UK companies/Leeds/Page 187

Companies in Leeds and their shareholdersPage 187 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 61 shareholdings and 4 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
61
Related parties
4

EDO SUSHI LIMITED

sophymarine-openregistry-gb-07439593
Status
Active
Type
Private Limited Company
Incorporated
15/11/2010
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
RAMENFICATIONS LIMITEDsophymarine-openregistry-gb-12036315ORDINARY10
MICHAEL SIMPSON-LIsophymarine-openregistry-h-michael-simpson-li-4d07a5ORDINARY0
TOMONORI HASEGAWAsophymarine-openregistry-h-tomonori-hasegawa-bf5f42ORDINARY0

PROJECT 53 LTD

sophymarine-openregistry-gb-07443079
Status
Active
Type
Private Limited Company
Incorporated
17/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
74100 — specialised design activities
Registered office
Falcon House, Leeds, LS4 2AU

Direct shareholders

ShareholderShare classShares held% of class
DAVID RUSHTONsophymarine-openregistry-h-david-rushton-06a7fdORDINARY9246.00%
NICHOLAS GOODLIFFsophymarine-openregistry-h-nicholas-goodliff-102a21ORDINARY9246.00%
SAM SYCAMOREsophymarine-openregistry-h-sam-sycamore-e8c940ORDINARY168.00%

CHRISTOPHER BROOK CARS LIMITED

sophymarine-openregistry-gb-07456327
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Suite One Peel Mill Commercial Street, Leeds, West Yorkshire, LS27 8AG

Direct shareholders

ShareholderShare classShares held% of class
GEORGE LINDLEYsophymarine-openregistry-h-george-lindley-9147d8ORDINARY100100.00%
JARROD LIGHTsophymarine-openregistry-h-jarrod-light-be7761ORDINARY00.00%
THOMAS RICHARD BROOK LINDLEYsophymarine-openregistry-h-thomas-richard-brook-lindley-3e0030ORDINARY00.00%

KINGSWOOD HART LIMITED

sophymarine-openregistry-gb-07456759
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
1st Floor, Leeds, LS1 2SJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRIAN DOLLANsophymarine-openregistry-h-john-brian-dollan-c7b7b3ORDINARY 1 GBP660.00%
KIRSTY WALLERsophymarine-openregistry-h-kirsty-waller-7f5c70ORDINARY 1 GBP220.00%
KYLE DOLLANsophymarine-openregistry-h-kyle-dollan-b1597eORDINARY 1 GBP220.00%

CAMERON JAMES PROFESSIONAL RECRUITMENT LTD

sophymarine-openregistry-gb-07476210
Status
Active
Type
Private Limited Company
Incorporated
22/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
West One, Leeds, LS1 1BA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LILLsophymarine-openregistry-h-michael-lill-54da21ORD50
TERRI LILLsophymarine-openregistry-h-terri-lill-50e7dcORD50
JENNIFER PAULA MACDOUGALsophymarine-openregistry-h-jennifer-paula-macdougal-badc40ORD0

SWITHENS FARM LIVERY YARD LIMITED

sophymarine-openregistry-gb-07498619
Status
Active
Type
Private Limited Company
Incorporated
19/01/2011
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Swithens Farm Swithens Lane, Leeds, LS26 0BT

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BROADHEADsophymarine-openregistry-h-angela-broadhead-798e52ORDINARY60
SAMANTHA BROADHEADsophymarine-openregistry-h-samantha-broadhead-81e2d8ORDINARY40
NICOLA RAYNERsophymarine-openregistry-h-nicola-rayner-5a1260ORDINARY0

REHMAN MICHAEL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07538208
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
277 Roundhay Road, Leeds, West Yorkshire, LS8 4HS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AZEEM MALIKsophymarine-openregistry-h-mohammed-azeem-malik-127074ORDINARY3
MOHAMMED AZEEM MALIKsophymarine-openregistry-h-mohammed-azeem-malik-127074ORDINARY1
NAZIA KAUSAR YOUNASsophymarine-openregistry-h-nazia-kausar-younas-6e2580ORDINARY1
MOHAMMED SALEEM MALIKsophymarine-openregistry-h-mohammed-saleem-malik-7fdfc7ORDINARY0

Related parties

PartyRelationshipDetail
LCM LABOUR LIMITEDsophymarine-openregistry-gb-13622057Holds shares inORDINARY
PRIME PARTNERS LTDsophymarine-openregistry-gb-14552558Holds shares inORDINARY
INFINITY INNOVATORS LTDsophymarine-openregistry-gb-14552602Holds shares inORDINARY

CROWNFORD CONSULTING LIMITED

sophymarine-openregistry-gb-07542362
Status
Active
Type
Private Limited Company
Incorporated
24/02/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700ORDINARY100
BRIAN VINCENT WEETMANsophymarine-openregistry-h-brian-vincent-weetman-5b4171ORDINARY0
VICTORIA ANN WEETMANsophymarine-openregistry-h-victoria-ann-weetman-d852c0ORDINARY0

STEPHEN A BREAR GEARBOXES LIMITED

sophymarine-openregistry-gb-07562187
Status
Active
Type
Private Limited Company
Incorporated
14/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
165a Millshaw, Leeds, LS11 8EH

Direct shareholders

ShareholderShare classShares held% of class
DMCB HOLDINGS LIMITEDsophymarine-openregistry-gb-12111303ORDINARY100
BARBARA BREARsophymarine-openregistry-h-barbara-brear-cb9094ORDINARY0
STEPHEN ALEXANDRE BREARsophymarine-openregistry-h-stephen-alexandre-brear-694664ORDINARY0

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED

sophymarine-openregistry-gb-07575515
Status
Active
Type
Private Limited Company
Incorporated
23/03/2011
Accounts
FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
3125 Thorpe Park, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
CARNELL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10192180ORDINARY200
GARY WATSON CREDLANDsophymarine-openregistry-h-gary-watson-credland-36e21cORDINARY0
MATTHEW CHARLES PERTsophymarine-openregistry-h-matthew-charles-pert-4c0e7aORDINARY0

Related parties

PartyRelationshipDetail
ROUTE ONE HIGHWAYS LIMITEDsophymarine-openregistry-gb-11006406Holds shares inORDINARY

PARK STAIRLIFTS LIMITED

sophymarine-openregistry-gb-07589271
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
AARON ALAN BATESsophymarine-openregistry-h-aaron-alan-bates-ea82edORDINARY2
MELODY PEARL BELCHERsophymarine-openregistry-h-melody-pearl-belcher-3406ccORDINARY0
MICHAEL ALLEN BELCHERsophymarine-openregistry-h-michael-allen-belcher-59fcfcORDINARY0

AMTREDLINE PROPERTY LTD

sophymarine-openregistry-gb-07611901
Status
Active
Type
Private Limited Company
Incorporated
21/04/2011
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
4 Bingley Street, Leeds, West Yorkshire, LS3 1LX

Direct shareholders

ShareholderShare classShares held% of class
P & T INVESTMENTS LIMITEDsophymarine-openregistry-gb-04510319ORDINARY150.00%
REDLINE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-09827403ORDINARY150.00%
NEIL MCGAWLEYsophymarine-openregistry-h-neil-mcgawley-9caf86ORDINARY00.00%

OPTION BOX LIMITED

sophymarine-openregistry-gb-07622886
Status
Active
Type
Private Limited Company
Incorporated
05/05/2011
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Topcliffe Mill Topcliffe Lane, Leeds, LS27 0HL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FONTANAsophymarine-openregistry-h-michael-fontana-18b756ORDINARY SHARES A175
MITCHELL JACK DAVIDsophymarine-openregistry-h-mitchell-jack-david-adf017ORDINARY SHARES A25
DARREN SHEPHERDsophymarine-openregistry-h-darren-shepherd-3d5cf4ORDINARY SHARES A0

SWITHENS MEWS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-07626872
Status
Active
Type
Private Limited Company
Incorporated
09/05/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 The Courtyards, Victoria Road, Leeds, LS14 2LB

Direct shareholders

ShareholderShare classShares held% of class
JWT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04786721ORDINARY2
AMANDA LOUISE TOWNENDsophymarine-openregistry-h-amanda-louise-townend-40a32fORDINARY0
JASON WILFRED TOWNENDsophymarine-openregistry-h-jason-wilfred-townend-f83892ORDINARY0

VSERV GROUP LIMITED

sophymarine-openregistry-gb-07649200
Status
Active
Type
Private Limited Company
Incorporated
26/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
92000 — Gambling and betting activities
Registered office
Unit A Podium, Leeds, LS15 8GH

Direct shareholders

ShareholderShare classShares held% of class
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07185501ORDINARY195
MR ANOOP KUMAR NANDUBHAI PATELsophymarine-openregistry-h-mr-anoop-kumar-nandubhai-patel-167fefORDINARY5
VSPORTS GAMES MALTA LIMITEDsophymarine-openregistry-h-vsports-games-malta-limited-dd3da5ORDINARY0

SKYLARK MEDICALS MANAGEMENT LTD

sophymarine-openregistry-gb-07658464
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Rehman Michael, Leeds, LS8 4HS

Direct shareholders

ShareholderShare classShares held% of class
ATIF AMANsophymarine-openregistry-h-atif-aman-b509dbORD100
AISHA ZEESHANsophymarine-openregistry-h-aisha-zeeshan-a54209ORD0
MARIA ATIFsophymarine-openregistry-h-maria-atif-129f05ORD0

ADN CONSULTANTS LTD

sophymarine-openregistry-gb-07659667
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Elmete Avenue, Leeds, North Yorkshire, LS25 6EH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN BROOKsophymarine-openregistry-h-nicholas-john-brook-815733ORDINARY81
JOHN BROOKsophymarine-openregistry-h-john-brook-b1081fORDINARY19
SUSAN JENNIFER BROOKsophymarine-openregistry-h-susan-jennifer-brook-84f048ORDINARY0

CRESCENT PROPERTIES (LEEDS) LIMITED

sophymarine-openregistry-gb-07727811
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CHRISTIEsophymarine-openregistry-h-jonathan-christie-f22f1aORDINARY50
CAROLYN GLYNNsophymarine-openregistry-h-carolyn-glynn-32226eORDINARY25
HAYDEN GLYNNsophymarine-openregistry-h-hayden-glynn-7394e1ORDINARY25

LIPTROTS PROPERTIES LIMITED

sophymarine-openregistry-gb-07734854
Status
Active
Type
Private Limited Company
Incorporated
09/08/2011
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
EDWARD DAVID LIPTROTsophymarine-openregistry-h-edward-david-liptrot-d4fef4ORDINARY1,01049.75%
RICHARD JOHN LIPTROTsophymarine-openregistry-h-richard-john-liptrot-ad565cORDINARY1,01049.75%
THOMAS LIPTROTsophymarine-openregistry-h-thomas-liptrot-67185dORDINARY100.49%

YARNCRAFT LIMITED

sophymarine-openregistry-gb-07763066
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Firth Parish 1 Airport West Lancaster Way, Leeds, West Yorkshire, LS19 7ZA

Direct shareholders

ShareholderShare classShares held% of class
KATIE ELIZABETH STEPHENSONsophymarine-openregistry-h-katie-elizabeth-stephenson-0524edORDINARY6666.00%
SUSAN LONGsophymarine-openregistry-h-susan-long-c9986aORDINARY3434.00%
PAUL NORMAN LONGsophymarine-openregistry-h-paul-norman-long-c735e2ORDINARY00.00%