UK companies/Leeds/Page 174
Companies in Leeds and their shareholdersPage 174 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 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
BRANCH SCAFFOLDING LTD
sophymarine-openregistry-gb-14674205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 20-22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BUCKNELLsophymarine-openregistry-h-richard-bucknell-dc89b9 | ORDINARY | 75 | |
| JOANNE BUCKNELLsophymarine-openregistry-h-joanne-bucknell-68bb67 | ORDINARY | 25 | |
| SAMUEL EVANSsophymarine-openregistry-h-samuel-evans-e9e49e | A NON-VOTING | 1 | |
OPTIONS HAIR DESIGN LTD
sophymarine-openregistry-gb-14717858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18 Main Street, Leeds, LS15 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBERTSsophymarine-openregistry-h-gary-roberts-5dd13b | B ORDINARY | 50 | 100.00% |
| TRACEY ROBERTSsophymarine-openregistry-h-tracey-roberts-df7b7d | ORDINARY | 50 | 100.00% |
| DAVID HARDINGsophymarine-openregistry-h-david-harding-001876 | ORDINARY | 0 | 0.00% |
AQUA ENVIRO LIMITED
sophymarine-openregistry-gb-14750516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- C/O Tidal Accounting Hq Offices, Radley House, Leeds, LS28 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES WOODHEADsophymarine-openregistry-h-frances-woodhead-22ab93 | ORDINARY | 1 | 100.00% |
| SARAH BROWNsophymarine-openregistry-gb-08318882 | A ORDINARY | 1 | 100.00% |
| OLIVER IRELANDsophymarine-openregistry-h-oliver-ireland-b883b3 | ORDINARY | 0 | 0.00% |
AURUM DENTAL LIMITED
sophymarine-openregistry-gb-14796664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURUM ASSET GROUP LIMITEDsophymarine-openregistry-gb-16388082 | ORDINARY B | 50 | |
| AURUM ASSET GROUP LIMITEDsophymarine-openregistry-gb-16388082 | ORDINARY A | 50 | |
| JAOUHARA METMARIsophymarine-openregistry-h-jaouhara-metmari-ebfc04 | ORDINARY B | 0 | |
| SOHAIL AHMEDsophymarine-openregistry-gb-16299492 | ORDINARY A | 0 | |
MPM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14960354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Anchor Works, Leeds, West Yorkshire, LS13 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILSONsophymarine-openregistry-h-benjamin-wilson-9d3f96 | ORDINARY | 1,575 | 50.00% |
| DYLAN WILSONsophymarine-openregistry-h-dylan-wilson-e1ea5e | ORDINARY | 1,575 | 50.00% |
| PAUL WINTERSGILLsophymarine-openregistry-h-paul-wintersgill-aed6e5 | ORDINARY B | 1,575 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MPM DURHAM LIMITEDsophymarine-openregistry-gb-00997279 | Holds shares in | ORDINARY · 100.00% |
| MOULDS, PATTERNS AND MODELS LIMITEDsophymarine-openregistry-gb-01350991 | Holds shares in | ORDINARY · 66.67% |
BKS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14971962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit S Gildersome Spur, Leeds, West Yorkshire, LS27 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES LANGSTAFFsophymarine-openregistry-h-adam-james-langstaff-cf98f4 | A ORDINARY | 1,700 | 62.96% |
| BKS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14971962 | B ORDINARY | 1,700 | 100.00% |
| KELLY ELIZABETH LANGSTAFFsophymarine-openregistry-h-kelly-elizabeth-langstaff-305c96 | A ORDINARY | 1,000 | 37.04% |
Related parties
| Party | Relationship | Detail |
|---|
| BKS HOLDINGS LIMITEDsophymarine-openregistry-gb-10017295 | Holds shares in | ORDINARY A · 66.00% |
R&D INVESTMENT SERVICES LTD
sophymarine-openregistry-gb-15004067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 118 Northgate, North Street, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R&D HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-15445436 | ORDINARY | 55 | 100.00% |
| R&D HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-15445436 | ORDINARY A | 45 | 100.00% |
| DHARINI SRIRAJASKANTHANsophymarine-openregistry-h-dharini-srirajaskanthan-6c0e2c | ORDINARY A | 0 | 0.00% |
| RAJAVENTHAN SRIRAJASKANTHANsophymarine-openregistry-h-rajaventhan-srirajaskanthan-7247e3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY AND CW HEALTH LIMITEDsophymarine-openregistry-gb-15094780 | Holds shares in | ORDINARY |
CMW TECH LIMITED
sophymarine-openregistry-gb-15014460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Office 55, Leeds, LS1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALAN WILSONsophymarine-openregistry-h-matthew-alan-wilson-50d157 | A ORDINARY | 50 | 65.79% |
| NADINE WILSONsophymarine-openregistry-h-nadine-wilson-a1fd69 | A ORDINARY | 26 | 34.21% |
| CHRISTOPHER PHILIP WILSONsophymarine-openregistry-h-christopher-philip-wilson-fb5900 | B ORDINARY | 24 | 100.00% |
ACACIA PROPERTY GROUP (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-15016155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24a Marsh Street, Leeds, LS26 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE SHAWsophymarine-openregistry-h-janice-shaw-537273 | A ORDINARY | 105 | |
| MICHAEL CARROLLsophymarine-openregistry-h-michael-carroll-69257b | A ORDINARY | 105 | |
| GEORGE CARROLLsophymarine-openregistry-h-george-carroll-b513f8 | ORDINARY SHARES | 90 | |
INTERNEURON GROUP LIMITED
sophymarine-openregistry-gb-15430379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Union Mills, 9 Dewsbury Road Union Mills, Leeds, LS11 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSWER DIGITAL LIMITEDsophymarine-openregistry-gb-03655429 | ORDINARY A | 11,250 | 100.00% |
| MATTHEW CHRISTOPHER CONWAYsophymarine-openregistry-h-matthew-christopher-conway-4466c0 | ORDINARY B | 1,250 | 100.00% |
| ANSWER DIGITAL LIMITEDsophymarine-openregistry-gb-03655429 | ORDINARY B | 0 | 0.00% |
| JOEL RASAN RATNASOTHYsophymarine-openregistry-h-joel-rasan-ratnasothy-675bdc | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERNEURON LIMITEDsophymarine-openregistry-gb-12285610 | Holds shares in | ORDINARY · 100.00% |
MKSN INVESTMENTS LTD
sophymarine-openregistry-gb-15433960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- One City West, Leeds, LS12 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZMA BIBIsophymarine-openregistry-h-uzma-bibi-96a241 | A ORDINARY | 75 | 100.00% |
| SITARA KASUMsophymarine-openregistry-h-sitara-kasum-838e9b | B ORDINARY | 25 | 100.00% |
| MOHAMMED KASUMsophymarine-openregistry-h-mohammed-kasum-ed6f05 | A ORDINARY | 0 | 0.00% |
RITZY LIFESTYLE LIMITED
sophymarine-openregistry-gb-15444767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20-22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JW JEFFERY HOLDINGS LIMITEDsophymarine-openregistry-gb-16509110 | ORDINARY | 85 | 94.44% |
| WILLIAM CHRISTOPHER GEOFFREY HOWARD-JONESsophymarine-openregistry-h-william-christopher-geoffrey-howard-jone-6ee757 | A ORDINARY | 10 | 100.00% |
| WILLIAM CHRISTOPHER GEOFFREY HOWARD-JONESsophymarine-openregistry-h-william-christopher-geoffrey-howard-jone-6ee757 | ORDINARY | 5 | 5.56% |
| JOSHUA WILLIAM JEFFERYsophymarine-openregistry-h-joshua-william-jeffery-fc5661 | ORDINARY | 0 | 0.00% |
INNOVA LEGAL LTD
sophymarine-openregistry-gb-15517447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 9 Feast Field, Leeds, LS18 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIRAN MISTRYsophymarine-openregistry-h-dhiran-mistry-545592 | ORDINARY | 65 | |
| CLINTON CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-clinton-christopher-griffiths-3da718 | ORDINARY A | 20 | |
| KATE JOHNSTONsophymarine-openregistry-h-kate-johnston-3fd3cb | ORDINARY | 15 | |
| CLINTON CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-clinton-christopher-griffiths-3da718 | ORDINARY | 0 | |
GS & HK LIMITED
sophymarine-openregistry-gb-15586593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Becketts Park Crescent, Leeds, LS6 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDAWAR SINGHsophymarine-openregistry-h-gurdawar-singh-555337 | ORDINARY | 325 | 40.63% |
| HARJINDER KAURsophymarine-openregistry-h-harjinder-kaur-82791d | ORDINARY | 325 | 40.63% |
| THE GS & HK FAMILY TRUST 2024sophymarine-openregistry-h-the-gs-hk-family-trust-2024-88cd5d | A ORDINARY | 200 | 100.00% |
| THE GS & HK FAMILY TRUST 2024sophymarine-openregistry-h-the-gs-hk-family-trust-2024-88cd5d | ORDINARY | 150 | 18.75% |
BCG NORTHERN LTD
sophymarine-openregistry-gb-15803787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Brookfield Oxmoor Lane, Leeds, West Yorkshire, LS25 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCG GROUP HOLDINGS LTDsophymarine-openregistry-gb-16466768 | ORDINARY | 1,000 | |
| BCG GROUP HOLDINGS LTDsophymarine-openregistry-gb-16466768 | ORDINARY A | 200 | |
| BRANCA GEBBIEsophymarine-openregistry-h-branca-gebbie-143cdb | ORDINARY A | 0 | |
| COLIN GEBBIEsophymarine-openregistry-h-colin-gebbie-3ccf5c | ORDINARY A | 0 | |
| COLIN GEBBIEsophymarine-openregistry-h-colin-gebbie-3ccf5c | ORDINARY | 0 | |
LANGDALE HOLDCO LIMITED
sophymarine-openregistry-gb-15817525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Alexandra House Lawnswood Business Park, Leeds, West Yorkshire, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUEL CARD SERVICES LIMITEDsophymarine-openregistry-gb-02107821 | A ORDINARY | 8 | |
| CONOR PATTONsophymarine-openregistry-h-conor-patton-34dae6 | B ORDINARY | 1 | |
| CRAIG MARSDENsophymarine-openregistry-h-craig-marsden-8dd2b5 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CUBO SOLUTIONS LTDsophymarine-openregistry-gb-NI050118 | Holds shares in | ORDINARY |
MGS COMPONENTS LTD
sophymarine-openregistry-gb-15913581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 5 Bedford Close, Leeds, LS16 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MUSAMEHsophymarine-openregistry-h-mohammad-musameh-c3dfa7 | ORDINARY | 100 | |
| FAKHRI MUSAMEHsophymarine-openregistry-h-fakhri-musameh-601342 | A ORDINARY | 50 | |
| OSAMA MUSAMEHsophymarine-openregistry-h-osama-musameh-d54ba4 | A ORDINARY | 50 | |
CASTELET PROPERTIES LTD
sophymarine-openregistry-gb-15941118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Bank, Leeds, West Yorkshire, LS12 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN PEARSONsophymarine-openregistry-h-david-ian-pearson-444d24 | ORDINARY | 50 | |
| JANE SUSAN WETHEROPsophymarine-openregistry-h-jane-susan-wetherop-7ff6d5 | ORDINARY | 50 | |
| ZOE LOUISE PEARSONsophymarine-openregistry-h-zoe-louise-pearson-679343 | B ORDINARY | 25 | |
| ZOE LOUISE PEARSONsophymarine-openregistry-h-zoe-louise-pearson-679343 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| JANE WETHEROP LIMITEDsophymarine-openregistry-gb-05164004 | Holds shares in | ORDINARY |
PROPERTY INVESTMENT SOLUTIONS BENCO (LEEDS) LIMITED
sophymarine-openregistry-gb-15974097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- West Hill House Allerton Hill, Leeds, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE JACOBSsophymarine-openregistry-h-amanda-louise-jacobs-bf6239 | ORDINARY B | 25 | 50.00% |
| AMANDA LOUISE JACOBSsophymarine-openregistry-h-amanda-louise-jacobs-bf6239 | ORDINARY A | 25 | 50.00% |
| STEPHEN HOWARD JACOBSsophymarine-openregistry-h-stephen-howard-jacobs-068505 | ORDINARY A | 25 | 50.00% |
| STEPHEN HOWARD JACOBSsophymarine-openregistry-h-stephen-howard-jacobs-068505 | ORDINARY B | 25 | 50.00% |
| BENJAMIN LOUIS JACOBSsophymarine-openregistry-h-benjamin-louis-jacobs-3ed2f3 | ORDINARY B | 0 | 0.00% |
LAWDY LTD
sophymarine-openregistry-gb-15974731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cedar House Church Lane, Leeds, LS16 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LAWMANsophymarine-openregistry-h-benjamin-lawman-107d03 | ORDINARY | 1 | 100.00% |
| JODIE MORRISONsophymarine-openregistry-h-jodie-morrison-ccf0d7 | A ORDINARY | 1 | 100.00% |
| THOMAS HARDYsophymarine-openregistry-h-thomas-hardy-a0f658 | ORDINARY | 0 | 0.00% |