UK companies/Leeds/Page 59

Companies in Leeds and their shareholdersPage 59 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 120 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
120
Related parties
1

DEFIB MACHINES LIMITED

sophymarine-openregistry-gb-07503896
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
86210 — General medical practice activities
Registered office
West Village, Leeds, LS1 1BA

Direct shareholders

ShareholderShare classShares held% of class
SAFE LIFE INTERNATIONAL ABsophymarine-openregistry-h-safe-life-international-ab-87da7aORDINARY137,692
CHRISTOPHER EDWARD MICHAEL ARMITAGEsophymarine-openregistry-h-christopher-edward-michael-armitage-dcc4dfORDINARY0
JAMES MARTIN ROTHSCHILDsophymarine-openregistry-h-james-martin-rothschild-12f8c0ORDINARY0
JONATHAN COLIN GILBERTsophymarine-openregistry-h-jonathan-colin-gilbert-d94d24ORDINARY0
RONALD WILLIAM EDWARDSsophymarine-openregistry-h-ronald-william-edwards-fbb478ORDINARY0
SAMANTHA LOUISE CUNNINGHAMsophymarine-openregistry-h-samantha-louise-cunningham-81718dORDINARY0

R&K LOCUMS LIMITED

sophymarine-openregistry-gb-07570619
Status
Active
Type
Private Limited Company
Incorporated
18/03/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
ALEENA SADAF AHMEDsophymarine-openregistry-h-aleena-sadaf-ahmed-88f8acA ORDINARY10016.67%
MISS JOANNE LOUISE GRIFFITHSsophymarine-openregistry-h-miss-joanne-louise-griffiths-784e25A ORDINARY10016.67%
MR JEFFREY PAUL WONGsophymarine-openregistry-h-mr-jeffrey-paul-wong-40afd4A ORDINARY10016.67%
MR RICHARD DEAN GRIFFITHSsophymarine-openregistry-h-mr-richard-dean-griffiths-d70d75A ORDINARY10016.67%
MR SHABIR AHMEDsophymarine-openregistry-h-mr-shabir-ahmed-fafa39A ORDINARY10016.67%
SANDRA WONGsophymarine-openregistry-h-sandra-wong-9e7eb0A ORDINARY10016.67%

AMVIC ICF LTD

sophymarine-openregistry-gb-07974938
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE RICHARDSONsophymarine-openregistry-gb-16868956ORDINARY1,69533.90%
PAT MARTINsophymarine-openregistry-h-pat-martin-63bf22ORDINARY1,69533.90%
NOEL MCCREERYsophymarine-openregistry-h-noel-mccreery-f849a8ORDINARY92518.50%
GERARD MARTINsophymarine-openregistry-h-gerard-martin-e55997ORDINARY68513.70%
BARRY GUNSONsophymarine-openregistry-h-barry-gunson-0453a7ORDINARY00.00%
SORCHA MARTINsophymarine-openregistry-h-sorcha-martin-417297ORDINARY00.00%

ST VINCENT ESTATES LIMITED

sophymarine-openregistry-gb-08346731
Status
Active
Type
Private Limited Company
Incorporated
04/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 York Place, Leeds, LS1 2EX

Direct shareholders

ShareholderShare classShares held% of class
ECL (DEVCO) LTDsophymarine-openregistry-gb-15750349ORDINARY500
WALTARA LTDsophymarine-openregistry-gb-05304305ORDINARY475
ROMAFLOW LTDsophymarine-openregistry-gb-03470603ORDINARY25
COUNTRYFELL LIMITEDsophymarine-openregistry-gb-03285176ORDINARY0
LONGBELL LIMITEDsophymarine-openregistry-gb-03268638ORDINARY0
TEDBELL LIMITEDsophymarine-openregistry-gb-07282253ORDINARY0

SAPPHIRE UTILITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08368213
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
FULL
SIC
37000 — Sewerage
Registered office
C/O Elements Ring Rd, Leeds, West Yorkshire, LS12 6AB

Direct shareholders

ShareholderShare classShares held% of class
LANES GROUP LIMITEDsophymarine-openregistry-gb-03784486ORDINARY100
COLIN JOHN KELLYsophymarine-openregistry-h-colin-john-kelly-63b4ceORDINARY0
COLIN JOHN KELLY (A/C CJKFT24)sophymarine-openregistry-h-colin-john-kelly-a-c-cjkft24-edd82bORDINARY0
MICHAEL DAWOOD PATELsophymarine-openregistry-h-michael-dawood-patel-84ac6bORDINARY0
MICHAEL DAWOOD PATEL (A/C MDPFT24)sophymarine-openregistry-h-michael-dawood-patel-a-c-mdpft24-3c6416ORDINARY0
WAYNE TREVOR EARNSHAWsophymarine-openregistry-h-wayne-trevor-earnshaw-a52e76ORDINARY0

CT10 LTD

sophymarine-openregistry-gb-08857474
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
MANVILLE LIMITEDsophymarine-openregistry-gb-13803354ORDINARY888,000
ANGELA MORTONsophymarine-openregistry-h-angela-morton-488a8bORDINARY0
DAVID MORTONsophymarine-openregistry-h-david-morton-49b80cORDINARY0
JEREMY SAMPSONsophymarine-openregistry-h-jeremy-sampson-7a0964ORDINARY0
OLIVER MORTONsophymarine-openregistry-h-oliver-morton-121613ORDINARY0
SALLY MORTONsophymarine-openregistry-h-sally-morton-09940eORDINARY0

HGO PROPERTY LIMITED

sophymarine-openregistry-gb-08915900
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
49 Austhorpe Road, Leeds, West Yorkshire, LS15 8BA

Direct shareholders

ShareholderShare classShares held% of class
GRAEME PETER GREENFIELDsophymarine-openregistry-h-graeme-peter-greenfield-ed6ee9ORDINARY2016.67%
JOANNE HOLLERANsophymarine-openregistry-h-joanne-holleran-f7f701ORDINARY2016.67%
JOHN O'HAGANsophymarine-openregistry-h-john-o-hagan-b49f33ORDINARY2016.67%
PETER ALLAN HOLLERANsophymarine-openregistry-h-peter-allan-holleran-27dd1fORDINARY2016.67%
SALLY- ANNE GREENFIELDsophymarine-openregistry-h-sally-anne-greenfield-6a47d5ORDINARY2016.67%
SARAH LOUISE O'HAGANsophymarine-openregistry-h-sarah-louise-o-hagan-f2986cORDINARY2016.67%

AGE PARTNERSHIP GROUP LIMITED

sophymarine-openregistry-gb-09073284
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
2200 Century Way, Leeds, West Yorkshire, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
SOVEREIGN LIFE GROUP LIMITEDsophymarine-openregistry-gb-16086156ORDINARY50,000,000100.00%
ANDREW THIRKILLsophymarine-openregistry-h-andrew-thirkill-4a623eORDINARY00.00%
JONATHAN THIRKILLsophymarine-openregistry-h-jonathan-thirkill-be4bf7ORDINARY00.00%
KAREN LOYsophymarine-openregistry-h-karen-loy-a06739ORDINARY00.00%
SIMON WARHURSTsophymarine-openregistry-h-simon-warhurst-5879aeORDINARY00.00%
TIM LOYsophymarine-openregistry-h-tim-loy-975836ORDINARY00.00%

BUCKSTONE HALL LIMITED

sophymarine-openregistry-gb-09259404
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Penthouse, Buckstone Hall Cliffe Drive, Leeds, LS19 6LL

Direct shareholders

ShareholderShare classShares held% of class
BERTINA WALKERsophymarine-openregistry-h-bertina-walker-357371ORDINARY1
HEATHER HEALYsophymarine-openregistry-h-heather-healy-fada17ORDINARY1
HELEN SAYESsophymarine-openregistry-h-helen-sayes-cb814aORDINARY1
JEREMY FRANCIS HALLsophymarine-openregistry-h-jeremy-francis-hall-97ffa6ORDINARY1
PAUL HUGGETTsophymarine-openregistry-h-paul-huggett-f5ec49ORDINARY1
RICHARD HAYWOODsophymarine-openregistry-h-richard-haywood-6b3a42ORDINARY1

SAGOO PROPERTIES LTD.

sophymarine-openregistry-gb-09346224
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
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
4 Northwest Bussiness Park, Leeds, LS6 2QH

Direct shareholders

ShareholderShare classShares held% of class
SHALINDER SAGOOsophymarine-openregistry-h-shalinder-sagoo-ad660fORDINARY60
SAVANI KAUR SAGOOsophymarine-openregistry-h-savani-kaur-sagoo-057c94ORDINARY10
SEREN KAUR SAGOOsophymarine-openregistry-h-seren-kaur-sagoo-4160c9ORDINARY10
SUNDEEP KAUR SAGOOsophymarine-openregistry-h-sundeep-kaur-sagoo-2c6a71ORDINARY10
SHAAN KAUR SAGOOsophymarine-openregistry-h-shaan-kaur-sagoo-3001a3ORDINARY5
SOHAN SINGH SAGOOsophymarine-openregistry-h-sohan-singh-sagoo-5f211bORDINARY5

HOXRO LIMITED

sophymarine-openregistry-gb-09406969
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
11 Grange Crescent, Leeds, LS7 4ET

Direct shareholders

ShareholderShare classShares held% of class
TARA MIAHsophymarine-openregistry-h-tara-miah-aa8cfcORDINARY9,452
LUTHFUR MEAHsophymarine-openregistry-h-luthfur-meah-3505d1ORDINARY230
SAIRA AKHTARsophymarine-openregistry-h-saira-akhtar-f37d30ORDINARY142
SAEED MIAHsophymarine-openregistry-h-saeed-miah-6f4cdfORDINARY74
REBA KHATUNsophymarine-openregistry-h-reba-khatun-852100ORDINARY56
USMAAN AHMEDsophymarine-openregistry-h-usmaan-ahmed-175822ORDINARY46

COLUMBO SOUTH LIMITED

sophymarine-openregistry-gb-09411281
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
2 Pavilion Business Park Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN KHALEEL SHAIKHsophymarine-openregistry-h-rizwan-khaleel-shaikh-7a3f89ORDINARY25035.71%
STEVEN IAN BALLsophymarine-openregistry-h-steven-ian-ball-c1861eORDINARY25035.71%
ALEXANDER FRANK HARDEEsophymarine-openregistry-h-alexander-frank-hardee-f53171ORDINARY20028.57%
ANDREW GEOFFREY PEYTONsophymarine-openregistry-h-andrew-geoffrey-peyton-d2f9a8ORDINARY00.00%
THOMAS SHROEDERsophymarine-openregistry-h-thomas-shroeder-ae36f9ORDINARY00.00%
TIMOTHY BETHELsophymarine-openregistry-h-timothy-bethel-ad4d97ORDINARY00.00%

STINKY STUFF LTD

sophymarine-openregistry-gb-09680545
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Unit 2 Moorfield Road Estate, Leeds, West Yorkshire, LS19 7BN

Direct shareholders

ShareholderShare classShares held% of class
ANN KERRsophymarine-openregistry-h-ann-kerr-b4d332ORDINARY2016.67%
DAISY KERRsophymarine-openregistry-h-daisy-kerr-9b7d61ORDINARY2016.67%
GEORGINA ELIZABETH KERRsophymarine-openregistry-h-georgina-elizabeth-kerr-1d806dORDINARY2016.67%
ISABEL VICTORIA KERRsophymarine-openregistry-h-isabel-victoria-kerr-99098fORDINARY2016.67%
OLIVIA GRACE KERRsophymarine-openregistry-h-olivia-grace-kerr-4f47cfORDINARY2016.67%
TIMOTHY BRUCE KERRsophymarine-openregistry-h-timothy-bruce-kerr-c3e510ORDINARY2016.67%

HIPPO DIGITAL LIMITED

sophymarine-openregistry-gb-09877239
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
1st Floor Aireside House, Leeds, LS1 4HT

Direct shareholders

ShareholderShare classShares held% of class
PROJECT CAKE BIDCO LIMITEDsophymarine-openregistry-gb-13246317ORDINARY534,750100.00%
ADAM LEWISsophymarine-openregistry-gb-SC848646ORDINARY00.00%
ELIZABETH WHITEFIELDsophymarine-openregistry-h-elizabeth-whitefield-99b2d7ORDINARY00.00%
HELEN COOPsophymarine-openregistry-h-helen-coop-a56c4aORDINARY00.00%
ROBERT COOPsophymarine-openregistry-h-robert-coop-aa2d41ORDINARY00.00%
SARAH LEWISsophymarine-openregistry-gb-04805014ORDINARY00.00%

Related parties

PartyRelationshipDetail
SHED DATA SERVICES LIMITEDsophymarine-openregistry-gb-10571840Holds shares inORDINARY

VAPE SUITE LIMITED

sophymarine-openregistry-gb-09961291
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
Accounts
MICRO ENTITY
SIC
46350 — Wholesale of tobacco products
Registered office
76 Albion Street, Leeds, LS1 6AD

Direct shareholders

ShareholderShare classShares held% of class
LAXMI THAPALIYAsophymarine-openregistry-h-laxmi-thapaliya-d18dabORDINARY46
DALJIT SINGH LAMBAsophymarine-openregistry-h-daljit-singh-lamba-033430ORDINARY45
RAHEEL AKHTARsophymarine-openregistry-h-raheel-akhtar-2c7d6eORDINARY25
SHAHANA ALIsophymarine-openregistry-h-shahana-ali-b534cdORDINARY20
HAROON MITHAsophymarine-openregistry-gb-07434803ORDINARY12
SAMIM MITHAsophymarine-openregistry-h-samim-mitha-0770e8ORDINARY12

YORKSHIRE COMPANY ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-10132493
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Suite 12 Jason House Kerry Hill, Leeds, West Yorkshire, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHNSONsophymarine-openregistry-gb-12557964ORDINARY25
LUCILLE JOHNSONsophymarine-openregistry-h-lucille-johnson-f6bbbdORDINARY25
MAX JOHNSONsophymarine-openregistry-gb-15167455ORDINARY25
PHILIP BARRETTsophymarine-openregistry-h-philip-barrett-bc4dd3ORDINARY25
JOHN HORRABINsophymarine-openregistry-h-john-horrabin-26f28cORDINARY0
LYNN HORRABINsophymarine-openregistry-h-lynn-horrabin-f873b2ORDINARY0

ARN (HLDG) LTD

sophymarine-openregistry-gb-10306314
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
98000 — Residents property management
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD HANIFsophymarine-openregistry-h-arshad-hanif-24ed20ORD42
NUZHAT HANIFsophymarine-openregistry-h-nuzhat-hanif-875072ORD31
AADIL HANIFsophymarine-openregistry-h-aadil-hanif-4bae32ORD9
NABEEL HANIFsophymarine-openregistry-h-nabeel-hanif-df85fcORD9
RAZIA HANIFsophymarine-openregistry-h-razia-hanif-b9028cORD9
KARAMAT HANIFsophymarine-openregistry-h-karamat-hanif-75b78cORD0

68 SOUTH STREET READING FREEHOLD LIMITED

sophymarine-openregistry-gb-10322942
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
24 Moseley Wood Gardens, Leeds, LS16 7HR

Direct shareholders

ShareholderShare classShares held% of class
ELOUISE HOLIDAYsophymarine-openregistry-h-elouise-holiday-b25893ORDINARY2
KIERON BOYLEsophymarine-openregistry-h-kieron-boyle-a65d90ORDINARY2
NAHAL INVESTMENTS LTDsophymarine-openregistry-gb-15614887ORDINARY2
ZOE MASSONsophymarine-openregistry-h-zoe-masson-ac8669ORDINARY2
BRUNO BORGES-QUINTALsophymarine-openregistry-h-bruno-borges-quintal-617184ORDINARY0
SUSI FELDHUSsophymarine-openregistry-h-susi-feldhus-98e60bORDINARY0

CLENSHAWS LTD

sophymarine-openregistry-gb-10339424
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
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
51 Morritt Drive, Leeds, West Yorkshire, LS15 7HZ

Direct shareholders

ShareholderShare classShares held% of class
IAN CLENSHAWsophymarine-openregistry-h-ian-clenshaw-b52b2eORDINARY1,02425.00%
ALICE SOMERSsophymarine-openregistry-h-alice-somers-854ac4ORDINARY76818.75%
ATTICUS SAUL CLENSHAW LISTERsophymarine-openregistry-h-atticus-saul-clenshaw-lister-b91e28ORDINARY76818.75%
INDIGO SOLOMON CLENSHAW LISTERsophymarine-openregistry-h-indigo-solomon-clenshaw-lister-98c3b3ORDINARY76818.75%
ROSA GRACE FISHERsophymarine-openregistry-h-rosa-grace-fisher-39dc92ORDINARY76818.75%
KERRY JOANNE JACKSONsophymarine-openregistry-h-kerry-joanne-jackson-29e9fdORDINARY00.00%

MAKE AND TEST LTD

sophymarine-openregistry-gb-10444407
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Central House, Leeds, LS1 2TE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH LEEsophymarine-openregistry-h-elizabeth-lee-b38f49ORDINARY23
JESSICA DOYLEsophymarine-openregistry-h-jessica-doyle-0701b2ORDINARY23
JODIE DOYLEsophymarine-openregistry-h-jodie-doyle-bfc216ORDINARY23
ADRIAN WING LIN LEEsophymarine-openregistry-h-adrian-wing-lin-lee-c52860ORDINARY16
LEE DOYLEsophymarine-openregistry-h-lee-doyle-f20460ORDINARY15
ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775dORDINARY0