UK companies/Leeds/Page 212

Companies in Leeds and their shareholdersPage 212 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 4 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
4

NORTH CHEMICALS LTD

sophymarine-openregistry-gb-13327201
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
MICRO ENTITY
SIC
46711 — Wholesale of petroleum and petroleum products
71122 — Engineering related scientific and technical consulting activities
Registered office
10-12 East Parade, Leeds, LS1 2BH

Direct shareholders

ShareholderShare classShares held% of class
TUNA OKKANsophymarine-openregistry-h-tuna-okkan-f88207ORDINARY9595.00%
EMILY ELIZABETH JONESsophymarine-openregistry-h-emily-elizabeth-jones-bd4fe9ORDINARY55.00%
MOHAMMAD AMER ZAMANsophymarine-openregistry-h-mohammad-amer-zaman-9c12d4ORDINARY00.00%

SOLROS GROUP HOLDINGS LTD

sophymarine-openregistry-gb-13328211
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Capital House Unit 7, Leeds, LS7 2BB

Direct shareholders

ShareholderShare classShares held% of class
INDERPAUL SINGH MANKUsophymarine-openregistry-h-inderpaul-singh-manku-2adecbORDINARY34
HARDEEP SINGH BUBBRAsophymarine-openregistry-h-hardeep-singh-bubbra-8e7c90ORDINARY33
SATPAL SINGH MANKUsophymarine-openregistry-h-satpal-singh-manku-e70c21ORDINARY33

DUNNRITE SCAFFOLDING LTD

sophymarine-openregistry-gb-13338231
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
33 Oak Drive, Leeds, LS14 2FB

Direct shareholders

ShareholderShare classShares held% of class
DUNSTON WAINWRIGHTsophymarine-openregistry-h-dunston-wainwright-2fe48bORDINARY50
JONATHAN SOWRAYsophymarine-openregistry-h-jonathan-sowray-d49843ORDINARY50
EMMA ROTHERFORTHsophymarine-openregistry-h-emma-rotherforth-97f702ORDINARY0

IGD SPORT (HOLDINGS) LTD

sophymarine-openregistry-gb-13338912
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
St Paul'S House, Leeds, LS1 2ND

Direct shareholders

ShareholderShare classShares held% of class
SEDULO GROUP LTDsophymarine-openregistry-gb-06878216ORDINARY6,250
ANDREW PETER WRAYsophymarine-openregistry-h-andrew-peter-wray-dacb2fORDINARY3,750
ZERI CHEETHAM-KARCZsophymarine-openregistry-h-zeri-cheetham-karcz-a2481eORDINARY2,500

Related parties

PartyRelationshipDetail
IGD SPORT LTDsophymarine-openregistry-gb-08822912Holds shares inORDINARY · 100.00%
IGD SPORT (COMPRESSION) LTDsophymarine-openregistry-gb-11305289Holds shares inORDINARY

QUATRAIN ARCHITECTURAL GLAZING SYSTEMS LTD

sophymarine-openregistry-gb-13351390
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
81a Town Street, Leeds, West Yorkshire, LS12 3HD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LOFTHOUSEsophymarine-openregistry-h-andrew-lofthouse-1db4ceORDINARY50
DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9ORDINARY50
ROSS HEPTINSTALLsophymarine-openregistry-h-ross-heptinstall-71fd93ORDINARY0

THE ONLII LIMITED

sophymarine-openregistry-gb-13358482
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
West Village, Bruntwood Scitech Suite 217, Leeds, England, LS1 1BA

Direct shareholders

ShareholderShare classShares held% of class
MARK HARRISsophymarine-openregistry-gb-10135119ORDINARY40
NATALIE PEACHY MINTOsophymarine-openregistry-h-natalie-peachy-minto-e9b6e0ORDINARY40
ROBERT MINTOsophymarine-openregistry-h-robert-minto-b59369ORDINARY40

PIXEL BAR MCR LIMITED

sophymarine-openregistry-gb-13368083
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
94 Street Lane, Leeds, LS8 2AL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RYANsophymarine-openregistry-h-craig-ryan-e74c35ORDINARY333.33%
EDWARD TAsophymarine-openregistry-h-edward-ta-4c847eORDINARY333.33%
LEE DAVIESsophymarine-openregistry-gb-OC307050ORDINARY333.33%

SILVERBACK EMPIRE LTD

sophymarine-openregistry-gb-13369819
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
94 Street Lane, Leeds, LS8 2AL

Direct shareholders

ShareholderShare classShares held% of class
SABBA DIWANsophymarine-openregistry-h-sabba-diwan-2f5d9bORDINARY33
TAHA MAHAMUD TAHIRsophymarine-openregistry-h-taha-mahamud-tahir-da9549ORDINARY33
YASSER KHALID QURESHIsophymarine-openregistry-h-yasser-khalid-qureshi-165657ORDINARY33

INVEST NORTH PROPERTY LTD

sophymarine-openregistry-gb-13391363
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
94 Street Lane, Leeds, LS8 2AL

Direct shareholders

ShareholderShare classShares held% of class
MIAN ASIF ZUBAIRsophymarine-openregistry-h-mian-asif-zubair-0ab915ORDINARY50
MOHAMMED NASEEM ASLAMsophymarine-openregistry-h-mohammed-naseem-aslam-dbcb38ORDINARY50
HASAN ABBASsophymarine-openregistry-h-hasan-abbas-bfc41bORDINARY0

IZGARA (LEEDS) LIMITED

sophymarine-openregistry-gb-13394817
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
93-95 Main Street, Leeds, LS25 1AF

Direct shareholders

ShareholderShare classShares held% of class
ICEL HOLDINGS LIMITEDsophymarine-openregistry-gb-12588788ORDINARY5050.00%
BULENT YILMAZsophymarine-openregistry-h-bulent-yilmaz-36d1dfORDINARY2525.00%
S YILMAZsophymarine-openregistry-h-s-yilmaz-e74858ORDINARY2525.00%

THE INTELLIGENT SOLUTIONS GROUP 1B LTD.

sophymarine-openregistry-gb-13396281
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Vicarage Chambers, Leeds, LS1 2LH

Direct shareholders

ShareholderShare classShares held% of class
SOLUTIONS GROUP LTD. THE INTELLIGENTsophymarine-openregistry-h-solutions-group-ltd-the-intelligent-3c3f3eORDINARY2
DORIAN ROBERTO RAMIREZ SOSAsophymarine-openregistry-h-dorian-roberto-ramirez-sosa-d210b9ORDINARY0
STUART HANSONsophymarine-openregistry-h-stuart-hanson-5fdf5cORDINARY0

CONTAINER CITIES UK LIMITED

sophymarine-openregistry-gb-13409988
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Leigh House 28-32, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
C & R STEVENS ESTATES LIMITEDsophymarine-openregistry-gb-08948777ORDINARY200
HALLIWELL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09987154ORDINARY100
RICHARD STEVENSsophymarine-openregistry-h-richard-stevens-646bfbORDINARY0

NEW ABODE LIMITED

sophymarine-openregistry-gb-13414382
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
West Hill House, Allerton Hill, Leeds, West Yorkshire, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
ANANTHALAKSHMI NAGARAJANsophymarine-openregistry-h-ananthalakshmi-nagarajan-10ba11ORDINARY5050.00%
SANTOSH BANGALORE SUNDARARAJANsophymarine-openregistry-h-santosh-bangalore-sundararajan-e6b233ORDINARY5050.00%
GIRIVASAN MUTHUKUMARASAMYsophymarine-openregistry-h-girivasan-muthukumarasamy-bda1a2ORDINARY00.00%

CLINICAL PSYCHOLOGY CONSULTANCY LIMITED

sophymarine-openregistry-gb-13425230
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Unit 4a, Leeds, West Yorkshire, LS1 4HT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DRUMMOND HEYWOOD-EVERETTsophymarine-openregistry-h-edward-drummond-heywood-everett-91d98aORDINARY1
SAMUEL ELLIOTT JAMES HEYWOOD-EVERETTsophymarine-openregistry-h-samuel-elliott-james-heywood-everett-61d643ORDINARY1
SUZANNE MARY HEYWOOD-EVERETTsophymarine-openregistry-h-suzanne-mary-heywood-everett-52d822ORDINARY1

JMT HOMES LIMITED

sophymarine-openregistry-gb-13433550
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 2 Axis Court, Leeds, LS27 7UY

Direct shareholders

ShareholderShare classShares held% of class
JOGINDER KHAIRAsophymarine-openregistry-h-joginder-khaira-af9646ORDINARY500
MANRYAN KHAIRAsophymarine-openregistry-h-manryan-khaira-22cc17ORDINARY500
TARNJIT KHAIRAsophymarine-openregistry-h-tarnjit-khaira-84c817ORDINARY0

GET BAKED AGAIN LTD

sophymarine-openregistry-gb-13435098
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
5-9 Lockwood Way, Leeds, West Yorkshire, LS11 5TQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARK MYERSsophymarine-openregistry-h-richard-mark-myers-c96f79ORDINARY1050.00%
AARON MATTHEW MELLORsophymarine-openregistry-h-aaron-matthew-mellor-7ae5c5ORDINARY735.00%
AMY MYERSsophymarine-openregistry-h-amy-myers-1999deORDINARY315.00%

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

HONEST SUPPER CLUB LIMITED

sophymarine-openregistry-gb-13439341
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
56103 — Take-away food shops and mobile food stands
Registered office
4 Barden Grove, Leeds, LS12 3EH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ALLINSONsophymarine-openregistry-h-martin-allinson-af5b95ORDINARY4040.00%
SHANNEN BAGARIAsophymarine-openregistry-h-shannen-bagaria-c0d864ORDINARY4040.00%
EDDY TEMPLE-MORRISsophymarine-openregistry-h-eddy-temple-morris-7ef197ORDINARY2020.00%

URBEC LTD

sophymarine-openregistry-gb-13446939
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Weetwood Avenue, Leeds, LS16 5NF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ANGELA TUCKsophymarine-openregistry-h-claire-angela-tuck-60e447ORDINARY50
DAVID TUCKsophymarine-openregistry-h-david-tuck-2fb2a3ORDINARY50
JOANNE CLAIRE MCGEACHIEsophymarine-openregistry-h-joanne-claire-mcgeachie-e5bb32ORDINARY0

SERRANO INVESTMENTS LTD

sophymarine-openregistry-gb-13450447
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 - 22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDREW THOMPSONsophymarine-openregistry-h-christopher-andrew-thompson-9d3973ORDINARY100
EFFIE THOMPSON-CHENGsophymarine-openregistry-h-effie-thompson-cheng-1e0141ORDINARY100
FREDDIE THOMPSONsophymarine-openregistry-h-freddie-thompson-00f7b3ORDINARY100

Related parties

PartyRelationshipDetail
SERRANO STAYS LTDsophymarine-openregistry-gb-12299391Holds shares inORDINARY

PAVEWAY CONTRACTORS LTD

sophymarine-openregistry-gb-13451954
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
277 Roundhay Road, Leeds, LS8 4HS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHARLES STEVENSONsophymarine-openregistry-h-matthew-charles-stevenson-4e3b71ORDINARY50
MATTHEW STEVENSONsophymarine-openregistry-h-matthew-stevenson-c3642fORDINARY50
SEAN JOSEPH STEVENSONsophymarine-openregistry-h-sean-joseph-stevenson-061d44ORDINARY0