UK companies/Leeds/Page 235
Companies in Leeds and their shareholdersPage 235 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 78 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
MENTOR EDUCATION LIMITED
sophymarine-openregistry-gb-08307460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Gresham House, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY LONSDALEsophymarine-openregistry-h-mary-lonsdale-20742c | REDEEMABLE PREFERENCE | 500,000 | |
| MARY LONSDALEsophymarine-openregistry-h-mary-lonsdale-20742c | ORDINARY | 100,000 | |
| MARK CLARKEsophymarine-openregistry-h-mark-clarke-da9f83 | VN ORDINARY | 25,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| VARSITY SCHOLARS LTDsophymarine-openregistry-gb-11176700 | Holds shares in | ORDINARY SHARES A |
ATKINSONNOTARY LIMITED
sophymarine-openregistry-gb-08324676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Suite E7 Josephs Well, Leeds, LS3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUGH PATRICK ATKINSONsophymarine-openregistry-h-christopher-hugh-patrick-atkinson-1abaa4 | A ORDINARY | 50 | 100.00% |
| CHRISTOPHER HUGH PATRICK ATKINSONsophymarine-openregistry-h-christopher-hugh-patrick-atkinson-1abaa4 | ORDINARY | 50 | 50.00% |
| HILARY CAROLINE ATKINSONsophymarine-openregistry-h-hilary-caroline-atkinson-8bdbc4 | B ORDINARY | 50 | 100.00% |
| HILARY CAROLINE ATKINSONsophymarine-openregistry-h-hilary-caroline-atkinson-8bdbc4 | ORDINARY | 50 | 50.00% |
STEDA HEALTH & SAFETY SOLUTIONS LTD
sophymarine-openregistry-gb-08401744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 49 Victoria Drive, Leeds, LS18 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRESHAM GOWLANDsophymarine-openregistry-h-david-gresham-gowland-670592 | ORDINARY | 50 | 50.00% |
| STEPHEN MICHAEL CUMMINSsophymarine-openregistry-h-stephen-michael-cummins-5c1295 | ORDINARY | 50 | 50.00% |
| DAVID GRESHAM GOWLANDsophymarine-openregistry-h-david-gresham-gowland-670592 | A ORDINARY | 1 | 100.00% |
| STEPHEN MICHAEL CUMMINSsophymarine-openregistry-h-stephen-michael-cummins-5c1295 | B ORDINARY | 1 | 100.00% |
ZARAMIA AVA LTD
sophymarine-openregistry-gb-08722166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 4 Tinshill Lane, Leeds, LS16 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA-MIA PARMARsophymarine-openregistry-h-zara-mia-parmar-2d9cf1 | A ORDINARY | 75 | |
| ZARA-MIA PARMARsophymarine-openregistry-h-zara-mia-parmar-2d9cf1 | ORDINARY | 75 | |
| JOSEPHINE PARMARsophymarine-openregistry-h-josephine-parmar-740dac | B ORDINARY | 25 | |
| JOSEPHINE PARMARsophymarine-openregistry-h-josephine-parmar-740dac | ORDINARY | 25 | |
ANNA FRANKS MARKETING LTD.
sophymarine-openregistry-gb-08920793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 125 Eden Crescent, Leeds, LS4 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA FRANKSsophymarine-openregistry-h-anna-franks-0fa57b | ORDINARY | 19 | |
| ANNA FRANKSsophymarine-openregistry-h-anna-franks-0fa57b | A ORDINARY | 19 | |
| DAVID FRANKSsophymarine-openregistry-h-david-franks-9ff8a9 | B ORDINARY | 1 | |
| DAVID FRANKSsophymarine-openregistry-h-david-franks-9ff8a9 | ORDINARY | 1 | |
JUMBO RECORDS LIMITED
sophymarine-openregistry-gb-08940926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- Unit 1-3, Leeds, LS2 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL FRASERsophymarine-openregistry-h-nicholas-paul-fraser-13c04c | ORDINARY | 1,000 | 100.00% |
| NICHOLAS PAUL FRASERsophymarine-openregistry-h-nicholas-paul-fraser-13c04c | A ORDINARY | 95 | 100.00% |
| NICHOLAS PAUL FRASERsophymarine-openregistry-h-nicholas-paul-fraser-13c04c | B ORDINARY | 5 | 100.00% |
| JUSTINIA ROSALINDE GRAY LEWISsophymarine-openregistry-h-justinia-rosalinde-gray-lewis-33899f | B ORDINARY | 0 | 0.00% |
| JUSTINIA ROSALINDE GRAY LEWISsophymarine-openregistry-h-justinia-rosalinde-gray-lewis-33899f | ORDINARY | 0 | 0.00% |
MADE EASY EDUCATION LTD
sophymarine-openregistry-gb-09049645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN ROBERT CURRYsophymarine-openregistry-h-aran-robert-curry-afeb1b | ORDINARY | 50 | 50.00% |
| LEILA JANE CURRYsophymarine-openregistry-h-leila-jane-curry-fdbaa0 | ORDINARY | 50 | 50.00% |
| ARAN ROBERT CURRYsophymarine-openregistry-h-aran-robert-curry-afeb1b | ORDINARY A | 1 | 100.00% |
| LEILA JANE CURRYsophymarine-openregistry-h-leila-jane-curry-fdbaa0 | ORDINARY B | 1 | 100.00% |
BEE SOCIAL (UK) LIMITED
sophymarine-openregistry-gb-09089826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Cubo Leeds 3rd Floor, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RANBYsophymarine-openregistry-h-john-ranby-33237f | ORDINARY | 51 | |
| EVELYN RANBYsophymarine-openregistry-h-evelyn-ranby-0d1b9c | ORDINARY | 49 | |
| EVELYN RANBYsophymarine-openregistry-h-evelyn-ranby-0d1b9c | B ORDINARY | 1 | |
| JOHN RANBYsophymarine-openregistry-h-john-ranby-33237f | A ORDINARY | 1 | |
CHISELSPEED TUNING LIMITED
sophymarine-openregistry-gb-09120380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Enterprise Industrial Estate Aberford Road, Leeds, West Yorkshire, LS15 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COOKsophymarine-openregistry-h-martin-cook-7d07e6 | A CLASS | 90 | |
| MARTIN COOKsophymarine-openregistry-h-martin-cook-7d07e6 | B CLASS | 5 | |
| SUSAN COOKsophymarine-openregistry-h-susan-cook-b574ea | C CLASS | 5 | |
| MARTIN COOKsophymarine-openregistry-h-martin-cook-7d07e6 | C CLASS | 0 | |
CPJ MEDICAL LIMITED
sophymarine-openregistry-gb-09129799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Fieldhead Court, Leeds, West Yorkshire, LS23 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PHIPPS-JONESsophymarine-openregistry-h-claire-phipps-jones-4e2f9a | A ORDINARY | 2 | 100.00% |
| NICHOLAS WALLHEADsophymarine-openregistry-h-nicholas-wallhead-986d31 | C ORDINARY | 1 | 100.00% |
| NICHOLAS WALLHEADsophymarine-openregistry-h-nicholas-wallhead-986d31 | B ORDINARY | 1 | 100.00% |
KM SMILES LTD
sophymarine-openregistry-gb-09308687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
86230 — Dental practice activities - Registered office
- 401 Harehills Lane, Leeds, LS9 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNA PAPAPOULIAsophymarine-openregistry-h-ioanna-papapoulia-04a09b | B ORDINARY | 50 | 100.00% |
| KONSTANTINOS MYLONASsophymarine-openregistry-h-konstantinos-mylonas-d55fbb | A ORDINARY | 49 | 100.00% |
| KONSTANTINOS MYLONASsophymarine-openregistry-h-konstantinos-mylonas-d55fbb | ORD | 1 | 100.00% |
OAK BLUE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09421811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 54 Gledhow Wood Grove, Leeds, LS8 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAYsophymarine-openregistry-gb-14914998 | ORDINARY CLASS | 20 | |
| DAVID GRAYsophymarine-openregistry-gb-14914998 | ORDINARY 'A' CLASS | 1 | |
| DAVID GRAYsophymarine-openregistry-gb-14914998 | ORDINARY 'B' CLASS | 1 | |
| JUDITH RUTH WOODWARD GRAYsophymarine-openregistry-h-judith-ruth-woodward-gray-d4ecf5 | ORDINARY CLASS | 0 | |
VERBENA HOSPITALITY LIMITED
sophymarine-openregistry-gb-09573224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW EDGEWORTH RHATIGANsophymarine-openregistry-h-simon-andrew-edgeworth-rhatigan-c69570 | ORDINARY | 50 | 50.00% |
| SIMON KERSHAWsophymarine-openregistry-h-simon-kershaw-7b9094 | ORDINARY | 50 | 50.00% |
| SIMON ANDREW EDGEWORTH RHATIGANsophymarine-openregistry-h-simon-andrew-edgeworth-rhatigan-c69570 | ORDINARY A | 1 | 100.00% |
| SIMON KERSHAWsophymarine-openregistry-h-simon-kershaw-7b9094 | ORDINARY B | 1 | 100.00% |
LIVINGCARE DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-09629867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- SMALL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4215 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUNTAIN DIAGNOSTIC LIMITEDsophymarine-openregistry-gb-05814528 | A ORDINARY | 480 | |
| FOUNTAIN DIAGNOSTIC LIMITEDsophymarine-openregistry-gb-05814528 | B ORDINARY | 270 | |
| FOUNTAIN DIAGNOSTIC LIMITEDsophymarine-openregistry-gb-05814528 | C ORDINARY | 250 | |
| LIVING CARE GROUP LIMITEDsophymarine-openregistry-gb-07192363 | C ORDINARY | 0 | |
| LIVING CARE GROUP LIMITEDsophymarine-openregistry-gb-07192363 | B ORDINARY | 0 | |
| LIVING CARE GROUP LIMITEDsophymarine-openregistry-gb-07192363 | A ORDINARY | 0 | |
SIMON BIDCO LIMITED
sophymarine-openregistry-gb-09709443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- No. 1 The Square Thorpe Park View, Leeds, LS15 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MIDCO LIMITEDsophymarine-openregistry-gb-09722126 | ORDINARY | 3,004 | 100.00% |
| SIMON MIDCO LIMITEDsophymarine-openregistry-gb-09722126 | PREFERENCE | 2,000 | 100.00% |
| GARFUNKELUX PBA SARLsophymarine-openregistry-h-garfunkelux-pba-sarl-ead687 | PBA SHARE | 1 | 100.00% |
THORPE PARK HOLDINGS LIMITED
sophymarine-openregistry-gb-09715533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A Podium, Leeds, LS15 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARBOROUGH THORPE PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-09715586 | ORDINARY | 47,500,000 | 100.00% |
| LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08428232 | ORDINARY | 0 | 0.00% |
| LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08428232 | £1 B ORDINARY | 0 | |
| LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08428232 | DEFERRED SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THORPE PARK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04141504 | Holds shares in | ORDINARY |
SIKA EXECUTIVE SEARCH LIMITED
sophymarine-openregistry-gb-09755323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH GOSSsophymarine-openregistry-h-sarah-goss-b6d718 | ORDINARY B | 1,900 | 100.00% |
| KATIE WARDsophymarine-openregistry-h-katie-ward-6aad90 | ORDINARY A | 1,000 | 100.00% |
| KATIE WARDsophymarine-openregistry-h-katie-ward-6aad90 | ORDINARY | 1,000 | 100.00% |
PROTECTUS HEALTHCARE LIMITED
sophymarine-openregistry-gb-09848745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Sanderson House 22 Station Road, Leeds, LS18 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE JACKSONsophymarine-openregistry-h-wayne-jackson-433a62 | A ORDINARY | 60 | |
| WAYNE JACKSONsophymarine-openregistry-h-wayne-jackson-433a62 | ORDINARY | 60 | |
| MICHELE JACKSONsophymarine-openregistry-h-michele-jackson-61827c | ORDINARY | 40 | |
| MICHELE JACKSONsophymarine-openregistry-h-michele-jackson-61827c | B ORDINARY | 40 | |
RORY JAMES BEAUTY LTD
sophymarine-openregistry-gb-09888290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 112 Long Row, Leeds, LS18 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MCPHEEsophymarine-openregistry-h-jordan-mcphee-e44804 | ORDINARY | 50 | 50.00% |
| RORY MCPHEEsophymarine-openregistry-h-rory-mcphee-22c0eb | ORDINARY | 50 | 50.00% |
| JORDAN MCPHEEsophymarine-openregistry-h-jordan-mcphee-e44804 | B ORDINARY | 1 | 100.00% |
| RORY MCPHEEsophymarine-openregistry-h-rory-mcphee-22c0eb | A ORDINARY | 1 | 100.00% |
AKBAR PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09899308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4b Ormonde Place, Leeds, LS7 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AKBARsophymarine-openregistry-h-mohammed-akbar-19d44d | C ORDINARY | 122 | 100.00% |
| NAGINA BIBI KHANsophymarine-openregistry-h-nagina-bibi-khan-181c65 | C ORDINARY | 122 | 100.00% |
| MOHAMMED AKBARsophymarine-openregistry-h-mohammed-akbar-19d44d | A ORDINARY | 39 | 100.00% |
| NAGINA BIBI KHANsophymarine-openregistry-h-nagina-bibi-khan-181c65 | B ORDINARY | 39 | 100.00% |