UK companies/Leeds/Page 171
Companies in Leeds and their shareholdersPage 171 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 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.
Companies with a register
11,843
WE ARE FINANCE LTD
sophymarine-openregistry-gb-11634439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Park House, Leeds, LS1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLSsophymarine-openregistry-gb-16824571 | A ORDINARY | 500 | |
| MELANIE HIRDsophymarine-openregistry-h-melanie-hird-6202b0 | B ORDINARY | 500 | |
| FRESH THINKING MANAGEMENT LTDsophymarine-openregistry-gb-10975463 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRESH THINKING MANAGEMENT LTDsophymarine-openregistry-gb-10975463 | Holds shares in | ORDINARY A · 100.00% |
| AEDUS SERVICES LIMITEDsophymarine-openregistry-gb-15335520 | Holds shares in | B ORDINARY · 20.00% |
CROSS4FIT LTD
sophymarine-openregistry-gb-11655791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1285 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAIL MOTANOVsophymarine-openregistry-h-mr-michail-motanov-ded7a5 | B ORDINARY | 12,500 | |
| MR CHARLES JAMES MARDONsophymarine-openregistry-h-mr-charles-james-mardon-5d28bd | A ORDINARY | 6,250 | |
| MRS JANETTE MARDONsophymarine-openregistry-h-mrs-janette-mardon-39955e | A ORDINARY | 6,250 | |
HALF ACRE MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-11706087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | A ORDINARY | 67 | 100.00% |
| CAMERON TAYLORsophymarine-openregistry-h-cameron-taylor-9c573c | B ORDINARY | 33 | 100.00% |
| JACKIE TAYLORsophymarine-openregistry-h-jackie-taylor-bb4d86 | B ORDINARY | 0 | 0.00% |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | B ORDINARY | 0 | 0.00% |
VENTERS MEDICAL LIMITED
sophymarine-openregistry-gb-11746734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
86220 — Specialists medical practice activities
96090 — Other service activities n.e.c. - Registered office
- 6 Wetherby Road, Leeds, LS8 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA VENTERSsophymarine-openregistry-h-fiona-venters-f84d42 | A ORDINARY | 41 | 53.95% |
| NICHOLAS VENTERSsophymarine-openregistry-h-nicholas-venters-0d1a44 | A ORDINARY | 35 | 46.05% |
| ANNABEL VENTERSsophymarine-openregistry-h-annabel-venters-1b944d | C ORDINARY | 24 | 100.00% |
ENVIROTHERM LTD
sophymarine-openregistry-gb-11758661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 25 Melbourne Street, Leeds, LS27 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CARDISSsophymarine-openregistry-h-anne-cardiss-11f19e | ORDINARY | 50 | 50.00% |
| RICHARD CARDISSsophymarine-openregistry-h-richard-cardiss-5a2bb2 | ORDINARY | 50 | 50.00% |
| CARL HORSLEYsophymarine-openregistry-h-carl-horsley-b93895 | PREFERENCE | 1 | 100.00% |
ALMSCLIFFE PROPERTIES (DARLINGTON) LTD
sophymarine-openregistry-gb-11827553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Lintonholme Cottage Crag Lane, Leeds, LS17 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMSCLIFFE PROPERTIES LTDsophymarine-openregistry-gb-11405778 | ORDINARY A | 1 | |
| DHESI HOLDINGS LTDsophymarine-openregistry-gb-10579366 | ORDINARY B | 1 | |
| PAUL DRANSFIELDsophymarine-openregistry-h-paul-dransfield-1e97b2 | ORDINARY B | 0 | |
INHABET PROPERTIES LIMITED
sophymarine-openregistry-gb-11880995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Calls Landing, Leeds, LS2 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MICHAEL JOWETTsophymarine-openregistry-h-alexander-michael-jowett-2064c4 | B ORDINARY SHARES | 3,500 | |
| JOHN H KING (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-02973964 | C ORDINARY SHARES | 3,250 | |
| DESIGN TONIC LIMITEDsophymarine-openregistry-gb-11841754 | B ORDINARY SHARES | 0 | |
CAUSEWAY MEDICAL LTD
sophymarine-openregistry-gb-11897039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Adel Manor Cottage, Leeds, LS16 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE EMILY MILTONsophymarine-openregistry-h-eve-emily-milton-b95095 | ORDINARY A | 1 | 100.00% |
| RACHEL ELISABETH MILTONsophymarine-openregistry-h-rachel-elisabeth-milton-550603 | ORDINARY | 1 | 50.00% |
| RICHARD STEPHEN MILTONsophymarine-openregistry-h-richard-stephen-milton-966611 | ORDINARY | 1 | 50.00% |
RB SURVEYORS LTD
sophymarine-openregistry-gb-11907998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 37 Blue Bell Avenue, Leeds, LS25 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILLIAM BURKITTsophymarine-openregistry-h-alan-william-burkitt-7622bb | ORDINARY | 100 | 100.00% |
| ALAN WILLIAM BURKITTsophymarine-openregistry-h-alan-william-burkitt-7622bb | ORDINARY £1 | 86 | 72.27% |
| CLAIR JOY BURKITTsophymarine-openregistry-h-clair-joy-burkitt-5a4a42 | ORDINARY £1 | 33 | 27.73% |
| JAMES EDWARD STEPHEN BURKITTsophymarine-openregistry-h-james-edward-stephen-burkitt-701151 | ORDINARY £1 | 0 | 0.00% |
PWR-X LTD
sophymarine-openregistry-gb-11930150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3125 Thorpe Park, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SUTHERLANDsophymarine-openregistry-h-joseph-sutherland-bdcebc | ORDINARY | 100 | |
| JOSPEH SUTHERLANDsophymarine-openregistry-h-jospeh-sutherland-5c1f3b | ORDINARY A | 100 | |
| AINSLEIGH RIGBYsophymarine-openregistry-h-ainsleigh-rigby-426431 | ORDINARY A | 0 | |
CRAIG HASSALL LTD
sophymarine-openregistry-gb-11937209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69101 — Barristers at law
- Registered office
- 6 Park Square East, Leeds, West Yorkshire, LS1 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JONATHAN HASSALLsophymarine-openregistry-h-craig-jonathan-hassall-8e6e4f | ORDINARY | 95 | 100.00% |
| TRUSTEES OF THE CD HASSALL DIS.SET. 2021sophymarine-openregistry-h-trustees-of-the-cd-hassall-dis-set-2021-cb7bee | A ORDINARY | 5 | 100.00% |
| CHERYL DIANE HASSALLsophymarine-openregistry-h-cheryl-diane-hassall-14c4b9 | A ORDINARY | 0 | 0.00% |
NORTHERN PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-11996162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Tower Court, Leeds, West Yorkshire, LS12 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPP GROUP LIMITEDsophymarine-openregistry-gb-10247625 | ORDINARY | 100 | 100.00% |
| GEORGIA ASHBYsophymarine-openregistry-h-georgia-ashby-3feab3 | ORDINARY A | 25 | 100.00% |
| JACOB MARK RAGANsophymarine-openregistry-h-jacob-mark-ragan-1bfe8a | ORDINARY A | 0 | 0.00% |
| NPP GROUP LIMITEDsophymarine-openregistry-gb-10247625 | ORDINARY A | 0 | 0.00% |
D A WOOD AND SONS LTD
sophymarine-openregistry-gb-12047334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Calverley Road, Leeds, LS26 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DA WOOD & SONS (HOLDINGS) LTDsophymarine-openregistry-gb-15585237 | B | 50 | |
| DA WOOD & SONS (HOLDINGS) LTDsophymarine-openregistry-gb-15585237 | A | 50 | |
| DAVID ANTHONY WOODsophymarine-openregistry-h-david-anthony-wood-0bbd2e | A | 0 | |
| KAREN WOODsophymarine-openregistry-gb-SC469132 | B | 0 | |
INFINITI VISION LIMITED
sophymarine-openregistry-gb-12141450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Northgate, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITI VISION HOLDING LIMITEDsophymarine-openregistry-gb-15830968 | ORDINARY A | 1 | 100.00% |
| INFINITI VISION HOLDING LIMITEDsophymarine-openregistry-gb-15830968 | ORDINARY | 1 | 100.00% |
| GEORGIOS MARIATOSsophymarine-openregistry-h-georgios-mariatos-59eac6 | ORDINARY | 0 | 0.00% |
| ZOICA AFRODITA STAVROSITUsophymarine-openregistry-h-zoica-afrodita-stavrositu-3cfe06 | ORDINARY A | 0 | 0.00% |
ENABLIS CONSULTING LIMITED
sophymarine-openregistry-gb-12154626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 York Place, Leeds, West Yorkshire, LS1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UILL LIMITEDsophymarine-openregistry-gb-15122726 | ORDINARY | 90 | |
| UILL LIMITEDsophymarine-openregistry-gb-15122726 | A ORDINARY | 10 | |
| SARAH LOUISE PAWSONsophymarine-openregistry-h-sarah-louise-pawson-0ba84f | ORDINARY | 0 | |
| STEVEN MARTIN JONESsophymarine-openregistry-h-steven-martin-jones-05fe24 | A ORDINARY | 0 | |
SMART DIGITAL PLATFORM LTD
sophymarine-openregistry-gb-12245614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 145 Wigton Lane, Leeds, LS17 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWARNALATHA BOLLINIsophymarine-openregistry-h-swarnalatha-bollini-76e6b3 | ORDINARY B | 10 | |
| VIJAY TUMATIsophymarine-openregistry-h-vijay-tumati-909e03 | ORDINARY | 10 | |
| VIJAY KUMAR TUMATIsophymarine-openregistry-h-vijay-kumar-tumati-8af269 | ORDINARY B | 0 | |
TOTALDOC SERVICES LTD
sophymarine-openregistry-gb-12278031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE MILLERsophymarine-openregistry-h-pauline-miller-88a5f8 | ORDINARY | 100 | 100.00% |
| CALLUM MILLERsophymarine-openregistry-h-callum-miller-d381f8 | ORDINARY B | 5 | 50.00% |
| JESSICA MILLERsophymarine-openregistry-h-jessica-miller-1aa55d | ORDINARY B | 5 | 50.00% |
YPD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12320901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 209 Main Street, Leeds, LS17 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESH DHIRsophymarine-openregistry-h-yogesh-dhir-31f34a | ORDINARY | 80 | 80.00% |
| PRIYA DHIRsophymarine-openregistry-h-priya-dhir-0c3746 | ORDINARY | 20 | 20.00% |
| NATASHA DHIRsophymarine-openregistry-h-natasha-dhir-49c778 | B ORDINARY | 0 | |
CAT AMONG THE PIGEONS LTD
sophymarine-openregistry-gb-12349307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 3rd Floor, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN MCGANNsophymarine-openregistry-h-paul-martin-mcgann-c6810d | ORDINARY | 70 | |
| JOANNE SCHOFIELDsophymarine-openregistry-h-joanne-schofield-397cb1 | B | 15 | |
| LAWRENCE MATHEW MCNALLYsophymarine-openregistry-h-lawrence-mathew-mcnally-da0738 | ORDINARY | 0 | |
DYNAMIC DECOR LTD
sophymarine-openregistry-gb-12388590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Office 010 Upper Wortley Bus Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BEDFORDsophymarine-openregistry-h-jack-bedford-ffd419 | ORDINARY | 50 | 50.00% |
| LUKE LORRIMANsophymarine-openregistry-h-luke-lorriman-d0b9cf | ORDINARY | 50 | 50.00% |
| JONATHAN HOPKINSONsophymarine-openregistry-h-jonathan-hopkinson-d2ec45 | A ORDINARY | 1 | 100.00% |