UK companies/Leeds/Page 153
Companies in Leeds and their shareholdersPage 153 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 3 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
SMARTSPACES GARDENS LTD
sophymarine-openregistry-gb-10704330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Airedale House, Leeds, LS4 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTSPACES GARDENS HOLDINGS LIMITEDsophymarine-openregistry-gb-14117596 | A ORDINARY | 50 | |
| SMARTSPACES GARDENS HOLDINGS LIMITEDsophymarine-openregistry-gb-14117596 | B ORDINARY | 50 | |
| SMARTSPACES GARDENS HOLDINGS LIMITEDsophymarine-openregistry-gb-14117596 | C ORDINARY | 25 | |
| HELEN MARIA DONKINsophymarine-openregistry-h-helen-maria-donkin-f24f10 | A ORDINARY | 0 | |
| MARK DONKINsophymarine-openregistry-h-mark-donkin-fd6c79 | B ORDINARY | 0 | |
P & A PROPERTIES SERVICES LTD
sophymarine-openregistry-gb-10738357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Clever Accounts Ltd, Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI GRANTsophymarine-openregistry-h-ali-grant-33cf00 | ORDINARY | 35 | |
| ISABELLA GRANTsophymarine-openregistry-h-isabella-grant-130b13 | B ORDINARY | 35 | |
| PAUL GRANTsophymarine-openregistry-h-paul-grant-29e3b3 | A ORDINARY | 30 | |
| ISABELLA GRANTsophymarine-openregistry-h-isabella-grant-130b13 | ORDINARY | 0 | |
| PAUL GRANTsophymarine-openregistry-h-paul-grant-29e3b3 | ORDINARY | 0 | |
ASPINALL ASSOCIATES LTD
sophymarine-openregistry-gb-10739793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Clever Accounts Ltd Brookfield Court, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ASPINALLsophymarine-openregistry-h-stephen-aspinall-8aa4e6 | ORDINARY A | 98 | |
| ROBERT LEGGsophymarine-openregistry-h-robert-legg-34828e | ORDINARY D | 1 | |
| STEPHEN ASPINALLsophymarine-openregistry-h-stephen-aspinall-8aa4e6 | ORDINARY B | 1 | |
| CHRISTINA ASPINALLsophymarine-openregistry-h-christina-aspinall-db6f0f | ORDINARY B | 0 | |
TANDT MOTORS (WK) LIMITED
sophymarine-openregistry-gb-10768492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit-9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM TROOPSsophymarine-openregistry-h-callum-troops-f0bd2c | ORDINARY | 100 | |
| DAVID TROOPSsophymarine-openregistry-h-david-troops-ee4513 | A ORDINARY | 1 | |
| TRACY TROOPSsophymarine-openregistry-h-tracy-troops-9a7400 | B ORDINARY | 1 | |
| DAVID TROOPSsophymarine-openregistry-h-david-troops-ee4513 | B ORDINARY | 0 | |
CDM PRINCIPAL DESIGNER LTD
sophymarine-openregistry-gb-10803886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Floreal Linton Hills Road, Leeds, West Yorkshire, LS22 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KELLEYsophymarine-openregistry-h-mark-kelley-de9d93 | ORDINARY | 2 | 100.00% |
| AMANDA KELLEYsophymarine-openregistry-h-amanda-kelley-6d6036 | B ORDINARY | 1 | 100.00% |
| ZACH KELLEYsophymarine-openregistry-h-zach-kelley-ac8ce3 | C ORDINARY | 1 | 100.00% |
WILDCRAFT GLUTEN FREE BAKERY LTD
sophymarine-openregistry-gb-10833227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56290 — Other food services - Registered office
- Unit 7 Penraevon Industrial Estate, Leeds, West Yorkshire, LS7 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MUHAIMINA ALLSOPPsophymarine-openregistry-h-mrs-muhaimina-allsopp-53edea | ORDINARY | 29,700 | |
| MR PETERJOHN ALLSOPPsophymarine-openregistry-h-mr-peterjohn-allsopp-580025 | ORDINARY | 15,000 | |
| MR ANTHONY COLTMANsophymarine-openregistry-h-mr-anthony-coltman-3f417f | ORDINARY | 300 | |
| MR ANTHONY COLTMANsophymarine-openregistry-h-mr-anthony-coltman-3f417f | ORDINARY B | 100 | |
| MRS MUHAIMINA ALLSOPPsophymarine-openregistry-h-mrs-muhaimina-allsopp-53edea | ORDINARY A | 100 | |
DIGITAL DEPOT WEB LIMITED
sophymarine-openregistry-gb-10854381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Leeming Building, Leeds, LS2 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY SMITHsophymarine-openregistry-h-antony-smith-ebdcca | ORDINARY | 100 | |
| ANTONY SMITHsophymarine-openregistry-h-antony-smith-ebdcca | C ORDINARY | 10 | |
| ANTONY SMITHsophymarine-openregistry-h-antony-smith-ebdcca | B ORDINARY | 10 | |
| LEE AKERSsophymarine-openregistry-h-lee-akers-0a2cb7 | C ORDINARY | 0 | |
| LEE STEVEN AKERSsophymarine-openregistry-h-lee-steven-akers-ac27ee | ORDINARY | 0 | |
TYBEE LTD
sophymarine-openregistry-gb-10868416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 Wood Lane, Leeds, LS26 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DUNCANsophymarine-openregistry-gb-SC710496 | C ORDINARY | 200 | |
| RICHARD BAILEYsophymarine-openregistry-h-richard-bailey-388dba | C ORDINARY | 200 | |
| FIONA JENNIFER DUNCANsophymarine-openregistry-h-fiona-jennifer-duncan-3f45d1 | B ORDINARY | 50 | |
| RICHARD BAILEYsophymarine-openregistry-h-richard-bailey-388dba | A ORDINARY | 50 | |
BATES FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10885490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Techno Centre, Leeds, West Yorkshire, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAM BATESsophymarine-openregistry-h-paul-graham-bates-18d4da | A ORDINARY | 135 | 100.00% |
| JAMIE ALEXANDER BATESsophymarine-openregistry-h-jamie-alexander-bates-06e292 | B ORDINARY | 8 | 100.00% |
| JORDAN BATESsophymarine-openregistry-h-jordan-bates-a2df13 | C ORDINARY | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIKA INTERIORS LIMITEDsophymarine-openregistry-gb-10580264 | Holds shares in | ORDINARY |
AR AUTOMATION INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10898007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- AUDITED ABRIDGED
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Carrwood Park, Swillington Common Farm, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARA SERVICES LIMITEDsophymarine-openregistry-gb-16728907 | ORDINARY C | 298,000 | |
| AMARA SERVICES LIMITEDsophymarine-openregistry-gb-16728907 | ORDINARY A | 1,000 | |
| AMARA SERVICES LIMITEDsophymarine-openregistry-gb-16728907 | ORDINARY B | 1,000 | |
| CODICO DISTRIBUTORS (N.I.) LIMITEDsophymarine-openregistry-gb-NI025628 | ORDINARY A | 0 | |
| CODICO DISTRIBUTORS (N.I.) LIMITEDsophymarine-openregistry-gb-NI025628 | ORDINARY C | 0 | |
| GILLIAN BONDsophymarine-openregistry-h-gillian-bond-3ee499 | ORDINARY B | 0 | |
THG RADIOLOGY LIMITED
sophymarine-openregistry-gb-10919582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4, Shadwell Park Grove, Leeds, West Yorkshire, LS17 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES PATRICK GODDARDsophymarine-openregistry-h-anthony-james-patrick-goddard-4562e0 | ORDINARY | 100 | 100.00% |
| HOLLY CATHERINE HELEN GODDARDsophymarine-openregistry-h-holly-catherine-helen-goddard-0d61d2 | C ORDINARY | 1 | 100.00% |
| PIETA GODDARDsophymarine-openregistry-h-pieta-goddard-b29035 | B ORDINARY | 1 | 100.00% |
RYAN PROPS LTD
sophymarine-openregistry-gb-10933059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 West End Close, Leeds, LS18 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE RYANsophymarine-openregistry-h-amanda-jane-ryan-aee380 | A ORDINARY | 66 | 100.00% |
| MAXWELL ALEXANDER RYANsophymarine-openregistry-h-maxwell-alexander-ryan-151149 | C ORDINARY | 17 | 100.00% |
| SAMUEL JOSEPH RYANsophymarine-openregistry-h-samuel-joseph-ryan-fff73f | B ORDINARY | 17 | 100.00% |
MY WEALTH PLAN LIMITED
sophymarine-openregistry-gb-10962452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit B, Formal Tailors 1885 Ltd, Leeds, LS8 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DAVID GEORGE WOODsophymarine-openregistry-h-liam-david-george-wood-4839e8 | 'A' ORDINARY SHARES | 100 | 100.00% |
| CAROL MARY WOODsophymarine-openregistry-h-carol-mary-wood-374f2b | 'C' ORDINARY SHARE | 1 | 100.00% |
| ZARA WOODsophymarine-openregistry-h-zara-wood-9c6b7c | 'B' ORDINARY SHARE | 0 | |
WAYWARD WINES LTD
sophymarine-openregistry-gb-11003301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 61 Brussels Street, Leeds, LS9 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSS AINSWORTHsophymarine-openregistry-h-joss-ainsworth-299782 | ORDINARY B | 30 | 100.00% |
| REBECCA WINLOWsophymarine-openregistry-h-rebecca-winlow-5241c0 | ORDINARY A | 30 | 100.00% |
| STEVEN NUTTALLsophymarine-openregistry-h-steven-nuttall-b0466c | ORDINARY C | 30 | 100.00% |
OEC CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-11024353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Victoria Court, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MARTIN WALKERsophymarine-openregistry-h-wayne-martin-walker-020742 | ORDINARY A SHARES | 51 | 63.75% |
| REBECCA WALKERsophymarine-openregistry-gb-11448793 | ORDINARY A SHARES | 29 | 36.25% |
| MARC ASKEWsophymarine-openregistry-h-marc-askew-cfd71a | ORDINARY B SHARES | 20 | 100.00% |
| REBECCA WALKERsophymarine-openregistry-gb-11448793 | ORDINARY GBP1 SHARES | 0 | |
| WAYNE MARTIN WALKERsophymarine-openregistry-h-wayne-martin-walker-020742 | ORDINARY GBP1 SHARES | 0 | |
ROCHE RETIREMENT LIVING LTD
sophymarine-openregistry-gb-11043995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, Manor Court, Leeds, West Yorkshire, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOSEPH ROCHEsophymarine-openregistry-h-patrick-joseph-roche-195638 | ORDINARY A | 34 | 100.00% |
| COLLEEN ELIZABETH ROCHEsophymarine-openregistry-h-colleen-elizabeth-roche-828f4f | ORDINARY B | 33 | 100.00% |
| PATRICK WILLIAM ROCHEsophymarine-openregistry-h-patrick-william-roche-165239 | C ORDINARY | 17 | 51.52% |
| PATRICK WILLIAM ROCHEsophymarine-openregistry-h-patrick-william-roche-165239 | C ORDINARY | 16 | 48.48% |
REIMAGINING GENERAL PRACTICE HEALTH SUPPORT SERVICES LTD
sophymarine-openregistry-gb-11061236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Bramley Village Health And Wellbeing Centre, Leeds, LS13 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULLER HEALTHCARE HOLDINGS LTDsophymarine-openregistry-gb-14554468 | B ORDINARY | 51 | |
| FORBES HEALTHCARE SERVICES LTDsophymarine-openregistry-gb-14554407 | A | 49 | |
| EMMA HOLE LIMITEDsophymarine-openregistry-gb-15564989 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| REIMAGINING GENERAL PRACTICE APMS SERVICES LTDsophymarine-openregistry-gb-11759314 | Holds shares in | ORDINARY |
PEMBERTURNER LIMITED
sophymarine-openregistry-gb-11082965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TURNERsophymarine-openregistry-h-jonathan-turner-5d4025 | ORDINARY GBP1 SHARES | 60 | 100.00% |
| JONATHAN TURNERsophymarine-openregistry-h-jonathan-turner-5d4025 | A ORDINARY GBP1 SHARES | 40 | 100.00% |
| JONATHAN TURNERsophymarine-openregistry-h-jonathan-turner-5d4025 | B ORDINARY GBP1 SHARES | 20 | 100.00% |
| CAIRO PATRICIA TURNERsophymarine-openregistry-h-cairo-patricia-turner-4da40e | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| PATRICIA WALSHsophymarine-openregistry-h-patricia-walsh-ffd262 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
NODE GROUP LTD
sophymarine-openregistry-gb-11149689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Clever Accounts Limited Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY BRADYsophymarine-openregistry-h-rory-brady-3e82f0 | ORDINARY 1 GBP | 100 | |
| DARREN GUIDERAsophymarine-openregistry-h-darren-guidera-2b9229 | ORDINARY C 1 GBP | 10 | |
| NASIA ALLENsophymarine-openregistry-h-nasia-allen-93a72a | ORDINARY B 1 GBP | 10 | |
THE CITY & CAPITAL GROUP LIMITED
sophymarine-openregistry-gb-11161713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 9 West Wing, Jason House Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELOCITY HOLDINGS LIMITEDsophymarine-openregistry-gb-15616637 | PREFERENCE | 15,160 | |
| MELOCITY HOLDINGS LIMITEDsophymarine-openregistry-gb-15616637 | A ORDINARY | 50 | |
| MELOCITY HOLDINGS LIMITEDsophymarine-openregistry-gb-15616637 | B ORDINARY | 50 | |
| STUART MARTIN HICKSsophymarine-openregistry-h-stuart-martin-hicks-5b9d37 | A ORDINARY | 0 | |
| VICTORIA LOUISE HICKSsophymarine-openregistry-h-victoria-louise-hicks-aa254d | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITY & CAPITAL HEADHUNTERS LIMITEDsophymarine-openregistry-gb-10527527 | Holds shares in | A ORDINARY |