UK companies/Leeds/Page 285

Companies in Leeds and their shareholdersPage 285 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 43 shareholdings and 7 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
43
Related parties
7

HENDERBOT LTD

sophymarine-openregistry-gb-15010159
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
PAUL ABBOTTsophymarine-openregistry-h-paul-abbott-281663ORDINARY100
HANNAH HENDERSONsophymarine-openregistry-h-hannah-henderson-16b626A ORDINARY1

KMC PLASTIC SURGERY CONSULTING LTD

sophymarine-openregistry-gb-15022858
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
West Hill House, Allerton Hill, Leeds, West Yorkshire, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY MARGARET SMITHsophymarine-openregistry-h-kirsty-margaret-smith-798816ORDINARY CLASS A50
KIRSTY MARGARET SMITHsophymarine-openregistry-h-kirsty-margaret-smith-798816ORDINARY CLASS B26
MARK COOPERsophymarine-openregistry-gb-04510836ORDINARY CLASS B24

CHEVIOT REGEN AG CO LTD

sophymarine-openregistry-gb-15035009
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
MICRO ENTITY
SIC
64201 — Activities of agricultural holding companies
Registered office
C/O Regenerate Group 2nd Floor Marshalls Mill, Leeds, LS11 9YJ

Direct shareholders

ShareholderShare classShares held% of class
BLACKMEAD INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-08928992B ORDINARY10,409100.00%
REGENERATE OUTCOMES LTD.sophymarine-openregistry-gb-12715949A ORDINARY10,000100.00%

PHOENIX ROOFCLAD (HOLDINGS) LIMITED

sophymarine-openregistry-gb-15043928
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leigh House 28-32, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
PETER TERENCE NORTHsophymarine-openregistry-h-peter-terence-north-47a3d1A ORDINARY80100.00%
DEBRA ANN NORTHsophymarine-openregistry-h-debra-ann-north-05c818B ORDINARY20100.00%

Related parties

PartyRelationshipDetail
PHOENIX ROOFCLAD LIMITEDsophymarine-openregistry-gb-02207097Holds shares inB ORDINARY

ADVANCED HAND TO SHOULDER ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-15045742
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Third Floor, Leeds, LS1 5QS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JEREMY STEWART CORBINsophymarine-openregistry-h-charles-jeremy-stewart-corbin-70eef9ORDINARY B1100.00%
CHARLES JEREMY STEWART CORBINsophymarine-openregistry-h-charles-jeremy-stewart-corbin-70eef9ORDINARY A1100.00%
HAZEL ANN CORBINsophymarine-openregistry-h-hazel-ann-corbin-710481ORDINARY B00.00%

CARDIOTHERAPEUTICS LTD

sophymarine-openregistry-gb-15046368
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Chestnut Court Flat 1, Leeds, LS7 4HD

Direct shareholders

ShareholderShare classShares held% of class
HEERAJNARAIN BULLUCKsophymarine-openregistry-h-heerajnarain-bulluck-698a74ORDINARY SHARES A9100.00%
VAIRA CONCIsophymarine-openregistry-h-vaira-conci-8a1d9cORDINARY SHARES B1100.00%

VALDOR APARTMENTS LTD

sophymarine-openregistry-gb-15046673
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Tomlinson House Capitol Boulevard, Leeds, LS27 0TS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARGARET YORATHsophymarine-openregistry-h-christine-margaret-yorath-629badB ORDINARY1100.00%
TORSION HOMES LIMITEDsophymarine-openregistry-gb-10647885A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
VALDOR APARTMENTS NOMINEE LTDsophymarine-openregistry-gb-15899533Holds shares inORDINARY · 100.00%
VALDOR APARTMENTS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-15899629Holds shares inORDINARY · 100.00%

JOINT RISING LIMITED

sophymarine-openregistry-gb-15056165
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45 Oak Park Lane, Leeds, LS16 6FF

Direct shareholders

ShareholderShare classShares held% of class
KUEN FUNG TANGsophymarine-openregistry-h-kuen-fung-tang-8334a4A ORDINARY1100.00%
PIK YAN LAMsophymarine-openregistry-h-pik-yan-lam-db2280ORDINARY1100.00%

PJW SURGICAL LTD

sophymarine-openregistry-gb-15059387
Status
Active
Type
Private Limited Company
Incorporated
09/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
10 Shadwell Park Court, Leeds, LS17 8TS

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN WEBSTERsophymarine-openregistry-h-peter-john-webster-2e8503ORDINARY A50100.00%
SARAH WEBSTERsophymarine-openregistry-h-sarah-webster-64ae92ORDINARY B50100.00%

Related parties

PartyRelationshipDetail
BRADFORD SURGICAL ASSOCIATES LTDsophymarine-openregistry-gb-09154225Holds shares inORDINARY "H" · 7.14%

IZR PLUMBING & HEATING LTD

sophymarine-openregistry-gb-15077865
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
ISRAEL ODUMsophymarine-openregistry-h-israel-odum-340a47ORDINARY A100
SAMOsophymarine-openregistry-h-samo-7b7c76ORDINARY B1

ORDINARY DAY PRODUCTIONS LTD

sophymarine-openregistry-gb-15107281
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
ANISH MULJIsophymarine-openregistry-h-anish-mulji-09ee43A ORDINARY99
SEEMA ROHIT MULJIsophymarine-openregistry-h-seema-rohit-mulji-40703fB ORDINARY1

SOMERSET HOUSE RETAIL GROUP LTD

sophymarine-openregistry-gb-15108004
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN STANLEYsophymarine-openregistry-h-kathryn-stanley-86bbf6B ORDINARY1
MARTIN STANLEYsophymarine-openregistry-h-martin-stanley-5ffc5eA ORDINARY1

WALT WORKS DATA LTD

sophymarine-openregistry-gb-15121089
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74901 — Environmental consulting activities
Registered office
25 Brierlands Close, Leeds, LS25 2NT

Direct shareholders

ShareholderShare classShares held% of class
SUSANNE GILLsophymarine-openregistry-h-susanne-gill-9a912dB ORDINARY100100.00%
WALTER TRELOARsophymarine-openregistry-h-walter-treloar-7d4c0eORDINARY100100.00%

TRP HOLDINGS LTD

sophymarine-openregistry-gb-15150355
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor Techno Centre Station Road, Leeds, West Yorkshire, LS18 5BJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PERKINSsophymarine-openregistry-h-thomas-perkins-9ca057ORDINARY7
EMILY PERKINSsophymarine-openregistry-h-emily-perkins-8d6b07ORDINARY B4

Related parties

PartyRelationshipDetail
AURORA FOOD MARKETING LIMITEDsophymarine-openregistry-gb-06789886Holds shares inORDINARY · 5.00%

J&C HOSPITALITY LIMITED

sophymarine-openregistry-gb-15156004
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Fleece Hotel New Road Side, Leeds, LS18 4DT

Direct shareholders

ShareholderShare classShares held% of class
CURTIS HALLsophymarine-openregistry-gb-08545038ORDINARY A100
CURTIS HALLsophymarine-openregistry-gb-08545038ORDINARY B100
JONATHAN ABREYsophymarine-openregistry-h-jonathan-abrey-5c77cfORDINARY B0

JMG GI7 LIMITED

sophymarine-openregistry-gb-15159860
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180A ORDINARY80100.00%
ANDREW STEVEN BROWNsophymarine-openregistry-h-andrew-steven-brown-ecc25cB ORDINARY20100.00%

Related parties

PartyRelationshipDetail
BQI GROUP LIMITEDsophymarine-openregistry-gb-SC306285Holds shares inORDINARY
BQI PROTECTION LTDsophymarine-openregistry-gb-SC380611Holds shares inY ORDINARY

JOISSY LTD

sophymarine-openregistry-gb-15172111
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
1 Shepcote Crescent, Leeds, LS16 6SA

Direct shareholders

ShareholderShare classShares held% of class
IHAB IBRAHIMsophymarine-openregistry-h-ihab-ibrahim-65575bORDINARY10100.00%
YASMEEN KAMAL TAWFIC GHANNAMsophymarine-openregistry-h-yasmeen-kamal-tawfic-ghannam-38a71bB ORDINARY10100.00%

BEYOND CREATIONS UK LIMITED

sophymarine-openregistry-gb-15176534
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
196 Waggon Road, Leeds, LS10 4GX

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LEWISsophymarine-openregistry-h-hannah-lewis-6eeeaaA ORDINARY1100.00%
MATTHEW LEWISsophymarine-openregistry-gb-07169224ORDINARY1100.00%

SMMMILE SHELFCO TWO LIMITED

sophymarine-openregistry-gb-15194794
Status
Active
Type
Private Limited Company
Incorporated
07/10/2023
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-12853966ORDINARY A850
JAI BHARAT GHELANIsophymarine-openregistry-h-jai-bharat-ghelani-9b6197B ORDINARY150

YASPER LTD

sophymarine-openregistry-gb-15200889
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
46 The Calls, Leeds, LS2 7EY

Direct shareholders

ShareholderShare classShares held% of class
JULIAN THOMAS PEARCEsophymarine-openregistry-h-julian-thomas-pearce-96edc3ORDINARY70
UMPF LIMITEDsophymarine-openregistry-gb-06998430ORDINARY A0