UK companies/Leicester/Page 6

Companies in Leicester and their shareholdersPage 6 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 351 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
351
Related parties
6

BELGRAVE GOLDEN MILE PROPERTIES LIMITED

sophymarine-openregistry-gb-11082952
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Unit 4 160 Belgrave Road, Leicester, Leicestershire, LE4 5AU

Direct shareholders

ShareholderShare classShares held% of class
DHARMISTA POPATsophymarine-openregistry-h-dharmista-popat-62c523ORDINARY SHARES16016.00%
MUKESH POPATsophymarine-openregistry-h-mukesh-popat-2b3b65ORDINARY SHARES16016.00%
DINESH KOTECHAsophymarine-openregistry-h-dinesh-kotecha-f0d4abORDINARY SHARES555.50%
RESHMA KOTECHAsophymarine-openregistry-h-reshma-kotecha-ccf7b3ORDINARY SHARES555.50%
SHITAL KOTECHAsophymarine-openregistry-h-shital-kotecha-e79f2cORDINARY SHARES555.50%
VIJAY KOTECHAsophymarine-openregistry-h-vijay-kotecha-642ee2ORDINARY SHARES555.50%
ARTI KOTECHAsophymarine-openregistry-h-arti-kotecha-d1c8d3ORDINARY SHARES505.00%
SURIN KOTECHAsophymarine-openregistry-h-surin-kotecha-dcac8fORDINARY SHARES505.00%
ANISH MEHTAsophymarine-openregistry-h-anish-mehta-a84a62ORDINARY SHARES404.00%
DEEPA MEHTAsophymarine-openregistry-h-deepa-mehta-069876ORDINARY SHARES404.00%
GEETA MEHTAsophymarine-openregistry-gb-06527319ORDINARY SHARES404.00%
GEETA MEHTAsophymarine-openregistry-gb-06527319ORDINARY SHARES404.00%
HEMAGANI MEHTAsophymarine-openregistry-h-hemagani-mehta-25aebeORDINARY SHARES404.00%
NAYANA MEHTAsophymarine-openregistry-h-nayana-mehta-3c6177ORDINARY SHARES404.00%
PARUL MEHTAsophymarine-openregistry-h-parul-mehta-ffd102ORDINARY SHARES404.00%
SONAL MEHTAsophymarine-openregistry-h-sonal-mehta-120c94ORDINARY SHARES404.00%
SUNITA MEHTAsophymarine-openregistry-gb-11520746ORDINARY SHARES404.00%

Related parties

PartyRelationshipDetail
BELGRAVE GOLDEN MILE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-11086697Holds shares inORDINARY SHARES · 100.00%

GB8 (HOLDINGS) LIMITED

sophymarine-openregistry-gb-16042201
Status
Active
Type
Private Limited Company
Incorporated
25/10/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
25-27 Littleholme Street, Leicester, LE3 5NG

Direct shareholders

ShareholderShare classShares held% of class
FILIPA GAFFARsophymarine-openregistry-h-filipa-gaffar-cfef9fORDINARY1507.50%
MAHOMED HANIF ABDUL GAFFARsophymarine-openregistry-h-mahomed-hanif-abdul-gaffar-aff7a2ORDINARY1507.50%
MAHOMED IQBAL ABDUL GAFFARsophymarine-openregistry-h-mahomed-iqbal-abdul-gaffar-639f3bORDINARY1507.50%
MOHAMED SALIM ABDUL GAFFARsophymarine-openregistry-h-mohamed-salim-abdul-gaffar-454217ORDINARY1507.50%
ROSEMIN GAFFARsophymarine-openregistry-h-rosemin-gaffar-1b033bORDINARY1507.50%
SIKANDER ALLI ABDUL GAFFARsophymarine-openregistry-h-sikander-alli-abdul-gaffar-16ad86ORDINARY1507.50%
TAHERA GAFFARsophymarine-openregistry-h-tahera-gaffar-d98c25ORDINARY1507.50%
ZAHIDA GAFFARsophymarine-openregistry-h-zahida-gaffar-86f68eORDINARY1507.50%
HALIMA GAFFARsophymarine-openregistry-h-halima-gaffar-eade93ORDINARY1005.00%
JAVID GAFFARsophymarine-openregistry-h-javid-gaffar-8dc656ORDINARY1005.00%
KHALID GAFFARsophymarine-openregistry-h-khalid-gaffar-76fecfORDINARY1005.00%
MAHOMED ASIF ABDUL GAFFARsophymarine-openregistry-h-mahomed-asif-abdul-gaffar-1a005aORDINARY1005.00%
SABIHA GAFFARsophymarine-openregistry-h-sabiha-gaffar-88aaafORDINARY1005.00%
TACHERIN GAFFARsophymarine-openregistry-h-tacherin-gaffar-3f5652ORDINARY1005.00%
YUSUF GAFFARsophymarine-openregistry-h-yusuf-gaffar-7719c3ORDINARY1005.00%
ZUBEDA GAFFARsophymarine-openregistry-h-zubeda-gaffar-792702ORDINARY1005.00%

Related parties

PartyRelationshipDetail
GAFBROS LIMITEDsophymarine-openregistry-gb-01256243Holds shares inORDINARY
UNITA PACKAGING LIMITEDsophymarine-openregistry-gb-01807534Holds shares inORDINARY

L.IN.C. MEDICAL HOLDINGS LTD

sophymarine-openregistry-gb-16036204
Status
Active
Type
Private Limited Company
Incorporated
23/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Granville Hall, Leicester, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WARREN BAILEYsophymarine-openregistry-h-stephen-warren-bailey-9aebe3REDEEMABLE PREFERENCE720,039100.00%
SALLY BAILEYsophymarine-openregistry-h-sally-bailey-e33324ORDINARY A3030.00%
STEPHEN WARREN BAILEYsophymarine-openregistry-h-stephen-warren-bailey-9aebe3ORDINARY A3030.00%
JESSICA BAILEYsophymarine-openregistry-gb-16162720ORDINARY A2020.00%
SAMUEL THOMAS BAILEYsophymarine-openregistry-h-samuel-thomas-bailey-8a2ac0ORDINARY A2020.00%
DAVE MCBEANsophymarine-openregistry-h-dave-mcbean-86d292ORDINARY C125.00%
DEMETRIO CADIENTEsophymarine-openregistry-h-demetrio-cadiente-05cebeORDINARY B133.33%
FAYE ELIZABETH HILLsophymarine-openregistry-h-faye-elizabeth-hill-134173ORDINARY D133.33%
FAYE ELIZABETH HILLsophymarine-openregistry-h-faye-elizabeth-hill-134173ORDINARY E150.00%
HELEN BAILEYsophymarine-openregistry-gb-04475586ORDINARY C125.00%
JAYSHREE SUPEDAsophymarine-openregistry-h-jayshree-supeda-b96b90ORDINARY B133.33%
KENT SUMPNERsophymarine-openregistry-h-kent-sumpner-8cc9aeORDINARY B133.33%
LORRAINE MCBEANsophymarine-openregistry-h-lorraine-mcbean-8704a7ORDINARY C125.00%
ROBERT THOMAS POLEsophymarine-openregistry-h-robert-thomas-pole-2e0b6aORDINARY H1100.00%
SALLY BAILEYsophymarine-openregistry-h-sally-bailey-e33324ORDINARY G1100.00%
SOPHIE MICHELLE BAILEYsophymarine-openregistry-h-sophie-michelle-bailey-9b4eafORDINARY D133.33%
SOPHIE MICHELLE BAILEYsophymarine-openregistry-h-sophie-michelle-bailey-9b4eafORDINARY E150.00%
STEPHEN WARREN BAILEYsophymarine-openregistry-h-stephen-warren-bailey-9aebe3ORDINARY F1100.00%
TAMIRES VOILOA ROQUE BAILEYsophymarine-openregistry-h-tamires-voiloa-roque-bailey-1c24d5ORDINARY D133.33%
TREVOR WARREN BAILEYsophymarine-openregistry-h-trevor-warren-bailey-19c91eORDINARY C125.00%

Related parties

PartyRelationshipDetail
L.IN.C MEDICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-03511367Holds shares inREDEEMABLE PREFERENCE · 99.98%

PROJECT IGNIS TOPCO LIMITED

sophymarine-openregistry-gb-14628358
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sovereign House 2 Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
BEECH TREE GP III LIMITEDsophymarine-openregistry-gb-12807102A PREFERENCE12,000,000100.00%
SIMON JOHN ABLEYsophymarine-openregistry-h-simon-john-abley-768059B PREFERENCE4,232,29243.41%
SIMON JOHN CASHMOREsophymarine-openregistry-h-simon-john-cashmore-83a799B PREFERENCE4,232,29243.41%
MARTIN ANDREW ILIFFEsophymarine-openregistry-h-martin-andrew-iliffe-a51722B PREFERENCE482,8544.95%
(REGISTERED NUMBER LP019678)sophymarine-openregistry-h-registered-number-lp019678-e0455cB PREFERENCE446,3064.58%
BEECHBROOK UK SME CREDIT II GP LP (REGISTERED NUMBER SL033172) ON BEHALF OF BEECHBROOK UK SME CREDIT II LPsophymarine-openregistry-h-beechbrook-uk-sme-credit-ii-gp-lp-regist-18733fB PREFERENCE446,3064.58%
BEECH TREE GP III LIMITEDsophymarine-openregistry-gb-12807102A ORDINARY400,000100.00%
CARL ANTHONY CRESSEYsophymarine-openregistry-h-carl-anthony-cressey-bb878bB PREFERENCE356,3883.66%
SIMON JOHN ABLEYsophymarine-openregistry-h-simon-john-abley-768059B ORDINARY250,91845.21%
SIMON JOHN CASHMOREsophymarine-openregistry-h-simon-john-cashmore-83a799B ORDINARY250,91845.21%
(REGISTERED NUMBER LP019678)sophymarine-openregistry-h-registered-number-lp019678-e0455cB ORDINARY26,6064.79%
BEECHBROOK UK SME CREDIT II GP LP (REGISTERED NUMBER SL033172) ON BEHALF OF BEECHBROOK UK SME CREDIT II LPsophymarine-openregistry-h-beechbrook-uk-sme-credit-ii-gp-lp-regist-18733fB ORDINARY26,6064.79%
MARTIN ANDREW ILIFFEsophymarine-openregistry-h-martin-andrew-iliffe-a51722B ORDINARY15,2802.75%
DANIEL JAMES BRATTONsophymarine-openregistry-h-daniel-james-bratton-3b71b5C ORDINARY15,00033.33%
CARL ANTHONY CRESSEYsophymarine-openregistry-h-carl-anthony-cressey-bb878bB ORDINARY11,2782.03%
DAVID SIMPSONsophymarine-openregistry-gb-SC640670C ORDINARY5,00011.11%
GLENN GRANTsophymarine-openregistry-h-glenn-grant-908567C ORDINARY5,00011.11%
KEITH JOHN HELSTRIPsophymarine-openregistry-h-keith-john-helstrip-033f57C ORDINARY5,00011.11%
NEIL TODsophymarine-openregistry-h-neil-tod-27bba1C ORDINARY5,00011.11%
ROBERT FRASERsophymarine-openregistry-h-robert-fraser-c8395bC ORDINARY5,00011.11%
SIMON SHELDON-WILSONsophymarine-openregistry-h-simon-sheldon-wilson-6cdf8dC ORDINARY5,00011.11%
PROJECT IGNIS TOPCO LIMITEDsophymarine-openregistry-gb-14628358C ORDINARY00.00%

Related parties

PartyRelationshipDetail
PROJECT IGNIS BIDCO LIMITEDsophymarine-openregistry-gb-14628880Holds shares inORDINARY · 100.00%

GINNS SON AND MOORE LIMITED

sophymarine-openregistry-gb-00217701
Status
Active
Type
Private Limited Company
Incorporated
23/11/1926
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
West Walk Building, Leicester, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
JEREMY JOSEPH MOOREsophymarine-openregistry-h-jeremy-joseph-moore-dc89feORDINARY A5,070
PENELOPE ANNE PULLIAMsophymarine-openregistry-h-penelope-anne-pulliam-dd4931ORDINARY A4,678
OLIVIA MARY ROBERTA MOOREsophymarine-openregistry-h-olivia-mary-roberta-moore-22512eORDINARY A3,375
JOANNE ELIZABETH MOOREsophymarine-openregistry-h-joanne-elizabeth-moore-573c97ORDINARY2,601
ABIGAIL ELIZABETH GRUFFYDDsophymarine-openregistry-h-abigail-elizabeth-gruffydd-49dfa4ORDINARY A2,535
REBECCA JANE MOOREsophymarine-openregistry-h-rebecca-jane-moore-49e5e3ORDINARY A2,534
JAMES EDWARD LESLIE MOOREsophymarine-openregistry-h-james-edward-leslie-moore-c4685fORDINARY A2,292
JOANNE ELIZABETH MOOREsophymarine-openregistry-h-joanne-elizabeth-moore-573c97ORDINARY A2,076
WILLIAM BROOKMANsophymarine-openregistry-h-william-brookman-a354b7ORDINARY A1,788
JEAN ELLIOT WYKESsophymarine-openregistry-h-jean-elliot-wykes-f79654ORDINARY A1,787
JAMES EDWARD LESLIE MOOREsophymarine-openregistry-h-james-edward-leslie-moore-c4685fORDINARY1,351
REBECCA JANE MOOREsophymarine-openregistry-h-rebecca-jane-moore-49e5e3ORDINARY1,326
JEREMY JOSEPH MOOREsophymarine-openregistry-h-jeremy-joseph-moore-dc89feORDINARY1,325
HELEN CLAIRE BEDFORDsophymarine-openregistry-h-helen-claire-bedford-d5e97dORDINARY A894
JONATHAN JAMES BEDFORDsophymarine-openregistry-h-jonathan-james-bedford-e3d2e9ORDINARY A893
JENNIFER ELIZABETH BROWNsophymarine-openregistry-h-jennifer-elizabeth-brown-80899cORDINARY A596
NICHOLAS DAVID BEDFORDsophymarine-openregistry-h-nicholas-david-bedford-6f5826ORDINARY A596
TIMOTHY PETER BEDFORDsophymarine-openregistry-h-timothy-peter-bedford-a6bcd9ORDINARY A596
ANTONY BERNARD MOOREsophymarine-openregistry-h-antony-bernard-moore-d1c7eeORDINARY A0
ANTONY BERNARD MOOREsophymarine-openregistry-h-antony-bernard-moore-d1c7eeORDINARY0

UNITED GROWTH LTD

sophymarine-openregistry-gb-16217778
Status
Active
Type
Private Limited Company
Incorporated
29/01/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
109 Davenport Road, Leicester, LE5 6SE

Direct shareholders

ShareholderShare classShares held% of class
MAAZ GULAMNABIsophymarine-openregistry-h-maaz-gulamnabi-bf6cadPREFERENCE53100.00%
MARYAM SLIHIsophymarine-openregistry-h-maryam-slihi-e09961PREFERENCE53100.00%
FARZANABEN MOHAMMEDZAKARIYA TARAPURIsophymarine-openregistry-h-farzanaben-mohammedzakariya-tarapuri-892d10ORDINARY5028.57%
AYESHA KHANsophymarine-openregistry-h-ayesha-khan-5b6014ORDINARY2212.57%
GHULAM FAREED KHANsophymarine-openregistry-h-ghulam-fareed-khan-2ec0e8ORDINARY2212.57%
AZMINA GULAMNABIsophymarine-openregistry-h-azmina-gulamnabi-9561a8ORDINARY2011.43%
FAJILABANU FARUK PATELsophymarine-openregistry-h-fajilabanu-faruk-patel-51b582ORDINARY2011.43%
MUJAMMIL MUBARAK DHARMAsophymarine-openregistry-h-mujammil-mubarak-dharma-cf28cdORDINARY2011.43%
MAAZ GULAMNABIsophymarine-openregistry-h-maaz-gulamnabi-bf6cadORDINARY179.71%
MARYAM SLIHIsophymarine-openregistry-h-maryam-slihi-e09961ORDINARY179.71%
KHADIJA GULAMNABIsophymarine-openregistry-h-khadija-gulamnabi-1c564dORDINARY148.00%
MUHAMMAD GULAMNABIsophymarine-openregistry-h-muhammad-gulamnabi-d447b6ORDINARY148.00%
HUSNA PIJVIsophymarine-openregistry-h-husna-pijvi-47fc50ORDINARY126.86%
FATHIMA ZAHRA GULAMNABIsophymarine-openregistry-h-fathima-zahra-gulamnabi-48cf9eORDINARY105.71%
HASAN AHMED GULAMNABIsophymarine-openregistry-h-hasan-ahmed-gulamnabi-af3f4cORDINARY105.71%
SALEHA GULAMNABIsophymarine-openregistry-h-saleha-gulamnabi-7eb369ORDINARY105.71%
ZAID GULAMNABIsophymarine-openregistry-h-zaid-gulamnabi-7177ccORDINARY105.71%

LYNCOTE ROAD FLATS MAINTENANCE COMPANY LIMITED

sophymarine-openregistry-gb-01157218
Status
Active
Type
Private Limited Company
Incorporated
16/01/1974
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Greyhound, Leicester, Leicestershire, LE7 9AL

Direct shareholders

ShareholderShare classShares held% of class
CARL GARRATTsophymarine-openregistry-h-carl-garratt-7c50e7ORDINARY2
MICHAEL GARRATTsophymarine-openregistry-h-michael-garratt-526588ORDINARY2
ANNA CAREYsophymarine-openregistry-h-anna-carey-56eb4dORDINARY1
AVERIL FENNsophymarine-openregistry-h-averil-fenn-0f62e9ORDINARY1
CARL GARRATTsophymarine-openregistry-h-carl-garratt-7c50e7ORDINARY1
CHARLES FOLLOWSsophymarine-openregistry-h-charles-follows-3ceaf3ORDINARY1
CHRISTOPHER HEFFORDsophymarine-openregistry-h-christopher-hefford-d94179ORDINARY1
GURSHARAN SCOTTsophymarine-openregistry-h-gursharan-scott-40358cORDINARY1
HUSSAIN MALIKsophymarine-openregistry-gb-16659095ORDINARY1
JONATHAN UNNAsophymarine-openregistry-h-jonathan-unna-1dcde1ORDINARY1
KAMALJIT KOONERsophymarine-openregistry-h-kamaljit-kooner-000a65ORDINARY1
MANDEEP SINGHsophymarine-openregistry-gb-SC846273ORDINARY1
MANJINDER KOONERsophymarine-openregistry-h-manjinder-kooner-61eee9ORDINARY1
MARK FENNsophymarine-openregistry-h-mark-fenn-4ce926ORDINARY1
MICHAEL GARRATTsophymarine-openregistry-h-michael-garratt-526588ORDINARY1
NICHOLAS MORRISsophymarine-openregistry-h-nicholas-morris-f6ffe8ORDINARY1
STEPHEN GRIFFITHsophymarine-openregistry-h-stephen-griffith-b8bf2bORDINARY1

CONSORTIUM LEICESTER LIMITED

sophymarine-openregistry-gb-08646540
Status
Active
Type
Private Limited Company
Incorporated
12/08/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Albert Road, Leicester, Leicestershire, LE2 2AA

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS JOSEPH FERNANDESsophymarine-openregistry-h-francis-joseph-fernandes-9b5a66ORDINARY2
MINA FERNANDESsophymarine-openregistry-h-mina-fernandes-f154fdORDINARY2
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY1
STONEYGATE COLLEGE (LEICESTER PREPARATORY SCHOOL)sophymarine-openregistry-gb-08615680ORDINARY1
ASMA BUKHARIsophymarine-openregistry-h-asma-bukhari-e0c8c8ORDINARY0
JULIE HITCHCOCKsophymarine-openregistry-h-julie-hitchcock-5d42f0ORDINARY0
MITESH SURTIsophymarine-openregistry-h-mitesh-surti-baecd6ORDINARY0
MONICA VIGsophymarine-openregistry-h-monica-vig-fea697ORDINARY0
MUKUND NARSHIsophymarine-openregistry-h-mukund-narshi-b753f7ORDINARY0
RIZWAN JASATsophymarine-openregistry-h-rizwan-jasat-84655eORDINARY0
SAFFRON EYECARE LTDsophymarine-openregistry-gb-04626453ORDINARY0
SARA SURTIsophymarine-openregistry-h-sara-surti-99bedeORDINARY0
USMAN SARODIAsophymarine-openregistry-h-usman-sarodia-4a9d59ORDINARY0
WENDY BURNSsophymarine-openregistry-h-wendy-burns-264222ORDINARY0
ZUFFAR IQBAL HAQsophymarine-openregistry-h-zuffar-iqbal-haq-22fd3fORDINARY0

ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-09358415
Status
Active
Type
Private Limited Company
Incorporated
17/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
295 Aylestone Road, Leicester, LE2 7QJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM RICHARD BEASLEYsophymarine-openregistry-h-adam-richard-beasley-173f7eORDINARY12,500
ALEXANDRA BEASLEY-HOILEsophymarine-openregistry-h-alexandra-beasley-hoile-7a2398ORDINARY12,500
AMELIA CHARLOTTE TREMsophymarine-openregistry-h-amelia-charlotte-trem-ef484cORDINARY8,333
JAMES ANDREW OLDERSHAWsophymarine-openregistry-h-james-andrew-oldershaw-da79e7ORDINARY8,333
LUCY ROSE MCFARLANEsophymarine-openregistry-h-lucy-rose-mcfarlane-dc90f3ORDINARY8,333
MATTHEW CHRISTOPHER SMITHsophymarine-openregistry-h-matthew-christopher-smith-3d00d7ORDINARY6,250
NICHOLAS ALEXANDER SMITHsophymarine-openregistry-h-nicholas-alexander-smith-a6b389ORDINARY6,250
OLIVER JAMES BROOKSsophymarine-openregistry-gb-17112367ORDINARY6,250
STEPHANIE JADE BROOKSsophymarine-openregistry-h-stephanie-jade-brooks-17f00eORDINARY6,250
ADRIAN JOHN SMITHsophymarine-openregistry-h-adrian-john-smith-a6fc11ORDINARY4,167
CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87dORDINARY4,167
GEORGIA SMITHsophymarine-openregistry-h-georgia-smith-39d015ORDINARY4,167
KARL BRIAN SMITHsophymarine-openregistry-h-karl-brian-smith-17a566ORDINARY4,167
SYMON ANTONY SMITHsophymarine-openregistry-h-symon-antony-smith-976485ORDINARY4,167
THOMAS JAMES SMITHsophymarine-openregistry-h-thomas-james-smith-379672ORDINARY4,166

TLK GAME DEVELOPMENT LTD

sophymarine-openregistry-gb-09915107
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
Registered office
127 Southfields Drive, Leicester, LE2 6QT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DANIEL ABBOTTsophymarine-openregistry-h-thomas-daniel-abbott-7b9972ORD280
JELLE FEMMO MILLENAARsophymarine-openregistry-h-jelle-femmo-millenaar-a900afORD190
MARTIJN REINDERSsophymarine-openregistry-h-martijn-reinders-90bedcORD110
JOHANNES JOUKE HOVINGsophymarine-openregistry-h-johannes-jouke-hoving-176707ORD80
ALJAN EDWIN MENZOsophymarine-openregistry-h-aljan-edwin-menzo-57a57dORD40
ANTHONIE JOHANNES VAN GINKELsophymarine-openregistry-h-anthonie-johannes-van-ginkel-f5b77fORD40
JORDY PIETER VAN DER LUGTsophymarine-openregistry-h-jordy-pieter-van-der-lugt-6fbf4dORD40
MICHIEL VAN DER BORGsophymarine-openregistry-h-michiel-van-der-borg-20ff77ORD40
SANDER MOERKENSsophymarine-openregistry-h-sander-moerkens-69affbORD40
SANDER RAMON VAN GINKELsophymarine-openregistry-h-sander-ramon-van-ginkel-456f40ORD40
ADITYA NAIRsophymarine-openregistry-h-aditya-nair-7b8d89ORD30
ROBIN KLEINHESSELINKsophymarine-openregistry-h-robin-kleinhesselink-523357ORD30
STIJN VANOVERBERGHEsophymarine-openregistry-h-stijn-vanoverberghe-cfe93bORD30
RUBEN COLLIJSsophymarine-openregistry-h-ruben-collijs-7fdf1dORD10
MARTIN MILLERsophymarine-openregistry-gb-01838498ORD0

COCOA AMORE DRINKS LTD

sophymarine-openregistry-gb-14988432
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
34 Silver Street, Leicester, LE1 5ET

Direct shareholders

ShareholderShare classShares held% of class
PETER DANIEL GARDNERsophymarine-openregistry-h-peter-daniel-gardner-e1ba77ORDINARY621
HITEN DAVEsophymarine-openregistry-h-hiten-dave-572254ORDINARY200
LEE JEFFRIESsophymarine-openregistry-h-lee-jeffries-6eecadORDINARY50
JOHN HOLMESsophymarine-openregistry-h-john-holmes-ca3938ORDINARY36
CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00ORDINARY33
HIREN MODIsophymarine-openregistry-h-hiren-modi-9a14a2ORDINARY10
SHAH KHANsophymarine-openregistry-gb-10000718ORDINARY10
SUSAN RICHARDSONsophymarine-openregistry-h-susan-richardson-f34c1aORDINARY10
WILLIAM COWARDsophymarine-openregistry-h-william-coward-751e91ORDINARY10
IAN SWIRLESsophymarine-openregistry-gb-15624810ORDINARY6
ELIZABETH OGUNDEsophymarine-openregistry-h-elizabeth-ogunde-a6d5fbORDINARY4
RHIAN THOMASsophymarine-openregistry-h-rhian-thomas-49baefORDINARY4
BHAVESH PATELsophymarine-openregistry-gb-11807388ORDINARY2
DAVID ROY MATHERSsophymarine-openregistry-h-david-roy-mathers-c7dd59ORDINARY2
PRITESH PATELsophymarine-openregistry-h-pritesh-patel-4f54d2ORDINARY2

DFH HOLDINGS LIMITED

sophymarine-openregistry-gb-10035185
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor The Freeschool Building, Leicester, LE3 1UQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID DRAYCOTTsophymarine-openregistry-h-david-draycott-5ba2d3C ORDINARY3,100100.00%
IAN FLETCHERsophymarine-openregistry-gb-08225555B ORDINARY3,100100.00%
TERRY HAVENHANDsophymarine-openregistry-h-terry-havenhand-f9bb32A ORDINARY3,100100.00%
DEBRA DRAYCOTTsophymarine-openregistry-h-debra-draycott-8c75e6F ORDINARY1,000100.00%
JOANNE FLETCHERsophymarine-openregistry-h-joanne-fletcher-92c00dE ORDINARY1,000100.00%
TRACY HAVENHANDsophymarine-openregistry-h-tracy-havenhand-78e7ebD ORDINARY1,000100.00%
THE P ETHERIDGE 2019 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-the-p-etheridge-2019-grandchildren-settl-43c5c9K ORDINARY450100.00%
THE P ETHERIDGE 2019 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-the-p-etheridge-2019-grandchildren-settl-43c5c9J ORDINARY450100.00%
THE A TUDOR 2019 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-the-a-tudor-2019-grandchildren-settlemen-688afaG ORDINARY300100.00%
THE A TUDOR 2019 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-the-a-tudor-2019-grandchildren-settlemen-688afaI ORDINARY300100.00%
THE A TUDOR 2019 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-the-a-tudor-2019-grandchildren-settlemen-688afaH ORDINARY300100.00%
BARRIE ANDREWsophymarine-openregistry-h-barrie-andrew-e27ff0S ORDINARY155100.00%
BENJAMIN JEFFERYsophymarine-openregistry-h-benjamin-jeffery-c2a653T ORDINARY155100.00%
EMILY BLANKLEYsophymarine-openregistry-h-emily-blankley-286e8eP ORDINARY155100.00%
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341R ORDINARY155100.00%
ZACKERY GLOVERsophymarine-openregistry-h-zackery-glover-cc60b2Q ORDINARY155100.00%
THE D DRAYCOTT 2019 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-the-d-draycott-2019-grandchildren-settle-669228U ORDINARY100100.00%
THE D DRAYCOTT 2019 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-the-d-draycott-2019-grandchildren-settle-669228M ORDINARY100100.00%
THE D DRAYCOTT 2019 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-the-d-draycott-2019-grandchildren-settle-669228L ORDINARY100100.00%
THE D DRAYCOTT 2019 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-the-d-draycott-2019-grandchildren-settle-669228N ORDINARY100100.00%
THE D DRAYCOTT 2019 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-the-d-draycott-2019-grandchildren-settle-669228X ORDINARY100100.00%
THE D DRAYCOTT 2019 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-the-d-draycott-2019-grandchildren-settle-669228W ORDINARY100100.00%
THE D DRAYCOTT 2019 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-the-d-draycott-2019-grandchildren-settle-669228Y ORDINARY100100.00%
THE D DRAYCOTT 2019 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-the-d-draycott-2019-grandchildren-settle-669228O ORDINARY100100.00%
THE D DRAYCOTT 2019 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-the-d-draycott-2019-grandchildren-settle-669228V ORDINARY100100.00%

BRIGHT BEES NURSERY LTD

sophymarine-openregistry-gb-07141608
Status
Active
Type
Private Limited Company
Incorporated
01/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
85600 — Educational support services
Registered office
394 Gipsy Lane, Leicester, LE4 7DA

Direct shareholders

ShareholderShare classShares held% of class
FARAH FAROOQsophymarine-openregistry-h-farah-farooq-fa1118ORD3434.00%
FAIZAH BANO ABOOBAKARsophymarine-openregistry-h-faizah-bano-aboobakar-2b8bb3ORD3333.00%
NAFEESA BANO MUSSAsophymarine-openregistry-h-nafeesa-bano-mussa-2ad98fORD3333.00%
MOHAMMAD MUSTAFA RAFIQsophymarine-openregistry-h-mohammad-mustafa-rafiq-4d9c96B5100.00%
NAFEESAH MUSSAsophymarine-openregistry-h-nafeesah-mussa-994f0dC2100.00%
ALIA ABOBAKARsophymarine-openregistry-h-alia-abobakar-5b94aeH CLASS1100.00%
FAIZAH BANO ABOOBAKARsophymarine-openregistry-h-faizah-bano-aboobakar-2b8bb3D CLASS1100.00%
HAMZA RAFIQsophymarine-openregistry-h-hamza-rafiq-8f6f3fE CLASS1100.00%
MUHAMMAD ZAIN FAROOQsophymarine-openregistry-h-muhammad-zain-farooq-76771eG CLASS1100.00%
NASEEM RAFIQsophymarine-openregistry-h-naseem-rafiq-49d4fcK CLASS1100.00%
SAEED FAROOQsophymarine-openregistry-h-saeed-farooq-1d8be5F CLASS1100.00%
SARAH ABOOBAKARsophymarine-openregistry-h-sarah-aboobakar-b6636fJ CLASS1100.00%
TAHIRA FAROOQsophymarine-openregistry-h-tahira-farooq-1e64b9L CLASS1100.00%
ZOYA FAROOQsophymarine-openregistry-h-zoya-farooq-b1c514I CLASS1100.00%
FAIZAH BANO ABOOBAKARsophymarine-openregistry-h-faizah-bano-aboobakar-2b8bb3C00.00%
MUHAMMAD ZAIN FAROOQsophymarine-openregistry-h-muhammad-zain-farooq-76771eB00.00%
NASEEM RAFIQsophymarine-openregistry-h-naseem-rafiq-49d4fcORD00.00%
SAEED FAROOQsophymarine-openregistry-h-saeed-farooq-1d8be5B00.00%
SARA ABOOBAKARsophymarine-openregistry-h-sara-aboobakar-03512eB00.00%
TAHIRA FAROOQsophymarine-openregistry-h-tahira-farooq-1e64b9B00.00%

OPUS 107 LIMITED

sophymarine-openregistry-gb-09366057
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
133 -137 Scudamore Road, Leicester, LE3 1UQ

Direct shareholders

ShareholderShare classShares held% of class
MAIL METRICS BUSINESS SERVICES UK LIMITEDsophymarine-openregistry-gb-NI041374ORDINARY687,907,498100.00%
ALLAN ROWANsophymarine-openregistry-h-allan-rowan-f66139B SHARES0
ANDREW HERDsophymarine-openregistry-h-andrew-herd-6023f5B SHARES0
ANTHONY STRONGsophymarine-openregistry-h-anthony-strong-f78281B SHARES0
CHRISTIAN DICKSONsophymarine-openregistry-h-christian-dickson-ecbd21B SHARES0
DH 101 LIMITEDsophymarine-openregistry-gb-09377893ORDINARY £0.0010
DH 101 LIMITEDsophymarine-openregistry-gb-09377893ORDINARY DEFERRED £0.0010
HAYDEN SAVAGEsophymarine-openregistry-h-hayden-savage-9aea9dB SHARES0
P DE HAAN DISCRETIONARY TRUSTsophymarine-openregistry-h-p-de-haan-discretionary-trust-238817ORDINARY £0.0010
P DE HAAN DISCRETIONARY TRUSTsophymarine-openregistry-h-p-de-haan-discretionary-trust-238817ORDINARY DEFERRED £0.0010
P DE HAAN GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-p-de-haan-grandchildren-settlement-e8a63eORDINARY DEFERRED £0.0010
P DE HAAN GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-p-de-haan-grandchildren-s-settlement-5ce10dB DEFERRED £0.0010
P DE HAAN GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-p-de-haan-grandchildren-s-settlement-5ce10dORDINARY £0.0010
PDH DISCRETIONARY TRUSTsophymarine-openregistry-h-pdh-discretionary-trust-92d2f4B DEFERRED £0.0010
PETER CHARLES DE HAANsophymarine-openregistry-h-peter-charles-de-haan-bbf86bB DEFERRED £0.0010
PETER CHARLES DE HAANsophymarine-openregistry-h-peter-charles-de-haan-bbf86bB DEFERRED £0.0010
PETER CHARLES DE HAANsophymarine-openregistry-h-peter-charles-de-haan-bbf86bORDINARY £0.0010
PETER CHARLES DE HAANsophymarine-openregistry-h-peter-charles-de-haan-bbf86bB SHARES0
PETER CHARLES DE HAANsophymarine-openregistry-h-peter-charles-de-haan-bbf86bORDINARY DEFERRED £0.0010
SIMON JOHNSONsophymarine-openregistry-gb-08924805B SHARES0
TOM PRESTWICHsophymarine-openregistry-h-tom-prestwich-827f94B SHARES0

STAFFCIRCLE LTD

sophymarine-openregistry-gb-10691841
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Lcb Depot, Leicester, LE1 1RE

Direct shareholders

ShareholderShare classShares held% of class
BLACKFINCH VENTURES NOMINEES LIMITEDsophymarine-openregistry-gb-11401059A ORDINARY140,40947.81%
MARK SEEMANNsophymarine-openregistry-h-mark-seemann-fe11afORDINARY91,44935.64%
GENERAL PARTNER ENTERPRISE VENTURESsophymarine-openregistry-h-general-partner-enterprise-ventures-61be59A ORDINARY70,22023.91%
MEIF PROOF OF CONCEPT & EARLY STAGE LP ACTING BY ITSsophymarine-openregistry-h-meif-proof-of-concept-early-stage-lp-act-c45154A ORDINARY70,22023.91%
BLACKFINCH VENTURES NOMINEES LIMITEDsophymarine-openregistry-gb-11401059ORDINARY66,86326.06%
GENERAL PARTNER ENTERPRISE VENTURESsophymarine-openregistry-h-general-partner-enterprise-ventures-61be59ORDINARY55,66821.70%
MEIF PROOF OF CONCEPT & EARLY STAGE LP ACTING BY ITSsophymarine-openregistry-h-meif-proof-of-concept-early-stage-lp-act-c45154ORDINARY55,66821.70%
BLACKFINCH SPRING VCT PLCsophymarine-openregistry-gb-12166417A ORDINARY46,03615.68%
MERCIA EIS FUNDsophymarine-openregistry-h-mercia-eis-fund-76aad4A ORDINARY36,99412.60%
BLACKFINCH SPRING VCT PLCsophymarine-openregistry-gb-12166417A1 ORDINARY34,656100.00%
ATTILA VITAIsophymarine-openregistry-h-attila-vitai-eedc10ORDINARY13,4645.25%
GRAHAM WARDsophymarine-openregistry-h-graham-ward-c6319bORDINARY13,4645.25%
MARK SEEMANNsophymarine-openregistry-h-mark-seemann-fe11afDEFERRED12,00081.20%
ANTHONY GILBERTsophymarine-openregistry-h-anthony-gilbert-982d93ORDINARY9,7323.79%
HOWARD BELLsophymarine-openregistry-h-howard-bell-3997eaVN9,41679.32%
VERONICA GILBERTsophymarine-openregistry-h-veronica-gilbert-b2f669ORDINARY3,7321.45%
GENERAL PARTNER ENTERPRISE VENTURESsophymarine-openregistry-h-general-partner-enterprise-ventures-61be59DEFERRED2,77818.80%
MEIF PROOF OF CONCEPT & EARLY STAGE LP ACTING BY ITSsophymarine-openregistry-h-meif-proof-of-concept-early-stage-lp-act-c45154DEFERRED2,77818.80%
ALAN FACEYsophymarine-openregistry-h-alan-facey-30f68aVN2,45520.68%
GERALDINE OSMANsophymarine-openregistry-h-geraldine-osman-ff89b3ORDINARY1,6680.65%
BLACKFINCH HOLDINGS LIMITEDsophymarine-openregistry-gb-11876719ORDINARY5390.21%

MAGNETIC PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-05820994
Status
Active
Type
Private Limited Company
Incorporated
18/05/2006
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 The Osiers Business Centre, Leicester, LE19 1DX

Direct shareholders

ShareholderShare classShares held% of class
PODIUM PROPCO 1 LTDsophymarine-openregistry-gb-OE018637A ORDINARY464
DUNKELMAN & SON LIMITEDsophymarine-openregistry-gb-00466486A ORDINARY54
PARTRIDGE&PRINT LTDsophymarine-openregistry-gb-06549421A ORDINARY35
OKAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12172307A ORDINARY33
ALEXANDRA MEAGER AMY REBECCA MEAGER AND JACARANDAsophymarine-openregistry-h-alexandra-meager-amy-rebecca-meager-and--3c853fA ORDINARY21
CARPETS HOLDINGS LIMITED AS TRUSTEES OF JACARANDA PENSION SCHEMEsophymarine-openregistry-h-carpets-holdings-limited-as-trustees-of--c547f2A ORDINARY21
RICHARD MEAGER, LUCY CHARLOTTE MEAGER, SOPHIEsophymarine-openregistry-h-richard-meager-lucy-charlotte-meager-sop-da8648A ORDINARY21
SAINSBURYS SUPERMARKETS LIMITEDsophymarine-openregistry-gb-03261722A ORDINARY18
CJC (EMPLOYMENT) LIMITEDsophymarine-openregistry-gb-05633949B ORDINARY1
HAMPTON BROOK (DESBOROUGH) LIMITEDsophymarine-openregistry-gb-05533504B ORDINARY1
LIBERTY DESBOROUGH, LLCsophymarine-openregistry-h-liberty-desborough-llc-a8d8acA ORDINARY0
LIBERTY MAGNETIC PARK LIMITEDsophymarine-openregistry-h-liberty-magnetic-park-limited-ab10fdA ORDINARY0
O.KAY ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-00777495A ORDINARY0
TOWER PENSION TRUSTEES LIMITED, RICHARD MEAGER AND LUCY CHARLOTTE MEAGER AS TRUSTEES OF THE JACARANDA PENSION SCHEMEsophymarine-openregistry-h-tower-pension-trustees-limited-richard-m-d74cdcA ORDINARY0

W & J PARKER HOLDINGS LIMITED

sophymarine-openregistry-gb-10873245
Status
Active
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
64205 — Activities of financial services holding companies
Registered office
First Floor Bramcote House Ervington Court, Leicester, LE19 1WL

Direct shareholders

ShareholderShare classShares held% of class
W PARKER 1967 SETTLEMENTsophymarine-openregistry-h-w-parker-1967-settlement-ce3de0ORDINARY17,000
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05ORDINARY12,500
HILARY SUSAN RIPLEYsophymarine-openregistry-h-hilary-susan-ripley-448306ORDINARY2,000
CLARE GERAGHTYsophymarine-openregistry-h-clare-geraghty-0c3b3bPREFERENCE1,875
HILARY SUSAN RIPLEYsophymarine-openregistry-h-hilary-susan-ripley-448306PREFERENCE1,874
VIVIENNE PARKERsophymarine-openregistry-h-vivienne-parker-ab7c88ORDINARY1,500
ADRIAN C P LOTTsophymarine-openregistry-h-adrian-c-p-lott-f1f271ORDINARY1,000
STEPHEN LOTTsophymarine-openregistry-h-stephen-lott-9d46e2ORDINARY1,000
ADRIAN C P LOTTsophymarine-openregistry-h-adrian-c-p-lott-f1f271PREFERENCE938
STEPHEN LOTTsophymarine-openregistry-h-stephen-lott-9d46e2PREFERENCE937
J P MICHAEL PARKERsophymarine-openregistry-h-j-p-michael-parker-cd2c16ORDINARY500
RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5fORDINARY500
ALISTAIR J LAMYMANsophymarine-openregistry-h-alistair-j-lamyman-c003ccORDINARY375
DAVID P LAMYMANsophymarine-openregistry-h-david-p-lamyman-20fc85ORDINARY375
JOHN M LAMYMANsophymarine-openregistry-h-john-m-lamyman-2de0ccORDINARY375
MICHAEL H LAMYMANsophymarine-openregistry-h-michael-h-lamyman-705258ORDINARY375
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05PREFERENCE1
ERIC PARKER 1965 SETTLEMENTsophymarine-openregistry-h-eric-parker-1965-settlement-927511ORDINARY0

Related parties

PartyRelationshipDetail
SAPCOTE ROAD BURBAGE LIMITEDsophymarine-openregistry-gb-16520099Holds shares inORDINARY

ELMFIELD GARDENS LIMITED

sophymarine-openregistry-gb-01179343
Status
Active
Type
Private Limited Company
Incorporated
31/07/1974
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
40 Howard Road, Leicester, LE2 1XG

Direct shareholders

ShareholderShare classShares held% of class
ALAN BEARDSWORTH, HELEN BEARDSWORTH & JAMESsophymarine-openregistry-h-alan-beardsworth-helen-beardsworth-james-6fa21bORDINARY1010.00%
BEARDSWORTHsophymarine-openregistry-h-beardsworth-29ca64ORDINARY1010.00%
CAROL ANNE SALUSBURY-BYRNEsophymarine-openregistry-h-carol-anne-salusbury-byrne-ee9a3eORDINARY1010.00%
CHRISTINE LOUISE MAWDSLEYsophymarine-openregistry-h-christine-louise-mawdsley-6bd7ffORDINARY1010.00%
KATHRYN LOUISE BENYONsophymarine-openregistry-h-kathryn-louise-benyon-36a520ORDINARY1010.00%
KCE HOMES LTDsophymarine-openregistry-h-kce-homes-ltd-5dee86ORDINARY1010.00%
MARK MAWDSLEYsophymarine-openregistry-h-mark-mawdsley-5cacf2ORDINARY1010.00%
MICHAEL FREDERICK ASHBYsophymarine-openregistry-h-michael-frederick-ashby-21298aORDINARY1010.00%
MR J COLEMANsophymarine-openregistry-h-mr-j-coleman-565b82ORDINARY1010.00%
MR M PATELsophymarine-openregistry-h-mr-m-patel-2e7502ORDINARY1010.00%
NAVDEEP SINGHsophymarine-openregistry-h-navdeep-singh-ac4d87ORDINARY1010.00%
RENA SUSAN HUTCHINSsophymarine-openregistry-h-rena-susan-hutchins-ced513ORDINARY1010.00%
MR G AND MRS G ROBINSONsophymarine-openregistry-h-mr-g-and-mrs-g-robinson-617b4fORDINARY00.00%
PAUL ROBERT CURZONsophymarine-openregistry-h-paul-robert-curzon-520281ORDINARY00.00%

QUORN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01335237
Status
Active
Type
Private Limited Company
Incorporated
24/10/1977
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
40 Howard Road, Leicester, LE2 1XG

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHEESEMANsophymarine-openregistry-h-david-cheeseman-5a06e7ORDINARY818.18%
PAULINE CHEESEMANsophymarine-openregistry-h-pauline-cheeseman-ac1a47ORDINARY818.18%
ANTHONY JOHN O'DOWDsophymarine-openregistry-h-anthony-john-o-dowd-124963ORDINARY49.09%
CHRISTINE WALTONsophymarine-openregistry-h-christine-walton-51d105ORDINARY49.09%
JAMES ANTHONY MALCOLM MADDOCKsophymarine-openregistry-h-james-anthony-malcolm-maddock-42d04aORDINARY49.09%
JAMES ANTHONY MALCOLM MADDOCKsophymarine-openregistry-h-james-anthony-malcolm-maddock-42d04aORDINARY49.09%
JAMES HENRY GIBSONsophymarine-openregistry-h-james-henry-gibson-10413cORDINARY49.09%
JENNIFER BRUCEsophymarine-openregistry-h-jennifer-bruce-17d8d5ORDINARY49.09%
JILL MADDOCKsophymarine-openregistry-h-jill-maddock-b25758ORDINARY49.09%
JOHN ANTHONY KETTELLsophymarine-openregistry-h-john-anthony-kettell-52cc74ORDINARY49.09%
NAVITRADING LIMITEDsophymarine-openregistry-gb-08320052ORDINARY49.09%
PATRICIA ANN KETTELLsophymarine-openregistry-h-patricia-ann-kettell-b32b35ORDINARY49.09%
PATRICK JOHN SIMSsophymarine-openregistry-h-patrick-john-sims-a38901ORDINARY49.09%
GEOFFREY JOHN LOWEsophymarine-openregistry-h-geoffrey-john-lowe-b2592eORDINARY00.00%
LOWEsophymarine-openregistry-h-lowe-3f7bf1ORDINARY00.00%

NEWBOLD VERDON (RECTORY GARDENS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05201951
Status
Active
Type
Private Limited Company
Incorporated
10/08/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
12 Rectory Gardens, Leicester, LE9 9AJ

Direct shareholders

ShareholderShare classShares held% of class
ALYN DE CASEMBROOTsophymarine-openregistry-h-alyn-de-casembroot-cfe263ORDINARY1
ANNETTE WILSONsophymarine-openregistry-h-annette-wilson-aba5deORDINARY1
CLAIRE LOUISE EVANSsophymarine-openregistry-h-claire-louise-evans-1f6331ORDINARY1
CONNOR HARRISsophymarine-openregistry-h-connor-harris-34751fORDINARY1
FERN MONTGOMERYsophymarine-openregistry-h-fern-montgomery-2f8390ORDINARY1
HAWTHORNE INVESTMENTS (EUROPE) LTDsophymarine-openregistry-h-hawthorne-investments-europe-ltd-b79959ORDINARY1
JANET SMOLINSKIsophymarine-openregistry-h-janet-smolinski-e59784ORDINARY1
LORI WALEsophymarine-openregistry-h-lori-wale-b1cbafORDINARY1
MARTIN GOODWINsophymarine-openregistry-h-martin-goodwin-6bdd7aORDINARY1
MATTHEW CARTERsophymarine-openregistry-h-matthew-carter-cba18aORDINARY1
SAMANTHA LANEsophymarine-openregistry-h-samantha-lane-5862c2ORDINARY1
STEFAN BROOKSsophymarine-openregistry-h-stefan-brooks-0c9245ORDINARY1
TIMOTHY MC BAIN ALLANsophymarine-openregistry-h-timothy-mc-bain-allan-968327ORDINARY1
NATASHA KELLYsophymarine-openregistry-h-natasha-kelly-920350ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.