UK companies/Leeds/Page 379

Companies in Leeds and their shareholdersPage 379 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

MPS PROPERTY (LEEDS) LTD

sophymarine-openregistry-gb-12476657
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
PAUL NICHOLAS SWINNEYsophymarine-openregistry-h-paul-nicholas-swinney-0fb5beORDINARY GBP1 SHARES100100.00%
MAPLE PROJECT SOLUTIONS LTDsophymarine-openregistry-gb-08819479ORDINARY GBP1 SHARES00.00%

CALIBRE WALL & FLOOR TILING LIMITED

sophymarine-openregistry-gb-12482001
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Dale House 64 Fink Hill, Leeds, LS18 4DH

Direct shareholders

ShareholderShare classShares held% of class
LLOYD ALLINSONsophymarine-openregistry-h-lloyd-allinson-fdd9e0ORDINARY100
CARLTON DICKINSONsophymarine-openregistry-h-carlton-dickinson-87e03eORDINARY0

MIX OF FLAVOURS LIMITED

sophymarine-openregistry-gb-12483890
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
Unit 237 New York Street, Leeds, LS2 7DT

Direct shareholders

ShareholderShare classShares held% of class
ERCIA MARIA GOMES NUNES CORREIA CUSACKsophymarine-openregistry-h-ercia-maria-gomes-nunes-correia-cusack-4624dbORDINARY1
MARIA MADALENA TATIsophymarine-openregistry-h-maria-madalena-tati-89ded7ORDINARY1

SCARSGARTH PROPERTIES LTD

sophymarine-openregistry-gb-12486590
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 Ivegate, Leeds, LS19 7RE

Direct shareholders

ShareholderShare classShares held% of class
PETER ADRIAN LONGTHORNsophymarine-openregistry-h-peter-adrian-longthorn-3bc81fORDINARY1100.00%
IAN ROSSsophymarine-openregistry-gb-10025613ORDINARY00.00%

PALMER SCHOOL OF EXCELLENCE LTD

sophymarine-openregistry-gb-12486977
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Gresham House, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
BETHANY PALMERsophymarine-openregistry-h-bethany-palmer-4356b1ORD50
LIAM PALMERsophymarine-openregistry-h-liam-palmer-bff614ORD50

YORKSHIRE CHOICE AWARDS LIMITED

sophymarine-openregistry-gb-12488234
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Uwm House, Leeds, West Yorkshire, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MALTBYsophymarine-openregistry-h-joanne-maltby-8b09f9ORDINARY150.00%
MELANIE MALCOLMsophymarine-openregistry-h-melanie-malcolm-ce372eORDINARY150.00%

LAKHA&IKIGAI LTD

sophymarine-openregistry-gb-12492858
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
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
3365 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
JAGDEEP DHALIWALsophymarine-openregistry-h-jagdeep-dhaliwal-77d4b5ORDINARY2
CAROLINE ANNE DHALIWALsophymarine-openregistry-h-caroline-anne-dhaliwal-231887ORDINARY0

KOPPERS PROPERTIES LIMITED

sophymarine-openregistry-gb-12499011
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Redcote Lane, Leeds, West Yorkshire, LS4 2AL

Direct shareholders

ShareholderShare classShares held% of class
FRAZER MCFADDENsophymarine-openregistry-h-frazer-mcfadden-b76a93ORDINARY1
KAREN ANN MCFADDENsophymarine-openregistry-h-karen-ann-mcfadden-02e538ORDINARY1

MAYA PROPERTIES 3 LIMITED

sophymarine-openregistry-gb-12499706
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Cotterdale Holt, Leeds, West Yorkshire, LS22 5LS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ROSARIO RANDISIsophymarine-openregistry-h-alexander-rosario-randisi-12e45cORDINARY GBP 1.00 SHARES.50
LISA JANE HARTLEY-WHITEsophymarine-openregistry-h-lisa-jane-hartley-white-be7561ORDINARY GBP 1.00 SHARES.50

ABETO HOLDINGS LIMITED

sophymarine-openregistry-gb-12500380
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Gerry Costello Mabgate Mills Business Centre, Leeds, LS9 7DR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PETER MARJERRISONsophymarine-openregistry-h-anthony-peter-marjerrison-24fe3eORDINARY9595.00%
MICHAEL JAMES SPENCERsophymarine-openregistry-h-michael-james-spencer-3d5cd1ORDINARY55.00%

SEABORNE & PARTNERS LIMITED

sophymarine-openregistry-gb-12500765
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
11a Fairway, Leeds, LS20 8JT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GABRIEL SEABORNEsophymarine-openregistry-h-richard-gabriel-seaborne-56cbd1ORDINARY100
KERRIE SEABORNEsophymarine-openregistry-h-kerrie-seaborne-7947c2ORDINARY0

ONLINE TAXATION LTD

sophymarine-openregistry-gb-12502836
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
183a Meanwood Road, Leeds, LS7 1NB

Direct shareholders

ShareholderShare classShares held% of class
AISHA BANOsophymarine-openregistry-h-aisha-bano-32153bORDINARY100
IMRAN ULLAHsophymarine-openregistry-h-imran-ullah-72bd2aORDINARY0

WELL HOUSE PROPERTY LTD

sophymarine-openregistry-gb-12503929
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
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
65 Town Street, Leeds, LS12 1XD

Direct shareholders

ShareholderShare classShares held% of class
AMJAD ALIsophymarine-openregistry-h-amjad-ali-902841ORDINARY100
SAIKA BEGUM MEHMOODsophymarine-openregistry-h-saika-begum-mehmood-5f1f1cORDINARY100

REMOTE STARTS LTD

sophymarine-openregistry-gb-12504719
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
89 The Avenue, Leeds, LS17 9LD

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW DAVID HUDSONsophymarine-openregistry-h-mr-andrew-david-hudson-96521eORDINARY1
MR DANIEL TOBIAS BRIERsophymarine-openregistry-h-mr-daniel-tobias-brier-8cbe78ORDINARY1

NYPD GROUP LIMITED

sophymarine-openregistry-gb-12504772
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Ground Floor, Leeds, West Yorkshire, LS1 2TW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NEIL FEARNLEYsophymarine-openregistry-h-robert-neil-fearnley-82b1d9ORDINARY100
LUPFAW FORMATIONS LIMITEDsophymarine-openregistry-gb-04077278ORDINARY0

Related parties

PartyRelationshipDetail
NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03724088Holds shares inORDINARY 1 GBP

FAST LOO LIMITED

sophymarine-openregistry-gb-12504918
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
C/O Pg Accounting Services Ltd, Suite 4, Crossgate 67 Crossgates Shopping Centre, Leeds, LS15 8EU

Direct shareholders

ShareholderShare classShares held% of class
CARA IBBETSONsophymarine-openregistry-h-cara-ibbetson-c0c9a3ORDINARY50
JONATHAN IBBETSONsophymarine-openregistry-h-jonathan-ibbetson-09d55dORDINARY50

SML NOBLE INVESTMENTS LTD

sophymarine-openregistry-gb-12507738
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
1403 Bridgewater Place, Leeds, LS11 5QT

Direct shareholders

ShareholderShare classShares held% of class
MEI CHUN LAWsophymarine-openregistry-h-mei-chun-law-b0be63ORDINARY100
SHAUN DEREK LARVINsophymarine-openregistry-h-shaun-derek-larvin-867c72ORDINARY0

BRIDGECOURT PROPERTIES (YORKSHIRE) LTD

sophymarine-openregistry-gb-12507756
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
9a North Grange Road, Leeds, LS6 2BR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ISMAILsophymarine-openregistry-h-mohammed-ismail-572f23ORDINARY90
MOHAMMED TAHIR ISMAILsophymarine-openregistry-h-mohammed-tahir-ismail-608320ORDINARY10

INDEPENDENT ELECTRICAL LTD

sophymarine-openregistry-gb-12508536
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
Lyel Accountants Ltd Annexe G, Oaktree House, Leeds, LS8 3LG

Direct shareholders

ShareholderShare classShares held% of class
MAROUF AHMED ISHAQsophymarine-openregistry-h-marouf-ahmed-ishaq-8b8c38ORDINARY100
RAUF ISHAQsophymarine-openregistry-h-rauf-ishaq-de7eb1ORDINARY0

LOYAL CAPITAL LIMITED

sophymarine-openregistry-gb-12508975
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 - 22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
SERGEY PUGACHEVsophymarine-openregistry-h-sergey-pugachev-45e1baORDINARY100
MR MIKHAIL PUGACHEVsophymarine-openregistry-h-mr-mikhail-pugachev-e63d68ORDINARY0