UK companies/Leeds/Page 217

Companies in Leeds and their shareholdersPage 217 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 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
60
Related parties
3

EXCELSIOR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14188992
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
JAMES WINTERBOTTOMsophymarine-openregistry-h-james-winterbottom-ad0664ORDINARY50
MATTHEW GREENWOODsophymarine-openregistry-h-matthew-greenwood-b803e7ORDINARY50
LOUISE WINTERBOTTOMsophymarine-openregistry-h-louise-winterbottom-35fc22ORDINARY0

ABSTRACT GROUP LIMITED

sophymarine-openregistry-gb-14193160
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor, Harcourt House Abstract Tech Limited, The Coachworks, Leeds, LS2 7EH

Direct shareholders

ShareholderShare classShares held% of class
ABSTRACT TOPCO LIMITEDsophymarine-openregistry-gb-16127576ORDINARY100
BUZZY GROUP LIMITEDsophymarine-openregistry-gb-14186341ORDINARY0
ECHT GROUP LIMITEDsophymarine-openregistry-gb-14186173ORDINARY0

Related parties

PartyRelationshipDetail
ABSTRACT TECH LIMITEDsophymarine-openregistry-gb-10741640Holds shares inORDINARY · 100.00%
UTROPOLIS LTDsophymarine-openregistry-gb-SC754576Holds shares inB4 ORDINARY SHARES

KAYTEE LIMITED

sophymarine-openregistry-gb-14193597
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Unit 45, Leeds, LS1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
KEHINDE HAZZANsophymarine-openregistry-h-kehinde-hazzan-57c4d5ORDINARY6060.00%
SUNMISOLA ORILOYEsophymarine-openregistry-h-sunmisola-oriloye-3501e3ORDINARY2020.00%
TIRENIOLUWA OGUNROsophymarine-openregistry-h-tirenioluwa-ogunro-8a5886ORDINARY2020.00%

WHISSOL LIMITED

sophymarine-openregistry-gb-14197317
Status
Active
Type
Private Limited Company
Incorporated
27/06/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
5 Cedar Ridge, Leeds, LS25 2PF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BROWNBILLsophymarine-openregistry-h-daniel-brownbill-f8b1aaORDINARY100100.00%
KAREN BROWNBILLsophymarine-openregistry-h-karen-brownbill-6c58cbORDINARY00.00%
PAUL BROWNBILLsophymarine-openregistry-h-paul-brownbill-1aa752ORDINARY00.00%

CANKLOW BRIDGE LTD

sophymarine-openregistry-gb-14197865
Status
Active
Type
Private Limited Company
Incorporated
27/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
4 Redcote Lane, Leeds, West Yorkshire, LS4 2AL

Direct shareholders

ShareholderShare classShares held% of class
CANKLOW HOLDINGS LTDsophymarine-openregistry-gb-16022698ORDINARY100100.00%
KAREN ANN MCFADDENsophymarine-openregistry-h-karen-ann-mcfadden-02e538ORDINARY00.00%
PAUL ANDREW MCFADDENsophymarine-openregistry-h-paul-andrew-mcfadden-e38a8dORDINARY00.00%

SHUBDOT LIMITED

sophymarine-openregistry-gb-14208222
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Suite 62,, Leeds, LS1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
OLALEKAN ADEKEYEsophymarine-openregistry-h-olalekan-adekeye-1a6823ORDINARY6060.00%
ABIODUN ABIDOGUNsophymarine-openregistry-h-abiodun-abidogun-af15f8ORDINARY2020.00%
ADEDOLAPO OMITAYOsophymarine-openregistry-h-adedolapo-omitayo-f52616ORDINARY2020.00%

COLUMBO PROPERTY LIMITED

sophymarine-openregistry-gb-14225508
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Pavilion Business Park Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FRANK HARDEEsophymarine-openregistry-h-alexander-frank-hardee-f53171ORDINARY1
RIZWAN KHALEEL SHAIKHsophymarine-openregistry-h-rizwan-khaleel-shaikh-7a3f89ORDINARY1
STEVEN IAN BALLsophymarine-openregistry-h-steven-ian-ball-c1861eORDINARY1

HROES (HR SERVICES) LTD

sophymarine-openregistry-gb-14230832
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
69102 — Solicitors
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
2-Work, Arlington Business Centre, Leeds, LS11 0NE

Direct shareholders

ShareholderShare classShares held% of class
HROES GROUP LIMITEDsophymarine-openregistry-gb-14713679ORDINARY2
ELISSA WILLIAMSsophymarine-openregistry-h-elissa-williams-ac7ba1ORDINARY0
TONY FORDsophymarine-openregistry-h-tony-ford-ba1153ORDINARY0

RHB CARE CONSULTANCY LIMITED

sophymarine-openregistry-gb-14240429
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Uwm House, Leeds, West Yorkshire, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL HELEN BEDFORDsophymarine-openregistry-h-rachel-helen-bedford-56d689ORDINARY200100.00%
JOANNE MEERSsophymarine-openregistry-h-joanne-meers-d0bcb2ORDINARY00.00%
RICHARD BEDFORDsophymarine-openregistry-h-richard-bedford-d1ba1eORDINARY00.00%

HEATWAVE (LEEDS) LIMITED

sophymarine-openregistry-gb-14243967
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mill House, 1a Smithy Mills Lane, Leeds, LS16 8HF

Direct shareholders

ShareholderShare classShares held% of class
BALL ROLLING LTDsophymarine-openregistry-gb-14355976ORDINARY2
JOSE CARLOS DIAZ-SANCHEZsophymarine-openregistry-h-jose-carlos-diaz-sanchez-d05018ORDINARY2
MARC HARRISON BLACKsophymarine-openregistry-h-marc-harrison-black-f24f98ORDINARY0

TMT CIVILS AND GROUNDWORKS LTD

sophymarine-openregistry-gb-14248456
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
53 Rydal Drive, Leeds, LS27 8SQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CARBERRYsophymarine-openregistry-h-anthony-carberry-30cd97ORDINARY150.00%
MICHAEL STEPHENSONsophymarine-openregistry-h-michael-stephenson-a559d5ORDINARY150.00%
TYLER HEPWORTHsophymarine-openregistry-h-tyler-hepworth-823da9ORDINARY00.00%

NORTHERN ROOMS LTD

sophymarine-openregistry-gb-14262416
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
172 Easterly Road, Leeds, LS8 3AD

Direct shareholders

ShareholderShare classShares held% of class
CARL JAMESsophymarine-openregistry-h-carl-james-ee9e4aORDINARY50
JAMES YOUELsophymarine-openregistry-h-james-youel-e34822ORDINARY25
REBECCA JAYNE YOUELsophymarine-openregistry-h-rebecca-jayne-youel-2b126dORDINARY25

ABOREEDA MEDICAL LTD

sophymarine-openregistry-gb-14278798
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
56 Parkstone Grove, Leeds, LS16 6ET

Direct shareholders

ShareholderShare classShares held% of class
OSAMA ABOREEDAsophymarine-openregistry-h-osama-aboreeda-6bc7c7ORDINARY6060.00%
SAFAA ABDELAZIZsophymarine-openregistry-h-safaa-abdelaziz-9834a0ORDINARY2020.00%
ZAINAB ZAIDsophymarine-openregistry-gb-17039725ORDINARY2020.00%

AUTO HOUSE 1 LTD

sophymarine-openregistry-gb-14283004
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PAUL DOHERTYsophymarine-openregistry-h-matthew-paul-doherty-cee888ORDINARY GBP1 SHARES5050.00%
MATHEW SYKESsophymarine-openregistry-h-mathew-sykes-9e9c77ORDINARY GBP1 SHARES4040.00%
FAYE LOUISE SYKESsophymarine-openregistry-h-faye-louise-sykes-c6da42ORDINARY GBP1 SHARES1010.00%

ESOBI LIMITED

sophymarine-openregistry-gb-14285899
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
10 Windmill Court, Leeds, LS12 4WB

Direct shareholders

ShareholderShare classShares held% of class
ESOHE OBIsophymarine-openregistry-h-esohe-obi-3b9269ORDINARY100
KATE AFE OBIsophymarine-openregistry-h-kate-afe-obi-bc8a53ORDINARY0
NDUKA EHIZELE OBIsophymarine-openregistry-h-nduka-ehizele-obi-dd51c2ORDINARY0

ISLA AND SMITH EVENTS LIMITED

sophymarine-openregistry-gb-14285918
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 3b Kings House, Leeds, LS1 2HH

Direct shareholders

ShareholderShare classShares held% of class
LSL HOLDING LIMITEDsophymarine-openregistry-gb-16033361ORDINARY100
DOMINIC LAUGHTONsophymarine-openregistry-h-dominic-laughton-091b1cORDINARY0
LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767ORDINARY0

TOUGH COOKIE TRAINING LTD

sophymarine-openregistry-gb-14295156
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
96040 — Physical well-being activities
Registered office
1 Felnex Close, Leeds, LS9 0SR

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN DAVID COOKsophymarine-openregistry-h-sebastian-david-cook-c17cadORDINARY8,250
EMMA GEORGINA EVELYN MACINNESsophymarine-openregistry-h-emma-georgina-evelyn-macinnes-eab4e5ORDINARY1,000
KAROLINA BARTOSZEKsophymarine-openregistry-h-karolina-bartoszek-541f38ORDINARY750

IDOL STATE LIMITED

sophymarine-openregistry-gb-14295217
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Victoria Gardens, Leeds, West Yorkshire, LS6 1FH

Direct shareholders

ShareholderShare classShares held% of class
BRUCE LERMANsophymarine-openregistry-h-bruce-lerman-1c3e88ORDINARY50
JOSEPH LONGBOTTOMsophymarine-openregistry-h-joseph-longbottom-ef9bbaORDINARY50
SAM HARTLEYsophymarine-openregistry-h-sam-hartley-3b1984ORDINARY0

ELYSIAN (WEST YORKSHIRE) LIMITED

sophymarine-openregistry-gb-14300159
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
No 7 Moorfield House Moorfield Business Park, Leeds, LS19 7BN

Direct shareholders

ShareholderShare classShares held% of class
CARL DUNCAN PROCTERsophymarine-openregistry-h-carl-duncan-procter-c7ab7aORDINARY14070.00%
CARTER PROCTERsophymarine-openregistry-h-carter-procter-804b47ORDINARY3015.00%
MADDISON PROCTERsophymarine-openregistry-h-maddison-procter-ec9760ORDINARY3015.00%

Related parties

PartyRelationshipDetail
C L G DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06483147Holds shares inORDINARY · 100.00%

REBEL DIGITAL LIMITED

sophymarine-openregistry-gb-14302905
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
73120 — Media representation services
90030 — Artistic creation
Registered office
The Tannery, Leeds, West Yorkshire, LS3 1HS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LOMAXsophymarine-openregistry-h-christopher-lomax-c1d357ORDINARY40
VASILEIOS BALAMPANOSsophymarine-openregistry-h-vasileios-balampanos-e76f45ORDINARY40
MICHAEL LOMAXsophymarine-openregistry-gb-04577338ORDINARY20