UK companies/Leeds/Page 284
Companies in Leeds and their shareholdersPage 284 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 45 shareholdings and 9 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
GZ REAL ESTATE LIMITED
sophymarine-openregistry-gb-14798542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 King Street, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-14783314 | ORDINARY A | 50 | 100.00% |
| ZACH WHEATLEY HOLDINGS LTDsophymarine-openregistry-gb-13194202 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GZ HALIFAX HOUSES LTDsophymarine-openregistry-gb-16185919 | Holds shares in | ORDINARY · 100.00% |
| GZ HALIFAX LTDsophymarine-openregistry-gb-14803030 | Holds shares in | ORDINARY A |
GZ HALIFAX LTD
sophymarine-openregistry-gb-14803030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 King Street, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GZ REAL ESTATE LIMITEDsophymarine-openregistry-gb-14798542 | ORDINARY B | 50 | |
| GZ REAL ESTATE LIMITEDsophymarine-openregistry-gb-14798542 | ORDINARY A | 50 | |
| OLIVER JOHN PETER RAMSDENsophymarine-openregistry-h-oliver-john-peter-ramsden-3b657e | ORDINARY B | 0 | |
SIGNATURE CONSTRUCTION PROJECTS LIMITED
sophymarine-openregistry-gb-14850759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 17 Westway, Leeds, LS20 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE RAYNERsophymarine-openregistry-h-aimee-rayner-efd061 | A ORDINARY | 50 | 100.00% |
| JEROME RAYNERsophymarine-openregistry-h-jerome-rayner-15d842 | ORDINARY | 50 | 100.00% |
RETRO RIPS LTD
sophymarine-openregistry-gb-14850927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ADAMSsophymarine-openregistry-h-shaun-adams-259781 | ORDINARY | 3 | 100.00% |
| SPENCER CAMBRIDGEsophymarine-openregistry-h-spencer-cambridge-2b60e5 | A ORDINARY | 1 | 100.00% |
ROLYAT GHR LIMITED
sophymarine-openregistry-gb-14853830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 16 Otley Road, Leeds, LS20 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JEAN TAYLORsophymarine-openregistry-h-caroline-jean-taylor-839c1a | B ORDINARY | 14 | |
| ROSS DOUGLAS TAYLORsophymarine-openregistry-h-ross-douglas-taylor-6a6c2a | A ORDINARY | 14 | |
Related parties
| Party | Relationship | Detail |
|---|
| RNTSB LTDsophymarine-openregistry-gb-14656446 | Holds shares in | ORDINARY · 25.00% |
| UNITED GAS & POWER LTDsophymarine-openregistry-gb-08358816 | Holds shares in | ORD |
| SHAY CAPITAL LTDsophymarine-openregistry-gb-10305509 | Holds shares in | ORDINARY |
MONO ARCHITECTURAL DESIGN LIMITED
sophymarine-openregistry-gb-14857583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PICKARDsophymarine-openregistry-h-catherine-pickard-29d5f6 | ORDINARY B | 50 | |
| CHRISTOPHER PICKARDsophymarine-openregistry-h-christopher-pickard-007fbc | ORDINARY A | 50 | |
| CHRISTOPHER PICKARDsophymarine-openregistry-h-christopher-pickard-007fbc | ORDINARY B | 0 | |
NYASA LTD
sophymarine-openregistry-gb-14867873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHWARYA KRISHNAsophymarine-openregistry-h-aishwarya-krishna-3effe3 | ORDINARY 1 GBP | 1 | |
| SAMEER SIROHIsophymarine-openregistry-h-sameer-sirohi-de2719 | ORDINARY A 1 GBP | 1 | |
VGR MEDICAL SOLUTIONS LTD
sophymarine-openregistry-gb-14871164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 81 Wike Ridge Avenue, Leeds, LS17 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARIMA RAJPUTsophymarine-openregistry-h-garima-rajput-85f447 | B ORDINARY | 100 | |
| VISHAL RAMESHLAL RAJPUTsophymarine-openregistry-h-vishal-rameshlal-rajput-2857b7 | A ORDINARY | 100 | |
APT ELEVATORS LIMITED
sophymarine-openregistry-gb-14922198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
43210 — Electrical installation
43290 — Other construction installation
43320 — Joinery installation - Registered office
- Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON WALTON COLLINGEsophymarine-openregistry-h-cameron-walton-collinge-679f23 | ORDINARY | 80 | 100.00% |
| CHARLOTTE JAYE COLLINGEsophymarine-openregistry-h-charlotte-jaye-collinge-dd9637 | ORDINARY A | 20 | 100.00% |
APPLE LETS LTD
sophymarine-openregistry-gb-14925719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Armley Link Trading Estate, Leeds, LS12 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RAY GOULDENsophymarine-openregistry-h-nicholas-ray-goulden-32d0b8 | A ORDINARY | 1 | 100.00% |
| PAUL RICHARD GOULDENsophymarine-openregistry-h-paul-richard-goulden-981963 | ORDINARY | 1 | 100.00% |
PLURA MORTGAGE ADVICE LTD
sophymarine-openregistry-gb-14931418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN MCGIVERNsophymarine-openregistry-h-declan-mcgivern-00a7b0 | ORDINARY | 100 | 100.00% |
| LAURA BRIDGET FOLGER-BURNSsophymarine-openregistry-h-laura-bridget-folger-burns-c69e49 | ORDINARY A | 1 | 100.00% |
MDW TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-14968114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WEIGHTMANsophymarine-openregistry-h-charlotte-weightman-8b780b | B ORDINARY | 500 | |
| MICAH WEIGHTMANsophymarine-openregistry-h-micah-weightman-543012 | A ORDINARY | 500 | |
H&E MED LIMITED
sophymarine-openregistry-gb-14972611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- West Hill House, Allerton Hill, Leeds, West Yorkshire, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA RICHARD SADEKsophymarine-openregistry-h-amanda-richard-sadek-e201da | ORDINARY CLASS A | 50 | |
| AMANDA RICHARD SADEKsophymarine-openregistry-h-amanda-richard-sadek-e201da | ORDINARY CLASS B | 26 | |
| HENRY IRVINE SPURRsophymarine-openregistry-h-henry-irvine-spurr-825d96 | ORDINARY CLASS B | 24 | |
GMI MILLER LIMITED
sophymarine-openregistry-gb-14976053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12th Floor Basilica, Leeds, LS1 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GMI DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06076576 | ORDINARY A | 500,000 | 100.00% |
| M2 THREE LIMITEDsophymarine-openregistry-gb-SC393098 | B ORDINARY | 500,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCHOLES DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-02859718 | Holds shares in | 'A' ORDINARY |
DOBSONS JOINERS & BUILDING SERVICES LTD
sophymarine-openregistry-gb-14979566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43320 — Joinery installation - Registered office
- 27 Mill Close, Leeds, LS25 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DOBSON WRIGHTsophymarine-openregistry-h-george-dobson-wright-b9c0be | A ORDINARY | 50 | |
| THOMAS ANDREW DOBSONsophymarine-openregistry-h-thomas-andrew-dobson-1db6f6 | B ORDINARY | 50 | |
Y&D HOLDCO LIMITED
sophymarine-openregistry-gb-14984379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- SMALL
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 6 Blenheim Terrace, Leeds, LS2 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YPP HOLDINGS LIMITEDsophymarine-openregistry-gb-10156226 | A ORDINARY | 27,081 | |
| DALES INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12765027 | B ORDINARY | 21,240 | |
| DALES INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12765027 | A ORDINARY | 4,779 | |
Related parties
| Party | Relationship | Detail |
|---|
| YORKSHIRE PROSPERITY LIMITEDsophymarine-openregistry-gb-07345798 | Holds shares in | A ORDINARY |
| YPP LETTINGS & MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07971170 | Holds shares in | A ORDINARY |
| ESTATES MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-11255874 | Holds shares in | A ORDINARY |
THORPE JOINERY & CONSTRUCTION LTD
sophymarine-openregistry-gb-14984690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 9 Kenworthy Vale, Leeds, LS16 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN THORPEsophymarine-openregistry-h-jordan-thorpe-670229 | A ORDINARY | 52 | 100.00% |
| HEIDI VENN-WYCHERLEYsophymarine-openregistry-h-heidi-venn-wycherley-24bd1c | B ORDINARY | 48 | 100.00% |
S & C NORTHERN DEVELOPMENTS LTD
sophymarine-openregistry-gb-14985463
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Uwm House, Leeds, West Yorkshire, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHRISTOPHER CLAYTONsophymarine-openregistry-h-alan-christopher-clayton-c39bd9 | ORDINARY | 1 | 100.00% |
| ALAN CHRISTOPHER CLAYTONsophymarine-openregistry-h-alan-christopher-clayton-c39bd9 | ORDINARY "B" | 1 | 100.00% |
| ALEX KYRIACOUsophymarine-openregistry-h-alex-kyriacou-106ee1 | ORDINARY "B" | 0 | 0.00% |
AB CONTROLS AND ROBOTICS LTD
sophymarine-openregistry-gb-14990027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Lidgett Lane, Leeds, LS25 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BLACKETTsophymarine-openregistry-h-alexander-blackett-c4cdb4 | ORDINARY | 1 | 100.00% |
| REBECCA BLACKETTsophymarine-openregistry-h-rebecca-blackett-babe01 | B ORDINARY | 1 | 100.00% |
WORKS CONSULTANTS LTD
sophymarine-openregistry-gb-14994069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STALEYsophymarine-openregistry-h-daniel-staley-bdd438 | ORDINARY | 1 | |
| ELIZABETH STALEYsophymarine-openregistry-h-elizabeth-staley-56a439 | A ORDINARY | 1 | |