UK companies/Leeds/Page 85

Companies in Leeds and their shareholdersPage 85 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 100 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
100
Related parties
1

RICHMONDS BAMBROOK LTD

sophymarine-openregistry-gb-12392846
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit-9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD IRFANsophymarine-openregistry-h-mohammad-irfan-0a24b7ORDINARY63
JAY PATELsophymarine-openregistry-h-jay-patel-f3517cORDINARY37
HASSAN KHANsophymarine-openregistry-gb-15372614ORDINARY0
HINA HAMEEDsophymarine-openregistry-h-hina-hameed-936d1eORDINARY0
MARTIN ELLIOTsophymarine-openregistry-h-martin-elliot-0e94eeORDINARY0

LIKA ESTATE RENTALS LIMITED

sophymarine-openregistry-gb-12414631
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leigh House 28-32, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
LIKA HOLDINGS LIMITEDsophymarine-openregistry-gb-13599883ORDINARY400
BENJAMIN LJUSTINAsophymarine-openregistry-h-benjamin-ljustina-cc68e3ORDINARY0
JAMES LJUSTINAsophymarine-openregistry-h-james-ljustina-453a46ORDINARY0
JOVO LJUSTINAsophymarine-openregistry-h-jovo-ljustina-22bd82ORDINARY0
NICHOLAS LJUSTINAsophymarine-openregistry-h-nicholas-ljustina-ec7f2dORDINARY0

CASCADE BARRACKS LTD

sophymarine-openregistry-gb-12444538
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Karnac Road, Leeds, West Yorkshire, LS8 5BL

Direct shareholders

ShareholderShare classShares held% of class
CASCADE HOMES LTDsophymarine-openregistry-gb-04237454ORDINARY100
HALEEM HUSSAINsophymarine-openregistry-h-haleem-hussain-18c032ORDINARY0
NAEEM HUSSAINsophymarine-openregistry-h-naeem-hussain-29047aORDINARY0
SHAMSHAD HUSSAINsophymarine-openregistry-h-shamshad-hussain-99ae5cORDINARY0
WASIM HUSSAINsophymarine-openregistry-h-wasim-hussain-f56913ORDINARY0

CLARK PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12469781
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Norman Place, Leeds, LS8 2AW

Direct shareholders

ShareholderShare classShares held% of class
JORDAN CLARKsophymarine-openregistry-h-jordan-clark-47ecfaORDINARY450.00%
ELEANOR BEAUMONTsophymarine-openregistry-h-eleanor-beaumont-148f6bORDINARY225.00%
LIAM STEPHEN CLARKsophymarine-openregistry-h-liam-stephen-clark-2680ceORDINARY225.00%
ABBIE LOUISE CLARKsophymarine-openregistry-h-abbie-louise-clark-489ddcORDINARY00.00%
STEPHEN CLARKsophymarine-openregistry-h-stephen-clark-946969ORDINARY00.00%

FUTURE ARTISTS ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-12517905
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
Office 3b, Versa Leeds Studios, Leeds, LS12 1AP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fORDINARY70
BEN ARSLANIANsophymarine-openregistry-h-ben-arslanian-851d98ORDINARY10
LIP SYNC PRODUCTIONS LLPsophymarine-openregistry-gb-OC323831ORDINARY10
MARTIN OWEN CLEMMETsophymarine-openregistry-h-martin-owen-clemmet-f3ec51ORDINARY10
KARL HALLsophymarine-openregistry-h-karl-hall-2fe56aORDINARY0

Related parties

PartyRelationshipDetail
FAE FILM BP LTDsophymarine-openregistry-gb-13596008Holds shares inORDINARY

TGLC LTD

sophymarine-openregistry-gb-12556257
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
6 Wellington Place, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
TGLC INVESTMENTS LTDsophymarine-openregistry-gb-15767624ORDINARY200
GLENN COOPERsophymarine-openregistry-h-glenn-cooper-7de455ORDINARY0
JOEL BEASLEYsophymarine-openregistry-h-joel-beasley-39819fORDINARY0
MEGHAN COOPERsophymarine-openregistry-h-meghan-cooper-9b6ce5ORDINARY0
RODERICK AXFORDsophymarine-openregistry-h-roderick-axford-ec967aORDINARY0

BIORESQ SKINCARE LIMITED

sophymarine-openregistry-gb-12600465
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
Registered office
Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ANDREW DRIVERsophymarine-openregistry-h-timothy-andrew-driver-9ec2ecORDINARY8470.00%
TIMOTHY WILSONsophymarine-openregistry-h-timothy-wilson-6eda8fORDINARY2117.50%
EMMA ELIZABETH HACKETTsophymarine-openregistry-h-emma-elizabeth-hackett-c9e568ORDINARY65.00%
GARY HACKETTsophymarine-openregistry-h-gary-hackett-4659e9ORDINARY65.00%
JAMES JONATHAN HACKETTsophymarine-openregistry-h-james-jonathan-hackett-4b0589ORDINARY32.50%

SURFACE CONSULTANTS LIMITED

sophymarine-openregistry-gb-12763378
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Icon Business Centre 4100 Park Approach, Leeds, West Yorkshire, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
JOHN SPARKS HOLDINGS LIMITEDsophymarine-openregistry-gb-10378339ORDINARY5050.00%
GARETH CHRISTOPHER HARTsophymarine-openregistry-h-gareth-christopher-hart-7fc67fORDINARY2525.00%
KAREN BEVERLEY HARTsophymarine-openregistry-h-karen-beverley-hart-088f1eORDINARY2525.00%
JAMES CHRISTOPHER HARTsophymarine-openregistry-h-james-christopher-hart-906c3dORDINARY00.00%
JOHN SPARKSsophymarine-openregistry-h-john-sparks-148299ORDINARY00.00%

WINSTON SOLICITORS (UK) LIMITED

sophymarine-openregistry-gb-12814390
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
112 Street Lane, Leeds, LS8 2AL

Direct shareholders

ShareholderShare classShares held% of class
ELISSA HELEN WINSTONsophymarine-openregistry-h-elissa-helen-winston-12c075ORDINARY372
JONATHAN MARC WINSTONsophymarine-openregistry-h-jonathan-marc-winston-f91457ORDINARY372
TERESA DAVIDSONsophymarine-openregistry-h-teresa-davidson-485342ORDINARY220
TOBY WINSTONsophymarine-openregistry-h-toby-winston-e9abacORDINARY35
HARRIET REIDsophymarine-openregistry-h-harriet-reid-019644ORDINARY1

SHOPDAUGHTER LTD

sophymarine-openregistry-gb-12850301
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
9 Norville Terrace, Leeds, LS6 1BS

Direct shareholders

ShareholderShare classShares held% of class
AMY JANE LONDONsophymarine-openregistry-h-amy-jane-london-34afdfORDINARY1,000
THOMAS BODENsophymarine-openregistry-h-thomas-boden-f2e16cORDINARY1,000
CHRISTOPHER RICHARD HURLEYsophymarine-openregistry-h-christopher-richard-hurley-97819eORDINARY277
ANDREW STEVEN LYNDONsophymarine-openregistry-h-andrew-steven-lyndon-64626bORDINARY93
ROBERT ANTHONY SCHOFIELDsophymarine-openregistry-h-robert-anthony-schofield-00a10aORDINARY93

TSA SURVEYING LIMITED

sophymarine-openregistry-gb-12856920
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Airedale House, Leeds, LS4 2EW

Direct shareholders

ShareholderShare classShares held% of class
TSA SURVEYING TRUSTEE LIMITED AS TRUSTEE OF TSA EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-tsa-surveying-trustee-limited-as-trustee-96dc2fORDINARY100,000100.00%
EMMA STEPTOEsophymarine-openregistry-h-emma-steptoe-3d37d8ORDINARY00.00%
MATTHEW STEPTOEsophymarine-openregistry-h-matthew-steptoe-cf2551ORDINARY00.00%
MICHAEL GEORGE WARBURTONsophymarine-openregistry-h-michael-george-warburton-2dab36ORDINARY00.00%
VICTORIA WARBURTONsophymarine-openregistry-h-victoria-warburton-f6033dORDINARY00.00%

DH OPCO UK LTD

sophymarine-openregistry-gb-12888223
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Suite 2, Riverside Studio, 2 Embankment, Leeds, LS1 4BA

Direct shareholders

ShareholderShare classShares held% of class
DH TARGET UK LTDsophymarine-openregistry-gb-12873425ORDINARY334,381
CSC COMPUTER SCIENCES LIMITEDsophymarine-openregistry-gb-00963578ORDINARY0
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITEDsophymarine-openregistry-gb-02557363ORDINARY0
ENTSERV UK LIMITEDsophymarine-openregistry-gb-00053419ORDINARY0
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITEDsophymarine-openregistry-gb-00508212ORDINARY0

CHANAR HOLDINGS LIMITED

sophymarine-openregistry-gb-12898319
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
257 Dewsbury Road, Leeds, LS11 5HZ

Direct shareholders

ShareholderShare classShares held% of class
AYAZ HUSSAINsophymarine-openregistry-h-ayaz-hussain-2f2b03ORDINARY25
MUHAMMAD SAQIBsophymarine-openregistry-h-muhammad-saqib-b9b89aORDINARY25
MUHAMMAD ZAHID IQBALsophymarine-openregistry-gb-16634166ORDINARY25
NAYER SULTANAsophymarine-openregistry-h-nayer-sultana-0aada4ORDINARY25
NADEEB HUSSAINsophymarine-openregistry-h-nadeeb-hussain-30edc3ORDINARY0

DMC BREWERY LTD

sophymarine-openregistry-gb-12917768
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
10 Cardigan Avenue, Leeds, LS27 0DP

Direct shareholders

ShareholderShare classShares held% of class
ELLENA ROMANOsophymarine-openregistry-h-ellena-romano-41a442ORDINARY45
GIUSEPPE ROMANOsophymarine-openregistry-h-giuseppe-romano-f2a718ORDINARY45
ANTHONY HAYDN JONESsophymarine-openregistry-h-anthony-haydn-jones-fe2113ORDINARY5
OLIVER ISAACsophymarine-openregistry-h-oliver-isaac-a7c7c9ORDINARY5
THOMAS HENRY WEBSTERsophymarine-openregistry-h-thomas-henry-webster-f26c03ORDINARY0

DRIVING DOWN LIMITED

sophymarine-openregistry-gb-12998663
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
United House Worx Office, Leeds, LS11 8BU

Direct shareholders

ShareholderShare classShares held% of class
ADAM SPENCER WALSHsophymarine-openregistry-h-adam-spencer-walsh-33a1e2ORDINARY750
MARK DAVID KILVINGTONsophymarine-openregistry-h-mark-david-kilvington-f37788ORDINARY750
NICHOLAS DODDSsophymarine-openregistry-h-nicholas-dodds-1f3fa5ORDINARY300
JOSEPH SIMPSONsophymarine-openregistry-h-joseph-simpson-fcef9cORDINARY100
NICHOLLE ANDERSONsophymarine-openregistry-h-nicholle-anderson-bc8b1fORDINARY100

XBM ESTATES LIMITED

sophymarine-openregistry-gb-12999875
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Access House Nepshaw Lane South, Leeds, LS27 7JQ

Direct shareholders

ShareholderShare classShares held% of class
CROMWELL LETTING LTDsophymarine-openregistry-gb-12952497ORDINARY95
HANNAH ASHLING BROWNLEEsophymarine-openregistry-h-hannah-ashling-brownlee-98b822ORDINARY0
JUSTIN ENGLISHsophymarine-openregistry-h-justin-english-81949fORDINARY0
RICHARD DREW TAYLORsophymarine-openregistry-h-richard-drew-taylor-8560d6ORDINARY0
SIMON WOOTTONsophymarine-openregistry-h-simon-wootton-9ac3c1ORDINARY0

ULTRACELL NETWORKS LTD

sophymarine-openregistry-gb-13028553
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Nexus, Leeds, LS2 3AA

Direct shareholders

ShareholderShare classShares held% of class
JAAFAR MOHAMED HASHIM MOHAMED ELMIRGHANIsophymarine-openregistry-h-jaafar-mohamed-hashim-mohamed-elmirghani-f8e48aORDINARY6,86571.50%
UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658ORDINARY1,92020.00%
IAN WHITEsophymarine-openregistry-gb-SC081064ORDINARY4805.00%
IAN SUGARBROADsophymarine-openregistry-h-ian-sugarbroad-23c57aORDINARY2883.00%
AZZA ELSIDDIG AWADELKARIM ELTRAIFYsophymarine-openregistry-h-azza-elsiddig-awadelkarim-eltraify-a7a6fbORDINARY480.50%

MARKETING VENTURES LIMITED

sophymarine-openregistry-gb-13148016
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
73110 — Advertising agencies
Registered office
The Faversham, Leeds, West Yorkshire, LS2 9NG

Direct shareholders

ShareholderShare classShares held% of class
CADDICK (JPC DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-04213150ORDINARY 1 GBP3025.00%
GENERATE LAND LIMITEDsophymarine-openregistry-gb-07664466ORDINARY 1 GBP3025.00%
BRENDAN WILLIAM GROGANsophymarine-openregistry-h-brendan-william-grogan-1d2a5fORDINARY 1 GBP2016.67%
MISS FIONA DOLLANsophymarine-openregistry-h-miss-fiona-dollan-aac6f9ORDINARY 1 GBP2016.67%
MR STUART MICHAEL BAKERsophymarine-openregistry-h-mr-stuart-michael-baker-d482b2ORDINARY 1 GBP2016.67%

BRADLEY UK PROPERTIES LTD

sophymarine-openregistry-gb-13173398
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
57a Commercial Street, Leeds, West Yorkshire, LS26 0QD

Direct shareholders

ShareholderShare classShares held% of class
DYLAN CHARLESsophymarine-openregistry-h-dylan-charles-f2ac96ORDINARY50
ROBERT JOHN BRADLEYsophymarine-openregistry-h-robert-john-bradley-65b48eORDINARY50
AMANDA JANE BRADLEYsophymarine-openregistry-h-amanda-jane-bradley-9beabbORDINARY0
AUDREY ANDERSONsophymarine-openregistry-h-audrey-anderson-c5ed5dORDINARY0
ELLIOT NELSON BRADLEYsophymarine-openregistry-h-elliot-nelson-bradley-259d81ORDINARY0

INFAANT LTD

sophymarine-openregistry-gb-13176993
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
1 City Square, Leeds, LS1 2AL

Direct shareholders

ShareholderShare classShares held% of class
RYAN KNIGHTsophymarine-openregistry-gb-16195089ORDINARY1,106
DOMINGOS CAMPOSsophymarine-openregistry-h-domingos-campos-7a29bcORDINARY372
JULIAN KYNASTONsophymarine-openregistry-h-julian-kynaston-2923d4ORDINARY318
ACCESS 14 LIMITEDsophymarine-openregistry-gb-11704966ORDINARY37
BRUCE CAMERONsophymarine-openregistry-h-bruce-cameron-be472cORDINARY25