UK companies/Leeds/Page 94

Companies in Leeds and their shareholdersPage 94 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 88 shareholdings and 3 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
88
Related parties
3

EDEN TELECOM LTD

sophymarine-openregistry-gb-07493045
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
Registered office
Sycamore House Station Road, Leeds, LS20 8BX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PAYNEsophymarine-openregistry-h-andrew-john-payne-f99f1aD ORDINARY1100.00%
ANDREW JOHN PAYNEsophymarine-openregistry-h-andrew-john-payne-f99f1aB ORDINARY1100.00%
RICHARD PATRICK KENNEDYsophymarine-openregistry-h-richard-patrick-kennedy-a24078A ORDINARY1100.00%
RICHARD PATRICK KENNEDYsophymarine-openregistry-h-richard-patrick-kennedy-a24078C ORDINARY1100.00%
JANINE PAYNEsophymarine-openregistry-h-janine-payne-7d3ee9D ORDINARY00.00%
LUCY KENNEDYsophymarine-openregistry-gb-13119795C ORDINARY00.00%

ECONOMY SPARES LIMITED

sophymarine-openregistry-gb-07537802
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
100a Henshaw Lane, Leeds, West Yorkshire, LS19 7RZ

Direct shareholders

ShareholderShare classShares held% of class
ANN HORNERsophymarine-openregistry-h-ann-horner-d5099bORDINARY B25100.00%
CARL HORNERsophymarine-openregistry-h-carl-horner-38cb34ORDINARY C25100.00%
JEREMY HORNERsophymarine-openregistry-h-jeremy-horner-56cafdORDINARY A25100.00%
LEE HORNERsophymarine-openregistry-h-lee-horner-17805dORDINARY D25100.00%

DR RAJAGOPAL AND CO LIMITED

sophymarine-openregistry-gb-07581066
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
133 Wigton Lane, Leeds, LS17 8SH

Direct shareholders

ShareholderShare classShares held% of class
DHANALAKSHMI RAJAGOPALsophymarine-openregistry-h-dhanalakshmi-rajagopal-f3717f'D' ORDINARY NON VOTING1100.00%
NAVEEN RAJAGOPALsophymarine-openregistry-h-naveen-rajagopal-0d795f'A' ORDINARY1100.00%
NIKITHA NAVEENsophymarine-openregistry-h-nikitha-naveen-fc59c4'C' ORDINARY NON VOTING1100.00%
ROOPA SELVARAJ NAVEENsophymarine-openregistry-h-roopa-selvaraj-naveen-0afd80'B' ORDINARY NON VOTING1100.00%

PARK DESIGNED LIMITED

sophymarine-openregistry-gb-07707880
Status
Active
Type
Private Limited Company
Incorporated
18/07/2011
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
Aquilifer House, Leeds, West Yorkshire, LS2 9PW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD PARKsophymarine-openregistry-gb-SC473122A ORDINARY46100.00%
JAMES PARKsophymarine-openregistry-h-james-park-f475d1B ORDINARY36100.00%
MICHELLE PARKsophymarine-openregistry-h-michelle-park-052614C ORDINARY9100.00%
SARAH PARKsophymarine-openregistry-h-sarah-park-67d3a6D ORDINARY9100.00%

MY HIP AND KNEE LIMITED

sophymarine-openregistry-gb-07962628
Status
Active
Type
Private Limited Company
Incorporated
23/02/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
North Lodge, Leeds, West Yorkshire, LS16 8EF

Direct shareholders

ShareholderShare classShares held% of class
LEBIBE SONUC VEYSIsophymarine-openregistry-h-lebibe-sonuc-veysi-0c1d69B ORDINARY50100.00%
VEYSI TUNA VEYSIsophymarine-openregistry-h-veysi-tuna-veysi-056251A ORDINARY26100.00%
ARDA VEYSIsophymarine-openregistry-h-arda-veysi-ff4b52D ORDINARY12100.00%
BUSE SUDE VEYSIsophymarine-openregistry-h-buse-sude-veysi-c0be4dC ORDINARY12100.00%

GILLIAN LEAK - PRINCIPAL FORENSICS LTD

sophymarine-openregistry-gb-07984878
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Warwick House 23 The Approach, Leeds, LS15 4AN

Direct shareholders

ShareholderShare classShares held% of class
MRS GILLIAN LEAKsophymarine-openregistry-h-mrs-gillian-leak-15f6f2ORDINARY 1 GBP75100.00%
MR MALCOLM RAYMOND LEAKsophymarine-openregistry-h-mr-malcolm-raymond-leak-e8b6cdA ORDINARY23100.00%
BYRON LEAKsophymarine-openregistry-h-byron-leak-936843B ORDINARY1100.00%
REBECCA LEAKsophymarine-openregistry-h-rebecca-leak-f2f0b4C ORDINARY1100.00%

PROHIBITION PR LTD

sophymarine-openregistry-gb-07998559
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
70210 — Public relations and communications activities
Registered office
Unit 4 The Embankment, Leeds, West Yorkshire, LS1 4BA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NORTONsophymarine-openregistry-gb-09881455A ORDINARY50100.00%
WILLIAM ANDREW OCKENDENsophymarine-openregistry-h-william-andrew-ockenden-34402eB ORDINARY30100.00%
JOANNE OCKENDENsophymarine-openregistry-h-joanne-ockenden-22e015D ORDINARY10100.00%
LISA NORTONsophymarine-openregistry-h-lisa-norton-08dcf1C ORDINARY10100.00%

COW HOLD LIMITED

sophymarine-openregistry-gb-08054156
Status
Active
Type
Private Limited Company
Incorporated
02/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unity Business Centre, Leeds, LS7 1AB

Direct shareholders

ShareholderShare classShares held% of class
NIGEL GARRY COUGHLANsophymarine-openregistry-h-nigel-garry-coughlan-0f82a5ORDINARY49
STEVEN ADAMSONsophymarine-openregistry-h-steven-adamson-274829ORDINARY49
STEVEN ADAMSONsophymarine-openregistry-h-steven-adamson-274829B ORDINARY2
ALEXIS COUGHLANsophymarine-openregistry-h-alexis-coughlan-61de2cB ORDINARY1
NIGEL COUGHLANsophymarine-openregistry-h-nigel-coughlan-449f43C ORDINARY1
NIGEL COUGHLANsophymarine-openregistry-h-nigel-coughlan-449f43B ORDINARY1
STEVEN ADAMSONsophymarine-openregistry-h-steven-adamson-274829D ORDINARY1

JBSL LIMITED

sophymarine-openregistry-gb-08055505
Status
Active
Type
Private Limited Company
Incorporated
02/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 5 Felnex Road, Leeds, LS9 0SS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ELLAMsophymarine-openregistry-h-benjamin-ellam-65d4fbA ORDINARY66
JAMES ELLAMsophymarine-openregistry-h-james-ellam-f6e64eB ORDINARY66
STUART PYWELLsophymarine-openregistry-h-stuart-pywell-093202C ORDINARY66
RICHARD FIRTHsophymarine-openregistry-h-richard-firth-11c922D ORDINARY1

BENNETT OF MORLEY LTD

sophymarine-openregistry-gb-08346006
Status
Active
Type
Private Limited Company
Incorporated
03/01/2013
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
121 Queen Street, Leeds, West Yorkshire, LS27 8HE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ELIZABETH BENNETTsophymarine-openregistry-h-christine-elizabeth-bennett-ec9331C ORDINARY26
CHRISTINE ELIZABETH BENNETTsophymarine-openregistry-h-christine-elizabeth-bennett-ec9331D ORDINARY26
ALAN ANDREW STONESsophymarine-openregistry-h-alan-andrew-stones-13c623A ORDINARY24
RACHEL JAYNE STONESsophymarine-openregistry-h-rachel-jayne-stones-4fce9dB ORDINARY24
JOHN JOSEPH BENNETTsophymarine-openregistry-h-john-joseph-bennett-1493bdC ORDINARY0

RHINO FRUIT COMPANY LIMITED

sophymarine-openregistry-gb-08385837
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Yorkshire Produce Centre, Leeds, West Yorkshire, LS9 0PX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LAWRENCE ROCHEsophymarine-openregistry-h-andrew-lawrence-roche-89e0bfD ORDINARY 1 GBP25100.00%
ANTHONY TERENCE GIBBONSsophymarine-openregistry-h-anthony-terence-gibbons-f987c1A ORDINARY 1 GBP25100.00%
DAVID PATRICK GIBBONSsophymarine-openregistry-h-david-patrick-gibbons-d6071cB ORDINARY 1 GBP25100.00%
DENNIS WILLIAM GIBBONSsophymarine-openregistry-h-dennis-william-gibbons-c5d862C ORDINARY 1 GBP25100.00%

ALBERT MILL PROPERTIES LIMITED

sophymarine-openregistry-gb-08451187
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor, Leeds, West Yorkshire, LS1 2TW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FAREsophymarine-openregistry-h-richard-fare-38afbcA ORDINARY441100.00%
DAVID FAREsophymarine-openregistry-h-david-fare-321a5fB ORDINARY440100.00%
CAROLE FAREsophymarine-openregistry-h-carole-fare-ad2081D ORDINARY61100.00%
JOANNE FAREsophymarine-openregistry-h-joanne-fare-17c727C ORDINARY61100.00%

Related parties

PartyRelationshipDetail
PUDSEY MOULD COMPANY LIMITEDsophymarine-openregistry-gb-03390849Holds shares inORDINARY

YS TRADING LIMITED

sophymarine-openregistry-gb-08486221
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 9, Leeds, LS1 6DX

Direct shareholders

ShareholderShare classShares held% of class
AKSIR ALIsophymarine-openregistry-h-aksir-ali-b0e470A ORDINARY49100.00%
MARIA ALIsophymarine-openregistry-h-maria-ali-7d85e0ORDINARY49100.00%
YASMIN HANNA ALIsophymarine-openregistry-h-yasmin-hanna-ali-975453B ORDINARY1100.00%
YUSUF HASSANsophymarine-openregistry-h-yusuf-hassan-cecdc6C ORDINARY1100.00%

SPENCER RILEY LIMITED

sophymarine-openregistry-gb-08840356
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Atlas House, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
CONNECTING EXCELLENCE GROUP LIMITEDsophymarine-openregistry-gb-16451358ORDINARY100100.00%
ADAM GARVEYsophymarine-openregistry-h-adam-garvey-0144a1D ORDINARY0
SCOTT ELLAMsophymarine-openregistry-h-scott-ellam-259c22ORDINARY A0
SPE SIMPSON LTDsophymarine-openregistry-gb-12694017C ORDINARY0

Related parties

PartyRelationshipDetail
KLEANWELL PROPERTY SERVICES LTDsophymarine-openregistry-gb-12798267Holds shares inORDINARY

J B MEAYS & SON LIMITED

sophymarine-openregistry-gb-08921222
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Tarn House 77 High Street, Leeds, LS19 7SP

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY GAIL MEAYSsophymarine-openregistry-h-beverley-gail-meays-73252aB ORDINARY8100.00%
JOHN STUART MEAYSsophymarine-openregistry-h-john-stuart-meays-a39a0aA ORDINARY8100.00%
BEN MEAYSsophymarine-openregistry-h-ben-meays-aefcb7D ORDINARY7100.00%
JOHN STUART MEAYSsophymarine-openregistry-h-john-stuart-meays-a39a0aC ORDINARY7100.00%
JOHN BRIAN MEAYSsophymarine-openregistry-h-john-brian-meays-2096e9C ORDINARY00.00%

PJN BSA LTD

sophymarine-openregistry-gb-09177627
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
21 Lee Lane East, Leeds, LS18 5RF

Direct shareholders

ShareholderShare classShares held% of class
PAUL JONATHAN NEEDHAMsophymarine-openregistry-h-paul-jonathan-needham-d74d5eA ORDINARY70
CHARLOTTE O'NEILLsophymarine-openregistry-h-charlotte-o-neill-5ee140B ORDINARY10
EMILY NEEDHAMsophymarine-openregistry-h-emily-needham-db0deeC ORDINARY10
OSCAR NEEDHAMsophymarine-openregistry-h-oscar-needham-479b18D ORDINARY10

Related parties

PartyRelationshipDetail
BRADFORD SURGICAL ASSOCIATES LTDsophymarine-openregistry-gb-09154225Holds shares inORDINARY "D" · 7.14%

NEMANAS LIMITED

sophymarine-openregistry-gb-09187231
Status
Active
Type
Private Limited Company
Incorporated
22/08/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
26 Mayfair Mount, Leeds, LS15 8GD

Direct shareholders

ShareholderShare classShares held% of class
NAND KISHOR NEMANAsophymarine-openregistry-h-nand-kishor-nemana-92fd34ORDINARY "A"4100.00%
SHREYA NEMANAsophymarine-openregistry-h-shreya-nemana-177986ORDINARY "D"4100.00%
AADARSH NEMANAsophymarine-openregistry-h-aadarsh-nemana-99b5b3ORDINARY "C"2100.00%
JULIE OOMMENsophymarine-openregistry-h-julie-oommen-f8bdc8ORDINARY "B"2100.00%

RSW RECRUITMENT LIMITED

sophymarine-openregistry-gb-09301502
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Ground Floor Techno Centre Station Road, Leeds, West Yorkshire, LS18 5BJ

Direct shareholders

ShareholderShare classShares held% of class
SEVEN EOT LIMITEDsophymarine-openregistry-gb-14301327ORDINARY330
GABBY ROSENBERGsophymarine-openregistry-h-gabby-rosenberg-28953eA ORDINARY0
LIAM STOKEYsophymarine-openregistry-h-liam-stokey-4f6559B ORDINARY0
STEWART WILSONsophymarine-openregistry-h-stewart-wilson-4a35baC ORDINARY0

APOLLO CLOUD SOLUTIONS LIMITED

sophymarine-openregistry-gb-09328921
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
62090 — Other information technology service activities
Registered office
Calls Wharf, Leeds, LS2 7JU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARSDENsophymarine-openregistry-h-jonathan-marsden-03d0c6B ORDINARY45100.00%
ROSA MICHELLE ATKINSONsophymarine-openregistry-h-rosa-michelle-atkinson-45abc9A ORDINARY45100.00%
JENNIFER O'BRIENsophymarine-openregistry-h-jennifer-o-brien-826c8dC ORDINARY5100.00%
MICHAEL CARTERsophymarine-openregistry-gb-01027867D ORDINARY5100.00%

PAUL EVANS ARCHITECTURAL LTD

sophymarine-openregistry-gb-09361345
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
Henshaw Works Henshaw Lane, Leeds, LS19 7RZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COLLINSONsophymarine-openregistry-h-christopher-collinson-62c9f8D ORDINARY25
CHRISTOPHER COLLINSONsophymarine-openregistry-h-christopher-collinson-62c9f8C ORDINARY25
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dA ORDINARY25
PAUL EVANS ARCHITECTURAL LTDsophymarine-openregistry-gb-09361345B ORDINARY20
NAOMI EVANSsophymarine-openregistry-h-naomi-evans-225547B ORDINARY5