UK companies/Leeds/Page 277
Companies in Leeds and their shareholdersPage 277 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 4 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
CINDERHOUSE CREATIVE LTD
sophymarine-openregistry-gb-13722986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MANDSsophymarine-openregistry-h-richard-mands-50cba7 | ORDINARY | 2 | |
| MARIKO MANDSsophymarine-openregistry-h-mariko-mands-4567a0 | A ORDINARY | 1 | |
ERP SOLUTIONS LTD
sophymarine-openregistry-gb-13730261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MCKEEVERsophymarine-openregistry-h-adrian-mckeever-4e067d | ORDINARY | 1 | |
| MATTHEW LEWIS MCKEEVERsophymarine-openregistry-h-matthew-lewis-mckeever-10eeeb | A ORDINARY | 1 | |
INFINITY MATRIX LTD
sophymarine-openregistry-gb-13749748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Magnolia Road, Leeds, LS14 6WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATHISH KUMAR GOVINDARAJUsophymarine-openregistry-h-sathish-kumar-govindaraju-be8fbc | ORDINARY | 95 | 100.00% |
| SARANYA BALASUBRAMANIANsophymarine-openregistry-h-saranya-balasubramanian-367f01 | ORDINARY A | 5 | 100.00% |
IPL (LEEDS) LIMITED
sophymarine-openregistry-gb-13751576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Studio 1 Elbow Rooms, Leeds, LS1 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL YATESsophymarine-openregistry-h-daniel-yates-b06f6c | A ORDINARY | 50 | 100.00% |
| KERRY YATESsophymarine-openregistry-h-kerry-yates-12f735 | B ORDINARY | 50 | 100.00% |
MJW TECHNICAL CONSULTING LIMITED
sophymarine-openregistry-gb-13758586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA HENDERSONsophymarine-openregistry-h-erica-henderson-7b1c43 | A ORDINARY | 1 | |
| MARCUS WARDsophymarine-openregistry-h-marcus-ward-adac4d | ORDINARY | 1 | |
CROSSGATES-TECH LIMITED
sophymarine-openregistry-gb-13759612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Crossgates Lane, Leeds, LS15 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY PATONsophymarine-openregistry-h-lindsey-paton-74ebea | B ORDINARY | 100 | |
| MARTIN ALAN PATONsophymarine-openregistry-h-martin-alan-paton-b25cc7 | ORDINARY | 100 | |
NORTHERN REACTIVE MAINTENANCE LIMITED
sophymarine-openregistry-gb-13762415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1, Leeds, West Yorkshire, LS9 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SIMPSONsophymarine-openregistry-gb-SC309192 | ORDINARY B | 50 | 100.00% |
| KELLY ORMSTONsophymarine-openregistry-h-kelly-ormston-15f209 | ORDINARY A | 50 | 100.00% |
WATERLOO MATS LIMITED
sophymarine-openregistry-gb-13762516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 2 Axis Court, Leeds, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COATESsophymarine-openregistry-h-mark-coates-70f1a7 | A ORDINARY | 60 | 100.00% |
| DANIEL MASSHEDERsophymarine-openregistry-h-daniel-massheder-5eb7df | B ORDINARY | 40 | 100.00% |
BOOTHS COMMERCIAL ROOFING AND CLADDING LTD
sophymarine-openregistry-gb-13764662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 176 Waggon Road, Leeds, LS10 4GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BOOTHsophymarine-openregistry-h-charlotte-booth-9ad808 | B ORDINARY | 1 | |
| JAMIE BOOTHsophymarine-openregistry-gb-16367900 | ORDINARY | 1 | |
CARR HOLDINGS LIMITED
sophymarine-openregistry-gb-13766070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 88 Armley Road, Leeds, LS12 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CARRsophymarine-openregistry-gb-11735310 | ORDINARY | 100 | 100.00% |
| MICHAEL HOPKINSONsophymarine-openregistry-h-michael-hopkinson-c8ef9c | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRAFTWORK UPHOLSTERY LIMITEDsophymarine-openregistry-gb-05349438 | Holds shares in | B ORDINARY · 88.16% |
MATT TYSON & CO LIMITED
sophymarine-openregistry-gb-13767087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- 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 |
|---|
| MATTHEW TYSONsophymarine-openregistry-h-matthew-tyson-d67fe9 | ORDINARY 1 GBP | 75 | |
| MATTHEW TYSONsophymarine-openregistry-h-matthew-tyson-d67fe9 | ORDINARY A 1 GBP | 25 | |
| HELEN MARGARET TYSONsophymarine-openregistry-h-helen-margaret-tyson-476974 | ORDINARY A 1 GBP | 0 | |
RH WEALTH MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-13770316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 2 Queen Street, Leeds, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GEORGE RAYMOND THORNsophymarine-openregistry-h-thomas-george-raymond-thorn-e0bd29 | ORDINARY A | 95 | |
| LUCY THORNsophymarine-openregistry-h-lucy-thorn-7c55da | ORDINARY B | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPERITY ADVISORS LIMITEDsophymarine-openregistry-gb-13857963 | Holds shares in | ORDINARY · 7.85% |
| PROSPERITY ADVISORS 2 LIMITEDsophymarine-openregistry-gb-15230568 | Holds shares in | ORDINARY · 3.22% |
AFS DESIGN LTD
sophymarine-openregistry-gb-13772680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 70 Haigh Road, Leeds, West Yorkshire, LS26 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FORREST SHILLITOsophymarine-openregistry-h-andrew-forrest-shillito-0dd96a | ORDINARY A SHARES | 50 | 100.00% |
| JAYNE EVERISSsophymarine-openregistry-h-jayne-everiss-b8abe7 | ORDINARY B SHARES | 50 | 100.00% |
BELLA VISTA PROPERTY LIMITED
sophymarine-openregistry-gb-13781223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS JONESsophymarine-openregistry-h-chris-jones-45e462 | ORDINARY | 50 | 50.00% |
| VICTORIA JAYNE WALDENsophymarine-openregistry-h-victoria-jayne-walden-6ef169 | ORDINARY | 50 | 50.00% |
| CHRIS JONESsophymarine-openregistry-h-chris-jones-45e462 | ORDINARY B | 5 | 50.00% |
| VICTORIA JAYNE WALDENsophymarine-openregistry-h-victoria-jayne-walden-6ef169 | ORDINARY B | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 33/48 ST JUST PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04162598 | Holds shares in | ORDINARY · 6.25% |
PLANTWARE LIMITED
sophymarine-openregistry-gb-13783421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE ALEXANDER HOLMANsophymarine-openregistry-h-joe-alexander-holman-630227 | ORDINARY | 150 | |
| CHRISTOPHER BAKESsophymarine-openregistry-h-christopher-bakes-d2f865 | ORDINARY A | 50 | |
YORKSHIRE SET DESIGN LTD
sophymarine-openregistry-gb-13785601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 48 Lawns Lane, Leeds, LS12 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PEELsophymarine-openregistry-h-craig-peel-b22d32 | A ORDINARY | 51 | 100.00% |
| PETER PEELsophymarine-openregistry-gb-13929250 | B ORDINARY | 49 | 100.00% |
DCC NORTH AMERICA FINANCE LIMITED
sophymarine-openregistry-gb-13787803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCC NORTH AMERICA FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-15343018 | A ORDINARY | 32,812,603 | |
| DCC FINANCIAL SERVICES INVESTMENTS CLGsophymarine-openregistry-h-dcc-financial-services-investments-clg-36cd93 | B ORDINARY | 15,144,278 | |
ELSON SEARCH LIMITED
sophymarine-openregistry-gb-13794807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 46 Park Place, Leeds, LS1 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN IAN THOMPSONsophymarine-openregistry-h-benjamin-ian-thompson-2ef8f7 | A ORDINARY | 95 | 100.00% |
| CHARLOTTE THOMPSONsophymarine-openregistry-h-charlotte-thompson-f0e41c | B ORDINARY | 5 | 100.00% |
| BENJAMIN IAN THOMPSONsophymarine-openregistry-h-benjamin-ian-thompson-2ef8f7 | B ORDINARY | 0 | 0.00% |
THE SAVVY BAKER CAFE LIMITED
sophymarine-openregistry-gb-13803470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit C Oaktree Business Park, Leeds, West Yorkshire, LS14 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVANNAH PAIGE ROQAAsophymarine-openregistry-h-savannah-paige-roqaa-366e26 | ORDINARY A | 51 | |
| JORDAN ANTON SIMMSsophymarine-openregistry-h-jordan-anton-simms-63f8ba | ORDINARY B | 49 | |
VERTEX INTERIORS LTD
sophymarine-openregistry-gb-13832557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 20 Kirkgate, Leeds, LS25 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINSON TUCKsophymarine-openregistry-h-robinson-tuck-c5d707 | A ORDINARY | 90 | 100.00% |
| LIAM NEWSOMEsophymarine-openregistry-h-liam-newsome-da5600 | B ORDINARY | 10 | 100.00% |