UK companies/Leicester/Page 258

Companies in Leicester and their shareholdersPage 258 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 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
40
Related parties
0

MAGNUM MEDICALS LIMITED

sophymarine-openregistry-gb-09024204
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 1-2 St Matthews Business Centre, Leicester, LE1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
IMPSURE LIMITED (CRN:10332735)sophymarine-openregistry-h-impsure-limited-crn-10332735-42156eORDINARY1
NEXUS REALTY LIMITEDsophymarine-openregistry-gb-09045372ORDINARY0

LIBERTY HSC LIMITED

sophymarine-openregistry-gb-09026858
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
30 Nine Riggs Square, Leicester, Leicestershire, LE4 3NJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM TOLLINGTONsophymarine-openregistry-h-william-tollington-bf9d05ORDINARY SHARES375.00%
TAMARA PAYNEsophymarine-openregistry-h-tamara-payne-8ad18bORDINARY SHARES125.00%

KITCHEN KREATIONS BY MICHAEL LIMITED

sophymarine-openregistry-gb-09034685
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
7 Belle Vue Road, Leicester, LE9 7PA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STOKESsophymarine-openregistry-h-michael-stokes-04d076ORDINARY80100.00%
SANDRA STOKESsophymarine-openregistry-h-sandra-stokes-3670b4ORDINARY00.00%

BROAD & CO. WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-09036869
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit F Whiteacres, Leicester, LE8 6ZG

Direct shareholders

ShareholderShare classShares held% of class
AYESHA OLIVIA BARRETTsophymarine-openregistry-h-ayesha-olivia-barrett-19f3e2ORDINARY50
JAMES AARON BROADsophymarine-openregistry-h-james-aaron-broad-d5bde2ORDINARY50

SS ALLIED LIMITED

sophymarine-openregistry-gb-09037152
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Business Box, Leicester, LE3 1HR

Direct shareholders

ShareholderShare classShares held% of class
HASINDRA NAYANI SIRIWARDENAsophymarine-openregistry-h-hasindra-nayani-siriwardena-476510ORDINARY1
PRASAD ABEYRATHNA SIRIWARDENAsophymarine-openregistry-h-prasad-abeyrathna-siriwardena-87abe9ORDINARY1

DESIGN SERVICES CONSULTANT LIMITED

sophymarine-openregistry-gb-09043168
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
51 Milton Crescent, Leicester, LE4 0PA

Direct shareholders

ShareholderShare classShares held% of class
SANA KIRMANIsophymarine-openregistry-h-sana-kirmani-253224ORDINARY10
HASEB AZHAR KIRMANIsophymarine-openregistry-h-haseb-azhar-kirmani-0cf6c6ORDINARY0

EASTACOMBE HAULAGE LTD

sophymarine-openregistry-gb-09053970
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

ShareholderShare classShares held% of class
RICKY BOARDMANsophymarine-openregistry-h-ricky-boardman-a2c1dcORDINARY1100.00%
MICHAEL CUNNINGHAMsophymarine-openregistry-h-michael-cunningham-3ca526ORDINARY00.00%

LYNWORTH TRANSPORT LTD

sophymarine-openregistry-gb-09056476
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

ShareholderShare classShares held% of class
CHRIS CLINTONsophymarine-openregistry-h-chris-clinton-798778ORDINARY1100.00%
TOM THIRTLEsophymarine-openregistry-h-tom-thirtle-ece79cORDINARY00.00%

SANDWAY TRANSPORT LTD

sophymarine-openregistry-gb-09056575
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
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%
VLADIMIR JAKUBKOVICsophymarine-openregistry-h-vladimir-jakubkovic-5d0cfcORDINARY00.00%

MALTBY HAULAGE LTD

sophymarine-openregistry-gb-09056714
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

ShareholderShare classShares held% of class
SANJAYJUMAR SOLANKIsophymarine-openregistry-h-sanjayjumar-solanki-82964eORDINARY1100.00%
CRAIG HOYsophymarine-openregistry-h-craig-hoy-f13b98ORDINARY00.00%

OAKLEIGH LOGISTICS LTD

sophymarine-openregistry-gb-09056731
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
SAM ASHWORTHsophymarine-openregistry-h-sam-ashworth-d975ebORDINARY1100.00%
PATRICK LAWLORsophymarine-openregistry-h-patrick-lawlor-27851fORDINARY00.00%

DYNAMIC INVESTMENTS (UK) LIMITED

sophymarine-openregistry-gb-09059584
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
MICRO ENTITY
SIC
11040 — Manufacture of other non-distilled fermented beverages
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
56290 — Other food services
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
AHMAD KASMANYsophymarine-openregistry-h-ahmad-kasmany-64b167ORDINARY5050.00%
MARIAM AHMAD KASMANYsophymarine-openregistry-h-mariam-ahmad-kasmany-290202ORDINARY5050.00%

TOM LOGISTICS LTD

sophymarine-openregistry-gb-09062368
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
77110 — Renting and leasing of cars and light motor vehicles
81222 — Specialised cleaning services
Registered office
91 Inver Road, Leicester, LE19 4ES

Direct shareholders

ShareholderShare classShares held% of class
JOANNA JAGIELSKAsophymarine-openregistry-h-joanna-jagielska-756bceORDINARY50
TOMASZ JAGIELSKIsophymarine-openregistry-h-tomasz-jagielski-6d3436ORDINARY50

LANESFIELD TRANSPORT LTD

sophymarine-openregistry-gb-09067502
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
TIM SUMMERSsophymarine-openregistry-h-tim-summers-65431aORDINARY1100.00%
MATEUSZ KRAWCZYKsophymarine-openregistry-h-mateusz-krawczyk-b79da3ORDINARY00.00%

HOLSWORTHY HAULAGE LTD

sophymarine-openregistry-gb-09067690
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

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
PHILIP CHURCHILLsophymarine-openregistry-h-philip-churchill-0f154dORDINARY00.00%

HANNINGTON TRANSPORT LTD

sophymarine-openregistry-gb-09067823
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

ShareholderShare classShares held% of class
ION ALEXANDRUsophymarine-openregistry-gb-12018998ORDINARY1100.00%
AMANDA TOWNLEYsophymarine-openregistry-h-amanda-townley-b61a4bORDINARY00.00%

BOOTHROYD HAULAGE LTD

sophymarine-openregistry-gb-09069629
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

ShareholderShare classShares held% of class
LIAM LEESsophymarine-openregistry-h-liam-lees-6041b6ORDINARY1100.00%
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480deORDINARY00.00%

HOLBOROUGH LOGISTICS LTD

sophymarine-openregistry-gb-09069755
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

ShareholderShare classShares held% of class
BRAIN RITCHIEsophymarine-openregistry-h-brain-ritchie-f096a2ORDINARY1100.00%
IAN HORNERsophymarine-openregistry-h-ian-horner-6eed7cORDINARY00.00%

GRIMSHAW HAULAGE LTD

sophymarine-openregistry-gb-09069837
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
JAMES WALSHsophymarine-openregistry-gb-06162399ORDINARY1100.00%
STEWART KENNEDYsophymarine-openregistry-h-stewart-kennedy-2e49d7ORDINARY00.00%

IBTHORPE LOGISTICS LTD

sophymarine-openregistry-gb-09069875
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

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
JOHN GRANTsophymarine-openregistry-gb-NI061486ORDINARY00.00%