UK companies/Leeds/Page 95

Companies in Leeds and their shareholdersPage 95 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 114 shareholdings and 2 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
114
Related parties
2

BURFORD WAY LIMITED

sophymarine-openregistry-gb-09446795
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3365 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
GORDON BRUCE MACLEODsophymarine-openregistry-h-gordon-bruce-macleod-c8b15eA100
GORDON BRUCE MACLEODsophymarine-openregistry-h-gordon-bruce-macleod-c8b15eB50
LYN WEINRICHsophymarine-openregistry-h-lyn-weinrich-644789C40
SUSAN ELIZABETH MACLEODsophymarine-openregistry-h-susan-elizabeth-macleod-7eabfcD ORDINARY10
HAYLEY ANNA MACLEODsophymarine-openregistry-h-hayley-anna-macleod-4610b6C0

TALENTED TRAINING LIMITED

sophymarine-openregistry-gb-09467477
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office
11 York Place, Leeds, LS1 2DS

Direct shareholders

ShareholderShare classShares held% of class
VELARIS GROUP LTDsophymarine-openregistry-gb-16791744ORDINARY A99100.00%
CATHERINE MARY CARTERsophymarine-openregistry-h-catherine-mary-carter-bb29d8ORDINARY D1100.00%
MARIOS CHRYSOSTOMOUsophymarine-openregistry-h-marios-chrysostomou-8154a5ORDINARY C1100.00%
VELARIS GROUP LTDsophymarine-openregistry-gb-16791744ORDINARY B1100.00%
CATHERINE CARTERsophymarine-openregistry-gb-05007068ORDINARY B00.00%
MARIOS CHRYSOSTOMOUsophymarine-openregistry-h-marios-chrysostomou-8154a5ORDINARY A00.00%

A & S HOMES LIMITED

sophymarine-openregistry-gb-09496045
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
49 The Fairway, Leeds, LS17 7PE

Direct shareholders

ShareholderShare classShares held% of class
A&S HOLDINGS LEEDS LTDsophymarine-openregistry-gb-16697838A ORDINARY40100.00%
A&S HOLDINGS LEEDS LTDsophymarine-openregistry-gb-16697838B ORDINARY40100.00%
A&S HOLDINGS LEEDS LTDsophymarine-openregistry-gb-16697838C ORDINARY10100.00%
A&S HOLDINGS LEEDS LTDsophymarine-openregistry-gb-16697838D ORDINARY10100.00%
ADAM SHAUN PATTERSONsophymarine-openregistry-h-adam-shaun-patterson-d88fbdB ORDINARY00.00%
ELIZABETH ANNE PATTERSONsophymarine-openregistry-h-elizabeth-anne-patterson-ffe2adC ORDINARY00.00%
STEVEN ANDREW PATTERSONsophymarine-openregistry-h-steven-andrew-patterson-b8daf7A ORDINARY00.00%

AM AESTHETIC SURGERY LIMITED

sophymarine-openregistry-gb-09502055
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
C/O Shenward Josephs Well Suite 2c, Leeds, LS3 1AB

Direct shareholders

ShareholderShare classShares held% of class
AJAY LILADHAR MAHAJANsophymarine-openregistry-h-ajay-liladhar-mahajan-4d895eORDINARY A51100.00%
VASUNDHARA AJAY MAHAJANsophymarine-openregistry-h-vasundhara-ajay-mahajan-95cfb6ORDINARY B25100.00%
HEMISH AJAY MAHAJANsophymarine-openregistry-h-hemish-ajay-mahajan-37e6fbORDINARY D12100.00%
SNIGDHA AJAY MAHAJANsophymarine-openregistry-h-snigdha-ajay-mahajan-4243d2ORDINARY C12100.00%

AD ELECTRICS LIMITED

sophymarine-openregistry-gb-09599716
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DIXONsophymarine-openregistry-h-andrew-dixon-d8769eORDINARY100100.00%
ALEX DIXONsophymarine-openregistry-h-alex-dixon-48e83eORDINARY B1100.00%
ETHAN DIXONsophymarine-openregistry-h-ethan-dixon-14b844ORDINARY C1100.00%
KATRINA CECELIA KEYESsophymarine-openregistry-h-katrina-cecelia-keyes-ed02c8ORDINARY A1100.00%

LOVE IN CARE LIMITED

sophymarine-openregistry-gb-09740198
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
F08, Leeds Media Centre, Leeds, LS7 3HZ

Direct shareholders

ShareholderShare classShares held% of class
LOVE IN CARE TRADING LIMITEDsophymarine-openregistry-gb-12992638ORDINARY100
LOVE IN CARE TRADING LIMITEDsophymarine-openregistry-gb-12992638B ORDINARY1
LOVE IN CARE TRADING LIMITEDsophymarine-openregistry-gb-12992638C ORDINARY1
LOVE IN CARE TRADING LIMITEDsophymarine-openregistry-gb-12992638A ORDINARY1
ANEEKA JAVAIDsophymarine-openregistry-h-aneeka-javaid-dc28c4C ORDINARY0
ANEEKA JAVAIDsophymarine-openregistry-h-aneeka-javaid-dc28c4ORDINARY0
AQILA CHOUDHRYsophymarine-openregistry-h-aqila-choudhry-aa14c9ORDINARY0
AQILA CHOUDHRYsophymarine-openregistry-h-aqila-choudhry-aa14c9A ORDINARY0
USMAN JAVAIDsophymarine-openregistry-h-usman-javaid-c7a484B ORDINARY0
USMAN JAVAIDsophymarine-openregistry-h-usman-javaid-c7a484ORDINARY0

MNC CONSULTANCY LIMITED

sophymarine-openregistry-gb-09798700
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
Chestnut House, 512, Leeds, LS16 8AE

Direct shareholders

ShareholderShare classShares held% of class
MATHIAS NGONIDZASHE CHINYANDURAsophymarine-openregistry-h-mathias-ngonidzashe-chinyandura-8e9d01ORDINARY A40100.00%
SIMBARASHE CHINYANDURAsophymarine-openregistry-h-simbarashe-chinyandura-5c84bdORDINARY C30100.00%
TINODASHE CHINYANDURAsophymarine-openregistry-h-tinodashe-chinyandura-f4a3f2ORDINARY B30100.00%
MATHIAS NGONIDZASHE CHINYANDURAsophymarine-openregistry-h-mathias-ngonidzashe-chinyandura-8e9d01ORDINARY C00.00%
MATHIAS NGONIDZASHE CHINYANDURAsophymarine-openregistry-h-mathias-ngonidzashe-chinyandura-8e9d01ORDINARY B00.00%
TSITSI CHINYANDURAsophymarine-openregistry-h-tsitsi-chinyandura-5be3c0ORD0

COMMERCIAL SIGNAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-09895880
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Richmond House Lawnswood Business Park, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
HBR SIGNS GROUP LTDsophymarine-openregistry-gb-13677682ORDINARY375
STEPHEN PETER BENGEsophymarine-openregistry-h-stephen-peter-benge-3b114fORDINARY150
KYLE ANDREW MEIKLEsophymarine-openregistry-h-kyle-andrew-meikle-a09f17ORDINARY100
HBR SIGNS GROUP LTDsophymarine-openregistry-gb-13677682ORDINARY A1
KYLE ANDREW MEIKLEsophymarine-openregistry-h-kyle-andrew-meikle-a09f17ORDINARY D1
STEPHEN PETER BENGEsophymarine-openregistry-h-stephen-peter-benge-3b114fORDINARY C1
WHELDRAKE HOLDINGS LIMITEDsophymarine-openregistry-gb-09893673ORDINARY A0
WHELDRAKE HOLDINGS LIMITEDsophymarine-openregistry-gb-09893673ORDINARY0

PENGUIN MAINTENANCE LIMITED

sophymarine-openregistry-gb-09900346
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Floor 2, Leeds, LS1 2AJ

Direct shareholders

ShareholderShare classShares held% of class
DHAND CAPITAL LIMITEDsophymarine-openregistry-gb-11852184ORDINARY34
EDWARD DUGAN PENROSE WICKsophymarine-openregistry-h-edward-dugan-penrose-wick-5fefb5ORDINARY33
MICHAEL ROBINSONsophymarine-openregistry-gb-04819668ORDINARY33
DHAND CAPITAL LIMITEDsophymarine-openregistry-gb-11852184A ORDINARY10
EDWARD DUGGAN PENROSE WICKsophymarine-openregistry-h-edward-duggan-penrose-wick-aab24cB ORDINARY10
MICHAEL ROBINSONsophymarine-openregistry-gb-04819668C ORDINARY10

THE IMPULSE GROUP LIMITED

sophymarine-openregistry-gb-09904232
Status
In Administration
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Building 5, Carrwood Park, Leeds, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SIMON SPRAGGONsophymarine-openregistry-h-christopher-simon-spraggon-1a5d20A ORDINARY45100.00%
ADAM ARMSTRONGsophymarine-openregistry-h-adam-armstrong-7a82c4C ORDINARY33100.00%
MARIE GLASGOWsophymarine-openregistry-h-marie-glasgow-9e01c6B ORDINARY17100.00%
MARTIN HARBOTTLEsophymarine-openregistry-h-martin-harbottle-52ab74D ORDINARY16100.00%

Related parties

PartyRelationshipDetail
Q-BOT LIMITEDsophymarine-openregistry-gb-07972299Holds shares inORDINARY · 0.25%

HUNDAL MED LIMITED

sophymarine-openregistry-gb-09962803
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
2 Halliday Mount, Leeds, LS12 3PF

Direct shareholders

ShareholderShare classShares held% of class
CHARANJEET PAL SINGHsophymarine-openregistry-h-charanjeet-pal-singh-93505aORDINARY100100.00%
ATIEH NAZARIsophymarine-openregistry-h-atieh-nazari-8a367cB ORDINARY1100.00%
ATIEH NAZARIsophymarine-openregistry-h-atieh-nazari-8a367cC ORDINARY1100.00%
ATIEH NAZARIsophymarine-openregistry-h-atieh-nazari-8a367cA ORDINARY1100.00%
AARON SINGH HUNDALsophymarine-openregistry-h-aaron-singh-hundal-1d417fB ORDINARY00.00%
SMONICA PREET KAURsophymarine-openregistry-h-smonica-preet-kaur-a7e05bA ORDINARY00.00%

PERFECT STORM MARKETING LTD

sophymarine-openregistry-gb-10048492
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Floor 2, Graphical House, Leeds, LS2 7EQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM DAVISON ERRINGTONsophymarine-openregistry-h-adam-davison-errington-40a4ccORDINARY A90100.00%
DAVID NUTTERsophymarine-openregistry-h-david-nutter-3d6149ORDINARY B90100.00%
KATHERINE NUTTERsophymarine-openregistry-h-katherine-nutter-35e365ORDINARY D10100.00%
NICOLA ERRINGTONsophymarine-openregistry-h-nicola-errington-af6a9bORDINARY C10100.00%

V FOR VENTURES LIMITED

sophymarine-openregistry-gb-10054079
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
JANE IRVINGsophymarine-openregistry-h-jane-irving-6f45e2C ORDINARY25
JONATHAN MICHAEL DUNBAVINsophymarine-openregistry-h-jonathan-michael-dunbavin-8d2f33B ORDINARY25
JULIA DUNBAVINsophymarine-openregistry-h-julia-dunbavin-cc7b74D ORDINARY25
RICHARD JOHN IRVINGsophymarine-openregistry-h-richard-john-irving-66e38dA ORDINARY25
JONATHAN MICHAEL DUNBAVINsophymarine-openregistry-h-jonathan-michael-dunbavin-8d2f33D ORDINARY0
RICHARD JOHN IRVINGsophymarine-openregistry-h-richard-john-irving-66e38dC ORDINARY0

Related parties

PartyRelationshipDetail
FUTURES ECOLOGY LIMITEDsophymarine-openregistry-gb-12125083Holds shares inF ORDINARY

GUPTA ANAESTHETICS LIMITED

sophymarine-openregistry-gb-10060752
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
68209 — Other letting and operating of own or leased real estate
72200 — Research and experimental development on social sciences and humanities
86220 — Specialists medical practice activities
Registered office
172 Easterly Road, Leeds, West Yorkshire, LS8 3AD

Direct shareholders

ShareholderShare classShares held% of class
ANITA GUPTAsophymarine-openregistry-h-anita-gupta-7340fcORDINARY A25100.00%
ARNAV GUPTAsophymarine-openregistry-h-arnav-gupta-6c72bdORDINARY S25100.00%
AYAN GUPTAsophymarine-openregistry-h-ayan-gupta-5bf47aORDINARY R25100.00%
PAWAN GUPTAsophymarine-openregistry-h-pawan-gupta-f2e40dORDINARY P25100.00%

AJ RECRUITMENT GROUP LIMITED

sophymarine-openregistry-gb-10185929
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
C/O Azets, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRINDLEY-GUYsophymarine-openregistry-h-andrew-brindley-guy-88036cC ORDINARY440,001
JO BRINDLEY-GUYsophymarine-openregistry-h-jo-brindley-guy-274883D ORDINARY440,001
JAKE BRINDLEY GUYsophymarine-openregistry-h-jake-brindley-guy-5deca2F ORDINARY110,000
MOLLY BRINDLEY GUYsophymarine-openregistry-h-molly-brindley-guy-d49419E ORDINARY110,000
ANDREW BRINDLEY-GUYsophymarine-openregistry-h-andrew-brindley-guy-88036cE ORDINARY0
JO BRINDLEY-GUYsophymarine-openregistry-h-jo-brindley-guy-274883F ORDINARY0

1ST SELECT LIMITED

sophymarine-openregistry-gb-10297158
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Third Floor, Leeds, West Yorkshire, LS1 5QS

Direct shareholders

ShareholderShare classShares held% of class
NOA LEVINEsophymarine-openregistry-h-noa-levine-cecdd6ORDINARY A2
LEE JAL PROPERTIES LIMITEDsophymarine-openregistry-gb-12678751ORDINARY C1
LEE JAL PROPERTIES LIMITEDsophymarine-openregistry-gb-12678751ORDINARY B1
JAMIE LEEsophymarine-openregistry-h-jamie-lee-6bc586ORDINARY0
LISA LEEsophymarine-openregistry-gb-SC233637ORDINARY0

JON CONROY ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-10315006
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Leigh House 28-32, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LEE CONROYsophymarine-openregistry-h-jonathan-lee-conroy-af15dfA ORDINARY67100.00%
PAULA CONROYsophymarine-openregistry-h-paula-conroy-d4016eB ORDINARY27100.00%
OLIVIA CONROYsophymarine-openregistry-h-olivia-conroy-9d473cC ORDINARY4100.00%
MACKENZIE EDWARD CONROYsophymarine-openregistry-h-mackenzie-edward-conroy-35283dD ORDINARY2100.00%
OLIVIA CONROYsophymarine-openregistry-h-olivia-conroy-9d473cB ORDINARY00.00%

CONCORDE1 LIMITED

sophymarine-openregistry-gb-10337034
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
13 Richardshaw Business Centre Grangefield Industrial Estate, Leeds, West Yorkshire, LS28 6RW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JASON PETTYsophymarine-openregistry-h-daniel-jason-petty-cf3be8B ORDINARY95100.00%
JOSHUA OLIVER PETTYsophymarine-openregistry-h-joshua-oliver-petty-fb5a86A ORDINARY95100.00%
SAMANTHA DAWN PETTYsophymarine-openregistry-h-samantha-dawn-petty-68c952D ORDINARY5100.00%
SUKANYA WISADCOMSAIsophymarine-openregistry-h-sukanya-wisadcomsai-257e9fC ORDINARY5100.00%

SABTIM LIMITED

sophymarine-openregistry-gb-10343595
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
3 Clapham Avenue, Leeds, LS16 8FB

Direct shareholders

ShareholderShare classShares held% of class
SUNDAS TAHIR MASUDIsophymarine-openregistry-h-sundas-tahir-masudi-eb15d3A4794.00%
SAMINA QADIRsophymarine-openregistry-h-samina-qadir-a76df7B3978.00%
SUNDAS TAHIR MASUDIsophymarine-openregistry-h-sundas-tahir-masudi-eb15d3B1122.00%
TAHIR IRFAN MASUDIsophymarine-openregistry-h-tahir-irfan-masudi-53da7bA36.00%
HAMZA TAHIR MASUDIsophymarine-openregistry-h-hamza-tahir-masudi-e08bfcORDINARY D1100.00%
SUNDAS TAHIR MASUDIsophymarine-openregistry-h-sundas-tahir-masudi-eb15d3ORDINARY C1100.00%

THE POLDENT GROUP LTD

sophymarine-openregistry-gb-10358052
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Unit 3, Dock Green Court, Leeds, West Yorkshire, LS9 7BF

Direct shareholders

ShareholderShare classShares held% of class
JAN BLAZEJ OZDOBAsophymarine-openregistry-h-jan-blazej-ozdoba-834ea7B ORDINARY25100.00%
PAWEL ADAM KUSMIEREKsophymarine-openregistry-h-pawel-adam-kusmierek-43f17eA ORDINARY25100.00%
PAWEL JERZY SZAFRANIECsophymarine-openregistry-h-pawel-jerzy-szafraniec-3022d8D ORDINARY25100.00%
JAN BLAZEJ OZDOBAsophymarine-openregistry-h-jan-blazej-ozdoba-834ea7C ORDINARY1352.00%
PAWEL ADAM KUSMIEREKsophymarine-openregistry-h-pawel-adam-kusmierek-43f17eC ORDINARY832.00%
PAWEL JERZY SZAFRANIECsophymarine-openregistry-h-pawel-jerzy-szafraniec-3022d8C ORDINARY416.00%
JADWIGA KUSMIEREKsophymarine-openregistry-h-jadwiga-kusmierek-e4a9ceA ORDINARY00.00%
JADWIGA KUSMIEREKsophymarine-openregistry-h-jadwiga-kusmierek-e4a9ceC ORDINARY00.00%