UK companies/Leicester/Page 255
Companies in Leicester and their shareholdersPage 255 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 40 shareholdings and 1 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
STANNINGFIELD LOGISTICS LTD
sophymarine-openregistry-gb-08948074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- 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 |
|---|
| DANIEL HUGHESsophymarine-openregistry-h-daniel-hughes-c092e9 | ORDINARY | 1 | 100.00% |
| LEE WALKERsophymarine-openregistry-gb-10457249 | ORDINARY | 0 | 0.00% |
CATHERSTON SKILLS LTD
sophymarine-openregistry-gb-08949741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- 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 |
|---|
| JOHN MATTHEWSsophymarine-openregistry-h-john-matthews-caa4c2 | ORDINARY | 1 | 100.00% |
| JAN BOBELAKsophymarine-openregistry-h-jan-bobelak-b0cdf3 | ORDINARY | 0 | 0.00% |
WESTINGTON TRANSPORT LTD
sophymarine-openregistry-gb-08950026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- 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 |
|---|
| STUART REYNOLDSsophymarine-openregistry-h-stuart-reynolds-b7f04b | ORDINARY | 1 | 100.00% |
| CHRISTOPHER JAMES HARPERsophymarine-openregistry-h-christopher-james-harper-2af0c6 | ORDINARY | 0 | 0.00% |
PLATBRIDGE TRANSPORT LTD
sophymarine-openregistry-gb-08950278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- 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 |
|---|
| IAN WILKINSONsophymarine-openregistry-gb-06374585 | ORDINARY | 1 | 100.00% |
| EVANS KWAME MENSAHsophymarine-openregistry-h-evans-kwame-mensah-5c65ea | ORDINARY | 0 | 0.00% |
HERNHILL TRANSPORT LTD
sophymarine-openregistry-gb-08950302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- 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 |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| JORDAN BANDsophymarine-openregistry-h-jordan-band-06066b | ORDINARY | 0 | 0.00% |
HOLMEWOOD LOGISTICS LTD
sophymarine-openregistry-gb-08950351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- 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 |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| JOHN MASONsophymarine-openregistry-gb-04475802 | ORDINARY | 0 | 0.00% |
DATCHWORTH TRANSPORT LTD
sophymarine-openregistry-gb-08950561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- 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 |
|---|
| NEIL LEE RICHARDSONsophymarine-openregistry-h-neil-lee-richardson-e002d3 | ORDINARY | 1 | 100.00% |
| SEAN CLARKsophymarine-openregistry-h-sean-clark-408fef | ORDINARY | 0 | 0.00% |
LYMBRIDGE HAULAGE LTD
sophymarine-openregistry-gb-08950667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MASONsophymarine-openregistry-h-callum-mason-adc806 | ORDINARY | 1 | 100.00% |
| NEIL BOYLEsophymarine-openregistry-h-neil-boyle-41f54f | ORDINARY | 0 | 0.00% |
HIREILLO LIMITED
sophymarine-openregistry-gb-08952088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 28 Main Street, Leicester, LE6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DI LIETOsophymarine-openregistry-h-darren-di-lieto-7dd64e | ORDINARY | 50 | |
| MORGAN EMBER CONSTANCE DI LIETOsophymarine-openregistry-h-morgan-ember-constance-di-lieto-c29672 | ORDINARY | 50 | |
BANNING PROPERTIES LIMITED
sophymarine-openregistry-gb-08954082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT BANNINGsophymarine-openregistry-h-baljit-banning-31bd77 | ORDINARY SHARES | 50 | 50.00% |
| DHIAN SINGHsophymarine-openregistry-h-dhian-singh-3a578f | ORDINARY SHARES | 50 | 50.00% |
BRINSWORTH TRANSPORT LTD
sophymarine-openregistry-gb-08954084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- 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 |
|---|
| GARY NEALEsophymarine-openregistry-h-gary-neale-ad9bc5 | ORDINARY | 1 | 100.00% |
| MILAN GURUNGsophymarine-openregistry-h-milan-gurung-c30256 | ORDINARY | 0 | 0.00% |
BYCROSS TRANSPORT LTD
sophymarine-openregistry-gb-08954087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- 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 |
|---|
| EDIT BATONONsophymarine-openregistry-h-edit-batonon-663b6e | ORDINARY | 1 | 100.00% |
| IFTIRCHAR NEWASsophymarine-openregistry-h-iftirchar-newas-7cd1ab | ORDINARY | 0 | 0.00% |
BROOKGREEN LOGISTICS LTD
sophymarine-openregistry-gb-08954117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- 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 |
|---|
| JAN MITRIKsophymarine-openregistry-h-jan-mitrik-0c89f0 | ORDINARY | 1 | 100.00% |
| DOUGLAS NIMMOsophymarine-openregistry-h-douglas-nimmo-b3da6f | ORDINARY | 0 | 0.00% |
HEMBLINGTON LOGISTICS LTD
sophymarine-openregistry-gb-08957565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALEXANDERsophymarine-openregistry-gb-16033563 | ORDINARY | 1 | 100.00% |
| JULIAN HUXLEYsophymarine-openregistry-h-julian-huxley-e78418 | ORDINARY | 0 | 0.00% |
INGLEBY LOGISTICS LTD
sophymarine-openregistry-gb-08957665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- 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 |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| RICHARD MILLERsophymarine-openregistry-gb-05902988 | ORDINARY | 0 | 0.00% |
ELLERBURN TRANSPORT LTD
sophymarine-openregistry-gb-08958780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- 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 |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| OMAR SILLAHsophymarine-openregistry-h-omar-sillah-8f0288 | ORDINARY | 0 | 0.00% |
KG LONDON LIMITED
sophymarine-openregistry-gb-08959599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 1.2f Lyn House The Parade, Leicester, LE2 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVIR SINGH KULLARsophymarine-openregistry-h-balvir-singh-kullar-3ff7ee | ORDINARY | 75 | |
| SARBJIT SINGH KULLARsophymarine-openregistry-h-sarbjit-singh-kullar-308c28 | ORDINARY | 25 | |
THRINGSTONE TRANSPORT LTD
sophymarine-openregistry-gb-08960251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- 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 |
|---|
| SHAUN KILCOURSEsophymarine-openregistry-h-shaun-kilcourse-8aa67d | ORDINARY | 1 | 100.00% |
| KIRK BURTONsophymarine-openregistry-h-kirk-burton-2a74b2 | ORDINARY | 0 | 0.00% |
RBK INVESTMENTS LIMITED
sophymarine-openregistry-gb-08961091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 50 Woodgate, Leicester, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT LAXMAN PUNJA KARAVADRAsophymarine-openregistry-h-bharat-laxman-punja-karavadra-eca42b | ORDINARY | 100 | |
| MANJU SANGAN KARAVADRAsophymarine-openregistry-h-manju-sangan-karavadra-d6aca9 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKLANDS CARE SERVICES LIMITEDsophymarine-openregistry-gb-08960984 | Holds shares in | ORDINARY |
MALSWICK LOGISTICS LTD
sophymarine-openregistry-gb-08962637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- 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 |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| NICHOLAS GILLsophymarine-openregistry-h-nicholas-gill-782fe7 | ORDINARY | 0 | 0.00% |