UK companies/Leeds/Page 272
Companies in Leeds and their shareholdersPage 272 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 44 shareholdings and 5 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
SILVERVASE LTD
sophymarine-openregistry-gb-12988323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Silver Vase Chinese Take Away, 2, Leeds, West Yorkshire, LS7 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNG BANGsophymarine-openregistry-h-coung-bang-9d88a0 | ORDINARY | 1 | 100.00% |
| DORTOTA BANGsophymarine-openregistry-h-dortota-bang-e03516 | B ORDINARY | 1 | 100.00% |
JJ CALVEY CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-13000154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1 Kennerleigh Avenue, Leeds, LS15 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-JAMES CALVEYsophymarine-openregistry-h-john-james-calvey-1e2e18 | ORDINARY | 95 | 100.00% |
| LOUISE CALVEYsophymarine-openregistry-h-louise-calvey-cf06ce | ORDINARY B | 5 | 100.00% |
KITTO CONSULTING LTD
sophymarine-openregistry-gb-13004539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 7, Leeds, LS10 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS RYAN HOLLANDsophymarine-openregistry-h-kris-ryan-holland-096fc5 | ORDINARY | 1,000,000 | 100.00% |
| ALEXANDRA THEAKERsophymarine-openregistry-h-alexandra-theaker-6c6422 | KES | 62,500 | 100.00% |
GLORYDAYSCLO LTD
sophymarine-openregistry-gb-13005424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- Unit D6 St. Catherines Mill, Leeds, LS13 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE POLLARDsophymarine-openregistry-h-charlie-pollard-f814ab | A ORDINARY | 1 | 100.00% |
| RANETA MEISITEsophymarine-openregistry-h-raneta-meisite-9aba68 | B ORDINARY | 1 | 100.00% |
S&C FABRICATIONS LIMITED
sophymarine-openregistry-gb-13005759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- Registered office
- 38 Ashbourne Avenue, Leeds, LS15 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY | 90 | 100.00% |
| LOUISE COOPERsophymarine-openregistry-h-louise-cooper-36a235 | A ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAD-FAB LIMITEDsophymarine-openregistry-gb-02517337 | Holds shares in | ORDINARY |
MARRIOTT FINANCIAL CONSULTING LTD
sophymarine-openregistry-gb-13008952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 18 Gledhow Wood Grove, Leeds, LS8 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MARRIOTTsophymarine-openregistry-h-geoffrey-marriott-279747 | ORDINARY | 1 | 100.00% |
| KATHRYN MARRIOTTsophymarine-openregistry-h-kathryn-marriott-a2e28d | A ORDINARY | 1 | 100.00% |
MAGPI LTD
sophymarine-openregistry-gb-13011615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Highthorne Lodge, Leeds, LS17 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL FOWDENsophymarine-openregistry-h-april-fowden-79daee | ORDINARY A | 50 | 100.00% |
| MICHAEL GRAHAMsophymarine-openregistry-h-michael-graham-bd1eb0 | ORDINARY | 50 | 100.00% |
MAVEN RADD HOLDINGS LIMITED
sophymarine-openregistry-gb-13028915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One Park Row, Leeds, LS1 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS SIOBHAN HAGERTYsophymarine-openregistry-h-ms-siobhan-hagerty-fb520f | B ORDINARY | 100 | |
| RICHARD WILLIAM ALLISON SHIELDsophymarine-openregistry-h-richard-william-allison-shield-9bad1f | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAVEN RADD LIMITEDsophymarine-openregistry-gb-12772407 | Holds shares in | ORDINARY |
HURST PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-13045238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE MARIE HURSTsophymarine-openregistry-h-carole-marie-hurst-ace31e | B ORDINARY | 10 | 100.00% |
| JOHN CYRIL HURSTsophymarine-openregistry-h-john-cyril-hurst-669d36 | A ORDINARY | 10 | 100.00% |
DALMEAD (HEYSHAM) LTD
sophymarine-openregistry-gb-13046683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Richardshaw Business Centre Grangefield Industrial Estate, Leeds, West Yorkshire, LS28 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALL ROAD (ECCLESHILL) LIMITEDsophymarine-openregistry-gb-11327591 | ORDINARY | 1,000 | |
| HALL ROAD (ECCLESHILL) LIMITEDsophymarine-openregistry-gb-11327591 | A ORDINARY | 334 | |
| DALMEAD LIMITEDsophymarine-openregistry-gb-12592849 | ORDINARY | 0 | |
ELPHICK PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-13058950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLIN ELPHICKsophymarine-openregistry-h-david-colin-elphick-50fb61 | ORDINARY B | 1 | 100.00% |
| EMMA LOUISE ELPHICKsophymarine-openregistry-h-emma-louise-elphick-69de30 | ORDINARY A | 1 | 100.00% |
SHIV INFOTEC LTD
sophymarine-openregistry-gb-13070751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Rutland Way, Leeds, LS9 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPA SINGHsophymarine-openregistry-h-rupa-singh-dfa2e3 | ORDINARY A | 1 | 100.00% |
| SUBHASISH GHOSHsophymarine-openregistry-h-subhasish-ghosh-d0d2eb | ORDINARY B | 1 | 100.00% |
ARMA LITIGATION LIMITED
sophymarine-openregistry-gb-13083355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 4th Floor Platform, Leeds, West Yorkshire, LS1 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAT KANT SHARMAsophymarine-openregistry-h-rajat-kant-sharma-5d2999 | ORDINARY | 1 | 100.00% |
| RAJAT KANT SHARMAsophymarine-openregistry-h-rajat-kant-sharma-5d2999 | B ORDINARY | 1 | 100.00% |
| JOHN BARKERsophymarine-openregistry-h-john-barker-dce77f | B ORDINARY | 0 | 0.00% |
DUCHY HOMES (CHAPELGARTH) LIMITED
sophymarine-openregistry-gb-13099103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- 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 | 102 | 100.00% |
| HOUSING GROWTH PARTNERSHIP LPsophymarine-openregistry-gb-LP016825 | A ORDINARY | 98 | 100.00% |
WE ARE BOUTIQUE HOLDINGS LIMITED
sophymarine-openregistry-gb-13099937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 6a Saw Mill Yard, Leeds, LS11 5WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES BOLLONsophymarine-openregistry-h-simon-james-bollon-fdbc24 | ORDINARY M1 | 102 | 100.00% |
| CAROLINE MARY TURNERsophymarine-openregistry-h-caroline-mary-turner-b99f4c | ORDINARY M3 | 28 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WE ARE BOUTIQUE LIMITEDsophymarine-openregistry-gb-08984756 | Holds shares in | ORDINARY M1 |
HIDDENGRIN LTD
sophymarine-openregistry-gb-13112007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BARNESsophymarine-openregistry-h-jonathan-barnes-e69997 | ORDINARY B | 1 | |
| JONATHAN BARNESsophymarine-openregistry-h-jonathan-barnes-e69997 | ORDINARY A | 1 | |
| JACQUELINE BARNESsophymarine-openregistry-h-jacqueline-barnes-ad0e7c | ORDINARY B | 0 | |
COUNTY ESTATES HOLDINGS LIMITED
sophymarine-openregistry-gb-13115014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIMON CROMACKsophymarine-openregistry-h-paul-simon-cromack-7b0c3d | ORDINARY | 90 | 100.00% |
| VICTORIA BRINDLEsophymarine-openregistry-h-victoria-brindle-ac227e | A ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CATALYST ENGINEERING LIMITEDsophymarine-openregistry-gb-06452790 | Holds shares in | ORDINARY |
LS8 HOLDINGS LIMITED
sophymarine-openregistry-gb-13120300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22220 — Manufacture of plastic packing goods
64209 — Activities of other holding companies n.e.c. - Registered office
- Lvf Packaging Unit 4 National Road, Leeds, LS10 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COATESsophymarine-openregistry-h-daniel-coates-9e99fb | A ORDINARY | 75 | 100.00% |
| NIGEL COATESsophymarine-openregistry-gb-02023733 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LVF HOLDINGS LIMITEDsophymarine-openregistry-gb-08056875 | Holds shares in | ORDINARY |
CAPTAIN THORNTON'S (CHAPEL ALLERTON) LIMITED
sophymarine-openregistry-gb-13123011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 132 Dib Lane, Leeds, LS8 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA THORNTONsophymarine-openregistry-h-emma-thornton-988036 | B ORDINARY | 1 | 100.00% |
| JAMES THORNTONsophymarine-openregistry-h-james-thornton-e1ea64 | A ORDINARY | 1 | 100.00% |
AUBERGINE INSIGHT LIMITED
sophymarine-openregistry-gb-13150481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Winnow Lane, Leeds, LS23 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB GARDNERsophymarine-openregistry-h-jacob-gardner-a0e96e | ORDINARY | 90 | 100.00% |
| EMMA GARNDERsophymarine-openregistry-h-emma-garnder-01fa26 | A ORDINARY | 10 | 100.00% |
| JACOB GARDNERsophymarine-openregistry-h-jacob-gardner-a0e96e | A ORDINARY | 0 | 0.00% |