UK companies/Leeds/Page 274

Companies in Leeds and their shareholdersPage 274 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 42 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
42
Related parties
3

DUNLEAVY MEDICAL LIMITED

sophymarine-openregistry-gb-13286499
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
West Hill House, Allerton Hill, Leeds, West Yorkshire, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN DUNLEAVYsophymarine-openregistry-h-david-john-dunleavy-f4af23A ORDINARY50100.00%
LISA MARIE DUNLEAVYsophymarine-openregistry-h-lisa-marie-dunleavy-358ac9B ORDINARY50100.00%

SHDSUK LTD

sophymarine-openregistry-gb-13292381
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
SARAFRAZ HUSSAINsophymarine-openregistry-h-sarafraz-hussain-96207bORDINARY100100.00%
NAILA BATOOLsophymarine-openregistry-h-naila-batool-5dd08aB ORDINARY1100.00%

SMUK (PROPERTIES) LIMITED

sophymarine-openregistry-gb-13297762
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company
Registered office
Unit 6 Gelderd Park, Leeds, LS12 6HJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MACDONALDsophymarine-openregistry-h-joanne-macdonald-3d3ee7ORDINARY B275,001
STEVEN MACDONALDsophymarine-openregistry-h-steven-macdonald-95e72fA ORDINARY275,001

Related parties

PartyRelationshipDetail
MACDONALD HOLDINGS LIMITEDsophymarine-openregistry-gb-09958814Holds shares inORDINARY A SHARES

THE GMS CLOUD LTD

sophymarine-openregistry-gb-13302093
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
9 Woodsley View, Leeds, LS16 8FQ

Direct shareholders

ShareholderShare classShares held% of class
SUPRIYA VIKRAM SHINDEsophymarine-openregistry-h-supriya-vikram-shinde-7aa0e9ORDINARY B5100.00%
VIKRAM SHINDEsophymarine-openregistry-h-vikram-shinde-7432cfORDINARY5100.00%

EVALEC ELECTRICAL LTD

sophymarine-openregistry-gb-13303346
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 2 Axis Court, Leeds, LS27 7UY

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MANLEYsophymarine-openregistry-h-adrian-manley-37f809ORDINARY A100100.00%
LAURA MANLEYsophymarine-openregistry-h-laura-manley-255a67B ORDINARY1100.00%

SEEFARER LTD

sophymarine-openregistry-gb-13310334
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Hillside Farm Main Street, Leeds, LS25 5HH

Direct shareholders

ShareholderShare classShares held% of class
DEREK CHARNLEYsophymarine-openregistry-h-derek-charnley-12ca4eORDINARY1
FRANCES CHARNLEYsophymarine-openregistry-h-frances-charnley-c7c2f1A ORDINARY1

CL BARTLE CONSULTANCY LTD

sophymarine-openregistry-gb-13316841
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
94110 — Activities of business and employers membership organizations
Registered office
12 The Meadow, Leeds, West Yorkshire, LS14 3LD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE BARTLEsophymarine-openregistry-h-charlotte-bartle-fe78f1ORDINARY100
MATTHEW BARTLEsophymarine-openregistry-h-matthew-bartle-e1d833B ORDINARY10

OLIRAW LIMITED

sophymarine-openregistry-gb-13320804
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
OLIVER CHARLES RAWNSLEYsophymarine-openregistry-h-oliver-charles-rawnsley-d4338c'A' ORDINARY80
JESSICA BLAIZE RAWNSLEYsophymarine-openregistry-h-jessica-blaize-rawnsley-f1f452'B' ORDINARY20

HARVEY S.E. LTD

sophymarine-openregistry-gb-13324608
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
17 Layton Lane, Leeds, LS19 6RQ

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT HARVEYsophymarine-openregistry-gb-15779658ORDINARY1
HANNAH HARVEYsophymarine-openregistry-h-hannah-harvey-e51a08B ORDINARY1

TK MITTAL ORTHODONTICS LTD

sophymarine-openregistry-gb-13325423
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
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
TARUN KUMAR MITTALsophymarine-openregistry-h-tarun-kumar-mittal-b4aa5fA ORDINARY75100.00%
AMY FISHERsophymarine-openregistry-h-amy-fisher-ab8aabB ORDINARY25100.00%

TC GROUNDWORKS LTD

sophymarine-openregistry-gb-13327816
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG

Direct shareholders

ShareholderShare classShares held% of class
MARK TOMLINSONsophymarine-openregistry-h-mark-tomlinson-99ec85ORDINARY100100.00%
CLAIRE CRAVENsophymarine-openregistry-h-claire-craven-778c25A ORDINARY1100.00%

THE FAIRLY GOOD COMPANY LIMITED

sophymarine-openregistry-gb-13335187
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Accounting4creators 3rd Floor, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HILLsophymarine-openregistry-h-joseph-hill-c6f4d6ORDINARY10,000
JAMES MILLARDsophymarine-openregistry-h-james-millard-2b3adfA ORDINARY1,764

PRIMROSE CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-13337597
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID FLETCHERsophymarine-openregistry-h-andrew-david-fletcher-cf8274ORDINARY100100.00%
JO-ANN DELYSE FLETCHERsophymarine-openregistry-h-jo-ann-delyse-fletcher-277a5aORDINARY A50100.00%

DECARBONISED LTD

sophymarine-openregistry-gb-13347425
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
Registered office
2 Cliffe Park Way, Leeds, West Yorkshire, LS27 0RY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN SOUTHEEsophymarine-openregistry-h-christian-southee-f78254A ORDINARY51100.00%
3OU HOLDINGS LIMITEDsophymarine-openregistry-gb-14013731B ORDINARY49100.00%

TATE NETWORK SOLUTIONS LTD

sophymarine-openregistry-gb-13352583
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Office 010 Upper Wortley Besiness Centre, Leeds, LS12 4JG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TATEsophymarine-openregistry-h-andrew-tate-cf210aORDINARY100100.00%
KATHERINE ROSSsophymarine-openregistry-h-katherine-ross-b8d780A ORDINARY1100.00%

HADLEY MARRIOT LTD

sophymarine-openregistry-gb-13353412
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
30 Broadgate Avenue Broadgate Avenue, Leeds, LS18 5DT

Direct shareholders

ShareholderShare classShares held% of class
LEE MCMAHONsophymarine-openregistry-h-lee-mcmahon-f9fc69A ORDINARY95100.00%
KELLY MUNRO-FAWCETTsophymarine-openregistry-h-kelly-munro-fawcett-7d56d3B ORDINARY5100.00%

Related parties

PartyRelationshipDetail
KANE PARTNERS LIMITEDsophymarine-openregistry-gb-13194846Holds shares inA ORDINARY

DIGNIFIED RETREATS LTD

sophymarine-openregistry-gb-13366702
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
63 Norton Road, Leeds, LS8 2DD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NAPIERsophymarine-openregistry-h-richard-napier-01677fA ORDINARY1
RICHARD NAPIERsophymarine-openregistry-h-richard-napier-01677fB ORDINARY1
DEBORAH NAPIERsophymarine-openregistry-h-deborah-napier-6e7e0bB ORDINARY0

THE REAL DOG FOOD COMPANY LTD

sophymarine-openregistry-gb-13383151
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
26b Bradford Road, Leeds, LS20 8NH

Direct shareholders

ShareholderShare classShares held% of class
MARK CAWTHORNsophymarine-openregistry-h-mark-cawthorn-aebdc5ORDINARY SHARES B100
MARK CAWTHORNsophymarine-openregistry-h-mark-cawthorn-aebdc5ORDINARY SHARES A100
SARAH HORANsophymarine-openregistry-h-sarah-horan-013bc7ORDINARY SHARES A0

EDINBRO INVESTMENTS LIMITED

sophymarine-openregistry-gb-13383392
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Northgate, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HENRY DAINTONsophymarine-openregistry-h-richard-henry-dainton-e34c57A ORDINARY95100.00%
JULIE DAINTONsophymarine-openregistry-h-julie-dainton-9d9d0dB ORDINARY5100.00%

Related parties

PartyRelationshipDetail
RHD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02762129Holds shares inORDINARY

LEMOS CONSULTING LTD

sophymarine-openregistry-gb-13383516
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
ALINE DANIELLE BATISTA BORGES LEMOSsophymarine-openregistry-h-aline-danielle-batista-borges-lemos-b8e9c0A ORDINARY1
GLAUBER MICHAEL RODRIGUES LEMOSsophymarine-openregistry-h-glauber-michael-rodrigues-lemos-176d9cORDINARY1