UK companies/Leicester/Page 8
Companies in Leicester and their shareholdersPage 8 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 252 shareholdings and 10 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
HONEYCOMB CARE HOMES LIMITED
sophymarine-openregistry-gb-14205009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 85 Wakerley Road, Leicester, LE5 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARLIN RATHODsophymarine-openregistry-h-sharlin-rathod-8af8a9 | ORDINARY | 60 | |
| KANEEZ ZAMIRsophymarine-openregistry-h-kaneez-zamir-1df8b2 | ORDINARY | 30 | |
| QASIM KHIZAR ZAMIRsophymarine-openregistry-h-qasim-khizar-zamir-503e26 | ORDINARY | 30 | |
| AMAR KHIZAR ZAMIRsophymarine-openregistry-h-amar-khizar-zamir-2b62f6 | ORDINARY | 20 | |
| RIZWAN UL HAQsophymarine-openregistry-h-rizwan-ul-haq-ced68b | ORDINARY | 10 | |
| RUKHSANA BIBI ZAMIRsophymarine-openregistry-h-rukhsana-bibi-zamir-3f3b74 | ORDINARY | 10 | |
| VAISHALI VYASsophymarine-openregistry-h-vaishali-vyas-1fc925 | ORDINARY | 10 | |
| ADNAN KHANsophymarine-openregistry-h-adnan-khan-bf7e1c | ORDINARY | 5 | |
| AISHA KHIZAR ZAMIRsophymarine-openregistry-h-aisha-khizar-zamir-685d2c | ORDINARY | 5 | |
| JAWAD KHALID HUSSAINsophymarine-openregistry-h-jawad-khalid-hussain-48fa67 | ORDINARY | 5 | |
| JAWAD SHAFFIsophymarine-openregistry-h-jawad-shaffi-66a653 | ORDINARY | 5 | |
| MEHTAB SHAKEEL IQBALsophymarine-openregistry-h-mehtab-shakeel-iqbal-345510 | ORDINARY | 5 | |
| SHAHID ANAYATsophymarine-openregistry-h-shahid-anayat-82a51f | ORDINARY | 5 | |
YELLOW ASSETS LTD
sophymarine-openregistry-gb-10853492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW ARCHERsophymarine-openregistry-h-jonathan-andrew-archer-cb2fd9 | ORDINARY A SHARES | 160 | 100.00% |
| MALCOLM DAVID GRAYSONsophymarine-openregistry-h-malcolm-david-grayson-658ee0 | ORDINARY B SHARES | 160 | 100.00% |
| MICHAEL ROBERT ALLWOODsophymarine-openregistry-h-michael-robert-allwood-62da40 | ORDINARY C SHARES | 160 | 100.00% |
| APRIL LEIGH GRAYSONsophymarine-openregistry-h-april-leigh-grayson-5976cf | ORDINARY E SHARES | 20 | 100.00% |
| DONNA ELIZABETH ALLWOODsophymarine-openregistry-h-donna-elizabeth-allwood-07dab1 | ORDINARY F SHARES | 20 | 100.00% |
| MELISSA JANE WARDsophymarine-openregistry-h-melissa-jane-ward-cbb779 | ORDINARY D SHARES | 20 | 100.00% |
| ABBY MAY GRAYSONsophymarine-openregistry-h-abby-may-grayson-880436 | ORDINARY I SHARES | 10 | 100.00% |
| ALEXANDRA ALLWOODsophymarine-openregistry-h-alexandra-allwood-836c66 | ORDINARY L SHARES | 10 | 100.00% |
| BENJAMIN MICHAEL JOHN ARCHERsophymarine-openregistry-h-benjamin-michael-john-archer-39d4df | ORDINARY G SHARES | 10 | 100.00% |
| ELIZABETH ALLWOODsophymarine-openregistry-h-elizabeth-allwood-e2185e | ORDINARY K SHARES | 10 | 100.00% |
| EMMA ROSE GRAYSONsophymarine-openregistry-h-emma-rose-grayson-2c1908 | ORDINARY J SHARES | 10 | 100.00% |
| SAMUEL ALEXANDER ARCHERsophymarine-openregistry-h-samuel-alexander-archer-21c1ae | ORDINARY H SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDREW & ASHWELL LIMITEDsophymarine-openregistry-gb-07238896 | Holds shares in | ORDINARY A · 0.00% |
ANDASH HOLDINGS LIMITED
sophymarine-openregistry-gb-16203792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW ARCHERsophymarine-openregistry-h-jonathan-andrew-archer-cb2fd9 | ORDINARY A | 666,683 | 100.00% |
| MALCOLM DAVID GRAYSONsophymarine-openregistry-h-malcolm-david-grayson-658ee0 | ORDINARY B | 666,683 | 100.00% |
| MICHAEL ROBERT ALLWOODsophymarine-openregistry-h-michael-robert-allwood-62da40 | ORDINARY C | 666,683 | 100.00% |
| APRIL LEIGH GRAYSONsophymarine-openregistry-h-april-leigh-grayson-5976cf | ORDINARY E | 83,337 | 100.00% |
| DONNA ELIZABETH ALLWOODsophymarine-openregistry-h-donna-elizabeth-allwood-07dab1 | ORDINARY F | 83,337 | 100.00% |
| MELISSA JANE ARCHERsophymarine-openregistry-h-melissa-jane-archer-282039 | ORDINARY D | 83,337 | 100.00% |
| ABBY MAY GRAYSONsophymarine-openregistry-h-abby-may-grayson-880436 | ORDINARY I | 41,667 | 100.00% |
| ALEXANDRA ALLWOODsophymarine-openregistry-h-alexandra-allwood-836c66 | ORDINARY L | 41,667 | 100.00% |
| BENJAMIN MICHAEL JOHN ARCHERsophymarine-openregistry-h-benjamin-michael-john-archer-39d4df | ORDINARY G | 41,667 | 100.00% |
| ELIZABETH ALLWOODsophymarine-openregistry-h-elizabeth-allwood-e2185e | ORDINARY K | 41,667 | 100.00% |
| EMMA ROSE GRAYSONsophymarine-openregistry-h-emma-rose-grayson-2c1908 | ORDINARY J | 41,667 | 100.00% |
| SAMUEL ALEXANDER ARCHERsophymarine-openregistry-h-samuel-alexander-archer-21c1ae | ORDINARY H | 41,667 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDREW & ASHWELL LIMITEDsophymarine-openregistry-gb-07238896 | Holds shares in | ORDINARY A · 26.67% |
YELLOW ASSETS HOLDINGS LIMITED
sophymarine-openregistry-gb-16204424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW ARCHERsophymarine-openregistry-h-jonathan-andrew-archer-cb2fd9 | ORDINARY A | 802,683 | 100.00% |
| MALCOLM DAVID GRAYSONsophymarine-openregistry-h-malcolm-david-grayson-658ee0 | ORDINARY B | 802,683 | 100.00% |
| MICHAEL ROBERT ALLWOODsophymarine-openregistry-h-michael-robert-allwood-62da40 | ORDINARY C | 802,683 | 100.00% |
| APRIL LEIGH GRAYSONsophymarine-openregistry-h-april-leigh-grayson-5976cf | ORDINARY E | 100,334 | 100.00% |
| DONNA ELIZABETH ALLWOODsophymarine-openregistry-h-donna-elizabeth-allwood-07dab1 | ORDINARY F | 100,334 | 100.00% |
| MELISSA JANE ARCHERsophymarine-openregistry-h-melissa-jane-archer-282039 | ORDINARY D | 100,334 | 100.00% |
| ABBY MAY GRAYSONsophymarine-openregistry-h-abby-may-grayson-880436 | ORDINARY I | 50,168 | 100.00% |
| ALEXANDRA ALLWOODsophymarine-openregistry-h-alexandra-allwood-836c66 | ORDINARY L | 50,168 | 100.00% |
| BENJAMIN MICHAEL JOHN ARCHERsophymarine-openregistry-h-benjamin-michael-john-archer-39d4df | ORDINARY G | 50,168 | 100.00% |
| ELIZABETH ALLWOODsophymarine-openregistry-h-elizabeth-allwood-e2185e | ORDINARY K | 50,168 | 100.00% |
| EMMA ROSE GRAYSONsophymarine-openregistry-h-emma-rose-grayson-2c1908 | ORDINARY J | 50,168 | 100.00% |
| SAMUEL ALEXANDER ARCHERsophymarine-openregistry-h-samuel-alexander-archer-21c1ae | ORDINARY H | 50,168 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDREW & ASHWELL LIMITEDsophymarine-openregistry-gb-07238896 | Holds shares in | ORDINARY A · 0.00% |
TWO J S OFFICE SERVICES LIMITED
sophymarine-openregistry-gb-07428949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Park House 22 Warren Park Way, Leicester, Leicestershire, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | ORDINARY A | 45 | 100.00% |
| LOUISE JANE SHARLOTTsophymarine-openregistry-h-louise-jane-sharlott-95b9bb | ORDINARY E | 45 | 100.00% |
| RAKSHA PATELsophymarine-openregistry-h-raksha-patel-5f70c2 | ORDINARY C | 45 | 100.00% |
| TEJAL PATELsophymarine-openregistry-h-tejal-patel-03f797 | ORDINARY G | 43 | 100.00% |
| BARRY MICHAEL SMITHsophymarine-openregistry-h-barry-michael-smith-a768c3 | ORDINARY B | 5 | 100.00% |
| HIMANSHU KIRIT PATELsophymarine-openregistry-h-himanshu-kirit-patel-cf39b7 | ORDINARY H | 5 | 100.00% |
| KIRIT PATELsophymarine-openregistry-h-kirit-patel-50d678 | ORDINARY D | 5 | 100.00% |
| MATTHEW LEE SHARLOTTsophymarine-openregistry-h-matthew-lee-sharlott-089f0d | ORDINARY F | 5 | 100.00% |
| JANE SMITHsophymarine-openregistry-gb-12346057 | ORDINARY I | 1 | 100.00% |
| MISS DHYANI H PATEL 2022 SETTLEMENTsophymarine-openregistry-h-miss-dhyani-h-patel-2022-settlement-679d31 | ORDINARY J SHARES | 1 | 100.00% |
| MR ARJUN H PATEL 2022 SETTLEMENTsophymarine-openregistry-h-mr-arjun-h-patel-2022-settlement-84f1e5 | ORDINARY K | 1 | 100.00% |
| JOHN MALCOLM NORRISsophymarine-openregistry-h-john-malcolm-norris-890828 | ORDINARY C | 0 | 0.00% |
| JOHN MALCOLM NORRISsophymarine-openregistry-h-john-malcolm-norris-890828 | ORDINARY D | 0 | 0.00% |
M CUBED LIMITED
sophymarine-openregistry-gb-02818027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 8 The Courtyard Gaulby Lane, Leicester, LE2 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYFI GROUP LIMITEDsophymarine-openregistry-gb-13088083 | TYPE C | 33 | 100.00% |
| MYFI GROUP LIMITEDsophymarine-openregistry-gb-13088083 | TYPE D | 33 | 100.00% |
| MYFI GROUP LIMITEDsophymarine-openregistry-gb-13088083 | TYPE E | 10 | 100.00% |
| MYFI GROUP LIMITEDsophymarine-openregistry-gb-13088083 | TYPE B | 10 | 100.00% |
| MYFI GROUP LIMITEDsophymarine-openregistry-gb-13088083 | TYPE A | 9 | 100.00% |
| MYFI GROUP LIMITEDsophymarine-openregistry-gb-13088083 | TYPE F | 5 | 100.00% |
| MYFI GROUP LIMITEDsophymarine-openregistry-gb-13088083 | TYPE G | 2 | 100.00% |
| MYFI GROUP LIMITEDsophymarine-openregistry-gb-13088083 | TYPE H | 2 | 100.00% |
| ABDUTAIYEB ZOHIR MAMUJEEsophymarine-openregistry-h-abdutaiyeb-zohir-mamujee-de030f | TYPE F | 0 | 0.00% |
| ALIFYA MAMUJEEsophymarine-openregistry-h-alifya-mamujee-576287 | TYPE A | 0 | 0.00% |
| ARVA MAMUJEEsophymarine-openregistry-h-arva-mamujee-b8942f | TYPE B | 0 | 0.00% |
| AZAM MUKARRAM MAMUJEEsophymarine-openregistry-h-azam-mukarram-mamujee-6c4828 | TYPE D | 0 | 0.00% |
| AZAM MUKARRAM MAMUJEEsophymarine-openregistry-h-azam-mukarram-mamujee-6c4828 | TYPE H | 0 | 0.00% |
| BURHANUDDIN MAMUJEE TRUSTsophymarine-openregistry-h-burhanuddin-mamujee-trust-0e061b | TYPE F | 0 | 0.00% |
| DANIEL JABLONOWSKIsophymarine-openregistry-h-daniel-jablonowski-80d5cb | TYPE H | 0 | 0.00% |
| KAAEED NAJMUDIN ADAMJEE MAMUJEEsophymarine-openregistry-h-kaaeed-najmudin-adamjee-mamujee-d25df5 | TYPE C | 0 | 0.00% |
| KAAEED NAJMUDIN ADAMJEE MAMUJEEsophymarine-openregistry-h-kaaeed-najmudin-adamjee-mamujee-d25df5 | TYPE G | 0 | 0.00% |
| MAARIA MAMUJEEsophymarine-openregistry-h-maaria-mamujee-975a5c | TYPE F | 0 | 0.00% |
| MUSTAFA MAMUJEEsophymarine-openregistry-h-mustafa-mamujee-9137c7 | TYPE F | 0 | 0.00% |
| ZAHABIYA MUKARRAM MAMUJEEsophymarine-openregistry-h-zahabiya-mukarram-mamujee-aca292 | TYPE F | 0 | 0.00% |
| ZAHIR NAJMUDIN MAMUJEEsophymarine-openregistry-h-zahir-najmudin-mamujee-c40e9f | TYPE E | 0 | 0.00% |
NJDR GROUP LTD
sophymarine-openregistry-gb-09822571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 25 Morris Road, Leicester, LE2 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN CO-INVEST DESIGN LPsophymarine-openregistry-gb-SL022988 | C ORDINARY | 1,111,000 | |
| MAVEN CO-INVEST DESIGN LPsophymarine-openregistry-gb-SL022988 | B ORDINARY | 330,000 | |
| NEIL BOTTRILLsophymarine-openregistry-h-neil-bottrill-9783c2 | A ORDINARY | 179,194 | |
| MAVEN CO INVEST DESIGN 2 LPsophymarine-openregistry-gb-SL034302 | D ORDINARY | 137,327 | |
| DANIEL RICHARDSONsophymarine-openregistry-h-daniel-richardson-144895 | A ORDINARY | 132,156 | |
| DANIEL CASHMOREsophymarine-openregistry-h-daniel-cashmore-a66c02 | A ORDINARY | 75,146 | |
| RICHARD HOLLINGSWORTHsophymarine-openregistry-h-richard-hollingsworth-b733d3 | A ORDINARY | 75,146 | |
| NEIL SIMPSONsophymarine-openregistry-gb-02005410 | A ORDINARY | 20,615 | |
| IAN LAWSONsophymarine-openregistry-gb-SL003245 | A ORDINARY | 12,500 | |
| ANDREW CARTERsophymarine-openregistry-gb-05010197 | E ORDINARY | 10,000 | |
| LUKE COOPERsophymarine-openregistry-h-luke-cooper-af882e | E ORDINARY | 10,000 | |
| MICHAEL KLEIOSsophymarine-openregistry-h-michael-kleios-c7a978 | E ORDINARY | 10,000 | |
| EMMA COLLISsophymarine-openregistry-h-emma-collis-1daaa6 | A ORDINARY | 7,500 | |
HAUTE INVESTMENTS LIMITED
sophymarine-openregistry-gb-16036884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-HUSSEIN HASSAM SURIYAsophymarine-openregistry-h-al-hussein-hassam-suriya-a3372a | A ORDINARY | 26 | 12.50% |
| ASMA SURIYAsophymarine-openregistry-h-asma-suriya-39cc05 | A ORDINARY | 26 | 12.50% |
| AYSHA MOOSAsophymarine-openregistry-h-aysha-moosa-9dd822 | A ORDINARY | 26 | 12.50% |
| HASSAN HASSAM SURIYAsophymarine-openregistry-h-hassan-hassam-suriya-64ed3d | A ORDINARY | 26 | 12.50% |
| IRFANA SURIYAsophymarine-openregistry-h-irfana-suriya-b9fa43 | A ORDINARY | 26 | 12.50% |
| JUWARIYA ABDUL RAFIQUEsophymarine-openregistry-h-juwariya-abdul-rafique-6c6ba3 | A ORDINARY | 26 | 12.50% |
| TALHAH SURIYAsophymarine-openregistry-h-talhah-suriya-f25713 | A ORDINARY | 26 | 12.50% |
| USAMA HASSAM SURIYAsophymarine-openregistry-h-usama-hassam-suriya-49e329 | A ORDINARY | 26 | 12.50% |
| ACACIA INVESTMENTS LEICESTER LTDsophymarine-openregistry-gb-14335132 | ORDINARY | 23 | 25.00% |
| HISAN INVESTMENTS LTDsophymarine-openregistry-gb-12456880 | ORDINARY | 23 | 25.00% |
| MIRAGE ESTATES LIMITEDsophymarine-openregistry-gb-10673408 | ORDINARY | 23 | 25.00% |
| UHS INVESTMENTS LTDsophymarine-openregistry-gb-14328495 | ORDINARY | 23 | 25.00% |
STONESBY COURT (LEICESTER) LIMITED
sophymarine-openregistry-gb-01908673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 40 Howard Road, Leicester, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE PRICE-STYLESsophymarine-openregistry-h-alice-price-styles-afd0dd | ORDINARY | 1 | 10.00% |
| AMBER MOCHRIEsophymarine-openregistry-h-amber-mochrie-eb87df | ORDINARY | 1 | 10.00% |
| ANGELA BEWICKsophymarine-openregistry-h-angela-bewick-6416be | ORDINARY | 1 | 10.00% |
| DARREN JOHN FARMANsophymarine-openregistry-h-darren-john-farman-576059 | ORDINARY | 1 | 10.00% |
| GEOFFREY JASON SHERWOODsophymarine-openregistry-h-geoffrey-jason-sherwood-4e2a48 | ORDINARY | 1 | 10.00% |
| JUDE CHERRYsophymarine-openregistry-h-jude-cherry-24c8a7 | ORDINARY | 1 | 10.00% |
| MR J PULLINsophymarine-openregistry-h-mr-j-pullin-2568a2 | ORDINARY | 1 | 10.00% |
| MRS PULLINsophymarine-openregistry-h-mrs-pullin-585e78 | ORDINARY | 1 | 10.00% |
| P WILDSsophymarine-openregistry-h-p-wilds-57340f | ORDINARY | 1 | 10.00% |
| STUART STOTTER-BROOKSsophymarine-openregistry-h-stuart-stotter-brooks-8a9155 | ORDINARY | 1 | 10.00% |
| TRUE BLUE PROPERTIES LTDsophymarine-openregistry-gb-12462006 | ORDINARY | 1 | 10.00% |
| ELAINE POLEsophymarine-openregistry-h-elaine-pole-bb7810 | ORDINARY | 0 | 0.00% |
ALPHASENSE LIMITED
sophymarine-openregistry-gb-03264282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1996
- Accounts
- FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 2 New Star Road, Leicester, Leicestershire, LE4 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMETEK INSTRUMENTS GROUP UK LIMITEDsophymarine-openregistry-gb-08330531 | ORDINARY | 4,011,175 | |
| ALPHASENSE TRUSTEES LIMITEDsophymarine-openregistry-h-alphasense-trustees-limited-d85d0b | ORDINARY | 0 | |
| ANDREA CAROLINE GOTLEYsophymarine-openregistry-h-andrea-caroline-gotley-336db7 | ORDINARY | 0 | |
| ARTHUR WALLACE BURNLEYsophymarine-openregistry-h-arthur-wallace-burnley-bbce37 | ORDINARY | 0 | |
| DEAN CURRANsophymarine-openregistry-h-dean-curran-5db26f | ORDINARY | 0 | |
| FENELLA SOUTARsophymarine-openregistry-h-fenella-soutar-d89005 | ORDINARY | 0 | |
| JEAN DENISE HILLsophymarine-openregistry-h-jean-denise-hill-962040 | ORDINARY | 0 | |
| JOHN ROBERT SAFFELLsophymarine-openregistry-h-john-robert-saffell-8a3144 | ORDINARY | 0 | |
| LEE JONESsophymarine-openregistry-gb-15332734 | ORDINARY | 0 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 0 | |
| SIMON FRANCIS RAMSDALEsophymarine-openregistry-h-simon-francis-ramsdale-b48c3c | ORDINARY | 0 | |
| THE ROSE GOTLEY SETTLEMENT 2017sophymarine-openregistry-h-the-rose-gotley-settlement-2017-03b037 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SENSORHUT LTDsophymarine-openregistry-gb-08799352 | Holds shares in | ORDINARY · 25.00% |
SHERWOOD PSF CONSULTING LIMITED
sophymarine-openregistry-gb-03835493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 8 Oak Spinney Park Ratby Lane, Leicester, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN COLLIERsophymarine-openregistry-h-ann-collier-538c46 | ORDINARY SHARES | 5 | 8.33% |
| ANTHONY REISSsophymarine-openregistry-h-anthony-reiss-e83000 | ORDINARY SHARES | 5 | 8.33% |
| CHRIS HADFIELDsophymarine-openregistry-h-chris-hadfield-5ce3a2 | ORDINARY SHARES | 5 | 8.33% |
| DES O'CONNELLsophymarine-openregistry-h-des-o-connell-0234f6 | ORDINARY SHARES | 5 | 8.33% |
| JOANNA MINNSsophymarine-openregistry-h-joanna-minns-cfa614 | ORDINARY SHARES | 5 | 8.33% |
| JULIE GOTTLIEBsophymarine-openregistry-h-julie-gottlieb-39c663 | ORDINARY SHARES | 5 | 8.33% |
| MARC DORINGsophymarine-openregistry-h-marc-doring-0b13e6 | ORDINARY SHARES | 5 | 8.33% |
| MELISSA ANDREWESsophymarine-openregistry-h-melissa-andrewes-4b629c | ORDINARY SHARES | 5 | 8.33% |
| PENELOPE TERNDRUPsophymarine-openregistry-h-penelope-terndrup-d3baa8 | ORDINARY SHARES | 5 | 8.33% |
| SALLY WOODWARDsophymarine-openregistry-h-sally-woodward-a11f7f | ORDINARY SHARES | 5 | 8.33% |
| SHERWOOD PSF CONSULTING LIMITEDsophymarine-openregistry-gb-03835493 | ORDINARY SHARES | 5 | 8.33% |
| SIMON MCCALLsophymarine-openregistry-h-simon-mccall-7193ee | ORDINARY SHARES | 5 | 8.33% |
SHOEMAKERS ANSTEY LIMITED
sophymarine-openregistry-gb-04462205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Butlin Property Services 40, Leicester, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MULLARsophymarine-openregistry-h-ashley-mullar-19bac2 | ORDINARY | 2 | 9.09% |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 2 | 9.09% |
| J CHURCHsophymarine-openregistry-h-j-church-15d491 | ORDINARY | 2 | 9.09% |
| KATE ELIZABETH JACKSONsophymarine-openregistry-h-kate-elizabeth-jackson-d4a585 | ORDINARY | 2 | 9.09% |
| KEVIN HAMESsophymarine-openregistry-h-kevin-hames-0934a5 | ORDINARY | 2 | 9.09% |
| LIAM JAMES LYNAMsophymarine-openregistry-h-liam-james-lynam-61c769 | ORDINARY | 2 | 9.09% |
| P CARTONsophymarine-openregistry-gb-04799561 | ORDINARY | 2 | 9.09% |
| PAUL BARNESsophymarine-openregistry-h-paul-barnes-8e3aa3 | ORDINARY | 2 | 9.09% |
| PIP LANDERS-LETTSsophymarine-openregistry-h-pip-landers-letts-a325c3 | ORDINARY | 2 | 9.09% |
| SARAH JANE WARRENsophymarine-openregistry-h-sarah-jane-warren-aeb41e | ORDINARY | 2 | 9.09% |
| VAISHAL YOGESH DAVEsophymarine-openregistry-h-vaishal-yogesh-dave-c60a40 | ORDINARY | 2 | 9.09% |
| LEE JEFFREY CRAIGsophymarine-openregistry-h-lee-jeffrey-craig-2a9384 | ORDINARY | 0 | 0.00% |
HUMBERSTONE INVESTMENTS LTD.
sophymarine-openregistry-gb-04970808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 130-132 Regent Road, Leicester, LE1 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b | ORDINARY | 1 | 25.00% |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 1 | 25.00% |
| RAFIYA SHAIKHsophymarine-openregistry-h-rafiya-shaikh-f366db | ORDINARY | 1 | 25.00% |
| RUKSANA CHAKAsophymarine-openregistry-h-ruksana-chaka-ab74a9 | ORDINARY | 1 | 25.00% |
| FAISAL RASHID SATTARsophymarine-openregistry-h-faisal-rashid-sattar-635815 | ORDINARY | 0 | 0.00% |
| HANIFA DADABHOYsophymarine-openregistry-h-hanifa-dadabhoy-28a419 | ORDINARY | 0 | 0.00% |
| HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01 | ORDINARY | 0 | 0.00% |
| INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937b | ORDINARY | 0 | 0.00% |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 0 | 0.00% |
| RUKSHANA FATIWALAsophymarine-openregistry-h-rukshana-fatiwala-677189 | ORDINARY | 0 | 0.00% |
| SABINA NAZIR MALIDAsophymarine-openregistry-h-sabina-nazir-malida-df93b0 | ORDINARY | 0 | 0.00% |
| SUMAIYA AMODsophymarine-openregistry-h-sumaiya-amod-36d6e5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLROYD HOMES LIMITEDsophymarine-openregistry-gb-12273812 | Holds shares in | ORDINARY D · 19.57% |
| ONG HOLDCO LTDsophymarine-openregistry-gb-14496814 | Holds shares in | ORDINARY · 10.00% |
| IEDTECH LTDsophymarine-openregistry-gb-13057918 | Holds shares in | ORDINARY "B" |
| ONG ENERGY LTDsophymarine-openregistry-gb-14385819 | Holds shares in | ORDINARY |
| ONG 1 LTDsophymarine-openregistry-gb-15858193 | Holds shares in | ORDINARY SHARES |
SHIRLEY COURT (TOTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08212099
- 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 |
|---|
| JANE RAYsophymarine-openregistry-h-jane-ray-4b7c7f | ORDINARY | 4 | |
| ANDREW MUNFORDsophymarine-openregistry-h-andrew-munford-6e9aa9 | ORDINARY | 2 | |
| DORA FOSTERsophymarine-openregistry-h-dora-foster-3e6d64 | ORDINARY | 2 | |
| GEORGINA MORLEYsophymarine-openregistry-h-georgina-morley-d9195a | ORDINARY | 2 | |
| KATHLEEN BURROWSsophymarine-openregistry-h-kathleen-burrows-112f5e | ORDINARY | 2 | |
| MR BURROWSsophymarine-openregistry-gb-03407325 | ORDINARY | 2 | |
| NICKY SALMONsophymarine-openregistry-h-nicky-salmon-d95da4 | ORDINARY | 2 | |
| RACHAEL LEWISsophymarine-openregistry-h-rachael-lewis-0ea7e0 | ORDINARY | 2 | |
| RICHARD GEORGE LEWISsophymarine-openregistry-h-richard-george-lewis-f57375 | ORDINARY | 2 | |
| STEPHEN GARDINERsophymarine-openregistry-h-stephen-gardiner-15a950 | ORDINARY | 2 | |
| SUSAN TOOMSsophymarine-openregistry-h-susan-tooms-9bfe6b | ORDINARY | 2 | |
| CAROL FLETCHERsophymarine-openregistry-h-carol-fletcher-5bb33e | ORDINARY | 0 | |
DR COFFEE LIMITED
sophymarine-openregistry-gb-09674073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 130-132 Regent Road, Leicester, LE1 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILFORD TEA ROOMS LTDsophymarine-openregistry-gb-11837085 | ORDINARY | 1,200 | 100.00% |
| HAMZA BODHANIYAsophymarine-openregistry-h-hamza-bodhaniya-c373a5 | ORDINARY | 0 | 0.00% |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 0 | 0.00% |
| HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01 | ORDINARY | 0 | 0.00% |
| INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937b | ORDINARY | 0 | 0.00% |
| MOHAMMED KAYATsophymarine-openregistry-h-mohammed-kayat-4ec608 | ORDINARY | 0 | 0.00% |
| NAGIB IBRAHIM SEEDATsophymarine-openregistry-h-nagib-ibrahim-seedat-2e0fc7 | ORDINARY | 0 | 0.00% |
| PEZULA LIMITEDsophymarine-openregistry-gb-09961849 | ORDINARY | 0 | 0.00% |
| SAFA IBRAHIM SEEDATsophymarine-openregistry-h-safa-ibrahim-seedat-613a6e | ORDINARY | 0 | 0.00% |
| SAMIRA IBRAHIM SEEDATsophymarine-openregistry-h-samira-ibrahim-seedat-325ef9 | ORDINARY | 0 | 0.00% |
| SHABNAM NOUREEN ALIsophymarine-openregistry-h-shabnam-noureen-ali-2591b4 | ORDINARY | 0 | 0.00% |
| SHAZAD KHAN MALIKsophymarine-openregistry-h-shazad-khan-malik-dc31e1 | ORDINARY | 0 | 0.00% |
CARE PERSPECTIVES LIMITED
sophymarine-openregistry-gb-10760599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 47 Morris Road, Leicester, LE2 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHUTOSH GUPTAsophymarine-openregistry-h-ashutosh-gupta-c23873 | ORDINARY | 500 | |
| MRS RITU GARGsophymarine-openregistry-h-mrs-ritu-garg-5f67a4 | ORDINARY | 500 | |
| ANIZ DASSUsophymarine-openregistry-h-aniz-dassu-3bbfb2 | ORDINARY | 100 | |
| ASMA DASSUsophymarine-openregistry-h-asma-dassu-1432cf | ORDINARY | 100 | |
| FEROZ DASSUsophymarine-openregistry-h-feroz-dassu-488c90 | ORDINARY | 100 | |
| MOHOMMED DASSUsophymarine-openregistry-h-mohommed-dassu-4439a3 | ORDINARY | 100 | |
| RAZIYABANU DASSUsophymarine-openregistry-h-raziyabanu-dassu-594f93 | ORDINARY | 100 | |
| SABERA DASSUsophymarine-openregistry-h-sabera-dassu-3e631c | ORDINARY | 100 | |
| SHIRAZ DASSUsophymarine-openregistry-h-shiraz-dassu-12a04b | ORDINARY | 100 | |
| SOOMEYA DASSUsophymarine-openregistry-h-soomeya-dassu-244300 | ORDINARY | 100 | |
| YASMIN DASSUsophymarine-openregistry-h-yasmin-dassu-c7f79e | ORDINARY | 100 | |
| ZUNAID DASSUsophymarine-openregistry-h-zunaid-dassu-6b75e9 | ORDINARY | 100 | |
MMPV HOLDINGS LIMITED
sophymarine-openregistry-gb-11816660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Standards House Meridian East, Leicester, LE19 1WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN FAWCETTsophymarine-openregistry-h-michael-john-fawcett-ba2555 | ORDINARY | 28 | |
| MARILENA FAWCETTsophymarine-openregistry-h-marilena-fawcett-2c1e34 | ORDINARY | 23 | |
| VERITY ANN ADKINsophymarine-openregistry-h-verity-ann-adkin-09046f | ORDINARY | 10 | |
| MARK ALAN NORMANsophymarine-openregistry-h-mark-alan-norman-4749bc | ORDINARY | 7 | |
| SARA NORMANsophymarine-openregistry-h-sara-norman-eb1050 | ORDINARY | 6 | |
| PHILLIP ADAM BARKERsophymarine-openregistry-h-phillip-adam-barker-1aa352 | ORDINARY | 5 | |
| RACHEL BARKERsophymarine-openregistry-gb-05294860 | ORDINARY | 5 | |
| DOMINIC ADKINsophymarine-openregistry-h-dominic-adkin-e8209b | ORDINARY | 4 | |
| CHLOE PORTCHsophymarine-openregistry-h-chloe-portch-cc16de | ORDINARY | 2 | |
| MOLLY-ANNE NORMANsophymarine-openregistry-h-molly-anne-norman-eaed01 | ORDINARY | 2 | |
| MORGAN FAWCETTsophymarine-openregistry-h-morgan-fawcett-64f884 | ORDINARY | 2 | |
| PARIS FAWCETTsophymarine-openregistry-h-paris-fawcett-9a5fa2 | ORDINARY | 2 | |
THREESIXTY HOLDCO3 LIMITED
sophymarine-openregistry-gb-12928896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Main Building Wharf Way, Leicester, Leicestershire, LE2 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KJR & ASSOCIATES LIMITEDsophymarine-openregistry-gb-15317213 | ORDINARY | 2,545 | |
| MEASEY GROUP LIMITEDsophymarine-openregistry-gb-15366384 | ORDINARY | 2,273 | |
| FREYCINET LIMITEDsophymarine-openregistry-gb-15402011 | ORDINARY | 1,303 | |
| METEORA INDUSTRIALS LIMITEDsophymarine-openregistry-gb-15336178 | ORDINARY | 1,303 | |
| RAYBOULD ASSET MANAGEMENT LTDsophymarine-openregistry-gb-15348984 | ORDINARY | 1,303 | |
| FIFTY2 INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15346944 | ORDINARY | 1,273 | |
| CHRISTOPHER KIM RAYMENTsophymarine-openregistry-h-christopher-kim-rayment-ce216f | ORDINARY | 0 | |
| GRAEME DOYsophymarine-openregistry-h-graeme-doy-22c875 | ORDINARY | 0 | |
| JOHN NEVILLE WHITFIELDsophymarine-openregistry-h-john-neville-whitfield-b9c698 | ORDINARY | 0 | |
| MICHAEL ROBERT MEASEYsophymarine-openregistry-h-michael-robert-measey-09d676 | ORDINARY | 0 | |
| PETER JAMES RAYBOULDsophymarine-openregistry-h-peter-james-raybould-1e8a99 | ORDINARY | 0 | |
| SIMON JONATHAN LINGsophymarine-openregistry-h-simon-jonathan-ling-1c8cd4 | ORDINARY | 0 | |
LOTAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-13246483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Ashton Close, Leicester, Leicestershire, LE4 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HON MAN WANsophymarine-openregistry-h-hon-man-wan-3b7b3b | ORDINARY | 13,000 | 26.00% |
| KWAI FONG LAUsophymarine-openregistry-h-kwai-fong-lau-fe0556 | ORDINARY | 10,000 | 20.00% |
| YUN WAH WANsophymarine-openregistry-h-yun-wah-wan-df885f | ORDINARY | 6,000 | 12.00% |
| SUN MAN WANsophymarine-openregistry-h-sun-man-wan-7eab05 | ORDINARY | 4,200 | 8.40% |
| JOGA SINGH BIRAHsophymarine-openregistry-h-joga-singh-birah-02d4e8 | ORDINARY | 3,125 | 6.25% |
| RANJIT KAUR BIRAHsophymarine-openregistry-h-ranjit-kaur-birah-9a381c | ORDINARY | 3,125 | 6.25% |
| KWOK WING WANsophymarine-openregistry-h-kwok-wing-wan-a1c016 | ORDINARY | 2,500 | 5.00% |
| SUKHJIT SINGH BIRAHsophymarine-openregistry-h-sukhjit-singh-birah-89d298 | ORDINARY | 2,084 | 4.17% |
| DALVIR SINGH BIRAHsophymarine-openregistry-h-dalvir-singh-birah-f51d7e | ORDINARY | 2,083 | 4.17% |
| SUKHPAL KAUR BASIsophymarine-openregistry-h-sukhpal-kaur-basi-0036d3 | ORDINARY | 2,083 | 4.17% |
| CHUN HA WANsophymarine-openregistry-h-chun-ha-wan-12cdd8 | ORDINARY | 1,800 | 3.60% |
| AVTAR SINGH BIRAHsophymarine-openregistry-h-avtar-singh-birah-133d18 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOTAN LIMITEDsophymarine-openregistry-gb-01948114 | Holds shares in | ORDINARY · 100.00% |
LITTLEFIELD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13693674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40 Howard Road, Leicester, LE2 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN WEAVERsophymarine-openregistry-h-austin-weaver-8388b2 | ORDINARY | 1 | |
| BERNARD GACKOWSKAsophymarine-openregistry-h-bernard-gackowska-88a44b | ORDINARY | 1 | |
| DONNA COOKEsophymarine-openregistry-h-donna-cooke-fc798a | ORDINARY | 1 | |
| ELAINE GACKOWSKAsophymarine-openregistry-h-elaine-gackowska-fed7d7 | ORDINARY | 1 | |
| GEORGIA DRIVERsophymarine-openregistry-h-georgia-driver-86c544 | ORDINARY | 1 | |
| KATHERYN KASPERsophymarine-openregistry-h-katheryn-kasper-5e9323 | ORDINARY | 1 | |
| LOUISE IFANsophymarine-openregistry-h-louise-ifan-39caad | ORDINARY | 1 | |
| OWAIN IFANsophymarine-openregistry-h-owain-ifan-c26584 | ORDINARY | 1 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY | 1 | |
| SIMON O HALLORANsophymarine-openregistry-h-simon-o-halloran-9f9b14 | ORDINARY | 1 | |
| TOBY DRIVERsophymarine-openregistry-h-toby-driver-a044dd | ORDINARY | 1 | |
| PAUL MARTIN TEWSONsophymarine-openregistry-h-paul-martin-tewson-1799c7 | ORDINARY | 0 | |