UK companies/Leeds/Page 252
Companies in Leeds and their shareholdersPage 252 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 44 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
URLBOX LTD
sophymarine-openregistry-gb-08267269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 53 Shaftesbury Avenue, Leeds, LS8 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROEBUCKsophymarine-openregistry-h-christopher-roebuck-6978c2 | ORDINARY | 10 | |
| RACHEL WING-TZE ROEBUCKsophymarine-openregistry-h-rachel-wing-tze-roebuck-a7fd9b | B ORDINARY | 1 | |
YCP PROPERTIES LIMITED
sophymarine-openregistry-gb-08273812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Barnet Chase, Leeds, LS25 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA ANN WALLACEsophymarine-openregistry-h-lynda-ann-wallace-f93fad | ORDINARY | 100 | |
| JONATHON CHAMBERSsophymarine-openregistry-h-jonathon-chambers-fcdb6f | ORDINARY SHARES | 0 | |
LUCIS PHARMA LTD
sophymarine-openregistry-gb-08307830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- SMALL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Rosemont House Yorkdale Industrial Park, Leeds, LS11 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMONT PHARMACEUTICALS LTDsophymarine-openregistry-gb-00924648 | £1 ORDINARY A SHARES | 60 | 100.00% |
| LUCIS HOLDINGS LIMITEDsophymarine-openregistry-gb-10190453 | £1 ORDINARY B SHARES | 40 | 100.00% |
| ROSEMONT PHARMACEUTICALS LTDsophymarine-openregistry-gb-00924648 | £1 ORDINARY B SHARES | 0 | 0.00% |
RUSHFORTH ENGINEERING LIMITED
sophymarine-openregistry-gb-08309347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 3 Westfield Industrial Estate, Leeds, LS19 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HARVEY KEMPsophymarine-openregistry-h-nicholas-harvey-kemp-8c6ee2 | ORDINARY A | 80 | 100.00% |
| RHONDA SMITHsophymarine-openregistry-h-rhonda-smith-94d979 | ORDINARY B | 20 | 100.00% |
M J EUROPE LIMITED
sophymarine-openregistry-gb-08338408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- SMALL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- 2 Clayton Wood Court, Leeds, LS16 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M J PETFOODS & PROTEINS LIMITEDsophymarine-openregistry-gb-04110336 | A ORDINARY | 1 | |
| M J PETFOODS & PROTEINS LIMITEDsophymarine-openregistry-gb-04110336 | B ORDINARY | 1 | |
| PETER OOMSsophymarine-openregistry-h-peter-ooms-261501 | B ORDINARY | 0 | |
REVITALISE ME (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-08343560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Unit 2 Axis Court, Leeds, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA CLAIRE SHEPPARDsophymarine-openregistry-h-pamela-claire-sheppard-13f6e1 | ORDINARY A | 100 | |
| PAMELA CLAIRE SHEPPARDsophymarine-openregistry-h-pamela-claire-sheppard-13f6e1 | ORDINARY B | 64 | |
| ADAM PETER SHEPPARDsophymarine-openregistry-h-adam-peter-sheppard-ed0b13 | ORDINARY B | 36 | |
ACCOUNTING - BUDDY LTD
sophymarine-openregistry-gb-08377325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 39 Plantation Gardens, Leeds, West Yorkshire, LS17 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER TATEsophymarine-openregistry-h-mark-peter-tate-d71785 | ORDINARY B | 1 | |
| MARK PETER TATEsophymarine-openregistry-h-mark-peter-tate-d71785 | ORDINARY A | 1 | |
| JENNIFER MARGARET TATEsophymarine-openregistry-h-jennifer-margaret-tate-a1411f | ORDINARY A | 0 | |
SK CONSULTANCY (UK) LIMITED
sophymarine-openregistry-gb-08381485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Clever Accounts, Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASRAT MOHAMMEDsophymarine-openregistry-h-nasrat-mohammed-eeedbb | B ORDINARY | 5 | 100.00% |
| SHARAZ KHANsophymarine-openregistry-h-sharaz-khan-a62854 | A ORDINARY | 5 | 100.00% |
HELLO FINCH LIMITED
sophymarine-openregistry-gb-08387628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMIMA CHLOE BIRDsophymarine-openregistry-h-jemima-chloe-bird-942647 | ORDINARY | 1 | |
| STEPHEN DENISONsophymarine-openregistry-h-stephen-denison-9ab062 | A ORDINARY | 1 | |
MS DEN LTD
sophymarine-openregistry-gb-08393021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Kingfisher Close, Leeds, LS17 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL SINGALsophymarine-openregistry-h-komal-singal-5f0e4c | ORDINARY | 5 | 100.00% |
| MANU SINGALsophymarine-openregistry-h-manu-singal-d52f42 | A ORDINARY | 5 | 100.00% |
CLOVERNET LTD
sophymarine-openregistry-gb-08424404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 27 The View, Leeds, LS17 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAMAH FAROOQUIsophymarine-openregistry-h-osamah-farooqui-bccd1f | ORDINARY | 6 | 100.00% |
| IREAM SHARIFsophymarine-openregistry-h-iream-sharif-3cbefb | A ORDINARY | 4 | 100.00% |
SPRINGWELL COMMERCIALS LTD
sophymarine-openregistry-gb-08438514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Springwell Farm, Leeds, West Yorkshire, LS26 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN COSTELLOsophymarine-openregistry-h-kevin-costello-9f71a9 | ORDINARY | 100 | 100.00% |
| SUZANNE COSTELLOsophymarine-openregistry-h-suzanne-costello-b90ac7 | B ORDINARY | 1 | 100.00% |
BOLTSOFT LTD
sophymarine-openregistry-gb-08440530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Building 5 Carrwood Park Selby Road, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IMTIAZ AHMEDsophymarine-openregistry-h-mr-imtiaz-ahmed-119b17 | ORD 1 GBP | 60 | |
| ROSEMIN AHMEDsophymarine-openregistry-h-rosemin-ahmed-9bb5c1 | A ORDINARY | 60 | |
RBAB LTD
sophymarine-openregistry-gb-08461061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
71121 — Engineering design activities for industrial process and production
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 74 Swarcliffe Avenue, Leeds, LS14 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN JONESsophymarine-openregistry-gb-16997931 | ORDINARY | 100 | 100.00% |
| GEMMA JONESsophymarine-openregistry-h-gemma-jones-b5d6de | ORDINARY SHARES B | 1 | 100.00% |
ASSET FINANCE UK HOLDINGS LIMITED
sophymarine-openregistry-gb-08484098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 427a Otley Road, Leeds, LS16 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MCKENZIEsophymarine-openregistry-h-nigel-mckenzie-e2f9e0 | ORDINARY | 80 | |
| SAM HENLEYsophymarine-openregistry-h-sam-henley-09e1de | A ORDINARY | 27 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSET FINANCE UK CASHFLOW LIMITEDsophymarine-openregistry-gb-07674164 | Holds shares in | ORDINARY |
| AUTOFLEX LIMITEDsophymarine-openregistry-gb-08534202 | Holds shares in | A ORDINARY |
S2S SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-08514049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Spring Lodge, Leeds, LS7 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COIMBATORE NARAYANAN VENKATASUBRAMANIANsophymarine-openregistry-h-coimbatore-narayanan-venkatasubramanian-12de61 | ORDINARY | 1 | 100.00% |
| PRIYA RAMKUMARsophymarine-openregistry-h-priya-ramkumar-641ee2 | ORDINARY B | 1 | 100.00% |
IDEAL FISHERIES LIMITED
sophymarine-openregistry-gb-08540833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 39 Tong Road, Leeds, LS12 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR TOWNSLEYsophymarine-openregistry-h-eleanor-townsley-2e9083 | B ORDINARY | 1 | |
| MATTHEW TOWNSLEYsophymarine-openregistry-h-matthew-townsley-6265d3 | A ORDINARY | 1 | |
DEUREN LIMITED
sophymarine-openregistry-gb-08542379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LAWRENCE CHUBBsophymarine-openregistry-h-ian-lawrence-chubb-0be5e0 | A ORDINARY | 75 | |
| JANE CLAIRE CHUBBsophymarine-openregistry-h-jane-claire-chubb-45c31a | B ORDINARY | 25 | |
RDJA LIGHTING LTD
sophymarine-openregistry-gb-08544190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 15 Green Lea, Leeds, West Yorkshire, LS26 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA ROSEMARY ANDERTONsophymarine-openregistry-h-nichola-rosemary-anderton-1715c9 | A ORDINARY | 1 | |
| ROBERT DAVID JOSEPH ANDERTONsophymarine-openregistry-h-robert-david-joseph-anderton-24d8bb | ORDINARY | 1 | |
SHAREWORKS LIMITED
sophymarine-openregistry-gb-08614823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VARUN KANTAYAPALEMsophymarine-openregistry-h-mr-varun-kantayapalem-397de3 | ORDINARY 1 GBP | 6 | 100.00% |
| SUDHA SREEDASYAMsophymarine-openregistry-h-sudha-sreedasyam-c350d8 | A ORDINARY | 4 | 100.00% |