UK companies/Leeds/Page 326
Companies in Leeds and their shareholdersPage 326 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 6 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
GPGENIUS LIMITED
sophymarine-openregistry-gb-08559390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 9 Gemini Business Park, Leeds, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMEDICAL CONSULTING LIMITEDsophymarine-openregistry-gb-05567326 | ORDINARY | 100 | |
| ARSHID AMIR KHANsophymarine-openregistry-h-arshid-amir-khan-17aeea | ORDINARY | 0 | |
GRID 13 LIMITED
sophymarine-openregistry-gb-08560426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 37 Street Lane, Leeds, West Yorkshire, LS8 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRID THIRTEEN PROPERTIES LTDsophymarine-openregistry-gb-13501124 | ORDINARY GBP1 SHARES | 10 | 100.00% |
| NATALIE FRYsophymarine-openregistry-h-natalie-fry-dfd71e | ORDINARY GBP1 SHARES | 0 | 0.00% |
COMBATEK LIMITED
sophymarine-openregistry-gb-08562048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Torre Square, Leeds, LS9 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINAYO AKINMULIREsophymarine-openregistry-h-akinayo-akinmulire-b1d9b4 | ORDINARY | 400 | 80.00% |
| EBENEZER TITUNLOLA OLAWOYEsophymarine-openregistry-h-ebenezer-titunlola-olawoye-23b02d | ORDINARY | 100 | 20.00% |
FIFTEEN ELEVEN MANAGEMENT LTD
sophymarine-openregistry-gb-08571071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Station, 77 Canal Street, Leeds, LS12 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE SPEIGHTsophymarine-openregistry-h-jake-speight-40ac43 | ORDINARY | 380 | 100.00% |
| CHARMAINE PATRICIA SPEIGHTsophymarine-openregistry-h-charmaine-patricia-speight-90ae72 | ORDINARY | 0 | 0.00% |
DEMPSEY GENERATIONS LTD
sophymarine-openregistry-gb-08574586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 3 Springwell Point, Leeds, LS12 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DEMPSEYsophymarine-openregistry-h-alan-dempsey-7fb580 | ORDINARY | 51 | |
| ELAINE DEMPSEYsophymarine-openregistry-h-elaine-dempsey-9f6a46 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORTSTEWART FOOTBALL & COMMUNITY CLUB LIMITEDsophymarine-openregistry-gb-NI028904 | Holds shares in | ORDINARY · 81.85% |
JNDR EDWARDS LIMITED
sophymarine-openregistry-gb-08575546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O W S G Systems Unit 7, Leeds, West Yorkshire, LS13 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH RACHEL EDWARDSsophymarine-openregistry-h-deborah-rachel-edwards-85dec1 | ORDINARY | 300 | 50.00% |
| JONATHAN NIGEL EDWARDSsophymarine-openregistry-h-jonathan-nigel-edwards-655132 | ORDINARY | 300 | 50.00% |
THREE SIX ZERO MANUFACTURE AND INSTALLATION LTD
sophymarine-openregistry-gb-08575640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit N Pelican Works, Leeds, LS26 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WEAVERsophymarine-openregistry-h-matthew-weaver-e98520 | ORDINARY | 100 | |
| JONATHAN GEE-PEMBERTONsophymarine-openregistry-h-jonathan-gee-pemberton-09844a | ORDINARY | 0 | |
PRESTON MEDICAL LIMITED
sophymarine-openregistry-gb-08577981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 75 Gateland Lane, Leeds, LS17 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRYN PRESTONsophymarine-openregistry-h-cathryn-preston-fcd3a0 | ORDINARY | 10 | |
| JAMES LEES PRESTONsophymarine-openregistry-h-james-lees-preston-901fec | ORDINARY | 0 | |
GLOBAL CLOUD CONSULTING LIMITED
sophymarine-openregistry-gb-08581060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate - Registered office
- 31 Elmete Drive, Leeds, LS8 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA JAVEEDsophymarine-openregistry-h-saima-javeed-d8db7e | ORDINARY | 70 | |
| NADEEM JAVEEDsophymarine-openregistry-h-nadeem-javeed-785168 | ORDINARY | 30 | |
VB & GRANDSONS LIMITED
sophymarine-openregistry-gb-08583806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation - Registered office
- 16 Woodlea Drive, Leeds, LS6 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHISHEK SONIsophymarine-openregistry-h-abhishek-soni-09488e | ORDINARY | 300 | |
| KUNAL NARESHCHANDRA SONIsophymarine-openregistry-h-kunal-nareshchandra-soni-862bb2 | ORDINARY | 300 | |
SWILLINGTON HOTEL LTD
sophymarine-openregistry-gb-08586426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Hyde Park Road, Leeds, LS6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENAM CHOUDHURYsophymarine-openregistry-h-enam-choudhury-46ef70 | ORD | 100 | |
| IMRAN AHMED CHOUDHURYsophymarine-openregistry-h-imran-ahmed-choudhury-713db1 | ORD | 0 | |
HOMEWARE BARGAINS LTD
sophymarine-openregistry-gb-08587950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 Newlay Wood Rise, Leeds, West Yorkshire, LS18 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MATTHEW WILSONsophymarine-openregistry-h-karl-matthew-wilson-ce3fe8 | ORDINARY GBP 1.00 SHARES. | 100 | |
| SARAH LOUISE TETLEYsophymarine-openregistry-h-sarah-louise-tetley-05924e | ORDINARY GBP 1.00 SHARES. | 0 | |
BSPOKE CENTRAL SERVICES LTD
sophymarine-openregistry-gb-08588189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSPOKE INSURANCE GROUP LTDsophymarine-openregistry-gb-14119717 | ORDINARY | 1,289 | |
| RURAL & COMMERCIAL HOLDINGS LTDsophymarine-openregistry-gb-09248435 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLANPROTECT LIMITEDsophymarine-openregistry-gb-14519486 | Holds shares in | ORDINARY · 0.00% |
| BSPOKE COMMERCIAL LTDsophymarine-openregistry-gb-09284678 | Holds shares in | ORDINARY |
| PROVEGO LIMITEDsophymarine-openregistry-gb-09366935 | Holds shares in | ORDINARY A |
| BSPOKE LIFESTYLE LTDsophymarine-openregistry-gb-11429456 | Holds shares in | ORDINARY |
PARADISE (UK) LTD
sophymarine-openregistry-gb-08593253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 58 Church Street, Leeds, LS10 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTEKHAR ALIsophymarine-openregistry-h-iftekhar-ali-c598b2 | ORDINARY | 50 | |
| WAQAR ALIsophymarine-openregistry-gb-17202090 | ORDINARY | 50 | |
VELOCITY CORPORATE VENTURES LIMITED
sophymarine-openregistry-gb-08597945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 100 High Ash Drive, Leeds, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GRAHAM TOWNSENDsophymarine-openregistry-h-ian-graham-townsend-e30bdf | ORDINARY | 50 | 50.00% |
| REBECCA JULIA TOWNSENDsophymarine-openregistry-h-rebecca-julia-townsend-42ed80 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VC ESTATES (FRANCHISING) LIMITEDsophymarine-openregistry-gb-16366160 | Holds shares in | ORDINARY |
PRO-WIN TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08598369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Daisy Hill Close, Leeds, LS27 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN YALAVARTHIsophymarine-openregistry-h-praveen-yalavarthi-7e19ff | ORDINARY | 55 | 55.00% |
| SWETHA DEVABHAKTHINIsophymarine-openregistry-h-swetha-devabhakthini-593418 | ORDINARY | 45 | 45.00% |
KEAH PRODUCTS LIMITED
sophymarine-openregistry-gb-08602211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- 60 Otterwood Bank, Leeds, West Yorkshire, LS22 7XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JOHNSONsophymarine-openregistry-h-kenneth-johnson-7c24dc | ORDINARY | 190,000 | 100.00% |
| EMMA LOUISE JOHNSONsophymarine-openregistry-h-emma-louise-johnson-3f88d6 | ORDINARY | 0 | 0.00% |
B2B CONTRACTS LTD
sophymarine-openregistry-gb-08603903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Metro House, Leeds, LS10 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER SCHOFIELDsophymarine-openregistry-h-walter-schofield-217018 | ORDINARY | 10 | |
| DANIEL TOPHAMsophymarine-openregistry-h-daniel-topham-534ceb | ORDINARY | 0 | |
CARISSIMI LTD
sophymarine-openregistry-gb-08605149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Langtons Wharf, Leeds, LS2 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABALINA SVETLANA 12A OLD STREET UPTON-UPON-SEVERNsophymarine-openregistry-h-sabalina-svetlana-12a-old-street-upton-u-0c19d3 | ORDINARY | 1 | |
| WORCESTER ENGLAND WR8 0HAsophymarine-openregistry-h-worcester-england-wr8-0ha-e6f445 | ORDINARY | 1 | |
JACKS LANE ENERGY LIMITED
sophymarine-openregistry-gb-08607986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- 1100 Century Way, Thorpe Park Business Park, Leeds, LS15 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK RENEWABLES ENERGY GROUP LIMITEDsophymarine-openregistry-gb-15764848 | ORDINARY | 1 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITEDsophymarine-openregistry-gb-10156388 | ORDINARY | 0 | |