UK companies/Leeds/Page 97

Companies in Leeds and their shareholdersPage 97 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 95 shareholdings and 0 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
95
Related parties
0

LA BELLA VITA (LEEDS) LTD

sophymarine-openregistry-gb-11457649
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
17 Main Street, Leeds, LS25 1DS

Direct shareholders

ShareholderShare classShares held% of class
ICEL HOLDINGS LIMITEDsophymarine-openregistry-gb-12588788ORDINARY5,000
BULENT YILMAZsophymarine-openregistry-h-bulent-yilmaz-36d1dfORDINARY1,667
SALIH AYARsophymarine-openregistry-h-salih-ayar-295354ORDINARY1,667
SIBEL YILMAZsophymarine-openregistry-h-sibel-yilmaz-bb64faORDINARY1,666
BULENT YILMAZsophymarine-openregistry-h-bulent-yilmaz-36d1dfA ORDINARY100
ICEL HOLDINGS LIMITEDsophymarine-openregistry-gb-12588788C ORDINARY100
SIBEL YILMAZsophymarine-openregistry-h-sibel-yilmaz-bb64faB ORDINARY100

PRESENT WORKS LTD

sophymarine-openregistry-gb-11473456
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
C/O Azets, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
BRETT RICHARD JACOBsophymarine-openregistry-h-brett-richard-jacob-13e882C ORDINARY40100.00%
LOGICAL RESOURCES SALES RECRUITMENT LIMITEDsophymarine-openregistry-gb-08991054B ORDINARY20100.00%
MARK DAVID ADAMSsophymarine-openregistry-h-mark-david-adams-2f1f4bA ORDINARY20100.00%
PETER LOWESsophymarine-openregistry-h-peter-lowes-dc1306D ORDINARY20100.00%

MNS MEDS LTD

sophymarine-openregistry-gb-11489587
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
SYED RIZVIsophymarine-openregistry-h-syed-rizvi-4455eaORDINARY7100.00%
ALISHBA RIZVIsophymarine-openregistry-h-alishba-rizvi-aefd5eB ORDINARY1100.00%
MONA NASIRsophymarine-openregistry-h-mona-nasir-1caee3A ORDINARY1100.00%
SYED MOHAMMAD RAZA RIZVIsophymarine-openregistry-h-syed-mohammad-raza-rizvi-874dc5C ORDINARY1100.00%

FACTOR ONE MARKETING LTD

sophymarine-openregistry-gb-11758016
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pure Offices Ltd, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
ALISON CROFTsophymarine-openregistry-h-alison-croft-84099aORDINARY D10100.00%
REBECCA MULLINsophymarine-openregistry-h-rebecca-mullin-0e53abORDINARY C10100.00%
ROBERT CROFTsophymarine-openregistry-gb-04955858ORDINARY B10100.00%
SIMON JOHN MULLINsophymarine-openregistry-h-simon-john-mullin-3f6018ORDINARY A10100.00%
REBECCA MULLINsophymarine-openregistry-h-rebecca-mullin-0e53abORDINARY A00.00%

VAN SOLUTIONS LTD

sophymarine-openregistry-gb-11763513
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Croxley House Olympia Industrial Estate, Leeds, LS12 6AL

Direct shareholders

ShareholderShare classShares held% of class
COLIN MICHAEL BENEDETTEsophymarine-openregistry-h-colin-michael-benedette-eee37cC ORDINARY SHARES GBP1100
CRAIG MICHAEL HOLLsophymarine-openregistry-h-craig-michael-holl-a57b3aB ORDINARY SHARES GBP1100
LYNNE MCHUGHsophymarine-openregistry-h-lynne-mchugh-043c1dD ORDINARY SHARES GBP1100
NEIL CHAPPELOWsophymarine-openregistry-h-neil-chappelow-014ed6A ORDINARY SHARES GBP1100
CRAIG MICHAEL HOLLsophymarine-openregistry-h-craig-michael-holl-a57b3aD ORDINARY SHARES GBP10

MONKS BAY CONSULTING LTD

sophymarine-openregistry-gb-11777317
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN JORDANsophymarine-openregistry-h-damian-jordan-683944ORDINARY100100.00%
ELAINE SUZANNE JORDANsophymarine-openregistry-h-elaine-suzanne-jordan-714a00ORDINARY B1100.00%
ELEANOR S JORDANsophymarine-openregistry-h-eleanor-s-jordan-e87ef2ORDINARY C1100.00%
WILLIAM ANTHONY JORDANsophymarine-openregistry-h-william-anthony-jordan-a54d51ORDINARY D1100.00%

A AND ZEE LTD

sophymarine-openregistry-gb-11853076
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
SYED MAZHAR ABBAS ZAIDIsophymarine-openregistry-h-syed-mazhar-abbas-zaidi-4373feORDINARY99
SYED ASAD ABBAS ZAIDIsophymarine-openregistry-h-syed-asad-abbas-zaidi-329842A ORDINARY1
SYED MAZHAR ABBAS ZAIDIsophymarine-openregistry-h-syed-mazhar-abbas-zaidi-4373feC ORDINARY1
SYED SHABIH HAIDER ZAIDIsophymarine-openregistry-h-syed-shabih-haider-zaidi-ffb199B ORDINARY1
FARAH NASIR ZAIDIsophymarine-openregistry-h-farah-nasir-zaidi-fc9424C ORDINARY0

COPMANTHORPE CHILDCARE CENTRE LIMITED

sophymarine-openregistry-gb-11895873
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Ground Floor St. Pauls House, Leeds, West Yorkshire, LS1 2ND

Direct shareholders

ShareholderShare classShares held% of class
LYNN MARY WILTONsophymarine-openregistry-h-lynn-mary-wilton-5caf95ORDINARY97100.00%
LAURA DOBBINsophymarine-openregistry-h-laura-dobbin-0ac8b2ORDINARY B1100.00%
LYNN MARY WILTONsophymarine-openregistry-h-lynn-mary-wilton-5caf95ORDINARY A1100.00%
SARAH MCPHERSONsophymarine-openregistry-h-sarah-mcpherson-93a024ORDINARY C1100.00%
BRIAN WILTONsophymarine-openregistry-h-brian-wilton-2f5ed7ORDINARY B00.00%

AN PVT. LIMITED

sophymarine-openregistry-gb-11937395
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
3 Sovereign Court, Leeds, West Yorkshire, LS17 7UT

Direct shareholders

ShareholderShare classShares held% of class
ANJU NIJHAWANsophymarine-openregistry-h-anju-nijhawan-695518ORDINARY B40100.00%
SANDEEP VARMAsophymarine-openregistry-h-sandeep-varma-07b488ORDINARY A40100.00%
ANEESH VARMAsophymarine-openregistry-h-aneesh-varma-03a0ebORDINARY C10100.00%
ROHAN VARMAsophymarine-openregistry-h-rohan-varma-b40c30ORDINARY D10100.00%

MAGELLAN ADVISORY PARTNERS LIMITED

sophymarine-openregistry-gb-11966785
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
C/O Forvis Mazars Llp, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WALTONsophymarine-openregistry-h-edward-walton-363787B ORDINARY6070.59%
JAMES RAYMOND SMITHsophymarine-openregistry-h-james-raymond-smith-78816fB ORDINARY2529.41%
JAMES RAYMOND SMITHsophymarine-openregistry-h-james-raymond-smith-78816fA ORDINARY20100.00%
ALISON KATE SMITHsophymarine-openregistry-h-alison-kate-smith-71629eORDINARY1550.00%
ELIZABETH WALTONsophymarine-openregistry-h-elizabeth-walton-395e58C ORDINARY15100.00%
JAMES RAYMOND SMITHsophymarine-openregistry-h-james-raymond-smith-78816fORDINARY1550.00%
EDWARD WALTONsophymarine-openregistry-h-edward-walton-363787C ORDINARY00.00%

GLEAMING RISK SERVICES LTD

sophymarine-openregistry-gb-11977030
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700ORDINARY SHARES100100.00%
KARL JOHN TOOGOODsophymarine-openregistry-h-karl-john-toogood-b3c9ffORDINARY B0
MARTIN GERARD HOLDENsophymarine-openregistry-h-martin-gerard-holden-935d94ORDINARY A0
NEIL REIDsophymarine-openregistry-h-neil-reid-a9b148ORDINARY C0

SEARCH POINT LTD

sophymarine-openregistry-gb-11998951
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82200 — Activities of call centres
Registered office
First Floor, Laurel House, Leeds, West Yorkshire, LS25 1HB

Direct shareholders

ShareholderShare classShares held% of class
ADAMSON COMMERCIAL LTDsophymarine-openregistry-gb-14512896REDEEMABLE PREFERENCE SHARES1,150,000100.00%
ADAMSON COMMERCIAL LTDsophymarine-openregistry-gb-14512896A ORDINARY SHARES GBP195100.00%
ALEXANDRA ADAMSONsophymarine-openregistry-h-alexandra-adamson-3604c1B ORDINARY SHARES GBP15100.00%
STEPHANIE LOUISE DAVISsophymarine-openregistry-h-stephanie-louise-davis-fe0782C ORDINARY SHARES GBP15100.00%
MATTHEW PAUL ADAMSONsophymarine-openregistry-h-matthew-paul-adamson-66aeb3REDEEMABLE PREFERENCE SHARES00.00%
MATTHEW PAUL ADAMSONsophymarine-openregistry-h-matthew-paul-adamson-66aeb3A ORDINARY SHARES GBP100.00%

RANDHAWA PROPERTY GROUP LTD

sophymarine-openregistry-gb-12009093
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Manor Court, Leeds, West Yorkshire, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
PRABHDEEP RANDHAWAsophymarine-openregistry-h-prabhdeep-randhawa-8cf68eORDINARY93100.00%
HARMEET KAUR RANDHAWAsophymarine-openregistry-h-harmeet-kaur-randhawa-11c7f4A ORDINARY5100.00%
AMARJIT KAUR RANDHAWAsophymarine-openregistry-h-amarjit-kaur-randhawa-100884C ORDINARY1100.00%
RANJEET SINGH RANDHAWAsophymarine-openregistry-h-ranjeet-singh-randhawa-d68d45B ORDINARY1100.00%

KEPPELCOVE LIMITED

sophymarine-openregistry-gb-12013539
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
57a Commercial Street, Leeds, LS26 0QD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY COHNsophymarine-openregistry-h-anthony-cohn-694c63ORDINARY GBP SHARES100
GILLIAN COHNsophymarine-openregistry-h-gillian-cohn-b35c3cB ORDINARY100
NATALIE COHNsophymarine-openregistry-h-natalie-cohn-86e9beC ORDINARY100
NATALIE COHNsophymarine-openregistry-h-natalie-cohn-86e9beD ORDINARY100
PHILIP COHNsophymarine-openregistry-h-philip-cohn-c24dadC ORDINARY0

M S MEDICS LTD

sophymarine-openregistry-gb-12084353
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
MANISHA SODHIsophymarine-openregistry-h-manisha-sodhi-e699e5A ORDINARY5100.00%
SURESH VENKATESHsophymarine-openregistry-h-suresh-venkatesh-1093e2ORDINARY4100.00%
GAURAV VENKATESHsophymarine-openregistry-h-gaurav-venkatesh-a95fc8B ORDINARY1100.00%
RAMAN VENKATESHsophymarine-openregistry-h-raman-venkatesh-e24108C ORDINARY1100.00%

ANATREE GROUP LOGISTICS LTD.

sophymarine-openregistry-gb-12088034
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Holly Lodge Underwood Drive, Leeds, LS19 6LA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN PETER ELWISS-HOUGHsophymarine-openregistry-h-christian-peter-elwiss-hough-5cbb98A ORDINARY100100.00%
PETER LOUIS HOUGHsophymarine-openregistry-h-peter-louis-hough-2041a1B ORDINARY100100.00%
SIMON CLARKEsophymarine-openregistry-h-simon-clarke-30d041C ORDINARY50100.00%
LEIGH ELWISS HOUGHsophymarine-openregistry-h-leigh-elwiss-hough-279a83D ORDINARY1100.00%

PRESTWICH MEDICAL LTD

sophymarine-openregistry-gb-12119497
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
5 Crag Hill View, Leeds, West Yorkshire, LS16 7LR

Direct shareholders

ShareholderShare classShares held% of class
JOANNE CLAIR PRESTWICHsophymarine-openregistry-h-joanne-clair-prestwich-1ee875ORDINARY A60100.00%
STEWART JAMES PRESTWICHsophymarine-openregistry-h-stewart-james-prestwich-3dcfe8ORDINARY B20100.00%
JANET PRESTWICHsophymarine-openregistry-h-janet-prestwich-ed7fa9ORDINARY D10100.00%
ROBERT STEWART JOHN PRESTWICHsophymarine-openregistry-h-robert-stewart-john-prestwich-29eb83ORDINARY C10100.00%
JOANNE CLAIR PRESTWICHsophymarine-openregistry-h-joanne-clair-prestwich-1ee875ORDINARY C00.00%
JOANNE CLAIR PRESTWICHsophymarine-openregistry-h-joanne-clair-prestwich-1ee875ORDINARY D00.00%

CIRCUS DEVELOPMENTS (BRADFORD) LTD

sophymarine-openregistry-gb-12128071
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Central House, Leeds, LS1 2TE

Direct shareholders

ShareholderShare classShares held% of class
SIMS CORP LTDsophymarine-openregistry-gb-13068576A ORDINARY75
JAMES CARMICHAELsophymarine-openregistry-h-james-carmichael-0de8d4D ORDINARY47
SRL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10890938B ORDINARY32
PARK LANE PROPERTIES (LEEDS) LTDsophymarine-openregistry-gb-03107217C ORDINARY5

PROAKTIVE RECRUITMENT SERVICES LIMITED

sophymarine-openregistry-gb-12132968
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEVEN CAMILLERIsophymarine-openregistry-h-andrew-steven-camilleri-c33b6cORDINARY A60100.00%
MICHAEL STEVEN CAMILLERIsophymarine-openregistry-h-michael-steven-camilleri-4db16aORDINARY C1100.00%
SUSAN ANNE CAMILLERIsophymarine-openregistry-h-susan-anne-camilleri-8af60dORDINARY D1100.00%
OUTWOOD INVESTMENTS LTDsophymarine-openregistry-gb-08520871ORDINARY B0

THE LEEDS CLINIC LIMITED

sophymarine-openregistry-gb-12188441
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
2 Upland Road, Leeds, LS8 2SQ

Direct shareholders

ShareholderShare classShares held% of class
RASHID DR HAROONsophymarine-openregistry-h-rashid-dr-haroon-e62576A70100.00%
FORMIDABLE MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-07587509B50100.00%
KUDSIA ALIsophymarine-openregistry-h-kudsia-ali-713d62C30100.00%
BUSHRA ALIsophymarine-openregistry-h-bushra-ali-48ac93E ORDINARY1100.00%