UK companies/Leeds/Page 375

Companies in Leeds and their shareholdersPage 375 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 19 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
19

DEEP FRESH DRINKS LIMITED

sophymarine-openregistry-gb-12310775
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
83 New Templegate, Leeds, LS15 0JN

Direct shareholders

ShareholderShare classShares held% of class
BAYIR MRsophymarine-openregistry-h-bayir-mr-7e5935ORDINARY100
KEMAL YASEMINsophymarine-openregistry-h-kemal-yasemin-556e3fORDINARY0

ANGELS HEALTHCARE SOLUTIONS LTD

sophymarine-openregistry-gb-12310889
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Suit G2, Oaktree House, Leeds, LS8 3LG

Direct shareholders

ShareholderShare classShares held% of class
ISHFAQ HUSSAIN SHAHsophymarine-openregistry-h-ishfaq-hussain-shah-9d4cf0ORDINARY50
TAQI ABBASsophymarine-openregistry-h-taqi-abbas-7c0bb9ORDINARY50

DREAM BIG DIGITAL LTD

sophymarine-openregistry-gb-12312066
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES TIFFANYsophymarine-openregistry-h-daniel-james-tiffany-8ff2a8ORDINARY5050.00%
LORNA ANN TIFFANYsophymarine-openregistry-h-lorna-ann-tiffany-79687aORDINARY5050.00%

SPRD MANCO LIMITED

sophymarine-openregistry-gb-12316436
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
43 Park Place, Leeds, LS1 2RY

Direct shareholders

ShareholderShare classShares held% of class
ANTONY ROSINDALEsophymarine-openregistry-h-antony-rosindale-80aedaORDINARY2
TIMOTHY SMITHsophymarine-openregistry-gb-05999403ORDINARY0

NAYANA CONSULTING LTD

sophymarine-openregistry-gb-12317212
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
17 Whinmoor Gardens, Leeds, LS14 1AF

Direct shareholders

ShareholderShare classShares held% of class
JITHIN SAI CHAVAsophymarine-openregistry-h-jithin-sai-chava-3c4cf9ORDINARY150.00%
KISHORE YALAMANCHILIsophymarine-openregistry-h-kishore-yalamanchili-52a8abORDINARY150.00%

CASH STORE LTD

sophymarine-openregistry-gb-12319062
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
96090 — Other service activities n.e.c.
Registered office
235a Dewsbury Road, Leeds, LS11 5HZ

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIU-LOREDAN OLARIUsophymarine-openregistry-h-claudiu-loredan-olariu-abbaf5ORDINARY5050.00%
KION ZOLFAGHARYsophymarine-openregistry-h-kion-zolfaghary-77d275ORDINARY5050.00%

PIVOT GROUP LIMITED

sophymarine-openregistry-gb-12326563
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
Unit 9, Leeds, West Yorkshire, LS14 6UF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER SMITHsophymarine-openregistry-h-michael-peter-smith-e4f838ORDINARY28088.89%
LUCY MARIE SMITHsophymarine-openregistry-h-lucy-marie-smith-61f415ORDINARY3511.11%

Related parties

PartyRelationshipDetail
PIVOT ACADEMY LIMITEDsophymarine-openregistry-gb-08484857Holds shares inORDINARY · 100.00%
PIVOT ACADEMY LEEDS LIMITEDsophymarine-openregistry-gb-10930268Holds shares inORDINARY · 100.00%

JTD PROJECTS LIMITED

sophymarine-openregistry-gb-12329985
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
21 Hyde Park Rd, Burley, Leeds, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
JASON DONESsophymarine-openregistry-h-jason-dones-14b438ORDINARY2
RAJ HEATHERsophymarine-openregistry-h-raj-heather-0a153aORDINARY0

LANCA FLOORING LIMITED

sophymarine-openregistry-gb-12333076
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
1 Canal Place, Leeds, LS12 2DU

Direct shareholders

ShareholderShare classShares held% of class
CAMERON MARCUS CHRISTIEsophymarine-openregistry-h-cameron-marcus-christie-9a6013ORDINARY15050.00%
DECLAN CHARLES CHRISTIEsophymarine-openregistry-h-declan-charles-christie-00b89aORDINARY15050.00%

NEW FARM PROPERTIES LTD

sophymarine-openregistry-gb-12334230
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
388 Selby Road, Leeds, Yorkshire, LS15 0AA

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA SMITHsophymarine-openregistry-h-georgia-smith-39d015ORDINARY150.00%
RYAN SMITHsophymarine-openregistry-gb-NI061791ORDINARY150.00%

INFINITY BARBERS LIMITED

sophymarine-openregistry-gb-12335448
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
ADAM YAMOUTsophymarine-openregistry-h-adam-yamout-a2ad75ORDINARY100
RAFIC YAMOUTsophymarine-openregistry-h-rafic-yamout-a5c169ORDINARY0

MOOR LANE MOTORS LIMITED

sophymarine-openregistry-gb-12347590
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
7 Wortley Moor Lane Trading Estate, Leeds, LS12 4HX

Direct shareholders

ShareholderShare classShares held% of class
SHAHID IQBALsophymarine-openregistry-h-shahid-iqbal-b40ea8ORDINARY60
MOHAMMED HASSAN YOUSAFsophymarine-openregistry-h-mohammed-hassan-yousaf-bba8acORDINARY40

PHYSIO CONSULTANCY (U.K.) LIMITED

sophymarine-openregistry-gb-12349821
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1285 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
JASON DAVID BEAUMONTsophymarine-openregistry-h-jason-david-beaumont-358bc0ORDINARY 1 GBP50
NICHOLAS STEPHEN DODSONsophymarine-openregistry-h-nicholas-stephen-dodson-5866a9ORDINARY 1 GBP50

LITTLE KELHAM INVESTMENTS LTD

sophymarine-openregistry-gb-12356088
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 - 22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
OTIUM INVESTMENT COMPANY LTDsophymarine-openregistry-gb-11942169ORDINARY100
CITU GROUP DEVELOPMENTS LTDsophymarine-openregistry-gb-08725546ORDINARY0

KBHB PROPERTIES LIMITED

sophymarine-openregistry-gb-12356099
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Dales Drive, Leeds, LS20 8HR

Direct shareholders

ShareholderShare classShares held% of class
IRFAN KHAN BUTTsophymarine-openregistry-h-irfan-khan-butt-93204aORDINARY50
SAMIYAH ASHRAFsophymarine-openregistry-h-samiyah-ashraf-6973e3ORDINARY50

HONG BAO LTD

sophymarine-openregistry-gb-12357543
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
BUNLUESAK KLAISAMNIANGsophymarine-openregistry-h-bunluesak-klaisamniang-1ffaa5ORDINARY50
JIRAKUN KLAISAMNIANGsophymarine-openregistry-h-jirakun-klaisamniang-f7a161ORDINARY50

LITTLE GEMS EARLY YEARS LTD

sophymarine-openregistry-gb-12359814
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
SAAHIL KHANsophymarine-openregistry-h-saahil-khan-ac0a0eORDINARY100
HUMERA JARRALsophymarine-openregistry-h-humera-jarral-fa6d20ORDINARY0

HEPIC INTERNATIONAL LTD

sophymarine-openregistry-gb-12363354
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Spring Garth Wood Lane, Leeds, LS17 9AW

Direct shareholders

ShareholderShare classShares held% of class
WENBIN WUsophymarine-openregistry-h-wenbin-wu-94e161ORDINARY9
ZHE QIUsophymarine-openregistry-h-zhe-qiu-183f4bORDINARY1

VEG CAPITAL LTD

sophymarine-openregistry-gb-12370394
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
C/O Azets, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GLOVERsophymarine-openregistry-h-matthew-glover-8304d8ORDINARY2100.00%
JANE LANDsophymarine-openregistry-h-jane-land-5c6358ORDINARY00.00%

Related parties

PartyRelationshipDetail
MUMMY MEEGZ LIMITEDsophymarine-openregistry-gb-10579966Holds shares inORDINARY · 64.97%
PLANT BASED NEWS LIMITEDsophymarine-openregistry-gb-10638129Holds shares inORDINARY £1 · 28.21%
JAM 'N' VEGAN LTDsophymarine-openregistry-gb-12966912Holds shares inORDINARY · 15.72%
NATIVE SNACKS LTDsophymarine-openregistry-gb-11514198Holds shares inORDINARY · 14.25%
ONE PLANET TRADING LTDsophymarine-openregistry-gb-07037949Holds shares inORDINARY · 13.95%
CURRY HOUSE RETAIL LTDsophymarine-openregistry-gb-12851380Holds shares inORDINARY · 10.00%
RAW IS MORE LTD.sophymarine-openregistry-gb-09784714Holds shares inORDINARY · 7.84%
HONESTLY TASTY LTD.sophymarine-openregistry-gb-11728863Holds shares inORDINARY · 3.89%
FREED FOODS LIMITEDsophymarine-openregistry-gb-08551688Holds shares inORDINARY · 0.95%
BETTER DAIRY LIMITEDsophymarine-openregistry-gb-12393734Holds shares inA2 ORDINARY SHARES · 0.75%
PLANT MEAT LIMITEDsophymarine-openregistry-gb-11104088Holds shares inSERIES A PREFERRED · 0.32%
HOME IMPROVEMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14384722Holds shares inE ORDINARY · 0.00%
ALTERNATIVE FOODS LONDON LTD.sophymarine-openregistry-gb-11299079Holds shares inORDINARY
SHICKEN FOODS LTDsophymarine-openregistry-gb-12711277Holds shares inORDINARY
VFC FOODS LTDsophymarine-openregistry-gb-12856434Holds shares inORDINARY A
FELLOW CREATURES LTDsophymarine-openregistry-gb-SC605169Holds shares inORDINARY

CMLR HORIZONS LIMITED

sophymarine-openregistry-gb-12373349
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MRS CHARLOTTE HEATHER MYNARDsophymarine-openregistry-h-mrs-charlotte-heather-mynard-36afedORDINARY50
MRS LEANNE ROBERTSsophymarine-openregistry-h-mrs-leanne-roberts-d3d144ORDINARY50

Related parties

PartyRelationshipDetail
EDINBURGH FLOWER RENTALS LTDsophymarine-openregistry-gb-14303239Holds shares inORDINARY · 25.00%