UK companies/Leeds/Page 519

Companies in Leeds and their shareholdersPage 519 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 20 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
20
Related parties
2

JOHN LAWSON SURVEYS LTD

sophymarine-openregistry-gb-09709046
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
54 Church Lane, Leeds, LS15 8BD

Direct shareholders

ShareholderShare classShares held% of class
JOHN LAWSONsophymarine-openregistry-gb-12101122ORD1100.00%

ROXY LEISURE LTD

sophymarine-openregistry-gb-09724448
Status
Active
Type
Private Limited Company
Incorporated
10/08/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 6 Woodside Court, Leeds, LS16 6RF

Direct shareholders

ShareholderShare classShares held% of class
PROFESSIONALS AT PLAY LTDsophymarine-openregistry-gb-12328086ORDINARY164,590,112

METERONLINE LIMITED

sophymarine-openregistry-gb-09737631
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
DORMANT
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
4100 Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN LINDLEYsophymarine-openregistry-h-mr-john-lindley-6e95d7ORDINARY100

REJUVASKIN & LASER CLINIC LTD

sophymarine-openregistry-gb-09739454
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
96020 — Hairdressing and other beauty treatment
Registered office
21 Amelia Stewart Lane, Leeds, West Yorkshire, LS15 8FS

Direct shareholders

ShareholderShare classShares held% of class
SHAHZAD AHMEDsophymarine-openregistry-h-shahzad-ahmed-91dd88ORDINARY100100.00%

DCC ENERGY FINANCE UK LIMITED

sophymarine-openregistry-gb-09746232
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
DCC ENERGY UK LIMITEDsophymarine-openregistry-gb-01908249ORDINARY455,627,001

SUPREME HEATING SOLUTIONS LTD

sophymarine-openregistry-gb-09749821
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL TERENCE RUDKINsophymarine-openregistry-h-daniel-terence-rudkin-80821bORDINARY2100.00%

HELM RESTORATIONS LIMITED

sophymarine-openregistry-gb-09750944
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 132, Leeds, LS1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
HELM RESTORATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15698574ORDINARY GBP1 SHARES2100.00%

KAMATH CONSULTING LTD

sophymarine-openregistry-gb-09753604
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
130, Echo Central One, Leeds, West Yorkshire, LS9 8FL

Direct shareholders

ShareholderShare classShares held% of class
RAGHAVENDRA KAMATHsophymarine-openregistry-h-raghavendra-kamath-33d6edORDINARY1100.00%

SHOVELFOOD LTD

sophymarine-openregistry-gb-09757035
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
64209 — Activities of other holding companies n.e.c.
Registered office
118 Northgate, North Street, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEORGE GAULTsophymarine-openregistry-h-william-george-gault-d38acaORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
EAR BUDDIES LIMITEDsophymarine-openregistry-gb-03063812Holds shares inORDINARY · 78.12%

JTS CONSULTANCY LIMITED

sophymarine-openregistry-gb-09768307
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 2 Axis Court, Leeds, LS27 7UY

Direct shareholders

ShareholderShare classShares held% of class
TERENCE KEITH SERVICEsophymarine-openregistry-h-terence-keith-service-1aaad9ORDINARY1,000100.00%

SELAH SERVICES LIMITED

sophymarine-openregistry-gb-09768915
Status
Active
Type
Private Limited Company
Incorporated
09/09/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
27 Clovelly Place, Leeds, LS11 6EF

Direct shareholders

ShareholderShare classShares held% of class
MOTOLANI OLUWAKOSEUNTIsophymarine-openregistry-h-motolani-oluwakoseunti-d29e38ORDINARY1

KNARKZ SOLUTIONS LIMITED

sophymarine-openregistry-gb-09773308
Status
Active
Type
Private Limited Company
Incorporated
11/09/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Perry Square, Leeds, LS27 0FY

Direct shareholders

ShareholderShare classShares held% of class
KIBRIA RANAsophymarine-openregistry-h-kibria-rana-efd4feORDINARY10

SGM SALES LTD

sophymarine-openregistry-gb-09781605
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
21 Hyde Park Road, Leeds, West Yorkshire, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
JANET YAQUBsophymarine-openregistry-h-janet-yaqub-15f34aORDINARY1

ADVANCED PLANNING LTD

sophymarine-openregistry-gb-09789124
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
71112 — Urban planning and landscape architectural activities
Registered office
Meadowcroft Poole Lane, Leeds, LS25 5JU

Direct shareholders

ShareholderShare classShares held% of class
REBECCA RAINEsophymarine-openregistry-h-rebecca-raine-8c9d3eORDINARY100

NSD PROPERTIES LTD

sophymarine-openregistry-gb-09794380
Status
Active
Type
Private Limited Company
Incorporated
25/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Azets, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
NIGEL STUART DYSONsophymarine-openregistry-h-nigel-stuart-dyson-12caf2ORDINARY20

Related parties

PartyRelationshipDetail
DYSWIN PROPERTIES LIMITEDsophymarine-openregistry-gb-08005237Holds shares inA ORDINARY

UK BUILDING MAINTENANCE LTD

sophymarine-openregistry-gb-09800304
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
55 St. Chads Road, Leeds, LS16 5QX

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN PAUL WOODHEADsophymarine-openregistry-h-justin-paul-woodhead-4013b0ORDINARY1,000

R AND E HOBSON LIMITED

sophymarine-openregistry-gb-09831443
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
16 East Causeway, Leeds, LS16 8JT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HOBSONsophymarine-openregistry-h-richard-hobson-aff3ceORDINARY100100.00%

SITE RESCUE LIMITED

sophymarine-openregistry-gb-09849793
Status
Active
Type
Private Limited Company
Incorporated
30/10/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Dale House 64 Fink Hill, Leeds, LS18 4DH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN BARKERsophymarine-openregistry-h-anthony-john-barker-6a629bORDINARY1,000100.00%

BLINOK LIMITED

sophymarine-openregistry-gb-09851117
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
1 Station Road Station Road, Leeds, LS20 8BX

Direct shareholders

ShareholderShare classShares held% of class
YULIA DODSWORTHsophymarine-openregistry-h-yulia-dodsworth-6138d2ORDINARY100

AMICA AESTHETICS LIMITED

sophymarine-openregistry-gb-09854702
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 5 Limewood Business Park, Leeds, LS14 1AB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FRANCISsophymarine-openregistry-h-claire-francis-403c25ORDINARY1