UK companies/Leeds/Page 276

Companies in Leeds and their shareholdersPage 276 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 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
46
Related parties
2

ROBINSON WEST LTD

sophymarine-openregistry-gb-13515450
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
9 Kerry Street, Leeds, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ABERDEENsophymarine-openregistry-h-anthony-aberdeen-751ff2ORDINARY95,000100.00%
AMANDA ABERDEENsophymarine-openregistry-h-amanda-aberdeen-94b521A ORDINARY5,000100.00%

INNOWISE WORKS LTD

sophymarine-openregistry-gb-13532622
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
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
JEEVAN NAKKAsophymarine-openregistry-h-jeevan-nakka-620fb6A ORDINARY1
SANJAY MUNIGETIsophymarine-openregistry-h-sanjay-munigeti-e803d5ORDINARY1

ADK CONSULTANTS LTD

sophymarine-openregistry-gb-13549823
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Chelwood Place, Leeds, LS8 2BB

Direct shareholders

ShareholderShare classShares held% of class
ANITHA ARAIsophymarine-openregistry-h-anitha-arai-ca0d47A ORDINARY1100.00%
SREEKANTH KOPPARTHIsophymarine-openregistry-h-sreekanth-kopparthi-e52966ORDINARY1100.00%

LOOM PSYCHOLOGY LTD

sophymarine-openregistry-gb-13551690
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
20 Adel Pasture, Leeds, LS16 8HU

Direct shareholders

ShareholderShare classShares held% of class
ALI AMERIsophymarine-openregistry-h-ali-ameri-d82fb7B ORDINARY5100.00%
REEM AMERIsophymarine-openregistry-h-reem-ameri-d6bd2aA ORDINARY5100.00%

REWARD CAPITAL (A) LIMITED

sophymarine-openregistry-gb-13558424
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1st Floor, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
REWARD FINANCE GROUP LIMITEDsophymarine-openregistry-gb-07385919A ORDINARY2,100,999
BLACKMEAD INFRASTRUCTURE LTDsophymarine-openregistry-gb-08928992B ORDINARY1

REWARD INVOICE FINANCE (A) LIMITED

sophymarine-openregistry-gb-13558429
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1st Floor, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
REWARD FINANCE GROUP LIMITEDsophymarine-openregistry-gb-07385919A ORDINARY999
REWARD FINANCE GROUP LIMITEDsophymarine-openregistry-gb-07385919B ORDINARY1
BLACKMEAD INFRASTRUCTURE LTDsophymarine-openregistry-gb-08928992B ORDINARY0

GRAND DESIGNS MEDIA LTD

sophymarine-openregistry-gb-13575417
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
Kiddal Lane End Studios York Road, Leeds, LS14 3AE

Direct shareholders

ShareholderShare classShares held% of class
SIMON WILKINSONsophymarine-openregistry-gb-17097920ORDINARY99100.00%
FIONA RYU-WILKINSONsophymarine-openregistry-h-fiona-ryu-wilkinson-052e4fA ORDINARY10100.00%

ASTER FINANCIAL CONSULTING LTD

sophymarine-openregistry-gb-13582721
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
ZOE LOUISE LECKENBYsophymarine-openregistry-h-zoe-louise-leckenby-60ec9dORDINARY A SHARES90100.00%
MATTHEW PAUL LECKENBYsophymarine-openregistry-h-matthew-paul-leckenby-7b7a4cORDINARY B SHARES10100.00%

SWIFTCO GROUP LIMITED

sophymarine-openregistry-gb-13584005
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Pure Offices Ltd 4100 Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
JOHN MATTHEW SWIFTsophymarine-openregistry-h-john-matthew-swift-3fb68bORDINARY100100.00%
RUTH SWIFTsophymarine-openregistry-h-ruth-swift-c1eec1B ORDINARY1100.00%

BEE IT SOLUTIONS LTD

sophymarine-openregistry-gb-13588690
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
25 Howley Park Business Village, Pullan Way, Leeds, West Yorkshire, LS27 0BZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLE LYNNE WATERHOUSEsophymarine-openregistry-h-carole-lynne-waterhouse-32eae8ORDINARY SHARES51100.00%
ADAM PAUL DARWELLsophymarine-openregistry-h-adam-paul-darwell-3f68ebORDINARY A SHARES49100.00%

MIKE HARDY CONSULTANTS LTD

sophymarine-openregistry-gb-13600706
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
Cavendish House, Leeds, LS3 1JY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HARDYsophymarine-openregistry-h-michael-hardy-2f1f2dA ORDINARY1100.00%
PAULA HARDYsophymarine-openregistry-h-paula-hardy-ca0327B ORDINARY1100.00%

JNR STUDIO LTD

sophymarine-openregistry-gb-13627496
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Department 4 The Boulevard, Leeds, LS10 1PZ

Direct shareholders

ShareholderShare classShares held% of class
JOE O'BRIENsophymarine-openregistry-h-joe-o-brien-70abd9ORDINARY A50100.00%
REBECCA JANE DORAMsophymarine-openregistry-h-rebecca-jane-doram-b19ff7ORDINARY B50100.00%
JOE O'BRIENsophymarine-openregistry-h-joe-o-brien-70abd9ORDINARY B00.00%

DA MARK CONSULTING LTD

sophymarine-openregistry-gb-13640347
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
MARC APROSKIEsophymarine-openregistry-h-marc-aproskie-c19f39ORDINARY 1 GBP100
ELSIE MARGARETHA APROSKIEsophymarine-openregistry-h-elsie-margaretha-aproskie-25d7f1ORDINARY A 1 GBP1

WODAR LIMITED

sophymarine-openregistry-gb-13640656
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SAMMONsophymarine-openregistry-h-michael-sammon-a0e90bORDINARY750
EMMY SAMMONsophymarine-openregistry-h-emmy-sammon-c84734A ORDINARY249

NEW FOREST CURRY CLUB LTD

sophymarine-openregistry-gb-13645681
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
28 Sissons Avenue, Leeds, LS10 4LA

Direct shareholders

ShareholderShare classShares held% of class
BELINDA LAMBERTsophymarine-openregistry-h-belinda-lambert-aa3464CLASS B100
MATTHEW LAMBERTsophymarine-openregistry-h-matthew-lambert-013883ORDINARY100
BELINDA LAMBERTsophymarine-openregistry-h-belinda-lambert-aa3464ORDINARY0

SISPAL DESIGN LIMITED

sophymarine-openregistry-gb-13658061
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
66300 — Fund management activities
74100 — specialised design activities
Registered office
Anjums Accountants Unit 9, Gemini Business Park, Leeds, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
ARUN SISPALsophymarine-openregistry-h-arun-sispal-ede915ORDINARY1
SEEMA SISPALsophymarine-openregistry-h-seema-sispal-eeae5aA ORDINARY1

JKS PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-13666796
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
24 Middleham Drive, Leeds, West Yorkshire, LS25 2QA

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA JAMES SENIORsophymarine-openregistry-h-joshua-james-senior-09e6ddORDINARY A6100.00%
KERRY LOUISE SENIORsophymarine-openregistry-h-kerry-louise-senior-7f48c0ORDINARY B6100.00%

CONFLUX GLOBAL LTD

sophymarine-openregistry-gb-13706636
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
West Village, Leeds, LS1 1BA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PHILIP SKELTONsophymarine-openregistry-h-matthew-philip-skelton-57c60bA ORDINARY50100.00%
MATTHEW PHILIP SKELTONsophymarine-openregistry-h-matthew-philip-skelton-57c60bB ORDINARY50100.00%
SUZANNE ELIZABETH BECKsophymarine-openregistry-h-suzanne-elizabeth-beck-f52044B ORDINARY00.00%

Related parties

PartyRelationshipDetail
CONFLUX DIGITAL LTDsophymarine-openregistry-gb-10890964Holds shares inORDINARY A

POPPIES PROPERTIES LTD

sophymarine-openregistry-gb-13710845
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
REBECCA HELEN STRUTTsophymarine-openregistry-h-rebecca-helen-strutt-0c4f83ORDINARY A SHARES80100.00%
EVA STRUTTsophymarine-openregistry-h-eva-strutt-9f0a9eORDINARY B SHARES20100.00%
REBECCA HELEN STRUTTsophymarine-openregistry-h-rebecca-helen-strutt-0c4f83ORDINARY B SHARES00.00%

ERIF INVESTMENTS LIMITED

sophymarine-openregistry-gb-13716263
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor Toronto Square, Leeds, LS1 2HJ

Direct shareholders

ShareholderShare classShares held% of class
HYAR INVESTMENTS LTDsophymarine-openregistry-gb-13686713A ORDINARY1
HYAR INVESTMENTS LTDsophymarine-openregistry-gb-13686713B ORDINARY1
JNR INVESTMENTS LIMITEDsophymarine-openregistry-gb-08506531B ORDINARY0

Related parties

PartyRelationshipDetail
HYG HOLDINGS LIMITEDsophymarine-openregistry-gb-12940771Holds shares inC ORDINARY · 0.00%