UK companies/Leicestershire/Page 2
Companies in Leicestershire and their shareholdersPage 2 of 23
448 companies registered in Leicestershire 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 Leicestershire. Between them they record 178 shareholdings and 11 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
448
STANIFORTH COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03577112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20 Station Road, Leicestershire, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JAYNE MARIE RILEYsophymarine-openregistry-h-miss-jayne-marie-riley-1ec23e | ORDINARY | 2 | |
| A KENWARDsophymarine-openregistry-h-a-kenward-180057 | ORDINARY | 1 | |
| ADAM JAMES BONDsophymarine-openregistry-h-adam-james-bond-615241 | ORDINARY | 1 | |
| CATHRYN LOUISE WISEsophymarine-openregistry-h-cathryn-louise-wise-7609ef | ORDINARY | 1 | |
| GEMMA LOUISE DALMEDOsophymarine-openregistry-h-gemma-louise-dalmedo-0d019b | ORDINARY | 1 | |
| NATALJA MAMEDOVAsophymarine-openregistry-h-natalja-mamedova-c38793 | ORDINARY | 1 | |
| PAUL CHAMBERLAINsophymarine-openregistry-h-paul-chamberlain-a3e1ff | ORDINARY | 1 | |
| SAMANTHA ELIZABETH KINNEAR BRIGHTsophymarine-openregistry-h-samantha-elizabeth-kinnear-bright-8d3b34 | ORDINARY | 1 | |
| SHARON RICHARDSONsophymarine-openregistry-h-sharon-richardson-cbe7ff | ORDINARY | 1 | |
| VITALIJIS BOJARUNSsophymarine-openregistry-h-vitalijis-bojaruns-8a7f23 | ORDINARY | 1 | |
| SOPHIE MICHELLE GREWCOCKsophymarine-openregistry-h-sophie-michelle-grewcock-1681b3 | ORDINARY | 0 | |
THE LAWNS MANAGEMENT COMPANY (HINCKLEY) LIMITED
sophymarine-openregistry-gb-05124952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20 Station Road, Leicestershire, LE10 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVNI JAYESH SHAHsophymarine-openregistry-h-avni-jayesh-shah-0a420f | ORDINARY | 1 | |
| CHRISTINE JENKINSsophymarine-openregistry-h-christine-jenkins-f03183 | ORDINARY | 1 | |
| HEENA SHAHsophymarine-openregistry-h-heena-shah-c344b5 | ORDINARY | 1 | |
| JAYESH RAMNIKsophymarine-openregistry-h-jayesh-ramnik-80a31b | ORDINARY | 1 | |
| KAMAL SOMCHAND KHIMCHANDsophymarine-openregistry-h-kamal-somchand-khimchand-db534e | ORDINARY | 1 | |
| LEE WILLIAM HODGESsophymarine-openregistry-h-lee-william-hodges-3019be | ORDINARY | 1 | |
| LORRAINE ANNE SHARPEsophymarine-openregistry-h-lorraine-anne-sharpe-efc052 | ORDINARY | 1 | |
| MR R E GOULDINGsophymarine-openregistry-h-mr-r-e-goulding-5dea73 | ORDINARY | 1 | |
| MRS D GOULDINGsophymarine-openregistry-h-mrs-d-goulding-6d0137 | ORDINARY | 1 | |
| PETER JOHN SHARPEsophymarine-openregistry-h-peter-john-sharpe-2f1cf9 | ORDINARY | 1 | |
| KELLY LOUISE BATEsophymarine-openregistry-h-kelly-louise-bate-30ea1b | ORDINARY | 0 | |
ASTON (MELTON MOWBRAY) LIMITED
sophymarine-openregistry-gb-02309433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1988
- Accounts
- FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- The Vauxhall Centre Beler Way, Leicestershire, LE13 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MICHAEL ANTHONY KAYsophymarine-openregistry-h-brian-michael-anthony-kay-3e74ac | B ORDINARY | 32,000 | 100.00% |
| JULIE M. KAYsophymarine-openregistry-h-julie-m-kay-3ce092 | C ORDINARY | 25,000 | 100.00% |
| AMANDA JANE STEVENSsophymarine-openregistry-h-amanda-jane-stevens-f39687 | E ORDINARY | 582 | 100.00% |
| JAMES KAYsophymarine-openregistry-gb-12261989 | G ORDINARY | 291 | 100.00% |
| DEBORAH WILLIAMSONsophymarine-openregistry-h-deborah-williamson-f20b4e | L ORDINARY | 243 | 100.00% |
| DAVID KAYsophymarine-openregistry-h-david-kay-75e2fd | H ORDINARY | 242 | 100.00% |
| SAMANTHA KAYsophymarine-openregistry-h-samantha-kay-c844a6 | F ORDINARY | 194 | 100.00% |
| EUAN STEVENSsophymarine-openregistry-h-euan-stevens-ac8031 | K ORDINARY | 97 | 100.00% |
| SOPHIE WILLIAMSON-QUILTERsophymarine-openregistry-h-sophie-williamson-quilter-5860e8 | M ORDINARY | 97 | 100.00% |
| MICHAEL STEVENSsophymarine-openregistry-h-michael-stevens-1bd0d9 | J ORDINARY | 0 | |
CLINICAL PRINT FINISHERS (U.K.) LIMITED
sophymarine-openregistry-gb-02823604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18140 — Binding and related services
- Registered office
- Glenbarr Avenue, Leicestershire, LE4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVIN BROWNsophymarine-openregistry-h-alvin-brown-76cbd0 | A ORDINARY | 51 | 100.00% |
| JAMIE CUNNINGHAM COURTsophymarine-openregistry-h-jamie-cunningham-court-b72127 | C ORDINARY | 20 | 100.00% |
| TRUDIE BROWNsophymarine-openregistry-h-trudie-brown-530e96 | B ORDINARY | 6 | 100.00% |
| ANDREW CUNNINGHAM BROWNsophymarine-openregistry-h-andrew-cunningham-brown-c9fad2 | E ORDINARY | 5 | 25.00% |
| BEN BROWNsophymarine-openregistry-gb-07708654 | E ORDINARY | 5 | 25.00% |
| MARIE BROWNsophymarine-openregistry-h-marie-brown-994a01 | E ORDINARY | 5 | 25.00% |
| TOMMIE BROWNsophymarine-openregistry-h-tommie-brown-7cca6d | E ORDINARY | 5 | 25.00% |
| DAVID FELLsophymarine-openregistry-h-david-fell-d39903 | F ORDINARY | 1 | 50.00% |
| EMMA GOUDYsophymarine-openregistry-h-emma-goudy-6edb08 | F ORDINARY | 1 | 50.00% |
| JAMIE CUNNINGHAM COURTsophymarine-openregistry-h-jamie-cunningham-court-b72127 | G ORDINARY | 1 | 100.00% |
| KATHRYN COURTsophymarine-openregistry-h-kathryn-court-40ce75 | D ORDINARY | 1 | 100.00% |
A.W. TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02496264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Gildor House West Street, Leicestershire, LE9 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLEBY-SHEEKEY HOLDINGS LIMITEDsophymarine-openregistry-gb-14908045 | ORDINARY | 425 | 42.50% |
| ÆLFWOLD LIMITEDsophymarine-openregistry-gb-14792022 | ORDINARY | 425 | 42.50% |
| DAVID MARTIN HAIGHsophymarine-openregistry-h-david-martin-haigh-e94726 | ORDINARY | 150 | 15.00% |
| DAVID APPLEBYsophymarine-openregistry-h-david-appleby-f24c4a | ORDINARY | 0 | 0.00% |
| DAVID JAMES HALLINGsophymarine-openregistry-h-david-james-halling-bb0e3b | ORDINARY | 0 | 0.00% |
| FIONA ELLWOODsophymarine-openregistry-h-fiona-ellwood-e7be8c | ORDINARY | 0 | 0.00% |
| GRAHAM MARSHALLsophymarine-openregistry-h-graham-marshall-82108f | ORDINARY | 0 | 0.00% |
| LINDA PHYLLIS APPLEBYsophymarine-openregistry-h-linda-phyllis-appleby-567730 | ORDINARY | 0 | 0.00% |
| STEPHEN HENRY ELLWOODsophymarine-openregistry-h-stephen-henry-ellwood-e36cac | ORDINARY | 0 | 0.00% |
SPK SHAH & CO LIMITED
sophymarine-openregistry-gb-04382102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 216 Melton Road, Leicestershire, LE4 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINA SHAHsophymarine-openregistry-h-hina-shah-af74d2 | ORDINARY B | 78 | |
| PANKAJ KANTILAL SHAHsophymarine-openregistry-h-pankaj-kantilal-shah-16899d | ORDINARY B | 78 | |
| SIDDHARTH KANTILAL SHAHsophymarine-openregistry-h-siddharth-kantilal-shah-6ad5b2 | ORDINARY A | 78 | |
| SMITA SHAHsophymarine-openregistry-h-smita-shah-1c51ef | ORDINARY A | 78 | |
| HINA SHAHsophymarine-openregistry-h-hina-shah-af74d2 | C ORDINARY | 14 | |
| PANKAJ SHAHsophymarine-openregistry-h-pankaj-shah-dfeae3 | C ORDINARY | 14 | |
| SIDDHARTH SHAHsophymarine-openregistry-h-siddharth-shah-6d3f99 | C ORDINARY | 14 | |
| SMITA SHAHsophymarine-openregistry-h-smita-shah-1c51ef | C ORDINARY | 14 | |
| ALPESH PARMARsophymarine-openregistry-h-alpesh-parmar-59da07 | C ORDINARY | 12 | |
| NIMISHA PARMARsophymarine-openregistry-h-nimisha-parmar-e5053b | C ORDINARY | 12 | |
| PANKAJ KANTILAL SHAHsophymarine-openregistry-h-pankaj-kantilal-shah-16899d | ORDINARY B | 2 | |
| SIDDHARTH KANTILAL SHAHsophymarine-openregistry-h-siddharth-kantilal-shah-6ad5b2 | ORDINARY A | 2 | |
BRAMBLE FOODS GROUP LIMITED
sophymarine-openregistry-gb-13028707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Crosby Road, Leicestershire, LE16 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES FOSTERsophymarine-openregistry-h-anthony-james-foster-e07fc7 | B PREFERENCE | 1,929,670 | 78.09% |
| LDC X LPsophymarine-openregistry-gb-LP021583 | A1 PREFERENCE | 1,093,192 | 99.25% |
| CHRISTOPHER NEVILLEsophymarine-openregistry-h-christopher-neville-29275f | B PREFERENCE | 412,316 | 16.69% |
| LDC X LPsophymarine-openregistry-gb-LP021583 | A2 PREFERENCE | 289,400 | 99.25% |
| LDC X LPsophymarine-openregistry-gb-LP021583 | A ORDINARY | 198,500 | 99.25% |
| ANTHONY JAMES FOSTERsophymarine-openregistry-h-anthony-james-foster-e07fc7 | B ORDINARY | 158,749 | 69.85% |
| KENNETH OSBORNEsophymarine-openregistry-h-kenneth-osborne-75ff25 | B PREFERENCE | 129,056 | 5.22% |
| CHRISTOPHER NEVILLEsophymarine-openregistry-h-christopher-neville-29275f | B ORDINARY | 50,054 | 22.02% |
| LDC X LPsophymarine-openregistry-gb-LP021583 | D ORDINARY | 23,027 | 99.25% |
| KENNETH OSBORNEsophymarine-openregistry-h-kenneth-osborne-75ff25 | B ORDINARY | 18,483 | 8.13% |
| DAVID SALKELDsophymarine-openregistry-h-david-salkeld-f17f43 | C ORDINARY | 11,601 | 100.00% |
| LDC PARALLEL X LPsophymarine-openregistry-gb-LP021584 | A1 PREFERENCE | 8,261 | 0.75% |
| DAVID GARMANsophymarine-openregistry-h-david-garman-25a491 | A2 ORDINARY | 2,322 | 54.56% |
| LDC PARALLEL X LPsophymarine-openregistry-gb-LP021584 | A2 PREFERENCE | 2,200 | 0.75% |
| DAVID SALKELDsophymarine-openregistry-h-david-salkeld-f17f43 | A2 ORDINARY | 1,934 | 45.44% |
| LDC PARALLEL X LPsophymarine-openregistry-gb-LP021584 | A ORDINARY | 1,500 | 0.75% |
| LDC PARALLEL X LPsophymarine-openregistry-gb-LP021584 | D ORDINARY | 174 | 0.75% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITAKERS CHOCOLATES LIMITEDsophymarine-openregistry-gb-00697955 | Holds shares in | ORDINARY · 100.00% |
| THE BAY TREE FOOD CO LIMITEDsophymarine-openregistry-gb-06526126 | Holds shares in | ORDINARY |
| BRAMBLE FOODS GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-12498421 | Holds shares in | ORDINARY |
ADVANCED BOLTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-04586551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- 8 Frog Island, Leicestershire, LE3 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLM JOSEPH MARTIN BRADLEYsophymarine-openregistry-h-colm-joseph-martin-bradley-29f23d | C ORDINARY | 307 | 100.00% |
| TERENCE PAUL JOHNSTONsophymarine-openregistry-h-terence-paul-johnston-f2c6cc | B ORDINARY | 300 | 100.00% |
| VICTOR ROLAND LOVEsophymarine-openregistry-h-victor-roland-love-43512d | A ORDINARY | 300 | 100.00% |
| DAVID MICHAEL JOHN COOPERsophymarine-openregistry-h-david-michael-john-cooper-8621d2 | D ORDINARY SHARES | 72 | 100.00% |
| KIM COOPERsophymarine-openregistry-h-kim-cooper-54d714 | G ORDINARY | 7 | 100.00% |
| SUSAN JOHNSTONsophymarine-openregistry-h-susan-johnston-5ed76d | F ORDINARY | 7 | 100.00% |
| THERESA LOVEsophymarine-openregistry-h-theresa-love-5880c6 | E ORDINARY | 7 | 100.00% |
RHINO PROTECT HOLDINGS LTD
sophymarine-openregistry-gb-11315295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Windsor House Troon Way Business Centre, Leicestershire, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC230707 | B ORDINARY | 725 | 100.00% |
| HARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11252060 | A ORDINARY | 725 | 100.00% |
| TROY STEVENSsophymarine-openregistry-h-troy-stevens-28e044 | C ORDINARY | 200 | 100.00% |
| STEVEN WADEsophymarine-openregistry-h-steven-wade-b91c8d | E ORDINARY | 150 | 100.00% |
| MICHAEL BUTCHARTsophymarine-openregistry-h-michael-butchart-057a16 | D ORDINARY | 100 | 100.00% |
| JOEL ALDRIDGE-CLYNEsophymarine-openregistry-h-joel-aldridge-clyne-b7d324 | G ORDINARY | 50 | 100.00% |
| MARK WALKERsophymarine-openregistry-gb-04717748 | F ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RHINO PROTECT LIMITEDsophymarine-openregistry-gb-06012736 | Holds shares in | ORDINARY |
BBOSS LIMITED
sophymarine-openregistry-gb-06696900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Billington Road East, Leicestershire, LE9 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DALLAS MARVINsophymarine-openregistry-h-christopher-dallas-marvin-ba2a62 | ORDINARY | 32 | 46.38% |
| DARREN BLENKINSOPPsophymarine-openregistry-h-darren-blenkinsopp-7a229f | ORDINARY | 32 | 46.38% |
| CURTIS MARTIN DAVID ROYsophymarine-openregistry-h-curtis-martin-david-roy-863386 | C ORDINARY SHARES | 21 | 100.00% |
| CHRISTOPHER SAMUEL O'NEILLsophymarine-openregistry-h-christopher-samuel-o-neill-1473b9 | B ORDINARY SHARES | 10 | 100.00% |
| CAMERON MARVINsophymarine-openregistry-h-cameron-marvin-15317d | A ORDINARY SHARES | 5 | 100.00% |
| FIRE PROOFING SERVICES PENSION SCHEMEsophymarine-openregistry-h-fire-proofing-services-pension-scheme-51c820 | ORDINARY | 5 | 7.25% |
| PAUL GEORGE SIZERsophymarine-openregistry-h-paul-george-sizer-e640b9 | D ORDINARY SHARES | 5 | 100.00% |
C.J.S. TECHNOLOGY LTD
sophymarine-openregistry-gb-04896183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62012 — Business and domestic software development - Registered office
- 21 High Street, Leicestershire, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN STANFORDsophymarine-openregistry-h-christopher-john-stanford-aa855a | D ORDINARY | 25 | 100.00% |
| MICHAEL PHILIP DEANEsophymarine-openregistry-h-michael-philip-deane-5f0bd4 | A ORDINARY | 18 | 72.00% |
| NICHOLAS WALKERsophymarine-openregistry-gb-14302738 | C ORDINARY | 15 | 60.00% |
| PETER RUSSELL THOMPSONsophymarine-openregistry-h-peter-russell-thompson-b08c46 | B ORDINARY | 13 | 52.00% |
| ASHLEY THOMPSONsophymarine-openregistry-h-ashley-thompson-8efc84 | B ORDINARY | 12 | 48.00% |
| RUBINA WALKERsophymarine-openregistry-h-rubina-walker-2cdb9a | C ORDINARY | 10 | 40.00% |
| ELAINE COOKsophymarine-openregistry-h-elaine-cook-f6759c | A ORDINARY | 7 | 28.00% |
QUORN ESTATES LIMITED
sophymarine-openregistry-gb-00345783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Loughborough Road, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENA MARGARET SMITHSON WHITEHEADsophymarine-openregistry-h-ena-margaret-smithson-whitehead-de30b0 | ORDINARY | 36 | |
| JOHN STEWART TILFORDsophymarine-openregistry-h-john-stewart-tilford-6f6bea | ORDINARY | 20 | |
| PD TILFORDsophymarine-openregistry-h-pd-tilford-cfa2f9 | ORDINARY | 18 | |
| MISS MARGARET SMITHSON WHITEHEADsophymarine-openregistry-h-miss-margaret-smithson-whitehead-eac60d | ORDINARY | 9 | |
| HJS WHITEHEADsophymarine-openregistry-h-hjs-whitehead-92bfb1 | ORDINARY | 7 | |
| ALICIA JANE SHAW & JEANETTA CL SHAWsophymarine-openregistry-h-alicia-jane-shaw-jeanetta-cl-shaw-d9d4ea | ORDINARY | 5 | |
| CHS WHITEHEADsophymarine-openregistry-h-chs-whitehead-ee79f0 | ORDINARY | 5 | |
KIAH HOLDINGS LIMITED
sophymarine-openregistry-gb-05710652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 52 Elizabeth Street, Leicestershire, LE5 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA SHAHIDsophymarine-openregistry-h-hamza-shahid-7c3da5 | ORDINARY | 167 | |
| RAZAH ALI TAHIRsophymarine-openregistry-h-razah-ali-tahir-db08a9 | ORDINARY | 167 | |
| SADAF SHAHIDsophymarine-openregistry-h-sadaf-shahid-79da6e | ORDINARY | 167 | |
| SHAHID LATIFsophymarine-openregistry-h-shahid-latif-eee9ac | ORDINARY | 167 | |
| SHARIF TAHIRsophymarine-openregistry-h-sharif-tahir-1f8552 | ORDINARY | 167 | |
| TASNEEM TAHIRsophymarine-openregistry-h-tasneem-tahir-f0a2eb | ORDINARY | 167 | |
| ZENAB AHMADsophymarine-openregistry-h-zenab-ahmad-8284a1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KIAH LONDON LIMITEDsophymarine-openregistry-gb-04319285 | Holds shares in | ORDINARY |
| MAULDETH DEVELOPMENTS LTDsophymarine-openregistry-gb-11235361 | Holds shares in | ORD |
H3 INVESTMENTS LIMITED
sophymarine-openregistry-gb-04176289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Woodgate, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ AND SHAMILA UMAR FAMILY TRUSTsophymarine-openregistry-h-imtiaz-and-shamila-umar-family-trust-7d8c57 | ORDINARY G | 800 | |
| SHAMILA IMTIAZ UMARsophymarine-openregistry-h-shamila-imtiaz-umar-800dbe | ORDINARY F | 760 | |
| MAHOMED IMTIAZ UMARsophymarine-openregistry-h-mahomed-imtiaz-umar-9c0a3c | ORDINARY F | 746 | |
| IMTIAZ AND SHAMILA UMAR FAMILY TRUSTsophymarine-openregistry-h-imtiaz-and-shamila-umar-family-trust-7d8c57 | ORDINARY F | 494 | |
| HALIMA IMTIAZ UMARsophymarine-openregistry-h-halima-imtiaz-umar-cef04c | ORDINARY D2 | 40 | |
| HANNAH IMTIAZ UMARsophymarine-openregistry-h-hannah-imtiaz-umar-8d49e7 | ORDINARY D3 | 40 | |
| MAHOMED IMTIAZ UMARsophymarine-openregistry-h-mahomed-imtiaz-umar-9c0a3c | ORDINARY D5 | 40 | |
| MOHAMMED HUSSNAIN UMARsophymarine-openregistry-h-mohammed-hussnain-umar-b6a1e3 | ORDINARY D4 | 40 | |
| SHAMILA IMTIAZ UMARsophymarine-openregistry-h-shamila-imtiaz-umar-800dbe | ORDINARY D1 | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| D P C (2010) LIMITEDsophymarine-openregistry-gb-07320310 | Holds shares in | C ORDINARY · 30.00% |
| SMITH HANNAH TAX LIMITEDsophymarine-openregistry-gb-12329096 | Holds shares in | B ORDINARY · 26.00% |
| SMITH HANNAH LIMITEDsophymarine-openregistry-gb-04145371 | Holds shares in | B ORDINARY · 25.17% |
BRIGHTMORE & SONS (BURBAGE) LIMITED
sophymarine-openregistry-gb-00646500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1960
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 61 Sketchley Road, Leicestershire, LE10 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES BRIGHTMOREsophymarine-openregistry-h-stephen-james-brightmore-6ad0c9 | ORDINARY | 1,264 | 63.01% |
| PATRICIA MARY BRIGHTMOREsophymarine-openregistry-h-patricia-mary-brightmore-001c3b | ORDINARY | 495 | 24.68% |
| JOANNE BRIGHTMOREsophymarine-openregistry-h-joanne-brightmore-d3eb95 | ORDINARY | 247 | 12.31% |
| DANIEL JAMES BRIGHTMOREsophymarine-openregistry-h-daniel-james-brightmore-2a96b6 | ORDINARY A | 100 | 100.00% |
| JOANNE BRIGHTMOREsophymarine-openregistry-h-joanne-brightmore-d3eb95 | ORDINARY C | 100 | 100.00% |
| SAMUEL JAMES BRIGHTMOREsophymarine-openregistry-h-samuel-james-brightmore-9d3f27 | ORDINARY D | 100 | 100.00% |
| STEPHEN JAMES BRIGHTMOREsophymarine-openregistry-h-stephen-james-brightmore-6ad0c9 | ORDINARY B | 100 | 100.00% |
| SUSAN JANE SIMPSONsophymarine-openregistry-h-susan-jane-simpson-dd8b0a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
| NORTH DERBYSHIRE INDEPENDENTS LIMITEDsophymarine-openregistry-gb-01111659 | Holds shares in | ORDINARY |
APPLICATIONS IN CADD LTD
sophymarine-openregistry-gb-02098396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Britannia Street, Leicestershire, LE12 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL LANGRISHEsophymarine-openregistry-h-isobel-langrishe-a4007a | F ORDINARY | 100 | |
| MICHAEL NEIL CASEsophymarine-openregistry-h-michael-neil-case-9725ee | B ORDINARY | 100 | |
| MICHELE CASEsophymarine-openregistry-h-michele-case-dbba85 | E ORDINARY | 100 | |
| PHILIP CHARLES LANGRISHEsophymarine-openregistry-h-philip-charles-langrishe-451e96 | D ORDINARY | 100 | |
| MICHAEL NEIL CASEsophymarine-openregistry-h-michael-neil-case-9725ee | ORDINARY | 40 | |
| ISOBEL LANGRISHEsophymarine-openregistry-h-isobel-langrishe-a4007a | ORDINARY | 10 | |
| MICHELE CASEsophymarine-openregistry-h-michele-case-dbba85 | ORDINARY | 10 | |
| PHILIP CHARLES LANGRISHEsophymarine-openregistry-h-philip-charles-langrishe-451e96 | ORDINARY | 10 | |
| JANIS JOHN STRODACHSsophymarine-openregistry-h-janis-john-strodachs-a7cfd1 | ORDINARY | 0 | |
| JANIS JOHN STRODACHSsophymarine-openregistry-h-janis-john-strodachs-a7cfd1 | B ORDINARY | 0 | |
| JUDITH ANN STRODACHSsophymarine-openregistry-h-judith-ann-strodachs-64b181 | ORDINARY | 0 | |
| JUDITH ANN STRODACHSsophymarine-openregistry-h-judith-ann-strodachs-64b181 | B ORDINARY | 0 | |
SAMBELL ENGINEERING LIMITED
sophymarine-openregistry-gb-01262010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1976
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Winston Avenue, Leicestershire, LE9 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.R. SAMBELLsophymarine-openregistry-h-c-r-sambell-774a83 | B ORDINARY | 2,016 | |
| H.P. BAYLISSsophymarine-openregistry-h-h-p-bayliss-ccaffa | C ORDINARY | 1,860 | |
| CARL RONALD SAMBELLsophymarine-openregistry-h-carl-ronald-sambell-78e530 | A ORDINARY | 1,589 | |
| HELEN PATRICIA BAYLISSsophymarine-openregistry-h-helen-patricia-bayliss-dfd928 | A ORDINARY | 1,589 | |
| PATRICIA SAMBELLsophymarine-openregistry-h-patricia-sambell-294a2f | D ORDINARY | 700 | |
| THE ESTATE OF R.L. SAMBELLsophymarine-openregistry-h-the-estate-of-r-l-sambell-ef21d4 | A ORDINARY | 0 | |
GASCARE SERVICES (BARWELL) LIMITED
sophymarine-openregistry-gb-04654226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 49 High Street, Leicestershire, LE9 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA SPRATTsophymarine-openregistry-h-gina-spratt-6a0982 | A ORDINARY SHARES | 300 | 50.00% |
| JEFFREY SPRATTsophymarine-openregistry-h-jeffrey-spratt-f005bf | A ORDINARY SHARES | 300 | 50.00% |
| JTG BARWELL LTDsophymarine-openregistry-gb-16281046 | ORDINARY | 120 | 100.00% |
| GRACE WANDsophymarine-openregistry-h-grace-wand-20cf26 | B ORDINARY NON VOTING | 1 | 33.33% |
| JANE LEWISsophymarine-openregistry-h-jane-lewis-7ed059 | B ORDINARY NON VOTING | 1 | 33.33% |
| TOM GARNORsophymarine-openregistry-h-tom-garnor-e2a54a | B ORDINARY NON VOTING | 1 | 33.33% |
| JEFFREY SPRATTsophymarine-openregistry-h-jeffrey-spratt-f005bf | ORDINARY | 0 | 0.00% |
ALFRED WILLDAY & SON LIMITED
sophymarine-openregistry-gb-00399435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit 1 Duns Lane, Leicestershire, LE3 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLDAYsophymarine-openregistry-h-thomas-willday-6e72c3 | ORDINARY | 500 | |
| MARIE WILLDAYsophymarine-openregistry-h-marie-willday-f8481d | A ORDINARY | 1 | |
| PETER WILLDAYsophymarine-openregistry-h-peter-willday-58af3b | A ORDINARY | 1 | |
| EDWARD WILLDAYsophymarine-openregistry-h-edward-willday-127425 | A ORDINARY | 0 | |
| M.S. WILLDAYsophymarine-openregistry-h-m-s-willday-a3f5a4 | ORDINARY | 0 | |
| P.M. WILLDAYsophymarine-openregistry-h-p-m-willday-9617d8 | ORDINARY | 0 | |
| THOMAS WILLDAYsophymarine-openregistry-h-thomas-willday-6e72c3 | A ORDINARY | 0 | |
KENMARK LIMITED
sophymarine-openregistry-gb-04089333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Woodgate, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I & A FULAT FAMILY TRUSTsophymarine-openregistry-h-i-a-fulat-family-trust-9a9d63 | G ORDINARY | 1,250 | |
| Y & Z FULAT FAMILY TRUSTsophymarine-openregistry-h-y-z-fulat-family-trust-2ffaa7 | G ORDINARY | 1,250 | |
| AYSHA FULATsophymarine-openregistry-h-aysha-fulat-71f6bc | F ORDINARY | 625 | |
| IBRAHIM AHMED FULATsophymarine-openregistry-h-ibrahim-ahmed-fulat-5d31b9 | F ORDINARY | 625 | |
| YUSUF AHMED FULATsophymarine-openregistry-h-yusuf-ahmed-fulat-558c1e | F ORDINARY | 625 | |
| ZOHRA FULATsophymarine-openregistry-h-zohra-fulat-875aff | F ORDINARY | 625 | |