UK companies/Leeds/Page 319
Companies in Leeds and their shareholdersPage 319 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 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
OPTICAL CONNECTION LTD
sophymarine-openregistry-gb-07640056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Pennyfield Close, Leeds, LS6 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE CARLOS CANTERO CARRALEROsophymarine-openregistry-h-jose-carlos-cantero-carralero-70bc0a | ORDINARY | 100 | |
| GISELA BLASCOsophymarine-openregistry-h-gisela-blasco-98cc47 | ORDINARY | 0 | |
BLUEPRINT WORKSPACE LIMITED
sophymarine-openregistry-gb-07640506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit A Podium, Leeds, LS15 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07749020 | ORDINARY | 1 | |
| SCARBOROUGH PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07036711 | ORDINARY | 0 | |
HIRD RAIL DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07641747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRD GROUP LIMITEDsophymarine-openregistry-gb-10637239 | 'A' ORDINARY | 400 | |
| GARY ELLIOTTsophymarine-openregistry-h-gary-elliott-2cda56 | 'A' ORDINARY | 0 | |
BS IP & KNOWHOW LTD
sophymarine-openregistry-gb-07658080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- DORMANT
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Kastandene East Park Street, Leeds, LS27 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SULAIMANsophymarine-openregistry-h-brian-sulaiman-a57835 | ORDINARY | 100 | |
| KEVIN ROBERT EXTONsophymarine-openregistry-h-kevin-robert-exton-338b01 | ORDINARY | 0 | |
ASSET FINANCE UK CASHFLOW LIMITED
sophymarine-openregistry-gb-07674164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 427a Otley Road, Leeds, LS16 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSET FINANCE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-08484098 | ORDINARY | 1 | |
| NIGEL RODERICK MCKENZIEsophymarine-openregistry-h-nigel-roderick-mckenzie-cc7db6 | ORDINARY | 0 | |
ZERONINE CONSULTANCY LIMITED
sophymarine-openregistry-gb-07684974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Kingswood Gardens, Leeds, LS8 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID ROZSA INSTONEsophymarine-openregistry-h-john-david-rozsa-instone-d6977d | ORDINARY A SHARES | 51 | 51.00% |
| CLAIRE JAYNE INSTONEsophymarine-openregistry-h-claire-jayne-instone-ec8ba6 | ORDINARY A SHARES | 49 | 49.00% |
MAGPIE CREATIVE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07685325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
73120 — Media representation services - Registered office
- Magpie Department, Clarence Dock, Leeds, West Yorkshire, LS10 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD SAVVAsophymarine-openregistry-h-gerard-savva-5d4817 | ORD | 50 | 50.00% |
| REBECCA DAMsophymarine-openregistry-h-rebecca-dam-529757 | ORD | 50 | 50.00% |
CLEAR COLLECTIVE LTD
sophymarine-openregistry-gb-07689757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- 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
- The Place, Leeds, LS10 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW THOMPSONsophymarine-openregistry-h-christopher-andrew-thompson-9d3973 | ORDINARY | 9 | 90.00% |
| FRASER STRIDEsophymarine-openregistry-h-fraser-stride-7168f7 | ORDINARY | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1 THE PLACE LTDsophymarine-openregistry-gb-11943812 | Holds shares in | ORDINARY · 0.00% |
| GREEN HOUSE (LEEDS) LIMITEDsophymarine-openregistry-gb-05349631 | Holds shares in | ORDINARY |
| SALT GROUP HOLDINGS LTDsophymarine-openregistry-gb-13894657 | Holds shares in | F ORDINARY |
OPEN ROAD SOFTWARE LIMITED
sophymarine-openregistry-gb-07692483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Claremont Kelcliffe Lane, Leeds, West Yorkshire, LS20 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT SWIFTsophymarine-openregistry-h-matt-swift-195d5f | ORD | 100 | |
| SARAH SWIFTsophymarine-openregistry-gb-16868946 | ORD | 0 | |
PROTAX ACCOUNTANTS UK LTD
sophymarine-openregistry-gb-07717034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 26 Gathorne Terrace, Leeds, LS8 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEED AHMADsophymarine-openregistry-gb-16598416 | ORDINARY | 100 | |
| UMM-E-HABIBA SAEEDsophymarine-openregistry-h-umm-e-habiba-saeed-033ecc | ORDINARY | 0 | |
CMA FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-07723262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bourne House, Leeds, LS18 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AYRESsophymarine-openregistry-h-christopher-ayres-bd6693 | ORDINARY | 2 | |
| GILLIAN ELIZABETH AYRESsophymarine-openregistry-h-gillian-elizabeth-ayres-893fd3 | ORDINARY | 0 | |
MORLEY CHINESE ACUPUNCTURE&HERBS LTD
sophymarine-openregistry-gb-07736334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 2 Axis Court, Leeds, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGYING ZHUsophymarine-openregistry-h-hongying-zhu-7959a7 | ORDINARY | 50 | 50.00% |
| JUAN ZHANGsophymarine-openregistry-h-juan-zhang-459718 | ORDINARY | 50 | 50.00% |
ZAW CHAMBERS LIMITED
sophymarine-openregistry-gb-07738131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 277 Roundhay Road, Leeds, LS8 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAIR MAHMOOD ALAMsophymarine-openregistry-h-azair-mahmood-alam-70b6ed | ORDINARY | 100 | |
| KHALIL AKHTARsophymarine-openregistry-h-khalil-akhtar-12e709 | ORDINARY | 0 | |
SOUND CONCERTS LIMITED
sophymarine-openregistry-gb-07748701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- The Faversham, Leeds, West Yorkshire, LS2 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALLISONsophymarine-openregistry-h-steven-allison-b4fb10 | ORDINARY | 100 | |
| DANIEL ANTHONY BLACKLEDGEsophymarine-openregistry-h-daniel-anthony-blackledge-c845c9 | ORDINARY | 0 | |
CTRACK INTERNATIONAL HOLDINGS LTD
sophymarine-openregistry-gb-07750082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Suite G3, South Central Millshaw Court, Leeds, LS11 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTRACK HOLDINGSsophymarine-openregistry-h-ctrack-holdings-8844c7 | ORDINARY | 2 | |
| DIGICORE HOLDINGS PTYsophymarine-openregistry-h-digicore-holdings-pty-b2754e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CTRACK EUROPE HOLDINGS LTDsophymarine-openregistry-gb-07749962 | Holds shares in | ORDINARY |
LAMPSHOPONLINE LTD
sophymarine-openregistry-gb-07754783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Carrwood Park Selby Road, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPENDABLE TRADING LIMITEDsophymarine-openregistry-gb-08169667 | ORDINARY | 1 | |
| LEE DOYLEsophymarine-openregistry-h-lee-doyle-f20460 | ORDINARY | 0 | |
THE INTELLIGENT SOLUTIONS GROUP LTD.
sophymarine-openregistry-gb-07760633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Vicarage Chambers, Leeds, West Yorkshire, LS1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM HANSONsophymarine-openregistry-h-malcolm-hanson-545498 | ORDINARY | 10 | |
| PATRICIA HANSONsophymarine-openregistry-h-patricia-hanson-963ba3 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE INTELLIGENT SOLUTIONS GROUP 1A LTD.sophymarine-openregistry-gb-12606219 | Holds shares in | ORDINARY |
ARTSMIX LEEDS LIMITED
sophymarine-openregistry-gb-07760803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 36 High Ash Drive, Leeds, LS17 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVID TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09884279 | ORDINARY | 100 | |
| JONATHAN MARK SMITHsophymarine-openregistry-h-jonathan-mark-smith-734979 | ORDINARY | 0 | |
BROUNS & CO LIMITED
sophymarine-openregistry-gb-07768715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Unit 1 Bypass Park Estate Bypass Park Estate, Leeds, LS25 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MATHIAS BROUNSsophymarine-openregistry-h-michael-mathias-brouns-a510c4 | ORDINARY | 100 | |
| SUSAN BROUNSsophymarine-openregistry-h-susan-brouns-788d2f | ORDINARY | 0 | |
BROUNS & CO GLASS LTD
sophymarine-openregistry-gb-07768716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- DORMANT
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Unit 1 Bypass Park Estate Unit 1 Bypass Park Estate, Leeds, LS25 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MATHIAS HENDRIKUS BROUNSsophymarine-openregistry-h-michael-mathias-hendrikus-brouns-71d908 | ORDINARY | 100 | |
| SUSAN KHANsophymarine-openregistry-h-susan-khan-70efdb | ORDINARY | 0 | |