UK companies/Leeds/Page 139

Companies in Leeds and their shareholdersPage 139 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 84 shareholdings and 3 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
84
Related parties
3

TARGET GREEN LTD

sophymarine-openregistry-gb-15087276
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Victoria Court, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANNE MROZEKsophymarine-openregistry-h-christine-anne-mrozek-5ee541ORDINARY5025.00%
ROBERTS OPINCANSsophymarine-openregistry-h-roberts-opincans-e178d5ORDINARY5025.00%
SAMANTHA LINDSAY BOLTTsophymarine-openregistry-h-samantha-lindsay-boltt-819cbdORDINARY5025.00%
THOMAS DEREK TURNERsophymarine-openregistry-h-thomas-derek-turner-e3830bORDINARY5025.00%

HG CONSTRUCTION & CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-15120860
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 11, Leeds, LS9 8JB

Direct shareholders

ShareholderShare classShares held% of class
SCOTT HOUSTONsophymarine-openregistry-h-scott-houston-8261b9ORDINARY50
STUART HOUSTONsophymarine-openregistry-h-stuart-houston-6a7407ORDINARY50
DOMINIC CHAPPELLsophymarine-openregistry-h-dominic-chappell-cdb14dORDINARY0
HOUSTON GROUP OF COMPANIES LTDsophymarine-openregistry-gb-08256134ORDINARY0

LIFTED VENTURES LIMITED

sophymarine-openregistry-gb-15145192
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Nexus - University Of Leeds, Leeds, LS2 3AA

Direct shareholders

ShareholderShare classShares held% of class
JORDAN DARGUEsophymarine-openregistry-h-jordan-dargue-66dc0dORDINARY50
HELEN OLDHAMsophymarine-openregistry-h-helen-oldham-c1cd79ORDINARY40
STEVEN AUCKLANDsophymarine-openregistry-h-steven-auckland-e4ea65ORDINARY10
ANTHONY DARGUEsophymarine-openregistry-h-anthony-dargue-6c3d1aORDINARY0

PRODUCT PROMOTERS LTD

sophymarine-openregistry-gb-15151865
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Citispace South, Leeds, LS2 7QN

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42dORDINARY50
LINDA PLANTsophymarine-openregistry-h-linda-plant-a6f2aeORDINARY50
KATRINA SHALITsophymarine-openregistry-h-katrina-shalit-8b8467ORDINARY0
SOFIA LEVER-SHALITsophymarine-openregistry-h-sofia-lever-shalit-bd4e32ORDINARY0

BETTER MEDICINE UK LTD

sophymarine-openregistry-gb-15178265
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Nexus University Of Leeds, Leeds, LS2 3AA

Direct shareholders

ShareholderShare classShares held% of class
ALMIGHTY OUsophymarine-openregistry-h-almighty-ou-27b8e7ORD2,500
DEEPSCI OUsophymarine-openregistry-h-deepsci-ou-37b150ORD2,500
HEKAMED HOLDING OUsophymarine-openregistry-h-hekamed-holding-ou-05ddcfORD2,500
MYFIRSTSTAR OUsophymarine-openregistry-h-myfirststar-ou-dae6efORD2,500

SOLARCARE LTD

sophymarine-openregistry-gb-15199695
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
71200 — Technical testing and analysis
Registered office
Town End Works Middleton Road, Leeds, LS27 8AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHILCOTTsophymarine-openregistry-h-christopher-chilcott-8a91f1ORDINARY5025.00%
KEVIN MACKAYsophymarine-openregistry-h-kevin-mackay-96b15dORDINARY5025.00%
RYAN JACKSONsophymarine-openregistry-h-ryan-jackson-296e06ORDINARY5025.00%
SCOTT HALLsophymarine-openregistry-h-scott-hall-33e8aeORDINARY5025.00%

RAY C GROUP LIMITED

sophymarine-openregistry-gb-15246599
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
80 Harehills Avenue, Leeds, LS8 4EX

Direct shareholders

ShareholderShare classShares held% of class
CHANICE RAYMONDsophymarine-openregistry-h-chanice-raymond-0cc29dORDINARY125.00%
CHANTELLE RAYMONDsophymarine-openregistry-h-chantelle-raymond-042f6eORDINARY125.00%
JEFFREY RAYMONDsophymarine-openregistry-h-jeffrey-raymond-46e879ORDINARY125.00%
MARLENE RAYMONDsophymarine-openregistry-h-marlene-raymond-013770ORDINARY125.00%

THE GOLF GROWTH GROUP LTD

sophymarine-openregistry-gb-15248109
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62012 — Business and domestic software development
73110 — Advertising agencies
93199 — Other sports activities
Registered office
Unit 1 Airport West, Leeds, West Yorkshire, LS19 7ZA

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BRAYSHAWsophymarine-openregistry-h-chris-brayshaw-0c0d35ORDINARY100
DAN WEIRsophymarine-openregistry-h-dan-weir-3966f5ORDINARY100
KELLY BRAYSHAWsophymarine-openregistry-h-kelly-brayshaw-70ec0aORDINARY100
NICK WILLIAMSsophymarine-openregistry-gb-SC708396ORDINARY100

Related parties

PartyRelationshipDetail
EUROPEAN GOLF TECH LTDsophymarine-openregistry-gb-12389837Holds shares inORDINARY
WHOLE IN 1 GOLF LTDsophymarine-openregistry-gb-13051827Holds shares inORDINARY

KASHMIR GROUP HOLDINGS LTD

sophymarine-openregistry-gb-15248909
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
257 Dewsbury Road, Leeds, LS11 5HZ

Direct shareholders

ShareholderShare classShares held% of class
AYAZ HUSSAINsophymarine-openregistry-h-ayaz-hussain-2f2b03ORDINARY575,000
MUHAMMAD SAQIBsophymarine-openregistry-h-muhammad-saqib-b9b89aORDINARY575,000
MUHAMMAD ZAHID IQBALsophymarine-openregistry-gb-16634166ORDINARY575,000
NAYER SULTANAsophymarine-openregistry-h-nayer-sultana-0aada4ORDINARY575,000

Related parties

PartyRelationshipDetail
KASHMIR SUPERMARKET LTDsophymarine-openregistry-gb-08404269Holds shares inDEFERRED · 50.00%

RUSSELL ROBERT ACCOUNTANTS LTD

sophymarine-openregistry-gb-15254701
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
19 Easterly Crescent, Leeds, LS8 2SG

Direct shareholders

ShareholderShare classShares held% of class
IMRAN RASOOLsophymarine-openregistry-h-imran-rasool-de0019ORDINARY80
FAREEDA ALIsophymarine-openregistry-h-fareeda-ali-12071cORDINARY10
JASMIN SHANsophymarine-openregistry-h-jasmin-shan-bcd558ORDINARY5
RAHEEM SHANsophymarine-openregistry-h-raheem-shan-5ee376ORDINARY5

SMILE PROVIDE LIMITED

sophymarine-openregistry-gb-15271376
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
6 Lyndhurst Close, Leeds, LS15 4AQ

Direct shareholders

ShareholderShare classShares held% of class
CARL PALLISTERsophymarine-openregistry-h-carl-pallister-05a022ORDINARY51
CAINE PALLISTERsophymarine-openregistry-h-caine-pallister-c314c2ORDINARY49
GARY METCALFsophymarine-openregistry-h-gary-metcalf-3528e5ORDINARY0
SAMANTHA ALDRIDGEsophymarine-openregistry-h-samantha-aldridge-360a53ORDINARY0

HYDERABAD CUISINE LTD

sophymarine-openregistry-gb-15313828
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
331 Roundhay Road, Leeds, LS8 4HT

Direct shareholders

ShareholderShare classShares held% of class
VINAY KESARIsophymarine-openregistry-h-vinay-kesari-795ef9ORDINARY100
MANASA MANDAsophymarine-openregistry-h-manasa-manda-473dfcORDINARY0
PULSE INVESTORS LIMITEDsophymarine-openregistry-gb-16344037ORDINARY0
SAI RATNAKAR PENTAPATIsophymarine-openregistry-h-sai-ratnakar-pentapati-b70c30ORDINARY0

FUTURE FORWARDING GLASGOW LIMITED

sophymarine-openregistry-gb-15430122
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49410 — Freight transport by road
Registered office
Unit 7 Turnberry Park, Leeds, LS27 7LE

Direct shareholders

ShareholderShare classShares held% of class
FUTURE FORWARDING COMPANY LIMITEDsophymarine-openregistry-gb-01376547ORDINARY750
JASON SANDERSsophymarine-openregistry-h-jason-sanders-a6ba31ORDINARY100
KENNY COONEYsophymarine-openregistry-h-kenny-cooney-a79956ORDINARY75
SCOTT GALLACHERsophymarine-openregistry-h-scott-gallacher-26e8beORDINARY75

NORTHERN ZING LIMITED

sophymarine-openregistry-gb-15437287
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
Swan House Main Street North, Leeds, LS25 3AA

Direct shareholders

ShareholderShare classShares held% of class
PAUL KOLLESOFFsophymarine-openregistry-h-paul-kollesoff-43c4f8ORDINARY10,000
VANESSA KOLLESOFFsophymarine-openregistry-h-vanessa-kollesoff-fb2a12ORDINARY10,000
PAUL KOLLESOFFsophymarine-openregistry-h-paul-kollesoff-43c4f8ORDINARY3,750
PAUL KOLLESOFFsophymarine-openregistry-h-paul-kollesoff-43c4f8ORDINARY3,750
VANESSA KOLLESOFFsophymarine-openregistry-h-vanessa-kollesoff-fb2a12ORDINARY3,750
VANESSA KOLLESOFFsophymarine-openregistry-h-vanessa-kollesoff-fb2a12ORDINARY3,750
ZAC KOLLESOFFsophymarine-openregistry-h-zac-kollesoff-357337ORDINARY2,500
ZARA KOLLESOFFsophymarine-openregistry-h-zara-kollesoff-caeb24ORDINARY2,500

CSE CRAIGFORTH LTD

sophymarine-openregistry-gb-15454750
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Moor Top Quarry Moor Lane, Leeds, LS20 9DX

Direct shareholders

ShareholderShare classShares held% of class
COLIN PEATsophymarine-openregistry-h-colin-peat-bafa5aORDINARY1
GORDON DUNNEsophymarine-openregistry-h-gordon-dunne-4d341aORDINARY1
CIERAN DUNNEsophymarine-openregistry-h-cieran-dunne-fddac2ORDINARY0
LIAM DUNNEsophymarine-openregistry-h-liam-dunne-fc5016ORDINARY0

SUMMIT WORKS LTD

sophymarine-openregistry-gb-15460631
Status
Active
Type
Private Limited Company
Incorporated
02/02/2024
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
21 Felnex Close, Leeds, LS9 0TN

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS TURNERsophymarine-openregistry-gb-05315144ORDINARY125.00%
GREGOR TUBBsophymarine-openregistry-h-gregor-tubb-d810e1ORDINARY125.00%
JACK RICHARDSONsophymarine-openregistry-h-jack-richardson-e29f55ORDINARY125.00%
JOSEPH SWALESsophymarine-openregistry-h-joseph-swales-d9f150ORDINARY125.00%

LONDON RESTAURANT GROUP LIMITED

sophymarine-openregistry-gb-15513410
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Pavilion Business Park, Leeds, West Yorkshire, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
DIPAK PANCHALsophymarine-openregistry-h-dipak-panchal-a3ccc0ORDINARY550.00%
JONATHAN SAMUEL MURRAYsophymarine-openregistry-h-jonathan-samuel-murray-83842dORDINARY550.00%
HAMMERSMITH HOLDINGS (CANADA) LTDsophymarine-openregistry-h-hammersmith-holdings-canada-ltd-d2d988ORDINARY00.00%
JAMIE TIMOTHY SULKINsophymarine-openregistry-h-jamie-timothy-sulkin-682293ORDINARY00.00%

I.C.E PROPERTY & SOLUTIONS LTD

sophymarine-openregistry-gb-15526725
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
9 Alwoodley Court, Leeds, West Yorkshire, LS17 7BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARTINOsophymarine-openregistry-h-andrew-martino-081f05ORDINARY700
ALEXA MARTINOsophymarine-openregistry-h-alexa-martino-a0e38fORDINARY100
ETHAN MARTINOsophymarine-openregistry-h-ethan-martino-d7e573ORDINARY100
VALERIA MARTINOsophymarine-openregistry-h-valeria-martino-596309ORDINARY100

LUMINVIBE TECHNOLOGIES LTD

sophymarine-openregistry-gb-15553176
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
MICRO ENTITY
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
22 Stanmore Place, Leeds, West Yorkshire, LS4 2RR

Direct shareholders

ShareholderShare classShares held% of class
SHARVIL SREENIVASsophymarine-openregistry-h-sharvil-sreenivas-55f319ORDINARY90
MOHAMMAD RAFI GAJULAsophymarine-openregistry-h-mohammad-rafi-gajula-660980ORDINARY6
KEITH DAWSON ROZELLEsophymarine-openregistry-h-keith-dawson-rozelle-64d6c2ORDINARY3
AHMED MUJTABAsophymarine-openregistry-h-ahmed-mujtaba-4c52d6ORDINARY1

HOMES BY ELLIS LIMITED

sophymarine-openregistry-gb-15558946
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Richmond House Lawnswood Business Park, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
DLE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05576493ORDINARY50
GEMS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13144938ORDINARY50
DAVID ELLISsophymarine-openregistry-gb-05001577ORDINARY0
STEPHEN KELLYsophymarine-openregistry-gb-11455239ORDINARY0