UK companies/Leeds/Page 150

Companies in Leeds and their shareholdersPage 150 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 83 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
83
Related parties
2

KAMI HEALTHCARE LIMITED

sophymarine-openregistry-gb-07521720
Status
Active
Type
Private Limited Company
Incorporated
08/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Oakwood Lane Pharmacy 2 Amberton Terrace, Leeds, West Yorkhire, LS8 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MAYBUSH MEDICARE LIMITEDsophymarine-openregistry-gb-14654665ORDINARY400
MAYBUSH MEDICARE LIMITEDsophymarine-openregistry-gb-14654665ASSOCIATE 'A' ORDINARY100
MAYBUSH MEDICARE LIMITEDsophymarine-openregistry-gb-14654665ASSOCIATE 'B' ORDINARY100
IBRAR KHANsophymarine-openregistry-h-ibrar-khan-f76ce1ASSOCIATE 'B' ORDINARY0
IBRAR KHANsophymarine-openregistry-h-ibrar-khan-f76ce1ORDINARY0
IBRAR KHANsophymarine-openregistry-h-ibrar-khan-f76ce1ASSOCIATE 'A' ORDINARY0
MUHAMMAD ANSAR HAYATsophymarine-openregistry-h-muhammad-ansar-hayat-2aaa33ASSOCIATE 'A' ORDINARY0
MUHAMMAD ANSAR HAYATsophymarine-openregistry-h-muhammad-ansar-hayat-2aaa33ASSOCIATE 'B' ORDINARY0
MUHAMMAD ANSAR HAYATsophymarine-openregistry-h-muhammad-ansar-hayat-2aaa33ORDINARY0

CANTY COMPLIANCE LIMITED

sophymarine-openregistry-gb-07535842
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Gresham House, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
CARL FRANKLIN BEAUMONTsophymarine-openregistry-h-carl-franklin-beaumont-f61691ORDINARY A45
HEATHER MARGARET BEAUMONTsophymarine-openregistry-h-heather-margaret-beaumont-7276f6ORDINARY B45
HEATHER MARGARET BEAUMONTsophymarine-openregistry-h-heather-margaret-beaumont-7276f6ORDINARY A9
HEATHER MARGARET BEAUMONTsophymarine-openregistry-h-heather-margaret-beaumont-7276f6ORDINARY C1
PETER CANTYsophymarine-openregistry-h-peter-canty-3e6849ORDINARY C0

SANDY LANES STORES LIMITED

sophymarine-openregistry-gb-07568279
Status
Active
Type
Private Limited Company
Incorporated
17/03/2011
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
B KAURsophymarine-openregistry-gb-12443504ORDINARY50
M KAURsophymarine-openregistry-gb-16966375B ORDINARY25
S SINGHsophymarine-openregistry-gb-17221946A ORDINARY25

OEM CAR AUDIO LTD

sophymarine-openregistry-gb-07602155
Status
Active
Type
Private Limited Company
Incorporated
13/04/2011
Accounts
MICRO ENTITY
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
HARVARD JOSEPH JEFFERSONsophymarine-openregistry-h-harvard-joseph-jefferson-9dbeb1ORDINARY100100.00%
LOUILLE JEFFERSONsophymarine-openregistry-h-louille-jefferson-3e0c82ORDINARY B1100.00%
SAORSIA JEFFERSONsophymarine-openregistry-h-saorsia-jefferson-b17eaaORDINARY A1100.00%

MORTON BROTHERS LIMITED

sophymarine-openregistry-gb-07708402
Status
Active
Type
Private Limited Company
Incorporated
18/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Suite 3b Kings House, Leeds, LS1 2HH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MORTONsophymarine-openregistry-h-charles-morton-1fda39ORDINARY49100.00%
OLIVER MORTONsophymarine-openregistry-h-oliver-morton-121613A ORDINARY49100.00%
LAURA MORTONsophymarine-openregistry-h-laura-morton-3c9faeB ORDINARY2100.00%

WRADE CLEANING CO LIMITED

sophymarine-openregistry-gb-07738798
Status
Active
Type
Private Limited Company
Incorporated
12/08/2011
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
25 Ringwood Crescent, Leeds, LS14 1AN

Direct shareholders

ShareholderShare classShares held% of class
RONNIE PAUL WADEsophymarine-openregistry-h-ronnie-paul-wade-c8cfdcB ORDINARY45100.00%
SHAUN WADEsophymarine-openregistry-h-shaun-wade-ddf67cC ORDINARY45100.00%
RONNIE PAUL WADEsophymarine-openregistry-h-ronnie-paul-wade-c8cfdcA ORDINARY550.00%
SHAUN WADEsophymarine-openregistry-h-shaun-wade-ddf67cA ORDINARY550.00%
RONALD WILLIAM WADEsophymarine-openregistry-h-ronald-william-wade-5ad7abA ORDINARY00.00%

CRAGGWOOD TREE CARE LIMITED

sophymarine-openregistry-gb-07980379
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
5 Keelham Drive, Leeds, West Yorkshire, LS19 6SG

Direct shareholders

ShareholderShare classShares held% of class
JAMES OLIVER SHILTONsophymarine-openregistry-h-james-oliver-shilton-155079ORDINARY30
JOSHUA BELLsophymarine-openregistry-gb-14276070ORDINARY10
JAMES SHILTONsophymarine-openregistry-h-james-shilton-6a060bA ORDINARY3
JOSHUA BELLsophymarine-openregistry-gb-14276070B ORDINARY1

RKP WOODHOUSE LTD

sophymarine-openregistry-gb-08084333
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
129-133 Woodhouse Street, Leeds, West Yorkshire, LS6 2PY

Direct shareholders

ShareholderShare classShares held% of class
KAMALJEET SINGH BHADALsophymarine-openregistry-h-kamaljeet-singh-bhadal-aad0adORDINARY1100.00%
PARVINDER SINGH BHADALsophymarine-openregistry-h-parvinder-singh-bhadal-c154b2B ORDINARY1100.00%
RAVINDER SINGH BHADALsophymarine-openregistry-h-ravinder-singh-bhadal-df2d2dA ORDINARY1100.00%

MERRYEVENT LIMITED

sophymarine-openregistry-gb-08107337
Status
Active
Type
Private Limited Company
Incorporated
15/06/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor Techno Centre Station Road, Leeds, West Yorkshire, LS18 5BJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID POWELLsophymarine-openregistry-h-alan-david-powell-4c0451A ORDINARY3100.00%
DAVID JOHN RAMSDENsophymarine-openregistry-h-david-john-ramsden-323adfB ORDINARY3100.00%
GAIL ELIZABETH RAMSDENsophymarine-openregistry-h-gail-elizabeth-ramsden-68a474C ORDINARY3100.00%

DEN ARCHITECTURE LTD

sophymarine-openregistry-gb-08107341
Status
Active
Type
Private Limited Company
Incorporated
15/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Ground Floor Techno Centre Station Road, Leeds, West Yorkshire, LS18 5BJ

Direct shareholders

ShareholderShare classShares held% of class
NOVUS GROUP LEEDS LTDsophymarine-openregistry-gb-16035709ORDINARY C50100.00%
ALAN DAVID POWELLsophymarine-openregistry-h-alan-david-powell-4c0451ORDINARY A25100.00%
DAVID JOHN RAMSDENsophymarine-openregistry-h-david-john-ramsden-323adfORDINARY B25100.00%
ALAN DAVID POWELLsophymarine-openregistry-h-alan-david-powell-4c0451ORDINARY B00.00%
ALAN DAVID POWELLsophymarine-openregistry-h-alan-david-powell-4c0451ORDINARY C00.00%
ALAN DAVID POWELLsophymarine-openregistry-h-alan-david-powell-4c0451ORDINARY A00.00%
DAVID JOHN RAMSDENsophymarine-openregistry-h-david-john-ramsden-323adfORDINARY A00.00%
DAVID JOHN RAMSDENsophymarine-openregistry-h-david-john-ramsden-323adfORDINARY B00.00%
DAVID JOHN RAMSDENsophymarine-openregistry-h-david-john-ramsden-323adfORDINARY C00.00%

DJ MEDICAL (UK) LTD

sophymarine-openregistry-gb-08142670
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Hentons Northgate, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
DENNIS RAYMOND JESUTHASANsophymarine-openregistry-h-dennis-raymond-jesuthasan-c3c651ORDINARY50100.00%
NASREEN MIANsophymarine-openregistry-h-nasreen-mian-9a7c2aORDINARY B25100.00%
SAMERA MIANsophymarine-openregistry-h-samera-mian-dc5b3aORDINARY A25100.00%

OTE SPORTS LIMITED

sophymarine-openregistry-gb-08198811
Status
Active
Type
Private Limited Company
Incorporated
03/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Ote Performance Centre, Leeds, West Yorkshire, LS12 1AF

Direct shareholders

ShareholderShare classShares held% of class
ABMH HOLDINGS LIMITEDsophymarine-openregistry-gb-10303069A ORDINARY80
ABMH HOLDINGS LIMITEDsophymarine-openregistry-gb-10303069B ORDINARY10
ALISTAIR BROWNLEEsophymarine-openregistry-gb-06901180C ORDINARY5
JONATHAN BROWNLEEsophymarine-openregistry-gb-07161672C ORDINARY5

WHITESPIDER ENTERPRISE SERVICES LIMITED

sophymarine-openregistry-gb-08235594
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Arlington Business Centre, Leeds, LS11 0NE

Direct shareholders

ShareholderShare classShares held% of class
PHIL LEESsophymarine-openregistry-h-phil-lees-dcdaf6B ORDINARY GBP0.001 SHARES470
PHIL LEESsophymarine-openregistry-h-phil-lees-dcdaf6A ORDINARY GBP0.001 SHARES280
DAVID CHADWICKsophymarine-openregistry-gb-12955179A ORDINARY GBP0.001 SHARES190
JONATHAN MALCOLMsophymarine-openregistry-gb-08344091C ORDINARY GBP0.001 SHARES60

UP INVESTMENTS HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-08273962
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10-12 East Parade, Leeds, LS1 2BH

Direct shareholders

ShareholderShare classShares held% of class
WHITE LABEL CROWDFUNDING LIMITEDsophymarine-openregistry-gb-08922471A ORDINARY6,261
ASMX GROUP PLCsophymarine-openregistry-h-asmx-group-plc-6dee20CONVERTIBLE NON-VOTING ORDINARY B SHARES877
OAK TRUST (GUERNSEY) LIMITED AS TRUSTEE OF THE KYELON TRUSTsophymarine-openregistry-h-oak-trust-guernsey-limited-as-trustee-of-ec7303A ORDINARY709
WHITE LABEL CROWDFUNDING LIMITEDsophymarine-openregistry-gb-08922471B INVESTMENT120

Related parties

PartyRelationshipDetail
UP INVESTMENTS LIMITEDsophymarine-openregistry-gb-08548999Holds shares inORDINARY

NORTH EAST HEATING SOLUTIONS LTD

sophymarine-openregistry-gb-08332871
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O J S White & Co Ltd 23-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
HOWARD KLINEBERGsophymarine-openregistry-h-howard-klineberg-54861cORDINARY100100.00%
RODICA KLINEBERGsophymarine-openregistry-h-rodica-klineberg-56b611ORDINARY B1100.00%
SOPHIE VICTORIA KLINEBERGsophymarine-openregistry-h-sophie-victoria-klineberg-9f7669ORDINARY C1100.00%

PARK SQUARE CONSULTING LTD

sophymarine-openregistry-gb-08355358
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Landmark House, Leeds, LS1 2SP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MEESAMsophymarine-openregistry-h-jonathan-meesam-2295f4ORDINARY5
LEEDS.RENT LTDsophymarine-openregistry-gb-08231161B ORDINARY1
TURTLE LAMB LIVING LTDsophymarine-openregistry-gb-12966154A ORDINARY1
JONATHAN MEESAMsophymarine-openregistry-h-jonathan-meesam-2295f4A ORDINARY0

TSE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08507487
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
MICRO ENTITY
SIC
84240 — Public order and safety activities
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
JMG RMS LIMITEDsophymarine-openregistry-gb-14849358ORDINARY100100.00%
ANGELA LESLEY ECKERSLEYsophymarine-openregistry-h-angela-lesley-eckersley-50d466B ORDINARY0
ANTONY ST JOHN ECKERSLEYsophymarine-openregistry-h-antony-st-john-eckersley-1be7d7A ORDINARY0

FAIRBRIAR REAL ESTATE LIMITED

sophymarine-openregistry-gb-08891830
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
68100 — Buying and selling of own real estate
Registered office
Unit A Podium, Leeds, LS15 8GH

Direct shareholders

ShareholderShare classShares held% of class
SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07749020A ORDINARY50
SUN CAPITAL ASSETS PTE. LIMITEDsophymarine-openregistry-h-sun-capital-assets-pte-limited-7ffb32C ORDINARY25
SUN CAPITAL ASSETS PTE. LIMITEDsophymarine-openregistry-h-sun-capital-assets-pte-limited-7ffb32B ORDINARY25
PROJECT UK (MIDDLEWOOD LOCKS) LIMITEDsophymarine-openregistry-h-project-uk-middlewood-locks-limited-7fbc81C ORDINARY0

STRATTON PROCUREMENT LIMITED

sophymarine-openregistry-gb-08940311
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
18130 — Pre-press and pre-media services
Registered office
Leigh House, 28-32, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN KENNETH SMITHsophymarine-openregistry-h-stephen-kenneth-smith-a45364A ORDINARY510100.00%
ARCHIE SMITHsophymarine-openregistry-h-archie-smith-0fd873C ORDINARY245100.00%
HARRY SMITHsophymarine-openregistry-gb-SC008622B ORDINARY245100.00%

Related parties

PartyRelationshipDetail
25/8 GROUP LIMITEDsophymarine-openregistry-gb-13293097Holds shares inORDINARY · 33.33%

DEAT CONSULTING LIMITED

sophymarine-openregistry-gb-08956788
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
7 Oakhurst Grove, Leeds, LS11 7AG

Direct shareholders

ShareholderShare classShares held% of class
DAVID TOMLINSONsophymarine-openregistry-h-david-tomlinson-e92c38B ORDINARY20
ADELE TOMLINSONsophymarine-openregistry-h-adele-tomlinson-35d7f2A ORDINARY1
DAVID TOMLINSONsophymarine-openregistry-h-david-tomlinson-e92c38ORDINARY1
JAMES ROBERT ENDEACOTTsophymarine-openregistry-h-james-robert-endeacott-98c94eORDINARY1