UK companies/Leeds/Page 186
Companies in Leeds and their shareholdersPage 186 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 61 shareholdings and 12 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
DRIVEN VEHICLE RENTAL LIMITED
sophymarine-openregistry-gb-07107640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Abc Building, Leeds, LS11 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HENDERSONsophymarine-openregistry-h-joseph-henderson-cccac0 | ORDINARY SHARES | 50 | |
| THOMAS BRIGHTsophymarine-openregistry-h-thomas-bright-0c92f8 | ORDINARY SHARES | 50 | |
| DEBORAH BRIGHTsophymarine-openregistry-h-deborah-bright-951fce | ORDINARY SHARES | 0 | |
NSHARE LTD
sophymarine-openregistry-gb-07113051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Carrwood Park, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ROBERTSsophymarine-openregistry-h-russell-roberts-10bd1b | ORD | 50 | |
| STEPHEN SCOTTsophymarine-openregistry-h-stephen-scott-301abc | ORD | 50 | |
| VINCENT DOOHERsophymarine-openregistry-h-vincent-dooher-5f624d | ORD | 0 | |
SOVEREIGN WEALTH LIMITED
sophymarine-openregistry-gb-07115386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2010
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1285 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOVEREIGN WEALTH HOLDINGS LTDsophymarine-openregistry-gb-14326471 | ORDINARY | 15,147,681 | |
| MR CHARLES JAMES MARDONsophymarine-openregistry-h-mr-charles-james-mardon-5d28bd | ORDINARY | 0 | |
| MRS JANETTE MARDONsophymarine-openregistry-h-mrs-janette-mardon-39955e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P S FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-05415498 | Holds shares in | ORDINARY |
| DEAL ASSURED LIMITEDsophymarine-openregistry-gb-05469453 | Holds shares in | ORDINARY 1 GBP |
| PFPD LIMITEDsophymarine-openregistry-gb-07826849 | Holds shares in | ORDINARY |
| GGC IFA HOLDINGS LTDsophymarine-openregistry-gb-08027398 | Holds shares in | ORDINARY 1 GBP |
| FLAVELL WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-08123407 | Holds shares in | ORDINARY |
EJR (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-07115767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 24-28 Bridge End, Leeds, West Yorkshire, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE RICHARDSONsophymarine-openregistry-h-elizabeth-jane-richardson-b9bf4e | ORDINARY | 50 | 50.00% |
| KATE RICHARDSONsophymarine-openregistry-gb-09197460 | ORDINARY | 40 | 40.00% |
| DAVID GEORGE RICHARDSONsophymarine-openregistry-h-david-george-richardson-6f16f9 | ORDINARY | 10 | 10.00% |
KH PROPERTIES INVESTMENT LIMITED
sophymarine-openregistry-gb-07168405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 129 Allenby Road, Leeds, LS11 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUN MEI CHENsophymarine-openregistry-h-sun-mei-chen-06568f | ORDINARY | 40 | |
| KERRE KA LAI CHENsophymarine-openregistry-h-kerre-ka-lai-chen-127b70 | ORDINARY | 30 | |
| KEVIN CHENsophymarine-openregistry-h-kevin-chen-8b6424 | ORDINARY | 30 | |
LIVING CARE GROUP LIMITED
sophymarine-openregistry-gb-07192363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- GROUP
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4215 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHOCO 1419 LIMITEDsophymarine-openregistry-gb-10207939 | ORDINARY | 50 | |
| STEPHEN FELDMANsophymarine-openregistry-h-stephen-feldman-64a8cf | ORDINARY | 50 | |
| LIVING CARE HEALTH LIMITEDsophymarine-openregistry-gb-08510730 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOUNTAIN DIAGNOSTIC LIMITEDsophymarine-openregistry-gb-05814528 | Holds shares in | ORDINARY |
| LASERSLIM COSMETIC SERVICES LIMITEDsophymarine-openregistry-gb-06305310 | Holds shares in | ORDINARY |
| LIVINGCARE DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-09629867 | Holds shares in | A ORDINARY |
| EXCEED SPORTS GROUP LTDsophymarine-openregistry-gb-12965190 | Holds shares in | ORDINARY |
PROPUBLIC (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07196642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 19 New Street, Leeds, West Yorkshire, LS18 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LIPTROTsophymarine-openregistry-h-thomas-liptrot-67185d | ORDINARY | 130 | 80.25% |
| THOMAS JAY RYANsophymarine-openregistry-h-thomas-jay-ryan-a19835 | ORDINARY | 32 | 19.75% |
| DAVID IAN HOUSEsophymarine-openregistry-h-david-ian-house-fc7a87 | ORDINARY | 0 | 0.00% |
PICKERSGILL FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-07206131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 4, Antler Complex Bruntcliffe Way, Leeds, LS27 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATE PENSIONS ADMINISTRATION LTDsophymarine-openregistry-gb-06140564 | ORDINARY | 100 | |
| DARREN PICKERSGILLsophymarine-openregistry-h-darren-pickersgill-054f60 | ORDINARY | 0 | |
| JOANNE PICKERSGILLsophymarine-openregistry-h-joanne-pickersgill-bb5d9f | ORDINARY | 0 | |
DAVAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-07210021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 1 Meadow Brown Road, Leeds, West Yorkshire, LS25 6GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE BROWNsophymarine-openregistry-h-adele-brown-01f913 | ORDINARY | 74 | 74.00% |
| DAVID ALAN BROWNsophymarine-openregistry-h-david-alan-brown-4e86b2 | ORDINARY | 24 | 24.00% |
| STACEY ANNE SLOKANsophymarine-openregistry-h-stacey-anne-slokan-202912 | ORDINARY | 2 | 2.00% |
THOMAS SAMUEL LIMITED
sophymarine-openregistry-gb-07210288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 118 North Street, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTFIELD HOLDINGS LIMITEDsophymarine-openregistry-h-westfield-holdings-limited-ad1170 | ORDINARY GBP 1.00 SHARES. | 100 | |
| SAM DORRIANsophymarine-openregistry-h-sam-dorrian-0a257c | ORDINARY GBP 1.00 SHARES. | 0 | |
| THOMAS GUMBRELLsophymarine-openregistry-h-thomas-gumbrell-1fb181 | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOVEDHANA LIMITEDsophymarine-openregistry-gb-09767003 | Holds shares in | ORDINARY A £1 · 11.63% |
| WARTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-05555054 | Holds shares in | ORDINARY |
| CSI LLANELLI LIMITEDsophymarine-openregistry-gb-06891559 | Holds shares in | ORDINARY |
CARE PROPERTIES LTD
sophymarine-openregistry-gb-07243499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 188a Roundhay Road, Leeds, LS8 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARWAZ AZIBsophymarine-openregistry-h-parwaz-azib-c82f54 | ORD A | 50 | |
| SHOAIB AHMADsophymarine-openregistry-h-shoaib-ahmad-18b087 | ORD A | 50 | |
| MIAN ASIF ZUBAIRsophymarine-openregistry-h-mian-asif-zubair-0ab915 | ORD A | 0 | |
RIVER SIDE PROPERTIES LIMITED
sophymarine-openregistry-gb-07259767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 102 Carr Manor Road, Leeds, West Yorkshire, LS17 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD CHAUDHRYsophymarine-openregistry-h-muhammad-chaudhry-ad8db1 | ORD | 50 | |
| AMIRA YASMIN CHAUDHRYsophymarine-openregistry-h-amira-yasmin-chaudhry-211cba | ORD | 25 | |
| NASRULLAH CHAUDHRYsophymarine-openregistry-h-nasrullah-chaudhry-ec737b | ORD | 25 | |
| NASRULLAH CHAUDHRYsophymarine-openregistry-h-nasrullah-chaudhry-ec737b | ORD | 0 | |
CUBE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07302858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 200 Selby Road, Leeds, West Yorkshire, LS15 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES HIRSTsophymarine-openregistry-h-gary-james-hirst-74e4bb | ORDINARY | 52 | |
| BEN JAMES HIRSTsophymarine-openregistry-h-ben-james-hirst-787817 | ORDINARY | 24 | |
| DWAINE GARY HIRSTsophymarine-openregistry-h-dwaine-gary-hirst-2fe9a5 | ORDINARY | 24 | |
POLLARD & CO ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-07314564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 26b Bradford Road, Leeds, LS20 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUESDA LTDsophymarine-openregistry-gb-13845923 | ORDINARY | 100 | |
| STEPHEN JAMES POLLARDsophymarine-openregistry-h-stephen-james-pollard-407e9b | ORDINARY | 0 | |
| VICTORIA LOUISE POLLARDsophymarine-openregistry-h-victoria-louise-pollard-65a255 | ORDINARY | 0 | |
CANDLE SHACK LIMITED
sophymarine-openregistry-gb-07331656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Gresham House, Leeds, Yorkshire, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDLE SHACK HOLDINGS LIMITEDsophymarine-openregistry-gb-SC704405 | ORDINARY | 100 | |
| CHERYL LOUISE MACLEANsophymarine-openregistry-h-cheryl-louise-maclean-7c492b | ORDINARY | 0 | |
| DUNCAN MACLEANsophymarine-openregistry-h-duncan-maclean-aa2c1c | ORDINARY | 0 | |
VISOLAR LIMITED
sophymarine-openregistry-gb-07331782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cavendish House, Leeds, LS3 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC ANTHONY LUMLEYsophymarine-openregistry-h-eric-anthony-lumley-68fc63 | ORDINARY | 70 | |
| ANN LUMLEYsophymarine-openregistry-h-ann-lumley-07e669 | ORDINARY | 30 | |
| GRAHAM DAVIESsophymarine-openregistry-h-graham-davies-c93b79 | ORDINARY | 0 | |
RICHARD BAKER AND ASSOCIATES (LEEDS) LIMITED
sophymarine-openregistry-gb-07336452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE BAKERsophymarine-openregistry-h-kate-baker-1c27e1 | ORDINARY | 55 | 55.00% |
| RICHARD BAKERsophymarine-openregistry-gb-08958369 | ORDINARY | 30 | 30.00% |
| OLIVIA BAKERsophymarine-openregistry-h-olivia-baker-e99f53 | ORDINARY | 15 | 15.00% |
PLUMBCALL (NORTHERN) LIMITED
sophymarine-openregistry-gb-07371538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Weaver Street, Leeds, West Yorkshire, LS4 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUMBCALL HOLDINGS LIMITEDsophymarine-openregistry-gb-14598624 | ORDINARY | 100 | 100.00% |
| MARK FOXsophymarine-openregistry-h-mark-fox-38c9a3 | ORDINARY | 0 | 0.00% |
| TANYA FOXsophymarine-openregistry-h-tanya-fox-b477e8 | ORDINARY | 0 | 0.00% |
ENERGY WORKPLACE LIMITED
sophymarine-openregistry-gb-07374339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 New Street, Leeds, West Yorkshire, LS18 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LIPTROTsophymarine-openregistry-h-thomas-liptrot-67185d | ORDINARY | 80 | 80.00% |
| THOMAS JAY RYANsophymarine-openregistry-h-thomas-jay-ryan-a19835 | ORDINARY | 20 | 20.00% |
| DAVID IAN HOUSEsophymarine-openregistry-h-david-ian-house-fc7a87 | ORDINARY | 0 | 0.00% |
N & H COMMERCIALS LIMITED
sophymarine-openregistry-gb-07405733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 2 Axis Court, Leeds, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RON HARGREAVESsophymarine-openregistry-h-benjamin-ron-hargreaves-0ae84a | ORDINARY A | 100 | 33.33% |
| DANNY JOE HARGREAVESsophymarine-openregistry-h-danny-joe-hargreaves-34c6af | ORDINARY A | 100 | 33.33% |
| NORMAN HARGREAVESsophymarine-openregistry-h-norman-hargreaves-b6eb89 | ORDINARY A | 100 | 33.33% |