UK companies/Leeds/Page 168
Companies in Leeds and their shareholdersPage 168 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 69 shareholdings and 5 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
CLEARSILVER BRAND MARKETING LIMITED
sophymarine-openregistry-gb-08613373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Compass House, Leeds, LS9 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELESCOPE GROUP LTDsophymarine-openregistry-gb-11424385 | ORDINARY A SHARES | 50 | |
| TELESCOPE GROUP LTDsophymarine-openregistry-gb-11424385 | ORDINARY B SHARES | 50 | |
| IAN LEACHsophymarine-openregistry-gb-11053990 | ORDINARY A SHARES | 0 | |
| LOUISE EIRA LEACHsophymarine-openregistry-h-louise-eira-leach-7661e5 | ORDINARY B SHARES | 0 | |
MENON ANAESTHETICS LTD
sophymarine-openregistry-gb-08750634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 20 Kingswood Gardens, Leeds, LS8 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH MENONsophymarine-openregistry-h-rajesh-menon-e5f47b | ORDINARY | 450 | 50.00% |
| RASHMI MENONsophymarine-openregistry-h-rashmi-menon-034bfa | ORDINARY | 450 | 50.00% |
| KARTIK MENONsophymarine-openregistry-h-kartik-menon-41e5ee | B ORDINARY | 100 | 100.00% |
SHIELD DAMP PROOFING LIMITED
sophymarine-openregistry-gb-08764902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ELAINE WALKERsophymarine-openregistry-h-lesley-elaine-walker-c81e2e | ORDINARY | 100 | 50.00% |
| STEVEN ANDREW WALKERsophymarine-openregistry-h-steven-andrew-walker-6e08b2 | ORDINARY | 100 | 50.00% |
| DANIEL STEVEN WALKERsophymarine-openregistry-h-daniel-steven-walker-3797ff | ORDINARY B | 50 | 100.00% |
HARROGATE CONTRACT CLEANERS LIMITED
sophymarine-openregistry-gb-08904517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 6 Avon Court, Leeds, West Yorkshire, LS17 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FAWCETTsophymarine-openregistry-h-paul-fawcett-a580b1 | A ORDINARY | 99 | 100.00% |
| JOHN EVERARDsophymarine-openregistry-h-john-everard-ee50c1 | B ORDINARY | 1 | 100.00% |
| NICOLA COEsophymarine-openregistry-h-nicola-coe-5cf726 | B ORDINARY | 0 | 0.00% |
DM2014 LIMITED
sophymarine-openregistry-gb-08971739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IANMAC2014 LIMITEDsophymarine-openregistry-gb-14804079 | A ORDINARY | 60 | |
| IANMAC2014 LIMITEDsophymarine-openregistry-gb-14804079 | B ORDINARY | 40 | |
| E. HOUSEMAN & SON LIMITEDsophymarine-openregistry-gb-01625210 | A ORDINARY | 0 | |
| ROBERT MACAULAYsophymarine-openregistry-h-robert-macaulay-2a511e | B ORDINARY | 0 | |
WOLDS INVESTMENTS LIMITED
sophymarine-openregistry-gb-09002823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Knaresborough Group, 1 City West, Leeds, LS12 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON COURT INVESTMENTS LTDsophymarine-openregistry-gb-09007848 | A ORDINARY SHARES | 1,001 | |
| STEVEN PARKINsophymarine-openregistry-h-steven-parkin-0c1fd3 | DEFERRED | 10 | |
| DAVID ARTHUR HODKINsophymarine-openregistry-h-david-arthur-hodkin-0f8b96 | A ORDINARY SHARES | 0 | |
KEXBY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09002827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Knaresborough Group, 1 City West, Leeds, LS12 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON COURT INVESTMENTS LTDsophymarine-openregistry-gb-09007848 | A ORDINARY SHARES | 1,001 | |
| STEVEN PARKINsophymarine-openregistry-h-steven-parkin-0c1fd3 | DEFERRED | 10 | |
| ANTONY GERARD MANNIXsophymarine-openregistry-h-antony-gerard-mannix-ec42b2 | A ORDINARY SHARES | 0 | |
WATSON MORGAN & ASSOCIATES LIMITED
sophymarine-openregistry-gb-09008880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 67 Southway, Leeds, LS20 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE WATSONsophymarine-openregistry-h-lynne-watson-8cd4b8 | ORDINARY | 90 | |
| ALEXANDRA BARRACLOUGHsophymarine-openregistry-h-alexandra-barraclough-84c12a | A ORDINARY | 5 | |
| OLIVIA BARRACLOUGHsophymarine-openregistry-h-olivia-barraclough-3a2716 | A ORDINARY | 5 | |
STONEGATE LEGAL LIMITED
sophymarine-openregistry-gb-09055643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- First Floor, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES LUMBsophymarine-openregistry-h-daniel-james-lumb-a7b6a5 | ORDINARY | 500 | 50.00% |
| HANNAH RODGERSsophymarine-openregistry-h-hannah-rodgers-c95895 | ORDINARY A | 500 | 100.00% |
| VICKY LUMBsophymarine-openregistry-h-vicky-lumb-fd3ca4 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONEGATE TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-13030000 | Holds shares in | ORDINARY |
BUILDING INFORMATION MODELLING (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-09111509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 129 Town Street, Leeds, LS18 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVETS DESIGN LIMITEDsophymarine-openregistry-gb-07379611 | ORDINARY | 100 | |
| EVETS DESIGN LIMITEDsophymarine-openregistry-gb-07379611 | ORDINARY A | 100 | |
| EMMA JANE LEVENSTONsophymarine-openregistry-h-emma-jane-levenston-da76b1 | ORDINARY A | 0 | |
| MARK LEVENSTONsophymarine-openregistry-h-mark-levenston-4d730c | ORDINARY A | 0 | |
| MARK LEVENSTONsophymarine-openregistry-h-mark-levenston-4d730c | ORDINARY | 0 | |
INTERVENTIONS CONSULTING LIMITED
sophymarine-openregistry-gb-09117469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 125 Main Street, Leeds, LS25 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ABENBROOKsophymarine-openregistry-h-sarah-abenbrook-338fc7 | 'A' ORDINARY | 110 | |
| SUSAN PATTERSONsophymarine-openregistry-h-susan-patterson-c9653b | 'B' ORDINARY | 88 | |
| SARAH ABENBROOKsophymarine-openregistry-h-sarah-abenbrook-338fc7 | 'B' ORDINARY | 22 | |
| SARAH ASPINALLsophymarine-openregistry-h-sarah-aspinall-d50de6 | 'B' ORDINARY | 0 | |
DESIGN SOMETHING MORE LIMITED
sophymarine-openregistry-gb-09154046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 1st Floor Compass House, Leeds, LS9 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM MORROWsophymarine-openregistry-h-simon-william-morrow-fffb0e | ORDINARY C SHARES | 100 | |
| STEPHEN PETER WOOWATsophymarine-openregistry-h-stephen-peter-woowat-8adca9 | ORDINARY B SHARES | 100 | |
| JONATHAN RICHARD STUBLEYsophymarine-openregistry-h-jonathan-richard-stubley-795678 | ORDINARY B SHARES | 0 | |
OUTSIDE THE BOX (LEEDS) LTD
sophymarine-openregistry-gb-09360843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- 3 Focus Business Park Focus Way, Leeds, LS19 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSHUA CHRISTIEsophymarine-openregistry-h-mr-joshua-christie-401437 | ORDINARY | 60 | |
| ALICIA CHRISTIEsophymarine-openregistry-h-alicia-christie-931617 | ORDINARY | 40 | |
| THE DG FAMILY TRUSTsophymarine-openregistry-h-the-dg-family-trust-592b7d | ORDINARY A | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPRUCE PRODUCTS LIMITEDsophymarine-openregistry-gb-13152624 | Holds shares in | ORDINARY SHARES · 20.00% |
| FOCUS BRANDING LIMITEDsophymarine-openregistry-gb-08151922 | Holds shares in | A ORDINARY · 11.11% |
| WEAVABEL LTDsophymarine-openregistry-gb-14636869 | Holds shares in | ORDINARY A |
| WEAVABEL GLOBAL LIMITEDsophymarine-openregistry-gb-16047795 | Holds shares in | ORDINARY |
JOE SIMONS DESIGN LIMITED
sophymarine-openregistry-gb-09361856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 51 Victoria Drive, Leeds, LS18 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SIMONSsophymarine-openregistry-h-joseph-simons-a31cd9 | ORDINARY | 1,000 | 100.00% |
| MARGARET SIMONSsophymarine-openregistry-h-margaret-simons-4356f0 | B ORDINARY | 1 | 50.00% |
| SARA WALKERsophymarine-openregistry-h-sara-walker-91a9e2 | B ORDINARY | 1 | 50.00% |
YORKSHIRE'S FINEST (LEEDS) LIMITED
sophymarine-openregistry-gb-09377706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 13 The Parade, Leeds, West Yorkshire, LS6 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PLATTsophymarine-openregistry-h-james-platt-480a9c | B ORDINARY | 25 | |
| JAMES PLATTsophymarine-openregistry-h-james-platt-480a9c | A ORDINARY | 25 | |
| ZOE CALCUTTsophymarine-openregistry-h-zoe-calcutt-e83c75 | B ORDINARY | 25 | |
| ZOE CALCUTTsophymarine-openregistry-h-zoe-calcutt-e83c75 | A ORDINARY | 25 | |
| JUSTIN DUGDALEsophymarine-openregistry-h-justin-dugdale-662399 | B ORDINARY | 0 | |
DR BD LTD
sophymarine-openregistry-gb-09403535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 41 Latchmere Drive, Leeds, LS16 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORISLAVA JASSIMsophymarine-openregistry-h-borislava-jassim-9b3ddb | ORDINARY | 100 | |
| AIMON JASSIMsophymarine-openregistry-h-aimon-jassim-9aa5e9 | B ORDINARY | 1 | |
| DIMITAR KLIMENTOV DIMITROVsophymarine-openregistry-h-dimitar-klimentov-dimitrov-e06dd7 | B ORDINARY | 1 | |
4D CREATIONS LIMITED
sophymarine-openregistry-gb-09423360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 7 Melbourne Street, Leeds, LS2 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GRAHAM FORDsophymarine-openregistry-h-lee-graham-ford-46e8a4 | A ORDINARY | 150 | 100.00% |
| LEE GRAHAM FORDsophymarine-openregistry-h-lee-graham-ford-46e8a4 | B ORDINARY | 50 | 100.00% |
| GRAHAM FORDsophymarine-openregistry-h-graham-ford-de3be5 | B ORDINARY | 0 | 0.00% |
| SUSAN FORDsophymarine-openregistry-h-susan-ford-b04fe1 | B ORDINARY | 0 | 0.00% |
L & L CAPITAL LIMITED
sophymarine-openregistry-gb-09479578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- 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
- 42 The Waterscape, Leeds, LS5 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MINNOCKsophymarine-openregistry-h-lewis-minnock-ed00ce | ORDINARY A | 50 | |
| LEWIS MINNOCKsophymarine-openregistry-h-lewis-minnock-ed00ce | ORDINARY B | 50 | |
| LAWRENCE MINNOCKsophymarine-openregistry-h-lawrence-minnock-a81aa8 | ORDINARY B | 0 | |
| SARAH LOUISE BEARDsophymarine-openregistry-h-sarah-louise-beard-87334f | ORDINARY B | 0 | |
PERFORMANCE BRANDS LIMITED
sophymarine-openregistry-gb-09487992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Cavendish House, Leeds, LS3 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKN CORPORATION (FZE)sophymarine-openregistry-h-skn-corporation-fze-833daa | B ORDINARY | 1,500,056 | |
| STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6 | A ORDINARY | 44 | |
| RAHMAN INDUSTRIES LIMITEDsophymarine-openregistry-gb-11480451 | B ORDINARY | 0 | |
MENSTONE LIMITED
sophymarine-openregistry-gb-09651508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oxford House Oxford Road, Leeds, LS20 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SINGLETONsophymarine-openregistry-h-emma-singleton-79916b | ORDINARY A | 51 | |
| EMMA LOUISE SINGLETONsophymarine-openregistry-h-emma-louise-singleton-c2e44c | ORDINARY B | 49 | |
| DAVID CLIVE SINGLETONsophymarine-openregistry-h-david-clive-singleton-4ef7d6 | ORDINARY A | 0 | |