UK companies/Leeds/Page 155
Companies in Leeds and their shareholdersPage 155 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 77 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
RHODES LETTINGS (LEEDS) LTD
sophymarine-openregistry-gb-11867288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sycamore House High Street, Leeds, West Yorkshire, LS27 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL RHODESsophymarine-openregistry-h-adam-paul-rhodes-fdf605 | ORDINARY B SHARES | 423,769 | 50.00% |
| DANIEL JOHN RHODESsophymarine-openregistry-h-daniel-john-rhodes-7b4086 | ORDINARY B SHARES | 423,769 | 50.00% |
| WILFRED ROBERT RHODESsophymarine-openregistry-h-wilfred-robert-rhodes-e24174 | ORDINARY A SHARES | 423,769 | 100.00% |
| ADAM PAUL RHODESsophymarine-openregistry-h-adam-paul-rhodes-fdf605 | ORDINARY GBP1 SHARES | 2 | 33.33% |
| DANIEL JOHN RHODESsophymarine-openregistry-h-daniel-john-rhodes-7b4086 | ORDINARY GBP1 SHARES | 2 | 33.33% |
| WILFRED ROBERT RHODESsophymarine-openregistry-h-wilfred-robert-rhodes-e24174 | ORDINARY GBP1 SHARES | 2 | 33.33% |
GLACKVIN LIMITED
sophymarine-openregistry-gb-11876605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate - Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE EMMA VINCENTsophymarine-openregistry-h-claire-emma-vincent-3e2c74 | B ORDINARY | 5 | 100.00% |
| GEORGINA SANDERSONsophymarine-openregistry-h-georgina-sanderson-f90570 | A ORDINARY | 5 | 100.00% |
| LEWIS MNASON VINCENTsophymarine-openregistry-h-lewis-mnason-vincent-1d0464 | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VFI NOTTINGHAM LIMITEDsophymarine-openregistry-gb-16379772 | Holds shares in | C ORDINARY · 20.00% |
A2 HEALTH LTD
sophymarine-openregistry-gb-11905256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Swillington Pharmacy Church Lane, Leeds, LS26 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMI GARAPATIsophymarine-openregistry-h-lakshmi-garapati-e21400 | ORDINARY A | 50 | 100.00% |
| JEET TUSHAR VADODARIAsophymarine-openregistry-h-jeet-tushar-vadodaria-224ee9 | ORDINARY C | 25 | 100.00% |
| LALITHA YAMINI GULLAPALLIsophymarine-openregistry-h-lalitha-yamini-gullapalli-561554 | ORDINARY B | 25 | 100.00% |
SPRINGWOOD MAINTENANCE LTD
sophymarine-openregistry-gb-11923844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 Springfield Terrace, Leeds, West Yorkshire, LS20 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MOUNSEYsophymarine-openregistry-h-david-john-mounsey-90a6d3 | A ORDINARY | 40 | |
| KATHERINE LILLIAN MOUNSEYsophymarine-openregistry-h-katherine-lillian-mounsey-92c2a3 | B ORDINARY | 40 | |
| JAMES DAVID MOUNSEYsophymarine-openregistry-h-james-david-mounsey-5d909d | C ORDINARY | 20 | |
TRUST FINANCIAL SOLUTIONS HOLDINGS LTD
sophymarine-openregistry-gb-11999055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Cricketers Fold, Leeds, LS17 8WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL DRISCOLLsophymarine-openregistry-h-david-michael-driscoll-553663 | ORDINARY | 81 | 82.65% |
| JOSHUA MARK COLLEYsophymarine-openregistry-h-joshua-mark-colley-1f3073 | ORDINARY | 9 | 9.18% |
| JENNIFER DRISCOLLsophymarine-openregistry-h-jennifer-driscoll-302fcc | ORDINARY | 8 | 8.16% |
| JENNIFER DRISCOLLsophymarine-openregistry-h-jennifer-driscoll-302fcc | A ORDINARY | 1 | 100.00% |
| JOSHUA MARK COLLEYsophymarine-openregistry-h-joshua-mark-colley-1f3073 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRUST FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-07314875 | Holds shares in | ORDINARY · 100.00% |
NETWORX LTD
sophymarine-openregistry-gb-12002843
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 45 Harrogate Road, Leeds, LS19 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STUART RHODESsophymarine-openregistry-h-philip-stuart-rhodes-960f1b | ORDINARY | 100 | 100.00% |
| ETHAN LIAM RHODESsophymarine-openregistry-h-ethan-liam-rhodes-ee8b0a | ORDINARY B | 1 | 100.00% |
| TRACEY DAWN STRINGERsophymarine-openregistry-h-tracey-dawn-stringer-6498fa | ORDINARY A | 0 | |
SPRINGTHORPES LTD
sophymarine-openregistry-gb-12166078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SPRINGTHORPEsophymarine-openregistry-h-michael-springthorpe-b4f56e | ORDINARY | 100 | 100.00% |
| ETHAN THOMAS SALTsophymarine-openregistry-h-ethan-thomas-salt-da7c0b | ORDINARY A | 1 | 100.00% |
| MICHAEL SPRINGTHORPEsophymarine-openregistry-h-michael-springthorpe-b4f56e | ORDINARY B | 1 | 100.00% |
| LILLIE MAISY BELLEWsophymarine-openregistry-h-lillie-maisy-bellew-43b828 | ORDINARY B | 0 | 0.00% |
JTM SERVICE GROUP LIMITED
sophymarine-openregistry-gb-12205032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Milestone Court, Leeds, West Yorkshire, LS28 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOODsophymarine-openregistry-h-paul-wood-973310 | B ORDINARY | 580 | |
| JTM EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-jtm-employee-benefit-trust-8e210c | B ORDINARY | 300 | |
| JOHN THOMAS MIDDLETONsophymarine-openregistry-h-john-thomas-middleton-1869ca | A ORDINARY | 100 | |
| PAUL WOODsophymarine-openregistry-h-paul-wood-973310 | C ORDINARY | 20 | |
LAKESIDE HOLDINGS (ROUNDHAY) LIMITED
sophymarine-openregistry-gb-12269378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Lakeside Cafe, Leeds, West Yorkshire, LS8 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA NICHOLSONsophymarine-openregistry-h-emma-nicholson-da99e4 | A SHARES | 90 | 100.00% |
| DAVID JAMES ROGERSsophymarine-openregistry-h-david-james-rogers-39ff39 | C SHARES | 5 | 100.00% |
| WILLIAM ROGERSsophymarine-openregistry-h-william-rogers-578659 | B SHARES | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAKESIDE DINING LTDsophymarine-openregistry-gb-11602482 | Holds shares in | ORDINARY A · 95.00% |
BIT2 LTD
sophymarine-openregistry-gb-12379744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Clockwise Yorkshire House, Leeds, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUSTOMER SERVICES UK NUMBERS LIMITEDsophymarine-openregistry-gb-09604497 | ORDINARY B | 100 | |
| CUSTOMER SERVICES UK NUMBERS LIMITEDsophymarine-openregistry-gb-09604497 | ORDINARY A | 99 | |
| CUSTOMER SERVICES UK NUMBERS LIMITEDsophymarine-openregistry-gb-09604497 | ORDINARY | 1 | |
| JENNA MARIE ALCOCKsophymarine-openregistry-h-jenna-marie-alcock-2c7434 | ORDINARY B | 0 | |
| OLIVER HARRY ALCOCKsophymarine-openregistry-h-oliver-harry-alcock-d834c4 | ORDINARY | 0 | |
| OLIVER HARRY ALCOCKsophymarine-openregistry-h-oliver-harry-alcock-d834c4 | ORDINARY A | 0 | |
WESTMINSTER GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12416745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Pym Street Court, Leeds, West Yorkshire, LS10 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES METCALFsophymarine-openregistry-h-adam-james-metcalf-fca0d4 | A | 48 | 100.00% |
| ADRIAN HALLsophymarine-openregistry-h-adrian-hall-51d1f1 | B | 47 | 100.00% |
| CLARE GRAMSsophymarine-openregistry-h-clare-grams-a6ccdb | C ORDINARY | 5 | 100.00% |
HOPSON & HEMSLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-12466393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Regency House Kirk Lane, Leeds, LS19 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEMSLEYsophymarine-openregistry-h-david-hemsley-0f4edd | ORDINARY | 30 | 50.00% |
| DAVID HEMSLEYsophymarine-openregistry-h-david-hemsley-0f4edd | A ORDINARY | 20 | 100.00% |
| LUCY HOPSONsophymarine-openregistry-h-lucy-hopson-be1ac0 | ORDINARY | 15 | 25.00% |
| RICHARD HOPSONsophymarine-openregistry-h-richard-hopson-64934f | ORDINARY | 15 | 25.00% |
| LUCY HOPSONsophymarine-openregistry-h-lucy-hopson-be1ac0 | B ORDINARY | 10 | 50.00% |
| RICHARD HOPSONsophymarine-openregistry-h-richard-hopson-64934f | B ORDINARY | 10 | 50.00% |
INSTIL CONSULTING LIMITED
sophymarine-openregistry-gb-12473509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
78300 — Human resources provision and management of human resources functions - Registered office
- 1 Chestnut Way, Leeds, West Yorkshire, LS16 7TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LESLIE MCFARLANEsophymarine-openregistry-h-mark-leslie-mcfarlane-b8c867 | A ORDINARY | 1 | 100.00% |
| NIGEL ANDREW HAINESsophymarine-openregistry-h-nigel-andrew-haines-b20b68 | B ORDINARY | 1 | 100.00% |
| YVETTE HODGSONsophymarine-openregistry-h-yvette-hodgson-71c494 | C ORDINARY | 1 | 100.00% |
MONSTER PET HOLDINGS LTD
sophymarine-openregistry-gb-12494205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Maple Park, Leeds, West Yorkshire, LS12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID GOULDsophymarine-openregistry-h-jonathan-david-gould-4591d7 | ORDINARY A 1 GBP | 45 | |
| SARAH LOUISE GOULDsophymarine-openregistry-h-sarah-louise-gould-276e54 | ORDINARY B 1 GBP | 45 | |
| ADAM MICHAEL GOULDsophymarine-openregistry-h-adam-michael-gould-c9f497 | ORDINARY C 1 GBP | 10 | |
COMHAR CAPITAL (1805) LIMITED
sophymarine-openregistry-gb-12505903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Park House, Leeds, LS1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMHAR CAPITAL LIMITEDsophymarine-openregistry-gb-10852402 | A ORDINARY | 95,464,288 | |
| COMHAR AND CALPA LIMITEDsophymarine-openregistry-gb-14002220 | C ORDINARY | 10,714,286 | |
| COMHAR AND CALPA LIMITEDsophymarine-openregistry-gb-14002220 | B ORDINARY | 964,286 | |
| COMHARCAP VENTURES LLPsophymarine-openregistry-gb-OC428275 | B ORDINARY | 0 | |
| COMHARCAP VENTURES LLPsophymarine-openregistry-gb-OC428275 | C ORDINARY | 0 | |
MAD PRODUCT LTD
sophymarine-openregistry-gb-12535243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- The Leeming Building, Leeds, LS2 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH WRIGHTsophymarine-openregistry-h-claire-elizabeth-wright-471622 | ORDINARY A | 500 | |
| DANIEL FORSTERsophymarine-openregistry-h-daniel-forster-cc57b0 | ORDINARY B | 500 | |
| MATTHEW NELSONsophymarine-openregistry-h-matthew-nelson-64943b | ORDINARY | 500 | |
RSG LOGISTICS LTD.
sophymarine-openregistry-gb-12555976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUL CHUGHTAIsophymarine-openregistry-h-saul-chughtai-14c640 | ORDINARY | 100 | 100.00% |
| DUANE PRINZsophymarine-openregistry-h-duane-prinz-3134b5 | B ORDINARY | 1 | 100.00% |
| MADYSEN CHUGHTAIsophymarine-openregistry-h-madysen-chughtai-a4306c | A ORDINARY | 1 | 100.00% |
PROFESSIONAL RESPONSE HOLDINGS LIMITED
sophymarine-openregistry-gb-12591861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Howley Park Road East, Leeds, West Yorkshire, LS27 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HELEN DUNGWORTHsophymarine-openregistry-h-catherine-helen-dungworth-61ab3f | A ORDINARY | 50 | 100.00% |
| JOHN CARLESS HOLROYDsophymarine-openregistry-h-john-carless-holroyd-a0f8ea | A ORDINARY | 50 | 100.00% |
| LAUREN JADE HENRY DUNGWORTHsophymarine-openregistry-h-lauren-jade-henry-dungworth-4715f3 | A ORDINARY | 50 | 100.00% |
| CATHERINE HELEN DUNGWORTHsophymarine-openregistry-h-catherine-helen-dungworth-61ab3f | C ORDINARY | 25 | 100.00% |
| LAUREN JADE HENRY DUNGWORTHsophymarine-openregistry-h-lauren-jade-henry-dungworth-4715f3 | B ORDINARY | 25 | 100.00% |
FRESH THINKING ADVISORY LTD
sophymarine-openregistry-gb-12613464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Park House, Leeds, LS1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLSsophymarine-openregistry-gb-16824571 | B ORDINARY | 350 | 100.00% |
| MELANIE HIRDsophymarine-openregistry-h-melanie-hird-6202b0 | A ORDINARY | 350 | 100.00% |
| MARIE NICHOLLsophymarine-openregistry-h-marie-nicholl-0c39b9 | C ORDINARY | 300 | 100.00% |
GRACIE BARRA ROUNDHAY LEEDS LIMITED
sophymarine-openregistry-gb-12745526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
93130 — Fitness facilities
93199 — Other sports activities - Registered office
- Gracie Barra 139 Street Lane, Leeds, West Yorkshire, LS8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BATESsophymarine-openregistry-h-michael-bates-7d0dc0 | ORDINARY | 95 | 100.00% |
| SARA LOUISE BATESsophymarine-openregistry-h-sara-louise-bates-976dd1 | B ORDINARY | 5 | 100.00% |
| TIERNAN DE SOUZAsophymarine-openregistry-h-tiernan-de-souza-0b593e | A ORDINARY | 0 | |