UK companies/Leeds/Page 353

Companies in Leeds and their shareholdersPage 353 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 3 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
3

APN HOLDINGS LTD

sophymarine-openregistry-gb-11028105
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
34 Wellington Street, Leeds, LS1 2DE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROTHWELLsophymarine-openregistry-h-michael-rothwell-0552dbORDINARY261,050
TERENCE KERNACHANsophymarine-openregistry-h-terence-kernachan-eedddeORDINARY261,050

Related parties

PartyRelationshipDetail
APN HOTEL GROUP LIMITEDsophymarine-openregistry-gb-10652999Holds shares inORDINARY · 100.00%
BLAYDS MEWS PROPERTIES LIMITEDsophymarine-openregistry-gb-12258604Holds shares inORDINARY
THIRTY-SIX LEEDS LIMITEDsophymarine-openregistry-gb-13642925Holds shares inORDINARY

CARL FEEHAN ELECTRICAL LIMITED

sophymarine-openregistry-gb-11028358
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
41 Bridge View, Leeds, LS13 1LS

Direct shareholders

ShareholderShare classShares held% of class
CARL FEEHANsophymarine-openregistry-h-carl-feehan-b0ec04ORDINARY1
NICOLA FEEHANsophymarine-openregistry-h-nicola-feehan-29888eORDINARY1

MKRP CONSULTANCY LTD

sophymarine-openregistry-gb-11031883
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
36 Whinmoor Gardens, Leeds, LS14 1AF

Direct shareholders

ShareholderShare classShares held% of class
MINESH PATELsophymarine-openregistry-h-minesh-patel-4fef6bORDINARY15
BINA PATELsophymarine-openregistry-gb-14127796ORDINARY0

EVOLVE SERVICING LIMITED

sophymarine-openregistry-gb-11042250
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
Fifth Floor West Wing, Bridgewater Place, Leeds, LS11 5DR

Direct shareholders

ShareholderShare classShares held% of class
ARYZA HOLDINGS LIMITEDsophymarine-openregistry-gb-11002926ORDINARY500
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLPsophymarine-openregistry-gb-OC304065ORDINARY0

LASHED LEEDS LIMITED

sophymarine-openregistry-gb-11043760
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
59 Great George Street, Leeds, LS1 3BB

Direct shareholders

ShareholderShare classShares held% of class
CATRINA BEVERLEY NISBETTsophymarine-openregistry-h-catrina-beverley-nisbett-93fae1ORDINARY70
AMIEE LAURA-JO WILKINSON-WOLFEsophymarine-openregistry-h-amiee-laura-jo-wilkinson-wolfe-a2be83ORDINARY30

L&P CAFE LTD

sophymarine-openregistry-gb-11060206
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
HIO TONG TANGsophymarine-openregistry-h-hio-tong-tang-4d54f6ORDINARY100
STEPHANIE TANGsophymarine-openregistry-h-stephanie-tang-6f9c0fORDINARY0

KB INTERIORS (LEEDS) LIMITED

sophymarine-openregistry-gb-11060332
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
32 Holborn Street, Leeds, West Yorkshire, LS6 2QP

Direct shareholders

ShareholderShare classShares held% of class
KIERAN BLAIRsophymarine-openregistry-h-kieran-blair-5ed05aORDINARY100
REBECCA CARTERsophymarine-openregistry-h-rebecca-carter-9f862eORDINARY0

MOH RR LTD

sophymarine-openregistry-gb-11062230
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
93199 — Other sports activities
Registered office
Techno Centre Station Road, Leeds, LS18 5BJ

Direct shareholders

ShareholderShare classShares held% of class
MYLES KEITH RITSONsophymarine-openregistry-h-myles-keith-ritson-a45423ORD5050.00%
NINA AGGARWAL RITSONsophymarine-openregistry-h-nina-aggarwal-ritson-216014ORD5050.00%

SLK SCAFFOLDING LTD

sophymarine-openregistry-gb-11065519
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
68100 — Buying and selling of own real estate
Registered office
City South Retail Park, Leeds, LS10 2BD

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ERIC FRANKSsophymarine-openregistry-h-scott-eric-franks-7f42a4ORDINARY100
SLK HOLDINGS YORKSHIRE LIMITEDsophymarine-openregistry-gb-16958998ORDINARY0

AMEIGH INSIGHTS LIMITED

sophymarine-openregistry-gb-11075078
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
45 Manley Road, Leeds, West Yorkshire, LS29 8QP

Direct shareholders

ShareholderShare classShares held% of class
COLIN FRANCIS AMEIGHsophymarine-openregistry-h-colin-francis-ameigh-498afbORDINARY6060.00%
CHARLOTTE EMMA AMEIGHsophymarine-openregistry-h-charlotte-emma-ameigh-c8369fORDINARY4040.00%

HEAT AND COOL AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-11083624
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1 Swinnow Court, Leeds, LS13 4ER

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MCINTOSHsophymarine-openregistry-h-edward-mcintosh-3781c4ORDINARY100
ELEANOR TEBAYsophymarine-openregistry-h-eleanor-tebay-ecf3b3ORDINARY0

PY ANALYTICS LTD

sophymarine-openregistry-gb-11086496
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Broad Gate, Leeds, LS1 8EQ

Direct shareholders

ShareholderShare classShares held% of class
SUSHMA GOTTIPATIsophymarine-openregistry-h-sushma-gottipati-cfc5f3ORDINARY550.00%
VENKATARAJESH TALLURUsophymarine-openregistry-h-venkatarajesh-talluru-174e15ORDINARY550.00%

PLAN A ELECTRICAL (LEEDS) LTD

sophymarine-openregistry-gb-11086845
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
164 Broad Lane, Leeds, LS13 2JW

Direct shareholders

ShareholderShare classShares held% of class
RYAN JOHN THROPsophymarine-openregistry-h-ryan-john-throp-c99f21ORDINARY2
JAMES PAUL ROBERT HARTLEYsophymarine-openregistry-h-james-paul-robert-hartley-a5adb0ORDINARY0

G.B. NEWELL & SON LIMITED

sophymarine-openregistry-gb-11093064
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Gb Newell & Son Limited Ninelands Lane, Leeds, LS25 1NT

Direct shareholders

ShareholderShare classShares held% of class
GAVIN NEWELLsophymarine-openregistry-h-gavin-newell-14da46ORDINARY80
DIANE NEWELLsophymarine-openregistry-h-diane-newell-b92f5dORDINARY20

RJG SOURCING LTD

sophymarine-openregistry-gb-11093300
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
21 Coniston Way, Leeds, LS26 8RR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES LEIGHTONsophymarine-openregistry-h-robert-james-leighton-be836dORDINARY100100.00%
JENNIFER CATHERINE LEIGHTONsophymarine-openregistry-h-jennifer-catherine-leighton-292f7fORDINARY00.00%

DBD DELIVERY LTD

sophymarine-openregistry-gb-11094501
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
81210 — General cleaning of buildings
81299 — Other cleaning services
Registered office
41 Upland Grove, Leeds, LS8 2SX

Direct shareholders

ShareholderShare classShares held% of class
RAHELA BAHICAsophymarine-openregistry-h-rahela-bahica-21aff0ORDINARY1
DRAGOS BADICIOIUsophymarine-openregistry-h-dragos-badicioiu-95c119ORDINARY0

HEARTH & STONE LTD

sophymarine-openregistry-gb-11100752
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
55 Cable Place, Leeds, LS10 1GB

Direct shareholders

ShareholderShare classShares held% of class
HITESH KISHOR KUMAR DOSHIsophymarine-openregistry-h-hitesh-kishor-kumar-doshi-9d926eORDINARY150.00%
SANCHITA DOSHIsophymarine-openregistry-h-sanchita-doshi-ebac2cORDINARY150.00%

HUSSEY AVIATION LIMITED

sophymarine-openregistry-gb-11100866
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MR IAN HUSSEYsophymarine-openregistry-h-mr-ian-hussey-089754ORDINARY80
MR DEREK ATKINSONsophymarine-openregistry-h-mr-derek-atkinson-dfc252ORDINARY20

GB (PARK ROW LEEDS) LIMITED

sophymarine-openregistry-gb-11105412
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Park Row, Leeds, LS1 5HN

Direct shareholders

ShareholderShare classShares held% of class
GILBANKS GH LIMITEDsophymarine-openregistry-gb-14404029ORDINARY2
GILBANKS GROUP LIMITEDsophymarine-openregistry-gb-10660062ORDINARY0

CAMULODUNUM INVESTMENTS LTD

sophymarine-openregistry-gb-11108175
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
GARTEN HOLDINGS LIMITEDsophymarine-openregistry-gb-11083469ORDINARY281,734,63950.00%
GLIL CORPORATE HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-10824179ORDINARY281,734,63950.00%