UK companies/Leicester/Page 98
Companies in Leicester and their shareholdersPage 98 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 107 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
RSL CONSULTANTS LTD
sophymarine-openregistry-gb-10099559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ SINGH LANDAsophymarine-openregistry-h-raj-singh-landa-2acc7d | A ORDINARY | 35 | 100.00% |
| SHEILA PAULA KAURsophymarine-openregistry-h-sheila-paula-kaur-2d453b | B ORDINARY | 35 | 100.00% |
| APRIL PAIGE SHIVAUGHN LANDAsophymarine-openregistry-h-april-paige-shivaughn-landa-dd0065 | C ORDINARY | 30 | 100.00% |
| RAJ SINGH LANDAsophymarine-openregistry-h-raj-singh-landa-2acc7d | ORDINARY | 0 | |
KARIA ASSETS LIMITED
sophymarine-openregistry-gb-10117663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA KARIAsophymarine-openregistry-h-meena-karia-f7b1c6 | ORDINARY A | 118 | 100.00% |
| MEENA KARIAsophymarine-openregistry-h-meena-karia-f7b1c6 | ORDINARY | 49 | 100.00% |
| AMAR KISHORE KARIAsophymarine-openregistry-h-amar-kishore-karia-286e78 | ORDINARY B | 9 | 100.00% |
| AMIT KARIAsophymarine-openregistry-h-amit-karia-4c621e | ORDINARY C | 9 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEGAWORTH LIMITEDsophymarine-openregistry-gb-03830196 | Holds shares in | ORDINARY · 33.33% |
CORNWALL CONVENIENCES LTD
sophymarine-openregistry-gb-10542493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BARNESsophymarine-openregistry-h-amanda-barnes-9480eb | B ORDINARY | 40 | 100.00% |
| PETER JUSTIN BULLEYsophymarine-openregistry-h-peter-justin-bulley-2841c5 | A ORDINARY | 40 | 100.00% |
| AMANDA BARNES AS TRUSTEE OF THE DAVID BULLEY GRANDCHILDREN SETTLEMENT PETER JUSTIN BULLEY AS TRUSTEE OF THE DAVID BULLEY GRANDCHILDREN SETTLEMENT DAVID NICHOLAS BULLEY AS TRUSTEE OF THE DAVID BULLEY GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-amanda-barnes-as-trustee-of-the-david-bu-f5fa71 | D ORDINARY | 10 | 100.00% |
| AMANDA BARNES AS TRUSTEE OF THE DAVID BULLEY GRANDCHILDREN SETTLEMENT PETER JUSTIN BULLEY AS TRUSTEE OF THE DAVID BULLEY GRANDCHILDREN SETTLEMENT DAVID NICHOLAS BULLEY AS TRUSTEE OF THE DAVID BULLEY GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-amanda-barnes-as-trustee-of-the-david-bu-f5fa71 | C ORDINARY | 10 | 100.00% |
BRADGATE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-10647921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- 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 | ORDINARY A | 990 | 100.00% |
| ALAN MATTSsophymarine-openregistry-h-alan-matts-1c31b2 | ORDINARY T | 8 | 100.00% |
| DARRYL GEOFFREY SCULTHORPE -TRUSTEESsophymarine-openregistry-h-darryl-geoffrey-sculthorpe-trustees-7870d9 | ORDINARY T | 8 | 100.00% |
| STEPHEN ALAN MATTSsophymarine-openregistry-h-stephen-alan-matts-028e2c | ORDINARY T | 8 | 100.00% |
| ALAN MATTSsophymarine-openregistry-h-alan-matts-1c31b2 | ORDINARY C | 1 | 100.00% |
| ALAN MATTSsophymarine-openregistry-h-alan-matts-1c31b2 | ORDINARY B | 1 | 100.00% |
| DARRYL GEOFFREY SCULTHORPE -TRUSTEESsophymarine-openregistry-h-darryl-geoffrey-sculthorpe-trustees-7870d9 | ORDINARY C | 1 | 100.00% |
| DARRYL GEOFFREY SCULTHORPE -TRUSTEESsophymarine-openregistry-h-darryl-geoffrey-sculthorpe-trustees-7870d9 | ORDINARY B | 1 | 100.00% |
| STEPHEN ALAN MATTSsophymarine-openregistry-h-stephen-alan-matts-028e2c | ORDINARY C | 1 | 100.00% |
| STEPHEN ALAN MATTSsophymarine-openregistry-h-stephen-alan-matts-028e2c | ORDINARY B | 1 | 100.00% |
| ALAN MATTSsophymarine-openregistry-h-alan-matts-1c31b2 | ORDINARY B | 0 | 0.00% |
| ALAN MATTSsophymarine-openregistry-h-alan-matts-1c31b2 | ORDINARY C | 0 | 0.00% |
| ALAN MATTSsophymarine-openregistry-h-alan-matts-1c31b2 | ORDINARY T | 0 | 0.00% |
GTEC WINDOWS LIMITED
sophymarine-openregistry-gb-10949377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP SINGH SAGOOsophymarine-openregistry-h-gurdeep-singh-sagoo-8bcb3c | ORDINARY A SHARES | 90 | 100.00% |
| BARNIE SAGOOsophymarine-openregistry-h-barnie-sagoo-7f7c54 | ORDINARY C SHARES | 5 | 100.00% |
| JANE SAGOOsophymarine-openregistry-h-jane-sagoo-e97dc5 | ORDINARY B SHARES | 5 | 100.00% |
| BARNIE SAGOOsophymarine-openregistry-h-barnie-sagoo-7f7c54 | ORDINARY SHARES | 0 | |
| GURDEEP SINGH SAGOOsophymarine-openregistry-h-gurdeep-singh-sagoo-8bcb3c | ORDINARY SHARES | 0 | |
| JANE SAGOOsophymarine-openregistry-h-jane-sagoo-e97dc5 | ORDINARY SHARES | 0 | |
SHERIDAN LETTINGS LIMITED
sophymarine-openregistry-gb-11630659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 22 Sheridan Street, Leicester, East Midlands, LE2 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAXIBEN MODIsophymarine-openregistry-h-minaxiben-modi-5e318e | F ORDINARY | 500 | 50.00% |
| PRADIP MODIsophymarine-openregistry-h-pradip-modi-5ab094 | F ORDINARY | 500 | 50.00% |
| PRADIP MODI AND MINAXIBEN MODI AS TRUSTEES OF THE MODI FAMILY TRUSTsophymarine-openregistry-h-pradip-modi-and-minaxiben-modi-as-truste-802127 | G ORDINARY | 500 | 100.00% |
| MINAXIBEN MODIsophymarine-openregistry-h-minaxiben-modi-5e318e | B ORDINARY | 250 | 100.00% |
| PRADIP MODIsophymarine-openregistry-h-pradip-modi-5ab094 | A ORDINARY | 250 | 100.00% |
HRS NORTHAMPTON HOLDINGS LIMITED
sophymarine-openregistry-gb-11671507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER RAFAELA SOORIAHsophymarine-openregistry-h-esther-rafaela-sooriah-d142bd | D ORDINARY | 170 | 100.00% |
| SOHARAJ SOORIAHsophymarine-openregistry-h-soharaj-sooriah-dd483c | D ORDINARY | 170 | 100.00% |
| ESTHER RAFAELA SOORIAHsophymarine-openregistry-h-esther-rafaela-sooriah-d142bd | C ORDINARY | 10 | 100.00% |
| ESTHER SOORIAHsophymarine-openregistry-h-esther-sooriah-3f6393 | B ORDINARY | 10 | 100.00% |
| SOHARAJ SOORIAHsophymarine-openregistry-h-soharaj-sooriah-dd483c | A ORDINARY | 10 | 100.00% |
| SOHARAJ SOORIAHsophymarine-openregistry-h-soharaj-sooriah-dd483c | C ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HRS CARE LIMITEDsophymarine-openregistry-gb-08313240 | Holds shares in | ORDINARY · 100.00% |
BEAU TIGER LIMITED
sophymarine-openregistry-gb-12203546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL DENHAMsophymarine-openregistry-h-joel-denham-88927c | A ORDINARY | 500 | |
| JOEL DENHAMsophymarine-openregistry-h-joel-denham-88927c | B ORDINARY | 450 | |
| WILLIAM DENHAM AND JOEL DENHAM AS TRUSTEES OF THE WILLIAM DENHAM 2020 GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-william-denham-and-joel-denham-as-truste-994aa6 | C ORDINARY | 50 | |
| WENDY HUTCHINSONsophymarine-openregistry-h-wendy-hutchinson-b8e41b | D ORDINARY | 5 | |
BE PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12344641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JAMES BOWLERsophymarine-openregistry-h-mr-matthew-james-bowler-999dcb | ORDINARY | 49 | |
| JAMES JONATHAN EVANSsophymarine-openregistry-h-james-jonathan-evans-f861bd | ORDINARY | 24 | |
| THOMAS ALAN EVANSsophymarine-openregistry-h-thomas-alan-evans-ca1ab0 | ORDINARY | 24 | |
| JAMES JONATHAN EVANSsophymarine-openregistry-h-james-jonathan-evans-f861bd | ORDINARY B | 1 | |
| MR MATTHEW JAMES BOWLERsophymarine-openregistry-h-mr-matthew-james-bowler-999dcb | ORDINARY A | 1 | |
| THOMAS ALAN EVANSsophymarine-openregistry-h-thomas-alan-evans-ca1ab0 | ORDINARY C | 1 | |
DENOVO PROPERTY PORTFOLIO LIMITED
sophymarine-openregistry-gb-12977767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 61-63 Bardolph Street, Leicester, LE4 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHTAQ KHILJIsophymarine-openregistry-h-mushtaq-khilji-567028 | B ORDINARY | 51 | 100.00% |
| ABUBAKR KHILJIsophymarine-openregistry-h-abubakr-khilji-e084b5 | A ORDINARY | 39 | 100.00% |
| ZAHEDA KHILJIsophymarine-openregistry-h-zaheda-khilji-58090f | C ORDINARY | 10 | 100.00% |
| ABUBAKR KHILJIsophymarine-openregistry-h-abubakr-khilji-e084b5 | ORDINARY | 0 | |
MARZH PROPERTIES LIMITED
sophymarine-openregistry-gb-13497471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARZH FAMILY TRUSTsophymarine-openregistry-h-marzh-family-trust-08701c | F ORDINARY | 415 | 69.17% |
| MARZH FAMILY TRUSTsophymarine-openregistry-h-marzh-family-trust-08701c | G ORDINARY | 200 | 100.00% |
| FURKAN RASHID ALIMAHOMEDsophymarine-openregistry-h-furkan-rashid-alimahomed-c0086a | F ORDINARY | 105 | 17.50% |
| AMBREEN FURKAN RASHID ALIMAHOMEDsophymarine-openregistry-h-ambreen-furkan-rashid-alimahomed-0ac96d | B ORDINARY | 100 | 100.00% |
| FURKAN RASHID ALIMAHOMEDsophymarine-openregistry-h-furkan-rashid-alimahomed-c0086a | A ORDINARY | 100 | 100.00% |
| AMBREEN FURKAN RASHID ALIMAHOMEDsophymarine-openregistry-h-ambreen-furkan-rashid-alimahomed-0ac96d | F ORDINARY | 80 | 13.33% |
MEREOLOGY LIMITED
sophymarine-openregistry-gb-13721477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2, Leicester, Leicestershire, LE19 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDMUND RIVERSsophymarine-openregistry-h-paul-edmund-rivers-869f09 | ORDINARY | 70 | 100.00% |
| ANNE-LOUISE RIVERSsophymarine-openregistry-h-anne-louise-rivers-00464f | A ORDINARY | 10 | 100.00% |
| JOSEPH WESTsophymarine-openregistry-h-joseph-west-9e8d36 | C ORDINARY | 10 | 100.00% |
| PAUL EDMUND RIVERSsophymarine-openregistry-h-paul-edmund-rivers-869f09 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GUIDANCE AUTOMATION LIMITEDsophymarine-openregistry-gb-09200454 | Holds shares in | ORDINARY · 100.00% |
| GUIDANCE AUTOMATION SOLUTIONS LTDsophymarine-openregistry-gb-15537652 | Holds shares in | ORDINARY · 100.00% |
AMEDICS HOLDINGS LTD
sophymarine-openregistry-gb-13937450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 18 Elmfield Avenue, Leicester, Leicestershire, LE2 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEERA LAHERsophymarine-openregistry-h-ameera-laher-565aeb | ORDINARY A | 50 | 100.00% |
| AMEERA LAHERsophymarine-openregistry-h-ameera-laher-565aeb | ORDINARY B | 20 | 100.00% |
| ANISA MAYET LAHERsophymarine-openregistry-h-anisa-mayet-laher-7f61a9 | ORDINARY D | 20 | 100.00% |
| ZAAHRA LAHERsophymarine-openregistry-h-zaahra-laher-6659e0 | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CIMA HOLDING LTDsophymarine-openregistry-gb-11258830 | Holds shares in | ORDINARY · 75.00% |
FERNIE PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13994263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit F Whiteacres, Leicester, LE8 6ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL LUCY HIGGSsophymarine-openregistry-h-isabel-lucy-higgs-23de24 | B ORDINARY SHARES | 45 | |
| THOMAS HENRY HIGGSsophymarine-openregistry-h-thomas-henry-higgs-df3ba1 | A ORDINARY SHARES | 45 | |
| DAVID THOMAS-WALLSsophymarine-openregistry-h-david-thomas-walls-19bed5 | T2 ORDINARY SHARES | 5 | |
| DAVID THOMAS-WALLSsophymarine-openregistry-h-david-thomas-walls-19bed5 | T1 ORDINARY SHARES | 5 | |
| ISABEL LUCY HIGGSsophymarine-openregistry-h-isabel-lucy-higgs-23de24 | T1 ORDINARY SHARES | 5 | |
| ISABEL LUCY HIGGSsophymarine-openregistry-h-isabel-lucy-higgs-23de24 | T2 ORDINARY SHARES | 5 | |
| THOMAS HENRY HIGGSsophymarine-openregistry-h-thomas-henry-higgs-df3ba1 | T2 ORDINARY SHARES | 5 | |
| THOMAS HENRY HIGGSsophymarine-openregistry-h-thomas-henry-higgs-df3ba1 | T1 ORDINARY SHARES | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| FERNIE PROPERTIES LIMITEDsophymarine-openregistry-gb-10369186 | Holds shares in | ORDINARY |
| FERNIE HOMES LIMITEDsophymarine-openregistry-gb-10860648 | Holds shares in | ORD |
| FERNIE LETTINGS LIMITEDsophymarine-openregistry-gb-11629559 | Holds shares in | ORD |
HORIZONTAS LIMITED
sophymarine-openregistry-gb-14213154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MICHAEL PHILPsophymarine-openregistry-h-gregory-michael-philp-ad8329 | ORDINARY A | 57 | 100.00% |
| HOLLY TIFFANY ANDREWSsophymarine-openregistry-h-holly-tiffany-andrews-c78eb8 | ORDINARY B | 38 | 100.00% |
| SYLVIA THOMPSONsophymarine-openregistry-h-sylvia-thompson-5d1d47 | ORDINARY C | 5 | 100.00% |
| HOLLY TIFFANY ANDREWSsophymarine-openregistry-h-holly-tiffany-andrews-c78eb8 | ORDINARY D | 0 | |
BAZNAT INVESTMENT LTD
sophymarine-openregistry-gb-14294549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JAMES MCCAUGHLEYsophymarine-openregistry-h-barry-james-mccaughley-ab9023 | ORDINARY A | 35 | 100.00% |
| NATALIE MCCAUGHLEYsophymarine-openregistry-h-natalie-mccaughley-94a62e | ORDINARY B | 35 | 100.00% |
| BARRY JAMES MCCAUGHLEY AND NATALIE MCCAUGHLEYsophymarine-openregistry-h-barry-james-mccaughley-and-natalie-mccau-b998bf | ORDINARY C | 15 | 100.00% |
| BARRY JAMES MCCAUGHLEY AND NATALIE MCCAUGHLEYsophymarine-openregistry-h-barry-james-mccaughley-and-natalie-mccau-b998bf | ORDINARY D | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXGEN CLOUD LIMITEDsophymarine-openregistry-gb-12556681 | Holds shares in | A ORDINARY · 0.02% |
SWANN INVESTMENTS LIMITED
sophymarine-openregistry-gb-14454776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA JANE SWANNsophymarine-openregistry-h-louisa-jane-swann-c8fe30 | ORDINARY A | 1,479,290 | 100.00% |
| STEPHEN PAUL SWANNsophymarine-openregistry-h-stephen-paul-swann-57b8b5 | ORDINARY A | 1,479,290 | 100.00% |
| THE PETER STUART SWANN DISC SETT 2012sophymarine-openregistry-h-the-peter-stuart-swann-disc-sett-2012-d844f9 | ORDINARY B | 1,331,361 | 100.00% |
| LOUISA JANE SWANNsophymarine-openregistry-h-louisa-jane-swann-c8fe30 | ORDINARY D | 1,301,775 | 100.00% |
| STEPHEN PAUL SWANNsophymarine-openregistry-h-stephen-paul-swann-57b8b5 | ORDINARY | 1,301,775 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWANN SYSTEMS (UK) LIMITEDsophymarine-openregistry-gb-01240012 | Holds shares in | ORDINARY |
FRAMES CORBY LTD
sophymarine-openregistry-gb-14529198
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Pilgrim House, Leicester, LE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAMES GROUP LTDsophymarine-openregistry-gb-14153004 | ORDINARY A | 105 | |
| AMIR FERRONsophymarine-openregistry-h-amir-ferron-13707f | ORDINARY C | 45 | |
| FRAMES GROUP LTDsophymarine-openregistry-gb-14153004 | ORDINARY B | 45 | |
| FRAMES GROUP LTDsophymarine-openregistry-gb-14153004 | ORDINARY D | 10 | |
| HUZAIFA GULAM LORGATsophymarine-openregistry-h-huzaifa-gulam-lorgat-276065 | ORDINARY B | 0 | |
KNIGHTON GRANGE INVESTMENTS LTD
sophymarine-openregistry-gb-15156221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Allandale Road, Leicester, LE2 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER SHARMA AS TRUSTEE OF THE SHARMA FAMILY DISCRETIONARY TRUST NO.1 VIJAY SHARMA AS TRUSTEE OF THE SHARMA FAMILY DISCRETIONARY TRUST NO.1 SACHET SHARMA AS TRUSTEE OF THE SHARMA FAMILY DISCRETIONARY TRUST NO.1sophymarine-openregistry-h-surinder-sharma-as-trustee-of-the-sharma-168f99 | ORDINARY C | 5,000 | 100.00% |
| SACHET SHARMAsophymarine-openregistry-h-sachet-sharma-682a13 | ORDINARY A | 1,250 | 100.00% |
| SACHET SHARMAsophymarine-openregistry-h-sachet-sharma-682a13 | ORDINARY V | 1,250 | 50.00% |
| VIBHA SHARMAsophymarine-openregistry-h-vibha-sharma-cf8985 | ORDINARY B | 1,250 | 100.00% |
| VIBHA SHARMAsophymarine-openregistry-h-vibha-sharma-cf8985 | ORDINARY V | 1,250 | 50.00% |
| SACHET SHARMAsophymarine-openregistry-h-sachet-sharma-682a13 | ORDINARY C | 0 | 0.00% |
| VIBHA SHARMAsophymarine-openregistry-h-vibha-sharma-cf8985 | ORDINARY C | 0 | 0.00% |
T2U DISTRIBUTION LTD
sophymarine-openregistry-gb-15348752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 31 Winton Avenue, Leicester, LE3 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES LOVERIDGEsophymarine-openregistry-h-daniel-james-loveridge-fcfdf3 | ORDINARY 'B' | 500 | 100.00% |
| TAYLOR KEVIN TIMSONsophymarine-openregistry-h-taylor-kevin-timson-76a3e5 | ORDINARY 'A' | 400 | 100.00% |
| HARVEY LAWRENCE TIMSONsophymarine-openregistry-h-harvey-lawrence-timson-2b3972 | ORDINARY 'C' | 100 | 100.00% |
| TAYLOR KEVIN TIMSONsophymarine-openregistry-h-taylor-kevin-timson-76a3e5 | ORDINARY | 0 | |