UK companies/Leicester/Page 32
Companies in Leicester and their shareholdersPage 32 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 141 shareholdings and 3 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
ELLIOT DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13115009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Poole Close, Leicester, LE7 7WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN DARLINGTON AS SETTLEMENTsophymarine-openregistry-h-christopher-alan-darlington-as-settlemen-a71397 | ORDINARY | 28 | |
| CHRISTOPHER ALAN DARLINGTON AS SETTLEMENTsophymarine-openregistry-h-christopher-alan-darlington-as-settlemen-a71397 | ORDINARY G | 25 | |
| MISS DANIELLE ANNIE ELLIOTsophymarine-openregistry-h-miss-danielle-annie-elliot-8f7fe0 | ORDINARY B | 25 | |
| MR IAN NORMAN ELLIOTsophymarine-openregistry-h-mr-ian-norman-elliot-20a012 | ORDINARY A | 25 | |
| MR JORDAN ELLIOTsophymarine-openregistry-h-mr-jordan-elliot-eedf35 | ORDINARY C | 25 | |
| CHRISTOPHER ALAN DARLINGTONsophymarine-openregistry-h-christopher-alan-darlington-b26dc9 | ORDINARY H | 23 | |
WATLING JCB LIMITED
sophymarine-openregistry-gb-01245540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1976
- Accounts
- FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46630 — Wholesale of mining, construction and civil engineering machinery - Registered office
- Dog & Gun Lane, Leicester, LE8 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAJCO 199 LTDsophymarine-openregistry-gb-03473136 | A ORDINARY | 672,944 | |
| ANTHONY LEESsophymarine-openregistry-h-anthony-lees-9892fb | C ORDINARY | 42,059 | |
| CHRISTOPHER ARMITAGEsophymarine-openregistry-h-christopher-armitage-847434 | D ORDINARY | 42,059 | |
| DANIEL THOMPSTONEsophymarine-openregistry-h-daniel-thompstone-2acdf3 | E ORDINARY | 42,059 | |
| JASON KINGsophymarine-openregistry-gb-05429337 | B ORDINARY | 42,059 | |
A G K LIMITED
sophymarine-openregistry-gb-03759066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 488 Narborough Road, Leicester, LE3 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN GOVINDJI KAGDADIAsophymarine-openregistry-h-ashwin-govindji-kagdadia-d92762 | D ORDINARY | 250 | |
| MRS SANDHYA ASHWIN KAGDADIAsophymarine-openregistry-h-mrs-sandhya-ashwin-kagdadia-680a47 | D ORDINARY | 250 | |
| A G KAGDADIAsophymarine-openregistry-h-a-g-kagdadia-97fbb8 | ORDINARY | 100 | |
| ASHWIN KAGDADIAsophymarine-openregistry-h-ashwin-kagdadia-4fd31f | ORDINARY A | 100 | |
| ASHWIN KAGDADIAsophymarine-openregistry-h-ashwin-kagdadia-4fd31f | ORDINARY B | 100 | |
| JAYDEV PRASAD ASHWIN KAGDADIAsophymarine-openregistry-h-jaydev-prasad-ashwin-kagdadia-b6f527 | C ORDINARY | 50 | |
| JAYDEV PRASAD ASHWIN KAGDADIAsophymarine-openregistry-h-jaydev-prasad-ashwin-kagdadia-b6f527 | ORDINARY | 0 | |
A. TAYLOR AND SONS LIMITED
sophymarine-openregistry-gb-03973908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 5, Leicester, LE4 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TAYLORsophymarine-openregistry-gb-04582235 | A ORDINARY | 200 | 100.00% |
| FAY TAYLORsophymarine-openregistry-h-fay-taylor-2c0193 | B ORDINARY | 200 | 100.00% |
| NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060 | E ORDINARY | 200 | 100.00% |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | C ORDINARY | 200 | 100.00% |
| VINCENT TAYLORsophymarine-openregistry-h-vincent-taylor-f13cf3 | D ORDINARY | 200 | 100.00% |
TOTAL MOTION LIMITED
sophymarine-openregistry-gb-04659477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2003
- Accounts
- FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Southpoint House Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URA VENTURES LIMITEDsophymarine-openregistry-gb-03321083 | ORDINARY | 196 | |
| URA VENTURES LIMITEDsophymarine-openregistry-gb-03321083 | A ORDINARY | 1 | |
| URA VENTURES LIMITEDsophymarine-openregistry-gb-03321083 | D ORDINARY | 1 | |
| URA VENTURES LIMITEDsophymarine-openregistry-gb-03321083 | C ORDINARY | 1 | |
| URA VENTURES LIMITEDsophymarine-openregistry-gb-03321083 | B ORDINARY | 1 | |
| CAROLINE LOUISE HILLsophymarine-openregistry-h-caroline-louise-hill-a8f6e1 | ORDINARY | 0 | |
| FRASER HILLsophymarine-openregistry-gb-10872818 | B ORDINARY | 0 | |
| RAFAELA DE AGUIARsophymarine-openregistry-h-rafaela-de-aguiar-3dc263 | A ORDINARY | 0 | |
| THE SIMON HILL DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-simon-hill-discretionary-will-trust-c9aa20 | D ORDINARY | 0 | |
| THE SIMON HILL DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-simon-hill-discretionary-will-trust-c9aa20 | ORDINARY | 0 | |
| THE SIMON HILL DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-simon-hill-discretionary-will-trust-c9aa20 | C ORDINARY | 0 | |
SSP (LEICESTER) LIMITED
sophymarine-openregistry-gb-05387414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAKSHA PATELsophymarine-openregistry-h-daksha-patel-6c06fb | B ORDINARY | 5 | 100.00% |
| PRIYA PATELsophymarine-openregistry-gb-12213584 | C ORDINARY | 5 | 100.00% |
| SERENA PATELsophymarine-openregistry-h-serena-patel-8d8263 | D ORDINARY | 5 | 100.00% |
| SUNIL PATELsophymarine-openregistry-h-sunil-patel-a788f9 | E ORDINARY | 5 | 100.00% |
| SURENDRA PATELsophymarine-openregistry-h-surendra-patel-119f74 | ORDINARY | 5 | 100.00% |
| DAKSHA PATELsophymarine-openregistry-h-daksha-patel-6c06fb | ORDINARY | 0 | 0.00% |
| PRIYA PATELsophymarine-openregistry-gb-12213584 | ORDINARY | 0 | 0.00% |
| SERENA PATELsophymarine-openregistry-h-serena-patel-8d8263 | ORDINARY | 0 | 0.00% |
| SUNIL PATELsophymarine-openregistry-h-sunil-patel-a788f9 | ORDINARY | 0 | 0.00% |
TIM JOHNSON DENTISTRY LIMITED
sophymarine-openregistry-gb-06007834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JOHNSONsophymarine-openregistry-h-alison-johnson-59cc98 | ORDINARY B | 20 | 100.00% |
| BETHAN EMILY JOHNSONsophymarine-openregistry-h-bethan-emily-johnson-de0409 | ORDINARY C | 20 | 100.00% |
| FINLAY JONATHAN JOHNSONsophymarine-openregistry-h-finlay-jonathan-johnson-a3be5b | ORDINARY E | 20 | 100.00% |
| JACK WALLACE JOHNSONsophymarine-openregistry-h-jack-wallace-johnson-71c359 | ORDINARY D | 20 | 100.00% |
| TIMOTHY ROBIN JOHNSONsophymarine-openregistry-h-timothy-robin-johnson-2b708d | ORDINARY A | 20 | 100.00% |
| ALISON JOHNSONsophymarine-openregistry-h-alison-johnson-59cc98 | ORDINARY E | 0 | 0.00% |
| TIMOTHY ROBIN JOHNSONsophymarine-openregistry-h-timothy-robin-johnson-2b708d | ORDINARY D | 0 | 0.00% |
| TIMOTHY ROBIN JOHNSONsophymarine-openregistry-h-timothy-robin-johnson-2b708d | ORDINARY E | 0 | 0.00% |
| TIMOTHY ROBIN JOHNSONsophymarine-openregistry-h-timothy-robin-johnson-2b708d | ORDINARY C | 0 | 0.00% |
PEAR TREE GROVE LIMITED
sophymarine-openregistry-gb-06529996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor,, Leicester, LE4 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKASH PANCHOLIsophymarine-openregistry-h-akash-pancholi-dcb425 | ORDINARY | 50 | 50.00% |
| AKASH PANCHOLIsophymarine-openregistry-h-akash-pancholi-dcb425 | ORDINARY A £1 | 50 | 100.00% |
| GEETA PANCHOLIsophymarine-openregistry-h-geeta-pancholi-b4f0cc | ORDINARY D £1 | 50 | 100.00% |
| KETAN PANCHOLIsophymarine-openregistry-h-ketan-pancholi-48ff3d | ORDINARY C £1 | 50 | 100.00% |
| NIKEL KETAN PANCHOLIsophymarine-openregistry-h-nikel-ketan-pancholi-ffc486 | ORDINARY | 50 | 50.00% |
| NIKHEL KETAN PANCHOLIsophymarine-openregistry-h-nikhel-ketan-pancholi-cf61e8 | ORDINARY B £1 | 50 | 100.00% |
GOTS LIMITED
sophymarine-openregistry-gb-06547589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY MEHRAsophymarine-openregistry-h-akshay-mehra-991f27 | ORDINARY C | 20 | 100.00% |
| ANJANA MEHRAsophymarine-openregistry-h-anjana-mehra-b9d930 | ORDINARY B | 20 | 100.00% |
| ESHA MEHRAsophymarine-openregistry-h-esha-mehra-b78a91 | ORDINARY D | 20 | 100.00% |
| GAUTAM MEHRAsophymarine-openregistry-h-gautam-mehra-133600 | ORDINARY A | 20 | 100.00% |
| JAI MEHRAsophymarine-openregistry-h-jai-mehra-e0beb8 | ORDINARY E | 20 | 100.00% |
C H (LEICESTER) LIMITED
sophymarine-openregistry-gb-06661671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Christopher House, Leicester, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCAPITA HOLDINGS LIMITEDsophymarine-openregistry-gb-13089431 | A ORDINARY | 12 | |
| ACCAPITA HOLDINGS LIMITEDsophymarine-openregistry-gb-13089431 | C ORDINARY | 12 | |
| ACCAPITA HOLDINGS LIMITEDsophymarine-openregistry-gb-13089431 | E ORDINARY | 12 | |
| ACCAPITA HOLDINGS LIMITEDsophymarine-openregistry-gb-13089431 | D ORDINARY | 12 | |
| ACCAPITA HOLDINGS LIMITEDsophymarine-openregistry-gb-13089431 | B ORDINARY | 12 | |
| DARREN FERGUSONsophymarine-openregistry-h-darren-ferguson-6d3d0b | E ORDINARY | 0 | |
| DARREN FERGUSONsophymarine-openregistry-h-darren-ferguson-6d3d0b | B ORDINARY | 0 | |
| MARK WEAVERsophymarine-openregistry-h-mark-weaver-3b8ad6 | D ORDINARY | 0 | |
| MARK WEAVERsophymarine-openregistry-h-mark-weaver-3b8ad6 | E ORDINARY | 0 | |
| RAKESH SONIGRAsophymarine-openregistry-h-rakesh-sonigra-1ae270 | E ORDINARY | 0 | |
| RAKESH SONIGRAsophymarine-openregistry-h-rakesh-sonigra-1ae270 | C ORDINARY | 0 | |
| RANJIT CHUTTEEsophymarine-openregistry-h-ranjit-chuttee-6b928b | A ORDINARY | 0 | |
| RANJIT CHUTTEEsophymarine-openregistry-h-ranjit-chuttee-6b928b | E ORDINARY | 0 | |
CONCEPT BLIND SYSTEMS LIMITED
sophymarine-openregistry-gb-06701917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13960 — Manufacture of other technical and industrial textiles
31090 — Manufacture of other furniture
32990 — Other manufacturing n.e.c. - Registered office
- 35 Menzies Road, Leicester, LE4 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | A ORDINARY | 40 | 100.00% |
| MARILYN SMITHsophymarine-openregistry-h-marilyn-smith-6253b6 | B ORDINARY | 40 | 100.00% |
| NATALIE SMITHsophymarine-openregistry-h-natalie-smith-69f66e | D ORDINARY | 10 | 100.00% |
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | C ORDINARY | 10 | 100.00% |
| MAREK DZIOPAsophymarine-openregistry-h-marek-dziopa-c01f89 | E ORDINARY | 1 | 100.00% |
MJE CONTRACTS (LEICESTER) LIMITED
sophymarine-openregistry-gb-06714946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3, 40 Commercial Square, Leicester, LE2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HOPKINSONsophymarine-openregistry-h-joanne-hopkinson-29a205 | 'C' ORDINARY | 1 | 100.00% |
| JOHANNE ENGLISHsophymarine-openregistry-h-johanne-english-a9f678 | 'B' ORDINARY SHARES | 1 | 100.00% |
| MARK ENGLISHsophymarine-openregistry-h-mark-english-e4040c | 'A' ORDINARY SHARES | 1 | 100.00% |
| MARK ENGLISHsophymarine-openregistry-h-mark-english-e4040c | 'E' ORDINARY SHARES | 1 | 100.00% |
| MARK WORRALLsophymarine-openregistry-h-mark-worrall-016271 | 'D' ORDINARY | 1 | 100.00% |
| GEMMA ENGLISHsophymarine-openregistry-h-gemma-english-59eb16 | 'E' ORDINARY SHARES | 0 | 0.00% |
JJ RETAIL CONSULTANCY LIMITED
sophymarine-openregistry-gb-06736888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 97 Welby Lane, Leicester, LE13 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH EDWARDSsophymarine-openregistry-h-judith-edwards-ca78e2 | A ORDINARY | 96 | |
| DAVID MORELANDsophymarine-openregistry-h-david-moreland-00af6c | D ORDINARY | 1 | |
| KAREN SMITHsophymarine-openregistry-gb-15181724 | E ORDINARY | 1 | |
| KEVIN EARLEYsophymarine-openregistry-h-kevin-earley-1183a0 | C ORDINARY | 1 | |
| PAUL MORELANDsophymarine-openregistry-h-paul-moreland-77c77b | B ORDINARY | 1 | |
| JUDITH EDWARDSsophymarine-openregistry-h-judith-edwards-ca78e2 | E ORDINARY | 0 | |
CORONET HOUSE PUBLISHING LIMITED
sophymarine-openregistry-gb-06751718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER SINGH BANCEsophymarine-openregistry-h-bhupinder-singh-bance-698569 | ORDINARY A | 90 | |
| SATNAM BANCEsophymarine-openregistry-h-satnam-bance-151933 | ORDINARY B | 90 | |
| NANAKI KAUR BANCEsophymarine-openregistry-h-nanaki-kaur-bance-0a059e | ORDINARY D | 10 | |
| SATKARTAR SINGH BANCEsophymarine-openregistry-h-satkartar-singh-bance-f35421 | ORDINARY C | 10 | |
| SIMRAN KAUR BANCEsophymarine-openregistry-h-simran-kaur-bance-539d52 | E ORDINARY | 10 | |
MWA ARBORICULTURE LIMITED
sophymarine-openregistry-gb-06882555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- SMALL
- SIC
- 81300 — Landscape service activities
- Registered office
- 8 Garden Street, Leicester, LE4 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SML GROUP LTDsophymarine-openregistry-gb-09670884 | ORDINARY-C | 39 | |
| SML GROUP LTDsophymarine-openregistry-gb-09670884 | ORDINARY-D | 39 | |
| SML GROUP LTDsophymarine-openregistry-gb-09670884 | ORDINARY | 20 | |
| SML GROUP LTDsophymarine-openregistry-gb-09670884 | ORDINARY-B | 1 | |
| SML GROUP LTDsophymarine-openregistry-gb-09670884 | ORDINARY-A | 1 | |
| ALEXANDRA MAHONsophymarine-openregistry-h-alexandra-mahon-a87f78 | ORDINARY-B | 0 | |
| DAVID MAHONsophymarine-openregistry-gb-11897545 | ORDINARY | 0 | |
| DAVID MAHONsophymarine-openregistry-gb-11897545 | ORDINARY-D | 0 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY-C | 0 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 0 | |
| TESSA WILLIAMSsophymarine-openregistry-h-tessa-williams-db7d79 | ORDINARY-A | 0 | |
JES PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-07088836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 8, Oak Spinney Park Ratby Lane, Leicester, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SCOTTsophymarine-openregistry-gb-SC035281 | ORDINARY SHARES | 33 | 34.02% |
| EDWARD WARNERsophymarine-openregistry-h-edward-warner-355df0 | ORDINARY SHARES | 32 | 32.99% |
| STEVEN SCOTTsophymarine-openregistry-h-steven-scott-4ccc1c | ORDINARY SHARES | 32 | 32.99% |
| CAROLINE SCOTTsophymarine-openregistry-h-caroline-scott-91df67 | ORDINARY SHARES D | 1 | 100.00% |
| EDWARD WARNERsophymarine-openregistry-h-edward-warner-355df0 | ORDINARY SHARES C | 1 | 100.00% |
| LISA WARNERsophymarine-openregistry-h-lisa-warner-73cd90 | ORDINARY SHARES E | 1 | 100.00% |
| STEVEN SCOTTsophymarine-openregistry-h-steven-scott-4ccc1c | ORDINARY SHARES B | 1 | 100.00% |
WRENBURY PROPERTIES LIMITED
sophymarine-openregistry-gb-07159605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 33 Leicester Road, Leicester, LE7 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAMS BUILDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-12498059 | ORDINARY B SHARES | 26 | 100.00% |
| WILLIAMS BUILDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-12498059 | ORDINARY A SHARES | 26 | 100.00% |
| WILLIAMS BUILDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-12498059 | ORDINARY C SHARES | 24 | 100.00% |
| WILLIAMS BUILDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-12498059 | ORDINARY D SHARES | 24 | 100.00% |
| AMANDA MARY ANDERSONsophymarine-openregistry-h-amanda-mary-anderson-6b9636 | ORDINARY C SHARES | 0 | 0.00% |
| AMANDA MARY ANDERSONsophymarine-openregistry-h-amanda-mary-anderson-6b9636 | ORDINARY | 0 | |
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | ORDINARY A SHARES | 0 | 0.00% |
| STEPHEN PETER WILLIAMSsophymarine-openregistry-h-stephen-peter-williams-5a8462 | ORDINARY | 0 | |
| STEPHEN PETER WILLIAMSsophymarine-openregistry-h-stephen-peter-williams-5a8462 | ORDINARY D SHARES | 0 | 0.00% |
| SUSAN MARY WILLIAMSsophymarine-openregistry-h-susan-mary-williams-9afcb9 | ORDINARY B SHARES | 0 | 0.00% |
MORGAN STEER ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-07288649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit 30 Narborough Wood Business Park, Leicester, Leicestershire, LE19 4XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES JELLEYsophymarine-openregistry-h-matthew-james-jelley-ded104 | ORDINARY 'B' | 30 | 100.00% |
| ROBERT GEORGE CRADDUCKsophymarine-openregistry-h-robert-george-cradduck-cac2fb | ORDINARY 'A' | 18 | 100.00% |
| SAMANTHA JOAN THEOBALDsophymarine-openregistry-h-samantha-joan-theobald-ca0d37 | ORDINARY 'D' | 16 | 100.00% |
| JEAN ANTOINE WOLOSZOsophymarine-openregistry-h-jean-antoine-woloszo-2012af | ORDINARY 'E' | 8 | 100.00% |
| PETER JAMES SEDDONsophymarine-openregistry-h-peter-james-seddon-f3cb95 | ORDINARY 'C' | 6 | 100.00% |
IES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07332307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- North Street, Leicester, Leicestershire, LE18 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENDAL & SALLY ANN WHITAKERsophymarine-openregistry-h-david-kendal-sally-ann-whitaker-2f4bde | ORDINARY D | 3,475 | 100.00% |
| IAN FRANCIS & MRS TRACEY MARIE WHITAKERsophymarine-openregistry-h-ian-francis-mrs-tracey-marie-whitaker-9d7cb4 | ORDINARY E | 3,475 | 100.00% |
| PAUL EDWARD & ELIZABETH LOUISE WHITAKERsophymarine-openregistry-h-paul-edward-elizabeth-louise-whitaker-e6b952 | C ORDINARY | 3,475 | 100.00% |
| FRANK EDWARD WHITAKERsophymarine-openregistry-h-frank-edward-whitaker-874765 | A ORDINARY | 2,606 | 100.00% |
| CHRISTINE ELAINE WHITAKERsophymarine-openregistry-h-christine-elaine-whitaker-f740d9 | B ORDINARY | 869 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSULATION AND ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-02626843 | Holds shares in | ORDINARY · 100.00% |
| CLEARVIEW ENVIRONMENTAL LTDsophymarine-openregistry-gb-09636810 | Holds shares in | ORDINARY · 100.00% |
| INNOVATIVE EFFICIENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-11821193 | Holds shares in | ORDINARY SHARES · 100.00% |
SPRING ROCK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07941719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Howard Road, Leicester, LE2 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY MORGANsophymarine-openregistry-h-holly-morgan-dea9cb | D | 20 | 100.00% |
| JADE MORGANsophymarine-openregistry-h-jade-morgan-773baa | E | 20 | 100.00% |
| JONATHAN JAMES MORGANsophymarine-openregistry-h-jonathan-james-morgan-6fd1b4 | C | 20 | 100.00% |
| ROHAN MORGANsophymarine-openregistry-h-rohan-morgan-864c95 | A | 20 | 100.00% |
| SHIRLEY ANN MORGANsophymarine-openregistry-h-shirley-ann-morgan-807e0e | B | 20 | 100.00% |