UK companies/Leicester/Page 38
Companies in Leicester and their shareholdersPage 38 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 7 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
SUPERHOUSE (UK) LIMITED
sophymarine-openregistry-gb-03520781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1998
- Accounts
- SMALL
- SIC
- 15200 — Manufacture of footwear
- Registered office
- Himalayan House 430 Thurmaston Boulevard, Leicester, LE4 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERHOUSE LEATHERS LTDsophymarine-openregistry-h-superhouse-leathers-ltd-71ee35 | ORDINARY | 150,000 | 75.63% |
| SHAHINA MUKHTARsophymarine-openregistry-h-shahina-mukhtar-a7412c | ORDINARY | 18,960 | 9.56% |
| MUKHTARUL AMINsophymarine-openregistry-h-mukhtarul-amin-1808ea | ORDINARY | 18,840 | 9.50% |
| ZAFARUL AMINsophymarine-openregistry-h-zafarul-amin-126230 | ORDINARY | 10,536 | 5.31% |
| AKBAR WARISsophymarine-openregistry-h-akbar-waris-5b8baf | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PATRICK SHOES LIMITEDsophymarine-openregistry-gb-09632082 | Holds shares in | ORDINARY |
LEICESTER COMPRESSED AIR LTD
sophymarine-openregistry-gb-04727773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 19a The Nook, Leicester, LE1 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN NICOLLE CANHAMsophymarine-openregistry-h-lauren-nicolle-canham-bcd74c | A SHARES | 30 | 41.67% |
| RYAN PAUL CANHAMsophymarine-openregistry-h-ryan-paul-canham-307583 | A SHARES | 30 | 41.67% |
| ANGELA CANHAMsophymarine-openregistry-h-angela-canham-d12d36 | B SHARES | 26 | 50.00% |
| PAUL ANDREW CANHAMsophymarine-openregistry-h-paul-andrew-canham-1ff832 | B SHARES | 26 | 50.00% |
| ANGELA CANHAMsophymarine-openregistry-h-angela-canham-d12d36 | A SHARES | 6 | 8.33% |
| PAUL ANDREW CANHAMsophymarine-openregistry-h-paul-andrew-canham-1ff832 | A SHARES | 6 | 8.33% |
| STEPHEN COLIN AMESsophymarine-openregistry-h-stephen-colin-ames-390341 | A SHARES | 0 | 0.00% |
DEFENSOR GROUP LIMITED
sophymarine-openregistry-gb-05044586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Defensor House, Leicester, Leicestershire, LE2 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SELINA SCOTTsophymarine-openregistry-h-helen-selina-scott-9375c4 | ORDINARY | 107,436 | 99.72% |
| J CROSSsophymarine-openregistry-gb-08675881 | ORDINARY | 100 | 0.09% |
| J R KYTEsophymarine-openregistry-h-j-r-kyte-b99798 | ORDINARY | 100 | 0.09% |
| M LEEsophymarine-openregistry-gb-03494478 | ORDINARY | 100 | 0.09% |
| HELEN SELINA SCOTTsophymarine-openregistry-h-helen-selina-scott-9375c4 | ORDINARY B | 4 | 100.00% |
| MARK SILVERSIDESsophymarine-openregistry-h-mark-silversides-3d1390 | ORDINARY | 0 | 0.00% |
TRADE GARAGE EQUIPMENT LIMITED
sophymarine-openregistry-gb-05568449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- West Walk Building, Leicester, Leicestershire, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.M.F (WAKEFIELD) LTDsophymarine-openregistry-gb-01252914 | ORDINARY | 8,000 | |
| GOTT TECHNICAL SERVICES LTDsophymarine-openregistry-gb-01617973 | ORDINARY | 8,000 | |
| KENT GARAGE EQUIPMENT LTDsophymarine-openregistry-gb-10124440 | ORDINARY | 8,000 | |
| TR BULLWORTHY LTDsophymarine-openregistry-gb-04536259 | ORDINARY | 8,000 | |
| IAN LEATHERLANDsophymarine-openregistry-h-ian-leatherland-ab674c | A ORDINARY | 1,000 | |
UPPINGHAM & UPPERTON DENTAL PRACTICE LTD
sophymarine-openregistry-gb-06514568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 Uppingham Close, Leicester, LE5 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHRUNA MEHTAsophymarine-openregistry-h-dhruna-mehta-e243b5 | ORDINARY | 30 | |
| JIGAR MEHTAsophymarine-openregistry-h-jigar-mehta-c066e4 | ORDINARY | 30 | |
| MANISHA MEHTAsophymarine-openregistry-h-manisha-mehta-c01c4c | ORDINARY | 28 | |
| MAYUR MEHTAsophymarine-openregistry-h-mayur-mehta-7837ce | ORDINARY | 7 | |
| DISHA MEHTAsophymarine-openregistry-h-disha-mehta-d53923 | ORDINARY | 5 | |
| MAYUR MEHTAsophymarine-openregistry-h-mayur-mehta-7837ce | ORDINARY A | 5 | |
| MANISHA MEHTAsophymarine-openregistry-h-manisha-mehta-c01c4c | ORDINARY A | 3 | |
| DHRUNA MEHTAsophymarine-openregistry-h-dhruna-mehta-e243b5 | ORDINARY A | 1 | |
| JIGAR MEHTAsophymarine-openregistry-h-jigar-mehta-c066e4 | ORDINARY A | 1 | |
MR H.IT LIMITED
sophymarine-openregistry-gb-06741962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Westleigh Business Park, Winchester Avenue, Leicester, LE8 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARTSHORNsophymarine-openregistry-h-paul-hartshorn-7037aa | ORDINARY | 4 | 40.00% |
| SARAH HARTSHORNsophymarine-openregistry-h-sarah-hartshorn-698e8c | ORDINARY | 4 | 40.00% |
| ALEX HARTSHORNsophymarine-openregistry-h-alex-hartshorn-540311 | ORDINARY | 1 | 10.00% |
| ERIKA HARTSHORNsophymarine-openregistry-h-erika-hartshorn-9c1dfc | ORDINARY | 1 | 10.00% |
| FUTURUM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13774947 | B ORDINARY | 1 | 100.00% |
MEDWELL HYDE LIMITED
sophymarine-openregistry-gb-07152506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDWELL HYDE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15333334 | ORDINARY B | 6 | 100.00% |
| MEDWELL HYDE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15333334 | ORDINARY A | 2 | 100.00% |
| ALISON BETTY MEDWELLsophymarine-openregistry-h-alison-betty-medwell-bf9168 | ORDINARY B | 0 | 0.00% |
| CLAIRE LOUISE MEDWELLsophymarine-openregistry-h-claire-louise-medwell-317d7d | ORDINARY B | 0 | 0.00% |
| MEDWELLINGS LIMITEDsophymarine-openregistry-gb-15333627 | ORDINARY B | 0 | 0.00% |
| MEDWELLINGS LIMITEDsophymarine-openregistry-gb-15333627 | ORDINARY A | 0 | 0.00% |
| ROGER TERRENCE ARTHUR MEDWELLsophymarine-openregistry-h-roger-terrence-arthur-medwell-07b3c9 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDWELLINGS SUB CO LIMITEDsophymarine-openregistry-gb-15257350 | Holds shares in | ORDINARY GBP SHARES · 0.00% |
| PARKE HOUSE MANAGEMENT COMPANY 1994 LIMITEDsophymarine-openregistry-gb-02923250 | Holds shares in | ORDINARY |
| FAIRLAWN CLOSE LIMITEDsophymarine-openregistry-gb-03750551 | Holds shares in | ORDINARY |
TRANSPOSE SOFTWARE LIMITED
sophymarine-openregistry-gb-07167307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 128 Charles Street, Leicester, LE1 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSPOSE SOFTWARE TRUSTEE LTDsophymarine-openregistry-gb-16317244 | ORDINARY SHARES A | 203 | 100.00% |
| TRANSPOSE SOFTWARE TRUSTEE LTDsophymarine-openregistry-gb-16317244 | ORDINARY SHARES B | 100 | 100.00% |
| DAVID GOULDsophymarine-openregistry-h-david-gould-b511ff | ORDINARY SHARES A | 0 | 0.00% |
| DAVID RANDALLsophymarine-openregistry-h-david-randall-91f88c | ORDINARY SHARES B | 0 | 0.00% |
| DAVID RANDALLsophymarine-openregistry-h-david-randall-91f88c | ORDINARY SHARES A | 0 | 0.00% |
| MARK EDWARDsophymarine-openregistry-h-mark-edward-158cab | ORDINARY SHARES A | 0 | 0.00% |
| SAMINA RANDALLsophymarine-openregistry-h-samina-randall-218232 | ORDINARY SHARES B | 0 | 0.00% |
MEERA ENTERPRISES DISTRIBUTION LIMITED
sophymarine-openregistry-gb-07517318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 148 Doncaster Road, Leicester, Leicestershire, LE4 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHOR RAITHATHAsophymarine-openregistry-h-kishor-raithatha-518597 | ORDINARY | 60 | |
| ANISH KISHOR RAITHATHAsophymarine-openregistry-h-anish-kishor-raithatha-4cf287 | ORDINARY | 40 | |
| ANISH RAITHATHAsophymarine-openregistry-h-anish-raithatha-594bf4 | A ORDINARY | 1 | |
| KISHORE RAITHATHAsophymarine-openregistry-h-kishore-raithatha-722768 | A ORDINARY | 1 | |
| MRS SHOBHANA KISHOR RAITHATHAsophymarine-openregistry-h-mrs-shobhana-kishor-raithatha-8b2f64 | ORDINARY | 0 | |
BOXES AND BOARD INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07530487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
32990 — Other manufacturing n.e.c.
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 13 Churchill Way, Leicester, Leicestershire, LE8 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY MAY SHENTONsophymarine-openregistry-h-holly-may-shenton-39271a | B ORDINARY | 50 | 50.00% |
| THOMAS SHENTONsophymarine-openregistry-h-thomas-shenton-020896 | B ORDINARY | 50 | 50.00% |
| HOLLY MAY SHENTONsophymarine-openregistry-h-holly-may-shenton-39271a | A ORDINARY | 40 | 40.00% |
| THOMAS SHENTONsophymarine-openregistry-h-thomas-shenton-020896 | A ORDINARY | 40 | 40.00% |
| DIANE GAIL SHENTONsophymarine-openregistry-h-diane-gail-shenton-3fab38 | A ORDINARY | 10 | 10.00% |
| KEITH MARTIN SHENTONsophymarine-openregistry-h-keith-martin-shenton-b6c16c | A ORDINARY | 10 | 10.00% |
| TOM SHENTONsophymarine-openregistry-h-tom-shenton-a0221d | A ORDINARY | 0 | 0.00% |
FISH SHOP SUPPLIES LIMITED
sophymarine-openregistry-gb-07619678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Unit 7 Festival Drive, Leicester, LE11 5XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISH AND CHIP SHOP SUPPLIES LIMITEDsophymarine-openregistry-gb-14134744 | ORDINARY B | 250 | 100.00% |
| FISH AND CHIP SHOP SUPPLIES LIMITEDsophymarine-openregistry-gb-14134744 | ORDINARY A | 250 | 100.00% |
| MARINA GEORGIOUsophymarine-openregistry-h-marina-georgiou-4b295f | ORDINARY B | 0 | 0.00% |
| RUSSELL ROEsophymarine-openregistry-h-russell-roe-3581ec | ORDINARY A | 0 | 0.00% |
| VALERIE ROEsophymarine-openregistry-h-valerie-roe-edb1ee | ORDINARY A | 0 | 0.00% |
| VARNAVAS GEORGIOUsophymarine-openregistry-h-varnavas-georgiou-77e9e2 | ORDINARY B | 0 | 0.00% |
SMA ESTATE HOLDINGS LIMITED
sophymarine-openregistry-gb-07978102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70100 — Activities of head offices - Registered office
- Hollyoaks Station Road, Leicester, LE9 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMEON ALEXANDERsophymarine-openregistry-h-simeon-alexander-2fc480 | ORDINARY A | 5,452,687 | 62.65% |
| JAMILETH ALEXANDERsophymarine-openregistry-h-jamileth-alexander-1fa0c7 | ORDINARY A | 1,083,625 | 12.45% |
| REBEKAH TOTTONsophymarine-openregistry-h-rebekah-totton-96d03a | ORDINARY A | 1,083,625 | 12.45% |
| WAYNE TOTTONsophymarine-openregistry-h-wayne-totton-7dab8f | ORDINARY A | 1,083,625 | 12.45% |
| THE ALEXANDER FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-alexander-family-discretionary-settl-b1c14c | ORDINARY A | 300 | 0.00% |
| JAMILETH ALEXANDERsophymarine-openregistry-h-jamileth-alexander-1fa0c7 | ORDINARY B | 64 | 64.00% |
| REBEKAH TOTTONsophymarine-openregistry-h-rebekah-totton-96d03a | ORDINARY B | 12 | 12.00% |
| SIMEON ALEXANDERsophymarine-openregistry-h-simeon-alexander-2fc480 | ORDINARY B | 12 | 12.00% |
| WAYNE TOTTONsophymarine-openregistry-h-wayne-totton-7dab8f | ORDINARY B | 12 | 12.00% |
LITTLE POPPETS NURSERIES LIMITED
sophymarine-openregistry-gb-08190453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Bramcote House Ervington Court, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN PATELsophymarine-openregistry-gb-16281013 | A ORDINARY | 1 | |
| BHARATKUMAR PATELsophymarine-openregistry-h-bharatkumar-patel-14e34d | ORDINARY | 1 | |
| KRISHAN PATELsophymarine-openregistry-h-krishan-patel-afaa73 | A ORDINARY | 1 | |
| MINA PATELsophymarine-openregistry-gb-08516458 | ORDINARY | 1 | |
| NAYHA BHARAT GAMANLALsophymarine-openregistry-h-nayha-bharat-gamanlal-937f1a | A ORDINARY | 1 | |
KAM DESIGN & BUILD LTD
sophymarine-openregistry-gb-08283759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISTRY FAMILY TRUSTsophymarine-openregistry-h-mistry-family-trust-3b29d7 | B ORDINARY | 50 | 50.00% |
| ARVIND LALLUBHAI MISTRYsophymarine-openregistry-h-arvind-lallubhai-mistry-4fa1f3 | A ORDINARY | 35 | 35.00% |
| MITRA MORADsophymarine-openregistry-h-mitra-morad-a58e4d | A ORDINARY | 25 | 25.00% |
| MITRA MORADsophymarine-openregistry-h-mitra-morad-a58e4d | B ORDINARY | 25 | 25.00% |
| MORAD FAMILY TRUSTsophymarine-openregistry-h-morad-family-trust-d68445 | B ORDINARY | 25 | 25.00% |
| MORAD FAMILY TRUSTsophymarine-openregistry-h-morad-family-trust-d68445 | A ORDINARY | 20 | 20.00% |
| MISTRY FAMILY TRUSTsophymarine-openregistry-h-mistry-family-trust-3b29d7 | A ORDINARY | 15 | 15.00% |
| KUROSH MORADsophymarine-openregistry-h-kurosh-morad-5c8e60 | A ORDINARY | 5 | 5.00% |
| ARVIND LALLUBHAI MISTRYsophymarine-openregistry-h-arvind-lallubhai-mistry-4fa1f3 | B ORDINARY | 0 | 0.00% |
| KUROSH MORADsophymarine-openregistry-h-kurosh-morad-5c8e60 | B ORDINARY | 0 | 0.00% |
MECH SELECTED SERVICES LIMITED
sophymarine-openregistry-gb-08600185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Selbury Drive, Leicester, LE2 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN KENDRICKsophymarine-openregistry-h-andrew-john-kendrick-d616fb | B SHARES | 33 | 50.00% |
| MECH GROUP LIMITEDsophymarine-openregistry-gb-15765285 | A SHARES | 33 | 100.00% |
| MECH GROUP LIMITEDsophymarine-openregistry-gb-15765285 | B SHARES | 33 | 50.00% |
| JOHN ROY MASONsophymarine-openregistry-h-john-roy-mason-c6524b | B SHARES | 0 | 0.00% |
| JOHN SOUTHWOODsophymarine-openregistry-h-john-southwood-6f90b8 | A SHARES | 0 | 0.00% |
| RACHEL SOUTHWOODsophymarine-openregistry-h-rachel-southwood-d72cd7 | A SHARES | 0 | 0.00% |
JOLLY GROUP LIMITED
sophymarine-openregistry-gb-09429977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Care Of Mark J Rees Llp Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLLY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16038823 | ORDINARY | 160 | 100.00% |
| JOLLY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16038823 | 'A' ORDINARY | 40 | 100.00% |
| JONATHAN JAMES WAINWRIGHTsophymarine-openregistry-h-jonathan-james-wainwright-bba03c | ORDINARY | 0 | 0.00% |
| JONATHAN JAMES WAINWRIGHTsophymarine-openregistry-h-jonathan-james-wainwright-bba03c | 'A' ORDINARY | 0 | 0.00% |
| JONATHAN WAINWRIGHTsophymarine-openregistry-h-jonathan-wainwright-64effa | ORDINARY | 0 | 0.00% |
| LEAH WAINWRIGHTsophymarine-openregistry-h-leah-wainwright-43d702 | ORDINARY | 0 | 0.00% |
| OLIVER WAINWRIGHTsophymarine-openregistry-h-oliver-wainwright-ae6b47 | ORDINARY | 0 | 0.00% |
| OLIVER WAINWRIGHTsophymarine-openregistry-h-oliver-wainwright-ae6b47 | 'A' ORDINARY | 0 | 0.00% |
WILLOWS GROUP LTD
sophymarine-openregistry-gb-09490005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 184 Coleman Road, Leicester, LE5 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINASH PRASADsophymarine-openregistry-h-avinash-prasad-9fb568 | ORDINARY B | 100 | 20.00% |
| FAHAD AZIZ RIZVIsophymarine-openregistry-h-fahad-aziz-rizvi-887054 | ORDINARY B | 100 | 20.00% |
| RISHABH BINDAH PRASADsophymarine-openregistry-h-rishabh-bindah-prasad-9974be | ORDINARY B | 100 | 20.00% |
| TARIQ SHAUKAT KAPASIsophymarine-openregistry-h-tariq-shaukat-kapasi-b04e8d | ORDINARY B | 100 | 20.00% |
| VINAY GUPTAsophymarine-openregistry-h-vinay-gupta-a916bf | ORDINARY B | 100 | 20.00% |
| AVINASH PRASADsophymarine-openregistry-h-avinash-prasad-9fb568 | ORDINARY | 48 | 20.00% |
| FAHAD AZIZ RIZVIsophymarine-openregistry-h-fahad-aziz-rizvi-887054 | ORDINARY | 48 | 20.00% |
| RISHABH BINDAH PRASADsophymarine-openregistry-h-rishabh-bindah-prasad-9974be | ORDINARY | 48 | 20.00% |
| TARIQ SHAUKAT KAPASIsophymarine-openregistry-h-tariq-shaukat-kapasi-b04e8d | ORDINARY | 48 | 20.00% |
| VINAY GUPTAsophymarine-openregistry-h-vinay-gupta-a916bf | ORDINARY | 48 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILLTOP LEAF HOLDINGS LTDsophymarine-openregistry-gb-12638808 | Holds shares in | ORDINARY · 0.15% |
SOUNDASLEEP LTD
sophymarine-openregistry-gb-09859687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 103 Stoughton Road, Leicester, LE2 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY FAIRFIELDsophymarine-openregistry-h-emily-fairfield-ff2b3c | B | 1 | 33.33% |
| HANNAH LOVATTsophymarine-openregistry-h-hannah-lovatt-e051ea | B | 1 | 33.33% |
| JANE FAIRFIELDsophymarine-openregistry-h-jane-fairfield-13f6d6 | ORD | 1 | 50.00% |
| KATHERINE BOURNEsophymarine-openregistry-h-katherine-bourne-d5a6e3 | B | 1 | 33.33% |
| MICHAEL COLIN FAIRFIELDsophymarine-openregistry-h-michael-colin-fairfield-1c9b88 | ORD | 1 | 50.00% |
CHARNWOOD GROUP HOLDINGS LTD
sophymarine-openregistry-gb-10342905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Grove Court, Leicester, LE19 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGAR SAILESH RAJAsophymarine-openregistry-h-sagar-sailesh-raja-3b29bd | B ORDINARY | 250 | 33.33% |
| SHIVAM SAILESH RAJAsophymarine-openregistry-h-shivam-sailesh-raja-ffdc5d | B ORDINARY | 250 | 33.33% |
| SHYAMAL SAILESH RAJAsophymarine-openregistry-h-shyamal-sailesh-raja-43b61d | B ORDINARY | 250 | 33.33% |
| NITTA SAILESH RAJAsophymarine-openregistry-h-nitta-sailesh-raja-b2aa5b | A ORDINARY | 125 | 50.00% |
| SAILESH BHAGWANJI RAJAsophymarine-openregistry-h-sailesh-bhagwanji-raja-a29b18 | A ORDINARY | 125 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A L A CARE LIMITEDsophymarine-openregistry-gb-02554060 | Holds shares in | ORDINARY |
| ST MARTIN'S RESIDENTIAL HOMES LTDsophymarine-openregistry-gb-05836212 | Holds shares in | ORDINARY |
RAILWAY PROJECT SERVICES CONSULTING LTD
sophymarine-openregistry-gb-10783006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAILWAY PROJECT SERVICES HOLDINGS LTDsophymarine-openregistry-gb-15921396 | A ORDINARY SHARES | 153 | |
| RICHARD GANNONsophymarine-openregistry-h-richard-gannon-06e11f | B ORDINARY SHARES | 40 | |
| JAKE CLARKEsophymarine-openregistry-h-jake-clarke-557c10 | B ORDINARY SHARES | 5 | |
| THOMAS DONNELLYsophymarine-openregistry-h-thomas-donnelly-03254d | B ORDINARY SHARES | 2 | |
| JOE WHALENsophymarine-openregistry-h-joe-whalen-b408ff | A ORDINARY SHARES | 0 | |