UK companies/Leeds/Page 151

Companies in Leeds and their shareholdersPage 151 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 75 shareholdings and 10 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
75
Related parties
10

PRINTSHOP SCREEN PRINTING LIMITED

sophymarine-openregistry-gb-08997641
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Unit 6 Swinnow Court, Leeds, LS13 4ER

Direct shareholders

ShareholderShare classShares held% of class
ROSIE ANNE PRATTsophymarine-openregistry-h-rosie-anne-pratt-69602aB ORDINARY100100.00%
THOMAS CHRISTOPHER PRATTsophymarine-openregistry-h-thomas-christopher-pratt-b60a0eA ORDINARY100100.00%
ROSIE ANNE PRATTsophymarine-openregistry-h-rosie-anne-pratt-69602aORDINARY150.00%
THOMAS CHRISTOPHER PRATTsophymarine-openregistry-h-thomas-christopher-pratt-b60a0eORDINARY150.00%
OLIVER SHAWsophymarine-openregistry-h-oliver-shaw-836ae1ORDINARY00.00%

CATALOGUE GRAPHIC DESIGN LIMITED

sophymarine-openregistry-gb-08997653
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Unit 6 Swinnow Court, Leeds, LS13 4ER

Direct shareholders

ShareholderShare classShares held% of class
ROSIE ANNE PRATTsophymarine-openregistry-h-rosie-anne-pratt-69602aB ORDINARY100100.00%
THOMAS CHRISTOPHER PRATTsophymarine-openregistry-h-thomas-christopher-pratt-b60a0eA ORDINARY100100.00%
ROSIE ANNE PRATTsophymarine-openregistry-h-rosie-anne-pratt-69602aORDINARY150.00%
THOMAS CHRISTOPHER PRATTsophymarine-openregistry-h-thomas-christopher-pratt-b60a0eORDINARY150.00%
OLIVER SHAWsophymarine-openregistry-h-oliver-shaw-836ae1ORDINARY00.00%

FAELSAFE ELECTRICAL LIMITED

sophymarine-openregistry-gb-09011794
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
Unit 5 Asquith Avenue Business Park, Leeds, LS27 7RZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HUTCHISONsophymarine-openregistry-h-andrew-hutchison-14b6feORD5050.00%
RACHAEL KENNEDYsophymarine-openregistry-h-rachael-kennedy-09bbe7ORD5050.00%
ANDREW HUTCHISONsophymarine-openregistry-h-andrew-hutchison-14b6feB ORDINARY10100.00%
JAMIE BARRACLOUGHsophymarine-openregistry-h-jamie-barraclough-87b301C ORDINARY10100.00%

BAPP INDUSTRIAL SUPPLIES (LEEDS) LIMITED

sophymarine-openregistry-gb-09056051
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
25940 — Manufacture of fasteners and screw machine products
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit F3 Copley Hill Trading Estate, Leeds, LS12 1HE

Direct shareholders

ShareholderShare classShares held% of class
DEAN GARTH COOKsophymarine-openregistry-h-dean-garth-cook-362b2dORDINARY A25,050100.00%
BEN PLATTSsophymarine-openregistry-h-ben-platts-c4d05aORDINARY B15,030100.00%
CARL BAKERsophymarine-openregistry-h-carl-baker-d4eda6ORDINARY C10,020100.00%

PROSERVE M&E LTD

sophymarine-openregistry-gb-09196472
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Airedale Works Fountain Street, Leeds, LS27 0AA

Direct shareholders

ShareholderShare classShares held% of class
DAVID GILBANKsophymarine-openregistry-h-david-gilbank-c7141cA ORDINARY25100.00%
STEPHEN PEARSONsophymarine-openregistry-h-stephen-pearson-00a01eB ORDINARY25100.00%
OLIVER GILBANKsophymarine-openregistry-h-oliver-gilbank-5df360C ORDINARY0

SILVERCREST ESTATES LIMITED

sophymarine-openregistry-gb-09208871
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
C/O Ground Floor St Paul'S House, Leeds, LS1 2ND

Direct shareholders

ShareholderShare classShares held% of class
BARBARA THOMPSONsophymarine-openregistry-gb-04458167ORDINARY3,100
EDWARD THOMPSONsophymarine-openregistry-h-edward-thompson-be946bA ORDINARY100
NANCY HALLsophymarine-openregistry-h-nancy-hall-efbaddB ORDINARY100

KHAN MANAGEMENT SERVICE'S LIMITED

sophymarine-openregistry-gb-09213957
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Colenso Mount, Leeds, LS11 0DQ

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD KHANsophymarine-openregistry-gb-07023209B ORDINARY1
NAZAHKUTH KHANsophymarine-openregistry-h-nazahkuth-khan-595caaORDINARY1
RAFFIT PARVEENsophymarine-openregistry-h-raffit-parveen-3b6cc6C ORDINARY1

THE CHAIRMAN'S BAO LTD.

sophymarine-openregistry-gb-09222815
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
Park House, Leeds, West Yorkshire, LS1 2PW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS REIDsophymarine-openregistry-h-thomas-reid-f35384ORDINARY B425100.00%
OLIVER LEACHsophymarine-openregistry-h-oliver-leach-b5815aORDINARY25058.82%
THOMAS REIDsophymarine-openregistry-h-thomas-reid-f35384ORDINARY17541.18%
OLIVER LEACHsophymarine-openregistry-h-oliver-leach-b5815aORDINARY A150100.00%
SEAN MCGIBNEYsophymarine-openregistry-h-sean-mcgibney-40a1ffORDINARY00.00%

Related parties

PartyRelationshipDetail
NEWSDLE LTDsophymarine-openregistry-gb-12958907Holds shares inORDINARY · 100.00%

ALTAF SMILES LIMITED

sophymarine-openregistry-gb-09235925
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
ALI SAJID ALTAFsophymarine-openregistry-h-ali-sajid-altaf-7a96b8ORDINARY99100.00%
HUMAIRA HUSSAINsophymarine-openregistry-h-humaira-hussain-9c3c28B ORDINARY1100.00%
SAIRA KHANsophymarine-openregistry-gb-05710002A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SYNERGY DENTAL CLINIC PRESTON LTDsophymarine-openregistry-gb-09634459Holds shares inA ORDINARY

N F GLOBAL LOGISTICS LIMITED

sophymarine-openregistry-gb-09307117
Status
Active
Type
Private Limited Company
Incorporated
12/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 7 Hawthorn Court Howley Park Road, Leeds, LS27 0FD

Direct shareholders

ShareholderShare classShares held% of class
NFGL HOLDINGS LIMITEDsophymarine-openregistry-gb-13682047ORDINARY77
NFGL HOLDINGS LIMITEDsophymarine-openregistry-gb-13682047B ORDINARY10
NFGL HOLDINGS LIMITEDsophymarine-openregistry-gb-13682047A ORDINARY10
HOWARD NICKERSONsophymarine-openregistry-h-howard-nickerson-c77147ORDINARY0
HOWARD NICKERSONsophymarine-openregistry-h-howard-nickerson-c77147A ORDINARY0
L NICKERSONsophymarine-openregistry-h-l-nickerson-cff5ceORDINARY0
L NICKERSONsophymarine-openregistry-h-l-nickerson-cff5ceB ORDINARY0

RUNNING WILD LTD

sophymarine-openregistry-gb-09317720
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
36 Wellington Street, Leeds, LS1 2DE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM KENNETH JOHN HABERGHAMsophymarine-openregistry-h-william-kenneth-john-habergham-2c9931A ORDINARY40
BENJAMIN SIMPSONsophymarine-openregistry-h-benjamin-simpson-5d71eeB ORDINARY30
KIRK ALLENsophymarine-openregistry-gb-15127651C ORDINARY30

Related parties

PartyRelationshipDetail
FATSOMA LIMITEDsophymarine-openregistry-gb-05495880Holds shares inORDINARY · 0.10%

BIG BLUE WHALE LIMITED

sophymarine-openregistry-gb-09473021
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
6 Markham Avenue, Leeds, West Yorkshire, LS19 6NF

Direct shareholders

ShareholderShare classShares held% of class
BRUCE JAMES HOLTOMsophymarine-openregistry-h-bruce-james-holtom-8492bcA ORDINARY34100.00%
CHRISTOPHER LEONARD LITTLEsophymarine-openregistry-h-christopher-leonard-little-6372a4B ORDINARY33100.00%
SCOTT MALCOLM SALTsophymarine-openregistry-h-scott-malcolm-salt-22bbb0C ORDINARY33100.00%

NATIONWIDE DECORATORS & SPRAYFINISHING LIMITED

sophymarine-openregistry-gb-09514025
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
43341 — Painting
Registered office
Unit 8 Asquith Avenue, Asquith Avenue Business Park, Leeds, West Yorkshire, LS27 7RZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WILLOCKsophymarine-openregistry-h-stephen-willock-3ba1e0ORDINARY SHARES A100100.00%
STEPHEN WILLOCKsophymarine-openregistry-h-stephen-willock-3ba1e0ORDINARY SHARES C1100.00%
STEPHEN WILLOCKsophymarine-openregistry-h-stephen-willock-3ba1e0ORDINARY SHARES B1100.00%
LISA IRWINsophymarine-openregistry-h-lisa-irwin-fcb304ORDINARY SHARES C00.00%
ROBERT IRWINsophymarine-openregistry-h-robert-irwin-fce5b7ORDINARY SHARES A00.00%

M & M BLINDS & CURTAINS LTD

sophymarine-openregistry-gb-09518338
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 9 Gelderd Park 98 Gelderd Road, Leeds, LS12 6HJ

Direct shareholders

ShareholderShare classShares held% of class
AMY MCLAUGHLINsophymarine-openregistry-h-amy-mclaughlin-8ba222B ORDINARY100
GEORGE MCLAUGHLINsophymarine-openregistry-h-george-mclaughlin-09dbe6A ORDINARY100
JEREMY MCLAUGHLINsophymarine-openregistry-h-jeremy-mclaughlin-6fa6f4ORDINARY100

MCMILLAN COOPER LIMITED

sophymarine-openregistry-gb-09601558
Status
Active
Type
Private Limited Company
Incorporated
20/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
8 Swallow Drive, Leeds, West Yorkshire, LS21 1RS

Direct shareholders

ShareholderShare classShares held% of class
SARAH ELIZABETH COOPERsophymarine-openregistry-h-sarah-elizabeth-cooper-b95710ORDINARY B725100.00%
JONATHAN O'KEEFFEsophymarine-openregistry-h-jonathan-o-keeffe-a05e68ORDINARY C225100.00%
BENJAMIN EDWARD COOPERsophymarine-openregistry-h-benjamin-edward-cooper-1c3822ORDINARY A50100.00%

CUSTOMER SERVICES UK NUMBERS LIMITED

sophymarine-openregistry-gb-09604497
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Clockwise Yorkshire House, Leeds, LS1 5SH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK RUTTERsophymarine-openregistry-h-jonathan-mark-rutter-900209ORDINARY90
EDEN YOUNGsophymarine-openregistry-h-eden-young-1651dbB ORDINARY10
MARK ANTHONY CLAYTONsophymarine-openregistry-h-mark-anthony-clayton-e75d70C ORDINARY5

Related parties

PartyRelationshipDetail
TELECOMS CONSORTIUM LIMITEDsophymarine-openregistry-gb-04549982Holds shares inORDINARY
ADEPT COMMUNICATIONS AND TECHNOLOGY LIMITEDsophymarine-openregistry-gb-04901558Holds shares inORDINARY
BRONTEL LIMITEDsophymarine-openregistry-gb-07559362Holds shares inORDINARY
BIT2 LTDsophymarine-openregistry-gb-12379744Holds shares inORDINARY

HKB ASSOCIATES LTD

sophymarine-openregistry-gb-09614765
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
MR MANDIP SINGH BHACHOOsophymarine-openregistry-h-mr-mandip-singh-bhachoo-ddcdd6ORDINARY1100.00%
MRS HARPREET KAUR BHACHOOsophymarine-openregistry-h-mrs-harpreet-kaur-bhachoo-eeec66A1100.00%
ROHAN BHACHOOsophymarine-openregistry-h-rohan-bhachoo-ecd0eaB ORDINARY1100.00%

CROW TREES MEDICAL LIMITED

sophymarine-openregistry-gb-09622126
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Crow Trees Cottage 13 Leeds Road, Leeds, West Yorkshire, LS19 6HQ

Direct shareholders

ShareholderShare classShares held% of class
DONA SIXSMITHsophymarine-openregistry-h-dona-sixsmith-04d266ORDINARY35100.00%
ANDREW SIXSMITHsophymarine-openregistry-h-andrew-sixsmith-6de0f0C ORDINARY34100.00%
GEORGIA MARIE SIXSMITHsophymarine-openregistry-h-georgia-marie-sixsmith-cb801dB ORDINARY34100.00%

HWL WINDOWS GROUP LIMITED

sophymarine-openregistry-gb-09703830
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 6 Maybrook Industrial Park, Leeds, West Yorkshire, LS12 2EL

Direct shareholders

ShareholderShare classShares held% of class
MARK HALEYsophymarine-openregistry-h-mark-haley-8e401fORDINARY A5,001100.00%
RACHAEL HALEYsophymarine-openregistry-h-rachael-haley-802c52ORDINARY B2,500100.00%
GRAHAM HOWATSONsophymarine-openregistry-h-graham-howatson-25bc2fORDINARY C1,324100.00%

Related parties

PartyRelationshipDetail
HWL PROJECTS LTDsophymarine-openregistry-gb-04951260Holds shares inORDINARY · 100.00%
NORDIC ALUMINIUM LIMITEDsophymarine-openregistry-gb-07553512Holds shares inORDINARY A · 95.00%
HWL TRADE FRAMES LIMITEDsophymarine-openregistry-gb-04765489Holds shares inORDINARY A · 94.99%

SOVEREIGN ASSETS & DEVELOPMENTS LTD

sophymarine-openregistry-gb-09791242
Status
Active
Type
Private Limited Company
Incorporated
23/09/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1285 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
MICHAIL MOTANOVsophymarine-openregistry-h-michail-motanov-879f77B ORDINARY102100.00%
CHARLES JAMES MARDONsophymarine-openregistry-h-charles-james-mardon-6cf04bA ORDINARY5150.00%
JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315A ORDINARY5150.00%
CHARLES JAMES MARDONsophymarine-openregistry-h-charles-james-mardon-6cf04bORDINARY A 1 GBP0
JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315B ORDINARY00.00%