UK companies/Leeds/Page 328

Companies in Leeds and their shareholdersPage 328 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 40 shareholdings and 2 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
40
Related parties
2

MRK HEALTHCARE LTD

sophymarine-openregistry-gb-08699004
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
5 Ivegate, Leeds, LS19 7RE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD KAMRAN QAYUMsophymarine-openregistry-h-muhammad-kamran-qayum-0b5264ORDINARY51
SAFILA KAUSERsophymarine-openregistry-h-safila-kauser-a6a028ORDINARY49

EMSLEYS ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-08699665
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Colton Mill, Leeds, West Yorkshire, LS15 9JN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GREENWOODsophymarine-openregistry-h-andrew-greenwood-8faa1fORDINARY100
ALISTAIR MCKINLAYsophymarine-openregistry-h-alistair-mckinlay-c51176ORDINARY0

SHAHZAD YOUSAF LTD

sophymarine-openregistry-gb-08703423
Status
Active
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
12 Carr Manor Drive, Leeds, LS17 5AU

Direct shareholders

ShareholderShare classShares held% of class
FAIZA SAHARsophymarine-openregistry-h-faiza-sahar-64278fORD50
SHAHZAD YOUSAFsophymarine-openregistry-gb-08703423ORD50

Related parties

PartyRelationshipDetail
YSF INVESTMENTS LTDsophymarine-openregistry-gb-13329765Holds shares inORDINARY
SIRJ PHARMA LTDsophymarine-openregistry-gb-13920117Holds shares inORDINARY

ANDREA'S HAIROOM LIMITED

sophymarine-openregistry-gb-08713190
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 7, Griffin House Station Road, Leeds, LS27 8JW

Direct shareholders

ShareholderShare classShares held% of class
ANDREA LONGsophymarine-openregistry-h-andrea-long-2479e4ORDINARY £1150.00%
WAYNE LONGsophymarine-openregistry-h-wayne-long-84c22eORDINARY £1150.00%

PROFIT GENIE GROUP LTD

sophymarine-openregistry-gb-08715970
Status
Active
Type
Private Limited Company
Incorporated
02/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
Tannery Court, Leeds, LS3 1HS

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN RICHARD EARL LLOYDsophymarine-openregistry-h-duncan-richard-earl-lloyd-1a5923ORD45,00050.00%
GARETH DUNNsophymarine-openregistry-h-gareth-dunn-ae930dORD45,00050.00%

WILDBLOOD MACDONALD ARCHITECTS LIMITED

sophymarine-openregistry-gb-08722626
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Granary Harewood Yard, Leeds, LS17 9LF

Direct shareholders

ShareholderShare classShares held% of class
STUART CARNEIGIE FULLERTONsophymarine-openregistry-h-stuart-carneigie-fullerton-f6fd6eORDINARY100
JAMES MATEsophymarine-openregistry-h-james-mate-f6a346ORDINARY0

INTERNATIONAL SCHOOL OF LINGUISTS LIMITED

sophymarine-openregistry-gb-08725914
Status
Active
Type
Private Limited Company
Incorporated
10/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT MANNINGsophymarine-openregistry-h-john-robert-manning-ee62e1ORDINARY104
LAURENCE GOULDsophymarine-openregistry-h-laurence-gould-a18901ORDINARY0

COVERSURE INSURANCE SERVICES (BRADFORD) LIMITED

sophymarine-openregistry-gb-08727948
Status
Active
Type
Private Limited Company
Incorporated
10/10/2013
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Suite G06a, Building 3, Leeds, West Yorkshire, LS12 6LX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SUNTERsophymarine-openregistry-h-andrew-sunter-0fa38cORDINARY150.00%
GRAHAM STRUTHERSsophymarine-openregistry-h-graham-struthers-cecad7ORDINARY150.00%

EXERTIS GEM LIMITED

sophymarine-openregistry-gb-08737604
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
GEM DISTRIBUTION LIMITEDsophymarine-openregistry-gb-01858771ORDINARY1
EXERTIS (UK) LTDsophymarine-openregistry-gb-01511931ORDINARY0

JRB ADVISORY LTD

sophymarine-openregistry-gb-08740851
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Denton Avenue, Leeds, LS8 1LE

Direct shareholders

ShareholderShare classShares held% of class
TEMPO ASSET PARTNERS LTDsophymarine-openregistry-gb-16316966ORDINARY100
HEADINGLEY CONSULTANTS LTDsophymarine-openregistry-gb-05213474ORDINARY0

G P DRAIN SURVEYS LIMITED

sophymarine-openregistry-gb-08746756
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
56b Scatcherd Lane, Leeds, West Yorkshire, LS27 0JJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MICHAEL PYLEsophymarine-openregistry-h-graham-michael-pyle-aeab95ORDINARY5050.00%
PATRICIA BERNADETTE PYLEsophymarine-openregistry-h-patricia-bernadette-pyle-96dc94ORDINARY5050.00%

J B HGV SERVICES LIMITED

sophymarine-openregistry-gb-08755542
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
137 Holmsley Lane, Leeds, LS26 8SB

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRITTONsophymarine-openregistry-gb-13812804ORDINARY100
SHARON BRITTONsophymarine-openregistry-h-sharon-britton-140f83ORDINARY0

GROSVENOR CHESTER LIMITED

sophymarine-openregistry-gb-08756967
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700ORDINARY3,300
ANDREW PIGGOTTsophymarine-openregistry-h-andrew-piggott-ec2662ORDINARY0

DATA DRIVEN HEALTH LTD

sophymarine-openregistry-gb-08762289
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
Station House Harrogate Road, Leeds, LS17 0EF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CRABTREEsophymarine-openregistry-h-richard-crabtree-c13ca2ORDINARY1,000
DEANA ALDRIDGEsophymarine-openregistry-h-deana-aldridge-36cb9fORDINARY0

JACKRABBITS POTTERY LIMITED

sophymarine-openregistry-gb-08764284
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
MICRO ENTITY
SIC
23490 — Manufacture of other ceramic products n.e.c.
90030 — Artistic creation
Registered office
Jackrabbits Pottery, Leeds, LS8 4BA

Direct shareholders

ShareholderShare classShares held% of class
SARAH ROOKEsophymarine-openregistry-h-sarah-rooke-6e33feORDINARY SHARES2
AIDAN COOKsophymarine-openregistry-gb-16599936ORDINARY SHARES0

MEDIA HERO LIMITED

sophymarine-openregistry-gb-08770295
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Lyel Accountants Ltd Annex G, Oaktree House, Leeds, West Yorkshire, LS8 3LG

Direct shareholders

ShareholderShare classShares held% of class
KATIE-ANN KITSONsophymarine-openregistry-h-katie-ann-kitson-756867ORDINARY1
CHRISTOPHER SWALESsophymarine-openregistry-h-christopher-swales-f6ed5fORDINARY0

COMMERCIAL PROPERTY BROKERS LIMITED

sophymarine-openregistry-gb-08771657
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Mabgate Business Centre, Leeds, West Yorkshire, LS9 7DR

Direct shareholders

ShareholderShare classShares held% of class
GERARD COSTELLOsophymarine-openregistry-h-gerard-costello-4d461cORDINARY60
SHEILA COSTELLOsophymarine-openregistry-h-sheila-costello-bb9e08ORDINARY40

MARK FIELDING CONSULTING LIMITED

sophymarine-openregistry-gb-08780552
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Fairfax View, Leeds, West Yorkshire, LS18 5SZ

Direct shareholders

ShareholderShare classShares held% of class
MARK LEE FIELDINGsophymarine-openregistry-h-mark-lee-fielding-bb5c4eORDINARY100
KELLI FIELDINGsophymarine-openregistry-h-kelli-fielding-4ef3b9ORDINARY0

LP PROMOTIONS (MORLEY) LIMITED

sophymarine-openregistry-gb-08785923
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
9 Wensleydale Close, Leeds, LS12 2HZ

Direct shareholders

ShareholderShare classShares held% of class
BERNARD PAUL LYNCHsophymarine-openregistry-h-bernard-paul-lynch-696a83ORDINARY100
LISA PHILLIPSsophymarine-openregistry-h-lisa-phillips-2bd455ORDINARY0

CUX CULINARY COMPANY LTD

sophymarine-openregistry-gb-08787011
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
2 Sunningdale Green, Leeds, LS17 7SQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL LEEsophymarine-openregistry-gb-03917126ORDINARY10
BRIDGET LEEsophymarine-openregistry-h-bridget-lee-b65ac6ORDINARY0