UK companies/Leeds/Page 239
Companies in Leeds and their shareholdersPage 239 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 76 shareholdings and 29 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
ATALANTE MARKETING LIMITED
sophymarine-openregistry-gb-12909616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodbottom Cottage 8 Low Hall Road, Leeds, LS18 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMSIN DANIELsophymarine-openregistry-h-tamsin-daniel-e830b1 | ORDINARY | 1 | 50.00% |
| TAMSIN DANIELsophymarine-openregistry-h-tamsin-daniel-e830b1 | B ORDINARY | 1 | 100.00% |
| VICTORIA MURRAYsophymarine-openregistry-h-victoria-murray-faa4d6 | A ORDINARY | 1 | 100.00% |
| VICTORIA MURRAYsophymarine-openregistry-h-victoria-murray-faa4d6 | ORDINARY | 1 | 50.00% |
TM LONG LTD
sophymarine-openregistry-gb-12948957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43320 — Joinery installation - Registered office
- 79 Fieldhead Road, Leeds, LS20 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE LOUISE CHALLANS LONGsophymarine-openregistry-h-amie-louise-challans-long-2fa559 | ORDINARY B | 50 | 100.00% |
| TIMOTHY MARTIN LONGsophymarine-openregistry-h-timothy-martin-long-a178c4 | ORDINARY C | 50 | 100.00% |
| AMIE LOUISE CHALLANS LONGsophymarine-openregistry-h-amie-louise-challans-long-2fa559 | ORDINARY | 1 | 50.00% |
| TIMOTHY MARTIN LONGsophymarine-openregistry-h-timothy-martin-long-a178c4 | ORDINARY | 1 | 50.00% |
VUDU PERFORMANCE LTD
sophymarine-openregistry-gb-12953051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 282 Harehills Lane, Leeds, LS9 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAGEsophymarine-openregistry-h-adam-page-ff426b | ORDINARY | 100 | 100.00% |
| HOLLY BRODIEsophymarine-openregistry-h-holly-brodie-3218a9 | A ORDINARY | 100 | 100.00% |
| ADAM PAGEsophymarine-openregistry-h-adam-page-ff426b | B ORDINARY | 0 | |
ZG SERVICES LTD
sophymarine-openregistry-gb-13001797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ashleigh House Ingthorne Lane, Leeds, North Yorkshire, LS25 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA COLLINSsophymarine-openregistry-h-zara-collins-405cd4 | A ORDINARY | 450 | 100.00% |
| GEORGINA EILEEN COLLINSsophymarine-openregistry-h-georgina-eileen-collins-1f5a47 | B ORDINARY | 50 | 100.00% |
| GEORGINA EILEEN COLLINSsophymarine-openregistry-h-georgina-eileen-collins-1f5a47 | C ORDINARY | 0 | |
FORSTA PROJECTS LTD
sophymarine-openregistry-gb-13106481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis - Registered office
- 1 Aire Street Office 5.06, Leeds, West Yorkshire, LS1 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN HILLsophymarine-openregistry-h-shaun-hill-04d8fc | ORDINARY | 50 | |
| WILLIAM PROCTERsophymarine-openregistry-gb-01611968 | ORDINARY | 50 | |
| SHAUN HILLsophymarine-openregistry-h-shaun-hill-04d8fc | B ORDINARY | 5 | |
| WILLIAM PROCTERsophymarine-openregistry-gb-01611968 | A ORDINARY | 5 | |
ARLE1 LTD
sophymarine-openregistry-gb-13124081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- DORMANT
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE RAINBOWsophymarine-openregistry-h-alison-jane-rainbow-b8431b | ORDINARY B | 50 | |
| ALISON JANE RAINBOWsophymarine-openregistry-h-alison-jane-rainbow-b8431b | ORDINARY | 50 | |
| LEIGH MARK EYLESsophymarine-openregistry-h-leigh-mark-eyles-2afb19 | ORDINARY | 50 | |
| LEIGH MARK EYLESsophymarine-openregistry-h-leigh-mark-eyles-2afb19 | ORDINARY A | 50 | |
GARRY'S PROPERTIES LTD.
sophymarine-openregistry-gb-13263319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 4 Northwest Business Park, Leeds, LS6 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SHARKEYsophymarine-openregistry-h-ann-sharkey-a403ef | A ORDINARY | 350 | |
| GARRY JOHNSONsophymarine-openregistry-h-garry-johnson-9f1253 | A ORDINARY | 350 | |
| ANN SHARKEYsophymarine-openregistry-h-ann-sharkey-a403ef | C ORDINARY | 75 | |
| ANN SHARKEYsophymarine-openregistry-h-ann-sharkey-a403ef | B ORDINARY | 75 | |
| GARRY JOHNSONsophymarine-openregistry-h-garry-johnson-9f1253 | C ORDINARY | 75 | |
| GARRY JOHNSONsophymarine-openregistry-h-garry-johnson-9f1253 | B ORDINARY | 75 | |
JEFF GALE LTD
sophymarine-openregistry-gb-13283805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Swincar Avenue, Leeds, LS19 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DEBORAH GALEsophymarine-openregistry-h-claire-deborah-gale-26db71 | ORDINARY B | 1 | 100.00% |
| CLAIRE DEBORAH GALEsophymarine-openregistry-h-claire-deborah-gale-26db71 | ORDINARY | 1 | 50.00% |
| JEFFREY GALEsophymarine-openregistry-h-jeffrey-gale-53932a | ORDINARY | 1 | 50.00% |
| JEFFREY GALEsophymarine-openregistry-h-jeffrey-gale-53932a | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HATFIELD BOWLS CLUB LTDsophymarine-openregistry-gb-02166344 | Holds shares in | D ORDINARY · 0.00% |
BSURV LIMITED
sophymarine-openregistry-gb-13506684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Layton Park Drive, Leeds, LS19 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORRAN BURTONsophymarine-openregistry-h-dorran-burton-9c4f47 | ORDINARY | 50 | 50.00% |
| VICTORIA GREENsophymarine-openregistry-gb-17375916 | ORDINARY | 50 | 50.00% |
| DORRAN BURTONsophymarine-openregistry-h-dorran-burton-9c4f47 | A ORDINARY | 1 | 100.00% |
| VICTORIA GREENsophymarine-openregistry-gb-17375916 | B ORDINARY | 1 | 100.00% |
CARBON.CLIMATE.CERTIFIED GROUP LIMITED
sophymarine-openregistry-gb-13522000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Department Leeds Docks, Leeds, LS10 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RANKINsophymarine-openregistry-h-barry-rankin-e78e15 | ORDINARY SHARES A | 51 | 100.00% |
| SHAUNA BUCKLEYsophymarine-openregistry-h-shauna-buckley-154a69 | ORDINARY SHARES B | 39 | 100.00% |
| BARRY RANKINsophymarine-openregistry-h-barry-rankin-e78e15 | ORDINARY SHARES C | 5 | 50.00% |
| SHAUNA BUCKLEYsophymarine-openregistry-h-shauna-buckley-154a69 | ORDINARY SHARES C | 5 | 50.00% |
ALISON TAYLOR LIMITED
sophymarine-openregistry-gb-13529465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
63990 — Other information service activities n.e.c. - Registered office
- Ground Floor St. Pauls House, Leeds, West Yorkshire, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON TAYLORsophymarine-openregistry-gb-13529465 | ORDINARY | 98 | |
| ALISON TAYLORsophymarine-openregistry-gb-13529465 | ORDINARY A | 1 | |
| SIMON MATTHEW AUKLANDsophymarine-openregistry-h-simon-matthew-aukland-cce49c | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CABS4LESS LTDsophymarine-openregistry-gb-07496073 | Holds shares in | A ORDINARY · 50.00% |
| ALM PERFORMANCE LIMITEDsophymarine-openregistry-gb-14291906 | Holds shares in | B ORDINARY · 50.00% |
| ELLA ESTATES LIMITEDsophymarine-openregistry-gb-08664761 | Holds shares in | ORDINARY · 33.33% |
| RUBICON LAND LIMITEDsophymarine-openregistry-gb-SC435885 | Holds shares in | B ORDINARY · 15.00% |
| BORRETT (SEDBERGH) LIMITEDsophymarine-openregistry-gb-14905805 | Holds shares in | E ORDINARY · 12.50% |
| LOCKFAST SECURITY LIMITEDsophymarine-openregistry-gb-SC406022 | Holds shares in | ORDINARY B · 10.00% |
| THREESIXTY HOLDCO 4 LIMITEDsophymarine-openregistry-gb-12977007 | Holds shares in | ORDINARY · 4.63% |
| ALKEMII NOMINEES LTDsophymarine-openregistry-gb-16106647 | Holds shares in | ORDINARY · 4.26% |
| M. N. PETROLEUM SUPPLIES LIMITEDsophymarine-openregistry-gb-03033023 | Holds shares in | ORDINARY · 1.48% |
| NORTHERN COATWORKS LIMITEDsophymarine-openregistry-gb-15842018 | Holds shares in | ORDINARY B · 1.00% |
| COLLABORATIVE CONVEYANCING LIMITEDsophymarine-openregistry-gb-13721870 | Holds shares in | B ORDINARY · 0.12% |
| LORDLEAZE LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02634681 | Holds shares in | ORDINARY |
| WESTAC HOLDINGS LIMITEDsophymarine-openregistry-gb-03192119 | Holds shares in | ORDINARY A |
| WEST LEITH FARM BARNS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03597800 | Holds shares in | ORDINARY |
| PROBATE & TRUSTEE SERVICES LTDsophymarine-openregistry-gb-05249829 | Holds shares in | ORDINARY SHARES |
| SHAW HEALTHCARE (GROUP) LIMITEDsophymarine-openregistry-gb-05391089 | Holds shares in | ORDINARY |
| ALMAR TWO LTDsophymarine-openregistry-gb-10332309 | Holds shares in | ORDINARY |
| WEBBS GREEN STABLES LIMITEDsophymarine-openregistry-gb-11567879 | Holds shares in | A ORDINARY |
| COVE INDEPENDENT TRAVEL LTDsophymarine-openregistry-gb-12470499 | Holds shares in | ORDINARY |
| INICIO AI LTDsophymarine-openregistry-gb-12549674 | Holds shares in | E ORDINARY |
| LIBRA PAYROLL PLUS LTDsophymarine-openregistry-gb-13018553 | Holds shares in | ORDINARY |
| M W TAYLOR LTDsophymarine-openregistry-gb-14479024 | Holds shares in | ORDINARY |
| PERFORM OS LIMITEDsophymarine-openregistry-gb-15448912 | Holds shares in | A ORDINARY |
| P&P DIGITAL MEDIA LTDsophymarine-openregistry-gb-15847076 | Holds shares in | ORDINARY |
| URBAN PROPERTY MANAGEMENT (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC338102 | Holds shares in | ORDINARY |
| LOVE ELECTRIC FINANCIAL SERVICES LTDsophymarine-openregistry-gb-SC374952 | Holds shares in | B ORDINARY |
| ORION ESTATES AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC477283 | Holds shares in | D ORDINARY |
| ERISKAY PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-SC671629 | Holds shares in | ORDINARY |
MBS ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-13545798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 91 Holt Lane, Leeds, LS16 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CRAIG LYLEsophymarine-openregistry-h-matthew-craig-lyle-b1f1db | B ORDINARY | 100 | 100.00% |
| REBECCA KATHRYN LYLEsophymarine-openregistry-h-rebecca-kathryn-lyle-d1a2f0 | A ORDINARY | 100 | 100.00% |
| REBECCA KATHRYN LYLEsophymarine-openregistry-h-rebecca-kathryn-lyle-d1a2f0 | ORDINARY | 1 | 100.00% |
MCDC PROFESSIONAL LIMITED
sophymarine-openregistry-gb-13624624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86230 — Dental practice activities - Registered office
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWAYNE CONWAYsophymarine-openregistry-h-dwayne-conway-adbc56 | B ORDINARY | 4 | |
| MARGARET CONWAYsophymarine-openregistry-h-margaret-conway-38d904 | A ORDINARY | 4 | |
| DWAYNE CONWAYsophymarine-openregistry-h-dwayne-conway-adbc56 | ORDINARY | 1 | |
| MARGARET CONWAYsophymarine-openregistry-h-margaret-conway-38d904 | ORDINARY | 1 | |
HSR CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-13665369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 20 - 22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY RICHMONDsophymarine-openregistry-h-henry-richmond-3b14d4 | ORDINARY | 100 | |
| HENRY RICHMONDsophymarine-openregistry-h-henry-richmond-3b14d4 | 'A' ORDINARY | 1 | |
| LYDIA RICHMONDsophymarine-openregistry-h-lydia-richmond-a3989c | 'B' ORDINARY | 1 | |
OLIVIA DENNISON LTD
sophymarine-openregistry-gb-13669976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA DENNISONsophymarine-openregistry-gb-13669976 | ORDINARY | 100 | 100.00% |
| DAVID JOHN DENNISONsophymarine-openregistry-h-david-john-dennison-4acfb1 | ORDINARY B | 1 | 100.00% |
| OLIVIA DENNISONsophymarine-openregistry-gb-13669976 | ORDINARY A | 1 | 100.00% |
HIGHMORE PROPERTY LIMITED
sophymarine-openregistry-gb-13699304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
79120 — Tour operator activities - Registered office
- 25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES MORLEY POWELLsophymarine-openregistry-h-giles-morley-powell-5ac83b | ORDINARY | 760 | |
| GILES MORLEY POWELLsophymarine-openregistry-h-giles-morley-powell-5ac83b | ORDINARY C | 160 | |
| CATHERINE POWELLsophymarine-openregistry-h-catherine-powell-6ab9c7 | ORDINARY B | 80 | |
THINK EJ LTD
sophymarine-openregistry-gb-13723752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Adel Towers Court, Leeds, LS16 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ALEXANDRA ELLIS-JONESsophymarine-openregistry-h-louise-alexandra-ellis-jones-d8e621 | A ORDINARY | 150 | |
| LOUISE ALEXANDRA ELLIS-JONESsophymarine-openregistry-h-louise-alexandra-ellis-jones-d8e621 | ORDINARY | 150 | |
| RACHAEL ELLIS-JONESsophymarine-openregistry-h-rachael-ellis-jones-4a6dae | ORDINARY | 50 | |
| RACHAEL ELLIS-JONESsophymarine-openregistry-h-rachael-ellis-jones-4a6dae | B ORDINARY | 50 | |
BRIGHT FUTURE CORPORATE LTD
sophymarine-openregistry-gb-13734659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY MARIOV DIMITROVsophymarine-openregistry-h-nikolay-mariov-dimitrov-3e4d3e | ORDINARY | 50 | 50.00% |
| SIMEON DIMITROV ANGELOVsophymarine-openregistry-h-simeon-dimitrov-angelov-aa6140 | ORDINARY | 50 | 50.00% |
| NIKOLAY MARIOV DIMITROVsophymarine-openregistry-h-nikolay-mariov-dimitrov-3e4d3e | ORDINARY B | 1 | 100.00% |
| SIMEON DIMITROV ANGELOVsophymarine-openregistry-h-simeon-dimitrov-angelov-aa6140 | ORDINARY A | 1 | 100.00% |
ASKIT GEEKS LTD
sophymarine-openregistry-gb-13754593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- International House, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN AZIZsophymarine-openregistry-h-kiran-aziz-f60026 | B ORDINARY | 2 | |
| SAAD ANEESsophymarine-openregistry-h-saad-anees-3f9322 | A ORDINARY | 2 | |
| KIRAN AZIZsophymarine-openregistry-h-kiran-aziz-f60026 | ORDINARY | 1 | |
| SAAD ANEESsophymarine-openregistry-h-saad-anees-3f9322 | ORDINARY | 1 | |
MIVID CONSULTING LIMITED
sophymarine-openregistry-gb-13873701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Victoria Court, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MASONsophymarine-openregistry-h-david-mason-6540f3 | ORDINARY A | 100 | 100.00% |
| MICHELLE MASONsophymarine-openregistry-h-michelle-mason-cd1dd1 | ORDINARY B | 100 | 100.00% |
| DAVID MASONsophymarine-openregistry-h-david-mason-6540f3 | ORDINARY | 50 | 50.00% |
| MICHELLE MASONsophymarine-openregistry-h-michelle-mason-cd1dd1 | ORDINARY | 50 | 50.00% |
| DAVID MASONsophymarine-openregistry-h-david-mason-6540f3 | ORDINARY B | 0 | 0.00% |