UK companies/Leeds/Page 392

Companies in Leeds and their shareholdersPage 392 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

AIRE VALLEY COOLING LTD

sophymarine-openregistry-gb-13055328
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
43220 — Plumbing, heat and air-conditioning installation
96090 — Other service activities n.e.c.
Registered office
Unit 3b, Westfield House Broad Lane, Leeds, LS13 3HA

Direct shareholders

ShareholderShare classShares held% of class
ALAN HARTsophymarine-openregistry-h-alan-hart-55b33aORDINARY150.00%
VICTORIA ELLOUISE HARTsophymarine-openregistry-h-victoria-ellouise-hart-aa6029ORDINARY150.00%

PREMIUM WORKTOPS DIRECT LTD

sophymarine-openregistry-gb-13055854
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
16 Lower Brunswick St, Leeds, West Yorkshire, LS2 7PU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LLOYDsophymarine-openregistry-gb-10538615ORDINARY50
XANDER GROUP HOLDINGS LTDsophymarine-openregistry-gb-13229411ORDINARY50

TREASURED MOMENTS LIMITED

sophymarine-openregistry-gb-13056745
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
5 Cedar Ridge, Leeds, LS25 2PF

Direct shareholders

ShareholderShare classShares held% of class
KAREN BROWNBILLsophymarine-openregistry-h-karen-brownbill-6c58cbORDINARY1
SARAH STUBLEYsophymarine-openregistry-h-sarah-stubley-eab314ORDINARY1

RED SLATE PROPERTIES LTD

sophymarine-openregistry-gb-13059854
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 The Firs, Leeds, LS14 3JH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA LOUISE BARRALsophymarine-openregistry-h-angela-louise-barral-0d3891ORDINARY100
DAVID BARRALsophymarine-openregistry-h-david-barral-63c425ORDINARY0

NETWORKPOD LTD

sophymarine-openregistry-gb-13061001
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
3 Sheaf Street, Leeds, LS10 1HD

Direct shareholders

ShareholderShare classShares held% of class
DEVYANI SUMANBHAI PATELsophymarine-openregistry-h-devyani-sumanbhai-patel-a5a7b1ORDINARY5050.00%
NEAL PATELsophymarine-openregistry-h-neal-patel-230479ORDINARY5050.00%

HFS INTEGRATED SYSTEMS LTD

sophymarine-openregistry-gb-13061195
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
84250 — Fire service activities
Registered office
45 Admirals Yard Low Road, Leeds, LS10 1AE

Direct shareholders

ShareholderShare classShares held% of class
LEE DONOHUEsophymarine-openregistry-h-lee-donohue-30da8dORDINARY50
THOMAS DAVEYsophymarine-openregistry-h-thomas-davey-118fc7ORDINARY50

OCTO PROPERTIES LTD

sophymarine-openregistry-gb-13062121
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
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
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
KIRSTEN RUTH ATKINSONsophymarine-openregistry-h-kirsten-ruth-atkinson-7d37d4ORDINARY5050.00%
MATTHEW JAMES SANDERSONsophymarine-openregistry-h-matthew-james-sanderson-1d9ad3ORDINARY5050.00%

MONEVO TECHNOLOGY LIMITED

sophymarine-openregistry-gb-13063562
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Park Lane, Leeds, LS3 1EP

Direct shareholders

ShareholderShare classShares held% of class
MONEVO LIMITEDsophymarine-openregistry-gb-06511345ORDINARY100
QUINT GROUP LIMITEDsophymarine-openregistry-gb-06898873ORDINARY0

ANT TECH LTD

sophymarine-openregistry-gb-13064437
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office
10 Lower Brunswick Street, Leeds, LS2 7PU

Direct shareholders

ShareholderShare classShares held% of class
PHAN ANH TRANsophymarine-openregistry-h-phan-anh-tran-b8b204ORDINARY5050.00%
PHUONG NHUNG NGUYENsophymarine-openregistry-h-phuong-nhung-nguyen-6155b5ORDINARY5050.00%

PC 31 WELLINGTON ST LIMITED

sophymarine-openregistry-gb-13064821
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2-Work, No.1 Whitehall Riverside, Leeds, LS1 4BN

Direct shareholders

ShareholderShare classShares held% of class
PL CLUB 26 LIMITEDsophymarine-openregistry-gb-14284513ORDINARY200
ASSET CAPITAL LIMITEDsophymarine-openregistry-gb-10876979ORDINARY0

BEAUTYPRO AESTHETIC CLINIC LIMITED

sophymarine-openregistry-gb-13067041
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
29 East Ridge View, Leeds, LS25 2PN

Direct shareholders

ShareholderShare classShares held% of class
PAULINA HALAGIERAsophymarine-openregistry-h-paulina-halagiera-11a567ORDINARY100
TOMASZ HALAGIERAsophymarine-openregistry-h-tomasz-halagiera-eacdffORDINARY0

GRAFTER STAN LTD

sophymarine-openregistry-gb-13067879
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Brook House Church Lane, Leeds, West Yorkshire, LS25 1HB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEWS STEVENsophymarine-openregistry-h-matthews-steven-673ae0ORDINARY108
JOANNE MATTHEWSsophymarine-openregistry-h-joanne-matthews-db1248ORDINARY12

STONES PROPERTIES LTD

sophymarine-openregistry-gb-13068493
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
341 Harehills Lane, Leeds, West Yorkshire, LS9 6AX

Direct shareholders

ShareholderShare classShares held% of class
ABU FARRAKH MOHAMMAD NAUMANsophymarine-openregistry-h-abu-farrakh-mohammad-nauman-e2bd50ORDINARY3
MOHAMMED RIZWANsophymarine-openregistry-h-mohammed-rizwan-a84a2bORDINARY0

SIMS CORP LTD

sophymarine-openregistry-gb-13068576
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Central House, Leeds, LS1 2TE

Direct shareholders

ShareholderShare classShares held% of class
ADAM SIMSsophymarine-openregistry-h-adam-sims-572b56B ORDINARY100
SRL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10890938B ORDINARY12

Related parties

PartyRelationshipDetail
CIRCUS DEVELOPMENTS (BRADFORD) LTDsophymarine-openregistry-gb-12128071Holds shares inA ORDINARY

PRECISION CHAINS LIMITED

sophymarine-openregistry-gb-13069298
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
SMALL
SIC
25930 — Manufacture of wire products, chain and springs
Registered office
New Climax Works Lancaster Close, Leeds, LS25 6NS

Direct shareholders

ShareholderShare classShares held% of class
JKC HOLDINGS LIMITEDsophymarine-openregistry-gb-12506148ORDINARY99
DARREN JOHN WOODsophymarine-openregistry-h-darren-john-wood-1308d1ORDINARY0

SUNNYBANK FARM (JUNCTION 27) LIMITED

sophymarine-openregistry-gb-13071236
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
20-22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ALLSOPsophymarine-openregistry-h-kevin-allsop-aa3d04ORDINARY67
DESMOND KERRYsophymarine-openregistry-h-desmond-kerry-760ce1ORDINARY33

BONMEA LTD

sophymarine-openregistry-gb-13072685
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Lister House Lister Hill, Leeds, LS18 5AZ

Direct shareholders

ShareholderShare classShares held% of class
SANDHYA AQUA EXPORTS PRIVATE LIMITEDsophymarine-openregistry-h-sandhya-aqua-exports-private-limited-6f5216ORDINARY1,000
A Z GEMS INC.sophymarine-openregistry-h-a-z-gems-inc-90a756ORDINARY0

IT TEXTILE CONSULTANCY LTD

sophymarine-openregistry-gb-13072716
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
53 Primley Park Lane, Leeds, LS17 7JE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TAUSIFsophymarine-openregistry-h-muhammad-tausif-80e80cORDINARY51
AROOJ TAUSIFsophymarine-openregistry-h-arooj-tausif-abc17fORDINARY49

AK ELECTRICAL YORKSHIRE LTD

sophymarine-openregistry-gb-13079787
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
18 Alandale Drive, Leeds, LS25 1DL

Direct shareholders

ShareholderShare classShares held% of class
ADAM SHARPsophymarine-openregistry-h-adam-sharp-16cfbdORDINARY150.00%
KELVIN WALKERsophymarine-openregistry-h-kelvin-walker-6edbdcORDINARY150.00%

ILM LAW LTD

sophymarine-openregistry-gb-13080344
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
Phoenix House Office 15, Leeds, LS27 7TB

Direct shareholders

ShareholderShare classShares held% of class
NASIR QURESHIsophymarine-openregistry-h-nasir-qureshi-0917a4ORDINARY300
MAJID FAROOQ HUSSAINsophymarine-openregistry-h-majid-farooq-hussain-9e0ff6ORDINARY0