UK companies/Leeds/Page 287

Companies in Leeds and their shareholdersPage 287 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 42 shareholdings and 7 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
42
Related parties
7

TEMPORARY BRAND CONSULTANCY LTD

sophymarine-openregistry-gb-15325001
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
70210 — Public relations and communications activities
74100 — specialised design activities
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PETER O'REARDONsophymarine-openregistry-h-jonathan-peter-o-reardon-98a38eORDINARY100100.00%
NATALIE LOUISE O'REARDONsophymarine-openregistry-h-natalie-louise-o-reardon-37e48bORDINARY A1100.00%

MOMENTUM FINANCE GROUP LIMITED

sophymarine-openregistry-gb-15326364
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
3 Floor, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
BUTTERLEY INVESTCO LIMITEDsophymarine-openregistry-gb-15646937A ORDINARY100100.00%
SLINGSBY INVESTCO LIMITEDsophymarine-openregistry-gb-12716075B ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MOMENTUM FINANCE GROUP SPV1 LIMITEDsophymarine-openregistry-gb-15327847Holds shares inORDINARY
MOMENTUM FINANCE GROUP SPV2 LIMITEDsophymarine-openregistry-gb-15327859Holds shares inORDINARY
MOMENTUM FINANCE GROUP SPV3 LIMITEDsophymarine-openregistry-gb-15327882Holds shares inORDINARY
MOMENTUM FINANCE GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-15943769Holds shares inORDINARY
MOMENTUM FINANCE GROUP CONSTRUCTION LIMITEDsophymarine-openregistry-gb-15944304Holds shares inORDINARY

MOON & MOUNTAIN LIMITED

sophymarine-openregistry-gb-15362121
Status
Active
Type
Private Limited Company
Incorporated
19/12/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Summerhill Gardens, Leeds, LS8 2EL

Direct shareholders

ShareholderShare classShares held% of class
HOLLY DANNHAUSERsophymarine-openregistry-h-holly-dannhauser-24052dORDINARY100100.00%
MICHAEL STEVENSONsophymarine-openregistry-h-michael-stevenson-435decA ORDINARY1100.00%

VERTICAL DRINKS LTD

sophymarine-openregistry-gb-15389441
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
423 Otley Road, Leeds, LS16 6AL

Direct shareholders

ShareholderShare classShares held% of class
KIRKSTALL YORKSHIRE LTDsophymarine-openregistry-gb-10932310A ORDINARY90
KIRKSTALL YORKSHIRE LTDsophymarine-openregistry-gb-10932310B ORDINARY10
BREAL CAPITAL (BLACK SHEEP) LTDsophymarine-openregistry-gb-14865887B ORDINARY0

IRON TIGER COFFEE CO LIMITED

sophymarine-openregistry-gb-15424922
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
103 Long Row, Leeds, LS18 5AT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1eORDINARY100100.00%
CLAIRE HILLsophymarine-openregistry-gb-11565257A ORDINARY10100.00%

R&C LEWIS LTD

sophymarine-openregistry-gb-15430342
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
86220 — Specialists medical practice activities
Registered office
26 Bracken Park, Leeds, LS14 3HZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MATTHEW BARRY LEWISsophymarine-openregistry-h-christopher-matthew-barry-lewis-957a45ORDINARY A102100.00%
RAMMINA LEWISsophymarine-openregistry-h-rammina-lewis-c73fa1ORDINARY B98100.00%
RAMMINA LEWISsophymarine-openregistry-h-rammina-lewis-c73fa1ORDINARY A00.00%

FARZAR LTD

sophymarine-openregistry-gb-15441395
Status
Active
Type
Private Limited Company
Incorporated
25/01/2024
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
5 Florence Whitley Square, Leeds, LS15 8DR

Direct shareholders

ShareholderShare classShares held% of class
FAISAL ABIDsophymarine-openregistry-h-faisal-abid-7cb934B ORDINARY50100.00%
GRACE ABIDsophymarine-openregistry-h-grace-abid-cb36a1A ORDINARY50100.00%

SPECTRA SOFTWARE SYSTEMS LIMITED

sophymarine-openregistry-gb-15459014
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Yorkshire House, Leeds, LS1 5SH

Direct shareholders

ShareholderShare classShares held% of class
PRISM NETWORK LIMITEDsophymarine-openregistry-gb-07294894A ORDINARY75
ADAM HOLMESsophymarine-openregistry-gb-14824328B ORDINARY25

WELLSURE HEALTH LIMITED

sophymarine-openregistry-gb-15467366
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
Suite 12 East Wing, Jason House, Leeds, West Yorkshire, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PHILIP WELLSsophymarine-openregistry-h-alexander-philip-wells-caf041B ORDINARY50100.00%
LAI HONG WELLSsophymarine-openregistry-h-lai-hong-wells-4e5e1eA ORDINARY50100.00%

BITBRAINY LTD

sophymarine-openregistry-gb-15472892
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
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
MATTHEW PAYNEsophymarine-openregistry-gb-06365075ORDINARY55100.00%
CLAIRE FISHERsophymarine-openregistry-h-claire-fisher-ba493dA ORDINARY45100.00%

ANGLIAN REGEN AG CO LTD

sophymarine-openregistry-gb-15500944
Status
Active
Type
Private Limited Company
Incorporated
18/02/2024
Accounts
MICRO ENTITY
SIC
64201 — Activities of agricultural holding companies
Registered office
C/O Regenerate Group 2nd Floor, Marshalls Mill, Leeds, LS11 9YJ

Direct shareholders

ShareholderShare classShares held% of class
BLACKMEAD INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-08928992B ORDINARY10,409
REGENERATE OUTCOMES LTDsophymarine-openregistry-gb-12715949A ORDINARY10,000

HMT MEDICAL SERVICES LTD

sophymarine-openregistry-gb-15506584
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
45 Spring Wood Crescent, Leeds, West Yorkshire, LS16 9GE

Direct shareholders

ShareholderShare classShares held% of class
HYTHAM SHOEIBsophymarine-openregistry-h-hytham-shoeib-8d76e7ORDINARY100100.00%
MAHITAB ELSABAAsophymarine-openregistry-h-mahitab-elsabaa-8d5fe1B ORDINARY100100.00%

COMMUNITY HEALTH SOUTH ELMSALL LIMITED

sophymarine-openregistry-gb-15515785
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
CAOIMHIN TOBINsophymarine-openregistry-h-caoimhin-tobin-0dbcdaORDINARY50100.00%
MICHELLE TOBINsophymarine-openregistry-h-michelle-tobin-9f5203ORDINARY B50100.00%

Related parties

PartyRelationshipDetail
PHOENIX HEALTH SOLUTIONS LIMITEDsophymarine-openregistry-gb-06994166Holds shares inORDINARY A · 87.97%

HEMSWORTHS (YORKSHIRE) LTD

sophymarine-openregistry-gb-15525346
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
ADAM HEMSWORTHsophymarine-openregistry-h-adam-hemsworth-80dd77ORDINARY B100100.00%
MATTHEW HEMSWORTHsophymarine-openregistry-h-matthew-hemsworth-19ae53ORDINARY A100100.00%

DONALD JOHNSTON ART ADVISORY LTD

sophymarine-openregistry-gb-15534726
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
DONALD HARTLEY JOHNSTONsophymarine-openregistry-h-donald-hartley-johnston-31164bORDINARY100100.00%
GUTEMBERG DANTAS ARAUJOsophymarine-openregistry-h-gutemberg-dantas-araujo-0ecc96ORDINARY B1100.00%

STM ENERGY SERVICES LIMITED

sophymarine-openregistry-gb-15539519
Status
Active
Type
Private Limited Company
Incorporated
04/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN TOMASZ MACULEWICZsophymarine-openregistry-h-sebastian-tomasz-maculewicz-4d0446ORDINARY100100.00%
ELZBIETA WIZGIRDsophymarine-openregistry-h-elzbieta-wizgird-aa21f4ORDINARY A1100.00%

CB FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-15566529
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
70221 — Financial management
Registered office
11 Croft Head, Leeds, LS20 9HB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BOWLERsophymarine-openregistry-gb-15600612ORDINARY1
NICOLE BOWLERsophymarine-openregistry-h-nicole-bowler-eb22aeB ORDINARY1

E E SOLUTIONS HOLDING LIMITED

sophymarine-openregistry-gb-15568028
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Yorkshire Gas & Power, 4305, Leeds, West Yorkshire, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
RISHI RAICHURAsophymarine-openregistry-h-rishi-raichura-6312efORDINARY A23,319,020100.00%
MONICA SAIKIAsophymarine-openregistry-gb-12216853ORDINARY B1,227,318100.00%

Related parties

PartyRelationshipDetail
E E SOLUTIONS LIMITEDsophymarine-openregistry-gb-06748590Holds shares inORDINARY A

MSRR 2 HOLDING LIMITED

sophymarine-openregistry-gb-15568031
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Yorkshire Gas & Power, 4305, Leeds, West Yorkshire, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
RISHI RAICHURAsophymarine-openregistry-h-rishi-raichura-6312efA ORDINARY14,296,492100.00%
MONICA SAIKIAsophymarine-openregistry-gb-12216853B ORDINARY752,446100.00%

MD MEDICAL CARE LTD

sophymarine-openregistry-gb-15569432
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
11 Mulberry Rise, Leeds, LS16 8LJ

Direct shareholders

ShareholderShare classShares held% of class
DALIA ELROBIsophymarine-openregistry-h-dalia-elrobi-ee0f16B ORDINARY100
MOHAMED ELSAYED ALY HASHEM ALYsophymarine-openregistry-h-mohamed-elsayed-aly-hashem-aly-9e94b5ORDINARY100