UK companies/Leeds/Page 280

Companies in Leeds and their shareholdersPage 280 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 24 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
24

EIGER STUDIOS LTD

sophymarine-openregistry-gb-14143997
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
Unit 1 Fairfield House, Leeds, LS11 5NF

Direct shareholders

ShareholderShare classShares held% of class
JACK LAWRENCE SIMPSONsophymarine-openregistry-h-jack-lawrence-simpson-ab2424A ORDINARY90100.00%
DOMINIC JAMES RICHMONDsophymarine-openregistry-h-dominic-james-richmond-15fe5dB ORDINARY10100.00%

TARTAN & THISTLE PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14144924
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
ADAM ELMASRIsophymarine-openregistry-h-adam-elmasri-090597ORDINARY5050.00%
ANNEEN DE JAYsophymarine-openregistry-h-anneen-de-jay-71838aORDINARY5050.00%
ADAM ELMASRIsophymarine-openregistry-h-adam-elmasri-090597ORDINARY A150.00%
ANNEEN DE JAYsophymarine-openregistry-h-anneen-de-jay-71838aORDINARY A150.00%

KUMARA ANAESTHESIA LTD

sophymarine-openregistry-gb-14165724
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
121 Carisbrooke Road, Leeds, LS16 5RX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH KUMARAsophymarine-openregistry-h-elizabeth-kumara-bf1371ORDINARY A50
PARAMESH KUMARAsophymarine-openregistry-h-paramesh-kumara-82caa3ORDINARY B50

PLAMA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-14170874
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
46450 — Wholesale of perfume and cosmetics
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 9, Leeds, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
PLAMA INTERNATIONAL GENERAL TRADING LLCsophymarine-openregistry-h-plama-international-general-trading-llc-9efc08ORDINARY100100.00%
NAHAS ABDULsophymarine-openregistry-h-nahas-abdul-a50931A ORDINARY1100.00%

ZOE LAMMING THERAPY LTD

sophymarine-openregistry-gb-14171440
Status
Active
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Tarn House, Leeds, West Yorkshire, LS19 7SP

Direct shareholders

ShareholderShare classShares held% of class
ZOE LAMMINGsophymarine-openregistry-h-zoe-lamming-04cffeORDINARY99
LAMMING INVESTMENTS NO1 LTDsophymarine-openregistry-gb-16017996A ORDINARY1

LDS LIGHTING LTD

sophymarine-openregistry-gb-14177340
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
MICRO ENTITY
SIC
27400 — Manufacture of electric lighting equipment
Registered office
144 Ramshead Crescent, Leeds, LS14 1PH

Direct shareholders

ShareholderShare classShares held% of class
EMMA EXTONsophymarine-openregistry-h-emma-exton-caba9bB ORDINARY1100.00%
JULIE EXTONsophymarine-openregistry-h-julie-exton-e118ceA ORDINARY1100.00%

B CONCIERGE LIMITED

sophymarine-openregistry-gb-14192122
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Clever Accounts Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD ELKHADRAsophymarine-openregistry-h-mohamad-elkhadra-b5b4d5A ORDINARY75
FATEMEH NIKPOURsophymarine-openregistry-h-fatemeh-nikpour-8eb0ecB ORDINARY25

JSKH INVESTMENTS LIMITED

sophymarine-openregistry-gb-14206570
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leigh House, 28-32, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
JAMES SUTHERLAND KEMPsophymarine-openregistry-h-james-sutherland-kemp-9511a7A ORDINARY26
KATHERINE ELIZABETH KEMPsophymarine-openregistry-h-katherine-elizabeth-kemp-b0dd35B ORDINARY26

Related parties

PartyRelationshipDetail
MASSIVE (UK) GROUP LIMITEDsophymarine-openregistry-gb-14202407Holds shares inA ORDINARY

GONE WITH LIMITED

sophymarine-openregistry-gb-14227015
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Far Well Fold, Leeds, LS19 6QG

Direct shareholders

ShareholderShare classShares held% of class
PETER CHARLES ROBINSONsophymarine-openregistry-h-peter-charles-robinson-a596aaORDINARY70100.00%
KATHERINE ROBINSONsophymarine-openregistry-gb-17039586ORDINARY A30100.00%

GAVIN DAVIES LIMITED

sophymarine-openregistry-gb-14227143
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Clever Accounts, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
GAVIN DAVIESsophymarine-openregistry-gb-14227143ORDINARY1
KATHRYN DAVIESsophymarine-openregistry-h-kathryn-davies-9fa7b5A ORDINARY1

Related parties

PartyRelationshipDetail
KATECARES.CONSULTANCY LIMITEDsophymarine-openregistry-gb-15298463Holds shares inORDINARY · 23.64%
OPTO HEALTH LTDsophymarine-openregistry-gb-13943923Holds shares inORDINARY · 10.46%
F.T.E. GROUP LIMITEDsophymarine-openregistry-gb-11301235Holds shares inB ORDINARY · 10.00%
SOUTH BEACH (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-07857271Holds shares inORDINARY · 4.76%
HYDRA VODKA COMPANY LIMITEDsophymarine-openregistry-gb-13764824Holds shares inORDINARY · 2.44%
QURED HEALTH LTDsophymarine-openregistry-gb-15311814Holds shares inORDINARY · 1.30%
XELA ENERGY LIMITEDsophymarine-openregistry-gb-13379716Holds shares inB ORDINARY · 0.53%
GYMFINITY KIDS LIMITEDsophymarine-openregistry-gb-10375476Holds shares inORDINARY C · 0.48%
EARWIG ACADEMIC REPORTING LIMITEDsophymarine-openregistry-gb-08304947Holds shares inORDINARY B · 0.03%
TUTORA LTDsophymarine-openregistry-gb-09370702Holds shares inB INVESTMENT · 0.00%
SOUTH WALES VENT SYSTEMS LTDsophymarine-openregistry-gb-14127805Holds shares inORDINARY · 0.00%
TUDOR GARAGE (YSTRADOWEN) LIMITEDsophymarine-openregistry-gb-01103202Holds shares inORDINARY
JOHN DAVIES ELECTRICAL CONTRACTOR LIMITEDsophymarine-openregistry-gb-03884123Holds shares inORDINARY
BCMM LTDsophymarine-openregistry-gb-10331612Holds shares inORDINARY (NON-VOTING)
FISHY FILAMENTS LIMITEDsophymarine-openregistry-gb-10849461Holds shares inB INVESTMENT SHARES
HIIROC LIMITEDsophymarine-openregistry-gb-11925215Holds shares inA ORDINARY
TRIGGER GROUP LTDsophymarine-openregistry-gb-12045663Holds shares inORDINARY
MAILBOX INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12524041Holds shares inB ORDINARY
HAIR BY MARTA LTDsophymarine-openregistry-gb-13885212Holds shares inORDINARY
GURU PAUL LIMITEDsophymarine-openregistry-gb-15712833Holds shares inORDINARY
ENDURASWIM LTDsophymarine-openregistry-gb-15984832Holds shares inORDINARY
GAV INVESTMENTS LTDsophymarine-openregistry-gb-16802097Holds shares inORDINARY
BELLFIELD BREWERY LIMITEDsophymarine-openregistry-gb-SC492519Holds shares inB INVESTMENT

SMMMILE BRISTOL LIMITED

sophymarine-openregistry-gb-14229054
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
C/O Forvis Mazars Llp, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
SRKP LIMITEDsophymarine-openregistry-gb-12853966A ORDINARY900100.00%
NIEVES SANCHO ROSsophymarine-openregistry-h-nieves-sancho-ros-93dbfdB ORDINARY100100.00%

SMMMILE LEEDS LIMITED

sophymarine-openregistry-gb-14229298
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
C/O Forvis Mazars Llp, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
SRKP LIMITEDsophymarine-openregistry-gb-12853966A ORDINARY900
DR JON HEWITTsophymarine-openregistry-h-dr-jon-hewitt-ae1182B ORDINARY100

SMMMILE NEWCASTLE LIMITED

sophymarine-openregistry-gb-14230137
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
C/O Forvis Mazars Llp, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
SRKP LIMITEDsophymarine-openregistry-gb-12853966A ORDINARY900
DR SUNNY SANGHAsophymarine-openregistry-h-dr-sunny-sangha-e37ac0B ORDINARY100

VANGUARD ENGINEERS LTD

sophymarine-openregistry-gb-14240788
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
71129 — Other engineering activities
Registered office
Unit F1 Wyther Drive, Leeds, LS5 3AP

Direct shareholders

ShareholderShare classShares held% of class
JASON EASTWOODsophymarine-openregistry-h-jason-eastwood-fd55acORDINARY100100.00%
RACHEL LOUISE EASTWOODsophymarine-openregistry-h-rachel-louise-eastwood-2452beB ORDINARY1100.00%

VA RAIL SERVICES LTD

sophymarine-openregistry-gb-14243110
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
KERI DONOVANsophymarine-openregistry-h-keri-donovan-2be756A ORDINARY1
VASEEM ALIsophymarine-openregistry-h-vaseem-ali-bd1968ORDINARY1

SPECIALIST VEHICLE PURCHASING LTD

sophymarine-openregistry-gb-14257408
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
265a Lower Mickletown, Leeds, LS26 9AN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES HARRISONsophymarine-openregistry-h-william-james-harrison-d7261fA ORDINARY95100.00%
HOLLY HARRISONsophymarine-openregistry-h-holly-harrison-d6a350B ORDINARY5100.00%

GATEWAY CONSULTING LTD

sophymarine-openregistry-gb-14258921
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
8 Fenton Close, Leeds, LS26 8WE

Direct shareholders

ShareholderShare classShares held% of class
DAVID DIXONsophymarine-openregistry-gb-08458918A ORDINARY1
PAULA DIXONsophymarine-openregistry-h-paula-dixon-e1dc72B ORDINARY1

KELDO INVESTMENTS LIMITED

sophymarine-openregistry-gb-14274406
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O J P Wild Limited, Leeds, LS11 9RQ

Direct shareholders

ShareholderShare classShares held% of class
DIARMAID KELLYsophymarine-openregistry-h-diarmaid-kelly-c0db1aA ORDINARY60
JOHN DOHERTYsophymarine-openregistry-h-john-doherty-cf8423B ORDINARY40

MASON HARDING LTD

sophymarine-openregistry-gb-14286685
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
46 Park Place, Leeds, LS1 2RY

Direct shareholders

ShareholderShare classShares held% of class
ADAM BUTLERsophymarine-openregistry-gb-05975305ORDINARY1100.00%
RACHEL BUTLERsophymarine-openregistry-h-rachel-butler-58cf5cB CLASS1100.00%

MEDICLUKE LIMITED

sophymarine-openregistry-gb-14296621
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education
86220 — Specialists medical practice activities
Registered office
2 Hill Rise Avenue, Leeds, LS13 2HJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE MCMENAMINsophymarine-openregistry-h-luke-mcmenamin-d68f29ORDINARY A50
OLIVER CALVERTsophymarine-openregistry-h-oliver-calvert-3cbca5ORDINARY B50