UK companies/Leeds/Page 264
Companies in Leeds and their shareholdersPage 264 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 48 shareholdings and 1 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
DATA VISIONARY LIMITED
sophymarine-openregistry-gb-11692894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Clever Accounts Ltd, Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTIN POKHILCHUKsophymarine-openregistry-h-konstantin-pokhilchuk-540e0a | ORDINARY B 1 GBP | 1 | |
| KONSTANTIN POKHILCHUKsophymarine-openregistry-h-konstantin-pokhilchuk-540e0a | ORDINARY A 1 GBP | 1 | |
| ANASTASIIA KOVTUNsophymarine-openregistry-h-anastasiia-kovtun-33c675 | ORDINARY B 1 GBP | 0 | |
ALLEN HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-11704241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 47 Tinshill Drive, Leeds, LS16 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADA ALLENsophymarine-openregistry-h-ada-allen-062dd5 | ORDINARY | 99 | 100.00% |
| FRANCESCA ALLENsophymarine-openregistry-h-francesca-allen-c01451 | A ORDINARY | 1 | 100.00% |
LIOMEN LTD
sophymarine-openregistry-gb-11712891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- 118 Argie Avenue, Leeds, LS4 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN PARKERsophymarine-openregistry-h-edwin-parker-9e1c07 | A ORDINARY | 10,000 | |
| ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932c | B ORDINARY | 3,333 | |
YORKSHIRE EXHIBITION SOLUTIONS LTD
sophymarine-openregistry-gb-11714716
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Clough Corporate Solutions Limited 2nd Floor, Leeds, West Yorkshire, LS1 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILCOCKsophymarine-openregistry-h-robert-wilcock-ad8a2a | ORDINARY | 100 | |
| JEMMA WILCOCKsophymarine-openregistry-h-jemma-wilcock-265909 | B ORDINARY | 10 | |
HSEQ COMPLIANCE LTD
sophymarine-openregistry-gb-11724648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| IAIN THOMSON FORRESTERsophymarine-openregistry-h-iain-thomson-forrester-42d06c | ORDINARY | 2 | 100.00% |
| CAROL ANN ISOBEL FORRESTERsophymarine-openregistry-h-carol-ann-isobel-forrester-f036e9 | A ORDINARY | 1 | 100.00% |
ASHLEY WHEAT DESIGN LTD
sophymarine-openregistry-gb-11724887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Central Place, Leeds, LS10 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL WHEATsophymarine-openregistry-h-abigail-wheat-1209f6 | A ORDINARY | 1 | 100.00% |
| ASHLEY JOHN WHEATsophymarine-openregistry-h-ashley-john-wheat-8e43ea | ORDINARY | 1 | 100.00% |
LB ENGINEERING CONSULTANTS LTD
sophymarine-openregistry-gb-11729446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2 Welles Avenue, Leeds, LS26 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD DAVID ELLIOT BARKERsophymarine-openregistry-h-lloyd-david-elliot-barker-07517c | ORDINARY | 1 | 100.00% |
| SALNE BARKERsophymarine-openregistry-h-salne-barker-0d861c | A ORDINARY | 1 | 100.00% |
DUCHY HOMES (ELWICK) LIMITED
sophymarine-openregistry-gb-11735735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3125 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUCHY HOMES LIMITEDsophymarine-openregistry-gb-07852681 | B ORDINARY | 102 | 100.00% |
| HOUSING GROWTH PARTNERSHIP II GP LLPsophymarine-openregistry-gb-OC435445 | A ORDINARY | 98 | 100.00% |
TRINITY MANAGEMENT LETTINGS LEEDS LTD
sophymarine-openregistry-gb-11746869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 193 Woodhouse Street, Leeds, LS6 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISSUN PARMARsophymarine-openregistry-h-kissun-parmar-bfe7e1 | ORDINARY | 90 | 90.91% |
| CHEILUA DA CUNHAsophymarine-openregistry-h-cheilua-da-cunha-8ab611 | ORDINARY | 9 | 9.09% |
| CHEILUA DA CUNHAsophymarine-openregistry-h-cheilua-da-cunha-8ab611 | B ORDINARY | 1 | 100.00% |
ATHLETIC CLUB MARKETING LTD
sophymarine-openregistry-gb-11749819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1285 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAIL MOTANOVsophymarine-openregistry-h-michail-motanov-879f77 | B ORDINARY | 50 | 100.00% |
| VICTORIA MARGARET CLOWESsophymarine-openregistry-h-victoria-margaret-clowes-24c52d | A ORDINARY | 50 | 100.00% |
DUCHY HOMES (NORTH CAVE) LIMITED
sophymarine-openregistry-gb-11759351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3125 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUCHY HOMES LIMITEDsophymarine-openregistry-gb-07852681 | B ORDINARY | 114 | |
| DUCHY HOMES LIMITEDsophymarine-openregistry-gb-07852681 | A ORDINARY | 86 | |
| HOUSING GROWTH PARTNERSHIP GP LLPsophymarine-openregistry-gb-OC399747 | A ORDINARY | 0 | |
AVIJ77 LTD
sophymarine-openregistry-gb-11760689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Dale House 64 Fink Hill, Leeds, LS18 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKUSH VIJsophymarine-openregistry-h-ankush-vij-ea344e | ORDINARY | 100 | 100.00% |
| AKTA VIJsophymarine-openregistry-h-akta-vij-46207b | A ORDINARY | 25 | 100.00% |
| ANKUSH VIJsophymarine-openregistry-h-ankush-vij-ea344e | A ORDINARY | 0 | 0.00% |
SCHIADAS HOMES LTD.
sophymarine-openregistry-gb-11767450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE ANDREWSsophymarine-openregistry-h-ellie-andrews-f45b9f | B ORDINARY | 100 | |
| RICHARD SCHIADASsophymarine-openregistry-h-richard-schiadas-ee18d2 | A ORDINARY | 100 | |
WEST YORKSHIRE MONEY LIMITED
sophymarine-openregistry-gb-11776461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE FORBESsophymarine-openregistry-h-adele-forbes-80dc61 | B ORDINARY | 100 | |
| ADELE FORBESsophymarine-openregistry-h-adele-forbes-80dc61 | ORDINARY | 100 | |
| EMMA HUTCHINSONsophymarine-openregistry-h-emma-hutchinson-25a6a7 | B ORDINARY | 0 | |
| EMMA HUTCHINSONsophymarine-openregistry-h-emma-hutchinson-25a6a7 | ORDINARY | 0 | |
GYLLENDAL LTD
sophymarine-openregistry-gb-11781525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 The Crescent, Leeds, LS16 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLF KENNETH SUNDSTROMsophymarine-openregistry-h-rolf-kenneth-sundstrom-e02027 | ORDINARY A | 50 | |
| ROLF KENNETH SUNDSTROMsophymarine-openregistry-h-rolf-kenneth-sundstrom-e02027 | ORDINARY B | 50 | |
| CHRISTINA YIN-JU CHENsophymarine-openregistry-h-christina-yin-ju-chen-6ca2ea | ORDINARY A | 0 | |
PET SOLUTIONS LTD
sophymarine-openregistry-gb-11791554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 5 Moorland Crescent, Leeds, West Yorkshire, LS27 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HARBURNsophymarine-openregistry-h-gregory-harburn-2aedd4 | A ORDINARY | 50 | 100.00% |
| LEANNE HARBURNsophymarine-openregistry-h-leanne-harburn-c34ebf | B ORDINARY | 50 | 100.00% |
TIGER STRATEGIC CONSULTING LIMITED
sophymarine-openregistry-gb-11795743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Azets, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIE KATHARINE PERKINSsophymarine-openregistry-h-jennie-katharine-perkins-154c52 | A ORDINARY | 5 | 100.00% |
| TIMOTHY MARK DAVID PERKINSsophymarine-openregistry-h-timothy-mark-david-perkins-0af999 | ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COSPACE GROUP LIMITEDsophymarine-openregistry-gb-11489535 | Holds shares in | ORDINARY |
IMPACT IMMERSIVE LTD
sophymarine-openregistry-gb-11801032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities
96090 — Other service activities n.e.c. - Registered office
- 18 Victoria Gardens, Leeds, West Yorkshire, LS6 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE LERMANsophymarine-openregistry-h-bruce-lerman-1c3e88 | A ORDINARY | 65 | 100.00% |
| JOSEPH LONGBOTTOMsophymarine-openregistry-h-joseph-longbottom-ef9bba | B ORDINARY | 35 | 100.00% |
HG DENT LTD
sophymarine-openregistry-gb-11819486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Dale House 64 Fink Hill, Leeds, LS18 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA GANGIsophymarine-openregistry-h-hamza-gangi-c59bf4 | ORDINARY | 710 | |
| HAMZA GANGIsophymarine-openregistry-h-hamza-gangi-c59bf4 | A ORDINARY | 290 | |
| SHAIS MEDICS LTDsophymarine-openregistry-gb-SC338559 | A ORDINARY | 0 | |
AH REPORTING LIMITED
sophymarine-openregistry-gb-11822957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 3b Kings House, Leeds, LS1 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANUEL TSEGUsophymarine-openregistry-h-amanuel-tsegu-b95c79 | ORDINARY | 19 | |
| HEVEN EYOBsophymarine-openregistry-h-heven-eyob-0b135d | A ORDINARY | 1 | |