UK companies/Leeds/Page 172
Companies in Leeds and their shareholdersPage 172 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 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
KYDA PARTNERS LTD
sophymarine-openregistry-gb-12411872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Richmond House, Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYDA HOLDINGS LIMITEDsophymarine-openregistry-gb-16311547 | B ORDINARY | 45 | 100.00% |
| KYDA HOLDINGS LIMITEDsophymarine-openregistry-gb-16311547 | A ORDINARY | 45 | 100.00% |
| DANIEL APPLEYARDsophymarine-openregistry-h-daniel-appleyard-b97464 | A ORDINARY | 0 | 0.00% |
| KYLE HAWKINSsophymarine-openregistry-h-kyle-hawkins-53c9cd | B ORDINARY | 0 | 0.00% |
CRYSTAL CLEAR TP LTD
sophymarine-openregistry-gb-12411983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 32 Cliffe Park Drive, Leeds, LS12 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JACK STANILANDsophymarine-openregistry-h-thomas-jack-staniland-4dbf0b | ORDINARY | 100 | |
| NATALIE HODGSONsophymarine-openregistry-h-natalie-hodgson-12dc27 | ORDINARY B | 1 | |
| PETER JOHN PATTENDENsophymarine-openregistry-h-peter-john-pattenden-b10412 | ORDINARY | 0 | |
HENTONS CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-12600515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
70229 — Management consultancy activities other than financial management - Registered office
- Northgate, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENTONS (GROUP) LLPsophymarine-openregistry-gb-OC399211 | Y ORDINARY | 100 | 100.00% |
| CHRISTOPHER SELLARSsophymarine-openregistry-h-christopher-sellars-9ba778 | X ORDINARY | 50 | 50.00% |
| SAMANTHA SELLARSsophymarine-openregistry-h-samantha-sellars-5a98fd | X ORDINARY | 50 | 50.00% |
FRESH THINKING PROPERTY TWO LTD
sophymarine-openregistry-gb-12601366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate - Registered office
- Park House, Leeds, LS1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLSsophymarine-openregistry-gb-16824571 | ORDINARY | 500 | 50.00% |
| MARIE NICHOLLsophymarine-openregistry-h-marie-nicholl-0c39b9 | A ORDINARY | 500 | 100.00% |
| MELANIE HIRDsophymarine-openregistry-h-melanie-hird-6202b0 | ORDINARY | 500 | 50.00% |
THINK TRAFFIC MANAGEMENT LTD
sophymarine-openregistry-gb-12624378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Beza Street, Leeds, LS10 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GROUNDWELLsophymarine-openregistry-h-mark-groundwell-717bf4 | A ORDINARY | 1 | 100.00% |
| SAMANTHA GROUNDWELLsophymarine-openregistry-h-samantha-groundwell-e15584 | B ORDINARY | 1 | 100.00% |
| JACK TATEsophymarine-openregistry-h-jack-tate-49194f | B ORDINARY | 0 | 0.00% |
THE SAVVY BAKER LTD
sophymarine-openregistry-gb-12640717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- Unit C Oaktree Business Park, Leeds, LS14 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVANNAH ROQAAsophymarine-openregistry-h-savannah-roqaa-7196e4 | A ORDINARY | 70 | 100.00% |
| CHARLES JAMES MARDONsophymarine-openregistry-h-charles-james-mardon-6cf04b | B ORDINARY | 15 | 50.00% |
| JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315 | B ORDINARY | 15 | 50.00% |
STARLING CORPORATE LIMITED
sophymarine-openregistry-gb-12674619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12th Floor Basilica, Leeds, West Yorkshire, LS1 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ROSERsophymarine-openregistry-h-samuel-roser-d45ff1 | CLASS A ORDINARY | 600 | |
| SAMUEL ROSERsophymarine-openregistry-h-samuel-roser-d45ff1 | CLASS B ORDINARY | 1 | |
| CHRISTOPER DAVIESsophymarine-openregistry-h-christoper-davies-f00242 | CLASS B ORDINARY | 0 | |
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | CLASS A ORDINARY | 0 | |
MK LOGISTICS RECRUITMENT LTD
sophymarine-openregistry-gb-12734485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 41 Park Square North, Leeds, LS1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAW SZYMANSKIsophymarine-openregistry-h-miroslaw-szymanski-520f98 | ORDINARY A | 9 | |
| MIROSLAW SZYMANSKIsophymarine-openregistry-h-miroslaw-szymanski-520f98 | ORDINARY B | 1 | |
| JAMES MARTIN PENNYsophymarine-openregistry-h-james-martin-penny-f7cff6 | ORDINARY A | 0 | |
| JAMES PENNYsophymarine-openregistry-gb-12992053 | ORDINARY B | 0 | |
PENNINE REFRIGERATION SERVICES LIMITED
sophymarine-openregistry-gb-12761774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- SMALL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities - Registered office
- 14 Holly Park Mills, Leeds, LS28 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITECH INDUSTRIES LIMITEDsophymarine-openregistry-gb-02651228 | B ORDINARY | 100,004 | |
| CHRISTOPHER WILKINSONsophymarine-openregistry-h-christopher-wilkinson-8208f1 | A ORDINARY | 50,002 | |
| SUSAN WILKINSONsophymarine-openregistry-h-susan-wilkinson-0df6c0 | A ORDINARY | 50,002 | |
BLACK FAMILY 1 LIMITED
sophymarine-openregistry-gb-12863917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- C/O Jds Accounting 1a, Leeds, LS16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE CARLOS DIAZ-SANCHEZsophymarine-openregistry-h-jose-carlos-diaz-sanchez-d05018 | B ORDINARY | 25 | |
| JOSE CARLOS DIAZ-SANCHEZsophymarine-openregistry-h-jose-carlos-diaz-sanchez-d05018 | A ORDINARY | 25 | |
| LUCINDA ELIZABETH BLACKsophymarine-openregistry-h-lucinda-elizabeth-black-84a41f | A ORDINARY | 0 | |
| MARC HARRISON BLACKsophymarine-openregistry-h-marc-harrison-black-f24f98 | A ORDINARY | 0 | |
VALMANA LTD
sophymarine-openregistry-gb-12932832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ELLEN FORNEARsophymarine-openregistry-h-jessica-ellen-fornear-7dd901 | ORDINARY | 100 | 100.00% |
| DEBORAH LUCIE STEELEsophymarine-openregistry-h-deborah-lucie-steele-23d979 | ORDINARY A | 1 | 100.00% |
| GRAHAME TURNERsophymarine-openregistry-h-grahame-turner-209452 | ORDINARY A | 0 | 0.00% |
G-MEC INVESTMENTS LIMITED
sophymarine-openregistry-gb-12940747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Olympus House, Leeds, West Yorkshire, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ROBINSONsophymarine-openregistry-gb-NI025645 | REDEEMABLE PREFERENCE | 75,000 | |
| GEORGE ROBINSONsophymarine-openregistry-gb-NI025645 | ORDINARY SHARES | 2 | |
| CATHERINE ROBINSONsophymarine-openregistry-h-catherine-robinson-739288 | ORDINARY SHARES | 1 | |
| GARETH ROBINSONsophymarine-openregistry-h-gareth-robinson-a6851d | REDEEMABLE PREFERENCE | 0 | |
| GARETH ROBINSONsophymarine-openregistry-h-gareth-robinson-a6851d | ORDINARY SHARES | 0 | |
ATK RECRUITMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13018948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Townend House, Leeds, LS12 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATK BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-16303273 | ORDINARY | 100 | 100.00% |
| ATK BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-16303273 | ORDINARY B | 25 | 100.00% |
| ALAN ATKINSONsophymarine-openregistry-gb-04410392 | ORDINARY | 0 | 0.00% |
| LUCY ATKINSONsophymarine-openregistry-h-lucy-atkinson-4f9fb2 | ORDINARY B | 0 | 0.00% |
BROWN BUTLER GROUP LIMITED
sophymarine-openregistry-gb-13073211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD WHITEsophymarine-openregistry-h-james-richard-white-03133b | Z ORDINARY | 300 | |
| STEVEN JOHN HORNSHAWsophymarine-openregistry-h-steven-john-hornshaw-11517e | Y ORDINARY | 300 | |
| JOHN WESTWOOD BREARsophymarine-openregistry-h-john-westwood-brear-db7d92 | Y ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROWN BUTLER LIMITEDsophymarine-openregistry-gb-10916906 | Holds shares in | A ORDINARY |
TNS LOGISTICS LIMITED
sophymarine-openregistry-gb-13076059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 5b Curtis House Business Centre, Leeds, LS9 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NKOSIYAZI MOYOsophymarine-openregistry-h-nkosiyazi-moyo-146f44 | ORDINARY | 100 | |
| NKOSIYAZI MOYOsophymarine-openregistry-h-nkosiyazi-moyo-146f44 | ORDINARY 'A' | 50 | |
| ASAD TANWEERsophymarine-openregistry-h-asad-tanweer-9c5d95 | ORDINARY | 0 | |
| UMAAD ISMAILsophymarine-openregistry-h-umaad-ismail-05eb7c | ORDINARY | 0 | |
PC URBANITE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13081588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2-Work, No.1 Whitehall Riverside, Leeds, LS1 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PL CLUB 21 LIMITEDsophymarine-openregistry-gb-13080041 | B ORDINARY | 400 | |
| ASSET CAPITAL LIMITEDsophymarine-openregistry-gb-10876979 | ORDINARY | 200 | |
| COUNTRYLARGE LIMITEDsophymarine-openregistry-gb-07427152 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| URBANITE (SHEFF) LIMITEDsophymarine-openregistry-gb-11221307 | Holds shares in | ORDINARY |
| URBANITE (GLASGOW) LTDsophymarine-openregistry-gb-12238300 | Holds shares in | ORDINARY |
| URBANITE (LEICESTER) LIMITEDsophymarine-openregistry-gb-12807203 | Holds shares in | ORDINARY |
TFAST LOGISTICS LIMITED
sophymarine-openregistry-gb-13098891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite E, Worx United House, Leeds, West Yorkshire, LS11 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE HENNAHsophymarine-openregistry-h-fiona-jane-hennah-49e9bb | ORDINARY | 50 | |
| TIMOTHY ANDREW JAMES HENNAHsophymarine-openregistry-h-timothy-andrew-james-hennah-0090f6 | ORDINARY | 50 | |
| PHOEBE LOUISE HENNAHsophymarine-openregistry-h-phoebe-louise-hennah-1145f3 | A ORDINARY | 1 | |
HW PEOPLE LIMITED
sophymarine-openregistry-gb-13172512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 King Street, Leeds, West Yorkshire, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HWJ HOLDINGS LIMITEDsophymarine-openregistry-gb-11675380 | A ORDINARY | 1,000 | 100.00% |
| HOWARD MURFINsophymarine-openregistry-h-howard-murfin-41f215 | B ORDINARY | 0 | |
| PHILIP LIVINGSTONEsophymarine-openregistry-h-philip-livingstone-1d7583 | B ORDINARY | 0 | |
KEA UK ELECTRICAL LTD
sophymarine-openregistry-gb-13187686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 74 Braemar Drive, Leeds, LS25 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MANNERSsophymarine-openregistry-h-amy-manners-02993a | ORDINARY | 1 | |
| IAN VAUGHANsophymarine-openregistry-h-ian-vaughan-79e23b | B ORDINARY | 1 | |
| KAI MANNERSsophymarine-openregistry-h-kai-manners-c5c2e2 | ORDINARY | 1 | |
ROUNDHAY HOLDINGS LIMITED
sophymarine-openregistry-gb-13211324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Victoria Court Bank Square, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R2 INVESTMENTS LTDsophymarine-openregistry-gb-11335937 | A | 57 | 100.00% |
| MA14 PROPERTIES LTDsophymarine-openregistry-gb-12895046 | B | 43 | 100.00% |
| RASOOL BHAMANIsophymarine-openregistry-h-rasool-bhamani-b2c49d | A | 0 | 0.00% |
| RASOOL BHAMANIsophymarine-openregistry-h-rasool-bhamani-b2c49d | B | 0 | 0.00% |