UK companies/Leeds/Page 286
Companies in Leeds and their shareholdersPage 286 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 6 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
EMILY JAMES FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-15208946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Unit 2 Axis Court, Leeds, West Yorkshire, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARRY CHARLES KNIBBsophymarine-openregistry-h-james-barry-charles-knibb-aaaca0 | ORDINARY A SHARES | 100 | |
| RYAN ANTHONY CULLENsophymarine-openregistry-h-ryan-anthony-cullen-f9a85e | ORDINARY B SHARES | 100 | |
| RYAN ANTHONY CULLENsophymarine-openregistry-h-ryan-anthony-cullen-f9a85e | ORDINARY A SHARES | 0 | |
JMG GI8 LIMITED
sophymarine-openregistry-gb-15235609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | A ORDINARY | 95 | |
| MARTYN OWENsophymarine-openregistry-h-martyn-owen-4b0e1b | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXECUTIVE INSURANCE SERVICES LTDsophymarine-openregistry-gb-04192183 | Holds shares in | ORDINARY · 100.00% |
EVANS PROPERTIES NW LTD
sophymarine-openregistry-gb-15240097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- 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
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RHYS EVANSsophymarine-openregistry-h-william-rhys-evans-c945ca | ORDINARY | 100 | 100.00% |
| MEGAN ROSE BIBBYsophymarine-openregistry-h-megan-rose-bibby-ca0e19 | ORDINARY A | 1 | 100.00% |
COMTECH DESIGNS LTD
sophymarine-openregistry-gb-15246145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Manor Court, Leeds, West Yorkshire, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAAN RHODESsophymarine-openregistry-h-adriaan-rhodes-edb3b1 | ORDINARY | 90 | 100.00% |
| JAYNE SHACKLETONsophymarine-openregistry-h-jayne-shackleton-810ab7 | A ORDINARY | 10 | 100.00% |
HEALTHY LIFE LABS LTD
sophymarine-openregistry-gb-15258470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANGELOS CHRYSOCHOIDISsophymarine-openregistry-h-evangelos-chrysochoidis-3db7cb | ORDINARY | 1 | 100.00% |
| ZOI ARPATZIKIsophymarine-openregistry-h-zoi-arpatziki-83c09e | B ORDINARY | 1 | 100.00% |
RANSOME AVIATION LTD
sophymarine-openregistry-gb-15264354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Rose Court Low Street, Leeds, North Yorkshire, LS25 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RANSOMEsophymarine-openregistry-h-craig-ransome-81313b | ORDINARY | 2 | |
| LAUREN RANSOMEsophymarine-openregistry-h-lauren-ransome-f42814 | A ORDINARY | 1 | |
| LAUREN RANSOMEsophymarine-openregistry-h-lauren-ransome-f42814 | ORDINARY | 0 | |
HIS 2023 LIMITED
sophymarine-openregistry-gb-15268328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 135 Hall Park Avenue, Leeds, LS18 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HALLSWORTHsophymarine-openregistry-h-christopher-hallsworth-897e55 | ORDINARY | 80 | 100.00% |
| DORA HALLSWORTHsophymarine-openregistry-h-dora-hallsworth-e070b5 | ORDINARY A | 20 | 100.00% |
AEJG LTD
sophymarine-openregistry-gb-15268962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Moor Allerton Way, Leeds, England, LS17 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJODH LANDAsophymarine-openregistry-h-amarjodh-landa-6fd52d | ORDINARY CLASS A | 50 | 100.00% |
| EKAM KAURsophymarine-openregistry-h-ekam-kaur-ad1da0 | ORDINARY CLASS B | 50 | 100.00% |
THEDENTBUSTERS LTD
sophymarine-openregistry-gb-15272007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Ashfield Terrace, Leeds, LS15 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DAVIESsophymarine-openregistry-h-ashley-davies-03eb07 | ORDINARY | 1 | |
| CONNIE HALLsophymarine-openregistry-h-connie-hall-dd7c31 | A ORDINARY | 1 | |
ANAR CARE PVT. LTD
sophymarine-openregistry-gb-15272367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Manor Court, Leeds, West Yorkshire, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAR KUNAL VYASsophymarine-openregistry-h-anar-kunal-vyas-9de297 | ORDINARY | 50 | 100.00% |
| KUNAL LALITKUMAR VYASsophymarine-openregistry-h-kunal-lalitkumar-vyas-fc7c86 | A ORDINARY | 50 | 100.00% |
HAHAMED CONTRACTING LTD
sophymarine-openregistry-gb-15278824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HASSAN AHMEDsophymarine-openregistry-gb-17012705 | ORDINARY | 1 | 100.00% |
| HUSSEIN AHMEDsophymarine-openregistry-h-hussein-ahmed-0af960 | B ORDINARY | 1 | 100.00% |
QUARTERSIDE HOLDCO LIMITED
sophymarine-openregistry-gb-15284723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Tomlinson House Capitol Boulevard, Leeds, LS27 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HGP II LIMITEDsophymarine-openregistry-gb-10032831 | A ORDINARY | 50 | 100.00% |
| TORSION DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11327247 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUARTERSIDE PROPCO LIMITEDsophymarine-openregistry-gb-14286359 | Holds shares in | ORDINARY · 100.00% |
ZENZIC TORSION JV CO LIMITED
sophymarine-openregistry-gb-15285456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Tomlinson House Capitol Boulevard, Leeds, LS27 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORSION DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11327247 | B ORDINARY | 2 | 100.00% |
| ZSL CAPITAL LIMITEDsophymarine-openregistry-gb-11398339 | A ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TORSION (PARK LANE) DEVCO LIMITEDsophymarine-openregistry-gb-13086987 | Holds shares in | ORDINARY · 100.00% |
| TORSION (BURLEY ST) LIMITEDsophymarine-openregistry-gb-14501992 | Holds shares in | ORDINARY · 100.00% |
| TORSION (BURNSALL ROAD) LIMITEDsophymarine-openregistry-gb-15203322 | Holds shares in | ORDINARY · 100.00% |
| TORSION (KIRKSTALL ROAD) LIMITEDsophymarine-openregistry-gb-15697979 | Holds shares in | ORDINARY · 100.00% |
YORKSHIRE RESPIRATORY CARE LIMITED
sophymarine-openregistry-gb-15290529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 85 Carr Manor Avenue, Leeds, LS17 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHIZER KHANsophymarine-openregistry-h-khizer-khan-d36be0 | ORDINARY | 1 | 100.00% |
| MEHAK KHIZER KHANsophymarine-openregistry-h-mehak-khizer-khan-c2d0e9 | B ORDINARY | 1 | 100.00% |
ROCKWEALTH WHARFEDALE LTD
sophymarine-openregistry-gb-15291464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- One, Leeds, LS1 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILIP ROEsophymarine-openregistry-h-mark-philip-roe-ec34da | A ORDINARY | 75 | |
| EVIDENCE BASED ADVISERS LTDsophymarine-openregistry-gb-11690452 | B ORDINARY | 25 | |
ESTELLE THOMPSON PHOTOGRAPHY LTD
sophymarine-openregistry-gb-15296154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography - Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE THOMPSONsophymarine-openregistry-h-estelle-thompson-3ad216 | ORDINARY | 100 | 100.00% |
| MARK WAYNE THOMPSONsophymarine-openregistry-h-mark-wayne-thompson-f5a500 | ORDINARY B | 1 | 100.00% |
FREELANCE ENGINEERING LTD
sophymarine-openregistry-gb-15304581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA SIMPSONsophymarine-openregistry-h-lynda-simpson-5b6d3a | A ORDINARY | 1 | 100.00% |
| RONALD SIMPSONsophymarine-openregistry-h-ronald-simpson-135627 | ORDINARY | 1 | 100.00% |
BMB ASSETS LIMITED
sophymarine-openregistry-gb-15316776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Not Just Numbers Ltd, 5 Carrwood Park, Leeds, West Yorkshire, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SANJURGOsophymarine-openregistry-h-ben-sanjurgo-8ae366 | ORDINARY B SHARES | 50 | 100.00% |
| BEN SANJURGOsophymarine-openregistry-h-ben-sanjurgo-8ae366 | ORDINARY A SHARES | 50 | 100.00% |
| MARY SANJURGOsophymarine-openregistry-h-mary-sanjurgo-f2b047 | ORDINARY B SHARES | 0 | 0.00% |
HAIGH HOOFCARE LTD
sophymarine-openregistry-gb-15319086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN HAIGHsophymarine-openregistry-h-allan-haigh-301eeb | ORDINARY | 1 | 100.00% |
| HOLLY HAIGHsophymarine-openregistry-h-holly-haigh-7abaa3 | A ORDINARY | 1 | 100.00% |
DESIGN TONIC (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15319808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JOY COOKsophymarine-openregistry-h-amanda-joy-cook-cc511d | ORDINARY B | 100 | 100.00% |
| JONATHAN DARCYsophymarine-openregistry-h-jonathan-darcy-bf5cde | ORDINARY A | 100 | 100.00% |