UK companies/Leeds/Page 289
Companies in Leeds and their shareholdersPage 289 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 5 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
MACH5 GROUP LTD
sophymarine-openregistry-gb-15883677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lister House Lister Hill, Leeds, LS18 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY LOUISE SHIELDSsophymarine-openregistry-h-carly-louise-shields-258035 | ORDINARY B | 50 | 100.00% |
| NATHAN JOSEPH HARLAND SHIELDSsophymarine-openregistry-h-nathan-joseph-harland-shields-aab24b | ORDINARY A | 50 | 100.00% |
| NATHAN JOSEPH HARLAND SHIELDSsophymarine-openregistry-h-nathan-joseph-harland-shields-aab24b | ORDINARY B | 0 | 0.00% |
SPACE REGEN LTD
sophymarine-openregistry-gb-15898209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 67 Church Drive, Leeds, LS17 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE HULSEsophymarine-openregistry-h-elaine-hulse-871b0e | A ORDINARY | 1 | 50.00% |
| ELAINE HULSEsophymarine-openregistry-h-elaine-hulse-871b0e | B ORDINARY | 1 | 100.00% |
| WILLIAM HULSEsophymarine-openregistry-h-william-hulse-638737 | A ORDINARY | 1 | 50.00% |
SPORTSHUB GROUP LTD
sophymarine-openregistry-gb-15909313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hill House, Leeds, LS12 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD STEWARTsophymarine-openregistry-h-james-edward-stewart-f6f208 | ORDINARY A | 1 | 100.00% |
| JOHN WAYNE PATRICK CARDENsophymarine-openregistry-h-john-wayne-patrick-carden-2271f6 | ORDINARY B | 1 | 100.00% |
VEHICLE TECH LTD
sophymarine-openregistry-gb-15922477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PEACOCKsophymarine-openregistry-h-gareth-peacock-17490c | ORDINARY | 100 | |
| GARETH PEACOCKsophymarine-openregistry-h-gareth-peacock-17490c | ORDINARY A | 1 | |
| LAURA KELLYsophymarine-openregistry-gb-15324930 | ORDINARY A | 0 | |
NORTHERN HOLIDAY LETS LIMITED
sophymarine-openregistry-gb-15928079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2024
- 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
- 44, Unit 1, Leeds, West Yorkshire, LS9 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CROFTsophymarine-openregistry-h-joanne-croft-2c05fa | A ORDINARY | 50 | 100.00% |
| KELLY ORMSTONsophymarine-openregistry-h-kelly-ormston-15f209 | B ORDINARY | 50 | 100.00% |
| JOANNE CROFTsophymarine-openregistry-h-joanne-croft-2c05fa | B ORDINARY | 0 | 0.00% |
ADEL SKIN CLINIC LTD
sophymarine-openregistry-gb-15982260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 141 Long Causeway, Leeds, LS16 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL BUCKLEsophymarine-openregistry-h-abigail-buckle-1444e3 | A ORDINARY | 1 | 100.00% |
| DIANE BUCKLEsophymarine-openregistry-h-diane-buckle-80a4d1 | ORDINARY | 1 | 100.00% |
DAWSON-WATTS HOLDINGS LTD
sophymarine-openregistry-gb-15983232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 29 The Studio, Leeds, West Yorkshire, LS2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK DAWSON-WATTSsophymarine-openregistry-h-andrew-mark-dawson-watts-759d2a | ORDINARY A | 32 | 100.00% |
| VANESSA DAWSON-WATTSsophymarine-openregistry-h-vanessa-dawson-watts-84da24 | ORDINARY B | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAST MEDIA GROUP LIMITEDsophymarine-openregistry-gb-03005065 | Holds shares in | ORDINARY A · 39.22% |
ROLLING CENTER HOLDINGS LIMITED
sophymarine-openregistry-gb-15987485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6, Leeds, LS12 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SMITHsophymarine-openregistry-gb-13877055 | ORDINARY | 4 | 100.00% |
| JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROLLING CENTER LIMITEDsophymarine-openregistry-gb-04725217 | Holds shares in | ORDINARY · 80.00% |
SNAP RESIDENTIAL LTD
sophymarine-openregistry-gb-16043701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 S&W, 3rd Floor,, Leeds, LS1 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL PATELsophymarine-openregistry-gb-07210335 | A ORDINARY | 50 | 100.00% |
| SHEETAL PATELsophymarine-openregistry-h-sheetal-patel-8195d6 | B ORDINARY | 50 | 100.00% |
GINGER FURY LTD
sophymarine-openregistry-gb-16044683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 15 Winding Way, Leeds, LS17 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY DICKINSONsophymarine-openregistry-h-emily-dickinson-26aa13 | ORDINARY | 7,800 | 100.00% |
| JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07 | A ORDINARY | 1,000 | 100.00% |
SWELLENDAM LTD
sophymarine-openregistry-gb-16069067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Clever Accounts, Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOBUS GERICKEsophymarine-openregistry-h-jacobus-gericke-bf2cb7 | ORDINARY | 1 | |
| JEANNE-MARI GERICKEsophymarine-openregistry-h-jeanne-mari-gericke-846882 | A ORDINARY | 1 | |
TORSION (ST JOHNS) LIMITED
sophymarine-openregistry-gb-16074078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Tomlinson House Capitol Boulevard, Leeds, LS27 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGBELL LIMITEDsophymarine-openregistry-gb-03268638 | B ORDINARY | 1 | 100.00% |
| TORSION DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11327247 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TORSION (ST JOHNS) PROPCO LIMITEDsophymarine-openregistry-gb-16785526 | Holds shares in | ORDINARY · 100.00% |
WC PRODUCT LIMITED
sophymarine-openregistry-gb-16085256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
46450 — Wholesale of perfume and cosmetics - Registered office
- Techno Centre, Leeds, West Yorkshire, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET WESTMORELANDsophymarine-openregistry-h-harriet-westmoreland-be7b35 | ORDINARY A | 56 | 100.00% |
| COSMETICS 1 LTDsophymarine-openregistry-gb-16185053 | ORDINARY B | 44 | 100.00% |
SOLACE LOSS ADJUSTING LIMITED
sophymarine-openregistry-gb-16093075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Yorkshire House, Leeds, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISM NETWORK LIMITEDsophymarine-openregistry-gb-07294894 | A ORDINARY | 80 | |
| JAMES FAIRBAIRNsophymarine-openregistry-h-james-fairbairn-75515a | B ORDINARY | 20 | |
BESPOKE MEDICAL CLINIC LTD
sophymarine-openregistry-gb-16098237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1a Grange Park Avenue, Leeds, LS8 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTOR TZEFRI IMERsophymarine-openregistry-h-viktor-tzefri-imer-4dcfa9 | ORDINARY | 100 | |
| VIKTOR TZEFRI IMERsophymarine-openregistry-h-viktor-tzefri-imer-4dcfa9 | GOLDEN SHARE | 1 | |
| MAGDALENA BEJMAsophymarine-openregistry-h-magdalena-bejma-445102 | ORDINARY | 0 | |
GYM FINCO 2 LIMITED
sophymarine-openregistry-gb-16101572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Pure Gym Limited Town Centre House, Leeds, LS2 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYM FINCO 1 LIMITEDsophymarine-openregistry-gb-16101253 | PREFERENCE | 125,000,000 | |
| GYM TOPCO LIMITEDsophymarine-openregistry-gb-08508586 | ORDINARY | 20,885,548 | |
WESTFIELD CONSTRUCTION HOLDINGS LIMITED
sophymarine-openregistry-gb-16106713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Great Western House, Leeds, LS10 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WATSONsophymarine-openregistry-h-martin-watson-6215a7 | A ORDINARY | 132 | |
| DANIEL JAMES WATSONsophymarine-openregistry-h-daniel-james-watson-4cc366 | B ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARTIUM CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13722921 | Holds shares in | ORDINARY · 33.33% |
QUICK RESPONSE ESTATE LTD
sophymarine-openregistry-gb-16127054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 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
- 1 Weyland Road, Leeds, LS25 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGANA MILENKOVICsophymarine-openregistry-h-dragana-milenkovic-63e76e | A ORDINARY | 1 | 100.00% |
| IVAN MILENKOVICsophymarine-openregistry-h-ivan-milenkovic-3ddca0 | ORDINARY | 1 | 100.00% |
LESLEY HAIGH LIMITED
sophymarine-openregistry-gb-16128984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 The Grove, Leeds, LS18 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARED HAIGHsophymarine-openregistry-h-jared-haigh-efade9 | ORDINARY B | 1 | 100.00% |
| LESLEY HAIGHsophymarine-openregistry-gb-16128984 | ORDINARY A | 1 | 100.00% |
CW PROPERTIES (LEEDS) HOLDINGS LIMITED
sophymarine-openregistry-gb-16129541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Floor One Riverside Studios Whitehall Waterfront, Leeds, West Yorkshire, LS1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID THRUSSELLsophymarine-openregistry-h-simon-david-thrussell-a45df5 | ORDINARY | 24 | 100.00% |
| JOANNE DEBORAH MIDGLEYsophymarine-openregistry-h-joanne-deborah-midgley-0c24e5 | ORDINARY A | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CWP (LEEDS) LIMITEDsophymarine-openregistry-gb-16131170 | Holds shares in | ORDINARY · 100.00% |