UK companies/Leeds/Page 383

Companies in Leeds and their shareholdersPage 383 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 41 shareholdings and 2 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
41
Related parties
2

GAME ZONE LTD

sophymarine-openregistry-gb-12635974
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Park House, Leeds, LS7 2BP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ADIL QADARsophymarine-openregistry-h-mohammed-adil-qadar-e26c82ORDINARY100100.00%
SHOAIB JAMILsophymarine-openregistry-h-shoaib-jamil-f68521ORDINARY00.00%

TAPES SURVEYING SERVICES LIMITED

sophymarine-openregistry-gb-12636021
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
5 Lanark Drive, Leeds, LS18 5SN

Direct shareholders

ShareholderShare classShares held% of class
ANTONY GILLsophymarine-openregistry-h-antony-gill-2ecad6ORDINARY60
SARA GILLsophymarine-openregistry-h-sara-gill-7216fcORDINARY40

CRISTALLO DI LUNA LTD

sophymarine-openregistry-gb-12639082
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
47250 — Retail sale of beverages in specialised stores
Registered office
4 Tinshill Lane, Leeds, West Yorkshire, LS16 7AP

Direct shareholders

ShareholderShare classShares held% of class
SUSAN NICHOLSONsophymarine-openregistry-h-susan-nicholson-eb5b82ORDINARY2
BROOKE NICHOLSONsophymarine-openregistry-h-brooke-nicholson-f5e479ORDINARY0

ROUNDHAY ACCOUNTANTS & CONSULTANTS LIMITED

sophymarine-openregistry-gb-12639187
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
305 Roundhay Road, Leeds, LS8 4HT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASIMsophymarine-openregistry-gb-13378666ORDINARY100
ANAS IMTIAZsophymarine-openregistry-h-anas-imtiaz-d043a8ORDINARY0

THIRTEEN FOUR LIMITED

sophymarine-openregistry-gb-12644886
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
77 Canal Road, Leeds, LS12 2LX

Direct shareholders

ShareholderShare classShares held% of class
FELICITY CUSHNAHANsophymarine-openregistry-h-felicity-cushnahan-de7f04ORDINARY1
FELICITY CUSHNAHANsophymarine-openregistry-h-felicity-cushnahan-de7f04ORDINARY1
THOMAS CUSHNAHANsophymarine-openregistry-h-thomas-cushnahan-30dd29ORDINARY0

SARDARJEE LTD

sophymarine-openregistry-gb-12648812
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
9 Newton Parade, Leeds, LS7 4JA

Direct shareholders

ShareholderShare classShares held% of class
CHARANJIT KAURsophymarine-openregistry-h-charanjit-kaur-503fcfORDINARY1100.00%
JASPAL KAURsophymarine-openregistry-h-jaspal-kaur-6ac4feORDINARY00.00%

LUX VEGAN CAKES LTD

sophymarine-openregistry-gb-12649860
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
6 South View, Leeds, West Yorkshire, LS19 7JD

Direct shareholders

ShareholderShare classShares held% of class
TRACY BOYESsophymarine-openregistry-h-tracy-boyes-e6b368ORDINARY100
JACOB BOYESsophymarine-openregistry-h-jacob-boyes-dccf66ORDINARY0

CRUSH ORGANICS LTD

sophymarine-openregistry-gb-12650049
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
55 Primley Park Avenue, Leeds, West Yorkshire, LS17 7HX

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR SAIPEsophymarine-openregistry-h-taylor-saipe-80d62cORDINARY8080.00%
JACOB EDWARDS-BYTOMsophymarine-openregistry-h-jacob-edwards-bytom-f19901ORDINARY2020.00%

SGP ESTATES LTD

sophymarine-openregistry-gb-12651889
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RAHMAN AHMED MAHAMEDsophymarine-openregistry-h-abdul-rahman-ahmed-mahamed-793522ORDINARY100
QAMAR IQBALsophymarine-openregistry-h-qamar-iqbal-2ef27eORDINARY0

SAPPHIRE SKY HOLDINGS LIMITED

sophymarine-openregistry-gb-12656123
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
64205 — Activities of financial services holding companies
Registered office
10 Town Gate, Leeds, LS20 9JA

Direct shareholders

ShareholderShare classShares held% of class
RYAN SAMPLEsophymarine-openregistry-h-ryan-sample-fef213ORDINARY2369.70%
VICTORIA SAMPLEsophymarine-openregistry-h-victoria-sample-9b6d73ORDINARY1030.30%

Related parties

PartyRelationshipDetail
GEMSTONE ACCOUNTANCY (LEEDS) LIMITEDsophymarine-openregistry-gb-14053800Holds shares inORDINARY

LH PROPERTIES (LEEDS) LTD

sophymarine-openregistry-gb-12657880
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Ashfield, Leeds, LS12 6JX

Direct shareholders

ShareholderShare classShares held% of class
DAVID SHORTLANDsophymarine-openregistry-h-david-shortland-3d470fORDINARY150.00%
GILLIAN SHORTLANDsophymarine-openregistry-h-gillian-shortland-ec02feORDINARY150.00%

DEANHILL CONSULTING LTD

sophymarine-openregistry-gb-12660662
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
BEN O'BRIENsophymarine-openregistry-h-ben-o-brien-aa2966ORDINARY150.00%
SUZIE O’BRIENsophymarine-openregistry-h-suzie-o-brien-04b723ORDINARY150.00%

JC DOMESTIC APPLIANCES LTD

sophymarine-openregistry-gb-12670762
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
MICRO ENTITY
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
10 South Side Ridge, Leeds, West Yorkshire, LS28 9PD

Direct shareholders

ShareholderShare classShares held% of class
JORDAN HUNTsophymarine-openregistry-h-jordan-hunt-eb0422ORDINARY1
SUTHAGORN IMSAPsophymarine-openregistry-h-suthagorn-imsap-a04458ORDINARY1

P.R.WOOD LIMITED

sophymarine-openregistry-gb-12675809
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
81299 — Other cleaning services
85600 — Educational support services
Registered office
32 Coal Road, Leeds, West Yorkshire, LS14 2AF

Direct shareholders

ShareholderShare classShares held% of class
RIAMA TUTI FLORIDA WOODsophymarine-openregistry-h-riama-tuti-florida-wood-951329ORDINARY2100.00%
PAUL MARTIN WOODsophymarine-openregistry-h-paul-martin-wood-a99568ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE GATEWAY MARINE PARADE (DOVER) LIMITEDsophymarine-openregistry-gb-05151286Holds shares inORDINARY · 0.00%

FAHEEMS HYDERABADI DUM BIRYANI LTD

sophymarine-openregistry-gb-12678755
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
307 Roundhay Road, Leeds, LS8 4HT

Direct shareholders

ShareholderShare classShares held% of class
FAHEEM AHAMAD MOHAMMADsophymarine-openregistry-h-faheem-ahamad-mohammad-81cb06ORDINARY75
RAHAMATH UNNISA BEGUM SHAIKsophymarine-openregistry-h-rahamath-unnisa-begum-shaik-a9237cORDINARY25

ULTIMATE FUNDING SOLUTIONS LTD

sophymarine-openregistry-gb-12681283
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
64910 — Financial leasing
Registered office
35 Silverdale Drive, Leeds, LS20 8BE

Direct shareholders

ShareholderShare classShares held% of class
PAUL STAMPsophymarine-openregistry-h-paul-stamp-e64ce3ORDINARY2
SAMUEL PEELsophymarine-openregistry-h-samuel-peel-e09667ORDINARY0

COMPLETE CONSTRUCTION & DESIGN LIMITED

sophymarine-openregistry-gb-12682074
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
16 Templegate Rise, Leeds, West Yorkshire, LS15 0HG

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBSONsophymarine-openregistry-h-paul-robson-ee0d1bORDINARY99
CRISTOPHER WOODsophymarine-openregistry-h-cristopher-wood-f46e32ORDINARY1

STELLIAN HOLDINGS LTD

sophymarine-openregistry-gb-12682559
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Ivegate, Leeds, LS19 7RE

Direct shareholders

ShareholderShare classShares held% of class
SUZANA TELLIANsophymarine-openregistry-h-suzana-tellian-fad820ORDINARY100
FERNANDO RUDY MANTOVANIsophymarine-openregistry-h-fernando-rudy-mantovani-c05326ORDINARY0

TRANSDERMAL ALERT LIMITED

sophymarine-openregistry-gb-12685080
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
148 Rose Bowl, Leeds, LS1 3HB

Direct shareholders

ShareholderShare classShares held% of class
ARWINDER SINGHsophymarine-openregistry-gb-16605084ORDINARY2
KATHLEEN PYMsophymarine-openregistry-h-kathleen-pym-facffcORDINARY0

KRAKEN FISH BAR & GRILL LIMITED

sophymarine-openregistry-gb-12690497
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
392 Dewsbury Road, Leeds, LS11 7JX

Direct shareholders

ShareholderShare classShares held% of class
JAMES BARRY FLETCHERsophymarine-openregistry-h-james-barry-fletcher-ef378aORDINARY55
ELLIOT GRANTsophymarine-openregistry-gb-14635473ORDINARY45