UK companies/Leeds/Page 129
Companies in Leeds and their shareholdersPage 129 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 81 shareholdings and 2 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
CITIGARDEN LIVING LIMITED
sophymarine-openregistry-gb-11260591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Citispace South, Leeds, LS2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITISPACE GROUP LIMITEDsophymarine-openregistry-gb-05138644 | ORDINARY | 99 | |
| DAVID SELWYN SERRsophymarine-openregistry-h-david-selwyn-serr-ed77d9 | ORDINARY | 0 | |
| JOHN ROBERT KIDDsophymarine-openregistry-h-john-robert-kidd-5e0e26 | ORDINARY | 0 | |
| LINDA BARBARA PLANTsophymarine-openregistry-h-linda-barbara-plant-ccc27e | ORDINARY | 0 | |
SRTV LIMITED
sophymarine-openregistry-gb-11265366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 131 Alwoodley Lane, Leeds, LS17 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAT KANT SHARMAsophymarine-openregistry-h-rajat-kant-sharma-5d2999 | ORDINARY | 1 | 25.00% |
| SHASHI KANT SHARMAsophymarine-openregistry-h-shashi-kant-sharma-1390cd | ORDINARY | 1 | 25.00% |
| TARUN KANT SHARMAsophymarine-openregistry-h-tarun-kant-sharma-750d31 | ORDINARY | 1 | 25.00% |
| VINAY SHARMAsophymarine-openregistry-h-vinay-sharma-e787e3 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEHALL QUAYS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04299953 | Holds shares in | ORDINARY |
CONFIGURED PLATFORMS LTD
sophymarine-openregistry-gb-11322233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities - Registered office
- 7 Velocity Point, Leeds, LS12 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IAN CROsophymarine-openregistry-h-richard-ian-cro-98d406 | ORDINARY | 8,008 | |
| J.P. DRAFFIN PTY LTDsophymarine-openregistry-h-j-p-draffin-pty-ltd-96dabe | ORDINARY | 1,716 | |
| R.D. DRAFFIN PTY LTDsophymarine-openregistry-h-r-d-draffin-pty-ltd-cfb86b | ORDINARY | 1,716 | |
| CONFIGURED CONCEPTS INTERNATIONAL PTY LTDsophymarine-openregistry-h-configured-concepts-international-pty-lt-113b8f | ORDINARY | 0 | |
WORKTOOL NATIONWIDE LIMITED
sophymarine-openregistry-gb-11323434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 58120 — Publishing of directories and mailing lists
- Registered office
- 41 Park Square North, Leeds, LS1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CASSIDYsophymarine-openregistry-h-sean-cassidy-1a409f | ORDINARY | 50 | |
| ALEXANDER PENNYsophymarine-openregistry-h-alexander-penny-615f1e | ORDINARY | 25 | |
| JAMES PENNYsophymarine-openregistry-gb-12992053 | ORDINARY | 25 | |
| CHRISTIE NEWSTEADsophymarine-openregistry-h-christie-newstead-ec20b5 | ORDINARY | 0 | |
MY PLACE (YORKSHIRE) LTD
sophymarine-openregistry-gb-11343938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
- Registered office
- Olympus House, Leeds, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE MELIAsophymarine-openregistry-h-abbie-melia-d853de | ORDINARY SHARES A | 50 | 50.00% |
| LISA CHAMBERLAINsophymarine-openregistry-h-lisa-chamberlain-09b700 | ORDINARY SHARES A | 25 | 25.00% |
| NEIL CHAMBERLAINsophymarine-openregistry-h-neil-chamberlain-19fdc1 | ORDINARY SHARES A | 25 | 25.00% |
| KAY KELLYsophymarine-openregistry-h-kay-kelly-1e60d3 | ORDINARY SHARES A | 0 | 0.00% |
NIGHTRAIN ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-11352997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 10 Town Gate, Leeds, LS20 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH TEMPESTsophymarine-openregistry-h-keith-tempest-0c2610 | ORDINARY | 4 | |
| CHRISTOPHER DOVEsophymarine-openregistry-h-christopher-dove-dc3af3 | ORDINARY | 2 | |
| WENDY GLOVERsophymarine-openregistry-h-wendy-glover-139b99 | ORDINARY | 2 | |
| ANDREW KETTLEsophymarine-openregistry-h-andrew-kettle-d5807f | ORDINARY | 0 | |
HUMMERSKNOTT HOLDINGS LTD
sophymarine-openregistry-gb-11358292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Oakwell Mount, Leeds, LS8 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WATSONsophymarine-openregistry-h-charlotte-watson-95ac8b | ORDINARY | 25,000 | 25.00% |
| HANNAH ROBINSONsophymarine-openregistry-gb-13804658 | ORDINARY | 25,000 | 25.00% |
| MARTIN WATSONsophymarine-openregistry-h-martin-watson-6215a7 | ORDINARY | 25,000 | 25.00% |
| STEVEN ROBINSONsophymarine-openregistry-h-steven-robinson-a915b6 | ORDINARY | 25,000 | 25.00% |
QUANTUS FOODS LTD.
sophymarine-openregistry-gb-11372315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Office 4 Tenants Hall Enterprise Centre, Leeds, LS10 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTUS PSM LIMITEDsophymarine-openregistry-gb-09939054 | ORDINARY SHARES A | 300 | 100.00% |
| KATE DENYERsophymarine-openregistry-h-kate-denyer-ab95b3 | ORDINARY SHARES A | 0 | 0.00% |
| KEVIN DENYERsophymarine-openregistry-h-kevin-denyer-6a9936 | ORDINARY SHARES A | 0 | 0.00% |
| MATTHEW KEARSLAKEsophymarine-openregistry-h-matthew-kearslake-74b288 | ORDINARY SHARES A | 0 | 0.00% |
TORQUE HOLDINGS LIMITED
sophymarine-openregistry-gb-11406067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- GROUP
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
82990 — Other business support service activities n.e.c. - Registered office
- The Torque Building, Leeds, Yorkshire, LS12 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMD LIMITEDsophymarine-openregistry-h-imd-limited-2bd15b | ORDINARY | 45,909 | |
| TIMOTHY SIMON HOWARTHsophymarine-openregistry-h-timothy-simon-howarth-4aa535 | ORDINARY | 45,909 | |
| STEWART PAUL FIRTHsophymarine-openregistry-h-stewart-paul-firth-0eff58 | ORDINARY | 10,202 | |
| HAMILTON INCOME LIMITEDsophymarine-openregistry-h-hamilton-income-limited-052bf6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TORQUE RETAIL SERVICES LIMITEDsophymarine-openregistry-gb-02797402 | Holds shares in | ORDINARY |
OLBE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11461088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Sagars Accountants Limited, Gresham House, Leeds, West Yorkshire, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ELIZABETH HOPTONsophymarine-openregistry-h-jayne-elizabeth-hopton-d74434 | ORDINARY | 30 | |
| PHILLIP JAMES TOMALINsophymarine-openregistry-h-phillip-james-tomalin-3709dd | ORDINARY | 30 | |
| BENJAMIN JACK TOMALINsophymarine-openregistry-h-benjamin-jack-tomalin-499756 | ORDINARY | 20 | |
| OLIVER JAMES TOMALINsophymarine-openregistry-h-oliver-james-tomalin-008de1 | ORDINARY | 20 | |
DYNASTY DENTURE CLINICS LTD
sophymarine-openregistry-gb-11478720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 1.3 Kingswood House Richardshaw Lane, Leeds, West Yorkshire, LS28 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OREILLYsophymarine-openregistry-h-joseph-oreilly-40680a | ORDINARY | 40 | |
| MATTHEW VARLEYsophymarine-openregistry-h-matthew-varley-74ed54 | ORDINARY | 40 | |
| TOBY WILLIAM EVERITTsophymarine-openregistry-h-toby-william-everitt-92ffaa | ORDINARY | 20 | |
| MY DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-15782746 | ORDINARY | 0 | |
ATMA SERVICES LTD
sophymarine-openregistry-gb-11480128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 21 The Quarry, Leeds, West Yorkshire, LS17 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANESAR JASWINDERsophymarine-openregistry-h-panesar-jaswinder-cb7b93 | ORDINARY | 75 | |
| PANESAR KAMALJEETsophymarine-openregistry-h-panesar-kamaljeet-d1a1e4 | ORDINARY | 25 | |
| BENJAMIN MARCZYNSKIsophymarine-openregistry-h-benjamin-marczynski-b30bea | ORDINARY | 0 | |
| MARCIA MARCZYNSKIsophymarine-openregistry-h-marcia-marczynski-9e08c2 | ORDINARY | 0 | |
| PANESAR JASWINDERsophymarine-openregistry-h-panesar-jaswinder-cb7b93 | ORDINARY | 0 | |
RSMS GROUP LIMITED
sophymarine-openregistry-gb-11491952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Flat 19 Rosebank House, Leeds, LS3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3 | ORDINARY | 70 | |
| VIJAYANTEE TEELUCKsophymarine-openregistry-h-vijayantee-teeluck-5b60b3 | ORDINARY | 30 | |
| AMER AL JOAIDIsophymarine-openregistry-h-amer-al-joaidi-787da2 | ORDINARY | 0 | |
| MOHAMMED ABU-DIYAsophymarine-openregistry-h-mohammed-abu-diya-31f712 | ORDINARY | 0 | |
AIRY PROPERTIES LTD
sophymarine-openregistry-gb-11495471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Wynford Grove 10 Wynford Grove, Leeds, LS16 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAWSONsophymarine-openregistry-gb-SC825875 | ORDINARY | 33 | |
| MICHAEL LEARMONTHsophymarine-openregistry-h-michael-learmonth-4cce63 | ORDINARY | 33 | |
| RICHARD PAPWORTH-SMITHsophymarine-openregistry-h-richard-papworth-smith-9adc51 | ORDINARY | 33 | |
| KATARZYNA LAWSONsophymarine-openregistry-h-katarzyna-lawson-7104fa | ORDINARY | 1 | |
VIBRANT GROUP YORKSHIRE LTD
sophymarine-openregistry-gb-11515125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 2 Infirmary St, Leeds, LS1 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ATTIQ SHAFIQsophymarine-openregistry-h-mohammed-attiq-shafiq-484a94 | ORDINARY | 34 | |
| AHMED ALIsophymarine-openregistry-h-ahmed-ali-07e680 | ORDINARY | 33 | |
| CLAIRE MEADE CORPORATION LIMITEDsophymarine-openregistry-gb-11818381 | ORDINARY | 33 | |
| MAHMOODA QURESHIsophymarine-openregistry-h-mahmooda-qureshi-c7da6b | ORDINARY | 0 | |
PINPOINT TRAVEL HEALTH LIMITED
sophymarine-openregistry-gb-11517766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Nexus, Leeds, LS2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRX HEALTH LIMITEDsophymarine-openregistry-gb-12588824 | ORDINARY | 90 | |
| ANDREW HALLIDAYsophymarine-openregistry-h-andrew-halliday-968e1f | ORDINARY | 0 | |
| GRAHAM MALCOLM HEWITTsophymarine-openregistry-h-graham-malcolm-hewitt-fd4347 | ORDINARY | 0 | |
| HARNEK SINGH CHERAsophymarine-openregistry-h-harnek-singh-chera-028a38 | ORDINARY | 0 | |
GAIN CARE LIMITED
sophymarine-openregistry-gb-11553976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Metro House, Leeds, LS10 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTINE NYAMATOREsophymarine-openregistry-h-augustine-nyamatore-3a8270 | ORDINARY | 25 | |
| GILBERT MUDOTIsophymarine-openregistry-h-gilbert-mudoti-7ae418 | ORDINARY | 25 | |
| ITAI HARRIET NYAMATOREsophymarine-openregistry-h-itai-harriet-nyamatore-90a4be | ORDINARY | 25 | |
| NETTIE MUDOTIsophymarine-openregistry-h-nettie-mudoti-76d043 | ORDINARY | 25 | |
CRASH RECORDS LIMITED
sophymarine-openregistry-gb-11656663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 The Headrow, Leeds, LS1 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HODGSONsophymarine-openregistry-h-paul-hodgson-c2c41d | ORDINARY | 40 | 40.00% |
| SCOTT GAMBLEsophymarine-openregistry-h-scott-gamble-da62c8 | ORDINARY | 40 | 40.00% |
| IAN DE WHYTELLsophymarine-openregistry-h-ian-de-whytell-d023ef | ORDINARY | 20 | 20.00% |
| CHETTLEBURGHS LIMITEDsophymarine-openregistry-gb-00610456 | ORDINARY | 0 | 0.00% |
REGAL FIRE AND SECURITY LTD
sophymarine-openregistry-gb-11684490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 89 High Street, Leeds, LS19 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILSONsophymarine-openregistry-gb-05007384 | ORDINARY | 100 | 33.33% |
| JOHN SHAWsophymarine-openregistry-gb-01960390 | ORDINARY | 100 | 33.33% |
| KARL DEBSKIsophymarine-openregistry-h-karl-debski-9407a3 | ORDINARY | 100 | 33.33% |
| SIMON DAVID CROCKETsophymarine-openregistry-h-simon-david-crocket-eb4350 | ORDINARY | 0 | 0.00% |
ONESUBSEA INTERNATIONAL IP LTD
sophymarine-openregistry-gb-11696837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONESUBSEA INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-08431671 | ORDINARY | 24,999,549 | 100.00% |
| AKER SOLUTIONS HOLDING ASsophymarine-openregistry-h-aker-solutions-holding-as-130b13 | ORDINARY | 0 | 0.00% |
| AKER SOLUTIONS HOLDING LIMITEDsophymarine-openregistry-gb-11694985 | ORDINARY | 0 | 0.00% |
| AKER SOLUTIONS US LLCsophymarine-openregistry-h-aker-solutions-us-llc-1b488d | ORDINARY | 0 | 0.00% |