UK companies/Leeds/Page 265
Companies in Leeds and their shareholdersPage 265 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 11 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
CONTRACT FURNITURE MANUFACTURING LTD
sophymarine-openregistry-gb-11832957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Helios 47 Isabella Road, Leeds, LS25 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LNT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12065889 | ORDINARY A SHARES | 100 | |
| LNT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12065889 | ORDINARY GBP1 SHARES | 100 | |
| DAMIEN PAUL DUFFYsophymarine-openregistry-h-damien-paul-duffy-4e0c15 | ORDINARY A SHARES | 0 | |
| DAMIEN PAUL DUFFYsophymarine-openregistry-h-damien-paul-duffy-4e0c15 | ORDINARY GBP1 SHARES | 0 | |
BAD COMPANY EVENTS LIMITED
sophymarine-openregistry-gb-11836316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 37 Outwood Lane, Leeds, LS18 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HOUGHTON-SMITHsophymarine-openregistry-h-lisa-houghton-smith-bcc4c5 | A ORDINARY | 1 | 100.00% |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 1 | 100.00% |
KENNEDY FOX ASSOCIATES LTD
sophymarine-openregistry-gb-11851397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 7 Park Row, Leeds, LS1 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KENNEDYsophymarine-openregistry-h-helen-kennedy-38370b | ORDINARY | 100 | |
| HELEN KENNEDYsophymarine-openregistry-h-helen-kennedy-38370b | B ORDINARY | 50 | |
| NATASHA KLYMCZUKsophymarine-openregistry-h-natasha-klymczuk-daf031 | B ORDINARY | 0 | |
PEOPLE EFFICIENT LTD
sophymarine-openregistry-gb-11872409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Tarn House, Leeds, West Yorkshire, LS19 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE MADDISON-GREENWELLsophymarine-openregistry-h-kate-maddison-greenwell-e586ab | ORDINARY SHARES A | 8 | 100.00% |
| ROBERT BRIDGEWATERsophymarine-openregistry-h-robert-bridgewater-1a0286 | ORDINARY SHARES B | 2 | 100.00% |
| ROBERT BRIDGEWATERsophymarine-openregistry-h-robert-bridgewater-1a0286 | ORDINARY SHARES A | 0 | 0.00% |
GMM PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11890718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Stone Mill Way, Leeds, West Yorkshire, LS6 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MCCAFFERTYsophymarine-openregistry-h-graham-mccafferty-42668f | ORDINARY SHARES A | 100 | 100.00% |
| JULIJA OSOVAJAsophymarine-openregistry-h-julija-osovaja-e69f88 | B ORDINARY | 33 | 100.00% |
RECRUIT GENIE (EUROPE) LTD
sophymarine-openregistry-gb-11891133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- C/O Azets, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ICETONsophymarine-openregistry-h-helen-iceton-c99cd7 | A ORDINARY | 5,100 | 100.00% |
| MAHMOODUL KARIMsophymarine-openregistry-h-mahmoodul-karim-af7c68 | B ORDINARY | 4,900 | 100.00% |
APT CONSTRUCTION (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-11910957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 3 Sanderling Way, Leeds, LS10 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | A ORDINARY | 50 | |
| PETER GERARD TAYLORsophymarine-openregistry-h-peter-gerard-taylor-a01638 | B ORDINARY | 50 | |
DUCHY HOMES (WINTERLEY) LIMITED
sophymarine-openregistry-gb-11915512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- 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 | 110 | |
| DUCHY HOMES LIMITEDsophymarine-openregistry-gb-07852681 | A ORDINARY | 90 | |
| HOUSING GROWTH PARTNERSHIP GP LLPsophymarine-openregistry-gb-OC399747 | A ORDINARY | 0 | |
DUCHY HOMES (BOWGREAVE) LIMITED
sophymarine-openregistry-gb-11915622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- 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 | |
LEEDS ANXIETY CLINIC LIMITED
sophymarine-openregistry-gb-11929732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Salisbury Terrace, Leeds, LS12 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WORFOLKsophymarine-openregistry-h-chris-worfolk-dac8f8 | A ORDINARY | 50 | 100.00% |
| CHRISTOPHER OSBORNEsophymarine-openregistry-h-christopher-osborne-acd44b | B ORDINARY | 50 | 100.00% |
WEIGHBRIDGE CONSULTING LIMITED
sophymarine-openregistry-gb-11931855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Apsley House, Leeds, LS1 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA RHODESsophymarine-openregistry-h-linda-rhodes-5c8abd | B ORDINARY | 50 | |
| TIMOTHY RHODESsophymarine-openregistry-h-timothy-rhodes-ed73c8 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARTER TOWLER HOLDINGS LIMITEDsophymarine-openregistry-gb-12569402 | Holds shares in | ORDINARY G · 4.00% |
DOWN FROM TEN LIMITED
sophymarine-openregistry-gb-11934522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- West Hill House Allerton Hill, Leeds, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL PEGGsophymarine-openregistry-h-david-michael-pegg-0bd72e | ORDINARY A | 50 | 100.00% |
| KATIE SUZANNE PEGGsophymarine-openregistry-h-katie-suzanne-pegg-9d0d2a | ORDINARY B | 50 | 100.00% |
J M HOLMES LIMITED
sophymarine-openregistry-gb-11937184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Apsley House, Leeds, LS1 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HOLMESsophymarine-openregistry-h-alexandra-holmes-81f757 | B ORDINARY | 50 | |
| JOSHUA HOLMESsophymarine-openregistry-h-joshua-holmes-95cef8 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARTER TOWLER HOLDINGS LIMITEDsophymarine-openregistry-gb-12569402 | Holds shares in | ORDINARY A · 12.00% |
| ALLHALLOWS HONITON MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01633640 | Holds shares in | ORDINARY |
DR J COSGROVE NEUROLOGY SERVICES LIMITED
sophymarine-openregistry-gb-11952762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY STEPHEN COSGROVEsophymarine-openregistry-h-jeremy-stephen-cosgrove-8170e2 | A ORDINARY | 50 | 100.00% |
| SAMANTHA COSGROVEsophymarine-openregistry-h-samantha-cosgrove-35d6aa | B ORDINARY | 50 | 100.00% |
LEAVER CONSULTING LIMITED
sophymarine-openregistry-gb-11953615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 100 High Ash Drive, Leeds, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL LEAVERsophymarine-openregistry-h-james-daniel-leaver-9acf9d | A ORDINARY | 50 | 100.00% |
| LAURA IMOGEN WILLOW LEAVERsophymarine-openregistry-h-laura-imogen-willow-leaver-a33561 | B ORDINARY | 50 | 100.00% |
TOL46 LIMITED
sophymarine-openregistry-gb-11963552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- The Tannery, Leeds, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GUDGEONsophymarine-openregistry-h-mark-gudgeon-9ead51 | ORDINARY | 51 | 100.00% |
| SHETAL SUBASH GUDGEONsophymarine-openregistry-h-shetal-subash-gudgeon-001e11 | A SHARES | 49 | 100.00% |
EDGENET SOLUTIONS LIMITED
sophymarine-openregistry-gb-11974182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leigh House 28-32, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNG INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-mng-investment-holdings-limited-999e8c | ORDINARY A | 840,000 | |
| SCAO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12003312 | ORDINARY B | 840,000 | |
TORYEN INVESTMENTS LIMITED
sophymarine-openregistry-gb-11982147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Carlton Court, Leeds, West Yorkshire, LS12 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ JOZEF ZYZAKsophymarine-openregistry-h-tomasz-jozef-zyzak-a0e1f7 | ORDINARY A | 850 | 100.00% |
| ADAM JOSEPH GEEsophymarine-openregistry-h-adam-joseph-gee-5ade09 | ORDINARY B | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TURBO DRIVING RECRUITMENT LIMITEDsophymarine-openregistry-gb-16053800 | Holds shares in | ORDINARY · 100.00% |
| JDR RECRUITMENT LIMITEDsophymarine-openregistry-gb-16053803 | Holds shares in | ORDINARY · 100.00% |
| ZIZZY LIMITEDsophymarine-openregistry-gb-16053806 | Holds shares in | ORDINARY · 100.00% |
| ZERO RECRUITMENT LIMITEDsophymarine-openregistry-gb-16053808 | Holds shares in | ORDINARY · 100.00% |
| PICK ME RECRUITMENT LIMITEDsophymarine-openregistry-gb-16053813 | Holds shares in | ORDINARY · 100.00% |
| 333LOV LIMITEDsophymarine-openregistry-gb-16053814 | Holds shares in | ORDINARY · 100.00% |
| ISQ RECRUITMENT LTDsophymarine-openregistry-gb-12693086 | Holds shares in | ORDINARY · 10.00% |
| MACH RECRUITMENT LIMITEDsophymarine-openregistry-gb-06409589 | Holds shares in | ORDINARY |
GROVE HC TRADING LIMITED
sophymarine-openregistry-gb-11985657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 60 North Lane, Leeds, LS8 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZIA BEGUMsophymarine-openregistry-gb-16771122 | A ORDINARY | 95 | 100.00% |
| ASSIM RAFIQsophymarine-openregistry-h-assim-rafiq-b92810 | ORDINARY | 5 | 100.00% |
WARD ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-12000061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 57a Commercial Street, Leeds, LS26 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178 | ORDINARY | 1 | 100.00% |
| SARAH JANE WARDsophymarine-openregistry-h-sarah-jane-ward-21ab2b | A ORDINARY | 1 | 100.00% |