UK companies/Leicester/Page 52
Companies in Leicester and their shareholdersPage 52 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 137 shareholdings and 2 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
M3 FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05319425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMESON PALLATT - TAYLORsophymarine-openregistry-h-matthew-jameson-pallatt-taylor-d3d77e | ORDINARY 'A' | 50 | 51.02% |
| CAROLINE PALLATT-TAYLORsophymarine-openregistry-h-caroline-pallatt-taylor-b94ede | ORDINARY 'A' | 48 | 48.98% |
| GARY JOHN RICHARDSsophymarine-openregistry-h-gary-john-richards-8702b7 | ORDINARY 'B' | 40 | 100.00% |
| GARY JOHN RICHARDSsophymarine-openregistry-h-gary-john-richards-8702b7 | ORDINARY 'C' | 40 | 100.00% |
| GARY JOHN RICHARDSsophymarine-openregistry-h-gary-john-richards-8702b7 | ORDINARY 'E' | 20 | 100.00% |
| CAROLINE PALLATT-TAYLORsophymarine-openregistry-h-caroline-pallatt-taylor-b94ede | ORDINARY 'D' | 2 | 100.00% |
| NATASHA RICHARDSsophymarine-openregistry-h-natasha-richards-c934cd | ORDINARY 'E' | 0 | 0.00% |
ROYALTEA LTD
sophymarine-openregistry-gb-05654050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10831 — Tea processing
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- Unit B6,, Leicester, LE4 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAKASH PANDITsophymarine-openregistry-h-prakash-pandit-5729c4 | A ORDINARY | 48 | 100.00% |
| DHARMESH PANDITsophymarine-openregistry-h-dharmesh-pandit-e13144 | C ORDINARY | 30 | 100.00% |
| BHAVNA PANDITsophymarine-openregistry-h-bhavna-pandit-a7a701 | B ORDINARY | 18 | 100.00% |
| THE RS EDUCATION TRUSTsophymarine-openregistry-h-the-rs-education-trust-0e91e8 | D ORDINARY | 2 | 100.00% |
| THE RS EDUCATION TRUSTsophymarine-openregistry-h-the-rs-education-trust-0e91e8 | E ORDINARY | 2 | 100.00% |
| BHAVNA PANDITsophymarine-openregistry-h-bhavna-pandit-a7a701 | E ORDINARY | 0 | 0.00% |
| PRAKASH PANDITsophymarine-openregistry-h-prakash-pandit-5729c4 | D ORDINARY | 0 | 0.00% |
SMITH ELIOT FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-06887152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY X | 540 | 63.16% |
| LISA JOHAN SMITHsophymarine-openregistry-h-lisa-johan-smith-aec753 | ORDINARY X | 225 | 26.32% |
| LISA RADFORDsophymarine-openregistry-h-lisa-radford-8e1622 | ORDINARY B | 100 | 100.00% |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY D | 100 | 100.00% |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY C | 100 | 100.00% |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY A | 100 | 100.00% |
| CRAIG POTTERsophymarine-openregistry-h-craig-potter-61152b | ORDINARY X | 90 | 10.53% |
ZENITH (BOLTON) LTD
sophymarine-openregistry-gb-07454086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAR PROPERTIES LTDsophymarine-openregistry-gb-12934048 | B ORDINARY | 50 | |
| IAR PROPERTIES LTDsophymarine-openregistry-gb-12934048 | A ORDINARY | 50 | |
| ANNA RAYsophymarine-openregistry-h-anna-ray-6593d4 | D ORDINARY | 25 | |
| MARK STUART RAYsophymarine-openregistry-h-mark-stuart-ray-2992fc | D ORDINARY | 25 | |
| ANNA RAYsophymarine-openregistry-h-anna-ray-6593d4 | C ORDINARY | 23 | |
| MARK STUART RAYsophymarine-openregistry-h-mark-stuart-ray-2992fc | C ORDINARY | 23 | |
| RAY FAMILY HOLDINGSsophymarine-openregistry-gb-12784956 | E ORDINARY | 4 | |
| ANNA RAYsophymarine-openregistry-h-anna-ray-6593d4 | E ORDINARY | 0 | |
| MARK STUART RAYsophymarine-openregistry-h-mark-stuart-ray-2992fc | E ORDINARY | 0 | |
PROTOLAN LIMITED
sophymarine-openregistry-gb-07461142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Desford Hall Leicester Lane, Leicester, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTYASHBURNER LTDsophymarine-openregistry-gb-11834792 | ORD | 1,200 | |
| BEVERLEY WHITTLEsophymarine-openregistry-h-beverley-whittle-be9477 | CLASS D | 1 | |
| FORTYASHBURNER LTDsophymarine-openregistry-gb-11834792 | CLASS C | 1 | |
| FORTYASHBURNER LTDsophymarine-openregistry-gb-11834792 | CLASS B | 1 | |
| FORTYASHBURNER LTDsophymarine-openregistry-gb-11834792 | CLASS A | 1 | |
| BOOTHSWOOD LTDsophymarine-openregistry-gb-11087162 | ORD | 0 | |
| BOOTHSWOOD LTDsophymarine-openregistry-gb-11087162 | CLASS B | 0 | |
| BROMONT LTDsophymarine-openregistry-gb-11092776 | CLASS A | 0 | |
| BROMONT LTDsophymarine-openregistry-gb-11092776 | ORD | 0 | |
MITHAAS LIMITED
sophymarine-openregistry-gb-07875010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 103-105 Narborough Road, Leicester, LE3 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SONPALsophymarine-openregistry-h-amandeep-sonpal-0089ae | ORDINARY D | 100 | 100.00% |
| DILIP SONPALsophymarine-openregistry-h-dilip-sonpal-4e4b5e | ORDINARY C | 100 | 100.00% |
| RANJAN SONPALsophymarine-openregistry-h-ranjan-sonpal-6bd7f8 | ORDINARY B | 100 | 100.00% |
| VISHAL SONPALsophymarine-openregistry-h-vishal-sonpal-5efb61 | ORDINARY A | 100 | 100.00% |
| DILIP SONPALsophymarine-openregistry-h-dilip-sonpal-4e4b5e | ORDINARY | 40 | 40.00% |
| RANJAN SONPALsophymarine-openregistry-h-ranjan-sonpal-6bd7f8 | ORDINARY | 30 | 30.00% |
| VISHAL SONPALsophymarine-openregistry-h-vishal-sonpal-5efb61 | ORDINARY | 30 | 30.00% |
MAP PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-07889799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 141 Barkby Road, Leicester, Leicestershire, LE4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL SHAJID LATIFsophymarine-openregistry-h-bilal-shajid-latif-6f0675 | ORDINARY 'C' | 30 | 100.00% |
| SHAJID RAZAK LATIFsophymarine-openregistry-h-shajid-razak-latif-8fc358 | ORDINARY 'A' | 30 | 100.00% |
| NAZRANA LATIFsophymarine-openregistry-h-nazrana-latif-d5e604 | ORDINARY 'B' | 25 | 100.00% |
| AAQILAH LATIFsophymarine-openregistry-h-aaqilah-latif-4e3662 | ORDINARY 'D' | 15 | 100.00% |
| NAZRANA LATIFsophymarine-openregistry-h-nazrana-latif-d5e604 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HATTERSLEY COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06500969 | Holds shares in | ORDINARY |
SAFAA INVESTMENTS LIMITED
sophymarine-openregistry-gb-08231169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 63/65 King Richards Road, Leicester, LE3 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM MEMONsophymarine-openregistry-h-salim-memon-a79107 | A ORDINARY | 100 | |
| FAZILA MEMONsophymarine-openregistry-h-fazila-memon-42af23 | C ORDINARY | 90 | |
| FAZILA MEMONsophymarine-openregistry-h-fazila-memon-42af23 | E ORDINARY | 50 | |
| SALIM MEMONsophymarine-openregistry-h-salim-memon-a79107 | E ORDINARY | 50 | |
| ZAIN MEMONsophymarine-openregistry-h-zain-memon-e26afb | B ORDINARY | 50 | |
| S & F MEMON FAMILY TRUSTsophymarine-openregistry-h-s-f-memon-family-trust-177c97 | D ORDINARY | 10 | |
RCM LIVING LTD
sophymarine-openregistry-gb-08843947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Howard Road, Leicester, Leicestershire, LE2 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN CHESTER MORGANsophymarine-openregistry-h-rohan-chester-morgan-49302e | A | 51 | 100.00% |
| SHIRLEY ANN MORGANsophymarine-openregistry-h-shirley-ann-morgan-807e0e | B | 29 | 100.00% |
| HOLLY MORGANsophymarine-openregistry-h-holly-morgan-dea9cb | D | 10 | 100.00% |
| JADE MORGANsophymarine-openregistry-h-jade-morgan-773baa | C | 10 | 100.00% |
| SHIRLEY ANN MORGANsophymarine-openregistry-h-shirley-ann-morgan-807e0e | ORDINARY | 0 | |
FARRINGTON PROPERTIES LTD
sophymarine-openregistry-gb-09443901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 New Walk, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FARRINGTONsophymarine-openregistry-h-alison-farrington-19508d | ORDINARY | 30 | |
| JOHN FARRINGTONsophymarine-openregistry-h-john-farrington-e9adff | ORDINARY | 30 | |
| AMIE FARRINGTON-TALBOTsophymarine-openregistry-h-amie-farrington-talbot-9ad46a | ORDINARY | 20 | |
| CLAIRE FARRINGTON-BROWNsophymarine-openregistry-h-claire-farrington-brown-24b8e0 | ORDINARY | 20 | |
| ALISON FARRINGTONsophymarine-openregistry-h-alison-farrington-19508d | B ORDINARY | 10 | |
| AMIE FARRINGTON-TALBOTsophymarine-openregistry-h-amie-farrington-talbot-9ad46a | D ORDINARY | 10 | |
| CLAIRE FARRINGTON-BROWNsophymarine-openregistry-h-claire-farrington-brown-24b8e0 | C ORDINARY | 10 | |
| JOHN FARRINGTONsophymarine-openregistry-h-john-farrington-e9adff | A ORDINARY | 10 | |
CATTGUT SURGERY LTD
sophymarine-openregistry-gb-09621497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 167 London Road, Leicester, Leicestershire, LE2 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CATTONsophymarine-openregistry-h-james-catton-5c340e | ORDINARY | 50 | |
| PENELOPE HELEN CATTONsophymarine-openregistry-h-penelope-helen-catton-24cbcb | ORDINARY | 50 | |
| HANNAH ELIZABETH CATTONsophymarine-openregistry-h-hannah-elizabeth-catton-f923dd | ORDINARY D | 1 | |
| JAMES CATTONsophymarine-openregistry-h-james-catton-5c340e | ORDINARY A | 1 | |
| PENELOPE HELEN CATTONsophymarine-openregistry-h-penelope-helen-catton-24cbcb | ORDINARY B | 1 | |
| THOMAS DANIEL CATTONsophymarine-openregistry-h-thomas-daniel-catton-371188 | ORDINARY C | 1 | |
ACCESS PROCUREMENT LIMITED
sophymarine-openregistry-gb-09906592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 41 Trueway Road, Leicester, Leicestershire, LE5 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAL JAGOTsophymarine-openregistry-h-faizal-jagot-f03346 | ORDINARY | 80 | |
| TASNIM JAGOTsophymarine-openregistry-h-tasnim-jagot-4b914d | ORDINARY | 20 | |
| AAISHA JAGOTsophymarine-openregistry-h-aaisha-jagot-332a0f | C ORDINARY | 1 | |
| FAIZAL JAGOTsophymarine-openregistry-h-faizal-jagot-f03346 | A ORDINARY | 1 | |
| SAFIYA JAGOTsophymarine-openregistry-h-safiya-jagot-140304 | D ORDINARY | 1 | |
| TASNIM JAGOTsophymarine-openregistry-h-tasnim-jagot-4b914d | B ORDINARY | 1 | |
VARMA INNOVATIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10094041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPALI VARMAsophymarine-openregistry-h-deepali-varma-5d7985 | ORDINARY SHARES B | 100 | 100.00% |
| NIKHITA VARMAsophymarine-openregistry-h-nikhita-varma-bde0cd | ORDINARY SHARES D | 100 | 100.00% |
| RIA VARMAsophymarine-openregistry-h-ria-varma-705e04 | ORDINARY SHARES C | 100 | 100.00% |
| SANJAY VARMAsophymarine-openregistry-h-sanjay-varma-c5f88f | ORDINARY SHARES A | 100 | 100.00% |
| DEEPALI VARMAsophymarine-openregistry-h-deepali-varma-5d7985 | ORDINARY SHARES | 50 | 50.00% |
| SANJAY VARMAsophymarine-openregistry-h-sanjay-varma-c5f88f | ORDINARY SHARES | 50 | 50.00% |
DRI HOLDINGS LIMITED
sophymarine-openregistry-gb-10507976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 44 The Broadway, Leicester, LE2 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARTI SUDRAsophymarine-openregistry-h-bharti-sudra-d09f8a | B ORDINARY | 120 | |
| RAJESH MOHANLAL SUDRAsophymarine-openregistry-h-rajesh-mohanlal-sudra-7c9c25 | A ORDINARY | 120 | |
| RAJESH MOHANLAL SUDRAsophymarine-openregistry-h-rajesh-mohanlal-sudra-7c9c25 | C ORDINARY | 100 | |
| BHARTI SUDRAsophymarine-openregistry-h-bharti-sudra-d09f8a | D ORDINARY | 45 | |
| BHARTI SUDRAsophymarine-openregistry-h-bharti-sudra-d09f8a | E ORDINARY | 45 | |
| RAJESH MOHANLAL SUDRAsophymarine-openregistry-h-rajesh-mohanlal-sudra-7c9c25 | E ORDINARY | 45 | |
| RAJESH MOHANLAL SUDRAsophymarine-openregistry-h-rajesh-mohanlal-sudra-7c9c25 | D ORDINARY | 45 | |
| INDYA SUDRAsophymarine-openregistry-h-indya-sudra-3bd6e5 | E ORDINARY | 10 | |
| REAH SUDRAsophymarine-openregistry-h-reah-sudra-717961 | D ORDINARY | 10 | |
SAAZO DEVELOPMENTS LTD
sophymarine-openregistry-gb-10966510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Sharman Fielding Chartered Accountants Sharman Fielding House, The Oval, Leicester, Leicestershire, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINMOHAMED ABDULLAH GOVANIsophymarine-openregistry-h-aminmohamed-abdullah-govani-7a4194 | ORDINARY A | 4,850 | |
| SHAZIA GOVANIsophymarine-openregistry-h-shazia-govani-121540 | ORDINARY B | 4,850 | |
| ADAM AMINMOHAMED GOVANIsophymarine-openregistry-h-adam-aminmohamed-govani-b405b7 | ORDINARY C | 100 | |
| ZAYN AMINMOHAMED GOVANIsophymarine-openregistry-h-zayn-aminmohamed-govani-f9ae4e | ORDINARY D | 100 | |
| AMINMOHAMED ABDULLAH GOVANIsophymarine-openregistry-h-aminmohamed-abdullah-govani-7a4194 | ORDINARY E | 50 | |
| SHAZIA GOVANIsophymarine-openregistry-h-shazia-govani-121540 | ORDINARY E | 50 | |
KR SIGN DESIGN LIMITED
sophymarine-openregistry-gb-11437146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 167 London Road, Leicester, LE2 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE LOUISE WARNERsophymarine-openregistry-h-pauline-louise-warner-6cf546 | ORDINARY | 50 | |
| TIMOTHY JAMES WARNERsophymarine-openregistry-h-timothy-james-warner-f5ba74 | ORDINARY | 50 | |
| PAULINE LOUISE WARNERsophymarine-openregistry-h-pauline-louise-warner-6cf546 | ORDINARY B | 1 | |
| TIMOTHY JAMES WARNERsophymarine-openregistry-h-timothy-james-warner-f5ba74 | ORDINARY A | 1 | |
| ANTHONY JAMES LOUNTsophymarine-openregistry-h-anthony-james-lount-40a75e | ORDINARY C | 0 | |
| ANTHONY JAMES LOUNTsophymarine-openregistry-h-anthony-james-lount-40a75e | ORDINARY | 0 | |
| KATHRYN SALLY LOUNTsophymarine-openregistry-h-kathryn-sally-lount-b57694 | ORDINARY | 0 | |
| KATHRYN SALLY LOUNTsophymarine-openregistry-h-kathryn-sally-lount-b57694 | ORDINARY D | 0 | |
STAMFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-11626236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Units 3 J,K,L,M Hudson Road Saxby Road Ind. Estate, Leicester, LE13 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK DAVID FIRMAGERsophymarine-openregistry-h-patrick-david-firmager-8d2b37 | B ORDINARY | 580,000 | 100.00% |
| DAVID PETER FIRMAGERsophymarine-openregistry-h-david-peter-firmager-c127da | ORDINARY | 345,000 | 100.00% |
| DAVID PETER FIRMAGER AS TRUSTEE OF DAVID FIRMAGER DISCRETIONARY TRUST 2024sophymarine-openregistry-h-david-peter-firmager-as-trustee-of-david-f9f9e4 | ORDINARY K | 10,000 | 100.00% |
| DAVID PETER FIRMAGER AS TRUSTEE OF DAVID FIRMAGER DISCRETIONARY TRUST 2024sophymarine-openregistry-h-david-peter-firmager-as-trustee-of-david-f9f9e4 | ORDINARY J | 10,000 | 100.00% |
| VICTORIA FIRMAGERsophymarine-openregistry-h-victoria-firmager-0b0d17 | I ORDINARY | 5,000 | 100.00% |
ROTHLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-11934639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- SMALL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 22 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTHLEY GROUP LIMITEDsophymarine-openregistry-gb-13896909 | ORDINARY A | 2,000 | 100.00% |
| MR MP A LLPsophymarine-openregistry-gb-OC427108 | REDEEMABLE A PREFERENCE | 100 | 100.00% |
| TARA LOUISA WOODsophymarine-openregistry-h-tara-louisa-wood-3487cf | REDEEMABLE C PREFERENCE | 100 | 100.00% |
| MR MP A LLPsophymarine-openregistry-gb-OC427108 | ORDINARY C | 1 | 100.00% |
| ROBERT JAMES JEFFREY RIDGEsophymarine-openregistry-h-robert-james-jeffrey-ridge-b563c5 | REDEEMABLE B PREFERENCE | 0 | |
C R HUGHES HOLDINGS LTD
sophymarine-openregistry-gb-12539514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- 284 Gipsy Lane, Leicester, Leicestershire, LE4 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ROSS HUGHESsophymarine-openregistry-h-carl-ross-hughes-bf9f50 | ORDINARY A | 1,500 | 100.00% |
| CARL ROSS HUGHESsophymarine-openregistry-h-carl-ross-hughes-bf9f50 | ORDINARY E | 200 | 100.00% |
| DANIEL HUGHESsophymarine-openregistry-h-daniel-hughes-c092e9 | ORDINARY C | 100 | 100.00% |
| MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744 | ORDINARY B | 100 | 100.00% |
| RACHEL DAWN HUGHESsophymarine-openregistry-h-rachel-dawn-hughes-6a9e95 | ORDINARY D | 100 | 100.00% |
| CARL ROSS HUGHESsophymarine-openregistry-h-carl-ross-hughes-bf9f50 | ORDINARY D | 0 | 0.00% |
| CARL ROSS HUGHESsophymarine-openregistry-h-carl-ross-hughes-bf9f50 | ORDINARY C | 0 | 0.00% |
| CARL ROSS HUGHESsophymarine-openregistry-h-carl-ross-hughes-bf9f50 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MT TRAINING SERVICES LIMITEDsophymarine-openregistry-gb-12778243 | Holds shares in | ORDINARY · 100.00% |
NEW WAVE (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-12550515
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 38 De Montfort Street, Leicester, LE1 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH POPATsophymarine-openregistry-h-anish-popat-3961d8 | ORDINARY | 100 | |
| DILEN POPATsophymarine-openregistry-h-dilen-popat-d108ab | ORDINARY | 100 | |
| JAGDISH POPATsophymarine-openregistry-h-jagdish-popat-71f4cc | ORDINARY | 100 | |
| RICKY JAGDISH POPATsophymarine-openregistry-h-ricky-jagdish-popat-52475f | ORDINARY | 100 | |
| ANISH POPATsophymarine-openregistry-h-anish-popat-3961d8 | ORDINARY D | 1 | |
| DILEN POPATsophymarine-openregistry-h-dilen-popat-d108ab | ORDINARY C | 1 | |
| JAGDISH POPATsophymarine-openregistry-h-jagdish-popat-71f4cc | ORDINARY A | 1 | |
| RICKY JAGDISH POPATsophymarine-openregistry-h-ricky-jagdish-popat-52475f | ORDINARY B | 1 | |