UK companies/Leicester/Page 434
Companies in Leicester and their shareholdersPage 434 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
CLASSIC CUTS GROBY LIMITED
sophymarine-openregistry-gb-04811385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 Lawnwood Road, Leicester, LE6 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE MARIE MILLERsophymarine-openregistry-h-lynne-marie-miller-f51307 | ORDINARY | 2 | 100.00% |
C3 CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04814422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2003
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C3 CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-09850122 | ORDINARY | 14,550 | 100.00% |
RYDNAL LIMITED
sophymarine-openregistry-gb-04814756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2003
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Penman Way, Leicester, Leicestershire, LE19 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYTNER AUTOMOBILES LIMITEDsophymarine-openregistry-gb-04813103 | ORDINARY | 4,000,000 | |
CP SIPP TRUSTEES LIMITED
sophymarine-openregistry-gb-04887182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- 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 | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05655224 | Holds shares in | ORDINARY B · 5.88% |
| MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-04706970 | Holds shares in | ORDINARY |
TARGET PEST CONTROL & HYGIENE LIMITED
sophymarine-openregistry-gb-04894992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Albion Street, Leicester, Leicestershire, LE7 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KENNETH DAVID ROY HORNSBYsophymarine-openregistry-h-mr-kenneth-david-roy-hornsby-294ecb | ORDINARY | 1 | |
IVY LODGE CARE LIMITED
sophymarine-openregistry-gb-04913698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAXBY CARE LIMITEDsophymarine-openregistry-gb-08269458 | ORDINARY | 100 | 100.00% |
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED
sophymarine-openregistry-gb-04918854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2003
- 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 UK LIMITEDsophymarine-openregistry-gb-00875561 | ORDINARY | 161,781,552 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-00915008 | Holds shares in | ORDINARY |
| EUROPCAR GROUP UK LIMITEDsophymarine-openregistry-gb-01089053 | Holds shares in | ORDINARY |
RAMSON ESTATES LIMITED
sophymarine-openregistry-gb-04935961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 262 Catherine Street, Leicester, LE4 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S D KANDAsophymarine-openregistry-h-s-d-kanda-3419f2 | ORDINARY | 2 | |
ROGER STATON ASSOCIATES LIMITED
sophymarine-openregistry-gb-04973390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ROGER ANTHONY STATONsophymarine-openregistry-h-roger-anthony-staton-cf7620 | ORDINARY | 1 | 100.00% |
BULLMAN BEARSTEIN LTD
sophymarine-openregistry-gb-04977517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 57 New Walk, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHJINDER SINGH CHAHALsophymarine-openregistry-h-sukhjinder-singh-chahal-fd766c | ORDINARY | 1 | |
COUNTY RESTORATIONS LIMITED
sophymarine-openregistry-gb-04998929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9a Leicester Road, Leicester, Leicestershire, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WANNsophymarine-openregistry-h-david-john-wann-694a46 | ORDINARY | 2 | 100.00% |
WHO'S WHO LIMITED
sophymarine-openregistry-gb-05020917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13910 — Manufacture of knitted and crocheted fabrics
- Registered office
- 446 Gipsy Lane, Leicester, LE4 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJEET KLERsophymarine-openregistry-h-manjeet-kler-3dd849 | ORDINARY | 1 | |
GIZMO GAMING LTD
sophymarine-openregistry-gb-05052487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 9, Iliffe House 12 Iliffe Ave, Leicester, Leicestershire, LE2 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR DUNMOREsophymarine-openregistry-h-connor-dunmore-ca4ae3 | ORDINARY | 1 | |
CHOICES 4 LIFE LIMITED
sophymarine-openregistry-gb-05083869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL TIMOTHY MCKEANsophymarine-openregistry-h-nigel-timothy-mckean-06b881 | ORDINARY | 1 | |
R.S.T. INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05091388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- North Street, Leicester, LE18 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI S THOBHANIsophymarine-openregistry-h-rishi-s-thobhani-e5084f | ORDINARY | 100 | 100.00% |
TREBOR PROPERTIES LIMITED
sophymarine-openregistry-gb-05146466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 22a Cross Street, Leicester, LE19 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLSTONE LIMITEDsophymarine-openregistry-gb-10964793 | ORDINARY. 1 GBP | 100 | |
CROSS MACHINED COMPONENTS LIMITED
sophymarine-openregistry-gb-05147290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL GRINDING SERVICES LTDsophymarine-openregistry-gb-06029764 | ORDINARY SHARES | 100 | 100.00% |
JAMES SELLICKS (MARKET HARBOROUGH) LIMITED
sophymarine-openregistry-gb-05150043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 56 Granby Street, Leicester, Leicestershire, LE1 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SELLICKS HOLDINGS LTDsophymarine-openregistry-gb-13973462 | ORDINARY | 100 | |
MAYFLOWER CARE LIMITED
sophymarine-openregistry-gb-05209604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & G PROPERTIES LIMITEDsophymarine-openregistry-gb-05209603 | ORDINARY | 2 | 100.00% |
IMMACULATE LTD
sophymarine-openregistry-gb-05261002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 64 Avebury Avenue, Leicester, LE4 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIT GHOSHsophymarine-openregistry-h-sanjit-ghosh-b2166a | ORDINARY | 1,000 | |