UK companies/Leeds/Page 417

Companies in Leeds and their shareholdersPage 417 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

LAKE KEY INVESTMENT LIMITED

sophymarine-openregistry-gb-13976500
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
HAYA ASIFsophymarine-openregistry-h-haya-asif-1a72a6ORDINARY100
KAVITA CHARLES SINGHsophymarine-openregistry-h-kavita-charles-singh-8218cdORDINARY0

JAC AND SONS GROUP LTD

sophymarine-openregistry-gb-13979733
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3365 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
GHAITH KAYALIsophymarine-openregistry-h-ghaith-kayali-929da7ORDINARY6
JACKLIN ABDUL-RAZZAQ ABDUL-FATTAH AL-AREENIsophymarine-openregistry-h-jacklin-abdul-razzaq-abdul-fattah-al-are-3acc11ORDINARY4

ZUZAMEE EINS LTD

sophymarine-openregistry-gb-13981420
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
10 Town Gate, Leeds, LS20 9JA

Direct shareholders

ShareholderShare classShares held% of class
GLEXIN RED GROUP LIMITEDsophymarine-openregistry-gb-15767204ORDINARY400
OVERSTONE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12754863ORDINARY100

AGES AGO LIMITED

sophymarine-openregistry-gb-13981765
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
129 Allenby Road, Leeds, West Yorkshire, LS11 5RR

Direct shareholders

ShareholderShare classShares held% of class
DAJUN LIsophymarine-openregistry-h-dajun-li-7ad5c9ORDINARY100
XIAOLIN XIONGsophymarine-openregistry-h-xiaolin-xiong-f74a36ORDINARY0

SPARK VEHICLE SOLUTIONS LTD

sophymarine-openregistry-gb-13983864
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ARIF YAKOOBsophymarine-openregistry-h-mohammed-arif-yakoob-0f11cdORDINARY100
HASAN ARIF YAKOOBsophymarine-openregistry-h-hasan-arif-yakoob-f4f4ffORDINARY0

BJQ LOGISTICS LTD

sophymarine-openregistry-gb-13984425
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
53202 — Unlicensed carrier
Registered office
1st Floor Offices, Stable Court Beechwood Estate, Leeds, LS8 2LQ

Direct shareholders

ShareholderShare classShares held% of class
HUMAYOU QURESHIsophymarine-openregistry-h-humayou-qureshi-3164e8ORDINARY1
OMER QAISERsophymarine-openregistry-h-omer-qaiser-983344ORDINARY0

RED KIWII LTD

sophymarine-openregistry-gb-13984601
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
54 Mexborough Grove, Leeds, LS7 3DZ

Direct shareholders

ShareholderShare classShares held% of class
ZUBAIR AHMEDsophymarine-openregistry-gb-15023060ORDINARY100
TALHA QAZIsophymarine-openregistry-h-talha-qazi-945bd1ORDINARY0

GALTRES PROPERTIES LTD

sophymarine-openregistry-gb-13984751
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pudsey Transport Ltd Howley Park Road, Leeds, West Yorkshire, LS27 0BN

Direct shareholders

ShareholderShare classShares held% of class
GLYN THOMPSONsophymarine-openregistry-h-glyn-thompson-b2ff5cORDINARY SHARES5050.00%
JAYNE THOMPSONsophymarine-openregistry-h-jayne-thompson-369fe9ORDINARY SHARES5050.00%

INCHAKKAL PROPERTIES UK LTD

sophymarine-openregistry-gb-13988019
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
UNAUDITED ABRIDGED
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
2 Evans Court, Leeds, West Yorkshire, LS16 8GA

Direct shareholders

ShareholderShare classShares held% of class
NEVINE ANANDANsophymarine-openregistry-h-nevine-anandan-26cc46ORDINARY1
SAJU SIVAJIsophymarine-openregistry-h-saju-sivaji-0ccc79ORDINARY1

GREENHOUSE INSTALLATIONS UK LTD

sophymarine-openregistry-gb-13990188
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
14 Smithson Street, Leeds, LS26 0AQ

Direct shareholders

ShareholderShare classShares held% of class
MARTYN BROWNsophymarine-openregistry-gb-12121708ORDINARY2
CHRISTOPHER HOLDRIDGEsophymarine-openregistry-h-christopher-holdridge-e14965ORDINARY0

HESHUO LIMITED

sophymarine-openregistry-gb-13993055
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
129 Allenby Road, Leeds, West Yorkshire, LS11 5RR

Direct shareholders

ShareholderShare classShares held% of class
HE HUANG 7 BLENHEIM TERRACE LEEDS WEST YORKSHIRE UNITEDsophymarine-openregistry-h-he-huang-7-blenheim-terrace-leeds-west-y-b6e178ORDINARY100
KINGDOM LS2 9HZsophymarine-openregistry-h-kingdom-ls2-9hz-19133aORDINARY100

Related parties

PartyRelationshipDetail
HOME HUDDERSFIELD LIMITEDsophymarine-openregistry-gb-16107740Holds shares inORDINARY · 90.00%

QUODESH HEALTHCARE CONSULTANCY LIMITED

sophymarine-openregistry-gb-13993417
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Office 48 Burley Hill Trading Estate, Leeds, West Yorkshire, LS4 2PU

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH EHIMUANsophymarine-openregistry-h-joseph-ehimuan-7214fdORDINARY2
PETRA AMADINsophymarine-openregistry-h-petra-amadin-f90b24ORDINARY0

THJB BEAUTY LIMITED

sophymarine-openregistry-gb-13997512
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Jennie Blackamore Way, Leeds, LS15 8FT

Direct shareholders

ShareholderShare classShares held% of class
TINH KERRIGANsophymarine-openregistry-h-tinh-kerrigan-e9127aORDINARY100
THI HUONG PHAMsophymarine-openregistry-h-thi-huong-pham-8cbbaaORDINARY0

S.B.MAINTAINENCE LIMITED

sophymarine-openregistry-gb-13998088
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
155 High Street, Leeds, LS27 0DE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MCNAMARAsophymarine-openregistry-gb-LP006008ORDINARY1
SCOTT BYRNEsophymarine-openregistry-h-scott-byrne-3f3eb8ORDINARY1

PROJIQ LIMITED

sophymarine-openregistry-gb-13998203
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Priestley Manor Peel Street, Leeds, LS27 8ZJ

Direct shareholders

ShareholderShare classShares held% of class
PROCESS FLOW HOLDINGS LTDsophymarine-openregistry-gb-16667026ORDINARY1
KYLE MAIDENsophymarine-openregistry-h-kyle-maiden-94332eORDINARY0

ALIOGLU LTD

sophymarine-openregistry-gb-13999679
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
55 Kirkstall Lane, Leeds, LS5 3BE

Direct shareholders

ShareholderShare classShares held% of class
OGULDZHAN ALIOGLUsophymarine-openregistry-h-oguldzhan-alioglu-a08162ORDINARY2
DILARA KURTULDUsophymarine-openregistry-h-dilara-kurtuldu-c35ee0ORDINARY0

VMT INDUSTRIES LIMITED

sophymarine-openregistry-gb-14001145
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
26400 — Manufacture of consumer electronics
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
90020 — Support activities to performing arts
Registered office
Suite 3b Kings House, Leeds, LS1 2HH

Direct shareholders

ShareholderShare classShares held% of class
DINESH MANDOTsophymarine-openregistry-h-dinesh-mandot-a7be4bORDINARY40,000
ANDREW BISHOPsophymarine-openregistry-gb-06224229ORDINARY0

D P JOINERY (YORKSHIRE) LTD

sophymarine-openregistry-gb-14001476
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
9 Cliffe Park Rise, Leeds, LS12 4XF

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN PEARSONsophymarine-openregistry-h-damien-pearson-adf4c8ORDINARY1100.00%
FIONA PEARSONsophymarine-openregistry-h-fiona-pearson-60b8e5ORDINARY00.00%

SMARTA PAYMENTS LIMITED

sophymarine-openregistry-gb-14002830
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Building 3 Workwell Office, Leeds, West Yorkshire, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
SMARTA GROUP LIMITEDsophymarine-openregistry-gb-06333319ORDINARY8080.00%
MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361ORDINARY2020.00%

NEWMILL COMMERCIAL LIMITED

sophymarine-openregistry-gb-14005404
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
3 Sherwood Way, Leeds, LS26 8GN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GORDASHsophymarine-openregistry-h-andrew-gordash-7a2401ORDINARY50
PAUL GOLDENsophymarine-openregistry-h-paul-golden-bb8b7cORDINARY50