UK companies/Leicester/Page 216
Companies in Leicester and their shareholdersPage 216 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 8 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
HOLMLEA FARMS LIMITED
sophymarine-openregistry-gb-01514539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1980
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
43120 — Site preparation - Registered office
- Shepherds House Loddington Lane, Leicester, LE7 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANK FARNSWORTHsophymarine-openregistry-h-john-frank-farnsworth-e28bad | ORDINARY | 500 | |
| MANDY JACOBS-FARNSWORTHsophymarine-openregistry-h-mandy-jacobs-farnsworth-8da96c | ORDINARY | 500 | |
V R LOVE LIMITED
sophymarine-openregistry-gb-01555280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 8 Frog Island, Leicester, LE3 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR ROLAND LOVEsophymarine-openregistry-h-victor-roland-love-43512d | ORDINARY | 51 | 51.00% |
| TERESA ELIZABETH LOVEsophymarine-openregistry-h-teresa-elizabeth-love-fa23be | ORDINARY | 49 | 49.00% |
TAYLOR MADE FIREPLACES LIMITED
sophymarine-openregistry-gb-01574587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1981
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Granite Close, Leicester, LE19 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR MADE SURFACES LTDsophymarine-openregistry-gb-14400007 | ORDINARY | 1,000 | |
| TAYLOR MADE FIREPLACES HOLDINGS LTDsophymarine-openregistry-gb-13779760 | ORDINARY | 0 | |
EURO GRIND LIMITED
sophymarine-openregistry-gb-01637047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1982
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Uts Group, Unit 4 Westleigh Business Park, Leicester, LE8 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED TOOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09845718 | ORDINARY | 1 | |
| EUROGRIND MARKETING LTDsophymarine-openregistry-gb-04687434 | ORDINARY | 0 | |
COBA PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-01651998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1982
- Accounts
- SMALL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Marlborough Drive, Leicester, LE8 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBA HOLDINGS LIMITEDsophymarine-openregistry-gb-11815142 | ORDINARY | 100 | |
| COBA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05040384 | ORDINARY | 0 | |
LAND INSTRUMENTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01659383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1982
- Accounts
- FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 2 New Star Road, Leicester, Leicestershire, LE4 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMETEK INSTRUMENTS GROUP UK LIMITEDsophymarine-openregistry-gb-08330531 | ORDINARY | 6,321,145 | 100.00% |
| AMETEK EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-07397586 | ORDINARY | 0 | 0.00% |
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01670940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1982
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5a Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100 | ORDINARY | 3 | |
| WBR PENSION ADMINISTRATION LIMITEDsophymarine-openregistry-gb-12769850 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RINGWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-02501057 | Holds shares in | REDEEMABLE PREFERENCE · 28.57% |
A. & J. TAYLOR LIMITED
sophymarine-openregistry-gb-01702530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1983
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 2 Burnaston Road, Leicester, LE2 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN TERESA TAYLORsophymarine-openregistry-h-ann-teresa-taylor-d42920 | ORDINARY | 5,000 | 100.00% |
| ALBERT ARTHUR TAYLORsophymarine-openregistry-h-albert-arthur-taylor-bd1fd8 | ORDINARY | 0 | 0.00% |
MALLORY PARK FISHERIES LIMITED
sophymarine-openregistry-gb-01724312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
03210 — Marine aquaculture
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Waters Edge Peckleton Common Road, Leicester, LE9 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS IN THE ESTATE OF ROY MARLOWsophymarine-openregistry-h-executors-in-the-estate-of-roy-marlow-6cadb0 | ORDINARY GBP1 SHARES | 100 | |
| ROY MARLOWsophymarine-openregistry-h-roy-marlow-969e68 | ORDINARY GBP1 SHARES | 0 | |
UNION PENSIONS TRUSTEES (LONDON) LIMITED
sophymarine-openregistry-gb-01739546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1983
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5a Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100 | ORDINARY | 150 | |
| WBR PENSION ADMINISTRATION LIMITEDsophymarine-openregistry-gb-12769850 | ORDINARY | 0 | |
AARON PRECISION TURNED PARTS LIMITED
sophymarine-openregistry-gb-01761153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1983
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 10 Sheene Road, Leicester, LE4 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G S SANGHERA 1997 (NO. 2) TRUSTsophymarine-openregistry-h-g-s-sanghera-1997-no-2-trust-b3b4bf | ORDINARY | 67 | |
| MRS S K SANGHERA 1997 TRUSTsophymarine-openregistry-h-mrs-s-k-sanghera-1997-trust-b339ec | ORDINARY | 33 | |
DAVID WINTERTON LEISURE WEAR LIMITED
sophymarine-openregistry-gb-01762028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES WINTERTONsophymarine-openregistry-h-david-charles-winterton-d80754 | ORDINARY | 4,999 | 99.98% |
| ELISABETH KATHRYN WINTERTONsophymarine-openregistry-h-elisabeth-kathryn-winterton-bc52a2 | ORDINARY | 1 | 0.02% |
Related parties
| Party | Relationship | Detail |
|---|
| GREGORY POLLARD LIMITEDsophymarine-openregistry-gb-00496567 | Holds shares in | ORDINARY · 61.54% |
HODIT ENGINEERING LIMITED
sophymarine-openregistry-gb-01791345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1984
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 10 Sheene Road, Leicester, LE4 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G S SANGHERA 1997 (NO. 2) TRUSTsophymarine-openregistry-h-g-s-sanghera-1997-no-2-trust-b3b4bf | ORDINARY | 67 | |
| MRS S K SANGHERA 1997 TRUSTsophymarine-openregistry-h-mrs-s-k-sanghera-1997-trust-b339ec | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| HERMES COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-02312597 | Holds shares in | ORDINARY |
BPW LIMITED
sophymarine-openregistry-gb-01815263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1984
- Accounts
- FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Legion Way, Leicester, LE19 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPW FINANS ASsophymarine-openregistry-h-bpw-finans-as-f9855a | ORDINARY | 14,999,999 | |
| TRANSPORT TEKNIK ASsophymarine-openregistry-h-transport-teknik-as-ec18ce | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COOLVISTA LIMITEDsophymarine-openregistry-gb-02842029 | Holds shares in | ORDINARY |
| EMS-FP&S LIMITEDsophymarine-openregistry-gb-03535355 | Holds shares in | ORDINARY |
HAMMOND GRANGE LIMITED
sophymarine-openregistry-gb-01816248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Manor Road, Leicester, LE2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM TERRENCE LANDERsophymarine-openregistry-h-william-terrence-lander-a9f082 | ORDINARY | 100 | |
| BRENDA JUNE LANDERsophymarine-openregistry-h-brenda-june-lander-eedd54 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04338694 | Holds shares in | 'B' ORDINARY |
| BEAUCHAMP BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15048215 | Holds shares in | ORDINARY |
BARTON-KNOTT TRAVEL LIMITED
sophymarine-openregistry-gb-01822933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- 19a The Nook, Leicester, Leicestershire, LE7 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T. BARTON-KNOTTsophymarine-openregistry-h-t-barton-knott-a7c1b9 | ORDINARY | 40,500 | |
| ANDREW J KNOTTsophymarine-openregistry-h-andrew-j-knott-002ef7 | ORDINARY | 0 | |
HALEY SHARPE DESIGN LIMITED
sophymarine-openregistry-gb-01837474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1984
- Accounts
- SMALL
- SIC
- 74100 — specialised design activities
- Registered office
- Workspace 14, Phoenix Square, Leicester, LE1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEY SHARPE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13950488 | ORDINARY | 250,000 | |
| HALEY SHARPE DESIGN HOLDINGS LIMITEDsophymarine-openregistry-gb-11910688 | ORDINARY | 0 | |
CHARNWOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01887185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 129a Sibson Road, Leicester, Leicestershire, LE4 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GRUNDYsophymarine-openregistry-h-david-john-grundy-ccc24c | ORDINARY | 51 | 51.00% |
| JULIA GRUNDYsophymarine-openregistry-h-julia-grundy-f8502d | ORDINARY | 49 | 49.00% |
DE MONTFORT ESTATES LIMITED
sophymarine-openregistry-gb-01934568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1985
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 30 De Montfort Place, Leicester, LE3 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES MATHEWsophymarine-openregistry-h-charles-james-mathew-ea8285 | ORDINARY | 1 | |
| DE MONTFORT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01071289 | ORDINARY | 1 | |
DARTSIGN LIMITED
sophymarine-openregistry-gb-01997908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CAMPBELL RYANsophymarine-openregistry-h-fiona-campbell-ryan-24fed9 | ORDINARY | 1,000 | 100.00% |
| EXECUTORS OF THE ESTATE OF MAUREEN ANN SUMNERsophymarine-openregistry-h-executors-of-the-estate-of-maureen-ann-s-ddd2f5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENTERPRISE GRAPHICS LIMITEDsophymarine-openregistry-gb-01256315 | Holds shares in | ORDINARY A · 87.50% |