UK companies/Leeds/Page 218
Companies in Leeds and their shareholdersPage 218 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.
Companies with a register
11,843
EDINBURGH FLOWER RENTALS LTD
sophymarine-openregistry-gb-14303239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Fusion Court, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OM FLOWERS LTDsophymarine-openregistry-gb-10220473 | ORDINARY | 50 | |
| CMLR HORIZONS LIMITEDsophymarine-openregistry-gb-12373349 | ORDINARY | 25 | |
| MR JOSEPH ROPERsophymarine-openregistry-h-mr-joseph-roper-559bf5 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOOLLY THISTLE LIMITEDsophymarine-openregistry-gb-SC481107 | Holds shares in | ORDINARY · 100.00% |
NOVUS CLINICAL LTD
sophymarine-openregistry-gb-14303807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
86220 — Specialists medical practice activities - Registered office
- Priestley House, Leeds, LS11 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WARING-HUGHESsophymarine-openregistry-h-jonathan-waring-hughes-b76635 | ORDINARY | 51 | |
| DARREN LEAVERsophymarine-openregistry-h-darren-leaver-400eb4 | ORDINARY | 30 | |
| KIRSTY WARING-HUGHESsophymarine-openregistry-h-kirsty-waring-hughes-c4f513 | ORDINARY | 19 | |
R:VEALSTUDIOS LTD
sophymarine-openregistry-gb-14313487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- 33a Great George Street, Leeds, LS1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITOHAN ODEKUNLEsophymarine-openregistry-h-itohan-odekunle-1f1587 | ORDINARY | 50 | |
| OMOTAYO AJIBOLADEsophymarine-openregistry-h-omotayo-ajibolade-7532a9 | ORDINARY | 33 | |
| SAMUEL ODEKUNLEsophymarine-openregistry-h-samuel-odekunle-21770d | ORDINARY | 17 | |
ELITE SOLAR LTD
sophymarine-openregistry-gb-14319701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 7 Ninelands Lane, Leeds, LS25 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PETER WISEsophymarine-openregistry-h-thomas-peter-wise-84a0e6 | ORDINARY | 99 | 100.00% |
| ALEXANDER WISEsophymarine-openregistry-h-alexander-wise-34922b | ORDINARY | 0 | 0.00% |
| MACCAMOO LTDsophymarine-openregistry-gb-13733775 | ORDINARY | 0 | 0.00% |
SOVEREIGN WEALTH HOLDINGS LTD
sophymarine-openregistry-gb-14326471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1285 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOVEREIGN ADVISORY LLPsophymarine-openregistry-gb-OC350767 | ORDINARY | 13,747,696 | |
| CHARLES JAMES MARDONsophymarine-openregistry-h-charles-james-mardon-6cf04b | ORDINARY | 91 | |
| JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315 | ORDINARY | 91 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOVEREIGN WEALTH LIMITEDsophymarine-openregistry-gb-07115386 | Holds shares in | ORDINARY |
| SOVEREIGN MONEY MATTERS HOLDINGS LTDsophymarine-openregistry-gb-12298484 | Holds shares in | ORDINARY |
BUYAPART LTD
sophymarine-openregistry-gb-14327428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16 Church Street, Leeds, LS27 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PARKINSONsophymarine-openregistry-h-philip-parkinson-495932 | ORDINARY SHARES | 90 | 90.00% |
| JADE MULINSsophymarine-openregistry-h-jade-mulins-147301 | ORDINARY SHARES | 10 | 10.00% |
| NEIL BLACKALLsophymarine-openregistry-h-neil-blackall-9eae80 | ORDINARY SHARES | 0 | 0.00% |
PAL HOUSE LTD
sophymarine-openregistry-gb-14337768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 1 Swallow Close, Leeds, West Yorkshire, LS12 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERDEEP SINGH BALsophymarine-openregistry-h-inderdeep-singh-bal-fe80b0 | ORDINARY | 1 | |
| MOHINDER PAL SINGHsophymarine-openregistry-h-mohinder-pal-singh-97d51a | ORDINARY | 1 | |
| KULVINDER KAURsophymarine-openregistry-h-kulvinder-kaur-6bcbe1 | ORDINARY | 0 | |
PARKEL PROPERTIES LIMITED
sophymarine-openregistry-gb-14344480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Firlands Mill South Parade, Leeds, LS28 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDAR LODGE HOLDINGS LIMITEDsophymarine-openregistry-gb-15320047 | ORDINARY | 50 | 50.00% |
| G&H PROPERTY PORTFOLIO LTDsophymarine-openregistry-gb-11774556 | ORDINARY | 50 | 50.00% |
| DEBRA HOMES LIMITEDsophymarine-openregistry-gb-09983138 | ORDINARY | 0 | 0.00% |
CAPTAIN CREPS LIMITED
sophymarine-openregistry-gb-14372570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Alberta Avenue, Leeds, LS7 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERBERT HOLDINGS LIMITEDsophymarine-openregistry-gb-15607502 | ORDINARY | 100 | 100.00% |
| JESSICA CLARKEsophymarine-openregistry-h-jessica-clarke-8ae410 | ORDINARY | 0 | 0.00% |
| JOSHUA HERBERTsophymarine-openregistry-h-joshua-herbert-335c4e | ORDINARY | 0 | 0.00% |
VOHUMAN LTD
sophymarine-openregistry-gb-14387228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 17 Cragside Walk, Leeds, LS5 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMURDAAD LTDsophymarine-openregistry-gb-17188048 | ORDINARY | 100 | |
| AMIR ZAREIsophymarine-openregistry-h-amir-zarei-84667f | ORDINARY | 0 | |
| SAMIN AMINsophymarine-openregistry-h-samin-amin-3d48e2 | ORDINARY | 0 | |
LIBERTON PROPERTY LTD
sophymarine-openregistry-gb-14390629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Feast Field, Leeds, West Yorkshire, LS18 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA TELEY AZIZsophymarine-openregistry-h-eva-teley-aziz-23e294 | ORDINARY | 1 | 50.00% |
| LIBERTON HOLDINGS LIMITEDsophymarine-openregistry-gb-14433608 | ORDINARY | 1 | 50.00% |
| ALAN PHILIP GREENsophymarine-openregistry-h-alan-philip-green-5c0c06 | ORDINARY | 0 | 0.00% |
JWT HOMES WALNUT FARM LIMITED
sophymarine-openregistry-gb-14409735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Unit 15 Victoria Road, Leeds, West Yorkshire, LS14 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JWT HOLDINGS LIMITEDsophymarine-openregistry-gb-12085265 | ORDINARY | 100 | |
| AMANDA TOWNENDsophymarine-openregistry-h-amanda-townend-a6792d | ORDINARY | 0 | |
| JASON TOWNENDsophymarine-openregistry-h-jason-townend-d9d3f8 | ORDINARY | 0 | |
BWM PCN LIMITED
sophymarine-openregistry-gb-14411997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Whitehall Surgery, 1st Floor, Wortley Beck Health, Leeds, LS12 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA STONELAKEsophymarine-openregistry-h-angela-stonelake-792feb | ORDINARY A | 1 | 33.33% |
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | ORDINARY A | 1 | 33.33% |
| SANTOKH SINGH MATHARUsophymarine-openregistry-h-santokh-singh-matharu-0355c8 | ORDINARY A | 1 | 33.33% |
AL HANA TRADING LTD
sophymarine-openregistry-gb-14412059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office 142 Building 3, City West Business Park, Leeds, LS12 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL HANA TRADING L.L.C (LICENSE NUMBER LIC-COM-2741), UMMsophymarine-openregistry-h-al-hana-trading-l-l-c-license-number-lic-da32b7 | ORDINARY | 100 | |
| ALQUWAIN, UNITED ARAB EMIRATESsophymarine-openregistry-h-alquwain-united-arab-emirates-73bc58 | ORDINARY | 100 | |
| AL HANA TRADING ESTsophymarine-openregistry-h-al-hana-trading-est-457b19 | ORDINARY | 0 | |
SMART HOMES GLOBAL LTD
sophymarine-openregistry-gb-14413845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Pasture Road, Leeds, LS8 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTA MOHAMMED KHANsophymarine-openregistry-h-atta-mohammed-khan-b87768 | ORDINARY | 50 | |
| MARIA KASHIFsophymarine-openregistry-h-maria-kashif-ca16db | ORDINARY | 50 | |
| KASHIF TANVEER AHMADsophymarine-openregistry-h-kashif-tanveer-ahmad-879575 | ORDINARY | 0 | |
TD CONSTRUCTION (YORKSHIRE) LTD
sophymarine-openregistry-gb-14429571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN OLLEYsophymarine-openregistry-h-dean-olley-9ae48f | ORDINARY | 50 | 50.00% |
| THOMAS BOTHAMLEYsophymarine-openregistry-h-thomas-bothamley-1030d1 | ORDINARY | 50 | 50.00% |
| STEPHEN WATSONsophymarine-openregistry-h-stephen-watson-712348 | ORDINARY | 0 | 0.00% |
DILIGENT HEALTHCARE SERVICE LTD
sophymarine-openregistry-gb-14431520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 81 East Park View, Leeds, LS9 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATIENCE MVIEsophymarine-openregistry-h-patience-mvie-c095be | ORDINARY | 2 | |
| GILLES VALDAIL MVIEsophymarine-openregistry-h-gilles-valdail-mvie-2206d7 | ORDINARY | 1 | |
| MALVERN TSHUMAsophymarine-openregistry-h-malvern-tshuma-adcc21 | ORDINARY | 0 | |
CHARMANCREATON LTD
sophymarine-openregistry-gb-14451522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 20-22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL CHARMANsophymarine-openregistry-h-samuel-charman-495fd8 | ORDINARY | 50 | |
| AIMEE CREATONsophymarine-openregistry-h-aimee-creaton-d6f2a3 | ORDINARY | 25 | |
| GAVIN CREATONsophymarine-openregistry-h-gavin-creaton-c4dce2 | ORDINARY | 25 | |
PEOPLE OF THE NIGHTLIFE LIMITED
sophymarine-openregistry-gb-14475955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Victoria Riverside Goodman Street, Leeds, West Yorkshire, LS10 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIUS WEBERsophymarine-openregistry-h-julius-weber-b25b33 | ORDINARY | 55 | 52.38% |
| NICK AVERYsophymarine-openregistry-gb-05288611 | ORDINARY | 40 | 38.10% |
| JAKE PALMER-REIDsophymarine-openregistry-h-jake-palmer-reid-7bc2cf | ORDINARY | 10 | 9.52% |
PRO WALL & FLOOR TILING LIMITED
sophymarine-openregistry-gb-14485923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 10 Langbar Square, Leeds, LS14 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL O'HAGANsophymarine-openregistry-h-paul-o-hagan-9ec9e2 | ORDINARY | 55 | |
| NEIL MCMENEMYsophymarine-openregistry-h-neil-mcmenemy-27cacc | ORDINARY | 30 | |
| KIMBERLEY SHARLOTTEsophymarine-openregistry-h-kimberley-sharlotte-61ecd3 | ORDINARY | 15 | |