UK companies/Leeds/Page 169
Companies in Leeds and their shareholdersPage 169 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 71 shareholdings and 10 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
ROSEGROVE INVESTMENTS LTD
sophymarine-openregistry-gb-09675649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY THOMAS WILLIAMSONsophymarine-openregistry-h-james-henry-thomas-williamson-7aead9 | B ORDINARY | 100 | 100.00% |
| ANDREW JAMES WILLIAMSONsophymarine-openregistry-h-andrew-james-williamson-bc2901 | A ORDINARY | 50 | 50.00% |
| CAROLE WILLIAMSONsophymarine-openregistry-h-carole-williamson-784a4d | A ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROVINCIAL LAND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02360017 | Holds shares in | ORDINARY · 50.00% |
SCARBOROUGH THORPE PARK HOLDINGS LIMITED
sophymarine-openregistry-gb-09715586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A Podium, Leeds, LS15 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07749020 | A ORDINARY | 13,500,000 | |
| KEVIN CHARLES MCCABEsophymarine-openregistry-h-kevin-charles-mccabe-739431 | B ORDINARY | 9,000,000 | |
| PROJECT UK (THORPE PARK) LIMITEDsophymarine-openregistry-h-project-uk-thorpe-park-limited-902114 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THORPE PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-09715533 | Holds shares in | ORDINARY · 100.00% |
KINGSWEAR GALLERY LIMITED
sophymarine-openregistry-gb-09742934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 25 Kingswear Parade, Leeds, LS15 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HANSON OWENsophymarine-openregistry-h-william-hanson-owen-357137 | ORDINARY | 60 | 60.00% |
| NICOLA OWENsophymarine-openregistry-h-nicola-owen-f02796 | ORDINARY | 40 | 40.00% |
| AARON OWENsophymarine-openregistry-h-aaron-owen-971bf9 | A ORDINARY | 1 | 100.00% |
FULL CIRCLE FUNERALS LIMITED
sophymarine-openregistry-gb-09872440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96030 — Funeral and related activities
- Registered office
- 114 Otley Road, Leeds, West Yorkshire, LS20 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY | 1,000 | |
| DAVID BILLINGTONsophymarine-openregistry-h-david-billington-cbaf79 | A SHARES | 33 | |
| JADE WESTGARTHsophymarine-openregistry-h-jade-westgarth-85d579 | A SHARES | 11 | |
HI-LIFE ENTERTAINMENT LTD
sophymarine-openregistry-gb-09902723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Flat 31, Grange Court, Leeds, LS6 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HEPWORTHsophymarine-openregistry-h-mark-hepworth-bd799e | ORDINARY | 90 | 100.00% |
| DARREN BAXTERsophymarine-openregistry-h-darren-baxter-bed6ce | B ORDINARY | 10 | 100.00% |
| COURCEY ARCHERsophymarine-openregistry-h-courcey-archer-56b3ae | ORDINARY | 0 | 0.00% |
LCD REPAIR LAB LIMITED
sophymarine-openregistry-gb-09909790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 52 Town Street, Leeds, LS28 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHRISTOPHER SMITHsophymarine-openregistry-h-benjamin-christopher-smith-494598 | B ORDINARY | 50 | |
| BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62 | A ORDINARY | 50 | |
| STEVEN CRAIG LIGHTFOOTsophymarine-openregistry-h-steven-craig-lightfoot-033767 | A ORDINARY | 0 | |
CRANIOSPINAL IMAGING LIMITED
sophymarine-openregistry-gb-09925867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 12 Jason House Kerry Hill, Leeds, West Yorkshire, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES WARRENsophymarine-openregistry-h-daniel-james-warren-2fd8b6 | A ORDINARY | 50 | 50.00% |
| HOLLY JANE JEFFERYsophymarine-openregistry-h-holly-jane-jeffery-176312 | A ORDINARY | 50 | 50.00% |
| OLIVER JAMES WARRENsophymarine-openregistry-h-oliver-james-warren-5699fc | B ORDINARY | 1 | 100.00% |
MACDONALD HOLDINGS LIMITED
sophymarine-openregistry-gb-09958814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Gelderd Park, Leeds, LS12 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMUK (PROPERTIES) LIMITEDsophymarine-openregistry-gb-13297762 | ORDINARY A SHARES | 1 | |
| SMUK (PROPERTIES) LIMITEDsophymarine-openregistry-gb-13297762 | ORDINARY B SHARES | 1 | |
| JOANNE CATHERINE MACDONALDsophymarine-openregistry-h-joanne-catherine-macdonald-4771f4 | ORDINARY B SHARES | 0 | |
| STEVEN MACDONALDsophymarine-openregistry-h-steven-macdonald-95e72f | ORDINARY A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEBBELL HOLDINGS LIMITEDsophymarine-openregistry-gb-00753606 | Holds shares in | ORDINARY |
| S MACDONALD COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-04792208 | Holds shares in | ORDINARY A |
MYRTLE & MAUDE LIMITED
sophymarine-openregistry-gb-09987015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2-Flex Plateworks House Riva Park, Leeds, LS14 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA D'ALBERT PUSEYsophymarine-openregistry-h-julia-d-albert-pusey-89329b | REDEEMABLE PREFERENCE SHARES | 13,500 | 50.00% |
| MATTHEW STEVEN JOHNSONsophymarine-openregistry-h-matthew-steven-johnson-81bf2f | REDEEMABLE PREFERENCE SHARES | 13,500 | 50.00% |
| JULIA D'ALBERT PUSEYsophymarine-openregistry-h-julia-d-albert-pusey-89329b | ORDINARY | 50 | 50.00% |
| MATTHEW STEVEN JOHNSONsophymarine-openregistry-h-matthew-steven-johnson-81bf2f | ORDINARY | 50 | 50.00% |
| ALEXANDER GEORGE FINCHsophymarine-openregistry-h-alexander-george-finch-c4f99d | ORDINARY | 0 | 0.00% |
DURKIN HOMES LTD
sophymarine-openregistry-gb-09994552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Third Floor, Leeds, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN VINCENT DURKINsophymarine-openregistry-h-kevin-vincent-durkin-4571b6 | A ORDINARY | 43 | 68.25% |
| KEVIN VINCENT DURKINsophymarine-openregistry-h-kevin-vincent-durkin-4571b6 | B ORDINARY | 37 | 100.00% |
| SUSAN JOYCE DURKINsophymarine-openregistry-h-susan-joyce-durkin-457960 | A ORDINARY | 20 | 31.75% |
| TAHIR EQBAL ABDULLAsophymarine-openregistry-h-tahir-eqbal-abdulla-e75d75 | B ORDINARY | 0 | 0.00% |
DOC ABODE LTD.
sophymarine-openregistry-gb-10158487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- International House, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTAZ AL-DAWOUDsophymarine-openregistry-h-mutaz-al-dawoud-3b6f5f | A ORDINARY | 100,000 | |
| MOHAMMED ANEESEsophymarine-openregistry-h-mohammed-aneese-8f3e7d | B ORDINARY | 5,063 | |
| MATTHEW CAFFREYsophymarine-openregistry-h-matthew-caffrey-f4f2cc | B ORDINARY | 2,971 | |
YORKSHIRE STOVES LIMITED
sophymarine-openregistry-gb-10323707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27520 — Manufacture of non-electric domestic appliances
- Registered office
- Unit 1 Overland Business Park, Leeds, LS27 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAYNESsophymarine-openregistry-h-kevin-daynes-8d50c4 | ORDINARY SHARES A | 90 | |
| MATTHEW HOCKNEYsophymarine-openregistry-h-matthew-hockney-346825 | ORDINARY SHARES A | 10 | |
| CHRISTOPHER BARKERsophymarine-openregistry-h-christopher-barker-3f31f6 | ORDINARY SHARES B | 1 | |
| MATTHEW HOCKNEYsophymarine-openregistry-h-matthew-hockney-346825 | ORDINARY SHARES B | 1 | |
FAIRFAX 3D DESIGN LIMITED
sophymarine-openregistry-gb-10410354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARRISON EDWIN FOORDsophymarine-openregistry-h-michael-harrison-edwin-foord-df5f82 | A ORDINARY | 80 | |
| MICHAEL HARRISON EDWIN FOORDsophymarine-openregistry-h-michael-harrison-edwin-foord-df5f82 | B ORDINARY | 40 | |
| EILEEN POULTERsophymarine-openregistry-h-eileen-poulter-b27906 | A ORDINARY | 0 | |
| TREVOR POULTERsophymarine-openregistry-h-trevor-poulter-31d4f2 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIDENT TECHNICS LIMITEDsophymarine-openregistry-gb-13867012 | Holds shares in | ORDINARY |
UNITE PEOPLE LIMITED
sophymarine-openregistry-gb-10520541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5, Arena Park Tarn Lane, Leeds, LS17 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITE PEOPLE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13321524 | A ORDINARY | 333 | |
| UNITE PEOPLE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13321524 | B ORDINARY | 333 | |
| ROSS BAYSTONsophymarine-openregistry-h-ross-bayston-e78a09 | A ORDINARY | 0 | |
| THOMAS PERKINsophymarine-openregistry-h-thomas-perkin-c87d44 | B ORDINARY | 0 | |
JJ HOLDINGS (LEEDS) LTD
sophymarine-openregistry-gb-10558902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Banksfield Crescent, Leeds, LS19 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET HARGREAVESsophymarine-openregistry-h-janet-hargreaves-d5c771 | ORDINARY | 1 | |
| JANET HARGREAVESsophymarine-openregistry-h-janet-hargreaves-d5c771 | REDEEMABLE PREFERENCE | 1 | |
| JANET HARGREAVESsophymarine-openregistry-h-janet-hargreaves-d5c771 | REDEEMABLE PREFERENCE | 1 | |
| JORDAN HARGREAVESsophymarine-openregistry-h-jordan-hargreaves-84bfdb | ORDINARY | 1 | |
| JOHN HARGREAVESsophymarine-openregistry-gb-02091209 | REDEEMABLE PREFERENCE | 0 | |
DODSWORTH GAS SERVICES LIMITED
sophymarine-openregistry-gb-10624847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Innovation House 20 Fink Hill, Leeds, LS18 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DODSWORTHsophymarine-openregistry-h-darren-dodsworth-4d4178 | ORDINARY A | 51 | |
| DARREN DODSWORTHsophymarine-openregistry-h-darren-dodsworth-4d4178 | ORDINARY B | 50 | |
| DONNA DODSWORTHsophymarine-openregistry-h-donna-dodsworth-7f0a91 | ORDINARY B | 50 | |
| DONNA DODSWORTHsophymarine-openregistry-h-donna-dodsworth-7f0a91 | ORDINARY A | 49 | |
| CAROL DODSWORTHsophymarine-openregistry-h-carol-dodsworth-036f10 | ORDINARY B | 0 | |
JSR ENERGY CONSULTANCY LIMITED
sophymarine-openregistry-gb-10644557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Shine Unit 22, Leeds, LS8 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON ARIFsophymarine-openregistry-gb-17337945 | ORDINARY | 50 | 50.00% |
| SHAZIA ARIFsophymarine-openregistry-h-shazia-arif-0d7c68 | ORDINARY | 50 | 50.00% |
| NAZIR BEGUMsophymarine-openregistry-gb-11677019 | B ORDINARY | 1 | 100.00% |
LILAC HOUSE GROUP LTD
sophymarine-openregistry-gb-10717545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bank House, Leeds, LS15 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON GODDARDsophymarine-openregistry-h-mr-simon-goddard-c41144 | ORDINARY 1 GBP | 435 | |
| MRS JOANNE GODDARDsophymarine-openregistry-h-mrs-joanne-goddard-de299e | ORDINARY 1 GBP | 435 | |
| MR BEN ROBERT GODDARDsophymarine-openregistry-h-mr-ben-robert-goddard-db8428 | ORDINARY B 1 GBP | 130 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGC LONDON LTDsophymarine-openregistry-gb-11428472 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| ALLIANCE WORKFORCE LIMITEDsophymarine-openregistry-gb-04541219 | Holds shares in | ORDINARY 1 GBP |
| APPROVED WORKFORCE LIMITEDsophymarine-openregistry-gb-07417580 | Holds shares in | ORDINARY 1 GBP |
| RECRUIT ENGINEERING LIMITEDsophymarine-openregistry-gb-16122189 | Holds shares in | ORDINARY |
RIPLEY SERVICE GROUP LTD
sophymarine-openregistry-gb-10723192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
80200 — Security systems service activities - Registered office
- 4 Tinshill Lane, Leeds, LS16 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES RIPLEYsophymarine-openregistry-h-oliver-james-ripley-924e89 | ORDINARY | 82 | 82.00% |
| MARK RIPLEYsophymarine-openregistry-gb-12311965 | ORDINARY | 18 | 18.00% |
| KYLE BURGESSsophymarine-openregistry-h-kyle-burgess-87c978 | A ORDINARY | 1 | 100.00% |
THE GYM KING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10735941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 Temple Point Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IAN PARKERsophymarine-openregistry-h-james-ian-parker-ae0887 | ORDINARY "A" | 12,183 | |
| GKH VENTURES LIMITEDsophymarine-openregistry-gb-15801292 | ORDINARY "B" | 8,123 | |
| JD SPORTS FASHION PLCsophymarine-openregistry-gb-01888425 | ORDINARY "B" | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GYM KING WHOLESALE LIMITEDsophymarine-openregistry-gb-12485789 | Holds shares in | ORDINARY · 100.00% |