UK companies/Leeds/Page 204
Companies in Leeds and their shareholdersPage 204 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 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
GRAVITY INSURANCE BROKERS LTD
sophymarine-openregistry-gb-11885520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- St. Paul'S House, Leeds, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIQA ASHRAFsophymarine-openregistry-h-saiqa-ashraf-e61b82 | ORDINARY | 90 | |
| GEOFFREY BOWNsophymarine-openregistry-h-geoffrey-bown-39a8f9 | ORDINARY | 10 | |
| DALE STUART COLLETTsophymarine-openregistry-h-dale-stuart-collett-ed94b8 | ORDINARY | 0 | |
TRU-FIX LIMITED
sophymarine-openregistry-gb-11898335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 83 Raynal Drive, Leeds, West Yorkshire, LS16 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRU-FIX GROUP HOLDINGS LTDsophymarine-openregistry-gb-17053271 | ORDINARY GBP 1.00 SHARES. | 100 | |
| GARETH MARKHAM-SMITHsophymarine-openregistry-h-gareth-markham-smith-0cb623 | ORDINARY GBP 1.00 SHARES. | 0 | |
| STEPHEN SCURRAHsophymarine-openregistry-h-stephen-scurrah-a780d7 | ORDINARY GBP 1.00 SHARES. | 0 | |
SAMEM LTD
sophymarine-openregistry-gb-11915614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Leeds-Radley House Leeds-Radley House,Ground Floor, Leeds, Leeds, LS28 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARUK EKINsophymarine-openregistry-h-faruk-ekin-5f50fc | ORDINARY GBP 1.00 SHARES. | 100 | |
| ALI CIHAN OZDEMIRsophymarine-openregistry-h-ali-cihan-ozdemir-140d53 | ORDINARY GBP 1.00 SHARES. | 0 | |
| ELLIS SOPHIE CLAIREsophymarine-openregistry-h-ellis-sophie-claire-a9c1bd | ORDINARY GBP 1.00 SHARES. | 0 | |
ZERO CARBON WORKSHOP LTD
sophymarine-openregistry-gb-11916210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Chengate House, Leeds, LS10 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE HAUS LTDsophymarine-openregistry-gb-07863596 | ORDINARY | 3 | |
| DAVID BRADLEY-BOWLESsophymarine-openregistry-h-david-bradley-bowles-fba1f6 | ORDINARY | 0 | |
| KEVIN PRATTsophymarine-openregistry-h-kevin-pratt-a62f9e | ORDINARY | 0 | |
| KEVIN PRATTsophymarine-openregistry-h-kevin-pratt-a62f9e | ORDINARY | 0 | |
ACCESSPOINT MIGRATION SERVICES LIMITED
sophymarine-openregistry-gb-11933775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 113 Aberford Road, Leeds, LS26 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MACDONALDsophymarine-openregistry-h-kevin-macdonald-ccd929 | ORDINARY | 57 | 60.00% |
| KEVIN HOINESsophymarine-openregistry-h-kevin-hoines-37f2ef | ORDINARY | 38 | 40.00% |
| ACCESSPOINT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09903087 | ORDINARY | 0 | 0.00% |
EVERYTHING DIGITAL LTD
sophymarine-openregistry-gb-11936745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Mabgate Business Centre, Leeds, West Yorkshire, LS9 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEF STECYKsophymarine-openregistry-h-josef-stecyk-85f84a | ORDINARY | 3 | |
| KOUROSH TAHERsophymarine-openregistry-h-kourosh-taher-620048 | ORDINARY | 3 | |
| DANIEL MURPHYsophymarine-openregistry-h-daniel-murphy-c0b0bd | ORDINARY | 0 | |
1 THE PLACE LTD
sophymarine-openregistry-gb-11943812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Place, Leeds, LS10 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY | 90 | 90.00% |
| FRASER STRIDEsophymarine-openregistry-h-fraser-stride-7168f7 | ORDINARY | 10 | 10.00% |
| CITU HOLDINGS LTDsophymarine-openregistry-gb-07689757 | ORDINARY | 0 | 0.00% |
PEBBLE AND PINE LTD
sophymarine-openregistry-gb-11948096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Unit 1a Park Centre, Leeds, West Yorkshire, LS18 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA NIXONsophymarine-openregistry-gb-13697613 | ORDINARY | 40 | 40.00% |
| DAVID PETER NIXONsophymarine-openregistry-h-david-peter-nixon-29e0bc | ORDINARY | 40 | 40.00% |
| DANIEL BRANTONsophymarine-openregistry-h-daniel-branton-14edbf | ORDINARY | 20 | 20.00% |
SCB PROPERTIES LIMITED
sophymarine-openregistry-gb-11971515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- 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
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YING CHIU CHAUsophymarine-openregistry-h-ying-chiu-chau-da3b4e | ORDINARY | 34 | 34.00% |
| SONJA HOI-TING CHAUsophymarine-openregistry-h-sonja-hoi-ting-chau-351854 | ORDINARY | 33 | 33.00% |
| WAI SEE CINDY CHAU LIsophymarine-openregistry-h-wai-see-cindy-chau-li-4ae4cf | ORDINARY | 33 | 33.00% |
COVER GUARD UK LTD
sophymarine-openregistry-gb-11978448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Unit 3, Hilltop Commercial Centre, Leeds, LS13 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEED UR REHMANsophymarine-openregistry-gb-16215620 | ORDINARY | 50 | |
| SAJJAD UR REHMANsophymarine-openregistry-h-sajjad-ur-rehman-8779e7 | ORDINARY | 50 | |
| DENNIS FREDERICK WILSONsophymarine-openregistry-h-dennis-frederick-wilson-97e2ad | ORDINARY | 0 | |
PROFESSIONAL CARE LIMITED
sophymarine-openregistry-gb-11997816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Professional Care Ltd Gables Nursing Home, Leeds, West Yorkshire, LS28 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSIONAL CHOICE LIMITEDsophymarine-openregistry-gb-09336805 | ORDINARY | 100 | |
| DIPTI DESAIsophymarine-openregistry-h-dipti-desai-73ad25 | ORDINARY | 0 | |
| KARTIK PRABHUsophymarine-openregistry-h-kartik-prabhu-1598c5 | ORDINARY | 0 | |
CENTRAL (SOUTH EAST) LTD
sophymarine-openregistry-gb-12015121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43110 — Demolition - Registered office
- Moor Top Quarry Moor Lane, Leeds, LS20 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PEATsophymarine-openregistry-h-colin-peat-bafa5a | ORDINARY | 50 | |
| GORDON ALAN DUNNEsophymarine-openregistry-h-gordon-alan-dunne-85c4f3 | ORDINARY | 50 | |
| JOHAN DUNNEsophymarine-openregistry-h-johan-dunne-08ea27 | ORDINARY | 0 | |
WHARFE VALLEY ACTIVE LTD
sophymarine-openregistry-gb-12023550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 1 Greenshaw Court, Leeds, LS20 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GIBSONsophymarine-openregistry-h-matthew-gibson-ef21df | ORDINARY | 80 | |
| ANDREW LORIMERsophymarine-openregistry-h-andrew-lorimer-cf8248 | ORDINARY | 10 | |
| JOHANNA GILLsophymarine-openregistry-h-johanna-gill-895685 | ORDINARY | 10 | |
LOUBY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12034215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Manchester House 50a Oxford Road, Leeds, LS20 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEUNIS CORNELIS BIJKERKsophymarine-openregistry-h-teunis-cornelis-bijkerk-ead9d4 | ORDINARY | 50 | |
| TCB REAL ESTATE B.Vsophymarine-openregistry-h-tcb-real-estate-b-v-0df3b4 | ORDINARY | 25 | |
| WATERFRONT REAL ESTATE B.Vsophymarine-openregistry-h-waterfront-real-estate-b-v-c6c0ca | ORDINARY | 25 | |
COGNNI LIMITED
sophymarine-openregistry-gb-12035890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 8 C/O Altiar ,Jason House Kerry Hill, Leeds, West Yorkshire, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH RATCLIFFEsophymarine-openregistry-h-gareth-ratcliffe-b1af84 | ORDINARY | 500 | 43.74% |
| KEVIN KEHOEsophymarine-openregistry-h-kevin-kehoe-3efcb8 | ORDINARY | 500 | 43.74% |
| ROSS PETER DAVID MORANsophymarine-openregistry-h-ross-peter-david-moran-aba454 | ORDINARY | 143 | 12.51% |
TRIF LOGISTICS LIMITED
sophymarine-openregistry-gb-12059161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- The Tannery, Leeds, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HINDMARSHsophymarine-openregistry-h-james-hindmarsh-8716da | ORDINARY | 52 | |
| CELIA HINDMARSHsophymarine-openregistry-h-celia-hindmarsh-3446f6 | ORDINARY | 24 | |
| IRINA MUNITEANUsophymarine-openregistry-h-irina-muniteanu-88ee8f | ORDINARY | 24 | |
KC PROPERTIES 1935 LTD
sophymarine-openregistry-gb-12066866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- 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
- 99 Gateland Lane, Leeds, LS17 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SARUSSIsophymarine-openregistry-h-charlotte-sarussi-6c17e3 | ORDINARY | 1 | 50.00% |
| MARCO SUNNY SARUSSIsophymarine-openregistry-h-marco-sunny-sarussi-a4ba3c | ORDINARY | 1 | 50.00% |
| BEN MICHAEL SARUSSIsophymarine-openregistry-h-ben-michael-sarussi-a88ea8 | ORDINARY | 0 | 0.00% |
MORGAN & FENWICK LTD
sophymarine-openregistry-gb-12097056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 14131 — Manufacture of other men's outerwear
90030 — Artistic creation - Registered office
- Morgan & Fenwick, City Mills, Leeds, LS27 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAS BARAMIsophymarine-openregistry-h-aras-barami-a90b32 | ORDINARY | 40 | |
| PERRY MORGANsophymarine-openregistry-h-perry-morgan-25a451 | ORDINARY | 40 | |
| SAMANTHA FENWICKsophymarine-openregistry-h-samantha-fenwick-50a495 | ORDINARY | 20 | |
S.M.A.R.T REPAIR HOLDINGS LIMITED
sophymarine-openregistry-gb-12123552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Stairfoot Close, Leeds, LS16 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LS4 PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15981230 | ORDINARY | 2,600,000 | |
| DANIEL BESAUsophymarine-openregistry-h-daniel-besau-b1a1c9 | ORDINARY | 0 | |
| STAG WOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-12118739 | ORDINARY | 0 | |
BOOKANEXAM LTD
sophymarine-openregistry-gb-12167655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Castleton Mill, Leeds, LS12 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTVS LTD.sophymarine-openregistry-gb-08710756 | ORDINARY | 49,200 | |
| ANDREW GREGORYsophymarine-openregistry-h-andrew-gregory-5999be | ORDINARY | 0 | |
| BENJAMIN CLAYSONsophymarine-openregistry-h-benjamin-clayson-7de199 | ORDINARY | 0 | |