UK companies/Leeds/Page 193
Companies in Leeds and their shareholdersPage 193 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 3 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
WOODLAND SPARES LIMITED
sophymarine-openregistry-gb-09058962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 20 Alandale Drive, Leeds, LS25 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC PHILLIP GLANCYsophymarine-openregistry-h-dominic-phillip-glancy-5397eb | ORDINARY | 100 | |
| JOHN PHILIP GLANCYsophymarine-openregistry-h-john-philip-glancy-ee925c | ORDINARY | 0 | |
| KAREN GLANCYsophymarine-openregistry-h-karen-glancy-2551ce | ORDINARY | 0 | |
GARFORTH TOWN AFC LIMITED
sophymarine-openregistry-gb-09065442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Garforth Town Football Club Cedar Ridge, Leeds, LS25 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HEYsophymarine-openregistry-h-andrew-hey-2f45ed | ORDINARY | 50 | 33.33% |
| CRAIG LEE PETER BANNISTERsophymarine-openregistry-h-craig-lee-peter-bannister-684067 | ORDINARY | 50 | 33.33% |
| JAMES HORNEsophymarine-openregistry-h-james-horne-78d77e | ORDINARY | 50 | 33.33% |
CROSSFIT ELITE UK LIMITED
sophymarine-openregistry-gb-09069667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Brook House Church Lane, Leeds, LS25 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY COXsophymarine-openregistry-h-gregory-cox-9d5241 | ORDINARY | 150 | |
| MARTIN SHAWsophymarine-openregistry-gb-05315564 | ORDINARY | 150 | |
| NICHOLAS DOYLEsophymarine-openregistry-h-nicholas-doyle-04e7cb | ORDINARY | 0 | |
DATADILIGENCE LIMITED
sophymarine-openregistry-gb-09084031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Registrar Suite 6 Howley Park Business Village,, Leeds, West Yorkshire, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA JANE WILKINSONsophymarine-openregistry-h-chelsea-jane-wilkinson-a39b5c | ORDINARY | 100 | |
| MR ADAM VOTAVAsophymarine-openregistry-h-mr-adam-votava-5f7042 | ORDINARY | 100 | |
| MARK ANDREW WILKINSONsophymarine-openregistry-h-mark-andrew-wilkinson-94e325 | ORDINARY | 0 | |
CK KUMAR LTD
sophymarine-openregistry-gb-09086435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- One Stop / East Park Post Office, Leeds, LS9 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISHUN PATELsophymarine-openregistry-h-chrishun-patel-befe93 | ORDINARY | 52 | |
| KAILAS PATELsophymarine-openregistry-h-kailas-patel-f324fa | ORDINARY | 24 | |
| PRATIMA PATELsophymarine-openregistry-h-pratima-patel-99f2c5 | ORDINARY | 24 | |
ANTZ UK LIMITED
sophymarine-openregistry-gb-09087744
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor 4 Fusion Court, Leeds, West Yorkshire, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE CAROLINE PEMBERTONsophymarine-openregistry-h-jeanette-caroline-pemberton-fc8dc5 | ORDINARY | 80 | 80.00% |
| CHRISTIAN SAITsophymarine-openregistry-h-christian-sait-882ddb | ORDINARY | 20 | 20.00% |
| KARA PHILOMENA SIDDALLsophymarine-openregistry-h-kara-philomena-siddall-491c2c | ORDINARY | 0 | 0.00% |
GOSHEN SOCIAL CARE LTD
sophymarine-openregistry-gb-09122624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Oak Tree House, Leeds, West Yorkshire, LS8 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST JOSIsophymarine-openregistry-h-ernest-josi-eb8cca | ORDINARY | 2 | 66.67% |
| JANE WASARIREVUsophymarine-openregistry-h-jane-wasarirevu-774d18 | ORDINARY | 2 | 66.67% |
| WASARIREVU EVIDENCEsophymarine-openregistry-h-wasarirevu-evidence-4cda87 | ORDINARY | 0 | 0.00% |
PUMA PROPERTIES LIMITED
sophymarine-openregistry-gb-09127834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Headingley Lane, Leeds, LS6 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MORANsophymarine-openregistry-h-charles-moran-d14874 | ORDINARY | 50 | |
| EMMA MORANsophymarine-openregistry-h-emma-moran-db82fd | ORDINARY | 50 | |
| SIMON MORANsophymarine-openregistry-h-simon-moran-62ce62 | ORDINARY | 0 | |
GLASSHOUGHTON FARMS LIMITED
sophymarine-openregistry-gb-09137717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Middleton House, Leeds, West Yorkshire, LS11 5UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARROD BESTsophymarine-openregistry-h-jarrod-best-c2b41f | ORDINARY | 40 | |
| PAUL WHITAKERsophymarine-openregistry-h-paul-whitaker-5b4ddb | ORDINARY | 34 | |
| DAVID SHANNsophymarine-openregistry-h-david-shann-723cac | ORDINARY | 26 | |
LUCELLA CONSULTING LIMITED
sophymarine-openregistry-gb-09155227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 411 Birch Park, Leeds, West Yorkshire, LS23 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDEN KITSONsophymarine-openregistry-h-linden-kitson-e30e28 | ORDINARY | 100 | |
| MATTHEW JAMES AUSTINsophymarine-openregistry-h-matthew-james-austin-76de2e | ORDINARY | 0 | |
| NEAL FOSTERsophymarine-openregistry-h-neal-foster-26f240 | ORDINARY | 0 | |
6HP LIMITED
sophymarine-openregistry-gb-09166675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Gresham House, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDVC LTDsophymarine-openregistry-gb-NI619524 | ORDINARY | 100 | |
| CAROLINE O DOHERTYsophymarine-openregistry-h-caroline-o-doherty-25e8e5 | ORDINARY | 0 | |
| GARVAN O DOHERTYsophymarine-openregistry-h-garvan-o-doherty-0e3325 | ORDINARY | 0 | |
CAMBRIAN TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09181198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 58 The Drive, Leeds, LS8 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRADSHAWsophymarine-openregistry-gb-01260881 | ORDINARY | 1 | 50.00% |
| SARAH WALDIEsophymarine-openregistry-gb-11351900 | ORDINARY | 1 | 50.00% |
| ALICE OGUNJIMIsophymarine-openregistry-h-alice-ogunjimi-ed5482 | ORDINARY | 0 | 0.00% |
THE BEER PEOPLE LIMITED
sophymarine-openregistry-gb-09198290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 3, Highcliffe Mills Inds Est Bruntcliffe Lane, Leeds, LS27 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASEEB QURESHIsophymarine-openregistry-h-haseeb-qureshi-50a506 | ORDINARY | 5 | |
| NEIL HOWARDsophymarine-openregistry-h-neil-howard-a70cf3 | ORDINARY | 5 | |
| PATRICIA SCHOFIELDsophymarine-openregistry-h-patricia-schofield-c1af8d | ORDINARY | 0 | |
GREYSOME LTD
sophymarine-openregistry-gb-09198960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 2nd Floor Office Former Regent Hotel 16 Otley Road, Leeds, LS20 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIGTINE LTDsophymarine-openregistry-gb-16173866 | ORDINARY | 100 | |
| LIVE CAPITAL LTDsophymarine-openregistry-gb-13263618 | ORDINARY | 100 | |
| MOHAMMED HAFEEZ LATIFsophymarine-openregistry-h-mohammed-hafeez-latif-70d02b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RNTSB LTDsophymarine-openregistry-gb-14656446 | Holds shares in | ORDINARY · 50.00% |
| SIMPLY CAPITAL LIMITEDsophymarine-openregistry-gb-14977209 | Holds shares in | ORDINARY |
BLACKS AFFINITY LIMITED
sophymarine-openregistry-gb-09210808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Blacks Solicitors Llp City Point, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER ALLANsophymarine-openregistry-h-david-christopher-allan-e027b9 | ORDINARY | 1 | |
| LUKEMAN PATELsophymarine-openregistry-h-lukeman-patel-bee4c3 | ORDINARY | 1 | |
| DAVID ALAN GILMANsophymarine-openregistry-h-david-alan-gilman-aa729f | ORDINARY | 0 | |
LOGIC ARCHITECTURE LIMITED
sophymarine-openregistry-gb-09236914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BARLOWsophymarine-openregistry-h-mark-barlow-b133c7 | ORDINARY "A" SHARE | 60 | |
| KATHARINE BARLOWsophymarine-openregistry-h-katharine-barlow-aac2af | ORDINARY "A" SHARE | 39 | |
| PATRICK BARRETTsophymarine-openregistry-gb-LP006049 | ORDINARY "A" SHARE | 1 | |
AGS AIRPORTS HOLDINGS LIMITED
sophymarine-openregistry-gb-09242376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGS AIRPORTS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16031340 | ORDINARY | 10,000,008 | |
| AGS VENTURES AIRPORTS LIMITEDsophymarine-openregistry-gb-FC032324 | ORDINARY | 0 | |
| FAERO UK HOLDING LIMITEDsophymarine-openregistry-gb-09239973 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGS AIRPORTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-09233296 | Holds shares in | ORDINARY · 100.00% |
ATR PROPERTY'S LIMITED
sophymarine-openregistry-gb-09293370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 26 Green Hill Lane, Leeds, West Yorkshire, LS12 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON RODGERSsophymarine-openregistry-h-aaron-rodgers-adf23c | ORDINARY | 75 | |
| KAYLIEGH RODGERSsophymarine-openregistry-h-kayliegh-rodgers-0e3bc2 | ORDINARY | 20 | |
| DANIEL LOCKsophymarine-openregistry-gb-07618967 | ORDINARY | 5 | |
CGP MEP LTD
sophymarine-openregistry-gb-09303501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Royal House, Leeds, West Yorkshire, LS1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS GREENsophymarine-openregistry-h-benjamin-thomas-green-68e387 | ORDINARY GBP1 SHARES | 34 | |
| MICHAEL CALLAGHANsophymarine-openregistry-h-michael-callaghan-d421c0 | ORDINARY GBP1 SHARES | 34 | |
| DAVID PARKERsophymarine-openregistry-h-david-parker-f187aa | ORDINARY GBP1 SHARES | 32 | |
JABE PROPERTIES (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-09323634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Resolution House, Leeds, LS1 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBERLAIN MICHAELsophymarine-openregistry-h-chamberlain-michael-dcf7a6 | ORD | 255 | |
| CHAMBERLAIN SAMUELsophymarine-openregistry-h-chamberlain-samuel-211b5b | ORD | 245 | |
| DAVID KEMPLEYsophymarine-openregistry-h-david-kempley-69a5a1 | ORD | 0 | |