UK companies/Leeds/Page 108
Companies in Leeds and their shareholdersPage 108 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 97 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.
Companies with a register
11,843
PAEDIATRIC IMAGING SOLUTIONS LIMITED
sophymarine-openregistry-gb-15353857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 12 East Wing, Jason House, Leeds, West Yorkshire, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMIN KOESTERsophymarine-openregistry-h-armin-koester-e8dd62 | B ORDINARY | 50 | 100.00% |
| JEANNETTE KRAFTsophymarine-openregistry-h-jeannette-kraft-183aa2 | A ORDINARY | 50 | 100.00% |
| ADRIAN KRAFTsophymarine-openregistry-h-adrian-kraft-5c6a95 | C ORDINARY | 1 | 50.00% |
| LAURA KRAFTsophymarine-openregistry-h-laura-kraft-fee0fc | C ORDINARY | 1 | 50.00% |
UNITE PEOPLE BUILD LTD
sophymarine-openregistry-gb-15371076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5 Arena Park Tarn Lane, Leeds, LS17 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOLA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13866739 | A ORDINARY | 5,100 | |
| DAVID JOHN PEARSONsophymarine-openregistry-h-david-john-pearson-463410 | B ORDINARY | 2,858 | |
| KARA PEARSONsophymarine-openregistry-h-kara-pearson-23680f | B ORDINARY | 1,225 | |
| KARA PEARSONsophymarine-openregistry-h-kara-pearson-23680f | C ORDINARY | 817 | |
| STEWART HUMBLEsophymarine-openregistry-h-stewart-humble-389932 | B ORDINARY | 0 | |
HORIZON GROUP OF COMPANIES LTD
sophymarine-openregistry-gb-15664437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON PROPERTY PARTNERS LTDsophymarine-openregistry-gb-14601124 | ORDINARY | 100 | 100.00% |
| ANNA LOUISE JOHNSONsophymarine-openregistry-h-anna-louise-johnson-e838c1 | ORDINARY A | 1 | 100.00% |
| ANNA LOUISE JOHNSONsophymarine-openregistry-h-anna-louise-johnson-e838c1 | ORDINARY B | 1 | 100.00% |
| ANDREW STEVEN CAMILLERIsophymarine-openregistry-h-andrew-steven-camilleri-c33b6c | ORDINARY B | 0 | 0.00% |
| HORIZON PROPERTY ASSETS LTDsophymarine-openregistry-gb-15662546 | ORDINARY | 0 | 0.00% |
SKIN SURGERY CLINIC NEWCASTLE LIMITED
sophymarine-openregistry-gb-15696144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 78 Back Lane, Leeds, LS20 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD SKIN DAYS LIMITEDsophymarine-openregistry-gb-11260538 | A ORDINARY | 800 | 100.00% |
| DAVID CHRISTOPHER GEORGE SAINSBURYsophymarine-openregistry-h-david-christopher-george-sainsbury-f53bd4 | B ORDINARY | 100 | 100.00% |
| THOMAS WATSON COLLINsophymarine-openregistry-h-thomas-watson-collin-dc3ad1 | C ORDINARY | 50 | 50.00% |
| TIMOTHY PATRICK CROWLEYsophymarine-openregistry-h-timothy-patrick-crowley-39aa3f | C ORDINARY | 50 | 50.00% |
ROMISALE FS LIMITED
sophymarine-openregistry-gb-15724885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 111 The Avenue, Leeds, LS17 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH FIELDINGsophymarine-openregistry-h-leah-fielding-59938e | C ORDINARY | 1 | 100.00% |
| MICHAEL FIELDINGsophymarine-openregistry-h-michael-fielding-50e295 | A ORDINARY | 1 | 50.00% |
| ROCHELLE FIELDINGsophymarine-openregistry-h-rochelle-fielding-51bd9f | A ORDINARY | 1 | 50.00% |
| SAMUEL FIELDINGsophymarine-openregistry-h-samuel-fielding-b258e7 | B ORDINARY | 1 | 100.00% |
REAL PARANORMAL LTD
sophymarine-openregistry-gb-16429548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 79120 — Tour operator activities
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE GIBBSsophymarine-openregistry-h-sarah-louise-gibbs-e83a75 | ORDINARY | 2 | 50.00% |
| STEPHEN SPENCER GIBBSsophymarine-openregistry-h-stephen-spencer-gibbs-d17fcb | ORDINARY | 2 | 50.00% |
| SARAH LOUISE GIBBSsophymarine-openregistry-h-sarah-louise-gibbs-e83a75 | ORDINARY A | 1 | 100.00% |
| STEPHEN SPENCER GIBBSsophymarine-openregistry-h-stephen-spencer-gibbs-d17fcb | ORDINARY B | 1 | 100.00% |
| BRETT DAVID JONESsophymarine-openregistry-h-brett-david-jones-056f17 | ORDINARY | 0 | 0.00% |
| LEE PETER BOWENsophymarine-openregistry-h-lee-peter-bowen-a3cc5a | ORDINARY | 0 | 0.00% |
BLUEBERRY EVENTS LIMITED
sophymarine-openregistry-gb-17167158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Unit 2 Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN PANESARsophymarine-openregistry-h-arjan-panesar-864f51 | ORDINARY B | 30 | |
| JASPAL RATTANPALsophymarine-openregistry-h-jaspal-rattanpal-350251 | ORDINARY | 30 | |
| PAVAN LOLAsophymarine-openregistry-h-pavan-lola-302b98 | ORDINARY A | 30 | |
| GOVINDER MANKUsophymarine-openregistry-h-govinder-manku-c416b1 | ORDINARY A | 0 | |
BLUEBERRY CATERING LIMITED
sophymarine-openregistry-gb-17169618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 2 Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN PANESARsophymarine-openregistry-h-arjan-panesar-864f51 | ORDINARY B | 30 | |
| JASPAL RATTANPALsophymarine-openregistry-h-jaspal-rattanpal-350251 | ORDINARY | 30 | |
| PAVAN LOLAsophymarine-openregistry-h-pavan-lola-302b98 | ORDINARY A | 30 | |
| GOVINDER MANKUsophymarine-openregistry-h-govinder-manku-c416b1 | ORDINARY A | 0 | |
H.A. & C. ROWLEY LIMITED
sophymarine-openregistry-gb-00800833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- 27 Scotland Way, Leeds, West Yorkshire, LS18 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ROWLEYsophymarine-openregistry-gb-10280435 | A ORDINARY | 144 | |
| IAN CLIVE ROWLEYsophymarine-openregistry-h-ian-clive-rowley-6f1460 | ORDINARY | 128 | |
| SHEILA ROWLEYsophymarine-openregistry-h-sheila-rowley-dfa3c6 | ORDINARY | 128 | |
| CRISTINA ROWLEYsophymarine-openregistry-h-cristina-rowley-31f4b8 | A ORDINARY | 100 | |
CONCEPT SPECIAL RISKS LTD
sophymarine-openregistry-gb-00952756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1969
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unity House Station Court, Station Road, Leeds, West Yorkshire, LS20 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECREATIONAL CHARTER INSURANCE SERVICES LTDsophymarine-openregistry-gb-05914385 | A ORDINARY | 900 | |
| ALEXANDER MARK THOMASsophymarine-openregistry-h-alexander-mark-thomas-b6c0a9 | B ORDINARY | 53 | |
| BERIC USHERsophymarine-openregistry-h-beric-usher-2491be | B ORDINARY | 53 | |
| MICHAEL CALVERTsophymarine-openregistry-h-michael-calvert-3760cf | B ORDINARY | 53 | |
MOULDS, PATTERNS AND MODELS LIMITED
sophymarine-openregistry-gb-01350991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Anchor Works, Leeds, West Yorkshire, LS13 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14960354 | ORDINARY | 3,150 | 100.00% |
| MPM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14960354 | ORDINARY B | 1,575 | 100.00% |
| BENJAMIN WILSONsophymarine-openregistry-h-benjamin-wilson-9d3f96 | ORDINARY | 0 | 0.00% |
| DYLAN WILSONsophymarine-openregistry-h-dylan-wilson-e1ea5e | ORDINARY | 0 | 0.00% |
| PAUL WINTERSGILLsophymarine-openregistry-h-paul-wintersgill-aed6e5 | ORDINARY B | 0 | 0.00% |
LEEDS-ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-01673008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1982
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
- Registered office
- Hunslet Works, Leeds, W. Yorks., LS10 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK LAVERYsophymarine-openregistry-h-frederick-lavery-9e73cc | PREFERENCE | 1,000 | |
| FREDERICK LAVERYsophymarine-openregistry-h-frederick-lavery-9e73cc | ORDINARY | 6 | |
| GAYNOR WILSONsophymarine-openregistry-h-gaynor-wilson-ba8e98 | PREFERENCE | 0 | |
| GEMMA WARRENsophymarine-openregistry-h-gemma-warren-c635fe | PREFERENCE | 0 | |
| JONATHON WARRENsophymarine-openregistry-h-jonathon-warren-06c9d8 | PREFERENCE | 0 | |
THE SHARE GROUP LIMITED
sophymarine-openregistry-gb-02415548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 58a Street Lane, Leeds, LS8 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID M SHAREsophymarine-openregistry-h-david-m-share-f86b4f | ORDINARY | 92,321 | |
| RICHARD SHAREsophymarine-openregistry-h-richard-share-73f9e5 | ORDINARY | 92,321 | |
| DAVID M SHAREsophymarine-openregistry-h-david-m-share-f86b4f | ORDINARY A | 10,258 | |
| RICHARD SHAREsophymarine-openregistry-h-richard-share-73f9e5 | ORDINARY A | 10,258 | |
| DEBORAH LESLEY SHAREsophymarine-openregistry-h-deborah-lesley-share-8946ea | ORDINARY | 956 | |
| DEBORAH LESLEY SHAREsophymarine-openregistry-h-deborah-lesley-share-8946ea | ORDINARY A | 106 | |
| BARBARA G SHAREsophymarine-openregistry-h-barbara-g-share-cce37f | ORDINARY A | 0 | |
| BARBARA G SHAREsophymarine-openregistry-h-barbara-g-share-cce37f | ORDINARY | 0 | |
| BARBARA G SHAREsophymarine-openregistry-h-barbara-g-share-cce37f | ORDINARY A | 0 | |
| BARBARA G SHAREsophymarine-openregistry-h-barbara-g-share-cce37f | ORDINARY | 0 | |
| DAVID M SHAREsophymarine-openregistry-h-david-m-share-f86b4f | ORDINARY | 0 | |
| DAVID M SHAREsophymarine-openregistry-h-david-m-share-f86b4f | ORDINARY A | 0 | |
AINTREE HOTEL LIMITED
sophymarine-openregistry-gb-02942999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 4 Northwest Business Park, Leeds, LS6 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINTREE ASSOCIATES LTDsophymarine-openregistry-gb-12320895 | B ORDINARY | 4,800 | |
| EMEL DERVISHsophymarine-openregistry-h-emel-dervish-4dc0cb | A ORDINARY | 2,000 | |
| M.T. DERVISHsophymarine-openregistry-h-m-t-dervish-39bf98 | A ORDINARY | 2,000 | |
| TAMARA ASSOCIATES LTDsophymarine-openregistry-gb-12384724 | B ORDINARY | 1,200 | |
ROCHE HEALTHCARE LIMITED
sophymarine-openregistry-gb-02992723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86102 — Medical nursing home activities
87900 — Other residential care activities n.e.c. - Registered office
- Unit 1 Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCHE HOMECARE LIMITEDsophymarine-openregistry-gb-14033611 | ORDINARY | 2,919,101 | |
| ROCHE HOMECARE LIMITEDsophymarine-openregistry-gb-14033611 | PREFERENCE | 200,000 | |
| COLLEEN ROCHEsophymarine-openregistry-h-colleen-roche-8feb9d | ORDINARY | 0 | |
| PATRICK ROCHEsophymarine-openregistry-gb-07938018 | ORDINARY | 0 | |
| PATRICK ROCHE PENSION TRUSTsophymarine-openregistry-h-patrick-roche-pension-trust-848eae | PREFERENCE | 0 | |
GATEWAY HOMES UK LIMITED
sophymarine-openregistry-gb-03155688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20-22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOTEK VENTURES CAPITAL LIMITEDsophymarine-openregistry-gb-14121806 | 'A' ORDINARY | 2 | |
| NICHOLAS STATMANsophymarine-openregistry-h-nicholas-statman-bdc4c3 | 'A' ORDINARY | 2 | |
| BLOOTEK VENTURES CAPITAL LIMITEDsophymarine-openregistry-gb-14121806 | ORDINARY | 1 | |
| NICHOLAS STATMANsophymarine-openregistry-h-nicholas-statman-bdc4c3 | ORDINARY | 1 | |
| M R S PROPERTIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06041230 | 'A' ORDINARY | 0 | |
| MALCOLM STATMANsophymarine-openregistry-h-malcolm-statman-1a4648 | ORDINARY | 0 | |
HLN PROPERTIES LIMITED
sophymarine-openregistry-gb-03394629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 67 Upper Accommodation Road, Leeds, LS9 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COMMERCIAL LINES EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-commercial-lines-employee-ownership--596bae | A ORDINARY | 330 | |
| GRAHAM KIRKWOODsophymarine-openregistry-h-graham-kirkwood-da30c0 | B ORDINARY | 26 | |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | B ORDINARY | 26 | |
| NIGEL HIGGINSsophymarine-openregistry-h-nigel-higgins-381a30 | B ORDINARY | 26 | |
B3BURGESS LIMITED
sophymarine-openregistry-gb-03617865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1998
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- 10 South Parade, Leeds, Leeds, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARNTON GROUP LIMITEDsophymarine-openregistry-gb-06234395 | ORDINARY | 22,381 | |
| DARNTON GROUP LTDsophymarine-openregistry-gb-06234395 | ORDINARY B | 1,016 | |
| DAVID REGINALD GIBSONsophymarine-openregistry-h-david-reginald-gibson-6f93bd | ORDINARY B | 0 | |
| ROBIN COOMBESsophymarine-openregistry-h-robin-coombes-963b67 | ORDINARY B | 0 | |
PHIL ADDY ASSOCIATES LIMITED
sophymarine-openregistry-gb-03664010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- The Coach House, Leeds, Yorkshire, LS28 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SIMON ADDYsophymarine-openregistry-h-philip-simon-addy-5f6c82 | ORDINARY 'A' | 350 | 50.00% |
| SALLY ELIZABETH ADDYsophymarine-openregistry-h-sally-elizabeth-addy-2ede77 | ORDINARY 'A' | 350 | 50.00% |
| JOANNA WATSONsophymarine-openregistry-h-joanna-watson-4880a2 | ORDINARY 'B' | 150 | 50.00% |
| PAUL ROBERT WATSONsophymarine-openregistry-h-paul-robert-watson-d28def | ORDINARY 'B' | 150 | 50.00% |
ACE CONTAINER SERVICES LIMITED
sophymarine-openregistry-gb-03696676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Haigh Park Road, Leeds, West Yorkshire, LS10 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL BRENNERsophymarine-openregistry-h-mitchell-brenner-dc97eb | A ORDINARY | 57 | 100.00% |
| JOHN DOUGLAS HANSONsophymarine-openregistry-h-john-douglas-hanson-eb26da | B ORDINARY | 43 | 79.63% |
| SAMUEL DAVID HANSONsophymarine-openregistry-h-samuel-david-hanson-4c8396 | B ORDINARY | 11 | 20.37% |
| SEAN ANTONY BIRDSALLsophymarine-openregistry-h-sean-antony-birdsall-29b0ba | A ORDINARY | 0 | 0.00% |