UK companies/Leicester/Page 187

Companies in Leicester and their shareholdersPage 187 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 46 shareholdings and 0 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.

Post town
Leicester

Companies with a register
10,481

On this page
20

Shareholdings
46

Related parties
0

A & A MORTGAGES LIMITED

sophymarine-openregistry-gb-06902785

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2009
Accounts: MICRO ENTITY
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 10a High Street, Leicester, LE7 1GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNUPAMMA KAPOORsophymarine-openregistry-h-annupamma-kapoor-8b6e8c	ORDINARY	100
SANJIVE PUNJWARIAsophymarine-openregistry-h-sanjive-punjwaria-548fea	A ORDINARY	10

ASHTON BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-06915611

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2009
Accounts: MICRO ENTITY
SIC: 69203 — Tax consultancy
Registered office: 104 New Walk, Leicester, LE1 7EA

Direct shareholders

Shareholder	Share class	Shares held
TRACEY HENSONsophymarine-openregistry-h-tracey-henson-7eb6a5	A ORDINARY	1
TRACEY HENSONsophymarine-openregistry-h-tracey-henson-7eb6a5	B ORDINARY	1
JOHN HANSONsophymarine-openregistry-h-john-hanson-ddd5e0	A ORDINARY	0

BERKLEY LETTING AGENTS LIMITED

sophymarine-openregistry-gb-06940366

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 75 Hinckley Road, Leicester, Leicestershire, LE3 0TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN ALAN MATTSsophymarine-openregistry-h-stephen-alan-matts-028e2c	ORDINARY A	70	100.00%
BERKLEY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03366322	ORDINARY B	30	100.00%

LEICESTER MIXED MARTIAL ARTS LIMITED

sophymarine-openregistry-gb-06957265

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2009
Accounts: MICRO ENTITY
SIC: 93120 — Activities of sport clubs
Registered office: Unit 22 St Mary'S Works, Leicester, Leicestershire, LE2 7JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARL COLIN GREENsophymarine-openregistry-h-karl-colin-green-97b01c	B ORDINARY	100
NATHAN JAMES LEVERTONsophymarine-openregistry-h-nathan-james-leverton-dbadf0	ORDINARY	100

SCRIPTI LIMITED

sophymarine-openregistry-gb-06978104

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 82190 — Photocopying, document preparation and other specialised office support activities
Registered office: 19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH HARRISONsophymarine-openregistry-h-sarah-harrison-e0ce1d	ORDINARY	80	100.00%
MICHAEL FRANK HARRISONsophymarine-openregistry-h-michael-frank-harrison-5149c8	A ORDINARY	20	100.00%

R&D PRECISION LIMITED

sophymarine-openregistry-gb-06993245

Status: Liquidation
Type: Private Limited Company
Incorporated: 18/08/2009
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: The Old Rectory Main Street, Leicester, LE3 8DG

Direct shareholders

Shareholder	Share class	Shares held
RICHARD ANDREW ELLIOTsophymarine-openregistry-h-richard-andrew-elliot-8c9b8a	B ORDINARY	1
RICHARD ANDREW ELLIOTsophymarine-openregistry-h-richard-andrew-elliot-8c9b8a	A ORDINARY	1
DAVID WILLIAM CHAPMANsophymarine-openregistry-h-david-william-chapman-23fe82	A ORDINARY	0

HIGHMERES AUTO SERVICES LIMITED

sophymarine-openregistry-gb-07010912

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 2a Highmeres Road, Leicester, Leicestershire, LE4 9LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN JAMES WILKINSONsophymarine-openregistry-h-gavin-james-wilkinson-a29b7c	ORDINARY C GBP1 SHARES	1	100.00%
JASON LEE BROWNsophymarine-openregistry-h-jason-lee-brown-17f5d1	ORDINARY B GBP1 SHARES	1	100.00%

ASPRIS (THETFORD 2) LIMITED

sophymarine-openregistry-gb-07032513

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2009
Accounts: FILING EXEMPTION SUBSIDIARY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 2 Barton Close, Grove Park, Leicester, LE19 1SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SISTINE PROPERTIES (THETFORD) LIMITEDsophymarine-openregistry-gb-06697722	REDEEMABLE PREFERENCE SHARES	100
ASPRIS (THETFORD 1) LIMITEDsophymarine-openregistry-gb-07032511	ORDINARY	1

ANSWERS TO BUSINESS LIMITED

sophymarine-openregistry-gb-07041144

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2009
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Phoenix Square Workspace 30, Leicester, Leicestershire, LE1 1TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
INZARUL HAQsophymarine-openregistry-h-inzarul-haq-263cc2	A ORDINARY	5	100.00%
ZAKERA KALI HAQsophymarine-openregistry-h-zakera-kali-haq-fcfdab	B ORDINARY	5	100.00%

ABRAR CONSULTING LIMITED

sophymarine-openregistry-gb-07054326

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMARDIP SINGH BRARsophymarine-openregistry-h-amardip-singh-brar-716c57	A ORDINARY	1	100.00%
GURPREET KAUR BRARsophymarine-openregistry-h-gurpreet-kaur-brar-bba4bc	B ORDINARY	1	100.00%

THROGMORTON INVESTMENT MANAGEMENT LTD

sophymarine-openregistry-gb-07101604

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2009
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: The Old Vicarage 26 High Street, Leicester, LE7 1GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY LANGTONsophymarine-openregistry-h-ashley-langton-072fe9	ORDINARY	125
DEBORAH LANGTONsophymarine-openregistry-h-deborah-langton-d03146	B ORDINARY	1

CLINICAL EDGE LIMITED

sophymarine-openregistry-gb-07121019

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 8 The Courtyard Gaulby Lane, Leicester, LE2 2FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON CROOKsophymarine-openregistry-h-alison-crook-ac6fb5	ORDINARY SHARES	1	100.00%
DAVID CROOKsophymarine-openregistry-gb-10659639	ORDINARY SHARES B	1	100.00%

WINDING SERVICES LIMITED

sophymarine-openregistry-gb-07142616

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2010
Accounts: MICRO ENTITY
SIC: 27110 — Manufacture of electric motors, generators and transformers
Registered office: 30 Branting Hill Avenue, Leicester, LE3 8GA

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER ALAN WILKINSONsophymarine-openregistry-h-christopher-alan-wilkinson-c1e8bc	ORDINARY	3
DEBORAH WILKINSONsophymarine-openregistry-h-deborah-wilkinson-edccac	ORDINARY B	1
CHRISTOPHER ALAN WILKINSONsophymarine-openregistry-h-christopher-alan-wilkinson-c1e8bc	ORDINARY B	0

CREATIVE IN TIME LTD

sophymarine-openregistry-gb-07171685

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2010
Accounts: UNAUDITED ABRIDGED
SIC: 59200 — Sound recording and music publishing activities
70229 — Management consultancy activities other than financial management
Registered office: 3 Oswin Road, Leicester, LE3 1HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA WARNERsophymarine-openregistry-h-andrea-warner-fa802f	B ORDINARY	50	100.00%
FRED WARNERsophymarine-openregistry-h-fred-warner-088220	A	50	100.00%

PIVOTAL RETAIL MARKETING LIMITED

sophymarine-openregistry-gb-07180365

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2010
Accounts: UNAUDITED ABRIDGED
SIC: 73110 — Advertising agencies
Registered office: 48 Boston Road, Leicester, LE4 1AA

Direct shareholders

Shareholder	Share class	Shares held
SANDRA FURNISSsophymarine-openregistry-h-sandra-furniss-625e30	B ORDINARY	100
BRADLEY SPENCER FURNISSsophymarine-openregistry-h-bradley-spencer-furniss-aca9e1	ORDINARY	95
SANDRA FURNISSsophymarine-openregistry-h-sandra-furniss-625e30	ORDINARY	5

AETERNUS LTD

sophymarine-openregistry-gb-07183236

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 9 Ridgway Road, Leicester, LE2 3LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANEESA NAZREEN ABDUL RAHIMsophymarine-openregistry-h-aneesa-nazreen-abdul-rahim-89f0a9	A ORDINARY	100	100.00%
FAIZAL RAYAN-MARAKKARsophymarine-openregistry-h-faizal-rayan-marakkar-9e5136	ORDINARY	100	100.00%

G.W.B.TECHNICAL SUPPORT LIMITED

sophymarine-openregistry-gb-07192041

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2010
Accounts: MICRO ENTITY
SIC: 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: 293 Bradgate Road, Leicester, LE7 7FX

Direct shareholders

Shareholder	Share class	Shares held
GARETH BAGGOTTsophymarine-openregistry-h-gareth-baggott-9d1379	ORDINARY B	10
GARETH BAGGOTTsophymarine-openregistry-h-gareth-baggott-9d1379	ORDINARY	10
GEORGE BAGGOTTsophymarine-openregistry-h-george-baggott-5e89e1	ORDINARY	0

ESSENTIAL DESIGN SOLUTIONS LIMITED

sophymarine-openregistry-gb-07298979

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: 29 Aikman Avenue, Leicester, LE3 9JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID REEVESsophymarine-openregistry-gb-02266923	ORDINARY #1	100	100.00%
KYLE HATHAWAY-REEVESsophymarine-openregistry-h-kyle-hathaway-reeves-ca0b38	A ORDINARY	5	100.00%

SURA POWER LIMITED

sophymarine-openregistry-gb-07311483

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2010
Accounts: UNAUDITED ABRIDGED
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 24 Vyner Close, Leicester, LE3 3EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURCHARAN SINGH SURAsophymarine-openregistry-h-gurcharan-singh-sura-fe8e2f	ORDINARY	100	100.00%
AMRIT PAUL KAUR SURA-ROBERTSsophymarine-openregistry-h-amrit-paul-kaur-sura-roberts-b9462c	ORDINARY B	11	100.00%

DIDSBURY AND CHORLTON LIMITED

sophymarine-openregistry-gb-07342481

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2010
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAMALJIT UPPALsophymarine-openregistry-h-kamaljit-uppal-30a88e	ORDINARY 'A'	75	100.00%
KAMALJIT UPPALsophymarine-openregistry-h-kamaljit-uppal-30a88e	ORDINARY 'B'	25	100.00%
WINDRIDGE LTDsophymarine-openregistry-gb-07403747	ORDINARY 'B'	0	0.00%