UK companies/Leeds/Page 255

Companies in Leeds and their shareholdersPage 255 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 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
47

Related parties
3

THEPRL LTD

sophymarine-openregistry-gb-09412549

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2015
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 31 Cartmell Court, Leeds, LS15 0PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIOTR RYCHTERsophymarine-openregistry-h-piotr-rychter-72741a	NON-VOITING ORDINARY	1	100.00%
PIOTR RYCHTERsophymarine-openregistry-h-piotr-rychter-72741a	ORDINARY	1	100.00%
MAGDALENA RYCHTERsophymarine-openregistry-h-magdalena-rychter-d58915	NON-VOITING ORDINARY	0	0.00%

MONEY4YOURMOTORS.COM LIMITED

sophymarine-openregistry-gb-09413775

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2015
Accounts: FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Central House Leeds Road, Leeds, LS26 0JE

Direct shareholders

Shareholder	Share class	Shares held
COX AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03183918	A ORDINARY	51
COX AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03183918	B ORDINARY	49
PATRICK MOONEYsophymarine-openregistry-h-patrick-mooney-8bbf7c	B ORDINARY	0

FIRSTFRAME PRODUCTIONS LTD

sophymarine-openregistry-gb-09426674

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
Registered office: 2-Work, Leeds, LS1 4BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN ALEXANDER MULHERNsophymarine-openregistry-h-ryan-alexander-mulhern-cd005b	A ORDINARY	100
HALEY POWELLsophymarine-openregistry-h-haley-powell-20f341	B ORDINARY	1

ROB SMALL MASTERING LTD

sophymarine-openregistry-gb-09433101

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2015
Accounts: MICRO ENTITY
SIC: 59200 — Sound recording and music publishing activities
Registered office: 2 Manor Mill Lane, Leeds, LS11 8LQ

Direct shareholders

Shareholder	Share class	Shares held
ROBERT SMALLsophymarine-openregistry-h-robert-small-375f66	A ORDINARY	90
VICKI LOUISE CALVERTsophymarine-openregistry-h-vicki-louise-calvert-c74c98	B ORDINARY	10
ROBERT SMALLsophymarine-openregistry-h-robert-small-375f66	B ORDINARY	0

WHARFEDALE MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-09446652

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2015
Accounts: MICRO ENTITY
SIC: 33200 — Installation of industrial machinery and equipment
Registered office: 28 Rufford Bank, Leeds, LS19 7QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY BENEDICT KEANEsophymarine-openregistry-h-timothy-benedict-keane-ade805	ORDINARY	500	100.00%
STACEY KEANEsophymarine-openregistry-h-stacey-keane-b20d0d	ORDINARY A	1	100.00%

OPTIMUS CS LIMITED

sophymarine-openregistry-gb-09448410

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2015
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Woodlands 1b Southway, Leeds, LS18 5RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAHAN POURZANDsophymarine-openregistry-h-jahan-pourzand-392885	'A' ORDINARY	80
VICTORIA KATE POURZANDsophymarine-openregistry-h-victoria-kate-pourzand-5d6674	'B' ORDINARY	20

HATFIELD ONCOLOGY LTD

sophymarine-openregistry-gb-09465371

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2015
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: C/O Azets, Leeds, LS1 2HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN MARY HATFIELDsophymarine-openregistry-h-helen-mary-hatfield-5781a5	ORDINARY-B	50	100.00%
PAUL HATFIELDsophymarine-openregistry-h-paul-hatfield-b45eb6	ORDINARY-A	50	100.00%

ALPHA FAB LIMITED

sophymarine-openregistry-gb-09470033

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 2, Leeds, West Yorkshire, LS12 1AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNETTE MUENSTER-STAINESsophymarine-openregistry-h-annette-muenster-staines-4d187c	ORDINARY A	50
GLYNN LONGBOTTOMsophymarine-openregistry-h-glynn-longbottom-0c3054	ORDINARY B	50

M W PARTNERS LTD

sophymarine-openregistry-gb-09474451

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

Shareholder	Share class	Shares held
GARY WOODsophymarine-openregistry-h-gary-wood-fa7672	ORDINARY B 1 GBP	100
GARY WOODsophymarine-openregistry-h-gary-wood-fa7672	ORDINARY 1 GBP	100
MICHAEL BASHIRsophymarine-openregistry-h-michael-bashir-d076bc	ORDINARY B 1 GBP	0

SALUTOHABECO LTD

sophymarine-openregistry-gb-09518167

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2015
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 319 Lidgett Lane, Leeds, West Yorkshire, LS17 6PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN HOLTONsophymarine-openregistry-h-colin-holton-e0b699	ORD	1	100.00%
SARAH BETHAN HOLTONsophymarine-openregistry-h-sarah-bethan-holton-5d7d22	ORDINARY A	1	100.00%

SCC LEEDS LIMITED

sophymarine-openregistry-gb-09526357

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Unit 2 Well Lane, Leeds, LS20 9BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
REMO DE BIASEsophymarine-openregistry-h-remo-de-biase-ed2218	ORDINARY	999	100.00%
JEANETTE DE BIASEsophymarine-openregistry-h-jeanette-de-biase-3c00c6	B ORDINARY	1	100.00%

ANGEL STATION LIMITED

sophymarine-openregistry-gb-09537316

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Azets, Leeds, LS1 2HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ROLAND CLIFFORD YORKEsophymarine-openregistry-h-john-roland-clifford-yorke-5e3470	A ORDINARY	90	100.00%
JENNIFER FRANICHsophymarine-openregistry-h-jennifer-franich-1d1011	B ORDINARY	10	100.00%

SREE SOFT LTD

sophymarine-openregistry-gb-09538680

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 27 Knostrop Quay, Leeds, LS10 1GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JALANDHARACHARI VEEREPALLIsophymarine-openregistry-h-jalandharachari-veerepalli-b8cbff	A ORDINARY	1	100.00%
LAKSHMI HARITHA VEEREPALLIsophymarine-openregistry-h-lakshmi-haritha-veerepalli-44b0e1	ORD	1	100.00%

AO COACHING LTD.

sophymarine-openregistry-gb-09539239

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2015
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office: 23 Rufford Drive, Leeds, LS19 7QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY OWENSsophymarine-openregistry-h-anthony-owens-aad041	ORDINARY	100	50.00%
KAREN OWENSsophymarine-openregistry-h-karen-owens-08a067	ORDINARY	100	50.00%
ANTHONY OWENSsophymarine-openregistry-h-anthony-owens-aad041	A ORDINARY	1	100.00%

LOGICAL RESOURCES FMCG LIMITED

sophymarine-openregistry-gb-09543205

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: Suite 3b Kings House, Leeds, LS1 2HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL ELLAMsophymarine-openregistry-h-samuel-ellam-1d9449	A ORDINARY	25,000	100.00%
TOM COKILLsophymarine-openregistry-h-tom-cokill-200ca2	B ORDINARY	0

LORI FITZGERALD LIMITED

sophymarine-openregistry-gb-09552539

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2015
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 10 Trenic Crescent, Leeds, LS6 3DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LORI JEMMA FITZGERALDsophymarine-openregistry-h-lori-jemma-fitzgerald-e09f6b	ORDINARY	10
SIMON FITZGERALDsophymarine-openregistry-h-simon-fitzgerald-16af12	B ORDINARY	1

BELGRAVIA LIVING GROUP LIMITED

sophymarine-openregistry-gb-09554878

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2015
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: Town Centre House, Leeds, LS2 8LY

Direct shareholders

Shareholder	Share class	Shares held
TOWN CENTRE SECURITIES PLCsophymarine-openregistry-gb-00623364	A ORDINARY	100
TOWN CENTRE SECURITIES PLCsophymarine-openregistry-gb-00623364	B ORDINARY	100
HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITEDsophymarine-openregistry-gb-09906653	A ORDINARY	0
TOWN CENTRE SECURITIES PLCsophymarine-openregistry-gb-00623364	A ORDINARY	0

NDPS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-09556563

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 114a Harrogate Road, Leeds, LS7 4NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL DUNNING & NELUKA DUNNING (JOINTLY)sophymarine-openregistry-h-neil-dunning-neluka-dunning-jointly-c86584	A ORDINARY	50	100.00%
NELUKA THARANGA DUNNINGsophymarine-openregistry-h-neluka-tharanga-dunning-f5595f	B ORDINARY	50	100.00%

Related parties

Party	Relationship	Detail
DISTINCTIVE THREAD LIMITEDsophymarine-openregistry-gb-12130720	Holds shares in	ORDINARY GBP1 SHARES · 100.00%
THE ZIPYARD LIMITEDsophymarine-openregistry-gb-NI060491	Holds shares in	ORDINARY · 100.00%
THE ZIP YARD FRANCHISING (GB) LIMITEDsophymarine-openregistry-gb-NI644069	Holds shares in	ORDINARY

HYPNOTHERAPY MATTERS LEEDS LTD

sophymarine-openregistry-gb-09561711

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 4 Tinshill Lane, Leeds, LS16 7AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN LIANE DEANsophymarine-openregistry-h-karen-liane-dean-62daab	ORD	9	100.00%
GLYN PAUL DEANsophymarine-openregistry-h-glyn-paul-dean-85473c	A ORDINARY	1	100.00%

VIMDOX LIMITED

sophymarine-openregistry-gb-09577872

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: C/O Clever Accounts Brookfield Court, Leeds, LS25 1NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ALLENsophymarine-openregistry-gb-LP005890	ORDINARY 1 GBP	50
EMILY ALLENsophymarine-openregistry-h-emily-allen-5c8ff5	ORDINARY A 1 GBP	1