UK companies/Leeds/Page 144

Companies in Leeds and their shareholdersPage 144 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 116 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
116
Related parties
1

MR N J LONDON AT YKC LTD

sophymarine-openregistry-gb-07525172
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Leigh House, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN LONDONsophymarine-openregistry-h-nicholas-john-london-e76581A ORDINARY60100.00%
NICHOLAS JOHN LONDONsophymarine-openregistry-h-nicholas-john-london-e76581B ORDINARY20100.00%
JOANNA LONDONsophymarine-openregistry-h-joanna-london-94a8a1C ORDINARY15100.00%
JESSICA LONDONsophymarine-openregistry-h-jessica-london-4c574bD ORDINARY5100.00%

ALPHA OPTICAL DISTRIBUTION LTD

sophymarine-openregistry-gb-07541610
Status
Active
Type
Private Limited Company
Incorporated
24/02/2011
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 39 Unity Business Centre, Leeds, LS7 1AB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FRAZER ALLENsophymarine-openregistry-h-robert-frazer-allen-8621fdORDINARY70
PAULINE ALLENsophymarine-openregistry-gb-08976987ORDINARY30
PAULINE ALLENsophymarine-openregistry-gb-08976987C ORDINARY1
ROBERT FRAZER ALLENsophymarine-openregistry-h-robert-frazer-allen-8621fdA ORDINARY1
ROBERT FRAZER ALLENsophymarine-openregistry-h-robert-frazer-allen-8621fdB ORDINARY1
DENYS NELSONsophymarine-openregistry-h-denys-nelson-b69a01B ORDINARY0
DENYS NELSONsophymarine-openregistry-h-denys-nelson-b69a01ORDINARY0

YOUR HANDS LIMITED

sophymarine-openregistry-gb-07702068
Status
Active
Type
Private Limited Company
Incorporated
12/07/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Azets, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
MARY BARBARA JULIET FARNELLsophymarine-openregistry-h-mary-barbara-juliet-farnell-d4c650B ORDINARY48100.00%
ROBERT DAVID FARNELLsophymarine-openregistry-h-robert-david-farnell-3d8dd0A ORDINARY48100.00%
EDWARD ROBERT FARNELLsophymarine-openregistry-h-edward-robert-farnell-c35af1C ORDINARY4100.00%
MARY BARBARA JULIET FARNELLsophymarine-openregistry-h-mary-barbara-juliet-farnell-d4c650ORDINARY0
ROBERT DAVID FARNELLsophymarine-openregistry-h-robert-david-farnell-3d8dd0ORDINARY0

AVERY AND WALTERS LIMITED

sophymarine-openregistry-gb-08064623
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
27 Harrogate Road, Leeds, LS7 3PD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW PARASCANDOLOsophymarine-openregistry-h-michael-andrew-parascandolo-2f7afbA ORDINARY500
SARA ANNE PARASCANDOLOsophymarine-openregistry-h-sara-anne-parascandolo-9f91edA ORDINARY500
MICHAEL ANDREW PARASCANDOLOsophymarine-openregistry-h-michael-andrew-parascandolo-2f7afbB ORDINARY10
SARA ANNE PARASCANDOLOsophymarine-openregistry-h-sara-anne-parascandolo-9f91edC ORDINARY10
MICHAEL ANDREW PARASCANDOLOsophymarine-openregistry-h-michael-andrew-parascandolo-2f7afbD ORDINARY5
SARA ANNE PARASCANDOLOsophymarine-openregistry-h-sara-anne-parascandolo-9f91edD ORDINARY5
SARAH SANDEEP NANDHRAsophymarine-openregistry-h-sarah-sandeep-nandhra-dfda18D ORDINARY0

WESCOE (UK) LIMITED

sophymarine-openregistry-gb-08430458
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
63 Edison Way, Leeds, West Yorkshire, LS20 9PX

Direct shareholders

ShareholderShare classShares held% of class
JOANNE NEWLOVEsophymarine-openregistry-h-joanne-newlove-2058a4ORDINARY B30
SIMON NEWLOVEsophymarine-openregistry-h-simon-newlove-f5adc5A ORDINARY30
JOANNE NEWLOVEsophymarine-openregistry-h-joanne-newlove-2058a4ORDINARY C10
JOANNE NEWLOVEsophymarine-openregistry-h-joanne-newlove-2058a4ORDINARY D10
SIMON NEWLOVEsophymarine-openregistry-h-simon-newlove-f5adc5ORDINARY D10
SIMON NEWLOVEsophymarine-openregistry-h-simon-newlove-f5adc5ORDINARY C10
CAROL ANN HARPERsophymarine-openregistry-h-carol-ann-harper-468f19ORDINARY D0

ICANDO UK LIMITED

sophymarine-openregistry-gb-08626882
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Queen Street, Leeds, LS1 2TW

Direct shareholders

ShareholderShare classShares held% of class
JUDITH HODGSON,TIMOTHY HODGSON & NICHOLAS HODGSON AS TRUSTEESsophymarine-openregistry-h-judith-hodgson-timothy-hodgson-nicholas--eb0617A1 ORDINARY66
JUDITH HODGSON,TIMOTHY HODGSON & NICHOLAS HODGSON AS TRUSTEESsophymarine-openregistry-h-judith-hodgson-timothy-hodgson-nicholas--eb0617A3 ORDINARY66
JUDITH HODGSON,TIMOTHY HODGSON & NICHOLAS HODGSON AS TRUSTEESsophymarine-openregistry-h-judith-hodgson-timothy-hodgson-nicholas--eb0617A2 ORDINARY66
NICHOLAS JAMES DAVID HODGSONsophymarine-openregistry-h-nicholas-james-david-hodgson-ec8457B ORDINARY1
TIMOTHY MATTHEW JOSEPH HODGSONsophymarine-openregistry-h-timothy-matthew-joseph-hodgson-8a831cB ORDINARY1

Related parties

PartyRelationshipDetail
WESTCOURT GROUP LIMITEDsophymarine-openregistry-gb-02953424Holds shares inD ORDINARY

SPOT ON-LINE LIMITED

sophymarine-openregistry-gb-08676208
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
SMALL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 4 Knowsthorpe Approach, Leeds, West Yorkshire, LS9 0DW

Direct shareholders

ShareholderShare classShares held% of class
PURSTON PARK LIMITEDsophymarine-openregistry-gb-13021996B ORDINARY SHARES3,500
PURSTON PARK LIMITEDsophymarine-openregistry-gb-13021996ORDINARY SHARES3,300
PURSTON PARK LIMITEDsophymarine-openregistry-gb-13021996A ORDINARY SHARES3,200
JOHN ROGER BUITEKANTsophymarine-openregistry-h-john-roger-buitekant-72efd2ORDINARY0
RUPERT BENEDICT SEGALsophymarine-openregistry-h-rupert-benedict-segal-70e49aORDINARY0

E-BURN LTD

sophymarine-openregistry-gb-09420266
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Units 3 & 5 Swordfish Way, Leeds, LS25 6NG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DARREN HALEYsophymarine-openregistry-h-christopher-darren-haley-2d73bbA ORDINARY249100.00%
LISA JANE HALEYsophymarine-openregistry-h-lisa-jane-haley-f3af3aB ORDINARY249100.00%
CHRISTOPHER DARREN HALEYsophymarine-openregistry-h-christopher-darren-haley-2d73bbORDINARY133.33%
JOHN DAVID ROBERTSsophymarine-openregistry-h-john-david-roberts-52be52ORDINARY133.33%
LISA JANE HALEYsophymarine-openregistry-h-lisa-jane-haley-f3af3aORDINARY133.33%
JOHN DAVID ROBERTSsophymarine-openregistry-h-john-david-roberts-52be52C ORDINARY0

JUST PROPERTY EXPERTS LTD

sophymarine-openregistry-gb-09437867
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FAULKNERsophymarine-openregistry-h-daniel-faulkner-51246dORDINARY5050.00%
JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1ORDINARY5050.00%
DANIEL FAULKNERsophymarine-openregistry-h-daniel-faulkner-51246dORDINARY B1100.00%
JACK ALFIE FAULKNERsophymarine-openregistry-h-jack-alfie-faulkner-ff3460ORDINARY D1100.00%
JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1ORDINARY C1100.00%

PRINCIPLES AGENCY LIMITED

sophymarine-openregistry-gb-09489501
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
White Rose House, Leeds, LS6 2AD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BRYNEsophymarine-openregistry-h-elizabeth-bryne-de4c4bORDINARY C100100.00%
MICHAEL ANDREW HACKETTsophymarine-openregistry-h-michael-andrew-hackett-512b9bORDINARY A100100.00%
PAUL CAWTHRAYsophymarine-openregistry-h-paul-cawthray-87f57aORDINARY B100100.00%
MICHAEL ANDREW HACKETTsophymarine-openregistry-h-michael-andrew-hackett-512b9bORDINARY4044.44%
PAUL CAWTHRAYsophymarine-openregistry-h-paul-cawthray-87f57aORDINARY4044.44%
ELIZABETH BRYNEsophymarine-openregistry-h-elizabeth-bryne-de4c4bORDINARY1011.11%

ANNEX AGENCY LIMITED

sophymarine-openregistry-gb-09497845
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
90020 — Support activities to performing arts
Registered office
International House, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
CHLOE LOUISE PENSAVALLEsophymarine-openregistry-h-chloe-louise-pensavalle-800074A ORDINARY2
CHLOE LOUISE PENSAVALLEsophymarine-openregistry-h-chloe-louise-pensavalle-800074B ORDINARY1
KATARZYNA MARIA STUCZYNSKAsophymarine-openregistry-h-katarzyna-maria-stuczynska-202c23C ORDINARY1
KATARZYNA MARIA STUCZYNSKAsophymarine-openregistry-h-katarzyna-maria-stuczynska-202c23D ORDINARY1
LAETITIA DEERINGsophymarine-openregistry-h-laetitia-deering-7a6f2cD ORDINARY0

FOREGUT SURGERY LTD

sophymarine-openregistry-gb-09547700
Status
Active
Type
Private Limited Company
Incorporated
17/04/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Suite 127 33, Leeds, LS1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ABEEZAR ISMAIL SARELAsophymarine-openregistry-h-abeezar-ismail-sarela-810896ORDINARY5100.00%
ABEEZAR ISMAIL SARELAsophymarine-openregistry-h-abeezar-ismail-sarela-810896ORDINARY A5100.00%
IBTISAM TAPIA- SARELAsophymarine-openregistry-h-ibtisam-tapia-sarela-b6a20eORDINARY B5100.00%
SHAZIA SARELAsophymarine-openregistry-h-shazia-sarela-5d537dC ORDINARY5100.00%
IBTISAM TAPIA- SARELAsophymarine-openregistry-h-ibtisam-tapia-sarela-b6a20eORDINARY00.00%

NEXT GENERATION IT SERVICES LTD

sophymarine-openregistry-gb-09882713
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
7 Bradford Road, Leeds, West Yorkshire, LS28 6AT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES LIGHTFOOTsophymarine-openregistry-h-stephen-james-lightfoot-23c564C ORDINARY REDEEMABLE1,000100.00%
STEPHEN JAMES LIGHTFOOTsophymarine-openregistry-h-stephen-james-lightfoot-23c564ORDINARY A100100.00%
STEVEN CRAIG LIGHTFOOTsophymarine-openregistry-h-steven-craig-lightfoot-033767ORDINARY B80100.00%
CHARLOTTE LIGHTFOOTsophymarine-openregistry-h-charlotte-lightfoot-16f1efORDINARY D20100.00%
STEVEN CRAIG LIGHTFOOTsophymarine-openregistry-h-steven-craig-lightfoot-033767ORDINARY D00.00%

MCDOWALL PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-09974475
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR MCDOWALLsophymarine-openregistry-h-alistair-mcdowall-7691cbA ORDINARY2,500100.00%
VERA MCDOWALLsophymarine-openregistry-h-vera-mcdowall-536189B ORDINARY500100.00%
ALISTAIR MCDOWALLsophymarine-openregistry-h-alistair-mcdowall-7691cbD ORDINARY21084.00%
ALISTAIR MCDOWALLsophymarine-openregistry-h-alistair-mcdowall-7691cbC ORDINARY100100.00%
VERA MCDOWALLsophymarine-openregistry-h-vera-mcdowall-536189D ORDINARY4016.00%
ELIZABETH CONSTANCE MCDOWALLsophymarine-openregistry-h-elizabeth-constance-mcdowall-c03504D ORDINARY00.00%
ELIZABETH CONSTANCE MCDOWALLsophymarine-openregistry-h-elizabeth-constance-mcdowall-c03504A ORDINARY00.00%

LEODIS LIMITED

sophymarine-openregistry-gb-10074631
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Elmwood Stead Lane, Leeds, West Yorkshire, LS14 3EA

Direct shareholders

ShareholderShare classShares held% of class
PAUL STEVEN MCDONALDsophymarine-openregistry-h-paul-steven-mcdonald-b4949dORDINARY100100.00%
COCO LILLY TOBINsophymarine-openregistry-h-coco-lilly-tobin-32dc85C ORDINARY10100.00%
LORENA GAYE HERBERTsophymarine-openregistry-h-lorena-gaye-herbert-9b950dB ORDINARY10100.00%
PAUL STEVEN MCDONALDsophymarine-openregistry-h-paul-steven-mcdonald-b4949dA ORDINARY10100.00%

NINE LIVES MILTON LIMITED

sophymarine-openregistry-gb-10199129
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
20-22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
AMSCAN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12831709Z SHARE154,698,100
CREATIVE RETAIL SOLUTIONS LIMITED - IRELANDsophymarine-openregistry-h-creative-retail-solutions-limited-irelan-562259AMS SHARES436,875
CREATIVE RETAIL SOLUTIONS LIMITED - IRELANDsophymarine-openregistry-h-creative-retail-solutions-limited-irelan-562259CRS SHARES194,190
CREATIVE RETAIL SOLUTIONS LIMITED - IRELANDsophymarine-openregistry-h-creative-retail-solutions-limited-irelan-562259AGR SHARES39,425
ACCURITE CONSULTING SERVICES LIMITEDsophymarine-openregistry-h-accurite-consulting-services-limited-1bfdbaAGR SHARES0
ACCURITE CONSULTING SERVICES LIMITEDsophymarine-openregistry-h-accurite-consulting-services-limited-1bfdbaCRS SHARES0
ACCURITE CONSULTING SERVICES LIMITEDsophymarine-openregistry-h-accurite-consulting-services-limited-1bfdbaAMS SHARES0

MOSAIC STUDIO LTD

sophymarine-openregistry-gb-10393431
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
18130 — Pre-press and pre-media services
Registered office
C/O Brown Butler, Leigh House, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
MOSAIC GROUP LIMITEDsophymarine-openregistry-gb-04724321A ORDINARY600
MOSAIC GROUP LIMITEDsophymarine-openregistry-gb-04724321C ORDINARY175
MOSAIC GROUP LIMITEDsophymarine-openregistry-gb-04724321B ORDINARY175
MOSAIC GROUP LIMITEDsophymarine-openregistry-gb-04724321D ORDINARY50
ANDREW MCQUEENsophymarine-openregistry-h-andrew-mcqueen-d94408D ORDINARY0
ANDREW MCQUEENsophymarine-openregistry-h-andrew-mcqueen-d94408B ORDINARY0
ANDREW MCQUEENsophymarine-openregistry-h-andrew-mcqueen-d94408C ORDINARY0
JASON HARDYsophymarine-openregistry-h-jason-hardy-d8f0bdB ORDINARY0

PINFOLDDOC LIMITED

sophymarine-openregistry-gb-10486902
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Chalforde House 34 Hall Drive, Leeds, West Yorkshire, LS16 9JE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY RIDERsophymarine-openregistry-h-timothy-rider-75f97cA ORDINARY75100.00%
EMMA RIDERsophymarine-openregistry-h-emma-rider-d6b361C ORDINARY10100.00%
TIMOTHY RIDERsophymarine-openregistry-h-timothy-rider-75f97cD ORDINARY10100.00%
DEBORAH LOUISE HORNERsophymarine-openregistry-h-deborah-louise-horner-3120e8B ORDINARY5100.00%
TIMOTHY RIDERsophymarine-openregistry-h-timothy-rider-75f97cC ORDINARY00.00%

MISTER MOTIVAPER LIMITED

sophymarine-openregistry-gb-10531904
Status
Active
Type
Private Limited Company
Incorporated
19/12/2016
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
12 Town Street, Leeds, LS12 3AB

Direct shareholders

ShareholderShare classShares held% of class
SHIRAZ MATLOOBsophymarine-openregistry-h-shiraz-matloob-17afcfB ORDINARY25
SHIRAZ MATLOOBsophymarine-openregistry-h-shiraz-matloob-17afcfC ORDINARY25
SHIRAZ MATLOOBsophymarine-openregistry-h-shiraz-matloob-17afcfA ORDINARY25
TEHZEEB AZADsophymarine-openregistry-h-tehzeeb-azad-c25ca0D ORDINARY25
SONIA IFTIKHARsophymarine-openregistry-h-sonia-iftikhar-adc546D ORDINARY0

BG RESOURCING LIMITED

sophymarine-openregistry-gb-10673683
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
2 Queen Street, Leeds, LS1 2TW

Direct shareholders

ShareholderShare classShares held% of class
BARRY JOHN GREENsophymarine-openregistry-h-barry-john-green-c3a18cORDINARY200100.00%
BARRY JOHN GREENsophymarine-openregistry-h-barry-john-green-c3a18cA ORDINARY1100.00%
BARRY JOHN GREENsophymarine-openregistry-h-barry-john-green-c3a18cB ORDINARY1100.00%
BARRY JOHN GREENsophymarine-openregistry-h-barry-john-green-c3a18cC ORDINARY1100.00%
JONATHAN ROY BEECHsophymarine-openregistry-h-jonathan-roy-beech-942713ORDINARY00.00%
JONATHAN ROY BEECHsophymarine-openregistry-h-jonathan-roy-beech-942713C ORDINARY00.00%
STEFAN PAUL DAVIESsophymarine-openregistry-h-stefan-paul-davies-ae8a3bA ORDINARY00.00%
STEFAN PAUL DAVIESsophymarine-openregistry-h-stefan-paul-davies-ae8a3bORDINARY00.00%