UK companies/Leeds/Page 135

Companies in Leeds and their shareholdersPage 135 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 2 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
2

FINEDOOR CRUSHING AND SCREENING LTD

sophymarine-openregistry-gb-13323460
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
28921 — Manufacture of machinery for mining
Registered office
Hunslet Works, Leeds, LS10 2RU

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK LAVERYsophymarine-openregistry-h-frederick-lavery-9e73ccORDINARY70
MACKENZIE LANEsophymarine-openregistry-h-mackenzie-lane-773020ORDINARY15
MARK ANDREW FIRTHsophymarine-openregistry-h-mark-andrew-firth-f7df88ORDINARY15
JOHN MICHAEL BRAYsophymarine-openregistry-h-john-michael-bray-2ab442ORDINARY0

GILL & DHALIWAL LIMITED

sophymarine-openregistry-gb-13328226
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
54 Ingle Avenue, Leeds, West Yorkshire, LS27 9RB

Direct shareholders

ShareholderShare classShares held% of class
DHARMINDER SINGH DHALIWALsophymarine-openregistry-h-dharminder-singh-dhaliwal-4bdac8ORDINARY5050.00%
HARVINDER CHATHAsophymarine-openregistry-h-harvinder-chatha-d05e02ORDINARY5050.00%
ARJAN SINGH GILLsophymarine-openregistry-h-arjan-singh-gill-3827b8ORDINARY00.00%
JASBIR KAURsophymarine-openregistry-gb-SC697864ORDINARY00.00%

CMHM LIMITED

sophymarine-openregistry-gb-13344884
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Langdale House, Leeds, West Yorkshire, LS16 5PB

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MUSGRAVE LANGDALE HOUSE FOXHILL AVENUEsophymarine-openregistry-h-charlotte-musgrave-langdale-house-foxhil-700ae0ORDINARY1
HENRY MORGAN LANGDALE HOUSE FOXHILL AVENUE LEEDS WESTsophymarine-openregistry-h-henry-morgan-langdale-house-foxhill-aven-83ff65ORDINARY1
LEEDS WEST YORKSHIRE ENGLAND LS16 5PBsophymarine-openregistry-h-leeds-west-yorkshire-england-ls16-5pb-d6bfd1ORDINARY1
YORKSHIRE ENGLAND LS16 5PBsophymarine-openregistry-h-yorkshire-england-ls16-5pb-cfe79dORDINARY1

KERV OPS LIMITED

sophymarine-openregistry-gb-13345862
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 1 Pavilion Business Park, Leeds, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
KERV CAPITAL LIMITEDsophymarine-openregistry-gb-13739590ORD80
AWP HOLDINGS LIMITEDsophymarine-openregistry-gb-14047229ORD10
EVIE CLAIRE HOLDINGS LTDsophymarine-openregistry-gb-13408018ORD10
MARC RAYNERsophymarine-openregistry-h-marc-rayner-90695dORD0

LA BOTTEGA MILANESE LIMITED

sophymarine-openregistry-gb-13364824
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
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
Gresham House, Leeds, Yorkshire, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
ANGELINO NORBERTO PEREIRAsophymarine-openregistry-h-angelino-norberto-pereira-710ae0ORDINARY1
NELITA DE CASTRO PEREIRAsophymarine-openregistry-h-nelita-de-castro-pereira-10966dORDINARY1
ENRIQUE ANGELINO PEREIRAsophymarine-openregistry-h-enrique-angelino-pereira-189092ORDINARY0
KATIA THERESA PEREIRAsophymarine-openregistry-h-katia-theresa-pereira-4a2018ORDINARY0

Related parties

PartyRelationshipDetail
LBM PH LIMITEDsophymarine-openregistry-gb-13239791Holds shares inORDINARY · 100.00%

PUNJABI HEAVEN LTD

sophymarine-openregistry-gb-13398766
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
629 Roundhay Road, Leeds, LS8 4AR

Direct shareholders

ShareholderShare classShares held% of class
DALJIT SINGHsophymarine-openregistry-gb-12828035ORDINARY60
REGINA BARATA SANTOsophymarine-openregistry-h-regina-barata-santo-79d325ORDINARY60
JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28ORDINARY0
SATENDAR SINGHsophymarine-openregistry-h-satendar-singh-24b0daORDINARY0

ILEAF SYSTEMS LIMITED

sophymarine-openregistry-gb-13398976
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
DORMANT
SIC
01130 — Growing of vegetables and melons, roots and tubers
01610 — Support activities for crop production
01630 — Post-harvest crop activities
11010 — Distilling, rectifying and blending of spirits
Registered office
11 Stainburn Gardens, Leeds, LS17 6PT

Direct shareholders

ShareholderShare classShares held% of class
JING ANsophymarine-openregistry-h-jing-an-a7176fORDINARY65
YIFEI ZHANGsophymarine-openregistry-h-yifei-zhang-4c9e87ORDINARY20
JURGEN DENECKEsophymarine-openregistry-h-jurgen-denecke-918abaORDINARY15
ROBERT BOLTsophymarine-openregistry-gb-01031028ORDINARY0

GIDDY FOX LIMITED

sophymarine-openregistry-gb-13418652
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
DORMANT
SIC
77210 — Renting and leasing of recreational and sports goods
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
28 Abbeydale Garth, Leeds, LS5 3RQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE DEIGHTONsophymarine-openregistry-h-claire-deighton-5f0f19ORD50
PHILIP DEIGHTONsophymarine-openregistry-h-philip-deighton-88e872ORD50
JOHN MYFORDsophymarine-openregistry-h-john-myford-ee84a8ORD0
KATE GLEDHILLsophymarine-openregistry-h-kate-gledhill-41c80bORD0

TRUST INVESTMENT PROPERTY LTD

sophymarine-openregistry-gb-13440357
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Hoyland House, Leeds, LS12 2HG

Direct shareholders

ShareholderShare classShares held% of class
JOHN SPENCERsophymarine-openregistry-h-john-spencer-5d7f84ORDINARY71
YASIR FARIQsophymarine-openregistry-h-yasir-fariq-057ca6ORDINARY20
NIC SERVICES GROUP LIMITEDsophymarine-openregistry-gb-05073859ORDINARY9
JONATHAN SPENCERsophymarine-openregistry-h-jonathan-spencer-d796ddORDINARY0

PRESTIGIOUS WATCHES LIMITED

sophymarine-openregistry-gb-13474473
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
PRESTIGE COMPANY HOLDINGS INTERNATIONAL LTDsophymarine-openregistry-gb-14532047ORDINARY50
S AND L UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13565802ORDINARY50
LOUISE BROMBERGsophymarine-openregistry-h-louise-bromberg-003e1aORDINARY0
STEPHEN BROMBERGsophymarine-openregistry-h-stephen-bromberg-a71296ORDINARY0

SUST-NANCE LTD

sophymarine-openregistry-gb-13474707
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 9, Gemini Business Park, Leeds, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
TAHIR IRFAN MASUDIsophymarine-openregistry-h-tahir-irfan-masudi-53da7bA450.00%
UWAIS SHAHsophymarine-openregistry-h-uwais-shah-33e167A450.00%
SAMINA QADIRsophymarine-openregistry-h-samina-qadir-a76df7A00.00%
SUMAIRAH SHAHsophymarine-openregistry-h-sumairah-shah-6261eeA00.00%

SILKS INVESTMENTS LTD

sophymarine-openregistry-gb-13496480
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Suite 20a, Crown House, Leeds, LS12 2EJ

Direct shareholders

ShareholderShare classShares held% of class
ZAINUB BHAYATsophymarine-openregistry-h-zainub-bhayat-9c4e6eORDINARY80
FAYAAZ KAYATsophymarine-openregistry-h-fayaaz-kayat-0a50fbORDINARY10
IMRAN KAYATsophymarine-openregistry-h-imran-kayat-8dff4cORDINARY10
AYUB KAYATsophymarine-openregistry-h-ayub-kayat-a1783cORDINARY0

Related parties

PartyRelationshipDetail
BLUESKY 3 INVESTMENTS LTDsophymarine-openregistry-gb-15639097Holds shares inORDINARY

GYNAEFELLOW LTD

sophymarine-openregistry-gb-13499534
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
3 High Ash Drive, Leeds, LS17 8QX

Direct shareholders

ShareholderShare classShares held% of class
MOIAD ALAZZAMsophymarine-openregistry-h-moiad-alazzam-898ac7ORDINARY49949.90%
RANDA JARADATsophymarine-openregistry-h-randa-jaradat-abc60cORDINARY49949.90%
AHMAD SAYASNEHsophymarine-openregistry-h-ahmad-sayasneh-be145bORDINARY10.10%
MOHAMMED ABDELFATTAH AHMED SALEMsophymarine-openregistry-h-mohammed-abdelfattah-ahmed-salem-ed68fdORDINARY10.10%

FIRST CLASS CANINE TRAVEL LTD

sophymarine-openregistry-gb-13540075
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
MICRO ENTITY
SIC
51210 — Freight air transport
52290 — Other transportation support activities
Registered office
Melton Leys Bishopdyke Road, Leeds, LS25 6HW

Direct shareholders

ShareholderShare classShares held% of class
MARGARET CARRsophymarine-openregistry-h-margaret-carr-55abedORDINARY34
ANDREW CARRsophymarine-openregistry-h-andrew-carr-536d54ORDINARY33
ANNA BOULDsophymarine-openregistry-h-anna-bould-95436eORDINARY33
THOMAS LEGGETTsophymarine-openregistry-h-thomas-leggett-962b02ORDINARY0

HABIBI INVESTMENTS LTD

sophymarine-openregistry-gb-13540775
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Amberton Approach, Leeds, West Yorkshire, LS8 3JT

Direct shareholders

ShareholderShare classShares held% of class
MUMTAZ HABIBIsophymarine-openregistry-h-mumtaz-habibi-7f7e04ORDINARY100
AKMAL HABIBIsophymarine-openregistry-h-akmal-habibi-a36867ORDINARY0
ATAL HABIBIsophymarine-openregistry-h-atal-habibi-40417eORDINARY0
MURSAL HABIBIsophymarine-openregistry-h-mursal-habibi-55ce28ORDINARY0

SYNERGY FM LTD

sophymarine-openregistry-gb-13596026
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
10 Mending Rooms Sunnybank, Leeds, LS28 5UJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PEATsophymarine-openregistry-h-daniel-peat-4b4f33ORDINARY50
JOANNA PEATsophymarine-openregistry-h-joanna-peat-411966ORDINARY50
HELEN IRELANDsophymarine-openregistry-h-helen-ireland-69d41cORDINARY0
MATTHEW IRELANDsophymarine-openregistry-h-matthew-ireland-aeda83ORDINARY0

PRIMLEY PROPERTY LTD

sophymarine-openregistry-gb-13615487
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
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
39a Queens Road, Leeds, West Yorkshire, LS6 1NY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD JAVEEDsophymarine-openregistry-h-mohammad-javeed-d945e3ORDINARY7575.00%
MOHAMMAD WASEEM JAVEEDsophymarine-openregistry-h-mohammad-waseem-javeed-03ad75ORDINARY99.00%
MOHAMMAD ALEEM ISA JAVEEDsophymarine-openregistry-h-mohammad-aleem-isa-javeed-a0d6baORDINARY88.00%
UBAID-ULAH ZAKARIAH JAVEEDsophymarine-openregistry-h-ubaid-ulah-zakariah-javeed-7a59ebORDINARY88.00%

YORKSHIRE CONCRETE & GRAB HIRE LTD

sophymarine-openregistry-gb-13622058
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
43999 — Other specialised construction activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
57 Nook Road, Leeds, West Yorkshire, LS15 4AX

Direct shareholders

ShareholderShare classShares held% of class
NATALIE MARIE WESTMORELANDsophymarine-openregistry-h-natalie-marie-westmoreland-d3cc50ORDINARY50
SEAN BRATTLEYsophymarine-openregistry-h-sean-brattley-899d37ORDINARY50
KYLIE ARMITAGEsophymarine-openregistry-h-kylie-armitage-b4c1e9ORDINARY0
THOMAS WILLIAM ARMITAGEsophymarine-openregistry-h-thomas-william-armitage-bd4da2ORDINARY0

SOUTH LEEDS ESTATES LTD

sophymarine-openregistry-gb-13622534
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
297 Dewsbury Road, Leeds, LS11 5LS

Direct shareholders

ShareholderShare classShares held% of class
AMAR ISLAMsophymarine-openregistry-h-amar-islam-92831bORDINARY50
ROZINA ISLAMsophymarine-openregistry-h-rozina-islam-863558ORDINARY50
BENAZIR HUSSAINsophymarine-openregistry-h-benazir-hussain-60299cORDINARY0
SHABBIR HUSSAINsophymarine-openregistry-h-shabbir-hussain-3d62b4ORDINARY0

DARKINVADER LIMITED

sophymarine-openregistry-gb-13636918
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Platform 7d, Leeds, LS1 4JB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MASONsophymarine-openregistry-gb-09029959ORDINARY30,000
ROBIN HILLsophymarine-openregistry-gb-17301950ORDINARY30,000
ANTHONY HARVEYsophymarine-openregistry-gb-04853130ORDINARY20,000
GAVIN WATSONsophymarine-openregistry-gb-SC023460ORDINARY20,000