UK companies/Leeds/Page 263

Companies in Leeds and their shareholdersPage 263 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 46 shareholdings and 0 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
46

Related parties
0

UNIVERSAL TRANSPORT CONSULTANCY LTD

sophymarine-openregistry-gb-11407704

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARMIN ALISICsophymarine-openregistry-h-armin-alisic-8c442e	A ORDINARY	50	100.00%
JASMINA ALISICsophymarine-openregistry-h-jasmina-alisic-3be9d1	B ORDINARY	50	100.00%

CP VENUE CONSULTING LTD

sophymarine-openregistry-gb-11411094

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2018
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 32 Ash Hill Drive, Leeds, West Yorkshire, LS17 8JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER PHILLIPSsophymarine-openregistry-gb-01242201	ORDINARY	90	100.00%
JENNIFER MITCHELLsophymarine-openregistry-h-jennifer-mitchell-d46c9e	A ORDINARY	10	100.00%

M W PARTNERS CONSULTING LTD

sophymarine-openregistry-gb-11417882

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: C/O Clever Accounts Ltd Brookfield Court, Leeds, LS25 1NB

Direct shareholders

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

F&N PROJECTS LTD

sophymarine-openregistry-gb-11434914

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2018
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
86900 — Other human health activities
Registered office: Richmonds Cca Unit 9, Gemini Business Park, Leeds, West Yorkshire, LS7 3JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAYAZ LADAKsophymarine-openregistry-h-fayaz-ladak-a913fe	ORDINARY	100	100.00%
SHEILA NAAZ LADAKsophymarine-openregistry-h-sheila-naaz-ladak-f0867f	A ORDINARY	5	100.00%
FAYAZ LADAKsophymarine-openregistry-h-fayaz-ladak-a913fe	A ORDINARY	0	0.00%

MORRIS INFRASTRUCTURE GROUP UK LTD

sophymarine-openregistry-gb-11436261

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Dale House 64 Fink Hill, Leeds, LS18 4DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JORDAN MORRISsophymarine-openregistry-h-jordan-morris-1da7ca	ORDINARY	100	100.00%
HARRIET MORRISsophymarine-openregistry-h-harriet-morris-833b36	A ORDINARY	20	100.00%
JORDAN MORRISsophymarine-openregistry-h-jordan-morris-1da7ca	A ORDINARY	0	0.00%

ALLIANCE CONSULTANCY (UK) LTD

sophymarine-openregistry-gb-11449755

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Dale House 64 Fink Hill, Leeds, LS18 4DH

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1	A ORDINARY	76
ANNA WILSONsophymarine-openregistry-gb-SC745340	A ORDINARY	19
ANNA WILSONsophymarine-openregistry-gb-SC745340	B ORDINARY	5

GOODSENSE LIMITED

sophymarine-openregistry-gb-11457594

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2018
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: 66 Broadgate Lane, Leeds, LS18 4AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN GOODsophymarine-openregistry-h-darren-good-a72184	ORDINARY	100	100.00%
TRACEY JANE GOODsophymarine-openregistry-h-tracey-jane-good-921012	B ORDINARY	100	100.00%

ONE VISION BRADFORD LIMITED

sophymarine-openregistry-gb-11458644

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 47782 — Retail sale by opticians
Registered office: 5 Shadwell Walk, Leeds, LS17 6EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ONE VISION HOLDINGS LIMITEDsophymarine-openregistry-gb-09907745	A	3
PATRICK JOSEPH RYANsophymarine-openregistry-h-patrick-joseph-ryan-77fc0c	B	1

KILVINGTONS OF LEEDS LTD

sophymarine-openregistry-gb-11532302

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2018
Accounts: MICRO ENTITY
SIC: 49390 — Other passenger land transport
Registered office: 7 Littlemoor Gardens, Leeds, West Yorkshire, LS28 8AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRIS KILVINGTONsophymarine-openregistry-h-chris-kilvington-d5df79	ORDINARY	1	100.00%
JOANNE KILVINGTONsophymarine-openregistry-h-joanne-kilvington-977e52	B ORDINARY	1	100.00%

1ENERGY GROUP LIMITED

sophymarine-openregistry-gb-11532815

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2018
Accounts: SMALL
SIC: 35110 — Production of electricity
43220 — Plumbing, heat and air-conditioning installation
Registered office: C/O Pinsent Masons Llp, Leeds, LS1 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW WETTERNsophymarine-openregistry-h-andrew-wettern-80c628	A ORDINARY	70,000
JEREMY BUNGEYsophymarine-openregistry-h-jeremy-bungey-054818	B ORDINARY	30,000

CONSULTING COSMOS LIMITED

sophymarine-openregistry-gb-11546019

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 30 Farrar Lane, Leeds, LS16 7AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMESsophymarine-openregistry-gb-13273367	ORDINARY	1
OLIVIA JAMESsophymarine-openregistry-gb-13156922	B ORDINARY	1

RIDGE NETWORKS LIMITED

sophymarine-openregistry-gb-11548445

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 6 Butts Court, Leeds, LS1 5JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED ALSAMARRAIsophymarine-openregistry-h-mohammed-alsamarrai-ecec25	ORDINARY	100
LINA ALBAZIsophymarine-openregistry-h-lina-albazi-76f3a8	A ORDINARY	1

SDET DIGITAL LTD

sophymarine-openregistry-gb-11560827

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2018
Accounts: UNAUDITED ABRIDGED
SIC: 62012 — Business and domestic software development
Registered office: 34 Perry Way, Leeds, LS27 0FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SREEHARI RAO BANDLAsophymarine-openregistry-h-sreehari-rao-bandla-f6328c	A ORDINARY	51	100.00%
RINISHA KANUGANTIsophymarine-openregistry-h-rinisha-kanuganti-b08658	B ORDINARY	49	100.00%

THE UNDERCOVER WAITERS LTD

sophymarine-openregistry-gb-11590401

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2018
Accounts: MICRO ENTITY
SIC: 90010 — Performing arts
Registered office: 5 Florence Whitley Square, Leeds, LS15 8DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL SHARPE-KEMPsophymarine-openregistry-h-michael-sharpe-kemp-382a36	ORDINARY SHARES A	5
SIMON SHARPE-KEMPsophymarine-openregistry-h-simon-sharpe-kemp-d742e4	B ORDINARY	5

GRAYS MILL LIMITED

sophymarine-openregistry-gb-11597089

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: Grays Mill House 2 Beaconsfield Court, Leeds, LS25 1QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE FREEMANsophymarine-openregistry-h-charlotte-freeman-a1afd1	A ORDINARY	1	100.00%
EMMA WALKERsophymarine-openregistry-h-emma-walker-94a511	B ORDINARY	1	100.00%

PADAM KAUR LIMITED

sophymarine-openregistry-gb-11599980

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2018
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
Registered office: 6 Buckstone Rise, Leeds, West Yorkshire, LS17 5HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PARAMJEET SINGH SODHIsophymarine-openregistry-h-paramjeet-singh-sodhi-e1b922	ORDINARY	100
BALJEET KAUR KALWANsophymarine-openregistry-h-baljeet-kaur-kalwan-acaeef	B ORDINARY	10

A & L ROOFING LEEDS LTD

sophymarine-openregistry-gb-11611941

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2018
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
68209 — Other letting and operating of own or leased real estate
Registered office: 1a Lynnfield Gardens, Leeds, West Yorkshire, LS15 4BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN FALKINGHAMsophymarine-openregistry-h-jonathan-falkingham-da64ee	ORDINARY	51	100.00%
WAYNE HICKSONsophymarine-openregistry-h-wayne-hickson-3cb998	B ORDINARY	49	100.00%

CROCCHI INVESTMENTS LIMITED

sophymarine-openregistry-gb-11632716

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2018
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
Registered office: 25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
FABIO CROCIATIsophymarine-openregistry-h-fabio-crociati-8b4acc	ORDINARY	100	100.00%
FABIO CROCIATIsophymarine-openregistry-h-fabio-crociati-8b4acc	ORDINARY A	1	100.00%
LUCA BRACCHIsophymarine-openregistry-h-luca-bracchi-ab60ff	ORDINARY A	0	0.00%

MH ELMAMOUN LTD

sophymarine-openregistry-gb-11635432

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2018
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 30 Oakwood Green, Leeds, LS8 2QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH GEORGIOUsophymarine-openregistry-h-elizabeth-georgiou-539a89	ORDINARY	50	50.00%
MAMOUN ELMAMOUNsophymarine-openregistry-h-mamoun-elmamoun-be17e6	ORDINARY	50	50.00%
ELIZABETH GEORGIOUsophymarine-openregistry-h-elizabeth-georgiou-539a89	B ORDINARY	1	100.00%

YORKSHIRE LEISURE HIRE LTD

sophymarine-openregistry-gb-11678968

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2018
Accounts: MICRO ENTITY
SIC: 77210 — Renting and leasing of recreational and sports goods
Registered office: 6 Dalby Grove, Leeds, LS16 9FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES CALAMsophymarine-openregistry-h-james-calam-537567	B ORDINARY	2	100.00%
KATARZYNA CALAMsophymarine-openregistry-h-katarzyna-calam-ec5ca8	A ORDINARY	2	100.00%