UK companies/Leicester/Page 215

Companies in Leicester and their shareholdersPage 215 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 41 shareholdings and 2 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
41
Related parties
2

RAVEL PROPERTIES LIMITED

sophymarine-openregistry-gb-00620887
Status
Active
Type
Private Limited Company
Incorporated
12/02/1959
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
12 Portsdown Road, Leicester, LE2 3RB

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE JUNE MARY RAVELsophymarine-openregistry-h-lorraine-june-mary-ravel-468f32ORDINARY5050.00%
NIGEL ROBERT HARVEY RAVELsophymarine-openregistry-h-nigel-robert-harvey-ravel-98d95fORDINARY5050.00%

Related parties

PartyRelationshipDetail
THE VALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04502243Holds shares inORDINARY · 8.33%

ARTHUR PRINCE LIMITED

sophymarine-openregistry-gb-00683726
Status
Active
Type
Private Limited Company
Incorporated
17/02/1961
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
5 The Wayne Way, Leicester, Leicestershire, LE4 4NE

Direct shareholders

ShareholderShare classShares held% of class
QUORN MANOR LTDsophymarine-openregistry-gb-10074270ORDINARY41,600
THE PRINCE GROUP LIMITEDsophymarine-openregistry-gb-00357011ORDINARY41,600

BARLOW BLINDS LIMITED

sophymarine-openregistry-gb-00740161
Status
Active
Type
Private Limited Company
Incorporated
07/11/1962
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
7 Brighton Road, Leicester, LE5 0HD

Direct shareholders

ShareholderShare classShares held% of class
LORNA MICHELLE COLEMANsophymarine-openregistry-h-lorna-michelle-coleman-df09e5ORDINARY2,000
PHILLIP BRIAN COLEMANsophymarine-openregistry-h-phillip-brian-coleman-b5fe03ORDINARY2,000

BIDEFORD TOOL LIMITED

sophymarine-openregistry-gb-00867867
Status
Active
Type
Private Limited Company
Incorporated
31/12/1965
Accounts
MICRO ENTITY
SIC
46620 — Wholesale of machine tools
Registered office
Uts Group, Unit 4 Westleigh Business Park, Leicester, LE8 4EZ

Direct shareholders

ShareholderShare classShares held% of class
UNITED TOOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09845718ORDINARY10,000
BIDEFORD TOOL (DEVON) LTD.sophymarine-openregistry-gb-06223373ORDINARY0

WAYGATE ENGINEERING CO.LIMITED

sophymarine-openregistry-gb-00878637
Status
Active
Type
Private Limited Company
Incorporated
05/05/1966
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
8 Stadium Place, Leicester, LE4 0JS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN BISHOPsophymarine-openregistry-h-richard-john-bishop-2c105fORDINARY1,00050.00%
VIVIAN BISHOPsophymarine-openregistry-h-vivian-bishop-500210ORDINARY1,00050.00%

URSCHEL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01073957
Status
Active
Type
Private Limited Company
Incorporated
27/09/1972
Accounts
GROUP
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Tiber Way, Leicester, LE19 1QP

Direct shareholders

ShareholderShare classShares held% of class
URSCHEL LABORATORIES INCsophymarine-openregistry-h-urschel-laboratories-inc-60f5ebORDINARY100,000
R.R. URSCHELsophymarine-openregistry-h-r-r-urschel-ff9f72ORDINARY0

EUROPCAR GROUP UK LIMITED

sophymarine-openregistry-gb-01089053
Status
Active
Type
Private Limited Company
Incorporated
01/01/1973
Accounts
FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
1 Great Central Square, Leicester, LE1 4JS

Direct shareholders

ShareholderShare classShares held% of class
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-00915008ORDINARY85,378,223
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITEDsophymarine-openregistry-gb-04918854ORDINARY0

DAVENPORT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01115340
Status
Active
Type
Private Limited Company
Incorporated
24/05/1973
Accounts
MEDIUM
SIC
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
1 Westmoreland Avenue, Leicester, LE4 8PH

Direct shareholders

ShareholderShare classShares held% of class
DAVENPORT DEVELOPMENTS (LEICESTER) LIMITEDsophymarine-openregistry-gb-13959955ORDINARY2,000,000
DAVENPORT DEVELOPMENTS (LEICESTER) LIMITEDsophymarine-openregistry-gb-13959955ORDINARY2,000,000
CHARLES STREET BUILDINGS (UK ) LTDsophymarine-openregistry-gb-01031366ORDINARY0

BRYLAND FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-01130827
Status
Active
Type
Private Limited Company
Incorporated
23/08/1973
Accounts
SMALL
SIC
46760 — Wholesale of other intermediate products
Registered office
Sovereign House 2 Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
BRYLAND FIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-15390404ORDINARY645
BRYLAND (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11105085ORDINARY0

Related parties

PartyRelationshipDetail
TRADE FIRE SUPPRESSION LIMITEDsophymarine-openregistry-gb-08266675Holds shares inA ORDINARY

CHAMBERS (FARMS) LIMITED

sophymarine-openregistry-gb-01176319
Status
Active
Type
Private Limited Company
Incorporated
04/07/1974
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Fleece House Markfield Road, Leicester, LE6 0LU

Direct shareholders

ShareholderShare classShares held% of class
IVOR CHAMBERSsophymarine-openregistry-h-ivor-chambers-b61d6fORDINARY51
CHRISTOPHER CHAMBERSsophymarine-openregistry-h-christopher-chambers-acbd37ORDINARY49

P & J (LEICESTER) LIMITED

sophymarine-openregistry-gb-01177678
Status
Active
Type
Private Limited Company
Incorporated
17/07/1974
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
River House, Leicester, LE7 4PJ

Direct shareholders

ShareholderShare classShares held% of class
MARIA THERESA MURILLOsophymarine-openregistry-h-maria-theresa-murillo-00b036ORDINARY5,000100.00%
PAUL MURILLO (DEC'D)sophymarine-openregistry-h-paul-murillo-dec-d-092e91ORDINARY00.00%

CMTL (JF) LIMITED

sophymarine-openregistry-gb-01182561
Status
Active
Type
Private Limited Company
Incorporated
30/08/1974
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
4 Oak Spinney Park Ratby Lane, Leicester, LE3 3AW

Direct shareholders

ShareholderShare classShares held% of class
PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669ORDINARY50,000100.00%
IDAHO BIDCO LIMITEDsophymarine-openregistry-gb-13676849ORDINARY00.00%

F. & C.D. WELLS LIMITED

sophymarine-openregistry-gb-01226808
Status
Active
Type
Private Limited Company
Incorporated
17/09/1975
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
2a Peatling Road, Leicester, Leicestershire, LE8 5RD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID WELLSsophymarine-openregistry-h-robert-david-wells-5c0008ORDINARY 1 GBP1,10055.00%
MARIE WELLSsophymarine-openregistry-h-marie-wells-fb6df5ORDINARY 1 GBP90045.00%

HOWARD LEE & SON LIMITED

sophymarine-openregistry-gb-01295112
Status
Active
Type
Private Limited Company
Incorporated
21/01/1977
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Uts Group, Unit 4 Westleigh Business Park, Leicester, LE8 4EZ

Direct shareholders

ShareholderShare classShares held% of class
UNITED TOOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09845718ORDINARY10,000
KALEM LTDsophymarine-openregistry-gb-03951885ORDINARY0

KRISMAN (GENERAL TRADING) LIMITED

sophymarine-openregistry-gb-01361815
Status
Active
Type
Private Limited Company
Incorporated
07/04/1978
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
13 Yorkshire Road, Leicester, Leicestershire, LE4 6PH

Direct shareholders

ShareholderShare classShares held% of class
KHALID AZIZ JAKHURAsophymarine-openregistry-h-khalid-aziz-jakhura-1528acORDINARY1,200
AMIN MAHOMED JAKHURAsophymarine-openregistry-h-amin-mahomed-jakhura-ab18daORDINARY800

HEALY BEARINGS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01431065
Status
Active
Type
Private Limited Company
Incorporated
19/06/1979
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
4 Earls Close, Leicester, LE4 8FZ

Direct shareholders

ShareholderShare classShares held% of class
GLENN BARRATTsophymarine-openregistry-h-glenn-barratt-ff2715ORDINARY1,00050.00%
SHAUN THROWERsophymarine-openregistry-h-shaun-thrower-ea828cORDINARY1,00050.00%

SEALGROVE TRUSTEES LIMITED

sophymarine-openregistry-gb-01444964
Status
Active
Type
Private Limited Company
Incorporated
21/08/1979
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
5a Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100ORDINARY100
WBR PENSION ADMINISTRATION LTDsophymarine-openregistry-gb-12769850ORDINARY0

BONAR ROTAFORM LIMITED

sophymarine-openregistry-gb-01470341
Status
Active
Type
Private Limited Company
Incorporated
31/12/1979
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Knights, Leicester, LE1 1QH

Direct shareholders

ShareholderShare classShares held% of class
LOW & BONAR LIMITEDsophymarine-openregistry-gb-SC008349ORDINARY11,000
LOBO NOMINEES LTDsophymarine-openregistry-h-lobo-nominees-ltd-8fb396ORDINARY0

FORWARD ELECTRONICS LIMITED

sophymarine-openregistry-gb-01498627
Status
Active
Type
Private Limited Company
Incorporated
27/05/1980
Accounts
DORMANT
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
Forward House, Leicester, LE5 2NG

Direct shareholders

ShareholderShare classShares held% of class
FORWARD MICROSYSTEMS LIMITEDsophymarine-openregistry-gb-01836276ORDINARY100
PAUL HIPWELLsophymarine-openregistry-h-paul-hipwell-eac96aORDINARY0

CARLTON LASER SERVICES LIMITED

sophymarine-openregistry-gb-01514280
Status
Active
Type
Private Limited Company
Incorporated
27/08/1980
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
25730 — Manufacture of tools
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
CARLTON LASER SERVICES GROUP LIMITEDsophymarine-openregistry-gb-15124053ORDINARY69,825100.00%
CARLTON LASER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-07233437ORDINARY00.00%