UK companies/Leeds/Page 384

Companies in Leeds and their shareholdersPage 384 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 3 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
3

5 TOWNS HOLDINGS LTD

sophymarine-openregistry-gb-12690681
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
16a Calverley Road, Leeds, LS26 8JQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN DICKINSONsophymarine-openregistry-gb-08597915ORDINARY100
CRAIG MITCHELLsophymarine-openregistry-h-craig-mitchell-e15d4eORDINARY0

MADISON OFFICES LTD

sophymarine-openregistry-gb-12690824
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 101 Radley House, Leeds, LS28 6LE

Direct shareholders

ShareholderShare classShares held% of class
MADISON INVESTMENTS LIMITEDsophymarine-openregistry-h-madison-investments-limited-76cb9cORDINARY100,000
HARJOTH SEKHONsophymarine-openregistry-h-harjoth-sekhon-c54491ORDINARY0

FAST TRACK ARCHITECTS LIMITED

sophymarine-openregistry-gb-12691243
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
73 Brooklands Lane, Leeds, LS14 6QH

Direct shareholders

ShareholderShare classShares held% of class
REJANE FERIOTTO PANAGIOTOPOULOUsophymarine-openregistry-h-rejane-feriotto-panagiotopoulou-31823cORDINARY100
DIMITRIOS PANAGIOTOPOULOSsophymarine-openregistry-h-dimitrios-panagiotopoulos-bc2afcORDINARY0

CRUSHERS DELIGHT LIMITED

sophymarine-openregistry-gb-12694746
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
47990 — Other retail sale not in stores, stalls or markets
56210 — Event catering activities
Registered office
1 Honeybourne Road, Leeds, LS12 6BP

Direct shareholders

ShareholderShare classShares held% of class
BABATUNDE AROWOSOLAsophymarine-openregistry-h-babatunde-arowosola-16682bORDINARY1
OLAJUMOKE AROWOSOLAsophymarine-openregistry-h-olajumoke-arowosola-9eb745ORDINARY1

CREEDOPROPERTIES LIMITED

sophymarine-openregistry-gb-12695765
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sovereign House, Leeds, LS1 5QL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CREEDONsophymarine-openregistry-h-edward-creedon-882101ORDINARY90
STEVE LAZENBY/CREEDOPROPERTIESsophymarine-openregistry-h-steve-lazenby-creedoproperties-b7f55eORDINARY10

BLUE BRICKS MAGAZINE LTD

sophymarine-openregistry-gb-12696574
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities
Registered office
The Station, Leeds, LS12 2LX

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL COOKEsophymarine-openregistry-h-samuel-cooke-cc4bbeORDINARY SHARES100
WINCH & CO CAPITAL LTDsophymarine-openregistry-gb-14925296ORDINARY SHARES0

M&F DEVELOPMENT(LEEDS) LTD

sophymarine-openregistry-gb-12697529
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
81300 — Landscape service activities
Registered office
21a St. Matthews Street, Leeds, West Yorkshire, LS11 9NR

Direct shareholders

ShareholderShare classShares held% of class
MARK VIDAL BIAGNEsophymarine-openregistry-h-mark-vidal-biagne-b4c04aORDINARY200
FRANCINE BELECKsophymarine-openregistry-h-francine-beleck-b3032aORDINARY0

LITTLE LEARNERS DAY CARE NURSERY LTD

sophymarine-openregistry-gb-12699005
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
7 Leeds Road, Leeds, LS25 7HG

Direct shareholders

ShareholderShare classShares held% of class
LOUISE LA PORTAsophymarine-openregistry-h-louise-la-porta-d59945ORDINARY2
LAUREN BECKsophymarine-openregistry-h-lauren-beck-8c27b7ORDINARY0

ANDELLIE LTD

sophymarine-openregistry-gb-12701047
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
15 Falkland Crescent, Leeds, West Yorkshire, LS17 6JL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PARKINSONsophymarine-openregistry-gb-11719205ORDINARY6
HELEN STUBBSsophymarine-openregistry-h-helen-stubbs-728748ORDINARY2

Related parties

PartyRelationshipDetail
PROSPERITY ADVISORS LIMITEDsophymarine-openregistry-gb-13857963Holds shares inORDINARY · 15.00%
PROSPERITY ADVISORS 2 LIMITEDsophymarine-openregistry-gb-15230568Holds shares inORDINARY · 9.68%

HOUSE OF KENNEDY LEEDS LIMITED

sophymarine-openregistry-gb-12701944
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
First Floor, Capital House 7 Sheepscar Court, Leeds, LS7 2BB

Direct shareholders

ShareholderShare classShares held% of class
KIEREN KENNEDYsophymarine-openregistry-h-kieren-kennedy-699a6cORDINARY5050.51%
VAUGHN THOMASsophymarine-openregistry-h-vaughn-thomas-da3886ORDINARY5050.51%

THE QUALIFICATION COUNCIL FOR COSMETIC PROCEDURES LTD

sophymarine-openregistry-gb-12709588
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 3b Kings House, Leeds, LS1 2HH

Direct shareholders

ShareholderShare classShares held% of class
ZORKA HONEYBALLsophymarine-openregistry-h-zorka-honeyball-0b4fecORDINARY1
BRETT COLLINSsophymarine-openregistry-h-brett-collins-2dbbe4ORDINARY0

JANE ETTY WELLBEING SERVICES LTD

sophymarine-openregistry-gb-12717698
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
5 Woodhill Crescent, Leeds, LS16 7BX

Direct shareholders

ShareholderShare classShares held% of class
JANE JARVISsophymarine-openregistry-h-jane-jarvis-54f50dORDINARY2
DAVID JARVISsophymarine-openregistry-gb-03821134ORDINARY0

CARCAL HOLDINGS LIMITED

sophymarine-openregistry-gb-12719330
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Axis Court, Leeds, West Yorkshire, LS27 7UY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE CATRIONA CABRYsophymarine-openregistry-h-claire-catriona-cabry-291e4fORDINARY GBP1 SHARES5050.00%
JON JOE CABRYsophymarine-openregistry-h-jon-joe-cabry-0cb24eORDINARY GBP1 SHARES5050.00%

Related parties

PartyRelationshipDetail
P J CABRY & SON LIMITEDsophymarine-openregistry-gb-03352755Holds shares inORDINARY GBP1 SHARES · 100.00%

CROSS STRATUM LIMITED

sophymarine-openregistry-gb-12720611
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
35 Woodside View, Leeds, LS10 4WL

Direct shareholders

ShareholderShare classShares held% of class
MARLENA VOYNOsophymarine-openregistry-h-marlena-voyno-29e7adORDINARY100100.00%
MICHAL VOYNOsophymarine-openregistry-h-michal-voyno-b9df2fORDINARY00.00%

WATCH HUNTER LTD

sophymarine-openregistry-gb-12722551
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
DORMANT
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Building 3 One City West Business Park, Leeds, West Yorkshire, LS12 6LX

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN CHARLES MARSHALLsophymarine-openregistry-h-damian-charles-marshall-b15f89ORDINARY6565.00%
JOSEPH LUKE WOODsophymarine-openregistry-h-joseph-luke-wood-09b5fcORDINARY3535.00%

EAGLE DELIVERY LTD

sophymarine-openregistry-gb-12725192
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
30 Broad Lane Close, Leeds, LS13 2UD

Direct shareholders

ShareholderShare classShares held% of class
MATEUSZ WARDACHsophymarine-openregistry-h-mateusz-wardach-2f555fORDINARY200
MICHAL WISNIEWSKIsophymarine-openregistry-h-michal-wisniewski-2e7502ORDINARY0

LEEDS ELECTRIC GATES LTD

sophymarine-openregistry-gb-12729440
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 12 Enterprise Park, Leeds, LS11 8HA

Direct shareholders

ShareholderShare classShares held% of class
JAMES GALLAGHER 12 12 CLARENCE WALK WAKEFIELD UK UNITEDsophymarine-openregistry-h-james-gallagher-12-12-clarence-walk-wake-1a9bddORDINARY1
KINGDOM WF2 8UDsophymarine-openregistry-h-kingdom-wf2-8ud-306d6aORDINARY1

DR JULIA LTD

sophymarine-openregistry-gb-12729709
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
305 Harrogate Road, Leeds, LS17 6PA

Direct shareholders

ShareholderShare classShares held% of class
AMITTAI SEVIsophymarine-openregistry-h-amittai-sevi-0d7046ORDINARY50
JULIA SEVIsophymarine-openregistry-h-julia-sevi-1fa1b1ORDINARY50

ADAPT CARE LTD

sophymarine-openregistry-gb-12730141
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
32 Park Cross Street, Leeds, LS1 2QH

Direct shareholders

ShareholderShare classShares held% of class
CHARLENE PARKERsophymarine-openregistry-h-charlene-parker-f3f60aORDINARY1
EMILY BARRETTsophymarine-openregistry-h-emily-barrett-a3123aORDINARY1

DENGENZII UK LTD

sophymarine-openregistry-gb-12736073
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
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
Dengenzy House 200 South Parkway, Leeds, West Yorkshire, LS14 6WW

Direct shareholders

ShareholderShare classShares held% of class
AYOKUNLE AYODELEsophymarine-openregistry-h-ayokunle-ayodele-088fc1ORDINARY1100.00%
DENGENZY UK LIMITEDsophymarine-openregistry-gb-08019856ORDINARY00.00%