UK companies/Leeds/Page 208
Companies in Leeds and their shareholdersPage 208 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 4 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
SATISH KOHLI AND REKHA KOHLI T/A SK INVESTMENTS LEEDS LIMITED
sophymarine-openregistry-gb-12696219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Firth Street Mills, Leeds, West Yorkshire, LS9 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH KUMAR KOHLI, REKHA KOHLI AND SAGARS TRUSTEES LLPsophymarine-openregistry-h-satish-kumar-kohli-rekha-kohli-and-sagar-b816f3 | ORDINARY | 2 | |
| REKHA KOHLIsophymarine-openregistry-h-rekha-kohli-bf5404 | ORDINARY | 0 | |
| SATISH KOHLIsophymarine-openregistry-h-satish-kohli-e267e5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KOHLI & SON INVESTMENTS LIMITEDsophymarine-openregistry-gb-10248708 | Holds shares in | ORDINARY |
DRIVE DIGITAL MEDIA LTD
sophymarine-openregistry-gb-12698763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- The Motorist Lennerton Lane, Leeds, LS25 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STARZYNSKIsophymarine-openregistry-h-mark-starzynski-727ace | ORDINARY | 1,500 | 50.00% |
| SHAUN HAWKINSsophymarine-openregistry-h-shaun-hawkins-d8571a | ORDINARY | 1,500 | 50.00% |
| JAMES IBBETSONsophymarine-openregistry-h-james-ibbetson-712565 | ORDINARY | 529 | 17.63% |
Related parties
| Party | Relationship | Detail |
|---|
| DRIVELIFE TOURS LTDsophymarine-openregistry-gb-13853543 | Holds shares in | ORDINARY |
| SUPERCAR OWNER LTDsophymarine-openregistry-gb-13853775 | Holds shares in | ORDINARY |
TUDOR PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12706416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Brook House Church Lane, Leeds, LS25 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TUDORsophymarine-openregistry-gb-07549790 | ORDINARY | 2 | |
| MARK TUDORsophymarine-openregistry-gb-08789209 | ORDINARY | 2 | |
| MATTHEW TUDORsophymarine-openregistry-h-matthew-tudor-8c39a8 | ORDINARY | 0 | |
BK LIVERPOOL LIMITED
sophymarine-openregistry-gb-12716071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Park Place, Leeds, LS1 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIERKELLER ASSETS LTDsophymarine-openregistry-gb-11758328 | ORDINARY | 1 | 100.00% |
| MATTHEW HAYCOXsophymarine-openregistry-h-matthew-haycox-f90dc0 | ORDINARY | 0 | 0.00% |
| STEPHEN THICKsophymarine-openregistry-h-stephen-thick-7c5a93 | ORDINARY | 0 | 0.00% |
AJY-MS LTD
sophymarine-openregistry-gb-12720089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 47 Kirkwood Drive, Leeds, LS16 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66 | ORDINARY A | 3 | |
| JESSICA BROWNsophymarine-openregistry-gb-05171012 | ORDINARY A | 1 | |
| AMANDA BROWNsophymarine-openregistry-h-amanda-brown-12cd0e | ORDINARY A | 0 | |
ASPIRE PROPERTIES ESTATE AGENT LTD
sophymarine-openregistry-gb-12722132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Wira Business Park Ring Road, Leeds, LS16 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE TRADING HOUSE LIMITEDsophymarine-openregistry-gb-07480016 | ORDINARY | 100 | |
| DANIEL BUCHANsophymarine-openregistry-h-daniel-buchan-61a39c | ORDINARY | 0 | |
| JAMIE YORKsophymarine-openregistry-h-jamie-york-0905f9 | ORDINARY | 0 | |
GO CONVERT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12737198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lister House Lister Hill, Leeds, LS18 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MICHAEL STEWARTsophymarine-openregistry-h-alistair-michael-stewart-b19003 | ORDINARY | 50 | |
| JAMIE ALEXANDER STEWARTsophymarine-openregistry-h-jamie-alexander-stewart-6625fa | ORDINARY | 50 | |
| SIMON MACINTOSH PRICEsophymarine-openregistry-h-simon-macintosh-price-84752f | ORDINARY | 50 | |
PENDAS WAY LTD
sophymarine-openregistry-gb-12754667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 85 Pendas Way, Leeds, West Yorkshire, LS15 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN PATELsophymarine-openregistry-gb-10656895 | ORDINARY | 1 | |
| USHA NARENDRA PATELsophymarine-openregistry-h-usha-narendra-patel-32fd90 | ORDINARY | 1 | |
| NARENDRA PATELsophymarine-openregistry-h-narendra-patel-20d20d | ORDINARY | 0 | |
OVERSTONE PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12754863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 10 Town Gate, Leeds, LS20 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PINTOsophymarine-openregistry-h-michael-pinto-7f847f | ORDINARY | 100 | |
| TYSON TEUBNERsophymarine-openregistry-h-tyson-teubner-4726e4 | ORDINARY | 100 | |
| NIKITA TODDsophymarine-openregistry-h-nikita-todd-8a5a66 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZUZAMEE EINS LTDsophymarine-openregistry-gb-13981420 | Holds shares in | ORDINARY |
RAPID HEALTHCARE & RECRUITMENT LIMITED
sophymarine-openregistry-gb-12771107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
79110 — Travel agency activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Office 7, Tenants Hall Enterprise Centre, Leeds, LS10 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICIA OFORIsophymarine-openregistry-h-felicia-ofori-413b54 | ORDINARY | 6 | |
| WILLIAM OFORIsophymarine-openregistry-h-william-ofori-d7cb85 | ORDINARY | 4 | |
| MAXWELL KYEREMEHsophymarine-openregistry-h-maxwell-kyeremeh-140808 | ORDINARY | 0 | |
SHONK PROPERTY LTD
sophymarine-openregistry-gb-12779135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Victoria Court, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAWKINSsophymarine-openregistry-gb-05671030 | ORDINARY GBP1 SHARES | 50 | 33.33% |
| MATTHEW DAVID PEELsophymarine-openregistry-h-matthew-david-peel-287c19 | ORDINARY GBP1 SHARES | 50 | 33.33% |
| NICHOLAS MATTHEW BAINESsophymarine-openregistry-h-nicholas-matthew-baines-6af4e3 | ORDINARY GBP1 SHARES | 50 | 33.33% |
K14 LIMITED
sophymarine-openregistry-gb-12781799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spinners House Bachelor Lane, Leeds, LS18 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VSPACE LTDsophymarine-openregistry-gb-16640321 | ORDINARY | 393,800 | |
| HARIT KOHLIsophymarine-openregistry-h-harit-kohli-5a6257 | ORDINARY | 310,996 | |
| SEEMA KOHLIsophymarine-openregistry-h-seema-kohli-c24d13 | ORDINARY | 58,770 | |
LEEDS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12784849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Chirton Grove, Leeds, LS8 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MAHMOOD KHANsophymarine-openregistry-h-faisal-mahmood-khan-fc664e | ORDINARY | 50 | |
| MOHAMMED USMAN KHANsophymarine-openregistry-h-mohammed-usman-khan-bd73c2 | ORDINARY | 50 | |
| RASAB MAHMOOD KHANsophymarine-openregistry-h-rasab-mahmood-khan-59c93c | ORDINARY | 0 | |
AVT MMA LTD
sophymarine-openregistry-gb-12786039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Trident Fitness Howley Park Road, Leeds, LS27 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MITCHELLsophymarine-openregistry-h-daniel-mitchell-4b9612 | ORDINARY | 100 | 100.00% |
| JADE MITCHELLsophymarine-openregistry-h-jade-mitchell-ea83c3 | ORDINARY | 0 | 0.00% |
| JASON FURNESSsophymarine-openregistry-h-jason-furness-d6d19a | ORDINARY | 0 | 0.00% |
JPB SPORTS GROUP LTD
sophymarine-openregistry-gb-12795021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Hyde Park Road, Leeds, LS6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN PEYTONsophymarine-openregistry-h-siobhan-peyton-7a25d1 | ORDINARY | 50 | |
| CONOR PEYTONsophymarine-openregistry-h-conor-peyton-1c11b3 | ORDINARY | 40 | |
| DAVID PEYTONsophymarine-openregistry-h-david-peyton-68c396 | ORDINARY | 10 | |
R&F PARTNERS LTD.
sophymarine-openregistry-gb-12799970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 255 Elland Road,Leeds Elland Road, Leeds, West Yorkshire, LS11 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVAT AYSHABIBIsophymarine-openregistry-h-ravat-ayshabibi-3e452b | ORDINARY | 1 | |
| YUSRA FAREED AHMEDsophymarine-openregistry-h-yusra-fareed-ahmed-eabe95 | ORDINARY | 1 | |
| RAFIKBHAI RAVATsophymarine-openregistry-h-rafikbhai-ravat-80ffed | ORDINARY | 0 | |
AVARIAN LIMITED
sophymarine-openregistry-gb-12814897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32b Church Street, Leeds, West Yorkshire, LS23 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ROSSsophymarine-openregistry-h-oliver-ross-59eaf3 | ORDINARY | 40 | 40.00% |
| JULIE COWLINGsophymarine-openregistry-h-julie-cowling-012ce8 | ORDINARY | 30 | 30.00% |
| THOMAS COWLINGsophymarine-openregistry-h-thomas-cowling-711f0e | ORDINARY | 30 | 30.00% |
JBS PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12815310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Unit 5 Felnex Road, Leeds, West Yorkshire, LS9 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ELLAMsophymarine-openregistry-h-benjamin-ellam-65d4fb | ORDINARY | 33 | |
| JAMES ELLAMsophymarine-openregistry-h-james-ellam-f6e64e | ORDINARY | 33 | |
| STUART PYWELLsophymarine-openregistry-h-stuart-pywell-093202 | ORDINARY | 33 | |
LIDGETT LANE STORES LTD
sophymarine-openregistry-gb-12822314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 229 Lidgett Lane, Leeds, West Yorkshire, LS8 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJUBEN PATELsophymarine-openregistry-h-anjuben-patel-95edc7 | ORDINARY | 1 | 33.33% |
| PRAFULBHAI PATELsophymarine-openregistry-h-prafulbhai-patel-ccde40 | ORDINARY | 1 | 33.33% |
| SONNY PRAFULBHAI PATELsophymarine-openregistry-h-sonny-prafulbhai-patel-2de567 | ORDINARY | 1 | 33.33% |
YORKSHIRE BOILER CARE LIMITED
sophymarine-openregistry-gb-12825301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Florence Whitley Square, Leeds, LS15 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA STEVENSsophymarine-openregistry-h-fiona-stevens-3c390d | ORDINARY | 1 | |
| SCOTT EDWARD PICKLESsophymarine-openregistry-h-scott-edward-pickles-33aba4 | ORDINARY | 1 | |
| NEIL STEVENSsophymarine-openregistry-gb-08630884 | ORDINARY | 0 | |