UK companies/Leeds/Page 156
Companies in Leeds and their shareholdersPage 156 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 75 shareholdings and 14 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
DARTRY FINANCIAL LIMITED
sophymarine-openregistry-gb-12789596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 5 Crag Gardens, Leeds, West Yorkshire, LS23 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS LEE MILLSsophymarine-openregistry-h-marcus-lee-mills-9f2c37 | ORD | 100 | |
| GEORGINA MILLSsophymarine-openregistry-h-georgina-mills-f01aac | A ORDINARY | 25 | |
| THOMAS HARRISON MILLSsophymarine-openregistry-h-thomas-harrison-mills-6089eb | B ORDINARY | 25 | |
SHANCO HOLDINGS LIMITED
sophymarine-openregistry-gb-12793400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Isabella Road, Leeds, LS25 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN GERARD ARMOURsophymarine-openregistry-h-declan-gerard-armour-d85ec1 | ORDINARY A GBP0.01 SHARES | 17,085 | |
| STEPHEN NOEL RICHARDSONsophymarine-openregistry-h-stephen-noel-richardson-3b6568 | ORDINARY B GBP0.01 SHARES | 2,010 | |
| PAULEEN RICHARDSONsophymarine-openregistry-h-pauleen-richardson-1257c9 | ORDINARY C GBP0.01 SHARES | 1,005 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHANCO GROUP LIMITEDsophymarine-openregistry-gb-09515639 | Holds shares in | ORDINARY A GBP1 SHARES |
BAREHAM INDEPENDENT FINANCIAL ADVISERS LIMITED
sophymarine-openregistry-gb-12820966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Foxborough House, Leeds, LS17 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GORDON BAREHAMsophymarine-openregistry-h-james-gordon-bareham-0d1d81 | ORDINARY | 2,039 | 50.98% |
| GORDON WAYNE BAREHAMsophymarine-openregistry-h-gordon-wayne-bareham-c9be7f | ORDINARY | 1,561 | 39.03% |
| VICTORIA ELAINE DAVIESsophymarine-openregistry-h-victoria-elaine-davies-bb8b38 | ORDINARY | 400 | 10.00% |
| JAMES GORDON BAREHAMsophymarine-openregistry-h-james-gordon-bareham-0d1d81 | B ORDINARY | 90 | 90.00% |
| JAMES GORDON BAREHAMsophymarine-openregistry-h-james-gordon-bareham-0d1d81 | C ORDINARY | 10 | 100.00% |
| VICTORIA ELAINE DAVIESsophymarine-openregistry-h-victoria-elaine-davies-bb8b38 | B ORDINARY | 10 | 10.00% |
HOLDGATE HOLDINGS LTD
sophymarine-openregistry-gb-12836242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Victoria Court, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMES PEELsophymarine-openregistry-h-ryan-james-peel-a4d3e9 | ORDINARY A | 253 | 100.00% |
| NASAR MOHAMMEDsophymarine-openregistry-h-nasar-mohammed-2cad8b | ORDINARY C | 147 | 100.00% |
| SHAZAD MOHAMMEDsophymarine-openregistry-h-shazad-mohammed-786d0b | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLDGATE CONSULTING LIMITEDsophymarine-openregistry-gb-02535530 | Holds shares in | ORDINARY SHARES · 95.00% |
D RIDLEY CONSULTANCY LTD
sophymarine-openregistry-gb-12840987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LOUISE RIDLEYsophymarine-openregistry-h-danielle-louise-ridley-2e4448 | ORDINARY | 100 | 100.00% |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY C | 1 | 100.00% |
| SCOTT HARRISONsophymarine-openregistry-h-scott-harrison-8b77fa | ORDINARY B | 1 | 100.00% |
HYG HOLDINGS LIMITED
sophymarine-openregistry-gb-12940771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor Toronto Square, Leeds, LS1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BWPM HOLDINGS LTDsophymarine-openregistry-gb-16015305 | A ORDINARY | 100,001 | 100.00% |
| ANDREW BUXTONsophymarine-openregistry-h-andrew-buxton-9cbd9f | A ORDINARY | 0 | 0.00% |
| ANDREW BUXTONsophymarine-openregistry-h-andrew-buxton-9cbd9f | B ORDINARY | 0 | |
| ERIF INVESTMENTS LIMITEDsophymarine-openregistry-gb-13716263 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARTMANN YOUNG LIMITEDsophymarine-openregistry-gb-10393002 | Holds shares in | A ORDINARY |
| INVENEX SEARCH LTDsophymarine-openregistry-gb-15100743 | Holds shares in | ORDINARY |
| INDUSTRIA VERDE SEARCH LTDsophymarine-openregistry-gb-15381679 | Holds shares in | ORDINARY |
CARRY CARGO GROUP LIMITED
sophymarine-openregistry-gb-12964925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ricketts House Stourton Business Park, Leeds, LS10 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES GRIMESsophymarine-openregistry-h-richard-james-grimes-d745f9 | A ORDINARY | 750 | 100.00% |
| HELEN GRIMESsophymarine-openregistry-h-helen-grimes-d4f691 | C ORDINARY SHARES | 675 | 100.00% |
| KARL JASON WARDsophymarine-openregistry-h-karl-jason-ward-1c962b | B ORDINARY | 75 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARRY CARGO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03421745 | Holds shares in | ORDINARY · 100.00% |
NICHOLS DENTAL REPORTING LTD
sophymarine-openregistry-gb-12978881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 67 Wakefield Road, Leeds, LS25 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHON NICHOLSsophymarine-openregistry-h-andrew-jonathon-nichols-b37caa | A ORDINARY | 50 | 100.00% |
| ALEXANDRA NICHOLSsophymarine-openregistry-h-alexandra-nichols-80b087 | C ORDINARY | 25 | 100.00% |
| RICHARD JAMES NICHOLSsophymarine-openregistry-h-richard-james-nichols-5880ee | B ORDINARY | 25 | 100.00% |
ENTERPRISEWORX IT LIMITED
sophymarine-openregistry-gb-13003911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 46 Park Place, Leeds, LS1 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PIKEsophymarine-openregistry-h-dean-pike-991b2c | ORDINARY B | 100 | 100.00% |
| DEAN PIKEsophymarine-openregistry-h-dean-pike-991b2c | ORDINARY A | 100 | 100.00% |
| DEAN PIKEsophymarine-openregistry-h-dean-pike-991b2c | ORDINARY C | 75 | 75.00% |
| TREVOR NEIMACKsophymarine-openregistry-h-trevor-neimack-d2c118 | ORDINARY C | 25 | 25.00% |
| ENTERPRISEWORX (PTY) LTD.sophymarine-openregistry-h-enterpriseworx-pty-ltd-00bd40 | ORDINARY C | 0 | 0.00% |
BOTROS & CO. LTD.
sophymarine-openregistry-gb-13010549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c. - Registered office
- 4 Northwest Business Park, Leeds, LS6 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR EZZY BOTROSsophymarine-openregistry-h-samir-ezzy-botros-369d92 | A ORDINARY | 500 | |
| SIMON PETER BOTROSsophymarine-openregistry-h-simon-peter-botros-aceabe | A ORDINARY | 200 | |
| EVELINE MARJORIE BOTROSsophymarine-openregistry-h-eveline-marjorie-botros-d4501b | A ORDINARY | 100 | |
| SAMIR EZZY BOTROSsophymarine-openregistry-h-samir-ezzy-botros-369d92 | C ORDINARY | 100 | |
| SAMIR EZZY BOTROSsophymarine-openregistry-h-samir-ezzy-botros-369d92 | B ORDINARY | 100 | |
DEFI TM LIMITED
sophymarine-openregistry-gb-13057153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALISTAIR MAYsophymarine-openregistry-h-neil-alistair-may-81e837 | ORDINARY | 70 | |
| NEIL ALISTAIR MAYsophymarine-openregistry-h-neil-alistair-may-81e837 | A ORDINARY | 35 | |
| NEIL ALISTAIR MAYsophymarine-openregistry-h-neil-alistair-may-81e837 | B ORDINARY | 35 | |
| BRIAN MACDONALDsophymarine-openregistry-h-brian-macdonald-902866 | A ORDINARY | 0 | |
| ERIC STEVEN HANIGsophymarine-openregistry-h-eric-steven-hanig-5c5d38 | B ORDINARY | 0 | |
BRIDGCAP HOLDINGS LTD
sophymarine-openregistry-gb-13090706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Newby Stables Harrogate Road, Leeds, North Yorkshire, LS17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JANE LAMBsophymarine-openregistry-h-katie-jane-lamb-2d491f | C ORDINARY | 80 | 100.00% |
| MATTHEW PETER LAMBsophymarine-openregistry-h-matthew-peter-lamb-08cedc | B ORDINARY | 80 | 100.00% |
| DAVID PETER LAMBsophymarine-openregistry-h-david-peter-lamb-60c725 | A ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGCAP LIMITEDsophymarine-openregistry-gb-10034434 | Holds shares in | B ORDINARY · 40.00% |
| BRIDGCAP 2 LIMITEDsophymarine-openregistry-gb-11510940 | Holds shares in | B ORDINARY · 40.00% |
FPS (NORTH) LTD
sophymarine-openregistry-gb-13094747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4, Leeds, West Yorkshire, LS12 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN LONGBOTTOMsophymarine-openregistry-h-glyn-longbottom-53dd3b | B ORDINARY | 100 | |
| IAN VAUGHAN STAINESsophymarine-openregistry-h-ian-vaughan-staines-f384e1 | C ORDINARY | 100 | |
| GLYN LONGBOTTOMsophymarine-openregistry-h-glyn-longbottom-53dd3b | A ORDINARY | 50 | |
| IAN VAUGHAN STAINESsophymarine-openregistry-h-ian-vaughan-staines-f384e1 | A ORDINARY | 50 | |
| DAVID MARK FANTHORPEsophymarine-openregistry-h-david-mark-fanthorpe-ab46a4 | A ORDINARY | 0 | |
COMHAR CAPITAL (1806) LIMITED
sophymarine-openregistry-gb-13111963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- 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 | 891 | |
| COMHAR AND CALPA LIMITEDsophymarine-openregistry-gb-14002220 | C ORDINARY | 100 | |
| COMHAR AND CALPA LIMITEDsophymarine-openregistry-gb-14002220 | B ORDINARY | 9 | |
| COMHARCAP VENTURES LLPsophymarine-openregistry-gb-OC428275 | B ORDINARY | 0 | |
| COMHARCAP VENTURES LLPsophymarine-openregistry-gb-OC428275 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BGRP HOLDINGS LIMITEDsophymarine-openregistry-gb-13115461 | Holds shares in | A ORDINARY · 59.93% |
NGF HOLDINGS LIMITED
sophymarine-openregistry-gb-13130964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lotherton Park Farm Copley Lane, Leeds, West Yorkshire, LS25 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTP YORKSHIRE LIMITEDsophymarine-openregistry-gb-13226922 | ORDINARY A 1 GBP | 70 | |
| MR STEPHEN BENJAMIN BURNHILLsophymarine-openregistry-h-mr-stephen-benjamin-burnhill-ddbce3 | ORDINARY B 1 GBP | 20 | |
| MR CALLUM CUTHBERTsophymarine-openregistry-h-mr-callum-cuthbert-bbccb4 | ORDINARY C 1 GBP | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHERN GAME FEEDS LIMITEDsophymarine-openregistry-gb-04389743 | Holds shares in | ORDINARY A 1 GBP · 70.00% |
GEMS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13144938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | ORDINARY A | 50 | 100.00% |
| EDWARD MAXIMILIAN KELLYsophymarine-openregistry-h-edward-maximilian-kelly-087bf2 | ORDINARY B | 25 | 100.00% |
| GEORGE WILLIAM KELLYsophymarine-openregistry-h-george-william-kelly-0f4cf7 | ORDINARY C | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDROMEDA INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-08812886 | Holds shares in | ORDINARY · 5.00% |
| BEDS FOR EVERYONE LIMITEDsophymarine-openregistry-gb-04713657 | Holds shares in | ORDINARY |
| HOMES BY ELLIS LIMITEDsophymarine-openregistry-gb-15558946 | Holds shares in | ORDINARY |
JUSTSURVEYING LIMITED
sophymarine-openregistry-gb-13186522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2nd Floor, Leeds, LS6 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE COLLINSsophymarine-openregistry-h-mr-lee-collins-d3e4b1 | ORDINARY | 100 | |
| MISS ALEXANDRA COLLINSsophymarine-openregistry-h-miss-alexandra-collins-dc0ed9 | ORDINARY A | 1 | |
| MS LORRAINE SMITHsophymarine-openregistry-h-ms-lorraine-smith-3b34cf | ORDINARY B | 1 | |
| MISS ALEXANDRA COLLINSsophymarine-openregistry-h-miss-alexandra-collins-dc0ed9 | ORDINARY | 0 | |
HEPWORTH BROWNE HOLDINGS LIMITED
sophymarine-openregistry-gb-13225303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 15 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE DEARLINGsophymarine-openregistry-h-bruce-dearling-960a48 | ORDINARY SHARES B | 390 | 100.00% |
| ROBIN BROWNEsophymarine-openregistry-h-robin-browne-95d422 | ORDINARY SHARES A | 390 | 100.00% |
| STEWART ECCLESsophymarine-openregistry-h-stewart-eccles-bc9d5b | ORDINARY SHARES C | 220 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEPWORTH BROWNE LIMITEDsophymarine-openregistry-gb-05950196 | Holds shares in | ORDINARY SHARES A · 52.65% |
SQUAD LEEDS LIMITED
sophymarine-openregistry-gb-13257715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Devonshire Lodge, Leeds, West Yorkshire, LS8 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY VIVIENNE NABARROsophymarine-openregistry-h-joy-vivienne-nabarro-b3b79a | ORDINARY B | 10 | |
| SIMON GEOFFREY NUNES NABARROsophymarine-openregistry-h-simon-geoffrey-nunes-nabarro-6c15a8 | ORDINARY A | 10 | |
| VICTORIA JASMIN NABARROsophymarine-openregistry-h-victoria-jasmin-nabarro-f76679 | ORDINARY C | 10 | |
ORBIT ARCHITECTURAL SERVICES LIMITED
sophymarine-openregistry-gb-13289445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BELLsophymarine-openregistry-h-peter-bell-83f474 | ORDINARY | 100 | 100.00% |
| LIAM BELLsophymarine-openregistry-h-liam-bell-e5b9ed | A ORDINARY | 1 | 100.00% |
| VITA BACAUSKIENEsophymarine-openregistry-h-vita-bacauskiene-f7934a | B ORDINARY | 1 | 100.00% |