UK companies/Leicester/Page 137

Companies in Leicester and their shareholdersPage 137 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 5 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
60
Related parties
5

ROWSHAM LOGISTICS LTD

sophymarine-openregistry-gb-09136622
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
DONOVAN REIDsophymarine-openregistry-h-donovan-reid-6968efORDINARY1100.00%
MICHAEL MEDLOCKsophymarine-openregistry-h-michael-medlock-f71900ORDINARY00.00%
RADUCU VOINICsophymarine-openregistry-h-raducu-voinic-22a16aORDINARY00.00%

HAYDEN LOGISTICS LTD

sophymarine-openregistry-gb-09137402
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
ADAM SLATERsophymarine-openregistry-gb-05859924ORDINARY1100.00%
CAROL GRAYsophymarine-openregistry-h-carol-gray-e02984ORDINARY00.00%
NATHANIEL BOSTOCKsophymarine-openregistry-h-nathaniel-bostock-916bdcORDINARY00.00%

YEATON LOGISTICS LTD

sophymarine-openregistry-gb-09140869
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
KHADA SADEGHIsophymarine-openregistry-h-khada-sadeghi-ed00e4ORDINARY1100.00%
ANTHONY AWOTUNDEsophymarine-openregistry-h-anthony-awotunde-a24caaORDINARY00.00%
MICHAEL STEPHEN CATOsophymarine-openregistry-h-michael-stephen-cato-9b01c9ORDINARY00.00%

METHERSGATE SPECIALITY LTD

sophymarine-openregistry-gb-09141620
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 1 C, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
JAMAAL AHMEDsophymarine-openregistry-h-jamaal-ahmed-1454efORDINARY1100.00%
ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5ORDINARY00.00%
DANIEL PARKINSON-ALLANsophymarine-openregistry-h-daniel-parkinson-allan-c43259ORDINARY00.00%

MORTAR LIFE LIMITED

sophymarine-openregistry-gb-09160769
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
263 Wigston Lane, Leicester, LE2 8DL

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW HURSTsophymarine-openregistry-h-mr-matthew-hurst-a14edcORDINARY. 1 GBP133.33%
MR NEIL ANTHONY HURSTsophymarine-openregistry-h-mr-neil-anthony-hurst-60c341ORDINARY. 1 GBP133.33%
MRS SUSAN JANE HURSTsophymarine-openregistry-h-mrs-susan-jane-hurst-578441ORDINARY. 1 GBP133.33%

HAMPTON STORES LIMITED

sophymarine-openregistry-gb-09191653
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
21 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
SNEHAL HARSHADKUMAR PRAJAPATIsophymarine-openregistry-h-snehal-harshadkumar-prajapati-a835f2ORDINARY100
DHRUVABEN HASMUKBHAI PATELsophymarine-openregistry-h-dhruvaben-hasmukbhai-patel-40569cORDINARY0
HASMUKBHAI KANUBHAI PATELsophymarine-openregistry-h-hasmukbhai-kanubhai-patel-617350ORDINARY0

CARBIDE PROPERTIES LIMITED

sophymarine-openregistry-gb-09192805
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
GROUP
SIC
41201 — Construction of commercial buildings
Registered office
Gateway House 4 Penman Way, Leicester, Leicestershire, LE19 1SY

Direct shareholders

ShareholderShare classShares held% of class
CARBIDE PROPERTIES TRUSTEE LIMITEDsophymarine-openregistry-gb-16090464ORDINARY100100.00%
CATHERINE ELIZABETH PENMANsophymarine-openregistry-h-catherine-elizabeth-penman-ba1b69ORDINARY00.00%
SIOBHAN SEAR-MAYESsophymarine-openregistry-h-siobhan-sear-mayes-d9231cORDINARY00.00%

Related parties

PartyRelationshipDetail
TUNGSTEN PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-14352356Holds shares inORDINARY · 100.00%
TUNGSTEN DEV CO 2 LIMITEDsophymarine-openregistry-gb-13778183Holds shares inORDINARY · 0.00%
TUNGSTEN DEV CO 7 LIMITEDsophymarine-openregistry-gb-14005744Holds shares inORDINARY · 0.00%
TUNGSTEN OAKHAM (1) LIMITEDsophymarine-openregistry-gb-12615662Holds shares inORDINARY
TUNGSTEN CIRENCESTER LIMITEDsophymarine-openregistry-gb-12643939Holds shares inORDINARY

THE DEN NURSERY LTD

sophymarine-openregistry-gb-09194790
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
117a Frisby Road, Leicester, LE5 0DQ

Direct shareholders

ShareholderShare classShares held% of class
JASMO HOLDINGS LIMITEDsophymarine-openregistry-gb-11653093ORDINARY150.00%
YUSRA NABIL ALAGELIsophymarine-openregistry-h-yusra-nabil-alageli-7021daORDINARY150.00%
FAIRUZ NABIL ALAGELIsophymarine-openregistry-h-fairuz-nabil-alageli-c29a89ORDINARY00.00%

TULAH PROPERTIES LIMITED

sophymarine-openregistry-gb-09195627
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
BIBI TULAHsophymarine-openregistry-h-bibi-tulah-114204ORDINARY SHARES3434.00%
ASIF TULAHsophymarine-openregistry-h-asif-tulah-4ef136ORDINARY SHARES3333.00%
SHAHEER TULAHsophymarine-openregistry-h-shaheer-tulah-e10baeORDINARY SHARES3333.00%

DEMBLEBY EXPERTISE LTD

sophymarine-openregistry-gb-09205935
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
WESLEY BUCKLEYsophymarine-openregistry-h-wesley-buckley-014378ORDINARY1100.00%
JOHN DAVISsophymarine-openregistry-gb-14655126ORDINARY00.00%
ROBERT MEADsophymarine-openregistry-h-robert-mead-7f24e4ORDINARY00.00%

RCS TECHNOLOGIES LTD

sophymarine-openregistry-gb-09213640
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
11a High Street, Leicester, LE8 0LR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WAYNE GIBSONsophymarine-openregistry-h-kevin-wayne-gibson-d13d0fORDINARY49
LEE THOMSONsophymarine-openregistry-gb-SC523382ORDINARY49
DAVID ANDREW LANGSTONsophymarine-openregistry-h-david-andrew-langston-8382d7ORDINARY2

HATHERSHAW ULTIMATE LTD

sophymarine-openregistry-gb-09221823
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
ALEX UKAHsophymarine-openregistry-h-alex-ukah-7a8e42ORDINARY00.00%
STEVEN HOLTsophymarine-openregistry-h-steven-holt-1bbef6ORDINARY00.00%

BROCKENHURST UNITY LTD

sophymarine-openregistry-gb-09222522
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
IKENNA UKAHsophymarine-openregistry-h-ikenna-ukah-e9364aORDINARY00.00%
JACK MANNINGsophymarine-openregistry-h-jack-manning-0d42f1ORDINARY00.00%

HOLCOT PREFERRED LTD

sophymarine-openregistry-gb-09224288
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
ELLIOTT COULDWELLsophymarine-openregistry-h-elliott-couldwell-5c2bdfORDINARY00.00%
RAGHEED MAKIsophymarine-openregistry-h-ragheed-maki-dd136aORDINARY00.00%

CAWSAND MAXIMUM LTD

sophymarine-openregistry-gb-09224593
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
JAGDEEP TAGGERsophymarine-openregistry-h-jagdeep-tagger-82f920ORDINARY00.00%
JOSHUA LUPTONsophymarine-openregistry-h-joshua-lupton-ed3eedORDINARY00.00%

EWOOD SPECTACULAR LTD

sophymarine-openregistry-gb-09225644
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF WILKsophymarine-openregistry-h-krzysztof-wilk-444f62ORDINARY1100.00%
JULIJA MOROZAsophymarine-openregistry-h-julija-moroza-876bfdORDINARY00.00%
RAMESH PARMARsophymarine-openregistry-gb-05208938ORDINARY00.00%

ASHMORE EXCEPTIONAL LTD

sophymarine-openregistry-gb-09227306
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HICKSONsophymarine-openregistry-h-philip-hickson-3a8040ORDINARY1100.00%
MATTHEW ADCOCKsophymarine-openregistry-h-matthew-adcock-9946b3ORDINARY00.00%
TIM LEWISsophymarine-openregistry-gb-10018031ORDINARY00.00%

LEICESTER TRANSPORT LIMITED

sophymarine-openregistry-gb-09229296
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
48 Hallaton Road, Leicester, LE5 0PX

Direct shareholders

ShareholderShare classShares held% of class
PARMINDER SINGHsophymarine-openregistry-h-parminder-singh-896186ORDINARY2
GURNEK SINGHsophymarine-openregistry-gb-SC268529ORDINARY0
KULWINDER KAURsophymarine-openregistry-h-kulwinder-kaur-a10e1fORDINARY0

PREMIER PRODUCTS (EUROPE) LIMITED

sophymarine-openregistry-gb-09240194
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
70100 — Activities of head offices
70221 — Financial management
82110 — Combined office administrative service activities
Registered office
50 Launde Road, Leicester, LE2 4HG

Direct shareholders

ShareholderShare classShares held% of class
PARDEEP SINGH HEERsophymarine-openregistry-h-pardeep-singh-heer-ca8be4ORDINARY3
AVLEEN HEERsophymarine-openregistry-h-avleen-heer-1362c4ORDINARY0
GURDEV KAUR HEERsophymarine-openregistry-h-gurdev-kaur-heer-ac6227ORDINARY0

APVP LIMITED

sophymarine-openregistry-gb-09267376
Status
Active
Type
Private Limited Company
Incorporated
16/10/2014
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
37 Western Boulevard, Leicester, LE2 7HN

Direct shareholders

ShareholderShare classShares held% of class
APSP GROUP LTDsophymarine-openregistry-gb-12472185ORDINARY100
ANISH POPATsophymarine-openregistry-h-anish-popat-3961d8ORDINARY0
VARSHA POPATsophymarine-openregistry-h-varsha-popat-e973b3ORDINARY0