UK companies/Leeds/Page 159

Companies in Leeds and their shareholdersPage 159 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 73 shareholdings and 2 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
73
Related parties
2

FORENSICS BUREAU LTD

sophymarine-openregistry-gb-14415488
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Butts Court, Leeds, LS1 5JS

Direct shareholders

ShareholderShare classShares held% of class
BASITH ZAVERIsophymarine-openregistry-h-basith-zaveri-8776f2ORDINARY40100.00%
HANNAN ZAVERIsophymarine-openregistry-h-hannan-zaveri-532188A ORDINARY40100.00%
UZMA ZAVERIsophymarine-openregistry-h-uzma-zaveri-b27106B ORDINARY20100.00%

LEARN Q LIMITED

sophymarine-openregistry-gb-14432395
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
JOANNA BLICHARZsophymarine-openregistry-h-joanna-blicharz-2a7eafORDINARY3838.00%
ROBERT MYNETTsophymarine-openregistry-h-robert-mynett-167c3cORDINARY3737.00%
RENFORD IAN NELSONsophymarine-openregistry-h-renford-ian-nelson-72adbdORDINARY2525.00%
JOANNA BLICHARZsophymarine-openregistry-h-joanna-blicharz-2a7eafORDINARY B1100.00%
ROBERT MYNETTsophymarine-openregistry-h-robert-mynett-167c3cORDINARY A1100.00%

HOWZAT TRADING LIMITED

sophymarine-openregistry-gb-14440528
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
9 Alwoodley Lane, Leeds, LS17 7PU

Direct shareholders

ShareholderShare classShares held% of class
JAMES RITCHIE KILNERsophymarine-openregistry-h-james-ritchie-kilner-49f97dORDINARY100
KATY RAKUSENsophymarine-openregistry-h-katy-rakusen-d29a69B ORDINARY50
PHILIP RAKUSENsophymarine-openregistry-h-philip-rakusen-2b6f9fA ORDINARY50

KATA CARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-14452331
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 The Oaks, Leeds, LS10 4GZ

Direct shareholders

ShareholderShare classShares held% of class
FAE MELLsophymarine-openregistry-h-fae-mell-f68ec6A ORDINARY99100.00%
EDWARD JONESsophymarine-openregistry-h-edward-jones-dfa31aB ORDINARY1100.00%
LEON JONESsophymarine-openregistry-h-leon-jones-09f4f9ORDINARY0

CDS NEWMARKET LTD

sophymarine-openregistry-gb-14493212
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Kinetic 45, Leeds, West Yorkshire, LS9 0SH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN WARRENsophymarine-openregistry-h-christopher-john-warren-dbb024B ORDINARY100
DAVID ALEXANDER JAMES WILSONsophymarine-openregistry-h-david-alexander-james-wilson-0438f1C ORDINARY100
SHARON LISA DAKINsophymarine-openregistry-h-sharon-lisa-dakin-ea4f23A ORDINARY100

Related parties

PartyRelationshipDetail
DSC PACKAGING LTDsophymarine-openregistry-gb-04495024Holds shares inORDINARY

NEWMORRO HOLDINGS LIMITED

sophymarine-openregistry-gb-14510075
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
5 Carrwood Park Selby Road, Leeds, West Yorkshire, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
GAVIN CRISPsophymarine-openregistry-h-gavin-crisp-f8f304ORDINARY B10100.00%
ROBIN BAKERsophymarine-openregistry-h-robin-baker-c24d37ORDINARY A10100.00%
ROBIN BAKERsophymarine-openregistry-h-robin-baker-c24d37ORDINARY C770.00%
SHARRON TURTONsophymarine-openregistry-h-sharron-turton-c8e1deORDINARY C330.00%

THRIVE COMMERCIAL FINANCE LTD

sophymarine-openregistry-gb-14530282
Status
Active
Type
Private Limited Company
Incorporated
08/12/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 1, Pavilion Business Park, Leeds, West Yorkshire, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
TBH HOLDINGS LTDsophymarine-openregistry-gb-13949435ORDINARY70100.00%
RAINE CAPITAL LTDsophymarine-openregistry-gb-14717932A ORDINARY15100.00%
TBH HOLDINGS LTDsophymarine-openregistry-gb-13949435D ORDINARY15100.00%
WAYNE MARTINsophymarine-openregistry-h-wayne-martin-9d7deeD ORDINARY00.00%

KMCT HOLDINGS LIMITED

sophymarine-openregistry-gb-14540350
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Hollin Park Drive, Leeds, LS28 5PN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE VICTORIA HIGHAMsophymarine-openregistry-h-claire-victoria-higham-d316fcORDINARY A45100.00%
MARSHALL EDWARD HIGHAMsophymarine-openregistry-h-marshall-edward-higham-b53b05ORDINARY B45100.00%
GEORGE EDWARD HIGHAMsophymarine-openregistry-h-george-edward-higham-9d2b4bORDINARY C10100.00%

QUANTIK SERVICES LTD

sophymarine-openregistry-gb-14542668
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
20 - 22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
SHAUNNA HALEYsophymarine-openregistry-h-shaunna-haley-e0b007ORDINARY B50
THOMAS HALEYsophymarine-openregistry-h-thomas-haley-f78c7dORDINARY A50
RICHMOND THREE LIMITEDsophymarine-openregistry-gb-16198293C ORDINARY6

G HAYES PROPERTIES LTD

sophymarine-openregistry-gb-14544998
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
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

ShareholderShare classShares held% of class
GEOFFREY HAYESsophymarine-openregistry-h-geoffrey-hayes-3be1d2ORDINARY100100.00%
JAYNE THOMPSONsophymarine-openregistry-h-jayne-thompson-369fe9ORDINARY B1100.00%
MAUREEN HAYESsophymarine-openregistry-gb-11298046ORDINARY A1100.00%

THE WORKPLACE COLLECTIVE LIMITED

sophymarine-openregistry-gb-14572794
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
2 Infirmary Street, Leeds, LS1 2JP

Direct shareholders

ShareholderShare classShares held% of class
APRIL-JOY SERRANTsophymarine-openregistry-h-april-joy-serrant-6fc60cORDINARY A100
EXECUTIVE CLARITY LIMITEDsophymarine-openregistry-gb-14850689ORDINARY D100
APRIL-JOY SERRANTsophymarine-openregistry-h-april-joy-serrant-6fc60cORDINARY B50
EXECUTIVE CLARITY LIMITEDsophymarine-openregistry-gb-14850689ORDINARY B50
FULLNESS LIMITEDsophymarine-openregistry-gb-10642873ORDINARY B0

ONSITE FLEET SOLUTIONS LTD

sophymarine-openregistry-gb-14585222
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Croxley House Olympia Industrial Estate, Leeds, LS12 6AL

Direct shareholders

ShareholderShare classShares held% of class
COLIN MICHAEL BENEDETTEsophymarine-openregistry-h-colin-michael-benedette-eee37cB ORDINARY100
CRAIG MICHAEL HOLLsophymarine-openregistry-h-craig-michael-holl-a57b3aA ORDINARY100
COLIN MICHAEL BENEDETTEsophymarine-openregistry-h-colin-michael-benedette-eee37cC ORDINARY50
CRAIG MICHAEL HOLLsophymarine-openregistry-h-craig-michael-holl-a57b3aC ORDINARY50
JORDAN TOBIAS DRAKEsophymarine-openregistry-h-jordan-tobias-drake-46602dC ORDINARY0

BROWN COW BINGLEY LTD

sophymarine-openregistry-gb-14611964
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
JOANNE VICTORIA HOGGsophymarine-openregistry-h-joanne-victoria-hogg-36e3ceORDINARY5050.00%
MATTHEW HOGGsophymarine-openregistry-h-matthew-hogg-c65295ORDINARY5050.00%
JOANNE VICTORIA HOGGsophymarine-openregistry-h-joanne-victoria-hogg-36e3ceORDINARY B1100.00%
MATTHEW HOGGsophymarine-openregistry-h-matthew-hogg-c65295ORDINARY A1100.00%
DEBORAH JANE DUTTONsophymarine-openregistry-h-deborah-jane-dutton-6575e2ORDINARY00.00%

SILVERSTONE HOLDINGS LTD

sophymarine-openregistry-gb-14633879
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
29 Park Square West, Leeds, LS1 2PQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JACKSONsophymarine-openregistry-gb-05965761A ORDINARY50100.00%
EMILY ROSE JACKSONsophymarine-openregistry-h-emily-rose-jackson-978264B ORDINARY40100.00%
BEVERLEY BAMFORDsophymarine-openregistry-h-beverley-bamford-6bd0a0C ORDINARY10100.00%
EMILY ROSE JACKSONsophymarine-openregistry-h-emily-rose-jackson-978264C ORDINARY00.00%

Related parties

PartyRelationshipDetail
LEEDS AUDIOLOGY CLINIC LIMITEDsophymarine-openregistry-gb-10987474Holds shares inORDINARY · 100.00%

WEAVABEL LTD

sophymarine-openregistry-gb-14636869
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
3 Focus Business Park Focus Way, Leeds, LS19 7DB

Direct shareholders

ShareholderShare classShares held% of class
OUTSIDE THE BOX (LEEDS) LIMITEDsophymarine-openregistry-gb-09360843ORDINARY A50
FASHION HUBB LIMITEDsophymarine-openregistry-gb-10982588ORDINARY C25
HAWKSWORTH HOLDINGS LIMITEDsophymarine-openregistry-h-hawksworth-holdings-limited-b1856cORDINARY B25

HECTOR FRANCIS LIMITED

sophymarine-openregistry-gb-14641127
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 1, Leeds, West Yorkshire, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
KERV CAPITAL LIMITEDsophymarine-openregistry-gb-13739590B ORDINARY65100.00%
C FRANKS HOLDINGS LTDsophymarine-openregistry-gb-15112193A ORDINARY35100.00%
MARC RAYNERsophymarine-openregistry-h-marc-rayner-90695dORD0

THE SUSTAINABLE COMPANY (YORKSHIRE) LTD

sophymarine-openregistry-gb-14648821
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
DOREEN BERGERsophymarine-openregistry-h-doreen-berger-03cf6cORDINARY100100.00%
JUDY BERGERsophymarine-openregistry-h-judy-berger-fcd71eB ORDINARY1100.00%
JUDY BERGERsophymarine-openregistry-h-judy-berger-fcd71eA ORDINARY1100.00%
SARAH ANN CRAWFORDsophymarine-openregistry-h-sarah-ann-crawford-fdc121B ORDINARY00.00%

CLAYTON HOMES LTD

sophymarine-openregistry-gb-14661157
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Northwest Business Park, Leeds, LS6 2QH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KEHOEsophymarine-openregistry-h-michael-kehoe-146663ORDINARY A334
ANN TERESA KEHOEsophymarine-openregistry-h-ann-teresa-kehoe-f37e60ORDINARY C333
MICHAEL KEHOEsophymarine-openregistry-h-michael-kehoe-146663ORDINARY B333
ADAM COLLEYsophymarine-openregistry-h-adam-colley-e799e0ORDINARY A0

EDGEDALE PROPERTIES LIMITED

sophymarine-openregistry-gb-14666601
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Edgedale House Crag Lane, Leeds, LS17 0BW

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE BUSTER PARKINsophymarine-openregistry-h-charlie-buster-parkin-56cb4cC ORDINARY1100.00%
SARAH LOUISE PARKINsophymarine-openregistry-h-sarah-louise-parkin-7e691cA ORDINARY1100.00%
STEPHEN JOHN PARKINsophymarine-openregistry-h-stephen-john-parkin-e48f74B ORDINARY1100.00%

GENITECH(PRES) LTD

sophymarine-openregistry-gb-14683974
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33140 — Repair of electrical equipment
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRASER BULLOCKsophymarine-openregistry-h-john-fraser-bullock-505384ORDINARY100100.00%
ALAN TAYLORsophymarine-openregistry-gb-16366125ORDINARY B1100.00%
AMANDA JAYNE TAYLORsophymarine-openregistry-h-amanda-jayne-taylor-ecbae2ORDINARY A1100.00%