UK companies/Leeds/Page 173
Companies in Leeds and their shareholdersPage 173 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 64 shareholdings and 7 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
MACKINNON BRUCE INDUSTRIAL & LIFE SCIENCES LIMITED
sophymarine-openregistry-gb-13396514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Park Row House, Leeds, LS1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKINNON BRUCE LIMITEDsophymarine-openregistry-gb-08100701 | A ORDINARY | 7,500 | |
| ALEXANDER LOVETTsophymarine-openregistry-h-alexander-lovett-0116e9 | B ORDINARY | 1,250 | |
| SHAUN BRUCEsophymarine-openregistry-h-shaun-bruce-92ed27 | B ORDINARY | 1,250 | |
MACKINNON BRUCE CHEMICALS & CONSUMER LIMITED
sophymarine-openregistry-gb-13396667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Park Row House, Leeds, LS1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKINNON BRUCE LIMITEDsophymarine-openregistry-gb-08100701 | A ORDINARY | 70 | 100.00% |
| ZACHERY SAVVAsophymarine-openregistry-h-zachery-savva-3997be | B ORDINARY | 20 | 66.67% |
| CHARLES VENABLESsophymarine-openregistry-h-charles-venables-5f2777 | B ORDINARY | 10 | 33.33% |
TABRIZI LTD
sophymarine-openregistry-gb-13405343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit-9, Leeds, West Yorkshire, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZA TABRIZIsophymarine-openregistry-h-reza-tabrizi-0165a9 | ORDINARY | 50 | 50.00% |
| SHAYESTEH TABRIZIsophymarine-openregistry-h-shayesteh-tabrizi-0a9b54 | ORDINARY | 50 | 50.00% |
| SHAHAB TABRIZIsophymarine-openregistry-h-shahab-tabrizi-a495cb | A ORDINARY | 1 | 100.00% |
BRODIE CASHMERE LTD
sophymarine-openregistry-gb-13575724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Ground Floor, Unit 12 Moorfield Business Park, Leeds, LS19 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODIE EQUITY LIMITEDsophymarine-openregistry-gb-16434617 | A ORDINARY | 11,948 | |
| BRODIE EQUITY LIMITEDsophymarine-openregistry-gb-16434617 | B ORDINARY | 4,000 | |
| DJ39R LIMITEDsophymarine-openregistry-gb-12113562 | A ORDINARY | 0 | |
| JESSICA MARIE TALPADEsophymarine-openregistry-h-jessica-marie-talpade-ce6ecb | B ORDINARY | 0 | |
AJM EDUCATION CONSULTANCY LTD
sophymarine-openregistry-gb-13587958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 64 Fink Hill, Leeds, LS18 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MITCHELLsophymarine-openregistry-h-helen-mitchell-2cabe3 | ORDINARY | 80 | |
| ALEXANDER MITCHELLsophymarine-openregistry-h-alexander-mitchell-b3feca | ORDINARY | 10 | |
| OWEN MITCHELLsophymarine-openregistry-h-owen-mitchell-c98976 | ORDINARY A | 10 | |
SURBITON FITBOX LTD
sophymarine-openregistry-gb-13590261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITBOX PERSONAL TRAINING LIMITEDsophymarine-openregistry-gb-09101370 | ORDINARY B | 50 | |
| DAVID SERVICEsophymarine-openregistry-h-david-service-a19f8c | ORDINARY A | 25 | |
| IAIN SERVICEsophymarine-openregistry-h-iain-service-f46419 | ORDINARY A | 25 | |
FLUORSPAR VENTURES LIMITED
sophymarine-openregistry-gb-13604057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Bridge House Thorner Lane, Leeds, West Yorkshire, LS14 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BRUCEsophymarine-openregistry-gb-08021093 | B ORDINARY | 50 | |
| LAND REGENERATION MANAGEMENT LIMITEDsophymarine-openregistry-gb-03261312 | A ORDINARY | 50 | |
| PETER ROBINSONsophymarine-openregistry-gb-16842284 | A ORDINARY | 0 | |
LPD GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13809456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leeds Plywood & Doors Limited, Leeds, West Yorkshire, LS10 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DONALD GORDONsophymarine-openregistry-h-stuart-donald-gordon-07f50e | A ORDINARY | 14,059,740 | |
| HELEN GORDONsophymarine-openregistry-h-helen-gordon-195b39 | B ORDINARY | 1,059,739 | |
| LISA GORDONsophymarine-openregistry-h-lisa-gordon-9c8897 | B ORDINARY | 1,059,739 | |
Related parties
| Party | Relationship | Detail |
|---|
| LPD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06500273 | Holds shares in | D ORDINARY |
ROCHE HOMECARE LIMITED
sophymarine-openregistry-gb-14033611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- GROUP
- SIC
- 86102 — Medical nursing home activities
87900 — Other residential care activities n.e.c. - Registered office
- Unit 1 Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOSEPH ROCHEsophymarine-openregistry-h-patrick-joseph-roche-195638 | ORDINARY | 1,751,460 | |
| COLLEEN ROCHEsophymarine-openregistry-h-colleen-roche-8feb9d | ORDINARY | 1,167,641 | |
| PATRICK JOSPEH ROCHEsophymarine-openregistry-h-patrick-jospeh-roche-513965 | PREFERENCE | 200,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCHE HEALTHCARE LIMITEDsophymarine-openregistry-gb-02992723 | Holds shares in | ORDINARY |
JMHC PROPERTIES LTD
sophymarine-openregistry-gb-14109745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clever Accounts Ltd Brookfield Court, Leeds, West Yorkshire, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL CHANsophymarine-openregistry-h-joel-chan-acfa29 | ORDINARY A | 700 | 100.00% |
| MEI QUAN HAsophymarine-openregistry-h-mei-quan-ha-6d3f3f | ORDINARY B | 300 | 100.00% |
| LIP SMACK LTDsophymarine-openregistry-gb-09446496 | ORDINARY A | 0 | 0.00% |
SPORTSHUB CONSULTANCY LIMITED
sophymarine-openregistry-gb-14156551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hill House, Leeds, LS12 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE STEWARTsophymarine-openregistry-h-emma-jane-stewart-e1f0c9 | A ORDINARY | 1 | 100.00% |
| EMMA JANE STEWARTsophymarine-openregistry-h-emma-jane-stewart-e1f0c9 | B ORDINARY | 1 | 100.00% |
| JAMES EDWARD STEWARTsophymarine-openregistry-h-james-edward-stewart-f6f208 | A ORDINARY | 0 | 0.00% |
| JOHN WAYNE PATRICK CARDENsophymarine-openregistry-h-john-wayne-patrick-carden-2271f6 | B ORDINARY | 0 | 0.00% |
JMG GI3 LIMITED
sophymarine-openregistry-gb-14260396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | A ORDINARY | 900 | 100.00% |
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | B ORDINARY | 100 | 100.00% |
| ELLA BURGESSsophymarine-openregistry-h-ella-burgess-6e6055 | B ORDINARY | 0 | 0.00% |
| NATHAN ANDREW TREVOR PEDLEYsophymarine-openregistry-h-nathan-andrew-trevor-pedley-312f98 | B ORDINARY | 0 | 0.00% |
TOP G'S LIMITED
sophymarine-openregistry-gb-14268261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER CAMBRIDGEsophymarine-openregistry-h-spencer-cambridge-2b60e5 | ORDINARY | 3 | 100.00% |
| SHAUN ADAMSsophymarine-openregistry-h-shaun-adams-259781 | A ORDINARY | 1 | 100.00% |
| JASON GILLsophymarine-openregistry-h-jason-gill-199446 | ORDINARY | 0 | 0.00% |
PHARAOH CAPITAL LIMITED
sophymarine-openregistry-gb-14278282
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 First Avenue, Leeds, North Yorkshire, LS25 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHERFIELD HOLDING FZ-LLCsophymarine-openregistry-h-archerfield-holding-fz-llc-3a2f2b | ORDINARY A | 206 | 100.00% |
| ARCHERFIELD HOLDING FZ-LLCsophymarine-openregistry-h-archerfield-holding-fz-llc-3a2f2b | ORDINARY B | 51 | 100.00% |
| GRANT FREDERICK NICHOLSONsophymarine-openregistry-h-grant-frederick-nicholson-587903 | ORDINARY A | 0 | 0.00% |
| LILY ALEXANDRA NICHOLSONsophymarine-openregistry-h-lily-alexandra-nicholson-b1b252 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLAR INVESTMENT GROUP LTDsophymarine-openregistry-gb-10678948 | Holds shares in | ORDINARY · 100.00% |
| EUROPEAN PPA’S LIMITEDsophymarine-openregistry-gb-10679109 | Holds shares in | ORDINARY · 100.00% |
| ENERGY FINANCE AND ACQUISITIONS LIMITEDsophymarine-openregistry-gb-09087958 | Holds shares in | ORDINARY A · 75.00% |
| FIDUCIARY SETTLEMENTS LTDsophymarine-openregistry-gb-08266173 | Holds shares in | ORDINARY |
GREEN RENEWABLE FACILITIES SOLUTIONS LTD.
sophymarine-openregistry-gb-14315516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 7 Airport West, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONT FIVE EOT LIMITEDsophymarine-openregistry-gb-13399330 | ORDINARY | 1,000 | |
| ADAM EDWARD BALDERSTONEsophymarine-openregistry-h-adam-edward-balderstone-fced3b | A ORDINARY | 167 | |
| DAVID JAMES RICHARDSONsophymarine-openregistry-h-david-james-richardson-c97671 | A ORDINARY | 167 | |
EQUDEX TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14528946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Tannery, Leeds, West Yorkshire, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILEY BAN TEONG TANsophymarine-openregistry-h-kiley-ban-teong-tan-44ecf5 | ORDINARY A | 85 | 50.00% |
| TREVOR BIRDsophymarine-openregistry-h-trevor-bird-9e847d | ORDINARY A | 85 | 50.00% |
| ANTHONY COLIN WHITEsophymarine-openregistry-h-anthony-colin-white-99466d | B ORDINARY | 30 | 100.00% |
UDW LTD
sophymarine-openregistry-gb-14540490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Aberdeen Walk, Leeds, West Yorkshire, LS12 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HENRY MICHAEL WEBBsophymarine-openregistry-h-george-henry-michael-webb-9215cc | ORDINARY | 50 | 50.00% |
| JAMES DIXONsophymarine-openregistry-gb-SC341701 | ORDINARY | 50 | 50.00% |
| MRS AMY DIXONsophymarine-openregistry-h-mrs-amy-dixon-0f4a58 | B ORDINARY | 5 | 100.00% |
KIT IT OUT LIMITED
sophymarine-openregistry-gb-14545969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Wyatt And Co 125 Main Street, Leeds, LS25 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MILLERsophymarine-openregistry-h-christopher-miller-c45eba | ORDINARY A | 70 | |
| ADAM STEPHEN HIRSTsophymarine-openregistry-h-adam-stephen-hirst-101043 | ORDINARY A | 15 | |
| LEANNE LYNNE MILLERsophymarine-openregistry-h-leanne-lynne-miller-8fe5e2 | ORDINARY B | 15 | |
PLUMBCALL HOLDINGS LIMITED
sophymarine-openregistry-gb-14598624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Weaver Street, Leeds, LS4 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES FOXsophymarine-openregistry-h-benjamin-james-fox-8f69a9 | ORDINARY | 90 | 100.00% |
| MARK FOXsophymarine-openregistry-h-mark-fox-38c9a3 | B ORDINARY | 5 | 50.00% |
| TANYA FOXsophymarine-openregistry-h-tanya-fox-b477e8 | B ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLUMBCALL (NORTHERN) LIMITEDsophymarine-openregistry-gb-07371538 | Holds shares in | ORDINARY · 100.00% |
ASCLEPIUS MEDTECH LTD
sophymarine-openregistry-gb-14637922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Nexus Leeds, Leeds,, West Yorkshire., LS2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NLC VENTURES NETHERLANDS B.V.sophymarine-openregistry-h-nlc-ventures-netherlands-b-v-832ecc | A ORDINARY | 502 | 100.00% |
| ASCLEPUIS HEALTHCARE LIMITEDsophymarine-openregistry-h-asclepuis-healthcare-limited-a7c970 | B ORDINARY | 400 | 80.32% |
| MICHAEL MORGAN-CURRANsophymarine-openregistry-h-michael-morgan-curran-e69e07 | B ORDINARY | 98 | 19.68% |