UK companies/Leeds/Page 198
Companies in Leeds and their shareholdersPage 198 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 0 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
SHED DATA SERVICES LIMITED
sophymarine-openregistry-gb-10571840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1st Floor, Aireside House, Leeds, LS1 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIPPO DIGITAL LIMITEDsophymarine-openregistry-gb-09877239 | ORDINARY | 1,073 | |
| ANNA SUTTONsophymarine-openregistry-h-anna-sutton-c54ec9 | ORDINARY | 0 | |
| EDWARD THEWLISsophymarine-openregistry-h-edward-thewlis-582b92 | ORDINARY | 0 | |
KEEP SAFE & SECURE LTD
sophymarine-openregistry-gb-10590385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- Unity Business Centre, Leeds, West Yorkshire, LS7 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDI JAMAsophymarine-openregistry-h-abdi-jama-f8c69f | 3 | 33 | 33.33% |
| AHMED ISMAILsophymarine-openregistry-h-ahmed-ismail-00f737 | 3 | 33 | 33.33% |
| HASSAN MUSAsophymarine-openregistry-h-hassan-musa-252765 | 3 | 33 | 33.33% |
HENEGHAN HOMES LIMITED
sophymarine-openregistry-gb-10596709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 3, Leeds, LS11 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD HENEGHANsophymarine-openregistry-h-michael-edward-heneghan-532e72 | ORDINARY | 50 | 45.05% |
| PATRICK WILLIAM HENEGHANsophymarine-openregistry-h-patrick-william-heneghan-5bb1ce | ORDINARY | 50 | 45.05% |
| JAMES MCDERMOTTsophymarine-openregistry-h-james-mcdermott-64faed | ORDINARY | 11 | 9.91% |
JON KINSEY HAIRDRESSING LTD
sophymarine-openregistry-gb-10598517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 452 Roundhay Road, Leeds, LS8 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON KINSEYsophymarine-openregistry-gb-07188571 | ORDINARY | 34 | |
| GARY JOHN HARTLEY-FARRARsophymarine-openregistry-h-gary-john-hartley-farrar-0acec0 | ORDINARY | 33 | |
| JAYNE STEVENSsophymarine-openregistry-gb-07188845 | ORDINARY | 33 | |
BELOW STAIRS LIMITED
sophymarine-openregistry-gb-10600597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 12 South Parade, Leeds, West Yorkshire, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEO MONAGHANsophymarine-openregistry-h-james-leo-monaghan-e4d0f1 | ORDINARY | 25 | |
| JEANIE MARIA TEECEsophymarine-openregistry-h-jeanie-maria-teece-c6a301 | ORDINARY | 25 | |
| MANACHAIN MONAGHANsophymarine-openregistry-h-manachain-monaghan-562f77 | ORDINARY | 25 | |
SWITCH POWER DISTRIBUTION LTD.
sophymarine-openregistry-gb-10602518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8 Swordfish Way, Leeds, LS25 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN WILSONsophymarine-openregistry-h-mr-stephen-wilson-a8c4d7 | ORDINARY | 40 | |
| THOMAS CHAMBERSsophymarine-openregistry-h-thomas-chambers-20e1b0 | ORDINARY | 40 | |
| SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4 | ORDINARY | 20 | |
NORTHERN ACCOUNTANTS (PROPERTIES) LTD
sophymarine-openregistry-gb-10649641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Olympus House 2 Howley Park Business Village, Leeds, West Yorkshire, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ELLERBY LEGACY GROUP LTDsophymarine-openregistry-gb-10631979 | ORDINARY SHARES A | 102 | 100.00% |
| NICOLA ELLERBYsophymarine-openregistry-h-nicola-ellerby-fa396d | ORDINARY SHARES A | 0 | 0.00% |
| PHILIP ELLERBYsophymarine-openregistry-h-philip-ellerby-0794ec | ORDINARY SHARES A | 0 | 0.00% |
NEW CONCEPT SECURITY LTD
sophymarine-openregistry-gb-10664067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Mayflower House, Leeds, LS10 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW CONCEPT HOLDINGS LTDsophymarine-openregistry-gb-14445054 | ORDINARY | 100 | |
| MR DAVID HALLIWELLsophymarine-openregistry-h-mr-david-halliwell-8ea392 | ORDINARY | 0 | |
| MR HENRY DAVID BALDWINsophymarine-openregistry-h-mr-henry-david-baldwin-617455 | ORDINARY | 0 | |
BOTTEGA MILANESE INC LIMITED
sophymarine-openregistry-gb-10709754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Gresham House, Leeds, Yorkshire, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHOR PROPERTIES INVESTMENTS LTDsophymarine-openregistry-gb-13909474 | ORDINARY | 58 | |
| ALEX FULVIO GALANTINOsophymarine-openregistry-h-alex-fulvio-galantino-c83c4b | ORDINARY | 0 | |
| KATIE GALANTINOsophymarine-openregistry-h-katie-galantino-7c50e4 | ORDINARY | 0 | |
DIY UK IMMIGRATION SERVICES LIMITED
sophymarine-openregistry-gb-10718779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Unity Business Centre 26 Roundhay Road, Leeds, LS7 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NATHANIEL WILLIAMSsophymarine-openregistry-h-andrew-nathaniel-williams-8372c7 | ORDINARY | 70 | 70.00% |
| CLIFFORD WILLIAMSsophymarine-openregistry-h-clifford-williams-7fdf4c | ORDINARY | 20 | 20.00% |
| KATIE BROWNHILLsophymarine-openregistry-h-katie-brownhill-1d028a | ORDINARY | 10 | 10.00% |
CGP ENERGY LTD
sophymarine-openregistry-gb-10725904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- First Floor, Royal House, Leeds, West Yorkshire, LS1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS GREENsophymarine-openregistry-h-benjamin-thomas-green-68e387 | ORDINARY | 34 | 34.00% |
| MICHAEL CALLAGHANsophymarine-openregistry-h-michael-callaghan-d421c0 | ORDINARY | 34 | 34.00% |
| DAVID PARKERsophymarine-openregistry-h-david-parker-f187aa | ORDINARY | 32 | 32.00% |
ABSTRACT TECH LIMITED
sophymarine-openregistry-gb-10741640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies - Registered office
- 21 The Calls The Coachworks, Leeds, LS2 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSTRACT GROUP LIMITEDsophymarine-openregistry-gb-14193160 | ORDINARY | 100 | 100.00% |
| ABDUL MINAN MAJIDsophymarine-openregistry-h-abdul-minan-majid-376841 | ORDINARY | 0 | 0.00% |
| JAMES CLARKSONsophymarine-openregistry-h-james-clarkson-d70d50 | ORDINARY | 0 | 0.00% |
HEALTHWISELEEDS LIMITED
sophymarine-openregistry-gb-10752082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 562a Scott Hall Road, Leeds, West Yorkshire, LS7 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BEAVANsophymarine-openregistry-h-clare-beavan-2f0862 | ORD | 50 | 33.33% |
| GEMMA RIDGEsophymarine-openregistry-h-gemma-ridge-d759ea | ORD | 50 | 33.33% |
| TRACEY MARIE PATRICKsophymarine-openregistry-h-tracey-marie-patrick-430ed6 | ORD | 50 | 33.33% |
SUMARA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10756476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- West Hill House Allerton Hill, Leeds, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BREATHE NETWORK LIMITEDsophymarine-openregistry-gb-05965458 | ORDINARY | 70 | 70.00% |
| GEORGE DAVID BURNETT SPENCERsophymarine-openregistry-h-george-david-burnett-spencer-795fc8 | ORDINARY | 15 | 15.00% |
| HARRY NICHOLAS SEBASTIAN HEMBROWsophymarine-openregistry-h-harry-nicholas-sebastian-hembrow-2d0d26 | ORDINARY | 15 | 15.00% |
PERFECT HEAVEN LIMITED
sophymarine-openregistry-gb-10757889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Wike Ridge Grove, Leeds, LS17 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANT RAUTsophymarine-openregistry-h-prashant-raut-994cfc | ORDINARY | 50 | |
| RUPALI RAUTsophymarine-openregistry-h-rupali-raut-5d85d5 | ORDINARY | 50 | |
| HITESH KISHOR KUMAR DOSHIsophymarine-openregistry-h-hitesh-kishor-kumar-doshi-9d926e | ORDINARY | 0 | |
PROPERTY SUN LTD
sophymarine-openregistry-gb-10782416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- 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
- 150 Albert Road, Leeds, LS27 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL PIOTROWSKIsophymarine-openregistry-h-pawel-piotrowski-8fe9d0 | ORDINARY | 100 | 50.00% |
| PIOTR MARUSZAKsophymarine-openregistry-h-piotr-maruszak-7fab6b | ORDINARY | 100 | 50.00% |
| LUKASZ SCHODOWSKIsophymarine-openregistry-h-lukasz-schodowski-2db393 | ORDINARY | 0 | 0.00% |
VANGUARD RETAIL LTD
sophymarine-openregistry-gb-10798230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management - Registered office
- Lidgett House 56 Lidgett Lane, Leeds, LS25 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANGUARD LOGISTICS GROUP LTDsophymarine-openregistry-gb-13691188 | ORDINARY | 100 | |
| PHILIP JOHN WALTERsophymarine-openregistry-h-philip-john-walter-eeae01 | ORDINARY | 0 | |
| SARAH LISA DEWHIRSTsophymarine-openregistry-h-sarah-lisa-dewhirst-00db87 | ORDINARY | 0 | |
TECHSOLVE GLOBAL LIMITED
sophymarine-openregistry-gb-10798758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 49 Bracken Park, Leeds, West Yorkshire, LS14 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF TABBASUM SADIQUEsophymarine-openregistry-h-altaf-tabbasum-sadique-1eb257 | ORDINARY | 85 | 42.50% |
| MOHAMMED NAJUM KHANsophymarine-openregistry-h-mohammed-najum-khan-23efd8 | ORDINARY | 85 | 42.50% |
| IAN DALE SHARPsophymarine-openregistry-h-ian-dale-sharp-031ad9 | ORDINARY | 30 | 15.00% |
GAROLLA LIMITED
sophymarine-openregistry-gb-10825140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- DORMANT
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 9 Velocity Point, Leeds, LS12 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREST BIDCO LIMITEDsophymarine-openregistry-gb-14075661 | ORDINARY | 100 | |
| DAVID WILKINSONsophymarine-openregistry-gb-09402190 | ORDINARY | 0 | |
| GRAEME POGUEsophymarine-openregistry-h-graeme-pogue-8a4b31 | ORDINARY | 0 | |
LS CITY STORE LTD
sophymarine-openregistry-gb-10874054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 63 Shepherds Lane, Leeds, LS8 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKBAR KHAN JAJEsophymarine-openregistry-h-akbar-khan-jaje-98054a | ORDINARY | 50 | |
| FARID ULLAH AMIRsophymarine-openregistry-h-farid-ullah-amir-0ed320 | ORDINARY | 50 | |
| RAUF KHAN AMIRsophymarine-openregistry-h-rauf-khan-amir-8f753b | ORDINARY | 0 | |