UK companies/Leeds/Page 123

Companies in Leeds and their shareholdersPage 123 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 81 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
81
Related parties
4

I J KELLAM LIMITED

sophymarine-openregistry-gb-07777109
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Unit 22/23 Howley Park Business Village Pullan Way, Leeds, LS27 0BZ

Direct shareholders

ShareholderShare classShares held% of class
FB PRACTICE LTDsophymarine-openregistry-gb-12581043ORDINARY2,475
GFS HEALTHCARE LTDsophymarine-openregistry-gb-12184852ORDINARY2,475
SH&HS HEALTHCARE LTDsophymarine-openregistry-gb-14301250ORDINARY2,475
YAP MANAGEMENT LTDsophymarine-openregistry-gb-11427376ORDINARY2,475

ENHANCE PRIMARY HEALTHCARE LIMITED

sophymarine-openregistry-gb-07882013
Status
Active
Type
Private Limited Company
Incorporated
14/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Street Lane Practice 12, Leeds, West Yorkshire, LS8 1AY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILLIAM HOBMANsophymarine-openregistry-h-jonathan-william-hobman-4b2790ORDINARY26726.70%
MANJIT LAMB-PUREWALsophymarine-openregistry-h-manjit-lamb-purewal-22dc37ORDINARY26726.70%
VEERINDER SINGH JANDUsophymarine-openregistry-h-veerinder-singh-jandu-175800ORDINARY26626.60%
LESLEY ANNE SUNDERLANDsophymarine-openregistry-h-lesley-anne-sunderland-0779f0ORDINARY20020.00%

KEPLER-22B LUMINA LIMITED

sophymarine-openregistry-gb-07929102
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
DORMANT
SIC
27400 — Manufacture of electric lighting equipment
Registered office
Unite 2 C/O Elliott Engineering, Leeds, LS11 5SF

Direct shareholders

ShareholderShare classShares held% of class
NEIL JAMES DANIELsophymarine-openregistry-h-neil-james-daniel-e5afa4ORDINARY60
GARNETT FABRICATIONS LTDsophymarine-openregistry-h-garnett-fabrications-ltd-94190dORDINARY24
GARY PEARSONsophymarine-openregistry-h-gary-pearson-cda15dORDINARY24
ANDREW BULLASSsophymarine-openregistry-h-andrew-bullass-eb426aORDINARY12

DIVINE EAGLE LIMITED

sophymarine-openregistry-gb-08005418
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
18 Beckhill Gardens, Leeds, West Yorkshire, LS7 2SE

Direct shareholders

ShareholderShare classShares held% of class
OBIAGERI UCHA UWAKWEsophymarine-openregistry-h-obiageri-ucha-uwakwe-e3a3a3ORDINARY £1600
GLAYDS UWAKWEsophymarine-openregistry-h-glayds-uwakwe-53f247ORDINARY £1200
LILY UWAKWEsophymarine-openregistry-h-lily-uwakwe-fbd76fORDINARY £1200
OGBONNAYA ERNEST UWAKWEsophymarine-openregistry-h-ogbonnaya-ernest-uwakwe-5b05e8ORDINARY £10

R & R PRODUCTS LTD

sophymarine-openregistry-gb-08069650
Status
Active
Type
Private Limited Company
Incorporated
15/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Dale House 64 Fink Hill, Leeds, LS18 4DH

Direct shareholders

ShareholderShare classShares held% of class
CLEO CANNINGsophymarine-openregistry-h-cleo-canning-10f378ORD2,37547.50%
ROBIN CANNINGsophymarine-openregistry-h-robin-canning-9d51ffORD2,37547.50%
POPPY MOLYNEUXsophymarine-openregistry-h-poppy-molyneux-c0d8afORD2505.00%
RORY CANNINGsophymarine-openregistry-h-rory-canning-8dcd1bORD00.00%

Related parties

PartyRelationshipDetail
NEST HOMES (MIDLANDS) LTDsophymarine-openregistry-gb-13117977Holds shares inORDINARY

AL NUJAIFI RACING LIMITED

sophymarine-openregistry-gb-08074695
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
MICRO ENTITY
SIC
93191 — Activities of racehorse owners
Registered office
Ypp House, Leeds, LS2 9HZ

Direct shareholders

ShareholderShare classShares held% of class
ZAID AL-NAJAFIsophymarine-openregistry-h-zaid-al-najafi-d276a3ORDINARY34
ABDULAZIZ AL-NEJAIFI AL-KHALDIsophymarine-openregistry-h-abdulaziz-al-nejaifi-al-khaldi-ec974fORDINARY33
OMAR AL-NAJAFIsophymarine-openregistry-h-omar-al-najafi-b31a45ORDINARY33
ABDUL AZIZ AL-NAJAFIsophymarine-openregistry-h-abdul-aziz-al-najafi-67d7bbORDINARY0

ELLERBY ESTATES LTD

sophymarine-openregistry-gb-08131077
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
375 Harehills Lane, Leeds, LS9 6AP

Direct shareholders

ShareholderShare classShares held% of class
JAHANGIR KHANsophymarine-openregistry-h-jahangir-khan-dcbe2cORDINARY50
MARIYAH KHANsophymarine-openregistry-h-mariyah-khan-f4cc3bORDINARY20
SAHRA KHANsophymarine-openregistry-h-sahra-khan-4da9baORDINARY20
SORAYA ASLAMsophymarine-openregistry-h-soraya-aslam-03b788ORDINARY10

PROKEN LIMITED

sophymarine-openregistry-gb-08166534
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNETH BARTLESsophymarine-openregistry-h-andrew-kenneth-bartles-91f881ORDINARY100
ANDREW ROBERT MCCARTHYsophymarine-openregistry-h-andrew-robert-mccarthy-e35d0aORDINARY100
VIRGINIA BROOKsophymarine-openregistry-h-virginia-brook-3a6f93ORDINARY100
PAUL ROBERT BROOKsophymarine-openregistry-h-paul-robert-brook-977435ORDINARY0

YORKSHIRE ENERGY SYSTEMS LTD

sophymarine-openregistry-gb-08177238
Status
In Administration
Type
Private Limited Company
Incorporated
13/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Floor 2, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILDEsophymarine-openregistry-h-christopher-wilde-f50941ORDINARY43
MARIA DO CARMO GANDARA SAMPAIO FERNANDESsophymarine-openregistry-h-maria-do-carmo-gandara-sampaio-fernandes-b73c8fORDINARY43
MARIA DO CARMO GANDARA SAMPAIO FERNANDESsophymarine-openregistry-h-maria-do-carmo-gandara-sampaio-fernandes-b73c8fORDINARY42
GIUSEPPE AGNELLO FIORENTINOsophymarine-openregistry-h-giuseppe-agnello-fiorentino-9420b2ORDINARY10
PAUL MICHAEL WILDEsophymarine-openregistry-h-paul-michael-wilde-278c63ORDINARY5

JVD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08182766
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Airedale Works Fountain Street, Leeds, West Yorkshire, LS27 0AA

Direct shareholders

ShareholderShare classShares held% of class
AMELIA ABRAHAM-THOMASsophymarine-openregistry-h-amelia-abraham-thomas-06e613ORD25
MATTHEW PAUL ABRAHAM-THOMASsophymarine-openregistry-h-matthew-paul-abraham-thomas-129054ORD25
MICHAEL BIRCHsophymarine-openregistry-h-michael-birch-c38538ORD25
SARAH JAYNE BIRCHsophymarine-openregistry-h-sarah-jayne-birch-f25e3dORD25

BARKER BROOKS COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-08205584
Status
Active
Type
Private Limited Company
Incorporated
07/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
82302 — Activities of conference organisers
Registered office
Gresham House 5-7, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
ARC INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13326158ORDINARY1,492,425
ALEX GRAYsophymarine-openregistry-gb-17098276ORDINARY0
GAYE PENELOPE WRIGHTsophymarine-openregistry-h-gaye-penelope-wright-7ede51ORDINARY0
LESLIE ANTHONY CHARNECAsophymarine-openregistry-h-leslie-anthony-charneca-4cff5eORDINARY0

INFINITY INNOVATIONS LIMITED

sophymarine-openregistry-gb-08213152
Status
Active
Type
Private Limited Company
Incorporated
13/09/2012
Accounts
MEDIUM
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Bcl House 2 Pavilion Business Park, Leeds, West Yorkshire, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES FREDERICK MAGILL FINDLAYsophymarine-openregistry-h-james-frederick-magill-findlay-82d6edORDINARY25
SOPHIE ELIZABETH FINDLAYsophymarine-openregistry-h-sophie-elizabeth-findlay-61959cORDINARY25
XIAO WANGsophymarine-openregistry-h-xiao-wang-604f60ORDINARY25
XUHUA JIsophymarine-openregistry-h-xuhua-ji-767777ORDINARY25

JUST GRAND! VINTAGE TEAROOM LTD

sophymarine-openregistry-gb-08225993
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Just Grand, Leeds, LS1 6PJ

Direct shareholders

ShareholderShare classShares held% of class
LINDEN COPELANDsophymarine-openregistry-h-linden-copeland-a00dd3ORDINARY SHARES A440.00%
DANIEL SHERIFFEsophymarine-openregistry-h-daniel-sheriffe-b192a3ORDINARY SHARES A330.00%
NATASHA O'REILLYsophymarine-openregistry-h-natasha-o-reilly-9ae585ORDINARY SHARES A330.00%
JANINE MARTINsophymarine-openregistry-h-janine-martin-aa59e4ORDINARY SHARES A00.00%

UMBRELLA PRINT MEDIA LTD

sophymarine-openregistry-gb-08261460
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
18129 — Printing n.e.c.
Registered office
4 Carrwood Park Selby Road, Leeds, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
MARK FOSTERsophymarine-openregistry-gb-05416865ORDINARY SHARES50
SIMON ROSEsophymarine-openregistry-gb-07621799ORDINARY SHARES50
CATHERINE ROSEsophymarine-openregistry-h-catherine-rose-5b2a37ORDINARY SHARES0
HAYLEY FOSTERsophymarine-openregistry-h-hayley-foster-584fd5ORDINARY SHARES0

IC BLUE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-08290206
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Neptune House, Leeds, LS9 8PB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LUCASsophymarine-openregistry-h-andrew-lucas-cd2521ORDINARY8,501
MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178ORDINARY999
JOHN KENINGTONsophymarine-openregistry-h-john-kenington-ddea50ORDINARY500
DARREN FOULKESsophymarine-openregistry-h-darren-foulkes-f22038ORDINARY0

AVIE CONSULTING LIMITED

sophymarine-openregistry-gb-08325892
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
6 Killingbeck Court, Leeds, West Yorkshire, LS14 6FD

Direct shareholders

ShareholderShare classShares held% of class
AVIE HOLDINGS LTDsophymarine-openregistry-gb-11885427ORDINARY102
GRAHAM HELMEsophymarine-openregistry-h-graham-helme-333c3bORDINARY0
NICHOLAS NORTHsophymarine-openregistry-h-nicholas-north-11b167ORDINARY0
TIMOTHY DAVISsophymarine-openregistry-h-timothy-davis-9a35adORDINARY0

UNITED GAS & POWER LTD

sophymarine-openregistry-gb-08358816
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
GROUP
SIC
35140 — Trade of electricity
Registered office
16 Otley Road, Leeds, LS20 8AH

Direct shareholders

ShareholderShare classShares held% of class
ALEXA RAY HOLDINGS LTDsophymarine-openregistry-gb-13725034ORD27
ROLYAT GHR LIMITEDsophymarine-openregistry-gb-14853830ORD27
VEGA CAPITAL LTDsophymarine-openregistry-gb-07799197ORD27
ABSTRACT ONLINE LTDsophymarine-openregistry-gb-05472355ORD19

Related parties

PartyRelationshipDetail
SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267Holds shares inORDINARY
MONGOOSE ENERGY SUPPLY LIMITEDsophymarine-openregistry-gb-09253945Holds shares inORDINARY

RJC-FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08383045
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
2 Belle Vue Estate, Leeds, LS15 4BG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN COOPERsophymarine-openregistry-h-robert-john-cooper-1438caORDINARY60
GRACE COOPERsophymarine-openregistry-h-grace-cooper-f4257bORDINARY20
ZACHARY COOPERsophymarine-openregistry-h-zachary-cooper-a4ce20ORDINARY20
ANN COOPERsophymarine-openregistry-h-ann-cooper-77d8feORDINARY0

EVERLAST (GROUP) LIMITED

sophymarine-openregistry-gb-08394165
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
FULL
SIC
64203 — Activities of construction holding companies
Registered office
The Lock 8 George Mann Road, Leeds, LS10 1DJ

Direct shareholders

ShareholderShare classShares held% of class
EVERLAST (GROUP) HOLDINGS LIMITEDsophymarine-openregistry-gb-13208919ORDINARY62,500
JASON LEE CROSSsophymarine-openregistry-h-jason-lee-cross-613fe9ORDINARY0
MICHAEL DOUGLAS HUNTERsophymarine-openregistry-h-michael-douglas-hunter-30b130ORDINARY0
TERENCE CHARLES DEIGHTONsophymarine-openregistry-h-terence-charles-deighton-0bb2a9ORDINARY0

Related parties

PartyRelationshipDetail
UNDER ONE ROOFING CONSULTANTS LIMITEDsophymarine-openregistry-gb-13251145Holds shares inORDINARY

PRINCESS ROAD (58-60) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-08397734
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Darnley Road, Leeds, LS16 5JF

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE NGsophymarine-openregistry-h-charlotte-ng-8408b3ORDINARY1
LGR BRADSHAW LTDsophymarine-openregistry-gb-13505863ORDINARY1
PAUL VANNERsophymarine-openregistry-h-paul-vanner-c39215ORDINARY1
VIRGINIE LENFANTsophymarine-openregistry-h-virginie-lenfant-2bab87ORDINARY1