UK companies/Leeds/Page 396

Companies in Leeds and their shareholdersPage 396 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 0 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
0

HOAR MARSHALL LIMITED

sophymarine-openregistry-gb-13212972
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Gresham House, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
MARSHALL SEARCH LIMITEDsophymarine-openregistry-gb-04739921ORDINARY100
MARSHALL ROSENBERG LIMITEDsophymarine-openregistry-h-marshall-rosenberg-limited-f443d8ORDINARY0

CRYSTAL CLEAR IEEDS LIMITED

sophymarine-openregistry-gb-13213064
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
99 Vesper Road, Leeds, LS5 3QY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HARDCASTLEsophymarine-openregistry-h-martin-hardcastle-479c84ORDINARY100
LUKE SHERBURNsophymarine-openregistry-h-luke-sherburn-dfb428ORDINARY0

FILEY BAY BEACH HOLIDAYS LTD

sophymarine-openregistry-gb-13221238
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
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
CHRISTOPHER MARK TAYLORsophymarine-openregistry-h-christopher-mark-taylor-6fa2b9ORDINARY GBP1 SHARES5050.00%
SUZANNE KATHARINE TAYLORsophymarine-openregistry-h-suzanne-katharine-taylor-13b1dcORDINARY GBP1 SHARES5050.00%

WORLDWIDE BOUTIQUE LTD

sophymarine-openregistry-gb-13222805
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
25 Clark Spring Rise, Leeds, West Yorkshire, LS27 7UT

Direct shareholders

ShareholderShare classShares held% of class
EMILY LOUISE FLOYDsophymarine-openregistry-h-emily-louise-floyd-a7d8faORDINARY50
JAMES STEPHEN FLOYDsophymarine-openregistry-h-james-stephen-floyd-3ed6f6ORDINARY50

MEDI SKINCARE LTD

sophymarine-openregistry-gb-13223452
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
3 Blackwood Mount, Leeds, LS16 7BH

Direct shareholders

ShareholderShare classShares held% of class
JASKAREN KAURsophymarine-openregistry-h-jaskaren-kaur-22da86ORDINARY2
RAVINDER SINGH MIDHAsophymarine-openregistry-h-ravinder-singh-midha-cc21deORDINARY0

KUDOS ID LTD

sophymarine-openregistry-gb-13230126
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MRS KELLY POOLEsophymarine-openregistry-h-mrs-kelly-poole-0e6292ORDINARY51
MR JEREMY POOLEsophymarine-openregistry-h-mr-jeremy-poole-44649eORDINARY49

VOLCANO COOKIES LTD

sophymarine-openregistry-gb-13231371
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
DORMANT
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
21 Adwick Place, Leeds, West Yorkshire, LS4 2RA

Direct shareholders

ShareholderShare classShares held% of class
JAKE GILMOURsophymarine-openregistry-h-jake-gilmour-3628acORDINARY75
JONATHAN GREENWOODsophymarine-openregistry-h-jonathan-greenwood-33c1c4ORDINARY25

SKIN SERIOUS LTD

sophymarine-openregistry-gb-13233725
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
12 Otley Road, Leeds, West Yorkshire, LS20 8AH

Direct shareholders

ShareholderShare classShares held% of class
MORGEN SUTHERLANDsophymarine-openregistry-h-morgen-sutherland-be5e08ORDINARY1
SARA RALPHsophymarine-openregistry-h-sara-ralph-4ade1aORDINARY1

PMG WILLOW VALLEY LIMITED

sophymarine-openregistry-gb-13233836
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
9 Kerry Street, Leeds, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
PMG ACADEMIES LIMITEDsophymarine-openregistry-gb-13233888ORDINARY1
MARK EDWARD PEARSONsophymarine-openregistry-h-mark-edward-pearson-8cd161ORDINARY0

PMG ROMANBY LIMITED

sophymarine-openregistry-gb-13233847
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
9 Kerry Street, Leeds, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
PMG ACADEMIES LIMITEDsophymarine-openregistry-gb-13233888ORDINARY1
MARK EDWARD PEARSONsophymarine-openregistry-h-mark-edward-pearson-8cd161ORDINARY0

PMG SUNDERLAND LIMITED

sophymarine-openregistry-gb-13233850
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
9 Kerry Street, Leeds, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
PMG ACADEMIES LIMITEDsophymarine-openregistry-gb-13233888ORDINARY1
MARK EDWARD PEARSONsophymarine-openregistry-h-mark-edward-pearson-8cd161ORDINARY0

AYANNIS INVESTMENTS LTD

sophymarine-openregistry-gb-13235077
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
57a Commercial Street, Leeds, West Yorkshire, LS26 0QD

Direct shareholders

ShareholderShare classShares held% of class
SARA ARIANE SHANTI BOUSKELAsophymarine-openregistry-h-sara-ariane-shanti-bouskela-65b07dORDINARY100100.00%
NIKOLAOS BAIMPASsophymarine-openregistry-h-nikolaos-baimpas-5210ecORDINARY00.00%

LBM PH LIMITED

sophymarine-openregistry-gb-13239791
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Gresham House, Leeds, Yorkshire, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
LA BOTTEGA MILANESE LIMITEDsophymarine-openregistry-gb-13364824ORDINARY100100.00%
LBM COLLECTIVE LIMITEDsophymarine-openregistry-gb-13223535ORDINARY00.00%

TRAVELSUPERMARKET LIMITED

sophymarine-openregistry-gb-13240884
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Park Row House, Leeds, West Yorkshire, LS1 5JF

Direct shareholders

ShareholderShare classShares held% of class
ICE TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-13386700ORDINARY13,998,377
MONEYSUPERMARKET.COM LTDsophymarine-openregistry-gb-03945937ORDINARY0

RAMSDEN PROPERTY LIMITED

sophymarine-openregistry-gb-13244817
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gordon Mills Netherfield Road, Leeds, LS20 9PD

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLE RAMSDENsophymarine-openregistry-h-gabrielle-ramsden-52818fORDINARY A50
ROBERT RAMSDENsophymarine-openregistry-h-robert-ramsden-2196e5ORDINARY A50

ENHANCEDK9 LTD

sophymarine-openregistry-gb-13244978
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Unit 2, Leeds, LS13 4EP

Direct shareholders

ShareholderShare classShares held% of class
REECE FREEMANsophymarine-openregistry-gb-10557037ORDINARY3
CHRISTOPHER REEVELLsophymarine-openregistry-h-christopher-reevell-b7f2a4ORDINARY0

HI-FI PROPERTIES LTD

sophymarine-openregistry-gb-13246167
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
77 Otley Road, Leeds, West Yorkshire, LS6 3PS

Direct shareholders

ShareholderShare classShares held% of class
MARK PHILLIPSONsophymarine-openregistry-h-mark-phillipson-f2265aORDINARY5050.00%
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fORDINARY5050.00%

NORTHERN HAUS LIMITED

sophymarine-openregistry-gb-13247224
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
49 Austhorpe Road, Leeds, West Yorkshire, LS15 8BA

Direct shareholders

ShareholderShare classShares held% of class
JACK DEWI DOUGLAS MARTINsophymarine-openregistry-h-jack-dewi-douglas-martin-a8b5e9ORDINARY6050.00%
SOPHIA TAYLOR-MCLEANsophymarine-openregistry-h-sophia-taylor-mclean-05bc04ORDINARY6050.00%

MADE IN YORKSHIRE HOMES LIMITED

sophymarine-openregistry-gb-13248936
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Grange Thorpe Cliffe Drive, Leeds, West Yorkshire, LS19 6LL

Direct shareholders

ShareholderShare classShares held% of class
AMY ELIZABETH WILSONsophymarine-openregistry-h-amy-elizabeth-wilson-36902dORDINARY10050.00%
SIMON RICHARD WILSONsophymarine-openregistry-h-simon-richard-wilson-6e9aeeORDINARY10050.00%

CONCEPT CONSTRUCTION LEEDS LTD

sophymarine-openregistry-gb-13250228
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
253-259 Whitehall Road, Leeds, LS12 6ER

Direct shareholders

ShareholderShare classShares held% of class
LUKE WAUDBYsophymarine-openregistry-h-luke-waudby-ce28b7ORDINARY2
DAMON JONESsophymarine-openregistry-h-damon-jones-da0b17ORDINARY0