UK companies/Leicester/Page 193

Companies in Leicester and their shareholdersPage 193 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 47 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
47

Related parties
0

BARNSDALE FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-09635689

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2015
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: 47 Alfred Belshaw Road, Leicester, LE7 2FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEANETTE HELEN TAYLOR-BARRsophymarine-openregistry-h-jeanette-helen-taylor-barr-8edf07	ORDINARY B	50	100.00%
SCOTT LEIGH TAYLOR-BARRsophymarine-openregistry-h-scott-leigh-taylor-barr-5bfd2a	ORDINARY A	50	100.00%
SCOTT LEIGH TAYLOR-BARRsophymarine-openregistry-h-scott-leigh-taylor-barr-5bfd2a	ORDINARY B	0	0.00%

THE AIR COMPANY NATIONWIDE LIMITED

sophymarine-openregistry-gb-09677354

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2015
Accounts: MICRO ENTITY
SIC: 35300 — Steam and air conditioning supply
Registered office: Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN DENNIS RUSSEL BECKsophymarine-openregistry-h-kevin-dennis-russel-beck-4a48be	ORDINARY 'A'	70	100.00%
KEVIN DENNIS RUSSEL BECKsophymarine-openregistry-h-kevin-dennis-russel-beck-4a48be	ORDINARY 'B'	30	100.00%
THOMAS RUSSEL ROY BECKsophymarine-openregistry-h-thomas-russel-roy-beck-7c7f1d	ORDINARY 'B'	0	0.00%

GENERAL HEALTH CONSULTING GROUP LTD

sophymarine-openregistry-gb-09688820

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: Hawthorne House, Leicester, LE5 6DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDRINE CARINE DJOUMESSIsophymarine-openregistry-h-sandrine-carine-djoumessi-22a3ef	A ORDINARY	99	100.00%
THEOPHILE DJOUMESSI TONLEsophymarine-openregistry-h-theophile-djoumessi-tonle-f5038d	B ORDINARY	1	100.00%

TWO HARES RUNNING LIMITED

sophymarine-openregistry-gb-09733775

Status: Liquidation
Type: Private Limited Company
Incorporated: 14/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 126 New Walk, Leicester, LE1 7JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAIN CHAMBERSsophymarine-openregistry-h-iain-chambers-835ac7	ORDINARY B	5	100.00%
IAIN CHAMBERSsophymarine-openregistry-h-iain-chambers-835ac7	ORDINARY A	5	100.00%
LEIGH JOANNA CHAMBERSsophymarine-openregistry-h-leigh-joanna-chambers-4d636a	ORDINARY B	0	0.00%

TIM DALTON COUNSELLING LTD

sophymarine-openregistry-gb-09754212

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2015
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIM DALTONsophymarine-openregistry-h-tim-dalton-aaa4d6	ORDINARY A	95
LISA DALTONsophymarine-openregistry-h-lisa-dalton-3bfb35	ORDINARY B	5

9 INVEST LIMITED

sophymarine-openregistry-gb-09804267

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Christopher House, Leicester, LE2 0QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SURINDER KUMARsophymarine-openregistry-h-surinder-kumar-8e2354	ORDINARY	100	100.00%
SUKHJIT KAURsophymarine-openregistry-h-sukhjit-kaur-fb0431	ORDINARY B	10	100.00%

DESIGN AGENCY FOUR LTD

sophymarine-openregistry-gb-09824928

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2015
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: Lcb Depot, Leicester, LE1 1RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART MICHAEL BALLsophymarine-openregistry-h-stuart-michael-ball-ad57fd	ORDINARY	51	72.86%
ELIZABETH EMMA BALLsophymarine-openregistry-h-elizabeth-emma-ball-342eb6	ORDINARY B	30	100.00%
ELIZABETH EMMA BALLsophymarine-openregistry-h-elizabeth-emma-ball-342eb6	ORDINARY	19	27.14%

AS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09829802

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 48 Dovedale Road, Leicester, LE2 2DJ

Direct shareholders

Shareholder	Share class	Shares held
SAAGAR PATELsophymarine-openregistry-h-saagar-patel-9942d1	B ORDINARY	100
SAAGAR PATELsophymarine-openregistry-h-saagar-patel-9942d1	A ORDINARY	100
ANAND PATELsophymarine-openregistry-h-anand-patel-a833d7	A ORDINARY	0

GIFT ENGINEERING LTD

sophymarine-openregistry-gb-09877890

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 18/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 603 Saffron Lane, Leicester, LE2 6UN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY WHYTEsophymarine-openregistry-h-anthony-whyte-a0fee2	A ORDINARY	1	100.00%
NATALIE WHYTEsophymarine-openregistry-h-natalie-whyte-db8efa	B ORDINARY	0

ARINA (MIDLANDS) LTD

sophymarine-openregistry-gb-09935484

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 47300 — Retail sale of automotive fuel in specialised stores
Registered office: 31 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASIT NATWARLAL BADIANIsophymarine-openregistry-h-asit-natwarlal-badiani-8fcadf	ORDINARY A	10	50.00%
NATWARLAL BHAGWANJI BADIANIsophymarine-openregistry-h-natwarlal-bhagwanji-badiani-15df77	ORDINARY B	10	100.00%
NATWARLAL BHAGWANJI BADIANIsophymarine-openregistry-h-natwarlal-bhagwanji-badiani-15df77	ORDINARY A	10	50.00%

MOTIVATION ACADEMY LIMITED

sophymarine-openregistry-gb-09960377

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2016
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
70210 — Public relations and communications activities
85600 — Educational support services
96090 — Other service activities n.e.c.
Registered office: Ground Floor, 12, Leicester, LE1 6TF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAMILA ZAKsophymarine-openregistry-h-kamila-zak-a260a2	ORDINARY	90
ALI JIMIsophymarine-openregistry-h-ali-jimi-0e674b	B ORDINARY	10

PREMIER PLAY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09976959

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2016
Accounts: MICRO ENTITY
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: Brookfield House 48 Main Street, Leicester, LE7 3QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN HEYESsophymarine-openregistry-h-darren-heyes-2bfd24	ORDINARY	100	100.00%
GLEN LEVERsophymarine-openregistry-h-glen-lever-8041df	B ORDINARY	100	100.00%

BYKO LTD

sophymarine-openregistry-gb-09988080

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2016
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 311 Narborough Road, Leicester, LE3 2RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEYHAN BARIsophymarine-openregistry-h-beyhan-bari-bf0e64	A ORDINARY	2	100.00%
AIHAN BARIsophymarine-openregistry-h-aihan-bari-9045f9	B ORDINARY	0

H A T INVESTMENTS LIMITED

sophymarine-openregistry-gb-10014511

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 50 Woodgate, Leicester, LE3 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
AISHA TAYUBsophymarine-openregistry-h-aisha-tayub-689a7e	B ORDINARY	500	100.00%
GULAM ASGHAR FARUK TAYUBsophymarine-openregistry-h-gulam-asghar-faruk-tayub-b24bb3	A ORDINARY	500	100.00%

GREEN BOTTLE CONSULTING LIMITED

sophymarine-openregistry-gb-10028218

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 8 Station Road, Leicester, LE7 7HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN LESLIE WALTONsophymarine-openregistry-h-john-leslie-walton-2ed892	ORDINARY	99	100.00%
LAURA WALTONsophymarine-openregistry-h-laura-walton-bc2ec9	A ORDINARY	1	100.00%

DUCK EGG MORTGAGES LTD

sophymarine-openregistry-gb-10054991

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2016
Accounts: MICRO ENTITY
SIC: 64922 — Activities of mortgage finance companies
Registered office: 22 Cross Street, Leicester, LE19 4NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAYLSTONE LIMITEDsophymarine-openregistry-gb-10964793	ORDINARY. 1 GBP	100
MRS ANNA MARIE WARWICKsophymarine-openregistry-h-mrs-anna-marie-warwick-69d811	ORDINARY.	0

CARPE DIEM ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-10062240

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2016
Accounts: UNAUDITED ABRIDGED
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office: International Arts Centre, Leicester, LE1 3UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID EDWARD BRICEsophymarine-openregistry-h-david-edward-brice-0a755c	B ORDINARY	1
ELAINE BRICEsophymarine-openregistry-h-elaine-brice-b29f06	ORDINARY	1

NAV OPTIMAL SOFTWARE SOLUTIONS LTD

sophymarine-openregistry-gb-10096729

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2016
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 132 Glen Road, Leicester, LE2 4RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b	ORDINARY A	1	100.00%
SIMRAN SINGHsophymarine-openregistry-h-simran-singh-d44335	ORDINARY B	1	100.00%

MAYFIELD SPECIAL PROJECTS LIMITED

sophymarine-openregistry-gb-10100138

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2016
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
68320 — Management of real estate on a fee or contract basis
Registered office: 4 Francis Street, Leicester, LE2 2BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES MAYFIELDsophymarine-openregistry-h-matthew-james-mayfield-1fe824	ORDINARY	100
JADE LOUISE CARTWRIGHTsophymarine-openregistry-h-jade-louise-cartwright-bd4fde	B ORDINARY	1

UK FIRESTOP INSPECTIONS LIMITED

sophymarine-openregistry-gb-10124203

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2016
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: 26 Navigation Drive, Leicester, LE2 9TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT LEE BURKEsophymarine-openregistry-h-scott-lee-burke-41fdec	ORDINARY 'A'	16	100.00%
ASHLEY PAUL WATTSsophymarine-openregistry-h-ashley-paul-watts-886266	ORDINARY 'B'	4	100.00%
SCOTT LEE BURKEsophymarine-openregistry-h-scott-lee-burke-41fdec	ORDINARY 'B'	0	0.00%