UK companies/Leeds/Page 136
Companies in Leeds and their shareholdersPage 136 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
VANGUARD LOGISTICS GROUP LTD
sophymarine-openregistry-gb-13691188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lidgett House 56 Lidgett Lane, Leeds, LS25 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH DEWHIRST LIMITEDsophymarine-openregistry-gb-14215926 | ORDINARY | 50 | |
| WALTERFELL LIMITEDsophymarine-openregistry-gb-14214985 | ORDINARY | 50 | |
| PHILIP JOHN WALTERsophymarine-openregistry-h-philip-john-walter-eeae01 | ORDINARY | 0 | |
| SARAH LISA DEWHIRSTsophymarine-openregistry-h-sarah-lisa-dewhirst-00db87 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VANGUARD RETAIL LTDsophymarine-openregistry-gb-10798230 | Holds shares in | ORDINARY |
| VANGUARD RETAIL LOGISTICS LTDsophymarine-openregistry-gb-13697646 | Holds shares in | ORDINARY |
S9 COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-13711228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Units 1 & 2, Leeds, LS15 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WESTsophymarine-openregistry-h-nicholas-west-e17912 | ORDINARY | 25 | |
| PAUL NEEDHAMsophymarine-openregistry-h-paul-needham-4412f7 | ORDINARY | 25 | |
| PETER METCALFEsophymarine-openregistry-h-peter-metcalfe-bd25ea | ORDINARY | 25 | |
| SHANE GRAHAMsophymarine-openregistry-h-shane-graham-0d9c3a | ORDINARY | 25 | |
THE REMEDY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-13751536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3 Buslingthorpe Green Industrial Estate, Leeds, West Yorkshire, LS7 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DEREK MONNICKENDAMsophymarine-openregistry-h-martin-derek-monnickendam-028f25 | ORDINARY | 80 | |
| DAVID ASPLANDsophymarine-openregistry-h-david-aspland-11071c | ORDINARY | 10 | |
| LEE KINDERsophymarine-openregistry-h-lee-kinder-ae5fe6 | ORDINARY | 5 | |
| TIMOTHY SHARPLESsophymarine-openregistry-h-timothy-sharples-fb0932 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| GIL22 LIMITEDsophymarine-openregistry-gb-13762493 | Holds shares in | ORDINARY |
WIGTON REALTY LIMITED
sophymarine-openregistry-gb-13757025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Third Floor, Leeds, West Yorkshire, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE GRANTsophymarine-openregistry-h-diane-grant-bfb333 | ORDINARY | 35 | |
| IAN JONATHAN GRANTsophymarine-openregistry-h-ian-jonathan-grant-e8daf4 | ORDINARY | 35 | |
| EDWARD COHNsophymarine-openregistry-h-edward-cohn-e2b8f2 | ORDINARY | 15 | |
| SOPHIE COHNsophymarine-openregistry-h-sophie-cohn-845b61 | ORDINARY | 15 | |
MARTYN CARNELL PROPERTY LTD
sophymarine-openregistry-gb-13765527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3370 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN CARNELLsophymarine-openregistry-gb-11279311 | ORDINARY | 50 | |
| RACHEL ANN CARNELLsophymarine-openregistry-h-rachel-ann-carnell-51a412 | ORDINARY | 50 | |
| ADAM CARNELLsophymarine-openregistry-h-adam-carnell-103869 | ORDINARY | 49 | |
| LAURA CARNELLsophymarine-openregistry-h-laura-carnell-19633f | ORDINARY | 49 | |
FISH BAR ROTHWELL LIMITED
sophymarine-openregistry-gb-13787168
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 44 Commercial Street, Leeds, LS26 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BLAMIRESsophymarine-openregistry-h-david-blamires-eb413d | ORDINARY | 51 | |
| JILLIAN MARSHALLsophymarine-openregistry-h-jillian-marshall-95e9a1 | ORDINARY | 49 | |
| MARSHALL PETERsophymarine-openregistry-h-marshall-peter-bfe862 | ORDINARY | 0 | |
| RICHARD JAMES BLAMIRESsophymarine-openregistry-h-richard-james-blamires-b5394f | ORDINARY | 0 | |
R & J PROPERTIES LEEDS LIMITED
sophymarine-openregistry-gb-13814817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Units 5, 6 & 7, Evans Business Centre Albion Park, Leeds, West Yorkshire, LS12 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PETER ROBERTSsophymarine-openregistry-h-derek-peter-roberts-b5f4e4 | ORDINARY | 25 | 25.00% |
| JAMES CHRISTOPHER ROBERTSsophymarine-openregistry-h-james-christopher-roberts-71728f | ORDINARY | 25 | 25.00% |
| RICHARD JAMES ROBERTSsophymarine-openregistry-h-richard-james-roberts-10b9ba | ORDINARY | 25 | 25.00% |
| SHARON MARIA ROBERTSsophymarine-openregistry-h-sharon-maria-roberts-d94a8e | ORDINARY | 25 | 25.00% |
THE LIBERTY HEALTHCARE GROUP LTD
sophymarine-openregistry-gb-13840159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 114 Magnolia Road, Leeds, LS14 6WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFUNMILAYO OLUYEMI OGUNSANYAsophymarine-openregistry-h-olufunmilayo-oluyemi-ogunsanya-de1f0b | ORDINARY | 51 | 51.00% |
| OLUFUNMILOLA OLUSOLAsophymarine-openregistry-h-olufunmilola-olusola-5220ae | ORDINARY | 20 | 20.00% |
| ANN NJUAREsophymarine-openregistry-h-ann-njuare-fb0318 | ORDINARY | 16 | 16.00% |
| OLUGBOLA OLUSOLAsophymarine-openregistry-h-olugbola-olusola-1fbb7f | ORDINARY | 13 | 13.00% |
EGERIA LIMITED
sophymarine-openregistry-gb-13854009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
85590 — Other education n.e.c. - Registered office
- 31 St. Margarets Road, Leeds, LS18 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOND 31 ST. MARGARETS ROAD HORSFORTH LEEDS ENGLAND LS18 5BGsophymarine-openregistry-h-daniel-bond-31-st-margarets-road-horsfor-efcac5 | ORDINARY | 40 | |
| DANIEL BRANTON 12 BLACKWOOD GARDENS LEEDS ENGLAND LS16 7RQsophymarine-openregistry-h-daniel-branton-12-blackwood-gardens-leed-d3d4d1 | ORDINARY | 20 | |
| DANIEL HOGG 74 WEST END LANE HORSFORTH LEEDS ENGLAND LS18 5EPsophymarine-openregistry-h-daniel-hogg-74-west-end-lane-horsforth-l-e17e98 | ORDINARY | 20 | |
| NIALL MARKWICK 119 HOLT FARM RISE LEEDS ENGLAND LS16 7SBsophymarine-openregistry-h-niall-markwick-119-holt-farm-rise-leeds--bdf6f4 | ORDINARY | 20 | |
BREWBOX DELIVERY LIMITED
sophymarine-openregistry-gb-13866520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- DORMANT
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Suite 203, Castleton Mill, Leeds, LS12 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAYsophymarine-openregistry-h-michael-hay-c0c1de | ORDINARY | 60 | |
| AARON HAASEsophymarine-openregistry-h-aaron-haase-5e880a | ORDINARY | 20 | |
| CATHERINE BARRETTsophymarine-openregistry-h-catherine-barrett-b80682 | ORDINARY | 20 | |
| KORELOGIC LIMITEDsophymarine-openregistry-gb-07352553 | ORDINARY | 0 | |
TRIDENT TECHNICS LIMITED
sophymarine-openregistry-gb-13867012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR POULTERsophymarine-openregistry-h-trevor-poulter-31d4f2 | ORDINARY | 334 | |
| ALF-FE LIMITEDsophymarine-openregistry-gb-13768186 | ORDINARY | 333 | |
| SPECIALISED TRUCK SERVICES LIMITEDsophymarine-openregistry-gb-09411913 | ORDINARY | 333 | |
| FAIRFAX 3D DESIGN LIMITEDsophymarine-openregistry-gb-10410354 | ORDINARY | 0 | |
MELBOURNE AMBROSE LIMITED
sophymarine-openregistry-gb-13871387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 476 Roundhay Road, Leeds, LS8 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEIRsophymarine-openregistry-h-andrew-keir-fef145 | ORDINARY | 1 | |
| JONATHAN ESGATEsophymarine-openregistry-h-jonathan-esgate-af3b72 | ORDINARY | 1 | |
| NICHOLAS LOFTSsophymarine-openregistry-gb-08644681 | ORDINARY | 1 | |
| SAMUEL HAWORTHsophymarine-openregistry-h-samuel-haworth-72d63d | ORDINARY | 1 | |
STAND OUT ENTERPRISES LIMITED
sophymarine-openregistry-gb-13883238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN LAINGsophymarine-openregistry-h-christian-laing-ad8a4a | ORDINARY | 66,667 | 50.00% |
| NATALIEsophymarine-openregistry-h-natalie-56f2b5 | ORDINARY | 33,333 | 25.00% |
| FLIGHT VENTURES LPsophymarine-openregistry-h-flight-ventures-lp-1960a2 | ORDINARY | 16,667 | 12.50% |
| PETER JONES CBEsophymarine-openregistry-h-peter-jones-cbe-8c75b4 | ORDINARY | 16,667 | 12.50% |
12BB LTD
sophymarine-openregistry-gb-13895167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 84110 — General public administration activities
- Registered office
- 12 Bingley Bank, Leeds, West Yorkshire, LS17 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOODsophymarine-openregistry-h-john-wood-e11b8a | ORD | 60 | |
| NERIMAN ERCILsophymarine-openregistry-h-neriman-ercil-6d70bd | ORD | 20 | |
| WILLIAM ERCILsophymarine-openregistry-h-william-ercil-922987 | ORD | 20 | |
| AYLIN ERCILsophymarine-openregistry-h-aylin-ercil-45f86d | ORD | 0 | |
ALSOOR DENA PETROCHEMICAL LTD
sophymarine-openregistry-gb-13904978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- DORMANT
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Kastandene East Park Street, Leeds, LS27 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SULAIMANsophymarine-openregistry-h-brian-sulaiman-a57835 | ORDINARY | 50 | |
| TALAL MSHLEHsophymarine-openregistry-h-talal-mshleh-33ec09 | ORDINARY | 25 | |
| WALEED MAHDIsophymarine-openregistry-h-waleed-mahdi-ded0bb | ORDINARY | 25 | |
| BRIAN OLDROYDsophymarine-openregistry-h-brian-oldroyd-75f902 | ORDINARY | 0 | |
ROSECARE COMMUNITY SERVICES LTD
sophymarine-openregistry-gb-13906934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- C/O Taxset Accountants,178, Leeds, LS7 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ISHFAQsophymarine-openregistry-h-muhammad-ishfaq-56a376 | ORDINARY | 44 | |
| STANLEY MATAWAsophymarine-openregistry-h-stanley-matawa-d62ad9 | ORDINARY | 30 | |
| AGNEW EMMA-LOUISEsophymarine-openregistry-h-agnew-emma-louise-a7d8f8 | ORDINARY | 13 | |
| NICOLA GIBBSsophymarine-openregistry-h-nicola-gibbs-d47bfb | ORDINARY | 13 | |
GRANDMA & THE NITWIT LIMITED
sophymarine-openregistry-gb-13909561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Brook House Church Lane, Leeds, West Yorkshire, LS25 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARDCASTLEsophymarine-openregistry-h-andrew-hardcastle-9cbced | ORDINARY | 30 | |
| LEE HARTNESSsophymarine-openregistry-h-lee-hartness-db9f75 | ORDINARY | 25 | |
| STACEY LOUISE HARTNESSsophymarine-openregistry-h-stacey-louise-hartness-f63f67 | ORDINARY | 25 | |
| ALEXANDRA FAYE HARDCASTLEsophymarine-openregistry-h-alexandra-faye-hardcastle-d7e8a5 | ORDINARY | 20 | |
COUNTRYSTAR LIMITED
sophymarine-openregistry-gb-13969079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Spring Valley Works 111 Bagley Lane, Leeds, LS13 1FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYLARGE LIMITEDsophymarine-openregistry-gb-07427152 | ORDINARY | 4 | |
| ADRIAN FITZPATRICKsophymarine-openregistry-h-adrian-fitzpatrick-d2723a | ORDINARY | 2 | |
| CLAIRE FITZPATRICKsophymarine-openregistry-h-claire-fitzpatrick-b5e338 | ORDINARY | 2 | |
| GP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12513837 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOST GARDENS MANCHESTER DEVCO LTDsophymarine-openregistry-gb-13866536 | Holds shares in | A ORDINARY |
WPD LOGISTICS LIMITED
sophymarine-openregistry-gb-13971027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 71 Bouverie Court, Leeds, LS9 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDA BRIERsophymarine-openregistry-h-freda-brier-3a8985 | ORDINARY | 97 | |
| DAISY BRIERsophymarine-openregistry-h-daisy-brier-874f19 | ORDINARY | 1 | |
| PIXIE BRIERsophymarine-openregistry-h-pixie-brier-e50e8e | ORDINARY | 1 | |
| WILLOW BRIERsophymarine-openregistry-h-willow-brier-1a8630 | ORDINARY | 1 | |
BISHOP PROPERTIES (LEEDS) LIMITED
sophymarine-openregistry-gb-13980482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Ladywood Mead, Leeds, LS8 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ELLEN CLARKE-BISHOPsophymarine-openregistry-h-lucy-ellen-clarke-bishop-71d824 | ORDINARY | 5,625 | |
| ANDREW CHARLES BISHOPsophymarine-openregistry-h-andrew-charles-bishop-10db3d | ORDINARY | 1,875 | |
| THOMAS CLARKEsophymarine-openregistry-gb-NI706066 | ORDINARY | 1,650 | |
| CLAIRE KOJIMA CLARKEsophymarine-openregistry-h-claire-kojima-clarke-836075 | ORDINARY | 850 | |