UK companies/Leeds/Page 110

Companies in Leeds and their shareholdersPage 110 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 95 shareholdings and 4 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
95
Related parties
4

SPIRITED NIGHTS LTD.

sophymarine-openregistry-gb-06546244
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2 Axis Court, Leeds, LS27 7UY

Direct shareholders

ShareholderShare classShares held% of class
LITTLE BIRD PROPERTIES LIMITEDsophymarine-openregistry-gb-13816054ORDINARY A100100.00%
LITTLE BIRD PROPERTIES LIMITEDsophymarine-openregistry-gb-13816054ORDINARY B10100.00%
ESME GRINIONsophymarine-openregistry-h-esme-grinion-d8af39ORDINARY B00.00%
JACQUELINE ROGERSONsophymarine-openregistry-h-jacqueline-rogerson-c89665ORDINARY A00.00%
MIAH GRINIONsophymarine-openregistry-h-miah-grinion-550ac8ORDINARY B00.00%

Related parties

PartyRelationshipDetail
VICTORIA QUAYS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03188056Holds shares inORDINARY

VICI DENTAL PUDSEY LIMITED

sophymarine-openregistry-gb-06826110
Status
Active
Type
Private Limited Company
Incorporated
20/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
9-11 Lidget Hill, Leeds, LS28 7LG

Direct shareholders

ShareholderShare classShares held% of class
VICI DENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15074088ORDINARY510
VICI DENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15074088A ORDINARY490
NITISH DHARMARsophymarine-openregistry-h-nitish-dharmar-951937A ORDINARY0
SUNDER DHARMARsophymarine-openregistry-h-sunder-dharmar-085b74ORDINARY0
VANDNA DHARMARsophymarine-openregistry-h-vandna-dharmar-75739fORDINARY0

THE BLUES KITCHEN LIMITED

sophymarine-openregistry-gb-06847642
Status
Active
Type
Private Limited Company
Incorporated
16/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
2 Pavilion Business Park Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN KHALEEL SHAIKHsophymarine-openregistry-h-rizwan-khaleel-shaikh-7a3f89ORDINARY A1
STEVEN IAN BALLsophymarine-openregistry-h-steven-ian-ball-c1861eORDINARY A1
THE COLUMBO GROUP LIMITEDsophymarine-openregistry-gb-05181394ORDINARY A1
THE COLUMBO GROUP LIMITEDsophymarine-openregistry-gb-05181394ORDINARY1
JOSEPH EZEKIEL CLARKsophymarine-openregistry-h-joseph-ezekiel-clark-f3e283ORDINARY0

OAKWELL PROJECTS LIMITED

sophymarine-openregistry-gb-07140282
Status
Active
Type
Private Limited Company
Incorporated
29/01/2010
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Oakwell House, Leeds, LS1 5JS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT AUSTINsophymarine-openregistry-h-robert-austin-476087A ORDINARY SHARES51051.00%
MATTHEW AUSTINsophymarine-openregistry-gb-05092813A ORDINARY SHARES49049.00%
MARY MARGARET AUSTIN SETTLEMENT 2004sophymarine-openregistry-h-mary-margaret-austin-settlement-2004-6a5dceB ORDINARY SHARES42542.50%
ROBERT AUSTIN SETTLEMENT 2004sophymarine-openregistry-h-robert-austin-settlement-2004-1ca253B ORDINARY SHARES42542.50%
MATTHEW AUSTINsophymarine-openregistry-gb-05092813B ORDINARY SHARES15015.00%

NAVIGATION COURT LIMITED

sophymarine-openregistry-gb-07216362
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Henley Close, Leeds, West Yorkshire, LS19 6QB

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHRISTOPHER PUGHsophymarine-openregistry-h-david-christopher-pugh-c08bceA ORDINARY SHARES30050.00%
HALINA PUGHsophymarine-openregistry-h-halina-pugh-ddebb0A ORDINARY SHARES30050.00%
ANNA CHARLOTTE HARVEYsophymarine-openregistry-h-anna-charlotte-harvey-9d9502B ORDINARY20050.00%
JAMES PUGHsophymarine-openregistry-h-james-pugh-8c804eB ORDINARY20050.00%
DAVID CHRISTOPHER PUGHsophymarine-openregistry-h-david-christopher-pugh-c08bceB ORDINARY00.00%
HALINA PUGHsophymarine-openregistry-h-halina-pugh-ddebb0B ORDINARY00.00%

LIBERATE WEALTH SOLUTIONS LIMITED

sophymarine-openregistry-gb-07330656
Status
Active
Type
Private Limited Company
Incorporated
29/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Suite N15 Radius, One City West, Leeds, LS12 6NJ

Direct shareholders

ShareholderShare classShares held% of class
LIBERATE HOLDINGS LIMITEDsophymarine-openregistry-h-liberate-holdings-limited-4ad876ORDINARY5,200,900
LIBERATE HOLDINGS LIMITEDsophymarine-openregistry-h-liberate-holdings-limited-4ad876PREFERENCE500,000
DAVID VICTOR DIXONsophymarine-openregistry-h-david-victor-dixon-557a30ORDINARY0
JELENA SAVONINAsophymarine-openregistry-h-jelena-savonina-5fa81fORDINARY0
RICHARD PAUL BUTTERFIELDsophymarine-openregistry-h-richard-paul-butterfield-bb5a28ORDINARY0
RICHARD PAUL BUTTERFIELDsophymarine-openregistry-h-richard-paul-butterfield-bb5a28PREFERENCE0

Related parties

PartyRelationshipDetail
LIBERATE WEALTH (THORNTON) LIMITEDsophymarine-openregistry-gb-08946656Holds shares inORDINARY

PETER BOBAK HIP AND KNEE CLINIC LIMITED

sophymarine-openregistry-gb-07383167
Status
Active
Type
Private Limited Company
Incorporated
21/09/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Azets, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
JUDIT EMESE IMREHsophymarine-openregistry-h-judit-emese-imreh-044fb6ORDINARY-B40
PETER PAL BOBAKsophymarine-openregistry-h-peter-pal-bobak-700fb5ORDINARY-A40
BENEDEK PETER BOBAKsophymarine-openregistry-h-benedek-peter-bobak-91a29fORDINARY-A10
DOMONKOS TAMAS BOBAKsophymarine-openregistry-h-domonkos-tamas-bobak-3e5b84ORDINARY-A10

THE YORKSHIRE MAFIA LIMITED

sophymarine-openregistry-gb-07425295
Status
Active
Type
Private Limited Company
Incorporated
01/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
37 Ayresome Terrace, Leeds, LS8 1BH

Direct shareholders

ShareholderShare classShares held% of class
ISG VENTURES LIMITEDsophymarine-openregistry-gb-10108823ORDINARY SHARES100
GEOFFREY CHARLES SHEPHERDsophymarine-openregistry-h-geoffrey-charles-shepherd-ba4bbcORDINARY SHARES85
GEOFFREY SHEPHERDsophymarine-openregistry-h-geoffrey-shepherd-37bc8eB ORDINARY15
JOHN JAMES HENRYsophymarine-openregistry-h-john-james-henry-1cd356B ORDINARY0

KENGATE HOLDINGS LIMITED

sophymarine-openregistry-gb-07448199
Status
Active
Type
Private Limited Company
Incorporated
23/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
324-330 Meanwood Road, Leeds, LS7 2JE

Direct shareholders

ShareholderShare classShares held% of class
A ANDREWS & SONS (MARBLES & TILES) LTDsophymarine-openregistry-gb-00314850ORDINARY A780,000
STEPHEN CLARKsophymarine-openregistry-h-stephen-clark-946969ORDINARY C104,000
DAVID ANDREW MCCARTNEYsophymarine-openregistry-h-david-andrew-mccartney-a30e6fORDINARY A0
DAVID GRATRIXsophymarine-openregistry-h-david-gratrix-f3c1a3ORDINARY A0

BRIO (COLTON) LIMITED

sophymarine-openregistry-gb-07792593
Status
Active
Type
Private Limited Company
Incorporated
30/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
4600 Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
FRANCO PARDINIsophymarine-openregistry-h-franco-pardini-04007dORDINARY6572.22%
ARMANDO BOCIsophymarine-openregistry-h-armando-boci-1e4bc8ORDINARY2527.78%
FRANCO JAMES PARDINIsophymarine-openregistry-h-franco-james-pardini-ebc107A ORDINARY10100.00%
SIMON JAN BURYsophymarine-openregistry-h-simon-jan-bury-aadb3eORDINARY00.00%

RAW DIGITAL LTD

sophymarine-openregistry-gb-07891015
Status
Active
Type
Private Limited Company
Incorporated
23/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Leeds, LS1 4DP

Direct shareholders

ShareholderShare classShares held% of class
BROBIN LTDsophymarine-openregistry-gb-10796827ORDINARY70
AHMEDALI CHOPDATsophymarine-openregistry-h-ahmedali-chopdat-2aa865ORDINARY15
WC ENTERPRISES LTDsophymarine-openregistry-gb-13814660ORDINARY15
BROBIN LTDsophymarine-openregistry-gb-10796827A ORDINARY1
OU WEI CHENGsophymarine-openregistry-h-ou-wei-cheng-7f90e5ORDINARY0

Related parties

PartyRelationshipDetail
CIRCUS PPC AGENCY LTDsophymarine-openregistry-gb-07944709Holds shares inORDINARY

CAMBRIDGE CONSTRUCTION (NORTHERN) LTD

sophymarine-openregistry-gb-07908083
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Uwm House, Leeds, West Yorkshire, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
ALEXEA SIMPSONsophymarine-openregistry-h-alexea-simpson-83bd9bORDINARY3333.33%
ANDREW DAVID SIMPSONsophymarine-openregistry-h-andrew-david-simpson-b1213fORDINARY3333.33%
LORNA JANE BURNLEYsophymarine-openregistry-h-lorna-jane-burnley-c61f66ORDINARY3333.33%
JOSEPH ANDREW SIMPSONsophymarine-openregistry-h-joseph-andrew-simpson-b8cd36B CLASS1100.00%

MOTUS TV LIMITED

sophymarine-openregistry-gb-07930457
Status
Active
Type
Private Limited Company
Incorporated
31/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
1 Bentley Square, Leeds, West Yorkshire, LS26 8JF

Direct shareholders

ShareholderShare classShares held% of class
BEN CANNINGSsophymarine-openregistry-h-ben-cannings-3de117B ORDINARY100100.00%
JAMIE STEPHEN WHITEsophymarine-openregistry-h-jamie-stephen-white-d12873ORDINARY GBP 1.00 SHARES.3333.33%
JAYNE MARIE CLARKEsophymarine-openregistry-h-jayne-marie-clarke-e75754ORDINARY GBP 1.00 SHARES.3333.33%
JONATHAN PAUL CLARKEsophymarine-openregistry-h-jonathan-paul-clarke-7abebcORDINARY GBP 1.00 SHARES.3333.33%

DYSWIN PROPERTIES LIMITED

sophymarine-openregistry-gb-08005237
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Azets, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
NSD PROPERTIES LTDsophymarine-openregistry-gb-09794380B ORDINARY50
NSD PROPERTIES LTDsophymarine-openregistry-gb-09794380A ORDINARY50
GEOFFREY WINDASsophymarine-openregistry-h-geoffrey-windas-9dcb35A ORDINARY0
JACQUELINE WINDASsophymarine-openregistry-h-jacqueline-windas-c9b3adA ORDINARY0
NIGEL DYSONsophymarine-openregistry-h-nigel-dyson-443148B ORDINARY0

HANA PETROLEUM LIMITED

sophymarine-openregistry-gb-08011719
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Middleton Park Service Station, Leeds, West Yorkshire, LS10 4LZ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD KHALIDsophymarine-openregistry-h-muhammad-khalid-2c8659ORDINARY70
TAHIRA KHALIDsophymarine-openregistry-h-tahira-khalid-105eabORDINARY30
AASIM KHALIDsophymarine-openregistry-h-aasim-khalid-037b73PREFERENCE2
HANA KHALIDsophymarine-openregistry-h-hana-khalid-ab3c5cPREFERENCE0

DIAKONOS LTD

sophymarine-openregistry-gb-08063278
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 1, Leeds, LS6 4HY

Direct shareholders

ShareholderShare classShares held% of class
MR FRASER JAMES MALYKsophymarine-openregistry-h-mr-fraser-james-malyk-87e2acORDINARY60
MRS CHLOE MALYKsophymarine-openregistry-h-mrs-chloe-malyk-f61b42ORDINARY40
MR IAN THEODORE MALYKsophymarine-openregistry-h-mr-ian-theodore-malyk-3a46edORDINARY A1
MRS DIANE MALYKsophymarine-openregistry-h-mrs-diane-malyk-cdc104ORDINARY A1

PRODUCTION NORTH (HOLDINGS) LTD

sophymarine-openregistry-gb-08079387
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
IAIN BERNARD WHITEHEADsophymarine-openregistry-h-iain-bernard-whitehead-d5ff77ORDINARY255
MRS LISA WHITEHEADsophymarine-openregistry-h-mrs-lisa-whitehead-ba99a9ORDINARY245
MRS LISA WHITEHEADsophymarine-openregistry-h-mrs-lisa-whitehead-ba99a9ORDINARY B1
MR STEPHEN JOHN LEVITTsophymarine-openregistry-h-mr-stephen-john-levitt-fd8cc6ORDINARY0
MRS JILL LEVITTsophymarine-openregistry-h-mrs-jill-levitt-d2e0d6ORDINARY B0

Related parties

PartyRelationshipDetail
PRODUCTION NORTH LIMITEDsophymarine-openregistry-gb-03829924Holds shares inORDINARY · 100.00%

WE ARE WELLBEING LTD

sophymarine-openregistry-gb-08219843
Status
Active
Type
Private Limited Company
Incorporated
19/09/2012
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
The Farmhouse, Leeds, LS17 9JD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROMERO-BIRKBECKsophymarine-openregistry-h-andrew-romero-birkbeck-fb574dAB ORDINARY70
ANDREW BECKsophymarine-openregistry-gb-10423447SJ ORDINARY SHARES10
RACHAEL GALVINsophymarine-openregistry-h-rachael-galvin-7e407bSJ ORDINARY SHARES10
SAMAN YOUSAFZAI KHANsophymarine-openregistry-h-saman-yousafzai-khan-dd57a0SJ ORDINARY SHARES10
ANDREW ROMERO-BIRKBECKsophymarine-openregistry-h-andrew-romero-birkbeck-fb574dSJ ORDINARY SHARES0

YORKS EA LIMITED

sophymarine-openregistry-gb-08376093
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
Far Moss Sports Ground, Leeds, LS17 7NT

Direct shareholders

ShareholderShare classShares held% of class
SCRUM DOWN (HOLDINGS) LTDsophymarine-openregistry-gb-15852935PREFERENCE100
SCRUM DOWN (HOLDINGS) LTDsophymarine-openregistry-gb-15852935ORDINARY100
CARL THEWLISsophymarine-openregistry-h-carl-thewlis-6d1a13ORDINARY0
CARL THEWLISsophymarine-openregistry-h-carl-thewlis-6d1a13PREFERENCE0
HENDRIE IWANCZUCKsophymarine-openregistry-h-hendrie-iwanczuck-76c379PREFERENCE0
HENDRIE IWANCZUKsophymarine-openregistry-h-hendrie-iwanczuk-48ff06ORDINARY0

A.C.M. (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-08435121
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
Unit 9 Lotherton Way, Leeds, West Yorkshire, LS25 2JY

Direct shareholders

ShareholderShare classShares held% of class
A.C.M. (YORKSHIRE) HOLDINGS LIMITEDsophymarine-openregistry-gb-15426894A ORDINARY50100.00%
A.C.M. (YORKSHIRE) HOLDINGS LIMITEDsophymarine-openregistry-gb-15426894B ORDINARY50100.00%
MADELEINE WENDY CLARISE WRAYsophymarine-openregistry-h-madeleine-wendy-clarise-wray-99ceccA ORDINARY00.00%
PHILIP WRAYsophymarine-openregistry-h-philip-wray-f0ffaeB ORDINARY00.00%
ROBERT WRAYsophymarine-openregistry-h-robert-wray-41b807A ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.