UK companies/Leeds/Page 60

Companies in Leeds and their shareholdersPage 60 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 4 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
4

PIGLOVE BREWING CO LIMITED

sophymarine-openregistry-gb-10687821
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
Unit 6, Leeds, West Yorkshire, LS9 8LJ

Direct shareholders

ShareholderShare classShares held% of class
JESUS MORENOsophymarine-openregistry-h-jesus-moreno-a33c66ORDINARY5043.10%
MARCOS RAMIREZsophymarine-openregistry-h-marcos-ramirez-b9a3b7ORDINARY5043.10%
LINO GIACOMUZZIsophymarine-openregistry-h-lino-giacomuzzi-5fcfbdORDINARY86.90%
DANIEL TREVETHANsophymarine-openregistry-h-daniel-trevethan-9d120bORDINARY65.17%
PAULINA MUZIKsophymarine-openregistry-h-paulina-muzik-e92d19ORDINARY10.86%
REBECCA WITHEsophymarine-openregistry-h-rebecca-withe-92b873ORDINARY10.86%

WONDERLAND WEDDING VENUES LTD

sophymarine-openregistry-gb-10750555
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 6 Wortley Business Park, Leeds, West Yorkshire, LS12 4WE

Direct shareholders

ShareholderShare classShares held% of class
WV HOLDINGS LIMITEDsophymarine-openregistry-gb-15555680ORDINARY100
DUNCAN ANDREW WARINGsophymarine-openregistry-h-duncan-andrew-waring-6fa1d9ORDINARY0
LYNSEY ANGELA HARDMANsophymarine-openregistry-h-lynsey-angela-hardman-65cddeORDINARY0
MATTHEW PAUL CHELLsophymarine-openregistry-h-matthew-paul-chell-a2bc04ORDINARY0
SIMON JAMES BURNELLsophymarine-openregistry-h-simon-james-burnell-1d3c7aORDINARY0
THOMAS BURNELLsophymarine-openregistry-h-thomas-burnell-e28440ORDINARY0

KHALBROS MANAGEMENT LTD

sophymarine-openregistry-gb-10798875
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
20 York Place, Leeds, LS1 2EX

Direct shareholders

ShareholderShare classShares held% of class
AMELIA ELLISsophymarine-openregistry-h-amelia-ellis-4feaa5ORDINARY49
LEAH MERISONsophymarine-openregistry-h-leah-merison-13e033ORDINARY20
XU CHENsophymarine-openregistry-h-xu-chen-adfe9fORDINARY19
CHARLOTTE GREGORYsophymarine-openregistry-h-charlotte-gregory-90eb16ORDINARY6
DANIEL BENDJELLOULsophymarine-openregistry-h-daniel-bendjelloul-38cd6bORDINARY3
MADISON HAWKINsophymarine-openregistry-h-madison-hawkin-4261fbORDINARY3

BURNSALL ASSOCIATES LIMITED

sophymarine-openregistry-gb-10905250
Status
Active
Type
Private Limited Company
Incorporated
08/08/2017
Accounts
FULL
SIC
56290 — Other food services
70229 — Management consultancy activities other than financial management
Registered office
Gresham House, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
THORNER LANE LIMITEDsophymarine-openregistry-gb-13563050ORDINARY100
ALEXANDER MACNABsophymarine-openregistry-h-alexander-macnab-6d91c5ORDINARY0
ANDREW MACNABsophymarine-openregistry-h-andrew-macnab-f980c5ORDINARY0
KATIE GORDONsophymarine-openregistry-gb-12502671ORDINARY0
NICHOLAS SCRASEsophymarine-openregistry-h-nicholas-scrase-830679ORDINARY0
THOMAS MACNABsophymarine-openregistry-h-thomas-macnab-6e8e41ORDINARY0

LASH AUTHORITY LTD

sophymarine-openregistry-gb-11428107
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
2 Green Park, Leeds, LS14 1FB

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL SWEETsophymarine-openregistry-h-samuel-sweet-e2e78cORDINARY601
SWEET SQUARED LIMITEDsophymarine-openregistry-gb-05900639ORDINARY360
JAMES NORDSTROMsophymarine-openregistry-h-james-nordstrom-67035fORDINARY228
SAMANTHA SWEETsophymarine-openregistry-h-samantha-sweet-ca3051ORDINARY11
FIONA WALLACEsophymarine-openregistry-h-fiona-wallace-08fa90ORDINARY0
JULIA MORANsophymarine-openregistry-h-julia-moran-5a596cORDINARY0

PROVEPRIVACY LTD

sophymarine-openregistry-gb-11647885
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
International House, Leeds, West Yorkshire, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
MARK SIMON ROEBUCKsophymarine-openregistry-h-mark-simon-roebuck-1762f1ORDINARY75,000
KAMLESH PARMARsophymarine-openregistry-h-kamlesh-parmar-81804fORDINARY10,000
ARUN ROEBUCKsophymarine-openregistry-h-arun-roebuck-e075beORDINARY5,000
LUKE ROEBUCKsophymarine-openregistry-h-luke-roebuck-5acb53ORDINARY5,000
SARA PATELsophymarine-openregistry-h-sara-patel-2746f6ORDINARY5,000
ANDREW LEDGERsophymarine-openregistry-h-andrew-ledger-887324ORDINARY0

JUBILEE PROPERTY INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11701845
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor Calls Landing, Leeds, LS2 7EW

Direct shareholders

ShareholderShare classShares held% of class
JUBILEE PROPERTY INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11739440ORDINARY SHARES8,271
JUBILEE DISCRETIONARY TRUSTsophymarine-openregistry-h-jubilee-discretionary-trust-aad74aORDINARY SHARES414
KADA PENSION TRUSTsophymarine-openregistry-h-kada-pension-trust-c4c9f3ORDINARY SHARES177
JILL HARRISsophymarine-openregistry-h-jill-harris-e1d6d9ORDINARY SHARES63
ROGER HARRISsophymarine-openregistry-h-roger-harris-8c2812ORDINARY SHARES0
THE QUEEN ANNE TRUSTsophymarine-openregistry-h-the-queen-anne-trust-c8c1e9ORDINARY SHARES0

Related parties

PartyRelationshipDetail
JUBILEE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-09668060Holds shares inORDINARY · 69.23%

BOOTHAM TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11842813
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
MR A G KEMPsophymarine-openregistry-h-mr-a-g-kemp-b3c4bfORDINARY2
MRS D J KEMPsophymarine-openregistry-h-mrs-d-j-kemp-f81ed9ORDINARY2
HILLARY SANDINGsophymarine-openregistry-h-hillary-sanding-a6fc7dORDINARY1
JANE RENOUF & TIMOTHY PAUL RENOUFsophymarine-openregistry-h-jane-renouf-timothy-paul-renouf-8c667dORDINARY1
LOUISE HOLDINGsophymarine-openregistry-h-louise-holding-d783ebORDINARY1
MARK WILLIAMSONsophymarine-openregistry-h-mark-williamson-5aa6c7ORDINARY1

YEW TREE PROPERTY COMPANY (NANTWICH) LIMITED

sophymarine-openregistry-gb-11857374
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MR ALASDAIR TOPPsophymarine-openregistry-h-mr-alasdair-topp-9a3cd3ORDINARY200
MR CAMPBELL JOHN THOMPSONsophymarine-openregistry-h-mr-campbell-john-thompson-94c05aORDINARY200
MR DAVID WILLIAM SHAWsophymarine-openregistry-h-mr-david-william-shaw-1122ebORDINARY200
MR JOHN CHRISTOPHER MANSONsophymarine-openregistry-h-mr-john-christopher-manson-f6c58aORDINARY200
MR JOHN YARWOODsophymarine-openregistry-h-mr-john-yarwood-e0d1daORDINARY200
MR ROBERT COLIN DENZIL GEORGEsophymarine-openregistry-h-mr-robert-colin-denzil-george-f96a77ORDINARY200

GOLDTHORPE GROUP LIMITED

sophymarine-openregistry-gb-11965819
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
68209 — Other letting and operating of own or leased real estate
Registered office
9 Broomfield Crescent, Leeds, LS6 3DD

Direct shareholders

ShareholderShare classShares held% of class
PETER KAYEsophymarine-openregistry-h-peter-kaye-eb9c3fORDINARY SHARES3,36094.92%
ALEXANDER ROSTRONsophymarine-openregistry-h-alexander-rostron-52e99dORDINARY SHARES361.02%
JONATHAN ROSTRONsophymarine-openregistry-h-jonathan-rostron-8396f3ORDINARY SHARES361.02%
MAX ROSTRONsophymarine-openregistry-h-max-rostron-176da6ORDINARY SHARES361.02%
NICHOLAS ROSTRONsophymarine-openregistry-h-nicholas-rostron-4f25bcORDINARY SHARES361.02%
SAPPHIRE ROSTRONsophymarine-openregistry-h-sapphire-rostron-80bd71ORDINARY SHARES361.02%

MANSION HOUSE (CHAPEL ALLERTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11991563
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
40 Mansion Gate Drive, Leeds, LS7 4SY

Direct shareholders

ShareholderShare classShares held% of class
AHMED HUSSEIN KAMEL MAHMOUD NASSEFsophymarine-openregistry-h-ahmed-hussein-kamel-mahmoud-nassef-b2ba38B ORDINARY133.33%
L GREATLEYsophymarine-openregistry-h-l-greatley-ede50cB ORDINARY133.33%
MICHAEL MCELROYsophymarine-openregistry-gb-NI053338B ORDINARY133.33%
RANA ABDALLA TAHA NASRsophymarine-openregistry-h-rana-abdalla-taha-nasr-a426edB ORDINARY133.33%
ROBERT MARIAN PODOLSKIsophymarine-openregistry-h-robert-marian-podolski-23e5e7B ORDINARY133.33%
MANSION GATE HOUSE LIMITEDsophymarine-openregistry-gb-04246383B ORDINARY00.00%

DEMECH LEEDS LIMITED

sophymarine-openregistry-gb-12045894
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Units 1 & 2, Leeds, LS15 8AW

Direct shareholders

ShareholderShare classShares held% of class
ASSET CAPITAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16088053ORDINARY1
BAZ ARJOMAND LTDsophymarine-openregistry-gb-11821618ORDINARY1
SHANE GRAHAMsophymarine-openregistry-h-shane-graham-0d9c3aORDINARY1
ASSET CAPITAL INVESTMENTS LLPsophymarine-openregistry-gb-OC427493ORDINARY0
BAHRAM ARJOMANDKHAHsophymarine-openregistry-h-bahram-arjomandkhah-e26557ORDINARY0
DANIEL GEORGE NEWETTsophymarine-openregistry-h-daniel-george-newett-00e57cORDINARY0

REETH RENTALS LTD

sophymarine-openregistry-gb-12124070
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Oakwell Mount, Leeds, West Yorkshire, LS8 4AD

Direct shareholders

ShareholderShare classShares held% of class
SURINDER KAUR DALEYsophymarine-openregistry-h-surinder-kaur-daley-1e78aeORDINARY10050.00%
MANDEEP DALEYsophymarine-openregistry-h-mandeep-daley-c0cc45ORDINARY2512.50%
MANJIT SANGHAsophymarine-openregistry-gb-15951176ORDINARY2512.50%
RAJBINDER COWLESsophymarine-openregistry-h-rajbinder-cowles-96be68ORDINARY2512.50%
SARVJIT UPPALsophymarine-openregistry-h-sarvjit-uppal-97c62bORDINARY2512.50%
RESHAM SINGH DALEYsophymarine-openregistry-h-resham-singh-daley-2fd3afORDINARY00.00%

EVE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-12262658
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
OCP PROPERTY LTDsophymarine-openregistry-gb-14457408ORDINARY GBP1 SHARES350.00%
DANIELLE LAUREN BAMBROOK & RYAN MARK DAVID CARRsophymarine-openregistry-h-danielle-lauren-bambrook-ryan-mark-david-6abb4fORDINARY GBP1 SHARES116.67%
JAMES ALEXANDER HAIGH & LUCY JANE KELLYsophymarine-openregistry-h-james-alexander-haigh-lucy-jane-kelly-7c8bb3ORDINARY GBP1 SHARES116.67%
JULIAN JAMES HOWARTHsophymarine-openregistry-h-julian-james-howarth-95afd6ORDINARY GBP1 SHARES116.67%
J COLEMAN LTDsophymarine-openregistry-gb-12038382ORDINARY GBP1 SHARES00.00%
JAMIE ANDREW COLEMANsophymarine-openregistry-h-jamie-andrew-coleman-cae274ORDINARY GBP1 SHARES00.00%

SMARTA ENERGY LIMITED

sophymarine-openregistry-gb-12403001
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Building 3 Workwell Office, Leeds, West Yorkshire, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE EMMA GREENsophymarine-openregistry-h-elizabeth-jane-emma-green-1a22dbORDINARY37537.50%
KIERAN DIXONsophymarine-openregistry-h-kieran-dixon-cdf717ORDINARY25025.00%
STEPHEN BLACKsophymarine-openregistry-h-stephen-black-067ad5ORDINARY25025.00%
LEE JACQUESsophymarine-openregistry-h-lee-jacques-8aa5d6ORDINARY10010.00%
DIANE SUSAN MITCHELLsophymarine-openregistry-h-diane-susan-mitchell-272c56ORDINARY252.50%
THE SMARTA UTILITIES GROUP LIMITEDsophymarine-openregistry-gb-12403015ORDINARY00.00%

M4L HOLDINGS LIMITED

sophymarine-openregistry-gb-12463443
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
56-58 Station Road, Leeds, West Yorkshire, LS15 7JY

Direct shareholders

ShareholderShare classShares held% of class
AMJAD HUSSAINsophymarine-openregistry-h-amjad-hussain-96cfb4ORDINARY220
NADEEM MAHBOOB HUSSAINsophymarine-openregistry-h-nadeem-mahboob-hussain-6479aaORDINARY220
SAMEERA JABEENsophymarine-openregistry-h-sameera-jabeen-8c9174ORDINARY110
SHAISTA ABIDsophymarine-openregistry-h-shaista-abid-66554bORDINARY110
NAEEM ABBAS MAHBOOBsophymarine-openregistry-h-naeem-abbas-mahboob-6fd47cORDINARY0
NOSHEEN AKHTARsophymarine-openregistry-h-nosheen-akhtar-764777ORDINARY0

GLOBAL VENUE SERVICES LIMITED

sophymarine-openregistry-gb-12506049
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
BERNARD KANTORsophymarine-openregistry-h-bernard-kantor-8ea9a6ORDINARY1,000
PAUL FISHERsophymarine-openregistry-gb-09677472ORDINARY1,000
SIMON LOUIS BAZALGETTEsophymarine-openregistry-h-simon-louis-bazalgette-6badcfORDINARY1,000
TREVOR STEPHEN WATKINSsophymarine-openregistry-h-trevor-stephen-watkins-d9b3e0ORDINARY1,000
RICHARD CONWAYsophymarine-openregistry-h-richard-conway-3ef34cORDINARY62
SCOTT BOWERSsophymarine-openregistry-h-scott-bowers-27380eORDINARY62

Related parties

PartyRelationshipDetail
AQUILA GVS LIMITEDsophymarine-openregistry-gb-13454063Holds shares inORDINARY · 50.00%
FANWEAVE LIMITEDsophymarine-openregistry-gb-12322182Holds shares inORDINARY
GVS EQUESTRIAN CONSULTING LIMITEDsophymarine-openregistry-gb-14213346Holds shares inORDINARY

LADAK PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-12867375
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
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
42 Meanwood Valley Close, Leeds, West Yorkshire, LS7 2JT

Direct shareholders

ShareholderShare classShares held% of class
INAARA LADAKsophymarine-openregistry-h-inaara-ladak-ac7927ORDINARY25
RUBINA PABANIsophymarine-openregistry-h-rubina-pabani-a0a4c4ORDINARY25
LIYANA KARIM LADAKsophymarine-openregistry-h-liyana-karim-ladak-74faf9ORDINARY24
SHEMINA SAYANIsophymarine-openregistry-h-shemina-sayani-a9fe35ORDINARY24
AMIRALLI NURMOHAMED LADAKsophymarine-openregistry-h-amiralli-nurmohamed-ladak-dc0adbORDINARY1
KARIM NURMAHOMED LADAKsophymarine-openregistry-h-karim-nurmahomed-ladak-44d616ORDINARY1

CHARRINGTON & CO LTD

sophymarine-openregistry-gb-12890318
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
102 Poole Road, Leeds, LS15 7HE

Direct shareholders

ShareholderShare classShares held% of class
TONY CHARRINGTONsophymarine-openregistry-h-tony-charrington-143849ORDINARY525
WARINA TIRATUMJAROENsophymarine-openregistry-h-warina-tiratumjaroen-171ce7ORDINARY425
ISARA TREESAHAKIATsophymarine-openregistry-h-isara-treesahakiat-0f839bORDINARY100
ANOTHAI TIRATUMJAROENsophymarine-openregistry-h-anothai-tiratumjaroen-fb49c0ORDINARY0
CHETSADA JANTHEEsophymarine-openregistry-h-chetsada-janthee-4dd254ORDINARY0
PUSADEE FREEMANsophymarine-openregistry-h-pusadee-freeman-cec0f2ORDINARY0

101 HENDON WAY LTD

sophymarine-openregistry-gb-12935303
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE

Direct shareholders

ShareholderShare classShares held% of class
FOROUZAN PARTOVIsophymarine-openregistry-h-forouzan-partovi-1a4194ORDINARY125.00%
JAMIL DANGOORsophymarine-openregistry-h-jamil-dangoor-3408baORDINARY125.00%
MAHMOUD RAZZAGH KARIMIsophymarine-openregistry-h-mahmoud-razzagh-karimi-482a82ORDINARY125.00%
REZA RAZAGHKARIMIsophymarine-openregistry-h-reza-razaghkarimi-d75376ORDINARY125.00%
RIMA DANGOORsophymarine-openregistry-h-rima-dangoor-bd1c9aORDINARY125.00%
SABRINA CHAUDRYsophymarine-openregistry-h-sabrina-chaudry-d89563ORDINARY125.00%