UK companies/Leeds/Page 113
Companies in Leeds and their shareholdersPage 113 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 5 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
NAVIGATR LIMITED
sophymarine-openregistry-gb-11761403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Castleton Mill, Leeds, LS12 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK RICHESsophymarine-openregistry-h-andrew-mark-riches-742d34 | ORDINARY | 500,000 | 48.78% |
| TIMOTHY PETER RICHESsophymarine-openregistry-h-timothy-peter-riches-89fe3e | ORDINARY | 500,000 | 48.78% |
| OMID MUFEEDsophymarine-openregistry-h-omid-mufeed-630db8 | VV | 125,000 | 100.00% |
| REAL IDEAS TRADING LIMITEDsophymarine-openregistry-gb-08970094 | ORDINARY | 25,000 | 2.44% |
C & I THREADING LTD
sophymarine-openregistry-gb-11835397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
71129 — Other engineering activities - Registered office
- Unit 13a, Climax Works, Leeds, LS11 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES WALTHAMsophymarine-openregistry-h-matthew-charles-waltham-12cbfb | 'B' ORDINARY | 100 | |
| MATTHEW CHARLES WALTHAMsophymarine-openregistry-h-matthew-charles-waltham-12cbfb | 'A' ORDINARY | 75 | 75.00% |
| SARAH WILSON-WALTHAMsophymarine-openregistry-h-sarah-wilson-waltham-d23de5 | 'A' ORDINARY | 25 | 25.00% |
| CHARLES WILLIAM WALTHAMsophymarine-openregistry-h-charles-william-waltham-eb136a | 'B' ORDINARY | 0 | 0.00% |
| GLYNIS MABLE WALTHAMsophymarine-openregistry-h-glynis-mable-waltham-9af2d1 | 'B' ORDINARY | 0 | 0.00% |
ZENITH SIGNS LIMITED
sophymarine-openregistry-gb-11851675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Upwick House 8 Fern Croft, Leeds, LS14 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES MCLUCASsophymarine-openregistry-h-robert-james-mclucas-fba526 | A ORDINARY | 40 | 40.00% |
| SIMON JOHN BELTONsophymarine-openregistry-h-simon-john-belton-d36bec | A ORDINARY | 40 | 40.00% |
| BEVERLEY MCLUCASsophymarine-openregistry-h-beverley-mclucas-655061 | A ORDINARY | 10 | 10.00% |
| GERALD MCLUCASsophymarine-openregistry-h-gerald-mclucas-301fbf | A ORDINARY | 10 | 10.00% |
| ROBERT JAMES MCLUCASsophymarine-openregistry-h-robert-james-mclucas-fba526 | B ORDINARY | 5 | 50.00% |
| SIMON JOHN BELTONsophymarine-openregistry-h-simon-john-belton-d36bec | B ORDINARY | 5 | 50.00% |
JG SYSTEMS CONSULTING LTD
sophymarine-openregistry-gb-11910666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON GOWERsophymarine-openregistry-h-jason-gower-961876 | ORDINARY A | 76 | |
| JASON GOWERsophymarine-openregistry-h-jason-gower-961876 | ORDINARY B | 16 | |
| BIANCA BROGANsophymarine-openregistry-h-bianca-brogan-281127 | ORDINARY B | 8 | |
| IAN GOWERsophymarine-openregistry-gb-13355196 | ORDINARY B | 0 | |
| JEANETTE GOWERsophymarine-openregistry-h-jeanette-gower-fcbf6a | ORDINARY B | 0 | |
MADEBYPI DIGITAL LIMITED
sophymarine-openregistry-gb-12092628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Otley Road, Leeds, LS6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES DOUGLASsophymarine-openregistry-h-andrew-james-douglas-40be4b | A ORDINARY | 70 | 100.00% |
| ALEX THORNTONsophymarine-openregistry-h-alex-thornton-99436c | B ORDINARY | 10 | 33.33% |
| NATHAN GREENsophymarine-openregistry-h-nathan-green-06c86a | B ORDINARY | 10 | 33.33% |
| TOM WILDsophymarine-openregistry-h-tom-wild-03d0c4 | B ORDINARY | 10 | 33.33% |
| ANDREW JAMES DOUGLASsophymarine-openregistry-h-andrew-james-douglas-40be4b | B ORDINARY | 0 | 0.00% |
AFP TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12210771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1 College Court, Leeds, LS27 7WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER BENNELLsophymarine-openregistry-h-andrew-christopher-bennell-bb7713 | ORDINARY B | 50 | 50.00% |
| BENJAMIN JAMES NEWALLsophymarine-openregistry-h-benjamin-james-newall-d15cfa | ORDINARY A | 50 | 50.00% |
| GEORGE ANDREW PATEMAN THORPEsophymarine-openregistry-h-george-andrew-pateman-thorpe-110089 | ORDINARY A | 50 | 50.00% |
| RYAN ANTHONY PHAROsophymarine-openregistry-h-ryan-anthony-pharo-a23fed | ORDINARY B | 50 | 50.00% |
ARDENTON CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-12230654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Calls Wharf C/O Pebbles Care Limited, Leeds, LS2 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDENTON UK LIMITEDsophymarine-openregistry-gb-14695319 | ORDINARY-A | 5,000,000 | 100.00% |
| CHRISTOPHER STRONGsophymarine-openregistry-h-christopher-strong-35ad69 | ORDINARY-B | 400 | 50.00% |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY-B | 300 | 37.50% |
| VALERIE MACGREGORsophymarine-openregistry-h-valerie-macgregor-30dbc6 | ORDINARY-B | 100 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| NURTURE HOLDCO LIMITEDsophymarine-openregistry-gb-16187893 | Holds shares in | ORDINARY · 100.00% |
| BDT CARE SOLUTIONS LTDsophymarine-openregistry-gb-09959844 | Holds shares in | ORDINARY A · 25.71% |
EPIC RESTAURANT GROUP LIMITED
sophymarine-openregistry-gb-12321269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Tk6 Trinity Kitchen, Leeds, LS1 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TIMOTHY WRIGHTsophymarine-openregistry-h-mark-timothy-wright-ab43d8 | ORDINARY | 166 | 100.00% |
| MARK TIMOTHY WRIGHTsophymarine-openregistry-h-mark-timothy-wright-ab43d8 | A ORDINARY | 20 | 58.82% |
| JAMES WRIGHTsophymarine-openregistry-gb-10288187 | A ORDINARY | 10 | 29.41% |
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | A ORDINARY | 2 | 5.88% |
| DANNY VILELAsophymarine-openregistry-h-danny-vilela-05f160 | A ORDINARY | 2 | 5.88% |
THE WUNDERKIND GROUP LIMITED
sophymarine-openregistry-gb-12351452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Testbed, Leeds, LS10 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LAURA RACHAEL WELLINGTONsophymarine-openregistry-h-miss-laura-rachael-wellington-1d2444 | ORDINARY A | 10,100 | |
| MR JAMES ABBOTT-DONNELLYsophymarine-openregistry-h-mr-james-abbott-donnelly-d6087b | ORDINARY A | 10,100 | |
| MR NOEL KILBYsophymarine-openregistry-h-mr-noel-kilby-d2010e | ORDINARY B | 6,825 | |
| ALEX DYSONsophymarine-openregistry-h-alex-dyson-f6492b | ORDINARY B | 273 | |
NOVA MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-12482126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings - Registered office
- 19-21 Dolly Lane, Leeds, LS9 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARA ALVESsophymarine-openregistry-h-mara-alves-1ee0c7 | PREFERENCE | 1,000 | |
| FAMA PROPERTIES LIMITEDsophymarine-openregistry-gb-14437623 | ORDINARY | 700 | |
| FABIO DENISONsophymarine-openregistry-h-fabio-denison-a76861 | ORDINARY | 150 | |
| MARA ALVESsophymarine-openregistry-h-mara-alves-1ee0c7 | ORDINARY | 150 | |
| DR CORE CONSULTING LTDsophymarine-openregistry-gb-12432109 | ORDINARY | 0 | |
AIMG PROPERTIES LIMITED
sophymarine-openregistry-gb-12516922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crow Tree Cottage 13 Leeds Road, Leeds, LS19 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILTON SIXSMITHsophymarine-openregistry-h-andrew-milton-sixsmith-44a473 | A | 26 | 50.00% |
| DONA JEROMI INOKA SIXSMITHsophymarine-openregistry-h-dona-jeromi-inoka-sixsmith-c381c4 | A | 26 | 50.00% |
| GEORGIA MARIE SIXSMITHsophymarine-openregistry-h-georgia-marie-sixsmith-cb801d | B | 24 | 50.00% |
| MARY-ANNE SIXSMITHsophymarine-openregistry-h-mary-anne-sixsmith-29cb06 | B | 24 | 50.00% |
INSOLVENCY ONE LIMITED
sophymarine-openregistry-gb-12748056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 1 Aire Street, Leeds, LS1 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ANN EVANSsophymarine-openregistry-h-claire-ann-evans-850c22 | ORDINARY | 95 | |
| ZANE COLLINSsophymarine-openregistry-h-zane-collins-11f9fd | ORDINARY | 95 | |
| REESE COLLINSsophymarine-openregistry-h-reese-collins-dd890a | B ORDINARY | 5 | |
| TARAS COLLINSsophymarine-openregistry-h-taras-collins-cf5805 | B ORDINARY | 5 | |
ELECTROMATIC NORTH LTD
sophymarine-openregistry-gb-12987959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Pullan Way, Leeds, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PARKERsophymarine-openregistry-h-benjamin-parker-534399 | ORDINARY SHARES A | 1 | 33.33% |
| CHRISTOPHER CLAMPsophymarine-openregistry-h-christopher-clamp-ebf248 | ORDINARY SHARES A | 1 | 33.33% |
| CHRISTOPHER CLAMPsophymarine-openregistry-h-christopher-clamp-ebf248 | ORDINARY SHARES B | 1 | 100.00% |
| KRISTOFFER PARKERsophymarine-openregistry-h-kristoffer-parker-49ce4f | ORDINARY SHARES A | 1 | 33.33% |
| PARKER GROUP NORTHERN LTDsophymarine-openregistry-gb-08732039 | ORDINARY SHARES A | 0 | 0.00% |
IGLOO HOLDCO LIMITED
sophymarine-openregistry-gb-13001485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- SMALL
- SIC
- 65120 — Non-life insurance
- Registered office
- Rsm 5th Floor, Central Square, Leeds, England, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVID BIDCO LIMITEDsophymarine-openregistry-gb-12029298 | A ORDINARY | 946,033 | |
| AVID BIDCO LIMITEDsophymarine-openregistry-gb-12029298 | B ORDINARY | 53,967 | |
| JOHN DEAN SURRIDGEsophymarine-openregistry-h-john-dean-surridge-27935b | B ORDINARY | 0 | |
| LYNDSEY THOMPSONsophymarine-openregistry-h-lyndsey-thompson-835797 | B ORDINARY | 0 | |
| MICHAEL DAVID SMITHsophymarine-openregistry-h-michael-david-smith-8782ba | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INCORPORATED INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-08312009 | Holds shares in | ORDINARY |
ST VINCENT’S CONSULTING LTD
sophymarine-openregistry-gb-13011388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, 13-14, Leeds, LS1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIAN DOLLANsophymarine-openregistry-h-john-brian-dollan-c7b7b3 | ORDINARY A | 450 | 50.00% |
| PAUL TONNERsophymarine-openregistry-h-paul-tonner-048d2f | ORDINARY A | 450 | 50.00% |
| DAVID JOHN DAVIESsophymarine-openregistry-h-david-john-davies-b0a18a | ORDINARY B | 50 | 50.00% |
| LAURENCE MURPHYsophymarine-openregistry-h-laurence-murphy-616b22 | ORDINARY B | 50 | 50.00% |
MCDC LTD
sophymarine-openregistry-gb-13102066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWAYNE CONWAYsophymarine-openregistry-h-dwayne-conway-adbc56 | ORDINARY | 2 | |
| MARGARET CONWAYsophymarine-openregistry-h-margaret-conway-38d904 | ORDINARY | 2 | |
| ELIZABETH CONWAYsophymarine-openregistry-h-elizabeth-conway-12f6a9 | ORDINARY A | 1 | |
| OLIVER CONWAYsophymarine-openregistry-h-oliver-conway-f36138 | ORDINARY A | 1 | |
ULTRAFLEX GYM CLOTHING LTD
sophymarine-openregistry-gb-13196654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MARDONsophymarine-openregistry-h-charles-mardon-b9d536 | ORDINARY A | 25 | |
| JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315 | ORDINARY A | 25 | |
| KATY JACKSONsophymarine-openregistry-h-katy-jackson-b4dc08 | ORDINARY B | 25 | |
| MICHAIL MOTANOVsophymarine-openregistry-h-michail-motanov-879f77 | ORDINARY B | 25 | |
MARSHALL’S RENOVATIONS LIMITED
sophymarine-openregistry-gb-13222684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 11 Fosse Way, Leeds, LS25 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MARSHALLsophymarine-openregistry-h-carl-marshall-a4c416 | ORDINARY "B" | 1 | 50.00% |
| DANIEL MARSHALLsophymarine-openregistry-h-daniel-marshall-7f650f | ORDINARY | 1 | 50.00% |
| JANINE MARSHALLsophymarine-openregistry-h-janine-marshall-278db7 | ORDINARY "B" | 1 | 50.00% |
| MATTHEW MARSHALLsophymarine-openregistry-h-matthew-marshall-f1c863 | ORDINARY | 1 | 50.00% |
| DANIEL MARSHALLsophymarine-openregistry-h-daniel-marshall-7f650f | ORDINARY "B" | 0 | 0.00% |
| MATTHEW MARSHALLsophymarine-openregistry-h-matthew-marshall-f1c863 | ORDINARY "B" | 0 | 0.00% |
ALEXANDER JAMES RS LTD
sophymarine-openregistry-gb-13400315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One, Leeds, West Yorkshire, LS1 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALEXANDER SYERSsophymarine-openregistry-h-richard-alexander-syers-d3588c | ORDINARY A | 40 | |
| VICTORIA SYERSsophymarine-openregistry-h-victoria-syers-fdd8a9 | ORDINARY A | 40 | |
| COLIN SYERS 2021 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-colin-syers-2021-discretionary-settlemen-9ef62f | ORDINARY B | 20 | |
| COLIN DAVID SYERSsophymarine-openregistry-h-colin-david-syers-e40d0d | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDER JAMES AUTOMOTIVE LTDsophymarine-openregistry-gb-13130145 | Holds shares in | ORDINARY |
ALEXANDER JAMES AC LTD
sophymarine-openregistry-gb-13400685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One, Leeds, West Yorkshire, LS1 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES COATESsophymarine-openregistry-h-alastair-james-coates-f6dc92 | ORDINARY A | 40 | |
| LUCY MIRANDA FERRARI-COATESsophymarine-openregistry-h-lucy-miranda-ferrari-coates-1bf17b | ORDINARY A | 40 | |
| ALISON COATES 2021 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-alison-coates-2021-discretionary-settlem-1d039d | ORDINARY B | 20 | |
| JEAN ALISON COATESsophymarine-openregistry-h-jean-alison-coates-4fc564 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDER JAMES AUTOMOTIVE LTDsophymarine-openregistry-gb-13130145 | Holds shares in | ORDINARY |