UK companies/Leeds/Page 266

Companies in Leeds and their shareholdersPage 266 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 49 shareholdings and 12 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
49
Related parties
12

J FLETCHER LTD

sophymarine-openregistry-gb-12019127
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
98000 — Residents property management
Registered office
2a Station Parade, Leeds, LS5 3HG

Direct shareholders

ShareholderShare classShares held% of class
JOHN FLETCHERsophymarine-openregistry-gb-12779596A ORDINARY990100.00%
ABIGAIL GEMMA CATCHPOLEsophymarine-openregistry-h-abigail-gemma-catchpole-8dc4f5B ORDINARY10100.00%

Related parties

PartyRelationshipDetail
SUNNINGWELL MANAGEMENT LIMITEDsophymarine-openregistry-gb-02259296Holds shares inORDINARY · 4.35%
BLACKPOOL SUBSCRIPTION BOWLING CLUB,LIMITED(THE)sophymarine-openregistry-gb-00159766Holds shares inORDINARY · 0.67%
BOSTON BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00192154Holds shares inORDINARY · 0.66%
LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036Holds shares inORDINARY · 0.09%
MICKLEOVER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00189924Holds shares inORDINARY
INTERAVON LIMITEDsophymarine-openregistry-gb-01246898Holds shares inORDINARY
SOUTHPORT FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01486711Holds shares inORDINARY
ZENITHGOLD LIMITEDsophymarine-openregistry-gb-01593045Holds shares inORDINARY
WILLOWDALE GRANGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01746877Holds shares inORDINARY
PAGEANT STEPS LIMITEDsophymarine-openregistry-gb-05072282Holds shares inORDINARY
RUSSET EAVES MANAGEMENT (NEWBURY) LIMITEDsophymarine-openregistry-gb-05512423Holds shares inORDINARY
CLIFTON HOUSE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-07787207Holds shares inORDINARY

WANT2RACE LIMITED

sophymarine-openregistry-gb-12031220
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
Helios 47 Isabella Road, Leeds, West Yorkshire, LS25 2DY

Direct shareholders

ShareholderShare classShares held% of class
LNT AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-04598337ORDINARY100
BENEDICT JOHN HYLANDsophymarine-openregistry-h-benedict-john-hyland-07a450B ORDINARY0

EDEV.IO LTD

sophymarine-openregistry-gb-12034168
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
11 Westfield Terrace, Leeds, LS7 3QG

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA FACCETTIsophymarine-openregistry-h-claudia-faccetti-8db07bB ORDINARY1
EDWARD ROBINSONsophymarine-openregistry-h-edward-robinson-5763b7ORDINARY1

THISTLE & ROSE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-12076107
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Suite 1, 5th Floor, Leeds, LS1 5JD

Direct shareholders

ShareholderShare classShares held% of class
KATRINA LESLIE BLYTH MACDONALDsophymarine-openregistry-h-katrina-leslie-blyth-macdonald-90beebORDINARY B5
SAM WALLsophymarine-openregistry-h-sam-wall-3939a9ORDINARY A5

OSMANOV SERVICES LTD

sophymarine-openregistry-gb-12079875
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Ground Floor, 8 Victoria Court Bank Square, Leeds, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
DENIZ OSMANOVsophymarine-openregistry-h-deniz-osmanov-d1cc17A ORDINARY85
DENIZ OSMANOVsophymarine-openregistry-h-deniz-osmanov-d1cc17B ORDINARY15
AYLADIN OSMANOV IBRYAMOVsophymarine-openregistry-h-ayladin-osmanov-ibryamov-d2d952B ORDINARY0

BPM PERFORMANCE LTD

sophymarine-openregistry-gb-12090308
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Richmond House Lawnswood Business Park, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
BARRY MCNEILLsophymarine-openregistry-h-barry-mcneill-587e92A ORDINARY500100.00%
REBECCA MCNEILLsophymarine-openregistry-h-rebecca-mcneill-2d561bB ORDINARY500100.00%

TORSION PROJECTS LIMITED

sophymarine-openregistry-gb-12092020
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Tomlinson House Capitol Boulevard, Leeds, LS27 0TS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL THOMAS SPENCERsophymarine-openregistry-h-daniel-thomas-spencer-7e3ebbORDINARY A130100.00%
MARTIN CARL HUTSONsophymarine-openregistry-h-martin-carl-hutson-5575a8ORDINARY B70100.00%
DANIEL THOMAS SPENCERsophymarine-openregistry-h-daniel-thomas-spencer-7e3ebbORDINARY B00.00%

HD PROJECT CONSULTING LTD

sophymarine-openregistry-gb-12095054
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH CHERRILL LOUWsophymarine-openregistry-h-deborah-cherrill-louw-de0583ORDINARY A 1 GBP1
HERMANUS LOUWsophymarine-openregistry-h-hermanus-louw-ce8bf8ORDINARY 1 GBP1

FUTURE TECHNOLOGY IP LTD

sophymarine-openregistry-gb-12111141
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite 14 The Tannery, Leeds, West Yorkshire, LS3 1HS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BURGESSsophymarine-openregistry-h-christopher-burgess-edd42bORDINARY1100.00%
GEMMA BURGESSsophymarine-openregistry-h-gemma-burgess-64398bORDINARY A1100.00%

HAROLD NEWSOME GROUP LIMITED

sophymarine-openregistry-gb-12114148
Status
Active
Type
Private Limited Company
Incorporated
20/07/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Paragon House 471 Stanningley Road, Leeds, LS13 4AP

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER NEWSOMEsophymarine-openregistry-h-james-peter-newsome-b6ec4eA ORDINARY5,242
JAMES PETER NEWSOMEsophymarine-openregistry-h-james-peter-newsome-b6ec4eB ORDINARY1,233
CLIVE PETER NEWSOMEsophymarine-openregistry-h-clive-peter-newsome-925b74B ORDINARY0

THINKTRIBAL LIMITED

sophymarine-openregistry-gb-12116434
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Avenuehq, Leeds, LS1 2BH

Direct shareholders

ShareholderShare classShares held% of class
PETER NIGEL ROBINSONsophymarine-openregistry-h-peter-nigel-robinson-035489ORDINARY A1100.00%
PETER NIGEL ROBINSONsophymarine-openregistry-h-peter-nigel-robinson-035489ORDINARY B1100.00%
GUY MEYNELLsophymarine-openregistry-h-guy-meynell-d1a90cORDINARY B00.00%

MADIBA LIMITED

sophymarine-openregistry-gb-12119400
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
One City West, Leeds, LS12 6NJ

Direct shareholders

ShareholderShare classShares held% of class
MADIBA GROUP LIMITEDsophymarine-openregistry-gb-14447837A ORDINARY5,000100.00%
MADIBA GROUP LIMITEDsophymarine-openregistry-gb-14447837F ORDINARY181100.00%
JANINE SHARKEYsophymarine-openregistry-h-janine-sharkey-4d1391F ORDINARY00.00%

HU CARET 4 2 LIMITED

sophymarine-openregistry-gb-12125267
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MARK HUNTERsophymarine-openregistry-h-joseph-mark-hunter-43f6bbA ORDINARY3100.00%
KATE ELLEN HUNTERsophymarine-openregistry-h-kate-ellen-hunter-fc9731B ORDINARY3100.00%

ARMLEY ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-12135551
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Uwm House, Leeds, West Yorkshire, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
TERENCE JULIAN MITCHELLsophymarine-openregistry-h-terence-julian-mitchell-66b8a6ORDINARY100100.00%
ASHLEY BIRDSALLsophymarine-openregistry-h-ashley-birdsall-430596ORDINARY B1100.00%

CORNELIUS TECH LTD

sophymarine-openregistry-gb-12152753
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
C/O Shenward Josephs Well, Suite 2, Leeds, LS3 1AB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CORNELIUSsophymarine-openregistry-h-richard-cornelius-bc3b6eORDINARY90100.00%
RICHARD CORNELIUSsophymarine-openregistry-h-richard-cornelius-bc3b6eORDINARY A10100.00%
VICTORIA CORNELIUSsophymarine-openregistry-h-victoria-cornelius-74082cORDINARY A00.00%

PERCY STREET MOTORS LTD

sophymarine-openregistry-gb-12185635
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
Unit 2, Leeds, West Yorkshire, LS12 1EL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES LEEsophymarine-openregistry-h-daniel-james-lee-1a98a2A ORDINARY SHARES GBP150100.00%
LISA CLAIRE LEEsophymarine-openregistry-h-lisa-claire-lee-459e80B ORDINARY SHARES GBP150

THE WONDER AGENCY LIMITED

sophymarine-openregistry-gb-12205814
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Studio 27, Leeds, LS2 7EY

Direct shareholders

ShareholderShare classShares held% of class
AMY WILLIAMSONsophymarine-openregistry-h-amy-williamson-8b3aa2B ORDINARY £150
AMY WILLIAMSONsophymarine-openregistry-h-amy-williamson-8b3aa2A ORDINARY £150
STEVEN ADAM LEEsophymarine-openregistry-h-steven-adam-lee-655790B ORDINARY £150
STEVEN ADAM LEEsophymarine-openregistry-h-steven-adam-lee-655790A ORDINARY £150

GRAY WOLF TILING LTD

sophymarine-openregistry-gb-12211690
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
57 Sycamore Chase, Leeds, LS28 9BP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG IAN WOOLFORDsophymarine-openregistry-h-craig-ian-woolford-a4a8cbB ORDINARY2100.00%
NEIL GRAYSONsophymarine-openregistry-h-neil-grayson-a554b9A ORDINARY2100.00%

SUNKEN STUDIO LTD

sophymarine-openregistry-gb-12213557
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
23490 — Manufacture of other ceramic products n.e.c.
Registered office
Unit 3 Sovereign House, Leeds, West Yorkshire, LS10 1AW

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LOUISE CATTERALLsophymarine-openregistry-h-rebecca-louise-catterall-335b88ORDINARY A1
REBECCA LOUISE CATTERALLsophymarine-openregistry-h-rebecca-louise-catterall-335b88ORDINARY1
ANTONY CHRISTOPHER CARTWRIGHTsophymarine-openregistry-h-antony-christopher-cartwright-88ed69ORDINARY A0

BIRMINGHAM HIP & KNEE CLINIC LTD

sophymarine-openregistry-gb-12213716
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
YUVRAJ AGRAWALsophymarine-openregistry-h-yuvraj-agrawal-2a69c8ORDINARY80100.00%
JYOTI AGRAWALsophymarine-openregistry-h-jyoti-agrawal-9abb1cA ORDINARY20100.00%