UK companies/Leeds/Page 323

Companies in Leeds and their shareholdersPage 323 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 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
42
Related parties
0

MBL SCAFFOLDING SERVICES LTD

sophymarine-openregistry-gb-08149443
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Mbl Scaffolding Services Ltd Bell Hill,, Leeds, West Yorkshire, LS26 0RS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GEOFFREY CONNOLLYsophymarine-openregistry-h-jonathan-geoffrey-connolly-2b24f9ORDINARY100100.00%
MARK DEGNANsophymarine-openregistry-h-mark-degnan-2c87b4ORDINARY00.00%

FORSTER PLACE (BRADFORD) LIMITED

sophymarine-openregistry-gb-08159781
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Network House, Leeds, LS18 5AZ

Direct shareholders

ShareholderShare classShares held% of class
SHEEVA PROPERTIES UK LIMITEDsophymarine-openregistry-gb-11430122ORDINARY2,500
MR TIMOTHY ANDREW PETERSsophymarine-openregistry-h-mr-timothy-andrew-peters-a2ede8ORDINARY0

SRI CHAKRA SOFTWARE SOLUTIONS LTD

sophymarine-openregistry-gb-08166671
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
22 Oak Drive, Leeds, LS14 2BF

Direct shareholders

ShareholderShare classShares held% of class
SOMARAJA SURAMPUDIsophymarine-openregistry-h-somaraja-surampudi-afb504ORDINARY660.00%
ASWINI SURAMPUDIsophymarine-openregistry-h-aswini-surampudi-e980ebORDINARY440.00%

EMPIRE CERAMICS LTD

sophymarine-openregistry-gb-08166974
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
25 The Locks, Leeds, West Yorkshire, LS26 8PU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KENNEDYsophymarine-openregistry-h-christopher-kennedy-4f5960ORDINARY250.00%
JONATHAN KENNEDYsophymarine-openregistry-h-jonathan-kennedy-f18331ORDINARY250.00%

PHYSOLOGY LIMITED

sophymarine-openregistry-gb-08192931
Status
Active
Type
Private Limited Company
Incorporated
28/08/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
282 Harehills Lane, Leeds, LS9 7BD

Direct shareholders

ShareholderShare classShares held% of class
JAMES TYRELL-NESTORsophymarine-openregistry-h-james-tyrell-nestor-ec51ddORDINARY100
CLAIRE PALLISTERsophymarine-openregistry-h-claire-pallister-9c2788ORDINARY0

3T AGENCIES LTD

sophymarine-openregistry-gb-08193260
Status
Active
Type
Private Limited Company
Incorporated
28/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Victoria Court, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FREEMAN TEESDALEsophymarine-openregistry-h-andrew-freeman-teesdale-3b493dORDINARY GBP1 SHARES5050.00%
STEPHANIE TEESDALEsophymarine-openregistry-h-stephanie-teesdale-a7030bORDINARY GBP1 SHARES5050.00%

LITTLE ECHO LIMITED

sophymarine-openregistry-gb-08193387
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7 Moorfield House Moorfield Road, Leeds, LS19 7BN

Direct shareholders

ShareholderShare classShares held% of class
SYMON PAYNEsophymarine-openregistry-h-symon-payne-f6ae18ORDINARY2
RICHARD GOODsophymarine-openregistry-h-richard-good-0adedeORDINARY0

G FORCE LANDSCAPES (LEEDS) LIMITED

sophymarine-openregistry-gb-08210058
Status
Active
Type
Private Limited Company
Incorporated
11/09/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
31 Richmond Way, Leeds, LS25 1HT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WILSONsophymarine-openregistry-h-philip-wilson-302f6eORDINARY100
LISA JOANNE WILSONsophymarine-openregistry-h-lisa-joanne-wilson-342158ORDINARY0

MED PRO ALP LIMITED

sophymarine-openregistry-gb-08223902
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
48 Dominion Avenue, Leeds, LS7 4NN

Direct shareholders

ShareholderShare classShares held% of class
ANTONY PARSONSsophymarine-openregistry-h-antony-parsons-2a906aORDINARY1100.00%
GEMMA BOWESsophymarine-openregistry-h-gemma-bowes-e96f14ORDINARY1100.00%

ONE RED KITE LIMITED

sophymarine-openregistry-gb-08246484
Status
Active
Type
Private Limited Company
Incorporated
09/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Tannery Court C/O Cloudaccountant, Leeds, LS3 1HS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BROCKLEBANKsophymarine-openregistry-h-kevin-brocklebank-1f0d8dORDINARY5151.00%
JILLIAN CLAIRE BROCKLEBANKsophymarine-openregistry-h-jillian-claire-brocklebank-a2f638ORDINARY4949.00%

TONIRE PROPERTIES LTD

sophymarine-openregistry-gb-08253621
Status
Active
Type
Private Limited Company
Incorporated
15/10/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Gipton Wood Place, Leeds, West Yorkshire, LS8 2SE

Direct shareholders

ShareholderShare classShares held% of class
TREVOR ANTHONY COLEMANsophymarine-openregistry-h-trevor-anthony-coleman-5a4589ORDINARY100
IRENE O'NEILLsophymarine-openregistry-h-irene-o-neill-3c1815ORDINARY0

PHINIA HOLDING AND FINANCING UK LIMITED

sophymarine-openregistry-gb-08257505
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
MEDIUM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
PHINIA HOLDINGS JERSEY LTDsophymarine-openregistry-h-phinia-holdings-jersey-ltd-889692ORDINARY2,05767.13%
PHINIA DELPHI LUXEMBOURG SARLsophymarine-openregistry-h-phinia-delphi-luxembourg-sarl-619c06ORDINARY1,00732.87%

AUTO POINT LEEDS LTD

sophymarine-openregistry-gb-08261889
Status
Active
Type
Private Limited Company
Incorporated
22/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
HASAN ARIF YAKOOBsophymarine-openregistry-h-hasan-arif-yakoob-f4f4ffORD50
MOHAMMED ATTIFF YAKOOBsophymarine-openregistry-h-mohammed-attiff-yakoob-320552ORD50

AT TRANSPORT SERVICES YORKSHIRE LTD

sophymarine-openregistry-gb-08270445
Status
Active
Type
Private Limited Company
Incorporated
26/10/2012
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
8 Ivegate, Leeds, LS19 7RE

Direct shareholders

ShareholderShare classShares held% of class
ALTON TYRELLsophymarine-openregistry-h-alton-tyrell-b1b3fbORDINARY550.00%
SADIE TYRRELsophymarine-openregistry-h-sadie-tyrrel-368597ORDINARY550.00%

ADDLESTONE KEANE LIMITED

sophymarine-openregistry-gb-08272178
Status
Active
Type
Private Limited Company
Incorporated
29/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
5th Floor Carlton Tower, Leeds, LS1 2QB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP KNAPTONsophymarine-openregistry-h-philip-knapton-764036ORDINARY2665.00%
BRIAN DAVID ADDLESTONEsophymarine-openregistry-h-brian-david-addlestone-8a695dORDINARY1947.50%
BRIAN DAVID ADDLESTONEsophymarine-openregistry-h-brian-david-addlestone-8a695dORDINARY1435.00%
PHILIP KNAPTONsophymarine-openregistry-h-philip-knapton-764036ORDINARY25.00%

LEODIS GYM LTD

sophymarine-openregistry-gb-08287723
Status
Active
Type
Private Limited Company
Incorporated
09/11/2012
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
107 Easy Road, Leeds, LS9 8QS

Direct shareholders

ShareholderShare classShares held% of class
MARK MCKIMsophymarine-openregistry-h-mark-mckim-45c6f5ORDINARY 1 GBP1,000
JOHN WILDSsophymarine-openregistry-h-john-wilds-cfabfaORDINARY 1 GBP0

LESLEY'S PRIVATE DAY NURSERY LIMITED

sophymarine-openregistry-gb-08299259
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
3 Mortec Park, Leeds, LS15 4TA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089ORDINARY50
LESLEY TAYLORsophymarine-openregistry-h-lesley-taylor-72897bORDINARY50

LFUK25 LIMITED

sophymarine-openregistry-gb-08303007
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
No. 1 The Square Thorpe Park View, Leeds, LS15 8GH

Direct shareholders

ShareholderShare classShares held% of class
METIS BIDCO LIMITEDsophymarine-openregistry-gb-07652466ORDINARY211,344
HOIST FINANCE AB (PUBL)sophymarine-openregistry-gb-FC038079ORDINARY0

SAI MAA LTD

sophymarine-openregistry-gb-08318944
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Morrison Daily Malvern Road Junction, Leeds, LS11 8BB

Direct shareholders

ShareholderShare classShares held% of class
MIKISHABEN PATELsophymarine-openregistry-h-mikishaben-patel-0e53c6ORD2
SHARDABEN PATELsophymarine-openregistry-h-shardaben-patel-96db95ORD0

CLEAN SCIENCES LIMITED

sophymarine-openregistry-gb-08326186
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
MICRO ENTITY
SIC
20200 — Manufacture of pesticides and other agrochemical products
20411 — Manufacture of soap and detergents
20412 — Manufacture of cleaning and polishing preparations
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARK POLACKsophymarine-openregistry-h-john-mark-polack-32db2aORDINARY £11
NIGEL PATRICK SILCOXsophymarine-openregistry-h-nigel-patrick-silcox-0c4b51ORDINARY £10