UK companies/Leeds/Page 524

Companies in Leeds and their shareholdersPage 524 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 21 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
21

Related parties
1

NORTHERN ROOFING LIMITED

sophymarine-openregistry-gb-10617437

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: Unit 1 44, Leeds, LS9 7TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL SIMPSONsophymarine-openregistry-gb-SC309192	ORD	100	100.00%

CONSPIRE COACHING ASSOCIATES LIMITED

sophymarine-openregistry-gb-10633749

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 85520 — Cultural education
Registered office: 29 Tall Trees, Leeds, LS17 7WA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER ANN WALPER ROBERTSsophymarine-openregistry-h-jennifer-ann-walper-roberts-7f672f	ORDINARY	1	100.00%

APN HOTEL GROUP LIMITED

sophymarine-openregistry-gb-10652999

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: 34 Wellington Street, Leeds, LS1 2DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
APN HOLDINGS LTDsophymarine-openregistry-gb-11028105	ORDINARY	100

KSM PLUMBING LTD

sophymarine-openregistry-gb-10664695

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2017
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Unit 2 Axis Court, Leeds, West Yorkshire, LS27 7UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH MELLORsophymarine-openregistry-h-keith-mellor-04f61b	ORDINARY	100	100.00%

WESTBROOK INVESTMENTS GROUP LIMITED

sophymarine-openregistry-gb-10666878

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2017
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Third Floor, 10, Leeds, LS1 5QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAIR LLOYD JONESsophymarine-openregistry-h-mair-lloyd-jones-4f277f	ORDINARY £1	1	100.00%

ASHFIELD ELECTRICAL CONTRACTING LTD

sophymarine-openregistry-gb-10670060

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 28 Ashfield Close, Leeds, LS15 8TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM CAMPBELLsophymarine-openregistry-h-adam-campbell-8b2af1	ORDINARY SHARES A	1	100.00%

ALL DAY VALUE LTD

sophymarine-openregistry-gb-10684018

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
47260 — Retail sale of tobacco products in specialised stores
Registered office: 199 Roundhay Road, Leeds, West Yorkshire, LS8 5AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARINDER KHELAsophymarine-openregistry-h-harinder-khela-737a2b	ORDINARY	1

PARK AVENUE CARE LIMITED

sophymarine-openregistry-gb-10686134

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 86102 — Medical nursing home activities
Registered office: Woodleigh Hall Knott Lane, Leeds, LS19 6JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAMIM HAQsophymarine-openregistry-h-shamim-haq-c977c8	ORDINARY	100

L M MCBRIDE LIMITED

sophymarine-openregistry-gb-10694177

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: L M Mcbride Ltd, Leeds, LS1 2ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA MCBRIDEsophymarine-openregistry-h-laura-mcbride-d68ef1	ORDINARY	10	100.00%

RELIGHT EDUCATION LIMITED

sophymarine-openregistry-gb-10695773

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2017
Accounts: DORMANT
SIC: 85600 — Educational support services
Registered office: 69 Mexborough Grove, Leeds, LS7 3EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATHAN MCDONALDsophymarine-openregistry-h-nathan-mcdonald-93402e	ORDINARY	100	100.00%

LBA MIDCO 2 LIMITED

sophymarine-openregistry-gb-10696773

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2017
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Whitehouse Lane, Leeds, West Yorkshire, LS19 7TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LBA MIDCO 1 LIMITEDsophymarine-openregistry-gb-10696745	ORDINARY	8,750,001	100.00%

Related parties

Party	Relationship	Detail
LEEDS BRADFORD AIRPORT LIMITEDsophymarine-openregistry-gb-02065958	Holds shares in	ORDINARY · 100.00%

ENGAGE PLUS LIMITED

sophymarine-openregistry-gb-10728314

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2017
Accounts: MICRO ENTITY
SIC: 18129 — Printing n.e.c.
Registered office: 16 Moorland View, Leeds, LS13 1PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN WILSON BARKERsophymarine-openregistry-h-john-wilson-barker-be6b67	ORDINARY	1

INSAVE GROUP LTD

sophymarine-openregistry-gb-10730306

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2017
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 471 Leeds & Bradford Road, Leeds, LS13 2AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK RUSSELLsophymarine-openregistry-gb-13362102	ORDINARY	1

FINE DINING INDIAN LIMITED

sophymarine-openregistry-gb-10735700

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 87 Queen Street, Leeds, LS27 8DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOBBY RETNAKUMAR GEETHAsophymarine-openregistry-h-bobby-retnakumar-geetha-5575c8	ORDINARY	100
BOBBY RETNAKUMAR GEETHAsophymarine-openregistry-h-bobby-retnakumar-geetha-5575c8	ORDINARY	0

DART LEASING & FINANCE (MSN 63154/63156) LIMITED

sophymarine-openregistry-gb-10742825

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2017
Accounts: FULL
SIC: 99999 — Dormant Company
Registered office: Low Fare Finder House White House Lane, Leeds, LS19 7TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DART LEASING & FINANCE LIMITEDsophymarine-openregistry-gb-10646029	ORDINARY	1

JABI PLATING LTD

sophymarine-openregistry-gb-10762895

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 4 The Paddock, Leeds, West Yorkshire, LS26 0PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK WALKERsophymarine-openregistry-gb-04717748	ORDINARY	2	100.00%

C A EVENT PRODUCTIONS LTD

sophymarine-openregistry-gb-10763050

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 10/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CRISTIAN-ALEXANDRU CATRINAsophymarine-openregistry-h-mr-cristian-alexandru-catrina-0a6636	ORDINARY	100

CATHEXIS UK HOLDING II LIMITED

sophymarine-openregistry-gb-10771738

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2017
Accounts: GROUP
SIC: 77341 — Renting and leasing of passenger water transport equipment
Registered office: 1 Park Row, Leeds, LS1 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARITIME WORLDWIDE HOLDINGS LIMITEDsophymarine-openregistry-h-maritime-worldwide-holdings-limited-73ab26	ORDINARY	100	100.00%

ASIATIGER LIMITED

sophymarine-openregistry-gb-10774461

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 33 King George Avenue, Leeds, West Yorkshire, LS27 8NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANTHONY DOHERTYsophymarine-openregistry-h-mr-anthony-doherty-b19315	ORDINARY	100

MY & AY PROPERTIES LIMITED

sophymarine-openregistry-gb-10774756

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 10 Welton Mount, Leeds, LS6 1ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
YASIR FARIQsophymarine-openregistry-h-yasir-fariq-057ca6	100	100