UK companies/Leeds/Page 152
Companies in Leeds and their shareholdersPage 152 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 76 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
COMLEK LIMITED
sophymarine-openregistry-gb-09804997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 10-11 Howley Park Business Village Pullan Way, Leeds, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HUTCHINSONsophymarine-openregistry-h-richard-hutchinson-d5336d | ORDINARY A | 675 | 100.00% |
| SARA HUTCHINSONsophymarine-openregistry-h-sara-hutchinson-3797c3 | ORDINARY B | 225 | 100.00% |
| CHRISTOPHER LIDDEMOREsophymarine-openregistry-h-christopher-liddemore-262a78 | ORDINARY C | 100 | 100.00% |
BUCKLE BARTON LIMITED
sophymarine-openregistry-gb-09870824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Techno Centre Station Road, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PAUL GOODMANsophymarine-openregistry-h-george-paul-goodman-5d33b1 | B ORDINARY | 10 | 100.00% |
| IAN JAMES MEEKsophymarine-openregistry-h-ian-james-meek-2ca1e2 | C ORDINARY | 10 | 100.00% |
| MARK JOHN BENEDICT DALTONsophymarine-openregistry-h-mark-john-benedict-dalton-cecbae | A ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BB TRUSTEES 1 LIMITEDsophymarine-openregistry-gb-13816488 | Holds shares in | ORDINARY · 100.00% |
| BB TRUSTEES 2 LIMITEDsophymarine-openregistry-gb-13816490 | Holds shares in | ORDINARY · 100.00% |
| AUTO ENROLMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-08547493 | Holds shares in | ORDINARY · 50.00% |
| BURTS ONLINE LIMITEDsophymarine-openregistry-gb-10844940 | Holds shares in | ORDINARY · 0.00% |
SPACE KRAFT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09882139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Brown Butler Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALBERT KOPELCIWsophymarine-openregistry-h-john-albert-kopelciw-e8ac4d | B ORDINARY | 49 | 100.00% |
| WILLIAM BRUCE TODHUNTERsophymarine-openregistry-h-william-bruce-todhunter-96cc30 | A ORDINARY | 49 | 100.00% |
| CHRISTOPHER MORTONsophymarine-openregistry-h-christopher-morton-4dfc28 | C ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENSORY CAVE LIMITEDsophymarine-openregistry-gb-13591828 | Holds shares in | ORDINARY |
CAMBIO COUNSELLING LIMITED
sophymarine-openregistry-gb-09914838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Kestrel Grove, Leeds, Yorkshire, LS17 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL PICKTHALLsophymarine-openregistry-h-daryl-pickthall-29d06d | ORDINARY | 100 | |
| CAMBIO CAPITAL LIMITEDsophymarine-openregistry-gb-10730159 | ORDINARY C | 1 | |
| RICHARD DEACONsophymarine-openregistry-h-richard-deacon-049bf3 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBIO CAPITAL LIMITEDsophymarine-openregistry-gb-10730159 | Holds shares in | ORDINARY B |
LEEDS UPPER GI SURGERY LIMITED
sophymarine-openregistry-gb-10071406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Malcolm Jones & Co Llp ,West Hill House Allerton Hill, Leeds, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR PRAVIN MEHTAsophymarine-openregistry-h-samir-pravin-mehta-74c20a | A ORDINARY | 50 | 100.00% |
| ANYA JANE MEHTAsophymarine-openregistry-h-anya-jane-mehta-c66bf6 | D ORDINARY | 5 | 100.00% |
| ASHWIN THOMAS MEHTAsophymarine-openregistry-h-ashwin-thomas-mehta-099704 | C ORDINARY | 5 | 100.00% |
KM SAFETY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10109927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
84250 — Fire service activities - Registered office
- Suite 10a, The Mill At Scott Hall, Leeds, LS7 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOPHER ROBERT MILNERsophymarine-openregistry-h-kristopher-robert-milner-881d93 | ORDINARY | 100 | |
| KRISTOPHER ROBERT MILNERsophymarine-openregistry-h-kristopher-robert-milner-881d93 | B ORDINARY | 100 | |
| HELEN MILNERsophymarine-openregistry-h-helen-milner-1b8e5f | B ORDINARY | 2 | |
| KRIS MILNERsophymarine-openregistry-h-kris-milner-d40aa2 | A ORDINARY | 2 | |
| HELEN MILNERsophymarine-openregistry-h-helen-milner-1b8e5f | A ORDINARY | 0 | |
ART OF CLOUD LTD
sophymarine-openregistry-gb-10151481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor, Unit 11 Feast Field, Leeds, LS18 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STEVENSONsophymarine-openregistry-h-benjamin-stevenson-2a77bf | ORDINARY | 650,000,000 | |
| MICHAEL FLEMINGsophymarine-openregistry-h-michael-fleming-ccc24f | B ORDINARY | 250,000,000 | |
| ELIZABETH RHODESsophymarine-openregistry-gb-15425298 | C ORDINARY | 100,000,000 | |
RGP FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-10268937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 94c Town Street, Leeds, LS18 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WHITAKERsophymarine-openregistry-h-craig-whitaker-f0841b | B ORDINARY | 100 | 100.00% |
| MR RYAN MATHEW PARSONSsophymarine-openregistry-h-mr-ryan-mathew-parsons-a06825 | A ORDINARY | 100 | 100.00% |
| MR GRAHAM ERNEST PARKERsophymarine-openregistry-h-mr-graham-ernest-parker-6cb8db | ORDINARY 1 GBP | 0 | |
THINKSMART MARKETING LIMITED
sophymarine-openregistry-gb-10459339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Not Just Numbers Limited 5 Carrwood Park, Leeds, West Yorkshire, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL KINGsophymarine-openregistry-h-gary-michael-king-e02f18 | ORDINARY A SHARES | 34 | 100.00% |
| CLARE-MARIE TAYLORsophymarine-openregistry-h-clare-marie-taylor-22b196 | ORDINARY C | 33 | 100.00% |
| CLARE-MARIE TAYLORsophymarine-openregistry-h-clare-marie-taylor-22b196 | ORDINARY B | 17 | 51.52% |
| GARY MICHAEL KINGsophymarine-openregistry-h-gary-michael-king-e02f18 | ORDINARY B | 16 | 48.48% |
| MICHAEL JAMES HALLsophymarine-openregistry-h-michael-james-hall-36d55d | ORDINARY B | 0 | 0.00% |
GRANGE FARM TIMBER LIMITED
sophymarine-openregistry-gb-10462338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 3365 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HENRY BROWNsophymarine-openregistry-h-peter-henry-brown-c10218 | A | 75 | |
| PETER HENRY BROWNsophymarine-openregistry-h-peter-henry-brown-c10218 | B | 75 | |
| PETER HENRY BROWNsophymarine-openregistry-h-peter-henry-brown-c10218 | C | 50 | |
| GILLIAN ROSEMARY BROWNsophymarine-openregistry-h-gillian-rosemary-brown-7b4931 | B | 0 | |
| IAN DAVID BROWNsophymarine-openregistry-h-ian-david-brown-9d6a37 | A | 0 | |
YORKSHIRE WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-10513689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Office Suite First Floor 11 Station Road, Leeds, West Yorkshire, LS18 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN NEWTONsophymarine-openregistry-h-brian-newton-d97a89 | A ORDINARY | 18 | 100.00% |
| JAMES NEWTONsophymarine-openregistry-gb-07060148 | C ORDINARY | 1 | 100.00% |
| MANDY NEWTONsophymarine-openregistry-h-mandy-newton-ef255b | B ORDINARY | 1 | 100.00% |
CHERRYPOD DEVELOPMENTS LTD
sophymarine-openregistry-gb-10514259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 53 Newlay Grove, Leeds, LS18 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LINDOPsophymarine-openregistry-h-graham-lindop-84f800 | A ORDINARY | 90 | |
| JANE LINDOPsophymarine-openregistry-h-jane-lindop-df48e8 | C ORDINARY | 5 | |
| RUTH LINDOPsophymarine-openregistry-h-ruth-lindop-13a755 | B ORDINARY | 5 | |
CITY & CAPITAL HEADHUNTERS LIMITED
sophymarine-openregistry-gb-10527527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 9 West Wing, Jason House Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CITY & CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-11161713 | A ORDINARY | 10,000 | |
| THE CITY & CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-11161713 | B ORDINARY | 1,979 | |
| THE CITY & CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-11161713 | C ORDINARY | 631 | |
| MICHAEL AITCHISONsophymarine-openregistry-h-michael-aitchison-3d10a8 | B ORDINARY | 0 | |
| THOMAS BAGLEYsophymarine-openregistry-h-thomas-bagley-1ce298 | C ORDINARY | 0 | |
CAPTAIN THORNTON'S LIMITED
sophymarine-openregistry-gb-10569764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 132 Dib Lane, Leeds, LS8 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEVIN THORNTONsophymarine-openregistry-h-james-kevin-thornton-c05a78 | C ORDINARY | 3 | 100.00% |
| EMMA THORNTONsophymarine-openregistry-h-emma-thornton-988036 | B ORDINARY | 1 | 100.00% |
| JAMES THORNTONsophymarine-openregistry-h-james-thornton-e1ea64 | A ORDINARY | 1 | 100.00% |
ANDREW LUMLEY LIMITED
sophymarine-openregistry-gb-10591216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 6 Queen Street, Leeds, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LUMLEYsophymarine-openregistry-gb-10591216 | 'A' ORDINARY | 165 | |
| JUANA CELSA LUMLEYsophymarine-openregistry-h-juana-celsa-lumley-1d1adf | 'B' ORDINARY | 105 | |
| LUCINDA HARRIET ELIZABETH LUMLEYsophymarine-openregistry-h-lucinda-harriet-elizabeth-lumley-31400b | 'C' ORDINARY | 30 | |
| ANDREW LUMLEYsophymarine-openregistry-gb-10591216 | 'A' ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. CATHERINES COURT STAR HILL LIMITEDsophymarine-openregistry-gb-04605218 | Holds shares in | ORDINARY · 4.35% |
| ANDREW JAMES BUILDING SERVICES LTDsophymarine-openregistry-gb-11863939 | Holds shares in | ORDINARY |
N2 MEDICAL LTD
sophymarine-openregistry-gb-10631273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Shaftesbury Avenue, Leeds, LS8 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERYS DAWN FORESTERsophymarine-openregistry-h-nerys-dawn-forester-9a0ee8 | ORDINARY B | 750 | |
| NIGEL WILLIAM GUMMERSONsophymarine-openregistry-h-nigel-william-gummerson-75c69f | ORDINARY A | 750 | |
| AMELIA GUMMERSONsophymarine-openregistry-h-amelia-gummerson-5390eb | ORDINARY C | 500 | |
ADHERA LIMITED
sophymarine-openregistry-gb-10636168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 The Courtyards, Leeds, LS14 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL GLYNNsophymarine-openregistry-h-marshall-glynn-08fa12 | A ORDINARY | 70 | |
| MARSHALL GLYNNsophymarine-openregistry-h-marshall-glynn-08fa12 | C ORDINARY | 15 | |
| MARSHALL GLYNNsophymarine-openregistry-h-marshall-glynn-08fa12 | B ORDINARY | 15 | |
| AIDAN DEMPSEYsophymarine-openregistry-h-aidan-dempsey-9b9b73 | C ORDINARY | 0 | |
| STUART LUCASsophymarine-openregistry-h-stuart-lucas-d0eb47 | B ORDINARY | 0 | |
SELECT HEALTHY MIND LIMITED
sophymarine-openregistry-gb-10649438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Josephs Well Suite 2c, Leeds, LS3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA PACZKOWSKAsophymarine-openregistry-h-barbara-paczkowska-5ef57c | ORDINARY | 100 | 100.00% |
| BARBARA PACZKOWSKAsophymarine-openregistry-h-barbara-paczkowska-5ef57c | ORDINARY CLASS A | 5 | 100.00% |
| BARBARA PACZKOWSKAsophymarine-openregistry-h-barbara-paczkowska-5ef57c | ORDINARY CLASS B | 5 | 100.00% |
| JOANNA PACZKOWSKAsophymarine-openregistry-h-joanna-paczkowska-1dda7c | ORDINARY CLASS B | 0 | 0.00% |
| TERENCE PATRICK WARDLEsophymarine-openregistry-h-terence-patrick-wardle-6f3dfb | ORDINARY CLASS A | 0 | 0.00% |
H AND O INNOVATIONS LIMITED
sophymarine-openregistry-gb-10653051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Central House, Leeds, LS1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA PEREIRAsophymarine-openregistry-h-olivia-pereira-0d8cce | ORDINARY | 2,000 | |
| HARUN GUPTAsophymarine-openregistry-h-harun-gupta-4f9348 | B ORDINARY | 1,000 | |
| ALYSHA GUPTAsophymarine-openregistry-h-alysha-gupta-f6001b | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKELETAL IMAGING LIMITEDsophymarine-openregistry-gb-04774573 | Holds shares in | ORDINARY · 11.11% |
ZIA DEVELOPMENTS LTD
sophymarine-openregistry-gb-10694301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own 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
- 11 Sandmoor Chase, Leeds, West Yorkshire, LS17 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSEN ZIAsophymarine-openregistry-h-mohsen-zia-21c3f0 | ORDINARY A | 59 | 74.68% |
| SAMIE ALEXANDER ZIAsophymarine-openregistry-h-samie-alexander-zia-7dd927 | ORDINARY A | 20 | 25.32% |
| SAMIE ALEXANDER ZIAsophymarine-openregistry-h-samie-alexander-zia-7dd927 | ORDINARY B | 20 | 100.00% |
| MOHSEN ZIAsophymarine-openregistry-h-mohsen-zia-21c3f0 | ORDINARY C | 1 | 100.00% |
| NEDA SAJADIsophymarine-openregistry-h-neda-sajadi-547779 | ORDINARY A | 0 | 0.00% |
| NEDA SAJADIsophymarine-openregistry-h-neda-sajadi-547779 | ORDINARY C | 0 | 0.00% |