UK companies/Leeds/Page 61

Companies in Leeds and their shareholdersPage 61 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 121 shareholdings and 8 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
121
Related parties
8

THE IFA CORPORATION LIMITED

sophymarine-openregistry-gb-12977842
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Egerton House 14 Egerton Terrace, Leeds, West Yorkshire, LS19 6QA

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE HORGANsophymarine-openregistry-h-katherine-horgan-2da4d1ORDINARY355
PHILIP DIBBsophymarine-openregistry-h-philip-dibb-9eb554ORDINARY285
TRACY DIBBsophymarine-openregistry-h-tracy-dibb-e08bb3ORDINARY285
CHARLES DIBBsophymarine-openregistry-h-charles-dibb-0d2e79ORDINARY25
HARRY DIBBsophymarine-openregistry-h-harry-dibb-1e0d72ORDINARY25
JACK DIBBsophymarine-openregistry-h-jack-dibb-686c87ORDINARY25

HBHC JVCO LIMITED

sophymarine-openregistry-gb-13165262
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Annexe G Oaktree House 408, Leeds, LS8 3LG

Direct shareholders

ShareholderShare classShares held% of class
VGLOBALFIRST UK LIMITEDsophymarine-openregistry-gb-15086928ORDINARY70,000
KETAN GAJJARsophymarine-openregistry-h-ketan-gajjar-68e279ORDINARY15,000
MANISH NARANGsophymarine-openregistry-h-manish-narang-6acb3dORDINARY15,000
AYDID HASSAN AYDEEDsophymarine-openregistry-h-aydid-hassan-aydeed-da1129ORDINARY0
HB HEALTHCARE LIMITEDsophymarine-openregistry-gb-07096695ORDINARY0
JASON ALEXANDER ROBERT NORMAN STEWARTsophymarine-openregistry-h-jason-alexander-robert-norman-stewart-33ccf7ORDINARY0

SEASIDE COTTAGES LIMITED

sophymarine-openregistry-gb-13192446
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Moorfield Trading Estate Moorfield Road, 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 KERRsophymarine-openregistry-h-georgina-kerr-71ca45ORDINARY2016.67%
ISABEL KERRsophymarine-openregistry-h-isabel-kerr-7b7447ORDINARY2016.67%
OLIVIA KERRsophymarine-openregistry-h-olivia-kerr-1e0e4eORDINARY2016.67%
TIM KERRsophymarine-openregistry-h-tim-kerr-85d0a7ORDINARY2016.67%

KINGSTON GRANGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13238825
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
4 Kingston Grange Lumby Hill, Leeds, LS25 5FU

Direct shareholders

ShareholderShare classShares held% of class
CARL WILSONsophymarine-openregistry-gb-04613338ORDINARY133.33%
HELEN RIPLEYsophymarine-openregistry-h-helen-ripley-b864aaORDINARY133.33%
ROBERT & JULIA MILNERsophymarine-openregistry-h-robert-julia-milner-ad7cdcORDINARY133.33%
ADRIAN & SARAH WILLIAMSsophymarine-openregistry-h-adrian-sarah-williams-0a9e8cORDINARY00.00%
CARL & SUSAN WILSONsophymarine-openregistry-h-carl-susan-wilson-2650dbORDINARY00.00%
MATTHEW & KAYLEIGH BURTONsophymarine-openregistry-h-matthew-kayleigh-burton-3bd865ORDINARY00.00%

DLA GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13383959
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 East Parade, Leeds, LS1 2AD

Direct shareholders

ShareholderShare classShares held% of class
DLA (EOT) LIMITEDsophymarine-openregistry-gb-16312286ORDINARY13,000
ANDREW HARGREAVESsophymarine-openregistry-h-andrew-hargreaves-d32596ORDINARY0
CHRISTOPHER LEVETTsophymarine-openregistry-h-christopher-levett-2d068bORDINARY0
JONATHAN BROWNsophymarine-openregistry-h-jonathan-brown-1412acORDINARY0
JONATHAN KNOWLESsophymarine-openregistry-h-jonathan-knowles-086adfORDINARY0
MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8ORDINARY0

Related parties

PartyRelationshipDetail
DLA DESIGN GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-03651206Holds shares inORDINARY

THE NORTHERN UNION PUB COMPANY LIMITED

sophymarine-openregistry-gb-13423739
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
64209 — Activities of other holding companies n.e.c.
Registered office
107 Water Lane, Leeds, LS11 5WD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BROTHWELLsophymarine-openregistry-h-michael-brothwell-5d62d4ORDINARY397
SAMUAL MOSSsophymarine-openregistry-h-samual-moss-43ad49ORDINARY397
KEVIN DERBYSHIREsophymarine-openregistry-h-kevin-derbyshire-ae7b9aORDINARY318
RICHARD GAMBLEsophymarine-openregistry-h-richard-gamble-345993ORDINARY64
ROGER CARTERsophymarine-openregistry-h-roger-carter-be5814ORDINARY64
NICK PANCISIsophymarine-openregistry-h-nick-pancisi-c049acORDINARY32

Related parties

PartyRelationshipDetail
WATER LANE PUB COMPANY LIMITEDsophymarine-openregistry-gb-12133678Holds shares inORDINARY
THE WINCHESTER PUBLIC HOUSE LIMITEDsophymarine-openregistry-gb-13615683Holds shares inORDINARY
THE CROWN HIGHGATE LIMITEDsophymarine-openregistry-gb-14392742Holds shares inORDINARY

CAESARS JOINT IP COMPANY LIMITED

sophymarine-openregistry-gb-13605453
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Majestic, Leeds, LS1 2EF

Direct shareholders

ShareholderShare classShares held% of class
CAESARS ENTERTAINMENT, INC.sophymarine-openregistry-h-caesars-entertainment-inc-d2b4f9ORDINARY10,001100.00%
CAESARS CAYMAN FINANCE LIMITEDsophymarine-openregistry-h-caesars-cayman-finance-limited-833509ORDINARY00.00%
CAESARS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12907596ORDINARY00.00%
CAESARS UK INTERACTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13045316ORDINARY00.00%
WILLIAM HILL CAYMAN HOLDINGS LIMITEDsophymarine-openregistry-h-william-hill-cayman-holdings-limited-4666b8ORDINARY00.00%
WILLIAM HILL ORGANIZATION LIMITEDsophymarine-openregistry-gb-00278208ORDINARY00.00%

ZYGO DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13648387
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gresham House 5-7, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA PARRsophymarine-openregistry-h-angela-parr-1c219eORDINARY58,335
CHRISTINA CUMBERLIDGEsophymarine-openregistry-h-christina-cumberlidge-f4d492ORDINARY58,335
KEVIN PARRsophymarine-openregistry-h-kevin-parr-0709d2ORDINARY58,335
MATTHEW TRAVISsophymarine-openregistry-h-matthew-travis-53f413ORDINARY58,335
PETER CUMBERLIDGEsophymarine-openregistry-h-peter-cumberlidge-82e4afORDINARY58,335
RACHEL RYANsophymarine-openregistry-h-rachel-ryan-44d7ddORDINARY58,335

Related parties

PartyRelationshipDetail
BALANCED GRID WORKS LIMITEDsophymarine-openregistry-gb-11706102Holds shares inORDINARY · 33.33%

ROADRUNNERS CARS LTD

sophymarine-openregistry-gb-13858958
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
26 Austhorpe Road, Leeds, LS15 8DX

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0ORDINARY30
BASHARAT MAHMOODsophymarine-openregistry-h-basharat-mahmood-689e35ORDINARY20
MOHAMMED FAROOQsophymarine-openregistry-h-mohammed-farooq-bf824bORDINARY20
MAHBOOB ALIsophymarine-openregistry-h-mahboob-ali-9388a0ORDINARY15
KAMRAN ASIF SHAFIQsophymarine-openregistry-h-kamran-asif-shafiq-b2acdfORDINARY10
MOHAMMED ASIM FAROOQsophymarine-openregistry-h-mohammed-asim-farooq-7e1fdbORDINARY5

DECODIFI LIMITED

sophymarine-openregistry-gb-14038444
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Nephos Solutions Ltd Unit 2e North Lane House, Leeds, LS6 3HG

Direct shareholders

ShareholderShare classShares held% of class
JUAN SANTANA MEDINAsophymarine-openregistry-h-juan-santana-medina-551434ORDINARY60038.71%
DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8cORDINARY30019.35%
PETER LAITHWAITEsophymarine-openregistry-h-peter-laithwaite-06f9a6ORDINARY30019.35%
SAM TALBOTsophymarine-openregistry-gb-11233602ORDINARY1509.68%
JACQUI STEADsophymarine-openregistry-h-jacqui-stead-577769ORDINARY1006.45%
MING ZHOUsophymarine-openregistry-h-ming-zhou-551f7aORDINARY1006.45%

SEWA SERVICES LTD.

sophymarine-openregistry-gb-14091216
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3365 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANNE DHALIWALsophymarine-openregistry-h-caroline-anne-dhaliwal-231887ORDINARY1
CHAMKAUR SINGH DHALIWALsophymarine-openregistry-h-chamkaur-singh-dhaliwal-86f682ORDINARY1
HARMEET KAUR DHALIWALsophymarine-openregistry-h-harmeet-kaur-dhaliwal-d602a6ORDINARY1
JAGDEEP DHALIWALsophymarine-openregistry-h-jagdeep-dhaliwal-77d4b5ORDINARY1
MANDEEP KAUR DHALIWALsophymarine-openregistry-h-mandeep-kaur-dhaliwal-c4f475ORDINARY1
MANMOHAN KAUR DHALIWALsophymarine-openregistry-h-manmohan-kaur-dhaliwal-80854dORDINARY1

THE EBGROUPONLINE LTD

sophymarine-openregistry-gb-14427193
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
Registered office
8 Ivegate, Leeds, LS19 7RE

Direct shareholders

ShareholderShare classShares held% of class
MOODY BUSINESS LTDsophymarine-openregistry-gb-13233110ORDINARY95
ALEX IRVINEsophymarine-openregistry-h-alex-irvine-95751aORDINARY1
GLYN LACEYsophymarine-openregistry-h-glyn-lacey-1efa54ORDINARY1
PAUL RUSHBYsophymarine-openregistry-h-paul-rushby-523122ORDINARY1
PHILIP JOHN BROWNsophymarine-openregistry-h-philip-john-brown-b334f2ORDINARY1
SEAN ATKINSONsophymarine-openregistry-h-sean-atkinson-ba7da5ORDINARY1

YORKSHIRE FUELS LTD

sophymarine-openregistry-gb-14479452
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Gulf Petrol Station Green Lane, Leeds, LS19 7BU

Direct shareholders

ShareholderShare classShares held% of class
DUV SOLUTIONS LIMITEDsophymarine-openregistry-gb-10190653ORDINARY24
KIBS PAIN SOLUTIONS LIMITEDsophymarine-openregistry-gb-07227426ORDINARY24
NITHU & LATHU LTDsophymarine-openregistry-gb-11321687ORDINARY24
SNBN LIMITEDsophymarine-openregistry-gb-14932364ORDINARY24
YESDEE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07372646ORDINARY24
NEURO POINT MEDICALS LIMITEDsophymarine-openregistry-gb-08761860ORDINARY0

SAMIN INVESTMENTS LTD

sophymarine-openregistry-gb-14562663
Status
Active
Type
Private Limited Company
Incorporated
30/12/2022
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
39a Queens Road, Leeds, LS6 1NY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD WASEEM JAVEEDsophymarine-openregistry-h-mohammad-waseem-javeed-03ad75ORDINARY100
ADAM JAVEEDsophymarine-openregistry-h-adam-javeed-11337cORDINARY0
MOHAMMED SIDDIQUE AMINsophymarine-openregistry-h-mohammed-siddique-amin-93bc58ORDINARY0
SHAMA JAVEEDsophymarine-openregistry-h-shama-javeed-06ee23ORDINARY0
UBAID JAVEEDsophymarine-openregistry-h-ubaid-javeed-26c39cORDINARY0
ZAIN KARIM AMINsophymarine-openregistry-h-zain-karim-amin-6e78e3ORDINARY0

SOMEWHEREMUSICAL LTD

sophymarine-openregistry-gb-14598695
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
15 Cricketers Green, Leeds, LS19 7YS

Direct shareholders

ShareholderShare classShares held% of class
SARAH BISHOPsophymarine-openregistry-h-sarah-bishop-6653b9ORDINARY79
SHEREE HEMINGWAYsophymarine-openregistry-h-sheree-hemingway-d95820ORDINARY10
ALISON GALLANTsophymarine-openregistry-h-alison-gallant-d9c6d2ORDINARY4
DAVID GALLANTsophymarine-openregistry-h-david-gallant-142c0aORDINARY4
RACHEL GALLANTsophymarine-openregistry-h-rachel-gallant-8e6ecfORDINARY1
SARAH BISHOPsophymarine-openregistry-h-sarah-bishop-6653b9ORDINARY1
SOPHIE GALLANTsophymarine-openregistry-h-sophie-gallant-f0308aORDINARY1

3 PARK CRESCENT MANAGEMENT LTD

sophymarine-openregistry-gb-14641207
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Mansion 3 Park Crescent, Leeds, West Yorkshire, LS8 1DH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BUCKsophymarine-openregistry-h-daniel-buck-c8f1f7ORDINARY1
ELIZABETH ANNE SMITHsophymarine-openregistry-h-elizabeth-anne-smith-fdc2f8ORDINARY1
JEREMY GOLDBERGsophymarine-openregistry-h-jeremy-goldberg-17126aORDINARY1
MICHAEL LEWISsophymarine-openregistry-gb-03219949ORDINARY1
PAUL GREAVESsophymarine-openregistry-h-paul-greaves-ceab98ORDINARY1
PETER FREEMANsophymarine-openregistry-h-peter-freeman-cf62d2ORDINARY0

ARN CAPITAL SPV1 LTD

sophymarine-openregistry-gb-14728492
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Ground Floor, 4320 Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
ARN CAPITAL GROUP LTDsophymarine-openregistry-gb-16260127ORDINARY300
ADAM JOEL GILMANsophymarine-openregistry-h-adam-joel-gilman-700369ORDINARY0
DAVID ROSS COUNSELLsophymarine-openregistry-h-david-ross-counsell-ebea20ORDINARY0
GEORGIA GILMANsophymarine-openregistry-h-georgia-gilman-881032ORDINARY0
HANNAH NASSERGHASRIsophymarine-openregistry-h-hannah-nasserghasri-d52539ORDINARY0
NIMA NASSERGHASRIsophymarine-openregistry-h-nima-nasserghasri-0ea4e5ORDINARY0

ARN CAPITAL SPV2 LTD

sophymarine-openregistry-gb-14939527
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Ground Floor, 4320 Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
ARN CAPITAL GROUP LTDsophymarine-openregistry-gb-16260127ORDINARY300
ADAM JOEL GILMANsophymarine-openregistry-h-adam-joel-gilman-700369ORDINARY0
DAVID ROSS COUNSELLsophymarine-openregistry-h-david-ross-counsell-ebea20ORDINARY0
GEORGIA GILMANsophymarine-openregistry-h-georgia-gilman-881032ORDINARY0
HANNAH NASSERGHASRIsophymarine-openregistry-h-hannah-nasserghasri-d52539ORDINARY0
NIMA NASSERGHASRIsophymarine-openregistry-h-nima-nasserghasri-0ea4e5ORDINARY0

Related parties

PartyRelationshipDetail
LOCK KEEPERS MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04234524Holds shares inORDINARY · 0.00%
THIRDCOURT LIMITEDsophymarine-openregistry-gb-02985860Holds shares inORDINARY
ABBEY GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04620671Holds shares inORDINARY

NORTH BAR CONSULTING LIMITED

sophymarine-openregistry-gb-14954323
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
70229 — Management consultancy activities other than financial management
Registered office
24 New Briggate, Leeds, LS1 6NU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN TOWNSLEYsophymarine-openregistry-h-christian-townsley-acb887ORDINARY340
JOHN GYNGELLsophymarine-openregistry-h-john-gyngell-ef52ecORDINARY340
HARRISON HEADFORDsophymarine-openregistry-h-harrison-headford-502698ORDINARY120
GARETH RIMMINGTONsophymarine-openregistry-h-gareth-rimmington-ad463aORDINARY67
HELEN TOWNSLEYsophymarine-openregistry-h-helen-townsley-723bc9ORDINARY67
WILLIAM HEXsophymarine-openregistry-h-william-hex-36fd79ORDINARY67

ASPCOLD LIMITED

sophymarine-openregistry-gb-15206211
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
MICRO ENTITY
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY

Direct shareholders

ShareholderShare classShares held% of class
ROGER VALENTINE STOWsophymarine-openregistry-h-roger-valentine-stow-3c9cecORDINARY 0.005P110,00055.00%
EDWARD GEORGE CAFFREYsophymarine-openregistry-h-edward-george-caffrey-3b9bfeORDINARY 0.005P40,50020.25%
MARTIN VINCENT THORNTONsophymarine-openregistry-h-martin-vincent-thornton-69fb5fORDINARY 0.005P18,0009.00%
ANDREW PAUL BANKSsophymarine-openregistry-h-andrew-paul-banks-616fdcORDINARY 0.005P13,5006.75%
DAVID HIRSTsophymarine-openregistry-h-david-hirst-cf1327ORDINARY 0.005P13,5006.75%
CHRISTOPHER HARGRAVEsophymarine-openregistry-h-christopher-hargrave-41dbc1ORDINARY 0.005P4,5002.25%