UK companies/Leeds/Page 126
Companies in Leeds and their shareholdersPage 126 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 4 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
BARE BRASS BAND LTD.
sophymarine-openregistry-gb-09821959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Flat 20 Station Apartments 36 Station Road, Leeds, LS15 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LOUISE GREENWOODsophymarine-openregistry-h-aimee-louise-greenwood-c1e9db | REDEEMABLE | 5 | |
| JONATHAN ANDREW OLESKERsophymarine-openregistry-h-jonathan-andrew-olesker-128eb3 | REDEEMABLE | 5 | |
| MARTIN CRAIG ENGLANDsophymarine-openregistry-h-martin-craig-england-b098e8 | REDEEMABLE | 5 | |
| BENJAMIN CRAWFORDsophymarine-openregistry-h-benjamin-crawford-41e4f0 | REDEEMABLE | 0 | |
PHARMA CORNER LIMITED
sophymarine-openregistry-gb-09909988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 72 Easterly Road, Leeds, West Yorkshire, LS8 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKA HOLDINGS LIMITEDsophymarine-openregistry-gb-16953961 | ORDINARY | 50 | 50.00% |
| SMH LEEDS HOLDINGS LTDsophymarine-openregistry-gb-16953965 | ORDINARY | 50 | 50.00% |
| RAJU HUSSAINsophymarine-openregistry-h-raju-hussain-79674b | ORDINARY | 0 | 0.00% |
| SHAFAQAT ALIsophymarine-openregistry-gb-16144142 | ORDINARY | 0 | 0.00% |
HENEGHAN HOLDINGS LIMITED
sophymarine-openregistry-gb-09956206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- GROUP
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Unit 3, Leeds, LS11 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENEGHAN TRUSTEES LIMITEDsophymarine-openregistry-gb-15426361 | ORDINARY | 215 | |
| JAMES MCDERMOTTsophymarine-openregistry-h-james-mcdermott-64faed | ORDINARY | 0 | 0.00% |
| MICHAEL EDWARD HENEGHANsophymarine-openregistry-h-michael-edward-heneghan-532e72 | ORDINARY | 0 | 0.00% |
| PATRICK WILLIAM HENEGHANsophymarine-openregistry-h-patrick-william-heneghan-5bb1ce | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HENEGHAN COMMS LIMITEDsophymarine-openregistry-gb-12182060 | Holds shares in | ORDINARY · 100.00% |
| A1 TRAFFIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-11861891 | Holds shares in | ORDINARY |
| UTILISE-APP LIMITEDsophymarine-openregistry-gb-12500681 | Holds shares in | ORDINARY |
CITYLIFE HOLDINGS 4 LIMITED
sophymarine-openregistry-gb-09976887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 King Street, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITYLIFE LIMITEDsophymarine-openregistry-gb-09595486 | ORDINARY | 200 | |
| BKJ CAPITAL LIMITEDsophymarine-openregistry-gb-13376165 | ORDINARY | 0 | |
| M CAPITAL (CITYLIFE) LTDsophymarine-openregistry-gb-13352393 | ORDINARY | 0 | |
| SPRINGWELL GARDENS HOLDINGS LIMITEDsophymarine-openregistry-h-springwell-gardens-holdings-limited-13d036 | ORDINARY | 0 | |
LANES-I LIMITED
sophymarine-openregistry-gb-09984149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Elements Ring Rd, Leeds, West Yorkshire, LS12 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANES GROUP LIMITEDsophymarine-openregistry-gb-03784486 | ORDINARY | 100 | |
| ANDREW JAMES BRIERLEYsophymarine-openregistry-h-andrew-james-brierley-bcecbc | ORDINARY | 0 | |
| BEN DRAYCOTTsophymarine-openregistry-h-ben-draycott-cb9321 | ORDINARY | 0 | |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY | 0 | |
HUNSLET MOT CENTRE LTD
sophymarine-openregistry-gb-09985757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 76b Hillidge Road, Leeds, LS10 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH RICHARDSsophymarine-openregistry-h-sarah-richards-a3a139 | ORDINARY | 50 | |
| ALEXANDER GEORGE THOMAS RICHARDSsophymarine-openregistry-h-alexander-george-thomas-richards-6faba6 | ORDINARY | 20 | |
| BENJAMIN PATRICK DAVID RICHARDSsophymarine-openregistry-h-benjamin-patrick-david-richards-2bc6be | ORDINARY | 20 | |
| DAVID RICHARDSsophymarine-openregistry-h-david-richards-b0823c | ORDINARY | 10 | |
U OWN EXCHANGE LTD
sophymarine-openregistry-gb-10001410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Northgate, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARK LANE PROPERTIES (LEEDS) LIMITEDsophymarine-openregistry-gb-03107217 | ORDINARY | 2,500 | |
| HAARIS AHMEDsophymarine-openregistry-h-haaris-ahmed-cef071 | ORDINARY | 1,225 | |
| SHAAN AHMEDsophymarine-openregistry-h-shaan-ahmed-82a254 | ORDINARY | 1,225 | |
| SAM DAVIESsophymarine-openregistry-h-sam-davies-674487 | ORDINARY | 50 | |
ZENITH PROPERTY LONDON LIMITED
sophymarine-openregistry-gb-10019843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Broomhill Drive, Leeds, LS17 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITA RICHARDSONsophymarine-openregistry-h-amrita-richardson-bef5b1 | ORDINARY | 250 | |
| KIRAN BIRDIsophymarine-openregistry-h-kiran-birdi-9b5a8c | ORDINARY | 250 | |
| NAVTEJ HUNJANsophymarine-openregistry-gb-15657726 | ORDINARY | 250 | |
| ROSHAN HUNJANsophymarine-openregistry-h-roshan-hunjan-c069cd | ORDINARY | 250 | |
IGAMING TRACKER LIMITED
sophymarine-openregistry-gb-10027517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Tannery, Leeds, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMBAM LIMITEDsophymarine-openregistry-gb-14261721 | ORDINARY | 66,670 | 66.67% |
| SIMPATICO INVESTMENTS LTDsophymarine-openregistry-gb-14351344 | ORDINARY | 33,330 | 33.33% |
| KENNETH MUIRsophymarine-openregistry-h-kenneth-muir-b80775 | ORDINARY | 0 | 0.00% |
| THOMAS MARTINsophymarine-openregistry-h-thomas-martin-20e52c | ORDINARY | 0 | 0.00% |
BANNISTER PRENTICE LIMITED
sophymarine-openregistry-gb-10039084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor Offices Garforth Town Afc, Cedar Ridge, Leeds, West Yorkshire, LS25 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PETER BANNISTERsophymarine-openregistry-h-craig-peter-bannister-341e3f | ORDINARY | 30 | |
| HELEN BURNSIDEsophymarine-openregistry-h-helen-burnside-9604dc | ORDINARY | 30 | |
| CAROL BANNISTERsophymarine-openregistry-h-carol-bannister-623f5c | ORDINARY | 20 | |
| IPCO MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03906760 | ORDINARY | 20 | |
THE SPACE OUTSIDE LIMITED
sophymarine-openregistry-gb-10068620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 19 Ludlow Avenue, Leeds, LS25 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ELIZABETH OCSKOsophymarine-openregistry-h-ann-elizabeth-ocsko-c59aaf | ORDINARY | 95 | |
| TIMOTHY OCSKOsophymarine-openregistry-h-timothy-ocsko-adfd04 | ORDINARY | 95 | |
| KEITH SWALLOWsophymarine-openregistry-h-keith-swallow-b740b8 | ORDINARY | 5 | |
| TIMOTHY ANDREW OCSKOsophymarine-openregistry-h-timothy-andrew-ocsko-15c4bf | ORDINARY | 0 | |
DS EMOTION (LONDON) LIMITED
sophymarine-openregistry-gb-10103946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 4 One Brewery Wharf, Leeds, West Yorkshire, LS10 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DS EMOTION GROUP LIMITEDsophymarine-openregistry-gb-11010035 | ORDINARY GBP1 SHARES | 1,000 | 100.00% |
| ANGUS CHARLES ARMITAGEsophymarine-openregistry-h-angus-charles-armitage-a77d6e | ORDINARY GBP1 SHARES | 0 | 0.00% |
| LAURA JANE CARROLLsophymarine-openregistry-h-laura-jane-carroll-066d03 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MATTHEW THOMAS GRANVILLE BUTTONsophymarine-openregistry-h-matthew-thomas-granville-button-9feeb8 | ORDINARY GBP1 SHARES | 0 | 0.00% |
BLUE DIGITAL GROUP LTD
sophymarine-openregistry-gb-10124067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 South Parade, Leeds, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREODE AGENCY LIMITEDsophymarine-openregistry-gb-12107273 | ORDINARY | 76,923 | 100.00% |
| ANDREW ROY MOODYsophymarine-openregistry-h-andrew-roy-moody-87da4e | ORDINARY | 0 | 0.00% |
| JULIE MUNDYsophymarine-openregistry-h-julie-mundy-3c285c | ORDINARY | 0 | 0.00% |
| MARK ANDREW AMBLERsophymarine-openregistry-h-mark-andrew-ambler-89b142 | ORDINARY | 0 | 0.00% |
CAPITOL PARK J28 M62 LTD
sophymarine-openregistry-gb-10147520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC144558 | ORDINARY | 80 | |
| BLACK BOX LIMITEDsophymarine-openregistry-h-black-box-limited-90fcef | ORDINARY | 15 | |
| NIGEL PATRICK DAVID MCCLEAsophymarine-openregistry-h-nigel-patrick-david-mcclea-655d39 | ORDINARY | 5 | |
| MICHAEL JOHN HEYDECKEsophymarine-openregistry-h-michael-john-heydecke-4bc1ed | ORDINARY | 0 | |
CAPITOL PARK J37 M1 LTD
sophymarine-openregistry-gb-10147539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC144558 | ORDINARY | 70 | |
| BLACK BOX LIMITEDsophymarine-openregistry-h-black-box-limited-90fcef | ORDINARY | 30 | |
| MICHAEL JOHN HEYDECKEsophymarine-openregistry-h-michael-john-heydecke-4bc1ed | ORDINARY | 0 | |
| NIGEL PATRICK DAVID MCCLEAsophymarine-openregistry-h-nigel-patrick-david-mcclea-655d39 | ORDINARY | 0 | |
CAPITOL PARK J36 M62 LTD
sophymarine-openregistry-gb-10147720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC144558 | ORDINARY | 60 | |
| BLACK BOX LIMITEDsophymarine-openregistry-h-black-box-limited-90fcef | ORDINARY | 30 | |
| NIGEL PATRICK DAVID MCCLEAsophymarine-openregistry-h-nigel-patrick-david-mcclea-655d39 | ORDINARY | 10 | |
| MICHAEL JOHN HEYDECKEsophymarine-openregistry-h-michael-john-heydecke-4bc1ed | ORDINARY | 0 | |
CAPITOL PARK BARNSLEY WEST LIMITED
sophymarine-openregistry-gb-10147752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC144558 | ORDINARY | 60 | |
| BLACK BOX LIMITEDsophymarine-openregistry-h-black-box-limited-90fcef | ORDINARY | 30 | |
| NIGEL PATRICK DAVID MCCLEAsophymarine-openregistry-h-nigel-patrick-david-mcclea-655d39 | ORDINARY | 10 | |
| MICHAEL JOHN HEYDECKEsophymarine-openregistry-h-michael-john-heydecke-4bc1ed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATA STERLING BARNSLEY WEST LIMITEDsophymarine-openregistry-gb-10609610 | Holds shares in | ORDINARY · 0.00% |
CROWDR LIMITED
sophymarine-openregistry-gb-10172722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Northgate, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARK LANE PROPERTIES (LEEDS) LIMITEDsophymarine-openregistry-gb-03107217 | ORDINARY | 100 | |
| HAARIS AHMEDsophymarine-openregistry-h-haaris-ahmed-cef071 | ORDINARY | 49 | |
| SHAAN AHMEDsophymarine-openregistry-h-shaan-ahmed-82a254 | ORDINARY | 49 | |
| SAM DAVIESsophymarine-openregistry-h-sam-davies-674487 | ORDINARY | 2 | |
CORE FINITY LIMITED
sophymarine-openregistry-gb-10212438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit D1 Joseph'S Well, Leeds, West Yorkshire, LS3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVIDS TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-16230649 | ORDINARY | 720 | 80.00% |
| BRUCE MEADsophymarine-openregistry-h-bruce-mead-208e15 | ORDINARY | 90 | 10.00% |
| JAMES HYETTsophymarine-openregistry-h-james-hyett-e184d9 | ORDINARY | 90 | 10.00% |
| NAVID NADALIsophymarine-openregistry-h-navid-nadali-3a97f7 | ORDINARY | 0 | 0.00% |
KOHLI & SON INVESTMENTS LIMITED
sophymarine-openregistry-gb-10248708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- 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
- Firth Street Mills, Leeds, LS9 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 2 | |
| SATISH KOHLI AND REKHA KOHLI T/A SK INVESTMENTS LEEDSsophymarine-openregistry-gb-12696219 | ORDINARY | 2 | |
| REKHA KOHLIsophymarine-openregistry-h-rekha-kohli-bf5404 | ORDINARY | 0 | |
| SHIV KUMAR KOHLIsophymarine-openregistry-h-shiv-kumar-kohli-102e1f | ORDINARY | 0 | |