UK companies/Leeds/Page 127

Companies in Leeds and their shareholdersPage 127 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 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
80
Related parties
1

LING LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-10278522
Status
Active
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Northgate, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
PARK LANE PROPERTIES (LEEDS) LIMITEDsophymarine-openregistry-gb-03107217ORDINARY500
HAARIS AHMEDsophymarine-openregistry-h-haaris-ahmed-cef071ORDINARY245
SHAAN AHMEDsophymarine-openregistry-h-shaan-ahmed-82a254ORDINARY245
SAM DAVIESsophymarine-openregistry-h-sam-davies-674487ORDINARY10

Related parties

PartyRelationshipDetail
UO 7 LIMITEDsophymarine-openregistry-gb-11677777Holds shares inORDINARY

THORNE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10291934
Status
Active
Type
Private Limited Company
Incorporated
22/07/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 The Turnways, Leeds, LS6 3DU

Direct shareholders

ShareholderShare classShares held% of class
COLIN PURDYsophymarine-openregistry-h-colin-purdy-5ebaddORDINARY1
GLYNNIS BARKERsophymarine-openregistry-h-glynnis-barker-6c7b8fORDINARY1
JAMES CURRANsophymarine-openregistry-h-james-curran-f6cc08ORDINARY1
JONATHAN LLOYDsophymarine-openregistry-h-jonathan-lloyd-c509d8ORDINARY0

MOTOWHEEL LIMITED

sophymarine-openregistry-gb-10329632
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Alton Cars, Cross Green Approach, Leeds, West Yorkshire, LS9 0SG

Direct shareholders

ShareholderShare classShares held% of class
ALTON CARS HOLDINGS LIMITEDsophymarine-openregistry-gb-13623007ORDINARY100
ANTHONY PARISHsophymarine-openregistry-h-anthony-parish-b7d68eORDINARY0
JULIAN MILNERsophymarine-openregistry-h-julian-milner-f707f3ORDINARY0
NEILSON JONESsophymarine-openregistry-h-neilson-jones-6f96c7ORDINARY0

ALWOODLEY CIVILS LIMITED

sophymarine-openregistry-gb-10383640
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
4 Lidgett Lane, Leeds, LS25 1EQ

Direct shareholders

ShareholderShare classShares held% of class
SEAN WRIGHTsophymarine-openregistry-h-sean-wright-3f2a97ORDINARY510
KELLY WRIGHTsophymarine-openregistry-h-kelly-wright-3a0a04ORDINARY490
ANDREW WILCOCKsophymarine-openregistry-h-andrew-wilcock-c7f53cORDINARY0
DAVID WILCOCKsophymarine-openregistry-h-david-wilcock-eb90feORDINARY0

MILLFORD PLANTS LIMITED

sophymarine-openregistry-gb-10409458
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Mill Nurseries Common Lane, Leeds, LS25 5BX

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP EDWARD SUNLEYsophymarine-openregistry-h-mr-philip-edward-sunley-42619cORDINARY81
MRS FIONA SUNLEYsophymarine-openregistry-h-mrs-fiona-sunley-47c048ORDINARY10
DEBRA HAYESsophymarine-openregistry-h-debra-hayes-c598ddORDINARY9
JOHN SHEPHERDsophymarine-openregistry-gb-09192915ORDINARY0

SCOTSCRAIG CONSULTANCY LIMITED

sophymarine-openregistry-gb-10423303
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Leigh House, 28 - 32, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KERRsophymarine-openregistry-gb-01761448ORDINARY70
DUYEN THI HUONG NGUYENsophymarine-openregistry-h-duyen-thi-huong-nguyen-8e4e51ORDINARY10
FINLAY JAMES KERRsophymarine-openregistry-h-finlay-james-kerr-cb02f8ORDINARY10
JASMINE GIA HAN KERRsophymarine-openregistry-h-jasmine-gia-han-kerr-1a8c0dORDINARY10

SPORTS JUNKIE LIMITED

sophymarine-openregistry-gb-10426591
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Brown Lane, Leeds, LS12 6BH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BIRCH LIMITEDsophymarine-openregistry-gb-01161150ORDINARY77
DANIEL HUMEsophymarine-openregistry-h-daniel-hume-e25f27ORDINARY58
RICK HASLAMsophymarine-openregistry-h-rick-haslam-2c2d40ORDINARY15
HW RETAIL LTDsophymarine-openregistry-gb-08269584ORDINARY0

IDHL PROPERTIES LTD

sophymarine-openregistry-gb-10428787
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Milestone House Greystone Park, Leeds, LS25 3AS

Direct shareholders

ShareholderShare classShares held% of class
DEBRA ELLIOTT-STEVENSONsophymarine-openregistry-h-debra-elliott-stevenson-730acaORDINARY25
HARLIE ELLIOTT-STEVENSONsophymarine-openregistry-h-harlie-elliott-stevenson-d8774bORDINARY25
IAN STEVENSONsophymarine-openregistry-h-ian-stevenson-4b57e5ORDINARY25
LEWIS ELLIOTT-STEVENSONsophymarine-openregistry-h-lewis-elliott-stevenson-72255bORDINARY25

MJC TRUSTEES LIMITED

sophymarine-openregistry-gb-10475915
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
West Hill House, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILKINSONsophymarine-openregistry-gb-14771841ORDINARY50
DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20ORDINARY50
ADELE BROWNsophymarine-openregistry-h-adele-brown-01f913ORDINARY0
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY0

CIVIL ENFORCEMENT AGENTS LIMITED

sophymarine-openregistry-gb-10525507
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
13 13, Leeds, West Yorkshire, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
IAN HIRSTsophymarine-openregistry-h-ian-hirst-d9e173ORDINARY8
CATHERINE STERNsophymarine-openregistry-h-catherine-stern-fd9a0cORDINARY2
EILEEN HIRSTsophymarine-openregistry-h-eileen-hirst-32cdeeORDINARY2
RAYMOND GRAYsophymarine-openregistry-h-raymond-gray-995212ORDINARY0

PPHD LIMITED

sophymarine-openregistry-gb-10530809
Status
Active
Type
Private Limited Company
Incorporated
17/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
17 Ashwood Villas, Leeds, LS6 2EJ

Direct shareholders

ShareholderShare classShares held% of class
BRETT DOMENDAKZIsophymarine-openregistry-h-brett-domendakzi-5a49a8ORDINARY SHARES2525.00%
JAMES PHILLIPSsophymarine-openregistry-h-james-phillips-087b2fORDINARY SHARES2525.00%
NICHOLAS HARVEYsophymarine-openregistry-h-nicholas-harvey-3ce519ORDINARY SHARES2525.00%
THOMAS PEARSONsophymarine-openregistry-h-thomas-pearson-474db1ORDINARY SHARES2525.00%

HOT TUB HOUSE YORKSHIRE LIMITED

sophymarine-openregistry-gb-10534984
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
DORMANT
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
26b Bradford Road, Leeds, LS20 8NH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG SMITHsophymarine-openregistry-gb-09038694ORDINARY50
REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815afORDINARY50
ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fdORDINARY0
LYNDA SMITHsophymarine-openregistry-h-lynda-smith-a4a576ORDINARY0

MCMURDO CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-10560909
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
62 St. Helens Lane, Leeds, LS16 8NU

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MCMURDOsophymarine-openregistry-h-susan-mcmurdo-f69b05ORDINARY50
THOMAS MCMURDOsophymarine-openregistry-h-thomas-mcmurdo-3a1ffeORDINARY50
BEN MCMURDOsophymarine-openregistry-h-ben-mcmurdo-c16ce4ORDINARY0
MAX MCMURDOsophymarine-openregistry-gb-12310179ORDINARY0

MENA COMMERCIAL LIMITED

sophymarine-openregistry-gb-10567305
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Leeds, LS1 5JS

Direct shareholders

ShareholderShare classShares held% of class
SAUD ABDULAZIZ ALALLOUSHsophymarine-openregistry-h-saud-abdulaziz-alalloush-db3d73ORDINARY5,000
ABDULRAHMAN ALALLOUSHsophymarine-openregistry-h-abdulrahman-alalloush-27b63dORDINARY2,000
FAHAD ALALLOUSHsophymarine-openregistry-h-fahad-alalloush-396a63ORDINARY2,000
MOHAMMAD ALALLOUSHsophymarine-openregistry-h-mohammad-alalloush-05f358ORDINARY1,000

ESTE MEDICAL GROUP (LEEDS) LTD

sophymarine-openregistry-gb-10584976
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Old Hall, Elmete Hall, Leeds, LS8 2LJ

Direct shareholders

ShareholderShare classShares held% of class
SABRI EMRE KAFADARsophymarine-openregistry-h-sabri-emre-kafadar-fe58c6ORDINARY75
BADE KAFADARsophymarine-openregistry-h-bade-kafadar-df081cORDINARY25
ESTE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13974854ORDINARY0
HUSEYIN CINKIRsophymarine-openregistry-h-huseyin-cinkir-54ba09ORDINARY0

PRAKSHEPAN LTD

sophymarine-openregistry-gb-10612860
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Clever Accounts Ltd Brookfield Court, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
RASHMI BENGANIsophymarine-openregistry-h-rashmi-bengani-c69c69ORDINARY45
SANJAY BENGANIsophymarine-openregistry-h-sanjay-bengani-4d0b55ORDINARY45
TARA BENGANIsophymarine-openregistry-h-tara-bengani-8b7fcfORDINARY10
KHARAG SINGH BENGANIsophymarine-openregistry-h-kharag-singh-bengani-261a16ORDINARY0

PEAK PHYSIQUE GYM EPWORTH LIMITED

sophymarine-openregistry-gb-10617582
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Richmond House Lawnswood Business Park, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
OWEN PHILIPS SOLAL PATERSONsophymarine-openregistry-h-owen-philips-solal-paterson-8dd128ORDINARY GBP 1.00 SHARES.100
DAWN ROBINSONsophymarine-openregistry-h-dawn-robinson-f92abcORDINARY GBP 1.00 SHARES.0
PAIGE ROBINSONsophymarine-openregistry-h-paige-robinson-a8106aORDINARY GBP 1.00 SHARES.0
WILLIAM JOHN ROBINSONsophymarine-openregistry-h-william-john-robinson-93ec6cORDINARY GBP 1.00 SHARES.0

EVERYONE INC LTD

sophymarine-openregistry-gb-10624253
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
31 Potternewton Lane, Leeds, LS7 3LW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MILLERsophymarine-openregistry-h-timothy-miller-042a11ORDINARY80
CHRISTOPHER CAMPBELLsophymarine-openregistry-h-christopher-campbell-a1d6d7ORDINARY10
JAMES GOLLERsophymarine-openregistry-h-james-goller-f0ed05ORDINARY10
EFFECTIVE PUBLISHING CICsophymarine-openregistry-gb-10751447ORDINARY0

JKC GROUP LIMITED

sophymarine-openregistry-gb-10672856
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 7 Sherburn Network Centre, Leeds, LS25 6NS

Direct shareholders

ShareholderShare classShares held% of class
MARLIE HOLDINGS LTDsophymarine-openregistry-gb-13874015ORDINARY100
ALISTAIR MARSHALLsophymarine-openregistry-h-alistair-marshall-e567fbORDINARY0
ANDREW FALKINGHAMsophymarine-openregistry-h-andrew-falkingham-5c7500ORDINARY0
NEAL SCHNEIDERsophymarine-openregistry-h-neal-schneider-b689c0ORDINARY0

KENSINGTON PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10687302
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
BOOTA SINGH UBHIsophymarine-openregistry-h-boota-singh-ubhi-deaa5fORDINARY40
JAGDIP SINGH BHACHUsophymarine-openregistry-h-jagdip-singh-bhachu-e43ed1ORDINARY40
JASVINDER SINGH MATHAROOsophymarine-openregistry-h-jasvinder-singh-matharoo-b84df7ORDINARY40
AMARJIT SINGH JAGDEVsophymarine-openregistry-h-amarjit-singh-jagdev-5a478cORDINARY0