UK companies/Leeds/Page 192

Companies in Leeds and their shareholdersPage 192 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 60 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
60
Related parties
1

KONNECT EVENT SERVICES LTD

sophymarine-openregistry-gb-08756709
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Regent House Unit 3, Leeds, LS16 6QZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN KENAN TETIKsophymarine-openregistry-h-john-kenan-tetik-eca5ceORDINARY SHARES1,000
ALEXANDER CHARLES ORRsophymarine-openregistry-h-alexander-charles-orr-e44152ORDINARY SHARES0
JAMES PETER HERONsophymarine-openregistry-h-james-peter-heron-8062afORDINARY SHARES0

SOUTH INDIAN RESTAURANTS LTD

sophymarine-openregistry-gb-08760576
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
7/8 Mill Hill, Leeds, LS1 5DQ

Direct shareholders

ShareholderShare classShares held% of class
RAJESH PULLANKOTTU NAIRsophymarine-openregistry-h-rajesh-pullankottu-nair-ada41dORD133.33%
SIBY JOSEsophymarine-openregistry-h-siby-jose-21ed43ORD133.33%
WALTER PRAKASH MENDONCAsophymarine-openregistry-h-walter-prakash-mendonca-d183fbORD133.33%

BEAUTY BOULEVARD LTD

sophymarine-openregistry-gb-08764421
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
7 Sheepscar Court, Leeds, LS7 2BB

Direct shareholders

ShareholderShare classShares held% of class
LUNALAB HOLDINGS LIMITEDsophymarine-openregistry-gb-13399762ORDINARY1,67490.00%
PAULA SHORTsophymarine-openregistry-h-paula-short-e1cbf2ORDINARY18610.00%
PINK PARASOL LTDsophymarine-openregistry-gb-10227174ORDINARY00.00%

DOMI DOMINGO LTD

sophymarine-openregistry-gb-08829037
Status
Active
Type
Private Limited Company
Incorporated
02/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Unit 3 Haddon Hall, Leeds, LS4 2JT

Direct shareholders

ShareholderShare classShares held% of class
INDRE DEKSNYTEsophymarine-openregistry-h-indre-deksnyte-433a07ORDINARY307
EMMA MURPHYsophymarine-openregistry-h-emma-murphy-b3b907ORDINARY25
EGLE RAMANAUSKIENEsophymarine-openregistry-h-egle-ramanauskiene-512e4dORDINARY10

D PENNY AND SONS PLANTHIRE .HAULAGE LTD

sophymarine-openregistry-gb-08830776
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
81a Town Street, Leeds, LS12 3HD

Direct shareholders

ShareholderShare classShares held% of class
HARRY CHRISTOPHER PENNYsophymarine-openregistry-h-harry-christopher-penny-2e7372ORDINARY 1 GBP5050.00%
RICHARD PENNYsophymarine-openregistry-gb-11444550ORDINARY 1 GBP5050.00%
MR MICHAEL JOHN RHODESsophymarine-openregistry-h-mr-michael-john-rhodes-a371bbORDINARY 1 GBP00.00%

HTK PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08833922
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
71111 — Architectural activities
Registered office
30 Glebelands Close, Leeds, West Yorkshire, LS25 1HY

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY THOMPSONsophymarine-openregistry-h-paul-anthony-thompson-6c8933ORDINARY100
ANDREW MICHAEL KENTsophymarine-openregistry-h-andrew-michael-kent-646a3aORDINARY0
IAN ANDREW HAMPSONsophymarine-openregistry-h-ian-andrew-hampson-c8b84eORDINARY0

BIG MC'S CONTAINER STORAGE LIMITED

sophymarine-openregistry-gb-08868396
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
4 Redcote Lane, Leeds, LS4 2AL

Direct shareholders

ShareholderShare classShares held% of class
PMKM HOLDINGS LTDsophymarine-openregistry-gb-14042420ORDINARY GBP1 SHARES100
KAREN ANN MCFADDENsophymarine-openregistry-h-karen-ann-mcfadden-02e538ORDINARY GBP1 SHARES0
PAUL ANDREW MCFADDENsophymarine-openregistry-h-paul-andrew-mcfadden-e38a8dORDINARY GBP1 SHARES0

WPI (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08869701
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3365 The Pentagon, Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
EDWARD LLOYD WATSONsophymarine-openregistry-h-edward-lloyd-watson-056c0fORDINARY46
J H WATSON 2009 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-j-h-watson-2009-discretionary-settlement-dbd137ORDINARY14
JOHN HARRISON WATSONsophymarine-openregistry-h-john-harrison-watson-06f76eORDINARY0

EDGETECH INSTRUMENTS UK LIMITED

sophymarine-openregistry-gb-08876091
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Network House, Leeds, LS18 5AZ

Direct shareholders

ShareholderShare classShares held% of class
MR HIMANSHU SURYAKANT PATELsophymarine-openregistry-h-mr-himanshu-suryakant-patel-3705a8ORDINARY50
MRS AMITA HIMANSHU PATELsophymarine-openregistry-h-mrs-amita-himanshu-patel-86d0f5ORDINARY50
AMSGRO LIMITEDsophymarine-openregistry-gb-04785275ORDINARY0

BAR TERMINI LIMITED

sophymarine-openregistry-gb-08887539
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Bcl House 2 Pavilion Business Park, Leeds, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO MICHELE CONIGLIAROsophymarine-openregistry-h-antonio-michele-conigliaro-4a2b02ORDINARY50
SIMON PETER CONIGLIAROsophymarine-openregistry-h-simon-peter-conigliaro-428145ORDINARY50
MARCO VINCENZO ARRIGOsophymarine-openregistry-h-marco-vincenzo-arrigo-3edc86ORDINARY0

ZHUO YI ENTERPRISE (GB) LIMITED

sophymarine-openregistry-gb-08905477
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1403 Bridgewater Place, Leeds, LS11 5QT

Direct shareholders

ShareholderShare classShares held% of class
MEI CHUN LAWsophymarine-openregistry-h-mei-chun-law-b0be63ORDINARY600
ANGELA FANsophymarine-openregistry-h-angela-fan-a5ff90ORDINARY400
YU YUNG TSEsophymarine-openregistry-h-yu-yung-tse-8b346cORDINARY0

PALAGANDER LIMITED

sophymarine-openregistry-gb-08968218
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
Registered office
Rolands, Leeds, West Yorkshire, LS1 7BT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILLIAM NEILsophymarine-openregistry-h-alexander-william-neil-03eff2ORDINARY4545.00%
JONATHAN ERIC NEILsophymarine-openregistry-h-jonathan-eric-neil-e42ba3ORDINARY4545.00%
TOM FINNONsophymarine-openregistry-h-tom-finnon-3ab3c5ORDINARY1010.00%

Related parties

PartyRelationshipDetail
THE WOODS (LEEDS) LIMITEDsophymarine-openregistry-gb-09562951Holds shares inORDINARY

THE WORKSHOP LEEDS LTD

sophymarine-openregistry-gb-08986281
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5 Haines Park, Leeds, LS7 1QQ

Direct shareholders

ShareholderShare classShares held% of class
HUGH ANTHONY ROUSEsophymarine-openregistry-h-hugh-anthony-rouse-befbfbORDINARY90
ANDREA ROUSEsophymarine-openregistry-h-andrea-rouse-2ae618ORDINARY10
LIAM ROUSEsophymarine-openregistry-h-liam-rouse-da4cf7ORDINARY0

TOM GULMANTOWICZ LIMITED

sophymarine-openregistry-gb-09005048
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
83 Lovell Park Heights, Leeds, West Yorkshire, LS7 1DW

Direct shareholders

ShareholderShare classShares held% of class
LIDIA GULMANTOWICZsophymarine-openregistry-h-lidia-gulmantowicz-4c44b8ORDINARY4040.00%
TOMAS GULMANTOWICZsophymarine-openregistry-h-tomas-gulmantowicz-e0f88fORDINARY4040.00%
TERESA GULMANTOWICZsophymarine-openregistry-h-teresa-gulmantowicz-e5734cORDINARY2020.00%

IAS DEVELOPMENTS LTD

sophymarine-openregistry-gb-09010142
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
TAZEEM AKHTARsophymarine-openregistry-h-tazeem-akhtar-0b6c86ORD80
ARFAN KHAN HUSSAINsophymarine-openregistry-h-arfan-khan-hussain-7b0726ORD15
SALMAN KHAN HUSSAINsophymarine-openregistry-h-salman-khan-hussain-631725ORD5

BEAUMONT RECOVERIES LIMITED

sophymarine-openregistry-gb-09015045
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82911 — Activities of collection agencies
Registered office
Office 48, The Sugar Mil, Leeds, LS11 7HL

Direct shareholders

ShareholderShare classShares held% of class
PETER BEAUMONTsophymarine-openregistry-h-peter-beaumont-9c6a44ORDINARY600
ANDREW BAILEYsophymarine-openregistry-h-andrew-bailey-e0b993ORDINARY200
GARETH ALLENsophymarine-openregistry-h-gareth-allen-e0bc24ORDINARY200

BLACK LODGE LIMITED

sophymarine-openregistry-gb-09017927
Status
Active
Type
Private Limited Company
Incorporated
30/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Chadwick Lodge, Leeds, LS10 1HU

Direct shareholders

ShareholderShare classShares held% of class
BLACK LODGE HOLDCO LTDsophymarine-openregistry-gb-15163056ORDINARY100
DALIT MERHAVsophymarine-openregistry-h-dalit-merhav-77e3aaORDINARY0
ROBERT BRADLEYsophymarine-openregistry-gb-14827585ORDINARY0

NRICH INTERIOR DESIGN LIMITED

sophymarine-openregistry-gb-09023819
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
9 Kerry Street, Leeds, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
GAVIN RICHARDSsophymarine-openregistry-h-gavin-richards-f5abc5ORDINARY50
NICOLA HELEN RICHARDSsophymarine-openregistry-h-nicola-helen-richards-136f5bORDINARY50
GJG BARS LIMITEDsophymarine-openregistry-gb-11602787ORDINARY0

JNR CONTRACTING LIMITED

sophymarine-openregistry-gb-09035664
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 9 West End Approach, Leeds, West Yorkshire, LS27 0NB

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SCOTT WILLIAM ROBSONsophymarine-openregistry-h-jamie-scott-william-robson-79b957ORDINARY60
KIRSTY LEANNE FLEMINGsophymarine-openregistry-h-kirsty-leanne-fleming-6a5fd6ORDINARY0
ROBERT TREVOR STORTONsophymarine-openregistry-h-robert-trevor-storton-cf10b5ORDINARY0

DIRECT FANS (UK) LIMITED

sophymarine-openregistry-gb-09053258
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 5 Felnex Road, Leeds, LS9 0SS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ELLAMsophymarine-openregistry-h-benjamin-ellam-65d4fbORDINARY1
JAMES ELLAMsophymarine-openregistry-h-james-ellam-f6e64eORDINARY1
STUART PYWELLsophymarine-openregistry-h-stuart-pywell-093202ORDINARY1