UK companies/Leeds/Page 254
Companies in Leeds and their shareholdersPage 254 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 49 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
CLOUDDYNAMIX LIMITED
sophymarine-openregistry-gb-08946142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON BUCKLEYsophymarine-openregistry-h-jon-buckley-f21fcb | B ORDINARY | 5 | |
| SHARON BUCKLEYsophymarine-openregistry-h-sharon-buckley-1ed630 | ORDINARY | 5 | |
SPHERE MEMORY AND REHABILITATION TEAM (SMART) LIMITED
sophymarine-openregistry-gb-08958702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 20 Kirkgate, Leeds, North Yorkshire, LS25 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA CLARE WESTsophymarine-openregistry-h-antonia-clare-west-6ca005 | B ORDINARY | 1 | 100.00% |
| KATHERINE ELIZABETH DAWSONsophymarine-openregistry-h-katherine-elizabeth-dawson-ca6294 | A ORDINARY | 1 | 100.00% |
LEEDS RESEARCH STUDIO LIMITED
sophymarine-openregistry-gb-08971802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Tinshill Lane, Leeds, LS16 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERYLE JAYNE MORANsophymarine-openregistry-h-sheryle-jayne-moran-fa2537 | ORD | 99 | 100.00% |
| ZAK MORANsophymarine-openregistry-h-zak-moran-5e5eae | A ORDINARY | 1 | 100.00% |
COCOON LABS LTD
sophymarine-openregistry-gb-09045251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- SMALL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 46 The Calls, Leeds, LS2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAC POWER SYSTEMS, INCsophymarine-openregistry-h-generac-power-systems-inc-da955e | ORDINARY | 84,721,914 | |
| GENERAC POWER SYSTEMS, INCsophymarine-openregistry-h-generac-power-systems-inc-da955e | SEED | 39,460,600 | |
| ECOBEE TECHNOLOGIES ULCsophymarine-openregistry-h-ecobee-technologies-ulc-2945aa | SEED | 0 | |
| ECOBEE TECHNOLOGIES ULCsophymarine-openregistry-h-ecobee-technologies-ulc-2945aa | ORDINARY | 0 | |
ENERGY FINANCE AND ACQUISITIONS LIMITED
sophymarine-openregistry-gb-09087958
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 9 First Avenue, Leeds, North Yorkshire, LS25 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARAOH CAPITAL LIMITEDsophymarine-openregistry-gb-14278282 | ORDINARY A | 75 | 100.00% |
| PHARAOH CAPITAL LIMITEDsophymarine-openregistry-gb-14278282 | ORDINARY B | 25 | 100.00% |
| ANDREW JOHN NICHOLSONsophymarine-openregistry-h-andrew-john-nicholson-e56bb1 | ORDINARY A | 0 | 0.00% |
| ANDREW JOHN NICHOLSONsophymarine-openregistry-h-andrew-john-nicholson-e56bb1 | ORDINARY B | 0 | 0.00% |
IGURU SOLUTIONS LIMITED
sophymarine-openregistry-gb-09104125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Alder Road, Leeds, LS14 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATABHJEET KOUR OSAHANsophymarine-openregistry-h-atabhjeet-kour-osahan-c83103 | ORDINARY B | 50 | 100.00% |
| GURPREET OSAHANsophymarine-openregistry-h-gurpreet-osahan-a5dd51 | ORDINARY A | 50 | 100.00% |
TALBUTT INTERIORS LIMITED
sophymarine-openregistry-gb-09108034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Town House 16 -18 Town Street, Leeds, LS18 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE JAMESsophymarine-openregistry-gb-07039003 | B ORDINARY | 1 | 100.00% |
| SAMUEL HAGGERsophymarine-openregistry-h-samuel-hagger-4ac2be | ORDINARY SHARES A | 1 | 100.00% |
CHARTERS INVESTMENTS LTD
sophymarine-openregistry-gb-09129185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 9 Kerry Street, Leeds, LS18 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6 | A ORDINARY | 5 | 100.00% |
| MARK GRAHAM SMITHsophymarine-openregistry-h-mark-graham-smith-9dce66 | ORDINARY | 5 | 100.00% |
| MARK GRAHAM SMITHsophymarine-openregistry-h-mark-graham-smith-9dce66 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ILKLEY BREWING CO LIMITEDsophymarine-openregistry-gb-16343653 | Holds shares in | REDEEMABLE PREFERENCE |
ASHFIELD SHEET METAL LIMITED
sophymarine-openregistry-gb-09144544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 24 Homefield Avenue, Leeds, LS27 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6 | B ORDINARY | 50 | 100.00% |
| SUSAN HALLsophymarine-openregistry-h-susan-hall-4af483 | A ORDINARY | 50 | 100.00% |
FDS SYSTEMS LIMITED
sophymarine-openregistry-gb-09207449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Shadwell Park Close, Leeds, LS17 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHINAHAR JEYASINGH WILSON DEVARAJsophymarine-openregistry-h-dhinahar-jeyasingh-wilson-devaraj-1bd612 | ORDINARY | 100 | 100.00% |
| SNEHA LAWREN AYYA THANGAMsophymarine-openregistry-h-sneha-lawren-ayya-thangam-e7402d | ORDINARY B | 100 | 100.00% |
ZUSO LTD
sophymarine-openregistry-gb-09229931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Clever Accounts Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN VICTORIA PORTERsophymarine-openregistry-h-imogen-victoria-porter-a22272 | ORDINARY B 1 GBP | 100 | 100.00% |
| MR ZENO RAWLINGsophymarine-openregistry-h-mr-zeno-rawling-2810cc | ORDINARY 1 GBP | 100 | 100.00% |
HAMISH MUNTON SALES AND SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-09231686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 The Nook, Leeds, West Yorkshire, LS17 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH PIETER MUNTONsophymarine-openregistry-h-hamish-pieter-munton-faa8dd | ORDINARY A | 100 | 100.00% |
| MARIANNE MUNTONsophymarine-openregistry-h-marianne-munton-ca3a7b | ORDINARY B | 100 | 100.00% |
PARKES ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-09264864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PARKESsophymarine-openregistry-h-alan-parkes-feaf42 | ORDINARY | 100 | |
| KAREN PARKESsophymarine-openregistry-h-karen-parkes-f85ffe | ORDINARY B | 1 | |
JCS MAINTENANCE LTD
sophymarine-openregistry-gb-09279839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 11 Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHNSTONEsophymarine-openregistry-h-stephen-johnstone-46de78 | ORDINARY | 100 | |
| MRS KAREN LOUISE JOHNSTONEsophymarine-openregistry-h-mrs-karen-louise-johnstone-37d258 | ORDINARY B | 1 | |
RADIO NEWS HUB LIMITED
sophymarine-openregistry-gb-09288145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- SMALL
- SIC
- 60100 — Radio broadcasting
- Registered office
- 1-2 Olympus House Pullan Way, Leeds, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIO NEWS CO LTDsophymarine-openregistry-gb-16916957 | ORDINARY SHARES A | 8 | |
| RADIO NEWS CO LTDsophymarine-openregistry-gb-16916957 | ORDINARY SHARES B | 1 | |
| THE AFO NETWORK LIMITEDsophymarine-openregistry-gb-04308785 | ORDINARY SHARES B | 0 | |
| THE AFO NETWORK LIMITEDsophymarine-openregistry-gb-04308785 | ORDINARY SHARES A | 0 | |
CHAROC CAPITAL LTD
sophymarine-openregistry-gb-09348728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE OLIVER CULLENsophymarine-openregistry-h-charlie-oliver-cullen-c851af | ORDINARY | 100 | 100.00% |
| COURTNEY PERRYsophymarine-openregistry-h-courtney-perry-f1de73 | ORDINARY B | 1 | 100.00% |
DAVID EVANS PROPERTY REFURBISHMENT LTD
sophymarine-openregistry-gb-09380958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 100 | 100.00% |
| ANN LISTERsophymarine-openregistry-h-ann-lister-2e9417 | A ORDINARY | 1 | 100.00% |
STONEWEG EUROPEAN HOLDINGS LIMITED
sophymarine-openregistry-gb-09381845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5th Floor Minerva House, Leeds, LS1 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWEG MANAGEMENTsophymarine-openregistry-h-stoneweg-management-d5301a | B PREFERENCE | 42,491,169 | |
| STONEWEG MANAGEMENTsophymarine-openregistry-h-stoneweg-management-d5301a | A ORDINARY | 1,000 | |
| CROMWELL CORPORATION LIMITEDsophymarine-openregistry-h-cromwell-corporation-limited-11db03 | B PREFERENCE | 0 | |
| CROMWELL CORPORATION LIMITEDsophymarine-openregistry-h-cromwell-corporation-limited-11db03 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONEWEG EU LIMITEDsophymarine-openregistry-gb-SC230964 | Holds shares in | ORDINARY |
PRATTS PROPERTIES LTD
sophymarine-openregistry-gb-09396418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- 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
- 17 Autumn Crescent, Leeds, Yorkshire, LS18 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PRATTsophymarine-openregistry-h-claire-pratt-a4f169 | ORD | 1 | |
| KEVIN STUART PRATTsophymarine-openregistry-h-kevin-stuart-pratt-60cce3 | B ORDINARY | 1 | |
A SHARMA CONSULTANCY LIMITED
sophymarine-openregistry-gb-09407644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Astell Way, Leeds, LS27 0FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SHARMAsophymarine-openregistry-h-arun-sharma-7e66f5 | ORDINARY | 900 | 100.00% |
| RAJNI SHARMAsophymarine-openregistry-h-rajni-sharma-79abe0 | A ORDINARY | 100 | 100.00% |