UK companies/Leeds/Page 157
Companies in Leeds and their shareholdersPage 157 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 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
SMUK (LEEDS) LIMITED
sophymarine-openregistry-gb-13297872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- Unit 6 Gelderd Park, Leeds, LS12 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CATHERINE MACDONALDsophymarine-openregistry-h-joanne-catherine-macdonald-4771f4 | ORDINARY D | 850,000 | 100.00% |
| STEVEN MACDONALDsophymarine-openregistry-h-steven-macdonald-95e72f | ORDINARY C | 850,000 | 100.00% |
| DAVID WILMANsophymarine-openregistry-h-david-wilman-19ee7b | ORDINARY E | 93,438 | 100.00% |
| JOANNE CATHERINE MACDONALDsophymarine-openregistry-h-joanne-catherine-macdonald-4771f4 | ORDINARY C | 0 | 0.00% |
| STEVEN MACDONALDsophymarine-openregistry-h-steven-macdonald-95e72f | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S MACDONALD COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-04792208 | Holds shares in | ORDINARY A |
SMITH HOMES YORKSHIRE LTD
sophymarine-openregistry-gb-13352732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- DORMANT
- SIC
- 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
- 1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY STEPHEN SMITHsophymarine-openregistry-h-jeffrey-stephen-smith-dee412 | ORDINARY A SHARES | 60 | 100.00% |
| DARRELL STEPHEN SMITHsophymarine-openregistry-h-darrell-stephen-smith-171d3b | ORDINARY B SHARES | 20 | 100.00% |
| LINDSAY JANE SMITHsophymarine-openregistry-h-lindsay-jane-smith-b3837d | ORDINARY C SHARES | 20 | 100.00% |
NORTHERN ROOFING SUPPLIES (LEEDS) LTD
sophymarine-openregistry-gb-13406031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 1 44, Leeds, LS9 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MELVYN WHEATLEYsophymarine-openregistry-h-darren-melvyn-wheatley-7996d2 | ORDINARY A | 33 | 100.00% |
| JOANNE CROFTsophymarine-openregistry-h-joanne-croft-2c05fa | ORDINARY C | 33 | 100.00% |
| KELLY ORMSTONsophymarine-openregistry-h-kelly-ormston-15f209 | ORDINARY B | 33 | 100.00% |
GAINZ FIT LTD
sophymarine-openregistry-gb-13447997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit A Rear 129a Queen Street, Leeds, LS27 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE JOANNE HORSMANsophymarine-openregistry-h-faye-joanne-horsman-4a51e4 | ORDINARY A | 100 | 100.00% |
| GREGG JOWITTsophymarine-openregistry-h-gregg-jowitt-2609d0 | ORDINARY B | 100 | 100.00% |
| JEMMA WINFIELD-JOWITTsophymarine-openregistry-h-jemma-winfield-jowitt-476462 | ORDINARY C | 100 | 100.00% |
HOMEFIXA LTD
sophymarine-openregistry-gb-13458512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 Axis Court, Leeds, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TODDsophymarine-openregistry-h-john-todd-d772ca | ORDINARY B | 45 | |
| SAMANTHA TODDsophymarine-openregistry-h-samantha-todd-edb87f | ORDINARY A | 45 | |
| KRISTINA TODDsophymarine-openregistry-h-kristina-todd-6f4bf3 | ORDINARY C | 10 | |
HOMELETZ LTD
sophymarine-openregistry-gb-13458606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Axis Court, Leeds, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TODDsophymarine-openregistry-h-john-todd-d772ca | ORDINARY B | 45 | |
| SAMANTHA TODDsophymarine-openregistry-h-samantha-todd-edb87f | ORDINARY A | 45 | |
| KRISTINA TODDsophymarine-openregistry-h-kristina-todd-6f4bf3 | ORDINARY C | 10 | |
PROPERLETY LTD
sophymarine-openregistry-gb-13458901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Axis Court, Leeds, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TODDsophymarine-openregistry-h-john-todd-d772ca | ORDINARY B | 45 | |
| SAMANTHA TODDsophymarine-openregistry-h-samantha-todd-edb87f | ORDINARY A | 45 | |
| KRISTINA TODDsophymarine-openregistry-h-kristina-todd-6f4bf3 | ORDINARY C | 10 | |
MINCKA LTD
sophymarine-openregistry-gb-13462768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Tannery, Leeds, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME SIMON BOLZEsophymarine-openregistry-h-jerome-simon-bolze-fce7ff | ORDINARY A | 98 | |
| JEROME SIMON BOLZEsophymarine-openregistry-h-jerome-simon-bolze-fce7ff | ORDINARY C | 51 | |
| JEROME SIMON BOLZEsophymarine-openregistry-h-jerome-simon-bolze-fce7ff | ORDINARY B | 51 | |
| LILLIE-ANNE HELEN BALLsophymarine-openregistry-h-lillie-anne-helen-ball-80e5b8 | ORDINARY B | 0 | |
| SHEREEN LUCINAsophymarine-openregistry-h-shereen-lucina-d021af | ORDINARY C | 0 | |
WRN INVESTMENTS LIMITED
sophymarine-openregistry-gb-13466759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Ground Floor Unit 2 Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM KHANsophymarine-openregistry-h-waseem-khan-b3d14f | ORDINARY | 8 | 100.00% |
| IDRIS KHANsophymarine-openregistry-h-idris-khan-0cc4b0 | B ORDINARY | 1 | 100.00% |
| NOAH KHANsophymarine-openregistry-h-noah-khan-9846e7 | A ORDINARY | 1 | 100.00% |
CLIFFORD MOOR ROAD NURSERY LIMITED
sophymarine-openregistry-gb-13485912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- 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
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BURLINGHAMsophymarine-openregistry-h-amanda-burlingham-e230a8 | C ORDINARY | 50 | |
| JAMES GORDON ALEXANDER STUARTsophymarine-openregistry-h-james-gordon-alexander-stuart-79f054 | A ORDINARY | 25 | |
| JAMES GORDON ALEXANDER STUARTsophymarine-openregistry-h-james-gordon-alexander-stuart-79f054 | B ORDINARY | 25 | |
| ADAM JOHN BURLINGHAMsophymarine-openregistry-h-adam-john-burlingham-c69e7a | C ORDINARY | 0 | |
NOBLE PARK LTD
sophymarine-openregistry-gb-13496985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Dale House, Leeds, LS18 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COLLETTsophymarine-openregistry-h-daniel-collett-7cc592 | ORDINARY A | 34 | |
| ROSS WHEATLEYsophymarine-openregistry-h-ross-wheatley-3ea789 | ORDINARY C | 34 | |
| DANIEL COLLETTsophymarine-openregistry-h-daniel-collett-7cc592 | ORDINARY B | 17 | |
| ROSS WHEATLEYsophymarine-openregistry-h-ross-wheatley-3ea789 | ORDINARY B | 17 | |
| JOSHUA BIRDsophymarine-openregistry-h-joshua-bird-110fc7 | ORDINARY B | 0 | |
HYDROTEC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13529409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 16 Park Copse, Leeds, LS18 5UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN JONESsophymarine-openregistry-h-michael-john-jones-c38517 | C ORDINARY | 40 | 100.00% |
| DAVID MICHAEL JONESsophymarine-openregistry-h-david-michael-jones-c1d9fa | A ORDINARY | 20 | 100.00% |
| SEAN MAHON MACCARTHYsophymarine-openregistry-h-sean-mahon-maccarthy-5ba533 | B ORDINARY | 20 | 100.00% |
SWIFT AND SWIFT LIMITED
sophymarine-openregistry-gb-13557423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Pure Offices Ltd 4100 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SIMON SWIFTsophymarine-openregistry-h-matthew-simon-swift-2d6956 | ORDINARY | 7,000 | |
| JULIE SWIFTsophymarine-openregistry-h-julie-swift-b9d0c2 | B ORDINARY | 3,000 | |
| SEAN MIRNERsophymarine-openregistry-h-sean-mirner-1e3e9c | C ORDINARY | 111 | |
CHRYSOS PROPERTIES LIMITED
sophymarine-openregistry-gb-13587737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS CHRYSOSTOMOUsophymarine-openregistry-h-marios-chrysostomou-8154a5 | ORDINARY | 100 | 100.00% |
| CATHERINE MARY CARTERsophymarine-openregistry-h-catherine-mary-carter-bb29d8 | ORDINARY B | 1 | 100.00% |
| MARIOS CHRYSOSTOMOUsophymarine-openregistry-h-marios-chrysostomou-8154a5 | ORDINARY A | 1 | 100.00% |
| VELARIS GROUP LTDsophymarine-openregistry-gb-16791744 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKMOOR COURT FLATS LIMITEDsophymarine-openregistry-gb-01679539 | Holds shares in | ORDINARY |
H&G ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13605069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 112 Asquith Avenue, Leeds, LS27 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA FAWCETTsophymarine-openregistry-h-rebecca-fawcett-866c36 | ORDINARY | 60 | 100.00% |
| STEVEN KENNETH FAWCETTsophymarine-openregistry-h-steven-kenneth-fawcett-a9deb1 | C ORDINARY | 60 | 100.00% |
| HARRISON FAWCETTsophymarine-openregistry-h-harrison-fawcett-4c7c86 | B ORDINARY | 40 | 100.00% |
BARLEYS LETS LIMITED
sophymarine-openregistry-gb-13673935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Malcolm Jones & Co Llp Allerton Hill, Leeds, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA SCHLESINGERsophymarine-openregistry-h-antonia-schlesinger-999a14 | ORDINARY | 202 | |
| ELEANOR HARTLEYsophymarine-openregistry-h-eleanor-hartley-d88217 | ORDINARY B | 99 | |
| SOPHIA SCHLESINGERsophymarine-openregistry-h-sophia-schlesinger-fe57f5 | ORDINARY C | 99 | |
MARICI HEALTH LTD
sophymarine-openregistry-gb-13757125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 107 The Drive, Leeds, LS8 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINGLING WANGsophymarine-openregistry-h-lingling-wang-11632c | B ORDINARY | 50 | 100.00% |
| MICHAEL WANGsophymarine-openregistry-h-michael-wang-737d6a | A ORDINARY | 50 | 100.00% |
| SARAH COOPERsophymarine-openregistry-h-sarah-cooper-fe18e3 | C ORDINARY | 50 | 100.00% |
AMBIRIS LTD
sophymarine-openregistry-gb-13771100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Bracken Workspace Plus, Leeds, LS2 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR KERRsophymarine-openregistry-h-connor-kerr-7074e7 | ORDINARY SHARES | 9,900 | 100.00% |
| SEBASTIAN AUGERsophymarine-openregistry-h-sebastian-auger-8def55 | ORDINARY SHARES B | 1,429 | 100.00% |
| HAYLEY LANGFORDsophymarine-openregistry-h-hayley-langford-6bff1a | ORDINARY SHARES A | 100 | 100.00% |
NUTRAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-13786862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Riva Park Plateworks House, Leeds, LS14 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTRUCTION HUMAN CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-13321524 | A SHARES | 50 | |
| ALEXANDER GOSNEYsophymarine-openregistry-h-alexander-gosney-70bdf6 | B SHARES | 25 | |
| BENJAMIN ROBERT WARDLEWORTHsophymarine-openregistry-h-benjamin-robert-wardleworth-3fadc7 | C SHARES | 25 | |
IMS ROBOTICS UK LIMITED
sophymarine-openregistry-gb-13794679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- SMALL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 8 Overland Park, Leeds, West Yorkshire, LS27 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMS VERWALTUNGSsophymarine-openregistry-h-ims-verwaltungs-467f5c | A ORDINARY | 510 | 100.00% |
| MARK DOUGLASsophymarine-openregistry-h-mark-douglas-c3baa5 | B ORDINARY | 245 | 100.00% |
| SIMON TUCKERsophymarine-openregistry-h-simon-tucker-4ef21e | C ORDINARY | 245 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRO LINING SOLUTIONS LTDsophymarine-openregistry-gb-14739240 | Holds shares in | A ORDINARY · 70.10% |