UK companies/Leeds/Page 267
Companies in Leeds and their shareholdersPage 267 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 54 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
SETH'S HEALTHCARE LIMITED
sophymarine-openregistry-gb-12217215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit 9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVEXIA PHARMA LTDsophymarine-openregistry-gb-14975352 | ORDINARY | 100 | |
| EVEXIA PHARMA LTDsophymarine-openregistry-gb-14975352 | ORDINARY A | 2 | |
| SETH'S HOLDING LIMITEDsophymarine-openregistry-gb-12251998 | ORDINARY A | 0 | |
| SETH'S HOLDING LIMITEDsophymarine-openregistry-gb-12251998 | ORDINARY | 0 | |
NORTFORDS LIMITED
sophymarine-openregistry-gb-12220514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Long Meadowgate, Leeds, LS25 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WOOLFORDsophymarine-openregistry-h-stephen-woolford-16741f | ORDINARY | 60 | |
| STEPHEN WOOLFORDsophymarine-openregistry-h-stephen-woolford-16741f | ORDINARY B | 40 | |
| CRAIG NORTCLIFFEsophymarine-openregistry-h-craig-nortcliffe-92bb42 | ORDINARY B | 0 | |
NSEMMO LTD
sophymarine-openregistry-gb-12222696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Stable Court, Beechwood Estate, Leeds, West Yorkshire, LS8 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FEARNsophymarine-openregistry-h-neil-fearn-41bb67 | A ORDINARY | 50 | 100.00% |
| SUZANNE EMMA FEARNsophymarine-openregistry-h-suzanne-emma-fearn-ad9ee0 | B ORDINARY | 50 | 100.00% |
CITYRISE LTD
sophymarine-openregistry-gb-12227182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 St David'S Court, Leeds, LS11 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN FRANCISCO SWINFIELDsophymarine-openregistry-h-reuben-francisco-swinfield-273f0f | ORDINARY B | 1 | |
| SAMUEL JAMES MORRELLsophymarine-openregistry-h-samuel-james-morrell-fec22b | ORDINARY A | 1 | |
MFL HEALTHCARE LTD
sophymarine-openregistry-gb-12236838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31030 — Manufacture of mattresses
- Registered office
- Unit A1 Gildersome Spur, Leeds, LS27 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHT HOLDINGS LTDsophymarine-openregistry-gb-11747171 | A ORDINARY | 50 | |
| AHT HOLDINGS LTDsophymarine-openregistry-gb-11747171 | B ORDINARY | 50 | |
| MICHAEL LINGWOODsophymarine-openregistry-h-michael-lingwood-aff47d | A ORDINARY | 0 | |
C AND P INTEGRATED SYSTEMS LTD
sophymarine-openregistry-gb-12238597
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 34 West Hill Avenue, Leeds, LS7 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL LEEsophymarine-openregistry-h-cheryl-lee-215e6d | B ORDINARY | 99 | |
| PAUL HENTZEsophymarine-openregistry-gb-SC253264 | A ORDINARY | 1 | |
MMS DENT LTD
sophymarine-openregistry-gb-12248030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 24 Adel Mead, Leeds, West Yorkshire, LS16 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA BASRIsophymarine-openregistry-h-meena-basri-95fd2d | CLASS B | 10 | |
| MUSTAFA SHIHABsophymarine-openregistry-h-mustafa-shihab-2eaf47 | CLASS A | 10 | |
ALIGN HEALTHCARE LTD
sophymarine-openregistry-gb-12248176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 23-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HARSLEY-SMITHsophymarine-openregistry-h-caroline-harsley-smith-006de4 | ORDINARY | 100 | 100.00% |
| DARREN HARSLEYsophymarine-openregistry-h-darren-harsley-ada495 | ORDINARY A | 1 | 100.00% |
RUSTY LION LIMITED
sophymarine-openregistry-gb-12277039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
78109 — Other activities of employment placement agencies - Registered office
- 1 Victoria Court, Bank Square, Leeds, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM AVDIYOVSKIsophymarine-openregistry-h-ibrahim-avdiyovski-0a3cc5 | A ORDINARY | 750 | 100.00% |
| HELEN LOUISE AVDIYOVSKIsophymarine-openregistry-h-helen-louise-avdiyovski-ed5c78 | B ORDINARY | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXCORIAN LIMITEDsophymarine-openregistry-gb-06413125 | Holds shares in | ORDINARY · 100.00% |
| WEST LODGE MANAGEMENT (STAINBECK LANE) LIMITEDsophymarine-openregistry-gb-01212687 | Holds shares in | ORDINARY |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED
sophymarine-openregistry-gb-12303036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | A ORDINARY | 750 | |
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | B ORDINARY | 250 | |
| MATTHEW STUTTARDsophymarine-openregistry-h-matthew-stuttard-69653a | B ORDINARY | 0 | |
TSAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-12316433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spring Valley Works 111 Bagley Lane, Leeds, LS13 1FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SMITHsophymarine-openregistry-gb-05999403 | ORDINARY | 3 | 100.00% |
| ANTONY ROSINDALEsophymarine-openregistry-h-antony-rosindale-80aeda | B ORDINARY | 1 | 100.00% |
WHITE ROSE GASTROENTEROLOGY LIMITED
sophymarine-openregistry-gb-12339354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 12 East Wing Jason House, Kerry Hill, Leeds, West Yorkshire, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GRACIEsophymarine-openregistry-h-david-john-gracie-b7276f | A ORDINARY | 50 | 100.00% |
| LOUISA ELIZABETH GRACIEsophymarine-openregistry-h-louisa-elizabeth-gracie-e370c5 | B ORDINARY | 50 | 100.00% |
INFINITUS LETTINGS LTD
sophymarine-openregistry-gb-12344433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Woodbourne Avenue, Leeds, LS17 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN KAY WRIGHTsophymarine-openregistry-h-marilyn-kay-wright-df4dbd | A ORDINARY | 5,000 | |
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | A ORDINARY | 5,000 | |
| MARILYN KAY WRIGHTsophymarine-openregistry-h-marilyn-kay-wright-df4dbd | ORDINARY | 1 | |
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | ORDINARY | 1 | |
WOODUBEND LTD
sophymarine-openregistry-gb-12347382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit V, Scotch Park Trading Estate, Leeds, West Yorkshire, LS12 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE ANNE MOOREsophymarine-openregistry-h-josephine-anne-moore-988ebe | B ORDINARY GBP1 | 50 | 100.00% |
| JOSEPHINE ANNE MOOREsophymarine-openregistry-h-josephine-anne-moore-988ebe | A ORDINARY GBP1 | 50 | 100.00% |
| BRUCE NICHOLSONsophymarine-openregistry-h-bruce-nicholson-2cb978 | A ORDINARY GBP1 | 0 | 0.00% |
G & J HEALTHCARE LTD
sophymarine-openregistry-gb-12349707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 100 High Ash Drive, Leeds, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARK BASKINDsophymarine-openregistry-h-jason-mark-baskind-8b6a99 | A ORDINARY | 55 | 57.89% |
| RACHEL BASKINDsophymarine-openregistry-h-rachel-baskind-ddd455 | A ORDINARY | 40 | 42.11% |
| JASON MARK BASKINDsophymarine-openregistry-h-jason-mark-baskind-8b6a99 | B ORDINARY | 5 | 100.00% |
YDS BIRMINGHAM PROPERTY LTD
sophymarine-openregistry-gb-12363014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westfield House, Leeds, LS12 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YDS GROUP LTDsophymarine-openregistry-gb-13185339 | ORDINARY | 100 | |
| YDS GROUP LTDsophymarine-openregistry-gb-13185339 | A ORDINARY | 50 | |
| ROBERT DAVID SLATERsophymarine-openregistry-h-robert-david-slater-86de33 | A ORDINARY | 0 | |
| ROBERT DAVID SLATERsophymarine-openregistry-h-robert-david-slater-86de33 | ORDINARY | 0 | |
SO-G TECHNOLOGY LTD
sophymarine-openregistry-gb-12370771
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Waterscape, Leeds, West Yorkshire, LS5 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY GROSSMANsophymarine-openregistry-h-mandy-grossman-4743be | ORDINARY A | 10,000 | 100.00% |
| SCOTT OLIVER GROSSMANsophymarine-openregistry-h-scott-oliver-grossman-3e13ad | ORDINARY B | 3,000 | 90.01% |
| MANDY GROSSMANsophymarine-openregistry-h-mandy-grossman-4743be | ORDINARY B | 333 | 9.99% |
| SCOTT OLIVER GROSSMANsophymarine-openregistry-h-scott-oliver-grossman-3e13ad | ORDINARY A | 0 | 0.00% |
ALEXANDERS CATERING LTD
sophymarine-openregistry-gb-12384431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 64 Fink Hill, Leeds, LS18 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER INGRAMsophymarine-openregistry-h-alexander-ingram-9117a9 | ORDINARY | 60 | |
| SOPHIE INGRAMsophymarine-openregistry-h-sophie-ingram-dc894b | ORDINARY A | 20 | |
| SOPHIE INGRAMsophymarine-openregistry-h-sophie-ingram-dc894b | ORDINARY | 20 | |
WHARFE VALLEY ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12388931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Hunter Gap Thorpe Lane, Leeds, LS20 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CARTERsophymarine-openregistry-gb-05010197 | ORDINARY A | 50 | 100.00% |
| LAURA FYFEsophymarine-openregistry-h-laura-fyfe-cc48d8 | ORDINARY B | 50 | 100.00% |
FIELDS & ASSOCIATES LIMITED
sophymarine-openregistry-gb-12390262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 23-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER FIELDSsophymarine-openregistry-h-oliver-fields-becf25 | ORDINARY | 100 | 100.00% |
| MELISSA JANE FIELDSsophymarine-openregistry-h-melissa-jane-fields-a53f25 | ORDINARY A | 1 | 100.00% |