UK companies/Leeds/Page 112
Companies in Leeds and their shareholdersPage 112 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 90 shareholdings and 3 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
ARMSTRONG PRIESTLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-10051081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 77 Holbeck Lane, Leeds, West Yorkshire, LS11 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE CABLEsophymarine-openregistry-h-anne-marie-cable-b8c84e | B ORDINARY | 64 | |
| BARRY EBBSsophymarine-openregistry-h-barry-ebbs-0951cc | B ORDINARY | 64 | |
| STEVEN BRAILEYsophymarine-openregistry-h-steven-brailey-aa475f | B ORDINARY | 64 | |
| ANNE-MARIE CABLEsophymarine-openregistry-h-anne-marie-cable-b8c84e | A ORDINARY | 10 | |
| KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcf | B ORDINARY | 0 | |
CITU GROUP LTD
sophymarine-openregistry-gb-10375624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Place 4 Central Place, Clarence Road, Leeds, LS10 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW THOMPSONsophymarine-openregistry-h-christopher-andrew-thompson-9d3973 | ORDINARY | 95 | 95.00% |
| CHRISTOPHER ANDREW THOMSPONsophymarine-openregistry-h-christopher-andrew-thomspon-934531 | A ORDINARY | 55 | 55.00% |
| JONATHAN WILSONsophymarine-openregistry-gb-05192723 | A ORDINARY | 40 | 40.00% |
| FRASER STRIDEsophymarine-openregistry-h-fraser-stride-7168f7 | A ORDINARY | 5 | 5.00% |
| FRASER STRIDEsophymarine-openregistry-h-fraser-stride-7168f7 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CSUR02 LTDsophymarine-openregistry-gb-08956827 | Holds shares in | ORD |
| CSUR01 LTDsophymarine-openregistry-gb-09290709 | Holds shares in | ORD |
PARKSTONE (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-10463496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Wharfe Close, Leeds, LS16 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SAMUEL VEVERKAsophymarine-openregistry-h-anthony-samuel-veverka-6c2846 | ORDINARY | 50 | |
| IAN ROBERT KENDALLsophymarine-openregistry-h-ian-robert-kendall-441a64 | ORDINARY | 50 | |
| ELIZABETH VEVERKAsophymarine-openregistry-h-elizabeth-veverka-abd33f | ORDINARY B | 1 | |
| RUTH KENDALLsophymarine-openregistry-h-ruth-kendall-dde38e | ORDINARY B | 1 | |
THE VINYL WHISTLE LIMITED
sophymarine-openregistry-gb-10507358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 17 Henconner Crescent, Leeds, LS7 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA FERRISsophymarine-openregistry-h-laura-ferris-2e5cc5 | ORDINARY | 40 | |
| NEIL WESTWATERsophymarine-openregistry-h-neil-westwater-15085a | ORDINARY | 40 | |
| LAURA FERRISsophymarine-openregistry-h-laura-ferris-2e5cc5 | ORDINARY A | 10 | |
| NEIL WESTWATERsophymarine-openregistry-h-neil-westwater-15085a | ORDINARY A | 10 | |
| JONATHAN DARRYL MOSSsophymarine-openregistry-h-jonathan-darryl-moss-dcba5b | ORDINARY | 0 | |
| JULIE ANN MOSSsophymarine-openregistry-h-julie-ann-moss-1ba45b | ORDINARY A | 0 | |
WALLACE HOME FINANCE LTD
sophymarine-openregistry-gb-10549264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Airedale House, Leeds, LS4 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SIMPSON WALLACEsophymarine-openregistry-h-colin-simpson-wallace-b7b1e4 | ORDINARY | 51 | 51.00% |
| CAROLINE ELIZABETH WALLACEsophymarine-openregistry-h-caroline-elizabeth-wallace-bc7655 | ORDINARY | 49 | 49.00% |
| ALAN WALLACEsophymarine-openregistry-h-alan-wallace-5e0cc7 | PREFERENCE | 1 | 50.00% |
| MARION WALLACEsophymarine-openregistry-h-marion-wallace-6d683c | PREFERENCE | 1 | 50.00% |
DUCHY HOMES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10826280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3125 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STADIUM RETAIL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05188394 | B ORDINARY | 1,692 | |
| STADIUM RETAIL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05188394 | A ORDINARY | 1,692 | |
| DAVID JAMES SHANNsophymarine-openregistry-h-david-james-shann-45d363 | A ORDINARY | 0 | |
| JARROD COLIN BESTsophymarine-openregistry-h-jarrod-colin-best-ca5e92 | A ORDINARY | 0 | |
| PAUL WHITAKERsophymarine-openregistry-h-paul-whitaker-5b4ddb | A ORDINARY | 0 | |
RCCB SOLUTIONS LIMITED
sophymarine-openregistry-gb-10882462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 44 Oxford Drive, Leeds, West Yorkshire, LS25 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BELLWOODsophymarine-openregistry-h-christopher-bellwood-690687 | ORDINARY | 50 | |
| RICHARD COXsophymarine-openregistry-h-richard-cox-750cb9 | ORDINARY | 50 | |
| CLAIRE BELLWOODsophymarine-openregistry-h-claire-bellwood-027b8d | B ORDINARY | 1 | |
| KAREN COXsophymarine-openregistry-h-karen-cox-df3754 | B ORDINARY | 1 | |
AMIS RESIDENTIAL LIMITED
sophymarine-openregistry-gb-10964294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ARATI MEHUL VARAMBHIAsophymarine-openregistry-h-arati-mehul-varambhia-5b0ed2 | ORDINARY A | 5 | 50.00% |
| MAHESH DEVJI SACHANIAsophymarine-openregistry-h-mahesh-devji-sachania-338bed | ORDINARY B | 5 | 50.00% |
| MEHUL MAGANLAL VARAMBHIAsophymarine-openregistry-h-mehul-maganlal-varambhia-096ff0 | ORDINARY A | 5 | 50.00% |
| RASHMITA MAHESH SACHANIAsophymarine-openregistry-h-rashmita-mahesh-sachania-7b114f | ORDINARY B | 5 | 50.00% |
S & R ELECTRICAL CONTRACTING SERVICES LIMITED
sophymarine-openregistry-gb-10998251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 7&8 Brookfield Street, Leeds, West Yorkshire, LS10 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ENGLANDsophymarine-openregistry-h-lucy-england-066181 | B ORDINARY NON VOTING | 25 | |
| NICOLA GREENWOODsophymarine-openregistry-h-nicola-greenwood-ec331c | B ORDINARY NON VOTING | 25 | |
| RUSSELL ENGLANDsophymarine-openregistry-h-russell-england-b2ef2a | A ORDINARY | 25 | |
| STEPHEN MARK GREENWOODsophymarine-openregistry-h-stephen-mark-greenwood-11684b | A ORDINARY | 25 | |
HIGHGROVE GROUP (JUNCTION 32) LIMITED
sophymarine-openregistry-gb-11040322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Middleton House, Leeds, LS11 5UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STADIUM RETAIL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05188394 | B ORDINARY | 100 | |
| JARROD BESTsophymarine-openregistry-h-jarrod-best-c2b41f | A ORDINARY | 40 | |
| PAUL WHITAKERsophymarine-openregistry-h-paul-whitaker-5b4ddb | A ORDINARY | 34 | |
| DAVID SHANNsophymarine-openregistry-h-david-shann-723cac | A ORDINARY | 26 | |
NATIONWIDE SAFETY MANAGEMENT LTD
sophymarine-openregistry-gb-11068679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit F3 Lotherton Business Park, Leeds, LS25 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROBERTSsophymarine-openregistry-gb-10689744 | ORDINARY | 30 | |
| SIMON WHEELDONsophymarine-openregistry-gb-17205110 | ORDINARY | 30 | |
| GARETH WHEELDONsophymarine-openregistry-h-gareth-wheeldon-94904b | B ORDINARY | 10 | |
| KEITH WALTONsophymarine-openregistry-h-keith-walton-811c32 | ORDINARY | 0 | |
IR77 LIMITED
sophymarine-openregistry-gb-11168395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Office 1 Whittle'S Workspace, Leeds, LS1 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BEVIS DAINTONsophymarine-openregistry-h-benjamin-bevis-dainton-b565c7 | A ORDINARY | 400 | |
| SINCLAIR ELLIOTTsophymarine-openregistry-h-sinclair-elliott-69bcab | A ORDINARY | 400 | |
| ELIZABETH ANN DAINTONsophymarine-openregistry-h-elizabeth-ann-dainton-068335 | B ORDINARY | 100 | |
| GILLIAN JANET ELLIOTTsophymarine-openregistry-h-gillian-janet-elliott-5b96d7 | B ORDINARY | 100 | |
BIORESONANCE LIMITED
sophymarine-openregistry-gb-11245815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 22 Layton Layton Lane, Leeds, LS19 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT FRANKLINsophymarine-openregistry-h-david-robert-franklin-b8f50b | ORDINARY | 50 | |
| SARAH DAWN FRANKLINsophymarine-openregistry-h-sarah-dawn-franklin-80c1d0 | ORDINARY | 50 | |
| BRONTE ELLYSIA ROWDENsophymarine-openregistry-h-bronte-ellysia-rowden-74d79e | ORDINARY A | 1 | |
| CONNER REECE FRANKLINsophymarine-openregistry-h-conner-reece-franklin-cd7dec | ORDINARY A | 1 | |
FIELDS GARDEN CENTRE LTD
sophymarine-openregistry-gb-11363135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Mulberry Farm Lumby, Leeds, LS25 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HELEN HUTCHINSONsophymarine-openregistry-h-sarah-helen-hutchinson-5ce225 | A ORDINARY | 276 | |
| PAUL JAMES HUTCHINSONsophymarine-openregistry-h-paul-james-hutchinson-5c05ee | B ORDINARY | 274 | |
| SARAH HELEN HUTCHINSONsophymarine-openregistry-h-sarah-helen-hutchinson-5ce225 | B ORDINARY | 274 | |
| MARGARET BRADLEYsophymarine-openregistry-h-margaret-bradley-70c712 | A ORDINARY | 251 | |
| PAUL JAMES HUTCHINSONsophymarine-openregistry-h-paul-james-hutchinson-5c05ee | A ORDINARY | 25 | |
| MALCOLM BRADLEYsophymarine-openregistry-h-malcolm-bradley-9b08e3 | A ORDINARY | 0 | |
BAKER RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-11533161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Malmarc House, Leeds, LS11 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKER RECRUITMENT HOLDINGS LTDsophymarine-openregistry-gb-14828517 | ORDINARY SHARES | 100 | 100.00% |
| BAKER RECRUITMENT HOLDINGS LTDsophymarine-openregistry-gb-14828517 | ORDINARY A SHARES | 50 | 100.00% |
| CHRIS MOOREsophymarine-openregistry-h-chris-moore-5a2e02 | ORDINARY SHARES | 0 | 0.00% |
| LISA MICHELLE BAKERsophymarine-openregistry-h-lisa-michelle-baker-133ec8 | ORDINARY A SHARES | 0 | 0.00% |
| MARK PEARCEsophymarine-openregistry-gb-07891659 | ORDINARY SHARES | 0 | 0.00% |
PERFORM PARTNERS LTD
sophymarine-openregistry-gb-11606816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Platform, Leeds, LS1 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RHODESsophymarine-openregistry-h-paul-rhodes-c3a3b8 | A ORDINARY | 1,000 | |
| ROB SMITHsophymarine-openregistry-h-rob-smith-2efd85 | A ORDINARY | 1,000 | |
| SHAUN WALSHsophymarine-openregistry-h-shaun-walsh-5bd76c | A ORDINARY | 1,000 | |
| KAREN BACHsophymarine-openregistry-h-karen-bach-f97c0f | B ORDINARY | 93 | |
CCD HOLDINGS LIMITED
sophymarine-openregistry-gb-11634700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Enterprise Court Pit Lane, Leeds, West Yorkshire, LS25 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BENNETTsophymarine-openregistry-h-daniel-bennett-610aae | A ORDINARY | 3,120 | |
| SAMANTHA BENNETTsophymarine-openregistry-h-samantha-bennett-e8c637 | A ORDINARY | 3,120 | |
| DANIEL JOHN BENNETTsophymarine-openregistry-h-daniel-john-bennett-4033b2 | B ORDINARY | 1 | |
| SAMANTHA BENNETTsophymarine-openregistry-h-samantha-bennett-e8c637 | B ORDINARY | 1 | |
| GARY RACSTERsophymarine-openregistry-h-gary-racster-14c92c | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONCEPT ELECTRICAL DESIGNS LTDsophymarine-openregistry-gb-16198769 | Holds shares in | ORDINARY B |
SAA PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-11647353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 32 Park Cross Street, Leeds, LS1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIA CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16864438 | A ORDINARY | 70 | |
| MUHAMMAD ABDUL GHANIsophymarine-openregistry-h-muhammad-abdul-ghani-cba8bd | B ORDINARY | 15 | |
| SHABEER HUSSAIN YOUSUFsophymarine-openregistry-h-shabeer-hussain-yousuf-3b7405 | B ORDINARY | 15 | |
| ATIF KHOKHARsophymarine-openregistry-h-atif-khokhar-702f2a | A ORDINARY | 0 | |
BRENTWOOD GROUP LIMITED
sophymarine-openregistry-gb-11656760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Leeming Building, Leeds, LS2 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CARL KEENANsophymarine-openregistry-h-darren-carl-keenan-84f9a5 | ORDINARY | 1 | |
| DARREN KEENANsophymarine-openregistry-h-darren-keenan-432c3d | B ORDINARY | 1 | |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | B ORDINARY | 1 | |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY | 1 | |
| JONATHAN MICHAEL GOODLIFFEsophymarine-openregistry-h-jonathan-michael-goodliffe-9df48c | ORDINARY | 0 | |
YORKSHIRE ELEVATORS LIMITED
sophymarine-openregistry-gb-11683707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 445 Otley Old Road, Leeds, LS16 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE LUMBsophymarine-openregistry-h-bernadette-lumb-febd2c | A ORDINARY | 1 | 50.00% |
| KATE WALKERsophymarine-openregistry-h-kate-walker-d7d621 | A ORDINARY | 1 | 50.00% |
| PETER WALKERsophymarine-openregistry-h-peter-walker-6b139b | ORDINARY | 1 | 50.00% |
| SIMON LUMBsophymarine-openregistry-h-simon-lumb-9d2e98 | ORDINARY | 1 | 50.00% |