UK companies/Leicester/Page 427
Companies in Leicester and their shareholdersPage 427 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 21 shareholdings and 12 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
RICHARD GILL LIMITED
sophymarine-openregistry-gb-01627682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1982
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMAS GILLsophymarine-openregistry-h-richard-thomas-gill-aaacf0 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| EHOMES LIMITEDsophymarine-openregistry-gb-06959891 | Holds shares in | B ORDINARY · 34.98% |
| SDJ SPORTS 2012 LIMITEDsophymarine-openregistry-gb-08191739 | Holds shares in | ORDINARY · 33.33% |
| SKYLIFTER LTDsophymarine-openregistry-gb-11266794 | Holds shares in | ORDINARY · 0.74% |
| VERICA COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02333210 | Holds shares in | ORDINARY |
| THE LYTTELTON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04191220 | Holds shares in | ORDINARY |
| VM (ECCLESHILL NO.1) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05815623 | Holds shares in | ORDINARY |
| OPTIMO RESEARCH LTDsophymarine-openregistry-gb-06427125 | Holds shares in | A ORDINARY |
| STOCKHUB LIMITEDsophymarine-openregistry-gb-13169692 | Holds shares in | ORDINARY |
ISF COATINGS LIMITED
sophymarine-openregistry-gb-01659704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1982
- Accounts
- MICRO ENTITY
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- 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 | 100 | 100.00% |
ULVERSCROFT GROUP LIMITED
sophymarine-openregistry-gb-01672255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1982
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Green, Leicester, Leicestershire, LE7 7FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULVERCROFT FOUNDATIONsophymarine-openregistry-h-ulvercroft-foundation-f43caf | ORDINARY | 64,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ULVERSCROFT LIMITEDsophymarine-openregistry-gb-01068776 | Holds shares in | ORDINARY · 100.00% |
ROCKSOM LIMITED
sophymarine-openregistry-gb-01712872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 8 Roundhill, Leicester, LE9 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ANNE GILLBANKSsophymarine-openregistry-h-janet-anne-gillbanks-cd5fab | ORDINARY | 100 | |
JOHN WILLIAMS TEXTILE MACHINERY SALES LIMITED
sophymarine-openregistry-gb-01731188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 57 Craven Street, Leicester, LE1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15 | ORDINARY £1 | 24,000 | 100.00% |
GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-01762082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1983
- 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 | 7 | |
PROGRESS PLANT LIMITED
sophymarine-openregistry-gb-01765935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 33 Ravensbridge Drive, Leicester, LE4 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PHILLIPSsophymarine-openregistry-gb-SC144978 | A ORDINARY | 153,600 | 100.00% |
GIBBS DENLEY PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-01766353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1983
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Groby Lodge Office Slate Pit Lane, Leicester, LE6 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIBBS DENLEY GROUP LIMITEDsophymarine-openregistry-gb-05838686 | ORDINARY | 1,000 | 100.00% |
K. ANTIQUES AND FINE ARTS LIMITED
sophymarine-openregistry-gb-01780361
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Btg Begbies Traynor (Central) Llp 2 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEFKOS GEORGE KYRIACOUsophymarine-openregistry-h-lefkos-george-kyriacou-7631b0 | ORDINARY | 1,000 | 100.00% |
SPECTRA-TEK UK LIMITED
sophymarine-openregistry-gb-01830595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1984
- Accounts
- DORMANT
- 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 HOLDING LIMITEDsophymarine-openregistry-gb-00971554 | ORDINARY | 1,000,000 | |
T.M. MACHINERY SALES LIMITED
sophymarine-openregistry-gb-01867584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
- Registered office
- 49 Iliffe Avenue, Leicester, Leicestershire, LE2 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T M SERVICES & SPARES LIMITEDsophymarine-openregistry-gb-02308173 | ORDINARY SHARES | 4,000 | 100.00% |
RYBURN CARS LIMITED
sophymarine-openregistry-gb-01904979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1985
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Penman Way, Leicester, LE19 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYTNER SELECT LIMITEDsophymarine-openregistry-gb-00491856 | ORDINARY | 150,000 | |
HBT ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-01909490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Meridian South, Leicester, LE19 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBT GMBHsophymarine-openregistry-h-hbt-gmbh-12a6a4 | ORDINARY | 100 | 100.00% |
LEICESTER CITYBUS LIMITED
sophymarine-openregistry-gb-02000072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1986
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49390 — Other passenger land transport - Registered office
- First Leicester, Leicester, LE4 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST BUS HOLDINGS LIMITEDsophymarine-openregistry-gb-03261587 | ORDINARY | 5,080,000 | |
TAYLOR PATTERSON TRUSTEES LTD
sophymarine-openregistry-gb-02035095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1986
- 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 | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARTINFIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02333203 | Holds shares in | ORDINARY |
| LANCASTER ESTATES MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-04647224 | Holds shares in | ORDINARY |
| HOWLEY PARK BUSINESS VILLAGE (LEEDS) LIMITEDsophymarine-openregistry-gb-06219557 | Holds shares in | B ORDINARY |
ATM AUTOMATION LIMITED
sophymarine-openregistry-gb-02035744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1986
- Accounts
- SMALL
- SIC
- 33200 — Installation of industrial machinery and equipment
46900 — Non-specialised wholesale trade - Registered office
- Winchester Avenue, Leicester, LE8 4GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03049017 | ORDINARY | 10,000 | 100.00% |
LINIC PRODUCTS LIMITED
sophymarine-openregistry-gb-02118074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- 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 | 100 | |
ABILITY DRIVING ACADEMY LIMITED
sophymarine-openregistry-gb-02174176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 15-17 Leicester Road, Leicester, LE19 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAJUK LIMITEDsophymarine-openregistry-gb-07214408 | ORDINARY 1 GBP | 2 | |
TBA LEICESTER LIMITED
sophymarine-openregistry-gb-02209595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1988
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lancer House, Leicester, LE3 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORT SOFTWARE SOLUTIONS BVsophymarine-openregistry-h-port-software-solutions-bv-b81699 | ORDINARY | 19,801 | |
| PORT SOFTWARE SOLUTIONS BVsophymarine-openregistry-h-port-software-solutions-bv-b81699 | ORDINARY | 2,200 | |
MAYLAN ENGINEERING LIMITED
sophymarine-openregistry-gb-02222752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYLAN LIMITEDsophymarine-openregistry-gb-07439743 | ORDINARY | 1,000 | 100.00% |