UK companies/Leeds/Page 114

Companies in Leeds and their shareholdersPage 114 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 9 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
91
Related parties
9

MINT CONTRACTING HOLDINGS LIMITED

sophymarine-openregistry-gb-13653212
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 87, Aston Court, Leeds, LS13 2AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS CUNNINGHAMsophymarine-openregistry-h-andrew-thomas-cunningham-9238eaORDINARY CLASS A100
DANIELLE LOUISE CUNNINGHAMsophymarine-openregistry-h-danielle-louise-cunningham-59d3dbORDINARY CLASS B100
LEWIS CUNNINGHAMsophymarine-openregistry-h-lewis-cunningham-7e3a58ORDINARY CLASS B100
NINA CUNNINGHAMsophymarine-openregistry-h-nina-cunningham-17d22eORDINARY CLASS A100

Related parties

PartyRelationshipDetail
MINT CONTRACTING SERVICES LIMITEDsophymarine-openregistry-gb-11358367Holds shares inA ORDINARY

MK INDUSTRIAL AND LOGISTICS RECRUITMENT LIMITED

sophymarine-openregistry-gb-13705997
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
41 Park Square North, Leeds, LS1 2NP

Direct shareholders

ShareholderShare classShares held% of class
MIROSLAW SZYMANSKIsophymarine-openregistry-h-miroslaw-szymanski-520f98A ORDINARY17
MIROSLAW SZYMANSKIsophymarine-openregistry-h-miroslaw-szymanski-520f98B ORDINARY3
ALEXANDER PENNYsophymarine-openregistry-h-alexander-penny-615f1eA ORDINARY0
CALLUM FRANKSsophymarine-openregistry-h-callum-franks-c1c20cB ORDINARY0
JAMES PENNYsophymarine-openregistry-gb-12992053A ORDINARY0
JAMES PENNYsophymarine-openregistry-gb-12992053B ORDINARY0

ONE SPACE FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-13822658
Status
Active
Type
Private Limited Company
Incorporated
30/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Calls Landing, Leeds, LS2 7EW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOWETTsophymarine-openregistry-h-alexander-jowett-e832beA ORDINARY SHARES100
JOHN H KING (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-02973964D ORDINARY SHARES100
AMANDA JOY COOKsophymarine-openregistry-h-amanda-joy-cook-cc511dA ORDINARY SHARES0
JONATHAN DARCYsophymarine-openregistry-h-jonathan-darcy-bf5cdeA ORDINARY SHARES0

BMB LOGISTICS LTD

sophymarine-openregistry-gb-13856957
Status
In Administration
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Building 5, Carrwood Park, Leeds, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
MARK BRAYsophymarine-openregistry-h-mark-bray-80e851A ORDINARY102
MATTHEW MILES KERSHAWsophymarine-openregistry-h-matthew-miles-kershaw-6868c1A ORDINARY102
JACK BRAYsophymarine-openregistry-h-jack-bray-be169aA ORDINARY36
MARK BRAYsophymarine-openregistry-h-mark-bray-80e851B ORDINARY26
MATTHEW MILES KERSHAWsophymarine-openregistry-h-matthew-miles-kershaw-6868c1B ORDINARY26
JACK BRAYsophymarine-openregistry-h-jack-bray-be169aB ORDINARY8
BRADLEY STEVEN WOODsophymarine-openregistry-h-bradley-steven-wood-b784d8A ORDINARY0

OAKWELL PROJECTS 2000 LIMITED

sophymarine-openregistry-gb-13926234
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
7 Butts Court, Leeds, LS1 5JS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT AUSTINsophymarine-openregistry-h-robert-austin-476087A ORDINARY SHARES510
MATTHEW AUSTINsophymarine-openregistry-gb-05092813A ORDINARY SHARES490
MARY MARGARET AUSTIN SETTLEMENT 2004sophymarine-openregistry-h-mary-margaret-austin-settlement-2004-6a5dceB ORDINARY SHARES425
ROBERT AUSTIN SETTLEMENT 2004sophymarine-openregistry-h-robert-austin-settlement-2004-1ca253B ORDINARY SHARES425
MATTHEW AUSTINsophymarine-openregistry-gb-05092813B ORDINARY SHARES150

Related parties

PartyRelationshipDetail
SOUTH PARADE PROPERTIES LIMITEDsophymarine-openregistry-gb-02344354Holds shares inORDINARY

SPORTS HUB BRANDS LTD

sophymarine-openregistry-gb-13983565
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
68209 — Other letting and operating of own or leased real estate
Registered office
Hill House, Leeds, LS12 6HX

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL LOUISE CARDENsophymarine-openregistry-h-abigail-louise-carden-a5b5cbORDINARY B150.00%
EMMA JANE STEWARTsophymarine-openregistry-h-emma-jane-stewart-e1f0c9ORDINARY A150.00%
JAMES EDWARD STEWARTsophymarine-openregistry-h-james-edward-stewart-f6f208ORDINARY A150.00%
JAMES EDWARD STEWARTsophymarine-openregistry-h-james-edward-stewart-f6f208ORDINARY A150.00%
JOHN WAYNE PATRICK CARDENsophymarine-openregistry-h-john-wayne-patrick-carden-2271f6ORDINARY B150.00%
JOHN WAYNE PATRICK CARDENsophymarine-openregistry-h-john-wayne-patrick-carden-2271f6ORDINARY B150.00%

MSGH LIMITED

sophymarine-openregistry-gb-14061976
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
P/T 2nd Floor, Leeds, West Yorkshire, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC ANTHONY PAGLIAsophymarine-openregistry-h-dominic-anthony-paglia-8fc26bA ORDINARY4550.00%
NICHOLAS OLIVER JENKINSsophymarine-openregistry-h-nicholas-oliver-jenkins-4801f7A ORDINARY4550.00%
NICHOLA LISTERsophymarine-openregistry-h-nichola-lister-73de8cB ORDINARY550.00%
WILLIAM THOMAS PEEKE-VOUTsophymarine-openregistry-h-william-thomas-peeke-vout-6d266eB ORDINARY550.00%

Related parties

PartyRelationshipDetail
MACKENZIE STUART GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11901251Holds shares inB ORDINARY

THE LEON FAMILY INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-14173108
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Progeny Law And Tax, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
ROGER PAUL LEON AND REGINA HELEN LEON AS TRUSTEES OF THE LEON NO 2 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-roger-paul-leon-and-regina-helen-leon-as-9c714bA SHARES1100.00%
ROGER PAUL LEON AND REGINA HELEN LEON AS TRUSTEES OF THE LEON NO 3 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-roger-paul-leon-and-regina-helen-leon-as-c8d94dB SHARES1100.00%
REGINA LEONsophymarine-openregistry-h-regina-leon-25d25eA SHARES00.00%
ROGER LEONsophymarine-openregistry-h-roger-leon-aab1c1A SHARES00.00%

EASYAIRCONDITIONING HOLDING LTD

sophymarine-openregistry-gb-14301126
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Bruntcliffe Avenue, Leeds, LS27 0LL

Direct shareholders

ShareholderShare classShares held% of class
BEIJER REF ABsophymarine-openregistry-h-beijer-ref-ab-ebf550A ORDINARY232,000,00080.00%
BEIJER REF ABsophymarine-openregistry-h-beijer-ref-ab-ebf550B ORDINARY116,000,00080.00%
ADRIAN GEOFFREY TERRETTsophymarine-openregistry-h-adrian-geoffrey-terrett-b3b431B ORDINARY29,000,00020.00%
MARIA ANN GOODINGsophymarine-openregistry-h-maria-ann-gooding-89229bA ORDINARY29,000,00010.00%
NEAL ROBERT GOODINGsophymarine-openregistry-h-neal-robert-gooding-289bb6A ORDINARY29,000,00010.00%

Related parties

PartyRelationshipDetail
EASYAIRCONDITIONING GROUP LIMITEDsophymarine-openregistry-gb-04221804Holds shares inA ORDINARY · 66.67%

MS&A ACCOUNTING LTD

sophymarine-openregistry-gb-14358360
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
18a, Mccarthy'S Business Centre, Leeds, LS7 2AL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD SAMHOUNsophymarine-openregistry-h-mohamad-samhoun-849cddA60
ALAA HAMMOUDsophymarine-openregistry-h-alaa-hammoud-32e8f1A20
ALI SAMHOUNsophymarine-openregistry-h-ali-samhoun-9953d8B10
SAADEDDINE SAMHOUNsophymarine-openregistry-h-saadeddine-samhoun-851789B10

BBPI HOLDINGS LIMITED

sophymarine-openregistry-gb-14482991
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leigh House, 28-32, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
COWLING RAWNSLEY FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-05017690A ORDINARY5,845
SANDRA ELIZABETH BREARsophymarine-openregistry-h-sandra-elizabeth-brear-e15510B ORDINARY1,949
JAMES RICHARD WHITEsophymarine-openregistry-h-james-richard-white-03133bB ORDINARY1,948
LAURA JEBSONsophymarine-openregistry-h-laura-jebson-26078eB ORDINARY1,948

Related parties

PartyRelationshipDetail
BBPI LIMITEDsophymarine-openregistry-gb-03294310Holds shares inORDINARY A

CREFI LTD

sophymarine-openregistry-gb-14815439
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
100 High Ash Drive, Leeds, LS17 8RE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HENRY SLATORsophymarine-openregistry-h-thomas-henry-slator-7aaf19ORDINARY5,10050.75%
EMMA ROSALIND HUEPFLsophymarine-openregistry-h-emma-rosalind-huepfl-4a1b0fORDINARY2,50024.88%
SERIAL SOLVERS SOCIEDAD LIMITADAsophymarine-openregistry-h-serial-solvers-sociedad-limitada-5e34b8ORDINARY2,45024.38%
SIMON BROADHURSTsophymarine-openregistry-h-simon-broadhurst-595cf0DEFERRED SHARES2,450100.00%

WESTERN POWER OFFSHORE HOLDINGS NI LIMITED

sophymarine-openregistry-gb-14832081
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
ALATE HOLDINGS LIMITEDsophymarine-openregistry-h-alate-holdings-limited-1f8aa5ORDINARY A275
HEADFORD INVESTMENTS LIMITEDsophymarine-openregistry-h-headford-investments-limited-7ba436ORDINARY A275
ZOISITE LIMITEDsophymarine-openregistry-gb-11191937ORDINARY A275
CATERWAUL LIMITEDsophymarine-openregistry-gb-14778915ORDINARY B175
CATERWAUL LIMITEDsophymarine-openregistry-gb-14778915ORDINARY A0

JMG RMS LIMITED

sophymarine-openregistry-gb-14849358
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180A ORDINARY85100.00%
JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180B ORDINARY15100.00%
CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7B ORDINARY00.00%
GWYN EVANSsophymarine-openregistry-h-gwyn-evans-72a7f3B ORDINARY00.00%
PAUL GLENDINNINGsophymarine-openregistry-h-paul-glendinning-48ac15B ORDINARY00.00%

Related parties

PartyRelationshipDetail
TSE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08507487Holds shares inORDINARY · 100.00%
HSEQ SMART LTDsophymarine-openregistry-gb-06795850Holds shares inORDINARY
SAFETY UK (SW) LIMITEDsophymarine-openregistry-gb-09271784Holds shares inORDINARY

HIRSTS YARD EVENTS LIMITED

sophymarine-openregistry-gb-14856341
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 11, Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID GARDNER-CHANsophymarine-openregistry-h-mr-david-gardner-chan-f6a3acORDINARY 1 GBP120
MR CHRISTOPHER EDWARDSsophymarine-openregistry-h-mr-christopher-edwards-53d094ORDINARY0
MR KANE OLIVER TOWNINGsophymarine-openregistry-h-mr-kane-oliver-towning-ef7dc9ORDINARY0
MR SHAUN WILSONsophymarine-openregistry-h-mr-shaun-wilson-e9d349ORDINARY0

EBSE HOLDINGS LIMITED

sophymarine-openregistry-gb-15048048
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Unit E1 Nepshaw Lane South, Leeds, LS27 7JQ

Direct shareholders

ShareholderShare classShares held% of class
FYI GROWTH GP LIMITEDsophymarine-openregistry-gb-13575924PREFERRED A ORDINARY75,000100.00%
JOHN ANTHONY NEWTONsophymarine-openregistry-h-john-anthony-newton-2530f0ORDINARY54,50036.33%
NEIL ANDREW MUNDAYsophymarine-openregistry-h-neil-andrew-munday-d2afc2ORDINARY50,02333.34%
IAN WALKERsophymarine-openregistry-h-ian-walker-5e4515ORDINARY45,50030.33%

Related parties

PartyRelationshipDetail
ELM BUILDING SERVICE ENGINEERS LTDsophymarine-openregistry-gb-04461839Holds shares inORDINARY · 100.00%

SCI-REC LTD

sophymarine-openregistry-gb-15083738
Status
Active
Type
Private Limited Company
Incorporated
20/08/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 11, Leeds, LS10 1JF

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL ATKINSONsophymarine-openregistry-h-abigail-atkinson-c86233B ORDINARY1100.00%
JOHN ATKINSONsophymarine-openregistry-gb-10143012ORDINARY1100.00%
ADAM HARGREAVESsophymarine-openregistry-h-adam-hargreaves-5556aeB ORDINARY00.00%
HARRIET WHEATsophymarine-openregistry-h-harriet-wheat-3f5c42B ORDINARY00.00%

10XTRAINING LTD

sophymarine-openregistry-gb-15356419
Status
Active
Type
Private Limited Company
Incorporated
16/12/2023
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
1285 Century Way, Leeds, West Yorkshire, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
MICHAIL MOTANOVsophymarine-openregistry-h-michail-motanov-879f77B ORDINARY50100.00%
CHARLES JAMES MARDONsophymarine-openregistry-h-charles-james-mardon-6cf04bA ORDINARY2550.00%
JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315A ORDINARY2550.00%
KUBA CIELENsophymarine-openregistry-h-kuba-cielen-8f6be0B ORDINARY00.00%

OPERATION PLATFORM ONE LIMITED

sophymarine-openregistry-gb-15359905
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Office A, Unit G4, Whitehall Waterfront, Leeds, LS1 4EH

Direct shareholders

ShareholderShare classShares held% of class
DIGITAL PROGRAM SOLUTIONS LIMITEDsophymarine-openregistry-gb-15351466ORDINARY A686100.00%
PHILIP DUBERYsophymarine-openregistry-h-philip-dubery-5986a7ORDINARY B11436.31%
ALEXANDER DURANTI BARBERsophymarine-openregistry-h-alexander-duranti-barber-db73f2ORDINARY B10031.85%
CHARLOTTE HUGHESsophymarine-openregistry-h-charlotte-hughes-27c4a6ORDINARY B10031.85%

IRC GROUP - MECHANICAL AND ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-15414753
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
Registered office
Unit 4 Nano Park Gilhusum Road, Leeds, LS27 7GU

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL CARTMELLsophymarine-openregistry-h-russell-cartmell-144bd9A ORDINARY4550.00%
WILLIAMS PAULsophymarine-openregistry-h-williams-paul-24c49aA ORDINARY4550.00%
GILLIAN DONNELLYsophymarine-openregistry-h-gillian-donnelly-f1c020B ORDINARY550.00%
HANNAH WILSONsophymarine-openregistry-gb-08174738B ORDINARY550.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.