UK companies/Leeds/Page 388

Companies in Leeds and their shareholdersPage 388 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 5 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
5

HORSFORTH STORAGE LTD

sophymarine-openregistry-gb-12879602
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Upcroft Farm Carlton Lane, Leeds, LS20 9NL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SOWERBYsophymarine-openregistry-h-andrew-sowerby-9920e1ORDINARY150.00%
RACHEL JANE SOWERBYsophymarine-openregistry-h-rachel-jane-sowerby-894b9aORDINARY150.00%

MAYFLY HYDRONICS LTD

sophymarine-openregistry-gb-12881716
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
Registered office
71 Tong Way, Leeds, LS12 5NB

Direct shareholders

ShareholderShare classShares held% of class
KAREN MATTHEWSsophymarine-openregistry-h-karen-matthews-688e44ORDINARY2
GRANT GUNDELFINGERsophymarine-openregistry-h-grant-gundelfinger-01800aORDINARY0

ASPINALL LAND & PROJECTS LIMITED

sophymarine-openregistry-gb-12881939
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Tower Court, Leeds, West Yorkshire, LS12 2LY

Direct shareholders

ShareholderShare classShares held% of class
ASPINALL GROUP LIMITEDsophymarine-openregistry-gb-11990967ORDINARY12100.00%
APM ASSETS LTDsophymarine-openregistry-gb-12483808ORDINARY00.00%

MURCIA HOMES LTD

sophymarine-openregistry-gb-12883830
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Broadgate Crescent, Leeds, LS18 4HA

Direct shareholders

ShareholderShare classShares held% of class
HUGH MURRAYsophymarine-openregistry-h-hugh-murray-2e065aORDINARY2100.00%
MERCEDES URREA SOTOsophymarine-openregistry-h-mercedes-urrea-soto-209a5aORDINARY2100.00%

HG SCAFF LIMITED

sophymarine-openregistry-gb-12885213
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Unit 11, Leeds, LS9 8JB

Direct shareholders

ShareholderShare classShares held% of class
SCOTT HOUSTONsophymarine-openregistry-h-scott-houston-8261b9ORDINARY1
STUART HOUSTONsophymarine-openregistry-h-stuart-houston-6a7407ORDINARY1

TOTAL HYDRAULIC SOLUTIONS LTD

sophymarine-openregistry-gb-12888194
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
7 Poplar Place, Leeds, LS14 2FG

Direct shareholders

ShareholderShare classShares held% of class
DARREN TAITsophymarine-openregistry-h-darren-tait-9afe24ORDINARY15
HEIDI TAITsophymarine-openregistry-h-heidi-tait-1cd4e9ORDINARY15

TM ADVANCES HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-12889029
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
64205 — Activities of financial services holding companies
Registered office
10 The Crescent, Leeds, West Yorkshire, LS16 6AA

Direct shareholders

ShareholderShare classShares held% of class
JULIANA ALLENsophymarine-openregistry-h-juliana-allen-25023fORDINARY875
TIMOTHY ALLEN JUNIORsophymarine-openregistry-h-timothy-allen-junior-d19688ORDINARY875

Related parties

PartyRelationshipDetail
TM ADVANCES LIMITEDsophymarine-openregistry-gb-07473905Holds shares inORDINARY A

HEADINGLEY LANE STORE LIMITED

sophymarine-openregistry-gb-12889406
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
45 Headingley Lane, Leeds, LS6 1DP

Direct shareholders

ShareholderShare classShares held% of class
MARYAM SAFIsophymarine-openregistry-h-maryam-safi-dea5ccORDINARY50
MUSTAFA ROIEN SAFIsophymarine-openregistry-h-mustafa-roien-safi-9926b0ORDINARY50

VIRTUAL REALITY LTD

sophymarine-openregistry-gb-12892094
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 17, Abdul Rahman Business Centre, Leeds, LS9 7DX

Direct shareholders

ShareholderShare classShares held% of class
MAHBOOB HUSSAINsophymarine-openregistry-gb-16906775ORDINARY550.00%
MURTAZA HUSSAINsophymarine-openregistry-h-murtaza-hussain-c04491ORDINARY550.00%

REDLEC LIMITED

sophymarine-openregistry-gb-12893036
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
82 Ibbetson Oval, Leeds, West Yorkshire, LS27 7RY

Direct shareholders

ShareholderShare classShares held% of class
RYAN LUKE REDMONDsophymarine-openregistry-h-ryan-luke-redmond-c50640ORDINARY100100.00%
CHARLOTTE ROBSONsophymarine-openregistry-h-charlotte-robson-55dcdfORDINARY00.00%

ORIEL EDITORIAL HOUSE LTD

sophymarine-openregistry-gb-12896139
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
MICRO ENTITY
SIC
74300 — Translation and interpretation activities
85600 — Educational support services
Registered office
164 Twenty Twenty, Leeds, West Yorkshire, LS7 1BE

Direct shareholders

ShareholderShare classShares held% of class
LEEDS ENGLAND LS7 1BEsophymarine-openregistry-h-leeds-england-ls7-1be-194c06ORDINARY100
ROBERTO LEIRO SANCHEZ 164 TWENTY TWENTY SKINNER LANEsophymarine-openregistry-h-roberto-leiro-sanchez-164-twenty-twenty--b5cc15ORDINARY100

HOWE MAXTED (GI) LIMITED

sophymarine-openregistry-gb-12897037
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700ORDINARY1,755,000
HOWE MAXTED GROUP LIMITEDsophymarine-openregistry-gb-01854813ORDINARY0

VBCB LIMITED

sophymarine-openregistry-gb-12899789
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
Green Meadows, Leeds, LS16 8AL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BORSEsophymarine-openregistry-h-catherine-borse-ff7488ORDINARY75
VISHAL HARISH BORSEsophymarine-openregistry-h-vishal-harish-borse-9522a7ORDINARY25

UNITED RISK INTERNATIONAL HOLDINGS LTD

sophymarine-openregistry-gb-12900716
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unity House, 2 Station Court Station Road, Leeds, West Yorkshire, LS20 8EY

Direct shareholders

ShareholderShare classShares held% of class
UNITED RISK GLOBAL LLC (DE)sophymarine-openregistry-h-united-risk-global-llc-de-cdc441ORDINARY100100.00%
AU GLOBAL HOLDINGS LTD.sophymarine-openregistry-h-au-global-holdings-ltd-920d0bORDINARY00.00%

Related parties

PartyRelationshipDetail
APPLIED CREDIT LIMITEDsophymarine-openregistry-gb-15576733Holds shares inA ORDINARY · 80.00%
CONCEPT SPECIAL RISKS HOLDINGS LTDsophymarine-openregistry-gb-08383302Holds shares inORDINARY
APPLIED ENTERTAINMENT AND SPORTS LIMITEDsophymarine-openregistry-gb-15991594Holds shares inORDINARY
APPLIED CRISIS UNDERWRITERS LIMITEDsophymarine-openregistry-gb-15996511Holds shares inA ORDINARY

GROUND TECHNOLOGY GLOBAL LIMITED

sophymarine-openregistry-gb-12902866
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
West Hill House, Allerton Hill, Leeds, West Yorkshire, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
ECOFILL GROUP LIMITEDsophymarine-openregistry-gb-14530985ORDINARY100100.00%
TREVOR GAUGHANsophymarine-openregistry-h-trevor-gaughan-4a1a5cORDINARY00.00%

SENSE OF OCCASION LTD

sophymarine-openregistry-gb-12903805
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 18 Ashbrooke Park, Leeds, LS11 5SF

Direct shareholders

ShareholderShare classShares held% of class
NADENE STOCKTONsophymarine-openregistry-h-nadene-stockton-1267f7ORDINARY2
RACHAEL DUFFYsophymarine-openregistry-h-rachael-duffy-8cbf98ORDINARY0

HARDCASTLE & HARDCASTLE LIMITED

sophymarine-openregistry-gb-12913928
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Brook House Church Lane, Leeds, West Yorkshire, LS25 1HB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA HARDCASTLEsophymarine-openregistry-h-alexandra-hardcastle-64448fORDINARY5
ANDREW CHARLES HARDCASTLEsophymarine-openregistry-h-andrew-charles-hardcastle-784509ORDINARY5

CITY TINTS (LEEDS) LTD

sophymarine-openregistry-gb-12915051
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
96090 — Other service activities n.e.c.
Registered office
68 Burley Road, Leeds, West Yorkshire, LS3 1JX

Direct shareholders

ShareholderShare classShares held% of class
HAZEM MUSTAFA OMERsophymarine-openregistry-h-hazem-mustafa-omer-911c4eORDINARY100100.00%
HAZEM MUSTAFA OMARsophymarine-openregistry-h-hazem-mustafa-omar-2d65c3ORDINARY00.00%

DDC 4SIGHT LTD

sophymarine-openregistry-gb-12919269
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
84130 — Regulation of and contribution to more efficient operation of businesses
Registered office
9 Norville Terrace, Leeds, West Yorkshire, LS6 1BS

Direct shareholders

ShareholderShare classShares held% of class
KAREEMAH AL'HASSANsophymarine-openregistry-h-kareemah-al-hassan-bc652cORDINARY80
KHADIM AL'HASSANsophymarine-openregistry-h-khadim-al-hassan-5c6aedORDINARY20

TOM MAXWELL FURNITURE & CABINETRY LTD

sophymarine-openregistry-gb-12920809
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
Lister House, Leeds, LS18 5AZ

Direct shareholders

ShareholderShare classShares held% of class
TOM CLEAVERsophymarine-openregistry-h-tom-cleaver-bd2ca4ORDINARY51
EDWARD HORNSBYsophymarine-openregistry-h-edward-hornsby-a70622ORDINARY49