UK companies/Leeds/Page 106

Companies in Leeds and their shareholdersPage 106 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 93 shareholdings and 1 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
93
Related parties
1

DARLEY PROPERTY LTD

sophymarine-openregistry-gb-11606358
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Darley Cottage Main Street, Leeds, West Yorkshire, LS17 9EJ

Direct shareholders

ShareholderShare classShares held% of class
ELAINE GUILDFORDsophymarine-openregistry-h-elaine-guildford-76ac9cORDINARY GBP1 SHARES243,75025.00%
JAMES ALAN GUILDFORDsophymarine-openregistry-h-james-alan-guildford-6bbe4cORDINARY GBP1 SHARES243,75025.00%
PETER CHARLES GUILDFORDsophymarine-openregistry-h-peter-charles-guildford-8ea6f4ORDINARY GBP1 SHARES243,75025.00%
SIMON PETER GUILDFORDsophymarine-openregistry-h-simon-peter-guildford-984ca8ORDINARY GBP1 SHARES243,75025.00%
ELAINE GUILDFORDsophymarine-openregistry-h-elaine-guildford-76ac9cORDINARY B SHARES50100.00%
PETER CHARLES GUILDFORDsophymarine-openregistry-h-peter-charles-guildford-8ea6f4ORDINARY A SHARES50100.00%

PREM HUNJAN LIMITED

sophymarine-openregistry-gb-11707029
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
PREMNEAQ SINGH HUNJANsophymarine-openregistry-h-premneaq-singh-hunjan-b1779dA ORDINARY800100.00%
PAVAN KAUR HUNJANsophymarine-openregistry-h-pavan-kaur-hunjan-fd1004B ORDINARY198100.00%
INDERJEET KAUR HUNJANsophymarine-openregistry-h-inderjeet-kaur-hunjan-b864a9C ORDINARY150.00%
TARSEM SINGH HUNJANsophymarine-openregistry-h-tarsem-singh-hunjan-735412C ORDINARY150.00%

Related parties

PartyRelationshipDetail
SPA DENTISTRY LIMITEDsophymarine-openregistry-gb-06128981Holds shares inORDINARY

ASHBY & ASHBY LTD

sophymarine-openregistry-gb-11847001
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Lidgett House, Leeds, LS25 1LL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ASHBYsophymarine-openregistry-h-alexander-ashby-545107A ORDINARY75
SARAH ASHBYsophymarine-openregistry-h-sarah-ashby-5a223eA ORDINARY75
AGNES ROSE ASHBYsophymarine-openregistry-h-agnes-rose-ashby-3f9281B ORDINARY25
EDITH VIOLET ASHBYsophymarine-openregistry-h-edith-violet-ashby-20cb4aC ORDINARY25
ALEXANDER ASHBYsophymarine-openregistry-h-alexander-ashby-545107B ORDINARY0
SARAH ASHBYsophymarine-openregistry-h-sarah-ashby-5a223eC ORDINARY0

INFIGO MEDIA GROUP LIMITED

sophymarine-openregistry-gb-11941274
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
Prospect Park, Leeds, LS14 1NG

Direct shareholders

ShareholderShare classShares held% of class
MR CRAIG WAYNE LARKINsophymarine-openregistry-h-mr-craig-wayne-larkin-e73eaeA ORDINARY75
MRS JESSICA LOUISE LARKINsophymarine-openregistry-h-mrs-jessica-louise-larkin-3b5ac8B ORDINARY15
MR JOHN CHRISTOPHER SPARKEsophymarine-openregistry-h-mr-john-christopher-sparke-5ff653C ORDINARY5
MRS KAREN LARKINsophymarine-openregistry-h-mrs-karen-larkin-516130C ORDINARY5

WIGHILL RADIOLOGY LIMITED

sophymarine-openregistry-gb-11984004
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
JAMES CURTIS LENTONsophymarine-openregistry-h-james-curtis-lenton-130146ORDINARY CLASS A100100.00%
HAYLEY STEPHANIE LENTONsophymarine-openregistry-h-hayley-stephanie-lenton-5cc40dORDINARY CLASS B10100.00%
ROBERT NEIL LENTONsophymarine-openregistry-h-robert-neil-lenton-8390e9ORDINARY CLASS C10100.00%
CAROLYN CLAIRE LENTONsophymarine-openregistry-h-carolyn-claire-lenton-06c0a4ORDINARY CLASS A00.00%

FUTURE POWER TEAM LTD

sophymarine-openregistry-gb-12140129
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
First Floor, 4230 Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
KANE EMERSONsophymarine-openregistry-h-kane-emerson-65ab8aORDINARY4950.00%
LEE HARVEYsophymarine-openregistry-gb-07350461ORDINARY4950.00%
LUCY WALSHsophymarine-openregistry-h-lucy-walsh-ace81eB ORDINARY1100.00%
OLIVIA EMERSONsophymarine-openregistry-h-olivia-emerson-927ae9A ORDINARY1100.00%

FALCON TENDERS LIMITED

sophymarine-openregistry-gb-12330949
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats
Registered office
Helios 47 Isabella Road, Leeds, LS25 2DY

Direct shareholders

ShareholderShare classShares held% of class
DEAN COLIN STONEMANsophymarine-openregistry-h-dean-colin-stoneman-ed4aefORDINARY B50100.00%
LNT GROUP LIMITEDsophymarine-openregistry-gb-04929823ORDINARY A50100.00%
MARK PASCOEsophymarine-openregistry-gb-03815735ORDINARY C50100.00%
COLIN WILLIAM STONEMANsophymarine-openregistry-h-colin-william-stoneman-e0f6a7ORDINARY C00.00%

LUCKY NORTH LTD

sophymarine-openregistry-gb-12345348
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Floor 2 1 Park Court, Leeds, LS1 2QH

Direct shareholders

ShareholderShare classShares held% of class
MRS KIRAN WATSONsophymarine-openregistry-h-mrs-kiran-watson-686b09ORDINARY B80
MS LUCY BAIRDsophymarine-openregistry-h-ms-lucy-baird-00779bORDINARY A80
MR ALEX WILLCOCKSsophymarine-openregistry-h-mr-alex-willcocks-2d06d1ORDINARY C20
MR DAVID WRIGHTSONsophymarine-openregistry-h-mr-david-wrightson-f31574ORDINARY C20

ELEV8TE FITNESS LTD

sophymarine-openregistry-gb-12450970
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
1285 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
STOODLY ENTERPRISES LTDsophymarine-openregistry-gb-04084478B ORDINARY498100.00%
VICTORIA MARGARET CLOWESsophymarine-openregistry-h-victoria-margaret-clowes-24c52dA ORDINARY200100.00%
CHARLES JAMES MARDONsophymarine-openregistry-h-charles-james-mardon-6cf04bC ORDINARY14950.00%
JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315C ORDINARY14950.00%

VANTAGE ELECTRICAL INSTALLATIONS LIMITED

sophymarine-openregistry-gb-12473664
Status
Liquidation
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
C/O Clark Business Recovery Limited 8 Fusion Court, Leeds, West Yorkshire, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
JUDAS HOLDINGS LTDsophymarine-openregistry-gb-14133303ORDINARY100
JUDAS HOLDINGS LTDsophymarine-openregistry-gb-14133303ORDINARY CLASS B1
JUDAS HOLDINGS LTDsophymarine-openregistry-gb-14133303C ORDINARY1
JAMES CRANEsophymarine-openregistry-gb-05102202C ORDINARY0
KAREN CRANEsophymarine-openregistry-h-karen-crane-910319ORDINARY CLASS B0
NICHOLAS MATTHEW CRANEsophymarine-openregistry-h-nicholas-matthew-crane-2524a4ORDINARY0

IDENTICAL HOLDINGS LIMITED

sophymarine-openregistry-gb-12621303
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodland House, Leeds, LS16 6QE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1D ORDINARY530,000100.00%
GEORGINA WOODHEADsophymarine-openregistry-h-georgina-woodhead-bcb011D ORDINARY530,000100.00%
JAYNE WILSONsophymarine-openregistry-h-jayne-wilson-5a1139D ORDINARY530,000100.00%
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1B ORDINARY156,225100.00%
IAN COCKSHOTTsophymarine-openregistry-h-ian-cockshott-b3be00B ORDINARY156,225100.00%
JAYNE WILSONsophymarine-openregistry-h-jayne-wilson-5a1139B ORDINARY156,225100.00%
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1C ORDINARY63,775100.00%
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1B ORDINARY00.00%

H & R PHARMA LTD

sophymarine-openregistry-gb-12659633
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Unit 2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
RAMANDEEP KAURsophymarine-openregistry-h-ramandeep-kaur-fb732bA ORDINARY48100.00%
HARJAP SINGH REHILLsophymarine-openregistry-h-harjap-singh-rehill-45b3b9ORDINARY47100.00%
ANMOL KAUR REHILLsophymarine-openregistry-h-anmol-kaur-rehill-59e868B ORDINARY5100.00%
KALWANT KAURsophymarine-openregistry-h-kalwant-kaur-d66d8dORDINARY00.00%

MK LABS TECHNOLOGY LTD

sophymarine-openregistry-gb-12734374
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
41 Park Square North, Leeds, LS1 2NP

Direct shareholders

ShareholderShare classShares held% of class
MK BUSINESS SUPPORT LIMITEDsophymarine-openregistry-gb-07121032ORDINARY A9
JAKE MORRISONsophymarine-openregistry-h-jake-morrison-bac52bORDINARY B1
ALEXANDER MARTIN PENNYsophymarine-openregistry-h-alexander-martin-penny-456e40ORDINARY0
JAMES RICHARD PENNYsophymarine-openregistry-h-james-richard-penny-7c3539ORDINARY0

MK ENVIRONMENTAL LTD

sophymarine-openregistry-gb-12734419
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
41 Park Square North, Leeds, LS1 2NP

Direct shareholders

ShareholderShare classShares held% of class
NUVARE LIMITEDsophymarine-openregistry-gb-16429551A ORDINARY850
NUVARE LIMITEDsophymarine-openregistry-gb-16429551B ORDINARY150
JAMES PENNYsophymarine-openregistry-gb-12992053C ORDINARY1
MK BUSINESS SUPPORT LIMITEDsophymarine-openregistry-gb-07121032B ORDINARY0
MK BUSINESS SUPPORT LTDsophymarine-openregistry-gb-07121032A ORDINARY0

PALMER PLANTS LIMITED

sophymarine-openregistry-gb-12924754
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Palmer Plants Limited, Leeds, West Yorkshire, LS28 5QQ

Direct shareholders

ShareholderShare classShares held% of class
KELLY PALMERsophymarine-openregistry-h-kelly-palmer-2ebd27C ORDINARY45100.00%
SAMANTHA HALLsophymarine-openregistry-gb-NI729858B ORDINARY45100.00%
MARGARET PALMERsophymarine-openregistry-h-margaret-palmer-5c01b5A ORDINARY10100.00%
JOHN EDWARD PALMERsophymarine-openregistry-h-john-edward-palmer-7217d0A ORDINARY00.00%

ATLAS MEDICOLEGAL LTD

sophymarine-openregistry-gb-12968311
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
Unit-9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
AMANI DOSANIsophymarine-openregistry-h-amani-dosani-7a1499C ORDINARY1
DR ANIS DOSANIsophymarine-openregistry-h-dr-anis-dosani-322720B ORDINARY1
DR FARAH NAZ DOSANIsophymarine-openregistry-h-dr-farah-naz-dosani-fe9811ORDINARY1
DR AMIN DOSANIsophymarine-openregistry-h-dr-amin-dosani-89bfe5B ORDINARY0

NADA AL-SHAM LTD

sophymarine-openregistry-gb-13015415
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
3 Meadow Garth, Leeds, LS16 9DY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD SAFIsophymarine-openregistry-h-mohamad-safi-905dedORDINARY100100.00%
BUSHRA AL-DEIRIsophymarine-openregistry-h-bushra-al-deiri-38f4d9ORDINARY A50100.00%
MHD SHAFIK SAFIsophymarine-openregistry-h-mhd-shafik-safi-47c3a8B ORDINARY2550.00%
NADIA SAFIsophymarine-openregistry-h-nadia-safi-1914bbB ORDINARY2550.00%

SMOOTH TRACK SOLUTIONS LTD

sophymarine-openregistry-gb-13041544
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
17 Silver Royd Grove, Leeds, West Yorkshire, LS12 4QT

Direct shareholders

ShareholderShare classShares held% of class
AIR TRACK HOLDINGS LIMITEDsophymarine-openregistry-gb-15194353C ORDINARY60
AIR TRACK HOLDINGS LIMITEDsophymarine-openregistry-gb-15194353A ORDINARY20
AIR TRACK HOLDINGS LIMITEDsophymarine-openregistry-gb-15194353B ORDINARY20
LEE ASKAMsophymarine-openregistry-h-lee-askam-a86d42A ORDINARY0
MICHAEL DEWEYsophymarine-openregistry-h-michael-dewey-1fcdcbC ORDINARY0
MICHAEL HARGREAVESsophymarine-openregistry-h-michael-hargreaves-c523baB ORDINARY0

ALPINE MEDICAL LTD

sophymarine-openregistry-gb-13080835
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
HAO ERN TANsophymarine-openregistry-h-hao-ern-tan-886771'A' ORDINARY49
WAN SZE RACHEL LEEsophymarine-openregistry-h-wan-sze-rachel-lee-9f8652ORDINARY49
KIM HUNG LEEsophymarine-openregistry-h-kim-hung-lee-1a406e'B' ORDINARY1
YIM HAR LEUNGsophymarine-openregistry-h-yim-har-leung-6aea90'B' ORDINARY1

SPARTAN MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-13157870
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY ROBERT JAMES SEMPLEsophymarine-openregistry-h-ashley-robert-james-semple-24ea8fORDINARY5050.00%
MARTIN ARTHUR EDWARDSsophymarine-openregistry-h-martin-arthur-edwards-150308ORDINARY5050.00%
ARTHUR EDWARDSsophymarine-openregistry-h-arthur-edwards-f4c84cORDINARY C0
ZOE NORMANsophymarine-openregistry-h-zoe-norman-14c434ORDINARY B0