UK companies/Leeds/Page 259
Companies in Leeds and their shareholdersPage 259 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 47 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
PRACTICAL PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10466008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 53 Southway, Leeds, West Yorkshire, LS20 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN WATSONsophymarine-openregistry-h-allan-watson-1a678e | A ORDINARY | 8 | |
| HEIDIE WATSONsophymarine-openregistry-h-heidie-watson-b44be6 | B ORDINARY | 2 | |
COLUX RECRUITMENT LIMITED
sophymarine-openregistry-gb-10476259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 York Place, Leeds, West Yorkshire, LS1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS COGANsophymarine-openregistry-h-rhys-cogan-ca6476 | ORDINARY | 202 | 100.00% |
| RHYS COGANsophymarine-openregistry-h-rhys-cogan-ca6476 | B ORDINARY | 10 | 100.00% |
| LORAINE EELLSsophymarine-openregistry-h-loraine-eells-f1cc9a | ORDINARY | 0 | 0.00% |
OCTOGON SOLUTIONS LTD
sophymarine-openregistry-gb-10477305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7a, Leeds, LS10 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBERTSHAWsophymarine-openregistry-h-steven-robertshaw-5d855e | ORDINARY B | 50 | |
| JEWEL HESLOPsophymarine-openregistry-h-jewel-heslop-9b89b7 | ORDINARY C | 3 | |
JGTHELWELL LTD
sophymarine-openregistry-gb-10493790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Ground Floor, Leeds, West Yorkshire, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA THELWELLsophymarine-openregistry-h-georgina-thelwell-8a83ed | B ORDINARY | 1 | 100.00% |
| JONATHAN THELWELLsophymarine-openregistry-h-jonathan-thelwell-f17d93 | A ORDINARY | 1 | 100.00% |
CHIPP COFFEE CO. LTD.
sophymarine-openregistry-gb-10508871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 37 Crossland Court, Leeds, LS11 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY ANN WEBB CHIPPsophymarine-openregistry-h-bethany-ann-webb-chipp-8fbfb6 | ORDINARY A SHARES | 100 | 50.00% |
| ZACHARY ANDREW CHIPPsophymarine-openregistry-h-zachary-andrew-chipp-f574de | ORDINARY A SHARES | 100 | 50.00% |
| BETHANY ANN WEBB CHIPPsophymarine-openregistry-h-bethany-ann-webb-chipp-8fbfb6 | ORDINARY B SHARES | 50 | 50.00% |
| ZACHARY ANDREW CHIPPsophymarine-openregistry-h-zachary-andrew-chipp-f574de | ORDINARY B SHARES | 50 | 50.00% |
NJ REAL ESTATE LIMITED
sophymarine-openregistry-gb-10517522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 69 Lower Wortley Road, Leeds, West Yorkshire, LS12 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL BARRANsophymarine-openregistry-h-richard-michael-barran-f8056c | ORDINARY | 100 | 100.00% |
| PAUL JOHN JONESsophymarine-openregistry-h-paul-john-jones-e39f88 | ORDINARY A | 1 | 100.00% |
N JONES PROPERTIES LIMITED
sophymarine-openregistry-gb-10517586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 69 Lower Wortley Road, Leeds, West Yorkshire, LS12 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL BARRANsophymarine-openregistry-h-richard-michael-barran-f8056c | ORDINARY | 100 | 100.00% |
| PAUL JOHN JONESsophymarine-openregistry-h-paul-john-jones-e39f88 | ORDINARY A | 1 | 100.00% |
WATTERSON PROPERTIES LTD
sophymarine-openregistry-gb-10598999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 The Crescent, Leeds, LS17 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WATTERSONsophymarine-openregistry-h-samuel-watterson-7f5429 | ORDINARY | 70 | 100.00% |
| DANIELLE DRYDENsophymarine-openregistry-gb-12249810 | B ORDINARY | 30 | 100.00% |
OH&CO LTD
sophymarine-openregistry-gb-10606347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies
90030 — Artistic creation - Registered office
- Olympus House 2 Howley Park Business Village, Leeds, West Yorkshire, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HARRISsophymarine-openregistry-gb-10867174 | ORDINARY SHARES A | 75 | |
| CHARLOTTE FARDELLsophymarine-openregistry-h-charlotte-fardell-8c9c1e | ORDINARY SHARES B | 25 | |
W & EJ HARRISON LTD
sophymarine-openregistry-gb-10622195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 24 Pinfold Lane, Leeds, LS15 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HARRISONsophymarine-openregistry-h-emma-harrison-b36004 | B ORDINARY | 5 | 100.00% |
| WAYNE HARRISONsophymarine-openregistry-h-wayne-harrison-dc8050 | A ORDINARY | 5 | 100.00% |
GRAPHITE COOLING LIMITED
sophymarine-openregistry-gb-10629657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 30 Kingswear Crescent, Leeds, LS15 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE KEIGHLEYsophymarine-openregistry-h-michelle-keighley-15574d | B ORDINARY | 50 | 100.00% |
| PAUL KEIGHLEYsophymarine-openregistry-h-paul-keighley-cee67a | A ORDINARY | 50 | 100.00% |
LUKE GALE LIMITED
sophymarine-openregistry-gb-10633811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Cottage Park Lane, Leeds, LS26 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GALEsophymarine-openregistry-gb-10633811 | ORDINARY | 90 | |
| KIRBY JAI TIMMINSsophymarine-openregistry-h-kirby-jai-timmins-925c16 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| GYMNASTICS MENTOR LIMITEDsophymarine-openregistry-gb-09361476 | Holds shares in | ORDINARY SHARES · 100.00% |
| WHITE ROSE BLOODSTOCK LIMITEDsophymarine-openregistry-gb-12957892 | Holds shares in | ORDINARY · 50.00% |
PROPELLER ARCHITECTURE LTD
sophymarine-openregistry-gb-10643106
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71111 — Architectural activities - Registered office
- 1 Billing View, Leeds, LS19 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OLIVER MARK BUSHsophymarine-openregistry-h-mr-oliver-mark-bush-717d3f | ORDINARY | 990 | |
| MR OLIVER MARK BUSHsophymarine-openregistry-h-mr-oliver-mark-bush-717d3f | ORDINARY A | 5 | |
| MS SOPHIE JANE FARMERsophymarine-openregistry-h-ms-sophie-jane-farmer-384bc5 | ORDINARY A | 5 | |
INTEGRATED HEALTHCARE LTD
sophymarine-openregistry-gb-10651182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR RAKESH PRAFULCHANDRA PATELsophymarine-openregistry-h-dr-rakesh-prafulchandra-patel-8495e6 | ORDINARY | 100 | |
| DR DEBBIE PATELsophymarine-openregistry-h-dr-debbie-patel-ae25c1 | A ORDINARY | 1 | |
SKELETON IMAGING LIMITED
sophymarine-openregistry-gb-10653014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Central House, Leeds, LS1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ANTHONY BARRONsophymarine-openregistry-h-dominic-anthony-barron-3baf96 | ORDINARY | 3,000 | 100.00% |
| CHERYL BARRONsophymarine-openregistry-h-cheryl-barron-7ab157 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKELETAL IMAGING LIMITEDsophymarine-openregistry-gb-04774573 | Holds shares in | ORDINARY · 11.11% |
DATA INTEGRAL LTD
sophymarine-openregistry-gb-10672594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Clever Accounts, Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MILEKsophymarine-openregistry-h-daniel-milek-71233f | ORDINARY B 1 GBP | 1 | |
| DANIEL MILEKsophymarine-openregistry-h-daniel-milek-71233f | ORDINARY 1 GBP | 1 | |
| EVA TRELFA-MILEKsophymarine-openregistry-h-eva-trelfa-milek-5f2b4a | ORDINARY B 1 GBP | 0 | |
CHARLIE & SONS' PROPERTY RENTAL LIMITED
sophymarine-openregistry-gb-10692282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Brownberrie Avenue, Leeds, LS18 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE REBECCA WILKINSONsophymarine-openregistry-h-charlie-rebecca-wilkinson-a4f898 | A ORDINARY | 965 | 100.00% |
| CHARLIE REBECCA WILKINSONsophymarine-openregistry-h-charlie-rebecca-wilkinson-a4f898 | B ORDINARY | 35 | 100.00% |
| GABRIEL WILKINSONsophymarine-openregistry-h-gabriel-wilkinson-c16df6 | B ORDINARY | 0 | 0.00% |
CAMBIO CAPITAL LIMITED
sophymarine-openregistry-gb-10730159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Kestrel Grove, Leeds, LS17 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBIO COUNSELLING LIMITEDsophymarine-openregistry-gb-09914838 | ORDINARY B | 1 | |
| DARYL PICKTHALLsophymarine-openregistry-h-daryl-pickthall-29d06d | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBIO COUNSELLING LIMITEDsophymarine-openregistry-gb-09914838 | Holds shares in | ORDINARY C |
WETHERBY MINIBUS & PRIVATE HIRE LTD
sophymarine-openregistry-gb-10738826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Dale House 64 Fink Hill, Leeds, LS18 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PHILIP EDWARD VINEsophymarine-openregistry-h-matthew-philip-edward-vine-76369c | ORDINARY B | 50 | |
| MATTHEW PHILLIP EDWARD VINEsophymarine-openregistry-h-matthew-phillip-edward-vine-cef991 | ORDINARY | 50 | |
JUBLO LIMITED
sophymarine-openregistry-gb-10739728
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
74300 — Translation and interpretation activities - Registered office
- Platform, Leeds, LS1 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ATKINSsophymarine-openregistry-h-joshua-atkins-212005 | A ORDINARY | 1 | |
| JOSHUA ATKINSsophymarine-openregistry-h-joshua-atkins-212005 | B ORDINARY | 1 | |
| LAURA KENNYsophymarine-openregistry-h-laura-kenny-b850e3 | B ORDINARY | 0 | |