UK companies/Leeds/Page 134
Companies in Leeds and their shareholdersPage 134 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 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.
Companies with a register
11,843
AC SECURE SYSTEMS LTD
sophymarine-openregistry-gb-13018669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Building 3 City West Business Park, Leeds, West Yorkshire, LS12 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES COUSENSsophymarine-openregistry-h-adam-james-cousens-b31a91 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| KIRSTY LEANNE COUSENSsophymarine-openregistry-h-kirsty-leanne-cousens-5d0a85 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| LEE PAUL KELSEYsophymarine-openregistry-h-lee-paul-kelsey-1917a3 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY GBP1 SHARES | 0 | 0.00% |
PURSTON PARK LIMITED
sophymarine-openregistry-gb-13021996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- GROUP
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 4 Knowsthorpe Approach, Leeds, LS9 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURSTON PARK TRUSTEE LIMITEDsophymarine-openregistry-gb-16224486 | ORDINARY | 17,700 | 59.00% |
| RUPERT SEGALsophymarine-openregistry-h-rupert-segal-9fd8ca | ORDINARY | 4,305 | 14.35% |
| JOHN BUITEKANTsophymarine-openregistry-h-john-buitekant-2a4c30 | ORDINARY | 4,059 | 13.53% |
| ROWENA ELISABETH BUITEKANTsophymarine-openregistry-h-rowena-elisabeth-buitekant-e0c8f5 | ORDINARY | 3,936 | 13.12% |
Related parties
| Party | Relationship | Detail |
|---|
| OVERSEAS TRADING LIMITEDsophymarine-openregistry-gb-04442532 | Holds shares in | A ORDINARY |
| SPOT ON-LINE LIMITEDsophymarine-openregistry-gb-08676208 | Holds shares in | A ORDINARY SHARES |
DALESMAN DEVELOPMENTS LTD
sophymarine-openregistry-gb-13045762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Ivegate, Leeds, LS19 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE HALEYsophymarine-openregistry-h-amanda-jane-haley-c1679a | ORDINARY | 50 | 33.33% |
| AREA PROJECTS LTDsophymarine-openregistry-gb-12073010 | ORDINARY | 50 | 33.33% |
| PETER ADRIAN LONGTHORNsophymarine-openregistry-h-peter-adrian-longthorn-3bc81f | ORDINARY | 50 | 33.33% |
| PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9 | ORDINARY | 0 | 0.00% |
HAFTSIN RISING SUN LTD
sophymarine-openregistry-gb-13066052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 The Crescent, Leeds, LS17 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOUR JAVANMARDIsophymarine-openregistry-h-mansour-javanmardi-075498 | ORDINARY | 100 | |
| ADIL MEHMOODsophymarine-openregistry-h-adil-mehmood-e6ac9c | ORDINARY | 0 | |
| GULBHAR HUSSAINsophymarine-openregistry-h-gulbhar-hussain-e22374 | ORDINARY | 0 | |
| MOHAMMAD NASEEM ASLAMsophymarine-openregistry-h-mohammad-naseem-aslam-482c07 | ORDINARY | 0 | |
JIMRULE BUSINESS SOLUTIONS AND CARE SUPPORT SERVICES LTD
sophymarine-openregistry-gb-13079103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 198 Abbey Road, Leeds, LS5 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BATAsophymarine-openregistry-h-paul-bata-0e9872 | ORDINARY | 60 | |
| MARY BATAsophymarine-openregistry-h-mary-bata-127f75 | ORDINARY | 40 | |
| CHIDUKU NYARADZOsophymarine-openregistry-h-chiduku-nyaradzo-4503bb | ORDINARY | 0 | |
| NDUBUEZE CHRISTIAN ONWUZURUOHAsophymarine-openregistry-h-ndubueze-christian-onwuzuruoha-059585 | ORDINARY | 0 | |
BLUE ARROW HEALTHCARE LTD
sophymarine-openregistry-gb-13079249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Flexspace Leeds Burley Hill, Leeds, LS4 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE NYAMUCHIWAsophymarine-openregistry-h-jane-nyamuchiwa-02549f | ORDINARY | 34 | |
| MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0 | ORDINARY | 33 | |
| MIRIAM NYAMUCHIWAsophymarine-openregistry-h-miriam-nyamuchiwa-96ab72 | ORDINARY | 33 | |
| LYNN NYAMUCHIWAsophymarine-openregistry-h-lynn-nyamuchiwa-bd4b93 | ORDINARY | 0 | |
PS CREMATIONS HOLDING LIMITED
sophymarine-openregistry-gb-13101107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Central House, Leeds, LS1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DOUGLASsophymarine-openregistry-h-gary-douglas-978c0e | ORDINARY | 750 | |
| MAGIC DUST HOLDINGS LIMITEDsophymarine-openregistry-gb-12553799 | ORDINARY | 150 | |
| IAN PLUNKETTsophymarine-openregistry-h-ian-plunkett-8597de | ORDINARY | 50 | |
| LUCY PLUNKETTsophymarine-openregistry-h-lucy-plunkett-96c23f | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PS CREMATIONS LIMITEDsophymarine-openregistry-gb-13101114 | Holds shares in | ORDINARY |
AMRIX VEHICLES LTD
sophymarine-openregistry-gb-13122944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 46 Bruntcliffe Road, Leeds, LS27 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT HAYREsophymarine-openregistry-h-kamaljit-hayre-91ad15 | ORDINARY | 25 | |
| KIREN HAYREsophymarine-openregistry-h-kiren-hayre-142bcf | ORDINARY | 25 | |
| ONKAR JAMES HAYREsophymarine-openregistry-h-onkar-james-hayre-38cf55 | ORDINARY | 25 | |
| TEJ AARON HAYREsophymarine-openregistry-h-tej-aaron-hayre-ab2405 | ORDINARY | 25 | |
ALEXANDER JAMES AUTOMOTIVE LTD
sophymarine-openregistry-gb-13130145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- One, Leeds, LS1 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES AC LTDsophymarine-openregistry-gb-13400685 | ORDINARY | 50 | |
| ALEXANDER JAMES RS LTDsophymarine-openregistry-gb-13400315 | ORDINARY | 50 | |
| ALASTAIR COATESsophymarine-openregistry-h-alastair-coates-c758db | ORDINARY | 0 | |
| RICHARD SYERSsophymarine-openregistry-h-richard-syers-6f1fc6 | ORDINARY | 0 | |
MK NORTH EAST LTD
sophymarine-openregistry-gb-13163784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 41 Park Square North, Leeds, LS1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MCINTYREsophymarine-openregistry-h-georgina-mcintyre-4bb463 | ORDINARY | 200 | |
| DANIEL CORNESsophymarine-openregistry-h-daniel-cornes-2e0229 | ORDINARY | 0 | |
| PETER HOLIDAYsophymarine-openregistry-h-peter-holiday-1a23b0 | ORDINARY | 0 | |
| STEVE CORNESsophymarine-openregistry-h-steve-cornes-96dd1a | ORDINARY | 0 | |
UNIVERSAL SEARCH GROUP LIMITED
sophymarine-openregistry-gb-13168167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2nd Floor, Leeds, West Yorkshire, LS1 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FRANCIS MCGURKsophymarine-openregistry-h-alexander-francis-mcgurk-e540bd | ORDINARY | 2 | |
| JONATHAN PATRICK BOWERSsophymarine-openregistry-h-jonathan-patrick-bowers-83ceb6 | ORDINARY | 2 | |
| HUGH DAMIAN CROSSEsophymarine-openregistry-h-hugh-damian-crosse-00f892 | ORDINARY | 0 | |
| THOMAS ROBERT SHOTTONsophymarine-openregistry-h-thomas-robert-shotton-0ae654 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| USG INTERNATIONAL LIMITEDsophymarine-openregistry-gb-17177444 | Holds shares in | ORDINARY · 100.00% |
YDS GROUP LTD
sophymarine-openregistry-gb-13185339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Westfield House, Leeds, LS12 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALHASSAN DALGHOUSsophymarine-openregistry-h-alhassan-dalghous-494830 | ORDINARY | 500 | |
| ELHUSSEIN DALGHOUSsophymarine-openregistry-h-elhussein-dalghous-4b0a28 | ORDINARY | 500 | |
| ABDUL DALGHOUSsophymarine-openregistry-h-abdul-dalghous-1bbfe6 | ORDINARY | 0 | |
| AFAF EL HAMIDIsophymarine-openregistry-h-afaf-el-hamidi-26ac4a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YDS BIRMINGHAM LTDsophymarine-openregistry-gb-07457096 | Holds shares in | ORD |
| SMILE WHITE HOLDINGS LTDsophymarine-openregistry-gb-12014837 | Holds shares in | ORDINARY |
| YDS BIRMINGHAM PROPERTY LTDsophymarine-openregistry-gb-12363014 | Holds shares in | A ORDINARY |
HOPE FARM TRADING LTD
sophymarine-openregistry-gb-13205759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Sturton Grange Ridge Road, Leeds, LS25 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MAKINsophymarine-openregistry-h-christopher-makin-2e7cdb | ORDINARY £1 SHARES | 120,003 | |
| JANE PATRICIA MAKINsophymarine-openregistry-h-jane-patricia-makin-6cda4f | ORDINARY £1 SHARES | 120,003 | |
| ANNABEL LOUISE MAKIN-JONESsophymarine-openregistry-h-annabel-louise-makin-jones-fc4158 | ORDINARY £1 SHARES | 120,002 | |
| SALLY ELIZABETH RAFFERTYsophymarine-openregistry-h-sally-elizabeth-rafferty-75236d | ORDINARY £1 SHARES | 120,002 | |
CHURCH FENTON TRADING LTD
sophymarine-openregistry-gb-13205781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Sturton Grange Ridge Road, Leeds, LS25 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MAKINsophymarine-openregistry-h-christopher-makin-2e7cdb | ORDINARY £1 SHARES | 10,003 | |
| JANE PATRICIA MAKINsophymarine-openregistry-h-jane-patricia-makin-6cda4f | ORDINARY £1 SHARES | 10,003 | |
| ANNABEL LOUISE MAKIN-JONESsophymarine-openregistry-h-annabel-louise-makin-jones-fc4158 | ORDINARY £1 SHARES | 10,002 | |
| SALLY ELIZABETH RAFFERTYsophymarine-openregistry-h-sally-elizabeth-rafferty-75236d | ORDINARY £1 SHARES | 10,002 | |
MOODY BUSINESS LTD
sophymarine-openregistry-gb-13233110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 8 Ivegate, Leeds, LS19 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MOODYsophymarine-openregistry-h-lee-moody-c083e0 | ORDINARY | 98 | 98.00% |
| PAUL RAYsophymarine-openregistry-gb-05708261 | ORDINARY | 1 | 1.00% |
| SUZANNE HENSONsophymarine-openregistry-h-suzanne-henson-9bb772 | ORDINARY | 1 | 1.00% |
| RACHAEL BLACKLOCKsophymarine-openregistry-h-rachael-blacklock-4f9bf4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE EBGROUPONLINE LTDsophymarine-openregistry-gb-14427193 | Holds shares in | ORDINARY |
NORTHERN HEAT LINK LTD
sophymarine-openregistry-gb-13241263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 587 Selby Road, Leeds, LS15 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCKENZIEsophymarine-openregistry-h-ian-mckenzie-5d2aa7 | ORDINARY | 30 | |
| VICKY MCKENZIEsophymarine-openregistry-h-vicky-mckenzie-0bdce0 | ORDINARY | 30 | |
| LISA MARIE FRIDsophymarine-openregistry-h-lisa-marie-frid-dca348 | ORDINARY | 20 | |
| SIMON FRIDsophymarine-openregistry-h-simon-frid-e4bc06 | ORDINARY | 20 | |
MAXLOGIC GROUP LIMITED
sophymarine-openregistry-gb-13245977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Clockwise, Yorkshire House, Leeds, West Yorkshire, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAAN PIETER LOKsophymarine-openregistry-h-christiaan-pieter-lok-27639b | ORDINARY | 40 | 40.00% |
| EDWARD NATHAN COHNsophymarine-openregistry-h-edward-nathan-cohn-d422ae | ORDINARY | 20 | 20.00% |
| IAN JONATHAN GRANTsophymarine-openregistry-h-ian-jonathan-grant-e8daf4 | ORDINARY | 20 | 20.00% |
| SOPHIE VICTORIA COHNsophymarine-openregistry-h-sophie-victoria-cohn-0f523d | ORDINARY | 20 | 20.00% |
CONSTANT SYSTEMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13266308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Schofield Sweeney Llp Springfield House, Leeds, West Yorkshire, LS1 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRADLEYsophymarine-openregistry-h-john-bradley-9a04fc | ORDINARY | 75 | |
| RICHARD MALLABARsophymarine-openregistry-h-richard-mallabar-b9a62e | ORDINARY | 15 | |
| CHRISTOPHER ERNEST SCHOFIELDsophymarine-openregistry-h-christopher-ernest-schofield-3d3eb2 | ORDINARY | 5 | |
| JONATHAN ADAMSsophymarine-openregistry-h-jonathan-adams-70c384 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSTANT SYSTEMS LIMITEDsophymarine-openregistry-gb-02433639 | Holds shares in | ORDINARY £1 |
YORKSHIRE CANINE ACADEMY LTD
sophymarine-openregistry-gb-13304440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Yorkshire Canine Academy, Leeds, LS16 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB MORGANsophymarine-openregistry-h-jacob-morgan-7ca48c | ORDINARY | 60 | |
| IAN KIRKEsophymarine-openregistry-h-ian-kirke-8faea6 | ORDINARY | 25 | |
| YORKSHIRE CANINE ACADEMY LTDsophymarine-openregistry-gb-13304440 | ORDINARY | 15 | |
| GEORGIA FREEMANsophymarine-openregistry-h-georgia-freeman-e49d23 | ORDINARY | 0 | |
CULLIGANS CARAVANS LTD
sophymarine-openregistry-gb-13310078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 8 Ivegate, Leeds, LS19 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULA ANGEL GAMMELLsophymarine-openregistry-h-jula-angel-gammell-6b3f54 | ORDINARY | 30 | 30.00% |
| THOMAS CULLIGANsophymarine-openregistry-h-thomas-culligan-feaebf | ORDINARY | 30 | 30.00% |
| JEAN CULLIGANsophymarine-openregistry-h-jean-culligan-093a82 | ORDINARY | 20 | 20.00% |
| PATRICK CULLIGANsophymarine-openregistry-h-patrick-culligan-8fee75 | ORDINARY | 20 | 20.00% |