UK companies/Leeds/Page 260
Companies in Leeds and their shareholdersPage 260 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 46 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
VLC SERVICES LIMITED
sophymarine-openregistry-gb-10750181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities
96090 — Other service activities n.e.c. - Registered office
- C/O Clever Accounts Ltd Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIST VAN-LAREsophymarine-openregistry-h-christ-van-lare-399732 | ORDINARY | 51 | |
| LEONARD SELASE VAN-LAREsophymarine-openregistry-h-leonard-selase-van-lare-63f9d4 | A ORDINARY | 49 | |
SIMPLY HEARING LTD
sophymarine-openregistry-gb-10753057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- 141 The Avenue, Leeds, West Yorkshire, LS17 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHARBAN RIYATsophymarine-openregistry-h-meharban-riyat-270a13 | A ORDINARY | 99 | 100.00% |
| JAYSHREE KAUR DHESIsophymarine-openregistry-h-jayshree-kaur-dhesi-919689 | B ORDINARY | 1 | 100.00% |
HANDWELL HOUSE LIMITED
sophymarine-openregistry-gb-10758603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN HANDLEYsophymarine-openregistry-h-mr-christopher-john-handley-8ee344 | ORDINARY | 100 | |
| MRS LISA HANDLEYsophymarine-openregistry-h-mrs-lisa-handley-fa21a4 | ORDINARY B | 96 | |
GOOSE PROPERTIES LTD
sophymarine-openregistry-gb-10758704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Stainburn Mount, Leeds, LS17 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH MARTIN EDWARDSsophymarine-openregistry-h-ralph-martin-edwards-76c3e9 | A ORDINARY | 55 | 100.00% |
| KIMBERLEY ALICE EDWARDSsophymarine-openregistry-h-kimberley-alice-edwards-59a02b | B ORDINARY | 45 | 100.00% |
ELITE PROFESSIONAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-10768585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Vicarage Chambers, Leeds, LS1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FONG JENNIE CHAUsophymarine-openregistry-h-lee-fong-jennie-chau-0b2124 | ORDINARY | 9 | |
| CHI KWAN WANsophymarine-openregistry-h-chi-kwan-wan-ed99a4 | B ORDINARY | 1 | |
LDM-FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-10770872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Rowan Court, Leeds, LS26 8WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JACKSON-BROOMEsophymarine-openregistry-h-beverley-jackson-broome-192656 | B ORDINARY | 1 | |
| DAVID BROOMEsophymarine-openregistry-gb-06620653 | ORDINARY | 1 | |
IAIN HALL HOLDINGS LIMITED
sophymarine-openregistry-gb-10773301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Hales Road, Leeds, LS12 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN HALL SEALANTS TRUSTEES LIMITEDsophymarine-openregistry-gb-16818040 | ORDINARY | 1,000 | |
| IAIN HALL SEALANTS TRUSTEES LIMITEDsophymarine-openregistry-gb-16818040 | PREFERENCE | 1 | |
| IAIN MARTIN HALLsophymarine-openregistry-h-iain-martin-hall-b60658 | PREFERENCE | 1 | |
AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-10780537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- SMALL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKER SOLUTIONS HOLDING ASsophymarine-openregistry-h-aker-solutions-holding-as-130b13 | ORDINARY-B | 51 | |
| AKER SOLUTIONS HOLDING ASsophymarine-openregistry-h-aker-solutions-holding-as-130b13 | ORDINARY-A | 49 | |
| PRODIAMAN OIL SERVICES LIMITEDsophymarine-openregistry-h-prodiaman-oil-services-limited-603f88 | ORDINARY-B | 0 | |
BROBIN LIMITED
sophymarine-openregistry-gb-10796827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
96090 — Other service activities n.e.c. - Registered office
- 3rd Floor, Leeds, LS1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TOBINsophymarine-openregistry-h-richard-tobin-12e849 | ORDINARY | 8 | |
| DEBORAH BROWNsophymarine-openregistry-h-deborah-brown-109ec7 | ORDINARY | 2 | |
| DEBORAH BROWNsophymarine-openregistry-h-deborah-brown-109ec7 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAW DIGITAL LTDsophymarine-openregistry-gb-07891015 | Holds shares in | A ORDINARY |
HAGEN WOLF LIMITED
sophymarine-openregistry-gb-10830060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- One, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES PUGHsophymarine-openregistry-h-matthew-charles-pugh-24f73c | A ORDINARY | 51 | 100.00% |
| RICHARD JAMES ROBINSONsophymarine-openregistry-h-richard-james-robinson-e12f52 | B ORDINARY | 49 | 100.00% |
| MATTHEW CHARLES PUGHsophymarine-openregistry-h-matthew-charles-pugh-24f73c | B ORDINARY | 0 | 0.00% |
LITTLE WARDEN LTD
sophymarine-openregistry-gb-10836948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 35 Orchard Road, Leeds, LS15 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC THOMAS HODGSONsophymarine-openregistry-h-dominic-thomas-hodgson-8ca43d | ORDINARY | 1 | 100.00% |
| HEATHER HODGSONsophymarine-openregistry-h-heather-hodgson-83603a | ORDINARY B | 1 | 100.00% |
JONES BISHOP LIMITED
sophymarine-openregistry-gb-10837588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- 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 |
|---|
| BENJAMIN AIDEN DAVID JONES BISHOPsophymarine-openregistry-h-benjamin-aiden-david-jones-bishop-b3985a | A ORDINARY | 50 | |
| EVA ROSEMARY JONES BROOKSsophymarine-openregistry-h-eva-rosemary-jones-brooks-fd5501 | B ORDINARY | 50 | |
PARKER PRESTIGE DEVELOPMENTS LTD
sophymarine-openregistry-gb-10866061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Olympus House, Leeds, West Yorkshire, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FREEMANsophymarine-openregistry-h-lee-freeman-d90103 | ORDINARY SHARES B | 1 | 100.00% |
| PARKER GROUP NORTHERN LTDsophymarine-openregistry-gb-08732039 | ORDINARY SHARES A | 1 | 100.00% |
JR1 MEDICAL LIMITED
sophymarine-openregistry-gb-10867787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- West Hill House Allerton Hill, Leeds, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | A ORDINARY | 51 | 100.00% |
| CATHERINE ALISON INGRAMsophymarine-openregistry-h-catherine-alison-ingram-6056de | B ORDINARY | 49 | 100.00% |
FISHER FUNERALS LIMITED
sophymarine-openregistry-gb-10879575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE CLARE CALDERsophymarine-openregistry-h-stephanie-clare-calder-8c30da | ORDINARY | 100 | 100.00% |
| JAMES STUART CALDERsophymarine-openregistry-h-james-stuart-calder-47ede3 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SLATER'S OF HORSFORTH LIMITEDsophymarine-openregistry-gb-00742373 | Holds shares in | ORDINARY · 99.01% |
DUKO PROPERTIES LIMITED
sophymarine-openregistry-gb-10884474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 10 The Crescent, Leeds, West Yorkshire, LS16 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA DURIGOVAsophymarine-openregistry-h-daniela-durigova-78b08b | ORDINARY A | 100 | 100.00% |
| MIROSLAV LAZURsophymarine-openregistry-h-miroslav-lazur-bfb03c | ORDINARY B | 100 | 100.00% |
LARANJA LTD
sophymarine-openregistry-gb-10888079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
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 |
|---|
| MALCOLM JAMES DURRANDsophymarine-openregistry-h-malcolm-james-durrand-7ff15f | ORDINARY | 10 | 100.00% |
| JI HYUNG KANGsophymarine-openregistry-h-ji-hyung-kang-f769eb | B ORDINARY | 1 | 100.00% |
KAIZEN PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-10893798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5-6 St. Chads Parade, Leeds, LS16 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES GRAHAMsophymarine-openregistry-h-jonathan-james-graham-58a0ce | ORDINARY A | 50 | 62.50% |
| LAURA BARRAND GRAHAMsophymarine-openregistry-h-laura-barrand-graham-c63456 | ORDINARY A | 30 | 37.50% |
| LAURA BARRAND GRAHAMsophymarine-openregistry-h-laura-barrand-graham-c63456 | ORDINARY | 20 | 100.00% |
BRIGHT EDUCATIONAL SOLUTIONS LTD
sophymarine-openregistry-gb-10913593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- 17 Glade Walk, Leeds, LS10 4GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTABEL SIRI ANGAFORsophymarine-openregistry-h-christabel-siri-angafor-8778ae | A ORDINARY | 1 | |
| YANN STEVE SIEWE TCHOUSSONNOUsophymarine-openregistry-h-yann-steve-siewe-tchoussonnou-365b86 | ORDINARY | 1 | |
VA CONSULTING SERVICES LTD
sophymarine-openregistry-gb-10953350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Clever Accounts Ltd Brookfield Court, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINAY ASSERsophymarine-openregistry-h-vinay-asser-45a9f6 | ORDINARY | 100 | 100.00% |
| BHAVIKA ASSERsophymarine-openregistry-h-bhavika-asser-01d67d | ORDINARY A 1 GBP | 25 | 100.00% |
| VINAY ASSERsophymarine-openregistry-h-vinay-asser-45a9f6 | ORDINARY A 1 GBP | 0 | 0.00% |