UK companies/Leeds/Page 132
Companies in Leeds and their shareholdersPage 132 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 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
ATW PROPERTY 4 LTD
sophymarine-openregistry-gb-12324021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY KATE WITTsophymarine-openregistry-h-amy-kate-witt-5648d4 | ORDINARY | 1 | 25.00% |
| EDWARD BIRCHENOUGHsophymarine-openregistry-h-edward-birchenough-85fd4a | ORDINARY | 1 | 25.00% |
| JUNE BIRCHENOUGHsophymarine-openregistry-h-june-birchenough-9bbc52 | ORDINARY | 1 | 25.00% |
| TIMOTHY PHILLIP WITTsophymarine-openregistry-h-timothy-phillip-witt-cd574a | ORDINARY | 1 | 25.00% |
JLK INTERNATIONAL LTD
sophymarine-openregistry-gb-12332985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
68100 — Buying and selling of own real estate - Registered office
- Park House Park House, Leeds, LS7 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GHARRAIEsophymarine-openregistry-h-james-gharraie-c121ef | ORDINARY | 100 | 25.00% |
| KURTIS GHARRAIEsophymarine-openregistry-h-kurtis-gharraie-0ccab0 | ORDINARY | 100 | 25.00% |
| LOUIS GHARRAIEsophymarine-openregistry-h-louis-gharraie-db3853 | ORDINARY | 100 | 25.00% |
| MOHAMMED GHARRAIEsophymarine-openregistry-h-mohammed-gharraie-718de8 | ORDINARY | 100 | 25.00% |
KE GROUP VENTURES LTD
sophymarine-openregistry-gb-12335040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Pavillion Business Park, Leeds, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN EDWARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09580187 | ORDINARY | 25 | |
| SD MUIR HOLDINGS LTDsophymarine-openregistry-gb-10675177 | ORDINARY | 25 | |
| STEVENSON ROSE LTDsophymarine-openregistry-gb-11281842 | ORDINARY | 25 | |
| J SMETHURST HOLDINGS LTDsophymarine-openregistry-gb-11332138 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRP GROUP GLOBAL LTDsophymarine-openregistry-gb-12445438 | Holds shares in | A SHARES · 45.67% |
| KE TECHNOLOGY LTDsophymarine-openregistry-gb-12651787 | Holds shares in | A SHARES · 34.62% |
| TAYLOR STEVENSON LTDsophymarine-openregistry-gb-12219872 | Holds shares in | A · 0.00% |
| SEVEN EXECUTIVE LTDsophymarine-openregistry-gb-12697312 | Holds shares in | A SHARES |
T H DANIELS EXECUTIVE SEARCH LIMITED
sophymarine-openregistry-gb-12356862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- P/T 2nd Floor, Leeds, West Yorkshire, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKENZIE STUART LIMITEDsophymarine-openregistry-gb-06443393 | ORDINARY | 70 | |
| DANIEL SMOUTsophymarine-openregistry-h-daniel-smout-3c22a7 | ORDINARY | 15 | |
| THOMAS PRECIOUSsophymarine-openregistry-h-thomas-precious-214a64 | ORDINARY | 15 | |
| DANIEL PRITCHETTsophymarine-openregistry-h-daniel-pritchett-1a336a | ORDINARY | 0 | |
LOOKUPLOOKAROUND LTD.
sophymarine-openregistry-gb-12364415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 42 Greenacre Park Ave, Leeds, LS19 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIRO JONESsophymarine-openregistry-h-kairo-jones-6e966c | ORDINARY | 100 | |
| CHANCE WILSONsophymarine-openregistry-h-chance-wilson-95ab41 | ORDINARY | 0 | |
| JOEL HONEYWELLsophymarine-openregistry-h-joel-honeywell-3f546d | ORDINARY | 0 | |
| NYAH CLARKEsophymarine-openregistry-h-nyah-clarke-2700f0 | ORDINARY | 0 | |
CYBER SECURITY PARTNERS LIMITED
sophymarine-openregistry-gb-12364761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Clockwise Yorkshire House, Leeds, West Yorkshire, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EDWARD PAYNEsophymarine-openregistry-h-anthony-edward-payne-b322d4 | ORDINARY 10P | 250 | 25.00% |
| CHRISTOPHER ROBERT BELLsophymarine-openregistry-h-christopher-robert-bell-c4a3e3 | ORDINARY 10P | 250 | 25.00% |
| KEVIN JOHN ELSEsophymarine-openregistry-h-kevin-john-else-786add | ORDINARY 10P | 250 | 25.00% |
| ROBERT ALAN BRIGGSsophymarine-openregistry-h-robert-alan-briggs-9c5c6e | ORDINARY 10P | 250 | 25.00% |
WOODVILLE LODGE LTD
sophymarine-openregistry-gb-12397934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 7 East Grange Drive, Leeds, LS10 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD CUMMINGSsophymarine-openregistry-h-ronald-cummings-798d23 | ORDINARY | 40 | |
| AMANDA CUMMINGSsophymarine-openregistry-h-amanda-cummings-082cc2 | ORDINARY | 20 | |
| RONALD DAVID CUMMINGSsophymarine-openregistry-h-ronald-david-cummings-53ee21 | ORDINARY | 20 | |
| VERONICA ADEDAYO CUMMINGSsophymarine-openregistry-h-veronica-adedayo-cummings-b26f9c | ORDINARY | 20 | |
ALFA INVESTMENTS HOLDING LTD
sophymarine-openregistry-gb-12405886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- 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
- Quarry Court High Street, Leeds, LS27 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFA ESTATES (FREEHOLD) LTDsophymarine-openregistry-gb-09446723 | ORDINARY | 66,667 | |
| HEARL ROGER LENTONsophymarine-openregistry-h-hearl-roger-lenton-10e605 | ORDINARY | 66,667 | |
| MEENA AHMAD KHANsophymarine-openregistry-h-meena-ahmad-khan-dbae7a | ORDINARY | 66,666 | |
| MB TRUE LTDsophymarine-openregistry-gb-10441833 | ORDINARY | 0 | |
DA VITO LEEDS LIMITED
sophymarine-openregistry-gb-12430843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 20-22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITO LA GIOIAsophymarine-openregistry-h-vito-la-gioia-142a18 | ORDINARY | 47 | |
| MARK WALKERsophymarine-openregistry-gb-04717748 | ORDINARY | 40 | |
| EVA LA GIOIA SPARNIKOVAsophymarine-openregistry-h-eva-la-gioia-sparnikova-408b2d | ORDINARY | 13 | |
| FABRIZIO CASACELIsophymarine-openregistry-h-fabrizio-casaceli-29dead | ORDINARY | 0 | |
CRBK LETS LIMITED
sophymarine-openregistry-gb-12440641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Halliday Drive, Leeds, West Yorkshire, LS12 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREE-ANN HARRISONsophymarine-openregistry-h-bree-ann-harrison-c6ff72 | ORDINARY | 40 | |
| CALLUM HARRISONsophymarine-openregistry-h-callum-harrison-a135bc | ORDINARY | 40 | |
| REECE HARRISONsophymarine-openregistry-h-reece-harrison-388866 | ORDINARY | 40 | |
| KENDEL HARRISONsophymarine-openregistry-h-kendel-harrison-e57c7c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STANNINGLEY FREEHOLD LIMITEDsophymarine-openregistry-gb-14042430 | Holds shares in | ORDINARY |
KWELL HEATING LTD
sophymarine-openregistry-gb-12449333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 2 Dunbarbusiness Centre, Leeds, LS7 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1f | ORDINARY | 3 | |
| AFNAN RASHIDsophymarine-openregistry-h-afnan-rashid-971aaa | ORDINARY | 0 | |
| IRFAN MOHAMMED RASHIDsophymarine-openregistry-h-irfan-mohammed-rashid-c6cdec | ORDINARY | 0 | |
| LUCKMAN RASHIDsophymarine-openregistry-h-luckman-rashid-6a672e | ORDINARY | 0 | |
HOPKINS FLOORING LTD
sophymarine-openregistry-gb-12461914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 26b Bradford Road, Leeds, LS20 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY HOPKINSsophymarine-openregistry-h-bradley-hopkins-961be4 | ORDINARY | 50 | |
| SARAH HOPKINSsophymarine-openregistry-h-sarah-hopkins-c2adca | ORDINARY | 50 | |
| BRADLEY STONEsophymarine-openregistry-h-bradley-stone-ae2507 | ORDINARY | 0 | |
| FRANCESCA STONEsophymarine-openregistry-h-francesca-stone-f5801a | ORDINARY | 0 | |
RAWTHEY ESTATES LTD
sophymarine-openregistry-gb-12469303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Timbered House St. Johns Avenue, Leeds, LS14 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURG. LT. CMDR. ROBERT CHARLES MAXWELL STRACHANsophymarine-openregistry-h-surg-lt-cmdr-robert-charles-maxwell-stra-3522e1 | ORDINARY | 52 | |
| CAPT. FREDERICK MAXWELL STRACHANsophymarine-openregistry-h-capt-frederick-maxwell-strachan-5665f1 | ORDINARY | 16 | |
| MR WILLIAM JAMES MAXWELL STRACHANsophymarine-openregistry-h-mr-william-james-maxwell-strachan-a579dd | ORDINARY | 16 | |
| MRS BELINDA STRACHANsophymarine-openregistry-h-mrs-belinda-strachan-1e46c8 | ORDINARY | 16 | |
RATIO DIGITAL MARKETING LIMITED
sophymarine-openregistry-gb-12499447
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Frp Advisory Minerva, Leeds, LS1 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO KYRIACOUsophymarine-openregistry-h-mario-kyriacou-ba8c6c | ORDINARY | 35 | 35.00% |
| STEPHEN RENSHAWsophymarine-openregistry-h-stephen-renshaw-c581af | ORDINARY | 35 | 35.00% |
| ANDREW HEGGIEsophymarine-openregistry-h-andrew-heggie-79451f | ORDINARY | 15 | 15.00% |
| MARK RAVENsophymarine-openregistry-h-mark-raven-79cb13 | ORDINARY | 15 | 15.00% |
SMILESOLVER TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12517458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Leigh House 28-32, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN OTWAYsophymarine-openregistry-h-damian-otway-993db0 | ORDINARY | 100 | |
| DERMOT JOYCEsophymarine-openregistry-h-dermot-joyce-cce5d9 | ORDINARY | 100 | |
| STEPHEN ANTHONY MCDONAGHsophymarine-openregistry-h-stephen-anthony-mcdonagh-4b0c63 | ORDINARY | 100 | |
| RICHARD PICKARDsophymarine-openregistry-h-richard-pickard-37003e | ORDINARY | 16 | |
DMRS ASSOCIATES LIMITED
sophymarine-openregistry-gb-12523591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Belvedere View, Leeds, LS17 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | ORDINARY | 34 | |
| PATRICIA STEVENSONsophymarine-openregistry-h-patricia-stevenson-9f982c | ORDINARY | 25 | |
| ROGER STEVENSONsophymarine-openregistry-gb-00752292 | ORDINARY | 25 | |
| MARIA MURRAYsophymarine-openregistry-h-maria-murray-918f7a | ORDINARY | 16 | |
FUTURE CHARGING SOLUTIONS LTD
sophymarine-openregistry-gb-12580936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 7 Idas Industrial Estate, Leeds, LS10 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BURNELLsophymarine-openregistry-gb-13418832 | ORDINARY | 60 | |
| JESSIE BURNELLsophymarine-openregistry-h-jessie-burnell-bbcdc6 | ORDINARY | 26 | |
| LOUISE BURNELLsophymarine-openregistry-h-louise-burnell-59ba79 | ORDINARY | 9 | |
| TIMOTHY STEADsophymarine-openregistry-h-timothy-stead-72a283 | ORDINARY | 5 | |
PEEK-A-VIEW LIMITED
sophymarine-openregistry-gb-12618166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Lidgett House 56 Lidgett Lane, Leeds, LS25 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MESSENGERsophymarine-openregistry-h-john-messenger-12674a | ORDINARY | 80 | |
| CAROLINE MESSENGERsophymarine-openregistry-h-caroline-messenger-8964ca | ORDINARY | 20 | |
| LEANNE MESSENGERsophymarine-openregistry-h-leanne-messenger-6b69bc | ORDINARY | 0 | |
| LEE MESSENGERsophymarine-openregistry-h-lee-messenger-b62f87 | ORDINARY | 0 | |
COBBLE HALL GOLF AND COUNTRY CLUB LIMITED
sophymarine-openregistry-gb-12624956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- . Elmete Lane, Leeds, LS8 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK ANDREWSsophymarine-openregistry-h-kirk-andrews-691e3c | ORDINARY | 80 | 80.00% |
| PEASHOOTER PROPERTIES LIMITEDsophymarine-openregistry-gb-10952356 | ORDINARY | 10 | 10.00% |
| RIU PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12727204 | ORDINARY | 10 | 10.00% |
| SHOOSMITHS NOMINEES LIMITEDsophymarine-openregistry-gb-03468562 | ORDINARY | 0 | 0.00% |
DRIVELIFE LTD
sophymarine-openregistry-gb-12656395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- The Motorist Lennerton Lane, Leeds, LS25 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRIVELIFE GROUP LTDsophymarine-openregistry-gb-16737487 | ORDINARY | 3,529 | |
| JAMES IBBETSONsophymarine-openregistry-h-james-ibbetson-712565 | ORDINARY | 0 | |
| MARK STARZYNSKIsophymarine-openregistry-h-mark-starzynski-727ace | ORDINARY | 0 | |
| SHAUN HAWKINSsophymarine-openregistry-h-shaun-hawkins-d8571a | ORDINARY | 0 | |