UK companies/Leeds/Page 282
Companies in Leeds and their shareholdersPage 282 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 43 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.
Companies with a register
11,843
FAMILY RETREATS UK LTD
sophymarine-openregistry-gb-14479757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
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
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ALEXANDRA ILLINGWORTHsophymarine-openregistry-h-clare-alexandra-illingworth-bc9925 | ORDINARY | 100 | 100.00% |
| MARK RICHARD ILLINGWORTHsophymarine-openregistry-h-mark-richard-illingworth-4a7ea4 | ORDINARY A | 1 | 100.00% |
| MARK RICHARD ILLINGWORTHsophymarine-openregistry-h-mark-richard-illingworth-4a7ea4 | ORDINARY | 0 | 0.00% |
EXITUS HOLDING LIMITED
sophymarine-openregistry-gb-14489084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- SMALL
- 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 |
|---|
| ANDREW JOHN WETTERNsophymarine-openregistry-h-andrew-john-wettern-5fff33 | A ORDINARY | 77,000 | |
| JEREMY PETER BUNGEYsophymarine-openregistry-h-jeremy-peter-bungey-02f264 | B ORDINARY | 33,000 | |
APERGY HOLDINGS LIMITED
sophymarine-openregistry-gb-14498607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Northgate, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMAS LEAPsophymarine-openregistry-h-richard-thomas-leap-5ce39d | ORDINARY | 150 | 100.00% |
| YASMIN LEAPsophymarine-openregistry-h-yasmin-leap-1d8cca | ORDINARY A | 50 | 100.00% |
IDYLEC SERVICES LTD
sophymarine-openregistry-gb-14522837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN CLARKSONsophymarine-openregistry-h-simon-john-clarkson-0c6127 | ORDINARY | 100 | 100.00% |
| NICOLA CHRISTINE CLARKSONsophymarine-openregistry-h-nicola-christine-clarkson-10277b | ORDINARY B | 1 | 100.00% |
SKELTON BROADCAST SERVICES LIMITED
sophymarine-openregistry-gb-14532967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 11 Northwood View, Leeds, LS28 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY LAUREN PINDERsophymarine-openregistry-h-bethany-lauren-pinder-0dffd3 | B ORDINARY | 2 | |
| JOHN-RICHARD HEMPSEY SKELTONsophymarine-openregistry-h-john-richard-hempsey-skelton-8752f1 | A ORDINARY | 2 | |
MACKINNON BRUCE SUSTAINABLE FUTURES LIMITED
sophymarine-openregistry-gb-14537588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Park Row House, Leeds, LS1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKINNON BRUCE LIMITEDsophymarine-openregistry-gb-08100701 | A ORDINARY | 8,750 | |
| JOSEPH STRINGWELLsophymarine-openregistry-h-joseph-stringwell-f1d417 | B ORDINARY | 1,250 | |
FRANKLAND AUTOMATION LTD
sophymarine-openregistry-gb-14538106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Techno Centre Station Road, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FRANKLANDsophymarine-openregistry-h-michael-frankland-c5a9ac | ORDINARY | 80 | 100.00% |
| EMILY FRANKLANDsophymarine-openregistry-h-emily-frankland-9ba7e5 | A ORDINARY | 20 | 100.00% |
HARECROFT GROUP LIMITED
sophymarine-openregistry-gb-14542460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 1 Focus Business Park Focus Way, Leeds, LS19 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HEBDITCHsophymarine-openregistry-h-thomas-hebditch-7de32e | ORDINARY | 10 | |
| STEPHANIE HEBDITCHsophymarine-openregistry-h-stephanie-hebditch-753b2e | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARECROFT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13895231 | Holds shares in | ORDINARY · 90.91% |
CUCUMBER HEALTH LTD
sophymarine-openregistry-gb-14544395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 14 Wayside Crescent, Leeds, LS14 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHEEN JEEVAsophymarine-openregistry-h-farheen-jeeva-4a105c | B ORDINARY | 50 | 100.00% |
| IRFAN JEEVAsophymarine-openregistry-h-irfan-jeeva-84ea2b | ORDINARY | 50 | 100.00% |
SOND LTD
sophymarine-openregistry-gb-14545334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86230 — Dental practice activities - Registered office
- 50 The Avenue, Leeds, LS17 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAPKIRAT SONDsophymarine-openregistry-h-japkirat-sond-262609 | ORDINARY | 100 | |
| HARPRIELLE KAUR SONDsophymarine-openregistry-h-harprielle-kaur-sond-c9b366 | A ORDINARY | 10 | |
TREMARK HOLDINGS LIMITED
sophymarine-openregistry-gb-14550081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Joshua Chambers, Leeds, West Yorkshire, LS9 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JON HODGSONsophymarine-openregistry-h-mark-jon-hodgson-9432c9 | ORDINARY | 5,200 | 100.00% |
| KARL BROOKERsophymarine-openregistry-h-karl-brooker-e3bb3b | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TREMARK ASSOCIATES LIMITEDsophymarine-openregistry-gb-03120853 | Holds shares in | ORDINARY · 97.09% |
WESSEX REGEN AG CO LTD
sophymarine-openregistry-gb-14589484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Regenerate Group 2nd Floor, Marshalls Mill, Leeds, LS11 9YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKMEAD INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-08928992 | B ORDINARY | 10,409 | |
| REGENERATE OUTCOMES LTDsophymarine-openregistry-gb-12715949 | A ORDINARY | 10,000 | |
SBK EVENTS LTD
sophymarine-openregistry-gb-14596049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Sixth Avenue, Leeds, LS26 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIHAB HASSAN ABDELGALIL AHMED SAKRANsophymarine-openregistry-h-eihab-hassan-abdelgalil-ahmed-sakran-3e6aca | ORDINARY | 1 | 100.00% |
| RAFAELA HADJIYIANGOUsophymarine-openregistry-h-rafaela-hadjiyiangou-96026e | A ORDINARY | 1 | 100.00% |
BEYOND XERO LIMITED
sophymarine-openregistry-gb-14598822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Focus Business Park Focus Way, Leeds, LS19 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JED CHRISTIEsophymarine-openregistry-h-jed-christie-eafea9 | ORDINARY | 100 | |
| VERNON COOPERsophymarine-openregistry-h-vernon-cooper-dcc384 | ORDINARY B | 100 | |
ANDREW JUBB LTD
sophymarine-openregistry-gb-14600554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 5 Kielder Drive, Leeds, LS10 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JUBBsophymarine-openregistry-gb-14600554 | ORDINARY A | 100 | |
| ANDREW JUBBsophymarine-openregistry-gb-14600554 | ORDINARY B | 100 | |
| GEOFFREY WIDDOPsophymarine-openregistry-h-geoffrey-widdop-e6a56f | ORDINARY B | 0 | |
JAMIE FEARN TAASC LIMITED
sophymarine-openregistry-gb-14603403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, 23, Leeds, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE THOMAS FEARNsophymarine-openregistry-h-jamie-thomas-fearn-fd6f62 | ORDINARY | 75 | |
| AMY FEARNsophymarine-openregistry-h-amy-fearn-4bc5ef | A ORDINARY | 25 | |
ALWAYS AIM WITH EVERYTHING LTD
sophymarine-openregistry-gb-14614304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- The Leeming Building Wizu Workspace, Leeds, LS2 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RICHARD BELTsophymarine-openregistry-h-thomas-richard-belt-6494e1 | ORDINARY | 100 | 100.00% |
| SARAH ELIZABETH STEPHENsophymarine-openregistry-h-sarah-elizabeth-stephen-862db2 | ORDINARY B | 1 | 100.00% |
BOX-TICKED LTD
sophymarine-openregistry-gb-14614803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE CROSSsophymarine-openregistry-h-geraldine-cross-2483ac | A ORDINARY | 1 | 100.00% |
| JONATHAN CROSSsophymarine-openregistry-h-jonathan-cross-02fa69 | ORDINARY | 1 | 100.00% |
DUO HEATING & RENEWABLES LTD
sophymarine-openregistry-gb-14634461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MCPHEEsophymarine-openregistry-h-nicholas-mcphee-83d635 | ORDINARY | 100 | 100.00% |
| CAROLE MICHELLE SHAW MCPHEEsophymarine-openregistry-h-carole-michelle-shaw-mcphee-c9fcbc | ORDINARY B | 1 | 100.00% |
NOVUM EXECUTIVE LIMITED
sophymarine-openregistry-gb-14637198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 1, Leeds, West Yorkshire, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERV CAPITAL LIMITEDsophymarine-openregistry-gb-13739590 | B ORDINARY | 60 | 100.00% |
| KERV CAPITAL LIMITEDsophymarine-openregistry-gb-13739590 | A ORDINARY | 40 | 100.00% |
| 1212 HOLDINGS LTDsophymarine-openregistry-gb-15108656 | A ORDINARY | 0 | 0.00% |