UK companies/Leeds/Page 273

Companies in Leeds and their shareholdersPage 273 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 48 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
48
Related parties
5

COPPERWAVE COACHING & CONSULTING LTD

sophymarine-openregistry-gb-13151991
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Heydon Close, Leeds, LS6 4QR

Direct shareholders

ShareholderShare classShares held% of class
ANNA MADDOXsophymarine-openregistry-h-anna-maddox-b47714B ORDINARY50100.00%
SARAH LAWRENCEsophymarine-openregistry-h-sarah-lawrence-1d8b3dA ORDINARY50100.00%
ANNA MADDOXsophymarine-openregistry-h-anna-maddox-b47714B ORDINARY00.00%
SARAH LAWRENCEsophymarine-openregistry-h-sarah-lawrence-1d8b3dA ORDINARY00.00%

SPIKES WALKER LTD

sophymarine-openregistry-gb-13158324
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
93-99 Mabgate, Leeds, West Yorkshire, LS9 7DR

Direct shareholders

ShareholderShare classShares held% of class
GERARD COSTELLOsophymarine-openregistry-h-gerard-costello-4d461cORDINARY100
ADRIAN ROBINSONsophymarine-openregistry-gb-16514652A ORDINARY1

SPECIFY SEARCH LTD

sophymarine-openregistry-gb-13161477
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
10-12 East Parade, Leeds, LS1 2BH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615cA ORDINARY1100.00%
DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615cORDINARY1100.00%
JOSEPH HARRISONsophymarine-openregistry-h-joseph-harrison-5c6405A ORDINARY00.00%

SFR PLUMBING & HEATING (LEEDS) LTD

sophymarine-openregistry-gb-13162881
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit-9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
AVRIL ARCHIBALDsophymarine-openregistry-h-avril-archibald-bb63ddORDINARY100100.00%
STEFAN FIDEL ROSEsophymarine-openregistry-h-stefan-fidel-rose-4d02f0B ORDINARY1100.00%

HOBSON TECHNICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-13168008
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE MACKENZIEsophymarine-openregistry-h-helen-louise-mackenzie-7763cf'B' ORDINARY5
THOMAS BENJAMIN HOBSON MACKENZIEsophymarine-openregistry-h-thomas-benjamin-hobson-mackenzie-3ed6a5'A' ORDINARY5

PRO HOLDINGS GROUP LTD

sophymarine-openregistry-gb-13192692
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
65110 — Life insurance
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF SORDYLsophymarine-openregistry-h-krzysztof-sordyl-cbaac2ORDINARY5050.00%
MAGDALENA RENATA SOBCZYKsophymarine-openregistry-h-magdalena-renata-sobczyk-b5d004ORDINARY5050.00%
MAGDALENA RENATA SOBCZYKsophymarine-openregistry-h-magdalena-renata-sobczyk-b5d004ORDINARY B1100.00%

ZACH WHEATLEY HOLDINGS LTD

sophymarine-openregistry-gb-13194202
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Beaconsfield Court, Leeds, West Yorkshire, LS25 1QH

Direct shareholders

ShareholderShare classShares held% of class
ZACHARY GEORGE PHILIP WHEATLEYsophymarine-openregistry-h-zachary-george-philip-wheatley-148bb0A ORDINARY49100.00%
ZOE WHEATLEYsophymarine-openregistry-h-zoe-wheatley-1dc174B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
GZ REAL ESTATE LIMITEDsophymarine-openregistry-gb-14798542Holds shares inORDINARY B · 50.00%
ZACH WHEATLEY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11597645Holds shares inORDINARY
MJW (JV1) LIMITEDsophymarine-openregistry-gb-14749636Holds shares inORDINARY
HYVE LIVING LTDsophymarine-openregistry-gb-15454341Holds shares inORDINARY

KANE PARTNERS LIMITED

sophymarine-openregistry-gb-13194846
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
20 Fink Hill, Leeds, LS18 4DH

Direct shareholders

ShareholderShare classShares held% of class
HADLEY MARRIOT LTDsophymarine-openregistry-gb-13353412B ORDINARY50
KANE SELECTION LTDsophymarine-openregistry-gb-13244753B ORDINARY25
KANE SELECTION LTDsophymarine-openregistry-gb-13244753A ORDINARY25
HADLEY MARRIOT LTDsophymarine-openregistry-gb-13353412A ORDINARY0

SALT CAPITAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-13196642
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
ETHAN THOMAS SALTsophymarine-openregistry-h-ethan-thomas-salt-da7c0bORDINARY100100.00%
AIMEE TALLULAH OLIVERsophymarine-openregistry-h-aimee-tallulah-oliver-ae4b2dORDINARY A1100.00%

ABC YORKSHIRE LTD

sophymarine-openregistry-gb-13198555
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE KENYONsophymarine-openregistry-h-catherine-kenyon-9cb246ORDINARY100100.00%
STEPHEN BEAUMONTsophymarine-openregistry-h-stephen-beaumont-d7e28eA ORDINARY1100.00%

WILD NORTH PRODUCTIONS LTD

sophymarine-openregistry-gb-13199690
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Unit 1, Leeds, LS6 4HY

Direct shareholders

ShareholderShare classShares held% of class
MARK BRADLEYsophymarine-openregistry-h-mark-bradley-e2742eORDINARY A51
MARK BRADLEYsophymarine-openregistry-h-mark-bradley-e2742eORDINARY B49
EMILY MARIE TAYLORsophymarine-openregistry-h-emily-marie-taylor-8ac32aORDINARY B0

CONSULTANT PAIN INTERVENTIONS LIMITED

sophymarine-openregistry-gb-13200065
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
33 The Avenue, Leeds, LS8 1JG

Direct shareholders

ShareholderShare classShares held% of class
JOHN ASHLEY TITTERINGTONsophymarine-openregistry-h-john-ashley-titterington-639e87ORDINARY50100.00%
LUCY DIRIEsophymarine-openregistry-h-lucy-dirie-2e65e1A ORDINARY50100.00%

IKH HEALTHCARE LTD

sophymarine-openregistry-gb-13202614
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit-9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
AMIR AZAMsophymarine-openregistry-h-amir-azam-c700c3ORDINARY100100.00%
ARFA SIDDIQUI MRSsophymarine-openregistry-h-arfa-siddiqui-mrs-5340a7B ORDINARY1100.00%

RS DATA PROTECTION LIMITED

sophymarine-openregistry-gb-13213324
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Montfort Close, Leeds, LS18 5SX

Direct shareholders

ShareholderShare classShares held% of class
LAURA MARGARET STOKESsophymarine-openregistry-h-laura-margaret-stokes-5d86fbB ORDINARY1100.00%
ROBERT ADAM STOKESsophymarine-openregistry-h-robert-adam-stokes-f5bb1aA1100.00%

CLINIC 360 MSK LIMITED

sophymarine-openregistry-gb-13213705
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Laurel House Church Lane, Leeds, West Yorkshire, LS25 1HB

Direct shareholders

ShareholderShare classShares held% of class
AMY WHEATLEYsophymarine-openregistry-h-amy-wheatley-6df8a4B ORDINARY10100.00%
JOSHUA WHEATLEYsophymarine-openregistry-h-joshua-wheatley-ec8fefA ORDINARY10100.00%

AURORA PROJECT CONSULTANCY LTD

sophymarine-openregistry-gb-13227186
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LOUISE GALEsophymarine-openregistry-h-hannah-louise-gale-f3eaf1ORDINARY100100.00%
MATTHEW RAYMOND GALEsophymarine-openregistry-h-matthew-raymond-gale-9407feORDINARY A1100.00%

VAL WADE RECRUITMENT LTD

sophymarine-openregistry-gb-13242886
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
EMMA DARBYSHIREsophymarine-openregistry-h-emma-darbyshire-03d93bORDINARY A50
EMMA DARBYSHIREsophymarine-openregistry-h-emma-darbyshire-03d93bORDINARY50
VALERIE JANET WADEsophymarine-openregistry-h-valerie-janet-wade-876d42ORDINARY A0

Related parties

PartyRelationshipDetail
RECRUITMENT @ VAL WADE LIMITEDsophymarine-openregistry-gb-03813877Holds shares inORDINARY

ALTOR CONSTRUCTION LTD

sophymarine-openregistry-gb-13243694
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Unit 3a, Station Way, Leeds, West Yorkshire, LS12 3HQ

Direct shareholders

ShareholderShare classShares held% of class
SEAN RICHARD BROOKsophymarine-openregistry-h-sean-richard-brook-587395B ORDINARY GBP1 SHARES50
STEPHEN JAMES SMITHsophymarine-openregistry-h-stephen-james-smith-22bd97A ORDINARY GBP1 SHARES50100.00%

KERRY PLANT HIRE LIMITED

sophymarine-openregistry-gb-13253132
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
IAN KERRYsophymarine-openregistry-h-ian-kerry-253659ORDINARY 1 GBP99
TRACY KERRYsophymarine-openregistry-h-tracy-kerry-b037c2ORDINARY A 1 GBP1

NZP PRIVATE LTD

sophymarine-openregistry-gb-13264786
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Cherry Tree House, Leeds, LS17 8AQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES PEACEsophymarine-openregistry-h-james-peace-c9608dB ORDINARY50100.00%
RISHA HUSSAINsophymarine-openregistry-h-risha-hussain-06df14ORDINARY50100.00%