UK companies/Leeds/Page 247

Companies in Leeds and their shareholdersPage 247 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 47 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
47
Related parties
4

LIMEHOUSE FILMS LIMITED

sophymarine-openregistry-gb-06377412
Status
Active
Type
Private Limited Company
Incorporated
20/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Limehouse Films Limited The Old Brewery, Leeds, LS2 7ES

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANDREW HOWARDsophymarine-openregistry-h-nicholas-andrew-howard-ea08e0A ORDINARY SHARES17
ZARA KAY HOWARDsophymarine-openregistry-h-zara-kay-howard-a2a2e0B ORDINARY SHARES5

WDS LIMITED

sophymarine-openregistry-gb-06392395
Status
Active
Type
Private Limited Company
Incorporated
08/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Zeal Court Moorfield Road Estate, Leeds, West Yorkshire, LS19 7BN

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN WRIGHTsophymarine-openregistry-h-duncan-wright-2887a7A ORDINARY50100.00%
KEELEY WRIGHTsophymarine-openregistry-h-keeley-wright-8651f4B ORDINARY50100.00%

WEASELTRON ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-06395170
Status
Active
Type
Private Limited Company
Incorporated
10/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
10-12 East Parade, Leeds, LS1 2BH

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN HIRSTsophymarine-openregistry-h-adrian-hirst-6a0617ORDINARY100100.00%
CHANTEL VALERIE HILLsophymarine-openregistry-h-chantel-valerie-hill-002265B ORDINARY23100.00%

ASCENSOR LIMITED

sophymarine-openregistry-gb-06428823
Status
Liquidation
Type
Private Limited Company
Incorporated
16/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Clark Business Recovery Limited, Leeds, West Yorkshire, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ELIZABETH WRIGHTsophymarine-openregistry-h-kathryn-elizabeth-wright-9d9a35ORDINARY A6969.70%
ANDREW JAMES FIRTHsophymarine-openregistry-h-andrew-james-firth-b48347ORDINARY A3030.30%
KATHRYN ELIZABETH WRIGHTsophymarine-openregistry-h-kathryn-elizabeth-wright-9d9a35ORDINARY B1100.00%

A S TRADE SALES LIMITED

sophymarine-openregistry-gb-06436404
Status
Active
Type
Private Limited Company
Incorporated
26/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Avro House Lincoln Way, Leeds, LS25 6PJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES THOMASsophymarine-openregistry-h-andrew-james-thomas-8775e0ORDINARY90100.00%
SARAH THOMASsophymarine-openregistry-h-sarah-thomas-fb82b6ORDINARY B10100.00%

FUTURE NETWORK SOLUTIONS LIMITED

sophymarine-openregistry-gb-06436509
Status
Active
Type
Private Limited Company
Incorporated
26/11/2007
Accounts
SMALL
SIC
43210 — Electrical installation
Registered office
Unit 2 Intermezzo Drive, Leeds, West Yorkshire, LS10 1DF

Direct shareholders

ShareholderShare classShares held% of class
MAJSTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14961436ORDINARY A180
MAJSTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14961436ORDINARY B20
MAKEHAPPEN GROUP LIMITEDsophymarine-openregistry-gb-11735931ORDINARY B0
MAKEHAPPEN GROUP LIMITEDsophymarine-openregistry-gb-11735931ORDINARY A0

MK SHEETING AND CLADDING LTD

sophymarine-openregistry-gb-06440688
Status
Active
Type
Private Limited Company
Incorporated
29/11/2007
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
1 Oaklea Road, Leeds, LS15 4BQ

Direct shareholders

ShareholderShare classShares held% of class
MARK ALAN GERMAINEsophymarine-openregistry-h-mark-alan-germaine-e1f6aaORDINARY4,000
KAREN GERMAINEsophymarine-openregistry-h-karen-germaine-c6d8b2ORDINARY "A"1,000

PMM GROUP (UK) LTD

sophymarine-openregistry-gb-06458590
Status
Active
Type
Private Limited Company
Incorporated
20/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Unit 7 Lotherton Way, Leeds, LS25 2JY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES COXsophymarine-openregistry-h-andrew-james-cox-4bf13dORDINARY200
NATALIE COXsophymarine-openregistry-h-natalie-cox-b2b5a2B ORDINARY50

Related parties

PartyRelationshipDetail
NUVEM PRINT LIMITEDsophymarine-openregistry-gb-14683928Holds shares inB ORDINARY

MIKE POWELL ASSOCIATES LIMITED

sophymarine-openregistry-gb-06541065
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
MICRO ENTITY
SIC
85200 — Primary education
85590 — Other education n.e.c.
Registered office
Firth Parish 1 Airport West, Leeds, West Yorkshire, LS19 7ZA

Direct shareholders

ShareholderShare classShares held% of class
MELANIE JANE HENDERSON POWELLsophymarine-openregistry-h-melanie-jane-henderson-powell-2c8a63B ORDINARY1100.00%
MICHAEL DAVID POWELLsophymarine-openregistry-h-michael-david-powell-0f70fcA ORDINARY1100.00%

TOOTHPASSION LIMITED

sophymarine-openregistry-gb-06569258
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
25 Albion Place, Leeds, LS1 6JS

Direct shareholders

ShareholderShare classShares held% of class
VICI DENTAL LIMITEDsophymarine-openregistry-gb-12958014A ORDINARY80
DR AMARPAUL SINGH MIDHAsophymarine-openregistry-h-dr-amarpaul-singh-midha-64934dB ORDINARY20
DR AMARPAUL SINGH MIDHAsophymarine-openregistry-h-dr-amarpaul-singh-midha-64934dA ORDINARY0

SILURIAN WAR GAMES LIMITED

sophymarine-openregistry-gb-06577635
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Clever Accounts Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LYNDON BOULTERsophymarine-openregistry-h-martin-lyndon-boulter-4dfd75ORDINARY75100.00%
NICHOLA BOULTERsophymarine-openregistry-h-nichola-boulter-655e3fA ORDINARY25100.00%

ANDREW SPENCE (BUILDING CONTRACTOR) LTD

sophymarine-openregistry-gb-06578316
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
4 Far Reef Close, Leeds, LS18 5AX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SPENCEsophymarine-openregistry-gb-15599436ORDINARY80100.00%
MICHELLE SPENCEsophymarine-openregistry-gb-06538306A ORDINARY20100.00%

WJS.COM LIMITED

sophymarine-openregistry-gb-06578362
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
JILL SANDRA SCOTT BAKERsophymarine-openregistry-h-jill-sandra-scott-baker-7800b2A ORDINARY76100.00%
JILL SANDRA SCOTT BAKERsophymarine-openregistry-h-jill-sandra-scott-baker-7800b2B ORDINARY24100.00%
MAPLERIDGE SERVICES LIMITEDsophymarine-openregistry-gb-09319261B ORDINARY00.00%
MAPLERIDGE SERVICES LIMITEDsophymarine-openregistry-gb-09319261A ORDINARY00.00%

T KING CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06600811
Status
Active
Type
Private Limited Company
Incorporated
22/05/2008
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
19 Midland Street, Leeds, LS26 8SW

Direct shareholders

ShareholderShare classShares held% of class
ANTONY CHARLES KINGsophymarine-openregistry-h-antony-charles-king-94adf3ORDINARY A50100.00%
DONNA KINGsophymarine-openregistry-h-donna-king-522433ORDINARY B50100.00%

ABDULS LTD

sophymarine-openregistry-gb-06610626
Status
Active
Type
Private Limited Company
Incorporated
04/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 9, Leeds, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
ABDUL GHAFOORsophymarine-openregistry-gb-16859230ORDINARY100100.00%
JILL GHAFOORsophymarine-openregistry-h-jill-ghafoor-029902B ORDINARY1100.00%

TURN KEY DENTAL SUPPLIES LIMITED

sophymarine-openregistry-gb-06626027
Status
Active
Type
Private Limited Company
Incorporated
20/06/2008
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1 Moorland Gardens, Leeds, LS17 6JT

Direct shareholders

ShareholderShare classShares held% of class
PAUL BROCKLEBANKsophymarine-openregistry-h-paul-brocklebank-cc48e9ORDINARY1,000100.00%
CONNOR HAMISH BROCKLEBANKsophymarine-openregistry-h-connor-hamish-brocklebank-470854ORDINARY B100100.00%

JANE HART CONSULTING LIMITED

sophymarine-openregistry-gb-06635910
Status
Active
Type
Private Limited Company
Incorporated
02/07/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 2 Axis Court, Leeds, LS27 7UY

Direct shareholders

ShareholderShare classShares held% of class
JANE MOODYsophymarine-openregistry-h-jane-moody-7c64faA ORDINARY75100.00%
DAVID MOODYsophymarine-openregistry-gb-06522541B ORDINARY25100.00%

VICTORIA ANGUS LIMITED

sophymarine-openregistry-gb-06676252
Status
Active
Type
Private Limited Company
Incorporated
19/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Orchard House Wetherby Road, Leeds, LS14 3HN

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA ANGUSsophymarine-openregistry-gb-06676252A ORDINARY95
JOHN ROBERT ANGUSsophymarine-openregistry-h-john-robert-angus-514f32B ORDINARY5

Related parties

PartyRelationshipDetail
MGMT GROUP LTDsophymarine-openregistry-gb-06907882Holds shares inORDINARY
CREW FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-09661710Holds shares inORDINARY
THE YACHT BRIDGE GROUP LIMITEDsophymarine-openregistry-gb-14232320Holds shares inORDINARY

MAIDEN-VOYAGE.COM LIMITED

sophymarine-openregistry-gb-06727216
Status
Active
Type
Private Limited Company
Incorporated
17/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Richmond House Lawnswood Business Park, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN PEARSONsophymarine-openregistry-h-carolyn-pearson-976c20A ORDINARY769
CAROLYN PEARSONsophymarine-openregistry-h-carolyn-pearson-976c20ORDINARY B SHARES329
TONY RICEsophymarine-openregistry-h-tony-rice-cf5c1eORDINARY B SHARES0

LEODIS STAIRLIFTS LIMITED

sophymarine-openregistry-gb-06749956
Status
Active
Type
Private Limited Company
Incorporated
14/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
32 The Avenue, Leeds, West Yorkshire, LS15 4AS

Direct shareholders

ShareholderShare classShares held% of class
KAYE BARKERsophymarine-openregistry-h-kaye-barker-7d3ba1B ORDINARY1
MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999cORDINARY1