UK companies/Leeds/Page 203
Companies in Leeds and their shareholdersPage 203 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 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
REIMAGINING GENERAL PRACTICE APMS SERVICES LTD
sophymarine-openregistry-gb-11759314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- Bramley Village Health And Wellbeing Centre, Leeds, LS13 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | ORDINARY | 1 | |
| REIMAGINING GENERAL PRACTICE HEALTH SUPPORT SERVICESsophymarine-openregistry-gb-11061236 | ORDINARY | 1 | |
| LEEDS COVID TESTING LTDsophymarine-openregistry-h-leeds-covid-testing-ltd-9255c9 | ORDINARY | 0 | |
ROSEWOOD PROPERTIES (YORKSHIRE) LTD
sophymarine-openregistry-gb-11761350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 - 22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONATHAN ROSEsophymarine-openregistry-h-richard-jonathan-rose-14e715 | ORDINARY | 52 | 52.00% |
| DANIEL MICHAEL ROSEsophymarine-openregistry-h-daniel-michael-rose-80b750 | ORDINARY | 24 | 24.00% |
| JOSHUA HENRY ROSEsophymarine-openregistry-h-joshua-henry-rose-72da2d | ORDINARY | 24 | 24.00% |
CARBIDE TOOLING E-COMMERCE LTD
sophymarine-openregistry-gb-11779923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 1 Victoria Court, Leeds, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MCDERMOTTsophymarine-openregistry-h-kathleen-mcdermott-565014 | ORDINARY GBP1 SHARES | 75 | 75.00% |
| JANE BEVERIDGEsophymarine-openregistry-h-jane-beveridge-55714e | ORDINARY GBP1 SHARES | 25 | 25.00% |
| ROBERT HUGH MCDERMOTTsophymarine-openregistry-h-robert-hugh-mcdermott-99f667 | ORDINARY GBP1 SHARES | 0 | 0.00% |
GOLDEN WORLD LTD
sophymarine-openregistry-gb-11782152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 84-86 The Merrion Centre, Leeds, LS2 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZI LIsophymarine-openregistry-h-muzi-li-e7ff08 | ORDINARY | 45 | 45.00% |
| RUIJUAN LIANGsophymarine-openregistry-h-ruijuan-liang-b68957 | ORDINARY | 45 | 45.00% |
| XIN QIsophymarine-openregistry-h-xin-qi-83781e | ORDINARY | 10 | 10.00% |
DKL DEVELOPMENTS LTD
sophymarine-openregistry-gb-11787360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 Ashlea Close, Leeds, LS25 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BLACKBURNsophymarine-openregistry-h-david-blackburn-5bf0e4 | ORDINARY | 5 | 50.00% |
| KAY BLACKBURNsophymarine-openregistry-h-kay-blackburn-d06367 | ORDINARY | 3 | 30.00% |
| LAURA BLACKBURNsophymarine-openregistry-h-laura-blackburn-68a1d4 | ORDINARY | 2 | 20.00% |
LUNARIS DIGITAL CONSULTING LTD
sophymarine-openregistry-gb-11790842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Victoria Court, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICHOLAS DOLLANsophymarine-openregistry-h-paul-nicholas-dollan-f107cd | ORDINARY GBP1 SHARES | 80 | 80.00% |
| LISA ALLISON DOLLANsophymarine-openregistry-h-lisa-allison-dollan-e919bc | ORDINARY GBP1 SHARES | 20 | 20.00% |
| JOHN BRIAN DOLLANsophymarine-openregistry-h-john-brian-dollan-c7b7b3 | ORDINARY GBP1 SHARES | 0 | 0.00% |
THE WARREN PUB COMPANY LTD
sophymarine-openregistry-gb-11801340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Dalesman Old Farm Approach, Leeds, West Yorkshire, LS16 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WARREN THE DALESMAN BUTCHER HILL LEEDS WESTsophymarine-openregistry-h-christine-warren-the-dalesman-butcher-hi-0b24d6 | ORDINARY | 1 | |
| STEVEN WARREN THE DALESMAN BUTCHER HILL LEEDS WESTsophymarine-openregistry-h-steven-warren-the-dalesman-butcher-hill--f76ce2 | ORDINARY | 1 | |
| YORKSHIRE UNITED KINGDOM LS16 5EAsophymarine-openregistry-h-yorkshire-united-kingdom-ls16-5ea-bf76f4 | ORDINARY | 1 | |
| YORKSHIRE UNITED KINGDOM LS16 5EAsophymarine-openregistry-h-yorkshire-united-kingdom-ls16-5ea-bf76f4 | ORDINARY | 1 | |
RIZE INVESTMENTS LTD
sophymarine-openregistry-gb-11804958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 7, Leeds, LS1 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA SHAILESHKUMAR SHAHsophymarine-openregistry-h-priya-shaileshkumar-shah-d379cb | ORDINARY | 150 | |
| SURAJ SHAHsophymarine-openregistry-h-suraj-shah-7ac1fc | ORDINARY | 150 | |
| BRIJESH SONIGRAsophymarine-openregistry-h-brijesh-sonigra-351d26 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERSIDE COURT LEEDS LIMITEDsophymarine-openregistry-gb-02435067 | Holds shares in | ORDINARY · 0.50% |
| CITY ISLAND MANAGEMENT LIMITEDsophymarine-openregistry-gb-04856735 | Holds shares in | ORDINARY · 0.49% |
K2 LETTINGS AND MANAGEMENT LTD
sophymarine-openregistry-gb-11808761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 51 125 Albion Street, Leeds, LS2 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL RYANsophymarine-openregistry-h-neill-ryan-04dc64 | ORDINARY | 99 | 99.00% |
| JANET RYANsophymarine-openregistry-h-janet-ryan-1eeacd | ORDINARY | 1 | 1.00% |
| MICHAEL RYANsophymarine-openregistry-h-michael-ryan-99c357 | ORDINARY | 0 | 0.00% |
MB (YORKS) LIMITED
sophymarine-openregistry-gb-11812370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 9, Leeds, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BURLANDsophymarine-openregistry-h-andrew-david-burland-eefffc | ORDINARY | 50 | |
| GULFRAZ MOHAMMEDsophymarine-openregistry-h-gulfraz-mohammed-541bb1 | ORDINARY | 50 | |
| MB (YORKS) GROUP LIMITEDsophymarine-openregistry-h-mb-yorks-group-limited-f707a1 | ORDINARY | 0 | |
CASCADE NORTH EAST LIMITED
sophymarine-openregistry-gb-11812740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Karnac Road, Leeds, West Yorkshire, LS8 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASCADE HEIGHTS LIMITEDsophymarine-openregistry-gb-10633114 | ORDINARY | 2 | |
| HALEEM HUSSAINsophymarine-openregistry-h-haleem-hussain-18c032 | ORDINARY | 0 | |
| MUMTAZ HUSSAINsophymarine-openregistry-h-mumtaz-hussain-5951b8 | ORDINARY | 0 | |
G L MOTORS LEEDS LIMITED
sophymarine-openregistry-gb-11820864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Gl Motors, Leeds, LS8 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM KAUR LAKHANPALsophymarine-openregistry-h-satnam-kaur-lakhanpal-d16ded | ORDINARY | 2 | |
| GURNAM SINGH LAKHANPALsophymarine-openregistry-h-gurnam-singh-lakhanpal-ac0ac1 | ORDINARY | 1 | |
| RAJPALL SINGH LAKHANPALsophymarine-openregistry-h-rajpall-singh-lakhanpal-3b9c00 | ORDINARY | 0 | |
3BP LTD
sophymarine-openregistry-gb-11821985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- 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
- Brook House Church Lane, Leeds, West Yorkshire, LS25 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TUDORsophymarine-openregistry-gb-07549790 | ORDINARY | 15 | |
| MATTHEW TUDORsophymarine-openregistry-h-matthew-tudor-8c39a8 | ORDINARY | 15 | |
| SAMUEL TUDORsophymarine-openregistry-h-samuel-tudor-3df1c5 | ORDINARY | 0 | |
SPRINGFALL UK LTD
sophymarine-openregistry-gb-11844097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit 10 Flexspace Albion Business Park, Leeds, West Yorkshire, LS12 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MAKWAsophymarine-openregistry-h-daniel-makwa-60e52e | ORDINARY | 2 | 50.00% |
| MARY ODAUDUsophymarine-openregistry-h-mary-odaudu-aea210 | ORDINARY | 2 | 50.00% |
| THERESE MANGAsophymarine-openregistry-h-therese-manga-1923d1 | ORDINARY | 0 | 0.00% |
KURA ORGANICS LIMITED
sophymarine-openregistry-gb-11855380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Kendal Cottage Chapel Street, Leeds, West Yorkshire, LS25 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY DUFFYsophymarine-openregistry-h-amy-duffy-a0d718 | ORDINARY | 1 | |
| KERRY GREENWOODsophymarine-openregistry-h-kerry-greenwood-7dc620 | ORDINARY | 1 | |
| VICTORIA OAKLEYsophymarine-openregistry-h-victoria-oakley-6c24c0 | ORDINARY | 1 | |
A1 TRAFFIC MANAGEMENT LIMITED
sophymarine-openregistry-gb-11861891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3, Leeds, LS11 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENEGHAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09956206 | ORDINARY | 100 | |
| LAURA BETH HENEGHANsophymarine-openregistry-h-laura-beth-heneghan-497e0c | ORDINARY | 0 | |
| TRACEY ANN HENEGHANsophymarine-openregistry-h-tracey-ann-heneghan-4f0950 | ORDINARY | 0 | |
YWS PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11870323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Damson Drive, Leeds, LS25 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL PAUL YOUNGsophymarine-openregistry-h-darrell-paul-young-001414 | ORDINARY | 300 | 100.00% |
| ALEX JOHN SYKESsophymarine-openregistry-h-alex-john-sykes-f60a30 | ORDINARY | 0 | 0.00% |
| JAMIE WAINWRIGHTsophymarine-openregistry-h-jamie-wainwright-e2097b | ORDINARY | 0 | 0.00% |
RDG PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11871470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gl Motors, Leeds, LS8 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNAM SINGH LAKHANPALsophymarine-openregistry-h-gurnam-singh-lakhanpal-ac0ac1 | ORDINARY | 2 | |
| SATNAM KAUR LAKHANPALsophymarine-openregistry-h-satnam-kaur-lakhanpal-d16ded | ORDINARY | 1 | |
| RAJPALL SINGH LAKHANPALsophymarine-openregistry-h-rajpall-singh-lakhanpal-3b9c00 | ORDINARY | 0 | |
THE WEETWOOD GROUP LTD
sophymarine-openregistry-gb-11874229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Grangewood Gardens, Leeds, West Yorkshire, LS16 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY BURNETTsophymarine-openregistry-h-james-henry-burnett-b421ab | ORDINARY | 47 | 47.00% |
| SAXON BURNETTsophymarine-openregistry-h-saxon-burnett-994478 | ORDINARY | 47 | 47.00% |
| TRACEY BURNETTsophymarine-openregistry-h-tracey-burnett-1f678b | ORDINARY | 6 | 6.00% |
AVIE HOLDINGS LTD
sophymarine-openregistry-gb-11885427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 6 Killingbeck Court, Leeds, LS14 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIE HOLDINGS 25 LIMITEDsophymarine-openregistry-gb-16303203 | ORDINARY | 200 | 100.00% |
| GRAHAM HELMEsophymarine-openregistry-h-graham-helme-333c3b | ORDINARY | 0 | 0.00% |
| NICHOLAS NORTHsophymarine-openregistry-h-nicholas-north-11b167 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVIE CONSULTING LIMITEDsophymarine-openregistry-gb-08325892 | Holds shares in | ORDINARY |