UK companies/Leicester/Page 35
Companies in Leicester and their shareholdersPage 35 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 134 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
MARZH INVESTMENTS LTD
sophymarine-openregistry-gb-09374502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FURKAN RASHID ALIMAHOMEDsophymarine-openregistry-h-furkan-rashid-alimahomed-c0086a | A ORDINARY | 60 | 100.00% |
| AMBREEN FURKAN RASHID ALIMAHOMEDsophymarine-openregistry-h-ambreen-furkan-rashid-alimahomed-0ac96d | B ORDINARY | 50 | 100.00% |
| RUMAYSA FURKAN RASHID ALIMAHOMEDsophymarine-openregistry-h-rumaysa-furkan-rashid-alimahomed-bc245e | C ORDINARY | 40 | 100.00% |
| ZAHRAA FURKAN RASHID JUSSAB ALIMAHOMEDsophymarine-openregistry-h-zahraa-furkan-rashid-jussab-alimahomed-c14770 | D ORDINARY | 40 | 80.00% |
| MARZH HOLDINGS LIMITEDsophymarine-openregistry-gb-11263247 | D ORDINARY | 10 | 20.00% |
THE GILROY GROUP LIMITED
sophymarine-openregistry-gb-09785339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Phoenix Yard, Leicester, LE1 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 18 HOLDINGS LIMITEDsophymarine-openregistry-gb-16555619 | ORDINARY C | 25 | |
| CROOMBES & CO LIMITEDsophymarine-openregistry-gb-16557504 | ORDINARY D | 25 | |
| NATASHA KIRI HARRISsophymarine-openregistry-h-natasha-kiri-harris-8ae858 | ORDINARY B | 25 | |
| OLD LION LIMITEDsophymarine-openregistry-gb-16523516 | ORDINARY A | 25 | |
| TIMOTHY MARK EMMONYsophymarine-openregistry-h-timothy-mark-emmony-c4aaf6 | ORDINARY C | 0 | |
| TIMOTHY MARK EMMONYsophymarine-openregistry-h-timothy-mark-emmony-c4aaf6 | ORDINARY A | 0 | |
| TIMOTHY MARK EMMONYsophymarine-openregistry-h-timothy-mark-emmony-c4aaf6 | ORDINARY B | 0 | |
| TIMOTHY MARK EMMONYsophymarine-openregistry-h-timothy-mark-emmony-c4aaf6 | ORDINARY D | 0 | |
ZAARA HOLDINGS LIMITED
sophymarine-openregistry-gb-10129634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 58a London Road, Leicester, LE2 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL MAKDAsophymarine-openregistry-h-ismail-makda-a46bd6 | A ORDINARY | 30 | |
| ISMAIL MAKDAsophymarine-openregistry-h-ismail-makda-a46bd6 | B ORDINARY | 30 | |
| ZAKKIYA IMRAN MAKDAsophymarine-openregistry-h-zakkiya-imran-makda-b8af8a | C ORDINARY | 30 | |
| IMRAN MAKDA, HAWA MAKDA AND ISMAIL MAKDA AS TRUSTEES OF THE MAKDA FAMILY TRUSTsophymarine-openregistry-h-imran-makda-hawa-makda-and-ismail-makda--1a5a1c | D ORDINARY | 10 | |
| HAWA MAKDAsophymarine-openregistry-h-hawa-makda-b481ac | A ORDINARY | 0 | |
| IMRAN MAKDAsophymarine-openregistry-h-imran-makda-f4afda | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SS HOLDCO LIMITEDsophymarine-openregistry-gb-14300376 | Holds shares in | ORDINARY · 0.00% |
| ZAARA 2 LIMITEDsophymarine-openregistry-gb-10441455 | Holds shares in | ORDINARY |
| ZAARA 3 LIMITEDsophymarine-openregistry-gb-11228761 | Holds shares in | ORDINARY |
| SS (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-15439783 | Holds shares in | ORDINARY |
| SS (STARCITY) LTDsophymarine-openregistry-gb-15553626 | Holds shares in | ORDINARY |
KOMATIE LIMITED
sophymarine-openregistry-gb-10412386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Romway Road, Leicester, LE5 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH BHAYATsophymarine-openregistry-h-abdullah-bhayat-441632 | ORDINARY "C" | 26 | |
| HUSSEIN PAHADsophymarine-openregistry-h-hussein-pahad-9c993e | ORDINARY "B" | 24 | |
| SHAHEDA PAHADsophymarine-openregistry-h-shaheda-pahad-c6d810 | ORDINARY "A" | 24 | |
| AYSHABIBI VANIAsophymarine-openregistry-h-ayshabibi-vania-af8c8e | ORDINARY "D" | 13 | |
| USAMA VANIAsophymarine-openregistry-h-usama-vania-205815 | ORDINARY "D" | 13 | |
WTM PROPERTIES (LEICESTER) LTD
sophymarine-openregistry-gb-10635543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit A Magna Road, Leicester, LE18 4ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WTM PROPERTIES (LEICESTER) LTD TRUSTsophymarine-openregistry-h-wtm-properties-leicester-ltd-trust-e909ee | ORDINARY A | 63 | |
| WTM PROPERTIES (LEICESTER) LTD TRUSTsophymarine-openregistry-h-wtm-properties-leicester-ltd-trust-e909ee | B ORDINARY | 44 | |
| ADAM WARNERsophymarine-openregistry-gb-16673794 | D ORDINARY | 3 | |
| NEIL WARNERsophymarine-openregistry-h-neil-warner-7ce163 | C ORDINARY | 3 | |
| TED WARNERsophymarine-openregistry-h-ted-warner-65c61b | B ORDINARY | 3 | |
| TED WARNERsophymarine-openregistry-h-ted-warner-65c61b | ORDINARY A | 3 | |
| ANNETTE WARNERsophymarine-openregistry-h-annette-warner-e40431 | B ORDINARY | 0 | |
OADBY PLASTICS HOLDINGS LIMITED
sophymarine-openregistry-gb-10977787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- GROUP
- SIC
- 22290 — Manufacture of other plastic products
25620 — Machining - Registered office
- 68 Scudamore Road, Leicester, LE3 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES IAN DRIVERsophymarine-openregistry-h-neil-james-ian-driver-92fdd4 | ORDINARY | 516,079 | 71.91% |
| MARK ROJAHNsophymarine-openregistry-h-mark-rojahn-c98616 | ORDINARY | 158,716 | 22.11% |
| JUDY DRIVERsophymarine-openregistry-h-judy-driver-cf4290 | D ORDINARY | 140,235 | 100.00% |
| MARK ROJAHNsophymarine-openregistry-h-mark-rojahn-c98616 | B ORDINARY | 73,114 | 100.00% |
| JITENDRA CHOUHANsophymarine-openregistry-h-jitendra-chouhan-420d62 | ORDINARY | 42,901 | 5.98% |
| JITENDRA CHOUHANsophymarine-openregistry-h-jitendra-chouhan-420d62 | C ORDINARY | 3,844 | 100.00% |
| CHRISTINE JULIA DRIVERsophymarine-openregistry-h-christine-julia-driver-e09d04 | ORDINARY | 0 | 0.00% |
C3 CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-11112010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- GROUP
- 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 |
|---|
| MASARK LIMITEDsophymarine-openregistry-gb-11090877 | ORDINARY "A" | 7,500 | |
| 1549 LIMITEDsophymarine-openregistry-gb-11090856 | ORDINARY "B" | 3,750 | |
| ES22 LIMITEDsophymarine-openregistry-gb-14181688 | ORDINARY "D'' | 3,750 | |
| MEILES NAMAI LIMITEDsophymarine-openregistry-gb-14182777 | ORDINARY "E" | 3,750 | |
| CAM50 LIMITEDsophymarine-openregistry-gb-11105022 | ORDINARY "A" | 0 | |
J R PERCIVAL PROPERTY LTD
sophymarine-openregistry-gb-12009366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J R PERCIVAL HOLDINGS LTDsophymarine-openregistry-gb-12025624 | ORDINARY 'A' | 115 | 100.00% |
| SLM PERCIVAL HOLDINGS LTDsophymarine-openregistry-gb-12025747 | ORDINARY 'B' | 115 | 100.00% |
| J R PERCIVAL HOLDINGS LTDsophymarine-openregistry-gb-12025624 | ORDINARY 'D' | 110 | 100.00% |
| SLM PERCIVAL HOLDINGS LTDsophymarine-openregistry-gb-12025747 | ORDINARY 'C' | 110 | 100.00% |
| EMMA RUTH ALICE PERCIVALsophymarine-openregistry-h-emma-ruth-alice-percival-d1085c | ORDINARY 'D' | 0 | 0.00% |
| JOHN RALPH PERCIVALsophymarine-openregistry-h-john-ralph-percival-39caf7 | ORDINARY 'A' | 0 | 0.00% |
| JOHN RALPH PERCIVALsophymarine-openregistry-h-john-ralph-percival-39caf7 | ORDINARY 'B' | 0 | 0.00% |
| SARAH LOUISE MARY ARNOLDsophymarine-openregistry-h-sarah-louise-mary-arnold-d7d91f | ORDINARY 'C' | 0 | 0.00% |
WILFF LIMITED
sophymarine-openregistry-gb-12669985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILFRED NDIDIsophymarine-openregistry-h-wilfred-ndidi-ff4c71 | A ORDINARY | 90 | 100.00% |
| FORTUNATE NDIDIsophymarine-openregistry-h-fortunate-ndidi-11577b | B ORDINARY | 5 | 100.00% |
| NDIDI 2021 FAMILY TRUSTsophymarine-openregistry-h-ndidi-2021-family-trust-4e96fd | C ORDINARY | 5 | 100.00% |
| JAINA NDIDIsophymarine-openregistry-h-jaina-ndidi-6f0fea | ORDINARY | 0 | |
| NGOZI UDEALAsophymarine-openregistry-h-ngozi-udeala-dea03e | C ORDINARY | 0 | 0.00% |
RKL GROUP LIMITED
sophymarine-openregistry-gb-13432553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN PANCHOLIsophymarine-openregistry-h-kiran-pancholi-4608f9 | ORDINARY SHARES | 35 | 35.00% |
| RACHANA PANCHOLIsophymarine-openregistry-h-rachana-pancholi-b5b5ef | ORDINARY SHARES | 35 | 35.00% |
| KAISHA PANCHOLIsophymarine-openregistry-h-kaisha-pancholi-b84050 | ORDINARY SHARES | 10 | 10.00% |
| KYLE PANCHOLIsophymarine-openregistry-h-kyle-pancholi-1be268 | ORDINARY SHARES | 10 | 10.00% |
| LEAH PANCHOLIsophymarine-openregistry-h-leah-pancholi-708a1e | ORDINARY SHARES | 10 | 10.00% |
| KIRAN PANCHOLIsophymarine-openregistry-h-kiran-pancholi-4608f9 | ORDINARY SHARES C | 1 | 50.00% |
| KIRAN PANCHOLIsophymarine-openregistry-h-kiran-pancholi-4608f9 | ORDINARY SHARES B | 1 | 50.00% |
| KIRAN PANCHOLIsophymarine-openregistry-h-kiran-pancholi-4608f9 | ORDINARY SHARES A | 1 | 50.00% |
| RACHANA PANCHOLIsophymarine-openregistry-h-rachana-pancholi-b5b5ef | ORDINARY SHARES A | 1 | 50.00% |
| RACHANA PANCHOLIsophymarine-openregistry-h-rachana-pancholi-b5b5ef | ORDINARY SHARES B | 1 | 50.00% |
| RACHANA PANCHOLIsophymarine-openregistry-h-rachana-pancholi-b5b5ef | ORDINARY SHARES C | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RKL CARE LTDsophymarine-openregistry-gb-05654588 | Holds shares in | ORDINARY SHARES · 100.00% |
| RKL LIVING LTDsophymarine-openregistry-gb-06252953 | Holds shares in | ORDINARY SHARES · 100.00% |
| RKL DEVELOPERS LIMITEDsophymarine-openregistry-gb-07873182 | Holds shares in | ORDINARY |
GO FURTHER GROUP LIMITED
sophymarine-openregistry-gb-13811527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITE DMS TRUSTEE LTDsophymarine-openregistry-gb-16653164 | ORDINARY 'C' | 4,001 | 100.00% |
| CITE DMS TRUSTEE LTDsophymarine-openregistry-gb-16653164 | ORDINARY 'A' | 4,001 | 100.00% |
| CITE DMS TRUSTEE LTDsophymarine-openregistry-gb-16653164 | ORDINARY 'B' | 1,000 | 100.00% |
| CITE DMS TRUSTEE LTDsophymarine-openregistry-gb-16653164 | ORDINARY 'D' | 1,000 | 100.00% |
| DAFYDD LLYWELYN PRICHARDsophymarine-openregistry-h-dafydd-llywelyn-prichard-8e4c37 | ORDINARY 'A' | 0 | 0.00% |
| LAURA ANN BENTsophymarine-openregistry-h-laura-ann-bent-22e6eb | ORDINARY 'C' | 0 | 0.00% |
| MICHAEL PAUL BENTsophymarine-openregistry-h-michael-paul-bent-a8c7b6 | ORDINARY 'D' | 0 | 0.00% |
| SHAMI DOSHIsophymarine-openregistry-h-shami-doshi-d58b52 | ORDINARY 'B' | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITE DMS LIMITEDsophymarine-openregistry-gb-04010631 | Holds shares in | ORDINARY 'A' · 26.67% |
ECW DEVELOPERS LIMITED
sophymarine-openregistry-gb-14204926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Sharman Fielding Chartered Accountants The Oval, Leicester, Leicestershire, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE TIPPERsophymarine-openregistry-h-elizabeth-anne-tipper-019337 | ORDINARY A | 40 | |
| CHARLES ALEXANDER HADFIELD TIPPERsophymarine-openregistry-h-charles-alexander-hadfield-tipper-683e83 | ORDINARY C | 20 | |
| EDWARD JAMES HADFIELD TIPPERsophymarine-openregistry-h-edward-james-hadfield-tipper-ae996e | ORDINARY D | 20 | |
| WILLIAM HENRY HADFIELD TIPPERsophymarine-openregistry-h-william-henry-hadfield-tipper-0ecca4 | ORDINARY B | 20 | |
| VAUGHAN HADFIELD TIPPERsophymarine-openregistry-h-vaughan-hadfield-tipper-e89a56 | ORDINARY A | 0 | |
RTKK LIMITED
sophymarine-openregistry-gb-15316681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- 11 The Broadway, Leicester, LE2 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMARY HEALTH UK LTDsophymarine-openregistry-gb-06352499 | ORDINARY D | 250 | 100.00% |
| PRIMARY HEALTH UK LTDsophymarine-openregistry-gb-06352499 | ORDINARY A | 250 | 100.00% |
| PRIMARY HEALTH UK LTDsophymarine-openregistry-gb-06352499 | ORDINARY B | 250 | 100.00% |
| PRIMARY HEALTH UK LTDsophymarine-openregistry-gb-06352499 | ORDINARY C | 250 | 100.00% |
| KANEEKA KAPURsophymarine-openregistry-h-kaneeka-kapur-fb3856 | ORDINARY D | 0 | 0.00% |
| KARAN KAPURsophymarine-openregistry-h-karan-kapur-0f8ecb | ORDINARY C | 0 | 0.00% |
| RAJESH KAPURsophymarine-openregistry-h-rajesh-kapur-4ae786 | ORDINARY A | 0 | 0.00% |
| TANU KAPUR SINGHALsophymarine-openregistry-h-tanu-kapur-singhal-7d7b18 | ORDINARY B | 0 | 0.00% |
THE SUBSIDENCE SURVEYING COMPANY LIMITED
sophymarine-openregistry-gb-16038324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 8a (10b) Fir Tree Lane, Leicester, LE6 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE GRAYsophymarine-openregistry-h-danielle-gray-e8c96a | ORDINARY | 500 | 50.00% |
| JONATHAN GRAYsophymarine-openregistry-h-jonathan-gray-69078d | C ORDINARY | 500 | 100.00% |
| LEE INGALLsophymarine-openregistry-h-lee-ingall-9a7429 | B ORDINARY | 500 | 100.00% |
| LEWIS ALLENsophymarine-openregistry-gb-09352696 | D ORDINARY | 500 | 100.00% |
| NICHOLAS GRAYsophymarine-openregistry-h-nicholas-gray-d084d8 | ORDINARY | 500 | 50.00% |
GREEN'S LODGE ESTATES LIMITED
sophymarine-openregistry-gb-01389836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
10910 — Manufacture of prepared feeds for farm animals - Registered office
- Edward House Grange Business Park, Leicester, LE8 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN'S LODGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13762428 | ORDINARY F SHARES | 25,050 | |
| GREEN'S LODGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13762428 | ORDINARY A SHARES | 2,600 | |
| GREEN'S LODGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13762428 | ORDINARY SHARES | 2,400 | |
| CAROLYN JANE SHROPSHIREsophymarine-openregistry-h-carolyn-jane-shropshire-2f86bd | ORDINARY SHARES | 0 | |
| SARAH JANE SHROPSHIRE-BODDYsophymarine-openregistry-h-sarah-jane-shropshire-boddy-713a17 | ORDINARY A SHARES | 0 | |
| SARAH JANE SHROPSHIRE-BODDYsophymarine-openregistry-h-sarah-jane-shropshire-boddy-713a17 | ORDINARY F SHARES | 0 | |
| SHROPSHIRE GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-shropshire-grandchildren-s-trust-568d02 | ORDINARY F SHARES | 0 | |
| THOMAS RANDALL BODDYsophymarine-openregistry-h-thomas-randall-boddy-f59c83 | ORDINARY A SHARES | 0 | |
| THOMAS RANDALL BODDYsophymarine-openregistry-h-thomas-randall-boddy-f59c83 | ORDINARY F SHARES | 0 | |
ALPEN SIGNS LIMITED
sophymarine-openregistry-gb-02009781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1 Central House, Leicester, LE3 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HUGH ALLENsophymarine-openregistry-h-benjamin-hugh-allen-167e6a | ORDINARY C | 96 | 50.00% |
| JOSEPH CLAYTON ALLENsophymarine-openregistry-h-joseph-clayton-allen-52f652 | ORDINARY C | 96 | 50.00% |
| MARTIN ROBERT ALLENsophymarine-openregistry-h-martin-robert-allen-8ed002 | ORDINARY D | 12 | 66.67% |
| MARTIN ROBERT ALLENsophymarine-openregistry-h-martin-robert-allen-8ed002 | ORDINARY E | 12 | 66.67% |
| THE MARTIN ALLEN BHA SETTLEMENT 2021sophymarine-openregistry-h-the-martin-allen-bha-settlement-2021-725140 | ORDINARY D | 6 | 33.33% |
| THE MARTIN ALLEN JCA SETTLEMENT 2021sophymarine-openregistry-h-the-martin-allen-jca-settlement-2021-8c1801 | ORDINARY E | 6 | 33.33% |
EXTRAQUICK TRANSPORT LIMITED
sophymarine-openregistry-gb-02645578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 17 Spencefield Lane, Leicester, Leicestershire, LE5 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVNEET BANDESHAsophymarine-openregistry-h-avneet-bandesha-f6b4be | ORDINARY B | 100 | |
| NAVSHER SINGH BANDESHAsophymarine-openregistry-h-navsher-singh-bandesha-984159 | ORDINARY A | 100 | |
| NAVDEEP SINGHsophymarine-openregistry-h-navdeep-singh-ac4d87 | ORDINARY | 42 | |
| HARINDER KAURsophymarine-openregistry-h-harinder-kaur-e0cfd4 | ORDINARY | 34 | |
| AVNEET BANDESHAsophymarine-openregistry-h-avneet-bandesha-f6b4be | ORDINARY | 12 | |
| NAVSHEER SINGH BANDESHAsophymarine-openregistry-h-navsheer-singh-bandesha-d7f36b | ORDINARY | 12 | |
MISIRLI UK LIMITED
sophymarine-openregistry-gb-02941920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1994
- Accounts
- MEDIUM
- SIC
- 14141 — Manufacture of men's underwear
14142 — Manufacture of women's underwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
14310 — Manufacture of knitted and crocheted hosiery - Registered office
- Unit 5 22 Pinfold Road, Leicester, LE4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISIRLI CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-gb-16017285 | ORDINARY 1 GBP | 25,000 | |
| MISIRLI CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-gb-16017285 | ORDINARY B 1 GBP | 12,500 | |
| MISIRLI CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-gb-16017285 | ORDINARY A 1 GBP | 12,500 | |
| KIM BOWNsophymarine-openregistry-h-kim-bown-a5adc4 | ORDINARY B 1 GBP | 0 | |
| MR GARY BOWNsophymarine-openregistry-h-mr-gary-bown-8b41ba | ORDINARY A 1 GBP | 0 | |
| MR IHSAN ERTURGUTsophymarine-openregistry-h-mr-ihsan-erturgut-9054cd | ORDINARY 1 GBP | 0 | |
| SEDEF MINE ERTURGUTsophymarine-openregistry-h-sedef-mine-erturgut-50ae71 | ORDINARY 1 GBP | 0 | |
MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED
sophymarine-openregistry-gb-03698611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS MAYFIELDsophymarine-openregistry-h-david-thomas-mayfield-2fb665 | ORDINARY A | 34 | 100.00% |
| JOANNE MARIE MAYFIELDsophymarine-openregistry-h-joanne-marie-mayfield-ab3220 | ORDINARY A | 34 | 100.00% |
| ANDREW NICHOLAS DOWNESsophymarine-openregistry-h-andrew-nicholas-downes-910c63 | ORDINARY C | 33 | 100.00% |
| JULIE LENA DOWNESsophymarine-openregistry-h-julie-lena-downes-01fc97 | ORDINARY C | 33 | 100.00% |
| MERUS INVESTMENTS LTDsophymarine-openregistry-gb-12198014 | ORDINARY B | 33 | 100.00% |
| ANDREW NICHOLAS DOWNESsophymarine-openregistry-h-andrew-nicholas-downes-910c63 | ORDINARY C | 0 | 0.00% |
| JULIE LENA DOWNESsophymarine-openregistry-h-julie-lena-downes-01fc97 | ORDINARY C | 0 | 0.00% |
BRITANNIA LABELS LIMITED
sophymarine-openregistry-gb-04337729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 22b Centurion Way, Leicester, LE19 1WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN BROWNHILLsophymarine-openregistry-h-paul-john-brownhill-bb5c4a | A ORDINARY | 25,000 | 100.00% |
| LABEL WEB SOLUTIONS LIMITEDsophymarine-openregistry-gb-07598456 | B ORDINARY | 12,462 | 49.85% |
| ARANGANATHAN JEGARAJANsophymarine-openregistry-h-aranganathan-jegarajan-55d4f4 | B ORDINARY | 5,456 | 21.82% |
| JAMIL AHMEDsophymarine-openregistry-h-jamil-ahmed-a026ab | B ORDINARY | 5,456 | 21.82% |
| ROBERT BRYAN BROWNHILLsophymarine-openregistry-h-robert-bryan-brownhill-9d9fef | B ORDINARY | 1,625 | 6.50% |
| LABEL WEB SOLUTIONS LIMITEDsophymarine-openregistry-gb-07598456 | C ORDINARY | 1 | 100.00% |