UK companies/Leeds/Page 397

Companies in Leeds and their shareholdersPage 397 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 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
40
Related parties
2

UNDER ONE ROOFING CONSULTANTS LIMITED

sophymarine-openregistry-gb-13251145
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43910 — Roofing activities
Registered office
The Lock 8 George Mann Road, Leeds, LS10 1DJ

Direct shareholders

ShareholderShare classShares held% of class
EVERLAST (GROUP) LIMITEDsophymarine-openregistry-gb-08394165ORDINARY1
JASON LEE CROSSsophymarine-openregistry-h-jason-lee-cross-613fe9ORDINARY0

NUSA SWIM LTD

sophymarine-openregistry-gb-13254496
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 22, Leeds, LS15 7PT

Direct shareholders

ShareholderShare classShares held% of class
EMILY RACHEL COWDREYsophymarine-openregistry-h-emily-rachel-cowdrey-9c0354ORDINARY2
JONATHAN WEAREsophymarine-openregistry-h-jonathan-weare-8e52e5ORDINARY0

123 DIGITALLY LTD

sophymarine-openregistry-gb-13259193
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
7 Merton Close, Leeds, West Yorkshire, LS25 7NR

Direct shareholders

ShareholderShare classShares held% of class
BEN CURRANsophymarine-openregistry-gb-08450686ORDINARY1
VICTORIA MILLERsophymarine-openregistry-h-victoria-miller-b7b208ORDINARY1

DHUK LIMITED

sophymarine-openregistry-gb-13260195
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
148 Rose Bowl, Leeds, LS1 3HB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ELIZABETH MALLONsophymarine-openregistry-h-claire-elizabeth-mallon-5119faORDINARY100
SEAN MALLONsophymarine-openregistry-h-sean-mallon-042feaORDINARY0

THE SAMROZ LIMITED

sophymarine-openregistry-gb-13261572
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
6 Shay Court, Leeds, LS6 2QL

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY MUKANDIsophymarine-openregistry-h-bradley-mukandi-8e5c11ORDINARY50050.00%
MUDAWARIMA RONALDsophymarine-openregistry-h-mudawarima-ronald-fdf1a4ORDINARY50050.00%

KASMERA HOLDINGS LTD

sophymarine-openregistry-gb-13263971
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2 Armley Nano Park, Leeds, LS12 2BJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY TIMMSsophymarine-openregistry-h-anthony-timms-841774ORDINARY50
EMILY LUCY TIMMSsophymarine-openregistry-h-emily-lucy-timms-4573baORDINARY50

JMN PROPERTIES LTD

sophymarine-openregistry-gb-13269985
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
6 Parkside Crescent, Leeds, LS6 4JU

Direct shareholders

ShareholderShare classShares held% of class
JAMES MONKHOUSEsophymarine-openregistry-h-james-monkhouse-29b926ORDINARY75
NATASHA MARGAURITA MONKHOUSEsophymarine-openregistry-h-natasha-margaurita-monkhouse-830337ORDINARY25

Related parties

PartyRelationshipDetail
KGM PROPERTY (UK) LIMITEDsophymarine-openregistry-gb-14359266Holds shares inORDINARY

PLUMB DEPOT LTD

sophymarine-openregistry-gb-13270903
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
DORMANT
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Bankfield House Main Street, Leeds, LS25 3DA

Direct shareholders

ShareholderShare classShares held% of class
SARAH BRADLEYsophymarine-openregistry-h-sarah-bradley-93cd20ORDINARY100
NATHAN MORRISONsophymarine-openregistry-h-nathan-morrison-a9d202ORDINARY0

FURNITURE CLEARANCE LIMITED

sophymarine-openregistry-gb-13271709
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
525 York Road, Leeds, LS9 6TA

Direct shareholders

ShareholderShare classShares held% of class
RAJINDER PUGALsophymarine-openregistry-h-rajinder-pugal-1b6d96ORDINARY5050.00%
VICTORIA CLAIRE MURPHYsophymarine-openregistry-h-victoria-claire-murphy-a1a096ORDINARY5050.00%

S.AHMED'S HOLDINGS LTD

sophymarine-openregistry-gb-13272662
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
67 Pendas Way, Leeds, LS15 8HU

Direct shareholders

ShareholderShare classShares held% of class
SYED JABER AHMEDsophymarine-openregistry-h-syed-jaber-ahmed-3d5e99ORDINARY20066.67%
SHABER AHMEDsophymarine-openregistry-h-shaber-ahmed-80067aORDINARY10033.33%

TIDE NORTHERN INVESTMENTS LIMITED

sophymarine-openregistry-gb-13273568
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
Stoney Croft, Leeds, West Yorkshire, LS15 0PG

Direct shareholders

ShareholderShare classShares held% of class
SIMON KENNETH WARRENsophymarine-openregistry-h-simon-kenneth-warren-f70b3fORDINARY8080.00%
LAURA WARRENsophymarine-openregistry-h-laura-warren-d4d5a1ORDINARY2020.00%

Related parties

PartyRelationshipDetail
FYNDE GLOBAL RECRUITMENT LIMITEDsophymarine-openregistry-gb-14758321Holds shares inC ORDINARY · 20.00%

YORKSHIRE AVIATION ACADEMY LIMITED

sophymarine-openregistry-gb-13275780
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Headquarters Leeds East Airport, Leeds, LS24 9SE

Direct shareholders

ShareholderShare classShares held% of class
HELENA CUENATsophymarine-openregistry-h-helena-cuenat-66b687ORDINARY1
JOSEPH DENBYsophymarine-openregistry-h-joseph-denby-3c3932ORDINARY1

FIELD WORKS BIODIVERSITY LAND MANAGEMENT LTD

sophymarine-openregistry-gb-13276975
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
74901 — Environmental consulting activities
81300 — Landscape service activities
Registered office
Third Floor, Leeds, West Yorkshire, LS1 5QS

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES RALPHsophymarine-openregistry-h-adam-james-ralph-7306faORDINARY50,000
SAMUEL WALKER ROSS MARSHALLsophymarine-openregistry-h-samuel-walker-ross-marshall-c62188ORDINARY50,000

RETROFIT CONSULTANCY LIMITED

sophymarine-openregistry-gb-13277125
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
5 Wheelwright Close, Leeds, LS12 4UP

Direct shareholders

ShareholderShare classShares held% of class
KAREN ATKINSONsophymarine-openregistry-h-karen-atkinson-5b6c00ORDINARY1
REBECCA HENDERSONsophymarine-openregistry-h-rebecca-henderson-6a8f25ORDINARY1

PREMIER VALIDATIONS LTD

sophymarine-openregistry-gb-13277781
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
9 Barrowby Lane, Leeds, LS15 8PT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KELLYsophymarine-openregistry-gb-16302051ORDINARY5050.00%
MELISSA KELLYsophymarine-openregistry-h-melissa-kelly-2543c0ORDINARY5050.00%

1ST PLACE PROPERTIES LTD

sophymarine-openregistry-gb-13279496
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Shaw Lane, Leeds, LS6 4DU

Direct shareholders

ShareholderShare classShares held% of class
DAVID WATERHOUSEsophymarine-openregistry-h-david-waterhouse-a6e6cdORDINARY50
JOANNE WATERHOUSEsophymarine-openregistry-h-joanne-waterhouse-514f4dORDINARY50

OVERFORD LIMITED

sophymarine-openregistry-gb-13281233
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
46 Park Place, Leeds, LS1 2RY

Direct shareholders

ShareholderShare classShares held% of class
GUY JACKSONsophymarine-openregistry-h-guy-jackson-c22370ORDINARY300
JASON SHARPsophymarine-openregistry-h-jason-sharp-e962b4ORDINARY300

SINCERE DIGITAL LTD

sophymarine-openregistry-gb-13281445
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
ALIA KHANsophymarine-openregistry-h-alia-khan-e84697ORDINARY100
ADIL ALIsophymarine-openregistry-h-adil-ali-76a1b5ORDINARY0

ESKDALE HOLDINGS LTD

sophymarine-openregistry-gb-13284867
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
99 Long Row, Leeds, LS18 5AT

Direct shareholders

ShareholderShare classShares held% of class
MATHEW CALVERTsophymarine-openregistry-h-mathew-calvert-511bb6ORDINARY2
GAIL CALVERTsophymarine-openregistry-h-gail-calvert-97617bORDINARY0

LOWER WORTLEY CONVENIENCE LTD

sophymarine-openregistry-gb-13285813
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
163 Lower Wortley Road, Leeds, LS12 4PP

Direct shareholders

ShareholderShare classShares held% of class
NADIA TARIQsophymarine-openregistry-h-nadia-tariq-f91e70ORDINARY1
Z&N WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-09376977ORDINARY0