UK companies/Leeds/Page 207

Companies in Leeds and their shareholdersPage 207 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 62 shareholdings and 5 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
62
Related parties
5

MASSIVE EVENT SERVICES (UK) LIMITED

sophymarine-openregistry-gb-12528139
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
MASSIVE (UK) GROUP LIMITEDsophymarine-openregistry-gb-14202407ORDINARY100
JAMES KEMPsophymarine-openregistry-h-james-kemp-b2748aORDINARY0
JOHN TASKERsophymarine-openregistry-h-john-tasker-7893ebORDINARY0

KONSTRUKTOR LTD

sophymarine-openregistry-gb-12541639
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
23 The Avenue, Leeds, LS8 1JG

Direct shareholders

ShareholderShare classShares held% of class
ALAN MINTOsophymarine-openregistry-h-alan-minto-584624ORDINARY GBP1 SHARES4100.00%
MATTHEW MICHAEL SAMMONsophymarine-openregistry-h-matthew-michael-sammon-957f9dORDINARY GBP1 SHARES250.00%
RACHEL NICHOLLSsophymarine-openregistry-h-rachel-nicholls-ae0f95ORDINARY GBP1 SHARES250.00%

Z Y FOUNTAINS LTD

sophymarine-openregistry-gb-12563820
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
101 Sissons Road, Leeds, LS10 4LW

Direct shareholders

ShareholderShare classShares held% of class
YETHEMBEKILE MOYOsophymarine-openregistry-h-yethembekile-moyo-37e4ffORDINARY50
ZITHELO-EZINHLE MOYOsophymarine-openregistry-h-zithelo-ezinhle-moyo-bcc294ORDINARY50
EPHRAM MOYOsophymarine-openregistry-h-ephram-moyo-091e50ORDINARY0
YETHEMBEKILE MOYOsophymarine-openregistry-h-yethembekile-moyo-37e4ffORDINARY0
ZITHELO-EZINHLE MOYOsophymarine-openregistry-h-zithelo-ezinhle-moyo-bcc294ORDINARY0

FRYDAY'S FISHERIES LIMITED

sophymarine-openregistry-gb-12569042
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
100 Street Lane, Leeds, West Yorkshire, LS8 2AL

Direct shareholders

ShareholderShare classShares held% of class
PMC LEEDS LIMITEDsophymarine-openregistry-gb-15877776ORDINARY100
MARIA MICHAELsophymarine-openregistry-h-maria-michael-30960eORDINARY0
STRATIS MICHAELsophymarine-openregistry-h-stratis-michael-5aad89ORDINARY0

MICRO2 LTD

sophymarine-openregistry-gb-12569566
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Office 4, Leeds, LS1 2PQ

Direct shareholders

ShareholderShare classShares held% of class
NAVID DAVOUDIAN-BENIsophymarine-openregistry-h-navid-davoudian-beni-0642c7ORDINARY50
RUDY KAZALsophymarine-openregistry-h-rudy-kazal-ad20b6ORDINARY50
MAHSA NOURAEIABADEHsophymarine-openregistry-h-mahsa-nouraeiabadeh-e4b6ccORDINARY0

ANCHOR WHOLESALE LTD

sophymarine-openregistry-gb-12581645
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Gresham House, Leeds, Yorkshire, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
ANCHOR PROPERTIES INVESTMENTS LTDsophymarine-openregistry-gb-13909474ORDINARY GBP 1.00 SHARES.100
FULVIO ALEX GALANTINOsophymarine-openregistry-h-fulvio-alex-galantino-a08b9aORDINARY GBP 1.00 SHARES.0
KATIE ELISABETH BALLACHsophymarine-openregistry-h-katie-elisabeth-ballach-f9f8bbORDINARY GBP 1.00 SHARES.0

VISAGE CINEMA LTD

sophymarine-openregistry-gb-12586485
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
90030 — Artistic creation
Registered office
Aurora 42 The Waterscape, 42 Leeds And Bradford Road, Leeds, West Yorkshire, LS5 3EG

Direct shareholders

ShareholderShare classShares held% of class
BREMONT HOLDINGS LTDsophymarine-openregistry-gb-13838281ORDINARY200
DARK MIND HOLDINGS LTDsophymarine-openregistry-gb-15009609ORDINARY100
BREITLING HOLDINGS LTDsophymarine-openregistry-gb-17334935ORDINARY0

ICEL HOLDINGS LTD

sophymarine-openregistry-gb-12588788
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
8 Pottery Hill, Leeds, West Yorkshire, LS26 8GS

Direct shareholders

ShareholderShare classShares held% of class
EMIL ICELsophymarine-openregistry-h-emil-icel-20a798ORDINARY10033.33%
EREN ICELsophymarine-openregistry-h-eren-icel-2a01e9ORDINARY10033.33%
MELISE ICELsophymarine-openregistry-h-melise-icel-20a63cORDINARY10033.33%

Related parties

PartyRelationshipDetail
IZGARA (LEEDS) LIMITEDsophymarine-openregistry-gb-13394817Holds shares inORDINARY · 50.00%
ACEM PROPERTIES LTDsophymarine-openregistry-gb-09509127Holds shares inORDINARY
LA BELLA VITA (LEEDS) LTDsophymarine-openregistry-gb-11457649Holds shares inC ORDINARY
FIMEX (INTERNATIONAL) LTDsophymarine-openregistry-gb-12644927Holds shares inORDINARY

FSE PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12598599
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 6 Hilltop Commercial Centre, Leeds, LS13 2DN

Direct shareholders

ShareholderShare classShares held% of class
FSE LEEDS LTDsophymarine-openregistry-gb-16582525ORDINARY200
MUHAMMED ROMANOWICZsophymarine-openregistry-h-muhammed-romanowicz-597f74ORDINARY0
ROBERT HOLTsophymarine-openregistry-h-robert-holt-60ecd2ORDINARY0

Related parties

PartyRelationshipDetail
FSEUK ELECTRICAL LIMITEDsophymarine-openregistry-gb-14129958Holds shares inORDINARY A

FRESH THINKING PROPERTY LTD

sophymarine-openregistry-gb-12601389
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Park House, Leeds, LS1 2PW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WALLSsophymarine-openregistry-gb-16824571ORDINARY50050.00%
MELANIE HIRDsophymarine-openregistry-h-melanie-hird-6202b0ORDINARY50050.00%
FRESH THINKING MANAGEMENT LTDsophymarine-openregistry-gb-10975463ORDINARY00.00%

HALLCROFT ADVISORY LIMITED

sophymarine-openregistry-gb-12619604
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Brook House Church Lane, Leeds, LS25 1HB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN FRANCIS CORMICANsophymarine-openregistry-h-adrian-francis-cormican-d42f68ORDINARY2
MARTYN JAMES POLLOCKsophymarine-openregistry-h-martyn-james-pollock-ed0ddaORDINARY2
IAN MICHAEL STOCKDALEsophymarine-openregistry-h-ian-michael-stockdale-9c581fORDINARY0

BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-12620877
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Woodland House, Leeds, LS16 6QE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1ORDINARY947,975
JAYNE WILSONsophymarine-openregistry-h-jayne-wilson-5a1139ORDINARY437,500
CHRISTOPHER WILSON, JAYNE WILSON AND IAN COCKSHOTT AS TRUSTEES OF THE MAXWELL JAMES WILSON DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-christopher-wilson-jayne-wilson-and-ian--493d30ORDINARY364,525

ESHTON CASTLEVALE (CATTERICK) LIMITED

sophymarine-openregistry-gb-12653545
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Oxford House Oxford Road, Leeds, LS20 9AA

Direct shareholders

ShareholderShare classShares held% of class
ESHTON DEVELOPMENTS LTDsophymarine-openregistry-gb-09301151ORDINARY100
JANE FRANCES FOSTERsophymarine-openregistry-h-jane-frances-foster-2b3157ORDINARY0
MARTIN JONATHAN FOSTERsophymarine-openregistry-h-martin-jonathan-foster-b8cd12ORDINARY0

ECOBAKER LTD

sophymarine-openregistry-gb-12661771
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 190, Metro House,, Leeds, West Yorkshire, LS10 2RU

Direct shareholders

ShareholderShare classShares held% of class
ANDY TWIGGsophymarine-openregistry-h-andy-twigg-d6b48aORDINARY50
THE SEED BASKET LIMITEDsophymarine-openregistry-gb-11428485ORDINARY50
PHILIP BARRETTsophymarine-openregistry-h-philip-barrett-bc4dd3ORDINARY0

DON PROPERTIES LEEDS LTD

sophymarine-openregistry-gb-12662169
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
KHALIL AHMED HUSSAINsophymarine-openregistry-h-khalil-ahmed-hussain-3d2a7bORDINARY70
ARFAN KHAN HUSSAINsophymarine-openregistry-h-arfan-khan-hussain-7b0726ORDINARY30
SALMAN KHAN HUSSAINsophymarine-openregistry-h-salman-khan-hussain-631725ORDINARY0

AP MOTORS AND SALES LTD

sophymarine-openregistry-gb-12665853
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
20 Amberton Road, Leeds, LS8 3AL

Direct shareholders

ShareholderShare classShares held% of class
HUSNAIN YAKOOBsophymarine-openregistry-h-husnain-yakoob-c39f1aORDINARY3434.00%
MOHAMMED ARIF YAKOOBsophymarine-openregistry-h-mohammed-arif-yakoob-0f11cdORDINARY3333.00%
MOHAMMED SHAUIB YAKOOBsophymarine-openregistry-h-mohammed-shauib-yakoob-530bbeORDINARY3333.00%

FMP MECHANICAL LTD

sophymarine-openregistry-gb-12673382
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit B Chapman House 9 New Hold Industrial Estate, Leeds, West Yorkshire, LS25 2LD

Direct shareholders

ShareholderShare classShares held% of class
IAN HARRISONsophymarine-openregistry-h-ian-harrison-1b79cdORDINARY50
JAYNE HARRISONsophymarine-openregistry-h-jayne-harrison-c1b307ORDINARY50
DANIEL STEPHENSONsophymarine-openregistry-h-daniel-stephenson-313f7aORDINARY0

GROY SOLUTIONS LTD

sophymarine-openregistry-gb-12675190
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
20 Roundhay Road, Leeds, LS7 1AB

Direct shareholders

ShareholderShare classShares held% of class
GOURAV ROYsophymarine-openregistry-h-gourav-roy-37c104ORDINARY60
RUMA ROYsophymarine-openregistry-h-ruma-roy-c3b1c5ORDINARY40
GOPI ROYsophymarine-openregistry-h-gopi-roy-3ef7e3ORDINARY0

NATH DALTON BARBERING LTD

sophymarine-openregistry-gb-12692041
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Lowtown, Leeds, LS28 7AA

Direct shareholders

ShareholderShare classShares held% of class
NATHAN MARK DALTONsophymarine-openregistry-h-nathan-mark-dalton-2554cdORDINARY75
KIERAN DALTONsophymarine-openregistry-h-kieran-dalton-218981ORDINARY25
MDB13 HOLDINGS COMPANY LTDsophymarine-openregistry-h-mdb13-holdings-company-ltd-2d92baORDINARY0

CHEGES CONCRETE PRODUCTS LIMITED

sophymarine-openregistry-gb-12695438
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
23610 — Manufacture of concrete products for construction purposes
Registered office
22a Climax Works, Leeds, LS11 5JY

Direct shareholders

ShareholderShare classShares held% of class
CHEGE KAMAUsophymarine-openregistry-h-chege-kamau-b543ebORD50
REBECCA CHEGEsophymarine-openregistry-h-rebecca-chege-12b6f2ORD50
WARUINU CHEGEsophymarine-openregistry-h-waruinu-chege-70350eORD0