UK companies/Leeds/Page 201

Companies in Leeds and their shareholdersPage 201 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 2 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
2

GENOVATE CO GEN LTD

sophymarine-openregistry-gb-11382324
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 3, Leeds, LS12 1AF

Direct shareholders

ShareholderShare classShares held% of class
ALAN DEMPSEYsophymarine-openregistry-h-alan-dempsey-7fb580ORDINARY950
LORRAINE KINGsophymarine-openregistry-h-lorraine-king-b62729ORDINARY50
PAUL ONEILsophymarine-openregistry-h-paul-oneil-b99f7cORDINARY0

PRIVATE TRICHOLOGY CLINIC LTD

sophymarine-openregistry-gb-11386617
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
MICRO ENTITY
SIC
21100 — Manufacture of basic pharmaceutical products
86220 — Specialists medical practice activities
Registered office
3 Towers Square Towers Square, Leeds, West Yorkshire, LS6 4PN

Direct shareholders

ShareholderShare classShares held% of class
AGNES MARUFUsophymarine-openregistry-h-agnes-marufu-401e74ORDINARY94
ROHMAN ALIsophymarine-openregistry-h-rohman-ali-215058ORDINARY6
MITCHEL I MARUFUsophymarine-openregistry-h-mitchel-i-marufu-bb851cORDINARY0

REED MEDICAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11394950
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Stourton Link, Leeds, LS10 1DF

Direct shareholders

ShareholderShare classShares held% of class
ORTHO DEV UK LIMITEDsophymarine-openregistry-gb-14677693ORDINARY100
JOHN VAUSEsophymarine-openregistry-gb-06013599ORDINARY0
WENDY BLEASDALEsophymarine-openregistry-h-wendy-bleasdale-ff77c6ORDINARY0

STRENGTH AND CONDITIONING ELITE UK LTD

sophymarine-openregistry-gb-11396714
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Brook House Church Lane, Leeds, LS25 1HB

Direct shareholders

ShareholderShare classShares held% of class
GREGORY COXsophymarine-openregistry-h-gregory-cox-9d5241ORDINARY15050.00%
MARTIN SHAWsophymarine-openregistry-gb-05315564ORDINARY15050.00%
NICHOLAS DOYLEsophymarine-openregistry-h-nicholas-doyle-04e7cbORDINARY00.00%

OBERON PROPERTY LTD

sophymarine-openregistry-gb-11415954
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Leeming Building, Leeds, LS2 7JF

Direct shareholders

ShareholderShare classShares held% of class
DARREN KEENANsophymarine-openregistry-h-darren-keenan-432c3dORDINARY2
MARK JOHNSONsophymarine-openregistry-gb-05499057ORDINARY2
JONATHAN GOODLIFFEsophymarine-openregistry-h-jonathan-goodliffe-138d55ORDINARY0

VALLETTA PROPERTIES LEEDS LTD

sophymarine-openregistry-gb-11417933
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
57 Brudenell Grove, Leeds, West Yorkshire, LS6 1HR

Direct shareholders

ShareholderShare classShares held% of class
SHABRAZ KHANsophymarine-openregistry-h-shabraz-khan-79c8b5ORDINARY100
MAHBOOB HUSSAINsophymarine-openregistry-gb-16906775ORDINARY0
MOHAMMED IBRAR HUSSAINsophymarine-openregistry-h-mohammed-ibrar-hussain-8bc656ORDINARY0

SYCAMORE SQUARE GROUP LTD

sophymarine-openregistry-gb-11427690
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
64203 — Activities of construction holding companies
Registered office
46 Park Place, Leeds, West Yorkshire, LS1 2RY

Direct shareholders

ShareholderShare classShares held% of class
SYCAMORE SQUARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14120179ORDINARY2
DEBORAH LEWISsophymarine-openregistry-h-deborah-lewis-656363ORDINARY0
WILLIAM ROBERTSsophymarine-openregistry-gb-12849466ORDINARY0

THE SEED BASKET LIMITED

sophymarine-openregistry-gb-11428485
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit 190, Metro House,, Leeds,, West Yorkshire, LS10 2RU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TWIGGsophymarine-openregistry-h-andrew-twigg-6c0b16ORDINARY1
DEBORAH LOUISE TWIGGsophymarine-openregistry-h-deborah-louise-twigg-317804ORDINARY1
ANDY TWIGGsophymarine-openregistry-h-andy-twigg-d6b48aORDINARY0

Related parties

PartyRelationshipDetail
ECOBAKER LTDsophymarine-openregistry-gb-12661771Holds shares inORDINARY

G & M CARS LEEDS LIMITED

sophymarine-openregistry-gb-11433173
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Marsh Street Car Park, Leeds, West Yorkshire, LS26 0AG

Direct shareholders

ShareholderShare classShares held% of class
HIRE THE CAB LIMITEDsophymarine-openregistry-gb-11364745ORDINARY67
SAFIR AHMADsophymarine-openregistry-h-safir-ahmad-45511cORDINARY33
SHARAK SAFIRsophymarine-openregistry-h-sharak-safir-febb1fORDINARY0

KHAN PHARMA (LEEDS) LIMITED

sophymarine-openregistry-gb-11464485
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
168 Roundhay Road, Leeds, LS8 5PL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SAEED KHANsophymarine-openregistry-h-mohammed-saeed-khan-2e10ccORDINARY50
ROSMA IFTIKHARsophymarine-openregistry-h-rosma-iftikhar-b144c4ORDINARY50
AKASH AHMEDsophymarine-openregistry-h-akash-ahmed-8d422cORDINARY0

ARISTO CLOTHING LIMITED

sophymarine-openregistry-gb-11488270
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
8 Brunswick Court, Leeds, LS2 7QU

Direct shareholders

ShareholderShare classShares held% of class
ZENIYA IKPAHsophymarine-openregistry-h-zeniya-ikpah-695756ORDINARY65
TIFFANY LOCKWOODsophymarine-openregistry-h-tiffany-lockwood-7366b9ORDINARY20
JEFFERY OKPALEKEsophymarine-openregistry-h-jeffery-okpaleke-fe691cORDINARY15

TINY BOO LTD

sophymarine-openregistry-gb-11493705
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Heart, Leeds, LS6 3HN

Direct shareholders

ShareholderShare classShares held% of class
HEART (06848581) HEADINGLEY ENTERPRISE AND ARTS CENTREsophymarine-openregistry-h-heart-06848581-headingley-enterprise-and-f8c5e9ORDINARY1
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY1
JEMMA PENDLEBURYsophymarine-openregistry-h-jemma-pendlebury-d8a31dORDINARY0

MHP PROPERTIES LIMITED

sophymarine-openregistry-gb-11498450
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unity Business Centre, Leeds, West Yorkshire, LS7 1AB

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA ALEXANDER ROCHA PAPAsophymarine-openregistry-h-joshua-alexander-rocha-papa-efede3ORDINARY9090.00%
MO CHUNG WONGsophymarine-openregistry-h-mo-chung-wong-d8021bORDINARY55.00%
OI FUNG WONGsophymarine-openregistry-h-oi-fung-wong-4539edORDINARY55.00%

O1 INSURANCE SERVICES LTD

sophymarine-openregistry-gb-11501490
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Unit 17 Howley Business Park, Leeds, LS27 0BZ

Direct shareholders

ShareholderShare classShares held% of class
MCCARRON COATES LTDsophymarine-openregistry-gb-11089004ORDINARY100
AR SPIERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14114856ORDINARY50
GREENHILLS HOLDINGS LTDsophymarine-openregistry-h-greenhills-holdings-ltd-3682edORDINARY50

GRANARY WHARF CAR PARK LIMITED

sophymarine-openregistry-gb-11509756
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
AYSHEA GRAINGERsophymarine-openregistry-h-ayshea-grainger-e2234fORDINARY50
DAVID OVERSTREETsophymarine-openregistry-h-david-overstreet-d61396ORDINARY50
LEE ROMANOsophymarine-openregistry-h-lee-romano-9309b4ORDINARY0

COUNTRYLARGE (SAYNER LANE) LIMITED

sophymarine-openregistry-gb-11513091
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Spring Valley Works 111 Bagley Lane, Leeds, LS13 1FJ

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYLARGE LIMITEDsophymarine-openregistry-gb-07427152ORDINARY2
FITZPATRICK INVESTMENTS LTDsophymarine-openregistry-gb-12819481ORDINARY1
GP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12513837ORDINARY1

GOOD SAINT PROPERTIES LTD

sophymarine-openregistry-gb-11520130
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Pavilion Business Park Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN KHALEEL SHAIKHsophymarine-openregistry-h-rizwan-khaleel-shaikh-7a3f89ORDINARY1
STEVEN IAN BALLsophymarine-openregistry-h-steven-ian-ball-c1861eORDINARY1
CLABASH HOLDINGS LIMITEDsophymarine-openregistry-gb-075416333ORDINARY0

Related parties

PartyRelationshipDetail
CHURCH GARTH RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-04173079Holds shares inORDINARY

34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11544823
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
27 Jackson Avenue, Leeds, West Yorkshire, LS8 1NP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDWARD BROOMEsophymarine-openregistry-h-charles-edward-broome-2f3534ORDINARY2
EMMA LOUISE HESLINGsophymarine-openregistry-h-emma-louise-hesling-42c297ORDINARY1
HOWARD MARK HESLINGsophymarine-openregistry-h-howard-mark-hesling-6398b7ORDINARY1

BCC CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-11545960
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 24 Moat House Square, Leeds, LS23 7FB

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE CARNEYsophymarine-openregistry-h-david-george-carney-7653fcORDINARY250.00%
MARTIN NEIL BROWNEsophymarine-openregistry-h-martin-neil-browne-a3db94ORDINARY250.00%
PATRICK PAUL CROFTONsophymarine-openregistry-h-patrick-paul-crofton-d66b23ORDINARY00.00%

TRAVIGUIDE LIMITED

sophymarine-openregistry-gb-11587564
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
2 Queen Street, Leeds, LS1 2TW

Direct shareholders

ShareholderShare classShares held% of class
HAITHAM AHMED ZAKARIA ELNEMRsophymarine-openregistry-h-haitham-ahmed-zakaria-elnemr-8b535fORDINARY50
MAHMOUD MOUSAsophymarine-openregistry-h-mahmoud-mousa-c3e156ORDINARY50
BEVERLY ANNE MOUSAsophymarine-openregistry-h-beverly-anne-mousa-c6b1eeORDINARY0