UK companies/Leeds/Page 140
Companies in Leeds and their shareholdersPage 140 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
WORLDWIDE STAFF SOLUTIONS LTD
sophymarine-openregistry-gb-15604364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c. - Registered office
- Central Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETLIC LIMITEDsophymarine-openregistry-h-betlic-limited-0ba7ca | ORDINARY | 100 | |
| MARICOM LTDsophymarine-openregistry-gb-15534407 | ORDINARY | 100 | |
| MARLIN HOLDING LTDsophymarine-openregistry-h-marlin-holding-ltd-3c3d8b | ORDINARY | 100 | |
| PETRA VARGAsophymarine-openregistry-h-petra-varga-801394 | ORDINARY | 100 | |
KEYNOTE KINGDOM LIMITED
sophymarine-openregistry-gb-15608576
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 37 Ayresome Terrace, Leeds, LS8 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SIMON CRAVENsophymarine-openregistry-h-joseph-simon-craven-c0eba0 | ORDINARY | 50 | 50.00% |
| SRVCD LTDsophymarine-openregistry-gb-14506063 | ORDINARY | 30 | 30.00% |
| DANIEL FRANCIS MAHERsophymarine-openregistry-h-daniel-francis-maher-ee4d1e | ORDINARY | 20 | 20.00% |
| GEOFFREY SHEPHERDsophymarine-openregistry-h-geoffrey-shepherd-37bc8e | ORDINARY | 0 | 0.00% |
HOMAX LTD
sophymarine-openregistry-gb-15618589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- City Point, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO KHANsophymarine-openregistry-h-diego-khan-cbe675 | ORDINARY | 20,000 | |
| ERIDANUS CONSULTS LTDsophymarine-openregistry-h-eridanus-consults-ltd-0210e9 | ORDINARY | 20,000 | |
| LUPUS SERVICES COMPANY LTDsophymarine-openregistry-h-lupus-services-company-ltd-b5f695 | ORDINARY | 20,000 | |
| UDK LTDsophymarine-openregistry-gb-15529733 | ORDINARY | 20,000 | |
GO4 PROPERTIES LTD
sophymarine-openregistry-gb-15632870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 4 Unity Business Centre, Leeds, LS7 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADHANOM MEHARIsophymarine-openregistry-h-adhanom-mehari-d6566d | ORDINARY | 2 | |
| GHEZAE GHEBREMICAELsophymarine-openregistry-h-ghezae-ghebremicael-5e3bc0 | ORDINARY | 2 | |
| YOHANNES MICHAEL HABTEMARIAMsophymarine-openregistry-h-yohannes-michael-habtemariam-5c544e | ORDINARY | 1 | |
| TERAZA YOSEFsophymarine-openregistry-h-teraza-yosef-1f2bed | ORDINARY | 0 | |
FACAI666 LTD
sophymarine-openregistry-gb-15648978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12 Oak Tree Mount, Leeds, LS9 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOYU GUOsophymarine-openregistry-h-xiaoyu-guo-1e9e98 | ORDINARY | 51 | |
| YING ZHENGsophymarine-openregistry-h-ying-zheng-1994e8 | ORDINARY | 49 | |
| SIQIN SIQINsophymarine-openregistry-h-siqin-siqin-e9d32a | ORDINARY | 0 | |
| THONG HOANGsophymarine-openregistry-h-thong-hoang-899e45 | ORDINARY | 0 | |
SONBA LTD
sophymarine-openregistry-gb-15653023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 207 Adel Lane, Leeds, LS16 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE PARMARsophymarine-openregistry-h-jasmine-parmar-9a6354 | ORDINARY | 3 | |
| SONAL PARMARsophymarine-openregistry-h-sonal-parmar-31d9d2 | ORDINARY | 1 | |
| AJAY PARMARsophymarine-openregistry-h-ajay-parmar-f460c7 | ORDINARY | 0 | |
| JOSHAN PARMARsophymarine-openregistry-h-joshan-parmar-42fe20 | ORDINARY | 0 | |
COAK BASE LTD
sophymarine-openregistry-gb-15727137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Hyde Park Road, Leeds, West Yorkshire, LS6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUKWUDI OKEKE KALUsophymarine-openregistry-h-chukwudi-okeke-kalu-69254d | ORDINARY | 54 | |
| OKEKE DANIEL CHUKWEBUKAsophymarine-openregistry-h-okeke-daniel-chukwebuka-a1be99 | ORDINARY | 22 | |
| CHRISTOPHER BRIDGESsophymarine-openregistry-h-christopher-bridges-fe7cba | ORDINARY | 20 | |
| NNENAYA FAVOUR JOHNSONsophymarine-openregistry-h-nnenaya-favour-johnson-e0e3eb | ORDINARY | 4 | |
TGLC INVESTMENTS LTD
sophymarine-openregistry-gb-15767624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- MICRO ENTITY
- 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
- 6 Wellington Place, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN COOPERsophymarine-openregistry-h-glenn-cooper-7de455 | ORDINARY | 85 | |
| MEGHAN COOPERsophymarine-openregistry-h-meghan-cooper-9b6ce5 | ORDINARY | 85 | |
| JOEL BEASLEYsophymarine-openregistry-h-joel-beasley-39819f | ORDINARY | 20 | |
| RODERICK AXFORDsophymarine-openregistry-h-roderick-axford-ec967a | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TGLC LTDsophymarine-openregistry-gb-12556257 | Holds shares in | ORDINARY |
DOUGLAS KITCHEN LTD
sophymarine-openregistry-gb-15791255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 1 Brownhill Terrace, Leeds, LS9 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVAUGHN DOUGLASsophymarine-openregistry-h-javaughn-douglas-b2754f | ORDINARY | 2 | 40.00% |
| AFRISHA BAKERsophymarine-openregistry-h-afrisha-baker-c603ad | ORDINARY | 1 | 20.00% |
| CLAUDIA BROWN DOUGLASsophymarine-openregistry-h-claudia-brown-douglas-c69b7e | ORDINARY | 1 | 20.00% |
| PAUL DOUGLASsophymarine-openregistry-h-paul-douglas-c988d2 | ORDINARY | 1 | 20.00% |
VIRTUAL SPORT GROUP LTD
sophymarine-openregistry-gb-15793472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Sticks & Glass, York Place Buildings 6-8, Leeds, West Yorkshire, LS1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHELLE SCHUSTERsophymarine-openregistry-h-richelle-schuster-eb3bd3 | ORDINARY | 34 | |
| MARTIN LONGsophymarine-openregistry-h-martin-long-614a89 | ORDINARY | 33 | |
| MATTHEW GEORGE WARDsophymarine-openregistry-h-matthew-george-ward-fd663b | ORDINARY | 33 | |
| LUKE MEREDITHsophymarine-openregistry-h-luke-meredith-ce7a92 | ORDINARY | 0 | |
UNIT ONE KIDS LTD
sophymarine-openregistry-gb-15794824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Unit One Kids Netherfield Road, Leeds, LS20 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FELLAsophymarine-openregistry-h-richard-fella-c9d042 | ORDINARY | 475 | |
| RICHARD LAMBsophymarine-openregistry-gb-00601490 | ORDINARY | 475 | |
| NICOLA FORRESTsophymarine-openregistry-h-nicola-forrest-9c99b7 | ORDINARY | 50 | |
| UNIT ONE HOLDINGS LIMITEDsophymarine-openregistry-gb-16201160 | ORDINARY | 0 | |
MHB REFERRALS LTD
sophymarine-openregistry-gb-15800922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3365 The Pentagon Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL BICKLERsophymarine-openregistry-h-marshall-bickler-7d1331 | ORDINARY | 70 | |
| MICHELLE CUNDLEsophymarine-openregistry-h-michelle-cundle-bf220a | ORDINARY | 20 | |
| SADIE MAE CUNDLEsophymarine-openregistry-h-sadie-mae-cundle-88e758 | ORDINARY | 5 | |
| ZEV IZAAK NATE CUNDLEsophymarine-openregistry-h-zev-izaak-nate-cundle-1b7b63 | ORDINARY | 5 | |
4HILLS PROPERTIES LTD
sophymarine-openregistry-gb-15827793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- 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
- 307b Roundhay Road, Leeds, LS8 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM MOHAMMADsophymarine-openregistry-h-faheem-mohammad-8c63e7 | ORDINARY | 4 | |
| PRADEEP BANDAsophymarine-openregistry-h-pradeep-banda-406681 | ORDINARY | 0 | |
| SRAVANTHI NUNNAsophymarine-openregistry-h-sravanthi-nunna-b82d68 | ORDINARY | 0 | |
| VIJAY VANGAPALLYsophymarine-openregistry-h-vijay-vangapally-a96486 | ORDINARY | 0 | |
BAGAARA LTD
sophymarine-openregistry-gb-15854289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 2 Adelaide Avenue, Leeds, LS27 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMITH REDDY SAMAsophymarine-openregistry-h-rashmith-reddy-sama-426ca6 | ORDINARY | 38 | 38.00% |
| KIRAN KUMAR REDDY CHINTALAsophymarine-openregistry-h-kiran-kumar-reddy-chintala-972602 | ORDINARY | 37 | 37.00% |
| CHANDRA KIRAN MEDICHERLAsophymarine-openregistry-h-chandra-kiran-medicherla-f44a7a | ORDINARY | 25 | 25.00% |
| MAKE MY DABBA LTDsophymarine-openregistry-gb-14803370 | ORDINARY | 0 | 0.00% |
STAR RENOVATIONZ LTD
sophymarine-openregistry-gb-15945121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 6 Dorset Mount, Leeds, LS8 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0 | ORDINARY | 25 | |
| NAILA TASARAMsophymarine-openregistry-h-naila-tasaram-a79920 | ORDINARY | 25 | |
| RASHID ALIsophymarine-openregistry-h-rashid-ali-0c7494 | ORDINARY | 25 | |
| SAJID MOHAMMEDsophymarine-openregistry-h-sajid-mohammed-965860 | ORDINARY | 25 | |
PITCHLIGHTS LIMITED
sophymarine-openregistry-gb-15946138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Suite 18 Call House Business Centre, Leeds, LS7 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL REYNARDsophymarine-openregistry-h-paul-reynard-532fab | ORDINARY | 35 | |
| STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897 | ORDINARY | 35 | |
| BOSTAN YORK LLC-FZsophymarine-openregistry-h-bostan-york-llc-fz-47126f | ORDINARY | 30 | |
| TRACY LEEsophymarine-openregistry-h-tracy-lee-1dc473 | ORDINARY | 0 | |
NET ZERO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15993944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- West Hill House Allerton Hill, Leeds, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN ANTONY LOVEsophymarine-openregistry-h-sebastian-antony-love-5ed652 | ORDINARY | 50,000 | 50.00% |
| TREVOR GAUGHANsophymarine-openregistry-h-trevor-gaughan-4a1a5c | ORDINARY | 50,000 | 50.00% |
| CAMERON ROBIN POLLOCKsophymarine-openregistry-h-cameron-robin-pollock-accf06 | ORDINARY | 0 | 0.00% |
| DAVID JOHN GRIFFINsophymarine-openregistry-h-david-john-griffin-74e34e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NET ZERO CONSTRUCT LIMITEDsophymarine-openregistry-gb-15821386 | Holds shares in | ORDINARY · 100.00% |
TRIVENT HOLDINGS LIMITED
sophymarine-openregistry-gb-15994402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 13, Leeds, LS11 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STURDYsophymarine-openregistry-h-colin-sturdy-b86435 | ORDINARY | 25 | 25.00% |
| NICOLA AKEDsophymarine-openregistry-h-nicola-aked-b52c3b | ORDINARY | 25 | 25.00% |
| PHILIP AKEDsophymarine-openregistry-h-philip-aked-ab2224 | ORDINARY | 25 | 25.00% |
| PHILIPPA STURDYsophymarine-openregistry-h-philippa-sturdy-ca88bb | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIVENT LIMITEDsophymarine-openregistry-gb-01482771 | Holds shares in | ORDINARY · 75.00% |
AGS AIRPORTS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16031340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSP AIRPORTS HOLDING LTD.sophymarine-openregistry-gb-FC036686 | ORDINARY | 780 | 78.00% |
| BXISA L.L.C. (AS GENERAL PARTNER ON BEHALF OF BLACKSTONEsophymarine-openregistry-h-bxisa-l-l-c-as-general-partner-on-behalf-3fa785 | ORDINARY | 220 | 22.00% |
| INFRASTRUCTURE STRATEGIES ASSOCIATES L.P. AS GENERALsophymarine-openregistry-h-infrastructure-strategies-associates-l-p-361a0b | ORDINARY | 220 | 22.00% |
| PARTNER ON BEHALF OF HIEROGLYPHS L.P.sophymarine-openregistry-h-partner-on-behalf-of-hieroglyphs-l-p-b888e9 | ORDINARY | 220 | 22.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGS AIRPORTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09242376 | Holds shares in | ORDINARY |
WELKIN EASTBOURNE LIMITED
sophymarine-openregistry-gb-16043821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Cpc, Office A, Unit 4, Whitehall Waterfront, Leeds, LS1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLBROW EASTBOURNE LIMITEDsophymarine-openregistry-gb-16044626 | ORDINARY | 105 | |
| JAMES CARMICHAELsophymarine-openregistry-h-james-carmichael-0de8d4 | ORDINARY | 65 | |
| LYRELIA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14506580 | ORDINARY | 65 | |
| OSKIT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16061212 | ORDINARY | 65 | |