UK companies/Leeds/Page 268
Companies in Leeds and their shareholdersPage 268 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
OXYLUS LIMITED
sophymarine-openregistry-gb-12398216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchside Farm 22 Church Side, Leeds, LS26 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HILTONsophymarine-openregistry-h-daniel-hilton-2b183c | ORDINARY B | 500 | |
| EMMA HILTONsophymarine-openregistry-h-emma-hilton-89e264 | ORDINARY A | 500 | |
GREENFIELD BUILDING SERVICES LTD
sophymarine-openregistry-gb-12404749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- 50 Church Street, Leeds, LS27 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DIXONsophymarine-openregistry-h-jonathan-dixon-e757d6 | ORDINARY | 100 | 100.00% |
| JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80 | B ORDINARY | 1 | 100.00% |
TUBE IT SCAFFOLDING LTD
sophymarine-openregistry-gb-12405050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Park House, Leeds, LS9 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PAUL MICHAEL WARDsophymarine-openregistry-h-sean-paul-michael-ward-8c2d86 | A ORDINARY | 400 | 100.00% |
| SOPHIE LOUISE GRANTsophymarine-openregistry-h-sophie-louise-grant-b0d769 | B ORDINARY | 100 | 100.00% |
ATW PROPERTY FLIPS LTD
sophymarine-openregistry-gb-12414693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PHILLIP WITTsophymarine-openregistry-h-timothy-phillip-witt-cd574a | ORDINARY | 100 | 100.00% |
| ATW MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-15504421 | ORDINARY A | 1 | 100.00% |
STUDIO ELEPHANT LTD
sophymarine-openregistry-gb-12414973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GUESTsophymarine-openregistry-h-george-guest-f72484 | A ORDINARY | 1 | 100.00% |
| LARA ORSKAsophymarine-openregistry-h-lara-orska-3db562 | B ORDINARY | 1 | 100.00% |
BELLOTAS ASSOCIATES LTD
sophymarine-openregistry-gb-12429975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Ground Floor, Leeds, West Yorkshire, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL CORNSsophymarine-openregistry-h-adrian-paul-corns-8921dc | A ORDINARY | 100 | |
| ADRIAN PAUL CORNSsophymarine-openregistry-h-adrian-paul-corns-8921dc | B ORDINARY | 100 | |
| DAVID JOHN DUXBURYsophymarine-openregistry-h-david-john-duxbury-4f4305 | B ORDINARY | 0 | |
JRK BUSINESS SERVICES LTD
sophymarine-openregistry-gb-12434100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
78200 — Temporary employment agency activities - Registered office
- Unit 2 Axis Court, Leeds, West Yorkshire, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE BURMANsophymarine-openregistry-h-emily-jane-burman-1f1a00 | A ORDINARY GBP1 SHARES | 1 | 100.00% |
| JAMIE RYAN KEMPsophymarine-openregistry-h-jamie-ryan-kemp-197f33 | ORDINARY GBP1 SHARES | 1 | 100.00% |
| EMILY JANE BURMANsophymarine-openregistry-h-emily-jane-burman-1f1a00 | ORDINARY GBP1 SHARES | 0 | 0.00% |
RHL FLOORING LTD
sophymarine-openregistry-gb-12467383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 9 Lawns House Chapel Lane, Leeds, LS12 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK KENDREWsophymarine-openregistry-h-stephen-mark-kendrew-cc43db | ORDINARY | 100 | 100.00% |
| MICHELE KENDREWsophymarine-openregistry-h-michele-kendrew-75121f | ORDINARY A | 1 | 100.00% |
DESIGN, BUILD & REFURB PROPERTIES LIMITED
sophymarine-openregistry-gb-12470197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coremech Mechanical & Electrical Ltd Unit 2, Commercial Way, Leeds, LS28 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MADDENsophymarine-openregistry-h-jamie-madden-d1db67 | ORDINARY A | 10 | 100.00% |
| RICHARD CROOKsophymarine-openregistry-h-richard-crook-fffbe4 | ORDINARY B | 10 | 100.00% |
| JAMIE MADDENsophymarine-openregistry-h-jamie-madden-d1db67 | ORDINARY B | 0 | 0.00% |
PSW CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12479493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Gainsborough Drive, Leeds, LS16 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEVEN WOODsophymarine-openregistry-h-paul-steven-wood-86b3d6 | ORDINARY | 1 | 100.00% |
| REBECCA WOODsophymarine-openregistry-h-rebecca-wood-a9d11a | A ORDINARY | 1 | 100.00% |
ELIZABETH ROBYN INVESTMENTS LIMITED
sophymarine-openregistry-gb-12490329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Holt Close, Leeds, LS16 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID MAEERsophymarine-openregistry-h-andrew-david-maeer-0ac778 | A ORDINARY | 9,500 | 100.00% |
| LISA MAEERsophymarine-openregistry-h-lisa-maeer-f27580 | B ORDINARY | 500 | 100.00% |
PERSONALISED LUGGAGE USA LIMITED
sophymarine-openregistry-gb-12491742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Manor Court, Leeds, West Yorkshire, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC HARVEYsophymarine-openregistry-h-marc-harvey-eba6b5 | ORDINARY B | 50 | 100.00% |
| STEPHEN BRIAN ISAACSsophymarine-openregistry-h-stephen-brian-isaacs-22e77b | ORDINARY A | 50 | 100.00% |
NEW STREET (HOLDCO) LIMITED
sophymarine-openregistry-gb-12492336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Wellington Place, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JAMES BAIRDsophymarine-openregistry-h-douglas-james-baird-4a7623 | ORDINARY | 900,000 | 100.00% |
| ANDREW JAMES LEE MCINTEEsophymarine-openregistry-h-andrew-james-lee-mcintee-7def1a | A ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW STREET CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-07672975 | Holds shares in | ORDINARY |
WARD MOTORS LEEDS LTD
sophymarine-openregistry-gb-12493072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit A Armley Business Park, Leeds, LS12 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WARDsophymarine-openregistry-gb-SC851489 | ORDINARY | 1 | 100.00% |
| VIKKI WARDsophymarine-openregistry-h-vikki-ward-f26ec0 | A ORDINARY | 1 | 100.00% |
RADTAC HOLDINGS LIMITED
sophymarine-openregistry-gb-12504202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bruntwood Platform - Office 3d, Leeds, LS1 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAGILE BIDCO LIMITEDsophymarine-openregistry-h-cagile-bidco-limited-436380 | A ORDINARY | 750 | |
| CAGILE BIDCO LIMITEDsophymarine-openregistry-h-cagile-bidco-limited-436380 | B ORDINARY | 250 | |
| CPRIME UK LIMITEDsophymarine-openregistry-gb-12724457 | A ORDINARY | 0 | |
| CPRIME UK LIMITEDsophymarine-openregistry-gb-12724457 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CPRIME LIMITEDsophymarine-openregistry-gb-03600183 | Holds shares in | A ORDINARY |
CENTRE FILLINGS LTD
sophymarine-openregistry-gb-12511233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Unit 2 Manor Court, Leeds, West Yorkshire, LS11 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIESON DAVEYsophymarine-openregistry-h-jamieson-davey-2f9e22 | A ORDINARY | 1 | |
| WENDY DAVEYsophymarine-openregistry-h-wendy-davey-4f6042 | ORDINARY | 1 | |
STACEY-EMILY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12533521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY SAYERS-ARNETTsophymarine-openregistry-h-stacey-sayers-arnett-ed8dba | ORDINARY | 100 | 100.00% |
| BENJAMIN SAYERSsophymarine-openregistry-h-benjamin-sayers-7dffc3 | A ORDINARY | 1 | 100.00% |
SSMD LTD
sophymarine-openregistry-gb-12542891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MICHAEL DAVISsophymarine-openregistry-h-simon-michael-davis-0ac321 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER PETER ELYsophymarine-openregistry-h-christopher-peter-ely-7cf870 | ORDINARY A | 1 | 100.00% |
S & E CONSULTANCY LTD
sophymarine-openregistry-gb-12543360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Tinshill Road, Leeds, West Yorkshire, LS16 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ALAMsophymarine-openregistry-h-emma-alam-fe47c5 | A ORDINARY GBP1 SHARES | 50 | 100.00% |
| STEPHANIE HUTCHINSONsophymarine-openregistry-h-stephanie-hutchinson-881bc8 | B ORDINARY GBP1 SHARES | 50 | |
HOME RAVE UK LTD
sophymarine-openregistry-gb-12549790
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Unit 9, Leeds, LS10 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BONDsophymarine-openregistry-h-daniel-bond-3e6b51 | A ORDINARY | 75 | |
| MICHELLE BONDsophymarine-openregistry-h-michelle-bond-0193c3 | B ORDINARY | 25 | |