UK companies/Leicester/Page 429
Companies in Leicester and their shareholdersPage 429 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 41 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
CATERPILLAR UK HOLDINGS LIMITED
sophymarine-openregistry-gb-02728984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1992
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Peckleton Lane, Leicester, LE9 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATERPILLAR UK GROUPsophymarine-openregistry-gb-05623145 | A ORDINARY | 138,532,771 | |
RYCOM VEHICLES LIMITED
sophymarine-openregistry-gb-02788408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1993
- 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 | 2,000,000 | |
FERWELL INSTALLATION SERVICES LIMITED
sophymarine-openregistry-gb-02814667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CLIVE BINGHAMsophymarine-openregistry-h-neil-clive-bingham-328cfa | ORDINARY | 50 | 100.00% |
INVESTMENTPROPERTIES.CO.UK LIMITED
sophymarine-openregistry-gb-02819817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Talbot Lane, Leicester, Leicestershire, LE1 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00902186 | ORDINARY SHARES | 74,876 | 100.00% |
PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-02852350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1993
- 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 | |
MEASOM FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-02894888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1994
- Accounts
- SMALL
- 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 |
|---|
| F.C.MEASOM LTDsophymarine-openregistry-gb-00647988 | ORDINARY | 100 | 100.00% |
CONTEGO FIRE & ACOUSTIC LIMITED
sophymarine-openregistry-gb-02895451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1994
- Accounts
- SMALL
- 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 | 150,000 | 100.00% |
ROHAN COMMODITIES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02906883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 11 Hoppner Close, Leicester, LE4 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCK PHARMA LTDsophymarine-openregistry-gb-12262235 | ORDINARY SHARES | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDDLESEX BROADCASTING CORPORATION LIMITEDsophymarine-openregistry-gb-03221301 | Holds shares in | ORDINARY |
| MATV BROADCASTING LIMITEDsophymarine-openregistry-gb-06733857 | Holds shares in | ORDINARY |
ENVIRONTEC LIMITED
sophymarine-openregistry-gb-02981693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1994
- Accounts
- FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Sovereign House 2 Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONTEC GROUP LIMITEDsophymarine-openregistry-gb-11437508 | ORDINARY | 100 | 100.00% |
PAPER SPECTRUM LIMITED
sophymarine-openregistry-gb-02994025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1994
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Standards House Meridian East, Leicester, LE19 1WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUPLI LIMITEDsophymarine-openregistry-gb-02305786 | ORDINARY | 100 | |
URBAN EXE LIMITED
sophymarine-openregistry-gb-03003477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINROSS LAND LTDsophymarine-openregistry-gb-13185425 | ORDINARY | 100,000 | |
IMPACT RETAIL LIMITED
sophymarine-openregistry-gb-03088906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1995
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Meridian South, Leicester, LE19 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPACT CREATIVE GROUP LIMITEDsophymarine-openregistry-gb-09913140 | ORDINARY | 219 | 100.00% |
SYTNER VEHICLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03117861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1995
- 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 | 425,000 | |
MATTIOLI WOODS LIMITED
sophymarine-openregistry-gb-03140521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1995
- Accounts
- GROUP
- 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 |
|---|
| TIGER BIDCO LIMITEDsophymarine-openregistry-gb-10164668 | ORDINARY | 74,978,159 | |
Related parties
| Party | Relationship | Detail |
|---|
| LWMG TOPCO LIMITEDsophymarine-openregistry-gb-10521382 | Holds shares in | *ORDINARY SHARES · 100.00% |
| WHITE MORTGAGES LIMITEDsophymarine-openregistry-gb-07620161 | Holds shares in | A ORDINARY · 50.10% |
| ANGEL CRESCENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02165773 | Holds shares in | ORDINARY · 14.29% |
| SLT TRUSTEES LIMITEDsophymarine-openregistry-gb-01299864 | Holds shares in | ORDINARY |
| ROBINSON GEAR (MANAGEMENT SERVICES) LIMITEDsophymarine-openregistry-gb-01377408 | Holds shares in | ORDINARY |
| GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01762082 | Holds shares in | ORDINARY |
| TAYLOR PATTERSON TRUSTEES LTDsophymarine-openregistry-gb-02035095 | Holds shares in | ORDINARY |
| ROPERGATE TRUSTEES LIMITEDsophymarine-openregistry-gb-02324281 | Holds shares in | ORDINARY |
| LINDLEY TRUSTEES LIMITEDsophymarine-openregistry-gb-02361457 | Holds shares in | ORDINARY |
| JB TRUSTEES LIMITEDsophymarine-openregistry-gb-02373047 | Holds shares in | ORDINARY |
| PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02852350 | Holds shares in | ORDINARY |
| CITY TRUSTEES LIMITEDsophymarine-openregistry-gb-03143448 | Holds shares in | ORDINARY |
| OLD STATION ROAD HOLDINGS LIMITEDsophymarine-openregistry-gb-03239644 | Holds shares in | ORDINARY |
| GB PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-03603470 | Holds shares in | ORDINARY |
| PENSION CONSULTING LIMITEDsophymarine-openregistry-gb-03747041 | Holds shares in | ORDINARY |
| AR PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-03931154 | Holds shares in | ORDINARY |
| ACOMB TRUSTEES LIMITEDsophymarine-openregistry-gb-04092250 | Holds shares in | ORDINARY |
| SIMMONDS FORD TRUSTEES LIMITEDsophymarine-openregistry-gb-04234188 | Holds shares in | ORDINARY |
| CHAPEL TRUSTEES LIMITEDsophymarine-openregistry-gb-04238959 | Holds shares in | ORDINARY |
| CP SSAS TRUSTEES LIMITEDsophymarine-openregistry-gb-04624491 | Holds shares in | ORDINARY |
| CP SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-04887182 | Holds shares in | ORDINARY |
| M C TRUSTEES (PENSIONS) LIMITEDsophymarine-openregistry-gb-05575694 | Holds shares in | PREFERENCE |
| BANK STREET TRUSTEES LIMITEDsophymarine-openregistry-gb-06260718 | Holds shares in | ORDINARY |
| MAYFLOWER TRUSTEES LIMITEDsophymarine-openregistry-gb-06586653 | Holds shares in | ORDINARY |
| POLE ARNOLD FINANCIAL MANAGEMENT LTDsophymarine-openregistry-gb-07910405 | Holds shares in | A ORDINARY |
| HURLEY PARTNERS LIMITEDsophymarine-openregistry-gb-08401891 | Holds shares in | ORDINARY |
| MATTIOLI WOODS (NEW WALK) LIMITEDsophymarine-openregistry-gb-09699663 | Holds shares in | ORDINARY |
| SBC AYLESBURY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10349630 | Holds shares in | ORDINARY SHARE |
| JFP HOLDINGS LTDsophymarine-openregistry-gb-10610120 | Holds shares in | ORDINARY A |
| VOLOPA HOLDINGS LIMITEDsophymarine-openregistry-gb-10874772 | Holds shares in | ORDINARY |
| DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITEDsophymarine-openregistry-gb-NI031915 | Holds shares in | A ORDINARY |
| CALLENDER STREET NOMINEES LIMITEDsophymarine-openregistry-gb-NI034863 | Holds shares in | ORDINARY |
CITY TRUSTEES LIMITED
sophymarine-openregistry-gb-03143448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1996
- 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 | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONARCH (BRACKMILLS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05611217 | Holds shares in | A ORDINARY · 8.33% |
| PHYSIOLAB TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06430772 | Holds shares in | ORDINARY · 0.01% |
| SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITEDsophymarine-openregistry-gb-08791142 | Holds shares in | ORDINARY |
| TES HOLDINGS LIMITEDsophymarine-openregistry-gb-12229004 | Holds shares in | ORDINARY |
CETFIL 1 LIMITED
sophymarine-openregistry-gb-03162869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
33200 — Installation of industrial machinery and equipment - Registered office
- 7 Barton Close, Leicester, LE19 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTIS LIMITEDsophymarine-openregistry-gb-00147366 | ORDINARY | 1 | |
PRESTON WAREHOUSE LIMITED
sophymarine-openregistry-gb-03189817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56301 — Licensed clubs
- Registered office
- 37 St Nicholas Place, Leicester, Leicestershire, LE1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSDEN GROUP LTDsophymarine-openregistry-gb-03189820 | ORDINARY | 100 | 100.00% |
DMCO UK HOLDING LIMITED
sophymarine-openregistry-gb-03196595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1996
- 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, INC.sophymarine-openregistry-h-dmco-holding-inc-c0e0e5 | ORDINARY | 11,094,790 | |
Related parties
| Party | Relationship | Detail |
|---|
| DMCO HOLDING LIMITEDsophymarine-openregistry-gb-00971554 | Holds shares in | ORDINARY |
ARLEC UK HOLDINGS LIMITED
sophymarine-openregistry-gb-03214458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLEC INTERNATIONAL PTY LTDsophymarine-openregistry-h-arlec-international-pty-ltd-19db34 | ORDINARY | 3,609,495 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARLEC ELECTRICAL COMPANY LIMITEDsophymarine-openregistry-gb-10191182 | Holds shares in | ORDINARY · 100.00% |
TRIMAS CORPORATION LIMITED
sophymarine-openregistry-gb-03226735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1996
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 Scudamore Road, Leicester, LE3 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIEKE NEDERLAND HOLDINGS B.V.sophymarine-openregistry-h-rieke-nederland-holdings-b-v-f743f0 | ORDINARY | 37,799,295 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIEKE PACKAGING SYSTEMS LIMITEDsophymarine-openregistry-gb-00291835 | Holds shares in | ORDINARY · 99.90% |