UK companies/Leeds/Page 154
Companies in Leeds and their shareholdersPage 154 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 68 shareholdings and 15 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
STRATIV GROUP LTD
sophymarine-openregistry-gb-11247990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Sovereign House, Leeds, LS1 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CREEDONsophymarine-openregistry-h-edward-creedon-882101 | E ORDINARY | 1,000,000 | |
| DARREN JACKsophymarine-openregistry-h-darren-jack-08d4b3 | ORDINARY | 33,000 | |
| MOHAMMED WAQAR MIRsophymarine-openregistry-h-mohammed-waqar-mir-ffb2af | A ORDINARY | 10 | |
FUSION FREIGHT GROUP LIMITED
sophymarine-openregistry-gb-11266739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- Unit 3, Leeds, LS13 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUSION FREIGHT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15766814 | ORDINARY | 10,000 | 100.00% |
| MARTIN WEBSTERsophymarine-openregistry-h-martin-webster-f98631 | A ORDINARY | 0 | |
| PAUL HILLIARDsophymarine-openregistry-h-paul-hilliard-98d41d | B ORDINARY | 0 | |
RB40 LTD
sophymarine-openregistry-gb-11311155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN ALGEOsophymarine-openregistry-h-stephen-john-algeo-31c2d8 | ORDINARY | 100 | 100.00% |
| DAVID JOHN ALGEOsophymarine-openregistry-h-david-john-algeo-8d5754 | ORDINARY A | 1 | 100.00% |
| EMMA LOUISE VAUGHANsophymarine-openregistry-h-emma-louise-vaughan-6b09a3 | ORDINARY B | 1 | 100.00% |
TORSION DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11327247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tomlinson House Capitol Boulevard, Leeds, LS27 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS SPENCERsophymarine-openregistry-h-daniel-thomas-spencer-7e3ebb | A ORDINARY | 7,500 | 100.00% |
| DAVID WILLIAM WORSLEYsophymarine-openregistry-h-david-william-worsley-e6371c | B ORDINARY | 2,465 | 100.00% |
| MILES MARK EDWARD HILTON DEARDENsophymarine-openregistry-h-miles-mark-edward-hilton-dearden-38f4aa | C ORDINARY | 525 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUNA LIFESTYLE LIMITEDsophymarine-openregistry-gb-11115338 | Holds shares in | ORDINARY · 100.00% |
| TORSION (INDEX HOUSE) LIMITEDsophymarine-openregistry-gb-11820059 | Holds shares in | ORDINARY · 100.00% |
| TORSION DR2H (RQ) LIMITEDsophymarine-openregistry-gb-11891176 | Holds shares in | ORDINARY · 100.00% |
| TORSION (CURZON CIRCLE) LTDsophymarine-openregistry-gb-12308940 | Holds shares in | ORDINARY · 100.00% |
| TORSION (FLAX PLACE) DEVCO LIMITEDsophymarine-openregistry-gb-15938492 | Holds shares in | ORDINARY · 100.00% |
| TORSION EASTGATE PLOT A LIMITEDsophymarine-openregistry-gb-16329232 | Holds shares in | ORDINARY · 100.00% |
| HGP TORSION HOLDCO LIMITEDsophymarine-openregistry-gb-15284723 | Holds shares in | B ORDINARY · 50.00% |
| ZENZIC TORSION JV CO LIMITEDsophymarine-openregistry-gb-15285456 | Holds shares in | B ORDINARY · 50.00% |
| TORSION (ST JOHNS) LIMITEDsophymarine-openregistry-gb-16074078 | Holds shares in | A ORDINARY · 50.00% |
| TORSION PHOENIX (HOLDCO) LIMITEDsophymarine-openregistry-gb-14717255 | Holds shares in | A ORDINARY · 40.00% |
| CITYLIFE HOLDINGS MIDLAND MILLS LIMITEDsophymarine-openregistry-gb-12299546 | Holds shares in | B ORDINARY · 33.33% |
| TORSION (FLAX PLACE) LIMITEDsophymarine-openregistry-gb-15138988 | Holds shares in | ORDINARY · 0.00% |
| HSRE TORSION JV GP LIMITEDsophymarine-openregistry-gb-12800916 | Holds shares in | B ORDINARY |
| TORSION (TRAFFIC ST) LIMITEDsophymarine-openregistry-gb-13676784 | Holds shares in | ORDINARY |
| HSRE TORSION JV II GP LIMITEDsophymarine-openregistry-gb-13960161 | Holds shares in | B ORDINARY |
FOLK RECRUITMENT LIMITED
sophymarine-openregistry-gb-11388141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Mortec Park, Leeds, LS15 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HOPEsophymarine-openregistry-h-helen-hope-5302f7 | A ORDINARY | 1 | 100.00% |
| JONATHAN KIRBYsophymarine-openregistry-h-jonathan-kirby-b9391d | C ORDINARY | 1 | 100.00% |
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | B ORDINARY | 1 | 100.00% |
OFFLOW HAULAGE LTD
sophymarine-openregistry-gb-11541098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP OFFLOWsophymarine-openregistry-h-philip-offlow-4c9214 | ORDINARY | 50 | 100.00% |
| SALLY-ANNE OFFLOWsophymarine-openregistry-h-sally-anne-offlow-7cd274 | ORDINARY C | 1 | 100.00% |
| CLAIR LEE SCOTTsophymarine-openregistry-h-clair-lee-scott-fbc8d5 | ORDINARY B | 0 | |
CARRINGTONS KBB LIMITED
sophymarine-openregistry-gb-11544487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 197/199 New Road Side, Leeds, LS18 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE BELLsophymarine-openregistry-h-lawrence-bell-412364 | ORDINARY A | 104 | 100.00% |
| ADAM GOULDINGsophymarine-openregistry-h-adam-goulding-23f8ee | ORDINARY C | 54 | 100.00% |
| ALEXANDER BELLsophymarine-openregistry-gb-SC337196 | ORDINARY B | 54 | 100.00% |
FINANCIAL CORE SERVICES LTD
sophymarine-openregistry-gb-11563348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance
65120 — Non-life insurance - Registered office
- 8 Shelley Crescent, Leeds, LS26 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA BHARATHsophymarine-openregistry-h-nisha-bharath-6a7c9f | A ORDINARY | 50 | 100.00% |
| MITESH C S PARMARsophymarine-openregistry-h-mitesh-c-s-parmar-e760f9 | B ORDINARY | 49 | 100.00% |
| KULVINDER KAURsophymarine-openregistry-h-kulvinder-kaur-6bcbe1 | C ORDINARY | 1 | 100.00% |
| NISHA BHARATHsophymarine-openregistry-h-nisha-bharath-6a7c9f | B ORDINARY | 0 | 0.00% |
| NISHA BHARATHsophymarine-openregistry-h-nisha-bharath-6a7c9f | C ORDINARY | 0 | 0.00% |
ACE DENTURA DENT COMPANY LIMITED
sophymarine-openregistry-gb-11605134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9 Manor Mills, Leeds, West Yorkshire, LS11 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NIGEL EAMESsophymarine-openregistry-h-christopher-nigel-eames-17b353 | ORDINARY | 100 | 100.00% |
| BEN EAMESsophymarine-openregistry-h-ben-eames-f671ad | A ORDINARY | 1 | 100.00% |
| BENJAMIN EAMESsophymarine-openregistry-h-benjamin-eames-0a95e6 | B ORDINARY | 1 | 100.00% |
IBA CONSULTING LTD
sophymarine-openregistry-gb-11633791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 104 Birchwood Hill, Leeds, LS17 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVNA BANSELsophymarine-openregistry-h-bhavna-bansel-e500a7 | CLASS B | 1 | |
| INDERPAL BANSELsophymarine-openregistry-h-inderpal-bansel-c93d7d | CLASS A | 1 | |
| RAJINDER BANSELsophymarine-openregistry-h-rajinder-bansel-dd182a | C ORDINARY | 1 | |
LFH REGULATORY LIMITED
sophymarine-openregistry-gb-11634249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JOANNE FRIEDL-HIRSTsophymarine-openregistry-h-laura-joanne-friedl-hirst-cf8689 | ORDINARY | 100 | 100.00% |
| CAROLE ANN LEEsophymarine-openregistry-h-carole-ann-lee-5801c8 | ORDINARY B | 1 | 100.00% |
| REBECCA FRIEDL-HIRSTsophymarine-openregistry-h-rebecca-friedl-hirst-64bb91 | ORDINARY A | 1 | 100.00% |
BERWIN ADVISORY LIMITED
sophymarine-openregistry-gb-11677441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 31 Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RICHARD ELLIS BERWINsophymarine-openregistry-h-simon-richard-ellis-berwin-a0550a | ORDINARY | 51 | 60.00% |
| AMANDA CLAIRE BERWINsophymarine-openregistry-h-amanda-claire-berwin-6a2c74 | ORDINARY | 34 | 40.00% |
| JAMES BERWINsophymarine-openregistry-h-james-berwin-efbe9b | A ORDINARY | 8 | 100.00% |
| JAMES BERWINsophymarine-openregistry-h-james-berwin-efbe9b | B ORDINARY | 7 | 100.00% |
GREFT HOLDINGS LIMITED
sophymarine-openregistry-gb-11701467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | A ORDINARY | 12,080 | 100.00% |
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | B ORDINARY | 3,020 | 100.00% |
| EDGAR FERRAOsophymarine-openregistry-h-edgar-ferrao-f389d9 | ORDINARY | 0 | |
| EDGAR FERRAOsophymarine-openregistry-h-edgar-ferrao-f389d9 | B ORDINARY | 0 | 0.00% |
| TONY GUTTERIDGEsophymarine-openregistry-h-tony-gutteridge-0b6a15 | ORDINARY | 0 | |
| TONY GUTTERIDGEsophymarine-openregistry-h-tony-gutteridge-0b6a15 | B ORDINARY | 0 | 0.00% |
JONES WILLIAMS (NOTTINGHAM) LTD
sophymarine-openregistry-gb-11701478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1, Leeds, LS11 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY SHARES A | 34 | 100.00% |
| MATTHEW PHILLIP WILLIAMSsophymarine-openregistry-h-matthew-phillip-williams-9270ab | ORDINARY C SHARES | 34 | 100.00% |
| PETER HARGREAVESsophymarine-openregistry-gb-03945618 | ORDINARY B SHARES | 34 | 100.00% |
TRANSFER BRAND SOLUTIONS LIMITED
sophymarine-openregistry-gb-11721065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 10 United Business Park, Leeds, LS12 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES PRICEsophymarine-openregistry-h-joshua-james-price-60c0f0 | ORDINARY | 60 | 100.00% |
| JACK SMITHsophymarine-openregistry-gb-14701370 | A ORDINARY | 20 | 100.00% |
| OLIVER RAYNERsophymarine-openregistry-h-oliver-rayner-c87da4 | B ORDINARY | 20 | 100.00% |
CREATIVE ALLIES LTD
sophymarine-openregistry-gb-11800591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Department. Leeds Dock. 4 The Boulevard, Leeds, LS10 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN WARDsophymarine-openregistry-h-pavan-ward-0bd5dd | A ORDINARY | 40 | 100.00% |
| RICHARD WARDsophymarine-openregistry-h-richard-ward-d01729 | B ORDINARY | 40 | 100.00% |
| POLLY WARDsophymarine-openregistry-h-polly-ward-71b704 | C ORDINARY | 20 | 100.00% |
MUSCLEGUN LTD
sophymarine-openregistry-gb-11803039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Mill House, 1a Smithy Mills Lane, Leeds, LS16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ABRAHAMSsophymarine-openregistry-h-daniel-abrahams-5bd995 | ORDINARY | 100 | |
| TRISTAN WILLIAM MCGANNsophymarine-openregistry-h-tristan-william-mcgann-daed6b | C ORDINARY | 20 | |
| DANIEL ABRAHAMSsophymarine-openregistry-h-daniel-abrahams-5bd995 | B ORDINARY | 5 | |
| GREENHILL INDUSTRIES LTDsophymarine-openregistry-gb-09251855 | ORDINARY | 0 | |
TASC CONSULTANT LIMITED
sophymarine-openregistry-gb-11817316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATJANA CALLIGHANsophymarine-openregistry-h-tatjana-callighan-fa2fdc | ORDINARY | 100 | 100.00% |
| PAUL CALLIGHANsophymarine-openregistry-h-paul-callighan-fb13e1 | ORDINARY A | 1 | 100.00% |
| VALERIE CALLIGHANsophymarine-openregistry-h-valerie-callighan-38284c | ORDINARY B | 1 | 100.00% |
TOOLRIGHT LIMITED
sophymarine-openregistry-gb-11826565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Axis Court, Leeds, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODHI KELLETT WILKINSONsophymarine-openregistry-h-brodhi-kellett-wilkinson-a2cb4f | C ORDINARY | 50 | 100.00% |
| IAN FISHERsophymarine-openregistry-h-ian-fisher-b9dc6a | A ORDINARY | 50 | 100.00% |
| REECE MUDDsophymarine-openregistry-h-reece-mudd-4273e0 | B ORDINARY | 50 | 100.00% |
FARLEY ENG LTD
sophymarine-openregistry-gb-11849466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 5 Florence Whitley Square, Leeds, LS15 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FARLEYsophymarine-openregistry-h-william-farley-b7bfa2 | ORDINARY | 50 | 100.00% |
| WILLIAM FARLEYsophymarine-openregistry-h-william-farley-b7bfa2 | B ORDINARY | 30 | 100.00% |
| NICOLA FARLEYsophymarine-openregistry-h-nicola-farley-1f36c7 | C ORDINARY | 10 | 50.00% |
| RUBY FARLEYsophymarine-openregistry-h-ruby-farley-c7a3d9 | C ORDINARY | 10 | 50.00% |