UK companies/Leeds/Page 234
Companies in Leeds and their shareholdersPage 234 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 75 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
REACH 4 SOLUTIONS LIMITED
sophymarine-openregistry-gb-05000377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 1 Bachelor Lane, Leeds, West Yorkshire, LS18 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL LILLEYsophymarine-openregistry-h-jonathan-michael-lilley-282f63 | ORDINARY | 4 | |
| MICHAEL LLOYD STOREYsophymarine-openregistry-h-michael-lloyd-storey-31bc07 | ORDINARY | 4 | |
| JONATHAN MICHAEL LILLEYsophymarine-openregistry-h-jonathan-michael-lilley-282f63 | ORDINARY A | 1 | |
| MICHAEL LLOYD STOREYsophymarine-openregistry-h-michael-lloyd-storey-31bc07 | ORDINARY B | 1 | |
EDWARDS DIVING SERVICES LIMITED
sophymarine-openregistry-gb-05282491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3125 Thorpe Park, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TY DRAIG GROUP LIMITEDsophymarine-openregistry-gb-12727756 | ORDINARY | 1,000 | 100.00% |
| TY DRAIG GROUP LIMITEDsophymarine-openregistry-gb-12727756 | ORDINARY B | 499 | 100.00% |
| STEVEN PAUL RICHINGSsophymarine-openregistry-h-steven-paul-richings-b7da30 | ORDINARY C | 1 | 100.00% |
| TY DRAIG GROUP LIMITEDsophymarine-openregistry-gb-12727756 | ORDINARY C | 0 | 0.00% |
ABERFORD KITCHENS LIMITED
sophymarine-openregistry-gb-05487817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Hicklam House, Leeds, LS25 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN DERRICK DUCKENFIELDsophymarine-openregistry-h-mr-kevin-derrick-duckenfield-eb75c2 | ORDINARY B 1 GBP | 50 | |
| MS CAROL AMANDA ROBINSONsophymarine-openregistry-h-ms-carol-amanda-robinson-a32847 | ORDINARY A 1 GBP | 50 | |
| MR KEVIN DERRICK DUCKENFIELDsophymarine-openregistry-h-mr-kevin-derrick-duckenfield-eb75c2 | ORDINARY 1 GBP | 1 | |
| MS CAROL AMANDA ROBINSONsophymarine-openregistry-h-ms-carol-amanda-robinson-a32847 | ORDINARY 1 GBP | 1 | |
GREEN OVAL GARAGE LIMITED
sophymarine-openregistry-gb-05568137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Overland Park Gelderd Road, Leeds, West Yorkshire, LS27 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HOULTsophymarine-openregistry-h-brian-hoult-604257 | ORDINARY SHARES | 79 | 80.61% |
| MARTIN PATERSONsophymarine-openregistry-h-martin-paterson-e43d72 | ORDINARY SHARES | 19 | 19.39% |
| BRIAN HOULTsophymarine-openregistry-h-brian-hoult-604257 | ORDINARY SHARES A | 1 | 100.00% |
| MARTIN PATERSONsophymarine-openregistry-h-martin-paterson-e43d72 | ORDINARY SHARES C | 1 | 100.00% |
IIC ENFIELD HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-05691014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Ems Ltd 2nd Floor Toronto Square, Leeds, West Yorkshire, LS1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY-A | 17,001 | |
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY-B | 4,250 | |
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY-D | 1 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY-D | 0 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY-B | 0 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY-A | 0 | |
MILLHOUSE FURNITURE & INTERIORS LIMITED
sophymarine-openregistry-gb-06472505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Uwm House, Leeds, West Yorkshire, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS PHILIP GOLDTHORPEsophymarine-openregistry-h-louis-philip-goldthorpe-293bc8 | ORDINARY | 6,000 | 100.00% |
| ADRIAN PHILIP GOLDTHORPsophymarine-openregistry-h-adrian-philip-goldthorp-32be16 | C ORDINARY | 700 | 100.00% |
| LOUIS PHILIP GOLDTHORPEsophymarine-openregistry-h-louis-philip-goldthorpe-293bc8 | CLASS B SHARES | 1 | 100.00% |
OBLIN HOLDINGS LIMITED
sophymarine-openregistry-gb-06491306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity - Registered office
- 12 Baronsmead, Leeds, LS15 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANNAN JAMES TEMPESTsophymarine-openregistry-h-brannan-james-tempest-a26569 | ORDINARY | 7,462,090 | |
| BRANNAN TEMPESTsophymarine-openregistry-h-brannan-tempest-7ca318 | A ORDINARY | 420,000 | |
| BRANNAN TEMPESTsophymarine-openregistry-h-brannan-tempest-7ca318 | B ORDINARY | 200,000 | |
CURRENCYWAVE LTD
sophymarine-openregistry-gb-06731733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ground Floor, Radley House, Leeds, LS28 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HOLMESsophymarine-openregistry-h-jamie-holmes-41abcf | ORDINARY | 7 | |
| ANGELA HOLMESsophymarine-openregistry-h-angela-holmes-0e9590 | B ORDINARY | 1 | |
| ANGELA HOLMESsophymarine-openregistry-h-angela-holmes-0e9590 | ORDINARY | 1 | |
| JAMIE HOLMESsophymarine-openregistry-h-jamie-holmes-41abcf | A ORDINARY | 1 | |
SUPASPLIT LIMITED
sophymarine-openregistry-gb-06775471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 5 Highcliffe Industrial Estate Bruntcliffe Lane, Leeds, West Yorkshire, LS27 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JANE HOLMESsophymarine-openregistry-h-debra-jane-holmes-64e949 | ORDINARY B | 100 | 100.00% |
| RUSSELL SCOTT HOLMESsophymarine-openregistry-h-russell-scott-holmes-fe6280 | ORDINARY A | 100 | 100.00% |
| DEBRA JANE HOLMESsophymarine-openregistry-h-debra-jane-holmes-64e949 | ORDINARY | 50 | 50.00% |
| RUSSELL SCOTT HOLMESsophymarine-openregistry-h-russell-scott-holmes-fe6280 | ORDINARY | 50 | 50.00% |
| RUSSELL SCOTT HOLMESsophymarine-openregistry-h-russell-scott-holmes-fe6280 | ORDINARY B | 0 | 0.00% |
SHOW + TELL LIMITED
sophymarine-openregistry-gb-06878195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 6 Wellington Place, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HARTLEYsophymarine-openregistry-h-charles-hartley-6ae86c | A ORDINARY | 100,000 | 100.00% |
| DANIEL SWEPSONsophymarine-openregistry-h-daniel-swepson-524272 | B ORDINARY | 13,600 | 93.15% |
| CHARLES HARTLEYsophymarine-openregistry-h-charles-hartley-6ae86c | C ORDINARY | 1,000 | 100.00% |
| CHARLES HARTLEYsophymarine-openregistry-h-charles-hartley-6ae86c | B ORDINARY | 1,000 | 6.85% |
MALIK HOLDINGS LIMITED
sophymarine-openregistry-gb-06924765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Park House, Leeds, LS7 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL AKHTAR MALIKsophymarine-openregistry-h-kamal-akhtar-malik-cf1083 | A ORDINARY | 400 | 100.00% |
| KAMAL AKHTAR MALIKsophymarine-openregistry-h-kamal-akhtar-malik-cf1083 | C ORDINARY | 0 | |
| SALMA AKHTAR MALIKsophymarine-openregistry-h-salma-akhtar-malik-07aaf9 | B ORDINARY | 0 | |
SOLO DEVELOPMENT & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07042787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20-22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN INGHAMsophymarine-openregistry-h-darren-ingham-f0642e | ORDINARY-A | 50 | |
| DARREN INGHAMsophymarine-openregistry-h-darren-ingham-f0642e | ORDINARY-B | 30 | |
| DARREN INGHAMsophymarine-openregistry-h-darren-ingham-f0642e | ORDINARY C | 20 | |
| RUTH INGHAMsophymarine-openregistry-h-ruth-ingham-7e53a8 | ORDINARY C | 0 | |
RCB GROUP LTD
sophymarine-openregistry-gb-07057719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Great North Road, Leeds, West Yorkshire, LS25 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES LITTLEsophymarine-openregistry-h-richard-james-little-6d1f5c | A ORDINARY | 70 | |
| GEORGINA ELIZABETH REEDsophymarine-openregistry-h-georgina-elizabeth-reed-7c31b7 | C ORDINARY | 25 | |
| RICHARD JAMES LITTLEsophymarine-openregistry-h-richard-james-little-6d1f5c | B ORDINARY | 5 | |
LEEDS DENTAL CLINIC LIMITED
sophymarine-openregistry-gb-07122609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit B Global Avenue, Leeds, LS11 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ALYAN MAGHAIREHsophymarine-openregistry-h-hassan-alyan-maghaireh-f69650 | ORDINARY | 1 | 100.00% |
| HASSAN ALYAN MAGHAIREHsophymarine-openregistry-h-hassan-alyan-maghaireh-f69650 | C ORDINARY | 1 | 100.00% |
| RANIA ABU-RUKBAsophymarine-openregistry-h-rania-abu-rukba-6b8aeb | B ORDINARY | 1 | 100.00% |
LEEDS PLASTIC SURGERY LIMITED
sophymarine-openregistry-gb-07154386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Gresham House, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LIDDINGTONsophymarine-openregistry-h-catherine-liddington-ae73ba | B ORDINARY | 1 | |
| MARK LIDDINGTONsophymarine-openregistry-h-mark-liddington-1c4be2 | ORDINARY | 1 | |
| MARK LIDDINGTONsophymarine-openregistry-h-mark-liddington-1c4be2 | C ORDINARY | 1 | |
| MARK LIDDINGTONsophymarine-openregistry-h-mark-liddington-1c4be2 | B ORDINARY | 0 | |
TRONIK LTD
sophymarine-openregistry-gb-07160968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Oakhampton Court Park Avenue, Leeds, LS8 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JUSTIN MATTHEW ROSSsophymarine-openregistry-h-mr-justin-matthew-ross-4459c4 | ORDINARY | 100 | |
| MR JUSTIN MATTHEW ROSSsophymarine-openregistry-h-mr-justin-matthew-ross-4459c4 | 'B' ORDINARY | 100 | |
| MRS IWONA ROSSsophymarine-openregistry-h-mrs-iwona-ross-056894 | ORDINARY B | 0 | |
BEN HUCKERBY DESIGN LIMITED
sophymarine-openregistry-gb-07274278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 6 Jack Lane Industrial Estate, Leeds, West Yorkshire, LS11 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN BENJAMIN HUCKERBYsophymarine-openregistry-h-iain-benjamin-huckerby-d11c51 | B ORDINARY | 1 | 100.00% |
| IAIN BENJAMIN HUCKERBYsophymarine-openregistry-h-iain-benjamin-huckerby-d11c51 | ORDINARY | 1 | 100.00% |
| IAIN BENJAMIN HUCKERBYsophymarine-openregistry-h-iain-benjamin-huckerby-d11c51 | A ORDINARY | 1 | 100.00% |
| CAROL DOROTHY HUCKERBYsophymarine-openregistry-h-carol-dorothy-huckerby-bb3fe1 | B ORDINARY | 0 | 0.00% |
GUIDE FLYFISHING HOLDINGS LIMITED
sophymarine-openregistry-gb-07337439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 5 Moor Lane Trading Estate, Leeds, West Yorkshire, LS25 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD LEGGsophymarine-openregistry-h-john-edward-legg-74039a | ORDINARY GBP1 SHARES | 50,000 | 100.00% |
| DAVID BILBROUGHsophymarine-openregistry-h-david-bilbrough-eda9b2 | B GROWTH SHARES | 100 | 100.00% |
| JOHN EDWARD LEGGsophymarine-openregistry-h-john-edward-legg-74039a | A GROWTH SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIN & GAME RETAIL LIMITEDsophymarine-openregistry-gb-15203971 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| GUIDE FLYFISHING LIMITEDsophymarine-openregistry-gb-03210813 | Holds shares in | A ORDINARY GBP1 SHARES · 98.80% |
TECHPULSE LTD
sophymarine-openregistry-gb-07962823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEORGE O'BRIENsophymarine-openregistry-h-ian-george-o-brien-85298b | ORDINARY A | 50 | 100.00% |
| JO-ANNE O'BRIENsophymarine-openregistry-h-jo-anne-o-brien-31b46f | ORDINARY B | 50 | 100.00% |
| JO-ANNE O'BRIENsophymarine-openregistry-h-jo-anne-o-brien-31b46f | ORDINARY SHARES | 0 | |
CHATTERBUG LIMITED
sophymarine-openregistry-gb-08073217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 7 Killingbeck Office Village, Leeds, LS14 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA KHANUMsophymarine-openregistry-h-asma-khanum-7cec33 | A ORDINARY | 1 | |
| ASMA KHANUMsophymarine-openregistry-h-asma-khanum-7cec33 | ORD | 1 | |
| MOHAMMAD YASIR KHANsophymarine-openregistry-h-mohammad-yasir-khan-74272a | B ORDINARY | 1 | |
| MOHAMMAD YASIR KHANsophymarine-openregistry-h-mohammad-yasir-khan-74272a | ORD | 1 | |