UK companies/Leeds/Page 199

Companies in Leeds and their shareholdersPage 199 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 6 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
6

LEODIS CONSULTANCY LTD

sophymarine-openregistry-gb-10877172
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
Beech House Church Hill, Leeds, LS14 3EG

Direct shareholders

ShareholderShare classShares held% of class
IAN RICHARDSsophymarine-openregistry-gb-05231097ORDINARY75
RACHEL RICHARDSsophymarine-openregistry-h-rachel-richards-cbd947ORDINARY15
JAMES RICHARDSsophymarine-openregistry-h-james-richards-58daa8ORDINARY10

TSL PROPERTIES (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-10879889
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Golden Lodge 121 Leeds Lane, Leeds, West Yorkshire, LS16 8BL

Direct shareholders

ShareholderShare classShares held% of class
BHIAN SINGHsophymarine-openregistry-h-bhian-singh-5fa189ORDINARY100
SHAMSHER SINGH LAKHANPALsophymarine-openregistry-h-shamsher-singh-lakhanpal-8adb7bORDINARY0
VIMLA KAURsophymarine-openregistry-h-vimla-kaur-827791ORDINARY0

LIV BAR LTD

sophymarine-openregistry-gb-10941563
Status
Active
Type
Private Limited Company
Incorporated
01/09/2017
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
62-64 New Briggate, Leeds, LS1 6NU

Direct shareholders

ShareholderShare classShares held% of class
SUNDEEP DUTTsophymarine-openregistry-h-sundeep-dutt-7b4b9bORDINARY100100.00%
DUANE SMITHsophymarine-openregistry-h-duane-smith-5e198dORDINARY00.00%
SCOTT LEE WAITESsophymarine-openregistry-h-scott-lee-waites-de2522ORDINARY00.00%

SEACROFT APPROACH LIMITED

sophymarine-openregistry-gb-10942787
Status
Active
Type
Private Limited Company
Incorporated
01/09/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Central House, Leeds, LS1 2TE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ANDREW JOYCEsophymarine-openregistry-h-martin-andrew-joyce-a37efbORDINARY1
P A WALKER BUSINESS PROPERTY RELIEF TRUSTsophymarine-openregistry-h-p-a-walker-business-property-relief-trus-7d94f0ORDINARY1
PETER ALAN WALKERsophymarine-openregistry-h-peter-alan-walker-3d1efeORDINARY0

MEN ONLY HAIRDRESSERS LTD

sophymarine-openregistry-gb-10972056
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
54 Station Road, Leeds, LS15 7JY

Direct shareholders

ShareholderShare classShares held% of class
DIANE HOWSONsophymarine-openregistry-h-diane-howson-08325aORDINARY3
REBECCA MEEKsophymarine-openregistry-h-rebecca-meek-a6b974ORDINARY3
PAULA LINDONsophymarine-openregistry-h-paula-lindon-3860f0ORDINARY0

THE BARBERS SHOP GARFORTH LTD

sophymarine-openregistry-gb-10972137
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
103 Main Street, Leeds, LS25 1AF

Direct shareholders

ShareholderShare classShares held% of class
DIANE HOWSONsophymarine-openregistry-h-diane-howson-08325aORDINARY2
REBECCA MEEKsophymarine-openregistry-h-rebecca-meek-a6b974ORDINARY1
PAULA LINDONsophymarine-openregistry-h-paula-lindon-3860f0ORDINARY0

R ATKIN LTD

sophymarine-openregistry-gb-10977974
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
6 Ancaster View, Leeds, LS16 5HR

Direct shareholders

ShareholderShare classShares held% of class
ELLEN ATKINsophymarine-openregistry-h-ellen-atkin-7dda94A ORDINARY450
ROBERT ATKINsophymarine-openregistry-h-robert-atkin-089a1aA ORDINARY450
ADAM BROOKSsophymarine-openregistry-gb-07093250A ORDINARY100

Related parties

PartyRelationshipDetail
HORNSEA GOLF CLUB LIMITEDsophymarine-openregistry-gb-00176204Holds shares inORDINARY · 0.00%
CREWE ALEXANDRA GROUP LIMITEDsophymarine-openregistry-gb-12035196Holds shares inORDINARY

K M D HOLDINGS LIMITED

sophymarine-openregistry-gb-10983872
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43210 — Electrical installation
Registered office
3125 Thorpe Park, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
ENISCA GROUP LIMITEDsophymarine-openregistry-gb-NI648204ORDINARY600100.00%
KEVIN MARK GIBBONSsophymarine-openregistry-h-kevin-mark-gibbons-d5f09fORDINARY00.00%
STEPHEN MARK CONNELLsophymarine-openregistry-h-stephen-mark-connell-fd890aORDINARY00.00%

Related parties

PartyRelationshipDetail
KEMADA LIMITEDsophymarine-openregistry-gb-06654928Holds shares inORDINARY · 100.00%
KEMADA PROJECT & CONTRACT SERVICES LTDsophymarine-openregistry-gb-08300548Holds shares inORDINARY · 100.00%

ALCHEMIST VENTURES AND CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-10989633
Status
Active
Type
Private Limited Company
Incorporated
30/09/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
53 Carr Manor Parade, Leeds, LS17 5AE

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD STEELEsophymarine-openregistry-h-john-edward-steele-e0b0b0ORDINARY85
HELEN STEELEsophymarine-openregistry-h-helen-steele-c0a6fdORDINARY10
ADAM STEELEsophymarine-openregistry-gb-16869461ORDINARY5

P & M HARRISON HOLDINGS LIMITED

sophymarine-openregistry-gb-10990427
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
10 Glebe Terrace, Leeds, LS16 5NA

Direct shareholders

ShareholderShare classShares held% of class
ESCAPISM BAR GROUP LTDsophymarine-openregistry-gb-11356541ORDINARY929,966
MELANIE HARRISONsophymarine-openregistry-h-melanie-harrison-1b152bORDINARY0
PHILIP HARRISONsophymarine-openregistry-h-philip-harrison-75feabORDINARY0

ROUTE ONE HIGHWAYS LIMITED

sophymarine-openregistry-gb-11006406
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3125 Thorpe Park, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
ROUTE ONE HOLDINGS (WAKEFIELD)sophymarine-openregistry-gb-07575515ORDINARY100
GARY CREDLANDsophymarine-openregistry-h-gary-credland-16ef51ORDINARY0
MATTHEW PERTsophymarine-openregistry-h-matthew-pert-fcb2abORDINARY0

THE GLAM BAR LEEDS LTD

sophymarine-openregistry-gb-11009768
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA ELIZABETH BECKETTsophymarine-openregistry-h-georgia-elizabeth-beckett-5d6164ORDINARY5050.00%
LOTTIE ANNA BECKETTsophymarine-openregistry-h-lottie-anna-beckett-14b1e9ORDINARY5050.00%
ENYA JANE DOHERTYsophymarine-openregistry-h-enya-jane-doherty-dcda0cORDINARY00.00%

KONSTRUCT NE LIMITED

sophymarine-openregistry-gb-11030582
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEIL GORDONsophymarine-openregistry-h-andrew-neil-gordon-5c4941ORDINARY60
LILY GORDONsophymarine-openregistry-h-lily-gordon-af930dORDINARY20
MAE GORDONsophymarine-openregistry-h-mae-gordon-a81ae9ORDINARY20

RED BEAN COFFEE GROUP LIMITED

sophymarine-openregistry-gb-11047382
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Gladstone House Redvers Close, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
AIMEE ELIZABETH CLARKEsophymarine-openregistry-h-aimee-elizabeth-clarke-09f5cdORDINARY100
KATE ACLANDsophymarine-openregistry-h-kate-acland-4452fdORDINARY0
LOUISE DOWNIEsophymarine-openregistry-h-louise-downie-fc6d56ORDINARY0

ETERNAL KNOT LTD

sophymarine-openregistry-gb-11078401
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Whitebridge Avenue, Leeds, LS9 0EJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ATKINSONsophymarine-openregistry-h-david-atkinson-2e40b2ORDINARY100
EDWIN ATKINSONsophymarine-openregistry-h-edwin-atkinson-22dffaORDINARY100
ROBERT STANLEY CHARLTONsophymarine-openregistry-h-robert-stanley-charlton-7010bdORDINARY100

Related parties

PartyRelationshipDetail
ETERNAL MAINTENANCE LTDsophymarine-openregistry-gb-12015825Holds shares inORDINARY

HEYLO HOUSING GROUP LIMITED

sophymarine-openregistry-gb-11104403
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
One Sovereign Quay, Leeds, LS1 4AG

Direct shareholders

ShareholderShare classShares held% of class
MANIFESTO TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13941851A ORDINARY5,002
CHRIS HEWITTsophymarine-openregistry-h-chris-hewitt-66bd1aA ORDINARY0
GILES PATRICK CYRIL MACKAYsophymarine-openregistry-h-giles-patrick-cyril-mackay-52a2d8A ORDINARY0

Related parties

PartyRelationshipDetail
HEYLO HOUSING REGISTERED PROVIDER LIMITEDsophymarine-openregistry-gb-06573772Holds shares inORDINARY · 100.00%

OPTIVU EYECARE (BRAMLEY) LTD

sophymarine-openregistry-gb-11126891
Status
Active
Type
Private Limited Company
Incorporated
28/12/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
42 Bramley Centre, Leeds, LS13 2ET

Direct shareholders

ShareholderShare classShares held% of class
THE OPTIVU GROUP LTDsophymarine-openregistry-gb-12988814ORDINARY100
A PATEL EYECARE LIMITEDsophymarine-openregistry-gb-09021003ORDINARY0
MM VISIONCARE LTDsophymarine-openregistry-gb-08768154ORDINARY0

PRIVATE GP SERVICES HOLDINGS LTD

sophymarine-openregistry-gb-11138236
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gateway West, Leeds, West Yorkshire, LS9 8DA

Direct shareholders

ShareholderShare classShares held% of class
C7 HEALTH LIMITEDsophymarine-openregistry-gb-11171840ORDINARY12,012
JO JOSSON MCCONNELLsophymarine-openregistry-h-jo-josson-mcconnell-ff0a20ORDINARY7,007
SIBEL BILGINER PECKsophymarine-openregistry-h-sibel-bilginer-peck-be431eORDINARY1,001

SOVEREIGN HOMES AND DEVELOPMENTS LTD

sophymarine-openregistry-gb-11143292
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1285 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLES JAMES MARDONsophymarine-openregistry-h-mr-charles-james-mardon-5d28bdORDINARY 1 GBP50
MRS JANETTE MARDONsophymarine-openregistry-h-mrs-janette-mardon-39955eORDINARY 1 GBP50
MR LEWIS MINNOCKsophymarine-openregistry-h-mr-lewis-minnock-d2ec74ORDINARY 1 GBP0

STEP AHEAD HOME CARE LTD

sophymarine-openregistry-gb-11143910
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Suit 1 Dunbar House, Leeds, LS7 2BB

Direct shareholders

ShareholderShare classShares held% of class
ASHTON ANDILE DUBEsophymarine-openregistry-h-ashton-andile-dube-a0782cORDINARY50
JULIET DUBEsophymarine-openregistry-h-juliet-dube-f84e34ORDINARY50
SHELTON DUBEsophymarine-openregistry-h-shelton-dube-b25866ORDINARY50