UK companies/Leeds/Page 145

Companies in Leeds and their shareholdersPage 145 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 123 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
123
Related parties
4

GALTEC SOLUTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-10730665
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bridge End House Low Lane, Leeds, West Yorkshire, LS18 4DF

Direct shareholders

ShareholderShare classShares held% of class
AMY FRANCESCA FARIFTEHsophymarine-openregistry-h-amy-francesca-farifteh-0c2940REDEEMABLE PREFERENCE32,83450.00%
JAMIE ROY EDLER-BOWESsophymarine-openregistry-h-jamie-roy-edler-bowes-03192eREDEEMABLE PREFERENCE32,83450.00%
AMY FRANCESCA FARIFTEHsophymarine-openregistry-h-amy-francesca-farifteh-0c2940B ORDINARY500100.00%
JAMIE ROY EDLER-BOWESsophymarine-openregistry-h-jamie-roy-edler-bowes-03192eA ORDINARY500100.00%
NICHOLAS WELLSsophymarine-openregistry-h-nicholas-wells-acae77D ORDINARY79100.00%

Related parties

PartyRelationshipDetail
GALTEC SOLUTIONS LIMITEDsophymarine-openregistry-gb-05209602Holds shares inA ORDINARY

ACQUIRE CAPITAL LTD

sophymarine-openregistry-gb-10870467
Status
Active
Type
Private Limited Company
Incorporated
18/07/2017
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
81 Otley Road, Leeds, LS6 3PS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CLEARYsophymarine-openregistry-h-alexander-cleary-a88a3dA ORDINARY90
REBECCA SCALESsophymarine-openregistry-h-rebecca-scales-104d82A ORDINARY80
REBECCA SCALESsophymarine-openregistry-h-rebecca-scales-104d82D ORDINARY10
VANDA CLEARYsophymarine-openregistry-h-vanda-cleary-4af44eC ORDINARY10
VANDA CLEARYsophymarine-openregistry-h-vanda-cleary-4af44eB ORDINARY10

Related parties

PartyRelationshipDetail
BLUEROCK EMPLOYMENT GROUP LTDsophymarine-openregistry-gb-09918533Holds shares inORDINARY

TRINITY GROUP SERVICES LIMITED

sophymarine-openregistry-gb-11004311
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
3365 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FERGUSONsophymarine-openregistry-h-christopher-ferguson-ea877bB100
PATRICK DESMOND FERGUSONsophymarine-openregistry-h-patrick-desmond-ferguson-3f2cc4A100
RICHARD FERGUSONsophymarine-openregistry-h-richard-ferguson-ac7b0fC100
CHRISTOPHER FERGUSONsophymarine-openregistry-h-christopher-ferguson-ea877bORDINARY35
PATRICK DESMOND FERGUSONsophymarine-openregistry-h-patrick-desmond-ferguson-3f2cc4ORDINARY35
RICHARD FERGUSONsophymarine-openregistry-h-richard-ferguson-ac7b0fORDINARY35
PATRICK DESMOND FERGUSONsophymarine-openregistry-h-patrick-desmond-ferguson-3f2cc4B0
RICHARD FERGUSONsophymarine-openregistry-h-richard-ferguson-ac7b0fB0

DAMON BULL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11083398
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
14 Ridge Close, Leeds, LS20 8JJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON BULLsophymarine-openregistry-h-alison-bull-fcc89eORDINARY B10100.00%
DAMON BULLsophymarine-openregistry-h-damon-bull-1f50ebORDINARY C10100.00%
DAMON BULLsophymarine-openregistry-h-damon-bull-1f50ebORDINARY A10100.00%
ALISON BULLsophymarine-openregistry-h-alison-bull-fcc89eORDINARY150.00%
DAMON BULLsophymarine-openregistry-h-damon-bull-1f50ebORDINARY150.00%
JOSHUA BULLsophymarine-openregistry-h-joshua-bull-0dc29cORDINARY C00.00%

UNILAM GROUP LTD

sophymarine-openregistry-gb-11663540
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Ravenscliffe Business Park, Leeds, LS28 5RZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HARGRAVEsophymarine-openregistry-h-david-hargrave-a37127ORDINARY A2,550
DAVID HARGRAVEsophymarine-openregistry-h-david-hargrave-a37127ORDINARY2,550
NOLAN MILLARDsophymarine-openregistry-h-nolan-millard-28d144ORDINARY2,450
NOLAN MILLARDsophymarine-openregistry-h-nolan-millard-28d144ORDINARY C1,250
NOLAN MILLARDsophymarine-openregistry-h-nolan-millard-28d144ORDINARY B1,200
LYN RAVENsophymarine-openregistry-h-lyn-raven-fcb41dORDINARY B0
LYN RAVENsophymarine-openregistry-h-lyn-raven-fcb41dORDINARY0

R&D HEALTH LTD

sophymarine-openregistry-gb-11725168
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Northgate, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
R&D HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-15445436B ORDINARY55100.00%
R&D HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-15445436A ORDINARY45100.00%
THIRUCHELVI SHANMUGABAVANsophymarine-openregistry-h-thiruchelvi-shanmugabavan-c356d7D ORDINARY11100.00%
KUMARANAYAGAM SHANMUGABAVANsophymarine-openregistry-h-kumaranayagam-shanmugabavan-4c9b4aC ORDINARY9100.00%

PRESTON PARK FOODS LIMITED

sophymarine-openregistry-gb-11963457
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
JANE PHILLIPSsophymarine-openregistry-h-jane-phillips-a478c1A ORDINARY100100.00%
JONATHAN PHILLIPSsophymarine-openregistry-h-jonathan-phillips-fe7ef4C ORDINARY100100.00%
SIMON PHILLIPSsophymarine-openregistry-gb-SC144978B ORDINARY100100.00%
JANE PHILLIPSsophymarine-openregistry-h-jane-phillips-a478c1ORDINARY3434.00%
JONATHAN PHILLIPSsophymarine-openregistry-h-jonathan-phillips-fe7ef4ORDINARY3333.00%
SIMON PHILLIPSsophymarine-openregistry-gb-SC144978ORDINARY3333.00%

EBOR VETERINARY SERVICES LIMITED

sophymarine-openregistry-gb-11966652
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
133-137 Green Lane, Leeds, LS15 7DR

Direct shareholders

ShareholderShare classShares held% of class
JAMES LAWRENCE WOODsophymarine-openregistry-h-james-lawrence-wood-ce34ad'A' ORDINARY30
KATHERINE MARGUERITE CLAXTONsophymarine-openregistry-h-katherine-marguerite-claxton-1aba7e'A' ORDINARY30
VANESSA WOODsophymarine-openregistry-gb-08420420'D' ORDINARY30
JAMES LAWRENCE WOODsophymarine-openregistry-h-james-lawrence-wood-ce34ad'C' ORDINARY20
KATHERINE MARGUERITE CLAXTONsophymarine-openregistry-h-katherine-marguerite-claxton-1aba7e'B' ORDINARY20
VANESSA WOODsophymarine-openregistry-gb-08420420'A' ORDINARY20
JAMES LAWRENCE WOODsophymarine-openregistry-h-james-lawrence-wood-ce34ad'D' ORDINARY0
KATHERINE MARGUERITE CLAXTONsophymarine-openregistry-h-katherine-marguerite-claxton-1aba7e'D' ORDINARY0

CHN INVESTMENT MANAGEMENT LTD

sophymarine-openregistry-gb-12032001
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Chn House 1 John Charles Way, Leeds, West Yorkshire, LS12 6QA

Direct shareholders

ShareholderShare classShares held% of class
JCW CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-13091511A600100.00%
JCW CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-13091511C200100.00%
PETER FRANCIS SIMPSONsophymarine-openregistry-h-peter-francis-simpson-78c3dfD100100.00%
SOPHIE THORNHILL LTDsophymarine-openregistry-gb-09795445B100100.00%

DOHERTY ENGINEERS LTD

sophymarine-openregistry-gb-12252995
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
43 Copperfield Close, Leeds, LS25 6NP

Direct shareholders

ShareholderShare classShares held% of class
COLM DOHERTYsophymarine-openregistry-gb-09336472ORDINARY5050.00%
ADRIAN DOHERTYsophymarine-openregistry-h-adrian-doherty-d95d49ORDINARY2525.00%
SEREENA DOHERTYsophymarine-openregistry-h-sereena-doherty-025127ORDINARY2525.00%
ADRIAN DOHERTYsophymarine-openregistry-h-adrian-doherty-d95d49ORDINARY B1100.00%
COLM DOHERTYsophymarine-openregistry-gb-09336472ORDINARY A1100.00%
SEREENA DOHERTYsophymarine-openregistry-h-sereena-doherty-025127ORDINARY C1100.00%

BUILDING SERVICES & INDEPENDENT ADVISORY HEALTH & SAFETY CONSULTANTS LTD

sophymarine-openregistry-gb-12270519
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
First Floor, Unit 4 Spring Valley Park Butler Way, Leeds, West Yorkshire, LS28 6EA

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY SIMON RAWSONsophymarine-openregistry-h-ashley-simon-rawson-848cc7ORDINARY A3050.00%
JAMES WILLIAM MARNERsophymarine-openregistry-h-james-william-marner-26638eORDINARY A3050.00%
ASHLEY SIMON RAWSONsophymarine-openregistry-h-ashley-simon-rawson-848cc7ORDINARY C15100.00%
JAMES WILLIAM MARNERsophymarine-openregistry-h-james-william-marner-26638eORDINARY B15100.00%
ASHLEY SIMON RAWSONsophymarine-openregistry-h-ashley-simon-rawson-848cc7ORDINARY D853.33%
JAMES WILLIAM MARNERsophymarine-openregistry-h-james-william-marner-26638eORDINARY D746.67%
BUILDING SERVICES & INDEPENDENT ADVISORY LTDsophymarine-openregistry-gb-12111322ORDINARY A00.00%
BUILDING SERVICES & INDEPENDENT ADVISORY LTDsophymarine-openregistry-gb-12111322ORDINARY B00.00%
BUILDING SERVICES & INDEPENDENT ADVISORY LTDsophymarine-openregistry-gb-12111322ORDINARY D00.00%
BUILDING SERVICES & INDEPENDENT ADVISORY LTDsophymarine-openregistry-gb-12111322ORDINARY C00.00%

NETCARE EUROPE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12831097
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 1 Woodside Mews, Leeds, West Yorkshire, LS16 6QE

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ROBERT MCMURROUGHsophymarine-openregistry-h-steven-robert-mcmurrough-9ac47dORDINARY22,66679.07%
ALAN WILLIAMSONsophymarine-openregistry-h-alan-williamson-0be93cORDINARY6,00020.93%
ALAN WILLIAMSONsophymarine-openregistry-h-alan-williamson-0be93cORDINARY "B"1100.00%
STEVEN ROBERT MCMURROUGHsophymarine-openregistry-h-steven-robert-mcmurrough-9ac47dORDINARY "A"1100.00%
SUSAN MCMURROUGHsophymarine-openregistry-h-susan-mcmurrough-43ef51ORDINARY "C"1100.00%

L'ECLAIR PATISSERIE LTD

sophymarine-openregistry-gb-12968288
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Unit 3/4, Swinnow Grange Mills, Leeds, West Yorkshire, LS13 4EP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NEVILLE CHAMBERLAINsophymarine-openregistry-h-robert-neville-chamberlain-1e3969ORDINARY SHARES5050.00%
STEPHEN ROBERT THOMPSONsophymarine-openregistry-h-stephen-robert-thompson-987098ORDINARY SHARES5050.00%
CHRISTOPHER BELLsophymarine-openregistry-gb-03236231ORDINARY SHARES3333.00%
CHRISTOPHER BELLsophymarine-openregistry-gb-03236231ORDINARY B SHARES1100.00%
ROBERT NEVILLE CHAMBERLAINsophymarine-openregistry-h-robert-neville-chamberlain-1e3969ORDINARY A SHARES1100.00%
STEPHEN ROBERT THOMPSONsophymarine-openregistry-h-stephen-robert-thompson-987098ORDINARY C SHARES1100.00%
ROBERT NEVILLE CHAMBERLAINsophymarine-openregistry-h-robert-neville-chamberlain-1e3969ORDINARY B SHARES00.00%

SWEET TOOTH BAKERY LTD

sophymarine-openregistry-gb-13025312
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
20 - 22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
CONOR STALBOWsophymarine-openregistry-h-conor-stalbow-7947dbORDINARY160
CONOR STALBOWsophymarine-openregistry-h-conor-stalbow-7947db'A' ORDINARY100
CONOR STALBOWsophymarine-openregistry-h-conor-stalbow-7947db'B' ORDINARY100
ANTHONY PARKINSONsophymarine-openregistry-h-anthony-parkinson-dc695bORDINARY40
ANTHONY PARKINSONsophymarine-openregistry-h-anthony-parkinson-dc695bC ORDINARY1
JONATHAN PHILLIPSsophymarine-openregistry-h-jonathan-phillips-fe7ef4ORDINARY0
JONATHAN PHILLIPSsophymarine-openregistry-h-jonathan-phillips-fe7ef4'B' ORDINARY0

4WORX LIMITED

sophymarine-openregistry-gb-13263399
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Roman Bridge Main Street North, Leeds, LS25 3AW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BEAUMONTsophymarine-openregistry-h-philip-beaumont-8e3c6bORDINARY A52
PENELOPE BEAUMONTsophymarine-openregistry-h-penelope-beaumont-2a1758ORDINARY C16
PENELOPE BEAUMONTsophymarine-openregistry-h-penelope-beaumont-2a1758ORDINARY B16
PENELOPE BEAUMONTsophymarine-openregistry-h-penelope-beaumont-2a1758ORDINARY D16
HARVEY BEAUMONTsophymarine-openregistry-h-harvey-beaumont-ee9c0aORDINARY B0
HARVEY BEAUMONTsophymarine-openregistry-h-harvey-beaumont-ee9c0aORDINARY C0

THE HUMAN CAPITAL INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-13321524
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5, Arena Park Tarn Lane, Leeds, LS17 9BF

Direct shareholders

ShareholderShare classShares held% of class
NOLA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13866739B ORDINARY100100.00%
NOLA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13866739A ORDINARY100100.00%
MR ROSS GRAHAM BAYSTONsophymarine-openregistry-h-mr-ross-graham-bayston-08c578ORDINARY A0
MR THOMAS PERKINsophymarine-openregistry-h-mr-thomas-perkin-a372bdORDINARY B0

Related parties

PartyRelationshipDetail
UNITE PEOPLE LIMITEDsophymarine-openregistry-gb-10520541Holds shares inA ORDINARY
NUTRAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-13786862Holds shares inA SHARES

STONE TOP LEISURE LIMITED

sophymarine-openregistry-gb-13376526
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MOLLOYsophymarine-openregistry-h-george-molloy-1991c4ORDINARY660.00%
ANTHONY MOLLOYsophymarine-openregistry-h-anthony-molloy-47c41eORDINARY220.00%
VICTORIA MOLLOYsophymarine-openregistry-h-victoria-molloy-e8a415ORDINARY220.00%
ANTHONY MOLLOYsophymarine-openregistry-h-anthony-molloy-47c41eORDINARY C1100.00%
GEORGE MOLLOYsophymarine-openregistry-h-george-molloy-1991c4ORDINARY A1100.00%
VICTORIA MOLLOYsophymarine-openregistry-h-victoria-molloy-e8a415ORDINARY B1100.00%

TAYLOR-SMITH RENTALS LTD

sophymarine-openregistry-gb-13395808
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
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

ShareholderShare classShares held% of class
BENJAMIN ANDREW MORRIS TAYLOR-SMITHsophymarine-openregistry-h-benjamin-andrew-morris-taylor-smith-191172ORDINARY A50100.00%
GARETH ALLEN TAYLOR-SMITHsophymarine-openregistry-h-gareth-allen-taylor-smith-fd2b39ORDINARY B50100.00%
BENJAMIN ANDREW MORRIS TAYLOR-SMITHsophymarine-openregistry-h-benjamin-andrew-morris-taylor-smith-191172ORDINARY C1100.00%
GARETH ALLEN TAYLOR-SMITHsophymarine-openregistry-h-gareth-allen-taylor-smith-fd2b39ORDINARY D1100.00%
TAYLOR-SMITH PROPERTY LTDsophymarine-openregistry-gb-16733003ORDINARY A00.00%
TAYLOR-SMITH PROPERTY LTDsophymarine-openregistry-gb-16733003ORDINARY B00.00%

DMF (LEEDS) LIMITED

sophymarine-openregistry-gb-13694593
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
18 Meriden Avenue, Leeds, West Yorkshire, LS25 1HX

Direct shareholders

ShareholderShare classShares held% of class
MARK MORRITTsophymarine-openregistry-h-mark-morritt-e944acORDINARY B SHARES25100.00%
MARK MORRITTsophymarine-openregistry-h-mark-morritt-e944acORDINARY A SHARES25100.00%
MARK MORRITTsophymarine-openregistry-h-mark-morritt-e944acORDINARY D SHARES25100.00%
MARK MORRITTsophymarine-openregistry-h-mark-morritt-e944acORDINARY C SHARES25100.00%
HELEN ELIZABETH GELDERsophymarine-openregistry-h-helen-elizabeth-gelder-72d200ORDINARY C SHARES00.00%
HELEN ELIZABETH GELDERsophymarine-openregistry-h-helen-elizabeth-gelder-72d200ORDINARY B SHARES00.00%
SEAN GERALD GELDERsophymarine-openregistry-h-sean-gerald-gelder-182331ORDINARY D SHARES00.00%
SEAN GERALD GELDERsophymarine-openregistry-h-sean-gerald-gelder-182331ORDINARY B SHARES00.00%

WINDMILL CONSTRUCTION NETWORK LTD

sophymarine-openregistry-gb-13891282
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM LONGDENsophymarine-openregistry-h-andrew-william-longden-b09c1cORDINARY5050.00%
CAROLINE LOUISE LONGDENsophymarine-openregistry-h-caroline-louise-longden-601555ORDINARY5050.00%
ANDREW WILLIAM LONGDENsophymarine-openregistry-h-andrew-william-longden-b09c1cORDINARY B1100.00%
CAROLINE LOUISE LONGDENsophymarine-openregistry-h-caroline-louise-longden-601555ORDINARY A1100.00%
THOMAS OLIVER MATTHEWS SPENCEsophymarine-openregistry-h-thomas-oliver-matthews-spence-0bac64ORDINARY C1100.00%