UK companies/Leeds/Page 125
Companies in Leeds and their shareholdersPage 125 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 80 shareholdings and 8 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
AXXONET GLOBAL LIMITED
sophymarine-openregistry-gb-09250121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 10 Leysholme Terrace, Leeds, LS12 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKUNDAN CHETAN SATYAJITsophymarine-openregistry-h-mukundan-chetan-satyajit-4afd06 | ORDINARY | 100 | |
| SUNEEL KUNAMANENIsophymarine-openregistry-h-suneel-kunamaneni-1017ac | ORDINARY | 100 | |
| GEETHA UPADHYAYAsophymarine-openregistry-h-geetha-upadhyaya-0d9f57 | ORDINARY | 0 | |
| SHRIPATI UPADHYAYAsophymarine-openregistry-h-shripati-upadhyaya-82fc24 | ORDINARY | 0 | |
WOODTHORNE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-09283247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Woodthorne 51 The Lane, Leeds, West Yorkshire, LS17 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MILNEsophymarine-openregistry-h-anthony-milne-afe7ff | ORDINARY | 1 | |
| PHILIP CROWTHERsophymarine-openregistry-h-philip-crowther-82d486 | ORDINARY | 1 | |
| RUSSELL EISENsophymarine-openregistry-h-russell-eisen-7756da | ORDINARY | 1 | |
| SUSAN MANNINGsophymarine-openregistry-h-susan-manning-55e550 | ORDINARY | 1 | |
EURO FOODS (YORKSHIRE) LTD
sophymarine-openregistry-gb-09306581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 58 Tong Road, Leeds, LS12 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWUD ISMAIL SADDIQUEsophymarine-openregistry-h-dawud-ismail-saddique-5adedf | ORD | 42 | |
| MOHAMMED REHEEL SADDIQUEsophymarine-openregistry-h-mohammed-reheel-saddique-c7ff65 | ORD | 42 | |
| MOHAMMED ISMAIL SADDIQUEsophymarine-openregistry-h-mohammed-ismail-saddique-87078f | ORD | 10 | |
| MOHAMMED SADDIQUEsophymarine-openregistry-h-mohammed-saddique-504a5d | ORD | 6 | |
D W ELECTRICAL (LEEDS) LTD
sophymarine-openregistry-gb-09318658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 23 Primrose Crescent, Leeds, West Yorkshire, LS15 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MICHELLE DICKINSONsophymarine-openregistry-h-andrea-michelle-dickinson-78abcc | B ORDINARY | 1 | 25.00% |
| CORAL REBECCA WHITEHEADsophymarine-openregistry-h-coral-rebecca-whitehead-739f87 | B ORDINARY | 1 | 25.00% |
| KARL ANDREW DICKINSONsophymarine-openregistry-h-karl-andrew-dickinson-a9df0a | B ORDINARY | 1 | 25.00% |
| ROBERT JOHN WHITEHEADsophymarine-openregistry-h-robert-john-whitehead-2ac23d | B ORDINARY | 1 | 25.00% |
REUNION PAY LTD
sophymarine-openregistry-gb-09341504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Bank House Marshall Terrace, Leeds, West Yorkshire, LS15 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GODDARDsophymarine-openregistry-gb-09708555 | ORDINARY 1 GBP | 30 | |
| JOANNE GODDARDsophymarine-openregistry-h-joanne-goddard-73238b | ORDINARY 1 GBP | 30 | |
| SIMON GODDARDsophymarine-openregistry-h-simon-goddard-6d5966 | ORDINARY 1 GBP | 30 | |
| LEE MANSELLsophymarine-openregistry-h-lee-mansell-244941 | ORDINARY 1 GBP | 0 | |
THE CLIMBING LAB LIMITED
sophymarine-openregistry-gb-09402961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Units 14 & 15 Kirkstall Industrial Park, Leeds, LS4 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TUTINsophymarine-openregistry-h-andrew-tutin-ac7c80 | ORDINARY | 60 | |
| DOUGLAS MCWILLIAMsophymarine-openregistry-h-douglas-mcwilliam-366368 | ORDINARY | 20 | |
| IAN MCWILLIAMsophymarine-openregistry-h-ian-mcwilliam-5798ba | ORDINARY | 20 | |
| JANE MASONsophymarine-openregistry-h-jane-mason-dcd0e4 | ORDINARY | 0 | |
BESPOKE BEDS OF OAKWOOD LTD
sophymarine-openregistry-gb-09428271
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 166 Easterly Road, Leeds, LS8 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENAZ BHANAsophymarine-openregistry-h-shenaz-bhana-326fee | ORDINARY | 34 | |
| HUMAIRAA NAZIR BHANAsophymarine-openregistry-h-humairaa-nazir-bhana-0aea18 | ORDINARY | 33 | |
| NAZIR BHANAsophymarine-openregistry-h-nazir-bhana-8679b4 | ORDINARY | 33 | |
| DAVID DYKEsophymarine-openregistry-h-david-dyke-e6eb56 | ORDINARY | 0 | |
REWARD INVESTMENTS LIMITED
sophymarine-openregistry-gb-09432546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENFIN INTERNATIONAL LIMITEDsophymarine-openregistry-h-genfin-international-limited-fafc5f | ORDINARY | 12,533,188 | |
| FIRSTRAND INTERNATIONAL LIMITEDsophymarine-openregistry-h-firstrand-international-limited-ddfb08 | ORDINARY | 1,016,204 | |
| BEZACO LIMITEDsophymarine-openregistry-h-bezaco-limited-f7eaea | ORDINARY | 0 | |
| TELAMON INC.sophymarine-openregistry-h-telamon-inc-cac7cc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REWARD FINANCE GROUP LIMITEDsophymarine-openregistry-gb-07385919 | Holds shares in | ORDINARY |
| REWARD INVOICE FINANCE LIMITEDsophymarine-openregistry-gb-09432479 | Holds shares in | ORDINARY |
| REWARD SPV1 LIMITEDsophymarine-openregistry-gb-12373901 | Holds shares in | ORDINARY |
| REWARD SPV2 LIMITEDsophymarine-openregistry-gb-12518501 | Holds shares in | ORDINARY |
| REWARD ASSET FINANCE LIMITEDsophymarine-openregistry-gb-13919550 | Holds shares in | ORDINARY |
ASB DELIVERY SERVICES LIMITED
sophymarine-openregistry-gb-09472704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 79 High Ash Drive, Leeds, LS17 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SANDRO BAILO LEDESMAsophymarine-openregistry-h-alex-sandro-bailo-ledesma-b342cc | ORDINARY | 8,500 | 51.00% |
| DANIEL BUCKsophymarine-openregistry-h-daniel-buck-c8f1f7 | ORDINARY | 5,000 | 30.00% |
| IAN RICHARDSsophymarine-openregistry-gb-05231097 | ORDINARY | 1,667 | 10.00% |
| ALINE BAILOsophymarine-openregistry-h-aline-bailo-3a373f | ORDINARY | 1,500 | 9.00% |
ACEM PROPERTIES LTD
sophymarine-openregistry-gb-09509127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Pottery Hill, Leeds, West Yorkshire, LS26 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICEL HOLDINGS LTDsophymarine-openregistry-gb-12588788 | ORDINARY | 240 | |
| EMIL ICELsophymarine-openregistry-h-emil-icel-20a798 | ORDINARY | 0 | |
| EREN ICELsophymarine-openregistry-h-eren-icel-2a01e9 | ORDINARY | 0 | |
| MELISE ICELsophymarine-openregistry-h-melise-icel-20a63c | ORDINARY | 0 | |
COMMERCIAL SERVICES DESIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-09527537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities - Registered office
- 5 Woodside Court, Leeds, LS16 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY NELSONsophymarine-openregistry-h-katy-nelson-353205 | ORDINARY | 60 | |
| MATTHEW JAMIE NELSONsophymarine-openregistry-h-matthew-jamie-nelson-269a33 | ORDINARY | 60 | |
| PHILIP DAVID WALKERsophymarine-openregistry-h-philip-david-walker-6dfa9d | ORDINARY | 20 | |
| MARK NELSONsophymarine-openregistry-h-mark-nelson-34d0de | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMMERCIAL SERVICES DESIGN LIMITEDsophymarine-openregistry-gb-08183937 | Holds shares in | ORDINARY |
DARNALL REFRESHMENTS (YORKSHIRE) LTD
sophymarine-openregistry-gb-09543672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Riverside Service Station, Leeds, LS4 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFIQ VALIsophymarine-openregistry-h-shafiq-vali-2ca2f3 | ORDINARY | 50 | |
| NIZAMUDDIN PATELsophymarine-openregistry-h-nizamuddin-patel-1fa59a | ORDINARY | 25 | |
| NOWELL LIMITEDsophymarine-openregistry-gb-09319409 | ORDINARY | 25 | |
| ARAVIND REDDY VENKANAsophymarine-openregistry-h-aravind-reddy-venkana-7dea8c | ORDINARY | 0 | |
GM LEGATO LIMITED
sophymarine-openregistry-gb-09546718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Airedale House, Leeds, West Yorkshire, LS1 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVID GOODWINsophymarine-openregistry-h-graham-david-goodwin-d8223d | ORDINARY | 40 | 100.00% |
| GRAHAM & MARINA GOODWIN AS TRUSTEES OF THE GOODWIN 2014 A SETTLEMENTsophymarine-openregistry-h-graham-marina-goodwin-as-trustees-of-the-c36d33 | ORDINARY | 0 | 0.00% |
| GRAHAM & MARINA GOODWIN AS TRUSTEES OF THE GOODWIN 2014 B SETTLEMENTsophymarine-openregistry-h-graham-marina-goodwin-as-trustees-of-the-78859f | ORDINARY | 0 | 0.00% |
| GRAHAM & MARINA GOODWIN AS TRUSTEES OF THE GOODWIN 2014 C SETTLEMENTsophymarine-openregistry-h-graham-marina-goodwin-as-trustees-of-the-9f3d2c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JIGSAW EQUITY LIMITEDsophymarine-openregistry-gb-10026636 | Holds shares in | A ORDINARY · 40.00% |
AIRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09655528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 York Place, Leeds, LS1 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY GUBBAYsophymarine-openregistry-h-jeffrey-gubbay-39c739 | ORD | 1 | |
| LESLEY KHALASTCHIsophymarine-openregistry-h-lesley-khalastchi-72d41c | ORD | 1 | |
| EDITH GUBBAYsophymarine-openregistry-h-edith-gubbay-71061e | ORD | 0 | |
| EXECUTORS OF ROBERT GUBBAYsophymarine-openregistry-h-executors-of-robert-gubbay-46e613 | ORD | 0 | |
JUBILEE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-09668060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4th Floor Calls Landing, Leeds, LS2 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUBILEE PROPERTY INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11701845 | ORDINARY | 6,923 | 69.23% |
| JUBILEE PROPERTY INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11739440 | ORDINARY | 3,077 | 30.77% |
| ALLAN BRIAN COOPERsophymarine-openregistry-h-allan-brian-cooper-767877 | ORDINARY | 0 | 0.00% |
| LYDIA COOPERsophymarine-openregistry-h-lydia-cooper-19b6fd | ORDINARY | 0 | 0.00% |
FLAUNT DIGITAL LTD
sophymarine-openregistry-gb-09696176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Marshalls Mill Marshall Street, Leeds, West Yorkshire, LS11 9YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SHIELDSsophymarine-openregistry-h-jamie-shields-88fd27 | ORD | 300,000 | 30.00% |
| LEE JAMES FULLERsophymarine-openregistry-h-lee-james-fuller-17553d | ORD | 300,000 | 30.00% |
| CHRISTOPHER HODGSONsophymarine-openregistry-gb-07108955 | ORD | 220,000 | 22.00% |
| CHRISTOPHER AYRESsophymarine-openregistry-h-christopher-ayres-bd6693 | ORD | 180,000 | 18.00% |
STUART OLDROYD (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-09721989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Bentley Court, Leeds, LS26 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLDROYD PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-11532972 | ORDINARY | 100 | |
| DAVID STUART OLDROYDsophymarine-openregistry-h-david-stuart-oldroyd-c47c2d | ORDINARY | 0 | |
| PATRICIA MARGARET OLDROYDsophymarine-openregistry-h-patricia-margaret-oldroyd-bf97ae | ORDINARY | 0 | |
| STUART OLDROYDsophymarine-openregistry-h-stuart-oldroyd-c36d63 | ORDINARY | 0 | |
SISSONS OF SHERBURN HOLDINGS LIMITED
sophymarine-openregistry-gb-09750777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sissons House Bypass Park Estate, Leeds, LS25 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN LESLIE SISSONSsophymarine-openregistry-h-bryan-leslie-sissons-68c750 | ORDINARY | 448,000 | |
| JANE ELIZABETH SISSONSsophymarine-openregistry-h-jane-elizabeth-sissons-3004e0 | ORDINARY | 448,000 | |
| IAN RICHARD SISSONSsophymarine-openregistry-h-ian-richard-sissons-aed1a9 | ORDINARY | 352,000 | |
| ROSE BRIDGET SISSONSsophymarine-openregistry-h-rose-bridget-sissons-807a02 | ORDINARY | 352,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| G.W. SISSONS AND SON LIMITEDsophymarine-openregistry-gb-01063217 | Holds shares in | ORDINARY |
HORSFORTH INVESTMENTS LTD
sophymarine-openregistry-gb-09751021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Woodside Court, Leeds, LS16 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAR 166 PROPERTIES LTDsophymarine-openregistry-gb-05182526 | ORDINARY | 100 | |
| BEN JONESsophymarine-openregistry-gb-07158825 | ORDINARY | 0 | |
| IDA JONESsophymarine-openregistry-gb-12333751 | ORDINARY | 0 | |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 0 | |
LATIN BITES LTD
sophymarine-openregistry-gb-09787257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 94 Street Lane, Leeds, LS8 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODRIGO ANDRES NAVARRETE BARRIOSsophymarine-openregistry-h-rodrigo-andres-navarrete-barrios-808ee7 | ORD | 50 | |
| VIVIANA PATRICIA VIVAS COBOsophymarine-openregistry-h-viviana-patricia-vivas-cobo-1628fe | ORD | 50 | |
| MARIA EMIDIA DA SILVAsophymarine-openregistry-h-maria-emidia-da-silva-9ee77b | ORD | 0 | |
| VERONICA MARIA FIGUEIRA DA SILVAsophymarine-openregistry-h-veronica-maria-figueira-da-silva-12383f | ORD | 0 | |