UK companies/Leeds/Page 211

Companies in Leeds and their shareholdersPage 211 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 3 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
3

SECOND SUMMER LTD

sophymarine-openregistry-gb-13197613
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 Barley Grange, Leeds, LS15 4PJ

Direct shareholders

ShareholderShare classShares held% of class
CARMEL JOANNE GILLsophymarine-openregistry-h-carmel-joanne-gill-d17097ORDINARY2
AMY BETH WHEATLEYsophymarine-openregistry-h-amy-beth-wheatley-65d173ORDINARY1
JODI GILLsophymarine-openregistry-h-jodi-gill-87bfe2ORDINARY0

TAKE IT EASY LAB LTD

sophymarine-openregistry-gb-13216451
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74203 — Film processing
Registered office
1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH SINGLETONsophymarine-openregistry-h-joseph-singleton-332bbeORDINARY A SHARES4040.00%
LIAM HENRYsophymarine-openregistry-gb-10037632ORDINARY A SHARES4040.00%
NICHOLAS MATTHEW BAINESsophymarine-openregistry-h-nicholas-matthew-baines-6af4e3ORDINARY A SHARES2020.00%

IG INVESTMENTS (SRC) LIMITED

sophymarine-openregistry-gb-13220519
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Leigh House 28-32, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
IAN STEWART CAMPBELLsophymarine-openregistry-h-ian-stewart-campbell-1f73c2ORDINARY50
KATIE SAMANTHA CAMPBELLsophymarine-openregistry-h-katie-samantha-campbell-769704ORDINARY50
GARY BROADLEYsophymarine-openregistry-h-gary-broadley-e606d8ORDINARY0

Related parties

PartyRelationshipDetail
SRC CONSTRUCTION AND PAVING LTDsophymarine-openregistry-gb-04611645Holds shares inORDINARY "B"

LBM COLLECTIVE LIMITED

sophymarine-openregistry-gb-13223535
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gresham House, Leeds, Yorkshire, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
ANCHOR PROPERTIES INVESTMENTS LTDsophymarine-openregistry-gb-13909474ORDINARY100
FULVIO ALEX GALANTINOsophymarine-openregistry-h-fulvio-alex-galantino-a08b9aORDINARY0
KATIE GALANTINOsophymarine-openregistry-h-katie-galantino-7c50e4ORDINARY0

Related parties

PartyRelationshipDetail
LBM PH LIMITEDsophymarine-openregistry-gb-13239791Holds shares inORDINARY · 0.00%

ASTON STUDENT PROPERTIES LIMITED

sophymarine-openregistry-gb-13229735
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Ash Road, Leeds, West Yorkshire, LS6 3JF

Direct shareholders

ShareholderShare classShares held% of class
ASTON PROPERTIES (LEEDS) LTDsophymarine-openregistry-gb-04681881ORDINARY5,966,741
RICHARD ASTONsophymarine-openregistry-gb-09244274ORDINARY360,128
NICHOLA ASTONsophymarine-openregistry-h-nichola-aston-c2cc9bORDINARY348,305

ADVANCE EXPORT CERTIFICATION LTD

sophymarine-openregistry-gb-13235537
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
75000 — Veterinary activities
85590 — Other education n.e.c.
Registered office
37 Fielding Way, Leeds, LS27 9AB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE JELEAsophymarine-openregistry-h-george-jelea-150708ORDINARY70
MATEI JELEAsophymarine-openregistry-h-matei-jelea-c2eaf3ORDINARY25
CATALINA JELEAsophymarine-openregistry-h-catalina-jelea-a9d8bfORDINARY5

MORGAN-JUPITER INVESTMENT LTD

sophymarine-openregistry-gb-13238179
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
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
70229 — Management consultancy activities other than financial management
Registered office
2 Manor Court, Leeds, West Yorkshire, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
BALDWIN WILLIAM MAKsophymarine-openregistry-h-baldwin-william-mak-a087c6ORDINARY50
CHAOPING CHENsophymarine-openregistry-h-chaoping-chen-49f496ORDINARY25
YIU HANG RICKY HOsophymarine-openregistry-h-yiu-hang-ricky-ho-451e35ORDINARY25

EVENT PEOPLE LIMITED

sophymarine-openregistry-gb-13244526
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
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-14202407ORDINARY500
JAMES SUTHERLAND KEMPsophymarine-openregistry-h-james-sutherland-kemp-9511a7ORDINARY0
JOHN EDWARD TASKERsophymarine-openregistry-h-john-edward-tasker-758234ORDINARY0

MOTIVE APP LIMITED

sophymarine-openregistry-gb-13245163
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Motive App Limited Nexus, Leeds, LS2 3AA

Direct shareholders

ShareholderShare classShares held% of class
ENAM RUFsophymarine-openregistry-h-enam-ruf-bf88cfORDINARY3434.00%
ABDULLAH CHOWDHERYsophymarine-openregistry-h-abdullah-chowdhery-2d8409ORDINARY3333.00%
SELIM IREZsophymarine-openregistry-h-selim-irez-96f8ccORDINARY3333.00%

ENVIRO-TEK INTERNATIONAL LTD

sophymarine-openregistry-gb-13249010
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Bramley House Bath Lane, Leeds, West Yorkshire, LS13 3BB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN SELLARSsophymarine-openregistry-h-michael-john-sellars-2750bcORDINARY1100.00%
PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fcORDINARY00.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

STERLING SOFTWARE LIMITED

sophymarine-openregistry-gb-13252298
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
1 Victoria Grange Drive, Leeds, LS27 9RW

Direct shareholders

ShareholderShare classShares held% of class
KARTHIKEYAN BALASUBRAMANIAMsophymarine-openregistry-h-karthikeyan-balasubramaniam-375673ORDINARY50
MANIKANDAN VENKATRAMANsophymarine-openregistry-h-manikandan-venkatraman-03a4d8ORDINARY50
MADHAN PANDIYANsophymarine-openregistry-h-madhan-pandiyan-6b8dfaORDINARY0

CADEMI LTD

sophymarine-openregistry-gb-13254070
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
Phoenix House, Leeds, LS1 5QX

Direct shareholders

ShareholderShare classShares held% of class
CADEMI HOLDINGS LIMITEDsophymarine-openregistry-h-cademi-holdings-limited-e349a3ORDINARY SHARES95
SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8ORDINARY SHARES5
COPTRZ LTDsophymarine-openregistry-gb-10048724ORDINARY SHARES0

WESTLER PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-13260144
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
6 Kerry Street, Leeds, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
WESTLER GROUPsophymarine-openregistry-gb-14830434ORDINARY100
EISHA SADDLERsophymarine-openregistry-h-eisha-saddler-1a8d95ORDINARY0
WESTLER PROPERTIES LIMITEDsophymarine-openregistry-gb-11344541ORDINARY0

SMOKESTACK COCKTAILS LIMITED

sophymarine-openregistry-gb-13272303
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
56302 — Public houses and bars
Registered office
149 Rose Bowl, Leeds, LS1 3HB

Direct shareholders

ShareholderShare classShares held% of class
RHIANNON CANOVILLE-ORDsophymarine-openregistry-h-rhiannon-canoville-ord-f26d0cORDINARY50
SAMANTHA WAINEsophymarine-openregistry-h-samantha-waine-87fa1cORDINARY50
SIMON ORDsophymarine-openregistry-h-simon-ord-cbdd1cORDINARY0

XS ASSURE LIMITED

sophymarine-openregistry-gb-13272441
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
JMG GI10 LIMITEDsophymarine-openregistry-gb-16172288ORDINARY10,000
MARCO ADRIANO DEL CARLOsophymarine-openregistry-h-marco-adriano-del-carlo-f454e2ORDINARY0
PETER FRANK GLANFIELDsophymarine-openregistry-h-peter-frank-glanfield-b03ccaORDINARY0

MERCH STALL LTD

sophymarine-openregistry-gb-13276968
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Unit 4, Blackburn Industrial Estate Enterprise Way, Leeds, LS25 6NA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHAPMANsophymarine-openregistry-h-anthony-chapman-6a2edaORDINARY50
REBECCA ANNE CHAPMANsophymarine-openregistry-h-rebecca-anne-chapman-541210ORDINARY50
JOSEPH TILSTONsophymarine-openregistry-h-joseph-tilston-ced915ORDINARY0

FHA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13284538
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Belvedere, Leeds, LS16 9JE

Direct shareholders

ShareholderShare classShares held% of class
HEARL LENTONsophymarine-openregistry-h-hearl-lenton-ad8056ORDINARY500
MEENA AHMAD KHANsophymarine-openregistry-h-meena-ahmad-khan-dbae7aORDINARY500
FIRAS AL FADHILIsophymarine-openregistry-h-firas-al-fadhili-87c87dORDINARY0

Related parties

PartyRelationshipDetail
AMRA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15856733Holds shares inORDINARY

WESTEMI LIMITED

sophymarine-openregistry-gb-13305722
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
Flat 23 York Towers, Leeds, LS9 6FB

Direct shareholders

ShareholderShare classShares held% of class
OVIDIU OSTACEsophymarine-openregistry-h-ovidiu-ostace-30ae41ORDINARY1
RAZVAN-MIHAI CLIMESCUsophymarine-openregistry-h-razvan-mihai-climescu-96da28ORDINARY1
EMILIA OSTACEsophymarine-openregistry-h-emilia-ostace-d77e40ORDINARY0

AIRCON MAINTENANCE LIMITED

sophymarine-openregistry-gb-13305813
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
SMALL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
116 Cross Gates Road, Leeds, LS15 7NL

Direct shareholders

ShareholderShare classShares held% of class
AIRCON HOLDINGS LIMITEDsophymarine-openregistry-gb-16424219ORDINARY100
CHRISTOPHER LIGHTFOOTsophymarine-openregistry-h-christopher-lightfoot-cd41b4ORDINARY0
COLIN BROWNsophymarine-openregistry-h-colin-brown-35070cORDINARY0

STEP AHEAD HOLDINGS LTD

sophymarine-openregistry-gb-13307306
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suit 1 Dunbar House, Leeds, LS7 2BB

Direct shareholders

ShareholderShare classShares held% of class
JULIET DUBEsophymarine-openregistry-h-juliet-dube-f84e34ORDINARY5033.33%
NOMUSA SYMANTHA GAZIsophymarine-openregistry-h-nomusa-symantha-gazi-e290a3ORDINARY5033.33%
SHELTON MUZOMHLE DUBEsophymarine-openregistry-h-shelton-muzomhle-dube-1d72c4ORDINARY5033.33%