UK companies/Leeds/Page 105
Companies in Leeds and their shareholdersPage 105 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 91 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.
Companies with a register
11,843
PIE TALENT LIMITED
sophymarine-openregistry-gb-09233776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1st Floor, Leeds, LS1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM GARDNERsophymarine-openregistry-h-mr-william-gardner-debb99 | ORDINARY B 1 GBP | 35 | 100.00% |
| CARMEL MARY ZYWICKIsophymarine-openregistry-h-carmel-mary-zywicki-c99743 | ORDINARY A 1 GBP | 30 | 50.00% |
| MR JOHN BRIAN DOLLANsophymarine-openregistry-h-mr-john-brian-dollan-b4d9fb | ORDINARY A 1 GBP | 30 | 50.00% |
| MR ALEXANDER DAMIAN VINCENT RAUBITSCHEKsophymarine-openregistry-h-mr-alexander-damian-vincent-raubitschek-1a40aa | ORDINARY C | 5 | 100.00% |
AR&D CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09348613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MOHAMEDsophymarine-openregistry-h-graham-mohamed-ee9883 | ORDINARY | 99 | 99.00% |
| JHARINA ALIsophymarine-openregistry-h-jharina-ali-df570d | ORDINARY | 1 | 1.00% |
| JOHN PEARCEYsophymarine-openregistry-h-john-pearcey-d11163 | B ORDINARY | 1 | 100.00% |
| WAYNE MOHAMEDsophymarine-openregistry-h-wayne-mohamed-6333b2 | A ORDINARY | 1 | 100.00% |
FORD CAMPBELL FREEDMAN LIMITED
sophymarine-openregistry-gb-09477399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2nd Floor, Leeds, LS1 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE COLEMANsophymarine-openregistry-h-dale-coleman-0bb73d | C ORDINARY SHARES | 5,000 | |
| LISA CALVERTsophymarine-openregistry-h-lisa-calvert-b5b061 | B ORDINARY SHARES | 5,000 | |
| DAVID LISTERsophymarine-openregistry-gb-07619330 | D ORDINARY SHARES | 1,666 | |
| JULIA BARNARDsophymarine-openregistry-h-julia-barnard-014fd4 | B ORDINARY SHARES | 0 | |
PNRC LIMITED
sophymarine-openregistry-gb-09953759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 South Parade, Leeds, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROGERSsophymarine-openregistry-h-paul-rogers-a47f41 | A ORDINARY | 75,000 | |
| JOSHUA ANDREW DUGGANsophymarine-openregistry-h-joshua-andrew-duggan-c67b95 | B ORDINARY | 25,000 | |
| BETHAN RAINFORDsophymarine-openregistry-h-bethan-rainford-7ab110 | C ORDINARY | 1,000 | |
| SHAMOLI MIAHsophymarine-openregistry-h-shamoli-miah-8addb0 | C ORDINARY | 1,000 | |
DEU COMMERCIAL LIMITED
sophymarine-openregistry-gb-10246970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 138 Cardigan Road, Leeds, West Yorkshire, LS6 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASKARAN SINGH DEUsophymarine-openregistry-h-jaskaran-singh-deu-e533df | C ORDINARY | 50 | |
| JAYARJUN S SINGH DEUsophymarine-openregistry-h-jayarjun-s-singh-deu-4ce470 | C ORDINARY | 50 | |
| PARMINDER KAURsophymarine-openregistry-h-parminder-kaur-4c9d91 | B ORDINARY | 50 | |
| SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515 | A ORDINARY | 50 | |
| PARMINDER KAURsophymarine-openregistry-h-parminder-kaur-4c9d91 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANGDALE CLOSE PROPERTIES LIMITEDsophymarine-openregistry-gb-05278588 | Holds shares in | ORDINARY A |
MHM TRUSTEE SERVICES LTD
sophymarine-openregistry-gb-10247571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHM PENSION SERVICES LTDsophymarine-openregistry-gb-10245930 | ORDINARY A | 100 | 100.00% |
| PAUL MARTIN WILSONsophymarine-openregistry-h-paul-martin-wilson-494f45 | ORDINARY B | 10 | 100.00% |
| STEPHEN JOHN BUTTONsophymarine-openregistry-h-stephen-john-button-eee827 | ORDINARY C | 10 | 100.00% |
| CATHERINE EDMONDSONsophymarine-openregistry-h-catherine-edmondson-1f08e8 | ORDINARY C | 0 | 0.00% |
BRANDING BOSS LTD
sophymarine-openregistry-gb-10306962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Office 2, 1a Asquith Avenue, Leeds, LS27 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DAVISsophymarine-openregistry-h-samuel-davis-dcb3f7 | ORDINARY SHARES A | 78 | 100.00% |
| SAMUEL DAVISsophymarine-openregistry-h-samuel-davis-dcb3f7 | ORDINARY SHARES B | 20 | 100.00% |
| EMMA DAVISsophymarine-openregistry-h-emma-davis-a3ebc0 | ORDINARY SHARES C | 1 | 50.00% |
| LAURA ATKINSONsophymarine-openregistry-h-laura-atkinson-c21a4e | ORDINARY SHARES C | 1 | 50.00% |
| RICKY DUNNEsophymarine-openregistry-h-ricky-dunne-0ed7d5 | ORDINARY SHARES B | 0 | 0.00% |
ATHLETIC CLUB LTD
sophymarine-openregistry-gb-10532646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1285 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAIL MOTANOVsophymarine-openregistry-h-michail-motanov-879f77 | B ORDINARY | 7,137 | 100.00% |
| CHARLES JAMES MARDONsophymarine-openregistry-h-charles-james-mardon-6cf04b | A ORDINARY | 3,569 | 50.00% |
| JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315 | A ORDINARY | 3,569 | 50.00% |
| MISS VICTORIA CLOWESsophymarine-openregistry-h-miss-victoria-clowes-a972f7 | ORDINARY 1P | 0 | |
C2 AESTHETICS LIMITED
sophymarine-openregistry-gb-10636525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2.05 6 Butts Court, Leeds, LS1 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERRAJ CHAGGARsophymarine-openregistry-h-inderraj-chaggar-9673b0 | A ORDINARY | 100 | 100.00% |
| SANDEEP CHAGGARsophymarine-openregistry-h-sandeep-chaggar-03e839 | ORDINARY | 100 | 100.00% |
| RUPINDER CHEEMAsophymarine-openregistry-h-rupinder-cheema-c4dcc3 | B ORDINARY | 10 | 50.00% |
| SURINDER KAURsophymarine-openregistry-h-surinder-kaur-c9dddc | B ORDINARY | 10 | 50.00% |
MONDAY AT NINE LIMITED
sophymarine-openregistry-gb-10693177
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 29 Park Square West, Leeds, LS1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONDAY AT NINE HOLDINGS LIMITEDsophymarine-openregistry-gb-12842051 | A ORDINARY | 70 | 100.00% |
| MONDAY AT NINE HOLDINGS LIMITEDsophymarine-openregistry-gb-12842051 | B ORDINARY | 30 | 100.00% |
| MONDAY AT NINE HOLDINGS LIMITEDsophymarine-openregistry-gb-12842051 | C ORDINARY | 7 | 100.00% |
| DANIEL BONEHAMsophymarine-openregistry-h-daniel-boneham-2a9a7b | A ORDINARY | 0 | 0.00% |
| JONATHAN WILSONsophymarine-openregistry-gb-05192723 | C ORDINARY | 0 | 0.00% |
| SIMON BOLLONsophymarine-openregistry-h-simon-bollon-5d1ed6 | B ORDINARY | 0 | 0.00% |
ARETE SELECT HOLDINGS LIMITED
sophymarine-openregistry-gb-10819713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Hill House Allerton Hill, Leeds, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES KYRIACOUsophymarine-openregistry-h-charles-kyriacou-f41a99 | A ORDINARY | 40 | 50.00% |
| XANTHIPPI KYRIACOUsophymarine-openregistry-h-xanthippi-kyriacou-4a126d | A ORDINARY | 40 | 50.00% |
| CHARLES KYRIACOUsophymarine-openregistry-h-charles-kyriacou-f41a99 | B ORDINARY | 10 | 100.00% |
| CHARLES KYRIACOUsophymarine-openregistry-h-charles-kyriacou-f41a99 | C ORDINARY | 10 | 100.00% |
| CHRISTOPHER KYRIACOUsophymarine-openregistry-h-christopher-kyriacou-66831d | B ORDINARY | 0 | 0.00% |
| NICHOLAS KYRIACOUsophymarine-openregistry-h-nicholas-kyriacou-f92bdd | C ORDINARY | 0 | 0.00% |
HORSFORTH P O LTD
sophymarine-openregistry-gb-10875521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12a Town Street, Leeds, LS18 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL EBRAHIM LOONATsophymarine-openregistry-h-ismail-ebrahim-loonat-108cca | A ORDINARY | 25 | 100.00% |
| ISMAIL MAYETsophymarine-openregistry-h-ismail-mayet-ccf2df | C ORDINARY | 25 | 100.00% |
| MOHAMED ALI MAYETsophymarine-openregistry-h-mohamed-ali-mayet-55970a | B ORDINARY | 25 | 50.00% |
| SHAHEDA MAYETsophymarine-openregistry-h-shaheda-mayet-37b693 | B ORDINARY | 25 | 50.00% |
SIDHOM ASSOCIATES LTD.
sophymarine-openregistry-gb-10946836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Botros & Co 4 Northwest Business Park, Leeds, LS6 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEH ALFONSE SIDHOMsophymarine-openregistry-h-sameh-alfonse-sidhom-b25b5e | A ORDINARY | 600 | 100.00% |
| SANNA SALIB TRUSTEE FOR FRANCIS J A SIDHOMsophymarine-openregistry-h-sanna-salib-trustee-for-francis-j-a-sidh-7acaf5 | C ORDINARY | 200 | 100.00% |
| ADAM SIDHOMsophymarine-openregistry-h-adam-sidhom-50c6d2 | B ORDINARY | 100 | 50.00% |
| SANAA SALIBsophymarine-openregistry-h-sanaa-salib-09a0eb | B ORDINARY | 100 | 50.00% |
COGNISYS GROUP LIMITED
sophymarine-openregistry-gb-11035382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Department, Leeds, LS10 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE JANE SPENCEsophymarine-openregistry-h-natalie-jane-spence-4d76e2 | A ORDINARY GBP0.01 SHARES | 5,000 | 63.34% |
| STEPHEN RICHARD SPENCEsophymarine-openregistry-h-stephen-richard-spence-11e951 | A ORDINARY GBP0.01 SHARES | 2,894 | 36.66% |
| ARJUN RAMESH PEDNEKARsophymarine-openregistry-h-arjun-ramesh-pednekar-0a9958 | B ORDINARY GBP0.01 SHARES | 2,632 | 100.00% |
| STEVE RICHARD BYROMsophymarine-openregistry-h-steve-richard-byrom-3f849e | D ORDINARY GBP0.01 SHARES | 2,632 | |
| ARJUN RAMESH PEDNEKARsophymarine-openregistry-h-arjun-ramesh-pednekar-0a9958 | D ORDINARY GBP0.01 SHARES | 0 | |
| STEPHEN RICHARD SPENCEsophymarine-openregistry-h-stephen-richard-spence-11e951 | D ORDINARY GBP0.01 SHARES | 0 | |
ATHLETIC CLUB 2 LTD
sophymarine-openregistry-gb-11068391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 1285 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RUSSELL CHARLES WOODsophymarine-openregistry-h-mr-russell-charles-wood-eab2e2 | B ORDINARY | 7,142 | |
| LUKASZ BORCZsophymarine-openregistry-h-lukasz-borcz-c43a7f | C ORDINARY | 3,571 | |
| JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315 | A ORDINARY | 1,786 | |
| CHARLES JAMES MARDONsophymarine-openregistry-h-charles-james-mardon-6cf04b | A ORDINARY | 1,785 | |
KEVIN EDWARD LEEDS LIMITED
sophymarine-openregistry-gb-11305283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 1 Pavilion Business Park, Leeds, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN EDWARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09580187 | A SHARES | 25 | |
| KEVIN EDWARD NORTH EAST LIMITEDsophymarine-openregistry-gb-10675177 | B SHARES | 25 | |
| STEVENSON ROSE LTDsophymarine-openregistry-gb-11281842 | C SHARES | 25 | |
| J SMETHURST HOLDINGS LIMITEDsophymarine-openregistry-gb-11332138 | A SHARES | 0 | |
BLAC HOLDINGS LIMITED
sophymarine-openregistry-gb-11322340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW UK HOLDINGS LIMITEDsophymarine-openregistry-h-willow-uk-holdings-limited-c8117d | PREFERENCE | 450,270 | |
| CLAIRE MARIE LOEBELLsophymarine-openregistry-h-claire-marie-loebell-63a151 | A ORDINARY | 5,000 | |
| CLAIRE MARIE LOEBELLsophymarine-openregistry-h-claire-marie-loebell-63a151 | B ORDINARY | 5,000 | |
| AMY BROMBYsophymarine-openregistry-h-amy-bromby-120381 | B ORDINARY | 0 | |
| WILLOW PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15090924 | PREFERENCE | 0 | |
NORTH LEEDS CARPENTRY & CONSTRUCTION LTD
sophymarine-openregistry-gb-11493613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Dale House 64 Fink Hill, Leeds, West Yorkshire, LS18 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WELLINGSsophymarine-openregistry-h-ryan-wellings-0375f4 | A ORDINARY | 50 | |
| RICHARD WATTSsophymarine-openregistry-h-richard-watts-f79389 | A ORDINARY | 40 | |
| HELEN RIDHAsophymarine-openregistry-h-helen-ridha-4643aa | B ORDINARY | 5 | |
| TREVOR WATTSsophymarine-openregistry-h-trevor-watts-6bcfaf | C ORDINARY | 5 | |
GRIFFIN NEUROSURGERY LIMITED
sophymarine-openregistry-gb-11569053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 12 Jason House Kerry Hill, Leeds, West Yorkshire, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI TANIA GOODDENsophymarine-openregistry-h-heidi-tania-goodden-75585f | ORDINARY | 50 | 50.00% |
| JOHN ROBERT GOODDENsophymarine-openregistry-h-john-robert-goodden-1b18b6 | ORDINARY | 50 | 50.00% |
| ANNA GOODDENsophymarine-openregistry-h-anna-goodden-438182 | ORDINARY B | 2 | 100.00% |
| BETHANY GOODDENsophymarine-openregistry-h-bethany-goodden-ee5d24 | ORDINARY C | 2 | 100.00% |
| BETHANY GOODDENsophymarine-openregistry-h-bethany-goodden-ee5d24 | ORDINARY B | 0 | 0.00% |
NORTHERN LEGAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-11593028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- The Tannery, Leeds, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BOOTHsophymarine-openregistry-h-catherine-booth-4c30c7 | ORDINARY A | 100 | 100.00% |
| PHILIP ANDREW BOOTHsophymarine-openregistry-h-philip-andrew-booth-fc4c84 | ORDINARY | 100 | 100.00% |
| FRANCESCA BOOTHsophymarine-openregistry-h-francesca-booth-ce3c3d | B SHARES | 5 | 50.00% |
| STEPHANIE BOOTHsophymarine-openregistry-h-stephanie-booth-9949cf | B SHARES | 5 | 50.00% |
| CATHERINE BOOTHsophymarine-openregistry-h-catherine-booth-4c30c7 | ORDINARY | 0 | 0.00% |