UK companies/Leeds/Page 313
Companies in Leeds and their shareholdersPage 313 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 2 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
FRONTLINE SECURITY 247 LIMITED
sophymarine-openregistry-gb-06885291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
87900 — Other residential care activities n.e.c. - Registered office
- Unit 2a Antler Complex, Bruntcliffe Way, Leeds, LS27 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURTAZA HOLDINGS LTDsophymarine-openregistry-gb-14424629 | ORDINARY | 100 | |
| WAHID MURTAZAsophymarine-openregistry-h-wahid-murtaza-1c2ad1 | ORDINARY | 0 | |
STAT NORTHERN LIMITED
sophymarine-openregistry-gb-06889846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRO-AT GROUP LTDsophymarine-openregistry-gb-08937635 | ORDINARY | 100 | 100.00% |
| JONATHAN IAN WEBBsophymarine-openregistry-h-jonathan-ian-webb-8c7db7 | ORDINARY | 0 | 0.00% |
NEIL SMITH BUTCHERS LIMITED
sophymarine-openregistry-gb-06894598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- West Hill House Allerton Hill, Leeds, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | ORDINARY | 51 | 51.00% |
| CAROL SMITHsophymarine-openregistry-h-carol-smith-51bbea | ORDINARY | 49 | 49.00% |
LYONS RECRUITMENT LIMITED
sophymarine-openregistry-gb-06896028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 100 High Ash Drive, Leeds, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LYONSsophymarine-openregistry-h-benjamin-lyons-586777 | ORDINARY | 50 | 50.00% |
| CHARLENE LYONSsophymarine-openregistry-h-charlene-lyons-db4786 | ORDINARY | 50 | 50.00% |
MOTORCARE LEEDS LTD
sophymarine-openregistry-gb-06918429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Capital House 7 Sheepscar Court, Leeds, LS7 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPE SINGH LAKHANPALsophymarine-openregistry-h-europe-singh-lakhanpal-2875f0 | ORDINARY | 2 | |
| GURNAM LAKHANPALLsophymarine-openregistry-h-gurnam-lakhanpall-640356 | ORDINARY | 0 | |
TERRY MILNER HOLDINGS LTD.
sophymarine-openregistry-gb-06919598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Wine @ Co, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MILNERsophymarine-openregistry-h-gareth-milner-8a2b4b | ORDINARY | 50 | |
| TERENCE MILNERsophymarine-openregistry-h-terence-milner-72f7d0 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TERRY MILNER LTD.sophymarine-openregistry-gb-13925358 | Holds shares in | ORDINARY |
ROBROOK HOLDINGS LIMITED
sophymarine-openregistry-gb-06939448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Queens Road, Leeds, West Yorkshire, LS27 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MIDDLEBROOKsophymarine-openregistry-h-lisa-middlebrook-3dfa5c | ORDINARY A | 25 | 50.00% |
| PAUL EDWARD MIDDLEBROOKsophymarine-openregistry-h-paul-edward-middlebrook-7e1af8 | ORDINARY A | 25 | 50.00% |
ARMLEY CAR CLINIC LIMITED
sophymarine-openregistry-gb-06939595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Little Moor Place, Leeds, West Yorkshire, LS12 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM ALIsophymarine-openregistry-h-ibrahim-ali-47cb79 | ORDINARY | 100 | |
| SULAMET ALIsophymarine-openregistry-h-sulamet-ali-853f5d | ORDINARY | 0 | |
MAD4MINI LIMITED
sophymarine-openregistry-gb-06944985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Ground Floor Airforce House, Leeds, West Yorkshire, LS12 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FAVAGERsophymarine-openregistry-h-michael-favager-a821e2 | ORDINARY SHARES A | 50 | 50.00% |
| RICHARD HEELEYsophymarine-openregistry-h-richard-heeley-f8dc18 | ORDINARY SHARES A | 50 | 50.00% |
TERZETTO LIMITED
sophymarine-openregistry-gb-06945891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES WILSONsophymarine-openregistry-h-timothy-james-wilson-d9b26f | ORDINARY | 75 | |
| SMARTER 5 LTDsophymarine-openregistry-gb-15019421 | ORDINARY | 25 | |
JA GAS LTD
sophymarine-openregistry-gb-06952956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Greenmoor Avenue, Leeds, LS12 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTIN ATKINSONsophymarine-openregistry-h-james-martin-atkinson-c9a341 | ORDINARY | 50 | |
| JAMES MATTHEW ATKINSONsophymarine-openregistry-h-james-matthew-atkinson-7afae9 | ORDINARY | 50 | |
INNOVATION FIRE ENGINEERING LIMITED
sophymarine-openregistry-gb-06972239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- North Lane House North Lane, Leeds, West Yorkshire, LS6 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRADYsophymarine-openregistry-h-james-brady-eb5f40 | ORDINARY | 50 | 50.00% |
| STEPHANIE BRADYsophymarine-openregistry-h-stephanie-brady-d9a08b | ORDINARY | 50 | 50.00% |
H&Q ALBION LIMITED
sophymarine-openregistry-gb-06977082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Sanderson House Station Road, Leeds, LS18 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWANT SINGH HAREsophymarine-openregistry-h-jaswant-singh-hare-f720a0 | ORDINARY | 1 | |
| QAISAR AZIZsophymarine-openregistry-h-qaisar-aziz-e5d06d | ORDINARY | 1 | |
HANG WON HONG (LEEDS) LIMITED
sophymarine-openregistry-gb-06988909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 117- 119, Leeds, LS1 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JY UK HOLDINGS LTDsophymarine-openregistry-gb-13982279 | ORDINARY | 1 | |
| YOUFENG JIANGsophymarine-openregistry-h-youfeng-jiang-591210 | ORDINARY | 0 | |
CHICAGO HOLDCO LIMITED
sophymarine-openregistry-gb-06989180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSU HOLDINGS LIMITEDsophymarine-openregistry-gb-16541409 | ORDINARY | 10,000 | |
| BSPOKE INSURANCE GROUP LTDsophymarine-openregistry-gb-14119717 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BSPOKE UNDERWRITING LTDsophymarine-openregistry-gb-04506493 | Holds shares in | ORDINARY |
BTR LIVERPOOL LIMITED
sophymarine-openregistry-gb-06997275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 5 Madison Court, Leeds, LS10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITALITY EVENTS LTDsophymarine-openregistry-gb-11022622 | ORDINARY | 1 | |
| ALAN ROTHWELLsophymarine-openregistry-h-alan-rothwell-ec0733 | ORDINARY | 0 | |
NANADIRECT LIMITED
sophymarine-openregistry-gb-07004141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68310 — Real estate agencies - Registered office
- 3rd Floor, Leeds, West Yorkshire, LS1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S V SHARMAsophymarine-openregistry-h-s-v-sharma-b5e991 | ORDINARY | 50 | |
| V K SHARMAsophymarine-openregistry-h-v-k-sharma-a2c9ce | ORDINARY | 50 | |
GI EXECUTIVE SEARCH LIMITED
sophymarine-openregistry-gb-07007339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 16, Leeds, West Yorkshire, LS10 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CATTERILLsophymarine-openregistry-h-john-catterill-371f5e | ORDINARY | 2 | |
| KIRSTY CATTERILLsophymarine-openregistry-h-kirsty-catterill-0aadb7 | ORDINARY | 0 | |
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-07011178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- Accounts
- SMALL
- SIC
- 96090 — Other 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 |
|---|
| TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITEDsophymarine-openregistry-gb-14074897 | ORDINARY | 5,000 | |
| TVL (SOUTHAMPTON) HOLDING LIMITEDsophymarine-openregistry-gb-07011217 | ORDINARY | 0 | |
IRONBRIDGE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07015432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
82990 — Other business support service activities n.e.c. - Registered office
- Carrwood Park Selby Road, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARDYsophymarine-openregistry-h-christopher-hardy-6d3383 | ORDINARY SHRAES | 1 | |
| ASHLEY PAYNEsophymarine-openregistry-h-ashley-payne-09dd76 | ORDINARY SHRAES | 0 | |