UK companies/Leicester/Page 425
Companies in Leicester and their shareholdersPage 425 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 22 shareholdings and 7 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
THOMAS FIRTH,LIMITED
sophymarine-openregistry-gb-00270317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1932
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTF GROUP LIMITEDsophymarine-openregistry-gb-14059796 | ORDINARY | 42,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JRFIRTH.IT LIMITEDsophymarine-openregistry-gb-10642458 | Holds shares in | ORDINARY £1 |
| SUPERSHEETS LTDsophymarine-openregistry-gb-13566223 | Holds shares in | ORDINARY |
ROSEMOUNT MEASUREMENT LIMITED
sophymarine-openregistry-gb-00293743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1934
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Fosse House, 6 Smith Way, Leicester, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMOUNT TOPCO LIMITEDsophymarine-openregistry-gb-04191115 | ORDINARY | 1 | |
JONES & SHIPMAN HARDINGE LIMITED
sophymarine-openregistry-gb-00323828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1937
- Accounts
- SMALL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLENBERGER SWITZERLAND AGsophymarine-openregistry-h-kellenberger-switzerland-ag-77322d | ORDINARY | 12,524,424 | |
PERCY LORD AND SON LIMITED
sophymarine-openregistry-gb-00517034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- West Walk Building, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LORDsophymarine-openregistry-h-philip-lord-3dc761 | ORDINARY | 90,000 | |
| PHILIP LORDsophymarine-openregistry-h-philip-lord-3dc761 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
MUIRHEAD AEROSPACE LIMITED
sophymarine-openregistry-gb-00560015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1956
- Accounts
- FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 2 New Star Road, Leicester, Leicestershire, LE4 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITEDsophymarine-openregistry-gb-08330514 | ORDINARY | 100 | 100.00% |
DUPLUS ARCHITECTURAL SYSTEMS LIMITED
sophymarine-openregistry-gb-00587805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1957
- Accounts
- SMALL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 370 Melton Road, Leicester, LE4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FREER LIMITEDsophymarine-openregistry-gb-00229334 | ORDINARY | 2,000 | 100.00% |
AEM LIMITED
sophymarine-openregistry-gb-00620201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1959
- Accounts
- FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- 2 New Star Road, Leicester, Leicestershire, LE4 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITEDsophymarine-openregistry-gb-08330514 | ORDINARY | 100 | 100.00% |
IVOR HOLMES LIMITED
sophymarine-openregistry-gb-00645538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1959
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 2 Penman Way, Leicester, Leicestershire, LE19 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST CARS HOLDINGS LIMITEDsophymarine-openregistry-gb-06047694 | ORDINARY | 1 | |
SYTNER MOTORS LIMITED
sophymarine-openregistry-gb-00662475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1960
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Penman Way, Leicester, Leicestershire, LE19 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYTNER SELECT LIMITEDsophymarine-openregistry-gb-00491856 | ORDINARY | 100,000 | |
EMERSON PROCESS MANAGEMENT LIMITED
sophymarine-openregistry-gb-00671801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1960
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Fosse House, 6 Smith Way, Leicester, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERSON HOLDING COMPANY LTDsophymarine-openregistry-gb-01790726 | ORDINARY | 161,939,665 | |
G & A INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-00674129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Walk Building, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & A INVESTMENT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09677726 | ORDINARY | 2,000 | |
SAIT ABRASIVES (UK) LIMITED
sophymarine-openregistry-gb-00779014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1963
- Accounts
- SMALL
- SIC
- 23910 — Production of abrasive products
- Registered office
- Regent House Meridian East, Leicester, LE19 1WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIT FINANZIARIA SPAsophymarine-openregistry-h-sait-finanziaria-spa-e8d5d9 | ORDINARY | 90,000 | |
BHIB LIMITED
sophymarine-openregistry-gb-00829660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1964
- Accounts
- DORMANT
- SIC
- 65120 — Non-life insurance
- Registered office
- Agm House 3 Barton Close, Leicester, LE19 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY | 1 | |
| BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROKERBILITY INFORMATION GATEWAY LIMITEDsophymarine-openregistry-gb-06244804 | Holds shares in | ORDINARY |
SYTNER RETAIL LIMITED
sophymarine-openregistry-gb-00833930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1965
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 2 Penman Way, Leicester, Leicestershire, LE19 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYTNER SELECT LIMITEDsophymarine-openregistry-gb-00491856 | ORDINARY | 10,000 | |
EUROPCAR UK LIMITED
sophymarine-openregistry-gb-00875561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1966
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Great Central Square, Leicester, LE1 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPCAR HOLDING SASsophymarine-openregistry-h-europcar-holding-sas-7aa5db | ORDINARY | 33,299,636 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITEDsophymarine-openregistry-gb-04918854 | Holds shares in | ORDINARY |
MAS PRESS KNIFE & DIE COMPANY LIMITED
sophymarine-openregistry-gb-00889414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1966
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Edward House Grange Business Park, Leicester, LE8 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM HANDFORDsophymarine-openregistry-h-michael-william-handford-f119f2 | ORDINARY | 600 | 100.00% |
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-00915008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1967
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Great Central Square, Leicester, LE1 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITEDsophymarine-openregistry-gb-04918854 | ORDINARY | 121,057,430 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROPCAR GROUP UK LIMITEDsophymarine-openregistry-gb-01089053 | Holds shares in | ORDINARY |
ANTONE DISPLAYS LIMITED
sophymarine-openregistry-gb-00969828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Key House, Leicester, Leicestershire, LE3 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONE DISPLAYS HOLDINGS LTDsophymarine-openregistry-gb-10980393 | ORDINARY | 42,500 | |
DMCO HOLDING LIMITED
sophymarine-openregistry-gb-00971554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1970
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Fosse House, 6 Smith Way, Leicester, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMCO UK HOLDING LIMITEDsophymarine-openregistry-gb-03196595 | ORDINARY | 8,594,788 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECTRA-TEK UK LIMITEDsophymarine-openregistry-gb-01830595 | Holds shares in | ORDINARY |
PUKKA PIES LIMITED
sophymarine-openregistry-gb-01008747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1971
- Accounts
- FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- The Halfcroft, Leicester, LE7 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTONKEMP HOLDINGS LIMITEDsophymarine-openregistry-gb-14051840 | ORDINARY 1 GBP | 50,000 | 100.00% |