UK companies/Leicester/Page 39
Companies in Leicester and their shareholdersPage 39 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 112 shareholdings and 29 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
24FITNESS LTD
sophymarine-openregistry-gb-10881366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 19 Barkby Lane, Syston, Leicester, LE7 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH PATTANIsophymarine-openregistry-h-ashish-pattani-4329c0 | ORDINARY | 5,000 | |
| DIPAK PATELsophymarine-openregistry-h-dipak-patel-7c7048 | ORDINARY | 1,700 | |
| JITENDRA PATELsophymarine-openregistry-h-jitendra-patel-8ae799 | ORDINARY | 1,700 | |
| HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237 | ORDINARY | 1,600 | |
| DANIEL IAN SMITHsophymarine-openregistry-h-daniel-ian-smith-0b8096 | ORDINARY A | 102 | |
PUREPRO SOLUTIONS LIMITED
sophymarine-openregistry-gb-11088473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Dock Leicester, Leicester, Leicestershire, LE4 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ERIC PRESLANDsophymarine-openregistry-h-peter-eric-presland-5864cb | ORDINARY | 4,000 | 35.15% |
| ALEXANDER SCOTTsophymarine-openregistry-gb-09257364 | ORDINARY | 3,544 | 31.14% |
| MAT WOODsophymarine-openregistry-gb-16059582 | ORDINARY | 3,540 | 31.11% |
| LEE SMITHsophymarine-openregistry-gb-14249361 | GROWTH | 600 | 100.00% |
| JOHN SYKESsophymarine-openregistry-h-john-sykes-73b23c | ORDINARY | 296 | 2.60% |
Related parties
| Party | Relationship | Detail |
|---|
| ZEEL HOLDINGS LIMITEDsophymarine-openregistry-gb-12238506 | Holds shares in | ORDINARY · 0.00% |
WSP ENGINEERING LTD
sophymarine-openregistry-gb-11456899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 15 Highway Road, Leicester, Leicestershire, LE4 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PICKUPsophymarine-openregistry-h-david-pickup-e5d9c2 | A ORDINARY | 50,000 | 50.00% |
| RICHARD WADLOW-SMITHsophymarine-openregistry-h-richard-wadlow-smith-afa840 | A ORDINARY | 50,000 | 50.00% |
| MARK BENNETTsophymarine-openregistry-gb-LP010515 | B ORDINARY | 10,000 | 33.33% |
| PETER RILEYsophymarine-openregistry-gb-10317661 | B ORDINARY | 10,000 | 33.33% |
| RICHARD GRINHAMsophymarine-openregistry-h-richard-grinham-79c453 | B ORDINARY | 10,000 | 33.33% |
STREAMVIRAL LTD
sophymarine-openregistry-gb-12634103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 21 Norfolk Street, Leicester, LE3 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBELLE KATERINE BENGEsophymarine-openregistry-h-isobelle-katerine-benge-3fa969 | ORDINARY | 1,000,000 | |
| JOSE MARIA FERNANDEZ DIAZsophymarine-openregistry-h-jose-maria-fernandez-diaz-66c7f4 | VN | 150,000 | |
| JORGE PARRA ALVAREZsophymarine-openregistry-h-jorge-parra-alvarez-20de69 | VN | 75,000 | |
| PHONESAVANH KAY CHIUsophymarine-openregistry-h-phonesavanh-kay-chiu-d93829 | VN | 75,000 | |
| FABIO GALLOsophymarine-openregistry-h-fabio-gallo-443c81 | ORDINARY | 0 | |
ZIPS AND TRIMS LTD
sophymarine-openregistry-gb-12634612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 11 Meadvale Road, Leicester, LE2 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF PATELsophymarine-openregistry-gb-15253078 | ORDINARY | 100 | 100.00% |
| AADAM PATELsophymarine-openregistry-h-aadam-patel-87fa98 | C ORDINARY | 1 | 25.00% |
| NICOLA PATELsophymarine-openregistry-h-nicola-patel-7b9447 | C ORDINARY | 1 | 25.00% |
| SAARAH PATELsophymarine-openregistry-h-saarah-patel-fed015 | C ORDINARY | 1 | 25.00% |
| SAFIA PATELsophymarine-openregistry-h-safia-patel-d14ca1 | C ORDINARY | 1 | 25.00% |
WBR GROUP LIMITED
sophymarine-openregistry-gb-12944003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 5a Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100 | ORDINARY | 12,000 | |
| WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100 | A ORDINARY | 363 | |
| CHRISTOPHER DARLINGTONsophymarine-openregistry-h-christopher-darlington-75b6f7 | A ORDINARY | 0 | |
| DKS CORPORATE CONSULTING LIMITEDsophymarine-openregistry-gb-08318779 | ORDINARY | 0 | |
| FOSSINGER OBSIDIAN LIMITEDsophymarine-openregistry-gb-10430906 | ORDINARY | 0 | |
| JLHC HOLDINGS LIMITEDsophymarine-openregistry-gb-12843373 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRJ TRUSTEES LIMITEDsophymarine-openregistry-gb-03716082 | Holds shares in | ORDINARY |
| BESPOKE CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-gb-03948571 | 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 SCHEME ADMINISTRATION LIMITEDsophymarine-openregistry-gb-12863570 | Holds shares in | ORDINARY |
ENRAY POWER LTD
sophymarine-openregistry-gb-13052159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- SMALL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
71129 — Other engineering activities - Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPENERGIE 5 SLPsophymarine-openregistry-h-capenergie-5-slp-f9f452 | A1 SHARE | 193,691 | 89.52% |
| CAPENERGIE 5 FPCIsophymarine-openregistry-h-capenergie-5-fpci-15dde9 | A1 SHARE | 22,668 | 10.48% |
| LUIS MAYOR SALGADOsophymarine-openregistry-h-luis-mayor-salgado-bf0789 | A2 SHARE | 21,250 | 36.96% |
| PHILIP PRICEsophymarine-openregistry-h-philip-price-8a6cb0 | A2 SHARE | 21,250 | 36.96% |
| ARILEE IREL LIMITEDsophymarine-openregistry-gb-14534602 | A2 SHARE | 15,000 | 26.09% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBLESFORTH SOLAR FARM LIMITEDsophymarine-openregistry-gb-12166396 | Holds shares in | ORDINARY |
| CARLTON SOLAR FARM LIMITEDsophymarine-openregistry-gb-12580347 | Holds shares in | ORDINARY |
| FIRSFIELD SOLAR LIMITEDsophymarine-openregistry-gb-13984725 | Holds shares in | ORDINARY |
| INTEGRUM SPV 22455 LIMITEDsophymarine-openregistry-gb-14555505 | Holds shares in | ORDINARY GBP SHARES |
| INTEGRUM SPV 21014 LIMITEDsophymarine-openregistry-gb-14556186 | Holds shares in | ORDINARY GBP SHARES |
| INTEGRUM SPV 22029 LIMITEDsophymarine-openregistry-gb-14556189 | Holds shares in | ORDINARY GBP SHARES |
| INTEGRUM SPV 22298 LIMITEDsophymarine-openregistry-gb-14556194 | Holds shares in | ORDINARY GBP SHARES |
| INTEGRUM SPV 21004 LIMITEDsophymarine-openregistry-gb-14556196 | Holds shares in | ORDINARY GBP SHARES |
| INTEGRUM SPV 22451 LIMITEDsophymarine-openregistry-gb-14708949 | Holds shares in | ORDINARY |
| INTEGRUM SPV 22153 LIMITEDsophymarine-openregistry-gb-14711741 | Holds shares in | ORDINARY |
| INTEGRUM SPV 22571 LIMITEDsophymarine-openregistry-gb-15011052 | Holds shares in | ORDINARY |
| INTEGRUM SPV 22566 LIMITEDsophymarine-openregistry-gb-15162984 | Holds shares in | ORDINARY |
| INTEGRUM SPV 22051 LIMITEDsophymarine-openregistry-gb-15422942 | Holds shares in | ORDINARY |
| INTEGRUM SPV 23101 LIMITEDsophymarine-openregistry-gb-15567337 | Holds shares in | ORDINARY |
| INTEGRUM SPV 22790 LIMITEDsophymarine-openregistry-gb-15684918 | Holds shares in | ORDINARY |
| INTEGRUM SPV 24002 LIMITEDsophymarine-openregistry-gb-15684924 | Holds shares in | ORDINARY |
LE CAPITAL UK LIMITED
sophymarine-openregistry-gb-13084486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- SMALL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 11, Narborough Wood Park Desford Road, Leicester, LE19 4XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDEN HOLDCO LIMITEDsophymarine-openregistry-gb-15247827 | ORDINARY | 420 | 37.50% |
| MORWELL LIMITEDsophymarine-openregistry-gb-15253908 | ORDINARY | 420 | 37.50% |
| GEORGE STANCLIFFEsophymarine-openregistry-h-george-stancliffe-80b4bd | ORDINARY | 280 | 25.00% |
| JONATHAN PETER SHAW HODGEsophymarine-openregistry-h-jonathan-peter-shaw-hodge-ce01ea | A ORDINARY | 0 | |
| WALLOP GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-08567041 | A ORDINARY | 0 | |
DIGIWORK TECHNOLOGIES LTD
sophymarine-openregistry-gb-13096123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Bridgemere Close, Leicester, LE2 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA MAHMOODsophymarine-openregistry-h-nadia-mahmood-b05d0c | ORDINARY | 27 | |
| UZMA ZAINAB MAHMOODsophymarine-openregistry-h-uzma-zainab-mahmood-64734a | ORDINARY | 27 | |
| ANISAH MAHMOODsophymarine-openregistry-h-anisah-mahmood-1f9f07 | ORDINARY | 26 | |
| NADIA MAHMOODsophymarine-openregistry-h-nadia-mahmood-b05d0c | PREFERENCE | 7 | |
| UZMA ZAINAB MAHMOODsophymarine-openregistry-h-uzma-zainab-mahmood-64734a | PREFERENCE | 7 | |
| ANISAH MAHMOODsophymarine-openregistry-h-anisah-mahmood-1f9f07 | PREFERENCE | 6 | |
| ARSHAD KHANsophymarine-openregistry-gb-07023209 | PREFERENCE | 0 | |
| RAZIA MAHMOODsophymarine-openregistry-h-razia-mahmood-29b590 | ORDINARY | 0 | |
CGP HEATING LIMITED
sophymarine-openregistry-gb-13142981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN PAYNEsophymarine-openregistry-h-andrew-martin-payne-74ef5a | ORDINARY A | 30 | 100.00% |
| CAITLIN GEORGIA PAYNEsophymarine-openregistry-h-caitlin-georgia-payne-637698 | ORDINARY B SHARES | 3 | 100.00% |
| ADAM CHARLES RIPLEYsophymarine-openregistry-h-adam-charles-ripley-fa7ff8 | ORDINARY B SHARES | 0 | 0.00% |
| ADAM CHARLES RIPLEYsophymarine-openregistry-h-adam-charles-ripley-fa7ff8 | ORDINARY A | 0 | 0.00% |
| KATIE POLLOCKsophymarine-openregistry-h-katie-pollock-888eaf | ORDINARY B SHARES | 0 | 0.00% |
| WILLIAM POLLOCKsophymarine-openregistry-h-william-pollock-e8a928 | ORDINARY A | 0 | 0.00% |
NORTH 24FITNESS LIMITED
sophymarine-openregistry-gb-13167770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93130 — Fitness facilities - Registered office
- 19 Barkby Lane, Leicester, LE7 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH MANSUKH PATTANIsophymarine-openregistry-h-ashish-mansukh-pattani-5339e5 | ORDINARY | 10,000 | |
| DIPAK JAYANAND PATELsophymarine-openregistry-h-dipak-jayanand-patel-09f261 | ORDINARY | 3,400 | |
| JITENDRA JAYANAND PATELsophymarine-openregistry-h-jitendra-jayanand-patel-149be0 | ORDINARY | 3,400 | |
| HITESH JAYANAND PATELsophymarine-openregistry-h-hitesh-jayanand-patel-7de1c5 | ORDINARY | 3,200 | |
| DANIEL IAN SMITHsophymarine-openregistry-h-daniel-ian-smith-0b8096 | ORDINARY A | 202 | |
FTSH LEICESTER LTD
sophymarine-openregistry-gb-13298526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I&S WORKS LIMITEDsophymarine-openregistry-gb-11341804 | ORDINARY A | 80 | 100.00% |
| MOHEEN ISRAR RAJAsophymarine-openregistry-h-moheen-israr-raja-2e51fc | ORDINARY | 38 | 31.67% |
| MOSHIN AZIM NATHANIsophymarine-openregistry-h-moshin-azim-nathani-a68e26 | ORDINARY | 38 | 31.67% |
| MUZZAMMIL AAMIR TALATIsophymarine-openregistry-h-muzzammil-aamir-talati-7b0229 | ORDINARY | 38 | 31.67% |
| SUFYAN PATELsophymarine-openregistry-h-sufyan-patel-92a4a1 | ORDINARY | 6 | 5.00% |
HALL & DAVIES HOLDINGS LTD
sophymarine-openregistry-gb-13306855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wayside Lodge Covert Lane, Leicester, LE7 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER HALLsophymarine-openregistry-h-andrew-peter-hall-29c5ce | ORDINARY | 100 | 50.00% |
| MELANIE JANE HALLsophymarine-openregistry-h-melanie-jane-hall-a88c36 | ORDINARY | 100 | 50.00% |
| ISSAC ARTHUR GEORGE HALLsophymarine-openregistry-h-issac-arthur-george-hall-8b5148 | A ORDINARY | 1 | 33.33% |
| JACOB PETER DAVID HALLsophymarine-openregistry-h-jacob-peter-david-hall-acdcec | A ORDINARY | 1 | 33.33% |
| MATILDA EMILY JANE HALLsophymarine-openregistry-h-matilda-emily-jane-hall-25c224 | A ORDINARY | 1 | 33.33% |
COSEC HOLDINGS LIMITED
sophymarine-openregistry-gb-13696353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Woodside Business Park, Anstey Lane, Leicester, LE7 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE DOHERTYsophymarine-openregistry-h-wayne-doherty-c62f3c | A ORDINARY | 30 | |
| ELLIOTT WATTSsophymarine-openregistry-gb-14390900 | C ORDINARY | 25 | |
| SANDIP ODEDRAsophymarine-openregistry-gb-14390907 | C ORDINARY | 25 | |
| KEITH ROSSsophymarine-openregistry-gb-14391472 | C ORDINARY | 10 | |
| STUART ROOKEsophymarine-openregistry-h-stuart-rooke-c90928 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EL MIDLANDS LIMITEDsophymarine-openregistry-gb-06606159 | Holds shares in | ORDINARY |
GAMIFICATION CONSULTANCY LIMITED
sophymarine-openregistry-gb-13764897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN STEINWENDERsophymarine-openregistry-h-julian-steinwender-76cadf | A ORDINARY | 770 | 55.00% |
| BELUZA LTDsophymarine-openregistry-h-beluza-ltd-7e6915 | B ORDINARY | 600 | 100.00% |
| ALEKSANDR BERNOTASsophymarine-openregistry-h-aleksandr-bernotas-1d22c4 | A ORDINARY | 540 | 38.57% |
| PATRICK QUINTANOsophymarine-openregistry-h-patrick-quintano-203f8c | A ORDINARY | 50 | 3.57% |
| MARGARITA BERNOTAITEsophymarine-openregistry-h-margarita-bernotaite-35023e | A ORDINARY | 40 | 2.86% |
| ALEKSANDR BERNOTASsophymarine-openregistry-h-aleksandr-bernotas-1d22c4 | B ORDINARY | 0 | 0.00% |
| JULIAN STEINWENDERsophymarine-openregistry-h-julian-steinwender-76cadf | B ORDINARY | 0 | 0.00% |
CTF GROUP LIMITED
sophymarine-openregistry-gb-14059796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAKA GROUP LIMITEDsophymarine-openregistry-gb-14059618 | B ORDINARY | 104,260 | 100.00% |
| ABDUL MAJID OMARJI WAKAsophymarine-openregistry-h-abdul-majid-omarji-waka-f90b29 | A ORDINARY | 74,185 | 25.00% |
| AYSA MAJID WAKAsophymarine-openregistry-h-aysa-majid-waka-c34c5a | A ORDINARY | 74,185 | 25.00% |
| IMRAN MAJID WAKAsophymarine-openregistry-h-imran-majid-waka-96ccef | A ORDINARY | 74,185 | 25.00% |
| SOMAYYA WAKAsophymarine-openregistry-h-somayya-waka-5b07e7 | A ORDINARY | 74,185 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THOMAS FIRTH,LIMITEDsophymarine-openregistry-gb-00270317 | Holds shares in | ORDINARY · 100.00% |
| CLASSIC TRIMS (LEICESTER) LIMITEDsophymarine-openregistry-gb-02810233 | Holds shares in | ORDINARY · 100.00% |
NMSJ LTD
sophymarine-openregistry-gb-14261418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities - Registered office
- 9 Matlock Street, Leicester, LE2 0GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOSHEEN MUSHTAQsophymarine-openregistry-h-nosheen-mushtaq-0eb4ad | ORDINARY | 100 | 100.00% |
| ANYA EIWA JAMEELsophymarine-openregistry-h-anya-eiwa-jameel-829fd3 | A ORDINARY | 1 | 25.00% |
| RA'IFE SHAZAD JAMEELsophymarine-openregistry-h-ra-ife-shazad-jameel-7442b5 | A ORDINARY | 1 | 25.00% |
| SAMINA JAMEELsophymarine-openregistry-h-samina-jameel-b3f500 | A ORDINARY | 1 | 25.00% |
| ZANIB MUSHTAQsophymarine-openregistry-h-zanib-mushtaq-40d773 | A ORDINARY | 1 | 25.00% |
GADSBY LETTING LTD
sophymarine-openregistry-gb-14576306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Stoneygate Avenue, Leicester, Leicestershire, LE2 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY FAULKNERsophymarine-openregistry-h-bethany-faulkner-31bfaa | ORDINARY A | 25 | |
| GADSBY JENNIFERsophymarine-openregistry-h-gadsby-jennifer-b4f343 | ORDINARY A | 25 | |
| JESSICA ROWEsophymarine-openregistry-h-jessica-rowe-427d68 | ORDINARY A | 25 | |
| JESSICA ROWEsophymarine-openregistry-h-jessica-rowe-427d68 | ORDINARY B | 9 | |
| BETHANY FAULKNERsophymarine-openregistry-h-bethany-faulkner-31bfaa | ORDINARY B | 8 | |
| GADSBY JENNIFERsophymarine-openregistry-h-gadsby-jennifer-b4f343 | ORDINARY B | 8 | |
| KATHRYN JANE GADSBYsophymarine-openregistry-h-kathryn-jane-gadsby-09c511 | ORDINARY B | 0 | |
| PETER JOHN GADSBYsophymarine-openregistry-h-peter-john-gadsby-71fdd3 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| W.FRANK GADSBY LIMITEDsophymarine-openregistry-gb-00212975 | Holds shares in | CUMULATIVE PREFERENCE A |
HARRIER VENTURES LIMITED
sophymarine-openregistry-gb-14878785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJOT KUNNER AS TRUSTEE OF KUNNER FAMILY TRUSTsophymarine-openregistry-h-kamaljot-kunner-as-trustee-of-kunner-fam-783dc2 | J ORDINARY | 174,000 | 66.67% |
| SUKVIR SINGH KUNNER AS TRUSTEE OF KUNNER FAMILY TRUSTsophymarine-openregistry-h-sukvir-singh-kunner-as-trustee-of-kunner-43d9d9 | J ORDINARY | 174,000 | 66.67% |
| JEAVAN KUNNERsophymarine-openregistry-h-jeavan-kunner-6b0ed1 | J ORDINARY | 87,000 | 33.33% |
| KAMALJOT KUNNERsophymarine-openregistry-h-kamaljot-kunner-40e560 | D ORDINARY | 14,500 | 50.00% |
| SUKVIR SINGH KUNNERsophymarine-openregistry-h-sukvir-singh-kunner-71cec3 | D ORDINARY | 14,500 | 50.00% |
| JEAVAN KUNNERsophymarine-openregistry-h-jeavan-kunner-6b0ed1 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KUNNER INVESTMENTS LIMITEDsophymarine-openregistry-gb-09385308 | Holds shares in | ORDINARY SHARES |
MILLS VENTURES LIMITED
sophymarine-openregistry-gb-14879179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJOT KUNNER AS TRUSTEE OF KUNNER FAMILY TRUSTsophymarine-openregistry-h-kamaljot-kunner-as-trustee-of-kunner-fam-783dc2 | ORDINARY | 6,000 | 66.67% |
| SUKVIR SINGH KUNNER AS TRUSTEE OF KUNNER FAMILY TRUSTsophymarine-openregistry-h-sukvir-singh-kunner-as-trustee-of-kunner-43d9d9 | ORDINARY | 6,000 | 66.67% |
| NEELAM KUNNERsophymarine-openregistry-h-neelam-kunner-bc985a | ORDINARY | 3,000 | 33.33% |
| KAMALJOT KUNNERsophymarine-openregistry-h-kamaljot-kunner-40e560 | D ORDINARY | 500 | 50.00% |
| SUKVIR SINGH KUNNERsophymarine-openregistry-h-sukvir-singh-kunner-71cec3 | D ORDINARY | 500 | 50.00% |
| NEELAM KUNNERsophymarine-openregistry-h-neelam-kunner-bc985a | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KUNNER INVESTMENTS LIMITEDsophymarine-openregistry-gb-09385308 | Holds shares in | ORDINARY SHARES |