UK companies/Leeds/Page 511

Companies in Leeds and their shareholdersPage 511 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 22 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
22
Related parties
2

SAI TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-08314427
Status
Active
Type
Private Limited Company
Incorporated
30/11/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
15 Piccolo Row, Leeds, LS27 7FJ

Direct shareholders

ShareholderShare classShares held% of class
HARIBABU HARIBABUsophymarine-openregistry-h-haribabu-haribabu-13aadeORDINARY100100.00%

VINUM PROPERTIES LIMITED

sophymarine-openregistry-gb-08334500
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Kerry Street, Leeds, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANN BOLINGBROKEsophymarine-openregistry-h-caroline-ann-bolingbroke-791079ORDINARY1

INTEGRAL TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-08343458
Status
Active
Type
Private Limited Company
Incorporated
31/12/2012
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Old Mill Lane, Leeds, LS10 1RG

Direct shareholders

ShareholderShare classShares held% of class
DAVID GUILFOYLEsophymarine-openregistry-h-david-guilfoyle-79391fORDINARY100

BRIDGING THE GAP PD SERVICES LIMITED

sophymarine-openregistry-gb-08372806
Status
Active
Type
Private Limited Company
Incorporated
24/01/2013
Accounts
SMALL
SIC
86900 — Other human health activities
Registered office
Inspire North, Leeds, LS14 1AB

Direct shareholders

ShareholderShare classShares held% of class
INSPIRE NORTHsophymarine-openregistry-gb-RS009518ORDINARY2

INTERCASH PREPAID LIMITED

sophymarine-openregistry-gb-08376149
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
INTERCASH HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12776195ORDINARY1

CONSUMER DEBT LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-08378179
Status
Liquidation
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Building 5 Carrwood Business Park, Leeds, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
MYLES LANTsophymarine-openregistry-h-myles-lant-39714bORDINARY1,000

TRINITY MCQUEEN LIMITED

sophymarine-openregistry-gb-08389485
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
Avenue Hq East Parade, Leeds, West Yorkshire, LS1 2BH

Direct shareholders

ShareholderShare classShares held% of class
DE ROSA (RSL) LTDsophymarine-openregistry-gb-08375169B ORDINARY10,000100.00%

BIANCO ENGINEERING LTD

sophymarine-openregistry-gb-08392484
Status
Liquidation
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
Morwick Hall 1.8 Mortec Park, Leeds, West Yorkshire, LS15 4TA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SIWERSKIsophymarine-openregistry-h-robert-siwerski-e598feORDINARY1,000

GLASSHAUS DISPLAYS LIMITED

sophymarine-openregistry-gb-08399290
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
91020 — Museums activities
Registered office
Unit 19 Seafox Court, Leeds, West Yorkshire, LS25 6PL

Direct shareholders

ShareholderShare classShares held% of class
GLASSHAUS GROUP LIMITEDsophymarine-openregistry-gb-13946931ORDINARY100100.00%

SEARCHAGAIN LIMITED

sophymarine-openregistry-gb-08430632
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE MARKEYsophymarine-openregistry-h-gemma-louise-markey-34abb0ORDINARY1
GEMMA LOUISE MARKEYsophymarine-openregistry-h-gemma-louise-markey-34abb0ORDINARY1

AAB INNOVATION TAXES LIMITED

sophymarine-openregistry-gb-08433475
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
SMALL
SIC
69203 — Tax consultancy
Registered office
Gresham House, 5-7, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
AAB BUSINESS & TAX ADVISORY LLPsophymarine-openregistry-gb-SO301668ORDINARY100

ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED

sophymarine-openregistry-gb-08447415
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
MEDIUM
SIC
59113 — Television programme production activities
Registered office
96 Kirkstall Road, Leeds, LS3 1HD

Direct shareholders

ShareholderShare classShares held% of class
LIONS GATE INTERNATIONAL MOTION PICTURES SARLsophymarine-openregistry-h-lions-gate-international-motion-pictures-e037b2ORDINARY2
LIONS GATE INTERNATIONAL MOTION PICTURES SARLsophymarine-openregistry-h-lions-gate-international-motion-pictures-e037b2ORDINARY0

FARSLEY SCAFFOLDING LIMITED

sophymarine-openregistry-gb-08455882
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
36 Beech Lees, Leeds, LS28 5JZ

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL CONWAYsophymarine-openregistry-h-mr-paul-conway-f399dbORDINARY1

SQUARED AWAY BOOKKEEPING SERVICES LIMITED

sophymarine-openregistry-gb-08461436
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
5 Carrwood Park, Leeds, West Yorkshire, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE DIANE REEDsophymarine-openregistry-h-stephanie-diane-reed-4ec78fORDINARY100100.00%

BARBICAN POWER LIMITED

sophymarine-openregistry-gb-08474516
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
DORMANT
SIC
35140 — Trade of electricity
35230 — Trade of gas through mains
Registered office
International House, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
JJES HOLDINGS LIMITEDsophymarine-openregistry-gb-15169389ORDINARY100

Related parties

PartyRelationshipDetail
SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267Holds shares inORDINARY

SPAGHETTI ASSETS LTD

sophymarine-openregistry-gb-08485302
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
HARROWELLS (NO223) LIMITEDsophymarine-openregistry-gb-13491117ORDINARY3

CROSSCO (1318) LIMITED

sophymarine-openregistry-gb-08488809
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Saffery Llp, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
DEAN HOYLE AND JANET ELIZABETH HOYLE (AS TRUSTEES OF THE JANET HOYLE 2009 SETTLEMENT)sophymarine-openregistry-h-dean-hoyle-and-janet-elizabeth-hoyle-as--b3e519ORDINARY1

CROSSCO (1317) LIMITED

sophymarine-openregistry-gb-08488811
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Saffery Llp, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
DEAN HOYLE AND JANET ELIZABETH HOYLE (AS TRUSTEES OF THE DEAN HOYLE 2009 SETTLEMENT)sophymarine-openregistry-h-dean-hoyle-and-janet-elizabeth-hoyle-as--119bfeORDINARY1

SHARKNINJA EUROPE LTD

sophymarine-openregistry-gb-08492819
Status
Active
Type
Private Limited Company
Incorporated
17/04/2013
Accounts
FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
1st/2nd Floor Building 3150, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
SHARKNINJA GLOBAL SPV 2 LIMITEDsophymarine-openregistry-h-sharkninja-global-spv-2-limited-f95427ORDINARY103

GYM MIDCO LIMITED

sophymarine-openregistry-gb-08507790
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
FULL
SIC
93130 — Fitness facilities
Registered office
C/O Pure Gym Limited, Town Centre House, Leeds, LS2 8LY

Direct shareholders

ShareholderShare classShares held% of class
GYM TOPCO LIMITEDsophymarine-openregistry-gb-08508586ORDINARY SHARES OF £0.01433,608,059

Related parties

PartyRelationshipDetail
GYM MIDCO 2 LIMITEDsophymarine-openregistry-gb-08512273Holds shares inORDINARY