UK companies/Leeds/Page 337

Companies in Leeds and their shareholdersPage 337 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 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
40
Related parties
0

GIWA SOLUTIONS LTD

sophymarine-openregistry-gb-09609031
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
29 Topliss Way, Leeds, LS10 4FQ

Direct shareholders

ShareholderShare classShares held% of class
MAIMUNA YUNUSAsophymarine-openregistry-h-maimuna-yunusa-16ae7dORDINARY8080.00%
AKILU GIWAsophymarine-openregistry-h-akilu-giwa-76665bORDINARY2020.00%

AJS ELECTRICS LTD

sophymarine-openregistry-gb-09618690
Status
Active
Type
Private Limited Company
Incorporated
02/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
15 Hales Road, Leeds, LS12 4PL

Direct shareholders

ShareholderShare classShares held% of class
A SMYTH HOLDINGS LIMITEDsophymarine-openregistry-gb-15309274ORDINARY10
ADAM SMYTHsophymarine-openregistry-h-adam-smyth-2254d8ORDINARY0

YORKSHIRE DOOR AND WINDOW COMPANY LTD

sophymarine-openregistry-gb-09621870
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
26b Bradford Road, Leeds, LS20 8NH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ROBERTSONsophymarine-openregistry-h-scott-robertson-f0bb59ORDINARY50
SHARON MIDGLEYsophymarine-openregistry-h-sharon-midgley-b48a3bORDINARY50

A PRODUCT OF LIMITED

sophymarine-openregistry-gb-09628136
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
36 Gledhow Wood Close, Leeds, LS8 1PN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL VAIKSAARsophymarine-openregistry-h-michael-vaiksaar-ec69fbA ORDINARY9999.00%
JOANNE OWENsophymarine-openregistry-h-joanne-owen-368d62A ORDINARY11.00%

MYZONE GROUP LIMITED

sophymarine-openregistry-gb-09634208
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Uwm House, Leeds, West Yorkshire, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MYZONE HOLDINGS LIMITEDsophymarine-openregistry-h-myzone-holdings-limited-cbf071ORDINARY100100.00%
MYZONE (UK) LIMITEDsophymarine-openregistry-gb-12140838ORDINARY00.00%

CALIBRE CONSULTING LTD

sophymarine-openregistry-gb-09635624
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
JOTSAROOP SINGH VIRDEEsophymarine-openregistry-h-jotsaroop-singh-virdee-b1d12cORD10
POONAM VIRDEEsophymarine-openregistry-h-poonam-virdee-4d3ab1ORD0

YC CONCRETE PUMP HIRE AND LAYING LTD

sophymarine-openregistry-gb-09638030
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
57 Nook Road, Leeds, West Yorkshire, LS15 4AX

Direct shareholders

ShareholderShare classShares held% of class
NATALIE MARIE WESTMORELANDsophymarine-openregistry-h-natalie-marie-westmoreland-d3cc50ORDINARY5050.00%
SEAN TERENCE BRATTLEYsophymarine-openregistry-h-sean-terence-brattley-08ee18ORDINARY5050.00%

EPOCH HOMECARE (EHC) LIMITED

sophymarine-openregistry-gb-09642210
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
77c Broadgate Lane, Leeds, West Yorkshirwe, LS18 5DU

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BROWNsophymarine-openregistry-h-amanda-brown-12cd0eORDINARY50
STACEY GARDNERsophymarine-openregistry-h-stacey-gardner-012908ORDINARY0

MINNYGAP ENERGY LIMITED

sophymarine-openregistry-gb-09644754
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
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

AMRITPAL RIAT MEDICAL LIMITED

sophymarine-openregistry-gb-09646421
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
33 Spen Road, Leeds, LS16 5AT

Direct shareholders

ShareholderShare classShares held% of class
AMRITPAL RIATsophymarine-openregistry-h-amritpal-riat-15b28fORDINARY100
AMRITPAL RINGROSEsophymarine-openregistry-h-amritpal-ringrose-557c0bORDINARY0

OOJ HOMECARE SERVICES LTD

sophymarine-openregistry-gb-09649572
Status
Active
Type
Private Limited Company
Incorporated
20/06/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 702 Unit 7 Ashbrooke Park, Leeds, West Yorkshire, LS11 5SF

Direct shareholders

ShareholderShare classShares held% of class
OLUSOLA RANSOME-KUTIsophymarine-openregistry-h-olusola-ransome-kuti-3f9d13ORDINARY1,000
EUNICE RANSOME-KUTIsophymarine-openregistry-h-eunice-ransome-kuti-208a56ORDINARY0

INDIAN SPICE (GILDERSOME) LIMITED

sophymarine-openregistry-gb-09652052
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
120b Street Lane, Leeds, LS27 7JB

Direct shareholders

ShareholderShare classShares held% of class
JUWAL AHMEDsophymarine-openregistry-h-juwal-ahmed-cc84eaORDINARY GBP SHARES100
SABIR MIAHsophymarine-openregistry-h-sabir-miah-d994efORDINARY GBP SHARES0

ACE LEAFLET DISTRIBUTION & PRINT LIMITED

sophymarine-openregistry-gb-09659942
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
Registered office
Unit 7 Leodis Court, Leeds, West Yorkshire, LS11 5JJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD AFZAL YOUSUFZIAsophymarine-openregistry-h-mohammad-afzal-yousufzia-5e7e9bORDINARY100
DAWOD AHMADZAIsophymarine-openregistry-h-dawod-ahmadzai-d49067ORDINARY0

TOURERWORLD (2015) LIMITED

sophymarine-openregistry-gb-09662999
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BELLsophymarine-openregistry-h-matthew-bell-639f89ORDINARY 1 GBP1
TRACEY BENNETTsophymarine-openregistry-h-tracey-bennett-a08bb6ORDINARY 1 GBP1

DRUMMOND HOUSE CONSULTING LTD

sophymarine-openregistry-gb-09663181
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Drummond House 16 Outwood Lane, Leeds, LS18 4JA

Direct shareholders

ShareholderShare classShares held% of class
JANE KIDDsophymarine-openregistry-h-jane-kidd-9d52f9ORDINARY1
BRYAN KIDDsophymarine-openregistry-h-bryan-kidd-e71597ORDINARY0

METABOLIC HEALTHCARE LTD

sophymarine-openregistry-gb-09668487
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
Lumina Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
PHARMACY2U LIMITEDsophymarine-openregistry-gb-03802593ORDINARY3,927,724
ADMENTA UK LIMITEDsophymarine-openregistry-gb-03011757ORDINARY0

MCG ENGINEERING LTD

sophymarine-openregistry-gb-09677468
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Carrwood Park Selby Road, Leeds, West Yorkshire, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA GOODWINsophymarine-openregistry-h-alexandra-goodwin-5b0521ORDINARY50
MATTHEW CHRISTOPHER GOODWINsophymarine-openregistry-h-matthew-christopher-goodwin-d129f5ORDINARY50

PICKERSGILL HOLDINGS LIMITED

sophymarine-openregistry-gb-09692703
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Pepper Road, Leeds, West Yorkshire, LS10 2PP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WATTSsophymarine-openregistry-gb-08607554ORDINARY25,000
GURJEET KAUR LOTTAsophymarine-openregistry-h-gurjeet-kaur-lotta-2e963fORDINARY25,000

MCHUGH COMMS LIMITED

sophymarine-openregistry-gb-09693235
Status
Liquidation
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Building 5 Carrwood Business Park, Leeds, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
PAUL BERNARD MCHUGHsophymarine-openregistry-h-paul-bernard-mchugh-5e7e3eORDINARY51
HELEN MCHUGHsophymarine-openregistry-gb-SC413052ORDINARY49

KINGFISHER MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-09695526
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
MICRO ENTITY
SIC
01420 — Raising of other cattle and buffaloes
71121 — Engineering design activities for industrial process and production
Registered office
Kingfisher Farm Fryston Common Lane, Leeds, West Yorkshire, LS25 5ER

Direct shareholders

ShareholderShare classShares held% of class
ADAM GEORGE STEPHEN VINCENTsophymarine-openregistry-h-adam-george-stephen-vincent-cbac84ORDINARY5050.00%
LAURA VINCENTsophymarine-openregistry-h-laura-vincent-177b90ORDINARY5050.00%