UK companies/Leeds/Page 370

Companies in Leeds and their shareholdersPage 370 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

REGENCY ONLINE SHOPPING LIMITED

sophymarine-openregistry-gb-12058912
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
335 Kirkstall Road, Leeds, LS4 2HD

Direct shareholders

ShareholderShare classShares held% of class
ZHONGLE CHENsophymarine-openregistry-h-zhongle-chen-a44518ORDINARY1
JACKY CHENsophymarine-openregistry-h-jacky-chen-96b95bORDINARY0

ARB LOGISTICS LIMITED

sophymarine-openregistry-gb-12063469
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
4 Heights Walk, Leeds, LS12 3SL

Direct shareholders

ShareholderShare classShares held% of class
AYESHA BUBERsophymarine-openregistry-h-ayesha-buber-c04892ORDINARY1
RAMAZAN BUBERsophymarine-openregistry-h-ramazan-buber-3da7c3ORDINARY0

IKE CHOICE COUTURE LIMITED

sophymarine-openregistry-gb-12065041
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
10 A Harehills Road, Leeds, LS8 5PB

Direct shareholders

ShareholderShare classShares held% of class
AYENI BOLAJIsophymarine-openregistry-h-ayeni-bolaji-436e9fORDINARY100
MONSURU SALAMIsophymarine-openregistry-h-monsuru-salami-7b0106ORDINARY0

IOI SYSTEMS LTD

sophymarine-openregistry-gb-12068613
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
83 Montagu Avenue, Leeds, LS8 3ET

Direct shareholders

ShareholderShare classShares held% of class
HEYNA BEGUMsophymarine-openregistry-h-heyna-begum-ff0c79ORDINARY2
ZESHAN DITTAsophymarine-openregistry-h-zeshan-ditta-f10e87ORDINARY0

ROSEMEADE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12073640
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Howard House Erris Homes, Leeds, LS14 1NG

Direct shareholders

ShareholderShare classShares held% of class
ERRIS HOMES (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-06886168ORDINARY39
ERRIS HOMES (ALMONDBURY) LIMITEDsophymarine-openregistry-gb-11611674ORDINARY0

TMS SERVICES (LEEDS) LTD

sophymarine-openregistry-gb-12079434
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Knoll Wood Park, Leeds, West Yorkshire, LS18 4SH

Direct shareholders

ShareholderShare classShares held% of class
TRACEY MARIE SHAWsophymarine-openregistry-h-tracey-marie-shaw-03f05aORDINARY100
PAUL CAMERON SHAWsophymarine-openregistry-h-paul-cameron-shaw-f4d7b2ORDINARY0

ASHRIDGE VENTURES LIMITED

sophymarine-openregistry-gb-12080919
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
6 Clarence Road, Leeds, LS10 1ND

Direct shareholders

ShareholderShare classShares held% of class
MARY RANDALL VICKERS & CO LIMITEDsophymarine-openregistry-gb-10667745ORDINARY50,000
MORRIS & DAUGHTERS LIMITEDsophymarine-openregistry-gb-07190665ORDINARY0

Related parties

PartyRelationshipDetail
MRV PROPCO TOTAL PARK LIMITEDsophymarine-openregistry-gb-12736293Holds shares inORDINARY

REDHALL SOLUTIONS LIMITED

sophymarine-openregistry-gb-12081260
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Red Hall Avenue, Leeds, LS17 8NQ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN MATTHEWSsophymarine-openregistry-h-duncan-matthews-98bf47ORDINARY1
LISA MATTHEWSsophymarine-openregistry-h-lisa-matthews-29a064ORDINARY1

S & G TESTING SERVICES LTD

sophymarine-openregistry-gb-12083291
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
24 May Avenue, Leeds, LS27 7GJ

Direct shareholders

ShareholderShare classShares held% of class
STUART LITTLEWOODsophymarine-openregistry-h-stuart-littlewood-b8bb7eORDINARY50
GARY MARSHALLsophymarine-openregistry-gb-08221135ORDINARY0

CEYX LTD

sophymarine-openregistry-gb-12084427
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Suite 2 Regents Court 39a Harrogate Road, Leeds, LS7 3PD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WILKINSONsophymarine-openregistry-h-matthew-wilkinson-72951fORDINARY1
LEE BAILEYsophymarine-openregistry-h-lee-bailey-033724ORDINARY0

WIZU PROPERTY MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-12086757
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
30-34 Park Cross Street, Leeds, LS1 2QH

Direct shareholders

ShareholderShare classShares held% of class
WIZU HOLDINGS LIMITEDsophymarine-openregistry-gb-11885295ORDINARY100
HANCOCKS MATTHEWsophymarine-openregistry-h-hancocks-matthew-77df44ORDINARY0

ZEALOUS AGENCY LIMITED

sophymarine-openregistry-gb-12086801
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Department 4 The Boulevard, Leeds, LS10 1PZ

Direct shareholders

ShareholderShare classShares held% of class
MAYA ZAREMBAsophymarine-openregistry-h-maya-zaremba-033606ORDINARY50
SARAH ZAREMBAsophymarine-openregistry-h-sarah-zaremba-7e8a1bORDINARY50

THE YARD (GARFORTH) LIMITED

sophymarine-openregistry-gb-12094391
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Suite 4, Crossgates House, 67 Crossgates Shoping Centre, Leeds, LS15 8EU

Direct shareholders

ShareholderShare classShares held% of class
IAIN WHIPPsophymarine-openregistry-h-iain-whipp-22f584ORDINARY7575.00%
CLAIRE SANDERSONsophymarine-openregistry-h-claire-sanderson-fd4383ORDINARY2525.00%

BRAMLEY VILLAGE HEALTH AND WELLBEING CENTRE LTD

sophymarine-openregistry-gb-12097885
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
Bramley Village Health And Wellbeing Centre, Leeds, LS13 2BL

Direct shareholders

ShareholderShare classShares held% of class
MARK FULLERsophymarine-openregistry-gb-04561651ORDINARY5151.00%
METHVEN FORBESsophymarine-openregistry-h-methven-forbes-70f3c6ORDINARY4949.00%

PROFESSIONAL CAREHOMES LTD

sophymarine-openregistry-gb-12098436
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities
87100 — Residential nursing care facilities
Registered office
Professional Rental Services Ltd, Gables Nursing Home,, Leeds, West Yorkshire, LS28 9AP

Direct shareholders

ShareholderShare classShares held% of class
DIPTI DESAIsophymarine-openregistry-h-dipti-desai-73ad25ORDINARY1
PROFESSIONAL CHOICE LIMITEDsophymarine-openregistry-gb-09336805ORDINARY0

SECURE 80 LTD

sophymarine-openregistry-gb-12098482
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Ivegate, Leeds, LS19 7RE

Direct shareholders

ShareholderShare classShares held% of class
JAMES BOSHIERsophymarine-openregistry-h-james-boshier-b5f0a5ORDINARY7575.00%
LYNSEY BOSHIERsophymarine-openregistry-h-lynsey-boshier-e702e1ORDINARY2525.00%

SAFAA MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-12098548
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Unit 2 Axis Court, Leeds, LS27 7UY

Direct shareholders

ShareholderShare classShares held% of class
BILQUIS MAHARAZAsophymarine-openregistry-h-bilquis-maharaza-924109ORDINARY500
SULTAN PORIsophymarine-openregistry-h-sultan-pori-e93df1ORDINARY500

NG BUILDING SERVICES LEEDS LTD

sophymarine-openregistry-gb-12099665
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
104 Cromwell Heights, Leeds, LS9 7SH

Direct shareholders

ShareholderShare classShares held% of class
NICK GOLESTANIsophymarine-openregistry-h-nick-golestani-20b255ORDINARY100
FARANAZ GOLESTANIsophymarine-openregistry-h-faranaz-golestani-a4a592ORDINARY0

FORBIDDEN MARKETING LIMITED

sophymarine-openregistry-gb-12108059
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
The Leeming Building, Leeds, LS2 7HZ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY COLLYERsophymarine-openregistry-h-ashley-collyer-4a0560ORDINARY100
SIOBHAN COLLYERsophymarine-openregistry-h-siobhan-collyer-8d0df3ORDINARY0

THE ONE POINT (WEST YORKSHIRE) LIMITED

sophymarine-openregistry-gb-12109089
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Radius One City West, Leeds, LS12 6NJ

Direct shareholders

ShareholderShare classShares held% of class
THE ONE POINT LIMITEDsophymarine-openregistry-h-the-one-point-limited-12d191ORDINARY100
SAMUEL BURGESSsophymarine-openregistry-h-samuel-burgess-7a4cedORDINARY0