UK companies/Leicester/Page 36
Companies in Leicester and their shareholdersPage 36 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 138 shareholdings and 18 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
OFLUR HOLDINGS LIMITED
sophymarine-openregistry-gb-04452968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6, Acan Way, Leicester, Leicestershire, LE19 2GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAN KIRBYsophymarine-openregistry-h-kevan-kirby-58ceb6 | ORDINARY C SHARES | 28 | |
| LORNA KIRBYsophymarine-openregistry-h-lorna-kirby-34d22c | ORDINARY D SHARES | 28 | |
| GAVIN JAMES KIRBYsophymarine-openregistry-h-gavin-james-kirby-3ee7b1 | ORDINARY B SHARES | 21 | |
| GAVIN KIRBYsophymarine-openregistry-h-gavin-kirby-b8227a | ORDINARY C SHARES | 4 | |
| GAVIN KIRBYsophymarine-openregistry-h-gavin-kirby-b8227a | ORDINARY D SHARES | 3 | |
| DAWN KIRBYsophymarine-openregistry-h-dawn-kirby-b12937 | ORDINARY B SHARES | 0 | |
ALLIANCE CONTRACTS LIMITED
sophymarine-openregistry-gb-04678045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
68100 — Buying and selling of own real estate - Registered office
- 484 Welford Road, Leicester, LE2 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIA SANDRA SHERWINsophymarine-openregistry-h-marcia-sandra-sherwin-c9a9d9 | ORDINARY | 249 | |
| PHILLIPA NEWHAMsophymarine-openregistry-h-phillipa-newham-1db9f6 | ORDINARY | 249 | |
| ROGER ANTHONY SHERWIN (DECEASED)sophymarine-openregistry-h-roger-anthony-sherwin-deceased-d12dfd | ORDINARY | 249 | |
| TOM SHERWIN ENTERPRISES LIMITEDsophymarine-openregistry-gb-05488297 | ORDINARY | 249 | |
| SHERWIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sherwin-family-discretionary-trust-1da943 | B ORDINARY | 2 | |
| PHILLIPA NEWHAMsophymarine-openregistry-h-phillipa-newham-1db9f6 | A ORDINARY | 1 | |
| TOM SHERWIN ENTERPRISES LIMITEDsophymarine-openregistry-gb-05488297 | A ORDINARY | 1 | |
BROKERBILITY LIMITED
sophymarine-openregistry-gb-05074716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- SMALL
- SIC
- 65120 — Non-life insurance
- Registered office
- Agm House 3 Barton Close, Leicester, LE19 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY A | 4,000 | |
| T&R (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00823466 | ORDINARY C | 2,800 | |
| BARNETT AND BARNETT LIMITEDsophymarine-openregistry-gb-04024377 | ORDINARY C | 2,500 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY A | 1,640 | |
| D E FORD (INSURANCE) LIMITEDsophymarine-openregistry-h-d-e-ford-insurance-limited-64805b | ORDINARY C | 1,550 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY A | 1,360 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY A | 750 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY A | 607 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY A | 600 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY A | 500 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY A | 375 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY A | 375 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY B | 360 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY A | 209 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY A | 200 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY A | 166 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY B | 146 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY B | 125 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY B | 114 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY A | 100 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY A | 100 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY B | 86 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY B | 75 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY B | 65 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY B | 65 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY B | 29 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY B | 25 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY B | 25 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY B | 23 | |
| TODD AND CUE LIMITEDsophymarine-openregistry-gb-01416380 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERLINGUE LIMITEDsophymarine-openregistry-gb-04024377 | Holds shares in | 'B' SHARES · 0.00% |
| STANMORE GROUP LIMITEDsophymarine-openregistry-gb-09536705 | Holds shares in | B ORDINARY SHARES GBP1 · 0.00% |
| BROKERBILITY INFORMATION GATEWAY LIMITEDsophymarine-openregistry-gb-06244804 | Holds shares in | ORDINARY |
ADVANCED MACHINERY SERVICES LIMITED
sophymarine-openregistry-gb-06405798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Skeffington Mill Uppingham Road, Leicester, LE7 9YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES FOSTERsophymarine-openregistry-h-stephen-james-foster-6f3db0 | A ORDINARY | 99,000 | 66.00% |
| STEPHEN MICHAEL PETER MCGLOINsophymarine-openregistry-h-stephen-michael-peter-mcgloin-1f0554 | B ORDINARY | 99,000 | 66.00% |
| BEVERLEY FOSTERsophymarine-openregistry-h-beverley-foster-ad98d2 | A ORDINARY | 51,000 | 34.00% |
| MARIA MCGLOINsophymarine-openregistry-h-maria-mcgloin-24a367 | B ORDINARY | 51,000 | 34.00% |
| GARY LANEsophymarine-openregistry-gb-05220078 | C ORDINARY | 5,000 | 100.00% |
EMB-GROUP LTD
sophymarine-openregistry-gb-07087597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2009
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE)sophymarine-openregistry-gb-01785710 | C ORDINARY | 25,000 | |
| EAST MIDLANDS CHAMBER(DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE)sophymarine-openregistry-gb-01785710 | C ORDINARY | 16,665 | |
| CHACOMM LTDsophymarine-openregistry-gb-02451101 | C ORDINARY | 12,500 | |
| CHACOMM LTDsophymarine-openregistry-gb-02451101 | C ORDINARY | 8,335 | |
| EAST MIDLANDS CHAMBER(DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE)sophymarine-openregistry-gb-01785710 | C ORDINARY | 4,994 | |
| DANIELLE GILLETTsophymarine-openregistry-h-danielle-gillett-9a0b6e | A ORDINARY | 3,888 | |
| PHOEBE EDWARDSsophymarine-openregistry-h-phoebe-edwards-22c6b5 | A ORDINARY | 3,888 | |
| CHACOMM LTDsophymarine-openregistry-gb-02451101 | C ORDINARY | 2,496 | |
| DANIELLE GILLETTsophymarine-openregistry-h-danielle-gillett-9a0b6e | GROWTH | 1 | |
| PHOEBE EDWARDSsophymarine-openregistry-h-phoebe-edwards-22c6b5 | GROWTH | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAVIGATOR INSIGHT LIMITEDsophymarine-openregistry-gb-03186539 | Holds shares in | ORDINARY |
| PYE TAIT LIMITEDsophymarine-openregistry-gb-04001365 | Holds shares in | ORDINARY A |
| BLUE MARBLE RESEARCH LIMITEDsophymarine-openregistry-gb-05639871 | Holds shares in | A ORDINARY |
| ASCENTOR CYBER LIMITEDsophymarine-openregistry-gb-07359229 | Holds shares in | ORDINARY |
MOJO PROMOTIONS LTD
sophymarine-openregistry-gb-07190296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lcb Depot, Leicester, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOJO PROMOTIONS HOLDINGS LTDsophymarine-openregistry-gb-14817734 | B ORDINARY | 100 | |
| MOJO PROMOTIONS HOLDINGS LTDsophymarine-openregistry-gb-14817734 | A ORDINARY | 100 | |
| MOJO PROMOTIONS HOLDINGS LTDsophymarine-openregistry-gb-14817734 | C ORDINARY | 10 | |
| JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4 | A ORDINARY | 0 | |
| NINA YOUNGsophymarine-openregistry-h-nina-young-8c1ccd | B ORDINARY | 0 | |
| ROBERT YOUNGsophymarine-openregistry-gb-07506237 | C ORDINARY | 0 | |
| SUSAN YOUNGsophymarine-openregistry-h-susan-young-02191b | C ORDINARY | 0 | |
DELTA GLOBAL SOURCE HOLDINGS LIMITED
sophymarine-openregistry-gb-07583744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit H Whiteacres, Leicester, LE8 6ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PETER LOCKYERsophymarine-openregistry-h-robert-peter-lockyer-3c941f | ORDINARY-A | 324 | |
| LOUISE LOCKYERsophymarine-openregistry-h-louise-lockyer-626ed4 | ORDINARY D | 139 | |
| DEBORAH JANE FISHERsophymarine-openregistry-h-deborah-jane-fisher-11463b | ORDINARY-C | 24 | |
| KATE LOUISE THOMASsophymarine-openregistry-h-kate-louise-thomas-e0e035 | ORDINARY-C | 7 | |
| DELTA GLOBAL SOURCE HOLDINGS LIMITEDsophymarine-openregistry-gb-07583744 | ORDINARY D | 0 | |
EXITILE ACCESS LIMITED
sophymarine-openregistry-gb-07922814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Desford Hall, Unit 2 The Coach House Leicester Lane, Leicester, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRE PROOFING SERVICES PENSION SCHEMEsophymarine-openregistry-h-fire-proofing-services-pension-scheme-51c820 | PREFERENCE | 302,967 | |
| CHRIS MARVINsophymarine-openregistry-h-chris-marvin-a8589b | ORDINARY | 150 | |
| DARREN BLENKINSOPPsophymarine-openregistry-h-darren-blenkinsopp-7a229f | ORDINARY | 150 | |
| ANITA KNIGHTsophymarine-openregistry-h-anita-knight-c1aa52 | ORDINARY B | 10 | |
| SAMUEL GARRATT MARVINsophymarine-openregistry-h-samuel-garratt-marvin-2390af | ORDINARY B | 10 | |
THURMASTON DENTAL PRACTICE LTD
sophymarine-openregistry-gb-08627235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIR KADERBHAIsophymarine-openregistry-h-zahir-kaderbhai-986f9c | ORDINARY | 50 | |
| FAKRUDIN KADERBHAIsophymarine-openregistry-h-fakrudin-kaderbhai-6d4144 | ORDINARY | 26 | |
| ASMA KADERBHAIsophymarine-openregistry-h-asma-kaderbhai-63f9ea | ORDINARY | 24 | |
| ASMA KADERBHAIsophymarine-openregistry-h-asma-kaderbhai-63f9ea | C ORDINARY | 1 | |
| MARGARET XUAN KADERBHAIsophymarine-openregistry-h-margaret-xuan-kaderbhai-46d0f9 | B ORDINARY | 1 | |
| FAYYAZ KADERBHAIsophymarine-openregistry-h-fayyaz-kaderbhai-d8bf2e | B ORDINARY | 0 | |
SML GROUP LIMITED
sophymarine-openregistry-gb-09670884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- GROUP
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 8 Garden Street, Leicester, Leicestershire, LE4 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HARPINsophymarine-openregistry-h-thomas-harpin-47d4a3 | ORDINARY B | 4,664 | |
| HARPIN FAMILY HOLDINGS LTDsophymarine-openregistry-gb-15368092 | ORDINARY C | 4,000 | |
| LINDSAY HARPINsophymarine-openregistry-h-lindsay-harpin-6f4931 | ORDINARY B | 1,500 | |
| STEPHEN HUMPHREYsophymarine-openregistry-h-stephen-humphrey-bedac4 | ORDINARY E | 175 | |
| GRAEME PHIPPSsophymarine-openregistry-h-graeme-phipps-177c31 | ORDINARY E | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK DRAINAGE CLAIMS LIMITEDsophymarine-openregistry-gb-06985399 | Holds shares in | PREFERRED ORDINARY · 93.86% |
| CONSTRUCTIVE EVALUATION LIMITEDsophymarine-openregistry-gb-02775283 | Holds shares in | ORDINARY |
| SML EUROPE LIMITEDsophymarine-openregistry-gb-03650355 | Holds shares in | ORDINARY |
| CONSTRUCTION DESIGN SOLUTIONS LIMITEDsophymarine-openregistry-gb-05491343 | Holds shares in | ORDINARY |
| SML SUBSIDENCE LTDsophymarine-openregistry-gb-06214594 | Holds shares in | ORDINARY |
| MWA ARBORICULTURE LIMITEDsophymarine-openregistry-gb-06882555 | Holds shares in | ORDINARY-C |
| LAND SCIENCE LIMITEDsophymarine-openregistry-gb-07064804 | Holds shares in | ORDINARY |
| PROPERTY RISK INSPECTION LTDsophymarine-openregistry-gb-09116918 | Holds shares in | ORDINARY |
| SML SURVEYS LIMITEDsophymarine-openregistry-gb-09669011 | Holds shares in | ORDINARY |
| SURVEYOR PLUS LIMITEDsophymarine-openregistry-gb-12056439 | Holds shares in | ORDINARY A |
| ALTIOR GROUP LTDsophymarine-openregistry-gb-16236292 | Holds shares in | ORDINARY |
BESPOKE TRADE KITCHENS LIMITED
sophymarine-openregistry-gb-09843659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 61 Kenilworth Drive Kenilworth Drive, Leicester, LE2 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DEAN SMITHsophymarine-openregistry-h-jamie-dean-smith-45dab1 | ORDINARY 'A' | 6 | |
| JANET GAMBLEsophymarine-openregistry-h-janet-gamble-19d8bd | ORDINARY 'C' | 2 | |
| MALCOLM GAMBLEsophymarine-openregistry-h-malcolm-gamble-f89a79 | ORDINARY 'B' | 2 | |
| JASON SMITHsophymarine-openregistry-gb-16464250 | ORDINARY 'B' | 0 | |
| RONNIE SHERRIFFsophymarine-openregistry-h-ronnie-sherriff-d1dc84 | ORDINARY 'C' | 0 | |
ADDISON HUNT LTD
sophymarine-openregistry-gb-09950720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 9 The Coach House, Leicester, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW TREE PROPERTY & DEVELOPMENTS LTDsophymarine-openregistry-gb-11616438 | A ORDINARY | 175 | |
| NORTHREPPS SURVEYING LTDsophymarine-openregistry-gb-11815095 | B ORDINARY | 25 | |
| CHRISTOPHER HUNTsophymarine-openregistry-h-christopher-hunt-ea54aa | A ORDINARY | 0 | |
| LEE JORDANsophymarine-openregistry-h-lee-jordan-0bf809 | C ORDINARY | 0 | |
| SIMON COLLINsophymarine-openregistry-h-simon-collin-ab05c2 | B ORDINARY | 0 | |
LEV ENGINEERING LIMITED
sophymarine-openregistry-gb-11061027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Fox Lane, Leicester, LE9 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES LINFORDsophymarine-openregistry-h-ian-james-linford-66abd2 | ORDINARY | 25 | 50.00% |
| JULIE LINFORDsophymarine-openregistry-h-julie-linford-49b6dc | ORDINARY | 25 | 50.00% |
| CHRISTOPHER GERARD FREARSONsophymarine-openregistry-h-christopher-gerard-frearson-403980 | B ORDINARY | 1 | 50.00% |
| EDWARD CLOSEsophymarine-openregistry-h-edward-close-ff4165 | C | 1 | 100.00% |
| RACHAEL ANN FREARSONsophymarine-openregistry-h-rachael-ann-frearson-4bba5c | B ORDINARY | 1 | 50.00% |
RPL PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11064183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Murrayfield Road, Leicester, LE3 1UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ROY POCHINsophymarine-openregistry-h-mr-david-roy-pochin-857053 | A ORDINARY PROPERTY | 1,628,019 | |
| SALLY KITEsophymarine-openregistry-h-sally-kite-58dd60 | ORDINARY PROPERTY | 124,038 | |
| MR DAVID ROY POCHINsophymarine-openregistry-h-mr-david-roy-pochin-857053 | ORDINARY PROPERTY | 10,003 | |
| MERINDA NAIMI-AKBARsophymarine-openregistry-h-merinda-naimi-akbar-1e32d0 | PREFERENCE PROPERTY | 29 | |
| VIRGINIA NASMYTHsophymarine-openregistry-h-virginia-nasmyth-983f29 | PREFERENCE PROPERTY | 29 | |
| JENNY GAMBLEsophymarine-openregistry-h-jenny-gamble-dc4d93 | ORDINARY PROPERTY | 0 | |
EAST STREET LANES LIMITED
sophymarine-openregistry-gb-11250943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CHARLES BADEN ALLINGHAMsophymarine-openregistry-h-william-charles-baden-allingham-819e62 | ORDINARY A | 340 | 100.00% |
| JESSICA JADE ALLINGHAMsophymarine-openregistry-h-jessica-jade-allingham-a01181 | ORDINARY B | 20 | 33.33% |
| KIPP WILLIAM ALLINGHAMsophymarine-openregistry-h-kipp-william-allingham-16dc37 | ORDINARY B | 20 | 33.33% |
| TABITHA JOHANNA ALLINGHAMsophymarine-openregistry-h-tabitha-johanna-allingham-f50f2d | ORDINARY B | 20 | 33.33% |
| MICHAEL ROBIN KEMPsophymarine-openregistry-h-michael-robin-kemp-e09df5 | ORDINARY C | 18 | 75.00% |
| MICHAEL ROBIN KEMPsophymarine-openregistry-h-michael-robin-kemp-e09df5 | ORDINARY C | 6 | 25.00% |
TRENT HOLDINGS LIMITED
sophymarine-openregistry-gb-11574099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Regent Street, Leicester, Leicestershire, LE19 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES PRICEsophymarine-openregistry-h-robert-james-price-65b951 | ORDINARY | 1,323 | 66.08% |
| FENGLIAN SHIsophymarine-openregistry-h-fenglian-shi-77f145 | ORDINARY | 650 | 32.47% |
| KATHERINE MARGARET PRICEsophymarine-openregistry-h-katherine-margaret-price-de2288 | ORDINARY | 29 | 1.45% |
| ANDREW PAUL SQUIRESsophymarine-openregistry-h-andrew-paul-squires-bb9df4 | ORDINARY B | 20 | 100.00% |
| SARAH LOUISE GECHIEsophymarine-openregistry-h-sarah-louise-gechie-db5e28 | ORDINARY C | 20 | 100.00% |
NEWBY CASTLEMAN WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11574271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Norwich House, Leicester, LE1 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHC WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-05917020 | B ORDINARY | 50 | 100.00% |
| KATHERINE CASTLEMANsophymarine-openregistry-h-katherine-castleman-b5be76 | C ORDINARY | 23 | 92.00% |
| THE EXECUTORS OF CAROL CASTLEMAN DECEASEDsophymarine-openregistry-h-the-executors-of-carol-castleman-decease-878bf3 | A ORDINARY | 23 | 92.00% |
| CHRISTOPHER CASTLEMANsophymarine-openregistry-h-christopher-castleman-3813f8 | C ORDINARY | 2 | 8.00% |
| THE EXECUTORS OF MICHAEL CASTLEMAN DECEASEDsophymarine-openregistry-h-the-executors-of-michael-castleman-decea-7201ff | A ORDINARY | 2 | 8.00% |
PAUL WORTH CONSULTING LTD
sophymarine-openregistry-gb-11707958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
26514 — Manufacture of non-electronic industrial process control equipment
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production - Registered office
- 121 Swithland Lane, Leicester, LE7 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WORTHsophymarine-openregistry-h-paul-worth-fa2d01 | ORDINARY | 100 | |
| ELAINE WORTHsophymarine-openregistry-h-elaine-worth-e71bec | ORDINARY A | 1 | |
| LOUISE WORTHsophymarine-openregistry-h-louise-worth-48bbca | C ORDINARY | 1 | |
| LYDIA WORTHsophymarine-openregistry-h-lydia-worth-da8a86 | C ORDINARY | 1 | |
| WILLIAM WORTHsophymarine-openregistry-h-william-worth-c65dec | C ORDINARY | 1 | |
WILLSOW LIMITED
sophymarine-openregistry-gb-12241063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- Unit 1, Leicester, LE3 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLDAYsophymarine-openregistry-h-thomas-willday-6e72c3 | ORDINARY | 300 | |
| JAMES COULTHURSTsophymarine-openregistry-h-james-coulthurst-65285d | B ORDINARY | 200 | |
| CHARLIE SCANLONsophymarine-openregistry-h-charlie-scanlon-89564d | ORDINARY | 175 | |
| EDWARD WILLDAYsophymarine-openregistry-h-edward-willday-127425 | ORDINARY | 175 | |
| SARA DAVIESsophymarine-openregistry-h-sara-davies-7bf36a | A ORDINARY | 150 | |
DOLCIENNE LTD
sophymarine-openregistry-gb-12241899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
96090 — Other service activities n.e.c. - Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUNATE CHIDINMA UDEALAsophymarine-openregistry-h-fortunate-chidinma-udeala-918bec | B ORDINARY | 475 | 100.00% |
| ONYINYE WILFRED NDIDIsophymarine-openregistry-h-onyinye-wilfred-ndidi-cee2aa | A ORDINARY | 475 | 100.00% |
| FORTUNATE CHIDINMA UDEALA AS TRUSTEE OF THE NDIDI 2021 FAMILY TRUSTsophymarine-openregistry-h-fortunate-chidinma-udeala-as-trustee-of--f07b65 | C ORDINARY | 50 | 100.00% |
| ONYINYE WILFRED NDIDI AS TRUSTEE OF THE NDIDI 2021 FAMILY TRUSTsophymarine-openregistry-h-onyinye-wilfred-ndidi-as-trustee-of-the--6a34ed | C ORDINARY | 50 | 100.00% |
| NGOZI UDEALAsophymarine-openregistry-h-ngozi-udeala-dea03e | C ORDINARY | 0 | 0.00% |