UK companies/Leeds/Page 332

Companies in Leeds and their shareholdersPage 332 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 41 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
41
Related parties
2

A1 CALL CENTRE LTD

sophymarine-openregistry-gb-09083169
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3, Hilltop Commercial Centre, Leeds, LS13 2DN

Direct shareholders

ShareholderShare classShares held% of class
SAEED REHMANsophymarine-openregistry-h-saeed-rehman-5e8883ORDINARY100
DENNIS WILSONsophymarine-openregistry-h-dennis-wilson-db63c7ORDINARY0

MAXTON DESIGN LTD

sophymarine-openregistry-gb-09084664
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Gilhusum Road, Leeds, LS27 7FN

Direct shareholders

ShareholderShare classShares held% of class
MAXTON DESIGN UK HOLDINGS LTDsophymarine-openregistry-gb-13285717ORDINARY1
DARIUSZ RATUSZNIKsophymarine-openregistry-h-dariusz-ratusznik-df3291ORDINARY0

CREATING POSITIVITY LIMITED

sophymarine-openregistry-gb-09087062
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Alwoodley Lane, Leeds, LS17 7PU

Direct shareholders

ShareholderShare classShares held% of class
MUHUNTHA GNANALINGHAMsophymarine-openregistry-h-muhuntha-gnanalingham-ab62e6ORDINARY100
CLAIRE GNANALINGHAMsophymarine-openregistry-h-claire-gnanalingham-5a7700ORDINARY0

RICHMONDS DIRECTIONS LIMITED

sophymarine-openregistry-gb-09088522
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 9 Gemini Business Park, Leeds, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
HINA HAMEEDsophymarine-openregistry-h-hina-hameed-936d1eORDINARY51
MOHAMMAD IRFANsophymarine-openregistry-h-mohammad-irfan-0a24b7ORDINARY49

LANE END FARMSHOP LIMITED

sophymarine-openregistry-gb-09091173
Status
Active
Type
Private Limited Company
Incorporated
18/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HAREsophymarine-openregistry-h-martin-hare-e47ba9ORDINARY100100.00%
ARLENE HAREsophymarine-openregistry-h-arlene-hare-f6b1d7ORDINARY00.00%

CUMBERLAND (9) LIMITED

sophymarine-openregistry-gb-09091938
Status
Active
Type
Private Limited Company
Incorporated
18/06/2014
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Helios 47 Isabella Road, Leeds, West Yorkshire, LS25 2DY

Direct shareholders

ShareholderShare classShares held% of class
CUMBERLAND (8) LTDsophymarine-openregistry-gb-14899297ORDINARY1
DE BROOK CH LIMITEDsophymarine-openregistry-gb-07994835ORDINARY0

DEMON LEISURE LIMITED

sophymarine-openregistry-gb-09094890
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Unit 1, 54, Leeds, LS1 6NU

Direct shareholders

ShareholderShare classShares held% of class
SEEMA DHIMANsophymarine-openregistry-h-seema-dhiman-defe6dORDINARY95,09595.00%
ROSS & CASHMORE LIMITEDsophymarine-openregistry-gb-08913144ORDINARY5,0055.00%

YAHYA CONSULTING LIMITED

sophymarine-openregistry-gb-09096991
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite V24 Call House Business Centre, Leeds, LS7 1RF

Direct shareholders

ShareholderShare classShares held% of class
AAMIR NAWAZsophymarine-openregistry-h-aamir-nawaz-7ad81eORDINARY1
FATHIMA JANNATsophymarine-openregistry-h-fathima-jannat-e74f26ORDINARY1

EDILOM SOFTWARE SERVICES LTD.

sophymarine-openregistry-gb-09097680
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
36 The Moorlands, Leeds, LS17 8AB

Direct shareholders

ShareholderShare classShares held% of class
JULIAN ALPERsophymarine-openregistry-h-julian-alper-820fa4ORDINARY2
MIRIAM ALPERsophymarine-openregistry-h-miriam-alper-211fd1ORDINARY0

3WARE LIMITED

sophymarine-openregistry-gb-09104892
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL LOUISE HARRISONsophymarine-openregistry-h-rachael-louise-harrison-a7d91aORDINARY5151.00%
CHRISTOPHER PAUL HARRISONsophymarine-openregistry-h-christopher-paul-harrison-1dce6eORDINARY4949.00%

MECFIX ROOFING LIMITED

sophymarine-openregistry-gb-09108411
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
32 Langdale Road, Leeds, LS26 8XF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PAUL SHELDONsophymarine-openregistry-h-steven-paul-sheldon-b1cc77ORDINARY1
NORMAN YOUNGERsophymarine-openregistry-h-norman-younger-b34196ORDINARY0

RL ADMINISTRATION LIMITED

sophymarine-openregistry-gb-09111244
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
22 Rooms Lane, Leeds, LS27 9PB

Direct shareholders

ShareholderShare classShares held% of class
GRACE LIVESEYsophymarine-openregistry-h-grace-livesey-79eae5ORDINARY50
REBECCA LIVESEYsophymarine-openregistry-h-rebecca-livesey-6cd2e2ORDINARY50

Related parties

PartyRelationshipDetail
PARAPOOL LTDsophymarine-openregistry-gb-11017538Holds shares inORDINARY

STAINLESS STEEL VESSELS LIMITED

sophymarine-openregistry-gb-09113458
Status
In Administration
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
SMALL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Central Square, 5th Floor, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
STAINLESS STEEL VESSELS HOLDINGS LIMITEDsophymarine-openregistry-gb-14388295ORDINARY101
SAMUEL LAWSONsophymarine-openregistry-h-samuel-lawson-4a8984ORDINARY0

Related parties

PartyRelationshipDetail
T.E.P. MACHINERY MOVEMENT LIMITEDsophymarine-openregistry-gb-01396584Holds shares inORDINARY

MM CONSULTING & ACCOUNTING LTD

sophymarine-openregistry-gb-09118765
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
20a Whinmoor Way, Leeds, West Yorkshire, LS14 5NJ

Direct shareholders

ShareholderShare classShares held% of class
MAYANK SHARMAsophymarine-openregistry-h-mayank-sharma-bced52ORDINARY150
MADHU SHARMAsophymarine-openregistry-h-madhu-sharma-631f3aORDINARY50

MAKAKA LTD.

sophymarine-openregistry-gb-09122088
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
11 Pepper Gardens, Leeds, West Yorkshire, LS13 2PP

Direct shareholders

ShareholderShare classShares held% of class
NOMUSA MAKAKAsophymarine-openregistry-h-nomusa-makaka-27b686ORDINARY2
JEALOUS MUGANDAsophymarine-openregistry-h-jealous-muganda-6ffc74ORDINARY0
NOMUSA MAKAKAsophymarine-openregistry-h-nomusa-makaka-27b686ORDINARY0

IMPERIAL ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-09128991
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Lyel Accountants Ltd Annexe G, Oaktree House, Leeds, LS8 3LG

Direct shareholders

ShareholderShare classShares held% of class
ANSAR UL HAQsophymarine-openregistry-h-ansar-ul-haq-1682f6ORD100
ISHFAQ SHAHsophymarine-openregistry-h-ishfaq-shah-77a3e8ORD0

YORKSHIRE PROPERTY SURVEYORS LIMITED

sophymarine-openregistry-gb-09133175
Status
Active
Type
Private Limited Company
Incorporated
16/07/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit B, Formal Tailors 1885 Ltd, Leeds, LS8 5DR

Direct shareholders

ShareholderShare classShares held% of class
BATOOL SHAHsophymarine-openregistry-h-batool-shah-36aaedORDINARY GBP SHARES50
SHERAZ HUSSAIN SHAHsophymarine-openregistry-h-sheraz-hussain-shah-48d5c6ORDINARY GBP SHARES50

ZENKO RENTAL PROPERTIES LIMITED

sophymarine-openregistry-gb-09143362
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Ground Floor Graphical House, Leeds, LS2 7EQ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH ROSE DUCZENKOsophymarine-openregistry-h-hannah-rose-duczenko-cccdffORDINARY1
TOBIAS DUCZENKOsophymarine-openregistry-h-tobias-duczenko-c57ce3ORDINARY1

KETTLEY'S FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-09157917
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
26 Newell Carr Road, Leeds, LS21 2AU

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE COLLOPsophymarine-openregistry-h-suzanne-collop-c4d80dORDINARY1
STEPHEN COLLOPsophymarine-openregistry-h-stephen-collop-643f0aORDINARY0

LOUIS DANIEL FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-09159539
Status
Active
Type
Private Limited Company
Incorporated
04/08/2014
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
ERROL JEFFERSON BROWNsophymarine-openregistry-h-errol-jefferson-brown-12aadbORDINARY8080.00%
SALLY LOUISE ROPERsophymarine-openregistry-h-sally-louise-roper-0527eaORDINARY2020.00%