UK companies/Leicester/Page 96
Companies in Leicester and their shareholdersPage 96 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 163 shareholdings and 7 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
LIRAL KRUPA INVESTMENTS LTD
sophymarine-openregistry-gb-16971168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 227 Uppingham Road, Leicester, LE5 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA MODHWADIAsophymarine-openregistry-h-meena-modhwadia-9f2b46 | ORDINARY | 30 | |
| RAMBHAI MODHWADIAsophymarine-openregistry-h-rambhai-modhwadia-4897ab | ORDINARY | 30 | |
| RAMBHIBEN KARAVADARAsophymarine-openregistry-h-rambhiben-karavadara-b936fc | ORDINARY | 30 | |
| RAYDE ODEDRAsophymarine-openregistry-h-rayde-odedra-10c09e | ORDINARY | 30 | |
EXONICO LTD
sophymarine-openregistry-gb-17025593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILBERRY HOLDINGS LTDsophymarine-openregistry-gb-17023048 | ORDINARY | 50 | 50.00% |
| GTZ HOLDINGS LTDsophymarine-openregistry-gb-12667976 | ORDINARY | 50 | 50.00% |
| GRIGORIS TZOKATZIOUsophymarine-openregistry-h-grigoris-tzokatziou-3454a5 | ORDINARY | 0 | 0.00% |
| LEON PINKNEYsophymarine-openregistry-h-leon-pinkney-e8630c | ORDINARY | 0 | 0.00% |
DESIGN MEP LIMITED
sophymarine-openregistry-gb-10813084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 23 Rawson Street, Leicester, LE1 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESIGN MEP HOLDINGS LIMITEDsophymarine-openregistry-gb-11839821 | ORDINARY E SHARES | 30 | 100.00% |
| DESIGN MEP HOLDINGS LIMITEDsophymarine-openregistry-gb-11839821 | ORDINARY B SHARES | 30 | 100.00% |
| DESIGN MEP HOLDINGS LIMITEDsophymarine-openregistry-gb-11839821 | ORDINARY C SHARES | 30 | 100.00% |
| DESIGN MEP HOLDINGS LIMITEDsophymarine-openregistry-gb-11839821 | ORDINARY A SHARES | 10 | 100.00% |
| DESIGN MEP HOLDINGS LIMITEDsophymarine-openregistry-gb-11839821 | ORDINARY D SHARES | 10 | 100.00% |
| DESIGN MEP HOLDINGS LIMITEDsophymarine-openregistry-gb-11839821 | ORDINARY F SHARES | 10 | 100.00% |
| DESIGN MEP HOLDINGS LIMITEDsophymarine-openregistry-gb-11839821 | H CLASS SHARE | 1 | 100.00% |
| SHREYANSHKUMAR PARBHUBHAI PATELsophymarine-openregistry-h-shreyanshkumar-parbhubhai-patel-b5fc25 | G CLASS SHARE | 1 | 100.00% |
| MICHAEL LESLIE FLANNERYsophymarine-openregistry-h-michael-leslie-flannery-1c4646 | H CLASS SHARE | 0 | 0.00% |
JOHNSON ASTILLS LIMITED
sophymarine-openregistry-gb-13220800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1 New Walk Place, Leicester, LE1 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON ASTILLS TRUSTEES LIMITEDsophymarine-openregistry-gb-16270727 | ORDINARY | 100 | 100.00% |
| HELEN LOUISE JOHNSONsophymarine-openregistry-h-helen-louise-johnson-a482fc | REDEEMABLE PREFERENCE | 1 | 100.00% |
| EMMA CATHERINE MITCHELLsophymarine-openregistry-h-emma-catherine-mitchell-132d1f | ORDINARY F | 0 | |
| EMMA CATHERINE MITCHELLsophymarine-openregistry-h-emma-catherine-mitchell-132d1f | ORDINARY B | 0 | |
| EMMA CATHERINE MITCHELLsophymarine-openregistry-h-emma-catherine-mitchell-132d1f | ORDINARY E | 0 | |
| HELEN LOUISE JOHNSONsophymarine-openregistry-h-helen-louise-johnson-a482fc | ORDINARY C | 0 | |
| HELEN LOUISE JOHNSONsophymarine-openregistry-h-helen-louise-johnson-a482fc | ORDINARY D | 0 | |
| HELEN LOUISE JOHNSONsophymarine-openregistry-h-helen-louise-johnson-a482fc | ORDINARY A | 0 | |
MATTS PROPERTIES LTD
sophymarine-openregistry-gb-14469954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 75 Hinckley Road, Leicester, Leicestershire, LE3 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALAN MATTSsophymarine-openregistry-h-stephen-alan-matts-028e2c | A ORDINARY | 985 | 100.00% |
| ALAN MATTSsophymarine-openregistry-h-alan-matts-1c31b2 | T ORDINARY | 9 | 100.00% |
| DARRYL GEOFFREY SCULTHORPE -TRUSTEESsophymarine-openregistry-h-darryl-geoffrey-sculthorpe-trustees-7870d9 | T ORDINARY | 9 | 100.00% |
| STEPHEN ALAN MATTSsophymarine-openregistry-h-stephen-alan-matts-028e2c | T ORDINARY | 9 | 100.00% |
| ALAN MATTSsophymarine-openregistry-h-alan-matts-1c31b2 | B ORDINARY | 1 | 100.00% |
| STEPHEN ALAN MATTSsophymarine-openregistry-h-stephen-alan-matts-028e2c | C ORDINARY | 1 | 100.00% |
| STEPHEN ALAN MATTSsophymarine-openregistry-h-stephen-alan-matts-028e2c | D ORDINARY | 1 | 100.00% |
| STEPHEN ALAN MATTSsophymarine-openregistry-h-stephen-alan-matts-028e2c | E ORDINARY | 1 | 100.00% |
| STEPHEN ALAN MATTSsophymarine-openregistry-h-stephen-alan-matts-028e2c | F ORDINARY | 1 | 100.00% |
| STEPHEN ALAN MATTSsophymarine-openregistry-h-stephen-alan-matts-028e2c | G ORDINARY | 1 | 100.00% |
| ALAN MATTSsophymarine-openregistry-h-alan-matts-1c31b2 | T ORDINARY | 0 | 0.00% |
ANDREW & ASHWELL LIMITED
sophymarine-openregistry-gb-07238896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 53 London Road, Leicester, Leicestershire, LE2 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDASH HOLDINGS LIMITEDsophymarine-openregistry-gb-16203792 | ORDINARY C | 80 | 100.00% |
| ANDASH HOLDINGS LIMITEDsophymarine-openregistry-gb-16203792 | ORDINARY B | 80 | 100.00% |
| ANDASH HOLDINGS LIMITEDsophymarine-openregistry-gb-16203792 | ORDINARY A | 80 | 100.00% |
| ANDASH HOLDINGS LIMITEDsophymarine-openregistry-gb-16203792 | ORDINARY E | 20 | 100.00% |
| ANDASH HOLDINGS LIMITEDsophymarine-openregistry-gb-16203792 | ORDINARY D | 20 | 100.00% |
| ANDASH HOLDINGS LIMITEDsophymarine-openregistry-gb-16203792 | ORDINARY F | 20 | 100.00% |
| YELLOW ASSETS HOLDINGS LIMITEDsophymarine-openregistry-gb-16204424 | ORDINARY B | 0 | 0.00% |
| YELLOW ASSETS HOLDINGS LIMITEDsophymarine-openregistry-gb-16204424 | ORDINARY E | 0 | 0.00% |
| YELLOW ASSETS HOLDINGS LIMITEDsophymarine-openregistry-gb-16204424 | ORDINARY D | 0 | 0.00% |
| YELLOW ASSETS HOLDINGS LIMITEDsophymarine-openregistry-gb-16204424 | ORDINARY C | 0 | 0.00% |
| YELLOW ASSETS HOLDINGS LIMITEDsophymarine-openregistry-gb-16204424 | ORDINARY F | 0 | 0.00% |
| YELLOW ASSETS HOLDINGS LIMITEDsophymarine-openregistry-gb-16204424 | ORDINARY A | 0 | 0.00% |
| YELLOW ASSETS LTDsophymarine-openregistry-gb-10853492 | ORDINARY F | 0 | 0.00% |
| YELLOW ASSETS LTDsophymarine-openregistry-gb-10853492 | ORDINARY A | 0 | 0.00% |
| YELLOW ASSETS LTDsophymarine-openregistry-gb-10853492 | ORDINARY D | 0 | 0.00% |
| YELLOW ASSETS LTDsophymarine-openregistry-gb-10853492 | ORDINARY C | 0 | 0.00% |
| YELLOW ASSETS LTDsophymarine-openregistry-gb-10853492 | ORDINARY E | 0 | 0.00% |
| YELLOW ASSETS LTDsophymarine-openregistry-gb-10853492 | ORDINARY B | 0 | 0.00% |
LAXMI SRI HOLDINGS LIMITED
sophymarine-openregistry-gb-13230761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Beechwood Close, Leicester, LE5 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATNAKAR DEGALAsophymarine-openregistry-h-ratnakar-degala-5a96d0 | ORDINARY | 10,000 | |
| RATNAKAR DEGALAsophymarine-openregistry-h-ratnakar-degala-5a96d0 | A ORDINARY | 1 | |
| RATNAKAR DEGALAsophymarine-openregistry-h-ratnakar-degala-5a96d0 | D ORDINARY | 1 | |
| RATNAKAR DEGALAsophymarine-openregistry-h-ratnakar-degala-5a96d0 | C ORDINARY | 1 | |
| RATNAKAR DEGALAsophymarine-openregistry-h-ratnakar-degala-5a96d0 | E ORDINARY | 1 | |
| VISHANTHI SHESHAsophymarine-openregistry-h-vishanthi-shesha-ac4ffa | B ORDINARY | 1 | |
| SHANKAR DEGALAsophymarine-openregistry-h-shankar-degala-da0bef | E ORDINARY | 0 | |
| SHANKAR DEGALAsophymarine-openregistry-h-shankar-degala-da0bef | ORDINARY | 0 | |
| SHANKAR DEGALAsophymarine-openregistry-h-shankar-degala-da0bef | D ORDINARY | 0 | |
| SHANKAR DEGALAsophymarine-openregistry-h-shankar-degala-da0bef | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAXMI SRI LTDsophymarine-openregistry-gb-12459198 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
DATA IMAGE GROUP LTD
sophymarine-openregistry-gb-03600647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 3 Darby Way, Leicester, Leicestershire, LE19 2GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL FARFORTsophymarine-openregistry-h-robert-michael-farfort-27418d | ORDINARY | 90 | 100.00% |
| RACHEL FLEUR FARFORTsophymarine-openregistry-h-rachel-fleur-farfort-fc92a9 | D ORDINARY | 5 | 100.00% |
| ALAN EDWARD FARFORTsophymarine-openregistry-h-alan-edward-farfort-b16292 | A ORDINARY | 2 | 100.00% |
| ALAN EDWARD FARFORTsophymarine-openregistry-h-alan-edward-farfort-b16292 | B ORDINARY | 2 | 100.00% |
| ROBERT MICHAEL FARFORTsophymarine-openregistry-h-robert-michael-farfort-27418d | A ORDINARY | 2 | 100.00% |
| ROBERT MICHAEL FARFORTsophymarine-openregistry-h-robert-michael-farfort-27418d | B ORDINARY | 2 | 100.00% |
| ALAN EDWARD FARFORTsophymarine-openregistry-h-alan-edward-farfort-b16292 | C ORDINARY | 1 | 100.00% |
| ROBERT MICHAEL FARFORTsophymarine-openregistry-h-robert-michael-farfort-27418d | C ORDINARY | 1 | 100.00% |
INSITU DISPLAY LIMITED
sophymarine-openregistry-gb-04357679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN JAMIESON LOACHsophymarine-openregistry-h-damian-jamieson-loach-7bc2ee | ORDINARY 'A' | 100 | 100.00% |
| DAMIAN JAMIESON LOACHsophymarine-openregistry-h-damian-jamieson-loach-7bc2ee | ORDINARY 'C' | 1 | 100.00% |
| DAMIAN JAMIESON LOACHsophymarine-openregistry-h-damian-jamieson-loach-7bc2ee | ORDINARY 'E' | 1 | 100.00% |
| DAMIAN JAMIESON LOACHsophymarine-openregistry-h-damian-jamieson-loach-7bc2ee | ORDINARY 'B' | 1 | 100.00% |
| JENNIFER CAROL NEWSONsophymarine-openregistry-h-jennifer-carol-newson-c7d19d | ORDINARY 'D' | 1 | 100.00% |
| LUKE DAKINsophymarine-openregistry-h-luke-dakin-6047aa | ORDINARY 'E' | 0 | 0.00% |
| LUKE DAKINsophymarine-openregistry-h-luke-dakin-6047aa | ORDINARY 'A' | 0 | 0.00% |
| LUKE DAKINsophymarine-openregistry-h-luke-dakin-6047aa | ORDINARY 'C' | 0 | 0.00% |
ADDITIONS RECRUITMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-05119896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit G Grange Business Park, Enderby Road, Leicester, Leicestershire, LE8 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PETER NOAKEsophymarine-openregistry-h-matthew-peter-noake-38b3a3 | ORDINARY | 237 | 47.40% |
| ROBERT WALLISsophymarine-openregistry-h-robert-wallis-ec97b8 | ORDINARY | 237 | 47.40% |
| SAMUEL KEVIN RANDALLsophymarine-openregistry-h-samuel-kevin-randall-3a4ca6 | ORDINARY | 26 | 5.20% |
| MATTHEW PETER NOAKEsophymarine-openregistry-h-matthew-peter-noake-38b3a3 | ORDINARY D | 1 | 100.00% |
| MATTHEW PETER NOAKEsophymarine-openregistry-h-matthew-peter-noake-38b3a3 | ORDINARY E | 1 | 100.00% |
| ROBERT WALLISsophymarine-openregistry-h-robert-wallis-ec97b8 | ORDINARY C | 1 | 100.00% |
| SAMUEL KEVIN RANDALLsophymarine-openregistry-h-samuel-kevin-randall-3a4ca6 | ORDINARY F | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARC (NORWICH) LIMITEDsophymarine-openregistry-gb-06681810 | Holds shares in | ORDINARY · 20.75% |
ECOLITE LTD
sophymarine-openregistry-gb-06524285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 30 Nelson Street, Leicester, Leicestershire, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAL FINANCE LIMITEDsophymarine-openregistry-gb-08952410 | ORDINARY B | 119 | 100.00% |
| DAL FINANCE LIMITEDsophymarine-openregistry-gb-08952410 | ORDINARY J | 75 | 100.00% |
| DAL FINANCE LIMITEDsophymarine-openregistry-gb-08952410 | ORDINARY A | 43 | 100.00% |
| DAL FINANCE LIMITEDsophymarine-openregistry-gb-08952410 | ORDINARY D | 10 | 100.00% |
| DAL FINANCE LIMITEDsophymarine-openregistry-gb-08952410 | ORDINARY E | 9 | 100.00% |
| CHARLES DAVID MOSSsophymarine-openregistry-h-charles-david-moss-d3c132 | ORDINARY B | 0 | 0.00% |
| KATHERINE CHALLINOR-MOSSsophymarine-openregistry-h-katherine-challinor-moss-5d63f5 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECO M&E SERVICES LIMITEDsophymarine-openregistry-gb-16168133 | Holds shares in | ORDINARY · 100.00% |
| APOLLO LIGHTING LIMITEDsophymarine-openregistry-gb-01518386 | Holds shares in | ORDINARY |
ACORN COMMERCIAL INTERIORS LTD
sophymarine-openregistry-gb-07212940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Riverside House Wharf Way, Leicester, LE2 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY E | 20 | 100.00% |
| CARL PHILLIP GUESTsophymarine-openregistry-h-carl-phillip-guest-b45047 | ORDINARY C | 17 | 100.00% |
| CARL PHILLIP GUESTsophymarine-openregistry-h-carl-phillip-guest-b45047 | ORDINARY D | 5 | 100.00% |
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY F | 5 | 100.00% |
| ROBERT TURLANDsophymarine-openregistry-h-robert-turland-bbac2d | ORDINARY B | 2 | 100.00% |
| CARL PHILLIP GUESTsophymarine-openregistry-h-carl-phillip-guest-b45047 | ORDINARY B | 0 | 0.00% |
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY B | 0 | 0.00% |
SMARTWAY PW. HOLDINGS LIMITED
sophymarine-openregistry-gb-08363500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Mill, Leicester, Leicestershire, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITENDRAKUMAR PATELsophymarine-openregistry-h-hitendrakumar-patel-76a095 | A ORDINARY | 26 | 100.00% |
| KIRTI PATELsophymarine-openregistry-h-kirti-patel-de5664 | B ORDINARY | 26 | 100.00% |
| HITENDRAKUMAR PATELsophymarine-openregistry-h-hitendrakumar-patel-76a095 | C ORDINARY | 25 | 100.00% |
| KIRTI PATELsophymarine-openregistry-h-kirti-patel-de5664 | D ORDINARY | 25 | 100.00% |
| BHANUMATI PATELsophymarine-openregistry-h-bhanumati-patel-1cc14a | ORDINARY | 0 | |
| HITENDRAKUMAR PATELsophymarine-openregistry-h-hitendrakumar-patel-76a095 | ORDINARY | 0 | |
| KIRTI PATELsophymarine-openregistry-h-kirti-patel-de5664 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMARTWAY PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-08481191 | Holds shares in | A ORDINARY · 84.67% |
| BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITEDsophymarine-openregistry-gb-12678756 | Holds shares in | ORDINARY |
FMK INVESTMENTS LTD
sophymarine-openregistry-gb-09508216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- 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 |
|---|
| ALIMAHOMED FAMILY TRUSTsophymarine-openregistry-h-alimahomed-family-trust-410331 | F ORDINARY | 999 | 49.95% |
| ALIMAHOMED FAMILY TRUSTsophymarine-openregistry-h-alimahomed-family-trust-410331 | G ORDINARY | 800 | 100.00% |
| MARIA FAYAZ ALIMAHOMEDsophymarine-openregistry-h-maria-fayaz-alimahomed-8576bb | F ORDINARY | 516 | 25.80% |
| FAYAZ ALIMAHOMEDsophymarine-openregistry-h-fayaz-alimahomed-d9f425 | F ORDINARY | 485 | 24.25% |
| FAYAZ ALIMAHOMEDsophymarine-openregistry-h-fayaz-alimahomed-d9f425 | A ORDINARY | 100 | 100.00% |
| MARIA FAYAZ ALIMAHOMEDsophymarine-openregistry-h-maria-fayaz-alimahomed-8576bb | B ORDINARY | 100 | 100.00% |
| FAYAZ ALIMAHOMEDsophymarine-openregistry-h-fayaz-alimahomed-d9f425 | G ORDINARY | 0 | 0.00% |
| FAYAZ ALIMAHOMEDsophymarine-openregistry-h-fayaz-alimahomed-d9f425 | ORDINARY | 0 | |
| MARIA FAYAZ ALIMAHOMEDsophymarine-openregistry-h-maria-fayaz-alimahomed-8576bb | G ORDINARY | 0 | 0.00% |
| MARIA FAYAZ ALIMAHOMEDsophymarine-openregistry-h-maria-fayaz-alimahomed-8576bb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZAM INVESTMENTS LTDsophymarine-openregistry-gb-11618505 | Holds shares in | ORDINARY · 50.00% |
PBNS INVESTMENTS JASMINE LIMITED
sophymarine-openregistry-gb-12567872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Jasmine Close, Leicester, LE5 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ PANCHOLIsophymarine-openregistry-h-pankaj-pancholi-4f58ea | ORDINARY | 17,982 | 100.00% |
| NISHAL PANCHOLIsophymarine-openregistry-h-nishal-pancholi-564d5a | ORDINARY B | 8 | 100.00% |
| SAGAR PANCHOLIsophymarine-openregistry-h-sagar-pancholi-7c778e | ORDINARY A | 8 | 100.00% |
| NISHAL PANCHOLIsophymarine-openregistry-h-nishal-pancholi-564d5a | ORDINARY E | 1 | 100.00% |
| SAGAR PANCHOLIsophymarine-openregistry-h-sagar-pancholi-7c778e | ORDINARY D | 1 | 100.00% |
MINDERA CONSULTING LIMITED
sophymarine-openregistry-gb-12719442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Premier House, 2nd Floor,, Leicester, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDERA HOLDINGS LIMITEDsophymarine-openregistry-gb-10857614 | ORDINARY | 2 | |
| MINDERA HOLDINGS LIMITEDsophymarine-openregistry-gb-10857614 | ORDINARY B | 1 | |
| MINDERA HOLDINGS LIMITEDsophymarine-openregistry-gb-10857614 | ORDINARY C | 1 | |
| MINDERA HOLDINGS LIMITEDsophymarine-openregistry-gb-10857614 | ORDINARY D | 1 | |
| MINDERA HOLDINGS LIMITEDsophymarine-openregistry-gb-10857614 | ORDINARY A | 1 | |
| RICHARD OWEN HILSLEYsophymarine-openregistry-h-richard-owen-hilsley-8e55f8 | ORDINARY | 0 | |
| RICHARD OWEN HILSLEYsophymarine-openregistry-h-richard-owen-hilsley-8e55f8 | ORDINARY B | 0 | |
| RICHARD OWEN HILSLEYsophymarine-openregistry-h-richard-owen-hilsley-8e55f8 | ORDINARY D | 0 | |
| RODNEY ARMSTRONGsophymarine-openregistry-h-rodney-armstrong-860943 | ORDINARY | 0 | |
| RODNEY ARMSTRONGsophymarine-openregistry-h-rodney-armstrong-860943 | ORDINARY A | 0 | |
| RODNEY ARMSTRONGsophymarine-openregistry-h-rodney-armstrong-860943 | ORDINARY C | 0 | |
STONES INVESTMENTS LTD
sophymarine-openregistry-gb-15061482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 9, The Coach House Desford Hall, Leicester, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE STONESsophymarine-openregistry-h-caroline-stones-2a2b9b | ORDINARY D | 125 | |
| CAROLINE STONESsophymarine-openregistry-h-caroline-stones-2a2b9b | ORDINARY A | 125 | |
| CAROLINE STONESsophymarine-openregistry-h-caroline-stones-2a2b9b | ORDINARY B | 125 | |
| CAROLINE STONESsophymarine-openregistry-h-caroline-stones-2a2b9b | ORDINARY C | 125 | |
| JOEL STONESsophymarine-openregistry-h-joel-stones-16cc69 | ORDINARY B | 125 | |
| JOEL STONESsophymarine-openregistry-h-joel-stones-16cc69 | ORDINARY A | 125 | |
| JOEL STONESsophymarine-openregistry-h-joel-stones-16cc69 | ORDINARY D | 125 | |
| JOEL STONESsophymarine-openregistry-h-joel-stones-16cc69 | ORDINARY C | 125 | |
| CAROLINE STONESsophymarine-openregistry-h-caroline-stones-2a2b9b | ORDINARY | 1 | |
| JOEL STONESsophymarine-openregistry-h-joel-stones-16cc69 | ORDINARY | 1 | |
| DAVID STONESsophymarine-openregistry-h-david-stones-2ba2af | ORDINARY B | 0 | |
| DAVID STONESsophymarine-openregistry-h-david-stones-2ba2af | ORDINARY D | 0 | |
| DAVID STONESsophymarine-openregistry-h-david-stones-2ba2af | ORDINARY | 0 | |
| DAVID STONESsophymarine-openregistry-h-david-stones-2ba2af | ORDINARY A | 0 | |
| DAVID STONESsophymarine-openregistry-h-david-stones-2ba2af | ORDINARY C | 0 | |
LUMBERS LIMITED
sophymarine-openregistry-gb-01834566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 60 66 High Street, Leicester, LE1 5YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOMINIC GOMERSALL (AS TRUSTEE)sophymarine-openregistry-h-paul-dominic-gomersall-as-trustee-dc4cf0 | ORDINARY-E | 300 | 100.00% |
| PAUL DOMINIC GOMERSALLsophymarine-openregistry-h-paul-dominic-gomersall-2ea04c | ORDINARY-B | 176 | 100.00% |
| KIM GOMERSALLsophymarine-openregistry-h-kim-gomersall-0d8929 | ORDINARY-C | 175 | 100.00% |
| PAUL DOMINIC GOMERSALL (AS TRUSTEE)sophymarine-openregistry-h-paul-dominic-gomersall-as-trustee-dc4cf0 | ORDINARY-A | 50 | 100.00% |
MICHAEL SMITH SWITCHGEAR LIMITED
sophymarine-openregistry-gb-01933790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1985
- Accounts
- SMALL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- 4 Elland Road, Leicester, Leicestershire, LE3 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & E GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-08708231 | ORDINARY C | 500 | 100.00% |
| S & E GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-08708231 | ORDINARY D | 500 | 100.00% |
| EMILY KATE SMITHsophymarine-openregistry-h-emily-kate-smith-16ed0f | ORDINARY B | 0 | |
| SEAN MICHAEL SMITHsophymarine-openregistry-h-sean-michael-smith-d31416 | ORDINARY A | 0 | |
SUPRA ENTERPRISES LIMITED
sophymarine-openregistry-gb-02142251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SUDHIR MANSUKHLAL RUPARELIAsophymarine-openregistry-h-mr-sudhir-mansukhlal-ruparelia-5b83c7 | ORDINARY | 664 | |
| PRAKASH RUPARELIAsophymarine-openregistry-h-prakash-ruparelia-4341f4 | ORDINARY | 264 | |
| REKHA SUDHIR RUPARELIAsophymarine-openregistry-h-rekha-sudhir-ruparelia-9e519b | ORDINARY | 99 | |
| MR SUDHIR MANSUKHLAL RUPARELIAsophymarine-openregistry-h-mr-sudhir-mansukhlal-ruparelia-5b83c7 | ORDINARY A | 1 | |
| PRAKASH RUPARELIAsophymarine-openregistry-h-prakash-ruparelia-4341f4 | ORDINARY B | 1 | |
| REKHA SUDHIR RUPARELIAsophymarine-openregistry-h-rekha-sudhir-ruparelia-9e519b | ORDINARY C | 1 | |