UK companies/Leeds/Page 236
Companies in Leeds and their shareholdersPage 236 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 70 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
EXCOLO INVESTMENTS LIMITED
sophymarine-openregistry-gb-09948002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Steadplan, Leeds, LS12 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEADPLAN PROPERTIES LTDsophymarine-openregistry-gb-04611128 | A ORDINARY | 50 | |
| STEADPLAN PROPERTIES LTDsophymarine-openregistry-gb-04611128 | ORDINARY 1 GBP | 50 | |
| STELVIO HOLDINGS LTDsophymarine-openregistry-gb-12901837 | B ORDINARY | 50 | |
| STELVIO HOLDINGS LTDsophymarine-openregistry-gb-12901837 | ORDINARY 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT L23 LIMITEDsophymarine-openregistry-gb-16239665 | Holds shares in | ORDINARY |
WHITE ROSE (DISPLAY) LIMITED
sophymarine-openregistry-gb-09953361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 18 Oakhurst Grove, Leeds, West Yorkshire, LS11 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM PARKERsophymarine-openregistry-gb-13997419 | ORDINARY B SHARES | 100 | 100.00% |
| NEAL PARKERsophymarine-openregistry-h-neal-parker-321145 | ORDINARY A SHARES | 100 | 100.00% |
| KIM PARKERsophymarine-openregistry-gb-13997419 | ORDINARY | 50 | 50.00% |
| NEAL PARKERsophymarine-openregistry-h-neal-parker-321145 | ORDINARY | 50 | 50.00% |
| NEAL PARKERsophymarine-openregistry-h-neal-parker-321145 | ORDINARY B SHARES | 0 | 0.00% |
HAWLEY BUILDING SERVICES LTD
sophymarine-openregistry-gb-10100323
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- C/O Clark Business Recovery Limited 8 Fusion Court, Leeds, West Yorkshire, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL ANDERSON TAYLORsophymarine-openregistry-h-james-michael-anderson-taylor-7f3f4c | ORDINARY B | 75 | 100.00% |
| ANDREW HAWLEYsophymarine-openregistry-h-andrew-hawley-9dd8d9 | ORDINARY | 24 | 100.00% |
| JAMES MICHAEL ANDERSON TAYLORsophymarine-openregistry-h-james-michael-anderson-taylor-7f3f4c | ORDINARY C | 1 | 100.00% |
FARRANDS LIMITED
sophymarine-openregistry-gb-10114986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Riverside West, Leeds, West Yorkshire, LS1 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD BOOTHROYDsophymarine-openregistry-h-james-richard-boothroyd-555cb6 | A ORDINARY | 51 | |
| JAMES RICHARD BOOTHROYDsophymarine-openregistry-h-james-richard-boothroyd-555cb6 | C ORDINARY | 25 | |
| JAMES RICHARD BOOTHROYDsophymarine-openregistry-h-james-richard-boothroyd-555cb6 | B ORDINARY | 24 | |
| JOHN QUINLANsophymarine-openregistry-h-john-quinlan-4f13ce | B ORDINARY | 0 | |
| JOHN QUINLANsophymarine-openregistry-h-john-quinlan-4f13ce | C ORDINARY | 0 | |
ANDRWS LTD
sophymarine-openregistry-gb-10226187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANDREWSsophymarine-openregistry-h-matthew-andrews-d6d75f | A ORDINARY | 700 | 100.00% |
| MATTHEW ANDREWSsophymarine-openregistry-h-matthew-andrews-d6d75f | B ORDINARY | 150 | 100.00% |
| MATTHEW ANDREWS TRUSTEE FOR WILHELMINA AGNES ANDREWSsophymarine-openregistry-h-matthew-andrews-trustee-for-wilhelmina-a-fd8161 | C ORDINARY | 150 | 100.00% |
MALIKANDCO LIMITED
sophymarine-openregistry-gb-10262590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Heathfield, Leeds, LS16 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS ASLAMsophymarine-openregistry-h-waqas-aslam-36abad | ORDINARY | 90 | 100.00% |
| SHAZMA WAQASsophymarine-openregistry-h-shazma-waqas-64771e | B ORDINARY | 5 | 100.00% |
| WAQAS ASLAMsophymarine-openregistry-h-waqas-aslam-36abad | A ORDINARY | 5 | 100.00% |
LYNX CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10418199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- West Hill House Allerton Hill, Leeds, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EMERSONsophymarine-openregistry-h-richard-emerson-7d5f84 | ORDINARY A | 90 | 100.00% |
| GEMMA LOWTHERsophymarine-openregistry-h-gemma-lowther-5d4ed4 | ORDINARY B | 10 | 100.00% |
| RICHARD EMERSONsophymarine-openregistry-h-richard-emerson-7d5f84 | ORDINARY | 0 | |
EDEN REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-10434768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95210 — Repair of consumer electronics
- Registered office
- Sycamore House Station Road, Leeds, LS20 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PAYNEsophymarine-openregistry-h-andrew-john-payne-f99f1a | A ORDINARY | 40 | 100.00% |
| DANIEL JOHN BRADFORDsophymarine-openregistry-h-daniel-john-bradford-bfc1af | E ORDINARY | 10 | 100.00% |
| ANDREW JOHN PAYNEsophymarine-openregistry-h-andrew-john-payne-f99f1a | C ORDINARY | 5 | 100.00% |
THE FOULDS GROUP LIMITED
sophymarine-openregistry-gb-10504338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTONY FOULDSsophymarine-openregistry-h-mark-antony-foulds-4fcf19 | ORDINARY | 100 | 100.00% |
| JOSEPH DENNIS FOULDSsophymarine-openregistry-h-joseph-dennis-foulds-12d408 | ORDINARY B | 1 | 100.00% |
| MARK ANTONY FOULDSsophymarine-openregistry-h-mark-antony-foulds-4fcf19 | ORDINARY A | 1 | 100.00% |
HUMBER IT LIMITED
sophymarine-openregistry-gb-10536455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PATERSONsophymarine-openregistry-h-philip-paterson-557445 | ORDINARY | 10 | 100.00% |
| ELIZABETH GRACE PATERSONsophymarine-openregistry-h-elizabeth-grace-paterson-1381dc | ORDINARY B | 1 | 100.00% |
| PHILIP PATERSONsophymarine-openregistry-h-philip-paterson-557445 | ORDINARY C | 1 | 100.00% |
PARCURSON LTD
sophymarine-openregistry-gb-10561193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ONIGBANJOsophymarine-openregistry-h-david-onigbanjo-302114 | ORDINARY | 100 | 100.00% |
| DAVID ONIGBANJOsophymarine-openregistry-h-david-onigbanjo-302114 | ORDINARY A | 1 | 100.00% |
| DONNA LOUISE ONIGBANJOsophymarine-openregistry-h-donna-louise-onigbanjo-4c2769 | ORDINARY B | 1 | 100.00% |
MOONSTONE FD LIMITED
sophymarine-openregistry-gb-10600893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- C/O Not Just Numbers Ltd, 5 Carrwood Park, Leeds, West Yorkshire, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MAY BICKERDYKEsophymarine-openregistry-h-julie-may-bickerdyke-68a602 | ORDINARY A SHARES | 51 | 100.00% |
| JULIE MAY BICKERDYKEsophymarine-openregistry-h-julie-may-bickerdyke-68a602 | ORDINARY B SHARES | 39 | 100.00% |
| JULIE MAY BICKERDYKEsophymarine-openregistry-h-julie-may-bickerdyke-68a602 | ORDINARY C SHARES | 10 | 100.00% |
| DEBORAH ANN WHITAKERsophymarine-openregistry-h-deborah-ann-whitaker-fc2fc2 | ORDINARY A SHARES | 0 | 0.00% |
CARINE CONSULTANTS (UK) LIMITED
sophymarine-openregistry-gb-10602311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Clever Accounts Ltd Brookfield Court, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WALTERSsophymarine-openregistry-h-alan-walters-8ed6a9 | ORDINARY | 2 | |
| ALAN WALTERSsophymarine-openregistry-h-alan-walters-8ed6a9 | C ORDINARY | 1 | |
| CARINE CONSULTANTS LIMITEDsophymarine-openregistry-h-carine-consultants-limited-a5c2f5 | B ORDINARY | 1 | |
INVERGARE PROPERTIES LIMITED
sophymarine-openregistry-gb-10608040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Invergare Poole Lane, Leeds, LS25 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON STUART CAMPBELLsophymarine-openregistry-h-lyndon-stuart-campbell-3a9b7d | B ORDINARY | 100 | 100.00% |
| LYNDON STUART CAMPBELLsophymarine-openregistry-h-lyndon-stuart-campbell-3a9b7d | A ORDINARY | 100 | 100.00% |
| JUNE MARGARET CAMPBELLsophymarine-openregistry-h-june-margaret-campbell-af9496 | C ORDINARY | 1 | 100.00% |
| JUNE MARGARET CAMPBELLsophymarine-openregistry-h-june-margaret-campbell-af9496 | A ORDINARY | 0 | 0.00% |
WHARFEDALE ECO CLEANING LTD
sophymarine-openregistry-gb-10643949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 29a Valley Road, Leeds, LS25 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SUMMERSsophymarine-openregistry-h-chris-summers-8f3b8b | ORDINARY | 200 | |
| CHRIS SUMMERSsophymarine-openregistry-h-chris-summers-8f3b8b | ORDINARY A £1 | 1 | |
| CHRIS SUMMERSsophymarine-openregistry-h-chris-summers-8f3b8b | ORDINARY B £1 | 1 | |
| DANIEL SUMMERSsophymarine-openregistry-gb-15783886 | ORDINARY | 0 | |
ACADEMIC APPOINTMENTS 2017 LIMITED
sophymarine-openregistry-gb-10675344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carwood Park Swillington Common, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLINGEN PRIVATE EQUITY PARTNERS LLP IN ITS CAPACITY AS GENERAL PARTNER OF SOLINGEN PRIVATE EQUITY NO 1 LPsophymarine-openregistry-h-solingen-private-equity-partners-llp-in--5ec96a | A ORDINARY | 2,000,000 | 100.00% |
| SOLINGEN PRIVATE EQUITY PARTNERS LLP IN ITS CAPACITY AS GENERAL PARTNER OF SOLINGEN PRIVATE EQUITY NO 1 LPsophymarine-openregistry-h-solingen-private-equity-partners-llp-in--5ec96a | DEFERRED | 1,950,000 | 100.00% |
| MAUREEN PARKINsophymarine-openregistry-h-maureen-parkin-a0f9ea | B ORDINARY | 0 | |
SRM ACQUISITIONS LIMITED
sophymarine-openregistry-gb-10709977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2 Cadman Court, Leeds, LS27 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR & P GROUP LIMITEDsophymarine-openregistry-gb-11495016 | ORDINARY GBP1 SHARE | 400 | 100.00% |
| DR & P GROUP LIMITEDsophymarine-openregistry-gb-11495016 | ORDINARY A GBP1 SHARES | 0 | |
| DR & P GROUP LIMITEDsophymarine-openregistry-gb-11495016 | ORDINARY B GBP1 SHARES | 0 | |
| TRACEY MARIE MERCERsophymarine-openregistry-h-tracey-marie-mercer-1b37b8 | ORDINARY B GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMITH ROBINSON LTDsophymarine-openregistry-gb-01419200 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
MADICON LTD
sophymarine-openregistry-gb-10742999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 118 North Street, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUZIA ABBASsophymarine-openregistry-h-fouzia-abbas-e90b17 | A ORDINARY | 100 | 100.00% |
| FOUZIA ABBASsophymarine-openregistry-h-fouzia-abbas-e90b17 | B ORDINARY | 100 | 100.00% |
| SYEDA MANAHIL FATIMAsophymarine-openregistry-h-syeda-manahil-fatima-b631c4 | ORDINARY | 10 | 100.00% |
| FOUZIA ABBASsophymarine-openregistry-h-fouzia-abbas-e90b17 | ORDINARY | 0 | 0.00% |
SMITH & CO PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-10788844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- One Embankment, Leeds, LS1 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43 | ORDINARY | 100 | |
| MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43 | A ORDINARY | 1 | |
| THANCHANOK SMITHsophymarine-openregistry-h-thanchanok-smith-b2091d | B ORDINARY | 1 | |
ANDREW MOSELEY ASSOCIATES LIMITED
sophymarine-openregistry-gb-10876561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 15 St. Pauls Street, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOSELEYsophymarine-openregistry-h-andrew-moseley-ca9e9f | A ORDINARY | 7,500 | 100.00% |
| ANDREW MOSELEYsophymarine-openregistry-h-andrew-moseley-ca9e9f | C ORDINARY | 1,500 | 100.00% |
| AMY MOSELEYsophymarine-openregistry-h-amy-moseley-2b5c2b | B ORDINARY | 1,000 | 100.00% |