UK companies/Leeds/Page 262
Companies in Leeds and their shareholdersPage 262 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 45 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
SCIENCE FOR SPORT LIMITED
sophymarine-openregistry-gb-11177891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- SMALL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 34 Boar Lane, Leeds, LS1 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATAPULT GROUP INTERNATIONAL LTDsophymarine-openregistry-h-catapult-group-international-ltd-87dc7e | ORDINARY | 24,000 | 100.00% |
| CATAPULT GROUP INTERNATIONAL LTDsophymarine-openregistry-h-catapult-group-international-ltd-87dc7e | ORDINARY "B" | 2,400 | 100.00% |
| OWEN WALKERsophymarine-openregistry-h-owen-walker-9c079d | ORDINARY "B" | 0 | 0.00% |
| OWEN WALKERsophymarine-openregistry-h-owen-walker-9c079d | ORDINARY | 0 | 0.00% |
DFC EDUCATION CONSULTANCY LTD
sophymarine-openregistry-gb-11199753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Tern Park, Leeds, LS22 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WAYNE CONROYsophymarine-openregistry-h-christopher-wayne-conroy-a980b8 | A ORDINARY | 100 | |
| DEBRA MAUREEN FORSYTHE-CONROYsophymarine-openregistry-h-debra-maureen-forsythe-conroy-ff8a7b | ORDINARY | 100 | |
| CHRISTOPHER WAYNE CONROYsophymarine-openregistry-h-christopher-wayne-conroy-a980b8 | ORDINARY | 0 | |
NORTON LOXLEY LIMITED
sophymarine-openregistry-gb-11244271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- 46 Park Place, Leeds, LS1 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN WHELANsophymarine-openregistry-h-sian-whelan-65f638 | A ORDINARY | 50 | 100.00% |
| SIOBHAN COLLYERsophymarine-openregistry-h-siobhan-collyer-8d0df3 | B ORDINARY | 50 | 100.00% |
GEEK365 LTD
sophymarine-openregistry-gb-11245913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN MALIKsophymarine-openregistry-gb-16633969 | ORDINARY 1 GBP | 1 | |
| SOPHIA SULAMANsophymarine-openregistry-h-sophia-sulaman-d76a05 | ORDINARY B 1 GBP | 1 | |
APEX SEARCH AND SELECTION LTD
sophymarine-openregistry-gb-11271101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 15, Leeds, LS1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER VALLORsophymarine-openregistry-h-adam-peter-vallor-7fca01 | ORDINARY | 50 | |
| KARL GERALD UNWINsophymarine-openregistry-h-karl-gerald-unwin-94a83e | ORDINARY B | 50 | |
B TURNER LANDSCAPES LTD
sophymarine-openregistry-gb-11288426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
81300 — Landscape service activities - Registered office
- Bridle Lodge Bridle Path Road, Leeds, West Yorkshire, LS17 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TURNERsophymarine-openregistry-h-benjamin-turner-f75be8 | ORDINARY | 85 | |
| DEMI TURNERsophymarine-openregistry-h-demi-turner-0e1e02 | ORDINARY A | 15 | |
PROJETTI LTD
sophymarine-openregistry-gb-11300281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNA TRIFONE-TORELLAsophymarine-openregistry-h-marianna-trifone-torella-95d04a | ORDINARY | 100 | 100.00% |
| WAYNE PETER KNIGHTLEYsophymarine-openregistry-h-wayne-peter-knightley-20bcf2 | ORDINARY B | 1 | 100.00% |
PROPERTY REFURB LEEDS LTD
sophymarine-openregistry-gb-11301349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART AARON PATTENDENsophymarine-openregistry-h-stuart-aaron-pattenden-8963a1 | ORDINARY | 100 | |
| CHARLOTTE KNOWLESsophymarine-openregistry-gb-10516815 | ORDINARY B | 1 | |
SJM PROPERTIES (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-11304869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Headingley Lane, Leeds, West Yorkshire, LS6 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JACOB MORANsophymarine-openregistry-h-simon-jacob-moran-cfe93b | ORDINARY | 4,923,401 | |
| KAREN JANINE MORANsophymarine-openregistry-h-karen-janine-moran-65987b | ORDINARY | 4,923,400 | |
| KAREN JANINE MORANsophymarine-openregistry-h-karen-janine-moran-65987b | A ORDINARY | 5,000 | |
| SIMON JACOB MORANsophymarine-openregistry-h-simon-jacob-moran-cfe93b | A ORDINARY | 5,000 | |
MAAD WORKS LTD
sophymarine-openregistry-gb-11325104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Clever Accounts, Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIRA DOMINIQUE RUDDOCKsophymarine-openregistry-h-akira-dominique-ruddock-550c80 | A ORDINARY | 1 | |
| MICHAEL ANDREAS RUDDOCKsophymarine-openregistry-h-michael-andreas-ruddock-62b393 | ORDINARY | 1 | |
AH CONNECT LTD
sophymarine-openregistry-gb-11340714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Dwilkinson&Company No1 Whitehall Riverside, Leeds, LS1 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HIGGINSONsophymarine-openregistry-h-anthony-higginson-4580a7 | ORDINARY | 100 | 100.00% |
| CLARE SMITHsophymarine-openregistry-h-clare-smith-114cfd | B ORDINARY | 20 | 100.00% |
ASK HARRIETTE LIMITED
sophymarine-openregistry-gb-11340946
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Manor Court 2 Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIETTE HALEsophymarine-openregistry-h-harriette-hale-b914d5 | ORDINARY | 99 | 100.00% |
| JACKSON STEPHENsophymarine-openregistry-gb-OC305732 | A ORDINARY | 1 | 100.00% |
CENTERTEK LTD
sophymarine-openregistry-gb-11359743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
62090 — Other information technology service activities - Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS ROBERT JAMES YOUNGsophymarine-openregistry-h-angus-robert-james-young-4e4226 | ORDINARY | 100 | 100.00% |
| ELIZABETH KNIGHTSsophymarine-openregistry-h-elizabeth-knights-88ea8c | ORDINARY A | 1 | 100.00% |
POLIMATH LIMITED
sophymarine-openregistry-gb-11369252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86210 — General medical practice activities - Registered office
- Northgate, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZANFAR KHANsophymarine-openregistry-h-ghazanfar-khan-305311 | A | 100 | 100.00% |
| KIRAN KHANsophymarine-openregistry-h-kiran-khan-1132a2 | B | 100 | 100.00% |
JIGSAW RETAIL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11372224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 3 Easdale Crescent, Leeds, LS14 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOLMESsophymarine-openregistry-gb-10015838 | ORDINARY | 99 | 100.00% |
| SHARON HOLMESsophymarine-openregistry-h-sharon-holmes-0c3725 | B ORDINARY | 1 | 100.00% |
TRANZFORMATION PROPERTIES LIMITED
sophymarine-openregistry-gb-11373500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7a Moorland Drive, Leeds, LS17 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORK TRANsophymarine-openregistry-h-kork-tran-95986e | A ORDINARY | 100 | |
| RICHARD TRANsophymarine-openregistry-h-richard-tran-056c1f | B ORDINARY | 100 | |
HRC FIRE CONSULTANCY LTD
sophymarine-openregistry-gb-11382974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET GOODWIN-COLESsophymarine-openregistry-h-helen-margaret-goodwin-coles-8b6bbd | A ORDINARY | 1 | 100.00% |
| ROBERT COLESsophymarine-openregistry-h-robert-coles-f0b0aa | ORDINARY | 1 | 100.00% |
EICA SERVICES LTD
sophymarine-openregistry-gb-11385018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Clever Accounts Ltd Brookfield Court, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA FALLONsophymarine-openregistry-h-lisa-fallon-dda157 | ORDINARY | 75 | 100.00% |
| STEVEN FALLONsophymarine-openregistry-h-steven-fallon-94b26f | A ORDINARY | 25 | 100.00% |
GRIFFORD INTERIORS LTD
sophymarine-openregistry-gb-11389369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GRIFFINsophymarine-openregistry-h-joseph-griffin-bdf82a | ORDINARY | 100 | 100.00% |
| CATHERINE FORDsophymarine-openregistry-h-catherine-ford-677d08 | A ORDINARY | 1 | 100.00% |
TORSION (SAXTON LANE) LIMITED
sophymarine-openregistry-gb-11401293
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tomlinson House Capitol Boulevard, Leeds, LS27 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX ESTATE LIMITEDsophymarine-openregistry-h-phoenix-estate-limited-ae4d35 | A PREFERENCE | 300,001 | 100.00% |
| TORSION PHOENIX (HOLDCO) LIMITEDsophymarine-openregistry-gb-14717255 | B ORDINARY | 300,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX (BLOCK A OPCO) LIMITEDsophymarine-openregistry-gb-14722541 | Holds shares in | ORDINARY · 100.00% |
| PHOENIX (BLOCK B) HOLDCO LIMITEDsophymarine-openregistry-gb-16115425 | Holds shares in | ORDINARY · 100.00% |