UK companies/Leeds/Page 210

Companies in Leeds and their shareholdersPage 210 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 9 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
9

TEMPLESTOWE PROPERTIES LIMITED

sophymarine-openregistry-gb-13027152
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LUMBsophymarine-openregistry-h-daniel-lumb-fd728eORDINARY50
VICKY LUMBsophymarine-openregistry-h-vicky-lumb-fd3ca4ORDINARY50
WHITECHURCH HOLDINGS LIMITEDsophymarine-openregistry-gb-12251206ORDINARY0

LET THE CAR GO LTD

sophymarine-openregistry-gb-13035392
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
Fairbank House 5-7 Moorfield Close, Leeds, LS19 7YA

Direct shareholders

ShareholderShare classShares held% of class
JACK SMITHsophymarine-openregistry-gb-14701370ORDINARY100
OLIVER RAYNERsophymarine-openregistry-h-oliver-rayner-c87da4ORDINARY100
DEAV MILESsophymarine-openregistry-h-deav-miles-31d842ORDINARY0

FRANKLAND HOLDINGS (OTLEY) LIMITED

sophymarine-openregistry-gb-13046865
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
259 Otley Road, Leeds, LS16 5LQ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARGARET FRANKLANDsophymarine-openregistry-h-elizabeth-margaret-frankland-297b43ORDINARY90
JAMES ADAM FRANKLANDsophymarine-openregistry-h-james-adam-frankland-5c4649ORDINARY90
JAMES JOSHUA FRANKLANDsophymarine-openregistry-h-james-joshua-frankland-e831a1ORDINARY80

GELDERD COMMERCIALS LTD

sophymarine-openregistry-gb-13051010
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
126 Gelderd Close, Leeds, West Yorkshire, LS12 6DS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JONATHAN CAYGILLsophymarine-openregistry-h-adrian-jonathan-caygill-89c0c9ORDINARY50
NIGEL CRAVENsophymarine-openregistry-h-nigel-craven-c92345ORDINARY49
DEAN JOEL WHITFORDsophymarine-openregistry-h-dean-joel-whitford-a9e305ORDINARY0

E. OLDROYD & SONS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13054164
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hopefield Farm The Shutts Leadwell Lane, Leeds, West Yorkshire, LS26 0ST

Direct shareholders

ShareholderShare classShares held% of class
JANET OLDROYD-HULMEsophymarine-openregistry-h-janet-oldroyd-hulme-d4e598ORDINARY1,52551.26%
JAMES NEIL HULMEsophymarine-openregistry-h-james-neil-hulme-f792efORDINARY72524.37%
LINDSAY RICHARD HULMEsophymarine-openregistry-h-lindsay-richard-hulme-b1d54fORDINARY72524.37%

Related parties

PartyRelationshipDetail
E.OLDROYD & SONS(LOFTHOUSE)LIMITEDsophymarine-openregistry-gb-00844536Holds shares inORDINARY

SQUASH MEDIA & MARKETING LIMITED

sophymarine-openregistry-gb-13064859
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Top Floor West, Leeds, LS2 7EY

Direct shareholders

ShareholderShare classShares held% of class
PROFESSIONAL SQUASH ASSOCIATIONsophymarine-openregistry-gb-02748136ORDINARY1,000,000
SQUASH SM&E HOLDINGS LLCsophymarine-openregistry-h-squash-sm-e-holdings-llc-a66946ORDINARY503,760
INFRONT SPORTS & MEDIA AGsophymarine-openregistry-h-infront-sports-media-ag-e031c7ORDINARY0

Related parties

PartyRelationshipDetail
LEVEL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14847825Holds shares inORDINARY

PS CREMATIONS LIMITED

sophymarine-openregistry-gb-13101114
Status
Active
Type
Private Limited Company
Incorporated
29/12/2020
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Central House, Leeds, LS1 2TE

Direct shareholders

ShareholderShare classShares held% of class
INFINITAS CREMATION HOLDINGS LIMITEDsophymarine-openregistry-gb-13101107ORDINARY100
GARY DOUGLASsophymarine-openregistry-h-gary-douglas-978c0eORDINARY0
MAGIC DUST HOLDINGS LIMITEDsophymarine-openregistry-gb-12553799ORDINARY0

ATOME FERTILISER LIMITED

sophymarine-openregistry-gb-13115421
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
20150 — Manufacture of fertilizers and nitrogen compounds
Registered office
Carrwood Park Selby Road, Leeds, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
ATOME ENERGY PLCsophymarine-openregistry-gb-13691713ORDINARY SHARES5,607
ALPHA OIL INVEST GMBHsophymarine-openregistry-h-alpha-oil-invest-gmbh-2b62b2ORDINARY SHARES0
PRESIDENT ENERGY PLCsophymarine-openregistry-gb-05104249ORDINARY SHARES0

TRIX EVO SPORTS LTD

sophymarine-openregistry-gb-13115649
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
Registered office
8 Harold Terrace, Leeds, LS6 1PG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HEETUNsophymarine-openregistry-h-kevin-heetun-bd72ceORDINARY3434.00%
CHRYSI TSAKIRIsophymarine-openregistry-h-chrysi-tsakiri-c17152ORDINARY3333.00%
VEATRIKI SARRIsophymarine-openregistry-h-veatriki-sarri-39bac8ORDINARY3333.00%

NEST HOMES (MIDLANDS) LTD

sophymarine-openregistry-gb-13117977
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Dale House 64 Fink Hill, Leeds, LS18 4DH

Direct shareholders

ShareholderShare classShares held% of class
R&R PRODUCTS LTDsophymarine-openregistry-gb-08069650ORDINARY10,000
CLEO CANNINGsophymarine-openregistry-h-cleo-canning-10f378ORDINARY0
ROBIN CANNINGsophymarine-openregistry-h-robin-canning-9d51ffORDINARY0

KAANDMI PROPERTIES LTD

sophymarine-openregistry-gb-13121239
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
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
Unit-9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
KHURAM SHEHZAD AKHTARsophymarine-openregistry-h-khuram-shehzad-akhtar-be46d5ORDINARY66
MOHAMMED ISMAIL ALIsophymarine-openregistry-h-mohammed-ismail-ali-6a78b0ORDINARY34
YOUAREGIANT LTDsophymarine-openregistry-gb-13050559ORDINARY0

Related parties

PartyRelationshipDetail
NEWSOME MEDICAL LIMITEDsophymarine-openregistry-gb-15778081Holds shares inORDINARY
DALTON MEDICAL LIMITEDsophymarine-openregistry-gb-15786312Holds shares inORDINARY
PARK VIEW MEDICAL LIMITEDsophymarine-openregistry-gb-15786330Holds shares inORDINARY
WATERLOO MEDICAL LIMITEDsophymarine-openregistry-gb-15786336Holds shares inORDINARY
MELTHAM MEDICAL LIMITEDsophymarine-openregistry-gb-15786376Holds shares inORDINARY
CROSLAND MOOR MEDICAL LIMITEDsophymarine-openregistry-gb-15786476Holds shares inORDINARY

HOME SECURE NETWORK LIMITED

sophymarine-openregistry-gb-13134374
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Radley House,, Leeds, LS28 6LE

Direct shareholders

ShareholderShare classShares held% of class
SIMON DU PLESSISsophymarine-openregistry-h-simon-du-plessis-282a3fORDINARY2100.00%
JAMES WRAYsophymarine-openregistry-h-james-wray-6232fbORDINARY00.00%
MICHAEL ROBINSONsophymarine-openregistry-gb-04819668ORDINARY00.00%

LL PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-13134983
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
20-22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES AARON BARNETTsophymarine-openregistry-h-charles-aaron-barnett-7fb45fORDINARY10033.33%
SAM LAWRENCEsophymarine-openregistry-h-sam-lawrence-146261ORDINARY10033.33%
ZAKERI JAI VENTURA-LAWRENCEsophymarine-openregistry-h-zakeri-jai-ventura-lawrence-927c50ORDINARY10033.33%

HOME IMAGINATION LTD

sophymarine-openregistry-gb-13136511
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 6 Jesmond, Leeds, LS28 5FG

Direct shareholders

ShareholderShare classShares held% of class
BETHANY WALKERsophymarine-openregistry-h-bethany-walker-f54e3dORDINARY5050.00%
CHARLOTTE LEEsophymarine-openregistry-h-charlotte-lee-5566a4ORDINARY5050.00%
DANIEL MCGEACHIEsophymarine-openregistry-h-daniel-mcgeachie-ce94fcORDINARY00.00%

WW HOLDINGS 2021 LTD

sophymarine-openregistry-gb-13140059
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Zeal Court Moorfield Road Estate, Leeds, West Yorkshire, LS19 7BN

Direct shareholders

ShareholderShare classShares held% of class
BADEN WRIGHTsophymarine-openregistry-h-baden-wright-21721eORDINARY50
W HOLDINGS 2025 LTDsophymarine-openregistry-gb-16291407ORDINARY50
DEAN ELLIOT WILLIAMSsophymarine-openregistry-h-dean-elliot-williams-b98a86ORDINARY0

Related parties

PartyRelationshipDetail
R E P WINDOWS LIMITEDsophymarine-openregistry-gb-04622044Holds shares inORDINARY

HUMANT GROUP LIMITED

sophymarine-openregistry-gb-13145513
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Nexus Discovery Way, Leeds, West Yorkshire, LS2 3AA

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC KIRKMANsophymarine-openregistry-h-dominic-kirkman-abbd27ORDINARY95
YOLANDA KIRKMANsophymarine-openregistry-h-yolanda-kirkman-a4c058ORDINARY5
ALEXANDRE GUIMONDsophymarine-openregistry-h-alexandre-guimond-a10e33ORDINARY0

HIGH SKY PROPERTIES YORKSHIRE LTD

sophymarine-openregistry-gb-13168004
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Westminster Drive, Leeds, LS13 1PE

Direct shareholders

ShareholderShare classShares held% of class
DENIS METCALFsophymarine-openregistry-h-denis-metcalf-1197daORDINARY50
HARRISON FRANK UK LIMITEDsophymarine-openregistry-gb-12601151ORDINARY50
GARY HOBBSsophymarine-openregistry-h-gary-hobbs-2a1c68ORDINARY0

WESTERDALE GROUP LTD

sophymarine-openregistry-gb-13185106
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 1 Pavilion Business Park, Leeds, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
KERV CAPITAL LIMITEDsophymarine-openregistry-gb-13739590ORDINARY100100.00%
JJ UK HOLDINGS LTDsophymarine-openregistry-gb-14352268ORDINARY00.00%
MWCCF HOLDINGS LIMITEDsophymarine-openregistry-gb-14219354ORDINARY00.00%

BC CARE LTD

sophymarine-openregistry-gb-13189918
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit No 2.1 Oaktree House, Leeds, LS8 3LG

Direct shareholders

ShareholderShare classShares held% of class
NAEM TIKIALsophymarine-openregistry-h-naem-tikial-6c3c9cORDINARY3
MOHSIN EJAZsophymarine-openregistry-gb-SC441931ORDINARY1
ISHFAQ SHAHsophymarine-openregistry-h-ishfaq-shah-77a3e8ORDINARY0

STAT LONDON LTD

sophymarine-openregistry-gb-13196018
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
DORMANT
SIC
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
20-22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE NEWMANsophymarine-openregistry-h-sophie-newman-f41fbeORDINARY2
ANGELA JEAN STATMANsophymarine-openregistry-h-angela-jean-statman-a9cb70ORDINARY0
MALCOLM ROBERT STATMANsophymarine-openregistry-h-malcolm-robert-statman-6d6c7cORDINARY0