UK companies/Leicester/Page 428
Companies in Leicester and their shareholdersPage 428 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 4 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
RYBROOK CARS LIMITED
sophymarine-openregistry-gb-02268089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail 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 |
|---|
| RYBROOK AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-05818940 | ORDINARY | 11,000,000 | |
SYTNER TRANSPORT LIMITED
sophymarine-openregistry-gb-02286173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1988
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - 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 | 1,000,000 | |
NOBLE SOFTWARE SYSTEMS LIMITED
sophymarine-openregistry-gb-02304159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD STAFFORD NOBLEsophymarine-openregistry-h-charles-edward-stafford-noble-04ed90 | ORDINARY | 2 | 100.00% |
ROPERGATE TRUSTEES LIMITED
sophymarine-openregistry-gb-02324281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1988
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05934433 | Holds shares in | ORDINARY · 14.29% |
M C TRUSTEES (ADMINISTRATION) LIMITED
sophymarine-openregistry-gb-02352583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1989
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 New Walk Place, Leicester, LE1 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLD STATION ROAD HOLDINGS LIMITEDsophymarine-openregistry-gb-03239644 | ORDINARY | 2 | |
LINDLEY TRUSTEES LIMITED
sophymarine-openregistry-gb-02361457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1989
- Accounts
- MICRO ENTITY
- 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 | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SD MATRIX MANAGEMENT LIMITEDsophymarine-openregistry-gb-09850102 | Holds shares in | ORDINARY |
JB TRUSTEES LIMITED
sophymarine-openregistry-gb-02373047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1989
- 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 | |
SYTNER LEASING LIMITED
sophymarine-openregistry-gb-02385853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1989
- 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 | 503,787 | |
VIKING OFFICE UK LIMITED
sophymarine-openregistry-gb-02472621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1990
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 501 Beaumont Leys Lane, Leicester, LE4 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA S.A.S.sophymarine-openregistry-h-raja-s-a-s-862d8b | A ORDINARY | 75,911,938 | |
TWIGCREST LIMITED
sophymarine-openregistry-gb-02483271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 118 Belgrave Road, Leicester, LE4 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMP HOLDINGS (LEICESTER) LTDsophymarine-openregistry-gb-13045298 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GILBODY HOLDINGS LIMITEDsophymarine-openregistry-gb-09186185 | Holds shares in | A ORDINARY SHARES · 90.00% |
ACCLAIM DRIVING ACADEMY LIMITED
sophymarine-openregistry-gb-02483663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1990
- Accounts
- DORMANT
- 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 | |
BRITANNIA LIFT SERVICES (U.K.) LIMITED
sophymarine-openregistry-gb-02488833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1990
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 7 Barton Close, Leicester, LE19 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTIS ELEVATOR HOLDINGS LIMITEDsophymarine-openregistry-gb-00785105 | ORDINARY | 17,400,001 | |
S & S CONTRACTING LIMITED
sophymarine-openregistry-gb-02494825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 5 Warren Park Way, Leicester, Leicestershire, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13263731 | ORDINARY 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04274559 | Holds shares in | ORDINARY |
BAGGRAVE FARMS LIMITED
sophymarine-openregistry-gb-02547321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01450 — Raising of sheep and goats - Registered office
- Baggrave Estate, Leicester, LE7 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE EDWARDSsophymarine-openregistry-h-caroline-edwards-fa4b69 | ORDINARY | 2 | 100.00% |
A T L ASSOCIATES LIMITED
sophymarine-openregistry-gb-02551383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWER 2010 LIMITEDsophymarine-openregistry-gb-07058431 | ORDINARY | 500 | 100.00% |
RYCAR LIMITED
sophymarine-openregistry-gb-02590871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1991
- 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 | 350,000 | |
KELBENTON LIMITED
sophymarine-openregistry-gb-02591757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1991
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1934 The Yard, Leicester, LE4 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEASOM HOLDINGS LIMITEDsophymarine-openregistry-gb-08689699 | ORDINARY | 233,666 | 100.00% |
LABURNUM GRAPHICS LIMITED
sophymarine-openregistry-gb-02622693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1991
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 15 Grange Lane, Leicester, LE12 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW QUIBELLsophymarine-openregistry-h-paul-andrew-quibell-adb527 | ORDINARY | 1,000 | 100.00% |
INSULATION AND ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-02626843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- North Street, Leicester, Leicestershire, LE18 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IES (HOLDINGS) LTDsophymarine-openregistry-gb-07332307 | ORDINARY | 13,500 | 100.00% |
ELITE SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-02658798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
96090 — Other service activities n.e.c. - Registered office
- 1-3 Paigle Road, Leicester, LE2 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON ALARM SYSTEMS LIMITEDsophymarine-openregistry-gb-01642578 | ORDINARY | 2 | |