UK companies/Leicester/Page 33
Companies in Leicester and their shareholdersPage 33 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 114 shareholdings and 9 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
LINDHURST 2013 LIMITED
sophymarine-openregistry-gb-08805781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Sterling House, Leicester, LE4 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESHCHANDRA AMRITLAL BHOGAITAsophymarine-openregistry-h-rameshchandra-amritlal-bhogaita-d49e6c | A ORDINARY | 85 | |
| DAKSHA BHOGAITAsophymarine-openregistry-h-daksha-bhogaita-7c2a87 | A ORDINARY | 75 | |
| DAKSHA BHOGAITAsophymarine-openregistry-h-daksha-bhogaita-7c2a87 | B ORDINARY | 10 | |
| DHARA BHOGAITAsophymarine-openregistry-h-dhara-bhogaita-2d2f4b | D ORDINARY | 10 | |
| DHRUV BHOGAITAsophymarine-openregistry-h-dhruv-bhogaita-2624d3 | C ORDINARY | 10 | |
| KAJAL O'CALLAGHANsophymarine-openregistry-h-kajal-o-callaghan-81b820 | E ORDINARY | 10 | |
JENEVA LIMITED
sophymarine-openregistry-gb-09050872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
96090 — Other service activities n.e.c. - Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS WARWICK DOCKERTYsophymarine-openregistry-h-marcus-warwick-dockerty-a71b57 | ORDINARY A | 96 | 100.00% |
| GRAHAM JOHN DOCKERTYsophymarine-openregistry-h-graham-john-dockerty-e97291 | ORDINARY D | 1 | 100.00% |
| MARCUS W DOCKERTY, AS TRUSTEE FOR MISS HARLOW PHILIPS MARCUS W DOCKERTY, AS TRUSTEE FOR MISS ESME ROSE GARNERsophymarine-openregistry-h-marcus-w-dockerty-as-trustee-for-miss-ha-b366d0 | ORDINARY E | 1 | 100.00% |
| MEGAN ROSE WILKINSsophymarine-openregistry-h-megan-rose-wilkins-55c617 | ORDINARY C | 1 | 100.00% |
| NATASHA LORRAINE HOLEsophymarine-openregistry-h-natasha-lorraine-hole-9ba168 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOMERBYS LIMITEDsophymarine-openregistry-gb-05242197 | Holds shares in | ORDINARY D · 18.50% |
CAMPDALE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09974094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAANBEN RAJNIKANT HINDOCHAsophymarine-openregistry-h-kiraanben-rajnikant-hindocha-45d96e | A ORDINARY | 26 | |
| RAJNIKANT LALJI HINDOCHAsophymarine-openregistry-h-rajnikant-lalji-hindocha-7244d9 | B ORDINARY | 26 | |
| BHAVIK RAJNIKANT HINDOCHAsophymarine-openregistry-h-bhavik-rajnikant-hindocha-6b5331 | C ORDINARY | 16 | |
| DIPESH RAJNIKANT HINDOCHAsophymarine-openregistry-h-dipesh-rajnikant-hindocha-98f7b0 | D ORDINARY | 16 | |
| VISHALI RAJNIKANT HINDOCHAsophymarine-openregistry-h-vishali-rajnikant-hindocha-c62a82 | E ORDINARY | 16 | |
WEARERETAIL LIMITED
sophymarine-openregistry-gb-10068675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 39a Albert Street, Leicester, LE7 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE QUINNsophymarine-openregistry-h-gayle-quinn-064499 | C ORDINARY | 25 | |
| GERARD QUINNsophymarine-openregistry-h-gerard-quinn-263d6a | A ORDINARY | 25 | |
| JAMIE MUNROsophymarine-openregistry-h-jamie-munro-13684f | B ORDINARY | 25 | |
| KATIE MUNROsophymarine-openregistry-h-katie-munro-16ab06 | D ORDINARY | 25 | |
| MUNRO CONSULTANCY LIMITEDsophymarine-openregistry-gb-14281956 | E ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| WE ARE RETAIL - CREATIVE SIGNAGE LTDsophymarine-openregistry-gb-12455969 | Holds shares in | ORDINARY |
CULMEN HOLDINGS LIMITED
sophymarine-openregistry-gb-10692396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF MAKANIsophymarine-openregistry-h-altaf-makani-464f2b | A ORDINARY | 175 | 100.00% |
| SALMA MAKANIsophymarine-openregistry-h-salma-makani-2dfc24 | B ORDINARY | 175 | 100.00% |
| AMIR MAKANIsophymarine-openregistry-h-amir-makani-a31a94 | D ORDINARY | 50 | 100.00% |
| MAKANI FAMILY TRUSTsophymarine-openregistry-h-makani-family-trust-f68ecb | E ORDINARY | 50 | 100.00% |
| SALMAAN MAKANIsophymarine-openregistry-h-salmaan-makani-092af1 | C ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J P TEXTILES LIMITEDsophymarine-openregistry-gb-15195366 | Holds shares in | ORDINARY · 0.00% |
MC STRATEGIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-11074377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FRANCIS CREEDONsophymarine-openregistry-h-michael-francis-creedon-ac9e5e | ORDINARY 'A' | 100 | 100.00% |
| ASHVEEN KAURsophymarine-openregistry-h-ashveen-kaur-6be2b1 | ORDINARY 'B' | 1 | 100.00% |
| CAITLIN EMILY CREEDONsophymarine-openregistry-h-caitlin-emily-creedon-04616e | ORDINARY 'D' | 1 | 100.00% |
| DANIEL JOSEPH CREEDONsophymarine-openregistry-h-daniel-joseph-creedon-b043c1 | ORDINARY 'C' | 1 | 100.00% |
| JAMES WILLIAM CREEDONsophymarine-openregistry-h-james-william-creedon-65d796 | ORDINARY 'E' | 1 | 100.00% |
MASARK LIMITED
sophymarine-openregistry-gb-11090877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9 | C ORDINARY | 7,500 | 100.00% |
| SAMUEL JAMES ADAMSsophymarine-openregistry-h-samuel-james-adams-647320 | A ORDINARY | 1,000 | 100.00% |
| WENDY ANNE ADAMSsophymarine-openregistry-h-wendy-anne-adams-63b486 | B ORDINARY | 1,000 | 100.00% |
| MARK ADAMS AS TRUSTEE OF THE MARK ADAMS 2019 GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-mark-adams-as-trustee-of-the-mark-adams--f1ec98 | D ORDINARY | 500 | 100.00% |
| SUZANNAH JANE ADAMSsophymarine-openregistry-h-suzannah-jane-adams-af4401 | E ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C3 CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-11112010 | Holds shares in | ORDINARY "A" |
FLAWLESS CBD LIMITED
sophymarine-openregistry-gb-11356401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 7a, Leicester, Leicestershire, LE4 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINBIR SINGH MAINIsophymarine-openregistry-h-irinbir-singh-maini-fd81f2 | ORDINARY 'F' | 190 | |
| MANDEEP SINGH KOHLIsophymarine-openregistry-h-mandeep-singh-kohli-1ee416 | ORDINARY 'D' | 95 | |
| PARVINDER KAUR MAINIsophymarine-openregistry-h-parvinder-kaur-maini-fb1747 | ORDINARY 'C' | 95 | |
| SAHIBA SINGH KOHLIsophymarine-openregistry-h-sahiba-singh-kohli-f582a7 | ORDINARY 'E' | 95 | |
| TEJBIR SINGH MAINIsophymarine-openregistry-h-tejbir-singh-maini-e572ec | ORDINARY 'B' | 95 | |
PETE BARFORD PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11518675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BARFORDsophymarine-openregistry-h-peter-barford-76c069 | ORDINARY A | 700 | 100.00% |
| CHARLOTTE BARFORDsophymarine-openregistry-h-charlotte-barford-3e8c82 | C ORDINARY | 100 | 100.00% |
| JAMES BRADSHAWsophymarine-openregistry-h-james-bradshaw-7306d0 | ORDINARY B | 100 | 100.00% |
| JAKE BARFORDsophymarine-openregistry-h-jake-barford-947f63 | ORDINARY D | 50 | 100.00% |
| WILLA BARFORDsophymarine-openregistry-h-willa-barford-be0aad | E ORDINARY | 50 | 100.00% |
SHAMUK HOLDINGS LTD
sophymarine-openregistry-gb-11662673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 367 Welford Road, Leicester, LE2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKASH HITEN MAJITHIAsophymarine-openregistry-h-akash-hiten-majithia-c63b86 | A ORDINARY | 850 | 100.00% |
| NIRAJ SHYAM MAJITHIAsophymarine-openregistry-h-niraj-shyam-majithia-22c3ad | B ORDINARY | 850 | 100.00% |
| HITEN KUMAR MAJITHIAsophymarine-openregistry-h-hiten-kumar-majithia-f3a366 | C ORDINARY | 100 | 100.00% |
| HITEN KUMAR MAJITHIAsophymarine-openregistry-h-hiten-kumar-majithia-f3a366 | D ORDINARY | 100 | 100.00% |
| NIRAJ SHYAM MAJITHIAsophymarine-openregistry-h-niraj-shyam-majithia-22c3ad | E ORDINARY | 100 | 100.00% |
| BINDU MAJITHIAsophymarine-openregistry-h-bindu-majithia-7c5762 | E ORDINARY | 0 | 0.00% |
| MANISHA MAJITHIAsophymarine-openregistry-h-manisha-majithia-faace8 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHAMUK PROPERTIES LIMITEDsophymarine-openregistry-gb-13217100 | Holds shares in | ORDINARY · 100.00% |
PHRONTIS PROPERTY LTD
sophymarine-openregistry-gb-12245763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- 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 |
|---|
| ROBERT CHARLES REYNOLDSsophymarine-openregistry-h-robert-charles-reynolds-7d3bba | PREFERENCE | 1,205,000 | 80.07% |
| THE TRUSTEES OF THE ROBERT REYNOLDSsophymarine-openregistry-h-the-trustees-of-the-robert-reynolds-856cc7 | PREFERENCE | 300,000 | 19.93% |
| ANDREW CHARLES REYNOLDSsophymarine-openregistry-h-andrew-charles-reynolds-57e09d | ORDINARY 'C' | 33 | 100.00% |
| NAOMI HELEN ANNANDsophymarine-openregistry-h-naomi-helen-annand-be65f3 | ORDINARY 'B' | 33 | 100.00% |
| THOMAS MARK REYNOLDSsophymarine-openregistry-h-thomas-mark-reynolds-6480de | ORDINARY 'A' | 33 | 100.00% |
| ROBERT CHARLES REYNOLDSsophymarine-openregistry-h-robert-charles-reynolds-7d3bba | ORDINARY 'D' | 1 | 100.00% |
NAVIGATOR LIFTS LTD
sophymarine-openregistry-gb-12517862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Omni House, Leicester, LE4 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2 | B ORDINARY | 270 | 100.00% |
| GURGAKHASH SANGHERAsophymarine-openregistry-h-gurgakhash-sanghera-d80cbd | C ORDINARY | 250 | 100.00% |
| PERVEEN SANGHERAsophymarine-openregistry-h-perveen-sanghera-9b35d3 | D ORDINARY | 200 | 100.00% |
| RANVEER SANGHERAsophymarine-openregistry-h-ranveer-sanghera-29d332 | E ORDINARY | 200 | 100.00% |
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | A ORDINARY | 80 | 100.00% |
FLAWLESS UK INVESTMENTS LTD
sophymarine-openregistry-gb-13762326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- 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 |
|---|
| MANDEEP SINGH KOHLIsophymarine-openregistry-h-mandeep-singh-kohli-1ee416 | ORDINARY 'D' | 17 | |
| SAHIBA SINGH KOHLIsophymarine-openregistry-h-sahiba-singh-kohli-f582a7 | ORDINARY 'E' | 16 | |
| PARVINDER KAUR MAINIsophymarine-openregistry-h-parvinder-kaur-maini-fb1747 | ORDINARY 'C' | 12 | |
| TEJBIR SINGH MAINIsophymarine-openregistry-h-tejbir-singh-maini-e572ec | ORDINARY 'B' | 12 | |
| IRINBIR SINGH MAINIsophymarine-openregistry-h-irinbir-singh-maini-fd81f2 | ORDINARY 'F' | 9 | |
JIT SINGH CONSULTING LIMITED
sophymarine-openregistry-gb-13836617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 The Fairway, Leicester, Leicestershire, LE2 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIT SINGHsophymarine-openregistry-h-jit-singh-8a7257 | ORDINARY A | 50 | |
| KULDIP KAURsophymarine-openregistry-h-kuldip-kaur-e3f603 | ORDINARY B | 50 | |
| SAFFRON KAURsophymarine-openregistry-h-saffron-kaur-57927c | C ORDINARY | 50 | |
| SIENNA KAURsophymarine-openregistry-h-sienna-kaur-380c0e | D ORDINARY | 50 | |
| SIMRAN KAURsophymarine-openregistry-h-simran-kaur-94ac61 | E ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMUL HOLDINGS LIMITEDsophymarine-openregistry-gb-11735269 | Holds shares in | B ORDINARY |
ANNETTE WILLETT LTD
sophymarine-openregistry-gb-13982156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
56210 — Event catering activities
96040 — Physical well-being activities - Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE WILLETTsophymarine-openregistry-gb-13982156 | ORDINARY A | 100 | 100.00% |
| PAUL RIPPONsophymarine-openregistry-h-paul-rippon-ff2471 | ORDINARY E | 10 | 100.00% |
| EVE WILLETTsophymarine-openregistry-h-eve-willett-344f6a | ORDINARY B | 5 | 100.00% |
| FAY WILLETTsophymarine-openregistry-h-fay-willett-57fae3 | ORDINARY C | 5 | 100.00% |
| JOY WILLETTsophymarine-openregistry-h-joy-willett-ea9dd0 | ORDINARY D | 5 | 100.00% |
T N EDWARDS BUILDING & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13985259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Brook Lane, Leicester, LE7 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE NEIL EDWARDSsophymarine-openregistry-h-terence-neil-edwards-684feb | A ORDINARY | 55 | 100.00% |
| HARVEY PAUL EDWARDSsophymarine-openregistry-h-harvey-paul-edwards-7047f1 | B ORDINARY | 30 | 100.00% |
| DAISY LOUISE EDWARDSsophymarine-openregistry-h-daisy-louise-edwards-a199dc | D ORDINARY | 5 | 100.00% |
| HOPE LOUISE EDWARDSsophymarine-openregistry-h-hope-louise-edwards-4c5372 | E ORDINARY | 5 | 100.00% |
| LISA LOUISE EDWARDSsophymarine-openregistry-h-lisa-louise-edwards-4e9ebe | C ORDINARY | 5 | 100.00% |
| TERENCE NEIL EDWARDSsophymarine-openregistry-h-terence-neil-edwards-684feb | E ORDINARY | 0 | 0.00% |
| TERENCE NEIL EDWARDSsophymarine-openregistry-h-terence-neil-edwards-684feb | D ORDINARY | 0 | 0.00% |
| TERENCE NEIL EDWARDSsophymarine-openregistry-h-terence-neil-edwards-684feb | C ORDINARY | 0 | 0.00% |
| TERENCE NEIL EDWARDSsophymarine-openregistry-h-terence-neil-edwards-684feb | B ORDINARY | 0 | 0.00% |
MEILES NAMAI LIMITED
sophymarine-openregistry-gb-14182777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT PROUDLOVEsophymarine-openregistry-h-matthew-robert-proudlove-b13f3b | ORDINARY A | 90 | 100.00% |
| JURGITA PROUDLOVEsophymarine-openregistry-h-jurgita-proudlove-82b1d6 | ORDINARY B | 4 | 100.00% |
| JURGITA PROUDLOVE AS TRUSTEE OF THE PROUDLOVE FAMILY TRUSTsophymarine-openregistry-h-jurgita-proudlove-as-trustee-of-the-prou-dbdcf6 | ORDINARY C | 2 | 100.00% |
| JURGITA PROUDLOVE AS TRUSTEE OF THE PROUDLOVE FAMILY TRUSTsophymarine-openregistry-h-jurgita-proudlove-as-trustee-of-the-prou-dbdcf6 | ORDINARY E | 2 | 100.00% |
| JURGITA PROUDLOVE AS TRUSTEE OF THE PROUDLOVE FAMILY TRUSTsophymarine-openregistry-h-jurgita-proudlove-as-trustee-of-the-prou-dbdcf6 | ORDINARY D | 2 | 100.00% |
| MATTHEW ROBERT PROUDLOVE AS TRUSTEE OF THE PROUDLOVE FAMILY TRUSTsophymarine-openregistry-h-matthew-robert-proudlove-as-trustee-of-t-cfcf4c | ORDINARY E | 2 | 100.00% |
| MATTHEW ROBERT PROUDLOVE AS TRUSTEE OF THE PROUDLOVE FAMILY TRUSTsophymarine-openregistry-h-matthew-robert-proudlove-as-trustee-of-t-cfcf4c | ORDINARY C | 2 | 100.00% |
| MATTHEW ROBERT PROUDLOVE AS TRUSTEE OF THE PROUDLOVE FAMILY TRUSTsophymarine-openregistry-h-matthew-robert-proudlove-as-trustee-of-t-cfcf4c | ORDINARY D | 2 | 100.00% |
| RONALD PROUDLOVEsophymarine-openregistry-h-ronald-proudlove-fb0f31 | ORDINARY D | 0 | 0.00% |
| RONALD PROUDLOVEsophymarine-openregistry-h-ronald-proudlove-fb0f31 | ORDINARY E | 0 | 0.00% |
| RONALD PROUDLOVEsophymarine-openregistry-h-ronald-proudlove-fb0f31 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C3 CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-11112010 | Holds shares in | ORDINARY "E" |
SOMACO GROUP LIMITED
sophymarine-openregistry-gb-14187007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2, Mill Hill Industrial Estate Quarry Lane, Leicester, LE19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA SOMAsophymarine-openregistry-h-krishna-soma-367b6c | ORDINARY B | 47 | 100.00% |
| MITESH SOMAsophymarine-openregistry-h-mitesh-soma-fc98e5 | ORDINARY A | 47 | 100.00% |
| ANGELIE SOMAsophymarine-openregistry-h-angelie-soma-7abe9f | ORDINARY D | 2 | 100.00% |
| ARJUN SOMAsophymarine-openregistry-h-arjun-soma-6ef09c | ORDINARY C | 2 | 100.00% |
| ARYAN SOMAsophymarine-openregistry-h-aryan-soma-933932 | ORDINARY E | 2 | 100.00% |
TECH-NI-FOLD GROUP LTD
sophymarine-openregistry-gb-14753489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2d Tungsten Park Bilton Way, Leicester, LE17 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CHRISTOPHER HARRISsophymarine-openregistry-h-jack-christopher-harris-35270a | B ORDINARY | 75 | 100.00% |
| SOPHIE JAYNE BEARDSLEYsophymarine-openregistry-h-sophie-jayne-beardsley-61fd82 | A ORDINARY | 75 | 100.00% |
| ADAM BEARDSLEYsophymarine-openregistry-h-adam-beardsley-d6744b | E ORDINARY | 20 | 100.00% |
| CHARLIE-ANNE HARRISsophymarine-openregistry-h-charlie-anne-harris-4a6aed | D ORDINARY | 20 | 100.00% |
| GRAHAM MICHAEL HARRISsophymarine-openregistry-h-graham-michael-harris-c685d9 | C ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECH-NI-FOLD LTDsophymarine-openregistry-gb-03939210 | Holds shares in | ORDINARY · 100.00% |
P F CHANTRELL HOLDINGS LIMITED
sophymarine-openregistry-gb-15087181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CHANTRELLsophymarine-openregistry-h-anne-chantrell-e539b3 | A ORDINARY | 57 | 100.00% |
| P F CHANTRELL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15080317 | E ORDINARY | 25 | 100.00% |
| BETHANIE ANNE CHANTRELLsophymarine-openregistry-h-bethanie-anne-chantrell-164d03 | D ORDINARY | 6 | 100.00% |
| JACK PETER CHANTRELLsophymarine-openregistry-h-jack-peter-chantrell-e74cba | B ORDINARY | 6 | 100.00% |
| JOSIE ELLEN CHANTRELLsophymarine-openregistry-h-josie-ellen-chantrell-84d780 | C ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.F. CHANTRELL LIMITEDsophymarine-openregistry-gb-03942913 | Holds shares in | ORDINARY · 99.00% |