UK companies/Leeds/Page 195

Companies in Leeds and their shareholdersPage 195 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 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
61
Related parties
1

EVEN SPLITS LTD

sophymarine-openregistry-gb-09629973
Status
Active
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Orchard Cottage Otley Old Road, Leeds, LS18 5HZ

Direct shareholders

ShareholderShare classShares held% of class
MARK HETHERINGTONsophymarine-openregistry-h-mark-hetherington-e13b6aA ORDINARY10100.00%
LYNN CAROLINE TAYLORsophymarine-openregistry-h-lynn-caroline-taylor-34c125A ORDINARY00.00%
MARTIN PATRICK BROWNEsophymarine-openregistry-h-martin-patrick-browne-f95336A ORDINARY00.00%

ZIQNI LTD

sophymarine-openregistry-gb-09693684
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
The Majestic, Leeds, LS1 2EF

Direct shareholders

ShareholderShare classShares held% of class
ZIQNI HOLDCO LTDsophymarine-openregistry-gb-16725170A ORDINARY6,020
CAREL VOSLOOsophymarine-openregistry-h-carel-vosloo-36a1c3A ORDINARY0
CLINTON MARSHALL PELTONENsophymarine-openregistry-h-clinton-marshall-peltonen-a0ebacA ORDINARY0

JOB SAFE LTD

sophymarine-openregistry-gb-09714805
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
1a Croft Head, Leeds, LS20 9HB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN OBANKsophymarine-openregistry-h-jonathan-obank-1aeecdORDINARY65
BEN OBANKsophymarine-openregistry-h-ben-obank-ab508eORDINARY20
DAVLIN SUTTONsophymarine-openregistry-h-davlin-sutton-3b1a94ORDINARY15

NORTH & SOUL LTD

sophymarine-openregistry-gb-09746313
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
2a Whinfield, Leeds, West Yorkshire, LS16 6AB

Direct shareholders

ShareholderShare classShares held% of class
POLLY STANDEVENsophymarine-openregistry-h-polly-standeven-8ea923ORDINARY400
ANDREW SCOTTsophymarine-openregistry-gb-00406516ORDINARY300
LIAM DONACHIEsophymarine-openregistry-h-liam-donachie-0eee34ORDINARY300

GC KEYHOLDING LIMITED

sophymarine-openregistry-gb-09764083
Status
Active
Type
Private Limited Company
Incorporated
05/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
80100 — Private security activities
Registered office
Unit 2, Linden House, Leeds, West Yorkshire, LS10 1BH

Direct shareholders

ShareholderShare classShares held% of class
RASHEED ALIsophymarine-openregistry-h-rasheed-ali-18359dORDINARY89
HANAN MOHSINsophymarine-openregistry-h-hanan-mohsin-618957ORDINARY10
CHARLENE BATLEYsophymarine-openregistry-h-charlene-batley-aa316bORDINARY1

LIFETIME FINANCIAL RESPONSIBILITY LTD

sophymarine-openregistry-gb-09806893
Status
Active
Type
Private Limited Company
Incorporated
03/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
70221 — Financial management
Registered office
Olympus House 2 Howley Park Business Village, Leeds, West Yorkshire, LS27 0BZ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA ELLERBYsophymarine-openregistry-h-nicola-ellerby-fa396dORDINARY SHARES A50
THE ELLERBY LEGACY GROUP LTDsophymarine-openregistry-gb-10631979ORDINARY SHARES A50
PHILIP ELLERBYsophymarine-openregistry-h-philip-ellerby-0794ecORDINARY SHARES A0

Related parties

PartyRelationshipDetail
ETM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12444563Holds shares inC ORDINARY · 0.00%

HYPE MOTORSPORT LIMITED

sophymarine-openregistry-gb-09815196
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Motorist New Lennerton Lane, Leeds, LS25 6JE

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT JOHN HYLANDsophymarine-openregistry-h-benedict-john-hyland-07a450ORDINARY50
MICHAEL PETER JARVISsophymarine-openregistry-h-michael-peter-jarvis-2aadfbORDINARY50
RUPERT JOHN LASLETTsophymarine-openregistry-h-rupert-john-laslett-395545ORDINARY50

EMTALKS LTD

sophymarine-openregistry-gb-09843728
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22 The Boyle, Leeds, LS15 4JN

Direct shareholders

ShareholderShare classShares held% of class
EMMA SHELDONsophymarine-openregistry-h-emma-sheldon-5979fdORD7093.33%
SARAH SHELDONsophymarine-openregistry-h-sarah-sheldon-972ab8ORD56.67%
ADAM SHELDONsophymarine-openregistry-h-adam-sheldon-759686ORD00.00%

GOMED FOOD LIMITED

sophymarine-openregistry-gb-09859105
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
25 Carlton Rise, Leeds, LS7 1HH

Direct shareholders

ShareholderShare classShares held% of class
ALEX AREEsophymarine-openregistry-h-alex-aree-25265dORDINARY55
SABIR PESHTIWAN ALI SABIRsophymarine-openregistry-h-sabir-peshtiwan-ali-sabir-0af42bORDINARY45
REZEQ NAIMsophymarine-openregistry-h-rezeq-naim-9888b2ORDINARY0

YORK HOUSE PROPERTIES ( WAKEFIELD) LIMITED

sophymarine-openregistry-gb-09867480
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 9 Gemini Business Park, Leeds, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
SHAHRZAD RASSOULIsophymarine-openregistry-h-shahrzad-rassouli-f9e1d5ORDINARY50
LAYLA RASSOULIsophymarine-openregistry-h-layla-rassouli-b3c766ORDINARY25
NINA KHAFAF RASSOULIsophymarine-openregistry-h-nina-khafaf-rassouli-695ac9ORDINARY25

JSCN LIMITED

sophymarine-openregistry-gb-09872552
Status
Active
Type
Private Limited Company
Incorporated
16/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
10 The Crescent, Leeds, West Yorkshire, LS16 6AA

Direct shareholders

ShareholderShare classShares held% of class
CAREY HEATHER NICHOLSONsophymarine-openregistry-h-carey-heather-nicholson-d5cf13ORDINARY6262.00%
JAMES SEAN NICHOLSONsophymarine-openregistry-h-james-sean-nicholson-eb3d10ORDINARY3838.00%
HEATHER JOAN NICHOLSONsophymarine-openregistry-h-heather-joan-nicholson-bdf40fORDINARY00.00%

MANHEIM GLOBAL MANAGEMENT UK LIMITED

sophymarine-openregistry-gb-09874395
Status
Active
Type
Private Limited Company
Incorporated
16/11/2015
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Central House Leeds Road, Leeds, LS26 0JE

Direct shareholders

ShareholderShare classShares held% of class
COX AUTOMOTIVE INTERNATIONAL, INC.sophymarine-openregistry-h-cox-automotive-international-inc-e27a93ORDINARY13,141,149100.00%
COX AUTOMOTIVE GLOBAL SARLsophymarine-openregistry-h-cox-automotive-global-sarl-db7200ORDINARY00.00%
COX AUTOMOTIVE INTERNATIONAL SARLsophymarine-openregistry-h-cox-automotive-international-sarl-590411ORDINARY00.00%

MARTINDALE GROUP LIMITED

sophymarine-openregistry-gb-09877001
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
2 Clayton Wood Court, Leeds, LS16 6QW

Direct shareholders

ShareholderShare classShares held% of class
MARTINDALE GROUP HOLDINGS LTDsophymarine-openregistry-gb-11823294ORDINARY5,000
MARK GREENWOOD ROBINSONsophymarine-openregistry-h-mark-greenwood-robinson-859697ORDINARY0
SCOTT DAVID OWENsophymarine-openregistry-h-scott-david-owen-1f777eORDINARY0

CORE 5 LIMITED

sophymarine-openregistry-gb-09882877
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
25 Heathfield, Leeds, West Yorkshire, LS16 6AQ

Direct shareholders

ShareholderShare classShares held% of class
BALJEET KAUR CHANAsophymarine-openregistry-h-baljeet-kaur-chana-8497adORDINARY233.33%
DALJIT KAUR CHANAsophymarine-openregistry-h-daljit-kaur-chana-427a23ORDINARY233.33%
PRITPAL SINGH CHANAsophymarine-openregistry-h-pritpal-singh-chana-a80ff2ORDINARY233.33%

MALCOLM MICHAELS QUALITY BUTCHERS LIMITED

sophymarine-openregistry-gb-09893015
Status
Active
Type
Private Limited Company
Incorporated
27/11/2015
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
39 Crossgates Shopping Centre Station Road, Leeds, LS15 8EU

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM JOHN LEARYsophymarine-openregistry-h-malcolm-john-leary-27549eORDINARY160
ANNE SAYNORsophymarine-openregistry-h-anne-saynor-e46f36ORDINARY40
ADRIAN THORPsophymarine-openregistry-h-adrian-thorp-51b50bORDINARY0

XMZ PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-09915152
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
UNAUDITED ABRIDGED
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
49 Foxcroft Mount, Leeds, LS6 3NN

Direct shareholders

ShareholderShare classShares held% of class
XIAOMING ZHENGsophymarine-openregistry-h-xiaoming-zheng-912e5dORDINARY51
DAVID GOODSIR FIELDENsophymarine-openregistry-h-david-goodsir-fielden-3541a6ORDINARY49
WEN XIN ZENGsophymarine-openregistry-h-wen-xin-zeng-4e1046ORDINARY0

TRENT PARK LEISURE LIMITED

sophymarine-openregistry-gb-09919333
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
UNAUDITED ABRIDGED
SIC
93110 — Operation of sports facilities
Registered office
Fives Soccer Centres Ring Road, Leeds, LS14 1NH

Direct shareholders

ShareholderShare classShares held% of class
FIVES SOCCER CENTRES LIMITEDsophymarine-openregistry-gb-SC616481ORDINARY10,000
FIT PARKS LIMITEDsophymarine-openregistry-gb-08222933ORDINARY0
TWIGMARKET LIMITEDsophymarine-openregistry-gb-02518795ORDINARY0

RDI WORLDWIDE LIMITED

sophymarine-openregistry-gb-09943945
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
34 Parkwood Avenue, Leeds, LS8 1JW

Direct shareholders

ShareholderShare classShares held% of class
MAX DUDLEYsophymarine-openregistry-h-max-dudley-3cc9d3ORDINARY45
SHEANA DUDLEYsophymarine-openregistry-h-sheana-dudley-232fdcORDINARY45
GORDON DUDLEYsophymarine-openregistry-h-gordon-dudley-8ced34ORDINARY10

SIT STAND WORK LIMITED

sophymarine-openregistry-gb-10005503
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47910 — Retail sale via mail order houses or via Internet
Registered office
24 Fawcett Lane, Leeds, LS12 4PG

Direct shareholders

ShareholderShare classShares held% of class
PATRICK PURCELLsophymarine-openregistry-h-patrick-purcell-7f42cbORDINARY100
DEAN CANTELOsophymarine-openregistry-h-dean-cantelo-c20f33ORDINARY0
DEAN CANTELOsophymarine-openregistry-h-dean-cantelo-c20f33ORDINARY0
NICHOLAS ASHLEYsophymarine-openregistry-gb-03308365ORDINARY0

PRIME PILLAR LTD

sophymarine-openregistry-gb-10011847
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Howley Park Business Village Pullan Way, Leeds, West Yorkshire, LS27 0BZ

Direct shareholders

ShareholderShare classShares held% of class
DIVYA PRAKASH BOHORUNsophymarine-openregistry-h-divya-prakash-bohorun-dd6609ORDINARY80
KAMAL BURUNsophymarine-openregistry-h-kamal-burun-e1ca4bORDINARY20
RAJENDER NOONEsophymarine-openregistry-h-rajender-noone-63dbc0ORDINARY0