UK companies/Leicester/Page 5
Companies in Leicester and their shareholdersPage 5 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 374 shareholdings and 6 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
CALBRI COURT LIMITED
sophymarine-openregistry-gb-02256902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 40 Howard Road, Leicester, Leicestershire, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA GARCIA KHALIQUEsophymarine-openregistry-h-fatima-garcia-khalique-648be1 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| GUY CUMMINSsophymarine-openregistry-h-guy-cummins-9515ae | ORDINARY GBP1 SHARES | 1 | 8.33% |
| H YOUNGsophymarine-openregistry-h-h-young-1f3c20 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| JENNIFER CUMMINSsophymarine-openregistry-h-jennifer-cummins-bba0d7 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| JENNIFER CUMMINSsophymarine-openregistry-h-jennifer-cummins-bba0d7 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| JYOTI MADLANIsophymarine-openregistry-h-jyoti-madlani-3e6d73 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| KAUSHIK MAKAMsophymarine-openregistry-h-kaushik-makam-9fe2e0 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| M MICHIsophymarine-openregistry-h-m-michi-2b89f9 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| MR GUY T CUMMINSsophymarine-openregistry-h-mr-guy-t-cummins-1dac22 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| MR KAMALJIT KAURsophymarine-openregistry-h-mr-kamaljit-kaur-ce711a | ORDINARY GBP1 SHARES | 1 | 8.33% |
| MR N A CUMMINSsophymarine-openregistry-h-mr-n-a-cummins-b893e9 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| MR VISHAL RANIGAsophymarine-openregistry-h-mr-vishal-raniga-c86636 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| NICHOLAS JAMES DALE ATKINsophymarine-openregistry-h-nicholas-james-dale-atkin-367d0a | ORDINARY GBP1 SHARES | 1 | 8.33% |
| NISHA TANNAsophymarine-openregistry-h-nisha-tanna-521c21 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| R MICHIsophymarine-openregistry-h-r-michi-e52094 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| SHARIFA ISMAIL PATELsophymarine-openregistry-h-sharifa-ismail-patel-539bb1 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| SHONA ATKINsophymarine-openregistry-h-shona-atkin-57dc5e | ORDINARY GBP1 SHARES | 1 | 8.33% |
| YVONNE ALICIA BRYLKA-MEEsophymarine-openregistry-h-yvonne-alicia-brylka-mee-70bfe2 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| HARRY BUSHBYsophymarine-openregistry-h-harry-bushby-6ebe66 | ORDINARY GBP1 SHARES | 0 | 0.00% |
PRESTIGE OFFICE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02464283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 21 Nedham Street, Leicester, Leicestershire, LE2 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHYR AHMED GHOORsophymarine-openregistry-h-bashyr-ahmed-ghoor-d7f0cc | ORDINARY | 280 | 28.00% |
| ISMAIL BASHYR GHOORsophymarine-openregistry-h-ismail-bashyr-ghoor-d20941 | ORDINARY | 280 | 28.00% |
| SALMAN BASHYR GHOORsophymarine-openregistry-h-salman-bashyr-ghoor-45781d | ORDINARY | 280 | 28.00% |
| THELMA DU PLESSISsophymarine-openregistry-h-thelma-du-plessis-9edb3a | ORDINARY | 280 | 28.00% |
| MOHAMMAD FAROUK ALIMOHAMEDsophymarine-openregistry-h-mohammad-farouk-alimohamed-43a363 | ORDINARY | 200 | 20.00% |
| ABDUL KHALIQ GHOORsophymarine-openregistry-h-abdul-khaliq-ghoor-f69c70 | ORDINARY | 175 | 17.50% |
| FAIZULLA OMAR GHOORsophymarine-openregistry-h-faizulla-omar-ghoor-70d928 | ORDINARY | 175 | 17.50% |
| LIAQATALI OMAR GHOORsophymarine-openregistry-h-liaqatali-omar-ghoor-0d27b8 | ORDINARY | 175 | 17.50% |
| THELMA DU PLESSISsophymarine-openregistry-h-thelma-du-plessis-9edb3a | ORDINARY | 175 | 17.50% |
| ABDUL RASHIED JOOSUB CARRIMsophymarine-openregistry-h-abdul-rashied-joosub-carrim-4365d8 | ORDINARY | 100 | 10.00% |
| ASIMA CASSIMJEEsophymarine-openregistry-h-asima-cassimjee-7693f0 | ORDINARY | 35 | 3.50% |
| KURSHID SOLKER GHOORsophymarine-openregistry-h-kurshid-solker-ghoor-67ea06 | ORDINARY | 35 | 3.50% |
| NASEEM ABOOsophymarine-openregistry-h-naseem-aboo-b9fc02 | ORDINARY | 35 | 3.50% |
| NAZEERA GHOORsophymarine-openregistry-h-nazeera-ghoor-91f6c1 | ORDINARY | 35 | 3.50% |
| NAZREEN ESSOPsophymarine-openregistry-h-nazreen-essop-ffcaf0 | ORDINARY | 35 | 3.50% |
| RASHIDA OMAR GHOORsophymarine-openregistry-h-rashida-omar-ghoor-da0d5d | ORDINARY | 35 | 3.50% |
| ZARINA ISMAIL GHOORsophymarine-openregistry-h-zarina-ismail-ghoor-64482a | ORDINARY | 35 | 3.50% |
| ABDUL KHALIQ GHOORsophymarine-openregistry-h-abdul-khaliq-ghoor-f69c70 | ORDINARY | 0 | 0.00% |
| ABDUL KHALIQ GHOORsophymarine-openregistry-h-abdul-khaliq-ghoor-f69c70 | ORDINARY | 0 | 0.00% |
| BASHYR AHMED GHOORsophymarine-openregistry-h-bashyr-ahmed-ghoor-d7f0cc | ORDINARY | 0 | 0.00% |
| RONALD BRIAN CRAFFORDsophymarine-openregistry-h-ronald-brian-crafford-a68120 | ORDINARY | 0 | 0.00% |
| RONALD BRIAN CRAFFORDsophymarine-openregistry-h-ronald-brian-crafford-a68120 | ORDINARY | 0 | 0.00% |
| SULIMAN MOHAMED GHOORsophymarine-openregistry-h-suliman-mohamed-ghoor-68c014 | ORDINARY | 0 | 0.00% |
ZIYX LTD
sophymarine-openregistry-gb-12896979
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 126 New Walk, Leicester, LE1 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MCEVOYsophymarine-openregistry-h-simon-mcevoy-d9c4a1 | ORDINARY | 73,656 | 63.03% |
| CHERRISS VEVEY MANZIsophymarine-openregistry-h-cherriss-vevey-manzi-bc39ea | ORDINARY | 15,000 | 12.84% |
| FAYBIA FIRBANKsophymarine-openregistry-h-faybia-firbank-728968 | ORDINARY | 10,000 | 8.56% |
| JEREMY FIRBANKsophymarine-openregistry-h-jeremy-firbank-7a65f8 | ORDINARY | 5,000 | 4.28% |
| MARTIN COLLINSsophymarine-openregistry-gb-15209160 | ORDINARY | 5,000 | 4.28% |
| IAN EVANSsophymarine-openregistry-gb-07459409 | ORDINARY | 2,500 | 2.14% |
| LLOYD BUCKTONsophymarine-openregistry-h-lloyd-buckton-164320 | ORDINARY | 2,500 | 2.14% |
| AXIOM WEALTH MANAGEMENTsophymarine-openregistry-gb-03770480 | ORDINARY | 1,126 | 0.96% |
| CHRIS SEARCHsophymarine-openregistry-h-chris-search-1655b6 | ORDINARY | 563 | 0.48% |
| CHRISTIAN DENCHsophymarine-openregistry-h-christian-dench-e79edf | ORDINARY | 563 | 0.48% |
| DANNY MOOREsophymarine-openregistry-h-danny-moore-628665 | ORDINARY | 281 | 0.24% |
| MARK MCDOWELLsophymarine-openregistry-h-mark-mcdowell-da2977 | ORDINARY | 225 | 0.19% |
| ADAM HELLIWELLsophymarine-openregistry-h-adam-helliwell-d6ec13 | ORDINARY | 112 | 0.10% |
| JENNIFER MELIAsophymarine-openregistry-h-jennifer-melia-e7165a | ORDINARY | 112 | 0.10% |
| MARK MCEVOYsophymarine-openregistry-h-mark-mcevoy-6885b5 | ORDINARY | 112 | 0.10% |
| MATTHEW MCEVOYsophymarine-openregistry-h-matthew-mcevoy-78e7fb | ORDINARY | 112 | 0.10% |
| ANTHONY MCKENZIEsophymarine-openregistry-h-anthony-mckenzie-86e43f | ORDINARY | 0 | 0.00% |
| JOSHUA MURTONsophymarine-openregistry-h-joshua-murton-0f76ab | ORDINARY | 0 | 0.00% |
REMOTE TRIANGLE HOLDINGS LIMITED
sophymarine-openregistry-gb-12651062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West Walk Building, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRAHAM EDWARD HINDsophymarine-openregistry-h-peter-graham-edward-hind-c12b94 | D ORDINARY | 40,600 | |
| RICHARD LEIGHsophymarine-openregistry-gb-08052905 | C ORDINARY | 38,200 | |
| IAIN FIELDING SMITHsophymarine-openregistry-h-iain-fielding-smith-a1ebd5 | B ORDINARY | 21,200 | |
| ADAM KENDALLsophymarine-openregistry-h-adam-kendall-693ba8 | F ORDINARY | 3,928 | |
| GARETH KITCHINGsophymarine-openregistry-h-gareth-kitching-0074c5 | F ORDINARY | 3,588 | |
| MARK WINDLEsophymarine-openregistry-gb-09343914 | G ORDINARY | 1,100 | |
| IAN ROBINSsophymarine-openregistry-h-ian-robins-4caef0 | G ORDINARY | 1,070 | |
| CHRISTOPHER HAYNESsophymarine-openregistry-h-christopher-haynes-7a1c1c | G ORDINARY | 1,060 | |
| NIELS VAN ALTENsophymarine-openregistry-h-niels-van-alten-6af865 | G ORDINARY | 1,010 | |
| HELEN PLAYERsophymarine-openregistry-h-helen-player-95b357 | G ORDINARY | 848 | |
| ALAN DURKANsophymarine-openregistry-h-alan-durkan-3d3785 | G ORDINARY | 750 | |
| JUNIOR-LEROY PENNICOTTsophymarine-openregistry-h-junior-leroy-pennicott-e8aa3b | G ORDINARY | 750 | |
| ALOK BABUsophymarine-openregistry-h-alok-babu-9325ba | G ORDINARY | 606 | |
| ABIGAIL KEMSHALLsophymarine-openregistry-h-abigail-kemshall-48e180 | G ORDINARY | 325 | |
| NICHOLAS HARPERsophymarine-openregistry-h-nicholas-harper-a16cb8 | G ORDINARY | 220 | |
| THOMAS BICKLEsophymarine-openregistry-h-thomas-bickle-6e3079 | G ORDINARY | 220 | |
| VANESSA DE BORTOLIsophymarine-openregistry-h-vanessa-de-bortoli-adeec1 | G ORDINARY | 160 | |
PARK MANAGEMENT (LEICESTER) LIMITED(THE)
sophymarine-openregistry-gb-01646680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Butlin Property Services 40 Howard Road, Leicester, Leicestershire, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA ANAZsophymarine-openregistry-h-sandra-anaz-437d15 | ORDINARY | 4 | 25.00% |
| TURGUT ANAZsophymarine-openregistry-h-turgut-anaz-7e9346 | ORDINARY | 4 | 25.00% |
| STEPHEN JOHN CHIBNALLsophymarine-openregistry-h-stephen-john-chibnall-e390a9 | ORDINARY | 2 | 12.50% |
| ANDREW PAUL TOKELEYsophymarine-openregistry-h-andrew-paul-tokeley-b5e15f | ORDINARY | 1 | 6.25% |
| ANN WILLIAMSsophymarine-openregistry-h-ann-williams-dce7e7 | ORDINARY | 1 | 6.25% |
| ASYYM PROPERTY LTDsophymarine-openregistry-gb-14767950 | ORDINARY | 1 | 6.25% |
| EDDIE KUOK CHUIN TANsophymarine-openregistry-h-eddie-kuok-chuin-tan-503e10 | ORDINARY | 1 | 6.25% |
| HOWARD MELVIN BENNETTsophymarine-openregistry-h-howard-melvin-bennett-68c515 | ORDINARY | 1 | 6.25% |
| MOHAMED TAHER HANIF CHATRIWALAsophymarine-openregistry-h-mohamed-taher-hanif-chatriwala-b9e2ea | ORDINARY | 1 | 6.25% |
| RAHAT FUAD ADENWALAsophymarine-openregistry-h-rahat-fuad-adenwala-26f22c | ORDINARY | 1 | 6.25% |
| REVANTH JUJJAVARAPUsophymarine-openregistry-h-revanth-jujjavarapu-138ecf | ORDINARY | 1 | 6.25% |
| SAMI LODHIsophymarine-openregistry-h-sami-lodhi-05e616 | ORDINARY | 1 | 6.25% |
| STUART PAUL STOTTER-BROOKSsophymarine-openregistry-h-stuart-paul-stotter-brooks-001f47 | ORDINARY | 1 | 6.25% |
| TRUE NORTH CAPITAL LIMITEDsophymarine-openregistry-gb-10182874 | ORDINARY | 1 | 6.25% |
| VATSALYA MADDIsophymarine-openregistry-h-vatsalya-maddi-a493df | ORDINARY | 1 | 6.25% |
| JAI KRISHAN SHARDAsophymarine-openregistry-h-jai-krishan-sharda-0c67f5 | ORDINARY | 0 | 0.00% |
| MARIAN BENSON WATSONsophymarine-openregistry-h-marian-benson-watson-0fa32c | ORDINARY | 0 | 0.00% |
ROUNDHAYES FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03948606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 7 Pomeroy Drive, Leicester, LE2 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY FETTsophymarine-openregistry-h-ashley-fett-fcb5cf | ORDINARY | 1 | |
| HELEN REEDsophymarine-openregistry-gb-16592351 | ORDINARY | 1 | |
| JAMES FETTsophymarine-openregistry-h-james-fett-4abfd7 | ORDINARY | 1 | |
| JOHN FOSTERsophymarine-openregistry-h-john-foster-e7dbc9 | ORDINARY | 1 | |
| JUDITH STARKEYsophymarine-openregistry-h-judith-starkey-c3bd56 | ORDINARY | 1 | |
| KATIE WILLISsophymarine-openregistry-h-katie-willis-c726c9 | ORDINARY | 1 | |
| MARK WILLSsophymarine-openregistry-h-mark-wills-04ac2f | ORDINARY | 1 | |
| MARTIN & CATHY OLVERsophymarine-openregistry-h-martin-cathy-olver-a5abf3 | ORDINARY | 1 | |
| MAUREEN BROOKEsophymarine-openregistry-h-maureen-brooke-f155e8 | ORDINARY | 1 | |
| MIKE HALLsophymarine-openregistry-h-mike-hall-cf320b | ORDINARY | 1 | |
| PETER & MARGARET HUBBARDsophymarine-openregistry-h-peter-margaret-hubbard-e5b0fa | ORDINARY | 1 | |
| PHILIP & VALERIE BECKWITHsophymarine-openregistry-h-philip-valerie-beckwith-ab8a3d | ORDINARY | 1 | |
| RICKY & MANDY NOWICKIsophymarine-openregistry-h-ricky-mandy-nowicki-1e4f80 | ORDINARY | 1 | |
| SANDRA LLOYDsophymarine-openregistry-gb-16098362 | ORDINARY | 1 | |
| SIMON RIDGWAYsophymarine-openregistry-gb-07863524 | ORDINARY | 1 | |
| WILLIAM WILLSsophymarine-openregistry-h-william-wills-e02f71 | ORDINARY | 1 | |
| ZOE RIDGWAYsophymarine-openregistry-h-zoe-ridgway-c146a8 | ORDINARY | 1 | |
LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-04791268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Butlin Property Services 40, Leicester, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F ATKINSONsophymarine-openregistry-h-f-atkinson-af6845 | ORDINARY | 2 | 10.00% |
| LISA JAYNE DHANJALsophymarine-openregistry-h-lisa-jayne-dhanjal-495240 | ORDINARY | 2 | 10.00% |
| M BIJLMAKERSsophymarine-openregistry-h-m-bijlmakers-1fbbef | ORDINARY | 2 | 10.00% |
| M WATSONsophymarine-openregistry-gb-SL000198 | ORDINARY | 2 | 10.00% |
| P GOSSELINsophymarine-openregistry-h-p-gosselin-2a37fe | ORDINARY | 2 | 10.00% |
| PRAKASHKUMAR PANCHALsophymarine-openregistry-h-prakashkumar-panchal-dc24ca | ORDINARY | 2 | 10.00% |
| R BOMONTsophymarine-openregistry-h-r-bomont-805000 | ORDINARY | 2 | 10.00% |
| R CARVELLsophymarine-openregistry-h-r-carvell-0ddada | ORDINARY | 2 | 10.00% |
| S GOSSELINsophymarine-openregistry-h-s-gosselin-0c2222 | ORDINARY | 2 | 10.00% |
| T ATKINSONsophymarine-openregistry-h-t-atkinson-22d3ae | ORDINARY | 2 | 10.00% |
| T EICHHOLTZsophymarine-openregistry-h-t-eichholtz-f16151 | ORDINARY | 2 | 10.00% |
| TEJINDERPAL SINGH DHANJALsophymarine-openregistry-h-tejinderpal-singh-dhanjal-7ae220 | ORDINARY | 2 | 10.00% |
| TERENCE DURKINsophymarine-openregistry-h-terence-durkin-79a3f4 | ORDINARY | 2 | 10.00% |
| V. J. MARSTONsophymarine-openregistry-h-v-j-marston-898140 | ORDINARY | 2 | 10.00% |
| EAST BRIDGFORD INVESTMENTSsophymarine-openregistry-gb-09954840 | ORDINARY | 0 | 0.00% |
| R BOMONTsophymarine-openregistry-h-r-bomont-805000 | ORDINARY | 0 | 0.00% |
| S BOYDsophymarine-openregistry-gb-SC675544 | ORDINARY | 0 | 0.00% |
| T MORRISONsophymarine-openregistry-h-t-morrison-6dbe17 | ORDINARY | 0 | 0.00% |
HOWARD'S COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05616360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 14a Desford Road, Leicester, LE9 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT MISTRIsophymarine-openregistry-h-amit-mistri-8a9b9b | ORDINARY SHARES | 1 | 5.88% |
| CHERIE INMANsophymarine-openregistry-h-cherie-inman-a0cbb3 | ORDINARY SHARES | 1 | 5.88% |
| CHRISTOPHER HEPWORTHsophymarine-openregistry-h-christopher-hepworth-ed8953 | ORDINARY SHARES | 1 | 5.88% |
| DAWN DOORY - HOAREsophymarine-openregistry-h-dawn-doory-hoare-40c72f | ORDINARY SHARES | 1 | 5.88% |
| DEAN HAWKINS GILLETsophymarine-openregistry-h-dean-hawkins-gillet-c16778 | ORDINARY SHARES | 1 | 5.88% |
| IAIN ALLSOP - SALTsophymarine-openregistry-h-iain-allsop-salt-bbff21 | ORDINARY SHARES | 1 | 5.88% |
| IAN BAILEYsophymarine-openregistry-gb-09666012 | ORDINARY SHARES | 1 | 5.88% |
| JAMES ELLISsophymarine-openregistry-h-james-ellis-c90515 | ORDINARY SHARES | 1 | 5.88% |
| JONATHON AND EMMA CROSSLEYsophymarine-openregistry-h-jonathon-and-emma-crossley-55aea9 | ORDINARY SHARES | 1 | 5.88% |
| KAREN WILKINSON - MARSHsophymarine-openregistry-h-karen-wilkinson-marsh-3c584d | ORDINARY SHARES | 1 | 5.88% |
| KATE AUSTENsophymarine-openregistry-gb-10208752 | ORDINARY SHARES | 1 | 5.88% |
| MARK NOONsophymarine-openregistry-h-mark-noon-118604 | ORDINARY SHARES | 1 | 5.88% |
| PETER COOPEYsophymarine-openregistry-h-peter-coopey-10eb3a | ORDINARY SHARES | 1 | 5.88% |
| PETER VINCETTI - BUTLERsophymarine-openregistry-h-peter-vincetti-butler-66aeb8 | ORDINARY SHARES | 1 | 5.88% |
| TONY WARDsophymarine-openregistry-h-tony-ward-51f720 | ORDINARY SHARES | 1 | 5.88% |
| WAYNE RICHARDSON MUSSONsophymarine-openregistry-h-wayne-richardson-musson-d2e487 | ORDINARY SHARES | 1 | 5.88% |
| WILLIAM AND JENNIFERsophymarine-openregistry-h-william-and-jennifer-9ecadf | ORDINARY SHARES | 1 | 5.88% |
WALLIS COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06541482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Butlin Property Services, 40, Leicester, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ALICE IRELANDsophymarine-openregistry-h-chloe-alice-ireland-ecd53c | ORDINARY | 1 | 7.69% |
| GARY IRELANDsophymarine-openregistry-h-gary-ireland-bef328 | ORDINARY | 1 | 7.69% |
| K BAHRAsophymarine-openregistry-h-k-bahra-d3a5ed | ORDINARY | 1 | 7.69% |
| KALPESH PARMARsophymarine-openregistry-h-kalpesh-parmar-757d47 | ORDINARY | 1 | 7.69% |
| MR CHRISTOPHER ALLOWAYsophymarine-openregistry-h-mr-christopher-alloway-fa7ad5 | ORDINARY | 1 | 7.69% |
| MR D. MORRISsophymarine-openregistry-h-mr-d-morris-e0a540 | ORDINARY | 1 | 7.69% |
| MR D. WALKERsophymarine-openregistry-h-mr-d-walker-07fd58 | ORDINARY | 1 | 7.69% |
| MR J. RADFORDsophymarine-openregistry-h-mr-j-radford-ee363c | ORDINARY | 1 | 7.69% |
| MR PHILIP HUTLEYsophymarine-openregistry-h-mr-philip-hutley-e29c53 | ORDINARY | 1 | 7.69% |
| MR V. GOKANIsophymarine-openregistry-h-mr-v-gokani-996941 | ORDINARY | 1 | 7.69% |
| MR W. HANDFORDsophymarine-openregistry-h-mr-w-handford-a6900e | ORDINARY | 1 | 7.69% |
| MRS C. WALKERsophymarine-openregistry-h-mrs-c-walker-45afa7 | ORDINARY | 1 | 7.69% |
| NEMA FORBESsophymarine-openregistry-h-nema-forbes-75a480 | ORDINARY | 1 | 7.69% |
| PROFESSOR S. LEWISsophymarine-openregistry-h-professor-s-lewis-0ade04 | ORDINARY | 1 | 7.69% |
| S BAHRAsophymarine-openregistry-h-s-bahra-615b31 | ORDINARY | 1 | 7.69% |
| SANDHIA RAMDOOsophymarine-openregistry-h-sandhia-ramdoo-610879 | ORDINARY | 1 | 7.69% |
| MR ROBERT GREWCOCKsophymarine-openregistry-h-mr-robert-grewcock-dd6a11 | ORDINARY | 0 | 0.00% |
CLUBVIEW LTD
sophymarine-openregistry-gb-12188660
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Rivermead House, 7 Lewis Court, Leicester, LE19 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLUBVIEW LTDsophymarine-openregistry-gb-12188660 | ORDINARY | 405 | |
| EDWARD MCCULLOCHsophymarine-openregistry-h-edward-mcculloch-0a5af3 | ORDINARY | 260 | |
| MATHEW EVERETTsophymarine-openregistry-h-mathew-everett-d14a80 | ORDINARY | 260 | |
| MOORES SIMONsophymarine-openregistry-h-moores-simon-075304 | ORDINARY | 260 | |
| ALESSANDRO IACOPONIsophymarine-openregistry-h-alessandro-iacoponi-1da55e | ORDINARY | 220 | |
| JOSH VÁZQUEZ RENDOsophymarine-openregistry-h-josh-v-zquez-rendo-e9de4c | ORDINARY | 150 | |
| HARRY RICHARD KNIGHTsophymarine-openregistry-h-harry-richard-knight-bb9cca | ORDINARY | 100 | |
| JOSEPH COOPERsophymarine-openregistry-h-joseph-cooper-9a3982 | ORDINARY | 70 | |
| MARTIN GEORGIEVsophymarine-openregistry-h-martin-georgiev-5b46c6 | ORDINARY | 70 | |
| PRAGMMA LIMITEDsophymarine-openregistry-gb-12090776 | ORDINARY | 70 | |
| GEORGE HARBORNEsophymarine-openregistry-h-george-harborne-c1c3e7 | ORDINARY | 50 | |
| BRADLEY BOBsophymarine-openregistry-h-bradley-bob-bd142a | ORDINARY | 20 | |
| MAURICE PAULsophymarine-openregistry-h-maurice-paul-310756 | ORDINARY | 20 | |
| LUISA TATOLIsophymarine-openregistry-h-luisa-tatoli-d85af1 | ORDINARY | 15 | |
| ORLANDO FESTAsophymarine-openregistry-h-orlando-festa-336747 | ORDINARY | 15 | |
| RENATO FORMATOsophymarine-openregistry-h-renato-formato-09cad7 | ORDINARY | 15 | |
| MICHAEL PARSONSsophymarine-openregistry-gb-06909013 | ORDINARY | 0 | |
ECORADLT LIMITED
sophymarine-openregistry-gb-13062404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- L C B Depot, Leicester, Leicestershire, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHANsophymarine-openregistry-h-david-chan-820e6a | ORDINARY | 5,500,000 | 48.39% |
| THOMAS WHELANsophymarine-openregistry-h-thomas-whelan-462267 | ORDINARY | 4,500,000 | 39.59% |
| ARUNESH KAINTHsophymarine-openregistry-h-arunesh-kainth-8da452 | ORDINARY | 233,334 | 2.05% |
| GRAHAM DUNNsophymarine-openregistry-h-graham-dunn-ab1e56 | ORDINARY | 200,000 | 1.76% |
| TOBY SHELSWELLsophymarine-openregistry-h-toby-shelswell-49eb93 | ORDINARY | 200,000 | 1.76% |
| ROBERT LAIRDsophymarine-openregistry-h-robert-laird-3db64f | ORDINARY | 133,334 | 1.17% |
| ASHIK SHAHsophymarine-openregistry-h-ashik-shah-01fd60 | ORDINARY | 100,000 | 0.88% |
| DANIEL MIDDLETONsophymarine-openregistry-h-daniel-middleton-fcb809 | ORDINARY | 100,000 | 0.88% |
| JEREMY LEWISsophymarine-openregistry-h-jeremy-lewis-a0a16c | ORDINARY | 100,000 | 0.88% |
| PETER HITCHINGSsophymarine-openregistry-h-peter-hitchings-a22419 | ORDINARY | 66,667 | 0.59% |
| ERIC CHANsophymarine-openregistry-h-eric-chan-837c93 | ORDINARY | 33,334 | 0.29% |
| GRACE CASSYsophymarine-openregistry-h-grace-cassy-f235bc | ORDINARY | 33,334 | 0.29% |
| JONATHAN LUFFsophymarine-openregistry-h-jonathan-luff-22fa4c | ORDINARY | 33,334 | 0.29% |
| KIRSTEN CONNELLsophymarine-openregistry-h-kirsten-connell-c28720 | ORDINARY | 33,334 | 0.29% |
| NICHOLAS MORRISsophymarine-openregistry-h-nicholas-morris-f6ffe8 | ORDINARY | 33,334 | 0.29% |
| SAM LARKEsophymarine-openregistry-h-sam-larke-93d7a5 | ORDINARY | 33,334 | 0.29% |
| SIGRID JOONsophymarine-openregistry-h-sigrid-joon-e22476 | ORDINARY | 33,334 | 0.29% |
MEMBER HOLDINGS LIMITED
sophymarine-openregistry-gb-03414456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF AHMED MUSSA MEMBERsophymarine-openregistry-h-altaf-ahmed-mussa-member-e630f2 | F | 3,750 | 11.11% |
| FAROOK AHMED MUSSA MEMBERsophymarine-openregistry-h-farook-ahmed-mussa-member-ef5009 | F | 3,750 | 11.11% |
| FIROZABANU MEMBERsophymarine-openregistry-h-firozabanu-member-d99f74 | F | 3,750 | 11.11% |
| IBRAHIM AHMED MEMBERsophymarine-openregistry-h-ibrahim-ahmed-member-443916 | F | 3,750 | 11.11% |
| MUNIRA MEMBERsophymarine-openregistry-h-munira-member-f607da | F | 3,750 | 11.11% |
| SHAHIDA SHARIF MEMBERsophymarine-openregistry-h-shahida-sharif-member-b88971 | F | 3,750 | 11.11% |
| SHARIF AHMED MEMBERsophymarine-openregistry-h-sharif-ahmed-member-e7cf5d | F | 3,750 | 11.11% |
| YUNUS AHMED MUSSA MEMBERsophymarine-openregistry-h-yunus-ahmed-mussa-member-08447a | F | 3,750 | 11.11% |
| ZAHEDA MEMBERsophymarine-openregistry-h-zaheda-member-674f1f | F | 3,750 | 11.11% |
| ALTAF AHMED MUSSA MEMBERsophymarine-openregistry-h-altaf-ahmed-mussa-member-e630f2 | A | 1,850 | 11.11% |
| FAROOK AHMED MUSSA MEMBERsophymarine-openregistry-h-farook-ahmed-mussa-member-ef5009 | A | 1,850 | 11.11% |
| FIROZABANU MEMBERsophymarine-openregistry-h-firozabanu-member-d99f74 | A | 1,850 | 11.11% |
| IBRAHIM AHMED MEMBERsophymarine-openregistry-h-ibrahim-ahmed-member-443916 | A | 1,850 | 11.11% |
| MUNIRA MEMBERsophymarine-openregistry-h-munira-member-f607da | A | 1,850 | 11.11% |
| SHAHIDA SHARIF MEMBERsophymarine-openregistry-h-shahida-sharif-member-b88971 | A | 1,850 | 11.11% |
| SHARIF AHMED MEMBERsophymarine-openregistry-h-sharif-ahmed-member-e7cf5d | A | 1,850 | 11.11% |
| YUNUS AHMED MUSSA MEMBERsophymarine-openregistry-h-yunus-ahmed-mussa-member-08447a | A | 1,850 | 11.11% |
| ZAHEDA MEMBERsophymarine-openregistry-h-zaheda-member-674f1f | A | 1,850 | 11.11% |
| 24 HOLMFIELD TRUSTsophymarine-openregistry-h-24-holmfield-trust-a98649 | G3 | 380 | 100.00% |
| 31 ASHFIELD TRUSTsophymarine-openregistry-h-31-ashfield-trust-fe9452 | G6 | 380 | 100.00% |
| 33 ASHFIELD TRUSTsophymarine-openregistry-h-33-ashfield-trust-7ca620 | G4 | 380 | 100.00% |
| 35 ASHFIELD TRUSTsophymarine-openregistry-h-35-ashfield-trust-db27fa | G5 | 380 | 100.00% |
| 23 HOLMFIELD TRUSTsophymarine-openregistry-h-23-holmfield-trust-ca616c | G1 | 190 | 100.00% |
| 23 HOLMFIELD TRUSTsophymarine-openregistry-h-23-holmfield-trust-ca616c | G2 | 38 | 20.00% |
| 24 HOLMFIELD TRUSTsophymarine-openregistry-h-24-holmfield-trust-a98649 | G2 | 38 | 20.00% |
| 31 ASHFIELD TRUSTsophymarine-openregistry-h-31-ashfield-trust-fe9452 | G2 | 38 | 20.00% |
| 33 ASHFIELD TRUSTsophymarine-openregistry-h-33-ashfield-trust-7ca620 | G2 | 38 | 20.00% |
| 35 ASHFIELD TRUSTsophymarine-openregistry-h-35-ashfield-trust-db27fa | G2 | 38 | 20.00% |
| 19 KNIGHTON RISE TRUSTsophymarine-openregistry-h-19-knighton-rise-trust-36c932 | G2 | 0 | 0.00% |
| ABEDA IQBAL AHMED MEMBERsophymarine-openregistry-h-abeda-iqbal-ahmed-member-a9792e | F | 0 | 0.00% |
| ABEDA IQBAL AHMED MEMBERsophymarine-openregistry-h-abeda-iqbal-ahmed-member-a9792e | A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPABILITY GREEN LIMITEDsophymarine-openregistry-gb-02091606 | Holds shares in | ORDINARY |
| LE5 LTDsophymarine-openregistry-gb-16875817 | Holds shares in | ORDINARY |
L.IN.C MEDICAL SYSTEMS LIMITED
sophymarine-openregistry-gb-03511367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
71200 — Technical testing and analysis
86101 — Hospital activities - Registered office
- 7 Kingsley Street, Leicester, LE2 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.IN.C. MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-16036204 | REDEEMABLE PREFERENCE | 720,039 | 100.00% |
| L.IN.C. MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-16036204 | ORDINARY A | 100 | 100.00% |
| L.IN.C. MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-16036204 | ORDINARY C | 4 | 100.00% |
| L.IN.C. MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-16036204 | ORDINARY B | 3 | 100.00% |
| L.IN.C. MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-16036204 | ORDINARY D | 3 | 100.00% |
| L.IN.C. MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-16036204 | ORDINARY E | 2 | 100.00% |
| L.IN.C. MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-16036204 | ORDINARY G | 1 | 100.00% |
| L.IN.C. MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-16036204 | ORDINARY F | 1 | 100.00% |
| DAVE MCBEANsophymarine-openregistry-h-dave-mcbean-86d292 | ORDINARY C | 0 | 0.00% |
| DEMETRIO CADIENTEsophymarine-openregistry-h-demetrio-cadiente-05cebe | ORDINARY B | 0 | 0.00% |
| FAYE ELIZABETH HILLsophymarine-openregistry-h-faye-elizabeth-hill-134173 | ORDINARY E | 0 | 0.00% |
| FAYE ELIZABETH HILLsophymarine-openregistry-h-faye-elizabeth-hill-134173 | ORDINARY D | 0 | 0.00% |
| HELEN BAILEYsophymarine-openregistry-gb-04475586 | ORDINARY C | 0 | 0.00% |
| JAYSHREE SUPEDAsophymarine-openregistry-h-jayshree-supeda-b96b90 | ORDINARY B | 0 | 0.00% |
| JESSICA BAILEYsophymarine-openregistry-gb-16162720 | ORDINARY A | 0 | 0.00% |
| KENT SUMPNERsophymarine-openregistry-h-kent-sumpner-8cc9ae | ORDINARY B | 0 | 0.00% |
| LORRAINE MCBEANsophymarine-openregistry-h-lorraine-mcbean-8704a7 | ORDINARY C | 0 | 0.00% |
| SALLY ANNE BAILEYsophymarine-openregistry-h-sally-anne-bailey-475bf3 | ORDINARY G | 0 | 0.00% |
| SALLY ANNE BAILEYsophymarine-openregistry-h-sally-anne-bailey-475bf3 | ORDINARY A | 0 | 0.00% |
| SAMUEL THOMAS BAILEYsophymarine-openregistry-h-samuel-thomas-bailey-8a2ac0 | ORDINARY A | 0 | 0.00% |
| SHARON GALBRAITHsophymarine-openregistry-h-sharon-galbraith-e16f6d | ORDINARY B | 0 | 0.00% |
| SOPHIE MICHELLE BAILEYsophymarine-openregistry-h-sophie-michelle-bailey-9b4eaf | ORDINARY E | 0 | 0.00% |
| SOPHIE MICHELLE BAILEYsophymarine-openregistry-h-sophie-michelle-bailey-9b4eaf | ORDINARY D | 0 | 0.00% |
| STEPHEN WARREN BAILEYsophymarine-openregistry-h-stephen-warren-bailey-9aebe3 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| STEPHEN WARREN BAILEYsophymarine-openregistry-h-stephen-warren-bailey-9aebe3 | ORDINARY F | 0 | 0.00% |
| STEPHEN WARREN BAILEYsophymarine-openregistry-h-stephen-warren-bailey-9aebe3 | ORDINARY A | 0 | 0.00% |
| TAMIRES VOILOA ROQUE BAILEYsophymarine-openregistry-h-tamires-voiloa-roque-bailey-1c24d5 | ORDINARY D | 0 | 0.00% |
| TREVOR WARREN BAILEYsophymarine-openregistry-h-trevor-warren-bailey-19c91e | ORDINARY C | 0 | 0.00% |
CONVEYANCING PANEL MANAGEMENT LIMITED
sophymarine-openregistry-gb-15322871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUCKWORTHsophymarine-openregistry-gb-12400904 | ORDINARY B | 1,000 | |
| ANGELA PATRICIA PHILLIPSsophymarine-openregistry-h-angela-patricia-phillips-ffa9b8 | ORDINARY B | 850 | |
| JOHN PETER BERTRAND PHILLIPSsophymarine-openregistry-h-john-peter-bertrand-phillips-e779d6 | ORDINARY B | 850 | |
| ALISON JANE DUCKWORTHsophymarine-openregistry-h-alison-jane-duckworth-acfd57 | ORDINARY B | 800 | |
| AMAR SINGH HAYERsophymarine-openregistry-h-amar-singh-hayer-b4c5cb | ORDINARY C | 800 | |
| NEELAM KAUR HUNDALsophymarine-openregistry-h-neelam-kaur-hundal-acc9e8 | ORDINARY C | 800 | |
| RUMAN HUNDALsophymarine-openregistry-h-ruman-hundal-a4e7f0 | ORDINARY C | 800 | |
| SOANIA KAUR KOONERsophymarine-openregistry-h-soania-kaur-kooner-a68222 | ORDINARY C | 800 | |
| TANIA HAYERsophymarine-openregistry-h-tania-hayer-7d34bd | ORDINARY C | 800 | |
| JAMES JOSEPH PHILLIPSsophymarine-openregistry-h-james-joseph-phillips-f8bf73 | ORDINARY B | 500 | |
| JESSICA ANNE PHILLIPSsophymarine-openregistry-h-jessica-anne-phillips-a61e9d | ORDINARY B | 500 | |
| DHILAN PRAVIN MISTRYsophymarine-openregistry-h-dhilan-pravin-mistry-d0f6d2 | ORDINARY B | 300 | |
| HARPAL SINGHsophymarine-openregistry-h-harpal-singh-a43177 | ORDINARY D | 300 | |
| JITNA SINGHsophymarine-openregistry-h-jitna-singh-a43500 | ORDINARY D | 300 | |
| HARPAL SINGHsophymarine-openregistry-h-harpal-singh-a43177 | ORDINARY A | 200 | |
| JITNA SINGHsophymarine-openregistry-h-jitna-singh-a43500 | ORDINARY A | 200 | |
| AMY JANE INNESsophymarine-openregistry-h-amy-jane-innes-841937 | ORDINARY B | 100 | |
| MARK GEOFFREY GAMEsophymarine-openregistry-h-mark-geoffrey-game-40d58e | ORDINARY B | 100 | |
| HARPAL SINGHsophymarine-openregistry-h-harpal-singh-a43177 | ORDINARY B | 0 | |
GO INSPIRE GROUP LIMITED
sophymarine-openregistry-gb-09903285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 147 Scudamore Road, Leicester, LE3 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEROX (UK) LIMITEDsophymarine-openregistry-gb-00330754 | A ORDINARY | 63,596 | |
| XEROX (UK) LIMITEDsophymarine-openregistry-gb-00330754 | B ORDINARY | 36,395 | |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | A ORDINARY | 0 | |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | B ORDINARY | 0 | |
| BENJAMIN SNUTCHsophymarine-openregistry-h-benjamin-snutch-1b44bd | B ORDINARY | 0 | |
| BETH POWELLsophymarine-openregistry-h-beth-powell-247709 | B ORDINARY | 0 | |
| CLARE DAVIDSONsophymarine-openregistry-h-clare-davidson-712494 | B ORDINARY | 0 | |
| DARREN CRAWFORDsophymarine-openregistry-h-darren-crawford-c77176 | B ORDINARY | 0 | |
| JONATHON GROVEsophymarine-openregistry-h-jonathon-grove-71b09a | A ORDINARY | 0 | |
| LESZEK LITWINOWICZsophymarine-openregistry-h-leszek-litwinowicz-06f01e | A ORDINARY | 0 | |
| NICHOLAS COLEsophymarine-openregistry-h-nicholas-cole-ddc373 | B ORDINARY | 0 | |
| PATRICK HEADLEYsophymarine-openregistry-h-patrick-headley-39f1dd | B ORDINARY | 0 | |
| PATRICK HEADLEYsophymarine-openregistry-h-patrick-headley-39f1dd | A ORDINARY | 0 | |
| ROBIN WELCHsophymarine-openregistry-h-robin-welch-857ede | A ORDINARY | 0 | |
| SIMON GROVEsophymarine-openregistry-h-simon-grove-81f75f | A ORDINARY | 0 | |
| SIMON MOOREsophymarine-openregistry-gb-15729390 | A ORDINARY | 0 | |
| SOTOS CONSTANTINIDESsophymarine-openregistry-h-sotos-constantinides-5ea209 | B ORDINARY | 0 | |
| SOTOS CONSTANTINIDES & PATRICK HEADLEY AS TRUSTEES OF THE GI SOLUTIONS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-sotos-constantinides-patrick-headley-as--ae1c3b | B ORDINARY | 0 | |
| STEPHEN DALTONsophymarine-openregistry-h-stephen-dalton-4002bc | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GI INSIGHT LIMITEDsophymarine-openregistry-gb-04424664 | Holds shares in | ORDINARY |
| ECLIPSE WEB LIMITEDsophymarine-openregistry-gb-05447020 | Holds shares in | ORDINARY |
| GI SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-06582165 | Holds shares in | ORDINARY |
| GI RED LIMITEDsophymarine-openregistry-gb-10171974 | Holds shares in | ORDINARY |
WESTSIDE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04999896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40 Howard Road, Leicester, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED JAMES BAKERsophymarine-openregistry-h-alfred-james-baker-c81bf8 | ORDINARY | 1 | 8.33% |
| BLUE HOUSE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-14057980 | ORDINARY | 1 | 8.33% |
| BRUCE HUNTER FOXsophymarine-openregistry-h-bruce-hunter-fox-141be4 | ORDINARY | 1 | 8.33% |
| DAVID GARRY MULLAHYsophymarine-openregistry-h-david-garry-mullahy-8fb2ca | ORDINARY | 1 | 8.33% |
| ERIC BULLsophymarine-openregistry-h-eric-bull-856902 | ORDINARY | 1 | 8.33% |
| GUY THOMAS BENNETTsophymarine-openregistry-h-guy-thomas-bennett-ca6bba | ORDINARY | 1 | 8.33% |
| KEITH GERARD MCAVOYsophymarine-openregistry-h-keith-gerard-mcavoy-7f19b2 | ORDINARY | 1 | 8.33% |
| M E HANKINSONsophymarine-openregistry-h-m-e-hankinson-27a1c8 | ORDINARY | 1 | 8.33% |
| MRS B BYRNEsophymarine-openregistry-h-mrs-b-byrne-667278 | ORDINARY | 1 | 8.33% |
| MRS C BULLsophymarine-openregistry-h-mrs-c-bull-55656a | ORDINARY | 1 | 8.33% |
| MRS J MCAVOYsophymarine-openregistry-h-mrs-j-mcavoy-2326b2 | ORDINARY | 1 | 8.33% |
| ROBERT DAVID TILFORDsophymarine-openregistry-h-robert-david-tilford-a3a02e | ORDINARY | 1 | 8.33% |
| STEPHEN NORTONsophymarine-openregistry-h-stephen-norton-b10a74 | ORDINARY | 1 | 8.33% |
| SUSAN JANE CLARKEsophymarine-openregistry-h-susan-jane-clarke-cfcd3a | ORDINARY | 1 | 8.33% |
| DENNIS ALBERT HADLEYsophymarine-openregistry-h-dennis-albert-hadley-978b85 | ORDINARY | 0 | 0.00% |
| MRS S HADLEYsophymarine-openregistry-h-mrs-s-hadley-08ee08 | ORDINARY | 0 | 0.00% |
RIVERDALE (SYSTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06158424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40 Howard Road, Leicester, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B BRADBURYsophymarine-openregistry-h-b-bradbury-da86a6 | ORDINARY | 3 | 23.08% |
| MARION ROBINSONsophymarine-openregistry-h-marion-robinson-427478 | ORDINARY | 3 | 23.08% |
| BARBARA SMITHsophymarine-openregistry-h-barbara-smith-e4f8b8 | ORDINARY | 1 | 7.69% |
| DAPHNE COLLYERsophymarine-openregistry-h-daphne-collyer-38d63d | ORDINARY | 1 | 7.69% |
| GRAHAM SHARPEsophymarine-openregistry-h-graham-sharpe-1f4065 | ORDINARY | 1 | 7.69% |
| JOHN ANTHONY BIGGERSTAFFsophymarine-openregistry-h-john-anthony-biggerstaff-624f92 | ORDINARY | 1 | 7.69% |
| KEITH COLLYERsophymarine-openregistry-h-keith-collyer-9e5163 | ORDINARY | 1 | 7.69% |
| LAURA ROBINSONsophymarine-openregistry-h-laura-robinson-4e3014 | ORDINARY | 1 | 7.69% |
| M BEATTIEsophymarine-openregistry-h-m-beattie-f1a232 | ORDINARY | 1 | 7.69% |
| MARGARET JOAN O'GORMANsophymarine-openregistry-h-margaret-joan-o-gorman-456b6a | ORDINARY | 1 | 7.69% |
| MARK WORMANsophymarine-openregistry-h-mark-worman-1300a7 | ORDINARY | 1 | 7.69% |
| MRS BEATTIEsophymarine-openregistry-h-mrs-beattie-8e865c | ORDINARY | 1 | 7.69% |
| NICHOLAS WRIGHTsophymarine-openregistry-h-nicholas-wright-aafc40 | ORDINARY | 1 | 7.69% |
| PATRICIA SHARPEsophymarine-openregistry-h-patricia-sharpe-cbc0bf | ORDINARY | 1 | 7.69% |
| PAUL REILLYsophymarine-openregistry-gb-10312391 | ORDINARY | 1 | 7.69% |
| RAMON SMITHsophymarine-openregistry-h-ramon-smith-7d98b8 | ORDINARY | 1 | 7.69% |
KILN FARM CLUB INVESTMENT LIMITED
sophymarine-openregistry-gb-07221030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DARRELL WHITEsophymarine-openregistry-h-paul-darrell-white-0ec109 | ORDINARY | 120,000 | 48.00% |
| ADELE JEAN WHITEsophymarine-openregistry-h-adele-jean-white-c75a98 | ORDINARY | 75,500 | 30.20% |
| DAVID PETER TAVENERsophymarine-openregistry-h-david-peter-tavener-f70810 | ORDINARY | 15,000 | 6.00% |
| ANGELA TAVENERsophymarine-openregistry-h-angela-tavener-31fca7 | ORDINARY | 10,000 | 4.00% |
| SARINDER SINGH GIDDAsophymarine-openregistry-h-sarinder-singh-gidda-91f7ff | ORDINARY | 10,000 | 4.00% |
| JULIAN CODDINGTONsophymarine-openregistry-h-julian-coddington-612b1b | ORDINARY | 5,000 | 2.00% |
| SAMUEL ROBERT DUMBLETONsophymarine-openregistry-h-samuel-robert-dumbleton-939e72 | ORDINARY | 5,000 | 2.00% |
| FRED JOHN HOLLANDsophymarine-openregistry-h-fred-john-holland-3ae552 | ORDINARY | 2,500 | 1.00% |
| BRUCE MERUYN TAYLORsophymarine-openregistry-h-bruce-meruyn-taylor-47f33a | ORDINARY | 2,000 | 0.80% |
| ALISTAIR JOHN GRASSICKsophymarine-openregistry-h-alistair-john-grassick-19f428 | ORDINARY | 1,500 | 0.60% |
| KEVIN CHARLES EDWARD STYLESsophymarine-openregistry-h-kevin-charles-edward-styles-3e70f6 | ORDINARY | 1,500 | 0.60% |
| MARION CHRISTINE GRIFFITHSsophymarine-openregistry-h-marion-christine-griffiths-191968 | ORDINARY | 500 | 0.20% |
| NICHOLAS CHARLES KEMPsophymarine-openregistry-h-nicholas-charles-kemp-c591f8 | ORDINARY | 500 | 0.20% |
| PAUL DAVID GRIFFITHSsophymarine-openregistry-h-paul-david-griffiths-f5da73 | ORDINARY | 500 | 0.20% |
| SUSAN ANN RELFsophymarine-openregistry-h-susan-ann-relf-6c9664 | ORDINARY | 500 | 0.20% |
| DAVID BOYDsophymarine-openregistry-gb-10108045 | ORDINARY | 0 | 0.00% |
ANGELA COURT (TOTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08212306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Harborough House No.1 London Road, Leicester, LE2 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TURNERsophymarine-openregistry-h-adrian-turner-0a314e | ORDINARY | 2 | 7.14% |
| BRENDAN ARRON PILCHERsophymarine-openregistry-h-brendan-arron-pilcher-7920b9 | ORDINARY | 2 | 7.14% |
| EDWIN BARKERsophymarine-openregistry-h-edwin-barker-4775a5 | ORDINARY | 2 | 7.14% |
| ELIZABETH SHILCOCKsophymarine-openregistry-h-elizabeth-shilcock-ab8517 | ORDINARY | 2 | 7.14% |
| JANET SINCLAIRsophymarine-openregistry-h-janet-sinclair-f2fdd5 | ORDINARY | 2 | 7.14% |
| JULIE BECKETTsophymarine-openregistry-h-julie-beckett-8ea23f | ORDINARY | 2 | 7.14% |
| KEVIN RONALD OLDHAMsophymarine-openregistry-h-kevin-ronald-oldham-8ba2fe | ORDINARY | 2 | 7.14% |
| MARIA BATCHELORsophymarine-openregistry-h-maria-batchelor-cfeacd | ORDINARY | 2 | 7.14% |
| MARK PLAMPINsophymarine-openregistry-h-mark-plampin-ae56bc | ORDINARY | 2 | 7.14% |
| MRS HARVEYsophymarine-openregistry-h-mrs-harvey-b4a332 | ORDINARY | 2 | 7.14% |
| MRS PLAMPINsophymarine-openregistry-h-mrs-plampin-157770 | ORDINARY | 2 | 7.14% |
| PAUL HARVEYsophymarine-openregistry-h-paul-harvey-3c64d6 | ORDINARY | 2 | 7.14% |
| PHILIP MACDONALDsophymarine-openregistry-h-philip-macdonald-5108de | ORDINARY | 2 | 7.14% |
| SARAH JANE RAYsophymarine-openregistry-h-sarah-jane-ray-1dc51e | ORDINARY | 2 | 7.14% |
| STEPHEN GAUGHANsophymarine-openregistry-h-stephen-gaughan-a0bbb9 | ORDINARY | 2 | 7.14% |
| STEVEN IRONMONGERsophymarine-openregistry-h-steven-ironmonger-7fd123 | ORDINARY | 2 | 7.14% |
UK RAIL LEASING LTD
sophymarine-openregistry-gb-08704791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 6 Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAWTON JUNCTION RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-08022351 | NEW ORDINARY | 3,566 | |
| LYSHOEJ LIMITEDsophymarine-openregistry-gb-08326443 | NEW ORDINARY | 2,067 | |
| COURTFIELD LIMITEDsophymarine-openregistry-gb-08328104 | NEW ORDINARY | 1,986 | |
| EUGENE BURGMANN LIMITEDsophymarine-openregistry-h-eugene-burgmann-limited-896f6b | NEW ORDINARY | 1,874 | |
| MARK DAVID WINTERsophymarine-openregistry-h-mark-david-winter-79cd8b | NEW ORDINARY | 1,773 | |
| CENTRON HOLDINGS INCORPORATEDsophymarine-openregistry-h-centron-holdings-incorporated-380237 | NEW ORDINARY | 1,500 | |
| JULIAN VELARDEsophymarine-openregistry-h-julian-velarde-582c50 | NEW ORDINARY | 1,444 | |
| MARIA TEREZA WINTERsophymarine-openregistry-h-maria-tereza-winter-efbd5b | NEW ORDINARY | 893 | |
| ALAN LEEsophymarine-openregistry-gb-11747577 | NEW ORDINARY | 505 | |
| TRUST FUNDsophymarine-openregistry-gb-16493484 | NEW ORDINARY | 311 | |
| PAUL CAPPLEMANsophymarine-openregistry-h-paul-cappleman-86416a | NEW ORDINARY | 273 | |
| MW & TW LTDsophymarine-openregistry-gb-OC369040 | NEW ORDINARY | 264 | |
| POWERFLOW LTDsophymarine-openregistry-gb-03871787 | NEW ORDINARY | 136 | |
| ANDREW BUCKLEYsophymarine-openregistry-h-andrew-buckley-63efa4 | NEW ORDINARY | 30 | |
| GARETH BROUGHTONsophymarine-openregistry-h-gareth-broughton-36aac3 | NEW ORDINARY | 30 | |
| HDFS LIMITEDsophymarine-openregistry-gb-08662571 | NEW ORDINARY | 0 | |