UK companies/Leeds/Page 107

Companies in Leeds and their shareholdersPage 107 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 101 shareholdings and 6 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
101
Related parties
6

44I LIMITED

sophymarine-openregistry-gb-13194876
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
Saffery Llp, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
DARREN WILLIAM FORSHAW AND HELEN LOUISE FORSHAW (ASsophymarine-openregistry-h-darren-william-forshaw-and-helen-louise--2c7a0bC300100.00%
TRUSTEES OF THE DARREN AND HELEN FORSHAW 2021 TRUST)sophymarine-openregistry-h-trustees-of-the-darren-and-helen-forshaw-7469dbC300100.00%
DARREN WILLIAM FORSHAWsophymarine-openregistry-h-darren-william-forshaw-c6923bA100100.00%
HELEN LOUISE FORSHAWsophymarine-openregistry-h-helen-louise-forshaw-b2b77cB100100.00%

BRUNTSFIELD ACQUISITIONS LIMITED

sophymarine-openregistry-gb-13199355
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
DUTCO BRUNTSFIELD HOLDING LIMITEDsophymarine-openregistry-gb-15995567A ORDINARY8,700,100
DUTCO BRUNTSFIELD HOLDING LIMITEDsophymarine-openregistry-gb-15995567B ORDINARY200,000
DUTCO BRUNTSFIELD HOLDING LIMITEDsophymarine-openregistry-gb-15995567C ORDINARY100
AXIOM HOSPITALITY LIMITEDsophymarine-openregistry-gb-12800757C ORDINARY0
AXIOM HOSPITALITY LIMITEDsophymarine-openregistry-gb-12800757B ORDINARY0
BRUNTSFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-OE014625A ORDINARY0
JLAP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12365800C ORDINARY0
JLAP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12365800B ORDINARY0

KHAPARIA LIMITED

sophymarine-openregistry-gb-13271039
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Park Lane, Leeds, LS8 2EX

Direct shareholders

ShareholderShare classShares held% of class
KAMLESH RAMESHBHAI PARMARsophymarine-openregistry-h-kamlesh-rameshbhai-parmar-999db1A ORDINARY5,004
NITA PARMARsophymarine-openregistry-h-nita-parmar-828fabB ORDINARY90
ANAND PARMARsophymarine-openregistry-h-anand-parmar-cfecb0C ORDINARY5
MEGNA PARMARsophymarine-openregistry-h-megna-parmar-a84720C ORDINARY5

SKILLSMATE LTD

sophymarine-openregistry-gb-13305412
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
DORMANT
SIC
63110 — Data processing, hosting and related activities
Registered office
148 The Rose Bowl Building, Leeds, LS1 3HB

Direct shareholders

ShareholderShare classShares held% of class
HOWARD ROCHEsophymarine-openregistry-h-howard-roche-5db4f5ORDINARY40
KATHY ROCHEsophymarine-openregistry-h-kathy-roche-b623f7A ORDINARY30
FAITH ROCHEsophymarine-openregistry-h-faith-roche-802f2dB ORDINARY15
GRACE ROCHEsophymarine-openregistry-h-grace-roche-98465dB ORDINARY15
HOWARD ROCHEsophymarine-openregistry-h-howard-roche-5db4f5A ORDINARY0
HOWARD ROCHEsophymarine-openregistry-h-howard-roche-5db4f5B ORDINARY0

SORKIN BROWN LIMITED

sophymarine-openregistry-gb-13393830
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4th Floor Calls Landing, Leeds, LS2 7EW

Direct shareholders

ShareholderShare classShares held% of class
JACOB BROWNsophymarine-openregistry-h-jacob-brown-b09bc2ORDINARY B33
JUBILEE INTERNATIONAL PROPERTY HOLDINGS LLCsophymarine-openregistry-h-jubilee-international-property-holdings--65f349ORDINARY C33
ZACK ALEXANDER SORKINsophymarine-openregistry-h-zack-alexander-sorkin-821e59ORDINARY A33
DANIEL ALEXANDER WEBBERsophymarine-openregistry-h-daniel-alexander-webber-7754c8ORDINARY C0

CDC DRAINCARE (EAST MIDLANDS) LIMITED

sophymarine-openregistry-gb-13399398
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
Unit 1 Chatsworth Industrial Estate, Leeds, LS12 1EL

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL DRAINCARE LIMITEDsophymarine-openregistry-gb-03344065ORDINARY80100.00%
DRAINCARE HOLDINGS LTDsophymarine-openregistry-gb-14000278B ORDINARY10100.00%
JOHN PARKERsophymarine-openregistry-gb-02569382A ORDINARY10100.00%
ANTONY SCOTTsophymarine-openregistry-gb-09383312B ORDINARY00.00%

ASTON PARK PROPERTIES LIMITED

sophymarine-openregistry-gb-13677459
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Ash Road, Leeds, West Yorkshire, LS6 3JF

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA SOPHIA ASTONsophymarine-openregistry-h-claudia-sophia-aston-c29355A ORDINARY100
GABRIELLA ROSE ASTONsophymarine-openregistry-h-gabriella-rose-aston-f0ea34B ORDINARY100
OLIVER CHARLES ASTONsophymarine-openregistry-h-oliver-charles-aston-f70cffC ORDINARY100
RICHARD ASTONsophymarine-openregistry-gb-09244274A ORDINARY0

STONE CROSS MANSION LUXURY VACATIONS LIMITED

sophymarine-openregistry-gb-13766185
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
55209 — Other holiday and other collective accommodation
Registered office
Highthorne Lodge, Leeds, LS17 8AQ

Direct shareholders

ShareholderShare classShares held% of class
APRIL ELIZABETH PATRICIA GRAHAMsophymarine-openregistry-h-april-elizabeth-patricia-graham-71a8a5ORDINARY A7550.00%
HOLLY ANN LOUISE WRIGHTsophymarine-openregistry-h-holly-ann-louise-wright-32ff29ORDINARY A7550.00%
ANDREW CHARLES WRIGHTsophymarine-openregistry-h-andrew-charles-wright-675a65ORDINARY C25100.00%
MICHAEL GRAHAMsophymarine-openregistry-h-michael-graham-bd1eb0ORDINARY B25100.00%

ARMLEY DENTIST PROPERTY LIMITED

sophymarine-openregistry-gb-13814115
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Morley Manor Brunswick Street, Leeds, LS27 9DL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHUJAHAT SHABIRsophymarine-openregistry-h-mohammed-shujahat-shabir-cb0d8eORDINARY A10
W&S RED ROSE HEALTHCARE LIMITEDsophymarine-openregistry-gb-04652611ORDINARY C10
MOHAMMED SHUJAHAT SHABIRsophymarine-openregistry-h-mohammed-shujahat-shabir-cb0d8eORDINARY B5
W&S RED ROSE HEALTHCARELIMITEDsophymarine-openregistry-gb-04652611ORDINARY B5
HASSAN BHOJANIsophymarine-openregistry-h-hassan-bhojani-aab01dORDINARY B0

S & B DENTAL LIMITED

sophymarine-openregistry-gb-13814119
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Morley Manor Brunswick Street, Leeds, LS27 9DL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHUJAHAT SHABIRsophymarine-openregistry-h-mohammed-shujahat-shabir-cb0d8eORDINARY A10
W&S RED ROSE HEALTHCARE LIMITEDsophymarine-openregistry-gb-04652611ORDINARY C10
MOHAMMED SHUJAHAT SHABIRsophymarine-openregistry-h-mohammed-shujahat-shabir-cb0d8eORDINARY B5
W&S RED ROSE HEALTHCAR LIMITEDsophymarine-openregistry-h-w-s-red-rose-healthcar-limited-188b3eORDINARY B5
HASSAN BHOJANIsophymarine-openregistry-h-hassan-bhojani-aab01dORDINARY B0

Related parties

PartyRelationshipDetail
M & B PRACTICES LIMITEDsophymarine-openregistry-gb-07771387Holds shares inORDINARY · 100.00%

FLOORING WHOLESALE YORKSHIRE LTD

sophymarine-openregistry-gb-13964683
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Olympus House, Leeds, West Yorkshire, LS27 0BZ

Direct shareholders

ShareholderShare classShares held% of class
CRESKELD HOLDINGS LTDsophymarine-openregistry-gb-15477543ORDINARY SHARES85100.00%
GARETH MURCHIEsophymarine-openregistry-h-gareth-murchie-a722a6ORDINARY SHARES A10100.00%
CRESKELD HOLDINGS LTDsophymarine-openregistry-gb-15477543ORDINARY SHARES B5100.00%
WILLIAM WOOLEYsophymarine-openregistry-h-william-wooley-bd38f2ORDINARY SHARES B00.00%
YARL CHRISTIEsophymarine-openregistry-h-yarl-christie-5fa5abORDINARY SHARES00.00%

VIRTUA EXECUTIVE LTD

sophymarine-openregistry-gb-13986295
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
1285 Century Way, Leeds, West Yorkshire, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMAS WATSONsophymarine-openregistry-h-james-thomas-watson-8c3d5eB ORDINARY250100.00%
VICTORIA MARGARET CLOWESsophymarine-openregistry-h-victoria-margaret-clowes-24c52dA ORDINARY100100.00%
CHARLES JAMES MARDONsophymarine-openregistry-h-charles-james-mardon-6cf04bC ORDINARY7550.00%
JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315C ORDINARY7550.00%

WAIN PROPERTIES LTD

sophymarine-openregistry-gb-14170229
Status
Active
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Bardon Hall Gardens, Leeds, Yorkshire, LS16 5TX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES WAINsophymarine-openregistry-h-christopher-james-wain-56e45dORDINARY1,568,472
MELBA ELIZABETH WAINsophymarine-openregistry-h-melba-elizabeth-wain-f8f764ORDINARY1,568,472
JAMES CHRISTOPHER WAINsophymarine-openregistry-h-james-christopher-wain-dc7cccA ORDINARY50
SARAH EMILY CULLUMsophymarine-openregistry-h-sarah-emily-cullum-92f363B ORDINARY50

Related parties

PartyRelationshipDetail
CJ & ME PROPERTIES LTDsophymarine-openregistry-gb-14558758Holds shares inORDINARY · 100.00%
HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04059993Holds shares inORDINARY

WINDOW MACHINE CONSUMABLES (WMC) LIMITED

sophymarine-openregistry-gb-14283108
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
DARREN MILLARDsophymarine-openregistry-h-darren-millard-0664bdORDINARY5050.00%
PETER JOHN YOUHILLsophymarine-openregistry-h-peter-john-youhill-2cf442ORDINARY5050.00%
DARREN MILLARDsophymarine-openregistry-h-darren-millard-0664bdORDINARY B1100.00%
PETER JOHN YOUHILLsophymarine-openregistry-h-peter-john-youhill-2cf442ORDINARY A1100.00%
GORDON WILLIAM CLAPHAMsophymarine-openregistry-h-gordon-william-clapham-601ae0ORDINARY00.00%
STEPHEN BILYJsophymarine-openregistry-h-stephen-bilyj-2b2016ORDINARY00.00%

QUANTIK EXPERT WITNESS LIMITED

sophymarine-openregistry-gb-14341285
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 - 22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
SHAUNNA HALEYsophymarine-openregistry-h-shaunna-haley-e0b007ORDINARY B50
THOMAS HALEYsophymarine-openregistry-h-thomas-haley-f78c7dORDINARY A50
RICHMOND THREE LIMITEDsophymarine-openregistry-gb-16198293ORDINARY C1
BOPERTY LIMITEDsophymarine-openregistry-h-boperty-limited-f61eb7ORDINARY C0

OCP PROPERTY LTD

sophymarine-openregistry-gb-14457408
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE HOWARTHsophymarine-openregistry-h-claire-howarth-47662eORDINARY A SHARES4050.00%
JULIAN JAMES HOWARTHsophymarine-openregistry-h-julian-james-howarth-95afd6ORDINARY A SHARES4050.00%
GEORGE FRANCIS HOWARTHsophymarine-openregistry-h-george-francis-howarth-bd59faORDINARY C SHARES10100.00%
JAMES CHARLIE HOWARTHsophymarine-openregistry-h-james-charlie-howarth-a1e252ORDINARY B SHARES10100.00%

Related parties

PartyRelationshipDetail
EVE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-12262658Holds shares inORDINARY GBP1 SHARES · 50.00%

INDALO CARE LTD

sophymarine-openregistry-gb-14482963
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Unit 190, Metro House,, Leeds, West Yorkshire, LS10 2RU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TWIGGsophymarine-openregistry-h-andrew-twigg-6c0b16ORDINARY50
MATHEW GLYN JEPSONsophymarine-openregistry-h-mathew-glyn-jepson-1378b5ORDINARY50
ANDREW TWIGGsophymarine-openregistry-h-andrew-twigg-6c0b16ORDINARY B1
MATHEW GLYN JEPSONsophymarine-openregistry-h-mathew-glyn-jepson-1378b5ORDINARY A1
ANDREW BRYAN CHEETHAMsophymarine-openregistry-h-andrew-bryan-cheetham-dee3d7ORDINARY A0
ANDREW BRYAN CHEETHAMsophymarine-openregistry-h-andrew-bryan-cheetham-dee3d7ORDINARY0
DEBBIE CHEETHAMsophymarine-openregistry-h-debbie-cheetham-da4b83ORDINARY0
DEBBIE CHEETHAMsophymarine-openregistry-h-debbie-cheetham-da4b83ORDINARY B0

PACIFIC HOLDINGS CORP LTD

sophymarine-openregistry-gb-14862713
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
DORMANT
SIC
56101 — Licensed restaurants
64209 — Activities of other holding companies n.e.c.
Registered office
7 Sheepscar Court, Leeds, LS7 2BB

Direct shareholders

ShareholderShare classShares held% of class
ASTRID FARRARsophymarine-openregistry-h-astrid-farrar-21c648B ORDINARY100100.00%
IVANA GARAPETIANsophymarine-openregistry-h-ivana-garapetian-eebd57C ORDINARY10050.00%
SOFIA GARAPETIANsophymarine-openregistry-h-sofia-garapetian-fa1aaeC ORDINARY10050.00%
ARDESHIR GARAPETIANsophymarine-openregistry-h-ardeshir-garapetian-49dd8eORDINARY2525.00%
ASTRID FARRARsophymarine-openregistry-h-astrid-farrar-21c648ORDINARY2525.00%
IVANA GARAPETIANsophymarine-openregistry-h-ivana-garapetian-eebd57ORDINARY2525.00%
SOFIA GARAPETIANsophymarine-openregistry-h-sofia-garapetian-fa1aaeORDINARY2525.00%

Related parties

PartyRelationshipDetail
BLOOMDEAN LIMITEDsophymarine-openregistry-gb-03890966Holds shares inORDINARY

ATLANTIC HOLDINGS CORP LTD

sophymarine-openregistry-gb-14880340
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
64209 — Activities of other holding companies n.e.c.
Registered office
7 Northside Business Park, Leeds, LS7 2BB

Direct shareholders

ShareholderShare classShares held% of class
ASTRID LOUISE FARRARsophymarine-openregistry-h-astrid-louise-farrar-7ae5bbB ORDINARY100100.00%
IVANA GARAPETIANsophymarine-openregistry-h-ivana-garapetian-eebd57C ORDINARY10050.00%
SOFIA GARAPETIANsophymarine-openregistry-h-sofia-garapetian-fa1aaeC ORDINARY10050.00%
ARDESHIR GARAPETIANsophymarine-openregistry-h-ardeshir-garapetian-49dd8eORDINARY2525.00%
ASTRID LOUISE FARRARsophymarine-openregistry-h-astrid-louise-farrar-7ae5bbORDINARY2525.00%
IVANA GARAPETIANsophymarine-openregistry-h-ivana-garapetian-eebd57ORDINARY2525.00%
SOFIA GARAPETIANsophymarine-openregistry-h-sofia-garapetian-fa1aaeORDINARY2525.00%

AIR TRACK HOLDINGS LIMITED

sophymarine-openregistry-gb-15194353
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17 Silver Royd Grove, Leeds, West Yorkshire, LS12 4QT

Direct shareholders

ShareholderShare classShares held% of class
LEE ASKAMsophymarine-openregistry-h-lee-askam-a86d42ORDINARY50
MICHAEL DAVID HARGREAVESsophymarine-openregistry-h-michael-david-hargreaves-303df1ORDINARY50
KIRSTY LOUISE ASKAMsophymarine-openregistry-h-kirsty-louise-askam-876815ORDINARY C1
SUZANNE HARGREAVESsophymarine-openregistry-h-suzanne-hargreaves-6a4786ORDINARY B1

Related parties

PartyRelationshipDetail
SMOOTH TRACK SOLUTIONS LTDsophymarine-openregistry-gb-13041544Holds shares inA ORDINARY