UK companies/Leeds/Page 281

Companies in Leeds and their shareholdersPage 281 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 3 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
44
Related parties
3

CITY LEAP ENERGY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-14298622
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Goodbard House, Leeds, LS1 2JP

Direct shareholders

ShareholderShare classShares held% of class
AMERESCO LIMITEDsophymarine-openregistry-gb-06614239A SHARE1
BRISTOL CITY COUNCILsophymarine-openregistry-h-bristol-city-council-03ae64B SHARE1

PENNYGATE DEVELOPMENT LTD

sophymarine-openregistry-gb-14302501
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 1 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK ROCHEsophymarine-openregistry-gb-07938018ORDINARY50
ROSLYN FREETHsophymarine-openregistry-h-roslyn-freeth-bfb7aaA ORDINARY50

COMPUTOLOGY LTD

sophymarine-openregistry-gb-14316555
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
DARREN WELLDONsophymarine-openregistry-h-darren-welldon-1b5134ORDINARY1100.00%
WENDY JEROMEsophymarine-openregistry-h-wendy-jerome-097a01A ORDINARY1100.00%

TW INVESTMENT GROUP LTD

sophymarine-openregistry-gb-14328845
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
Unit 2 Axis Court, Leeds, West Yorkshire, LS27 7UY

Direct shareholders

ShareholderShare classShares held% of class
PALEERAT WATTANAKULsophymarine-openregistry-h-paleerat-wattanakul-602486ORDINARY A60100.00%
ADAM THORNTONsophymarine-openregistry-h-adam-thornton-fd2034ORDINARY B40100.00%

LOVEIT STUDIOS LTD

sophymarine-openregistry-gb-14346058
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Perry Square, Leeds, LS27 0FY

Direct shareholders

ShareholderShare classShares held% of class
RAMESH BABUsophymarine-openregistry-h-ramesh-babu-105fa2A ORDINARY1100.00%
SAILAJA BANDIsophymarine-openregistry-h-sailaja-bandi-6c5632B ORDINARY1100.00%

JOURNEY BUSINESS GROUP LIMITED

sophymarine-openregistry-gb-14347628
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Manor Gate, Leeds, LS18 4JD

Direct shareholders

ShareholderShare classShares held% of class
LISA PRICEsophymarine-openregistry-h-lisa-price-6d4e08A ORDINARY100
MICHAEL PRICEsophymarine-openregistry-h-michael-price-2b8027ORDINARY100

SVB MORTGAGES LTD

sophymarine-openregistry-gb-14359387
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
1 City West, Leeds, West Yorkshire, LS12 6NJ

Direct shareholders

ShareholderShare classShares held% of class
SHIVA VIVIENNE BASTIANACCIsophymarine-openregistry-h-shiva-vivienne-bastianacci-1aa44dORDINARY100100.00%
ALESSANDRO BASTIANACCIsophymarine-openregistry-h-alessandro-bastianacci-b3e3abORDINARY B1100.00%

FENIX CBT LTD

sophymarine-openregistry-gb-14376997
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 2.7 Mortec Park, Leeds, LS15 4TA

Direct shareholders

ShareholderShare classShares held% of class
EWELINE AHMEDsophymarine-openregistry-h-eweline-ahmed-aa9a32ORDINARY100100.00%
SALAAM AHMEDsophymarine-openregistry-h-salaam-ahmed-dabefeB ORDINARY1100.00%

DR RACHEL URWIN DERMATOLOGY LIMITED

sophymarine-openregistry-gb-14380372
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR JAMES FERGUS URWINsophymarine-openregistry-h-alasdair-james-fergus-urwin-2e5544'B' ORDINARY50
RACHEL ANN URWINsophymarine-openregistry-h-rachel-ann-urwin-a80f4c'A' ORDINARY50

J.M. GLENDINNING COMMUNITY RISK SOLUTIONS LIMITED

sophymarine-openregistry-gb-14382409
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700A ORDINARY850100.00%
J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700B ORDINARY150100.00%
GARY JOHN NEWLYNsophymarine-openregistry-h-gary-john-newlyn-d8affaB ORDINARY00.00%

JW ADVISORY LTD

sophymarine-openregistry-gb-14387719
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE

Direct shareholders

ShareholderShare classShares held% of class
JOHN HENRY WHITEHEADsophymarine-openregistry-h-john-henry-whitehead-a580f1B ORDINARY1100.00%
SARAH ELIZABETH WHITEHEADsophymarine-openregistry-h-sarah-elizabeth-whitehead-4e8dbcA ORDINARY1100.00%

GNCI LIMITED

sophymarine-openregistry-gb-14391324
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Rsm Fifth Floor, Central Square,, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
GARY O'LEARY-STEELEsophymarine-openregistry-h-gary-o-leary-steele-f68dfbORDINARY A540
CATHERINE O'LEARY-STEELEsophymarine-openregistry-h-catherine-o-leary-steele-e810f0ORDINARY B460

Related parties

PartyRelationshipDetail
APPCHECK LIMITEDsophymarine-openregistry-gb-06888174Holds shares inF ORDINARY · 25.90%

PIXELWIRE LTD

sophymarine-openregistry-gb-14406746
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Brookfield Court, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
GARETH PARKERsophymarine-openregistry-gb-11631563A ORDINARY99
ALICE-MAE MURPHYsophymarine-openregistry-h-alice-mae-murphy-aeb0e1B ORDINARY1

LET'S GO LEEDS LTD

sophymarine-openregistry-gb-14406781
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
TANYA LOUISE BROCKSOMsophymarine-openregistry-h-tanya-louise-brocksom-23c27fORDINARY A SHARES75100.00%
XAVIER MARC ARCHBOLDsophymarine-openregistry-h-xavier-marc-archbold-caa04eORDINARY B SHARES25100.00%
TANYA LOUISE BROCKSOMsophymarine-openregistry-h-tanya-louise-brocksom-23c27fORDINARY B SHARES00.00%

WILD HELICOPTER SERVICES LTD

sophymarine-openregistry-gb-14421315
Status
Active
Type
Private Limited Company
Incorporated
16/10/2022
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
15 Rakehill Road, Leeds, West Yorkshire, LS15 4AL

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL KANE WILDsophymarine-openregistry-h-samuel-kane-wild-9cb61aORDINARY A18100.00%
LAURA ANNE SHEPHARDsophymarine-openregistry-h-laura-anne-shephard-d537a4ORDINARY B1100.00%
SAMUEL KANE WILDsophymarine-openregistry-h-samuel-kane-wild-9cb61aORDINARY B00.00%

JMG GI5 LIMITED

sophymarine-openregistry-gb-14427705
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180A ORDINARY80
KEVIN JOHN PHILLIPSsophymarine-openregistry-h-kevin-john-phillips-69b09eB ORDINARY20

Related parties

PartyRelationshipDetail
NASH WARREN INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-05047099Holds shares inA ORDINARY · 50.00%

FAMA PROPERTIES LTD

sophymarine-openregistry-gb-14437623
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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
19-21 Dolly Lane, Leeds, LS9 7TU

Direct shareholders

ShareholderShare classShares held% of class
FABIO DENISONsophymarine-openregistry-h-fabio-denison-a76861A ORDINARY2
MARA ALVES DA SILVA PEREIRAsophymarine-openregistry-h-mara-alves-da-silva-pereira-ba600eORDINARY2

Related parties

PartyRelationshipDetail
NOVA MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-12482126Holds shares inORDINARY

DALES ROOFING SPECIALISTS LTD

sophymarine-openregistry-gb-14446099
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
DALE LUKE DELANEYsophymarine-openregistry-h-dale-luke-delaney-49704aORDINARY100100.00%
CHARLOTTE DELANEYsophymarine-openregistry-h-charlotte-delaney-220ed3ORDINARY A1100.00%

FLOURISH AT LYMM DENTAL LIMITED

sophymarine-openregistry-gb-14465256
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
EMILY MOLLIE CHAPMANsophymarine-openregistry-h-emily-mollie-chapman-188e84ORDINARY A89
EMILY MOLLIE CHAPMANsophymarine-openregistry-h-emily-mollie-chapman-188e84ORDINARY B11
ANDREW THOMAS ROWLEYsophymarine-openregistry-h-andrew-thomas-rowley-91ee05ORDINARY B0

ZAPPIE NETWORK SERVICES LTD

sophymarine-openregistry-gb-14475889
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Zappie Network Services Limited Ground Floor, Leeds, LS28 6LE

Direct shareholders

ShareholderShare classShares held% of class
JAMIE GLENN PIDGLEYsophymarine-openregistry-h-jamie-glenn-pidgley-e5ce6cORDINARY A50100.00%
MICHAEL JOHN CONNOLLYsophymarine-openregistry-h-michael-john-connolly-59863cORDINARY B50100.00%