UK companies/Leicester/Page 9

Companies in Leicester and their shareholdersPage 9 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 279 shareholdings and 8 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
279

Related parties
8

PERPETUAL ATOMICS LTD

sophymarine-openregistry-gb-15619463

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2024
Accounts: UNAUDITED ABRIDGED
SIC: 30300 — Manufacture of air and spacecraft and related machinery
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
Registered office: Space Park Leicester 92 Corporation Road, Leicester, LE4 5SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNIVERSITY OF LEICESTERsophymarine-openregistry-gb-RC000659	ORDINARY	25,000	20.37%
CRYSTAL REEF LIMITEDsophymarine-openregistry-gb-12419605	ORDINARY	22,727	18.52%
PROFESSOR RICHARD AMBROSIsophymarine-openregistry-h-professor-richard-ambrosi-9aa8ff	ORDINARY	15,000	12.22%
ALESSANDRA BARCOsophymarine-openregistry-h-alessandra-barco-5ad08c	ORDINARY	7,500	6.11%
CHRISTOPHER BICKNELLsophymarine-openregistry-h-christopher-bicknell-af61f7	ORDINARY	7,500	6.11%
EDWARD CRAWFORDsophymarine-openregistry-h-edward-crawford-127462	ORDINARY	7,500	6.11%
EMILY JANE WATKINSONsophymarine-openregistry-h-emily-jane-watkinson-1dccc0	ORDINARY	7,500	6.11%
GARETH BUSTINsophymarine-openregistry-h-gareth-bustin-5d04c0	ORDINARY	7,500	6.11%
HANNAH SARGEANTsophymarine-openregistry-h-hannah-sargeant-9e0dc0	ORDINARY	7,500	6.11%
RAMY MESALAMsophymarine-openregistry-h-ramy-mesalam-e93b9a	ORDINARY	7,500	6.11%
DUNCAN ROSSsophymarine-openregistry-h-duncan-ross-c744e3	ORDINARY	5,500	4.48%
ROISIN MILNEsophymarine-openregistry-h-roisin-milne-0d7190	ORDINARY	2,000	1.63%

SUPER LEAGUE BASKETBALL LIMITED

sophymarine-openregistry-gb-15809301

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 93120 — Activities of sport clubs
Registered office: Unit D17 Leicester Business Centre, Leicester, LE4 5HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BC LONDON LIONS LTDsophymarine-openregistry-gb-15876425	ORDINARY	50	11.11%
BRISTOL FLYERS LIMITEDsophymarine-openregistry-gb-08555779	ORDINARY	50	11.11%
CALEDONIA BASKETBALL LTDsophymarine-openregistry-gb-SC740448	ORDINARY	50	11.11%
CHESHIRE PHOENIX BASKETBALL CLUB COMMUNITY INTERESTsophymarine-openregistry-h-cheshire-phoenix-basketball-club-communi-14ed94	ORDINARY	50	11.11%
COMPANYsophymarine-openregistry-gb-CE004297	ORDINARY	50	11.11%
LEICESTER BASKETBALL LIMITEDsophymarine-openregistry-gb-06214496	ORDINARY	50	11.11%
MRMP-MANCHESTER LIMITEDsophymarine-openregistry-gb-15912452	ORDINARY	50	11.11%
NEWCASTLE EAGLES (BASKETBALL) LIMITEDsophymarine-openregistry-gb-03041174	ORDINARY	50	11.11%
SHARKS BASKETBALL LTDsophymarine-openregistry-gb-07292806	ORDINARY	50	11.11%
SURREY BASKETBALL LTDsophymarine-openregistry-gb-15822963	ORDINARY	50	11.11%
PAUL BLAKEsophymarine-openregistry-gb-05017822	ORDINARY	0	0.00%
SARAH FRANCES BACKOVICsophymarine-openregistry-h-sarah-frances-backovic-71a542	ORDINARY	0	0.00%

SURIYA HOLDINGS LTD

sophymarine-openregistry-gb-12349925

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2019
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 19-23 Groby Road, Leicester, LE3 9ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
PLANET TILES HOLDINGS LIMITEDsophymarine-openregistry-gb-13683342	ORDINARY J	20	100.00%
PLANET TILES HOLDINGS LIMITEDsophymarine-openregistry-gb-13683342	ORDINARY G	20	100.00%
PLANET TILES HOLDINGS LIMITEDsophymarine-openregistry-gb-13683342	ORDINARY D	20	100.00%
PLANET TILES HOLDINGS LIMITEDsophymarine-openregistry-gb-13683342	ORDINARY E	20	100.00%
PLANET TILES HOLDINGS LIMITEDsophymarine-openregistry-gb-13683342	ORDINARY H	20	100.00%
PLANET TILES HOLDINGS LIMITEDsophymarine-openregistry-gb-13683342	ORDINARY B	20	100.00%
PLANET TILES HOLDINGS LIMITEDsophymarine-openregistry-gb-13683342	ORDINARY I	20	100.00%
PLANET TILES HOLDINGS LIMITEDsophymarine-openregistry-gb-13683342	ORDINARY C	20	100.00%
PLANET TILES HOLDINGS LIMITEDsophymarine-openregistry-gb-13683342	ORDINARY F	20	100.00%
PLANET TILES HOLDINGS LIMITEDsophymarine-openregistry-gb-13683342	ORDINARY A	20	100.00%
AL-HUSSEIN HASSAM SURIYAsophymarine-openregistry-h-al-hussein-hassam-suriya-a3372a	ORDINARY E	0	0.00%
ASMA HASSAN SURIYAsophymarine-openregistry-h-asma-hassan-suriya-19fc82	ORDINARY G	0	0.00%
AYSHA ABDUL AZIZ NOORMOHAMED MOOSAsophymarine-openregistry-h-aysha-abdul-aziz-noormohamed-moosa-ae0c28	ORDINARY J	0	0.00%
FATIMA HAMZA SURIYAsophymarine-openregistry-h-fatima-hamza-suriya-0cae90	ORDINARY F	0	0.00%
HAMZA HASSAM SURIYAsophymarine-openregistry-h-hamza-hassam-suriya-61b6d5	ORDINARY D	0	0.00%
HASSAN SURIYAsophymarine-openregistry-h-hassan-suriya-16d7ea	ORDINARY C	0	0.00%
IRFANA AL-HUSSEIN HASSAM SURIYAsophymarine-openregistry-h-irfana-al-hussein-hassam-suriya-d01315	ORDINARY H	0	0.00%
JUWARIYA ABDUL RAFIQUEsophymarine-openregistry-h-juwariya-abdul-rafique-6c6ba3	ORDIANRY I	0
TALHAH SURIYAsophymarine-openregistry-h-talhah-suriya-f25713	ORDINARY B	0	0.00%
USAMA SURIYAsophymarine-openregistry-h-usama-suriya-8146e6	ORDINARY A	0	0.00%

Related parties

Party	Relationship	Detail
SURIYA LIMITEDsophymarine-openregistry-gb-04694404	Holds shares in	ORDINARY

E JORDON HOLDINGS LIMITED

sophymarine-openregistry-gb-09445807

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2015
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c.
Registered office: Peat House, Leicester, LE1 6LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406	B ORDINARY	1,088,000	100.00%
BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406	ORDINARY	528,000	100.00%
BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406	D ORDINARY	202,000	100.00%
BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406	A ORDINARY	182,000	100.00%
BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406	E ORDINARY	98,265	100.00%
BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406	C ORDINARY	20,000	100.00%
CHARLOTTE FLETCHER AS TRUSTEE OF THE JORDON FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-charlotte-fletcher-as-trustee-of-the-jor-bda46f	ORDINARY	0	0.00%
DARREN ATKINSsophymarine-openregistry-gb-06821482	A ORDINARY	0	0.00%
GILLIAN JORDONsophymarine-openregistry-h-gillian-jordon-a20e43	D ORDINARY	0	0.00%
MARK HOWATSONsophymarine-openregistry-h-mark-howatson-d42058	C ORDINARY	0	0.00%
NICOLA HINDMARCH AS TRUSTEE OF THE JORDON FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-nicola-hindmarch-as-trustee-of-the-jordo-eaa098	ORDINARY	0	0.00%
PAUL EDWARD JORDONsophymarine-openregistry-h-paul-edward-jordon-0ddb79	B ORDINARY	0	0.00%
PAUL EDWARD JORDON AS TRUSTEE OF THE JORDON FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-paul-edward-jordon-as-trustee-of-the-jor-78e6d7	ORDINARY	0	0.00%
RICHARD WORSWICKsophymarine-openregistry-h-richard-worswick-2dd8b3	E ORDINARY	0	0.00%
SAMUCH HOLDCO LIMITEDsophymarine-openregistry-gb-13608928	A ORDINARY	0	0.00%
SAMUCH HOLDCO LIMITEDsophymarine-openregistry-gb-13608928	E ORDINARY	0	0.00%
SAMUCH HOLDCO LIMITEDsophymarine-openregistry-gb-13608928	C ORDINARY	0	0.00%
SAMUCH HOLDCO LIMITEDsophymarine-openregistry-gb-13608928	ORDINARY	0	0.00%
SAMUCH HOLDCO LIMITEDsophymarine-openregistry-gb-13608928	D ORDINARY	0	0.00%
SAMUCH HOLDCO LIMITEDsophymarine-openregistry-gb-13608928	B ORDINARY	0	0.00%
SAMUCH TOPCO LIMITEDsophymarine-openregistry-gb-13606454	E ORDINARY	0	0.00%
SAMUCH TOPCO LIMITEDsophymarine-openregistry-gb-13606454	ORDINARY	0	0.00%
SAMUCH TOPCO LIMITEDsophymarine-openregistry-gb-13606454	B ORDINARY	0	0.00%
SAMUCH TOPCO LIMITEDsophymarine-openregistry-gb-13606454	A ORDINARY	0	0.00%
SAMUCH TOPCO LIMITEDsophymarine-openregistry-gb-13606454	C ORDINARY	0	0.00%
SAMUCH TOPCO LIMITEDsophymarine-openregistry-gb-13606454	D ORDINARY	0	0.00%

PUMA TOPCO LIMITED

sophymarine-openregistry-gb-12912564

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2020
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 99999 — Dormant Company
Registered office: Phenna Group Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIC BIDCO LIMITEDsophymarine-openregistry-gb-14286398	PREFERENCE	1,542,260,008	100.00%
TIC BIDCO LIMITEDsophymarine-openregistry-gb-14286398	B ORDINARY	4,424,000	100.00%
TIC BIDCO LIMITEDsophymarine-openregistry-gb-14286398	A ORDINARY	3,576,000	100.00%
TIC BIDCO LIMITEDsophymarine-openregistry-gb-14286398	C1 ORDINARY	1,000,000	100.00%
TIC BIDCO LIMITEDsophymarine-openregistry-gb-14286398	C2 ORDINARY	800,000	100.00%
TIC BIDCO LIMITEDsophymarine-openregistry-gb-14286398	D ORDINARY	200,000	100.00%
BRENDT D'ORIOsophymarine-openregistry-h-brendt-d-orio-6877b1	PREFERENCE	0	0.00%
BRENDT D'ORIOsophymarine-openregistry-h-brendt-d-orio-6877b1	B ORDINARY	0	0.00%
CHRISTEN D'ORIOsophymarine-openregistry-h-christen-d-orio-b11f32	B ORDINARY	0	0.00%
CHRISTEN D'ORIOsophymarine-openregistry-h-christen-d-orio-b11f32	PREFERENCE	0	0.00%
DAVID GEORGE HARRISONsophymarine-openregistry-h-david-george-harrison-7b9a08	PREFERENCE	0	0.00%
DAVID GEORGE HARRISONsophymarine-openregistry-h-david-george-harrison-7b9a08	C2 ORDINARY	0	0.00%
DAVID GEORGE HARRISONsophymarine-openregistry-h-david-george-harrison-7b9a08	B ORDINARY	0	0.00%
DAVID GEORGE HARRISONsophymarine-openregistry-h-david-george-harrison-7b9a08	C1 ORDINARY	0	0.00%
ERIC D'ORIOsophymarine-openregistry-h-eric-d-orio-a22e54	PREFERENCE	0	0.00%
ERIC D'ORIOsophymarine-openregistry-h-eric-d-orio-a22e54	C2 ORDINARY	0	0.00%
ERIC D'ORIOsophymarine-openregistry-h-eric-d-orio-a22e54	B ORDINARY	0	0.00%
ERIC D'ORIOsophymarine-openregistry-h-eric-d-orio-a22e54	C1 ORDINARY	0	0.00%
GAYNOR LLOYDsophymarine-openregistry-h-gaynor-lloyd-b39cf5	C1 ORDINARY	0	0.00%
HARRY HANSENsophymarine-openregistry-h-harry-hansen-df6125	PREFERENCE	0	0.00%
HARRY HANSENsophymarine-openregistry-h-harry-hansen-df6125	B ORDINARY	0	0.00%
INFLEXION PARTNERSHIP CAPITAL FUND II GPsophymarine-openregistry-h-inflexion-partnership-capital-fund-ii-gp-809542	A ORDINARY	0	0.00%
PAUL BARRYsophymarine-openregistry-h-paul-barry-44e3a4	PREFERENCE	0	0.00%
PAUL BARRYsophymarine-openregistry-h-paul-barry-44e3a4	C2 ORDINARY	0	0.00%
PAUL BARRYsophymarine-openregistry-h-paul-barry-44e3a4	B ORDINARY	0	0.00%
PAUL BARRYsophymarine-openregistry-h-paul-barry-44e3a4	C1 ORDINARY	0	0.00%
RYAN ROBSONsophymarine-openregistry-h-ryan-robson-aa8867	A ORDINARY	0	0.00%
RYAN ROBSONsophymarine-openregistry-h-ryan-robson-aa8867	D ORDINARY	0	0.00%
THOMAS GRAYsophymarine-openregistry-gb-07839720	C1 ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
PUMA BIDCO LIMITEDsophymarine-openregistry-gb-12912590	Holds shares in	ORDINARY · 100.00%
PHENNA GROUP TOPCO LIMITEDsophymarine-openregistry-gb-11924512	Holds shares in	A ORDINARY · 0.00%

UTS (ATLAS) LIMITED

sophymarine-openregistry-gb-16862045

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2025
Accounts: NO ACCOUNTS FILED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 4 Westleigh Business Park Winchester Avenue, Leicester, LE8 4EZ

Direct shareholders

Shareholder	Share class	Shares held
WARWICK LEYsophymarine-openregistry-h-warwick-ley-114d5e	C ORDINARY	2,800
BGF INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-10608481	A ORDINARY	2,123
BEECHBROOK UK SME CREDIT II GP LPsophymarine-openregistry-gb-SL033172	B2 ORDINARY	568
BEECHBROOK UK SME CREDIT II GP LPsophymarine-openregistry-gb-SL033172	B1 ORDINARY	341
CRAIG HARRISsophymarine-openregistry-h-craig-harris-ddad9f	D1 ORDINARY	300
UNALLOCATEDsophymarine-openregistry-h-unallocated-628732	D1 ORDINARY	288
UNALLOCATEDsophymarine-openregistry-h-unallocated-628732	D2 ORDINARY	270
CRAIG HARRISsophymarine-openregistry-h-craig-harris-ddad9f	D2 ORDINARY	240
BEECHBROOK MEZZANINE GP LIMITEDsophymarine-openregistry-gb-SC657250	B2 ORDINARY	182
BGF UKEF 2sophymarine-openregistry-h-bgf-ukef-2-2196bb	A ORDINARY	157
WARRICK LEYsophymarine-openregistry-h-warrick-ley-4654f9	D1 ORDINARY	150
WARRICK LEYsophymarine-openregistry-h-warrick-ley-4654f9	D2 ORDINARY	120
BEECHBROOK MEZZANINE GP LIMITEDsophymarine-openregistry-gb-SC657250	B1 ORDINARY	109
EDWIN THOMASsophymarine-openregistry-h-edwin-thomas-bdb4fd	D2 ORDINARY	60
EDWIN THOMASsophymarine-openregistry-h-edwin-thomas-bdb4fd	D1 ORDINARY	60
SIMON KINGsophymarine-openregistry-h-simon-king-773e44	D1 ORDINARY	12
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089	D2 ORDINARY	0
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089	C ORDINARY	0
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089	D1 ORDINARY	0

Related parties

Party	Relationship	Detail
UTS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13619901	Holds shares in	ORDINARY

CRITCHLEY ENGINEERING GROUP LIMITED

sophymarine-openregistry-gb-13056936

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2020
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Units 2&3 New Road, Leicester, LE8 0LE

Direct shareholders

Shareholder	Share class	Shares held
MAURICE CRITCHLEYsophymarine-openregistry-h-maurice-critchley-53e600	ORDINARY	34,926
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355	A ORDINARY	27,314
JAMES CRITCHLEYsophymarine-openregistry-gb-06990741	ORDINARY	5,310
JONATHAN JONESsophymarine-openregistry-h-jonathan-jones-c926ce	ORDINARY	5,173
SARAH LANCASTERsophymarine-openregistry-h-sarah-lancaster-7ccaee	ORDINARY	4,862
DAMIAN CHARLES CRITCHLEYsophymarine-openregistry-h-damian-charles-critchley-393489	ORDINARY	4,474
DAMIAN CHARLES CRITCHLEYsophymarine-openregistry-h-damian-charles-critchley-393489	B ORDINARY	3,330
BGF UKEF 2 NOMINEES LIMITEDsophymarine-openregistry-gb-13995643	A ORDINARY	3,281
JONATHAN PETER ADDISsophymarine-openregistry-h-jonathan-peter-addis-7a34d0	B ORDINARY	874
COLIN HOLLANDSsophymarine-openregistry-h-colin-hollands-f7689e	ORDINARY	500
JAMES BALLsophymarine-openregistry-gb-09361466	ORDINARY	437
JONATHAN PETER ADDISsophymarine-openregistry-h-jonathan-peter-addis-7a34d0	ORDINARY	437
JULIA CRITCHLEYsophymarine-openregistry-h-julia-critchley-52a3fc	ORDINARY	0

Related parties

Party	Relationship	Detail
SEVERN DRIVES & ENERGY LIMITEDsophymarine-openregistry-gb-05150600	Holds shares in	ORDINARY
IONEX SG LIMITEDsophymarine-openregistry-gb-07542023	Holds shares in	ORDINARY

PLANT PLAN LIMITED

sophymarine-openregistry-gb-07573415

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2011
Accounts: MEDIUM
SIC: 46220 — Wholesale of flowers and plants
Registered office: Quartz House Quartz Close, Leicester, LE19 4SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PLANT PLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13481041	B ORDINARY	400	100.00%
PLANT PLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13481041	A ORDINARY	200	100.00%
ALEXIA CELINE DALLOWsophymarine-openregistry-h-alexia-celine-dallow-671795	B ORDINARY	0	0.00%
ALEXIA GAIL DALLOWsophymarine-openregistry-h-alexia-gail-dallow-02cb95	B ORDINARY	0	0.00%
BRUCE SIMON DALLOWsophymarine-openregistry-h-bruce-simon-dallow-37b380	B ORDINARY	0	0.00%
CHRISTOPHER TIMOTHY DALLOWsophymarine-openregistry-h-christopher-timothy-dallow-3b4adc	B ORDINARY	0	0.00%
CRAIG JONATHON DALLOWsophymarine-openregistry-h-craig-jonathon-dallow-86a86f	B ORDINARY	0	0.00%
GILLIAN MARGARET DALLOWsophymarine-openregistry-h-gillian-margaret-dallow-a23fe1	A ORDINARY	0	0.00%
JAMES RICHARD DALLOWsophymarine-openregistry-h-james-richard-dallow-c0ccd7	B ORDINARY	0	0.00%
NAOMI LAURA DALLOWsophymarine-openregistry-h-naomi-laura-dallow-1044c0	B ORDINARY	0	0.00%
TIMOTHY JOHN DALLOWsophymarine-openregistry-h-timothy-john-dallow-e73265	A ORDINARY	0	0.00%
ZOE REBECCA DALLOWsophymarine-openregistry-h-zoe-rebecca-dallow-469fed	B ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
1ST FOR FLOWERS LIMITEDsophymarine-openregistry-gb-02565563	Holds shares in	ORDINARY · 100.00%

COMMTURE 365 LIMITED

sophymarine-openregistry-gb-11663809

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 130-132 Regent Road, Leicester, LE1 7PA

Direct shareholders

Shareholder	Share class	Shares held
ALHIMANI LTDsophymarine-openregistry-gb-13075564	A ORDINARY	40
EASH CONSULTING LTDsophymarine-openregistry-gb-03762568	A ORDINARY	20
FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b	ORDINARY	20
HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db	ORDINARY	20
HD FAM LTDsophymarine-openregistry-gb-13210386	A ORDINARY	20
HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01	ORDINARY	20
INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937b	ORDINARY	20
MINESH SOLANKIsophymarine-openregistry-h-minesh-solanki-93d4fa	ORDINARY	20
NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919	ORDINARY	20
PARKLANDS (LEIC) LTDsophymarine-openregistry-gb-14040615	A ORDINARY	20
WATERGATES (UK) LTDsophymarine-openregistry-gb-05758368	A ORDINARY	20

PLANT PLAN HOLDINGS LIMITED

sophymarine-openregistry-gb-13481041

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Quartz House Quartz Close Warren Park Way, Leicester, LE19 4SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PLANT PLAN TOPCO LIMITEDsophymarine-openregistry-gb-16024304	ORDINARY B	408	100.00%
PLANT PLAN TOPCO LIMITEDsophymarine-openregistry-gb-16024304	ORDINARY A	204	100.00%
ALEXIA CELINE DALLOWsophymarine-openregistry-h-alexia-celine-dallow-671795	ORDINARY B	0	0.00%
ALEXIA GAIL DALLOWsophymarine-openregistry-h-alexia-gail-dallow-02cb95	ORDINARY B	0	0.00%
BRUCE SIMON DALLOWsophymarine-openregistry-h-bruce-simon-dallow-37b380	ORDINARY B	0	0.00%
CHRISTOPHER TIMOTHY DALLOWsophymarine-openregistry-h-christopher-timothy-dallow-3b4adc	ORDINARY B	0	0.00%
CRAIG JONATHON DALLOWsophymarine-openregistry-h-craig-jonathon-dallow-86a86f	ORDINARY B	0	0.00%
GILLIAN MARGARET DALLOWsophymarine-openregistry-h-gillian-margaret-dallow-a23fe1	ORDINARY A	0	0.00%
JAMES RICHARD DALLOWsophymarine-openregistry-h-james-richard-dallow-c0ccd7	ORDINARY B	0	0.00%
NAOMI LAURA DALLOWsophymarine-openregistry-h-naomi-laura-dallow-1044c0	ORDINARY B	0	0.00%
TIMOTHY JOHN DALLOWsophymarine-openregistry-h-timothy-john-dallow-e73265	ORDINARY A	0	0.00%
ZOE REBECCA DALLOWsophymarine-openregistry-h-zoe-rebecca-dallow-469fed	ORDINARY B	0	0.00%

Related parties

Party	Relationship	Detail
PLANT PLAN LIMITEDsophymarine-openregistry-gb-07573415	Holds shares in	B ORDINARY · 66.67%

CITADEL PROPERTY AND ESTATES MANAGEMENT LIMITED

sophymarine-openregistry-gb-15139770

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

Shareholder	Share class	Shares held
AZEEZ KUNLE RAIMIsophymarine-openregistry-h-azeez-kunle-raimi-65e438	ORDINARY A GBP SHARES	2
HAKEEM ADEMOLA OLATUNDEsophymarine-openregistry-h-hakeem-ademola-olatunde-95b576	ORDINARY A GBP SHARES	2
HAKEEM OLAYINKA YUSUFsophymarine-openregistry-h-hakeem-olayinka-yusuf-352803	ORDINARY A GBP SHARES	2
IBRAHIM TIJANI SHITTUsophymarine-openregistry-h-ibrahim-tijani-shittu-63d9c3	ORDINARY A GBP SHARES	2
MFB EDUCATION CENTRE LIMITEDsophymarine-openregistry-gb-12388200	ORDINARY A GBP SHARES	2
MOJEED OWOLABI AKANNI ADAMS-MOGAJIsophymarine-openregistry-h-mojeed-owolabi-akanni-adams-mogaji-bf6be2	ORDINARY A GBP SHARES	2
MONSURU ADEBOLA MOGAJIsophymarine-openregistry-h-monsuru-adebola-mogaji-c78970	ORDINARY A GBP SHARES	2
NOFIU ADENIRAN BIOSHOGUNsophymarine-openregistry-h-nofiu-adeniran-bioshogun-707c80	ORDINARY A GBP SHARES	2
OLUBUNMI RASHEEDAT DUROJAIYEsophymarine-openregistry-h-olubunmi-rasheedat-durojaiye-678193	ORDINARY A GBP SHARES	2
KAMIL OMOTESOsophymarine-openregistry-h-kamil-omoteso-2c124d	ORDINARY B GBP SHARES	1
KAMIL OMOTESOsophymarine-openregistry-h-kamil-omoteso-2c124d	ORDINARY A GBP SHARES	1
SHAFI ELEGBEDEsophymarine-openregistry-h-shafi-elegbede-b159f0	ORDINARY A GBP SHARES	1
SHAFI ELEGBEDEsophymarine-openregistry-h-shafi-elegbede-b159f0	ORDINARY B GBP SHARES	1

HOLMFIELD COURT MANAGEMENT (LEICESTER) LIMITED

sophymarine-openregistry-gb-01108799

Status: Active
Type: Private Limited Company
Incorporated: 16/04/1973
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 40 Howard Road, Leicester, LE2 1XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BHAVIN CHANDARANAsophymarine-openregistry-h-bhavin-chandarana-835bad	ORDINARY	1	16.67%
D CHOUDHARYsophymarine-openregistry-h-d-choudhary-60e624	ORDINARY	1	16.67%
D WADGEsophymarine-openregistry-h-d-wadge-54e243	ORDINARY	1	16.67%
DAVID LOVELL & MR A, MRS J & MRS S LOVELL & LUKE (JOINTLY)sophymarine-openregistry-h-david-lovell-mr-a-mrs-j-mrs-s-lovell-luk-96e365	ORDINARY	1	16.67%
FAHREEN ZULFIKAR TAJDIN DHANJIsophymarine-openregistry-h-fahreen-zulfikar-tajdin-dhanji-e25d81	ORDINARY	1	16.67%
H WADGEsophymarine-openregistry-h-h-wadge-a50e84	ORDINARY	1	16.67%
P CHOUDHARYsophymarine-openregistry-h-p-choudhary-f728f1	ORDINARY	1	16.67%
S NICHOLsophymarine-openregistry-h-s-nichol-5b2a91	ORDINARY	1	16.67%
FAIZA NAZ KHALIDsophymarine-openregistry-h-faiza-naz-khalid-b285c6	ORDINARY	0	0.00%
HOLMFIELD CONSULTING ROOMS LTDsophymarine-openregistry-gb-04968501	ORDINARY	0	0.00%
SAAD SAYEEDsophymarine-openregistry-gb-07765473	ORDINARY	0	0.00%

MALTINGS FLATS (BILLESDON) LIMITED (THE)

sophymarine-openregistry-gb-01185985

Status: Active
Type: Private Limited Company
Incorporated: 02/10/1974
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: The Maltings Uppingham Road, Leicester, LE7 9AR

Direct shareholders

Shareholder	Share class	Shares held
DAVID AND CHERYL GAGINsophymarine-openregistry-h-david-and-cheryl-gagin-af206b	ORDINARY	1
EMILY LAURA ROBINSONsophymarine-openregistry-h-emily-laura-robinson-02f900	ORDINARY	1
HANNAH VICTORIA BOWDENsophymarine-openregistry-h-hannah-victoria-bowden-d068f0	ORDINARY	1
JANE ELIZABETH ATKINSONsophymarine-openregistry-h-jane-elizabeth-atkinson-de2dde	ORDINARY	1
PAUL BRADSHAWsophymarine-openregistry-h-paul-bradshaw-5dc49f	ORDINARY	1
REBECCA JOANNE DONOHOEsophymarine-openregistry-h-rebecca-joanne-donohoe-a92f1b	ORDINARY	1
ROMANS SEJAsophymarine-openregistry-h-romans-seja-5d9042	ORDINARY	1
LORNA DEACONsophymarine-openregistry-h-lorna-deacon-ac448f	ORDINARY	0
MARK ST GEORGEsophymarine-openregistry-h-mark-st-george-15635e	ORDINARY	0
MICHAEL PRESTONsophymarine-openregistry-h-michael-preston-be61bf	ORDINARY	0
PHYLLIS JARMANsophymarine-openregistry-h-phyllis-jarman-20d16d	ORDINARY	0

CARISBROOKE COURT LIMITED

sophymarine-openregistry-gb-01942342

Status: Active
Type: Private Limited Company
Incorporated: 28/08/1985
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 40 Howard Road, Leicester, LE2 1XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON JOSEPH HUSSAINsophymarine-openregistry-h-aaron-joseph-hussain-2d717c	ORDINARY	1	11.11%
ANTHONY MYERSsophymarine-openregistry-h-anthony-myers-ccce26	ORDINARY	1	11.11%
CATRIONA JANE HUSSAINsophymarine-openregistry-h-catriona-jane-hussain-512c8d	ORDINARY	1	11.11%
DOROTHY MARY BEVINGTONsophymarine-openregistry-h-dorothy-mary-bevington-e0d9f8	ORDINARY	1	11.11%
LEAH FRANCESCA RODRIGOsophymarine-openregistry-h-leah-francesca-rodrigo-c250a0	ORDINARY	1	11.11%
LUIS MICHEL MARTINS & DR S H Y LOHsophymarine-openregistry-h-luis-michel-martins-dr-s-h-y-loh-9b6519	ORDINARY	1	11.11%
MISS F BOOTHsophymarine-openregistry-h-miss-f-booth-c90c75	ORDINARY	1	11.11%
PAMELA CLAXTONsophymarine-openregistry-h-pamela-claxton-162229	ORDINARY	1	11.11%
STEPHEN GILBERT HAMMONDsophymarine-openregistry-h-stephen-gilbert-hammond-bd8b1f	ORDINARY	1	11.11%
ZAK DAUDsophymarine-openregistry-h-zak-daud-f7d333	ORDINARY	1	11.11%
SONIA BULLOUGHsophymarine-openregistry-h-sonia-bullough-166c85	ORDINARY	0	0.00%

SWIFT 789 LIMITED

sophymarine-openregistry-gb-03445344

Status: Active
Type: Private Limited Company
Incorporated: 06/10/1997
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 40 Howard Road, Leicester, LE2 1XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALYSSA KATHRYN JANE WATTSsophymarine-openregistry-h-alyssa-kathryn-jane-watts-45dbaf	ORDINARY	1	12.50%
C BAKERsophymarine-openregistry-gb-17137728	ORDINARY	1	12.50%
EMMA EVANSsophymarine-openregistry-gb-15683902	ORDINARY	1	12.50%
HANWELL & SONS LIMITEDsophymarine-openregistry-h-hanwell-sons-limited-ab88fc	ORDINARY	1	12.50%
JOSEPH PETER ZIEBAsophymarine-openregistry-h-joseph-peter-zieba-050449	ORDINARY	1	12.50%
JOSEPH PETER ZIEBAsophymarine-openregistry-h-joseph-peter-zieba-050449	ORDINARY	1	12.50%
M STOKESsophymarine-openregistry-h-m-stokes-e8bf51	ORDINARY	1	12.50%
MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9	ORDINARY	1	12.50%
MATTHYS JOHANNES COETZEEsophymarine-openregistry-h-matthys-johannes-coetzee-837367	ORDINARY	1	12.50%
SIMON CLARKsophymarine-openregistry-gb-11526463	ORDINARY	1	12.50%
ASIF ISMAILsophymarine-openregistry-h-asif-ismail-36478e	ORDINARY	0	0.00%
SARAH LOUISE PARKERsophymarine-openregistry-h-sarah-louise-parker-8b2625	ORDINARY	0	0.00%

CULLEN WEALTH LIMITED

sophymarine-openregistry-gb-03495738

Status: Active
Type: Private Limited Company
Incorporated: 20/01/1998
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 1 New Walk Place, Leicester, LE1 6RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CULLEN WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-13055183	ORDINARY	104,712	100.00%
ANDREW JOHN TYLERsophymarine-openregistry-h-andrew-john-tyler-3924c4	ORDINARY	0	0.00%
ANDREW MILNESsophymarine-openregistry-h-andrew-milnes-70ccbe	ORDINARY	0	0.00%
BERNICE ABRAHAMSsophymarine-openregistry-h-bernice-abrahams-248d39	ORDINARY	0	0.00%
COLIN PHILIP ABRAHAMSsophymarine-openregistry-h-colin-philip-abrahams-4cf10b	ORDINARY	0	0.00%
GILL HURSTsophymarine-openregistry-h-gill-hurst-1af891	ORDINARY	0	0.00%
HARRY MALCOLM GUY HURSTsophymarine-openregistry-h-harry-malcolm-guy-hurst-d831e8	ORDINARY	0	0.00%
JOANNE ELIZABETH TYLERsophymarine-openregistry-h-joanne-elizabeth-tyler-031453	ORDINARY	0	0.00%
KAREN ANN ROBINSONsophymarine-openregistry-h-karen-ann-robinson-e0edb0	ORDINARY	0	0.00%
NICOLA ANNE MILNESsophymarine-openregistry-h-nicola-anne-milnes-dd135b	ORDINARY	0	0.00%
RICHARD EDWARD CULLENsophymarine-openregistry-h-richard-edward-cullen-1fe8c7	ORDINARY	0	0.00%

EVINGTON VILLAGE MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03921397

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2000
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 40 Howard Road, Leicester, LE2 1XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
K GELUsophymarine-openregistry-h-k-gelu-c7190e	ORDINARY	2	20.00%
AMANDA JAYNE SMITHsophymarine-openregistry-h-amanda-jayne-smith-7b960e	ORDINARY	1	10.00%
CAROLINE LAVINIA LAWRENCEsophymarine-openregistry-h-caroline-lavinia-lawrence-f2021d	ORDINARY	1	10.00%
J MORRISsophymarine-openregistry-h-j-morris-44ae2c	ORDINARY	1	10.00%
JONATHAN PATRICK BOOTLEsophymarine-openregistry-h-jonathan-patrick-bootle-cd0cc9	ORDINARY	1	10.00%
KERRY PICKERINGsophymarine-openregistry-h-kerry-pickering-64130d	ORDINARY	1	10.00%
RAJ SANDHUsophymarine-openregistry-h-raj-sandhu-83056d	ORDINARY	1	10.00%
RUBY BROWNsophymarine-openregistry-h-ruby-brown-30d41f	ORDINARY	1	10.00%
STEPHEN CARNEGIEsophymarine-openregistry-h-stephen-carnegie-aea114	ORDINARY	1	10.00%
T MORRISsophymarine-openregistry-gb-14543640	ORDINARY	1	10.00%
J HUGHESsophymarine-openregistry-h-j-hughes-745147	ORDINARY	0	0.00%

PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED

sophymarine-openregistry-gb-04637829

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2003
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 40 Howard Road, Leicester, Leicestershire, LE2 1XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MORGANsophymarine-openregistry-gb-07267826	ORDINARY	1	11.11%
KAMAL PESHAWARIAsophymarine-openregistry-h-kamal-peshawaria-245381	ORDINARY	1	11.11%
KISHAMKUMAR PATELsophymarine-openregistry-h-kishamkumar-patel-166cd7	ORDINARY	1	11.11%
MISS H. GROOMsophymarine-openregistry-h-miss-h-groom-44ff88	ORDINARY	1	11.11%
MR HAN HONG CHONGsophymarine-openregistry-h-mr-han-hong-chong-3bc19b	ORDINARY	1	11.11%
MR P. R. RECORDONsophymarine-openregistry-h-mr-p-r-recordon-7f5af3	ORDINARY	1	11.11%
NITA JOGIAsophymarine-openregistry-h-nita-jogia-f3fb35	ORDINARY	1	11.11%
RAGESH JOGIAsophymarine-openregistry-h-ragesh-jogia-432d55	ORDINARY	1	11.11%
RUPAL SANKREACHAsophymarine-openregistry-h-rupal-sankreacha-d92be8	ORDINARY	1	11.11%
SING YEE SIMsophymarine-openregistry-h-sing-yee-sim-a88aa6	ORDINARY	1	11.11%
TEJPAL SINGHsophymarine-openregistry-gb-11359609	ORDINARY	1	11.11%

PRINCESS ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-05739858

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2006
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 40 Howard Road, Leicester, LE2 1XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW LO-A-TJONGsophymarine-openregistry-h-andrew-lo-a-tjong-70a005	ORDINARY	1	16.67%
ASMITA AHLUWALIAsophymarine-openregistry-h-asmita-ahluwalia-51bf64	ORDINARY	1	16.67%
BHARATHI AKULAsophymarine-openregistry-h-bharathi-akula-37bc88	ORDINARY	1	16.67%
JENS ZINKEsophymarine-openregistry-h-jens-zinke-eb60fc	ORDINARY	1	16.67%
LING FUNG LEEsophymarine-openregistry-h-ling-fung-lee-11b494	ORDINARY	1	16.67%
MISS N HOLLISsophymarine-openregistry-h-miss-n-hollis-b84e8c	ORDINARY	1	16.67%
MR R REAVELEYsophymarine-openregistry-h-mr-r-reaveley-20d50f	ORDINARY	1	16.67%
SUSIL PALLIKADAVATHsophymarine-openregistry-h-susil-pallikadavath-341ae9	ORDINARY	1	16.67%
VIKRANT KUMBHARsophymarine-openregistry-h-vikrant-kumbhar-340180	ORDINARY	1	16.67%
MR M A JONESsophymarine-openregistry-h-mr-m-a-jones-6cf595	ORDINARY	0	0.00%
MRS T L JONESsophymarine-openregistry-h-mrs-t-l-jones-4391e5	ORDINARY	0	0.00%

PARK VIEW MANAGEMENT COMPANY (LEICESTER) LIMITED

sophymarine-openregistry-gb-05935699

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2006
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 3 North Street, Leicester, Leicestershire, LE2 5AH

Direct shareholders

Shareholder	Share class	Shares held
ANIL PATELsophymarine-openregistry-h-anil-patel-71d659	ORDINARY	1
CHRIS DEVEREUXsophymarine-openregistry-h-chris-devereux-f3d6eb	ORDINARY	1
DAVID MCMAHONsophymarine-openregistry-h-david-mcmahon-962c31	ORDINARY	1
ELIZABETH LANGHAMsophymarine-openregistry-h-elizabeth-langham-567a45	ORDINARY	1
HARRY LACEYsophymarine-openregistry-h-harry-lacey-9c27ac	ORDINARY	1
JANE MCMAHONsophymarine-openregistry-h-jane-mcmahon-0deea6	ORDINARY	1
ROBERT COLEMANsophymarine-openregistry-gb-04017209	ORDINARY	1
SITE ACCESS MANAGEMENTsophymarine-openregistry-gb-11147318	ORDINARY	1
SPENCER HAMPTONsophymarine-openregistry-h-spencer-hampton-6e6833	ORDINARY	1
THOMAS VESTYsophymarine-openregistry-h-thomas-vesty-3463da	ORDINARY	1
ABIGAIL ANNESSsophymarine-openregistry-h-abigail-anness-82706f	ORDINARY	0