UK companies/Leeds/Page 327
Companies in Leeds and their shareholdersPage 327 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
MEDIUM SCALE WIND NO.1 LIMITED
sophymarine-openregistry-gb-08608752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- 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 | 100 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITEDsophymarine-openregistry-gb-09456177 | ORDINARY | 0 | |
TGRR LIMITED
sophymarine-openregistry-gb-08610098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Moorside Farm Moor Lane, Leeds, LS17 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARCUSsophymarine-openregistry-h-jason-marcus-dd36c7 | ORDINARY | 1 | |
| NICOLE COHENsophymarine-openregistry-h-nicole-cohen-8931e7 | ORDINARY | 1 | |
M & L COURIERS LEEDS LTD
sophymarine-openregistry-gb-08610357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 975 Scott Hall Road, Leeds, West Yorkshire, LS17 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALKINDER SINGHsophymarine-openregistry-h-malkinder-singh-559e55 | ORDINARY | 100 | 100.00% |
| LEELUM SINGH KAURsophymarine-openregistry-h-leelum-singh-kaur-ba4b88 | ORDINARY | 0 | 0.00% |
REVIEW MY LEASE LIMITED
sophymarine-openregistry-gb-08615665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Colton Mill, Leeds, LS15 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LESLIE GREENWOODsophymarine-openregistry-h-andrew-leslie-greenwood-2e600d | ORDINARY | 2 | |
| IAN ALISTAIR MCKINLAYsophymarine-openregistry-h-ian-alistair-mckinlay-28d6fc | ORDINARY | 0 | |
REVIEW MY WILL LIMITED
sophymarine-openregistry-gb-08615854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Gresham House, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LESLIE GREENWOODsophymarine-openregistry-h-andrew-leslie-greenwood-2e600d | ORDINARY | 2 | |
| IAN ALISTAIR MCKINLAYsophymarine-openregistry-h-ian-alistair-mckinlay-28d6fc | ORDINARY | 0 | |
SHRI SAI PROPERTIES LTD
sophymarine-openregistry-gb-08623401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Kay Close, Leeds, LS27 9TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIJESH PATELsophymarine-openregistry-h-brijesh-patel-9edca6 | ORDINARY | 1 | 50.00% |
| PRITI PATELsophymarine-openregistry-h-priti-patel-651845 | ORDINARY | 1 | 50.00% |
SEELAM CONSULTANCY LTD
sophymarine-openregistry-gb-08628264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Northgate, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYAN CHAKRAVARTHY SEELAMsophymarine-openregistry-h-kalyan-chakravarthy-seelam-a04e3e | ORD | 50 | |
| LEELAVATHI SEELAMsophymarine-openregistry-h-leelavathi-seelam-9ac89d | ORD | 50 | |
RAIELIS CONTROL ELECTRICAL AND INSTRUMENT LIMITED
sophymarine-openregistry-gb-08634147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Cottage 3a Park Avenue, Leeds, LS8 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISA BINTI ELIAYASsophymarine-openregistry-h-elisa-binti-eliayas-3981dc | ORDINARY | 100 | 100.00% |
| MOHD RAIS BIN HAFIDZsophymarine-openregistry-h-mohd-rais-bin-hafidz-4a8557 | ORDINARY | 0 | 0.00% |
HCA GROUP YORKSHIRE LTD
sophymarine-openregistry-gb-08637529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor, Capital House 7 Sheepscar Court, Leeds, LS7 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AH GROUP HOLDINGS LTDsophymarine-openregistry-gb-15508449 | ORD | 100 | |
| AHMED RAZA EFFENDIsophymarine-openregistry-h-ahmed-raza-effendi-f1d0ac | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YORKSHIRE AUDIT BUREAU LIMITEDsophymarine-openregistry-gb-08941270 | Holds shares in | ORD |
| HUQUE CHAUDHRY ASSOCIATES LIMITEDsophymarine-openregistry-gb-08942250 | Holds shares in | ORD |
NETIP CONSULTING LIMITED
sophymarine-openregistry-gb-08639820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Harvest Close, Leeds, LS25 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WEATHERSsophymarine-openregistry-h-mark-weathers-cdbc59 | ORDINARY | 50 | |
| MRS ANNMARIE WEATHERSsophymarine-openregistry-h-mrs-annmarie-weathers-8b753c | ORDINARY | 50 | |
F M CAKES LIMITED
sophymarine-openregistry-gb-08648427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 196a Roundhay Road, Leeds, LS8 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH ADNAN ARSHADsophymarine-openregistry-h-sheikh-adnan-arshad-83ee6e | ORDINARY | 100 | |
| FARHAN MUNIRsophymarine-openregistry-h-farhan-munir-549a52 | ORDINARY | 0 | |
KMRE (ARMLEY) LIMITED
sophymarine-openregistry-gb-08651446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 25a Park Square West, Leeds, LS1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KMREGROUP FINANCE COMPANY LTDsophymarine-openregistry-gb-11691245 | ORDINARY | 1 | |
| KMREGROUP LTDsophymarine-openregistry-gb-08569221 | ORDINARY | 0 | |
AMH FINANCE LIMITED
sophymarine-openregistry-gb-08653309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Tannery, Leeds, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAIRA HINCHLIFFEsophymarine-openregistry-h-altaira-hinchliffe-684837 | ORDINARY | 75 | |
| ANDREW HINCHLIFFEsophymarine-openregistry-h-andrew-hinchliffe-12e608 | ORDINARY | 25 | |
HALO ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-08660255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Ivegate, Leeds, LS19 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BOUGNOTsophymarine-openregistry-h-jane-bougnot-42214d | ORDINARY | 9 | 90.00% |
| JOHN BOUGNOTsophymarine-openregistry-h-john-bougnot-2fbaf8 | ORDINARY | 1 | 10.00% |
BEYOND FLOORING LTD
sophymarine-openregistry-gb-08675107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Unit 10 Vantage Point Howley Park Ind Est, Leeds, West Yorkshire, LS27 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES CATAROCHEsophymarine-openregistry-h-david-james-cataroche-f38615 | ORDINARY | 51 | 51.00% |
| CHARLOTTE VICTORIA CATAROCHEsophymarine-openregistry-h-charlotte-victoria-cataroche-dbb80a | ORDINARY | 49 | 49.00% |
TC CALIBRATION LIMITED
sophymarine-openregistry-gb-08680487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
71121 — Engineering design activities for industrial process and production - Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL CHAPMANsophymarine-openregistry-h-abigail-chapman-c8bce8 | ORDINARY | 10 | |
| THOMAS CHAPMANsophymarine-openregistry-gb-08344831 | ORDINARY | 0 | |
ECO ELECTRICAL SERVICES (LEEDS) LIMITED
sophymarine-openregistry-gb-08683316
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 64 Hall Lane, Leeds, LS12 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MAWsophymarine-openregistry-h-graham-maw-d1aefb | ORDINARY | 1 | |
| LYNDA JACQUELINE MAWsophymarine-openregistry-h-lynda-jacqueline-maw-dec799 | ORDINARY | 1 | |
CALL LANE AESTHETICS LIMITED
sophymarine-openregistry-gb-08683772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 36 Call Lane, Leeds, LS1 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN HELENA SALIHsophymarine-openregistry-h-bethan-helena-salih-b53f8d | ORDINARY | 1 | |
| TAMIR SALIHsophymarine-openregistry-h-tamir-salih-79a626 | ORDINARY | 1 | |
WAYSTONE GOVERNANCE (UK) LIMITED
sophymarine-openregistry-gb-08695603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3rd Floor Central Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYSTONE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12368779 | ORDINARY | 100 | |
| WAYSTONE CENTRALISED SERVICES (IE) LIMITEDsophymarine-openregistry-h-waystone-centralised-services-ie-limited-71970a | ORDINARY | 0 | |
SHERWOOD FIREPLACES & STOVES LTD
sophymarine-openregistry-gb-08696981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Olympus House, Leeds, West Yorkshire, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SCHOFIELDsophymarine-openregistry-h-brian-schofield-d12a42 | ORDINARY SHARES A | 1 | 100.00% |
| PHILLIP SCHOFIELDsophymarine-openregistry-h-phillip-schofield-519d7c | ORDINARY SHARES A | 0 | 0.00% |