UK companies/Leeds/Page 258

Companies in Leeds and their shareholdersPage 258 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 2 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
2

SOLID 3D DESIGN LIMITED

sophymarine-openregistry-gb-10199753
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
MR PETER MCHUGHsophymarine-openregistry-h-mr-peter-mchugh-73dcbaORDINARY998
MISS RACHEL TAYLORsophymarine-openregistry-h-miss-rachel-taylor-38dc65ORDINARY A1
MR PETER MCHUGHsophymarine-openregistry-h-mr-peter-mchugh-73dcbaORDINARY A1

RAR SCAFFOLDING LIMITED

sophymarine-openregistry-gb-10205926
Status
Active
Type
Private Limited Company
Incorporated
31/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
58 Rooms Lane, Leeds, LS27 9PB

Direct shareholders

ShareholderShare classShares held% of class
RYAN ANTHONY RODLEYsophymarine-openregistry-h-ryan-anthony-rodley-5699f7ORDINARY100100.00%
AMY BURGESSsophymarine-openregistry-h-amy-burgess-0b66a4B ORDINARY10100.00%

TECKKAM DENTAL CARE LIMITED

sophymarine-openregistry-gb-10220007
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER LEE TECKKAMsophymarine-openregistry-h-alexander-lee-teckkam-6f9e46B ORDINARY133,000
ALEXANDER LEE TECKKAMsophymarine-openregistry-h-alexander-lee-teckkam-6f9e46A ORDINARY33,250
JASMIN VALENCIAsophymarine-openregistry-h-jasmin-valencia-f8c995B ORDINARY7,000
JASMIN VALENCIAsophymarine-openregistry-h-jasmin-valencia-f8c995A ORDINARY1,750

OM FLOWERS LTD

sophymarine-openregistry-gb-10220473
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MR OLIVER DAVID MYNARDsophymarine-openregistry-h-mr-oliver-david-mynard-2c5f5bORDINARY A80
MRS CHARLOTTE HEATHER MYNARDsophymarine-openregistry-h-mrs-charlotte-heather-mynard-36afedORDINARY B20

Related parties

PartyRelationshipDetail
CROFT (EAST MIDLANDS) LIMITEDsophymarine-openregistry-gb-09955928Holds shares inORDINARY · 100.00%
EDINBURGH FLOWER RENTALS LTDsophymarine-openregistry-gb-14303239Holds shares inORDINARY · 50.00%

STAGE COFFEE LTD

sophymarine-openregistry-gb-10245934
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
41 Great George Street, Leeds, LS1 3BB

Direct shareholders

ShareholderShare classShares held% of class
ROBIN WHITFIELDsophymarine-openregistry-h-robin-whitfield-854652B ORDINARY1
THOMAS BANISTERsophymarine-openregistry-h-thomas-banister-568008A ORDINARY1

DEU ESTATES RESIDENTIAL LIMITED

sophymarine-openregistry-gb-10246972
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
Registered office
138 Cardigan Road, Leeds, West Yorkshire, LS6 1LU

Direct shareholders

ShareholderShare classShares held% of class
SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515ORDINARY A5050.51%
PARMINDER JIT KAURsophymarine-openregistry-h-parminder-jit-kaur-5b9a93ORDINARY A4949.49%
PARMINDER JIT KAURsophymarine-openregistry-h-parminder-jit-kaur-5b9a93ORDINARY B1100.00%

ADSVENTURES (MARKETING) LIMITED

sophymarine-openregistry-gb-10253135
Status
Active
Type
Private Limited Company
Incorporated
27/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Regents Court, Leeds, LS7 3PD

Direct shareholders

ShareholderShare classShares held% of class
STEPHANE MOSHE GANACHsophymarine-openregistry-h-stephane-moshe-ganach-480235A ORDINARY80100.00%
REBECCA LISA GANACHsophymarine-openregistry-h-rebecca-lisa-ganach-4ac85cB ORDINARY20100.00%

LITTLE EXPLORERS OF COOKRIDGE LTD

sophymarine-openregistry-gb-10274696
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
20 Mavis Avenue, Leeds, LS16 7LJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE RILEYsophymarine-openregistry-h-joanne-riley-ac3bceA ORDINARY4100.00%
MARK RILEYsophymarine-openregistry-h-mark-riley-c40c83B ORDINARY1100.00%

DIRECT DRIVE LTD

sophymarine-openregistry-gb-10308080
Status
Active
Type
Private Limited Company
Incorporated
02/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Bedford Grove, Leeds, LS16 6DT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY BOTTOMLEYsophymarine-openregistry-h-michael-anthony-bottomley-b8a3ddORD4100.00%
JILL BOTTOMLEYsophymarine-openregistry-h-jill-bottomley-3e6d70A ORDINARY1100.00%

3 UNDER PROPERTIES LIMITED

sophymarine-openregistry-gb-10317147
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Bowling Green Terrace, Leeds, LS11 9SP

Direct shareholders

ShareholderShare classShares held% of class
DENNIS JOHN TAYLORsophymarine-openregistry-h-dennis-john-taylor-145c23B ORDINARY1,000
NICHOLAS IVELsophymarine-openregistry-h-nicholas-ivel-a6ed66A ORDINARY1,000

PGK CONSULTING LTD

sophymarine-openregistry-gb-10323987
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL KENNYsophymarine-openregistry-h-mr-paul-kenny-d2ff58ORDINARY1
MRS ELAINE KENNYsophymarine-openregistry-h-mrs-elaine-kenny-474050ORDINARY A1

SALTAIRE DIGITAL LIMITED

sophymarine-openregistry-gb-10350250
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
57a Commercial Street, Leeds, West Yorkshire, LS26 0QD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH WILDERsophymarine-openregistry-h-elizabeth-wilder-c45ac8A ORDINARY50100.00%
MATHEW WADEsophymarine-openregistry-h-mathew-wade-6beb19ORDINARY50100.00%

OAKWOOD OH CONSULTANCY LTD.

sophymarine-openregistry-gb-10352796
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2175 Century Way, Leeds, West Yorkshire, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVIESsophymarine-openregistry-gb-01414095A ORDINARY GBP1 SHARES50
SUZANNAH GILLONsophymarine-openregistry-h-suzannah-gillon-828251B ORDINARY GBP1 SHARES50

NIR COMPANY LIMITED

sophymarine-openregistry-gb-10353772
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
2 Oakwell Gardens, Leeds, LS8 1RR

Direct shareholders

ShareholderShare classShares held% of class
NIRANJAN PAUDYALsophymarine-openregistry-h-niranjan-paudyal-f68244ORDINARY60
SHRADDHA PAUDYALsophymarine-openregistry-h-shraddha-paudyal-6d191cORDINARY40
SHRADDHA PAUDYALsophymarine-openregistry-h-shraddha-paudyal-6d191cB ORDINARY1

GOLDEN CROWN HEALTHCARE LTD

sophymarine-openregistry-gb-10360014
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Unit 2, Linden House, Leeds, West Yorkshire, LS10 1BH

Direct shareholders

ShareholderShare classShares held% of class
RASHEED ALIsophymarine-openregistry-h-rasheed-ali-18359dORDINARY79
RASHEED ALIsophymarine-openregistry-h-rasheed-ali-18359dA ORDINARY20
FARDUS ALIsophymarine-openregistry-h-fardus-ali-d4b94cORDINARY1

HALL WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-10388744
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Sovereign Wealth Ltd 1285, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MCKEOWNsophymarine-openregistry-h-richard-mckeown-18ec83A ORDINARY10
GEMMA CARLINGsophymarine-openregistry-h-gemma-carling-0a3bf7B ORDINARY1
RICHARD MCKEOWNsophymarine-openregistry-h-richard-mckeown-18ec83B ORDINARY0

JIFCO LIMITED

sophymarine-openregistry-gb-10405695
Status
Active
Type
Private Limited Company
Incorporated
01/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 16 Hunslet Trading Estate, Leeds, West Yorkshire, LS10 1BL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ARNETTsophymarine-openregistry-h-andrew-arnett-3de6f6REDEEMABLE PREFERENCE50,000
JOE ARNETTsophymarine-openregistry-h-joe-arnett-edac34ORDINARY100

A R MAINTENANCE AND CLEANING SERVICES LTD

sophymarine-openregistry-gb-10409384
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
81210 — General cleaning of buildings
Registered office
82 Clifton Avenue, Leeds, LS9 6EX

Direct shareholders

ShareholderShare classShares held% of class
AMAR DINsophymarine-openregistry-h-amar-din-a40128A ORDINARY1100.00%
RIFAT DINsophymarine-openregistry-h-rifat-din-1d015aB ORDINARY1100.00%

ENTERPRISING DATA MANAGEMENT LIMITED

sophymarine-openregistry-gb-10425869
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Hall Road, Leeds, LS26 8UT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LIONEL DAVISsophymarine-openregistry-h-andrew-lionel-davis-f74af0ORDINARY10100.00%
GILLIAN CLARE DAVISsophymarine-openregistry-h-gillian-clare-davis-4c0be1ORDINARY B1100.00%

NPP DEVELOPMENTS LTD

sophymarine-openregistry-gb-10435333
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Tower Court, Leeds, West Yorkshire, LS12 2LY

Direct shareholders

ShareholderShare classShares held% of class
NPP GROUP LIMITEDsophymarine-openregistry-gb-10247625ORDINARY B4100.00%
AFL DEVELOPMENTS LTDsophymarine-openregistry-gb-13223173ORDINARY A1100.00%