UK companies/Leeds/Page 189
Companies in Leeds and their shareholdersPage 189 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 60 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
CRE ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-08049474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Swithens Grove, Leeds, LS26 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15205218 | ORDINARY | 100 | |
| CHANTELLE ABBOTTsophymarine-openregistry-h-chantelle-abbott-1efc34 | ORDINARY | 0 | |
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY | 0 | |
LVF HOLDINGS LIMITED
sophymarine-openregistry-gb-08056875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 National Road, Leeds, LS10 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LS8 HOLDINGS LIMITEDsophymarine-openregistry-gb-13120300 | ORDINARY | 80 | |
| NIGEL COATESsophymarine-openregistry-gb-02023733 | ORDINARY | 0 | |
| SARAH DAVYsophymarine-openregistry-h-sarah-davy-836f8e | ORDINARY | 0 | |
EG FOAM LTD
sophymarine-openregistry-gb-08076036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2 Manor Mills, Leeds, LS11 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CURRANsophymarine-openregistry-h-patrick-curran-ade5d9 | ORDINARY | 80 | 80.00% |
| KARL MUSGRAVEsophymarine-openregistry-h-karl-musgrave-6630db | ORDINARY | 20 | 20.00% |
| EG FOAM HOLDINGS LIMITEDsophymarine-openregistry-h-eg-foam-holdings-limited-9c444b | ORDINARY | 0 | 0.00% |
MACKINNON BRUCE LIMITED
sophymarine-openregistry-gb-08100701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13474642 | ORDINARY | 100 | |
| ANDREW BRUCEsophymarine-openregistry-h-andrew-bruce-a992fc | ORDINARY | 0 | |
| STEPHEN FAIRBANKsophymarine-openregistry-h-stephen-fairbank-b42015 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACKINNON BRUCE HEAVY INDUSTRY & CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13396776 | Holds shares in | A ORDINARY · 87.50% |
| MACKINNON BRUCE CHEMICALS & CONSUMER LIMITEDsophymarine-openregistry-gb-13396667 | Holds shares in | A ORDINARY · 70.00% |
| MACKINNON BRUCE INDUSTRIAL & LIFE SCIENCES LIMITEDsophymarine-openregistry-gb-13396514 | Holds shares in | A ORDINARY |
| MACKINNON BRUCE SUSTAINABLE FUTURES LIMITEDsophymarine-openregistry-gb-14537588 | Holds shares in | A ORDINARY |
FRG FIRE AND SECURITY LTD
sophymarine-openregistry-gb-08101564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 2, Leeds, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST RESPONSE HOLDINGS LIMITEDsophymarine-openregistry-gb-09857523 | ORDINARY | 100 | |
| FIRST RESPONSE GROUP LTDsophymarine-openregistry-gb-06263326 | ORDINARY | 0 | |
| JAMAL MAXMUD TAHLILsophymarine-openregistry-h-jamal-maxmud-tahlil-5a8700 | ORDINARY | 0 | |
FRG FM SERVICES LTD
sophymarine-openregistry-gb-08103393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 2 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST RESPONSE HOLDINGS LIMITEDsophymarine-openregistry-gb-09857523 | ORDINARY | 100 | |
| FIRST RESPONSE GROUP LTDsophymarine-openregistry-gb-06263326 | ORDINARY | 0 | |
| JAMAL MAXMUD TAHLILsophymarine-openregistry-h-jamal-maxmud-tahlil-5a8700 | ORDINARY | 0 | |
IIB DENA NANOTECH LTD
sophymarine-openregistry-gb-08112207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 22190 — Manufacture of other rubber products
22290 — Manufacture of other plastic products
41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Kastandene East Park Street, Leeds, LS27 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SULAIMANsophymarine-openregistry-h-brian-sulaiman-a57835 | ORDINARY | 100 | |
| DENA NANO-WOOD LTDsophymarine-openregistry-gb-07920149 | ORDINARY | 0 | |
| IIB DENA NANOTECH LTDsophymarine-openregistry-gb-08112207 | ORDINARY | 0 | |
FLAVELL WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-08123407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- 1285 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOVEREIGN WEALTH LIMITEDsophymarine-openregistry-gb-07115386 | ORDINARY | 100 | |
| CAROL FLAVELLsophymarine-openregistry-h-carol-flavell-e3e60c | ORDINARY | 0 | |
| PAUL FLAVELLsophymarine-openregistry-h-paul-flavell-5a33ff | ORDINARY | 0 | |
AMS YORKSHIRE LIMITED
sophymarine-openregistry-gb-08129976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5 Woodside Court, Leeds, West Yorkshire, LS16 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY NELSONsophymarine-openregistry-h-katy-nelson-353205 | ORDINARY | 500 | |
| MARK JONATHAN NELSONsophymarine-openregistry-h-mark-jonathan-nelson-79c585 | ORDINARY | 500 | |
| MATTHEW JAMES NELSONsophymarine-openregistry-h-matthew-james-nelson-514987 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIOS AMS LIMITEDsophymarine-openregistry-gb-03636194 | Holds shares in | ORDINARY · 11.11% |
HAYDEN DANIEL (COMMERCIAL) LIMITED
sophymarine-openregistry-gb-08131770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Allerton Hill, Leeds, West Yorkshire, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GLYNNsophymarine-openregistry-h-martin-glynn-e964d7 | ORDINARY | 50 | |
| CAROLYN GLYNNsophymarine-openregistry-h-carolyn-glynn-32226e | ORDINARY | 25 | |
| HAYDEN GLYNNsophymarine-openregistry-h-hayden-glynn-7394e1 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNIT 2 ST JAMES BUSINESS PARK LIMITEDsophymarine-openregistry-gb-16246586 | Holds shares in | ORDINARY · 17.00% |
| HDC (RC) LIMITEDsophymarine-openregistry-gb-16434791 | Holds shares in | ORDINARY |
CUT ABOVE GENTS HAIRSTYLIST LTD
sophymarine-openregistry-gb-08138302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 260 Burley Road, Leeds, LS4 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FIAZsophymarine-openregistry-h-mohammed-fiaz-8ae1b8 | ORDINARY | 50 | 50.00% |
| IMAAN ZAMANsophymarine-openregistry-h-imaan-zaman-525064 | ORDINARY | 30 | 30.00% |
| SAIMA BIBIsophymarine-openregistry-h-saima-bibi-8e589b | ORDINARY | 20 | 20.00% |
SUNBRIDGE WELLS LIMITED
sophymarine-openregistry-gb-08169823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SYDNEY WHITEsophymarine-openregistry-h-jonathan-sydney-white-4042e4 | ORDINARY | 77 | 77.00% |
| HARRY JOHN ROGER HALLsophymarine-openregistry-h-harry-john-roger-hall-20af95 | ORDINARY | 23 | 23.00% |
| STEPHANIE LYNCHsophymarine-openregistry-h-stephanie-lynch-815f33 | ORDINARY | 0 | 0.00% |
NAVIGATION POINT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08183103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WILLSsophymarine-openregistry-h-darren-wills-95fbe8 | MANAGEMENT | 1 | 100.00% |
| JULIE A PICKsophymarine-openregistry-h-julie-a-pick-d913d6 | MANAGEMENT | 1 | 100.00% |
| GREENHAVEN HOMES PHASE 1 LIMITEDsophymarine-openregistry-gb-08038482 | MANAGEMENT | 0 | 0.00% |
NORTH LEEDS LIMITED
sophymarine-openregistry-gb-08189809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 69 Street Lane, Leeds, West Yorkshire, LS8 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JACK BERSONsophymarine-openregistry-h-oliver-jack-berson-dda24f | ORDINARY | 90 | |
| STEPHEN PAUL BERSONsophymarine-openregistry-h-stephen-paul-berson-2e1bf9 | ORDINARY | 10 | |
| SIMON JASON KAYMANsophymarine-openregistry-h-simon-jason-kayman-e0a319 | ORDINARY | 0 | |
APOLLO HEALTHCARE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08208810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31030 — Manufacture of mattresses
- Registered office
- Unit A1 Gildersome Spur, Leeds, LS27 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHT HOLDINGS LTDsophymarine-openregistry-gb-11747171 | ORD | 100 | |
| DAVID ANDREW LOCKEsophymarine-openregistry-h-david-andrew-locke-e6651c | ORD | 0 | |
| IMRAN UL-HAQsophymarine-openregistry-h-imran-ul-haq-098e6b | ORD | 0 | |
WE LOVE THIS LIMITED
sophymarine-openregistry-gb-08212119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 1.11 Department Leeds Dock, Leeds, LS10 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESPACE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09512479 | ORDINARY | 500 | |
| LEE MARRIOTTsophymarine-openregistry-gb-05563242 | ORDINARY | 0 | |
| REBECCA KATE MARRIOTTsophymarine-openregistry-h-rebecca-kate-marriott-af5bdd | ORDINARY | 0 | |
NSERT (UK) LIMITED
sophymarine-openregistry-gb-08225340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Care Of Helix Tool Company Ltd, Leeds, LS12 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIX TOOL COMPANY LIMITEDsophymarine-openregistry-gb-03237987 | ORDINARY | 125 | |
| ELAINE THOMPSONsophymarine-openregistry-h-elaine-thompson-81853b | ORDINARY | 0 | |
| PAUL BORTHWICKsophymarine-openregistry-h-paul-borthwick-1d6da7 | ORDINARY | 0 | |
LOSS ADJUSTERS DIRECT LTD
sophymarine-openregistry-gb-08231799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Greenthorpe Hill, Leeds, LS13 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HENRY JOHN ARMSTRONGsophymarine-openregistry-h-edward-henry-john-armstrong-bb4912 | ORDINARY | 100 | 100.00% |
| DEREK MALCOLM ARMSTRONGsophymarine-openregistry-h-derek-malcolm-armstrong-4ba214 | ORDINARY | 0 | 0.00% |
| PAULINE ARMSTRONGsophymarine-openregistry-h-pauline-armstrong-c4b745 | ORDINARY | 0 | 0.00% |
KERB APPEAL LANDSCAPING LIMITED
sophymarine-openregistry-gb-08247636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 22 The Boyle, Leeds, LS15 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOSSsophymarine-openregistry-gb-08516597 | ORD | 62 | |
| BARBARA MOSSsophymarine-openregistry-h-barbara-moss-4c0f1c | ORD | 19 | |
| JENNA MOSSsophymarine-openregistry-h-jenna-moss-671a2a | ORD | 19 | |
8 SPRINGWELL VIEW LTD
sophymarine-openregistry-gb-08248575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Victoria Grange Way, Leeds, LS27 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUTFA BEGUMsophymarine-openregistry-h-lutfa-begum-c0571b | ORD | 50 | 50.00% |
| SIRAJUL ISLAMsophymarine-openregistry-h-sirajul-islam-e0f87d | ORD | 50 | 50.00% |
| ONE 2 ONE EDUCATION LTDsophymarine-openregistry-h-one-2-one-education-ltd-2d6358 | ORD | 0 | 0.00% |