UK companies/Leeds/Page 521

Companies in Leeds and their shareholdersPage 521 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

CC UK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10048594
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Shine Business Centre, Leeds, West Yorkshire, LS8 5HS

Direct shareholders

ShareholderShare classShares held% of class
IAN MARTIN CLARKEsophymarine-openregistry-h-ian-martin-clarke-96c0f3ORDINARY100100.00%

CRAFT MASTER LIMITED

sophymarine-openregistry-gb-10057645
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Park House, Leeds, LS7 2BP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HABIBsophymarine-openregistry-h-mohammed-habib-7e0291ORDINARY100

KVF TECH LTD

sophymarine-openregistry-gb-10066096
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
3 Cliffe Park Mount, Leeds, LS12 4XE

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN VICTORIA FLANDERSsophymarine-openregistry-h-kathryn-victoria-flanders-2b788dORDINARY1100.00%

EUROTIGER LIMITED

sophymarine-openregistry-gb-10066742
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
33 King George Avenue, Leeds, West Yorkshire, LS27 8NJ

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY DOHERTYsophymarine-openregistry-h-mr-anthony-doherty-b19315ORDINARY100

RED OAK TREE LIMITED

sophymarine-openregistry-gb-10067747
Status
Active
Type
Private Limited Company
Incorporated
17/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2.05 6 Butts Court, Leeds, LS1 5JS

Direct shareholders

ShareholderShare classShares held% of class
OMAR SHARIFsophymarine-openregistry-gb-15714014ORDINARY100100.00%

J COOPER PROPERTIES LIMITED

sophymarine-openregistry-gb-10070340
Status
Active
Type
Private Limited Company
Incorporated
17/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
58 Armley Ridge Road, Leeds, LS12 3NP

Direct shareholders

ShareholderShare classShares held% of class
JOHN COOPERsophymarine-openregistry-gb-04575363A ORDINARY100

PROPERTYNEST (WETHERBY) LIMITED

sophymarine-openregistry-gb-10091688
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
202 Selby Road, Leeds, LS15 0LF

Direct shareholders

ShareholderShare classShares held% of class
PROPERTYNEST ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-10617726ORDINARY2100.00%

DK1 ENTERPRISE LIMITED

sophymarine-openregistry-gb-10094505
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 17, Leeds, LS15 8ET

Direct shareholders

ShareholderShare classShares held% of class
DEMIR KURTOVICsophymarine-openregistry-h-demir-kurtovic-1f81a8ORDINARY1

RUKHSHUSSAIN LTD.

sophymarine-openregistry-gb-10098917
Status
Active
Type
Private Limited Company
Incorporated
02/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69101 — Barristers at law
Registered office
Park Square Barristers, Leeds, LS1 2LW

Direct shareholders

ShareholderShare classShares held% of class
RUKHSHANDA HUSSAINsophymarine-openregistry-h-rukhshanda-hussain-27e376ORDINARY10100.00%

LYDIA BEAUTY AND ACCESSORIES LTD

sophymarine-openregistry-gb-10102726
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 3 Lydia Beauty And Accessories Ltd Ground Flr Craven Court, Leeds, LS11 8BN

Direct shareholders

ShareholderShare classShares held% of class
LYDIA HAN-XIE DEWHIRSTsophymarine-openregistry-h-lydia-han-xie-dewhirst-01d9baORDINARY1

PRESLEY PROPERTY LTD

sophymarine-openregistry-gb-10157834
Status
Active
Type
Private Limited Company
Incorporated
30/04/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Bridge Terrace, Leeds, LS27 0EW

Direct shareholders

ShareholderShare classShares held% of class
KELLYANN MARTINsophymarine-openregistry-h-kellyann-martin-7ebc00ORDINARY10,000

WILLOUGHBY (891) LIMITED

sophymarine-openregistry-gb-10167031
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Westfield Court, Leeds, LS12 4PX

Direct shareholders

ShareholderShare classShares held% of class
WILLOUGHBY (TRUST) LIMITEDsophymarine-openregistry-gb-14627292ORDINARY100,000100.00%

OTAKU PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-10175540
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5/6 St. Chads Parade, Leeds, LS16 5JH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES GRAHAMsophymarine-openregistry-h-jonathan-james-graham-58a0ceORDINARY100100.00%

REDSTONE SOL TECH LTD

sophymarine-openregistry-gb-10180614
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
Park House, Leeds, LS7 2BP

Direct shareholders

ShareholderShare classShares held% of class
PARAMJEET SINGH SAHOTAsophymarine-openregistry-h-paramjeet-singh-sahota-95bb93ORDINARY1

STERLING STAY LIMITED

sophymarine-openregistry-gb-10183096
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
5 Spur Drive, Leeds, LS15 8UD

Direct shareholders

ShareholderShare classShares held% of class
MR CHOKKALINGAM THENAPPANsophymarine-openregistry-h-mr-chokkalingam-thenappan-a036bfORDINARY1

DATA OD LTD

sophymarine-openregistry-gb-10183365
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
C/O Ground Floor St Pauls House, Leeds, West Yorkshire, LS1 2ND

Direct shareholders

ShareholderShare classShares held% of class
STUART JOHN MURGATROYDsophymarine-openregistry-h-stuart-john-murgatroyd-64a8aaA ORDINARY675100.00%

LUCIS HOLDINGS LIMITED

sophymarine-openregistry-gb-10190453
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Rosemont House Yorkdale Industrial Park, Leeds, LS11 9XE

Direct shareholders

ShareholderShare classShares held% of class
ROSEMONT PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-00924648ORDINARY1,002100.00%

Related parties

PartyRelationshipDetail
LUCIS PHARMA LTDsophymarine-openregistry-gb-08307830Holds shares in£1 ORDINARY B SHARES · 40.00%

BAY&CO. TRADING LIMITED

sophymarine-openregistry-gb-10205921
Status
Active
Type
Private Limited Company
Incorporated
31/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 276, Leeds, LS1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
YETUNDE BODEsophymarine-openregistry-h-yetunde-bode-51b762ORDINARY200

AKARI CARE GROUP LIMITED

sophymarine-openregistry-gb-10224740
Status
Active
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
First Floor Leeds House Central Park, Leeds, LS11 5DZ

Direct shareholders

ShareholderShare classShares held% of class
PROJECT LIGHT INTERCO LIMITEDsophymarine-openregistry-gb-15554136ORDINARY45,249,000100.00%

Related parties

PartyRelationshipDetail
AKARI CARE LIMITEDsophymarine-openregistry-gb-07737949Holds shares inORDINARY

SWANN SERVICES (LEGAL) LIMITED

sophymarine-openregistry-gb-10228609
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
17th Floor, Pinnacle, Leeds, LS1 5AA

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL SWANNsophymarine-openregistry-h-samuel-swann-bc98dbORDINARY SHARES1100.00%