UK companies/Leicester/Page 37
Companies in Leicester and their shareholdersPage 37 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 132 shareholdings and 20 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
REACH CONSULTANCY LTD
sophymarine-openregistry-gb-12374009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 250 Humberstone Road, Leicester, Leicestershire, LE5 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REACH INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-16728145 | ORDINARY SHARES B | 100 | |
| REACH INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-16728145 | ORDINARY SHARES A | 50 | |
| REACH INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-16728145 | ORDINARY SHARES C | 50 | |
| DANIELLE PRINCEsophymarine-openregistry-h-danielle-prince-a7a035 | ORDINARY SHARES B | 0 | |
| KATE PRINCEsophymarine-openregistry-h-kate-prince-dc3b61 | ORDINARY SHARES B | 0 | |
| RICHARD PRINCEsophymarine-openregistry-h-richard-prince-447ade | ORDINARY SHARES A | 0 | |
| SUZANNE PRINCEsophymarine-openregistry-h-suzanne-prince-fb29cc | ORDINARY SHARES C | 0 | |
BEVSTAR DISTRIBUTION LIMITED
sophymarine-openregistry-gb-12428578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars - Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NYLAH CLARKE-MILLSsophymarine-openregistry-h-nylah-clarke-mills-5b7f81 | A ORDINARY | 1,898 | 76.84% |
| MILLLENNIUM CASH & CARRY LIMITEDsophymarine-openregistry-h-milllennium-cash-carry-limited-c50c0c | A ORDINARY | 520 | 21.05% |
| DAVID DENZIL MILLSsophymarine-openregistry-h-david-denzil-mills-3930b5 | C ORDINARY | 65 | 100.00% |
| HUW MIDDLETONsophymarine-openregistry-h-huw-middleton-dd8211 | B ORDINARY | 65 | 100.00% |
| VIRTAAVA INVESTMENTS LIMITEDsophymarine-openregistry-gb-14389455 | A ORDINARY | 52 | 2.11% |
| HUW MIDDLETONsophymarine-openregistry-h-huw-middleton-dd8211 | C ORDINARY | 0 | 0.00% |
| HUW MIDDLETONsophymarine-openregistry-h-huw-middleton-dd8211 | A ORDINARY | 0 | 0.00% |
AMANI HOLDINGS LTD
sophymarine-openregistry-gb-13286358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Knighton Grange Road, Leicester, Leicestershire, LE2 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN PRANAV SAMAsophymarine-openregistry-h-karan-pranav-sama-9d5f87 | ORDINARY B | 100 | 50.00% |
| MANEESH SAMAsophymarine-openregistry-h-maneesh-sama-0eba7b | ORDINARY A | 100 | 50.00% |
| SANCHI SAMAsophymarine-openregistry-h-sanchi-sama-f271d4 | ORDINARY C | 100 | 100.00% |
| TANVI SAMAsophymarine-openregistry-h-tanvi-sama-93847d | ORDINARY B | 100 | 50.00% |
| TARUNA SAMAsophymarine-openregistry-h-taruna-sama-b14a04 | ORDINARY A | 100 | 50.00% |
BUSINESS 2 BUSINESS (RSC) LIMITED
sophymarine-openregistry-gb-13422604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Aquis House, Leicester, LE1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TR BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-10895721 | ORDINARY | 400 | |
| TR BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-10895721 | ORDINARY A | 1 | |
| TR BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-10895721 | ORDINARY B | 1 | |
| RIKAN PATELsophymarine-openregistry-h-rikan-patel-64b1e0 | ORDINARY B | 0 | |
| TANRIK PATELsophymarine-openregistry-h-tanrik-patel-aed1ba | ORDINARY A | 0 | |
| VASANTIBEN PATELsophymarine-openregistry-h-vasantiben-patel-d7ccfb | ORDINARY | 0 | |
| VEEJAY PATELsophymarine-openregistry-h-veejay-patel-22365f | ORDINARY | 0 | |
SOMEBRIGHTSPARK HOLDINGS LTD
sophymarine-openregistry-gb-13604758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 33 Yeoman Street, Leicester, Leicestershire, LE1 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GLENDON ROGERSsophymarine-openregistry-h-daniel-glendon-rogers-85329e | ORDINARY "A" | 11,759 | 100.00% |
| MATTHEW JAMES BARTRAMsophymarine-openregistry-h-matthew-james-bartram-c5f329 | ORDINARY "B" | 8,819 | 100.00% |
| JENNIFER ROSEMARY ROGERSsophymarine-openregistry-h-jennifer-rosemary-rogers-e732d0 | ORDINARY "D" | 1 | 50.00% |
| LUCY ANN BARTRAMsophymarine-openregistry-h-lucy-ann-bartram-6093dd | ORDINARY "D" | 1 | 50.00% |
| DIANE PAULINE MONGERsophymarine-openregistry-h-diane-pauline-monger-293095 | ORDINARY "D" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOMEBRIGHTSPARK LIMITEDsophymarine-openregistry-gb-06753638 | Holds shares in | ORDINARY 'A' · 25.00% |
ART ASSETS LIMITED
sophymarine-openregistry-gb-13841918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RASHID TAYUBsophymarine-openregistry-h-abdul-rashid-tayub-d36186 | F ORDINARY | 477 | 95.40% |
| MAHOMED IMTIAZ UMARsophymarine-openregistry-h-mahomed-imtiaz-umar-9c0a3c | G ORDINARY | 400 | 100.00% |
| SAKIL RASHID TAYUBsophymarine-openregistry-h-sakil-rashid-tayub-74db00 | G ORDINARY | 400 | 100.00% |
| TIMOTHY JOHN DANIEL BROOKEsophymarine-openregistry-h-timothy-john-daniel-brooke-1d2ffb | G ORDINARY | 400 | 100.00% |
| ABDUL RASHID TAYUBsophymarine-openregistry-h-abdul-rashid-tayub-d36186 | D ORDINARY | 50 | 50.00% |
| FARIDA ABDUL RASHIDsophymarine-openregistry-h-farida-abdul-rashid-50b941 | D ORDINARY | 50 | 50.00% |
| MAHOMED IMTIAZ UMARsophymarine-openregistry-h-mahomed-imtiaz-umar-9c0a3c | F ORDINARY | 23 | 4.60% |
| SAKIL RASHID TAYUBsophymarine-openregistry-h-sakil-rashid-tayub-74db00 | F ORDINARY | 23 | 4.60% |
| TIMOTHY JOHN DANIEL BROOKEsophymarine-openregistry-h-timothy-john-daniel-brooke-1d2ffb | F ORDINARY | 23 | 4.60% |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUMANOR COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04757545 | Holds shares in | ORDINARY · 33.33% |
MHL CAPITAL LIMITED
sophymarine-openregistry-gb-13995454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Hadstock Close, Leicester, Leicestershire, LE5 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMA SALIM LAMBATsophymarine-openregistry-h-fatema-salim-lambat-6d76f4 | G ORDINARY | 800 | 100.00% |
| IQBAL HUSSEIN MAHOMED LAMBATsophymarine-openregistry-h-iqbal-hussein-mahomed-lambat-84c4ad | G ORDINARY | 800 | 100.00% |
| SALIM LAMBATsophymarine-openregistry-h-salim-lambat-82eba1 | G ORDINARY | 800 | 100.00% |
| SHEHNAZ LAMBATsophymarine-openregistry-h-shehnaz-lambat-5fc0bd | G ORDINARY | 800 | 100.00% |
| FATEMA SALIM LAMBATsophymarine-openregistry-h-fatema-salim-lambat-6d76f4 | F ORDINARY | 200 | 25.00% |
| IQBAL HUSSEIN MAHOMED LAMBATsophymarine-openregistry-h-iqbal-hussein-mahomed-lambat-84c4ad | F ORDINARY | 200 | 25.00% |
| SALIM AHMED MOHAMED LAMBATsophymarine-openregistry-h-salim-ahmed-mohamed-lambat-3cdad2 | F ORDINARY | 200 | 25.00% |
| SHEHNAZ LAMBATsophymarine-openregistry-h-shehnaz-lambat-5fc0bd | F ORDINARY | 200 | 25.00% |
| FATEMA SALIM LAMBATsophymarine-openregistry-h-fatema-salim-lambat-6d76f4 | D ORDINARY | 100 | 25.00% |
| IQBAL HUSSEIN MAHOMED LAMBATsophymarine-openregistry-h-iqbal-hussein-mahomed-lambat-84c4ad | D ORDINARY | 100 | 25.00% |
| SALIM AHMED MOHAMED LAMBATsophymarine-openregistry-h-salim-ahmed-mohamed-lambat-3cdad2 | D ORDINARY | 100 | 25.00% |
| SHEHNAZ LAMBATsophymarine-openregistry-h-shehnaz-lambat-5fc0bd | D ORDINARY | 100 | 25.00% |
E-WORK ASSIST LTD
sophymarine-openregistry-gb-14258486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
74202 — Other specialist photography
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Suite 4, New Humberstone House, Leicester, LE5 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH RICHARDSONsophymarine-openregistry-h-beth-richardson-43bbc1 | C ORDINARY | 1 | 33.33% |
| GEORGIA RICHARDSONsophymarine-openregistry-gb-15759675 | C ORDINARY | 1 | 33.33% |
| MILLIE RICHARDSONsophymarine-openregistry-h-millie-richardson-ac5a03 | C ORDINARY | 1 | 33.33% |
| PETE MORRIS RICHARDSONsophymarine-openregistry-h-pete-morris-richardson-40bc7d | A ORDINARY | 1 | 100.00% |
| TRACY WELLSsophymarine-openregistry-h-tracy-wells-b685d1 | B ORDINARY | 1 | 100.00% |
WBR GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14899100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5a Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HARDING-COXsophymarine-openregistry-h-raymond-harding-cox-c97539 | REDEEMABLE PREFERENCE | 350,000 | |
| DKS CORPORATE CONSULTING LIMITEDsophymarine-openregistry-gb-08318779 | ORDINARY | 4,000 | |
| FOSSINGER LIMITEDsophymarine-openregistry-gb-10430906 | ORDINARY | 4,000 | |
| JLHC HOLDINGS LIMITEDsophymarine-openregistry-gb-12843373 | ORDINARY | 4,000 | |
| CHRISTOPHER DARLINGTONsophymarine-openregistry-h-christopher-darlington-75b6f7 | A ORDINARY | 363 | |
Related parties
| Party | Relationship | Detail |
|---|
| N M PERRIS & CO LIMITEDsophymarine-openregistry-gb-02478035 | Holds shares in | ORDINARY · 90.91% |
| WBR LAW LIMITEDsophymarine-openregistry-gb-14900016 | Holds shares in | A ORDINARY · 60.00% |
| SEALGROVE TRUSTEES LIMITEDsophymarine-openregistry-gb-01444964 | Holds shares in | ORDINARY |
| SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)sophymarine-openregistry-gb-01670940 | Holds shares in | ORDINARY |
| UNION PENSIONS TRUSTEES (LONDON) LIMITEDsophymarine-openregistry-gb-01739546 | Holds shares in | ORDINARY |
| BRUNEL TRUSTEES LIMITEDsophymarine-openregistry-gb-02321679 | Holds shares in | ORDINARY |
| CRJ TRUSTEES LIMITEDsophymarine-openregistry-gb-03716082 | Holds shares in | ORDINARY |
| BESPOKE CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-gb-03948571 | Holds shares in | ORDINARY |
| WBR ACTUARIAL LIMITEDsophymarine-openregistry-gb-05321651 | Holds shares in | A ORDINARY |
| OMNIPHI SYSTEMS LIMITEDsophymarine-openregistry-gb-05859715 | Holds shares in | ORDINARY |
| BESPOKE CORPORATE PENSIONS LTDsophymarine-openregistry-gb-07463815 | Holds shares in | ORD |
| WBR TAX LIMITEDsophymarine-openregistry-gb-10431262 | Holds shares in | ORDINARY |
| WBR PENSION ADMINISTRATION LIMITEDsophymarine-openregistry-gb-12769850 | Holds shares in | ORDINARY |
| WBR TRUSTEES LIMITEDsophymarine-openregistry-gb-12783424 | Holds shares in | ORDINARY |
| WBR SCHEME ADMINISTRATION LIMITEDsophymarine-openregistry-gb-12863570 | Holds shares in | ORDINARY |
| WBR GROUP LIMITEDsophymarine-openregistry-gb-12944003 | Holds shares in | A ORDINARY |
KILIMANI INVESTMENTS LIMITED
sophymarine-openregistry-gb-15391146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21-23 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL FRANCIS DE SOUZAsophymarine-openregistry-h-christopher-paul-francis-de-souza-6aa051 | C ORDINARY | 50 | 100.00% |
| PETER JAMES DE SOUZAsophymarine-openregistry-h-peter-james-de-souza-05df31 | A ORDINARY | 50 | 100.00% |
| SOPHIE ANNABELLE DE SOUZAsophymarine-openregistry-h-sophie-annabelle-de-souza-4d17e3 | B ORDINARY | 50 | 100.00% |
| MARIA ANNA DE SOUZAsophymarine-openregistry-h-maria-anna-de-souza-0a46b3 | B ORDINARY | 0 | 0.00% |
| TERENCE PAUL DE SOUZAsophymarine-openregistry-h-terence-paul-de-souza-c4f1ea | A ORDINARY | 0 | 0.00% |
SAMUEL HARDING & SONS LIMITED
sophymarine-openregistry-gb-00183722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1922
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Talbot Lane, Leicester, LE1 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CLARE ELIZABETH O'NEILLsophymarine-openregistry-h-emma-clare-elizabeth-o-neill-bf15dc | ORDINARY | 4,884 | |
| JOHANNA SAMANTHA HARDINGsophymarine-openregistry-h-johanna-samantha-harding-b1cb59 | ORDINARY | 4,884 | |
| LAURA HARDINGsophymarine-openregistry-h-laura-harding-f01556 | ORDINARY | 4,884 | |
| EXORS OF DAVID SAMUEL HARDINGsophymarine-openregistry-h-exors-of-david-samuel-harding-c064a6 | ORDINARY | 4,850 | |
| EMMA CLARE ELIZABETH O'NEILLsophymarine-openregistry-h-emma-clare-elizabeth-o-neill-bf15dc | 5% NON-CUM PREFERENCE | 3,667 | |
| JOHANNA SAMANTHA HARDINGsophymarine-openregistry-h-johanna-samantha-harding-b1cb59 | 5% NON-CUM PREFERENCE | 3,667 | |
| LAURA HARDINGsophymarine-openregistry-h-laura-harding-f01556 | 5% NON-CUM PREFERENCE | 3,666 | |
| DAVID SAMUEL HARDINGsophymarine-openregistry-h-david-samuel-harding-2fa713 | ORDINARY | 0 | |
GYMPHLEX LIMITED
sophymarine-openregistry-gb-00299638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1935
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
14132 — Manufacture of other women's outerwear - Registered office
- Woodside House, Leicester, LE2 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYLAND DICKSON LIMITEDsophymarine-openregistry-gb-01223273 | ORDINARY | 519,692 | 100.00% |
| RYLAND DICKSON LIMITEDsophymarine-openregistry-gb-01223273 | PREFERENCE | 3,900 | 100.00% |
| JAMES ROBERT SPENCER GREENLEESsophymarine-openregistry-h-james-robert-spencer-greenlees-38e11b | ORDINARY | 3 | 0.00% |
| GEORGINA WENDY GREENLEESsophymarine-openregistry-h-georgina-wendy-greenlees-3127ad | ORDINARY | 0 | 0.00% |
| KATHERINE BLANK AS TRUSTEE OF THE ESTATE OF JAMES RYLAND WILSON PAUL MURRAY AS TRUSTEE OF THE ESTATE OF JAMES RYLAND WILSONsophymarine-openregistry-h-katherine-blank-as-trustee-of-the-estate-6a4875 | ORDINARY | 0 | 0.00% |
| RICHARD HAMMOND AS TRUSTEE OF THE ESTATE OF MR GEORGE GREENLEESsophymarine-openregistry-h-richard-hammond-as-trustee-of-the-estate-921af4 | ORDINARY | 0 | 0.00% |
GRAHAME GARDNER LIMITED
sophymarine-openregistry-gb-00299639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1935
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Woodside House, Leicester, LE2 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYLAND DICKSON LIMITEDsophymarine-openregistry-gb-01223273 | ORDINARY | 13,866 | 99.98% |
| RYLAND DICKSON LIMITEDsophymarine-openregistry-gb-01223273 | PREFERENCE | 5,900 | 100.00% |
| JAMES ROBERT SPENCER GREENLEESsophymarine-openregistry-h-james-robert-spencer-greenlees-38e11b | ORDINARY | 3 | 0.02% |
| GEORGINA WENDY GREENLEESsophymarine-openregistry-h-georgina-wendy-greenlees-3127ad | ORDINARY | 0 | 0.00% |
| KATHERINE BLANK AS TRUSTEE OF THE ESTATE OF JAMES RYLAND WILSON PAUL MURRAY AS TRUSTEE OF THE ESTATE OF JAMES RYLAND WILSONsophymarine-openregistry-h-katherine-blank-as-trustee-of-the-estate-6a4875 | ORDINARY | 0 | 0.00% |
| RICHARD HAMMOND AS TRUSTEE OF THE ESTATE OF MR GEORGE GREENLEESsophymarine-openregistry-h-richard-hammond-as-trustee-of-the-estate-921af4 | ORDINARY | 0 | 0.00% |
MARTINS (LEICESTER) LIMITED
sophymarine-openregistry-gb-00441370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WARD AS TRUSTEE OF W. MARTIN SETTLEMENT IAN TANSLEY AS TRUSTEE OF W. MARTIN SETTLEMENTsophymarine-openregistry-h-paul-ward-as-trustee-of-w-martin-settlem-ad295b | ORDINARY | 97,000 | 57.06% |
| JOHN HEDLEY MARTIN (DECEASED)sophymarine-openregistry-h-john-hedley-martin-deceased-ac5297 | ORDINARY | 69,400 | 40.82% |
| PAUL WARD AS TRUSTEE OF W. MARTIN SETTLEMENT IAN TANSLEY AS TRUSTEE OF W. MARTIN SETTLEMENTsophymarine-openregistry-h-paul-ward-as-trustee-of-w-martin-settlem-ad295b | 4.9% CUM PREFERENCE | 8,000 | 53.33% |
| ELIZABETH ANN SMITHsophymarine-openregistry-h-elizabeth-ann-smith-9f1309 | 4.9% CUM PREFERENCE | 7,000 | 46.67% |
| ADRIAN MICHAEL BOTTERILLsophymarine-openregistry-h-adrian-michael-botterill-9e637f | ORDINARY | 3,500 | 2.06% |
| FRANK VERNON OGDENsophymarine-openregistry-h-frank-vernon-ogden-e1cf34 | ORDINARY | 100 | 0.06% |
WIGSTON LIMITED
sophymarine-openregistry-gb-01522042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Belvoir House 30 Paddock Street, Leicester, LE18 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PH AND SP BHOJANI FAMILY TRUSTsophymarine-openregistry-h-ph-and-sp-bhojani-family-trust-3f8593 | ORDINARY B | 90 | 90.00% |
| PH AND SP BHOJANI FAMILY TRUSTsophymarine-openregistry-h-ph-and-sp-bhojani-family-trust-3f8593 | ORDINARY A | 30 | 30.00% |
| PRAKASH HARJIVAN BHOJANIsophymarine-openregistry-h-prakash-harjivan-bhojani-1c725d | ORDINARY A | 30 | 30.00% |
| SARASWATI PRAKASH BHOJANIsophymarine-openregistry-h-saraswati-prakash-bhojani-abba8e | ORDINARY A | 30 | 30.00% |
| SEEMA KOTECHAsophymarine-openregistry-h-seema-kotecha-7cd98c | ORDINARY A | 5 | 5.00% |
| SEEMA KOTECHAsophymarine-openregistry-h-seema-kotecha-7cd98c | ORDINARY B | 5 | 5.00% |
| SITAL MADLANIsophymarine-openregistry-h-sital-madlani-06d39b | ORDINARY B | 5 | 5.00% |
| SITAL MADLANIsophymarine-openregistry-h-sital-madlani-06d39b | ORDINARY A | 5 | 5.00% |
| PRAKASH HARJIVAN BHOJANIsophymarine-openregistry-h-prakash-harjivan-bhojani-1c725d | ORDINARY B | 0 | 0.00% |
| SARASWATI PRAKASH BHOJANIsophymarine-openregistry-h-saraswati-prakash-bhojani-abba8e | ORDINARY B | 0 | 0.00% |
H.S.C.G. LIMITED
sophymarine-openregistry-gb-02457276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE PATRICK NELSONsophymarine-openregistry-h-archie-patrick-nelson-b03568 | ORDINARY B | 40 | |
| MARY-LUCY NELSONsophymarine-openregistry-h-mary-lucy-nelson-711306 | ORDINARY A | 40 | |
| MR PHILLIP NELSONsophymarine-openregistry-h-mr-phillip-nelson-43359d | ORDINARY A | 40 | |
| THOMAS PHILLIP NELSONsophymarine-openregistry-h-thomas-phillip-nelson-ce8d58 | ORDINARY B | 40 | |
| WILLIAM FREDERICK NELSONsophymarine-openregistry-h-william-frederick-nelson-fbdee6 | ORDINARY B | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHRISFYS PROPERTIES LIMITEDsophymarine-openregistry-gb-05222796 | Holds shares in | ORDINARY · 25.00% |
MAXIMUM SALES LIMITED
sophymarine-openregistry-gb-02513777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Barnes Close, Leicester, LE4 7WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTI BHAGWANJI BADIANIsophymarine-openregistry-h-jayanti-bhagwanji-badiani-228963 | ORDINARY A | 500 | 50.00% |
| MAHENDRA BHAGWANJI BADIANIsophymarine-openregistry-h-mahendra-bhagwanji-badiani-2b890a | ORDINARY A | 500 | 50.00% |
| JAYANTI BHAGWANJI BADIANIsophymarine-openregistry-h-jayanti-bhagwanji-badiani-228963 | ORDINARY | 28 | 28.00% |
| MAHENDRA BHAGWANJI BADIANIsophymarine-openregistry-h-mahendra-bhagwanji-badiani-2b890a | ORDINARY | 28 | 28.00% |
| PRITESH BADIANIsophymarine-openregistry-h-pritesh-badiani-aa2921 | ORDINARY | 22 | 22.00% |
| VIMAL BADIANIsophymarine-openregistry-h-vimal-badiani-d73180 | ORDINARY | 11 | 11.00% |
| VISHAL BADIANIsophymarine-openregistry-h-vishal-badiani-866978 | ORDINARY | 11 | 11.00% |
MAYWAY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02514933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 18 Mandervell Road, Leicester, Leicestershire, LE2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ELLIOT DUFFINsophymarine-openregistry-h-jason-elliot-duffin-c00710 | REDEEMABLE | 50,000 | |
| SUSAN ROSEMARY DUFFINsophymarine-openregistry-h-susan-rosemary-duffin-0c18d9 | REDEEMABLE | 50,000 | |
| NIGEL WARREN MAYsophymarine-openregistry-h-nigel-warren-may-07c988 | ORDINARY | 4,000 | |
| SUSAN MAYsophymarine-openregistry-h-susan-may-9c9618 | ORDINARY | 1,000 | |
| RALPH MAYsophymarine-openregistry-h-ralph-may-20ce85 | ORDINARY | 0 | |
U T T LIMITED
sophymarine-openregistry-gb-03098220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 19 Ashton Close, Leicester, LE4 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| U T T HOLDINGS LTDsophymarine-openregistry-gb-16033851 | ORDINARY | 100 | 100.00% |
| U T T HOLDINGS LTDsophymarine-openregistry-gb-16033851 | 'A' ORDINARY SHARES | 100 | 100.00% |
| BARRY CHARLES KENNEYsophymarine-openregistry-h-barry-charles-kenney-830e57 | ORDINARY | 0 | 0.00% |
| LAUREN ANNE MARIE REYNOLDSsophymarine-openregistry-h-lauren-anne-marie-reynolds-06be4f | 'A' ORDINARY SHARES | 0 | 0.00% |
| LYNNE ROSEMARY KENNEYsophymarine-openregistry-h-lynne-rosemary-kenney-a654dc | 'A' ORDINARY SHARES | 0 | 0.00% |
| PAUL REYNOLDSsophymarine-openregistry-h-paul-reynolds-314053 | ORDINARY | 0 | 0.00% |
BOSWORTH PROPERTIES LIMITED
sophymarine-openregistry-gb-03469210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29 Millstone Lane, Leicester, LE1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE ALAN PRICEsophymarine-openregistry-h-mr-george-alan-price-be26c6 | PREFERENCE B | 50,000 | |
| MR ROBERT PRICEsophymarine-openregistry-h-mr-robert-price-38d3ae | PREFERENCE B | 50,000 | |
| MR WILL PRICEsophymarine-openregistry-h-mr-will-price-cd55a0 | PREFERENCE B | 50,000 | |
| MR GEORGE PRICEsophymarine-openregistry-h-mr-george-price-5508a5 | ORDINARY | 100 | |
| MR ROBERT PRICEsophymarine-openregistry-h-mr-robert-price-38d3ae | ORDINARY | 100 | |
| MR WILLIAM PRICEsophymarine-openregistry-h-mr-william-price-f92ffc | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOSWORTH PROPERTIES (LEICESTER) LIMITEDsophymarine-openregistry-gb-06043513 | Holds shares in | ORDINARY |