UK companies/Leeds/Page 288
Companies in Leeds and their shareholdersPage 288 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 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.
Companies with a register
11,843
D A WOOD AND SONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15585237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Calverley Road, Leeds, LS26 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY WOODsophymarine-openregistry-h-david-anthony-wood-0bbd2e | ORDINARY A | 50 | 100.00% |
| KAREN WOODsophymarine-openregistry-gb-SC469132 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D A WOOD AND SONS LTDsophymarine-openregistry-gb-12047334 | Holds shares in | A |
MENLO BARK LTD
sophymarine-openregistry-gb-15588705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4220 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENLO PARK RECRUITMENT LTDsophymarine-openregistry-gb-13569350 | ORDINARY SHARES B | 66 | |
| MENLO PARK RECRUITMENT LTDsophymarine-openregistry-gb-13569350 | ORDINARY SHARES A | 33 | |
| RACHAEL MACHIN COACHING LTDsophymarine-openregistry-gb-12501599 | ORDINARY SHARES A | 0 | |
COMMITTED QUALITY SERVICE LTD
sophymarine-openregistry-gb-15616494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTO MUSOLLARIsophymarine-openregistry-h-kristo-musollari-6ca385 | ORDINARY A 1 GBP | 1 | |
| MIHAL MUSOLLARIsophymarine-openregistry-h-mihal-musollari-42e6aa | ORDINARY 1 GBP | 1 | |
BENTON OAK INVESTMENTS LIMITED
sophymarine-openregistry-gb-15636838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Hawthorn Park, Leeds, West Yorkshire, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BURROWESsophymarine-openregistry-h-edward-burrowes-72d305 | ORDINARY A | 75 | 100.00% |
| HANNAH BURROWESsophymarine-openregistry-h-hannah-burrowes-846e1b | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | Holds shares in | ORDINARY A · 8.00% |
D10S HOLDING LTD
sophymarine-openregistry-gb-15654234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Townend House, Leeds, West Yorkshire, LS12 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMO AMOROSOsophymarine-openregistry-h-massimo-amoroso-a673d2 | ORDINARY A GBP1 SHARES | 80 | 100.00% |
| FAUSTO AMOROSOsophymarine-openregistry-h-fausto-amoroso-d68a0c | ORDINARY B GBP1 SHARES | 20 | 100.00% |
BK INNOVATIONS LIMITED
sophymarine-openregistry-gb-15658219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 26b Bradford Road, Leeds, LS20 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY KINGsophymarine-openregistry-h-bradley-king-7e1283 | ORDINARY A | 90 | 100.00% |
| SOPHIE BLACKBURNsophymarine-openregistry-h-sophie-blackburn-c19985 | ORDINARY B | 10 | 100.00% |
M&M FUTURE HOMES LTD
sophymarine-openregistry-gb-15724026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 9 Kirk Lane, Leeds, LS19 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MATHIEsophymarine-openregistry-h-ryan-mathie-6b7b75 | A ORDINARY | 10 | |
| ZAMIRA KAROSHIsophymarine-openregistry-h-zamira-karoshi-83e49b | B ORDINARY | 10 | |
ANNE BROOKE LIMITED
sophymarine-openregistry-gb-15726621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BROOKEsophymarine-openregistry-gb-15726621 | ORDINARY 1 GBP | 1 | |
| ROBERT THOMAS BROOKEsophymarine-openregistry-h-robert-thomas-brooke-eb4cf3 | ORDINARY B 1 GBP | 1 | |
ACM TOOLING UK LTD
sophymarine-openregistry-gb-15727226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
46420 — Wholesale of clothing and footwear - Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON STOKESsophymarine-openregistry-h-jason-stokes-694dc4 | ORDINARY | 100 | 100.00% |
| WENDY STOKESsophymarine-openregistry-h-wendy-stokes-721299 | A ORDINARY | 1 | 100.00% |
DCCX LTD
sophymarine-openregistry-gb-15734054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARLOWsophymarine-openregistry-h-simon-marlow-034a43 | ORDINARY | 100 | |
| DEBBIE HAMMONDsophymarine-openregistry-h-debbie-hammond-dbf73b | A ORDINARY | 25 | |
LA CONSTRUCTION CONSULTANTS LTD
sophymarine-openregistry-gb-15750725
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tower Court, Leeds, West Yorkshire, LS12 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPP GROUP LTDsophymarine-openregistry-gb-10247625 | ORDINARY A | 16 | 100.00% |
| NPP GROUP LTDsophymarine-openregistry-gb-10247625 | ORDINARY B | 4 | 100.00% |
| AFL CONSTRUCTION CONSULTANTS LTDsophymarine-openregistry-gb-13223173 | ORDINARY A | 0 | 0.00% |
KAM PROPERTIES LEEDS LTD
sophymarine-openregistry-gb-15769105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Florence Whitley Square, Leeds, LS15 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE O'BRIENsophymarine-openregistry-h-julie-o-brien-f2f28e | B ORDINARY | 50 | 100.00% |
| KEVIN MCGRATHsophymarine-openregistry-h-kevin-mcgrath-8ffe3d | A ORDINARY | 50 | 100.00% |
VENTILAIR GROUP LTD
sophymarine-openregistry-gb-15778410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Organia House Bradford Road, Leeds, LS20 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID E WOODsophymarine-openregistry-h-david-e-wood-635869 | ORDINARY | 1 | 100.00% |
| ZOE S WOODsophymarine-openregistry-h-zoe-s-wood-b19fec | ORDINARY A | 1 | 100.00% |
FLYBY LOCUMS LTD
sophymarine-openregistry-gb-15778966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit-9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ISMAIL ALIsophymarine-openregistry-h-mohammed-ismail-ali-6a78b0 | ORDINARY | 1 | |
| NEELAM AHMEDsophymarine-openregistry-h-neelam-ahmed-2c8081 | A ORDINARY | 1 | |
STONES & CO FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-15793754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Jadini Branch Road, Leeds, LS27 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH STONESsophymarine-openregistry-h-claire-elizabeth-stones-e0db4a | ORDINARY | 9 | 100.00% |
| JASON DAVID STONESsophymarine-openregistry-h-jason-david-stones-9cb570 | ORDINARY B | 1 | 100.00% |
LUKA SOLUTIONS LTD
sophymarine-openregistry-gb-15796469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 South Bank, Leeds, West Yorkshire, LS17 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA CHMIELECKAsophymarine-openregistry-h-agnieszka-chmielecka-611a3f | A ORDINARY | 2 | |
| CHRISTIAN THACKERAYsophymarine-openregistry-h-christian-thackeray-c2638f | B ORDINARY | 1 | |
MINT CONSULTING LTD
sophymarine-openregistry-gb-15805564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cavendish House, Leeds, LS3 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN SMITHsophymarine-openregistry-h-allan-smith-901e5f | A ORDINARY | 1 | |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | B ORDINARY | 1 | |
INFINITI VISION HOLDING LIMITED
sophymarine-openregistry-gb-15830968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 118 Northgate, North Street, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS MARIATOSsophymarine-openregistry-h-georgios-mariatos-59eac6 | ORDINARY | 50 | 100.00% |
| ZOICA AFRODITA STAVROSITUsophymarine-openregistry-h-zoica-afrodita-stavrositu-3cfe06 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INFINITI VISION LIMITEDsophymarine-openregistry-gb-12141450 | Holds shares in | ORDINARY · 50.00% |
ODF MEDICAL LTD
sophymarine-openregistry-gb-15857411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 17 St. Chads View, Leeds, LS6 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC EXLEYsophymarine-openregistry-h-marc-exley-8fbe4c | B ORDINARY | 50 | 100.00% |
| OLIVIA DAISY FORDYsophymarine-openregistry-h-olivia-daisy-fordy-80b80e | A ORDINARY | 50 | 100.00% |
| OLIVIA DAISY FORDYsophymarine-openregistry-h-olivia-daisy-fordy-80b80e | B ORDINARY | 0 | 0.00% |
DATASMITH LTD
sophymarine-openregistry-gb-15882414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN SMITHsophymarine-openregistry-gb-11250057 | ORDINARY | 1 | 100.00% |
| KAY SMITHsophymarine-openregistry-h-kay-smith-d29c5d | A ORDINARY | 1 | 100.00% |