UK companies/Leeds/Page 402

Companies in Leeds and their shareholdersPage 402 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

ERI RED SEA LTD

sophymarine-openregistry-gb-13436934
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
97 Roundhay Road, Leeds, LS8 5AJ

Direct shareholders

ShareholderShare classShares held% of class
SAMSON UKUBAMICAELsophymarine-openregistry-h-samson-ukubamicael-2fb74eORDINARY2
HENOK AHFOROM WOLDEGIARGISsophymarine-openregistry-h-henok-ahforom-woldegiargis-ecdf44ORDINARY0

LUCKY H&G LTD

sophymarine-openregistry-gb-13437317
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
21 Blenheim Terrace, Leeds, LS2 9HJ

Direct shareholders

ShareholderShare classShares held% of class
YOUFENG JIANGsophymarine-openregistry-h-youfeng-jiang-591210ORDINARY1
XIAO YU GUOsophymarine-openregistry-h-xiao-yu-guo-1e9e98ORDINARY0

BIY ENERGY LTD

sophymarine-openregistry-gb-13444405
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
International House, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
ELAN INGHAMsophymarine-openregistry-h-elan-ingham-efe7fbORDINARY1
RORY INGHAMsophymarine-openregistry-h-rory-ingham-4844d7ORDINARY1

JCLEGAL UK LTD

sophymarine-openregistry-gb-13445121
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
The Leeming Building, Leeds, LS2 7HZ

Direct shareholders

ShareholderShare classShares held% of class
JC CORPORATE ADVISORY LIMITEDsophymarine-openregistry-h-jc-corporate-advisory-limited-bf444aORDINARY70
SARAH-JANE TASTEYREsophymarine-openregistry-h-sarah-jane-tasteyre-9ff621ORDINARY30

PENNINE PROPERTY ( YORKSHIRE) LIMITED

sophymarine-openregistry-gb-13445285
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
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
Unit 9, Gemini Business Park Sheepscar Way, Leeds, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
HINA HAMEEDsophymarine-openregistry-h-hina-hameed-936d1eORDINARY50
MOHAMMAD IRFANsophymarine-openregistry-h-mohammad-irfan-0a24b7ORDINARY50

PRO STORM ROOFING LIMITED

sophymarine-openregistry-gb-13449393
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
25 Woodlea View, Leeds, LS6 4SP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1ORDINARY1
DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1aORDINARY0

LAB3SIXTY LTD

sophymarine-openregistry-gb-13449399
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Unit G1-G2 Unit G1-G2 Wyther Green, Leeds, LS5 3AR

Direct shareholders

ShareholderShare classShares held% of class
SCOTT PEARSONsophymarine-openregistry-h-scott-pearson-5a3345A100
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eA0

SCHMUTTER LIMITED

sophymarine-openregistry-gb-13449511
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32130 — Manufacture of imitation jewellery and related articles
Registered office
20-22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
GILLON MEDNICKsophymarine-openregistry-h-gillon-mednick-5953e0ORDINARY50
HARRISON MEDNICKsophymarine-openregistry-h-harrison-mednick-cc61a8ORDINARY50

EXTERIOR WEATHERPROOF SYSTEMS LTD

sophymarine-openregistry-gb-13451816
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
NIGEL GEORGE MOURTONsophymarine-openregistry-h-nigel-george-mourton-3f3832ORDINARY100100.00%
JANET LYNN MOURTONsophymarine-openregistry-h-janet-lynn-mourton-10dbabORDINARY00.00%

REDWING PROPERTIES (2) LIMITED

sophymarine-openregistry-gb-13453680
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Units 1 & 2, Leeds, LS15 8AW

Direct shareholders

ShareholderShare classShares held% of class
REDWING PROPERTIES LIMITEDsophymarine-openregistry-gb-12540276ORDINARY80
CHARLOTTE WORSLEYsophymarine-openregistry-h-charlotte-worsley-2492f4ORDINARY20

REDWING PROPERTIES (3) LIMITED

sophymarine-openregistry-gb-13454810
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Units 1& 2, Leeds, LS15 8AW

Direct shareholders

ShareholderShare classShares held% of class
SHANE GRAHAMsophymarine-openregistry-h-shane-graham-0d9c3aORDINARY100
CHARLOTTE WORSLEYsophymarine-openregistry-h-charlotte-worsley-2492f4ORDINARY0

HAIGHWOOD AGENCY (MLY) LIMITED

sophymarine-openregistry-gb-13455594
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
113 Queen Street, Leeds, West Yorkshire, LS27 8HE

Direct shareholders

ShareholderShare classShares held% of class
JILL STEADsophymarine-openregistry-h-jill-stead-db07ddORDINARY5050.00%
SYMON PAUL STEADsophymarine-openregistry-h-symon-paul-stead-73862aORDINARY5050.00%

FRANKSON & BUTLIN PROPERTIES LTD

sophymarine-openregistry-gb-13456100
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DARREN LEE FRANKSONsophymarine-openregistry-h-jamie-darren-lee-frankson-96cefbORDINARY5050.00%
THOMAS JOHN BUTLINsophymarine-openregistry-h-thomas-john-butlin-a97099ORDINARY5050.00%

SAVI DEVELOPMENTS & MAINTENANCE LIMITED

sophymarine-openregistry-gb-13458677
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
331 Upper Town Street, Leeds, LS13 3JX

Direct shareholders

ShareholderShare classShares held% of class
CRYSTAL BEANsophymarine-openregistry-h-crystal-bean-a856acORDINARY5050.00%
MARK WHINCUPsophymarine-openregistry-h-mark-whincup-314686ORDINARY5050.00%

SPECTRE SJ PROPERTIES LIMITED

sophymarine-openregistry-gb-13460682
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
8 Park Lane, Leeds, LS8 2EU

Direct shareholders

ShareholderShare classShares held% of class
HONGKUN ZHUsophymarine-openregistry-h-hongkun-zhu-f9a13aORDINARY50
SAM ALIsophymarine-openregistry-gb-15829011ORDINARY50

C.O.T.C.AGENCY LIMITED

sophymarine-openregistry-gb-13463085
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
480a Roundhay Road, Leeds, LS8 2HU

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANN SANDERSsophymarine-openregistry-h-patricia-ann-sanders-e8054cORDINARY7575.00%
CHRISTOPHER KEHOEsophymarine-openregistry-h-christopher-kehoe-e07482ORDINARY2525.00%

LEEDER PROPERTIES LTD

sophymarine-openregistry-gb-13463278
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Woodcross Garth, Leeds, LS27 9JA

Direct shareholders

ShareholderShare classShares held% of class
KEIRAN JOHN LEEDERsophymarine-openregistry-h-keiran-john-leeder-d9a9a3ORDINARY2100.00%
KELLY ANN LEEDERsophymarine-openregistry-h-kelly-ann-leeder-1f50dfORDINARY00.00%

Related parties

PartyRelationshipDetail
BKM INVESTMENTS LTDsophymarine-openregistry-gb-13475521Holds shares inORDINARY A SHARES · 33.33%

GUT HEALTH SOLUTIONS LTD

sophymarine-openregistry-gb-13463464
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
4 Moorfield Crescent, Leeds, West Yorkshire, LS19 7EA

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE HODSONsophymarine-openregistry-h-jacqueline-hodson-7060ffORDINARY2
ZOE REASTsophymarine-openregistry-h-zoe-reast-1c529eORDINARY0

ALPHA ELECTRICAL GROUP LTD

sophymarine-openregistry-gb-13465953
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Suite 4, Crossgates House 67 Crossgates Shopping Centre, Leeds, LS15 8EU

Direct shareholders

ShareholderShare classShares held% of class
AMBER HALEYsophymarine-openregistry-h-amber-haley-e77457ORDINARY50
THOMAS HALEYsophymarine-openregistry-h-thomas-haley-f78c7dORDINARY50

BYMOLLY LTD

sophymarine-openregistry-gb-13470767
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
56290 — Other food services
Registered office
40 40 Tatefield Place, Leeds, LS25 7JZ

Direct shareholders

ShareholderShare classShares held% of class
MOLLY PAYNEsophymarine-openregistry-h-molly-payne-84f313ORDINARY2
CHARLOTTE DREWsophymarine-openregistry-h-charlotte-drew-388798ORDINARY0