UK companies/Leeds/Page 124

Companies in Leeds and their shareholdersPage 124 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 80 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
80
Related parties
0

EMERTON SURGICAL SERVICES LTD

sophymarine-openregistry-gb-08428600
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Woodencroft, Leeds, West Yorkshire, LS16 5HH

Direct shareholders

ShareholderShare classShares held% of class
MARK EMERTONsophymarine-openregistry-h-mark-emerton-e6409fA51
ANNE EMERTONsophymarine-openregistry-h-anne-emerton-f78d97A37
JANE EMERTONsophymarine-openregistry-h-jane-emerton-19ff20A12
ROBERT EMERTONsophymarine-openregistry-h-robert-emerton-71c30dA0

THE LEEDS NEUROLOGY CLINIC LIMITED

sophymarine-openregistry-gb-08480692
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

Direct shareholders

ShareholderShare classShares held% of class
AISHA HASSANsophymarine-openregistry-h-aisha-hassan-151284ORDINARY30
HANA HASSANsophymarine-openregistry-h-hana-hassan-e0682aORDINARY30
KHURIM CHANDHARYsophymarine-openregistry-h-khurim-chandhary-39f0b7ORDINARY30
AHAMAD HASSANsophymarine-openregistry-h-ahamad-hassan-2617a4ORDINARY10

SINDHU DEB UK LIMITED

sophymarine-openregistry-gb-08573240
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
25 East Causeway Vale, Leeds, LS16 8LG

Direct shareholders

ShareholderShare classShares held% of class
MRS MONOWARA PAULsophymarine-openregistry-h-mrs-monowara-paul-49978bORDINARY50
LUTFUNNAHAR MAHMOODsophymarine-openregistry-h-lutfunnahar-mahmood-9b80c2ORDINARY30
DR AMAL CHANDRA PAULsophymarine-openregistry-h-dr-amal-chandra-paul-a3622bORDINARY15
SAATI PAULsophymarine-openregistry-h-saati-paul-61c785ORDINARY5

THE BLUES KITCHEN EAST LIMITED

sophymarine-openregistry-gb-08636354
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
2 Pavilion Business Park Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
THE COLUMBO GROUP LIMITEDsophymarine-openregistry-gb-05181394ORDINARY4,650
RIZWAN SHAIKHsophymarine-openregistry-h-rizwan-shaikh-f29c40ORDINARY2,675
STEVEN IAN BALLsophymarine-openregistry-h-steven-ian-ball-c1861eORDINARY2,675
JOSEPH EZEKIEL CLARKsophymarine-openregistry-h-joseph-ezekiel-clark-f3e283ORDINARY0

SPECIALIST LAMINATES LTD

sophymarine-openregistry-gb-08648686
Status
Active
Type
Private Limited Company
Incorporated
13/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
Ravenscliffe Mill Ravenscliffe Road, Leeds, Yorkshire, LS28 5RZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY HARGRAVEsophymarine-openregistry-h-david-anthony-hargrave-8cf2afORDINARY40
DAVID RAVENsophymarine-openregistry-h-david-raven-ef8edfORDINARY20
LYN RAVENsophymarine-openregistry-h-lyn-raven-fcb41dORDINARY20
NOLAN RICHARD MILLARDsophymarine-openregistry-h-nolan-richard-millard-68e1e4ORDINARY20

ACTIVEPOINT UK LIMITED

sophymarine-openregistry-gb-08669401
Status
Active
Type
Private Limited Company
Incorporated
30/08/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Pollard & Co 26b Bradford Road, Leeds, LS20 8NH

Direct shareholders

ShareholderShare classShares held% of class
OFER MOSHEsophymarine-openregistry-h-ofer-moshe-bfae13ORDINARY5050.00%
RHONA BEVERLY MORRISsophymarine-openregistry-h-rhona-beverly-morris-62b1dcORDINARY4949.00%
ACTIVEPOINT INCsophymarine-openregistry-h-activepoint-inc-615070ORDINARY11.00%
STEPHEN DUMBRELLsophymarine-openregistry-h-stephen-dumbrell-703b6dORDINARY00.00%

BUCKSTONE DRIVE LIMITED

sophymarine-openregistry-gb-08684526
Status
Active
Type
Private Limited Company
Incorporated
10/09/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
ANNE JAMESsophymarine-openregistry-h-anne-james-751623ORDINARY150.00%
CHRISTOPHER JOHN MCGOUGANsophymarine-openregistry-h-christopher-john-mcgougan-a4829bORDINARY150.00%
HELEN GARDEN FOSTERsophymarine-openregistry-h-helen-garden-foster-1d52f9ORDINARY150.00%
ANNE MARGARET SWAPPsophymarine-openregistry-h-anne-margaret-swapp-4b56ceORDINARY00.00%

EPHESUS RESTAURANT LTD

sophymarine-openregistry-gb-08690111
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
4 Rodley Lane, Leeds, LS13 1HU

Direct shareholders

ShareholderShare classShares held% of class
TURHAN CETINsophymarine-openregistry-h-turhan-cetin-b9d236ORDINARY50
EMINE ULUSOYsophymarine-openregistry-h-emine-ulusoy-1d0e5fORDINARY25
OZGEN ULUSOYsophymarine-openregistry-h-ozgen-ulusoy-ddf629ORDINARY25
BURHAN CETINsophymarine-openregistry-h-burhan-cetin-45dfe3ORDINARY0

T AND MW PROPERTIES LIMITED

sophymarine-openregistry-gb-08739866
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
41 Scatcherd Lane, Leeds, West Yorkshire, LS27 0JN

Direct shareholders

ShareholderShare classShares held% of class
ALINE WAINWRIGHTsophymarine-openregistry-h-aline-wainwright-0bea02ORDINARY3325.00%
ANTHONY ARTHUR MICHAEL WAINWRIGHTsophymarine-openregistry-h-anthony-arthur-michael-wainwright-f8a2daORDINARY3325.00%
DAVID ANTONY WAINWRIGHTsophymarine-openregistry-h-david-antony-wainwright-f03aa3ORDINARY3325.00%
MICHAEL CHRISTOPHER WAINWRIGHTsophymarine-openregistry-h-michael-christopher-wainwright-b92163ORDINARY3325.00%

2 WEST LEA MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08783720
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
635b Roundhay Road, Leeds, LS8 4BA

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA MURPHYsophymarine-openregistry-h-philippa-murphy-82df2eORDINARY8
ALEXANDER WILLIAMSsophymarine-openregistry-gb-10411714ORDINARY2
CHRISTINE WHARTONsophymarine-openregistry-h-christine-wharton-23f407ORDINARY2
DAVID VAUGHANsophymarine-openregistry-gb-11296680ORDINARY0

STREET LANE MANAGEMENT (LEEDS) LIMITED

sophymarine-openregistry-gb-08796781
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
131 Street Lane, Leeds, West Yorkshire, LS8 1BD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL & LAUREN NOTA & MARWOODsophymarine-openregistry-h-daniel-lauren-nota-marwood-983abbORDINARY1
EMILY LOUISE YOVANOVITCHsophymarine-openregistry-h-emily-louise-yovanovitch-8c0a27ORDINARY1
VICTORIA FIELDsophymarine-openregistry-h-victoria-field-beb47cORDINARY1
RACHEL ADAMSsophymarine-openregistry-h-rachel-adams-3e4762ORDINARY0

SERVO SECURITIES LIMITED

sophymarine-openregistry-gb-08822222
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Servo House Deanhurst Park, Leeds, LS27 7LG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANTHONY BOWERsophymarine-openregistry-h-craig-anthony-bower-0bcbbaORDINARY45
JOANNE LISA CROSTHWAITEsophymarine-openregistry-h-joanne-lisa-crosthwaite-104285ORDINARY45
JODIE CROSTHWAITEsophymarine-openregistry-h-jodie-crosthwaite-ecd23bORDINARY10
ROSINA BROOKSsophymarine-openregistry-h-rosina-brooks-3c85fcORDINARY0

TREZHR LIMITED

sophymarine-openregistry-gb-08843141
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
DORMANT
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
5 Kingsway Court, Leeds, LS17 6SS

Direct shareholders

ShareholderShare classShares held% of class
MISS MALGORZATA MAGDALENA JOZWIAKsophymarine-openregistry-h-miss-malgorzata-magdalena-jozwiak-f8089cORDINARY 1P24532.45%
MR ALAN LEWIS BENSTOCKsophymarine-openregistry-h-mr-alan-lewis-benstock-250bcbORDINARY 1P20026.49%
MR ROGER DAVID LOWEsophymarine-openregistry-h-mr-roger-david-lowe-61cde5ORDINARY 1P20026.49%
MR MARCUS DYSONsophymarine-openregistry-h-mr-marcus-dyson-088e9fORDINARY 1P11014.57%

INTEQNIQ LTD

sophymarine-openregistry-gb-08872077
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43341 — Painting
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 140 Aspect14, Leeds, LS2 8WG

Direct shareholders

ShareholderShare classShares held% of class
AUREL OPREAsophymarine-openregistry-h-aurel-oprea-a56020ORDINARY50
TOMAZ GULMANTOWICZsophymarine-openregistry-h-tomaz-gulmantowicz-3c9362ORDINARY50
ANDREW GOULDsophymarine-openregistry-h-andrew-gould-2b5af8ORDINARY0
CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201eORDINARY0

LOGIC HEALTHCARE LTD

sophymarine-openregistry-gb-08973233
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
48 Gathorne Terrace, Leeds, West Yorkshire, LS8 5AX

Direct shareholders

ShareholderShare classShares held% of class
CHUNG DOUNGsophymarine-openregistry-h-chung-doung-4c9691ORDINARY5427.00%
SALIM MALIKsophymarine-openregistry-gb-14126865ORDINARY5427.00%
SUHALE MALIKsophymarine-openregistry-h-suhale-malik-93ffecORDINARY5427.00%
FARQAN HANIFsophymarine-openregistry-h-farqan-hanif-68b03eORDINARY3819.00%

SC SOHO TRADING LTD

sophymarine-openregistry-gb-09051888
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Bcl House 2 Pavilion Business Park, Leeds, West Yorkshire, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
DIPAK PANCHALsophymarine-openregistry-h-dipak-panchal-a3ccc0ORDINARY4,50045.00%
JWM SOUTHFIELDS (HOLDINGS) LTDsophymarine-openregistry-gb-15814386ORDINARY4,50045.00%
HAMMERSMITH HOLDINGS (CANADA) LTDsophymarine-openregistry-h-hammersmith-holdings-canada-ltd-d2d988ORDINARY1,00010.00%
JAMIE TIMOTHY SULKINsophymarine-openregistry-h-jamie-timothy-sulkin-682293ORDINARY00.00%

MILLER WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-09071069
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Oakwood Clumpcliffe, Methley Lane, Leeds, LS26 9HE

Direct shareholders

ShareholderShare classShares held% of class
GAVIN JAMES MILLERsophymarine-openregistry-h-gavin-james-miller-1b39e9ORDINARY49
NICOLA MILLERsophymarine-openregistry-h-nicola-miller-449c7cORDINARY49
ALFIE MILLERsophymarine-openregistry-h-alfie-miller-c517d6ORDINARY1
MOLLY MILLERsophymarine-openregistry-h-molly-miller-782aa4ORDINARY1

HOPEWELL LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09082000
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
The Byre, Hopewell Farm Carlton Lane, Leeds, West Yorkshire, LS20 9NW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SMITHsophymarine-openregistry-gb-13008664ORDINARY125.00%
ANDREW JACKSONsophymarine-openregistry-gb-05965761ORDINARY125.00%
ANDREW RIDDOCHsophymarine-openregistry-h-andrew-riddoch-f0ae09ORDINARY125.00%
HEATHER CAROLLsophymarine-openregistry-h-heather-caroll-622333ORDINARY125.00%

RAMYA (LEEDS) LTD

sophymarine-openregistry-gb-09182771
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1 Arden Court, Leeds, LS16 8FH

Direct shareholders

ShareholderShare classShares held% of class
MANISHA SINGHsophymarine-openregistry-h-manisha-singh-6ec014ORDINARY3
RAJEEVA SINGHsophymarine-openregistry-h-rajeeva-singh-83cbf7ORDINARY3
SHANTI SINGHsophymarine-openregistry-h-shanti-singh-9d42b4ORDINARY3
YASH SINGHsophymarine-openregistry-h-yash-singh-5e331eORDINARY3

URSA PROPERTIES LIMITED

sophymarine-openregistry-gb-09196422
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Church Side, Leeds, West Yorkshire, LS26 9EE

Direct shareholders

ShareholderShare classShares held% of class
URSA GROUP HOLDINGS LTDsophymarine-openregistry-gb-17224042ORDINARY3
CHRISTOPHER JAMES EDWARDSsophymarine-openregistry-h-christopher-james-edwards-8512f2ORDINARY0
JONATHAN FAIRHURST PARKINSONsophymarine-openregistry-h-jonathan-fairhurst-parkinson-c07786ORDINARY0
STEPHEN MARK HAWKINSsophymarine-openregistry-h-stephen-mark-hawkins-a923b1ORDINARY0