UK companies/Leicester/Page 256
Companies in Leicester and their shareholdersPage 256 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
SHIRECLIFFE HAULAGE LTD
sophymarine-openregistry-gb-08962647
- 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 |
|---|
| NICHOLAS ADDOsophymarine-openregistry-h-nicholas-addo-c828e9 | ORDINARY | 1 | 100.00% |
| WAYNE CHAPPELLsophymarine-openregistry-h-wayne-chappell-de883d | ORDINARY | 0 | 0.00% |
UPCHURCH LOGISTICS LTD
sophymarine-openregistry-gb-08962679
- 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% |
| AKBAL SINGH SANDHUsophymarine-openregistry-h-akbal-singh-sandhu-3da943 | ORDINARY | 0 | 0.00% |
WIDCOMBE LOGISTICS LTD
sophymarine-openregistry-gb-08962705
- 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 |
|---|
| STEPHEN STOCKWELLsophymarine-openregistry-h-stephen-stockwell-0fe6ee | ORDINARY | 1 | 100.00% |
| ALIM KARAsophymarine-openregistry-h-alim-kara-2e52fa | ORDINARY | 0 | 0.00% |
DEBDEN LOGISTICS LTD
sophymarine-openregistry-gb-08962707
- 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% |
| BRADLEY STENTONsophymarine-openregistry-h-bradley-stenton-3a95d9 | ORDINARY | 0 | 0.00% |
WRIGHT CHANGE LIMITED
sophymarine-openregistry-gb-08963668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 100a Leicester Road, Leicester, LE2 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ANN WRIGHTsophymarine-openregistry-h-rebecca-ann-wright-2dd149 | ORDINARY | 60 | 60.00% |
| SIMON NICHOLAS WRIGHTsophymarine-openregistry-h-simon-nicholas-wright-f0e128 | ORDINARY | 40 | 40.00% |
TUX FUTURES LIMITED
sophymarine-openregistry-gb-08963810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TUCKERsophymarine-openregistry-gb-05633969 | ORDINARY SHARES | 8 | 80.00% |
| PAUL TUCKER AS TRUSTEE OF TUCKER FAMILY SETTLEMENT 2014sophymarine-openregistry-h-paul-tucker-as-trustee-of-tucker-family--55f1b7 | ORDINARY SHARES | 2 | 20.00% |
QUARRINGTON LOGISTICS LTD
sophymarine-openregistry-gb-08964502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- 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% |
| DEAN COWANsophymarine-openregistry-h-dean-cowan-27b9e6 | ORDINARY | 0 | 0.00% |
LOCAL INDEPENDENT PHARMACY COMPANY LTD
sophymarine-openregistry-gb-08967758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 39 Roman Way, Leicester, LE7 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA MUKESHBHAI LADsophymarine-openregistry-h-anita-mukeshbhai-lad-a51a44 | ORDINARY | 500 | |
| MUKESHBHAI CHHAGANLAL LADsophymarine-openregistry-h-mukeshbhai-chhaganlal-lad-757c90 | ORDINARY | 500 | |
MERRYDALE & REGENCY POULTRY LIMITED
sophymarine-openregistry-gb-08969790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Merrydale Farm Enderby Road, Leicester, LE8 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NELSEYsophymarine-openregistry-h-john-nelsey-200252 | ORDINARY | 50 | 50.00% |
| KAREN NELSEYsophymarine-openregistry-h-karen-nelsey-7bd4d3 | ORDINARY | 50 | 50.00% |
BURNHILL TRANSPORT LTD
sophymarine-openregistry-gb-08969822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- 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 |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| PHILLIP EARNSHAWsophymarine-openregistry-gb-07216038 | ORDINARY | 0 | 0.00% |
J55 (UK) LIMITED
sophymarine-openregistry-gb-08972695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- The Old Mill, Leicester, Leicestershire, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP SINGH SAHOTAsophymarine-openregistry-h-jagdeep-singh-sahota-a0fb46 | ORDINARY | 65 | 65.00% |
| LALITA KAUR SAHOTAsophymarine-openregistry-h-lalita-kaur-sahota-a58954 | ORDINARY | 35 | 35.00% |
LATHAM & CO ESTATE & LETTING AGENTS LIMITED
sophymarine-openregistry-gb-08973023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Office Block 2 Kibworth Business Park, Leicester, LE8 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY LATHAMsophymarine-openregistry-h-wendy-latham-e1a0b0 | ORD | 55 | 55.00% |
| GARY PAUL LATHAM SETTLEMENTsophymarine-openregistry-h-gary-paul-latham-settlement-087921 | ORD | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIBWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10054064 | Holds shares in | ORDINARY |
BECKINGTON TRANSPORT LTD
sophymarine-openregistry-gb-08974780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- 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 |
|---|
| ANTHONY WALTONsophymarine-openregistry-h-anthony-walton-74b9fa | ORDINARY | 1 | 100.00% |
| ANDREW RAMSAYsophymarine-openregistry-h-andrew-ramsay-fad4eb | ORDINARY | 0 | 0.00% |
STROUDEN LOGISTICS LTD
sophymarine-openregistry-gb-08976090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- 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 |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| JOSEPH CODONAsophymarine-openregistry-h-joseph-codona-11bcb1 | ORDINARY | 0 | 0.00% |
HARLEYWOOD LOGISTICS LTD
sophymarine-openregistry-gb-08976296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| RYAN CARTERsophymarine-openregistry-gb-08644200 | ORDINARY | 0 | 0.00% |
GILTBROOK HAULAGE LTD
sophymarine-openregistry-gb-08976772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- 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 |
|---|
| JEHAN CHINNIAHsophymarine-openregistry-h-jehan-chinniah-78a599 | ORDINARY | 1 | 100.00% |
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 0 | 0.00% |
LAMBERHURST LOGISTICS LTD
sophymarine-openregistry-gb-08977521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- 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 |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| MAX WAINWRIGHTsophymarine-openregistry-h-max-wainwright-b2a629 | ORDINARY | 0 | 0.00% |
OUTWOOD LOGISTICS LTD
sophymarine-openregistry-gb-08978846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- 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 |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| JOSHUA WOODSsophymarine-openregistry-h-joshua-woods-fad0ab | ORDINARY | 0 | 0.00% |
LUDWORTH TRANSPORT LTD
sophymarine-openregistry-gb-08979021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- 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 |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15 | ORDINARY | 0 | 0.00% |
MOSSGATE LOGISTICS LTD
sophymarine-openregistry-gb-08979034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PARKINSONsophymarine-openregistry-h-robert-parkinson-6ff708 | ORDINARY | 1 | 100.00% |
| PETRU SIMINIINUsophymarine-openregistry-h-petru-siminiinu-e8bc2b | ORDINARY | 0 | 0.00% |