UK companies/Leeds/Page 206
Companies in Leeds and their shareholdersPage 206 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 2 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
HYGGIGAM LTD
sophymarine-openregistry-gb-12375042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brook House Church Lane, Leeds, LS25 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB PIERSMAsophymarine-openregistry-h-jacob-piersma-e0c364 | ORDINARY | 150 | 50.00% |
| JITESH PATELsophymarine-openregistry-gb-14432980 | ORDINARY | 150 | 50.00% |
| STEVE HANHAMsophymarine-openregistry-h-steve-hanham-dce698 | ORDINARY | 0 | 0.00% |
IRVING KNIGHT GROUP LIMITED
sophymarine-openregistry-gb-12380163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- P/T 2nd Floor, Leeds, West Yorkshire, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKENZIE STUART LIMITEDsophymarine-openregistry-gb-06443393 | ORDINARY | 65 | |
| JOSEPH DAVEYsophymarine-openregistry-h-joseph-davey-f1e5ee | ORDINARY | 35 | |
| ANDREW SKELTONsophymarine-openregistry-h-andrew-skelton-38fc3e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POTENTIA SEARCH LIMITEDsophymarine-openregistry-gb-15191149 | Holds shares in | A ORDINARY · 60.00% |
| ATRIO SEARCH LIMITEDsophymarine-openregistry-gb-15186896 | Holds shares in | A ORDINARY |
WINSERVE CARE SERVICES LTD
sophymarine-openregistry-gb-12398800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Suite 52, Pure Offices, Morley Turnberry Park Road, Leeds, LS27 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINSERVE HOLDINGS LIMITEDsophymarine-openregistry-gb-15119814 | ORDINARY | 100 | 100.00% |
| AMON MUTYASIRAsophymarine-openregistry-h-amon-mutyasira-f0ef76 | ORDINARY | 0 | 0.00% |
| FRANCISCA MADUMEsophymarine-openregistry-h-francisca-madume-35bc6b | ORDINARY | 0 | 0.00% |
CFSMUK LIMITED
sophymarine-openregistry-gb-12401318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 148 Rose Bowl, Leeds, LS1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MALLONsophymarine-openregistry-h-sean-mallon-042fea | ORDINARY | 90 | |
| SCOTT ANTHONY REDMONDsophymarine-openregistry-h-scott-anthony-redmond-b29a73 | ORDINARY | 10 | |
| JACK GRIFFITHSsophymarine-openregistry-h-jack-griffiths-30abe1 | ORDINARY | 0 | |
N A SHAFFIQUE LIMITED
sophymarine-openregistry-gb-12431755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Ivegate, Leeds, LS19 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARVINDER BASRAsophymarine-openregistry-h-dharvinder-basra-9e967a | ORDINARY | 1 | 50.00% |
| SAIF JAVEDsophymarine-openregistry-h-saif-javed-af5b0b | ORDINARY | 1 | 50.00% |
| NAGINA AKHTAR SHAFFIQUEsophymarine-openregistry-h-nagina-akhtar-shaffique-5c1710 | ORDINARY | 0 | 0.00% |
CLECKHEATON MOTOR SALES (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-12454441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit-9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLECKHEATON MOTOR SALES LTDsophymarine-openregistry-gb-09556546 | ORDINARY | 100 | |
| JAMES JOHN THORPEsophymarine-openregistry-h-james-john-thorpe-147986 | ORDINARY | 0 | |
| PAUL MARK BONHAMsophymarine-openregistry-h-paul-mark-bonham-3b3fe1 | ORDINARY | 0 | |
SANCTUARY BATHROOMS (LONDON) LIMITED
sophymarine-openregistry-gb-12462427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 6 & 7 Evans Business Centre, Leeds, West Yorkshire, LS12 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PETER ROBERTSsophymarine-openregistry-h-derek-peter-roberts-b5f4e4 | ORDINARY | 40 | 33.33% |
| JAMES CHRISTOPHER ROBERTSsophymarine-openregistry-h-james-christopher-roberts-71728f | ORDINARY | 40 | 33.33% |
| RICHARD JAMES ROBERTSsophymarine-openregistry-h-richard-james-roberts-10b9ba | ORDINARY | 40 | 33.33% |
STRATHOLDINGS LIMITED
sophymarine-openregistry-gb-12463876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Moor Allerton Gardens, Leeds, LS17 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVISONsophymarine-openregistry-h-paul-davison-51d00e | ORDINARY | 81 | |
| PHD ACCOUNTING LTDsophymarine-openregistry-gb-08831950 | ORDINARY | 15 | |
| HANNAH DAVISONsophymarine-openregistry-h-hannah-davison-130570 | ORDINARY | 4 | |
NANTEWYNN HOLIDAYS LTD
sophymarine-openregistry-gb-12464462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81a Town Street, Leeds, LS12 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARIE PENNAsophymarine-openregistry-h-joanne-marie-penna-894617 | ORDINARY | 35 | |
| MARK ANDREW PENNAsophymarine-openregistry-h-mark-andrew-penna-822aa3 | ORDINARY | 35 | |
| JOSHUA ARYTON PENNAsophymarine-openregistry-h-joshua-aryton-penna-ef0199 | ORDINARY | 30 | |
MIVE-1 LTD
sophymarine-openregistry-gb-12478739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Olympus House, Leeds, West Yorkshire, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHAN ISKANDARsophymarine-openregistry-h-johan-iskandar-076c80 | ORDINARY SHARES | 2 | |
| CLIVE KNIGHTsophymarine-openregistry-h-clive-knight-7650cd | ORDINARY SHARES | 0 | |
| MICHAEL MARLOWEsophymarine-openregistry-h-michael-marlowe-782c2e | ORDINARY SHARES | 0 | |
TATES TRAVEL LIMITED
sophymarine-openregistry-gb-12487269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 79110 — Travel agency activities
- Registered office
- Unit C Millshaw Business Park, Leeds, LS11 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIAN LEISURE LTDsophymarine-openregistry-gb-12718277 | ORDINARY | 30,100 | |
| LEE TATEsophymarine-openregistry-h-lee-tate-77c798 | ORDINARY | 0 | |
| LISA HALLIDAYsophymarine-openregistry-h-lisa-halliday-3b9e04 | ORDINARY | 0 | |
CC PROJECTS NORTH LTD
sophymarine-openregistry-gb-12494552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 19 Abbeystone Way, Leeds, LS25 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIEGAN BOTTOMLEYsophymarine-openregistry-h-kiegan-bottomley-a1c3f4 | ORDINARY | 50 | |
| MATTHEW COLLINSsophymarine-openregistry-gb-08243532 | ORDINARY | 50 | |
| MARTIN CARRsophymarine-openregistry-h-martin-carr-902b2d | ORDINARY | 0 | |
UTILISE-APP LIMITED
sophymarine-openregistry-gb-12500681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 3, Leeds, LS11 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENEGHAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09956206 | ORDINARY | 100 | |
| MICHAEL EDWARD HENEGHANsophymarine-openregistry-h-michael-edward-heneghan-532e72 | ORDINARY | 0 | |
| PATRICK WILLIAM HENEGHANsophymarine-openregistry-h-patrick-william-heneghan-5bb1ce | ORDINARY | 0 | |
JODIE BAKES LTD
sophymarine-openregistry-gb-12503949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 64 Fink Hill, Leeds, LS18 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE BEERsophymarine-openregistry-h-jodie-beer-0fd767 | ORDINARY | 100 | |
| BRIDGET BEERsophymarine-openregistry-h-bridget-beer-0384a2 | ORDINARY | 0 | |
| PETER BEERsophymarine-openregistry-h-peter-beer-d7022a | ORDINARY | 0 | |
SO INC LTD
sophymarine-openregistry-gb-12515296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 10-12 East Parade, Leeds, LS1 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SLATERsophymarine-openregistry-h-amy-slater-cac989 | ORDINARY | 100 | 33.33% |
| CHRISTOPHER BELLWOODsophymarine-openregistry-h-christopher-bellwood-690687 | ORDINARY | 100 | 33.33% |
| FALMAC COMMERCIAL LTDsophymarine-openregistry-gb-12151059 | ORDINARY | 100 | 33.33% |
SMILESOLVER LIMITED
sophymarine-openregistry-gb-12517452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Leigh House 28-32, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN OTWAYsophymarine-openregistry-h-damian-otway-993db0 | ORDINARY | 1 | 33.33% |
| DERMOT JOYCEsophymarine-openregistry-h-dermot-joyce-cce5d9 | ORDINARY | 1 | 33.33% |
| STEPHEN ANTHONY MCDONAGHsophymarine-openregistry-h-stephen-anthony-mcdonagh-4b0c63 | ORDINARY | 1 | 33.33% |
CRANBOURNE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12520853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2, Cranborne St. Andrews Avenue, Leeds, LS27 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ASHLEY PEATFIELDsophymarine-openregistry-h-phillip-ashley-peatfield-946574 | ORDINARY | 50 | |
| SARA JUNE PEATFIELDsophymarine-openregistry-h-sara-june-peatfield-6a027b | ORDINARY | 50 | |
| DANIEL HAYESsophymarine-openregistry-h-daniel-hayes-0079a9 | ORDINARY | 0 | |
BULLDOG COMMERCIAL PROPERTY LTD
sophymarine-openregistry-gb-12525837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| LISA KATHRYN DYSONsophymarine-openregistry-h-lisa-kathryn-dyson-797134 | ORDINARY | 50 | 33.33% |
| MARK PRITCHARDsophymarine-openregistry-h-mark-pritchard-3cfa95 | ORDINARY | 50 | 33.33% |
| ROBERT WILLIAM DYSONsophymarine-openregistry-h-robert-william-dyson-82f2e8 | ORDINARY | 50 | 33.33% |
ROMROJ UK LIMITED
sophymarine-openregistry-gb-12526519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Annex G, Oaktree House, Leeds, LS8 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD REZA NEJADsophymarine-openregistry-h-mohammad-reza-nejad-0e422c | ORDINARY | 5 | |
| ZOHREHSADAT HOSSEINIsophymarine-openregistry-h-zohrehsadat-hosseini-aeb192 | ORDINARY | 5 | |
| BRIAN MILLERsophymarine-openregistry-gb-16024044 | ORDINARY | 0 | |
SHANTIA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12526704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Annex G, Oaktree House, Leeds, LS8 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAQI ABBASsophymarine-openregistry-h-taqi-abbas-7c0bb9 | ORDINARY | 10 | |
| MOHAMMAD REZA NEJADsophymarine-openregistry-h-mohammad-reza-nejad-0e422c | ORDINARY | 0 | |
| ZOHREHSADAT HOSSEINIsophymarine-openregistry-h-zohrehsadat-hosseini-aeb192 | ORDINARY | 0 | |