UK companies/Leicester/Page 437
Companies in Leicester and their shareholdersPage 437 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 18 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
RHINO PROTECT LIMITED
sophymarine-openregistry-gb-06012736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Windsor House Troon Way Business Centre, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHINO PROTECT HOLDINGS LIMITEDsophymarine-openregistry-gb-11315295 | ORDINARY | 100,000 | |
QUEST BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-06013589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Windsor House Troon Way Business Centre, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEST BUSINESS SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-11315382 | ORDINARY | 4,805,840 | 100.00% |
LEICESTER PAPER PRODUCTS LIMITED
sophymarine-openregistry-gb-06053351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Zone D, Unit 5, Leicester, LE4 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-RAWDAH INVESTMENTS LTDsophymarine-openregistry-gb-10786441 | ORDINARY | 100 | |
STUDIO 56 PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-06072189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- Abbey House, Leicester, LE1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPINDER KAUR KANGsophymarine-openregistry-h-rupinder-kaur-kang-d2680e | ORDINARY | 100 | 100.00% |
GLOBAL PAYMENTS UK HOLDINGS 2 LTD
sophymarine-openregistry-gb-06093106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Granite House Granite Way, Leicester, Leicestershire, LE7 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL PAYMENTS UK HOLDINGS 1 LTDsophymarine-openregistry-gb-12335050 | ORDINARY | 7 | 100.00% |
PCC UK GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-06102611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 191 Barkby Road, Leicester, LE4 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITANIUM METALS CORPORATIONsophymarine-openregistry-h-titanium-metals-corporation-9f2003 | ORDINARY | 173,102,060 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIAL METALS WIGGIN LIMITEDsophymarine-openregistry-gb-00036721 | Holds shares in | ORDINARY |
| SPS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-00303951 | Holds shares in | ORDINARY A |
| TIMET UK LIMITEDsophymarine-openregistry-gb-00530589 | Holds shares in | ORDINARY |
| AETC LIMITEDsophymarine-openregistry-gb-03206792 | Holds shares in | ORDINARY |
| PCC UK FINANCE LIMITEDsophymarine-openregistry-gb-15107556 | Holds shares in | ORDINARY |
| CALEDONIAN ALLOYS LIMITEDsophymarine-openregistry-gb-SC162625 | Holds shares in | ORDINARY |
THE NATIONAL STUDENT THEATRE COMPANY LIMITED
sophymarine-openregistry-gb-06113548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Lcb Depot, Leicester, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KENDALLsophymarine-openregistry-gb-12514600 | ORDINARY | 1 | |
TEAM 17 LIMITED
sophymarine-openregistry-gb-06123493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Kingsley Street, Leicester, LE2 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDTECHsophymarine-openregistry-h-addtech-43caa2 | ORDINARY | 100 | |
| ADDTECHsophymarine-openregistry-h-addtech-43caa2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPACT AIR SYSTEMS LIMITEDsophymarine-openregistry-gb-02435792 | Holds shares in | ORDINARY · 100.00% |
JACOB THOMAS ASSOCIATES LTD
sophymarine-openregistry-gb-06159349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 5, Leicester, Leicestershire, LE8 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAW EQUITY LTDsophymarine-openregistry-gb-12815775 | ORDINARY 1 GBP | 100 | |
SSG FINANCIAL LTD
sophymarine-openregistry-gb-06206316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Eden Close, Leicester, LE2 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARANDEEP SINGH GILLsophymarine-openregistry-h-sharandeep-singh-gill-5b3cc1 | ORDINARY | 100 | |
VANILLA MOON FASHION PVT LIMITED
sophymarine-openregistry-gb-06231244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 31 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEINER SHOES PVT LTDsophymarine-openregistry-h-leiner-shoes-pvt-ltd-aa29f0 | ORDINARY | 1,000,000 | |
MIDLAND TRUCK MOUNTS LTD
sophymarine-openregistry-gb-06237853
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- C/O Frp Advisory Trading Limited Ashcroft House Ervington Court, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN JOHN RICKMANsophymarine-openregistry-h-mr-martin-john-rickman-179a57 | ORDINARY | 100 | |
ASPRIS CHILDREN'S SERVICES LIMITED
sophymarine-openregistry-gb-06244880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85310 — General secondary education
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 2 Barton Close, Grove Park, Leicester, LE19 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPRIS BIDCO LIMITEDsophymarine-openregistry-gb-13538663 | ORDINARY | 27,610,776 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COXLEASE SCHOOL LIMITEDsophymarine-openregistry-gb-02496463 | Holds shares in | ORDINARY |
| SPECIALITY CARE LIMITEDsophymarine-openregistry-gb-02787609 | Holds shares in | CONVERTIBLE PREFERENCE |
| PROGRESS CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-03162312 | Holds shares in | ORDINARY |
| STRATHMORE COLLEGE LIMITEDsophymarine-openregistry-gb-04147939 | Holds shares in | ORDINARY |
| CASTLECARE GROUP LIMITEDsophymarine-openregistry-gb-05094462 | Holds shares in | ORDINARY |
| ASPRIS (THETFORD 1) LIMITEDsophymarine-openregistry-gb-07032511 | Holds shares in | ORDINARY |
| ASPRIS NEW EDUCATION SERVICES LIMITEDsophymarine-openregistry-gb-07221650 | Holds shares in | ORDINARY |
| ASPRIS (ARDEN) LIMITEDsophymarine-openregistry-gb-09895832 | Holds shares in | ORDINARY |
| SC TOPCO LIMITEDsophymarine-openregistry-gb-11532813 | Holds shares in | A ORDINARY |
| BHIS HOLDINGS LIMITEDsophymarine-openregistry-gb-14320115 | Holds shares in | ORDINARY |
| ASPRIS SCOTLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-SC427594 | Holds shares in | ORDINARY |
BANK STREET TRUSTEES LIMITED
sophymarine-openregistry-gb-06260718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- 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 | |
BRIDGEFORD DEVELOPMENTS (MIDLANDS) LTD
sophymarine-openregistry-gb-06270327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Mayfield & Co 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BURTONsophymarine-openregistry-h-andrew-james-burton-abec74 | ORDINARY | 100 | 100.00% |
ULTRAFABRICS EUROPE LIMITED
sophymarine-openregistry-gb-06301875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2007
- Accounts
- SMALL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Unit 21, Leicester, Leicestershire, LE4 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULTRAFABRICS, INCsophymarine-openregistry-h-ultrafabrics-inc-86d7f4 | ORDINARY GBP1 SHARES | 25,000 | 100.00% |
MARK INSTALLATION SERVICES LIMITED
sophymarine-openregistry-gb-06326010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Fulmar Road, Leicester, Leicestershire, LE7 7FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK EUSTACEsophymarine-openregistry-h-mr-mark-eustace-133663 | ORDINARY | 100 | |
MAGICAL INFLATABLES LTD
sophymarine-openregistry-gb-06330457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1, St Marks Works, Leicester, LE1 3WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EVERETTsophymarine-openregistry-h-mark-everett-517465 | ORDINARY | 100 | 100.00% |
YAAR RECORDS LTD
sophymarine-openregistry-gb-06346319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 57 New Walk, Leicester, LE1 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAIB SINGHsophymarine-openregistry-h-ajaib-singh-c23db2 | ORDINARY | 1 | |
YACOUB LOCUM LIMITED
sophymarine-openregistry-gb-06390674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Suite 2 Rosehill,, Leicester, LE8 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON YACOUBsophymarine-openregistry-h-simon-yacoub-5fe2e0 | ORDINARY | 1 | |