UK companies/Leeds/Page 275

Companies in Leeds and their shareholdersPage 275 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 46 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
46
Related parties
7

EYES HUB LIMITED

sophymarine-openregistry-gb-13386818
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat 45 The Quays, Leeds, LS1 4ES

Direct shareholders

ShareholderShare classShares held% of class
AHMED BARDANsophymarine-openregistry-h-ahmed-bardan-b23280ORDINARY A1100.00%
LAMIS ALI ALSAYED ALSHARKAWIsophymarine-openregistry-h-lamis-ali-alsayed-alsharkawi-d857d6ORDINARY B1100.00%

DWCO LIMITED

sophymarine-openregistry-gb-13395178
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
C/O Dwilkinson&Company No1 Whitehall Riverside, Leeds, LS1 4BN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILKINSONsophymarine-openregistry-gb-10296282ORDINARY100
LUCY O'DONNELLsophymarine-openregistry-h-lucy-o-donnell-2786ceA ORDINARY100
DANIEL WILKINSONsophymarine-openregistry-gb-10296282A ORDINARY0

PAUL MANBY SURGERY LTD

sophymarine-openregistry-gb-13395516
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
56 Adel Lane, Leeds, LS16 8BJ

Direct shareholders

ShareholderShare classShares held% of class
ALYCE HAYESsophymarine-openregistry-h-alyce-hayes-139c0aB ORDINARY50100.00%
PAUL MANBYsophymarine-openregistry-h-paul-manby-14c4daA ORDINARY50100.00%

Related parties

PartyRelationshipDetail
BRADFORD SURGICAL ASSOCIATES LTDsophymarine-openregistry-gb-09154225Holds shares inORDINARY "G" · 7.14%

MACKINNON BRUCE HEAVY INDUSTRY & CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13396776
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Park Row House, Leeds, LS1 5JF

Direct shareholders

ShareholderShare classShares held% of class
MACKINNON BRUCE LIMITEDsophymarine-openregistry-gb-08100701A ORDINARY8,750100.00%
DYLAN DURAISINGHAMsophymarine-openregistry-h-dylan-duraisingham-1e8539B ORDINARY1,250100.00%

GOLF CLASH BORIS LTD

sophymarine-openregistry-gb-13413907
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
8 Elizabeth Road, Leeds, West Yorkshire, LS26 8FP

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE DURANDsophymarine-openregistry-h-caroline-durand-97ebf7ORDINARY2100.00%
STEVEN DURANDsophymarine-openregistry-h-steven-durand-8422c7ORDINARY "B"2100.00%
STEVEN DURANDsophymarine-openregistry-h-steven-durand-8422c7ORDINARY00.00%

STARS HOLLINS LTD

sophymarine-openregistry-gb-13416243
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
100 High Ash Drive, Leeds, LS17 8RE

Direct shareholders

ShareholderShare classShares held% of class
STARS HOLLINS HOLDINGS LIMITEDsophymarine-openregistry-gb-16863096ORDINARY A90100.00%
STARS HOLLINS HOLDINGS LIMITEDsophymarine-openregistry-gb-16863096ORDINARY B10100.00%
ANDREW MASKILLsophymarine-openregistry-h-andrew-maskill-b3b116ORDINARY A00.00%
ANDREW MASKILLsophymarine-openregistry-h-andrew-maskill-b3b116ORDINARY B00.00%

Related parties

PartyRelationshipDetail
HILLSIDE COURT FLATS (LEEDS) LIMITEDsophymarine-openregistry-gb-00885273Holds shares inORDINARY · 2.78%

THE YORKSHIRE LOCK AND DOOR MAN LIMITED

sophymarine-openregistry-gb-13445562
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Unit 13 Unity Business Centre, Leeds, West Yorkshire, LS7 1AB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LEWISsophymarine-openregistry-gb-09246405B ORDINARY90
CATHERINE LEWISsophymarine-openregistry-h-catherine-lewis-9ab55eA ORDINARY10

HADRIAN REGEN AG CO LTD

sophymarine-openregistry-gb-13446948
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
64201 — Activities of agricultural holding companies
Registered office
C/O Regenerate Group 2nd Floor Marshalls Mill, Leeds, LS11 9YJ

Direct shareholders

ShareholderShare classShares held% of class
BLACKMEAD INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-08928992B ORDINARY10,409
REGENERATE OUTCOMES LTDsophymarine-openregistry-gb-12715949A ORDINARY10,000

JORDAN JUDE HARRISON LTD

sophymarine-openregistry-gb-13450794
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
Olympus House, 2 Howley Park Business Village, Leeds, West Yorkshire, LS27 0BZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTELLE HARRISONsophymarine-openregistry-h-christelle-harrison-8d16a0A ORDINARY100100.00%
JORDAN HARRISONsophymarine-openregistry-h-jordan-harrison-489cf5ORDINARY100100.00%

GAUNTLET MCDAID INSURANCE BROKERS LTD

sophymarine-openregistry-gb-13464432
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
JAMES PATRICK MCDAIDsophymarine-openregistry-h-james-patrick-mcdaid-7c6c78ORDINARY100100.00%
SARAH LOUISE MCDAIDsophymarine-openregistry-h-sarah-louise-mcdaid-0759bcORDINARY B1100.00%

C-GRAY WELLBEING LTD

sophymarine-openregistry-gb-13471616
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
96040 — Physical well-being activities
Registered office
2 Spen Drive, Leeds, LS16 5AH

Direct shareholders

ShareholderShare classShares held% of class
JAMES DARRYL PEACOCKsophymarine-openregistry-h-james-darryl-peacock-2cb854ORDINARY80
LEWIS JAMES PEACOCKsophymarine-openregistry-h-lewis-james-peacock-a3da15ORDINARY A20

MACKINNON BRUCE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13474642
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Park Row House, Leeds, LS1 5JF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM BRUCEsophymarine-openregistry-h-andrew-william-bruce-e4483fA ORDINARY7,400
STEPHEN FAIRBANKsophymarine-openregistry-h-stephen-fairbank-b42015B ORDINARY2,600

Related parties

PartyRelationshipDetail
MACKINNON BRUCE LIMITEDsophymarine-openregistry-gb-08100701Holds shares inORDINARY

KCHQ LTD

sophymarine-openregistry-gb-13481589
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Not Just Numbers Ltd 5 Carrwood Park, Leeds, West Yorkshire, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
SIAN GRAYSONsophymarine-openregistry-h-sian-grayson-6b7277A ORDINARY150100.00%
SIAN GRAYSONsophymarine-openregistry-h-sian-grayson-6b7277B ORDINARY50100.00%
PHILIP JAMES GRAYSONsophymarine-openregistry-h-philip-james-grayson-002566B ORDINARY00.00%

SHABAMBER LTD

sophymarine-openregistry-gb-13482874
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SHAWsophymarine-openregistry-gb-06317941ORDINARY1
JOANNE SHAWsophymarine-openregistry-h-joanne-shaw-06c525A ORDINARY1

BEXTEC CONSULTANCY LTD

sophymarine-openregistry-gb-13497173
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
COLETTE SIGNOREsophymarine-openregistry-h-colette-signore-27bfbbA ORDINARY1100.00%
HARVEY BEXsophymarine-openregistry-h-harvey-bex-5e5caeORDINARY1100.00%

M MASSEY LIMITED

sophymarine-openregistry-gb-13504332
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 41 The Sugar Refinery, Leeds, LS11 7DF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MASSEYsophymarine-openregistry-h-matthew-massey-849748ORDINARY2,121
HOLLIE MILLERsophymarine-openregistry-h-hollie-miller-b8e45bA ORDINARY100

Related parties

PartyRelationshipDetail
UK CUSTOM PLUGS LTDsophymarine-openregistry-gb-07838729Holds shares inM ORDINARY · 25.21%
LITTLE MIDHURST MANAGEMENT LIMITEDsophymarine-openregistry-gb-01693907Holds shares inORDINARY · 0.61%
ASHLET GARDENS NUMBER ONE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02035277Holds shares inORDINARY
OAKLANDS (ROBIN HOOD) LIMITEDsophymarine-openregistry-gb-03510218Holds shares inORDINARY

DEWSTER LIMITED

sophymarine-openregistry-gb-13505874
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Lyel Accountants Ltd Annexe G, Oaktree House, Leeds, LS8 3LG

Direct shareholders

ShareholderShare classShares held% of class
ADENIKE OLUFUNMILOLA ADEBANJOsophymarine-openregistry-h-adenike-olufunmilola-adebanjo-e0418eB ORDINARY1
ADEWUNMI ADEOYE ADEBANJOsophymarine-openregistry-h-adewunmi-adeoye-adebanjo-863339ORDINARY1

POLZEATH RUM BAR LIMITED

sophymarine-openregistry-gb-13506667
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
23-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
GUY TAYLORsophymarine-openregistry-h-guy-taylor-cb5678A ORDINARY1100.00%
THOMAS JAMES BAILHACHEsophymarine-openregistry-h-thomas-james-bailhache-e24775B ORDINARY1100.00%

MELOMANIAC RECORDS LIMITED

sophymarine-openregistry-gb-13506735
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
157 Buslingthorpe Lane, Leeds, LS7 2DQ

Direct shareholders

ShareholderShare classShares held% of class
ABBY ROBERTSsophymarine-openregistry-h-abby-roberts-b9932dORDINARY A100100.00%
PHILIP JASON ROBERTSsophymarine-openregistry-h-philip-jason-roberts-73d9e9ORDINARY B100100.00%

PETER WOOD AND SON ORGAN BUILDERS LIMITED

sophymarine-openregistry-gb-13510530
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32200 — Manufacture of musical instruments
33190 — Repair of other equipment
Registered office
Leigh House, 28-32, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MARK WOODsophymarine-openregistry-h-timothy-mark-wood-f0cb3fA ORDINARY50
VIRGINIA RUTH NICHOLS-WOODsophymarine-openregistry-h-virginia-ruth-nichols-wood-5fa81bB ORDINARY50
TIMOTHY MARK WOODsophymarine-openregistry-h-timothy-mark-wood-f0cb3fB ORDINARY0