UK companies/Leeds/Page 309
Companies in Leeds and their shareholdersPage 309 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 40 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.
Companies with a register
11,843
KONTAKT PUBLISHING LIMITED
sophymarine-openregistry-gb-06186502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- The Tannery, Leeds, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HELOISE GIULIANA LAIGHT & MR N LAIGHTsophymarine-openregistry-h-mrs-heloise-giuliana-laight-mr-n-laight-780ee6 | ORDINARY | 75 | |
| MR NICHOLAS RAYMOND LAIGHTsophymarine-openregistry-h-mr-nicholas-raymond-laight-de114c | ORDINARY | 25 | |
GEORGE ANNAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-06189184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 39 Arthington View, Leeds, LS10 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANNANsophymarine-openregistry-h-george-annan-43324f | ORDINARY | 700 | |
| LYDIA ANNANsophymarine-openregistry-h-lydia-annan-b5218d | ORDINARY | 300 | |
P & L HOLDINGS INC LIMITED
sophymarine-openregistry-gb-06204524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Kirkgate, Leeds, North Yorkshire, LS25 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ABBOTTsophymarine-openregistry-h-clare-abbott-8d2cf2 | ORDINARY | 500 | |
| JONATHAN ABBOTTsophymarine-openregistry-h-jonathan-abbott-09ee8b | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEPLOY12 LIMITEDsophymarine-openregistry-gb-12240835 | Holds shares in | ORDINARY |
| HEIM LTDsophymarine-openregistry-gb-13402579 | Holds shares in | ORDINARY |
PLS SPECIAL PROJECTS LIMITED
sophymarine-openregistry-gb-06223919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
90030 — Artistic creation - Registered office
- Northgate, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BUCKMASTERsophymarine-openregistry-h-sarah-buckmaster-80bd97 | ORDINARY | 100 | |
| JASON SALVINsophymarine-openregistry-h-jason-salvin-3f6744 | ORDINARY | 0 | |
GR HOLDCO LTD
sophymarine-openregistry-gb-06226376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 2 Low Fold, Leeds, LS18 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE LAWSONsophymarine-openregistry-gb-09222133 | ORDINARY | 1 | |
| MICHAEL IAN LAWSONsophymarine-openregistry-h-michael-ian-lawson-1c33ca | ORDINARY | 0 | |
NORTHERN ACCOUNTANTS LTD
sophymarine-openregistry-gb-06231215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Olympus House 2 Howley Park Business Village, Leeds, West Yorkshire, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ELLERBYsophymarine-openregistry-h-philip-ellerby-0794ec | ORDINARY SHARES A | 51 | 51.00% |
| NICOLA ELLERBYsophymarine-openregistry-h-nicola-ellerby-fa396d | ORDINARY SHARES A | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMPOWERED BY CLOUD LTDsophymarine-openregistry-gb-SC576599 | Holds shares in | ORDINARY SHARES · 100.00% |
| NORTHERN ACCOUNTANTS (HULL) LTDsophymarine-openregistry-gb-11672718 | Holds shares in | ORDINARY SHARES A · 90.91% |
| NORTHERN ACCOUNTANTS (DONCASTER) LIMITEDsophymarine-openregistry-gb-07544571 | Holds shares in | ORDINARY SHARES A |
| THEXTON & CO ACCOUNTANTS LTDsophymarine-openregistry-gb-11763930 | Holds shares in | ORDINARY SHARES |
MADD LIMITED
sophymarine-openregistry-gb-06239202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Vicarage Chambers, Leeds, LS1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY REESsophymarine-openregistry-h-ashley-rees-367a00 | ORDINARY | 500 | |
| JANE REESsophymarine-openregistry-h-jane-rees-4b40f6 | ORDINARY | 500 | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED
sophymarine-openregistry-gb-06239277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Ems Ltd 2nd Floor Toronto Square, Leeds, West Yorkshire, LS1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY | 4,250 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY | 0 | |
ZOUK GROUP LIMITED
sophymarine-openregistry-gb-06254810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Butts Court, Leeds, LS1 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYUB AMJADsophymarine-openregistry-h-tayub-amjad-dc5037 | ORDINARY | 50,000 | |
| MUDASSAR AMJADsophymarine-openregistry-h-mudassar-amjad-97b53e | ORDINARY | 0 | |
A DEAL LIMITED
sophymarine-openregistry-gb-06296761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARNETTsophymarine-openregistry-h-andrew-barnett-0e8a39 | ORDINARY | 95 | 95.00% |
| MATTHEW HORNSBYsophymarine-openregistry-h-matthew-hornsby-1c3099 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOSTON BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00192154 | Holds shares in | ORDINARY · 0.13% |
SILLY LEMON LIMITED
sophymarine-openregistry-gb-06301231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2007
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 180 Leeds Road, Leeds, LS26 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUDRUN NIELITZ-HARTsophymarine-openregistry-h-gudrun-nielitz-hart-d0c4b1 | ORDINARY | 500 | |
| SIMON HARTsophymarine-openregistry-h-simon-hart-a9cb22 | ORDINARY | 500 | |
B & W PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-06335377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4, Suite 8 Regent Business Hub, Pavilion Business Park, Leeds, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ANTONY WATSONsophymarine-openregistry-h-andrew-antony-watson-bfeedc | ORDINARY | 50 | 50.00% |
| STUART BAILEYsophymarine-openregistry-h-stuart-bailey-e87aa0 | ORDINARY | 50 | 50.00% |
PROSPECTUS PROPERTIES LIMITED
sophymarine-openregistry-gb-06338752
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15 Woodlane, Leeds, West Yorkshire, LS12 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES TRUTCHsophymarine-openregistry-h-gary-james-trutch-ddbfa1 | ORDINARY | 1 | 50.00% |
| GLENN GAUNTsophymarine-openregistry-h-glenn-gaunt-c1d41a | ORDINARY | 1 | 50.00% |
MUMTAZ LEEDS LIMITED
sophymarine-openregistry-gb-06352157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 1 And 2, Mackenzie House, Leeds, LS10 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAB NAWAZsophymarine-openregistry-h-rab-nawaz-19747c | ORDINARY | 200 | |
| SAMEEA NAWAZsophymarine-openregistry-h-sameea-nawaz-6c0441 | ORDINARY | 0 | |
KINETIK VISUAL SOLUTIONS LTD
sophymarine-openregistry-gb-06360403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brook House Church Lane, Leeds, LS25 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER HAMILTON CAMPEYsophymarine-openregistry-h-frazer-hamilton-campey-48c452 | ORDINARY GBP1 SHARES | 100 | |
| SAMUEL RYHS CAMPEYsophymarine-openregistry-h-samuel-ryhs-campey-c7cd11 | ORDINARY GBP1 SHARES | 0 | |
NVZZN LIMITED
sophymarine-openregistry-gb-06361430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 272 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHURI DHIMANsophymarine-openregistry-h-madhuri-dhiman-eddb24 | ORDINARY | 50 | 50.00% |
| VIKAS DHIMANsophymarine-openregistry-h-vikas-dhiman-78529a | ORDINARY | 50 | 50.00% |
ARC ENGINEERS LIMITED
sophymarine-openregistry-gb-06365566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Cadman Court, Leeds, LS27 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEE RIMMINGTONsophymarine-openregistry-h-andrew-lee-rimmington-628a9c | ORDINARY | 50 | 50.00% |
| JOY MARIE RIMMINGTONsophymarine-openregistry-h-joy-marie-rimmington-a6270e | ORDINARY | 50 | 50.00% |
FAITH PUBLIC RELATIONS LIMITED
sophymarine-openregistry-gb-06367175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8-16 Dock Street, Leeds, LS10 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORTEX ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-05681354 | ORDINARY | 2 | |
| STEFANIE HOPKINSsophymarine-openregistry-h-stefanie-hopkins-022e73 | ORDINARY | 0 | |
INNOVATE MULTIMEDIA LTD
sophymarine-openregistry-gb-06392609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Ash Hill Drive, Leeds, West Yorkshire, LS17 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MARTINEZsophymarine-openregistry-h-gareth-martinez-f46941 | ORDINARY | 3 | 75.00% |
| NATALIE MARTINEZsophymarine-openregistry-h-natalie-martinez-82f100 | ORDINARY | 1 | 25.00% |
BRAMLEY GRANGE PROPERTY LIMITED
sophymarine-openregistry-gb-06397231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sheepcote Barn, 23 Blackmoor Lane, Leeds, LS17 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW AMBLERsophymarine-openregistry-h-mark-andrew-ambler-89b142 | ORDINARY | 100 | |
| DAVID CHRISTOPHER HELMsophymarine-openregistry-h-david-christopher-helm-95ffc9 | ORDINARY | 0 | |