UK companies/Leeds/Page 257
Companies in Leeds and their shareholdersPage 257 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 52 shareholdings and 4 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
YORKSHIRE MYOBRACE LIMITED
sophymarine-openregistry-gb-09902804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE RUTH BEDFORDsophymarine-openregistry-h-natalie-ruth-bedford-c81ff6 | B ORDINARY | 50 | 100.00% |
| SAM BEDFORDsophymarine-openregistry-h-sam-bedford-bf73ad | A ORDINARY | 50 | 100.00% |
IMAAN & ANAYAH LIMITED
sophymarine-openregistry-gb-09943692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- The Mount Selby Road, Leeds, LS25 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEELA SAEEDsophymarine-openregistry-h-raheela-saeed-7a0c3f | A ORDINARY | 100 | 100.00% |
| HASSNAIN HAMIDsophymarine-openregistry-h-hassnain-hamid-5edbf1 | ORDINARY | 50 | 50.00% |
| RAHEELA SAEEDsophymarine-openregistry-h-raheela-saeed-7a0c3f | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEXBOROUGH PRACTICE LIMITEDsophymarine-openregistry-gb-14369979 | Holds shares in | ORDINARY · 25.00% |
| HARROGATE DENTAL CARE LIMITEDsophymarine-openregistry-gb-11374129 | Holds shares in | ORDINARY |
THE SLEEP GEEK LTD
sophymarine-openregistry-gb-09950097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 2 Axis Court, Leeds, West Yorkshire, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL WILSONsophymarine-openregistry-h-james-michael-wilson-ae1e83 | 'A' ORDINARY | 50 | 100.00% |
| KELLY MARIE WILSONsophymarine-openregistry-h-kelly-marie-wilson-8830a3 | 'B' ORDINARY | 50 | 100.00% |
BILLS INC LTD
sophymarine-openregistry-gb-09962958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 2, Leeds, LS6 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY AITKENSsophymarine-openregistry-h-rory-aitkens-c83624 | ORDINARY | 100 | 100.00% |
| HELEN OGDENsophymarine-openregistry-h-helen-ogden-ea106a | PREFERENCE | 0 | |
LA FOCACCIA LIMITED
sophymarine-openregistry-gb-09995211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 3, Leeds, West Yorkshire, LS12 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIDE SALVATIsophymarine-openregistry-h-davide-salvati-b6685b | ORDINARY | 50 | |
| KIRSTY HUTCHINSONsophymarine-openregistry-h-kirsty-hutchinson-21fb72 | B ORDINARY | 1 | |
WEST MECHANICAL LIMITED
sophymarine-openregistry-gb-09995531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 2 Landseer Terrace, Leeds, LS13 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WESTERMANsophymarine-openregistry-h-daniel-westerman-09f03c | A ORDINARY GBP1 SHARES | 70 | |
| DANIEL WESTERMANsophymarine-openregistry-h-daniel-westerman-09f03c | B ORDINARY GBP1 SHARES | 30 | |
| JOHN WESTERMANsophymarine-openregistry-h-john-westerman-860f23 | A ORDINARY GBP1 SHARES | 0 | |
RUSHWOOD MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-10000204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
68320 — Management of real estate on a fee or contract basis - Registered office
- Northspring, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DERRICK POTTERsophymarine-openregistry-h-charles-derrick-potter-7a86bb | PREFERENCE SHARE | 1,225,000 | |
| CHARLES DERRICK POTTERsophymarine-openregistry-h-charles-derrick-potter-7a86bb | ORDINARY | 51 | |
| MARGARET ANN POTTERsophymarine-openregistry-h-margaret-ann-potter-223a24 | ORDINARY | 40 | |
SMD CONSULT LIMITED
sophymarine-openregistry-gb-10015935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES DEWARsophymarine-openregistry-h-martin-james-dewar-801674 | ORDINARY 1 GBP | 100 | |
| SARA LYNN DEWARsophymarine-openregistry-h-sara-lynn-dewar-ca90db | ORDINARY B 1 GBP | 100 | |
EGS INVESTMENTS LTD
sophymarine-openregistry-gb-10016895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DARREN JOHN SHARPsophymarine-openregistry-h-darren-john-sharp-4aae80 | 'B' ORDINARY | 50 | |
| DARREN JOHN SHARPsophymarine-openregistry-h-darren-john-sharp-4aae80 | 'A' ORDINARY | 50 | |
| SUSAN ELIZABETH SHARPsophymarine-openregistry-h-susan-elizabeth-sharp-14e7b2 | 'B' ORDINARY | 0 | |
AGILE IT & SOFTWARE LIMITED
sophymarine-openregistry-gb-10042911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS LOsophymarine-openregistry-h-dennis-lo-7ddd02 | ORDINARY 1 GBP | 1 | |
| DENNIS LOsophymarine-openregistry-h-dennis-lo-7ddd02 | ORDINARY A 1 GBP | 1 | |
| TINA XIAO TIAN ZHUOsophymarine-openregistry-h-tina-xiao-tian-zhuo-59d632 | ORDINARY A 1 GBP | 0 | |
FERRANTI EFFECT LIMITED
sophymarine-openregistry-gb-10051777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | A ORDINARY | 85,627 | 100.00% |
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | B ORDINARY | 9,514 | 100.00% |
| RICHARD JAMES NOWELLsophymarine-openregistry-h-richard-james-nowell-b98df1 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOWELL & RICHARDS INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-03754519 | Holds shares in | A ORDINARY |
LEEDS TAVERNS LTD
sophymarine-openregistry-gb-10071656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 11 Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICK FIRTHsophymarine-openregistry-h-mr-rick-firth-a0774a | ORDINARY | 50 | |
| MRS HELEN LOUISE FIRTHsophymarine-openregistry-h-mrs-helen-louise-firth-3e3eb4 | ORDINARY | 50 | |
| MRS HELEN LOUISE FIRTHsophymarine-openregistry-h-mrs-helen-louise-firth-3e3eb4 | A ORDINARY | 1 | |
TAIGA ASSOCIATES LIMITED
sophymarine-openregistry-gb-10085258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Spout House Church Hill, Leeds, LS17 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF HOLDERsophymarine-openregistry-h-jeff-holder-9e95b5 | A ORDINARY | 100 | 100.00% |
| JEFF HOLDERsophymarine-openregistry-h-jeff-holder-9e95b5 | ORDINARY | 100 | 100.00% |
| WILLIAM REEVESsophymarine-openregistry-h-william-reeves-4685ff | A ORDINARY | 0 | 0.00% |
| WILLIAM REEVESsophymarine-openregistry-h-william-reeves-4685ff | ORDINARY | 0 | 0.00% |
CAMBIO PROPERTY LIMITED
sophymarine-openregistry-gb-10115738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Kestrel Grove, Leeds, LS17 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL BRENDAN PICKTHALLsophymarine-openregistry-h-daryl-brendan-pickthall-af0912 | ORDINARY A | 70 | |
| RICHARD ANTHONY DEACONsophymarine-openregistry-h-richard-anthony-deacon-c67074 | ORDINARY A | 30 | |
| DARYL BRENDAN PICKTHALLsophymarine-openregistry-h-daryl-brendan-pickthall-af0912 | ORDINARY B | 1 | |
BARBOS CONSULTING LTD
sophymarine-openregistry-gb-10120242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet
71121 — Engineering design activities for industrial process and production - Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BARBOSsophymarine-openregistry-h-adrian-barbos-f7fbc7 | ORDINARY | 100 | |
| VALENTINA BARBOSsophymarine-openregistry-h-valentina-barbos-e2793a | ORDINARY B | 100 | |
BLOCKCHAIN IOT & COMMERCE LIMITED
sophymarine-openregistry-gb-10120482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID SHARIFsophymarine-openregistry-h-khalid-sharif-989f28 | ORDINARY | 10 | |
| RIFAT SHARIFsophymarine-openregistry-h-rifat-sharif-5c8ee8 | A ORDINARY | 1 | |
LIGHTNINGCLOUD CONSULTANCY LTD
sophymarine-openregistry-gb-10126207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Carrwood Park, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTHURAMANA KANDASAMYsophymarine-openregistry-h-muthuramana-kandasamy-9f1b06 | ORD | 100 | |
| MS GANESHAN MS GANESHANsophymarine-openregistry-h-ms-ganeshan-ms-ganeshan-1f2efa | A ORDINARY | 1 | |
GALENAUXI LTD
sophymarine-openregistry-gb-10154433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDOUARD FRÉDÉRIC GUILLABERTsophymarine-openregistry-h-edouard-fr-d-ric-guillabert-95465d | ORDINARY 1 GBP | 12 | |
| JUMMAI HERCAH GUILLABERTsophymarine-openregistry-h-jummai-hercah-guillabert-fb4712 | ORDINARY B 1 GBP | 10 | |
DESIGN HOUSE (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-10178620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 20-22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN INGHAMsophymarine-openregistry-h-darren-ingham-f0642e | B ORDINARY | 100 | |
| DARREN INGHAMsophymarine-openregistry-h-darren-ingham-f0642e | A ORDINARY | 100 | |
| KULWANT SINGH JOHALsophymarine-openregistry-h-kulwant-singh-johal-b06bb6 | B ORDINARY | 0 | |
| KULWANT SINGH JOHALsophymarine-openregistry-h-kulwant-singh-johal-b06bb6 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087 | Holds shares in | ORDINARY · 0.00% |
OMSYMS LIMITED
sophymarine-openregistry-gb-10195806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor, Leeds, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SYMONDSsophymarine-openregistry-h-matthew-symonds-935a27 | A ORDINARY | 90 | 100.00% |
| OKSANA SYMONDSsophymarine-openregistry-h-oksana-symonds-41f5e6 | B ORDINARY | 10 | 100.00% |