UK companies/Leicester/Page 136
Companies in Leicester and their shareholdersPage 136 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 60 shareholdings and 0 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
STONYMARSH LOGISTICS LTD
sophymarine-openregistry-gb-08992694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN WALKERsophymarine-openregistry-h-norman-walker-eb31d1 | ORDINARY | 1 | 100.00% |
| CONSTANTINE MONAFUsophymarine-openregistry-h-constantine-monafu-e504d4 | ORDINARY | 0 | 0.00% |
| KRZYZSZTOF STRAZEWSKIsophymarine-openregistry-h-krzyzsztof-strazewski-a00a13 | ORDINARY | 0 | 0.00% |
3R TRADE DYNAMICS (UK) LIMITED
sophymarine-openregistry-gb-08995978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 41 Alfred Belshaw Road, Leicester, Leicestershire, LE7 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA MADLANIsophymarine-openregistry-h-nisha-madlani-dad63e | ORDINARY SHARES | 100 | 100.00% |
| RAKHEE CHANDARANAsophymarine-openregistry-h-rakhee-chandarana-e43078 | ORDINARY SHARES | 0 | 0.00% |
| SHANTILAL MADLANIsophymarine-openregistry-h-shantilal-madlani-238060 | ORDINARY SHARES | 0 | 0.00% |
AINDERBY TRANSPORT LTD
sophymarine-openregistry-gb-09002150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1 C, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DUNBARsophymarine-openregistry-h-michael-dunbar-212d34 | ORDINARY | 1 | 100.00% |
| MARIANA BANUsophymarine-openregistry-h-mariana-banu-312968 | ORDINARY | 0 | 0.00% |
| PAUL DUNNsophymarine-openregistry-h-paul-dunn-baecdd | ORDINARY | 0 | 0.00% |
BHUVASAN LIMITED
sophymarine-openregistry-gb-09008876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 28 Holme Drive, Leicester, LE2 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL PATELsophymarine-openregistry-h-anil-patel-71d659 | ORDINARY | 150 | |
| NISHA PATELsophymarine-openregistry-gb-10990991 | ORDINARY | 150 | |
| JAYKUMAR PATELsophymarine-openregistry-h-jaykumar-patel-224e52 | ORDINARY | 0 | |
MCVEIGH SOLUTIONS LIMITED
sophymarine-openregistry-gb-09013840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West Walk Building, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN BOARDMANsophymarine-openregistry-h-stuart-john-boardman-508044 | ORDINARY | 10 | |
| JAMIE MASONsophymarine-openregistry-h-jamie-mason-2ad343 | ORDINARY | 5 | |
| SARAH MASONsophymarine-openregistry-h-sarah-mason-fe9d28 | ORDINARY | 5 | |
UK TOP CARE LIMITED
sophymarine-openregistry-gb-09024688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 108 Belgrave Gate, Leicester, LE1 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHOMED ASHFAQ TAYUBsophymarine-openregistry-h-mahomed-ashfaq-tayub-0bc89e | ORDINARY | 100 | |
| MANJULABEN PATELsophymarine-openregistry-h-manjulaben-patel-c968c6 | ORDINARY | 0 | |
| MUKESH JERAM PANCHMOTIAsophymarine-openregistry-h-mukesh-jeram-panchmotia-e5e55e | ORDINARY | 0 | |
PPJ PROPERTIES LIMITED
sophymarine-openregistry-gb-09044461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENDRA BHAYANIsophymarine-openregistry-h-mahendra-bhayani-0c3d63 | ORDINARY | 50 | |
| PRITESH LAKHANIsophymarine-openregistry-h-pritesh-lakhani-2d2544 | ORDINARY | 50 | |
| JAYENDRA JILKAsophymarine-openregistry-h-jayendra-jilka-6feb67 | ORDINARY | 0 | |
KNIGHTON ELMS LIMITED
sophymarine-openregistry-gb-09046766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 De Montfort Street, Leicester, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SINGLA FAMILY TRUST 2016sophymarine-openregistry-h-the-singla-family-trust-2016-c0bc7a | ORDINARY SHARES | 500 | 50.00% |
| JITESH KUMAR SINGLAsophymarine-openregistry-h-jitesh-kumar-singla-97e806 | ORDINARY SHARES | 250 | 25.00% |
| VINOD SINGLAsophymarine-openregistry-h-vinod-singla-66b105 | ORDINARY SHARES | 250 | 25.00% |
ALLERTON TRANSPORT LTD
sophymarine-openregistry-gb-09055616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | ORDINARY | 1 | 100.00% |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 0 | 0.00% |
| PAUL WHEATLEYsophymarine-openregistry-gb-SC375055 | ORDINARY | 0 | 0.00% |
HASTON HAULAGE LTD
sophymarine-openregistry-gb-09056738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAIN WATSONsophymarine-openregistry-h-romain-watson-876f5a | ORDINARY | 1 | 100.00% |
| ALASTAIR HAINEYsophymarine-openregistry-h-alastair-hainey-e15656 | ORDINARY | 0 | 0.00% |
| QAISER NADEEMsophymarine-openregistry-h-qaiser-nadeem-e639a7 | ORDINARY | 0 | 0.00% |
ALPHA-IMPERIAL PRIVATE LTD
sophymarine-openregistry-gb-09058147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Unit 9, Leicester, LE4 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA PUWAIsophymarine-openregistry-h-sandra-puwai-d8e2cf | ORDINARY | 50 | |
| TONDERAI PUWAIsophymarine-openregistry-h-tonderai-puwai-a16b5e | ORDINARY | 50 | |
| PRECIOUS PUWAIsophymarine-openregistry-h-precious-puwai-4f9e6f | ORDINARY | 0 | |
CALVERTON HAULAGE LTD
sophymarine-openregistry-gb-09063360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THORNEsophymarine-openregistry-h-alan-thorne-b28cc4 | ORDINARY | 1 | 100.00% |
| JOHN YEBOAHsophymarine-openregistry-h-john-yeboah-2c7d6e | ORDINARY | 0 | 0.00% |
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 0 | 0.00% |
TRINGFORD LOGISTICS LTD
sophymarine-openregistry-gb-09064655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 1 | 100.00% |
| MICHAEL POTTERsophymarine-openregistry-h-michael-potter-ecab2a | ORDINARY | 0 | 0.00% |
| SIMON MARTINsophymarine-openregistry-h-simon-martin-2cf57b | ORDINARY | 0 | 0.00% |
LONGHOUGHTON HAULAGE LTD
sophymarine-openregistry-gb-09067703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM CAMPBELLsophymarine-openregistry-h-sam-campbell-485c79 | ORDINARY | 1 | 100.00% |
| BOGDAN MIRONsophymarine-openregistry-h-bogdan-miron-80fb2a | ORDINARY | 0 | 0.00% |
| SIMON REASONsophymarine-openregistry-h-simon-reason-dcd85a | ORDINARY | 0 | 0.00% |
LANDFORDWOOD HAULAGE LTD
sophymarine-openregistry-gb-09069743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RONALD WHITMOREsophymarine-openregistry-h-alan-ronald-whitmore-8b2fdc | ORDINARY | 1 | 100.00% |
| AJMER KOONERsophymarine-openregistry-h-ajmer-kooner-2d4f09 | ORDINARY | 0 | 0.00% |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY | 0 | 0.00% |
BAINBRIDGE HAULAGE LTD
sophymarine-openregistry-gb-09069828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BERMINGHAMsophymarine-openregistry-h-adam-bermingham-295235 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER ATKINSONsophymarine-openregistry-h-christopher-atkinson-607dcc | ORDINARY | 0 | 0.00% |
| LEE STOCKsophymarine-openregistry-gb-05744929 | ORDINARY | 0 | 0.00% |
SANCTUARY WEALTH PLANNING LIMITED
sophymarine-openregistry-gb-09075506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65300 — Pension funding
- Registered office
- 340 Melton Road, Leicester, LE4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERBIA GROUP LIMITEDsophymarine-openregistry-gb-10963538 | ORD | 100 | |
| LUCY LIPSCOMBEsophymarine-openregistry-h-lucy-lipscombe-17696e | ORD | 0 | |
| SIMON LIPSCOMBEsophymarine-openregistry-h-simon-lipscombe-d3ad75 | ORD | 0 | |
EXEC PRACTICE LTD
sophymarine-openregistry-gb-09087814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 87 Main Street Main Street, Leicester, LE6 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PEARSONsophymarine-openregistry-h-andrew-pearson-7c3ff7 | ORDINARY | 3 | |
| CAROLINE PEARSONsophymarine-openregistry-gb-09882056 | ORDINARY | 0 | |
| CHLOE PEARSONsophymarine-openregistry-h-chloe-pearson-3c82c3 | ORDINARY | 0 | |
DEACON CAR PARK LIMITED
sophymarine-openregistry-gb-09093775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAR JASWALsophymarine-openregistry-h-kamar-jaswal-6f1316 | ORDINARY SHARES | 60 | 60.00% |
| GEETIKA JASWALsophymarine-openregistry-h-geetika-jaswal-4dbbb5 | ORDINARY SHARES | 20 | 20.00% |
| RITA JAMWALsophymarine-openregistry-h-rita-jamwal-2708f8 | ORDINARY SHARES | 20 | 20.00% |
KENSWORTH PARAMOUNT LTD
sophymarine-openregistry-gb-09111987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HANLEYsophymarine-openregistry-h-chris-hanley-04c274 | ORDINARY | 1 | 100.00% |
| ARKADIUSZ PIZONsophymarine-openregistry-h-arkadiusz-pizon-3e607e | ORDINARY | 0 | 0.00% |
| JOSHUA BATTYsophymarine-openregistry-h-joshua-batty-668c8b | ORDINARY | 0 | 0.00% |