UK companies/Leeds/Page 415

Companies in Leeds and their shareholdersPage 415 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 16 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
16

INTU FACILITIES SOLUTIONS LTD

sophymarine-openregistry-gb-13899810
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
27 St. Philips Avenue, Leeds, LS10 3SJ

Direct shareholders

ShareholderShare classShares held% of class
KARL GUNNEYsophymarine-openregistry-h-karl-gunney-034263ORDINARY2
WAYNE SPENCEsophymarine-openregistry-h-wayne-spence-757bdbORDINARY0

MICHAEL'S WASTE REMOVALS LTD

sophymarine-openregistry-gb-13901087
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
Registered office
Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LOCKWOODsophymarine-openregistry-h-michael-lockwood-f29ffdORDINARY50
REBEKAH BINGHAMsophymarine-openregistry-h-rebekah-bingham-1077b8ORDINARY50

CARMENS PROPERTIES LTD

sophymarine-openregistry-gb-13902992
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
NATALIE JOHNSONsophymarine-openregistry-h-natalie-johnson-a9644bORDINARY2
MARC JOHNSONsophymarine-openregistry-h-marc-johnson-bf6d3eORDINARY0

HICKS FAMILY CO LIMITED

sophymarine-openregistry-gb-13903065
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 9, West Wing, Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
STUART MARTIN HICKSsophymarine-openregistry-h-stuart-martin-hicks-5b9d37ORDINARY100
VICTORIA LOUISE HICKSsophymarine-openregistry-h-victoria-louise-hicks-aa254dORDINARY0

B&I GROUP LTD

sophymarine-openregistry-gb-13903879
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
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
62-64 New Briggate, Leeds, LS1 6NU

Direct shareholders

ShareholderShare classShares held% of class
AMARDEEP SINGH MANKUsophymarine-openregistry-h-amardeep-singh-manku-1b0f32ORDINARY50
HARDIP MANKUsophymarine-openregistry-h-hardip-manku-f4bce8ORDINARY50

CLOVERCO LIMITED

sophymarine-openregistry-gb-13904638
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Spring Valley Works 111 Bagley Lane, Leeds, LS13 1FJ

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYLARGE LIMITEDsophymarine-openregistry-gb-07427152ORDINARY2
ASSET CAPITAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16088053ORDINARY0

PIPS BOILERXPRESS LTD

sophymarine-openregistry-gb-13905493
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
31 Greenview Mount, Leeds, LS9 6RB

Direct shareholders

ShareholderShare classShares held% of class
LUCY JORDAN DOCKERTYsophymarine-openregistry-h-lucy-jordan-dockerty-2d9642ORDINARY1
PRIDE CHIKOSHAsophymarine-openregistry-h-pride-chikosha-f52b06ORDINARY1

JAD SOLUTIONS LTD

sophymarine-openregistry-gb-13907660
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Peony Rise, Leeds, LS14 6WL

Direct shareholders

ShareholderShare classShares held% of class
ANNA PAGEsophymarine-openregistry-gb-16424292ORDINARY2
JACK ROBERTSsophymarine-openregistry-h-jack-roberts-daffa6ORDINARY0

ENRAX LTD

sophymarine-openregistry-gb-13907664
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
55a Lupton Avenue, Leeds, LS9 6EF

Direct shareholders

ShareholderShare classShares held% of class
EDGARS MANUSISsophymarine-openregistry-h-edgars-manusis-f3cae6ORDINARY100
KONSTANTINS ANDRUSENKOsophymarine-openregistry-h-konstantins-andrusenko-4b2248ORDINARY0

REDHALL HEALTHCARE INVESTMENT GROUP LTD

sophymarine-openregistry-gb-13907843
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Leeds Private Hospital, Leeds, LS17 8NB

Direct shareholders

ShareholderShare classShares held% of class
FAISAL ARSHADsophymarine-openregistry-h-faisal-arshad-464a66ORDINARY150.00%
SOMMIYA HANIFsophymarine-openregistry-h-sommiya-hanif-5f648eORDINARY150.00%

Related parties

PartyRelationshipDetail
THE HAIR DR - HAIR TRANSPLANT CLINICS LTDsophymarine-openregistry-gb-10875842Holds shares inORDINARY
RED HALL ENTERPRISES LIMITEDsophymarine-openregistry-gb-13911080Holds shares inORDINARY
LEEDS PRIVATE HOSPITAL - MEDI SPA & COSMETICS LTDsophymarine-openregistry-gb-14150176Holds shares inORDINARY
LEEDS PRIVATE HOSPITAL LTDsophymarine-openregistry-gb-14150919Holds shares inORDINARY
THE HAIR DR CLINIC (UK) FRANCHISE & BRAND LTDsophymarine-openregistry-gb-14403687Holds shares inORDINARY

DOLLY LANE LIMITED

sophymarine-openregistry-gb-13917266
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19-21 Dolly Lane, Leeds, LS9 7TU

Direct shareholders

ShareholderShare classShares held% of class
ALEX LEDESMAsophymarine-openregistry-h-alex-ledesma-47899dORDINARY50
DANIEL BUCKsophymarine-openregistry-h-daniel-buck-c8f1f7ORDINARY50

MEDPLUS CLINIC LTD

sophymarine-openregistry-gb-13918601
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Unit-1, Gemini Business Park,, Leeds, West Yorkshire, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TARIQ ZIAsophymarine-openregistry-gb-13053359ORDINARY90
KASHIFA ZIAsophymarine-openregistry-h-kashifa-zia-133913ORDINARY10

REWARD ASSET FINANCE LIMITED

sophymarine-openregistry-gb-13919550
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
SMALL
SIC
64910 — Financial leasing
Registered office
1st Floor, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
REWARD FINANCE GROUP LIMITEDsophymarine-openregistry-gb-07385919ORDINARY1
REWARD INVESTMENTS LIMITEDsophymarine-openregistry-gb-09432546ORDINARY0

MIDDLESBROUGH ENERGY LIMITED

sophymarine-openregistry-gb-13919895
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
C/O Pinsent Masons Llp, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
ASPER DHUK HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14348312ORDINARY850
1ENERGY HOLDING 7sophymarine-openregistry-h-1energy-holding-7-060ef4ORDINARY150

GREENHITHE HEALTHCARE DEVELOPMENTS LTD

sophymarine-openregistry-gb-13923471
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
49a St Pauls Street, Leeds, LS1 2TE

Direct shareholders

ShareholderShare classShares held% of class
LEEDS UNITED KINGDOM LS1 2TEsophymarine-openregistry-h-leeds-united-kingdom-ls1-2te-1d0080ORDINARY100
MAYFAIR GROUP INVESTMENT LIMITED 49A ST PAULS STREETsophymarine-openregistry-h-mayfair-group-investment-limited-49a-st--d1452eORDINARY100

ARTIUM INVESTMENTS LIMITED

sophymarine-openregistry-gb-13923562
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Great Western House Junction 7 Business Park, Leeds, LS10 3DQ

Direct shareholders

ShareholderShare classShares held% of class
ARTIUM GROUP LIMITEDsophymarine-openregistry-gb-13777622ORDINARY50
RICHARD JAMES BLANDsophymarine-openregistry-h-richard-james-bland-5da18eORDINARY50

Related parties

PartyRelationshipDetail
ARTIUM (RIPON) DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13834854Holds shares inORDINARY · 100.00%
AXM PARTNERS LIMITEDsophymarine-openregistry-gb-16226890Holds shares inORDINARY · 50.00%
AXM (SPV1) LIMITEDsophymarine-openregistry-gb-16376028Holds shares inORDINARY · 0.00%
ARTIUM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13722914Holds shares inORDINARY
ARTIUM HOMES LIMITEDsophymarine-openregistry-gb-14914425Holds shares inORDINARY
ARTIUM (RUSSELL ST) DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15390068Holds shares inORDINARY
ARTIUM (COMMERCIAL) DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16148585Holds shares inORDINARY
MIURA EQUITIES LIMITEDsophymarine-openregistry-gb-16373471Holds shares inORDINARY

DMR LEADING GROUP LTD

sophymarine-openregistry-gb-13925115
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Richmond House, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
DIA ROMANOWICZsophymarine-openregistry-h-dia-romanowicz-08676aORDINARY50
MUHAMMAD ROMANOWICZsophymarine-openregistry-h-muhammad-romanowicz-410da9ORDINARY50

Related parties

PartyRelationshipDetail
WALKER CATERING SUPPLIES LIMITEDsophymarine-openregistry-gb-02486733Holds shares inORDINARY
KEW FACILITIES LIMITEDsophymarine-openregistry-gb-05078019Holds shares inORDINARY A
NCE PROJECTS AND SERVICES LTDsophymarine-openregistry-gb-15600349Holds shares inORDINARY

TERRY MILNER LTD.

sophymarine-openregistry-gb-13925358
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
20-22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
TERRY MILNER HOLDINGS LTDsophymarine-openregistry-gb-06919598ORDINARY100
TERRY MILNER LTD.sophymarine-openregistry-gb-13925358ORDINARY0

INTUNE PSYCHOLOGY LIMITED

sophymarine-openregistry-gb-13926231
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
86900 — Other human health activities
Registered office
Meadow Bank Cottage Springwood Road, Leeds, LS19 6BH

Direct shareholders

ShareholderShare classShares held% of class
HELEN GOULTsophymarine-openregistry-h-helen-goult-2a691bORDINARY90
KIERON GOULTsophymarine-openregistry-h-kieron-goult-768982ORDINARY10

WRAPT HOMES LTD

sophymarine-openregistry-gb-13926295
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
68100 — Buying and selling of own real estate
71111 — Architectural activities
Registered office
Leeds Media Centre, Lg6, Leeds, LS7 3HZ

Direct shareholders

ShareholderShare classShares held% of class
COLIN RICHARD NORMAN MUNROsophymarine-openregistry-h-colin-richard-norman-munro-f08810ORDINARY5050.00%
JAMIE SOLOMON KEATSsophymarine-openregistry-h-jamie-solomon-keats-e70ac6ORDINARY5050.00%