UK companies/Leeds/Page 160
Companies in Leeds and their shareholdersPage 160 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 78 shareholdings and 4 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
PRO LINING SOLUTIONS LTD
sophymarine-openregistry-gb-14739240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 8 Overland Park, Leeds, West Yorkshire, LS27 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMS ROBOTICS UK LIMITEDsophymarine-openregistry-gb-13794679 | A ORDINARY | 701 | 100.00% |
| GARRICK BUIST DAYKINsophymarine-openregistry-h-garrick-buist-daykin-496d3b | B ORDINARY | 249 | 100.00% |
| ALBION GOGAsophymarine-openregistry-h-albion-goga-2157e8 | C ORDINARY | 50 | 100.00% |
TRUE NORTH INVESTMENTS LTD
sophymarine-openregistry-gb-14740092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELARIS GROUP LTDsophymarine-openregistry-gb-16791744 | 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% |
| MARIOS CHRYSOSTOMOUsophymarine-openregistry-h-marios-chrysostomou-8154a5 | ORDINARY | 0 | 0.00% |
DPA BUILDERS LIMITED
sophymarine-openregistry-gb-14805264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 2 Queen Street, Leeds, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PHILIP AVISsophymarine-openregistry-h-dean-philip-avis-6ef822 | ORDINARY | 90 | |
| PHILIP AVISsophymarine-openregistry-h-philip-avis-8fc546 | ORDINARY B | 5 | |
| PIPPA EMILY AVISsophymarine-openregistry-h-pippa-emily-avis-a8948e | ORDINARY A | 5 | |
SR SURGICAL SERVICES LTD
sophymarine-openregistry-gb-14895747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- West Hill House, Allerton Hill, Leeds, West Yorkshire, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV ANANDsophymarine-openregistry-h-sanjeev-anand-9a2dfc | ORDINARY CLASS B | 100 | 100.00% |
| SEEMA ANANDsophymarine-openregistry-h-seema-anand-73a74b | ORDINARY CLASS A | 100 | 100.00% |
| SANJEEV ANANDsophymarine-openregistry-h-sanjeev-anand-9a2dfc | ORDINARY CLASS C | 50 | 50.00% |
| SEEMA ANANDsophymarine-openregistry-h-seema-anand-73a74b | ORDINARY CLASS C | 50 | 50.00% |
| DISHA ANANDsophymarine-openregistry-h-disha-anand-18b7a1 | ORDINARY CLASS C | 0 | 0.00% |
JKM MOTOR HOLDINGS LIMITED
sophymarine-openregistry-gb-14914223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Princess Garage Chapel Street, Leeds, LS6 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM TEASDALEsophymarine-openregistry-h-kim-teasdale-137643 | C ORDINARY | 25 | 100.00% |
| MICHAEL GRAEME TEASDALEsophymarine-openregistry-h-michael-graeme-teasdale-e1d5c0 | B ORDINARY | 25 | 100.00% |
| JASON TEASDALEsophymarine-openregistry-h-jason-teasdale-49200d | A ORDINARY | 20 | 40.00% |
| KIM TEASDALEsophymarine-openregistry-h-kim-teasdale-137643 | A ORDINARY | 15 | 30.00% |
| MICHAEL GRAEME TEASDALEsophymarine-openregistry-h-michael-graeme-teasdale-e1d5c0 | A ORDINARY | 15 | 30.00% |
MULBERRY CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-14988491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 4310 The Pentagon, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | A ORDINARY | 70 | 100.00% |
| JOSEPH JOHN WHITEsophymarine-openregistry-h-joseph-john-white-9a6845 | B ORDINARY | 25 | 100.00% |
| DARREN DAWsophymarine-openregistry-h-darren-daw-962457 | C ORDINARY | 5 | 100.00% |
SHANCO PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-15026175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | A ORDINARY | 8,500 | |
| STEPHEN NOEL RICHARDSONsophymarine-openregistry-h-stephen-noel-richardson-3b6568 | B ORDINARY | 1,000 | |
| PAULEEN RICHARDSONsophymarine-openregistry-h-pauleen-richardson-1257c9 | C ORDINARY | 500 | |
THE SMART PRINTING COMPANY LIMITED
sophymarine-openregistry-gb-15165610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CONROYsophymarine-openregistry-gb-00472667 | ORDINARY A | 50 | |
| MARK BAILEYsophymarine-openregistry-h-mark-bailey-78e778 | ORDINARY B | 20 | |
| NICHOLAS BROADBENTsophymarine-openregistry-h-nicholas-broadbent-9deb8f | ORDINARY B | 20 | |
| JOHN CONROYsophymarine-openregistry-gb-00472667 | C ORDINARY | 10 | |
| MARK BAILEYsophymarine-openregistry-h-mark-bailey-78e778 | C ORDINARY | 0 | |
OUTSKULPTED LTD
sophymarine-openregistry-gb-15172746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit E Unit E, Leeds, LS8 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA ASHBYsophymarine-openregistry-h-georgia-ashby-3feab3 | B ORDINARY | 40 | |
| SHINIQUA COOTEsophymarine-openregistry-h-shiniqua-coote-b426c4 | A ORDINARY | 40 | |
| MICHAEL CHARLES ASPINALLsophymarine-openregistry-h-michael-charles-aspinall-52c21e | C ORDINARY | 20 | |
QUANTIK ENGAGE LTD
sophymarine-openregistry-gb-15190646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 20 - 22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUNNA HALEYsophymarine-openregistry-h-shaunna-haley-e0b007 | ORDINARY B | 50 | |
| THOMAS HALEYsophymarine-openregistry-h-thomas-haley-f78c7d | ORDINARY A | 50 | |
| RICHMOND THREE LIMITEDsophymarine-openregistry-gb-16198293 | C ORDINARY | 6 | |
EMBR DESIGN GROUP LTD
sophymarine-openregistry-gb-15230886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
74100 — specialised design activities - Registered office
- Unit 2 Axis Court, Leeds, West Yorkshire, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN STIMSONsophymarine-openregistry-h-christopher-john-stimson-fd6b72 | ORDINARY A SHARES | 50 | 100.00% |
| BUJAR SHKODRAsophymarine-openregistry-h-bujar-shkodra-42fe9e | ORDINARY B SHARES | 30 | 100.00% |
| DARREN MICHAEL PARNABYsophymarine-openregistry-h-darren-michael-parnaby-b24a04 | ORDINARY C SHARES | 20 | 100.00% |
| BUJAR SHKODRAsophymarine-openregistry-h-bujar-shkodra-42fe9e | ORDINARY C SHARES | 0 | 0.00% |
| CHRISTOPHER JOHN STIMSONsophymarine-openregistry-h-christopher-john-stimson-fd6b72 | ORDINARY C SHARES | 0 | 0.00% |
ELIS CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-15235248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 1, Leeds, West Yorkshire, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERV CAPITAL LIMITEDsophymarine-openregistry-gb-13739590 | B | 60 | 100.00% |
| KERV CAPITAL LIMITEDsophymarine-openregistry-gb-13739590 | A | 35 | 100.00% |
| RYAN JOHN HEALYsophymarine-openregistry-h-ryan-john-healy-8a7873 | C | 5 | 100.00% |
| ELIS ROWE HOLDING LIMITEDsophymarine-openregistry-gb-15580689 | A | 0 | 0.00% |
REDFISH EMEA ASIA LTD
sophymarine-openregistry-gb-15346318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Aire Street, Leeds, West Yorkshire, LS1 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN PAUL DAVIESsophymarine-openregistry-h-stefan-paul-davies-ae8a3b | ORDINARY A SHARES | 80 | 100.00% |
| BARRY JOHN GREENsophymarine-openregistry-h-barry-john-green-c3a18c | ORDINARY B SHARES | 40 | 100.00% |
| BARRY JOHN GREENsophymarine-openregistry-h-barry-john-green-c3a18c | ORDINARY | 40 | 50.00% |
| JONATHAN ROY BEECHsophymarine-openregistry-h-jonathan-roy-beech-942713 | ORDINARY | 40 | 50.00% |
C3 INVEST1 LIMITED
sophymarine-openregistry-gb-15397014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 21 Queen Street, Leeds, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECTIVE3 LIMITEDsophymarine-openregistry-gb-12039819 | ORDINARY A | 80 | |
| CONNECTIVE3 LIMITEDsophymarine-openregistry-gb-12039819 | ORDINARY C | 10 | |
| CONNECTIVE3 LIMITEDsophymarine-openregistry-gb-12039819 | ORDINARY B | 10 | |
| CHINNARAJA ARAVINDANsophymarine-openregistry-h-chinnaraja-aravindan-b035e1 | ORDINARY B | 0 | |
| TIMOTHY GRICEsophymarine-openregistry-h-timothy-grice-baf170 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POWERHOUSE DIGITAL PHOTOGRAPHY LTDsophymarine-openregistry-gb-03775432 | Holds shares in | ORDINARY |
LPS ENERGY LTD
sophymarine-openregistry-gb-15397910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 20 Otley Road, Leeds, LS20 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LEAKsophymarine-openregistry-h-craig-leak-9e19df | ORDINARY | 50 | |
| JACK NEWSHOLMEsophymarine-openregistry-h-jack-newsholme-0e5e39 | ORDINARY | 50 | |
| CRAIG LEAKsophymarine-openregistry-h-craig-leak-9e19df | A ORDINARY | 1 | |
| WRIGHT JACKsophymarine-openregistry-h-wright-jack-d1323d | B ORDINARY | 1 | |
TORSION GROUP HOLDCO LIMITED
sophymarine-openregistry-gb-15440100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- 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 |
|---|
| TORSION CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09483417 | Holds shares in | ORDINARY · 100.00% |
| TORSION GROUP HOLDINGS 2 LTDsophymarine-openregistry-gb-12117157 | Holds shares in | ORDINARY · 100.00% |
| TORSION GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10707201 | Holds shares in | ORDINARY · 67.50% |
DUKAHN LIMITED
sophymarine-openregistry-gb-15463146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Finchley Way, Leeds, LS27 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZZAH KHANsophymarine-openregistry-h-izzah-khan-4eeacc | A ORDINARY | 500 | |
| SALMAN KHANsophymarine-openregistry-h-salman-khan-1c4cd2 | ORDINARY | 500 | |
| NAILA KHANsophymarine-openregistry-gb-10613335 | B ORDINARY | 250 | |
GREENBOX THINKING SOLUTIONS LTD
sophymarine-openregistry-gb-15468814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Second Floor Office Suite, Sanderson House Station Road, Leeds, West Yorkshire, LS18 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TUCKERsophymarine-openregistry-h-richard-tucker-1af048 | A ORDINARY | 188 | 100.00% |
| LENCHWICK DEVELOPMENTS LTDsophymarine-openregistry-gb-13963722 | ORDINARY | 60 | 60.00% |
| RICHARD TUCKERsophymarine-openregistry-h-richard-tucker-1af048 | ORDINARY | 40 | 40.00% |
| LENCHWICK DEVELOPMENTS LTDsophymarine-openregistry-gb-13963722 | B ORDINARY | 12 | 100.00% |
| BELLROCK INVESTMENTS LTDsophymarine-openregistry-gb-14121696 | B ORDINARY | 0 | 0.00% |
| BELLROCK INVESTMENTS LTDsophymarine-openregistry-gb-14121696 | ORDINARY | 0 | 0.00% |
COLTON HEALTH HUB LIMITED
sophymarine-openregistry-gb-15497472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 579 Selby Road, Leeds, West Yorkshire, LS15 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA BETHANY HUGHESsophymarine-openregistry-h-amelia-bethany-hughes-7163c0 | ORDINARY | 50 | |
| DEREK MOULDsophymarine-openregistry-h-derek-mould-7d067e | ORDINARY | 50 | |
| AMELIA HUGHESsophymarine-openregistry-h-amelia-hughes-f7a23e | A ORDINARY | 10 | |
| DEREK MOULDsophymarine-openregistry-h-derek-mould-7d067e | B ORDINARY | 10 | |
MARTIAL MARKETING LIMITED
sophymarine-openregistry-gb-15534450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 9 Kerry Street, Leeds, LS18 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM CANNsophymarine-openregistry-h-liam-cann-940c2d | ORDINARY | 51 | 100.00% |
| JAKE HOUSTONsophymarine-openregistry-h-jake-houston-bb8e60 | A ORDINARY | 40 | 100.00% |
| JAMES MCINTYREsophymarine-openregistry-h-james-mcintyre-261dff | B ORDINARY | 9 | 100.00% |