UK companies/Leeds/Page 128

Companies in Leeds and their shareholdersPage 128 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 5 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
5

MOWBRAY PARTNERS LIMITED

sophymarine-openregistry-gb-10754178
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Tannery, Leeds, LS3 1HS

Direct shareholders

ShareholderShare classShares held% of class
KEN MCINTOSHsophymarine-openregistry-h-ken-mcintosh-f22442A ORDINARY4040.00%
PAUL FREDERICK WILLIAMSsophymarine-openregistry-h-paul-frederick-williams-8b9254A ORDINARY4040.00%
BTX LIMITEDsophymarine-openregistry-gb-14597037A ORDINARY1515.00%
TIMOTHY PETER MADGWICKsophymarine-openregistry-h-timothy-peter-madgwick-0c4801A ORDINARY55.00%

ALLEN KEYS LTD

sophymarine-openregistry-gb-10784752
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
CERIS MARIAN ALLENsophymarine-openregistry-h-ceris-marian-allen-8d0f47ORDINARY5050.00%
MATTHEW SPENCER ALLENsophymarine-openregistry-h-matthew-spencer-allen-f4e0a8ORDINARY2525.00%
THOMAS SPENCER ALLENsophymarine-openregistry-h-thomas-spencer-allen-ff5ab0ORDINARY2525.00%
PETER SPENCER ALLENsophymarine-openregistry-h-peter-spencer-allen-5a39b8ORDINARY00.00%

ALTA PROPERTY LTD

sophymarine-openregistry-gb-10794981
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flaxholme 29 Batter Lane, Leeds, Yorkshire, LS19 6EU

Direct shareholders

ShareholderShare classShares held% of class
ADAM ECCLESsophymarine-openregistry-h-adam-eccles-71bd2cORDINARY26
LISA ECCLESsophymarine-openregistry-h-lisa-eccles-cb25a5ORDINARY26
ABBY LAUREN ECCLESsophymarine-openregistry-h-abby-lauren-eccles-390470ORDINARY24
THOMAS ADAM ECCLESsophymarine-openregistry-h-thomas-adam-eccles-f6baf6ORDINARY24

HOWLEY HALL PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10801362
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kingsbarn Howley Hall Farm Golf Lane, Leeds, West Yorkshire, LS27 0NW

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID MELTHAMsophymarine-openregistry-h-john-david-meltham-093cedORDINARY125.00%
JOHN MARSHALL WINNsophymarine-openregistry-h-john-marshall-winn-158888ORDINARY125.00%
MARIA EDGEsophymarine-openregistry-h-maria-edge-69c825ORDINARY125.00%
PAUL SHAYNE WORTHINGTONsophymarine-openregistry-h-paul-shayne-worthington-b21970ORDINARY125.00%

CIIH LTD

sophymarine-openregistry-gb-10849350
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Avenue Hq, Leeds, LS1 2BH

Direct shareholders

ShareholderShare classShares held% of class
MARK GILLsophymarine-openregistry-h-mark-gill-a8d102ORDINARY1,100,000100.00%
ANNABEL LEWISsophymarine-openregistry-h-annabel-lewis-262f23ORDINARY550.00%
DAVID GILLsophymarine-openregistry-h-david-gill-36fe07ORDINARY00.00%
RUTHsophymarine-openregistry-gb-10870740ORDINARY00.00%

PIVOT ACADEMY LEEDS LIMITED

sophymarine-openregistry-gb-10930268
Status
Active
Type
Private Limited Company
Incorporated
23/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
85310 — General secondary education
Registered office
Unit 9, Leeds, West Yorkshire, LS14 6UF

Direct shareholders

ShareholderShare classShares held% of class
PIVOT GROUP LIMITEDsophymarine-openregistry-gb-12326563ORDINARY100100.00%
BERNARD ANDREW KITTERICKsophymarine-openregistry-h-bernard-andrew-kitterick-8f8338ORDINARY00.00%
LUCY MARIE SMITHsophymarine-openregistry-h-lucy-marie-smith-61f415ORDINARY00.00%
MICHAEL PETER SMITHsophymarine-openregistry-h-michael-peter-smith-e4f838ORDINARY00.00%

THERISKHUB LIMITED

sophymarine-openregistry-gb-10932087
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180ORDINARY100
BRIAN VINCENT WEETMANsophymarine-openregistry-h-brian-vincent-weetman-5b4171ORDINARY0
COLIN BRUCHEZsophymarine-openregistry-h-colin-bruchez-46df5dORDINARY0
JULIE WORRALLsophymarine-openregistry-h-julie-worrall-8efff7ORDINARY0

ANDROMEDA INVESTMENTS 3 LTD

sophymarine-openregistry-gb-10996482
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Railsfield Mount, Leeds, West Yorkshire, LS13 3AX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WHITELEYsophymarine-openregistry-h-richard-whiteley-43a3dcORDINARY5083.33%
JEMMA WHITELEYsophymarine-openregistry-h-jemma-whiteley-978b84ORDINARY1016.67%
CARL NICHOLAS HAMMERTONsophymarine-openregistry-h-carl-nicholas-hammerton-9a1806ORDINARY00.00%
STEPHEN KELLYsophymarine-openregistry-gb-11455239ORDINARY00.00%

MULTI-COLOR UK HOLDINGS 2 LIMITED

sophymarine-openregistry-gb-11003335
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
MULTI-COLOR CORPORATIONsophymarine-openregistry-h-multi-color-corporation-9b8665ORDINARY17
MULTI-COLOR US HOLDINGS LLCsophymarine-openregistry-h-multi-color-us-holdings-llc-dec9d9ORDINARY0
MULTI-COLOR US HOLDINGS, LLC, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF MULTI-COLOUR UK HOLDINGS 1, LPsophymarine-openregistry-h-multi-color-us-holdings-llc-acting-in-it-0780b8ORDINARY0
PSC ACQUISITION COMPANY, LLCsophymarine-openregistry-h-psc-acquisition-company-llc-776082ORDINARY0

Related parties

PartyRelationshipDetail
MCC CARDIFF LTD.sophymarine-openregistry-gb-01858357Holds shares inORDINARY · 100.00%
MULTI-COLOR DAVENTRY ENGLAND LTDsophymarine-openregistry-gb-02095758Holds shares inORDINARY
MULTI-COLOR CLYDEBANK SCOTLAND LIMITEDsophymarine-openregistry-gb-SC080873Holds shares inORDINARY

HUVIROBO LIMITED

sophymarine-openregistry-gb-11019405
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
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
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
VFI ESTATES TOPCO LIMITEDsophymarine-openregistry-gb-15838820ORDINARY93,781
ROBINSON FLETCHER PROPERTIES LIMITEDsophymarine-openregistry-gb-09113197ORDINARY4,146
DEADSAFE LIMITEDsophymarine-openregistry-gb-07514882ORDINARY2,073
VINTER ESTATES LIMITEDsophymarine-openregistry-gb-04718849ORDINARY0

BLUE SAKURA LTD

sophymarine-openregistry-gb-11034804
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 2 & 3 Merrion Way, Leeds, West Yorkshire, LS2 8BT

Direct shareholders

ShareholderShare classShares held% of class
WEICHENG LINsophymarine-openregistry-h-weicheng-lin-556cfdORDINARY40
CHIU TONG HUANGsophymarine-openregistry-h-chiu-tong-huang-b90e36ORDINARY30
LIAN WEI XUsophymarine-openregistry-h-lian-wei-xu-9d4cf0ORDINARY20
DEXI CHENsophymarine-openregistry-h-dexi-chen-97adf2ORDINARY10

Related parties

PartyRelationshipDetail
BLUE OAK LAND LTDsophymarine-openregistry-gb-16440533Holds shares inORDINARY

K MUNOT LTD

sophymarine-openregistry-gb-11036645
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1 Woodlands Close, Leeds, LS14 3JP

Direct shareholders

ShareholderShare classShares held% of class
RIA KAILAS MUNOTsophymarine-openregistry-h-ria-kailas-munot-44af3fORDINARY8
KAILAS CHENSUKHLAL MUNOTsophymarine-openregistry-h-kailas-chensukhlal-munot-cd188fORDINARY1
SARIKA KAILAS MUNOTsophymarine-openregistry-h-sarika-kailas-munot-c8b96eORDINARY1
ADITYA KAILAS MUNOTsophymarine-openregistry-h-aditya-kailas-munot-17dd9cORDINARY0

THE PROACTIVE GROUP LIMITED

sophymarine-openregistry-gb-11097037
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Unit 2, Hawthorne Court Howley Park Road, Leeds, LS27 0FD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN TODDsophymarine-openregistry-h-daniel-john-todd-488e25ORDINARY48
ADAM COOKEsophymarine-openregistry-h-adam-cooke-3f7dc7ORDINARY26
JODIE GLEDHILLsophymarine-openregistry-h-jodie-gledhill-6fea27ORDINARY26
MARK CROWsophymarine-openregistry-h-mark-crow-62cbccORDINARY0

THE BAD TOOLKIT LTD

sophymarine-openregistry-gb-11114175
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Wellington Place, Leeds, West Yorkshire, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
BURENDO ALLIANCEsophymarine-openregistry-gb-15821271ORDINARY120
AUSTEN BELLsophymarine-openregistry-h-austen-bell-0a7330ORDINARY0
GARY GREENsophymarine-openregistry-gb-13210438ORDINARY0
GLENN CROSSLEYsophymarine-openregistry-h-glenn-crossley-5e1039ORDINARY0

THE MILK CHURN LTD

sophymarine-openregistry-gb-11118770
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
10520 — Manufacture of ice cream
56102 — Unlicensed restaurants and cafes
Registered office
Beech Grove Farm Wetherby Road, Leeds, LS14 3HQ

Direct shareholders

ShareholderShare classShares held% of class
MR EDWARD GOODALLsophymarine-openregistry-h-mr-edward-goodall-44f62dORDINARY125.00%
MR ROGER FAWCUSsophymarine-openregistry-h-mr-roger-fawcus-47ff27ORDINARY125.00%
MRS SAMANTHA GOODALLsophymarine-openregistry-h-mrs-samantha-goodall-8a0a9aORDINARY125.00%
MRS VICTORIA GOODALL-FAWCUSsophymarine-openregistry-h-mrs-victoria-goodall-fawcus-a80001ORDINARY125.00%

JB ANDREWS EXECUTIVE SEARCH LIMITED

sophymarine-openregistry-gb-11149874
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
P/T 2nd Floor, Leeds, West Yorkshire, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
JB ANDREWS EXECUTIVE SEARCH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16151606ORDINARY100
BEN LIGGINSsophymarine-openregistry-h-ben-liggins-e7f7cfORDINARY0
JOSHUA BOWERMANsophymarine-openregistry-h-joshua-bowerman-5fdf70ORDINARY0
MACKENZIE STUART LIMITEDsophymarine-openregistry-gb-06443393ORDINARY0

Related parties

PartyRelationshipDetail
AXZEL SEARCH LIMITEDsophymarine-openregistry-gb-16088220Holds shares inA ORDINARY

EL-HOREB LIMITED

sophymarine-openregistry-gb-11161347
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
2-3 Hill Side Buildings, Leeds, LS11 6AY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL NIYI OLAWEPOsophymarine-openregistry-h-michael-niyi-olawepo-0fe347ORDINARY75
GRACE MODUPE OLAWEPOsophymarine-openregistry-h-grace-modupe-olawepo-f53e60ORDINARY25
ANGARJU AMOAHsophymarine-openregistry-h-angarju-amoah-b4ba13ORDINARY0
NATHANIEL AMOAHsophymarine-openregistry-h-nathaniel-amoah-533c1eORDINARY0

ENERGY FLEX LIMITED

sophymarine-openregistry-gb-11162260
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
148 Rose Bowl, Leeds, West Yorkshire, LS1 3HB

Direct shareholders

ShareholderShare classShares held% of class
LEE CATTERMOLEsophymarine-openregistry-h-lee-cattermole-3ff718ORDINARY126
HUGH HENRY LANGsophymarine-openregistry-h-hugh-henry-lang-c9050eORDINARY114
MARIA LYNNE EDWARDSsophymarine-openregistry-h-maria-lynne-edwards-fc4e29ORDINARY45
TOM SHEPHERDsophymarine-openregistry-h-tom-shepherd-e10e55ORDINARY15

HESY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11177185
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Florence Whitley Square, Leeds, LS15 8DR

Direct shareholders

ShareholderShare classShares held% of class
JAMIE HESELDENsophymarine-openregistry-h-jamie-heselden-4a9934ORDINARY770.00%
ANDREW HESELDENsophymarine-openregistry-h-andrew-heselden-209595ORDINARY110.00%
MICHALA HESELDENsophymarine-openregistry-h-michala-heselden-4b8e82ORDINARY110.00%
NICHOLAS HESELDENsophymarine-openregistry-h-nicholas-heselden-94cf5bORDINARY110.00%

HUVIROBO 2 LIMITED

sophymarine-openregistry-gb-11218742
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
VFI ESTATES TOPCO LIMITEDsophymarine-openregistry-gb-15838820ORDINARY95,376
ROBINSON FLETCHER PROPERTIES LIMITEDsophymarine-openregistry-gb-09113197ORDINARY3,083
JOHN BONDIsophymarine-openregistry-h-john-bondi-39814fORDINARY1,541
VINTER ESTATES LIMITEDsophymarine-openregistry-gb-04718849ORDINARY0