UK companies/Leeds/Page 269

Companies in Leeds and their shareholdersPage 269 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 52 shareholdings and 7 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
52
Related parties
7

ELLAND ACCOUNTANCY LTD

sophymarine-openregistry-gb-12553001
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
118 Northgate, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
OUSMAN MANJANGsophymarine-openregistry-h-ousman-manjang-6a652fORDINARY100
YASSIN DIBBAsophymarine-openregistry-h-yassin-dibba-8ac880ORDINARY100
OUSMAN MANJANGsophymarine-openregistry-h-ousman-manjang-6a652fPREFERENCE70

INVERGRANGE RADIOLOGY LIMITED

sophymarine-openregistry-gb-12559243
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Azets, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
OLIVER FOWLERsophymarine-openregistry-gb-08938514A ORDINARY1100.00%
SHARON TAYLORsophymarine-openregistry-h-sharon-taylor-6335acB ORDINARY1100.00%

MJH GROUNDWORKS LIMITED

sophymarine-openregistry-gb-12575649
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Foxholes Place, Leeds, LS26 9FR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN HANDFORTHsophymarine-openregistry-h-matthew-john-handforth-d667bcA ORDINARY100100.00%
MATTHEW JOHN HANDFORTHsophymarine-openregistry-h-matthew-john-handforth-d667bcORDINARY100100.00%
HARRIET HANDFORTHsophymarine-openregistry-h-harriet-handforth-46c669A ORDINARY00.00%

SOUTHMEAD PROPERTIES LTD

sophymarine-openregistry-gb-12580922
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Courtyard Swillington Lane, Leeds, West Yorkshire, LS26 8BZ

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS STEVEN BRADLEY HUTTONsophymarine-openregistry-h-francis-steven-bradley-hutton-c93f24A ORDINARY50
KIM FIONA HUTTONsophymarine-openregistry-h-kim-fiona-hutton-6a4b0cA ORDINARY40
KIM FIONA HUTTONsophymarine-openregistry-h-kim-fiona-hutton-6a4b0cB ORDINARY10

ENABLE DISABILITY & INCLUSION CONSULTANTS LTD

sophymarine-openregistry-gb-12582021
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
14 Kingsmead Drive, Leeds, LS14 1AH

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN DEANsophymarine-openregistry-h-kathryn-dean-af0fc7A ORDINARY3100.00%
PHILLIP DEANsophymarine-openregistry-h-phillip-dean-427330B ORDINARY1100.00%

SUSTAINABILITY WITHOUT COMPROMISE LIMITED

sophymarine-openregistry-gb-12588903
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
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
HOLDEN COOKsophymarine-openregistry-h-holden-cook-0e9de6ORDINARY 1 GBP100
HANNAH LINNEA DRISCOLLsophymarine-openregistry-h-hannah-linnea-driscoll-4ce002ORDINARY A 1 GBP1

STONERIDGE MEDICAL LTD

sophymarine-openregistry-gb-12610024
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
86220 — Specialists medical practice activities
Registered office
Armstrong Watson Llp Third Floor, Leeds, LS1 5QS

Direct shareholders

ShareholderShare classShares held% of class
DAVID OLIVER FERGUSONsophymarine-openregistry-h-david-oliver-ferguson-1d15a4ORDINARY1100.00%
GEMMA FERGUSONsophymarine-openregistry-h-gemma-ferguson-68ed13B ORDINARY1100.00%

CAIN’S ENTERPRISE LTD

sophymarine-openregistry-gb-12613233
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
71 The Oval, Leeds, LS14 6BE

Direct shareholders

ShareholderShare classShares held% of class
GARRY CAINsophymarine-openregistry-h-garry-cain-ca7088A ORDINARY1
SHARONDEEP KAUR CAINsophymarine-openregistry-h-sharondeep-kaur-cain-b8ff71ORDINARY1
GARRY CAINsophymarine-openregistry-h-garry-cain-ca7088ORDINARY0
SHARONDEEP KAUR CAINsophymarine-openregistry-h-sharondeep-kaur-cain-b8ff71A ORDINARY0

H&G PVT LTD

sophymarine-openregistry-gb-12639478
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Northgate, Leeds, West Yorkshire, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
GOWTHAMI CHOWDARY VASIREDDYsophymarine-openregistry-h-gowthami-chowdary-vasireddy-737d69ORDINARY A100100.00%
HEMCHAND PARUCHURIsophymarine-openregistry-h-hemchand-paruchuri-559308ORDINARY B1100.00%
GOWTHAMI CHOWDARY VASIREDDYsophymarine-openregistry-h-gowthami-chowdary-vasireddy-737d69ORDINARY B00.00%
HEMCHAND PARUCHURIsophymarine-openregistry-h-hemchand-paruchuri-559308ORDINARY A00.00%

TAP DIGITAL MARKETING LTD

sophymarine-openregistry-gb-12645596
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
One, Leeds, LS1 4DW

Direct shareholders

ShareholderShare classShares held% of class
JACOB LAWRENCE BRADYsophymarine-openregistry-h-jacob-lawrence-brady-4e893bB ORDINARY5
MEGAN LOUISE BRADYsophymarine-openregistry-h-megan-louise-brady-fce154ORDINARY5

COMMERCIAL TRANSPORT 22 LIMITED

sophymarine-openregistry-gb-12658093
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Ashfords, Leeds, West Yorkshire, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC JARDINEsophymarine-openregistry-h-dominic-jardine-37330dORDINARY1100.00%
ISABELLA LONGOsophymarine-openregistry-h-isabella-longo-d7428aA ORDINARY1100.00%

NEW ERA EXECUTIVE SEARCH LTD

sophymarine-openregistry-gb-12663904
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
9 Alwoodley Lane, Leeds, LS17 7PU

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES HORNSEYsophymarine-openregistry-h-benjamin-james-hornsey-43af6cA ORDINARY90
BENJAMIN JAMES HORNSEYsophymarine-openregistry-h-benjamin-james-hornsey-43af6cB ORDINARY90
COURTNEY SMITHsophymarine-openregistry-h-courtney-smith-64d2e4B ORDINARY10
COURTNEY SMITHsophymarine-openregistry-h-courtney-smith-64d2e4A ORDINARY10

LIMITLESS PEOPLE LIMITED

sophymarine-openregistry-gb-12667528
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Not Just Numbers Limited 5 Carrwood Park, Leeds, West Yorkshire, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
BEN SANJURGOsophymarine-openregistry-h-ben-sanjurgo-8ae366A ORDINARY50100.00%
MARY SANJURGOsophymarine-openregistry-h-mary-sanjurgo-f2b047B ORDINARY50100.00%

HINDERWELL LETTINGS LIMITED

sophymarine-openregistry-gb-12668364
Status
Active
Type
Private Limited Company
Incorporated
13/06/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ash House Rein Road, Leeds, LS18 4TA

Direct shareholders

ShareholderShare classShares held% of class
MRS VICTORIA HILLsophymarine-openregistry-h-mrs-victoria-hill-86de8f'A'1100.00%
SHAUN HILLsophymarine-openregistry-h-shaun-hill-04d8fcORDINARY1100.00%

ERIC GEORGE LIMITED

sophymarine-openregistry-gb-12689638
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Pavilion Business Park, Leeds, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WARDILLsophymarine-openregistry-h-andrew-wardill-5dcdb8A90
CLAIRE SIBLOTsophymarine-openregistry-h-claire-siblot-9770c6B10
ANDREW WARDILLsophymarine-openregistry-h-andrew-wardill-5dcdb8B0

Related parties

PartyRelationshipDetail
GOLDSEAL ESTATES LIMITEDsophymarine-openregistry-gb-01023403Holds shares inORDINARY · 37.50%
CRP GROUP GLOBAL LTDsophymarine-openregistry-gb-12445438Holds shares inB SHARES · 30.33%
KERV CAPITAL LIMITEDsophymarine-openregistry-gb-13739590Holds shares inORDINARY · 21.95%
WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05529503Holds shares inORDINARY GBP1 SHARES · 3.23%
SMIDSY LTD.sophymarine-openregistry-gb-07831245Holds shares inORDINARY · 0.00%
TBH HOLDINGS LTDsophymarine-openregistry-gb-13949435Holds shares inORDINARY

AMV JOINERY LTD

sophymarine-openregistry-gb-12693162
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Unit 6, Leeds, LS14 6FD

Direct shareholders

ShareholderShare classShares held% of class
ADAM MICHAEL VATESsophymarine-openregistry-h-adam-michael-vates-3d37a1ORDINARY GBP1 SHARES90100.00%
JESSICA ABIGAIL COSTELLOsophymarine-openregistry-h-jessica-abigail-costello-03495bA GBP1 SHARES10100.00%
ADAM MICHAEL VATESsophymarine-openregistry-h-adam-michael-vates-3d37a1A GBP1 SHARES00.00%

YOONO LTD

sophymarine-openregistry-gb-12697673
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
Gresham House, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
SIMON WADSWORTHsophymarine-openregistry-h-simon-wadsworth-12aa86ORDINARY100
SIMON WADSWORTHsophymarine-openregistry-h-simon-wadsworth-12aa86B ORDINARY10
FIONA WADSWORTHsophymarine-openregistry-h-fiona-wadsworth-04d09cB ORDINARY0

SAFFPROP LIMITED

sophymarine-openregistry-gb-12709362
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
185 Alwoodley Lane, Leeds, LS17 7DJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN SAFFMANsophymarine-openregistry-h-john-saffman-f61431ORDINARY100
JENNA SAFFMANsophymarine-openregistry-h-jenna-saffman-56537dB ORDINARY20

ANDREW SOUTHEY ARCHITECT LIMITED

sophymarine-openregistry-gb-12709717
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
148 Rose Bowl, Leeds, LS1 3HB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SOUTHEYsophymarine-openregistry-h-andrew-southey-442e6dORDINARY SHARES A1100.00%
CLAIRE SOUTHEYsophymarine-openregistry-h-claire-southey-4b7708ORDINARY SHARES B1100.00%

Related parties

PartyRelationshipDetail
EDUCATION CONSULTANCY PARTNERSHIP LTDsophymarine-openregistry-gb-13940175Holds shares inORDINARY · 50.00%

GROTECH SEARCH LTD

sophymarine-openregistry-gb-12712973
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O Ground Floor St Paul'S House, Leeds, LS1 2ND

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES LYSTRA WARNERsophymarine-openregistry-h-thomas-james-lystra-warner-a0dd25ORDINARY170100.00%
CHRISTOPHER ANDREW ROSS HOLDENsophymarine-openregistry-h-christopher-andrew-ross-holden-727401A ORDINARY30100.00%