UK companies/Leeds/Page 131

Companies in Leeds and their shareholdersPage 131 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

JAS PHARMA LTD

sophymarine-openregistry-gb-12025024
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
32 Oak Tree Mount, Leeds, LS9 6SH

Direct shareholders

ShareholderShare classShares held% of class
TIME LOCUMS LTDsophymarine-openregistry-gb-08652237ORDINARY GBP 1.00 SHARES.3
ABBAS FAZALsophymarine-openregistry-h-abbas-fazal-c969a6ORDINARY GBP 1.00 SHARES.0
JAMES O'SHEAsophymarine-openregistry-h-james-o-shea-555af6ORDINARY GBP 1.00 SHARES.0
SHAHBAZ MIRZAsophymarine-openregistry-h-shahbaz-mirza-9ea297ORDINARY GBP 1.00 SHARES.0

RAMENFICATIONS LIMITED

sophymarine-openregistry-gb-12036315
Status
Active
Type
Private Limited Company
Incorporated
06/06/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
Unit 2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
TOMONORI HASEGAWAsophymarine-openregistry-h-tomonori-hasegawa-bf5f42ORDINARY80
MICHAEL SIMPSON-LIsophymarine-openregistry-h-michael-simpson-li-4d07a5ORDINARY20
CHARLOTTE SIMPSON-LIsophymarine-openregistry-h-charlotte-simpson-li-ca7dd3ORDINARY0
HARUTOMO HASEGAWAsophymarine-openregistry-h-harutomo-hasegawa-4b7176ORDINARY0

Related parties

PartyRelationshipDetail
EDO SUSHI LIMITEDsophymarine-openregistry-gb-07439593Holds shares inORDINARY

AUTO P FECT (LEEDS) LTD

sophymarine-openregistry-gb-12038716
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
65 Milford Place, Leeds, LS4 2BQ

Direct shareholders

ShareholderShare classShares held% of class
AUTOPFECT HOLDINGS LIMITEDsophymarine-openregistry-gb-17037651ORDINARY100
ANDREW FEEHANsophymarine-openregistry-h-andrew-feehan-aa62eeORDINARY0
CAROLE FEEHANsophymarine-openregistry-h-carole-feehan-638ad6ORDINARY0
JORDAN MATTHEW FEEHANsophymarine-openregistry-h-jordan-matthew-feehan-c9c662ORDINARY0

HESTIA PROPERTY 2 LIMITED

sophymarine-openregistry-gb-12073257
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
83a Cross Green Lane, Leeds, West Yorkshire, LS9 0DG

Direct shareholders

ShareholderShare classShares held% of class
HEATHER ELIZABETH CARSTAIRSsophymarine-openregistry-h-heather-elizabeth-carstairs-b72ea5ORDINARY45
JULIE LENIGHANsophymarine-openregistry-h-julie-lenighan-2005d5ORDINARY30
SIMON MICHAEL LENIGHANsophymarine-openregistry-h-simon-michael-lenighan-279d3eORDINARY25
SHAUN EGLENsophymarine-openregistry-h-shaun-eglen-823b51ORDINARY0

CAN QUALIFICATIONS LIMITED

sophymarine-openregistry-gb-12093623
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
The Tannery, Leeds, LS3 1HS

Direct shareholders

ShareholderShare classShares held% of class
SARAH MAHERsophymarine-openregistry-h-sarah-maher-4250d6ORDINARY3434.00%
ANN GAFNEYsophymarine-openregistry-h-ann-gafney-b6bc9fORDINARY3333.00%
RICHARD BRADKEsophymarine-openregistry-h-richard-bradke-5aa7f1ORDINARY3333.00%
HEATHER MAHERsophymarine-openregistry-h-heather-maher-0e6740ORDINARY00.00%

ASH INTEGRATED SERVICES LIMITED

sophymarine-openregistry-gb-12100225
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Dwilkinson&Company No1 Whitehall Riverside, Leeds, LS1 4BN

Direct shareholders

ShareholderShare classShares held% of class
HMJ PROJECT SERVICES LIMITEDsophymarine-openregistry-gb-10504050ORDINARY4
SEAN JACKSONsophymarine-openregistry-h-sean-jackson-45d626ORDINARY4
STATICELEC LIMITEDsophymarine-openregistry-gb-10229005ORDINARY4
S J SERVICES ENGINEERING LIMITEDsophymarine-openregistry-gb-11388348ORDINARY0

IGNITION PRO - SCHOOL FOR ENTREPRENEURS LTD

sophymarine-openregistry-gb-12100836
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
85421 — First-degree level higher education
Registered office
123 Albion Street, Leeds, LS2 8ER

Direct shareholders

ShareholderShare classShares held% of class
SAIRA NABEELsophymarine-openregistry-h-saira-nabeel-752278ORDINARY70
AMREEN KHALIDsophymarine-openregistry-h-amreen-khalid-99844bORDINARY10
MOHAMMED ARIFsophymarine-openregistry-h-mohammed-arif-3c5ac3ORDINARY10
SHARJEEL MAHMOODsophymarine-openregistry-h-sharjeel-mahmood-b5d86bORDINARY10

WATER LANE PUB COMPANY LIMITED

sophymarine-openregistry-gb-12133678
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
107 Water Lane, Leeds, LS11 5WD

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL MOSSsophymarine-openregistry-gb-09897262ORDINARY38
MICHAEL BROTHWELLsophymarine-openregistry-h-michael-brothwell-5d62d4ORDINARY37
KEVIN DERBYSHIREsophymarine-openregistry-h-kevin-derbyshire-ae7b9aORDINARY25
THE NORTHERN UNION PUB COMPANY LIMITEDsophymarine-openregistry-gb-13423739ORDINARY0

GWC GROUP LTD

sophymarine-openregistry-gb-12170811
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite G.7b, Leeds, LS8 3LG

Direct shareholders

ShareholderShare classShares held% of class
ETAY GALONsophymarine-openregistry-h-etay-galon-2d1633ORDINARY SHARES5,00050.00%
ILAY GALONsophymarine-openregistry-h-ilay-galon-dda6c5ORDINARY SHARES5,00050.00%
ROBERT BAILLIEsophymarine-openregistry-h-robert-baillie-1e875cORDINARY SHARES00.00%
STEVEN HARRISsophymarine-openregistry-gb-07621231ORDINARY SHARES00.00%

YVB ACCOUNTANCY LTD

sophymarine-openregistry-gb-12211565
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
408 Oakwood Lane, Leeds, LS8 3LG

Direct shareholders

ShareholderShare classShares held% of class
YVONNE BODDIEsophymarine-openregistry-h-yvonne-boddie-c191f1ORDINARY70
JAMES BODDIEsophymarine-openregistry-h-james-boddie-aae814ORDINARY15
JOEL BODDIEsophymarine-openregistry-h-joel-boddie-9bfc76ORDINARY15
WINDELL BODDIEsophymarine-openregistry-h-windell-boddie-4d4973ORDINARY0

SAUCE PEOPLE LIMITED

sophymarine-openregistry-gb-12222904
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 2, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SNELLsophymarine-openregistry-h-graham-snell-61ad61ORDINARY1
HARJOT HAYREsophymarine-openregistry-h-harjot-hayre-ad82e6ORDINARY1
PAUL THIRLWELLsophymarine-openregistry-h-paul-thirlwell-1c80b0ORDINARY1
ROBERT DURKINsophymarine-openregistry-h-robert-durkin-4c4736ORDINARY1

AVANTIFIX LTD

sophymarine-openregistry-gb-12228510
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Bridge Works Wood Lane, Leeds, LS26 0RS

Direct shareholders

ShareholderShare classShares held% of class
ADAM MCELHATTONsophymarine-openregistry-h-adam-mcelhatton-c013e8ORDINARY50
ALEXANDER MCELHATTONsophymarine-openregistry-h-alexander-mcelhatton-19449dORDINARY50
CHARLOTTE MCELHATTONsophymarine-openregistry-h-charlotte-mcelhatton-5a4998ORDINARY50
REBECCA MCELHATTONsophymarine-openregistry-h-rebecca-mcelhatton-a192d5ORDINARY50

ALMSCLIFFE DHESI DEVELOPMENTS (1) LIMITED

sophymarine-openregistry-gb-12234052
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Linton Holme Cottage Crag Lane, Leeds, LS17 0DE

Direct shareholders

ShareholderShare classShares held% of class
ALMSCLIFFE PROPERTIES LTDsophymarine-openregistry-gb-11405778ORDINARY1
DHESI HOLDINGS LTDsophymarine-openregistry-gb-10579366ORDINARY1
BALJIT SINGHsophymarine-openregistry-gb-15951989ORDINARY0
NEIL CREENEYsophymarine-openregistry-h-neil-creeney-8794dcORDINARY0

TINKLE GROUP LIMITED

sophymarine-openregistry-gb-12248172
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Carrwood Park Selby Road, Leeds, West Yorkshire, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MICHAEL FLAHIVEsophymarine-openregistry-h-joseph-michael-flahive-8dcd75ORDINARY45045.00%
SAM MICHAEL HASSONsophymarine-openregistry-h-sam-michael-hasson-0ed0dcORDINARY45045.00%
MATHEW APPLEYARDsophymarine-openregistry-h-mathew-appleyard-09a0caORDINARY10010.00%
KERRY ANN STUBBINSsophymarine-openregistry-h-kerry-ann-stubbins-959704ORDINARY00.00%

THE TIDE GROUP 1 LIMITED

sophymarine-openregistry-gb-12259313
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
MICRO ENTITY
SIC
66110 — Administration of financial markets
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
13 Richardshaw Business Centre Grangefield Industrial Estate, Leeds, West Yorkshire, LS28 6RW

Direct shareholders

ShareholderShare classShares held% of class
KATE ASHTONsophymarine-openregistry-h-kate-ashton-0fc7b9ORDINARY38
ADAM EDWARD GEORGE BRIGGSsophymarine-openregistry-h-adam-edward-george-briggs-001dd9ORDINARY31
THE FUNDING GLOBE LIMITEDsophymarine-openregistry-gb-06637389ORDINARY31
JONATHAN LEE TOWERSsophymarine-openregistry-h-jonathan-lee-towers-50d473ORDINARY0

SALEM COMMUNITY SERVICES LTD

sophymarine-openregistry-gb-12264958
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
1a/G3 Photon House, Leeds, LS12 1EL

Direct shareholders

ShareholderShare classShares held% of class
WATSON MARAVANYIKAsophymarine-openregistry-h-watson-maravanyika-b2874cORDINARY34
SHAMMAH MARAVANYIKAsophymarine-openregistry-h-shammah-maravanyika-c70dd3ORDINARY33
SUSAN ZVIYEDZO KATIVUsophymarine-openregistry-h-susan-zviyedzo-kativu-242f54ORDINARY33
SHALOM CHAERERAsophymarine-openregistry-h-shalom-chaerera-c21f68ORDINARY0

INTERNEURON LIMITED

sophymarine-openregistry-gb-12285610
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
SMALL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Union Mills, Leeds, LS11 5DD

Direct shareholders

ShareholderShare classShares held% of class
INTERNEURON GROUP LIMITEDsophymarine-openregistry-gb-15430379ORDINARY220100.00%
JOEL RASAN RATNASOTHYsophymarine-openregistry-h-joel-rasan-ratnasothy-675bdcORDINARY00.00%
MATTHEW CHRISTOPHER CONWAYsophymarine-openregistry-h-matthew-christopher-conway-4466c0ORDINARY00.00%
WAYNE MICHAEL GIBSONsophymarine-openregistry-h-wayne-michael-gibson-0067d7ORDINARY00.00%

UOD 4 LIMITED

sophymarine-openregistry-gb-12286638
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
118 Hentons, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
PARK LANE PROPERTIES (LEEDS) LIMITEDsophymarine-openregistry-gb-03107217ORDINARY500,000
HAARIS AHMEDsophymarine-openregistry-h-haaris-ahmed-cef071ORDINARY250,000
SHAAN AHMEDsophymarine-openregistry-h-shaan-ahmed-82a254ORDINARY250,000
UOWN HOLDINGS LIMITEDsophymarine-openregistry-gb-11808344ORDINARY0

LIFEWAY CARE LTD

sophymarine-openregistry-gb-12287283
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
Registered office
Unit 6b, Leeds, West Yorkshire, LS11 5SF

Direct shareholders

ShareholderShare classShares held% of class
DEBRAH KINGsophymarine-openregistry-h-debrah-king-670c6eORDINARY133.33%
HOSEA KINGsophymarine-openregistry-h-hosea-king-566e5aORDINARY133.33%
KINGsophymarine-openregistry-h-king-123b28ORDINARY133.33%
TANYARADZWA KINGsophymarine-openregistry-h-tanyaradzwa-king-cdd920ORDINARY133.33%

TEALE PROPERTY LTD

sophymarine-openregistry-gb-12302179
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Ashfield Works, Leeds, LS21 3BA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TEALEsophymarine-openregistry-h-andrew-teale-70d673ORDINARY25
ELIZABETH GRACE TEALEsophymarine-openregistry-h-elizabeth-grace-teale-af3d82ORDINARY25
KATIE ELLEN TEALEsophymarine-openregistry-h-katie-ellen-teale-1db162ORDINARY25
RACHAEL MARY TEALEsophymarine-openregistry-h-rachael-mary-teale-82266eORDINARY25