UK companies/Leicester/Page 426

Companies in Leicester and their shareholdersPage 426 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 20 shareholdings and 6 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
20

Related parties
6

O.L.D. ENGINEERING COMPANY LIMITED

sophymarine-openregistry-gb-01009395

Status: Active
Type: Private Limited Company
Incorporated: 28/04/1971
Accounts: MEDIUM
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: 365 Fosse Way, Leicester, Leicestershire, LE7 1NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
WOOLLEY GMC ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-10325038	ORDINARY	5,566

LESTERCAST LIMITED

sophymarine-openregistry-gb-01052322

Status: Active
Type: Private Limited Company
Incorporated: 01/05/1972
Accounts: TOTAL EXEMPTION FULL
SIC: 24520 — Casting of steel
24530 — Casting of light metals
Registered office: Investment Casting Centre, Leicester, Leicestershire, LE4 9EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESTERCAST HOLDINGS LIMITEDsophymarine-openregistry-gb-04255874	ORDINARY	7,100	100.00%

ULVERSCROFT LIMITED

sophymarine-openregistry-gb-01068776

Status: Active
Type: Private Limited Company
Incorporated: 30/08/1972
Accounts: SMALL
SIC: 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
58110 — Book publishing
Registered office: The Green, Leicester, Leicestershire, LE7 7FU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ULVERSCROFT GROUP LTDsophymarine-openregistry-gb-01672255	ORDINARY	100	100.00%

MIDLAND HANDLING EQUIPMENT LIMITED

sophymarine-openregistry-gb-01096847

Status: Active
Type: Private Limited Company
Incorporated: 19/02/1973
Accounts: TOTAL EXEMPTION FULL
SIC: 28220 — Manufacture of lifting and handling equipment
Registered office: Midland Handling Equipment Limited Stretton Road, Leicester, LE8 9GN

Direct shareholders

Shareholder	Share class	Shares held	% of class
R2D2 CONVEYORS LIMITEDsophymarine-openregistry-gb-14232454	ORDINARY	100

THE LUREX COMPANY LIMITED

sophymarine-openregistry-gb-01150261

Status: Active
Type: Private Limited Company
Incorporated: 10/12/1973
Accounts: SMALL
SIC: 13100 — Preparation and spinning of textile fibres
Registered office: 22 Ashville Way, Leicester, LE8 6NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOCIETE SILDOREXsophymarine-openregistry-h-societe-sildorex-faa646	ORDINARY	900,000

Related parties

Party	Relationship	Detail
SILDOREX COMPANY LIMITEDsophymarine-openregistry-gb-02149525	Holds shares in	ORDINARY
HOLMES OAK TREE LIMITEDsophymarine-openregistry-gb-11922326	Holds shares in	ORDINARY

CHRIS WHITMORE ASSOCIATES LIMITED

sophymarine-openregistry-gb-01216527

Status: Active
Type: Private Limited Company
Incorporated: 18/06/1975
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: Ashleigh Road, Leicester, Leicestershire, LE3 8DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CWA CREATIVE LIMITEDsophymarine-openregistry-gb-04346054	ORDINARY	4,709

HONEYWELL SECURITY UK LIMITED

sophymarine-openregistry-gb-01248725

Status: Active
Type: Private Limited Company
Incorporated: 12/03/1976
Accounts: FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Building 5 Carlton Park King Edward Avenue, Leicester, LE19 0AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NOVAR LIMITEDsophymarine-openregistry-gb-02262172	ORDINARY	13,659,835

Related parties

Party	Relationship	Detail
ONITY LIMITEDsophymarine-openregistry-gb-03975224	Holds shares in	ORDINARY

LANESBOROUGH LEASING LIMITED

sophymarine-openregistry-gb-01273966

Status: Active
Type: Private Limited Company
Incorporated: 19/08/1976
Accounts: SMALL
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: 1934 The Yard, Leicester, LE4 5JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
F.C.MEASOM LTDsophymarine-openregistry-gb-00647988	ORDINARY	300,000	100.00%

Related parties

Party	Relationship	Detail
COMPELLO AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-07830198	Holds shares in	ORDINARY · 100.00%

SLT TRUSTEES LIMITED

sophymarine-openregistry-gb-01299864

Status: Active
Type: Private Limited Company
Incorporated: 23/02/1977
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 1 New Walk Place, Leicester, LE1 6RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTIOLI WOODS LIMITEDsophymarine-openregistry-gb-03140521	ORDINARY	100

I.S.F. MOTORS LIMITED

sophymarine-openregistry-gb-01307714

Status: Active
Type: Private Limited Company
Incorporated: 07/04/1977
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: I S F Group Ltd, Leicester, Leicestershire, LE4 9HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISF GROUP LTDsophymarine-openregistry-gb-00072126	ORDINARY	2	100.00%

STOR-A-FILE LIMITED

sophymarine-openregistry-gb-01316362

Status: Active
Type: Private Limited Company
Incorporated: 08/06/1977
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 5 Wanlip Industrial Estate Wanlip Road, Leicester, Leicestershire, LE7 1PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STOR-A-FILE GROUP LIMITEDsophymarine-openregistry-gb-03293576	ORDINARY	1,020	100.00%

Related parties

Party	Relationship	Detail
CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759	Holds shares in	ORDINARY

VOESTALPINE ROTEC LTD

sophymarine-openregistry-gb-01339039

Status: Active
Type: Private Limited Company
Incorporated: 16/11/1977
Accounts: MEDIUM
SIC: 29320 — Manufacture of other parts and accessories for motor vehicles
Registered office: 2 Jacknell Road, Leicester, Leicestershire, LE10 3BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
VOESTALPINE ROTEC GMBHsophymarine-openregistry-h-voestalpine-rotec-gmbh-704a4b	ORDINARY	200,000	100.00%

SYTNER GROUP SERVICES LIMITED

sophymarine-openregistry-gb-01356615

Status: Active
Type: Private Limited Company
Incorporated: 09/03/1978
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
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	2

ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED

sophymarine-openregistry-gb-01377408

Status: Active
Type: Private Limited Company
Incorporated: 06/07/1978
Accounts: DORMANT
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: 1 New Walk Place, Leicester, LE1 6RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTIOLI WOODS LIMITEDsophymarine-openregistry-gb-03140521	ORDINARY	50,000

Related parties

Party	Relationship	Detail
CITY BUSINESS CENTRE WINCHESTER (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02162563	Holds shares in	ORDINARY

OPTIMUM PATH FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-01377493

Status: Active
Type: Private Limited Company
Incorporated: 07/07/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 4 Brook Park Gaddesby Lane, Leicester, LE7 4ZB

Direct shareholders

Shareholder	Share class	Shares held	% of class
OPTIMUM PATH HOLDINGS LTDsophymarine-openregistry-gb-03401574	ORDINARY	52,000

GRIFFIN STRINGER LTD

sophymarine-openregistry-gb-01425293

Status: Active
Type: Private Limited Company
Incorporated: 04/06/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 38320 — Recovery of sorted materials
Registered office: Allen Way, Leicester, Leicestershire, LE3 1UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEICESTER RECYCLING LTDsophymarine-openregistry-gb-04026913	ORDINARY	1,100	100.00%

BLICKGLEN LIFTS LTD

sophymarine-openregistry-gb-01443826

Status: Active
Type: Private Limited Company
Incorporated: 15/08/1979
Accounts: DORMANT
SIC: 33190 — Repair of other equipment
Registered office: 7 Barton Close, Leicester, LE19 1SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLENBLICK LTDsophymarine-openregistry-gb-03927415	ORDINARY	28

LINIC PLASTICS LIMITED

sophymarine-openregistry-gb-01446252

Status: Active
Type: Private Limited Company
Incorporated: 30/08/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 22290 — Manufacture of other plastic products
Registered office: Victoria Works 24 Saddington Road, Leicester, LE8 8AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINIC HOLDINGS LIMITEDsophymarine-openregistry-gb-03180252	ORDINARY	5,000

MEHLER TEXNOLOGIES LIMITED

sophymarine-openregistry-gb-01524307

Status: Active
Type: Private Limited Company
Incorporated: 24/10/1980
Accounts: FULL
SIC: 46410 — Wholesale of textiles
Registered office: C/O Knights, Leicester, LE1 1QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOW & BONAR TECHNICAL TEXTILES HOLDINGS B.V.sophymarine-openregistry-h-low-bonar-technical-textiles-holdings-b--f6ef7e	ORDINARY	1

BONAR SILVER LIMITED

sophymarine-openregistry-gb-01535083

Status: Active
Type: Private Limited Company
Incorporated: 15/12/1980
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: C/O Knights, Leicester, LE1 1QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOW & BONAR LIMITEDsophymarine-openregistry-gb-SC008349	ORDINARY	50,000