UK companies/Leeds/Page 196
Companies in Leeds and their shareholdersPage 196 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.
Companies with a register
11,843
THE PHARMPET CO LIMITED
sophymarine-openregistry-gb-10026316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lumina Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMACY2U LIMITEDsophymarine-openregistry-gb-03802593 | ORDINARY | 100 | |
| NEIL YOUNGERsophymarine-openregistry-h-neil-younger-7f9d3e | ORDINARY | 0 | |
| PHILIP YOUNGERsophymarine-openregistry-h-philip-younger-610fe6 | ORDINARY | 0 | |
HENRY BOOT PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-10036588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SHIRLEYsophymarine-openregistry-h-gary-shirley-5afcf8 | ORDINARY | 1 | |
| MATTHEW CHARLES BOOTsophymarine-openregistry-h-matthew-charles-boot-c4bdc4 | ORDINARY | 1 | |
| JOHN TREVOR SUTCLIFFEsophymarine-openregistry-h-john-trevor-sutcliffe-4ca662 | ORDINARY | 0 | |
NEEDARISE LTD
sophymarine-openregistry-gb-10083687
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Radley House, Leeds, West Yorkshire, LS28 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT-IRENEE DJOUEPOU-MALENGUIZA THE REFINERY DEWSBURY ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS117DFsophymarine-openregistry-h-saint-irenee-djouepou-malenguiza-the-ref-e9d10e | ORDINARY | 90 | |
| LAETITIA PILLON THE REFINERY DEWSBURY ROAD LEEDS WESTsophymarine-openregistry-h-laetitia-pillon-the-refinery-dewsbury-ro-f8fa2b | ORDINARY | 10 | |
| YORKSHIRE UNITED KINGDOM LS117DFsophymarine-openregistry-h-yorkshire-united-kingdom-ls117df-6f2fcf | ORDINARY | 10 | |
RIGHT ACCOUNTS LTD
sophymarine-openregistry-gb-10106312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite2, Premier House New Hold, Leeds, LS25 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTA KISIOsophymarine-openregistry-h-ruta-kisio-95efa5 | ORDINARY | 50 | |
| SMILTE KISIOsophymarine-openregistry-h-smilte-kisio-2f8349 | ORDINARY | 50 | |
| DOMINIK KISIOsophymarine-openregistry-h-dominik-kisio-37e927 | ORDINARY | 0 | |
OAK ELECTROTECHNICAL LTD
sophymarine-openregistry-gb-10110751
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Building 5, Carrwood Business Park, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEWELL HOLDING GROUP LTDsophymarine-openregistry-gb-15427401 | ORDINARY | 100 | |
| ANTHONY SEWELLsophymarine-openregistry-h-anthony-sewell-1325de | ORDINARY | 0 | |
| KATE EMMERSON SEWELLsophymarine-openregistry-h-kate-emmerson-sewell-375af2 | ORDINARY | 0 | |
KNKD LTD
sophymarine-openregistry-gb-10113123
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 282 Harehills Lane, Leeds, LS9 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL JIT SHARMAsophymarine-openregistry-h-kamal-jit-sharma-c17127 | ORDINARY | 50 | |
| NEELAM SHARMAsophymarine-openregistry-h-neelam-sharma-894afe | ORDINARY | 50 | |
| KAVITA SHARMAsophymarine-openregistry-h-kavita-sharma-14bc60 | ORDINARY | 0 | |
NANOTECH INVESTMENTS LIMITED
sophymarine-openregistry-gb-10133959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Network House, Leeds, LS18 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HIMANSHU SURYAKANT PATELsophymarine-openregistry-h-mr-himanshu-suryakant-patel-3705a8 | ORDINARY | 50 | |
| MRS AMITA HIMANSHU PATELsophymarine-openregistry-h-mrs-amita-himanshu-patel-86d0f5 | ORDINARY | 50 | |
| SHAW MOISTURE METERS (U.K.) LIMITEDsophymarine-openregistry-gb-02730480 | ORDINARY | 0 | |
BENGAL BRASSERIE (ARENA QUARTER) LIMITED
sophymarine-openregistry-gb-10167183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 172 Easterly Road, Leeds, LS8 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIM AKHTERsophymarine-openregistry-h-shamim-akhter-deed93 | ORDINARY | 50 | |
| SHAYASTA MIAHsophymarine-openregistry-h-shayasta-miah-fe69ba | ORDINARY | 50 | |
| MALIK MIAHsophymarine-openregistry-gb-08412589 | ORDINARY | 0 | |
RP NET MEDIA LTD
sophymarine-openregistry-gb-10171207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Heart Centre, Leeds, LS6 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RP NET MEDIA HOLDINGS LTDsophymarine-openregistry-gb-15128123 | ORDINARY | 23 | |
| ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932c | ORDINARY | 0 | |
| RP ROAR HOLDINGS LTDsophymarine-openregistry-gb-14939033 | ORDINARY | 0 | |
SAAL MEDICAL SERVICES LTD
sophymarine-openregistry-gb-10176818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- 5 Bracken Park, Leeds, LS14 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVEENA KUNWARsophymarine-openregistry-h-loveena-kunwar-e3cf52 | ORDINARY | 1 | |
| SANJEEV KOTWALsophymarine-openregistry-h-sanjeev-kotwal-6598b0 | ORDINARY | 1 | |
| PRAVIJ ASSET AND PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-12627666 | ORDINARY | 0 | |
JJPROPERTY SCARBOROUGH LTD
sophymarine-openregistry-gb-10179210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 117-119 Vicar Lane, Leeds, LS1 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JY UK HOLDINGS LTDsophymarine-openregistry-gb-13982279 | ORD | 100 | |
| RONG RONG HUsophymarine-openregistry-h-rong-rong-hu-97c286 | ORD | 0 | |
| YOUFENG JIANGsophymarine-openregistry-h-youfeng-jiang-591210 | ORD | 0 | |
ZUCCO LIMITED
sophymarine-openregistry-gb-10190336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 603 Meanwood Road, Leeds, West Yorkshire, LS6 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTEO LEGGIEROsophymarine-openregistry-h-matteo-leggiero-2fd722 | ORDINARY | 50 | 33.33% |
| MICHAEL LEGGIEROsophymarine-openregistry-h-michael-leggiero-990f8e | ORDINARY | 50 | 33.33% |
| ROSARIO LEGGIEROsophymarine-openregistry-h-rosario-leggiero-ba2996 | ORDINARY | 50 | 33.33% |
DEU ESTATES HOLDINGS LIMITED
sophymarine-openregistry-gb-10246869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 138 Cardigan Road, Leeds, West Yorkshire, LS6 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINGH AND KAUR DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-singh-and-kaur-discretionary-settlement-78f9ba | ORDINARY "A" | 48 | 48.00% |
| PARMINDER JIT KAURsophymarine-openregistry-h-parminder-jit-kaur-5b9a93 | ORDINARY "A" | 26 | 26.00% |
| SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515 | ORDINARY "A" | 26 | 26.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEU ESTATES LIMITEDsophymarine-openregistry-gb-12621603 | Holds shares in | ORDINARY |
ANTOINE CARE LTD
sophymarine-openregistry-gb-10265808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 21 21, Hyde Park Road, Leeds, LS6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDOLPH BURTONsophymarine-openregistry-h-rudolph-burton-5ccdb3 | ORDINARY | 78 | |
| HELENA MAXINE LOTHIANsophymarine-openregistry-h-helena-maxine-lothian-3b67ba | ORDINARY | 22 | |
| ANGELA OLDACREsophymarine-openregistry-h-angela-oldacre-ba1170 | ORDINARY | 0 | |
JUPITER CONSTRUCTION LTD
sophymarine-openregistry-gb-10267095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 6a, Leeds, West Yorkshire, LS15 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW WASSsophymarine-openregistry-h-mathew-wass-133206 | ORDINARY SHARES | 7,700 | 54.23% |
| ANDREA WASSsophymarine-openregistry-h-andrea-wass-ece037 | ORDINARY SHARES | 4,200 | 29.58% |
| GRAHAM MATTISONsophymarine-openregistry-h-graham-mattison-c21d1f | ORDINARY SHARES | 2,300 | 16.20% |
BIDMARK LIMITED
sophymarine-openregistry-gb-10267237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 13/14 Park Place, Leeds, LS1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM LOUGHNEYsophymarine-openregistry-h-liam-loughney-551503 | ORDINARY | 73 | |
| WILLIAM BANCROFTsophymarine-openregistry-h-william-bancroft-255745 | ORDINARY | 73 | |
| JONATHAN LEWIS FILEWOODsophymarine-openregistry-h-jonathan-lewis-filewood-f0b32d | ORDINARY | 54 | |
KKIN LIMITED
sophymarine-openregistry-gb-10271830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 129 Allenby Road, Leeds, LS11 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWOK KIN CHEUNGsophymarine-openregistry-h-kwok-kin-cheung-75921e | ORDINARY | 10 | |
| PO YEE CHEUNGsophymarine-openregistry-h-po-yee-cheung-fe8a92 | ORDINARY | 0 | |
| YI LING ELAINE CHANsophymarine-openregistry-h-yi-ling-elaine-chan-2b43f9 | ORDINARY | 0 | |
KAREN LYNAS CONSULTING LIMITED
sophymarine-openregistry-gb-10280240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- D4 Josephs Well, Leeds, LS3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LYNASsophymarine-openregistry-h-karen-lynas-813e0b | ORD | 60 | |
| BRIAN WOLSTENHOLMEsophymarine-openregistry-h-brian-wolstenholme-ff4955 | ORD | 40 | |
| JAMIE LYNASsophymarine-openregistry-h-jamie-lynas-640757 | ORD | 0 | |
HEANEY & MILL LIMITED
sophymarine-openregistry-gb-10299219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Yorkshire Bank Chambers, Leeds, West Yorkshire, LS1 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS HEANEYsophymarine-openregistry-h-marcus-heaney-826c0c | ORDINARY | 90 | 90.00% |
| VENETIA HEANEYsophymarine-openregistry-h-venetia-heaney-2fb607 | ORDINARY | 10 | 10.00% |
| THOMAS RENNOLDSsophymarine-openregistry-h-thomas-rennolds-ac9876 | ORDINARY | 0 | 0.00% |
ADEL PLUMBING & HEATING LTD
sophymarine-openregistry-gb-10335890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Holt Park Road, Leeds, LS16 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOROGOODsophymarine-openregistry-h-james-thorogood-fc3922 | ORDINARY | 100 | |
| CAROL THOROGOODsophymarine-openregistry-h-carol-thorogood-f2520f | ORDINARY | 0 | |
| GARY THOROGOODsophymarine-openregistry-h-gary-thorogood-7dc80f | ORDINARY | 0 | |