UK companies/Leeds/Page 83

Companies in Leeds and their shareholdersPage 83 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 101 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
101
Related parties
1

AAA GREASE GURU LIMITED

sophymarine-openregistry-gb-10539203
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Unit 1 Chatsworth Industrial Estate, Leeds, LS12 1EL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE MCGOWANsophymarine-openregistry-h-josephine-mcgowan-2473d0ORDINARY30
PETER MCGOWAN MCGOWANsophymarine-openregistry-h-peter-mcgowan-mcgowan-3b436cORDINARY30
BARBARA TATTERSALLsophymarine-openregistry-h-barbara-tattersall-43b498ORDINARY20
ANTONY SCOTTsophymarine-openregistry-gb-09383312ORDINARY15
GRAHAM TATTERSALLsophymarine-openregistry-h-graham-tattersall-53e485ORDINARY5

MENA DEVELOPMENTS LIMITED LIMITED

sophymarine-openregistry-gb-10568382
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
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
First Floor, Leeds, LS1 5JS

Direct shareholders

ShareholderShare classShares held% of class
MUHALHAL ALMUDHAFsophymarine-openregistry-h-muhalhal-almudhaf-1fa011ORDINARY28,310
SAUD ABDULAZIZ ALALLOUSHsophymarine-openregistry-h-saud-abdulaziz-alalloush-db3d73ORDINARY28,310
ABDULRAHMAN ALALLOUSHsophymarine-openregistry-h-abdulrahman-alalloush-27b63dORDINARY17,352
FAHAD ALALLOUSHsophymarine-openregistry-h-fahad-alalloush-396a63ORDINARY17,352
MOHAMMAD ALALLOUSHsophymarine-openregistry-h-mohammad-alalloush-05f358ORDINARY8,676

MONE BROTHERS GROUP LTD

sophymarine-openregistry-gb-10591880
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Mone Brothers Group Ltd Albert Road, Leeds, LS27 8RU

Direct shareholders

ShareholderShare classShares held% of class
JAMES MONEsophymarine-openregistry-h-james-mone-90dfe6ORDINARY20,000
FIONNULA ANN HEGARTYsophymarine-openregistry-h-fionnula-ann-hegarty-cc0ad0ORDINARY10,000
JAMES KEVIN MONEsophymarine-openregistry-h-james-kevin-mone-b97f91ORDINARY10,000
SIOBHAN ELIZABETH COLEMANsophymarine-openregistry-h-siobhan-elizabeth-coleman-d40d8eORDINARY10,000
JOHN MONEsophymarine-openregistry-h-john-mone-fc356bORDINARY0

Related parties

PartyRelationshipDetail
MONE BROS. CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-01785004Holds shares inORDINARY · 100.00%

PUFFIN PACKAGING LTD

sophymarine-openregistry-gb-10645325
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
SMALL
SIC
82920 — Packaging activities
Registered office
Archbold House, Leeds, West Yorkshire, LS27 8TT

Direct shareholders

ShareholderShare classShares held% of class
ARCHBOLD HOLDINGS LTDsophymarine-openregistry-gb-00323812A ORDINARY10,000
BENEDICTE ISABELLE CATHERINE HARTsophymarine-openregistry-h-benedicte-isabelle-catherine-hart-fbdbe1A ORDINARY0
DOMINIQUE CLAIRE KATRINA PITMANsophymarine-openregistry-h-dominique-claire-katrina-pitman-6f0dcaA ORDINARY0
XAVIER MARC ARCHBOLDsophymarine-openregistry-h-xavier-marc-archbold-caa04eA ORDINARY0
YANNIS CHRISTOPHE ARCHBOLDsophymarine-openregistry-h-yannis-christophe-archbold-fc69c9A ORDINARY0

YONNA GLOBAL LTD

sophymarine-openregistry-gb-10718823
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 Compton Road, Leeds, LS9 6DF

Direct shareholders

ShareholderShare classShares held% of class
SHERIFO TOURAY CAMARAsophymarine-openregistry-h-sherifo-touray-camara-cc9b62ORDINARY85
LAMIN CONATEHsophymarine-openregistry-h-lamin-conateh-f10fd5ORDINARY5
NUHA CEESAYsophymarine-openregistry-h-nuha-ceesay-67c462ORDINARY4
SAIKOU TOURAYsophymarine-openregistry-h-saikou-touray-6fa68fORDINARY4
CEESAY JABANG FATOUsophymarine-openregistry-h-ceesay-jabang-fatou-d05b36ORDINARY2

MESH ARCHITECTS LIMITED

sophymarine-openregistry-gb-10739853
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
31 Harrogate Road, Leeds, West Yorkshire, LS7 3PD

Direct shareholders

ShareholderShare classShares held% of class
IAN TERENCE COLLINSsophymarine-openregistry-h-ian-terence-collins-8d506bORDINARY5050.00%
MARTIN JAMES MCWILLIAMSsophymarine-openregistry-h-martin-james-mcwilliams-a70cb5ORDINARY2525.00%
PATRICIA MICHELLE MCWILLIAMSsophymarine-openregistry-h-patricia-michelle-mcwilliams-e8e572ORDINARY2525.00%
MICHELLE PARKERsophymarine-openregistry-h-michelle-parker-7d1183ORDINARY00.00%
ROBIN ANTHONY PARKERsophymarine-openregistry-h-robin-anthony-parker-8d680eORDINARY00.00%

FOX INDUSTRIAL DOORS LIMITED

sophymarine-openregistry-gb-10842452
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Chapel House Queen Street, Leeds, LS10 1SL

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR BROWNRIDGEsophymarine-openregistry-h-arthur-brownridge-f8318cORDINARY50
KATHRYN BROWNRIDGEsophymarine-openregistry-h-kathryn-brownridge-e2618fORDINARY49
EMMA LOUISE BROWNRIDGEsophymarine-openregistry-h-emma-louise-brownridge-3634f7ORDINARY0
HARRY BROWNRIDGEsophymarine-openregistry-h-harry-brownridge-c9ada9ORDINARY0
JONATHAN ARTHUR BROWNRIDGEsophymarine-openregistry-h-jonathan-arthur-brownridge-162d62ORDINARY0

GROVE HOMES (LEEDS) LTD

sophymarine-openregistry-gb-10886343
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
MARIE PATTENDENsophymarine-openregistry-h-marie-pattenden-ce39c5ORDINARY10521.00%
STEVEN PATTENDENsophymarine-openregistry-h-steven-pattenden-d9f726ORDINARY10120.20%
STEVEN MARK PATTENDENsophymarine-openregistry-h-steven-mark-pattenden-d5ded6ORDINARY10020.00%
MICHAEL PAUL PATTENDENsophymarine-openregistry-h-michael-paul-pattenden-abac97ORDINARY9919.80%
PETER JOHN PATTENDENsophymarine-openregistry-h-peter-john-pattenden-b10412ORDINARY9519.00%

GK EVENTS LTD

sophymarine-openregistry-gb-10965829
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Railsfield Mount, Leeds, West Yorkshire, LS13 3AX

Direct shareholders

ShareholderShare classShares held% of class
JAMES RAYMOND STORKsophymarine-openregistry-h-james-raymond-stork-b17ba0ORDINARY3030.00%
ANDREW STOKESsophymarine-openregistry-h-andrew-stokes-7a2f34ORDINARY2020.00%
IAN CRAWFORDsophymarine-openregistry-h-ian-crawford-bc1292ORDINARY2020.00%
STEPHEN KELLYsophymarine-openregistry-gb-11455239ORDINARY2020.00%
RICHARD WHITELEYsophymarine-openregistry-h-richard-whiteley-43a3dcORDINARY1010.00%

MEADOWS EDGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11022755
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Oxmoor Lodge Meadows Edge, Leeds, LS25 6GL

Direct shareholders

ShareholderShare classShares held% of class
G & V EARLEsophymarine-openregistry-h-g-v-earle-afc219ORDINARY1
GRAHAM HASTIEsophymarine-openregistry-h-graham-hastie-d46af8ORDINARY1
J M & S G PAULsophymarine-openregistry-h-j-m-s-g-paul-594e51ORDINARY1
R E HARRISONsophymarine-openregistry-h-r-e-harrison-358d7fORDINARY1
ROBERT & LOIS FIELDINGsophymarine-openregistry-h-robert-lois-fielding-c02447ORDINARY1

LEEDS SO LIMITED

sophymarine-openregistry-gb-11034372
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
2 Wynford Grove, Leeds, LS16 6JL

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA HUGHESsophymarine-openregistry-h-georgina-hughes-dedb23ORDINARY SHARES1
HANNAH DILWORTHsophymarine-openregistry-h-hannah-dilworth-d6a6c8ORDINARY SHARES1
JULIAN RIDGEsophymarine-openregistry-h-julian-ridge-b732ceORDINARY SHARES1
IAN THORNTONsophymarine-openregistry-h-ian-thornton-eb5eecORDINARY SHARES0
PAUL COLEsophymarine-openregistry-h-paul-cole-3722baORDINARY SHARES0

TINKLE TELECOM LTD

sophymarine-openregistry-gb-11117564
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
Registered office
Carrwood Park Selby Road, Leeds, West Yorkshire, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MICHAEL FLAHIVEsophymarine-openregistry-h-joseph-michael-flahive-8dcd75ORDINARY42542.50%
SAM MICHAEL HASSONsophymarine-openregistry-h-sam-michael-hasson-0ed0dcORDINARY42542.50%
DANIEL FRANCIS MAHERsophymarine-openregistry-h-daniel-francis-maher-ee4d1eORDINARY757.50%
MATHEW APPLEYARDsophymarine-openregistry-h-mathew-appleyard-09a0caORDINARY505.00%
MATHEW APPLEYARDsophymarine-openregistry-h-mathew-appleyard-09a0caORDINARY252.50%
SAMUAL ROBERT NICHOLSONsophymarine-openregistry-h-samual-robert-nicholson-ff4b62ORDINARY00.00%

WAX AUTHORITY LIMITED

sophymarine-openregistry-gb-11118490
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
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-e2e78cORDINARY251
JAMES NORDSTROMsophymarine-openregistry-h-james-nordstrom-67035fORDINARY145
SWEET SQUARED LIMITEDsophymarine-openregistry-gb-05900639ORDINARY100
SAMANTHA SWEETsophymarine-openregistry-h-samantha-sweet-ca3051ORDINARY4
FIONA WALLACEsophymarine-openregistry-h-fiona-wallace-08fa90ORDINARY0

DAC ENVIRONMENTAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-11145305
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
First Floor Unit 4 Spring Valley Park Butler Way, Leeds, West Yorkshire, LS28 6EA

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARNERsophymarine-openregistry-h-james-marner-8fd2f7ORDINARY SHARES3434.00%
ASHLEY RAWSONsophymarine-openregistry-h-ashley-rawson-08f41cORDINARY SHARES3333.00%
PHILIP MORTIMERsophymarine-openregistry-h-philip-mortimer-b3ec51ORDINARY SHARES3333.00%
ANDREW BOWESsophymarine-openregistry-h-andrew-bowes-1b08e3ORDINARY SHARES00.00%
DAVID RULEsophymarine-openregistry-gb-05787174ORDINARY SHARES00.00%

SMART JOURNEY LIMITED

sophymarine-openregistry-gb-11371633
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
1 Watermans Place, Leeds, LS1 4GL

Direct shareholders

ShareholderShare classShares held% of class
OYSTER CAPITAL INDUSTRIAL LTDsophymarine-openregistry-gb-11518280ORDINARY42
PFCH LTDsophymarine-openregistry-gb-12878882ORDINARY42
CHRISTOPHER PICKLESsophymarine-openregistry-h-christopher-pickles-7202b4ORDINARY11
JOHN CARNELLsophymarine-openregistry-h-john-carnell-f06654ORDINARY5
DRAFTED KNOWLEDGE LTDsophymarine-openregistry-gb-10694184ORDINARY0

UNIT ONE GYM (GUISELEY) LTD

sophymarine-openregistry-gb-11485432
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
93130 — Fitness facilities
Registered office
Unit 1 Netherfield Road, Leeds, LS20 9PD

Direct shareholders

ShareholderShare classShares held% of class
UNIT ONE HOLDINGS LIMITEDsophymarine-openregistry-gb-16201160ORDINARY71,686
CRAIG ALLAN WOODsophymarine-openregistry-h-craig-allan-wood-87d890ORDINARY7,525
JASON KOTCHIEsophymarine-openregistry-h-jason-kotchie-3c44caORDINARY0
RICHARD IAN FELLAsophymarine-openregistry-h-richard-ian-fella-d46619ORDINARY0
RICHARD SIMON LAMBsophymarine-openregistry-h-richard-simon-lamb-c4a6b5ORDINARY0

CONCEPT TAVERNS LTD

sophymarine-openregistry-gb-11573527
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56302 — Public houses and bars
64209 — Activities of other holding companies n.e.c.
Registered office
6 Woodside Court, Leeds, LS16 6RF

Direct shareholders

ShareholderShare classShares held% of class
BAR 166 PROPERTIES LIMITEDsophymarine-openregistry-gb-05182526ORDINARY111
BEN JONESsophymarine-openregistry-gb-07158825ORDINARY0
BRENDAN WARRENsophymarine-openregistry-h-brendan-warren-5a6edfORDINARY0
IDA JONESsophymarine-openregistry-gb-12333751ORDINARY0
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY0

AP CAR SOLUTIONS LTD

sophymarine-openregistry-gb-11659982
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
24 Airlie Place, Leeds, LS8 4JN

Direct shareholders

ShareholderShare classShares held% of class
HAMZA ATTIFF YAKOOBsophymarine-openregistry-h-hamza-attiff-yakoob-37356bORDINARY25
HASAN ARIF YAKOOBsophymarine-openregistry-h-hasan-arif-yakoob-f4f4ffORDINARY25
SHERAB YAKOOBsophymarine-openregistry-h-sherab-yakoob-48788dORDINARY25
SUFIYAN ARIF YAKOOBsophymarine-openregistry-h-sufiyan-arif-yakoob-75009dORDINARY25
HUSNAIN ARIF YAKOOBsophymarine-openregistry-h-husnain-arif-yakoob-3de7ccORDINARY0

GEORGE LEE INTERIORS LIMITED

sophymarine-openregistry-gb-11727641
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
Jarose House Howley Park Road, Leeds, West Yorkshire, LS27 0BN

Direct shareholders

ShareholderShare classShares held% of class
TEINA HOLDINGS LTDsophymarine-openregistry-gb-12579301ORDINARY SHARES9090.00%
STEVEN GEORGEsophymarine-openregistry-h-steven-george-a864c7ORDINARY SHARES1010.00%
JAMIE LEEsophymarine-openregistry-h-jamie-lee-6bc586ORDINARY SHARES00.00%
JASON GEORGEsophymarine-openregistry-h-jason-george-ea24efORDINARY SHARES00.00%
MICHAEL GEORGEsophymarine-openregistry-h-michael-george-39054aORDINARY SHARES00.00%

EBRU EVRIM LIMITED

sophymarine-openregistry-gb-11749097
Status
Liquidation
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
The Tannery 91, Leeds, West Yorkshire, LS3 1HS

Direct shareholders

ShareholderShare classShares held% of class
EBRU EVRIM ROBERTSsophymarine-openregistry-h-ebru-evrim-roberts-e97dc5ORDINARY120,000
ANTHONY FENWICK DENBY-ROBERTSsophymarine-openregistry-h-anthony-fenwick-denby-roberts-a9e9a7ORDINARY35,300
VANESSA JEAN WISHART-ROBERTSsophymarine-openregistry-h-vanessa-jean-wishart-roberts-e82edaORDINARY25,000
THOMAS ALEXANDER KENYON-SLANEYsophymarine-openregistry-h-thomas-alexander-kenyon-slaney-65ddafORDINARY11,000
EMILO ROBERTS TRUSTsophymarine-openregistry-h-emilo-roberts-trust-0137f0ORDINARY10,000