UK companies/Leeds/Page 104

Companies in Leeds and their shareholdersPage 104 of 593

11,843 companies registered in Leeds 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 Leeds. Between them they record 109 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
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
109
Related parties
0

ECLIPSE DESIGN AND MARKETING LIMITED

sophymarine-openregistry-gb-07210845
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
282 Harehills Lane, Leeds, LS9 7BD

Direct shareholders

ShareholderShare classShares held% of class
OTHMAN AZIZsophymarine-openregistry-h-othman-aziz-1b0297A ORDINARY90
OTHMAN AZIZsophymarine-openregistry-h-othman-aziz-1b0297B ORDINARY5
OTHMAN AZIZsophymarine-openregistry-h-othman-aziz-1b0297C ORDINARY5
ALEXANDER PEARSONsophymarine-openregistry-gb-15492865B ORDINARY0
ANDREW MANDER PEARSONsophymarine-openregistry-h-andrew-mander-pearson-62dc01A ORDINARY0
EVA PEARSONsophymarine-openregistry-h-eva-pearson-6c91f1C ORDINARY0

BRACKENRIDGE HANSON TATE LIMITED

sophymarine-openregistry-gb-07311711
Status
Active
Type
Private Limited Company
Incorporated
12/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
31 The Calls, Leeds, LS2 7EY

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM BRACKENRIDGEsophymarine-openregistry-h-david-william-brackenridge-a46221"A" ORDINARY204
CAROLINE LISA BRACKENRIDGEsophymarine-openregistry-h-caroline-lisa-brackenridge-e09fa4"A" ORDINARY196
DAVID WILLIAM BRACKENRIDGEsophymarine-openregistry-h-david-william-brackenridge-a46221"C" ORDINARY51
CAROLINE LISA BRACKENRIDGEsophymarine-openregistry-h-caroline-lisa-brackenridge-e09fa4"C" ORDINARY49
COLLEEN ANN HANSONsophymarine-openregistry-h-colleen-ann-hanson-5f57bc"A" ORDINARY0
WILLIAM ROBIN HANSONsophymarine-openregistry-h-william-robin-hanson-2eaf84"A" ORDINARY0
WILLIAM ROBIN HANSONsophymarine-openregistry-h-william-robin-hanson-2eaf84"B" ORDINARY0

CREATIVE CONTENT WORKS LIMITED

sophymarine-openregistry-gb-07428644
Status
Active
Type
Private Limited Company
Incorporated
03/11/2010
Accounts
SMALL
SIC
59112 — Video production activities
73110 — Advertising agencies
74209 — Photographic activities not elsewhere classified
Registered office
275 Kirkstall Road, Leeds, LS4 2BX

Direct shareholders

ShareholderShare classShares held% of class
RIDE SHOTGUN LTDsophymarine-openregistry-gb-11167070ORDINARY1,500
ARTHUR JEREMY BARRITT MIDDLETONsophymarine-openregistry-h-arthur-jeremy-barritt-middleton-ca9d24ORDINARY1,000
DAVID JAMES MCVITIEsophymarine-openregistry-h-david-james-mcvitie-b3327cB1 ORDINARY600
DIMITAR IVOV DIMITROVsophymarine-openregistry-h-dimitar-ivov-dimitrov-717a5eB2 ORDINARY234

FOX COMMUNICATIONS (UK) LIMITED

sophymarine-openregistry-gb-07622470
Status
Active
Type
Private Limited Company
Incorporated
05/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
4 The Boulevard, Leeds, LS10 1PZ

Direct shareholders

ShareholderShare classShares held% of class
FOX AGENCY HOLDINGS LIMITEDsophymarine-openregistry-gb-16790462A ORDINARY38,000
FOX AGENCY HOLDINGS LIMITEDsophymarine-openregistry-gb-16790462C ORDINARY22,244
FOX AGENCY HOLDINGS LIMITEDsophymarine-openregistry-gb-16790462D ORDINARY13,902
BEN STEPHEN FOXsophymarine-openregistry-h-ben-stephen-fox-79cd02A ORDINARY0
DARRAGH WOODSsophymarine-openregistry-h-darragh-woods-d77e18D ORDINARY0
THOMAS NELSON MCCONNELLsophymarine-openregistry-h-thomas-nelson-mcconnell-546e20C ORDINARY0

J O NEWNS LTD

sophymarine-openregistry-gb-07724170
Status
Active
Type
Private Limited Company
Incorporated
01/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
4 Northwest Business Park,, Leeds, West Yorkshire, LS6 2QH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN OLDFIELD NEWNSsophymarine-openregistry-h-jonathan-oldfield-newns-a92a98A ORDINARY600100.00%
TARA NEWNSsophymarine-openregistry-h-tara-newns-a1879eB ORDINARY200100.00%
J O NEWNS TRUSTEE FOR JAKE NEWNSsophymarine-openregistry-h-j-o-newns-trustee-for-jake-newns-f9ea0cC ORDINARY10050.00%
J O NEWNS TRUSTEE FOR OSCAR JACKSON NEWNSsophymarine-openregistry-h-j-o-newns-trustee-for-oscar-jackson-newn-7e0adbC ORDINARY10050.00%

BARGAIN TOOLS LIMITED

sophymarine-openregistry-gb-07879123
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
44-50 Green Road, Leeds, West Yorkshire, LS6 4JP

Direct shareholders

ShareholderShare classShares held% of class
WATAALAMU HOLDINGS LIMITEDsophymarine-openregistry-gb-14173132ORDINARY A50
WATAALAMU HOLDINGS LIMITEDsophymarine-openregistry-gb-14173132ORDINARY B50
WATAALAMU HOLDINGS LIMITEDsophymarine-openregistry-gb-14173132C ORDINARY10
CLIVE OWENsophymarine-openregistry-gb-OC312218ORDINARY A0
REBECCA KIMBERLEY VALENTINE OWENsophymarine-openregistry-h-rebecca-kimberley-valentine-owen-2a706aC ORDINARY0
STEPHANIE OWENsophymarine-openregistry-h-stephanie-owen-518eeeORDINARY B0

ROOFLINE DESIGN (UK) LIMITED

sophymarine-openregistry-gb-07885884
Status
Active
Type
Private Limited Company
Incorporated
19/12/2011
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
Unit 1 Beza Court, Leeds, West Yorkshire, LS10 2BR

Direct shareholders

ShareholderShare classShares held% of class
LEON PADGETTsophymarine-openregistry-h-leon-padgett-ad496bORDINARY10100.00%
LANCE PADGETTsophymarine-openregistry-h-lance-padgett-d695d5B ORDINARY250.00%
LEON PADGETTsophymarine-openregistry-h-leon-padgett-ad496bB ORDINARY250.00%
MARGUERITE PADGETTsophymarine-openregistry-h-marguerite-padgett-ae2965A ORDINARY2100.00%
GARETH MOAKESsophymarine-openregistry-h-gareth-moakes-2f84d2B ORDINARY00.00%

T R ANAESTHESIA LTD.

sophymarine-openregistry-gb-08061224
Status
Active
Type
Private Limited Company
Incorporated
08/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
4 Northwest Business Park, Leeds, LS6 2QH

Direct shareholders

ShareholderShare classShares held% of class
TAMER RAMZY RIADsophymarine-openregistry-h-tamer-ramzy-riad-4721a3A ORDINARY600100.00%
SYLVIA KAMEL SADDIK IBRAHIMsophymarine-openregistry-h-sylvia-kamel-saddik-ibrahim-cb6f87B ORDINARY20066.67%
JOSEPH RAMZY RIADsophymarine-openregistry-h-joseph-ramzy-riad-1329b9C ORDINARY100100.00%
MARK RAMZY RIADsophymarine-openregistry-h-mark-ramzy-riad-577264B ORDINARY10033.33%

RESTRAP LIMITED

sophymarine-openregistry-gb-08086515
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit G1, Leeds, LS3 1JA

Direct shareholders

ShareholderShare classShares held% of class
NATHAN HUGHESsophymarine-openregistry-gb-16189071A ORDINARY7,000100.00%
HELEN DEBORAH GRIFFITHSsophymarine-openregistry-h-helen-deborah-griffiths-3755c3C ORDINARY750100.00%
ALEXANDER DYSONsophymarine-openregistry-h-alexander-dyson-3d6be0D ORDINARY8050.00%
CHRISTOPHER TYRERsophymarine-openregistry-h-christopher-tyrer-3346bbD ORDINARY8050.00%

AKS MEDICAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-08144572
Status
Active
Type
Private Limited Company
Incorporated
16/07/2012
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
10 Lismore Close, Leeds, LS26 0WE

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN SHAFIQsophymarine-openregistry-h-kamran-shafiq-afc52fA ORDINARY52100.00%
AFSHAN KAMRANsophymarine-openregistry-h-afshan-kamran-e4f127B ORDINARY24100.00%
AHMAD KAMRANsophymarine-openregistry-h-ahmad-kamran-4cd30eC ORDINARY12100.00%
FATIMA KAMRANsophymarine-openregistry-h-fatima-kamran-ad09d3C ORDINARY12100.00%

L'ARCHE DEVELOPMENTS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-08145594
Status
Active
Type
Private Limited Company
Incorporated
17/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
71111 — Architectural activities
Registered office
C/O Ground Floor St Paul'S House, Leeds, LS1 2ND

Direct shareholders

ShareholderShare classShares held% of class
DUDLEY PARKERsophymarine-openregistry-h-dudley-parker-f8e9a3C ORDINARY35,000100.00%
CLAIRE ELIZABETH PARKER-HUGILLsophymarine-openregistry-h-claire-elizabeth-parker-hugill-bc2a32B ORDINARY50100.00%
EMMA LOUISE HANKSsophymarine-openregistry-h-emma-louise-hanks-4174d4A ORDINARY50100.00%
CAROL MARGARET PARKERsophymarine-openregistry-h-carol-margaret-parker-320b8bC ORDINARY00.00%
DUDLEY PARKERsophymarine-openregistry-h-dudley-parker-f8e9a3C ORDINARY00.00%

LEMON HAIR AND BEAUTY SPA LIMITED

sophymarine-openregistry-gb-08188475
Status
Active
Type
Private Limited Company
Incorporated
22/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Old Primary School Calverley Road, Leeds, West Yorkshire, LS26 8JQ

Direct shareholders

ShareholderShare classShares held% of class
LEE BAKERsophymarine-openregistry-h-lee-baker-747cdcORDINARY1
LEE BAKERsophymarine-openregistry-h-lee-baker-747cdcB ORDINARY1
NATALIE BAKERsophymarine-openregistry-gb-10420227ORDINARY1
NATALIE BAKERsophymarine-openregistry-gb-10420227A ORDINARY1
ADELA PARKESsophymarine-openregistry-h-adela-parkes-200ff0ORDINARY0
IAN PARKESsophymarine-openregistry-h-ian-parkes-483894ORDINARY0

NURTURE CHILDCARE SERVICES LTD

sophymarine-openregistry-gb-08221607
Status
Active
Type
Private Limited Company
Incorporated
20/09/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Calls Wharf C/O Pebbles Care Limited Calls Wharf, Leeds, LS2 7JU

Direct shareholders

ShareholderShare classShares held% of class
NURTURE HOLDCO LIMITEDsophymarine-openregistry-gb-16187893ORDINARY89
NURTURE HOLDCO LIMITEDsophymarine-openregistry-gb-16187893B ORDINARY10
NURTURE HOLDCO LIMITEDsophymarine-openregistry-gb-16187893A ORDINARY1
FIRST BLUE GROUP LTDsophymarine-openregistry-gb-11003765A ORDINARY0
FIRST BLUE GROUP LTDsophymarine-openregistry-gb-11003765B ORDINARY0
FIRST BLUE GROUP LTDsophymarine-openregistry-gb-11003765ORDINARY0
FIRST BLUE HEALTHCARE & EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-11873110A ORDINARY0
FIRST BLUE HEALTHCARE & EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-11873110B ORDINARY0
FIRST BLUE HEALTHCARE & EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-11873110ORDINARY0
FIRST BLUE TOPCO LIMITEDsophymarine-openregistry-gb-16187889A ORDINARY0
FIRST BLUE TOPCO LIMITEDsophymarine-openregistry-gb-16187889B ORDINARY0
FIRST BLUE TOPCO LIMITEDsophymarine-openregistry-gb-16187889ORDINARY0

COOPERS MAINTENANCE LIMITED

sophymarine-openregistry-gb-08235685
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
19 Ashgrove Crescent, Leeds, West Yorkshire, LS25 7RA

Direct shareholders

ShareholderShare classShares held% of class
HELEN JENNIFER COOPERsophymarine-openregistry-h-helen-jennifer-cooper-d37116ORDINARY5
PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4ORDINARY5
BENJAMIN COOPERsophymarine-openregistry-h-benjamin-cooper-aecc44B ORDINARY2
JACK COOPERsophymarine-openregistry-h-jack-cooper-eb96ceC ORDINARY2

RGFE LIMITED

sophymarine-openregistry-gb-08519068
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Harewood Gate, Leeds, LS17 9LZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEORGEsophymarine-openregistry-gb-11711781ORDINARY90
LUCY MARIE WILSONsophymarine-openregistry-h-lucy-marie-wilson-844958ORDINARY B5
WILLIAM LEWIS GEORGEsophymarine-openregistry-h-william-lewis-george-8790c1ORDINARY A5
SUSAN GEORGEsophymarine-openregistry-h-susan-george-8bccb3ORDINARY0

AUTOFLEX LIMITED

sophymarine-openregistry-gb-08534202
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
427a Otley Road, Leeds, LS16 6AJ

Direct shareholders

ShareholderShare classShares held% of class
ASSET FINANCE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-08484098A ORDINARY100
ASSET FINANCE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-08484098ORDINARY100
ASSET FINANCE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-08484098B ORDINARY100
NIGEL MCKENZIEsophymarine-openregistry-h-nigel-mckenzie-e2f9e0A ORDINARY0
NIGEL RODERICK MCKENZIEsophymarine-openregistry-h-nigel-roderick-mckenzie-cc7db6ORDINARY0
SAMANTHA HENLEYsophymarine-openregistry-h-samantha-henley-95ed10B ORDINARY0

TIME (NORTHERN) LTD

sophymarine-openregistry-gb-08556638
Status
Active
Type
Private Limited Company
Incorporated
05/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
194-196 Woodhouse Lane, Leeds, LS2 9DX

Direct shareholders

ShareholderShare classShares held% of class
IBRAR HUSSAINsophymarine-openregistry-h-ibrar-hussain-1d05f1A ORDINARY10100.00%
MARIAM ADA ADRIsophymarine-openregistry-h-mariam-ada-adri-02b819B ORDINARY10100.00%
MEHWISH YAQUBsophymarine-openregistry-h-mehwish-yaqub-1eab6eC ORDINARY10100.00%
TARIQ MAHMOODsophymarine-openregistry-gb-06585329A ORDINARY00.00%

PG & JE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08663236
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Central House, Leeds, LS1 2TE

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH HAGONsophymarine-openregistry-h-jane-elizabeth-hagon-d55663ORDINARY100
PAUL HAGONsophymarine-openregistry-h-paul-hagon-1bd16eORDINARY100
MICHAEL HAGONsophymarine-openregistry-h-michael-hagon-0baefaA ORDINARY1
SALLY HAGONsophymarine-openregistry-h-sally-hagon-28a78aB ORDINARY1

MAKINS SOFT FRUIT LTD

sophymarine-openregistry-gb-08924611
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01250 — Growing of other tree and bush fruits and nuts
Registered office
Sturton Grange Ridge Road, Leeds, West Yorkshire, LS25 4DZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM MAKINsophymarine-openregistry-h-christopher-william-makin-14894dA ORDINARY GBP1 SHARES50068.97%
ANNABEL LOUISE JAYNE MAKIN-JONESsophymarine-openregistry-h-annabel-louise-jayne-makin-jones-8d5a6aC ORDINARY GBP1 SHARES175100.00%
ANNABEL LOUISE JAYNE MAKIN-JONESsophymarine-openregistry-h-annabel-louise-jayne-makin-jones-8d5a6aA ORDINARY GBP1 SHARES12517.24%
JANE PATRICIA MAKINsophymarine-openregistry-h-jane-patricia-makin-6cda4fA ORDINARY GBP1 SHARES10013.79%
ANNABEL LOUISE JAYNE MAKIN-JONESsophymarine-openregistry-h-annabel-louise-jayne-makin-jones-8d5a6aB ORDINARY GBP1 SHARES5050.00%
CHRISTOPHER WILLIAM MAKINsophymarine-openregistry-h-christopher-william-makin-14894dB ORDINARY GBP1 SHARES5050.00%
SALLY ELIZABETH RAFFERTYsophymarine-openregistry-h-sally-elizabeth-rafferty-75236dB ORDINARY GBP1 SHARES00.00%
SALLY ELIZABETH RAFFERTYsophymarine-openregistry-h-sally-elizabeth-rafferty-75236dC ORDINARY GBP1 SHARES00.00%

WE ARE BOUTIQUE LIMITED

sophymarine-openregistry-gb-08984756
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
6 Saw Mill Yard, Leeds, LS11 5WH

Direct shareholders

ShareholderShare classShares held% of class
WE ARE BOUTIQUE HOLDINGS LIMITEDsophymarine-openregistry-gb-13099937ORDINARY M1102
WE ARE BOUTIQUE HOLDINGS LIMITEDsophymarine-openregistry-gb-13099937ORDINARY M270
WE ARE BOUTIQUE HOLDINGS LIMITEDsophymarine-openregistry-gb-13099937ORDINARY M328
CAROLINE MARY TURNERsophymarine-openregistry-h-caroline-mary-turner-b99f4cORDINARY M30
SIMON JAMES BOLLONsophymarine-openregistry-h-simon-james-bollon-fdbc24ORDINARY M10
STEPHEN ANDREW SMYTHSONsophymarine-openregistry-h-stephen-andrew-smythson-2b6460ORDINARY M20