UK companies/Leeds/Page 312

Companies in Leeds and their shareholdersPage 312 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 4 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
4

WW (LEEDS) LTD

sophymarine-openregistry-gb-06759929
Status
Active
Type
Private Limited Company
Incorporated
27/11/2008
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
87 Swinnow Road, Leeds, LS13 4NY

Direct shareholders

ShareholderShare classShares held% of class
DARREN WEBBsophymarine-openregistry-h-darren-webb-bce437ORDINARY60
MICHAEL WOODRIFFEsophymarine-openregistry-h-michael-woodriffe-3fd0b3ORDINARY40

R MACHELL LIMITED

sophymarine-openregistry-gb-06766367
Status
Active
Type
Private Limited Company
Incorporated
05/12/2008
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
STUDIO URBAN LIMITEDsophymarine-openregistry-gb-13048231ORDINARY100
MACHELL BROTHERS LIMITEDsophymarine-openregistry-gb-00043837ORDINARY0

Related parties

PartyRelationshipDetail
COWAN HEAD ESTATE COMPANY LIMITEDsophymarine-openregistry-gb-02591170Holds shares inORDINARY

TEAM PERSONNEL SOLUTIONS LIMITED

sophymarine-openregistry-gb-06781505
Status
Active
Type
Private Limited Company
Incorporated
31/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
54b Barkstone House, Leeds, LS11 9RT

Direct shareholders

ShareholderShare classShares held% of class
TEAM PERSONNEL SOLUTIONS LIMITEDsophymarine-openregistry-gb-06781505ORDINARY835
PHIONA MADANHIsophymarine-openregistry-h-phiona-madanhi-aed4fdORDINARY165
TEAM PERSONNEL SOLUTIONS LIMITEDsophymarine-openregistry-gb-06781505ORDINARY0
TEAM PERSONNEL SOLUTIONS LIMITEDsophymarine-openregistry-gb-06781505ORDINARY0

WHITE ROSE LIMITED

sophymarine-openregistry-gb-06794716
Status
Active
Type
Private Limited Company
Incorporated
19/01/2009
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
1 Dolphin Court, Leeds, LS13 4UN

Direct shareholders

ShareholderShare classShares held% of class
HANNAH JACKSON ELSPETH TAYLORsophymarine-openregistry-h-hannah-jackson-elspeth-taylor-0fcdadORDINARY5050.00%
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2ORDINARY5050.00%

VIT4U LTD

sophymarine-openregistry-gb-06806813
Status
Active
Type
Private Limited Company
Incorporated
02/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
One Embankment, Leeds, LS1 4DW

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES LEWISsophymarine-openregistry-h-simon-james-lewis-4bf25dORDINARY35
EMMA LOUISE LEWISsophymarine-openregistry-h-emma-louise-lewis-bce514ORDINARY16

CALLS ARCHITECTURE LIMITED

sophymarine-openregistry-gb-06807707
Status
Active
Type
Private Limited Company
Incorporated
02/02/2009
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
11 Cotswold Drive, Leeds, LS25 2DA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES DIXONsophymarine-openregistry-h-stephen-james-dixon-eab278ORDINARY99
KATHARINE DIXONsophymarine-openregistry-h-katharine-dixon-831c17ORDINARY1

YAZIN LTD

sophymarine-openregistry-gb-06809144
Status
Active
Type
Private Limited Company
Incorporated
04/02/2009
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
9 Norville Terrace, Leeds, LS6 1BS

Direct shareholders

ShareholderShare classShares held% of class
MOHD ALIsophymarine-openregistry-h-mohd-ali-b286f5ORDINARY5555.00%
SAIMA CHAUDHRYsophymarine-openregistry-h-saima-chaudhry-9267c2ORDINARY4545.00%

THE PARVIN LIMITED

sophymarine-openregistry-gb-06809641
Status
Active
Type
Private Limited Company
Incorporated
04/02/2009
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
50 Markham Avenue, Leeds, West Yorkshire, LS8 4JB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SAFIQUR RAHMANsophymarine-openregistry-h-mohammed-safiqur-rahman-f8ce04ORDINARY51
ASHIKUL BIBIsophymarine-openregistry-h-ashikul-bibi-0374baORDINARY49

HEAT PUMPS DIRECT LIMITED

sophymarine-openregistry-gb-06816991
Status
Active
Type
Private Limited Company
Incorporated
12/02/2009
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
15 Bruntcliffe Avenue, Leeds, LS27 0LL

Direct shareholders

ShareholderShare classShares held% of class
EASYAIRCONDITIONING GROUP LIMITEDsophymarine-openregistry-gb-04221804ORDINARY1
NEAL ROBERT GOODINGsophymarine-openregistry-h-neal-robert-gooding-289bb6ORDINARY0

G M PROPERTY SERVICES (LEEDS) LIMITED

sophymarine-openregistry-gb-06825516
Status
Active
Type
Private Limited Company
Incorporated
20/02/2009
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
GARY METCALFsophymarine-openregistry-h-gary-metcalf-3528e5ORDINARY5050.00%
SHARON JULIE METCALFsophymarine-openregistry-h-sharon-julie-metcalf-da1bc4ORDINARY5050.00%

FIND SIGNAGE LTD

sophymarine-openregistry-gb-06825901
Status
Active
Type
Private Limited Company
Incorporated
20/02/2009
Accounts
UNAUDITED ABRIDGED
SIC
22290 — Manufacture of other plastic products
Registered office
3 Modder Avenue, Leeds, LS12 3DB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY COCKCROFTsophymarine-openregistry-h-anthony-cockcroft-099617ORDINARY88
LUHARO FINANCE & LEASING LTDsophymarine-openregistry-h-luharo-finance-leasing-ltd-01732fORDINARY12

PAUL JAMES TYRES LIMITED

sophymarine-openregistry-gb-06826685
Status
Active
Type
Private Limited Company
Incorporated
23/02/2009
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
Suite B2 Josephs Well, Leeds, LS3 1AB

Direct shareholders

ShareholderShare classShares held% of class
VELLCO LIMITEDsophymarine-openregistry-gb-04153063ORDINARY100
PAUL RICHARD JAMESsophymarine-openregistry-h-paul-richard-james-98eff2ORDINARY0

CHRIS & CO. DRAPES LIMITED

sophymarine-openregistry-gb-06840524
Status
Active
Type
Private Limited Company
Incorporated
09/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
10 Hall Close, Leeds, Yorkshire, LS16 9JQ

Direct shareholders

ShareholderShare classShares held% of class
DENISE JOY LEWRYsophymarine-openregistry-h-denise-joy-lewry-94957dORDINARY1,000
CHRISTOPHER GRAHAM LEWRYsophymarine-openregistry-h-christopher-graham-lewry-8a24a5ORDINARY0

SHABAB EXPRESS LIMITED

sophymarine-openregistry-gb-06841932
Status
Active
Type
Private Limited Company
Incorporated
10/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
66-68 Wellington Street, Leeds, West Yorkshire, LS1 2EE

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD JAVEDsophymarine-openregistry-h-arshad-javed-4ef2baORDINARY51
SAJJAD JAVEDsophymarine-openregistry-h-sajjad-javed-66eca8ORDINARY49
SAJJAD JAVEDsophymarine-openregistry-h-sajjad-javed-66eca8ORDINARY0

16 BAR MUSIC LIMITED

sophymarine-openregistry-gb-06847688
Status
Active
Type
Private Limited Company
Incorporated
16/03/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
85 Moor Lane, Leeds, LS25 6DZ

Direct shareholders

ShareholderShare classShares held% of class
KEITH SHAWsophymarine-openregistry-h-keith-shaw-331766ORDINARY100100.00%
GILLIAN BELLsophymarine-openregistry-h-gillian-bell-beab80ORDINARY00.00%

WOODLANDS HOME & GARDEN GROUP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06855465
Status
Active
Type
Private Limited Company
Incorporated
23/03/2009
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Woodlands, Leeds, LS13 1NP

Direct shareholders

ShareholderShare classShares held% of class
WOODLANDS HOME & GARDEN GROUP TRUSTEES LIMITEDsophymarine-openregistry-gb-14550970ORDINARY71,10098.30%
STUART CHARLES DAVISONsophymarine-openregistry-h-stuart-charles-davison-5493b2ORDINARY1,2301.70%

Related parties

PartyRelationshipDetail
WOODLANDS HOME & GARDEN GROUP LIMITEDsophymarine-openregistry-gb-00132673Holds shares inORDINARY · 100.00%
TIGER MODULAR LIMITEDsophymarine-openregistry-gb-12582284Holds shares inORDINARY
R & E F LIMITEDsophymarine-openregistry-gb-15655850Holds shares inORDINARY

DRT METAL RECYCLING LIMITED

sophymarine-openregistry-gb-06859235
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
Drt Metal Recycling Limited, Leeds, LS9 0NX

Direct shareholders

ShareholderShare classShares held% of class
CROSSGREEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-09235821ORDINARY1
THOMAS PAUL SHEAsophymarine-openregistry-h-thomas-paul-shea-331f57ORDINARY0

EAGLE POINT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06865802
Status
Active
Type
Private Limited Company
Incorporated
01/04/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Coronet House, Leeds, West Yorkshire, LS1 2TW

Direct shareholders

ShareholderShare classShares held% of class
PATRICK ANDREW SAM CARTERsophymarine-openregistry-h-patrick-andrew-sam-carter-05df99ORDINARY1
PETER KILMARTINsophymarine-openregistry-h-peter-kilmartin-b4127fORDINARY0

BURLEY PLACE LIMITED

sophymarine-openregistry-gb-06872313
Status
Active
Type
Private Limited Company
Incorporated
07/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Office 100, Leeds, LS3 1EF

Direct shareholders

ShareholderShare classShares held% of class
DOMISK LIMITEDsophymarine-openregistry-h-domisk-limited-dbf620ORDINARY120,000
LAKSOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE029961ORDINARY0

BEYOND395 LTD

sophymarine-openregistry-gb-06880560
Status
Active
Type
Private Limited Company
Incorporated
17/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BEYsophymarine-openregistry-h-steven-bey-16a8d8ORDINARY6060.00%
ROSEMARY BRICISsophymarine-openregistry-h-rosemary-bricis-e0bb42ORDINARY4040.00%