SHARES LTD
sophymarine-openregistry-gb-08305535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 99 Main Street, Leicester, LE7 4UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY BROWN AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENT LISA GRAHAM AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-mark-anthony-brown-as-trustee-of-dawn-br-09c5ea | E ORDINARY | 50 | 100.00% |
| MARK ANTHONY BROWN AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENT LISA GRAHAM AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-mark-anthony-brown-as-trustee-of-dawn-br-09c5ea | G ORDINARY | 50 | 100.00% |
| MARK ANTHONY BROWN AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENT LISA GRAHAM AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-mark-anthony-brown-as-trustee-of-dawn-br-09c5ea | C ORDINARY | 50 | 100.00% |
| MARK ANTHONY BROWN AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENT LISA GRAHAM AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-mark-anthony-brown-as-trustee-of-dawn-br-09c5ea | D ORDINARY | 50 | 100.00% |
| MARK ANTHONY BROWN AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENT LISA GRAHAM AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-mark-anthony-brown-as-trustee-of-dawn-br-09c5ea | K ORDINARY | 50 | 100.00% |
| MARK ANTHONY BROWN AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENT LISA GRAHAM AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-mark-anthony-brown-as-trustee-of-dawn-br-09c5ea | J ORDINARY | 50 | 100.00% |
| MARK ANTHONY BROWN AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENT LISA GRAHAM AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-mark-anthony-brown-as-trustee-of-dawn-br-09c5ea | L ORDINARY | 50 | 100.00% |
| MARK ANTHONY BROWN AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENT LISA GRAHAM AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-mark-anthony-brown-as-trustee-of-dawn-br-09c5ea | F ORDINARY | 50 | 100.00% |
| MARK ANTHONY BROWN AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENT LISA GRAHAM AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-mark-anthony-brown-as-trustee-of-dawn-br-09c5ea | I ORDINARY | 50 | 100.00% |
| MARK ANTHONY BROWN AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENT LISA GRAHAM AS TRUSTEE OF DAWN BROWN GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-mark-anthony-brown-as-trustee-of-dawn-br-09c5ea | H ORDINARY | 50 | 100.00% |
| MARK ANTHONY BROWN AS TRUSTEE OF THE MARK BROWN SETTLEMENT LISA GRAHAM AS TRUSTEE OF THE MARK BROWN SETTLEMENTsophymarine-openregistry-h-mark-anthony-brown-as-trustee-of-the-mar-005d49 | X ORDINARY | 45 | 100.00% |
| MARK ANTHONY BROWNsophymarine-openregistry-h-mark-anthony-brown-20b35b | ORDINARY | 30 | 100.00% |
| MARK ANTHONY BROWN AS TRUSTEE OF THE LISA GRAHAM SETTLEMENT LISA GRAHAM AS TRUSTEE OF THE LISA GRAHAM SETTLEMENTsophymarine-openregistry-h-mark-anthony-brown-as-trustee-of-the-lis-c0ca33 | Y ORDINARY | 15 | 100.00% |
| LISA GRAHAMsophymarine-openregistry-h-lisa-graham-79d4ca | B ORDINARY | 5 | 100.00% |
| LISA GRAHAMsophymarine-openregistry-h-lisa-graham-79d4ca | Y ORDINARY | 0 | 0.00% |
| MARK ANTHONY BROWNsophymarine-openregistry-h-mark-anthony-brown-20b35b | X ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TASK CORPORATION HOLDINGS LIMITEDsophymarine-openregistry-gb-10810410 | Holds shares in | B ORDINARY · 40.00% |
ENGINEERED AIR TREATMENT LIMITED
sophymarine-openregistry-gb-01725555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HORNSBYsophymarine-openregistry-h-christopher-hornsby-ef3c66 | ORDINARY | 7,000 | 74.47% |
| HRB ASSOCIATES LIMITEDsophymarine-openregistry-gb-11087632 | ORDINARY H | 5,001 | 100.00% |
| TEMPEST ELM LIMITEDsophymarine-openregistry-gb-11090862 | ORDINARY G | 5,001 | 100.00% |
| ADAM PAUL BISHOPsophymarine-openregistry-h-adam-paul-bishop-e24b8a | ORDINARY | 1,400 | 14.89% |
| HRB ASSOCIATES LIMITEDsophymarine-openregistry-gb-11087632 | ORDINARY | 1,000 | 10.64% |
| ADAM PAUL BISHOPsophymarine-openregistry-h-adam-paul-bishop-e24b8a | ORDINARY F | 100 | 100.00% |
| CATHERINE JENNIFER HANLONsophymarine-openregistry-h-catherine-jennifer-hanlon-636b64 | ORDINARY B | 100 | 100.00% |
| CHRISTOPHER HORNSBYsophymarine-openregistry-h-christopher-hornsby-ef3c66 | ORDINARY C | 100 | 100.00% |
| CHRISTOPHER HORNSBYsophymarine-openregistry-h-christopher-hornsby-ef3c66 | ORDINARY A | 100 | 100.00% |
| CHRISTOPHER HORNSBYsophymarine-openregistry-h-christopher-hornsby-ef3c66 | ORDINARY D | 100 | 100.00% |
| CHRISTOPHER HORNSBYsophymarine-openregistry-h-christopher-hornsby-ef3c66 | ORDINARY E | 100 | 100.00% |
M & O PROPERTIES LIMITED
sophymarine-openregistry-gb-11630856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&OP HOLDINGS LIMITEDsophymarine-openregistry-gb-13996874 | A1 ORDINARY | 76 | 100.00% |
| M&OP HOLDINGS LIMITEDsophymarine-openregistry-gb-13996874 | A ORDINARY | 76 | 100.00% |
| M&OP HOLDINGS LIMITEDsophymarine-openregistry-gb-13996874 | B1 ORDINARY | 76 | 100.00% |
| M&OP HOLDINGS LIMITEDsophymarine-openregistry-gb-13996874 | B ORDINARY | 76 | 100.00% |
| M&OP HOLDINGS LIMITEDsophymarine-openregistry-gb-13996874 | D1 ORDINARY | 24 | 100.00% |
| M&OP HOLDINGS LIMITEDsophymarine-openregistry-gb-13996874 | C1 ORDINARY | 24 | 100.00% |
| M&OP HOLDINGS LIMITEDsophymarine-openregistry-gb-13996874 | C ORDINARY | 24 | 100.00% |
| M&OP HOLDINGS LIMITEDsophymarine-openregistry-gb-13996874 | D ORDINARY | 24 | 100.00% |
| EDWARD JAMES O'SHEAsophymarine-openregistry-h-edward-james-o-shea-16fee4 | B1 ORDINARY | 0 | 0.00% |
| EDWARD JAMES O'SHEAsophymarine-openregistry-h-edward-james-o-shea-16fee4 | B ORDINARY | 0 | 0.00% |
| JUSTIN LEE MIDDLETONsophymarine-openregistry-h-justin-lee-middleton-565b5a | A ORDINARY | 0 | 0.00% |
| JUSTIN LEE MIDDLETONsophymarine-openregistry-h-justin-lee-middleton-565b5a | A1 ORDINARY | 0 | 0.00% |
| KAREN MARY MIDDLETONsophymarine-openregistry-h-karen-mary-middleton-7c0cbd | C1 ORDINARY | 0 | 0.00% |
| KAREN MARY MIDDLETONsophymarine-openregistry-h-karen-mary-middleton-7c0cbd | C ORDINARY | 0 | 0.00% |
| TERESA O'SHEAsophymarine-openregistry-h-teresa-o-shea-030e82 | D ORDINARY | 0 | 0.00% |
| TERESA O'SHEAsophymarine-openregistry-h-teresa-o-shea-030e82 | D1 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M & O BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-04113215 | Holds shares in | ORDINARY 'A' · 0.00% |
CH94 HOLDINGS LIMITED
sophymarine-openregistry-gb-13089431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Christopher House, Leicester, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CH94 ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15015578 | C ORDINARY | 59 | |
| CH94 ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15015578 | D ORDINARY | 59 | |
| CH94 ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15015578 | E ORDINARY | 57 | |
| CH94 ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15015578 | A ORDINARY | 1 | |
| CH94 ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15015578 | G ORDINARY | 1 | |
| CH94 ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15015578 | F ORDINARY | 1 | |
| CH94 ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15015578 | B ORDINARY | 1 | |
| CH94 ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15015578 | ORDINARY | 1 | |
| DARREN FERGUSONsophymarine-openregistry-h-darren-ferguson-6d3d0b | A ORDINARY | 0 | |
| DARREN FERGUSONsophymarine-openregistry-h-darren-ferguson-6d3d0b | D ORDINARY | 0 | |
| LISA BATSFORDsophymarine-openregistry-h-lisa-batsford-41e39f | G ORDINARY | 0 | |
| LISA BATSFORDsophymarine-openregistry-h-lisa-batsford-41e39f | F ORDINARY | 0 | |
| RAKESH SONIGRAsophymarine-openregistry-h-rakesh-sonigra-1ae270 | B ORDINARY | 0 | |
| RAKESH SONIGRAsophymarine-openregistry-h-rakesh-sonigra-1ae270 | E ORDINARY | 0 | |
| RANJIT CHUTTEEsophymarine-openregistry-h-ranjit-chuttee-6b928b | C ORDINARY | 0 | |
| RANJIT CHUTTEEsophymarine-openregistry-h-ranjit-chuttee-6b928b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C H (LEICESTER) LIMITEDsophymarine-openregistry-gb-06661671 | Holds shares in | A ORDINARY |
NSSL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15077933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- 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
- 6 Knighton Grange Road, Leicester, LE2 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPE MAPFUMOsophymarine-openregistry-h-hope-mapfumo-dd8ddc | ORDINARY SHARES | 25 | |
| NYASHA MAPFUMPsophymarine-openregistry-h-nyasha-mapfump-086014 | ORDINARY SHARES | 25 | |
| AMISHA BHATTsophymarine-openregistry-h-amisha-bhatt-66e86d | ORDINARY SHARES | 20 | |
| MAYUR BHATTsophymarine-openregistry-h-mayur-bhatt-b21408 | ORDINARY SHARES | 20 | |
| THE BHATT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-bhatt-family-discretionary-trust-fa58c1 | S1 SHARES | 5 | |
| THE BHATT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-bhatt-family-discretionary-trust-fa58c1 | S2 SHARES | 5 | |
| THE BHATT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-bhatt-family-discretionary-trust-fa58c1 | W1 SHARES | 1 | |
| THE BHATT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-bhatt-family-discretionary-trust-fa58c1 | W4 SHARES | 1 | |
| THE BHATT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-bhatt-family-discretionary-trust-fa58c1 | W3 SHARES | 1 | |
| THE BHATT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-bhatt-family-discretionary-trust-fa58c1 | W5 SHARES | 1 | |
| THE BHATT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-bhatt-family-discretionary-trust-fa58c1 | W2 SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEXT STEPS SUPPORTED LIVING LIMITEDsophymarine-openregistry-gb-12502519 | Holds shares in | ORDINARY |
NEXCHEM LTD
sophymarine-openregistry-gb-07496842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Unit 3 Barshaw Park, Leicester, Leicestershire, LE4 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE KEMPsophymarine-openregistry-h-sarah-louise-kemp-afeb43 | ORDINARY A | 384 | |
| SARAH LOUISE KEMPsophymarine-openregistry-h-sarah-louise-kemp-afeb43 | ORDINARY B | 140 | |
| MARK JOHN MAJORsophymarine-openregistry-h-mark-john-major-17e44a | ORDINARY A | 123 | |
| ADAM JOHN MAJORsophymarine-openregistry-h-adam-john-major-23026c | ORDINARY A | 24 | |
| ADAM JOHN MAJORsophymarine-openregistry-h-adam-john-major-23026c | ORDINARY C | 10 | |
| AMY MAJORsophymarine-openregistry-h-amy-major-c7e897 | ORDINARY D | 10 | |
| HAYLEY VICTORIA MAJORsophymarine-openregistry-h-hayley-victoria-major-ee1024 | ORDINARY E | 10 | |
| SARAH LOUISE KEMPsophymarine-openregistry-h-sarah-louise-kemp-afeb43 | ORDINARY G | 5 | |
| SARAH LOUISE KEMPsophymarine-openregistry-h-sarah-louise-kemp-afeb43 | ORDINARY F | 5 | |
TEAMWORK PARTNERSHIP LTD
sophymarine-openregistry-gb-12560277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 71-73 King Street, Leicester, LE1 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES BROWNsophymarine-openregistry-h-daniel-james-brown-97eef8 | A ORDINARY 1P | 75 | 100.00% |
| NATALIE DAWN CLIFFORDsophymarine-openregistry-h-natalie-dawn-clifford-348a6f | B ORDINARY 1P | 75 | 100.00% |
| DANIEL JAMES BROWNsophymarine-openregistry-h-daniel-james-brown-97eef8 | F ORDINARY 1P | 10 | 100.00% |
| NATALIE DAWN CLIFFORDsophymarine-openregistry-h-natalie-dawn-clifford-348a6f | G ORDINARY 1P | 10 | 100.00% |
| NATALIE DAWN CLIFFORDsophymarine-openregistry-h-natalie-dawn-clifford-348a6f | E ORDINARY 1P | 7 | 100.00% |
| DANIEL JAMES BROWNsophymarine-openregistry-h-daniel-james-brown-97eef8 | D ORDINARY 1P | 6 | 60.00% |
| CATHERINE PATRICIA CAROLANsophymarine-openregistry-h-catherine-patricia-carolan-0aaf34 | D ORDINARY 1P | 4 | 40.00% |
| DANIEL JAMES BROWNsophymarine-openregistry-h-daniel-james-brown-97eef8 | C ORDINARY 1P | 4 | 40.00% |
| NATALIE DAWN CLIFFORDsophymarine-openregistry-h-natalie-dawn-clifford-348a6f | C ORDINARY 1P | 3 | 30.00% |
| SARAH JOYNSONsophymarine-openregistry-h-sarah-joynson-6da974 | C ORDINARY 1P | 3 | 30.00% |
| KATIE JANE LONGsophymarine-openregistry-h-katie-jane-long-dd2ee3 | E ORDINARY 1P | 0 | 0.00% |
AMETHYST INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-15168964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH CRIPPSsophymarine-openregistry-h-amy-elizabeth-cripps-bcec85 | B2 ORDINARY | 25 | 100.00% |
| DECLAN LLOYD CRIPPSsophymarine-openregistry-h-declan-lloyd-cripps-feda60 | B1 ORDINARY | 25 | 100.00% |
| JAMES ANDREW GOODWINsophymarine-openregistry-h-james-andrew-goodwin-eae5e6 | A1 ORDINARY | 25 | 100.00% |
| JENNA LOUISE GOODWINsophymarine-openregistry-h-jenna-louise-goodwin-afab46 | A2 ORDINARY | 25 | 100.00% |
| VICTORIA LOUISE SIMPSONsophymarine-openregistry-h-victoria-louise-simpson-409872 | C1 ORDINARY | 25 | 100.00% |
| VICTORIA LOUISE SIMPSONsophymarine-openregistry-h-victoria-louise-simpson-409872 | C2 ORDINARY | 25 | 100.00% |
| DECLAN LLOYD CRIPPSsophymarine-openregistry-h-declan-lloyd-cripps-feda60 | ORDINARY | 0 | |
| JAMES ANDREW GOODWINsophymarine-openregistry-h-james-andrew-goodwin-eae5e6 | ORDINARY | 0 | |
COBA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05040384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Marlborough Drive, Leicester, LE8 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBA EMEA GROUP LIMITEDsophymarine-openregistry-gb-15233737 | ORDINARY A | 39,451 | |
| COBA EMEA GROUP LIMITEDsophymarine-openregistry-gb-15233737 | ORDINARY C | 30,640 | |
| COBA EMEA GROUP LIMITEDsophymarine-openregistry-gb-15233737 | ORDINARY B | 10,000 | |
| COBA EMEA GROUP LIMITEDsophymarine-openregistry-gb-15233737 | ORDINARY E | 5,778 | |
| COBA EMEA GROUP LIMITEDsophymarine-openregistry-gb-15233737 | ORDINARY G | 2,041 | |
| COBA EMEA GROUP LIMITEDsophymarine-openregistry-gb-15233737 | ORDINARY D | 1,344 | |
| COBA HOLDINGS LIMITEDsophymarine-openregistry-gb-11815142 | ORDINARY G | 0 | |
| COBA HOLDINGS LIMITEDsophymarine-openregistry-gb-11815142 | ORDINARY A | 0 | |
| COBA HOLDINGS LIMITEDsophymarine-openregistry-gb-11815142 | ORDINARY C | 0 | |
| JOYCE COOKEsophymarine-openregistry-h-joyce-cooke-8245ba | ORDINARY D | 0 | |
| MARK ANTHONY COOKEsophymarine-openregistry-h-mark-anthony-cooke-ac36ed | ORDINARY E | 0 | |
| TRUSTEES OF J COOKE GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-trustees-of-j-cooke-grandchildrens-settl-93f260 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COBA AUTOMOTIVE (UK) LIMITEDsophymarine-openregistry-gb-00885482 | Holds shares in | NON-PARTICIPATING NON-REDEEMABLE PREFERENCE |
| COBA PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-01651998 | Holds shares in | ORDINARY |
| CARPET ACCESSORY TRIMS LIMITEDsophymarine-openregistry-gb-01988635 | Holds shares in | ORDINARY |
| COPELY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07035172 | Holds shares in | ORDINARY |
| COBA PLASTICS MOULDING LIMITEDsophymarine-openregistry-gb-10359582 | Holds shares in | ORDINARY |
| COBA PLASTICS LIMITEDsophymarine-openregistry-gb-11394806 | Holds shares in | ORDINARY |
STAND INNOVATIONS LIMITED
sophymarine-openregistry-gb-06004828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAND INNOVATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15648084 | ORDINARY 'B' | 49 | 100.00% |
| STAND INNOVATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15648084 | ORDINARY 'A' | 49 | 100.00% |
| STAND INNOVATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15648084 | ORDINARY 'C' | 1 | 100.00% |
| STAND INNOVATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15648084 | ORDINARY 'F' | 1 | 100.00% |
| STAND INNOVATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15648084 | ORDINARY 'E' | 1 | 100.00% |
| STAND INNOVATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15648084 | ORDINARY 'D' | 1 | 100.00% |
| CLARENCE JAKE CHAPLINsophymarine-openregistry-h-clarence-jake-chaplin-eddd29 | ORDINARY 'B' | 0 | 0.00% |
| CLARENCE JAKE CHAPLINsophymarine-openregistry-h-clarence-jake-chaplin-eddd29 | ORDINARY 'D' | 0 | 0.00% |
| DARREN MITCHELL CHAPLINsophymarine-openregistry-h-darren-mitchell-chaplin-605d7d | ORDINARY 'B' | 0 | 0.00% |
| DARREN MITCHELL CHAPLINsophymarine-openregistry-h-darren-mitchell-chaplin-605d7d | ORDINARY 'F' | 0 | 0.00% |
| EDWARD ALAN HARRAGANsophymarine-openregistry-h-edward-alan-harragan-928dcd | ORDINARY 'E' | 0 | 0.00% |
| EDWARD ALAN HARRAGANsophymarine-openregistry-h-edward-alan-harragan-928dcd | ORDINARY 'A' | 0 | 0.00% |
| REBECCA ELIZABETH HARRAGANsophymarine-openregistry-h-rebecca-elizabeth-harragan-995062 | ORDINARY 'C' | 0 | 0.00% |
| REBECCA ELIZABETH HARRAGANsophymarine-openregistry-h-rebecca-elizabeth-harragan-995062 | ORDINARY 'A' | 0 | 0.00% |
DIWALI LTD
sophymarine-openregistry-gb-06355659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mercury Offices, Leicester, Leicestershire, LE3 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KISHEN HARENDRA SACHDEVsophymarine-openregistry-h-mr-kishen-harendra-sachdev-6614ce | A ORDINARY | 80 | |
| MS AARTI DEVI HANSRANIsophymarine-openregistry-h-ms-aarti-devi-hansrani-788600 | D ORDINARY | 10 | |
| MR HARENDRA MULJI SACHDEVsophymarine-openregistry-h-mr-harendra-mulji-sachdev-a999a7 | C ORDINARY | 4 | |
| MRS MANJULA HARENDRA SACHDEVsophymarine-openregistry-h-mrs-manjula-harendra-sachdev-65eb68 | B ORDINARY | 4 | |
| KISHEN HARENDRA SACHDEV AND AARTI DEVI HANSRANIsophymarine-openregistry-h-kishen-harendra-sachdev-and-aarti-devi-h-ac21b1 | F ORDINARY | 1 | |
| KISHEN HARENDRA SACHDEV AND AARTI DEVI HANSRANIsophymarine-openregistry-h-kishen-harendra-sachdev-and-aarti-devi-h-ac21b1 | E ORDINARY | 1 | |
| MR HARENDRA MULJI SACHDEVsophymarine-openregistry-h-mr-harendra-mulji-sachdev-a999a7 | F ORDINARY | 0 | |
| MRS MANJULA HARENDRA SACHDEVsophymarine-openregistry-h-mrs-manjula-harendra-sachdev-65eb68 | E ORDINARY | 0 | |
TOOLING UNITS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07035349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 9 Ireton Avenue, Leicester, Leicestershire, LE4 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROADLEYsophymarine-openregistry-h-andrew-broadley-6c3305 | B ORDINARY | 80 | 100.00% |
| NISHA BROADLEYsophymarine-openregistry-h-nisha-broadley-d3fe16 | D ORDINARY | 10 | 100.00% |
| RYAN MOGFORDsophymarine-openregistry-h-ryan-mogford-03708a | E ORDINARY | 5 | 100.00% |
| STEVE CADLEsophymarine-openregistry-h-steve-cadle-be629c | C ORDINARY | 5 | 100.00% |
| MARY KATHLEEN HORNBUCKLEsophymarine-openregistry-h-mary-kathleen-hornbuckle-7f6ab8 | 'A' ORDINARY | 0 | |
| MARY KATHLEEN HORNBUCKLEsophymarine-openregistry-h-mary-kathleen-hornbuckle-7f6ab8 | 'C' ORDINARY | 0 | |
WRIGHT VENTURES LTD
sophymarine-openregistry-gb-07681957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 167 London Road, Leicester, Leicestershire, LE2 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08b | ORDINARY | 50 | |
| ADAM MATTHEW WRIGHTsophymarine-openregistry-h-adam-matthew-wright-5b1f9e | ORDINARY E | 1 | |
| AMANDA SARAH LESTERsophymarine-openregistry-h-amanda-sarah-lester-d2a99a | ORDINARY C | 1 | |
| BENJAMIN DOMINIC WRIGHTsophymarine-openregistry-h-benjamin-dominic-wright-e94ac4 | ORDINARY D | 1 | |
| CHLOE LAUREN WRIGHTsophymarine-openregistry-h-chloe-lauren-wright-5c6ccc | ORDINARY B | 1 | |
| JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08b | ORDINARY A | 1 | |
INSPIRATIONS LEICESTERSHIRE LIMITED
sophymarine-openregistry-gb-07765916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 131a London Road London Road, Leicester, Leicestershire, LE2 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER AJIT SINGHsophymarine-openregistry-h-harjinder-ajit-singh-55387d | ORDINARY | 100 | 100.00% |
| BAKSHO KAURsophymarine-openregistry-h-baksho-kaur-04b6b9 | A ORDINARY SHARES | 20 | 100.00% |
| HARJINDER AJIT SINGHsophymarine-openregistry-h-harjinder-ajit-singh-55387d | B ORDINARY SHARES | 10 | 100.00% |
| NEALAM RAIsophymarine-openregistry-h-nealam-rai-deeddf | B ORDINARY SHARES | 10 | 100.00% |
| NEALAM RAIsophymarine-openregistry-h-nealam-rai-deeddf | D ORDINARY SHARES | 10 | 100.00% |
| GURSHARAN UPPALsophymarine-openregistry-h-gursharan-uppal-cf21ac | C ORDINARY SHARES | 5 | 100.00% |
| MANDEEP BAKSHO KAURsophymarine-openregistry-h-mandeep-baksho-kaur-e95414 | E ORDINARY SHARES | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSPIRATIONS HOLDINGS LTDsophymarine-openregistry-gb-13146445 | Holds shares in | ORDINARY |
THOMAS CASSIE & SONS (LEICESTER) LTD
sophymarine-openregistry-gb-08208368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Units 1 & 2 Slater Street, Leicester, LE3 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CASSIEsophymarine-openregistry-h-thomas-cassie-20c510 | ORDINARY C | 30 | 100.00% |
| THOMAS GENE ROBERT CASSIEsophymarine-openregistry-h-thomas-gene-robert-cassie-c4a4e2 | ORDINARY A | 30 | 100.00% |
| HARRI ALEXANDER CASSIEsophymarine-openregistry-h-harri-alexander-cassie-c55d66 | ORDINARY D | 7 | 100.00% |
| SARAH JANE CASSIEsophymarine-openregistry-h-sarah-jane-cassie-9f01b7 | ORDINARY F | 5 | 100.00% |
| THOMAS CASSIEsophymarine-openregistry-h-thomas-cassie-20c510 | ORDINARY G | 1 | 100.00% |
| THOMAS GENE ROBERT CASSIEsophymarine-openregistry-h-thomas-gene-robert-cassie-c4a4e2 | ORDINARY E | 1 | 100.00% |
| SCOTT ALEXANDER CASSIEsophymarine-openregistry-h-scott-alexander-cassie-5707f9 | ORDINARY F | 0 | 0.00% |
MDL ESTATES (UK) LIMITED
sophymarine-openregistry-gb-09088987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDL ESTATES FAMILY TRUSTsophymarine-openregistry-h-mdl-estates-family-trust-1a61a7 | ORDINARY G | 600 | |
| MDL ESTATES FAMILY TRUSTsophymarine-openregistry-h-mdl-estates-family-trust-1a61a7 | ORDINARY F | 402 | |
| NILESH LODHIAsophymarine-openregistry-h-nilesh-lodhia-513673 | ORDINARY F | 321 | |
| CHANDRIKA LODHIAsophymarine-openregistry-h-chandrika-lodhia-ba2709 | ORDINARY F | 277 | |
| CHANDRIKA LODHIAsophymarine-openregistry-h-chandrika-lodhia-ba2709 | ORDINARY B | 125 | |
| DILAN LODHIAsophymarine-openregistry-h-dilan-lodhia-ccf7c2 | ORDINARY D | 125 | |
| MAYUR LODHIAsophymarine-openregistry-h-mayur-lodhia-5bcfcc | ORDINARY C | 125 | |
| NILESH LODHIAsophymarine-openregistry-h-nilesh-lodhia-513673 | ORDINARY A | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAXMI ENTERPRISE (UK) LTDsophymarine-openregistry-gb-08592798 | Holds shares in | B ORDINARY · 26.00% |
WIZ FLOOR SYSTEMS LTD
sophymarine-openregistry-gb-10231081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 10 Queniborough Ind. Est, Leicester, Leicestershire, LE7 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH PATELsophymarine-openregistry-h-anish-patel-0dc557 | ORDINARY 'A' | 45 | 100.00% |
| SELINA PATELsophymarine-openregistry-h-selina-patel-a80fff | ORDINARY 'B' | 45 | 100.00% |
| JITENDRAKUMAR PATELsophymarine-openregistry-h-jitendrakumar-patel-0db661 | ORDINARY 'C' | 6 | 100.00% |
| ANILKUMAR PATELsophymarine-openregistry-h-anilkumar-patel-738f4a | ORDINARY 'D' | 2 | 100.00% |
| PRAFULA PATELsophymarine-openregistry-h-prafula-patel-0defb4 | ORDINARY 'E' | 2 | 100.00% |
| ANISH PATELsophymarine-openregistry-h-anish-patel-0dc557 | ORDINARY | 0 | |
RIDASUN LIMITED
sophymarine-openregistry-gb-11194251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Linden Drive, Leicester, LE5 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER KUMARsophymarine-openregistry-h-davinder-kumar-2d7a8a | B | 10 | |
| RINU CHAUHANsophymarine-openregistry-h-rinu-chauhan-3005cd | E | 10 | |
| RITU KUMARsophymarine-openregistry-gb-14124591 | C | 10 | |
| SUNDIP KUMARsophymarine-openregistry-h-sundip-kumar-a827b9 | D | 10 | |
| SUNDIP KUMARsophymarine-openregistry-h-sundip-kumar-a827b9 | A | 10 | |
| SUNKUSH VIJsophymarine-openregistry-h-sunkush-vij-444929 | F | 10 | |
| DAVINDER KUMARsophymarine-openregistry-h-davinder-kumar-2d7a8a | A | 0 | |