UK companies/Leeds/Page 331

Companies in Leeds and their shareholdersPage 331 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 1 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
1

APH MAINTENANCE LIMITED

sophymarine-openregistry-gb-08958945
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
1 Love Lane, Leeds, West Yorkshire, LS26 0NZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN PAUL HARGREAVESsophymarine-openregistry-h-alan-paul-hargreaves-cb10b7ORDINARY100
SARAH HARGREAVESsophymarine-openregistry-h-sarah-hargreaves-a13433ORDINARY0

I RICHARDSON PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-08965657
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
28 Stone Brig Lane, Leeds, West Yorkshire, LS26 0UE

Direct shareholders

ShareholderShare classShares held% of class
IAN RICHARDSONsophymarine-openregistry-gb-12397347ORDINARY GBP SHARES75
JOANNA LOUISE LAWNsophymarine-openregistry-h-joanna-louise-lawn-bb31f7ORDINARY GBP SHARES25

MSM HEALTHCARE LTD

sophymarine-openregistry-gb-08967176
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
Registered office
74 Swarcliffe Avenue, Leeds, LS14 5HD

Direct shareholders

ShareholderShare classShares held% of class
WESTBRIDGE CORPORATE RESTRUCTURE LTDsophymarine-openregistry-gb-15279510ORD486
PHILIP JOHN HUGHESsophymarine-openregistry-h-philip-john-hughes-85c1bcORD0

J M TREE SERVICES LIMITED

sophymarine-openregistry-gb-08969351
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
1 The Mount, Leeds, LS17 7RH

Direct shareholders

ShareholderShare classShares held% of class
JOHN MUDDsophymarine-openregistry-h-john-mudd-4c7673ORDINARY100
JAMES MUDDsophymarine-openregistry-h-james-mudd-b46ffcORDINARY0

ABLE 2 HELP MOBILITY LIMITED

sophymarine-openregistry-gb-08975333
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
126-128 Cross Gates Road, Leeds, LS15 7NG

Direct shareholders

ShareholderShare classShares held% of class
HILARY ELSPETH MCKAYsophymarine-openregistry-h-hilary-elspeth-mckay-a4da88ORDINARY95
WILLIAM HOWARD MOODYsophymarine-openregistry-h-william-howard-moody-125d58ORDINARY5

BRUNSWICK & NILE LIMITED

sophymarine-openregistry-gb-08987129
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Kestrel House, Leeds, LS2 7PU

Direct shareholders

ShareholderShare classShares held% of class
REECE COHENsophymarine-openregistry-h-reece-cohen-0ede8aORDINARY1,000
AIRE GROUP LIMITEDsophymarine-openregistry-gb-10017080ORDINARY0

LITTLE RASCALS CHILDCARE (LEEDS) LIMITED

sophymarine-openregistry-gb-08987670
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Little Rascals Childcare (Leeds) Limited, Leeds, LS15 8RQ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA HELEN MOUNTAINsophymarine-openregistry-h-angela-helen-mountain-238aecORDINARY50100.00%
KENNETH MICHAEL MOUNTAINsophymarine-openregistry-h-kenneth-michael-mountain-215882ORDINARY00.00%

THE TOOTH SPA LIMITED

sophymarine-openregistry-gb-09019950
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
47 Potternewton Lane, Leeds, West Yorkshire, LS7 3LW

Direct shareholders

ShareholderShare classShares held% of class
AAM DEN LTDsophymarine-openregistry-gb-14611132ORDINARY120100.00%
JULIE ANN DONNELLYsophymarine-openregistry-h-julie-ann-donnelly-94cb19ORDINARY00.00%

VAMBOOZLE LIMITED

sophymarine-openregistry-gb-09037514
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
668 Scott Hall Road, Leeds, West Yorkshire, LS17 5PB

Direct shareholders

ShareholderShare classShares held% of class
BLUE KITE GROUP LTDsophymarine-openregistry-gb-14825803ORDINARY1
DEV HANDAsophymarine-openregistry-h-dev-handa-8c336fORDINARY0

BRIGHTDILLON RED LOTUS CARE LIMITED

sophymarine-openregistry-gb-09043074
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
C/O Taxset Accountants,178, Leeds, LS7 4NZ

Direct shareholders

ShareholderShare classShares held% of class
ILEME MACHEMBAsophymarine-openregistry-h-ileme-machemba-396ad3ORDINARY100
ROBERT TAURAYI MURANDAsophymarine-openregistry-h-robert-taurayi-muranda-60af9dORDINARY0

ACORN INVENTORIES LIMITED

sophymarine-openregistry-gb-09049758
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brook House Church Lane, Leeds, LS25 1HB

Direct shareholders

ShareholderShare classShares held% of class
LUKE WORRILLOWsophymarine-openregistry-h-luke-worrillow-2fe3f3ORDINARY 1 GBP50
REBECCA PEARSONsophymarine-openregistry-gb-09870852ORDINARY 1 GBP50

SD TRADING LEEDS LIMITED

sophymarine-openregistry-gb-09052856
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
141 Lupton Avenue, Leeds, West Yorkshire, LS9 6HQ

Direct shareholders

ShareholderShare classShares held% of class
SAYAN DEBNATHsophymarine-openregistry-h-sayan-debnath-66e79aORDINARY100
ZAKIYA SULTANA FARIDUDDINsophymarine-openregistry-h-zakiya-sultana-fariduddin-897b2cORDINARY0

THE GENERATOR WAREHOUSE COMPANY LIMITED

sophymarine-openregistry-gb-09054517
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 2 Hurricane Close, Leeds, LS25 6PB

Direct shareholders

ShareholderShare classShares held% of class
CHARTA INVESTMENTS LTDsophymarine-openregistry-gb-09463357ORDINARY7,100
ROBERTS MARTIN AND PARTNERS INVESTMENTS LTDsophymarine-openregistry-gb-09463546ORDINARY0

74 LANCASTER ROAD LIMITED

sophymarine-openregistry-gb-09060433
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Firth Parish 1 Airport West, Lancaster Way, Leeds, West Yorkshire, LS19 7ZA

Direct shareholders

ShareholderShare classShares held% of class
DENIS VALEsophymarine-openregistry-h-denis-vale-af7ee6ORDINARY1550.00%
ROBERT JAMES VALEsophymarine-openregistry-h-robert-james-vale-c0b24eORDINARY1550.00%

WATT PLASTICS LIMITED

sophymarine-openregistry-gb-09063071
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
C/O Dwilkinson&Company No1 Whitehall Riverside, Leeds, LS1 4BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KAYEsophymarine-openregistry-h-andrew-kaye-ad602fORDINARY50
SARAH KAYEsophymarine-openregistry-h-sarah-kaye-f8b59aORDINARY50

SPARK DESIGN SERVICES LTD

sophymarine-openregistry-gb-09065738
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Townend House, Leeds, West Yorkshire, LS12 1AL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDWARD WADDINGTONsophymarine-openregistry-h-andrew-edward-waddington-b442f2ORDINARY GBP1 SHARES150.00%
DEBORAH ANNE DAVIESsophymarine-openregistry-h-deborah-anne-davies-0d6beeORDINARY GBP1 SHARES150.00%

TURNCOLE WIND FARM LIMITED

sophymarine-openregistry-gb-09069277
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
1100 Century Way, Thorpe Park Business Park, Leeds, LS15 8TU

Direct shareholders

ShareholderShare classShares held% of class
UK RENEWABLES ENERGY GROUP LIMITEDsophymarine-openregistry-gb-15764848ORDINARY1
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITEDsophymarine-openregistry-gb-10156388ORDINARY0

SPRINGWOOD CAPITAL LIMITED

sophymarine-openregistry-gb-09071582
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM DIXONsophymarine-openregistry-h-malcolm-dixon-15c321ORDINARY100100.00%
ROSEMARY DIXONsophymarine-openregistry-h-rosemary-dixon-a703e0ORDINARY00.00%

MCHALE LIMITED

sophymarine-openregistry-gb-09073065
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 The Moorings Waterside Industrial Park, Leeds, LS10 1DG

Direct shareholders

ShareholderShare classShares held% of class
NIALL TERENCE MCHALEsophymarine-openregistry-h-niall-terence-mchale-17f14fORDINARY100
NICOLA MCHALEsophymarine-openregistry-h-nicola-mchale-c45bf1ORDINARY0

Related parties

PartyRelationshipDetail
PUFFIN COURT MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-07453104Holds shares inORDINARY

ALIVE DESIGN LTD

sophymarine-openregistry-gb-09075390
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
43320 — Joinery installation
Registered office
2175 Century Offices, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
CIARAN O'LEARYsophymarine-openregistry-h-ciaran-o-leary-956645ORDINARY50
KIRSTY O'LEARYsophymarine-openregistry-h-kirsty-o-leary-fbf2abORDINARY50