UK companies/Leeds/Page 346

Companies in Leeds and their shareholdersPage 346 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 4 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
4

SELECT ACCOMMODATION LTD

sophymarine-openregistry-gb-10444133
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
29 Amberton Place, Leeds, LS8 3AH

Direct shareholders

ShareholderShare classShares held% of class
AMAAN ASLAMsophymarine-openregistry-h-amaan-aslam-8597e7ORDINARY100
ALISHA SAJAWALsophymarine-openregistry-h-alisha-sajawal-8e70d8ORDINARY0

M.D. PAVING (YORKSHIRE) LTD.

sophymarine-openregistry-gb-10445586
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
20-22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DURKINsophymarine-openregistry-h-michael-durkin-0bf3e0ORDINARY100
RYAN DURKINsophymarine-openregistry-h-ryan-durkin-6a84dfORDINARY0

GENIUS TAGS LTD

sophymarine-openregistry-gb-10447157
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Queenswood Gate, Leeds, LS6 3FD

Direct shareholders

ShareholderShare classShares held% of class
OMAR ALHALABIsophymarine-openregistry-h-omar-alhalabi-1474d6ORDINARY700
ANAS KHITOUsophymarine-openregistry-h-anas-khitou-7a94d5ORDINARY300

LUIS ROMAO LIMITED

sophymarine-openregistry-gb-10449064
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 Crosby Place, Leeds, LS11 9LG

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY CARUSOsophymarine-openregistry-h-ashley-caruso-87692fORDINARY100
LUIS FERNANDO MARTINS REINA ROMAOsophymarine-openregistry-h-luis-fernando-martins-reina-romao-51b322ORDINARY100

Related parties

PartyRelationshipDetail
YOKO LIFESTYLE LIMITEDsophymarine-openregistry-gb-10196696Holds shares inORDINARY
21 WISTERIA RD LIMITEDsophymarine-openregistry-gb-11932043Holds shares inORDINARY

NATIONWIDE RENEWABLES LTD

sophymarine-openregistry-gb-10453043
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
35110 — Production of electricity
Registered office
Unit 9 Pavilion Business Park, Leeds, West Yorkshire, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
HAITEM BULGASIMsophymarine-openregistry-h-haitem-bulgasim-043c4fORDINARY100100.00%
HANI BULGASIMsophymarine-openregistry-h-hani-bulgasim-6c1efeORDINARY00.00%

NU VEHICLE SOLUTIONS LTD

sophymarine-openregistry-gb-10461305
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
148 Nu Hq, Rose Bowl, Leeds, LS1 3HB

Direct shareholders

ShareholderShare classShares held% of class
AZAM MAHMOUD YOUSAFsophymarine-openregistry-h-azam-mahmoud-yousaf-f7f5c7ORDINARY75
KIRAN ARAsophymarine-openregistry-h-kiran-ara-282843ORDINARY25

ADS THINKER LTD

sophymarine-openregistry-gb-10466522
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
DORMANT
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
233-237 Roundhay Road, Leeds, LS8 4HS

Direct shareholders

ShareholderShare classShares held% of class
AHMED KHEZAMsophymarine-openregistry-h-ahmed-khezam-e9cd59ORDINARY100
ABDULBASET HAMADIsophymarine-openregistry-h-abdulbaset-hamadi-7b89c8ORDINARY0

INCLINIC TRAINING LTD

sophymarine-openregistry-gb-10468357
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Queen Street, Leeds, West Yorkshire, LS27 9DG

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY JANE SWIFTsophymarine-openregistry-h-lindsey-jane-swift-acbd4dORDINARY GBP1 SHARES75
NEIL WILLIAM SWIFTsophymarine-openregistry-h-neil-william-swift-45f1e6ORDINARY GBP1 SHARES25

FAT KRAKEN STUDIOS LIMITED

sophymarine-openregistry-gb-10469479
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
31 Harrogate Road, Leeds, LS7 3PD

Direct shareholders

ShareholderShare classShares held% of class
BRETT LEWISsophymarine-openregistry-h-brett-lewis-00f81aORDINARY100
MARTIN AKEHURSTsophymarine-openregistry-h-martin-akehurst-d419b1ORDINARY0

KIRKGATE LAND LIMITED

sophymarine-openregistry-gb-10469925
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kestrel House, Leeds, LS2 7PU

Direct shareholders

ShareholderShare classShares held% of class
EMCO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06920185ORDINARY1,000
CITY FUSION LIMITEDsophymarine-openregistry-gb-01400794ORDINARY0

FOLIUM FOOD SCIENCE LIMITED

sophymarine-openregistry-gb-10481111
Status
Liquidation
Type
Private Limited Company
Incorporated
16/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
72110 — Research and experimental development on biotechnology
Registered office
C/O Clough Corporate Solutions Limited 2nd Floor, Leeds, West Yorkshire, LS1 2NG

Direct shareholders

ShareholderShare classShares held% of class
SNIPR HOLDINGS APSsophymarine-openregistry-h-snipr-holdings-aps-89d7f3ORDINARY3,000,00075.00%
EDWARD BLACKALL FUCHSsophymarine-openregistry-h-edward-blackall-fuchs-f56fe5ORDINARY1,000,00025.00%

GH AUTOCARE LTD

sophymarine-openregistry-gb-10481546
Status
Active
Type
Private Limited Company
Incorporated
16/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
115c Tong Road, Leeds, LS12 1QJ

Direct shareholders

ShareholderShare classShares held% of class
GURDIP AJIMALsophymarine-openregistry-h-gurdip-ajimal-c5d069ORDINARY50
MANJINDER AJIMALsophymarine-openregistry-h-manjinder-ajimal-55c6aeORDINARY50

AEGIS CARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-10499073
Status
Active
Type
Private Limited Company
Incorporated
28/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Unity Business Centre, Leeds, LS7 1AB

Direct shareholders

ShareholderShare classShares held% of class
GERALD JOHNSONsophymarine-openregistry-h-gerald-johnson-72bf7aORDINARY7575.00%
NAMITA GERALDsophymarine-openregistry-h-namita-gerald-f3a46bORDINARY2525.00%

BOBBLE DIGITAL LIMITED

sophymarine-openregistry-gb-10502087
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Bobble Digital Ltd Suite 1.07 Department, Leeds, LS10 1PZ

Direct shareholders

ShareholderShare classShares held% of class
BOBBLE INVESTMENT GROUP LTDsophymarine-openregistry-gb-15397493ORDINARY100
MANPREET SINGHsophymarine-openregistry-gb-16811308ORDINARY0

FUTURE HORIZONS PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-10521711
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
49 Oldfield Lane, Leeds, LS12 4BS

Direct shareholders

ShareholderShare classShares held% of class
GARY JAMES STEADsophymarine-openregistry-h-gary-james-stead-474846ORDINARY2100.00%
DAVID FENTYsophymarine-openregistry-h-david-fenty-a06a38ORDINARY00.00%

KEMPSTER CONSULTING LTD

sophymarine-openregistry-gb-10522364
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Clever Accounts Ltd Brookfield Court, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
TABITHA KEMPSTERsophymarine-openregistry-h-tabitha-kempster-74820eORDINARY 1 GBP2
TOM KEMPSTERsophymarine-openregistry-h-tom-kempster-a7de25ORDINARY 1 GBP0

EASY CLICK MARKETING LIMITED

sophymarine-openregistry-gb-10529080
Status
Active
Type
Private Limited Company
Incorporated
16/12/2016
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
635b Roundhay Road, Leeds, West Yorkshire, LS8 4BA

Direct shareholders

ShareholderShare classShares held% of class
UZI SHARONsophymarine-openregistry-h-uzi-sharon-6f63abORDINARY100
COHEN YOSEPHsophymarine-openregistry-h-cohen-yoseph-2b7541ORDINARY0

BARNES FIELD PROPERTIES LIMITED

sophymarine-openregistry-gb-10535894
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY

Direct shareholders

ShareholderShare classShares held% of class
SARAH ELLEN BARNESsophymarine-openregistry-h-sarah-ellen-barnes-433414ORDINARY200100.00%
MICHAEL FIELDsophymarine-openregistry-h-michael-field-85ba64ORDINARY00.00%

Related parties

PartyRelationshipDetail
BARNES FIELD LIMITEDsophymarine-openregistry-gb-09072048Holds shares inORDINARY · 100.00%

RJG ANDERSON LIMITED

sophymarine-openregistry-gb-10538111
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Wsg Interiors, Leeds, West Yorkshire, LS13 4TZ

Direct shareholders

ShareholderShare classShares held% of class
GINA ANDERSONsophymarine-openregistry-h-gina-anderson-05d1cbORDINARY5050.00%
RICHARD JOHN ANDERSONsophymarine-openregistry-h-richard-john-anderson-48fc5bORDINARY5050.00%

Related parties

PartyRelationshipDetail
WSG INTERIOR SYSTEMS LIMITEDsophymarine-openregistry-gb-07464399Holds shares inORDINARY B · 0.00%

CUBE LOGISTICS LIMITED

sophymarine-openregistry-gb-10539435
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
52290 — Other transportation support activities
Registered office
Wortley Moor Road, Leeds, LS12 4JH

Direct shareholders

ShareholderShare classShares held% of class
TORQUE LOGISTICS LIMITEDsophymarine-openregistry-gb-02625079ORDINARY1,000
CAMPBELL SMITHsophymarine-openregistry-gb-SO302185ORDINARY0