UK companies/Leeds/Page 361

Companies in Leeds and their shareholdersPage 361 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

DANWOOD ESTATES LIMITED

sophymarine-openregistry-gb-11589716
Status
Active
Type
Private Limited Company
Incorporated
26/09/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
City Exchange, Leeds, LS1 5ES

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES LEON AZARIsophymarine-openregistry-h-mr-james-leon-azari-011f81ORDINARY100
DANWOOD INVESTMENTS LTDsophymarine-openregistry-gb-07796967ORDINARY0

ARC COSMETICS LTD

sophymarine-openregistry-gb-11595145
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Sunuser House, Leeds, LS7 2DQ

Direct shareholders

ShareholderShare classShares held% of class
ABBY ROBERTSsophymarine-openregistry-h-abby-roberts-b9932dORDINARY GBP 74.00 SHARES.5168.92%
CHARLOTTE ROBERTSsophymarine-openregistry-h-charlotte-roberts-f6c360ORDINARY GBP 74.00 SHARES.2331.08%

LONGHOUGHTON INVESTMENTS LIMITED

sophymarine-openregistry-gb-11595345
Status
Active
Type
Private Limited Company
Incorporated
29/09/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DUNBAVINsophymarine-openregistry-h-jonathan-dunbavin-fe8155ORDINARY150.00%
JULIA DUNBAVINsophymarine-openregistry-h-julia-dunbavin-cc7b74ORDINARY150.00%

ZACH WHEATLEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11597645
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
2 Beaconsfield Court, Leeds, LS25 1QH

Direct shareholders

ShareholderShare classShares held% of class
ZACH WHEATLEY HOLDINGS LTDsophymarine-openregistry-gb-13194202ORDINARY1
ZACH WHEATLEYsophymarine-openregistry-h-zach-wheatley-e5765dORDINARY0

PMP DISTRIBUTION LTD

sophymarine-openregistry-gb-11599218
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 3 Armley Nano Park, Leeds, LS12 2BJ

Direct shareholders

ShareholderShare classShares held% of class
PARDEEP RAJ KUMARsophymarine-openregistry-h-pardeep-raj-kumar-215d5cORDINARY100
KABITA KUMARsophymarine-openregistry-h-kabita-kumar-1972d3ORDINARY0

LAKESIDE DINING LTD

sophymarine-openregistry-gb-11602482
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Lakeside Cafe, Leeds, LS8 2JL

Direct shareholders

ShareholderShare classShares held% of class
LAKESIDE HOLDINGS (ROUNDHAY) LTDsophymarine-openregistry-gb-12269378ORDINARY A9595.00%
KATE MCDEANsophymarine-openregistry-h-kate-mcdean-edf9a1ORDINARY A55.00%

BAILEY CLAD LTD

sophymarine-openregistry-gb-11602720
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
26b Bradford Road, Leeds, LS20 8NH

Direct shareholders

ShareholderShare classShares held% of class
ADAM BAILEYsophymarine-openregistry-gb-06322549ORDINARY100
GRACE GOODGERsophymarine-openregistry-h-grace-goodger-58a432ORDINARY0

BPR HOLDINGS LIMITED

sophymarine-openregistry-gb-11604628
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD ANDREWSsophymarine-openregistry-h-mark-richard-andrews-5e0e51ORDINARY455,100100.00%
STEPHEN BARRY HINCHCLIFFEsophymarine-openregistry-h-stephen-barry-hinchcliffe-27517fORDINARY00.00%

Related parties

PartyRelationshipDetail
BROADHEAD PEEL RHODES LIMITEDsophymarine-openregistry-gb-06786866Holds shares inAA ORDINARY · 55.77%

MACMED LTD

sophymarine-openregistry-gb-11605194
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 Broomfield, Leeds, LS16 6AF

Direct shareholders

ShareholderShare classShares held% of class
CAMPBELL MACEACHERNsophymarine-openregistry-h-campbell-maceachern-ab4879ORDINARY50
REBECCA MACEACHERNsophymarine-openregistry-h-rebecca-maceachern-c28d78ORDINARY50

DREAM HOUSE (LEEDS) LTD

sophymarine-openregistry-gb-11612079
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 16 Holborn Street, Leeds, LS6 2QP

Direct shareholders

ShareholderShare classShares held% of class
IMAN SHAMSIZADEHsophymarine-openregistry-h-iman-shamsizadeh-c28d0bORDINARY95
SHEIDA TAHERI- HAJIVANDsophymarine-openregistry-h-sheida-taheri-hajivand-7f2ec8ORDINARY5

DREEM LIMITED

sophymarine-openregistry-gb-11621170
Status
Active
Type
Private Limited Company
Incorporated
14/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
86230 — Dental practice activities
Registered office
4 Sandringham Fold, Leeds, Yorkshire, LS27 8DR

Direct shareholders

ShareholderShare classShares held% of class
MR. ROGER ELIAsophymarine-openregistry-h-mr-roger-elia-4f9abeORDINARY5050.00%
MRS REEM NASHIsophymarine-openregistry-h-mrs-reem-nashi-68eee0ORDINARY5050.00%

DARKNSTORMY LTD

sophymarine-openregistry-gb-11626696
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES CRAVENsophymarine-openregistry-h-alexander-james-craven-d2e5b4ORDINARY50
NICOLA JEAN CRAVENsophymarine-openregistry-h-nicola-jean-craven-be2528ORDINARY50

INSPIRATIONAL COUNSELLING LTD

sophymarine-openregistry-gb-11627799
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Brabazon House Turnberry Park Road, Leeds, LS27 7LE

Direct shareholders

ShareholderShare classShares held% of class
BALJIT KAURsophymarine-openregistry-h-baljit-kaur-234872ORDINARY100
DEVINDER GREWALsophymarine-openregistry-gb-16364121ORDINARY0

PRAGMATIC DIGITAL LIMITED

sophymarine-openregistry-gb-11628251
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Mabgate Business Centre, Leeds, LS9 7DR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FRASERsophymarine-openregistry-h-robert-fraser-c8395bORDINARY70
DARUNEE FRASERsophymarine-openregistry-h-darunee-fraser-53b33bORDINARY30

PSY LIMITED

sophymarine-openregistry-gb-11631775
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 2, Leeds, Yorkshire, LS9 8LS

Direct shareholders

ShareholderShare classShares held% of class
ARIF REHMATULLAH BHALODAsophymarine-openregistry-h-arif-rehmatullah-bhaloda-442adaORDINARY350,000
KIERAN DAVID MASEsophymarine-openregistry-h-kieran-david-mase-88e77bORDINARY0

MATCHBOX SOLUTIONS LTD

sophymarine-openregistry-gb-11632915
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
IAN CHRISTOPHER MCSHANEsophymarine-openregistry-h-ian-christopher-mcshane-4e5afbORDINARY2
JENNIFER MCSHANEsophymarine-openregistry-h-jennifer-mcshane-2bbf9bORDINARY0

FRANELLIS LTD

sophymarine-openregistry-gb-11636512
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Well House Road, Leeds, LS8 4BS

Direct shareholders

ShareholderShare classShares held% of class
PAULINUS ABALEKEsophymarine-openregistry-h-paulinus-abaleke-0bf6d6ORDINARY1
REBECCA ABALEKEsophymarine-openregistry-h-rebecca-abaleke-74c894ORDINARY1

BUILT4U DEVELOPMENTS LTD

sophymarine-openregistry-gb-11637333
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
25 Edward Close, Leeds, West Yorkshire, LS28 7FG

Direct shareholders

ShareholderShare classShares held% of class
JADE PROCTERsophymarine-openregistry-h-jade-procter-76ed7cORDINARY50050.00%
WILLIAM FRITHsophymarine-openregistry-h-william-frith-b3086eORDINARY50050.00%

HOUSE TO HOME PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-11642002
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Carter Avenue, Leeds, West Yorkshire, LS15 7AJ

Direct shareholders

ShareholderShare classShares held% of class
IAN PAUL MCKENZIEsophymarine-openregistry-h-ian-paul-mckenzie-3b4e84ORDINARY50
VICKY MCKENZIEsophymarine-openregistry-h-vicky-mckenzie-0bdce0ORDINARY50

UNITECH ENTERPRISES LIMITED

sophymarine-openregistry-gb-11647706
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
2 Unit 2 69 Upper Accommodation, Leeds, Yorkshire, LS9 8LS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HANCOXsophymarine-openregistry-h-daniel-hancox-54edb8ORDINARY500,000
JULIE STEENsophymarine-openregistry-h-julie-steen-10b99cORDINARY0