UK companies/Leeds/Page 170

Companies in Leeds and their shareholdersPage 170 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 66 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
66
Related parties
4

LOR YORK LIMITED

sophymarine-openregistry-gb-10772810
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming
Registered office
C/O Ground Floor St Paul'S House, Leeds, LS1 2ND

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF THE LATE BARBARA THOMPSONsophymarine-openregistry-h-estate-of-the-late-barbara-thompson-3ce14bORDINARY A1,000100.00%
EDWARD THOMPSONsophymarine-openregistry-h-edward-thompson-be946bORDINARY B100100.00%
BARBARA THOMPSONsophymarine-openregistry-gb-04458167ORDINARY A00.00%

SNAPSALES LIMITED

sophymarine-openregistry-gb-10799441
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
10 The Crescent, Leeds, West Yorkshire, LS16 6AA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WAINWRIGHTsophymarine-openregistry-h-stephen-wainwright-0f9499ORDINARY71,500
ANDREW SALKELDsophymarine-openregistry-h-andrew-salkeld-67bedaORDINARY10,000
VICTORIA GRAYsophymarine-openregistry-h-victoria-gray-a431a6ORDINARY8,500
VICTORIA GRAYsophymarine-openregistry-h-victoria-gray-a431a6A ORDINARY1,800

FINDRS RECRUITMENT LIMITED

sophymarine-openregistry-gb-10855647
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
15 Thorn Lane, Leeds, West Yorkshire, LS8 1NF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EDWARD BOOTHsophymarine-openregistry-h-christopher-edward-booth-f8af55ORDINARY87,266
BETHANY EILISH BOOTHsophymarine-openregistry-h-bethany-eilish-booth-dd8c22ORDINARY12,734
BETHANY EILISH BOOTHsophymarine-openregistry-h-bethany-eilish-booth-dd8c22B ORDINARY (NON-VOTING)100
ROBERT DOUGLAS GLENRINNES BRUCEsophymarine-openregistry-h-robert-douglas-glenrinnes-bruce-4afdb4B ORDINARY (NON-VOTING)0

APEX MORTGAGE & PROTECTION UK LTD

sophymarine-openregistry-gb-10881760
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unity Business Centre, Leeds, West Yorkshire, LS7 1AB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHRISTOPHER WILLSsophymarine-openregistry-h-anthony-christopher-wills-b1b55eORDINARY5050.00%
LEWIS GARETH SHIPLEY PAPAsophymarine-openregistry-h-lewis-gareth-shipley-papa-667d71ORDINARY5050.00%
AMY HEI MANN PAPAsophymarine-openregistry-h-amy-hei-mann-papa-85199aORDINARY B25100.00%
AMY HEI MANN PAPAsophymarine-openregistry-h-amy-hei-mann-papa-85199aORDINARY00.00%

DIVIKA LTD

sophymarine-openregistry-gb-10889428
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
29a Sandmoor Drive, Leeds, LS17 7DF

Direct shareholders

ShareholderShare classShares held% of class
TARUN BANSALsophymarine-openregistry-h-tarun-bansal-da7405B ORDINARY50
ANIKA BANSALsophymarine-openregistry-h-anika-bansal-bc19acORDINARY25
ANSHU GARGsophymarine-openregistry-h-anshu-garg-9e5571B ORDINARY25

CONFLUX DIGITAL LTD

sophymarine-openregistry-gb-10890964
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
West Village, Leeds, LS1 1BA

Direct shareholders

ShareholderShare classShares held% of class
CONFLUX GLOBAL LTDsophymarine-openregistry-gb-13706636ORDINARY A50
CONFLUX GLOBAL LTDsophymarine-openregistry-gb-13706636ORDINARY B50
MATTHEW PHILIP SKELTONsophymarine-openregistry-h-matthew-philip-skelton-57c60bORDINARY A0
SUZANNE ELIZABETH BECKsophymarine-openregistry-h-suzanne-elizabeth-beck-f52044ORDINARY B0

FRESH THINKING MANAGEMENT LTD

sophymarine-openregistry-gb-10975463
Status
Active
Type
Private Limited Company
Incorporated
21/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Park House, Leeds, LS1 2PW

Direct shareholders

ShareholderShare classShares held% of class
WE ARE FINANCE LTDsophymarine-openregistry-gb-11634439ORDINARY A1,000100.00%
ANDREW WALLSsophymarine-openregistry-gb-16824571ORDINARY A00.00%
MELANIE HIRDsophymarine-openregistry-h-melanie-hird-6202b0ORDINARY B0

Related parties

PartyRelationshipDetail
THINK GREENERGY (TES1) LIMITEDsophymarine-openregistry-gb-08299923Holds shares inB ORDINARY · 20.00%
FRESH THINKING PROPERTY LTDsophymarine-openregistry-gb-12601389Holds shares inORDINARY · 0.00%
WE ARE FINANCE LTDsophymarine-openregistry-gb-11634439Holds shares inA ORDINARY

J & L KITCHENS AND INTERIORS LIMITED

sophymarine-openregistry-gb-11029303
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
6 Pondfields Rise, Leeds, LS25 7NY

Direct shareholders

ShareholderShare classShares held% of class
JAMES JEFFERYsophymarine-openregistry-h-james-jeffery-0e5cb6ORDINARY100100.00%
LIAM WALTONsophymarine-openregistry-h-liam-walton-6395e5ORDINARY100100.00%
LAURA ADAMSsophymarine-openregistry-h-laura-adams-21e249PREFERENCE0

SHACKLETONS GROUP LIMITED

sophymarine-openregistry-gb-11037491
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
SIR ANTHONY J ULLMANNsophymarine-openregistry-h-sir-anthony-j-ullmann-2bf56fORDINARY55,00068.75%
MRS RIVA ULLMANNsophymarine-openregistry-h-mrs-riva-ullmann-6e6701ORDINARY25,00031.25%
MR JOSEPH ULLMANNsophymarine-openregistry-h-mr-joseph-ullmann-a6f5a3A ORDINARY20,000100.00%

J.W. HILLARD LIMITED

sophymarine-openregistry-gb-11116518
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Gresham House, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROBERT HILLARD HARTLEYsophymarine-openregistry-h-simon-robert-hillard-hartley-c6a09cA ORDINARY5573.33%
THE BARRINGTON TRUST 2017sophymarine-openregistry-h-the-barrington-trust-2017-8e248dB ORDINARY25100.00%
OSCAR HARTLEYsophymarine-openregistry-h-oscar-hartley-bea6d4A ORDINARY2026.67%

FLOORS FOR PAWS LIMITED

sophymarine-openregistry-gb-11137210
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Lidgett House 56 Lidgett Lane, Leeds, LS25 1LL

Direct shareholders

ShareholderShare classShares held% of class
NEIL CREASEYsophymarine-openregistry-gb-05470589ORDINARY5050.00%
ZOE CREASEYsophymarine-openregistry-h-zoe-creasey-2dab1cORDINARY5050.00%
TRACY TOPLISSsophymarine-openregistry-h-tracy-topliss-119bf4ORDINARY 'A'11100.00%

ESTATES MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-11255874
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ

Direct shareholders

ShareholderShare classShares held% of class
Y&D HOLDCO LIMITEDsophymarine-openregistry-gb-14984379A ORDINARY600
Y&D HOLDCO LIMITEDsophymarine-openregistry-gb-14984379B ORDINARY400
DALES INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12765027B ORDINARY0
YPP HOLDINGS LIMITEDsophymarine-openregistry-gb-10156226A ORDINARY0

MRW & SW LIMITED

sophymarine-openregistry-gb-11277054
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Central House, Leeds, LS1 2TE

Direct shareholders

ShareholderShare classShares held% of class
MARTYN RONALD WARDsophymarine-openregistry-h-martyn-ronald-ward-e8b022ORDINARY100
SANDRA WARDsophymarine-openregistry-h-sandra-ward-10030bORDINARY100
AMELIA WARDsophymarine-openregistry-h-amelia-ward-6d49afA ORDINARY1

RICHARD GUNSON CONSULTING LIMITED

sophymarine-openregistry-gb-11322481
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Central House, Leeds, LS1 2TE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GUNSONsophymarine-openregistry-h-richard-gunson-6bfe68ORDINARY GBP1 SHARES100100.00%
RICHARD GUNSON HOLDINGS LIMITEDsophymarine-openregistry-gb-13983498ORDINARY GBP1 'B' SHARES100100.00%
CLARE ELIZABETH GUNSONsophymarine-openregistry-h-clare-elizabeth-gunson-bffb69ORDINARY GBP1 'B' SHARES00.00%

SILVERSTONE BUILDING CONSULTANCY (LEEDS) LTD

sophymarine-openregistry-gb-11332316
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 5 The Old Brewery, Leeds, LS2 7ES

Direct shareholders

ShareholderShare classShares held% of class
SILVERSTONE BUILDING CONSULTANCY LIMITEDsophymarine-openregistry-gb-07037706ORDINARY A120100.00%
BENJAMIN RENNOCKSsophymarine-openregistry-h-benjamin-rennocks-8e30d0B ORDINARY80100.00%
RICHARD FARREYsophymarine-openregistry-h-richard-farrey-6054f3ORDINARY A00.00%

HITECH CREATIVE SOLUTIONS LTD

sophymarine-openregistry-gb-11444612
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Clever Accounts Ltd Brookfield Court, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
ALAISH PATELsophymarine-openregistry-h-alaish-patel-832fedORDINARY1
SULBHA PATELsophymarine-openregistry-h-sulbha-patel-269dabB ORDINARY1
PATEL ALAISHsophymarine-openregistry-h-patel-alaish-b77bc4B ORDINARY0
SULBHA PATELsophymarine-openregistry-h-sulbha-patel-269dabORDINARY0

BUSINESS COACHES YORKSHIRE LIMITED

sophymarine-openregistry-gb-11498758
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MORGANsophymarine-openregistry-h-jennifer-morgan-fea682ORDINARY8080.00%
HENRY MORGANsophymarine-openregistry-h-henry-morgan-2fec62ORDINARY2020.00%
MLSS LTD SIPP RE MORGAN Hsophymarine-openregistry-h-mlss-ltd-sipp-re-morgan-h-7ab9f9PREFERENCE0

ATW PROPERTY 1 LTD

sophymarine-openregistry-gb-11616099
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
AMY KATE WITTsophymarine-openregistry-h-amy-kate-witt-5648d4ORDINARY5050.00%
TIMOTHY PHILLIP WITTsophymarine-openregistry-h-timothy-phillip-witt-cd574aORDINARY5050.00%
ATW MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-15504421ORDINARY A1100.00%

HEALTHWAITE LIMITED

sophymarine-openregistry-gb-11618208
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Healthwaite Hall Green Lane, Leeds, LS17 0BQ

Direct shareholders

ShareholderShare classShares held% of class
AMANADA ADCOCKsophymarine-openregistry-h-amanada-adcock-457f9aB ORDINARY1100.00%
AMANDA TAYLORsophymarine-openregistry-h-amanda-taylor-f1cd9fORDINARY150.00%
ANDREW ADCOCKsophymarine-openregistry-h-andrew-adcock-640650ORDINARY150.00%

FINN COMMUNICATIONS GROUP LIMITED

sophymarine-openregistry-gb-11628840
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES RAWLINSsophymarine-openregistry-h-richard-james-rawlins-1a9f72ORDINARY A8,500100.00%
BEN RAWLINSsophymarine-openregistry-h-ben-rawlins-a53d89ORDINARY C75050.00%
LUCY RAWLINSsophymarine-openregistry-h-lucy-rawlins-e7a6f3ORDINARY C75050.00%

Related parties

PartyRelationshipDetail
FINN COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05573198Holds shares inA ORDINARY