UK companies/Leeds/Page 205

Companies in Leeds and their shareholdersPage 205 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

NORTON GROUP OF COMPANIES LIMITED

sophymarine-openregistry-gb-12177628
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
6 Hough End Crescent, Leeds, West Yorkshire, LS13 4RU

Direct shareholders

ShareholderShare classShares held% of class
JOHN NORTONsophymarine-openregistry-h-john-norton-7c13ecORDINARY10
FIONA THERESA AVERYsophymarine-openregistry-h-fiona-theresa-avery-d4bcdcORDINARY0
STEVEN WAYNE AVERYsophymarine-openregistry-h-steven-wayne-avery-315a6fORDINARY0

YSS CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-12178217
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
282 Harehills Lane, Leeds, LS9 7BD

Direct shareholders

ShareholderShare classShares held% of class
SHAHEEN AMINIsophymarine-openregistry-h-shaheen-amini-30e788ORDINARY50
SHAHID AMINIsophymarine-openregistry-h-shahid-amini-606326ORDINARY49
YASMEEN AMINIsophymarine-openregistry-h-yasmeen-amini-1ee255ORDINARY0

LOWMAN FOODS LIMITED

sophymarine-openregistry-gb-12185724
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
Registered office
Dale House Fink Hill, Leeds, LS18 4DH

Direct shareholders

ShareholderShare classShares held% of class
JAKE LOWMANsophymarine-openregistry-h-jake-lowman-f8f041ORDINARY53
KALED MOHAMEDsophymarine-openregistry-h-kaled-mohamed-26c4cfORDINARY47
ERIN KUMARASAMYsophymarine-openregistry-h-erin-kumarasamy-f8aed0ORDINARY0

TIME TRIP EVENTS LIMITED

sophymarine-openregistry-gb-12194220
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
8 Northwood Falls, Leeds, West Yorkshire, LS26 8PD

Direct shareholders

ShareholderShare classShares held% of class
JACK WILLIAM COOPERsophymarine-openregistry-h-jack-william-cooper-e3a5e8ORDINARY41
KURTIS PARKINsophymarine-openregistry-h-kurtis-parkin-9018d6ORDINARY41
LOUIS BONNINsophymarine-openregistry-h-louis-bonnin-83c328ORDINARY41
LOUIS BONNINsophymarine-openregistry-h-louis-bonnin-83c328ORDINARY18

LIV3NEON LTD

sophymarine-openregistry-gb-12214288
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
193 Woodhouse Street, Leeds, LS6 2NY

Direct shareholders

ShareholderShare classShares held% of class
ASPEN WOOLF HOLDINGS LIMITEDsophymarine-openregistry-gb-11264287ORDINARY50
TRINITY 98 LTDsophymarine-openregistry-gb-14454490ORDINARY50
RUSSELL ANDREW MIDGLEYsophymarine-openregistry-h-russell-andrew-midgley-c2bc11ORDINARY0

HABIB & SALEEM GROUP LIMITED

sophymarine-openregistry-gb-12232697
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
54 Roseville Road, Leeds, LS8 5DR

Direct shareholders

ShareholderShare classShares held% of class
TAMSEELA HABIBsophymarine-openregistry-h-tamseela-habib-7ba5afORDINARY100
NAILA HABIBsophymarine-openregistry-h-naila-habib-a546eaORDINARY0
SUMAIYAH SALEEMsophymarine-openregistry-h-sumaiyah-saleem-8f2b6aORDINARY0

THOMAS COOMBS WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-12265485
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3365 Thorpe Park, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS COOMBS LIMITEDsophymarine-openregistry-gb-08191791ORDINARY300
CHRISTOPHER DARWINsophymarine-openregistry-h-christopher-darwin-c2f2b9ORDINARY0
STUART MARK ADAMsophymarine-openregistry-h-stuart-mark-adam-839f03ORDINARY0

SHARP JOFFE LTD

sophymarine-openregistry-gb-12276110
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Gresham House, Leeds, Yorkshire, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
SHARP JOFFE INVESTMENTS LIMITEDsophymarine-openregistry-h-sharp-joffe-investments-limited-a2eddbORDINARY100
ANNA JOFFEsophymarine-openregistry-h-anna-joffe-527eb2ORDINARY0
DAVID JAMES SHARPsophymarine-openregistry-h-david-james-sharp-750065ORDINARY0

TAYLOR'S REAL ESTATE (YORKSHIRE) LTD

sophymarine-openregistry-gb-12288154
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 4, Crossgates House 67 Crossgates Shopping Centre, Leeds, LS15 8EU

Direct shareholders

ShareholderShare classShares held% of class
THE TAYLOR GROUP (YORKSHIRE) LTDsophymarine-openregistry-gb-12716192ORDINARY75
ANDREW MARK TAYLORsophymarine-openregistry-h-andrew-mark-taylor-933807ORDINARY13
JANET TAYLORsophymarine-openregistry-h-janet-taylor-4e4cc5ORDINARY12

THE ROADSIDE RESTAURANT & BAR LTD

sophymarine-openregistry-gb-12296214
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
194 New Road Side, Leeds, LS18 4DP

Direct shareholders

ShareholderShare classShares held% of class
ILMI LALAsophymarine-openregistry-h-ilmi-lala-091cf9ORDINARY4
DASHNOR NDREUsophymarine-openregistry-h-dashnor-ndreu-41960dORDINARY3
KASTRIOT NDREUsophymarine-openregistry-h-kastriot-ndreu-86c05cORDINARY3

PERFECT10 PROPERTY GROUP LTD

sophymarine-openregistry-gb-12298671
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
Suite 5, Leeds, LS27 8AJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS ANDRESENsophymarine-openregistry-h-andreas-andresen-f603acORDINARY64
ANTHONY SITsophymarine-openregistry-h-anthony-sit-feab37ORDINARY32
KRISTOFFER SMEDTsophymarine-openregistry-h-kristoffer-smedt-40ec93ORDINARY4

BEIJER REF REFRIGERANTS LIMITED

sophymarine-openregistry-gb-12309921
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
Registered office
15 Bruncliffe Avenue Leeds 27 Industrial Estate, Leeds, LS27 0LL

Direct shareholders

ShareholderShare classShares held% of class
BEIJER REF ABsophymarine-openregistry-h-beijer-ref-ab-ebf550ORDINARY1,01050.50%
GCNG CONSULTANCY LIMITEDsophymarine-openregistry-gb-10553014ORDINARY49524.75%
HALON AND REFRIGERANT SERVICES LIMITEDsophymarine-openregistry-gb-02645324ORDINARY49524.75%

AYAM AND MEE LTD

sophymarine-openregistry-gb-12314846
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
136 Old Lane, Leeds, LS11 8AG

Direct shareholders

ShareholderShare classShares held% of class
JOHN STUART COLLEYsophymarine-openregistry-h-john-stuart-colley-5ed3c4ORDINARY1
SUZIMA JENKINSONsophymarine-openregistry-h-suzima-jenkinson-449deeORDINARY1
KL CATERING LTDsophymarine-openregistry-gb-11846054ORDINARY0

JUNCTION FARM LIMITED

sophymarine-openregistry-gb-12316307
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Junction Farm Pinders Green Walk, Leeds, LS26 9BE

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN HOWLEYsophymarine-openregistry-h-gillian-howley-e9438cORDINARY1
KENNETH HOWLEYsophymarine-openregistry-h-kenneth-howley-e213c2ORDINARY1
ELIZABETH HOWLEYsophymarine-openregistry-h-elizabeth-howley-364d5aORDINARY0

YELLOW HEALTHCARE SOLUTIONS LTD

sophymarine-openregistry-gb-12324437
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
3 Feast Field, Leeds, West Yorkshire, LS18 4TJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW AUSTINsophymarine-openregistry-gb-05092813ORDINARY60
SHOULDER2WRIST LIMITEDsophymarine-openregistry-gb-10855257ORDINARY30
CHARIS HAWKINSsophymarine-openregistry-h-charis-hawkins-b7e7e7ORDINARY10

XCELCIS LIMITED

sophymarine-openregistry-gb-12331273
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43310 — Plastering
Registered office
8a Beechwood Centre, Leeds, LS26 8RE

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BARROWsophymarine-openregistry-h-chris-barrow-c5718bORDINARY38
HELEN LENTONsophymarine-openregistry-h-helen-lenton-faeb27ORDINARY2
JANE CLEMENTsophymarine-openregistry-h-jane-clement-477dc7ORDINARY0

INFINITY BARBERS ROUNDHAY LIMITED

sophymarine-openregistry-gb-12350016
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
ALI KHODA KARAMIsophymarine-openregistry-h-ali-khoda-karami-ee141cORDINARY50
RAFIC YAMOUTsophymarine-openregistry-h-rafic-yamout-a5c169ORDINARY50
MAHMOUD WEHBEsophymarine-openregistry-h-mahmoud-wehbe-af8780ORDINARY0

BUILD A DRIVEWAY.COM LTD

sophymarine-openregistry-gb-12350879
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 10 Howley Park Road East, Leeds, West Yorkshire, LS27 0SW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FIRTHsophymarine-openregistry-gb-13862307ORDINARY SHARES550.00%
HAYDEN PRESHAWsophymarine-openregistry-h-hayden-preshaw-75dc53ORDINARY SHARES550.00%
CHRISTOPHER STOTTsophymarine-openregistry-h-christopher-stott-c0fc10ORDINARY SHARES00.00%

IVEGATE RENEWABLE ENERGY LIMITED

sophymarine-openregistry-gb-12361360
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Ivegate Limited Low Moor Mills, Leeds, LS27 8LD

Direct shareholders

ShareholderShare classShares held% of class
IVEGATE GROUP LIMITEDsophymarine-openregistry-gb-14830065ORDINARY90090.00%
ROBERT PAUL ALFORDsophymarine-openregistry-h-robert-paul-alford-7d7e58ORDINARY10010.00%
IVEGATE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09079355ORDINARY00.00%

SPM EMPLOYEE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12366016
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Bruntcliffe Way, Leeds, LS27 0JG

Direct shareholders

ShareholderShare classShares held% of class
CORPORATE PENSIONS ADMINISTRATION LTDsophymarine-openregistry-gb-06140564ORDINARY-A100100.00%
JOANNE WILKINSONsophymarine-openregistry-h-joanne-wilkinson-dc237eORDINARY-A00.00%
SAMANTHA EAMONSONsophymarine-openregistry-h-samantha-eamonson-bfae93ORDINARY-A00.00%

Related parties

PartyRelationshipDetail
SPM EMPLOYEE BENEFITS LTDsophymarine-openregistry-gb-05319535Holds shares inORDINARY-A · 50.00%