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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
40
Related parties
1

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

ShareholderShare classShares held% of class
NICHOLAS ADDOsophymarine-openregistry-h-nicholas-addo-c828e9ORDINARY1100.00%
WAYNE CHAPPELLsophymarine-openregistry-h-wayne-chappell-de883dORDINARY00.00%

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

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
AKBAL SINGH SANDHUsophymarine-openregistry-h-akbal-singh-sandhu-3da943ORDINARY00.00%

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

ShareholderShare classShares held% of class
STEPHEN STOCKWELLsophymarine-openregistry-h-stephen-stockwell-0fe6eeORDINARY1100.00%
ALIM KARAsophymarine-openregistry-h-alim-kara-2e52faORDINARY00.00%

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

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
BRADLEY STENTONsophymarine-openregistry-h-bradley-stenton-3a95d9ORDINARY00.00%

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

ShareholderShare classShares held% of class
REBECCA ANN WRIGHTsophymarine-openregistry-h-rebecca-ann-wright-2dd149ORDINARY6060.00%
SIMON NICHOLAS WRIGHTsophymarine-openregistry-h-simon-nicholas-wright-f0e128ORDINARY4040.00%

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

ShareholderShare classShares held% of class
PAUL TUCKERsophymarine-openregistry-gb-05633969ORDINARY SHARES880.00%
PAUL TUCKER AS TRUSTEE OF TUCKER FAMILY SETTLEMENT 2014sophymarine-openregistry-h-paul-tucker-as-trustee-of-tucker-family--55f1b7ORDINARY SHARES220.00%

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

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
DEAN COWANsophymarine-openregistry-h-dean-cowan-27b9e6ORDINARY00.00%

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

ShareholderShare classShares held% of class
ANITA MUKESHBHAI LADsophymarine-openregistry-h-anita-mukeshbhai-lad-a51a44ORDINARY500
MUKESHBHAI CHHAGANLAL LADsophymarine-openregistry-h-mukeshbhai-chhaganlal-lad-757c90ORDINARY500

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

ShareholderShare classShares held% of class
JOHN NELSEYsophymarine-openregistry-h-john-nelsey-200252ORDINARY5050.00%
KAREN NELSEYsophymarine-openregistry-h-karen-nelsey-7bd4d3ORDINARY5050.00%

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

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
PHILLIP EARNSHAWsophymarine-openregistry-gb-07216038ORDINARY00.00%

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

ShareholderShare classShares held% of class
JAGDEEP SINGH SAHOTAsophymarine-openregistry-h-jagdeep-singh-sahota-a0fb46ORDINARY6565.00%
LALITA KAUR SAHOTAsophymarine-openregistry-h-lalita-kaur-sahota-a58954ORDINARY3535.00%

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

ShareholderShare classShares held% of class
WENDY LATHAMsophymarine-openregistry-h-wendy-latham-e1a0b0ORD5555.00%
GARY PAUL LATHAM SETTLEMENTsophymarine-openregistry-h-gary-paul-latham-settlement-087921ORD4545.00%

Related parties

PartyRelationshipDetail
KIBWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10054064Holds shares inORDINARY

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

ShareholderShare classShares held% of class
ANTHONY WALTONsophymarine-openregistry-h-anthony-walton-74b9faORDINARY1100.00%
ANDREW RAMSAYsophymarine-openregistry-h-andrew-ramsay-fad4ebORDINARY00.00%

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

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
JOSEPH CODONAsophymarine-openregistry-h-joseph-codona-11bcb1ORDINARY00.00%

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

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
RYAN CARTERsophymarine-openregistry-gb-08644200ORDINARY00.00%

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

ShareholderShare classShares held% of class
JEHAN CHINNIAHsophymarine-openregistry-h-jehan-chinniah-78a599ORDINARY1100.00%
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY00.00%

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

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
MAX WAINWRIGHTsophymarine-openregistry-h-max-wainwright-b2a629ORDINARY00.00%

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

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
JOSHUA WOODSsophymarine-openregistry-h-joshua-woods-fad0abORDINARY00.00%

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

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15ORDINARY00.00%

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

ShareholderShare classShares held% of class
ROBERT PARKINSONsophymarine-openregistry-h-robert-parkinson-6ff708ORDINARY1100.00%
PETRU SIMINIINUsophymarine-openregistry-h-petru-siminiinu-e8bc2bORDINARY00.00%