UK companies/Leeds/Page 334
Companies in Leeds and their shareholdersPage 334 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
BEAUTEX LTD
sophymarine-openregistry-gb-09260134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 52 Waggon Road, Leeds, West Yorkshire, LS10 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARITY YANKEYsophymarine-openregistry-h-charity-yankey-10e33e | ORDINARY | 50 | |
| GIDEON YANKEYsophymarine-openregistry-h-gideon-yankey-5086e0 | ORDINARY | 50 | |
ENTIRELY PEOPLE LIMITED
sophymarine-openregistry-gb-09263475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 20b Main Street, Leeds, West Yorkshire, LS25 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN STONEYsophymarine-openregistry-h-mr-martin-stoney-df6678 | ORDINARY | 51 | |
| MRS EMMA STONEYsophymarine-openregistry-h-mrs-emma-stoney-531029 | ORDINARY | 49 | |
CARE COVER LIMITED
sophymarine-openregistry-gb-09270865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86102 — Medical nursing home activities - Registered office
- Shine Business Centre Unit 20, Harehills Road, Leeds, West Yorkshire, LS8 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHENGETAI VERONICAH MURANDA,sophymarine-openregistry-h-chengetai-veronicah-muranda-aa54fe | ORDINARY | 1 | |
| ROBERT MURANDAsophymarine-openregistry-h-robert-muranda-b34b13 | ORDINARY | 0 | |
SAFETY UK (SW) LIMITED
sophymarine-openregistry-gb-09271784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG RMS LIMITEDsophymarine-openregistry-gb-14849358 | ORDINARY | 1 | |
| JAMES MICHAEL SLATERsophymarine-openregistry-h-james-michael-slater-fb9b8d | ORDINARY | 0 | |
CMB UK PROPERTY LIMITED
sophymarine-openregistry-gb-09273647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 9, Regent 1 Business Centre, Leeds, LS2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAXTER HARUNsophymarine-openregistry-h-baxter-harun-e043b5 | ORDINARY | 1 | |
| CHRISTINE BARUGHsophymarine-openregistry-h-christine-barugh-69110d | ORDINARY | 1 | |
THE THINKING CAP (YORKSHIRE) LTD
sophymarine-openregistry-gb-09287088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Broadgate Lane, Leeds, West Yorkshire, LS18 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANN EASTsophymarine-openregistry-h-lisa-ann-east-a2f579 | ORDINARY | 25 | |
| MARTIN EASTsophymarine-openregistry-h-martin-east-92cfaa | ORDINARY | 25 | |
CSUR01 LTD
sophymarine-openregistry-gb-09290709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Place 4 Central Place, Clarence Road, Leeds, LS10 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITU GROUP LTDsophymarine-openregistry-gb-10375624 | ORD | 1 | |
| CITU GROUP TRADING LTDsophymarine-openregistry-gb-08621575 | ORD | 0 | |
AGILE EVOLUTION LTD
sophymarine-openregistry-gb-09291461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Carrwood Park Selby Road, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJAD GHAFOORsophymarine-openregistry-h-sajad-ghafoor-45d39c | ORDINARY | 100 | |
| SHAHRIZA NAZ ALIsophymarine-openregistry-h-shahriza-naz-ali-2f3adc | ORDINARY | 0 | |
HASH DEFINE ELECTRONICS LTD
sophymarine-openregistry-gb-09295971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit C3 Wellington Road Industrial Estate, Leeds, West Yorkshire, LS12 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD ALEXANDER NOBREGA DE SOUSAsophymarine-openregistry-h-ronald-alexander-nobrega-de-sousa-5cd2f2 | ORDINARY | 51 | 51.00% |
| LOUISE RUSSELLsophymarine-openregistry-h-louise-russell-97ab07 | ORDINARY | 49 | 49.00% |
RISK SUPPORT SERVICES LTD
sophymarine-openregistry-gb-09297505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 84240 — Public order and safety activities
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTTERWORTH SPENGLER GROUP LIMITEDsophymarine-openregistry-gb-12491285 | ORDINARY | 1,000 | 100.00% |
| JOHN CARL LACEYsophymarine-openregistry-h-john-carl-lacey-5e4804 | ORDINARY | 0 | 0.00% |
GRIFFIN CONSULTANTS LIMITED
sophymarine-openregistry-gb-09303366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 1 Meadow Brown Road, Leeds, West Yorkshire, LS25 6GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20 | ORDINARY | 10 | |
| JENNIFER GRIFFINsophymarine-openregistry-h-jennifer-griffin-eac77e | ORDINARY | 0 | |
OLIVER PLANT & MAINTENANCE LIMITED
sophymarine-openregistry-gb-09303811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles - Registered office
- 55 Fountain Street, Leeds, West Yorkshire, LS27 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYE WORRELL OLIVERsophymarine-openregistry-h-gaye-worrell-oliver-05a9df | ORDINARY | 50 | 50.00% |
| JONATHAN STUART OLIVERsophymarine-openregistry-h-jonathan-stuart-oliver-fd9a9e | ORDINARY | 50 | 50.00% |
DESIGNED BY DUO LTD
sophymarine-openregistry-gb-09325849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Studio 2, Leeds, LS10 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY MELLORsophymarine-openregistry-h-emily-mellor-887ed3 | ORD | 1 | 50.00% |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORD | 1 | 50.00% |
TELESCOPE MOTORSPORT LIMITED
sophymarine-openregistry-gb-09334229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Compass House, Leeds, LS9 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELESCOPE GROUP LTDsophymarine-openregistry-gb-11424385 | ORDINARY | 10 | |
| CARL GARNETTsophymarine-openregistry-h-carl-garnett-f35ec5 | ORDINARY | 0 | |
AEROSPACE RESEARCH AND CONSULTING LTD
sophymarine-openregistry-gb-09335376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
99000 — Activities of extraterritorial organizations and bodies - Registered office
- 20 - 22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY CHARLES ROSS GOTTLIEBsophymarine-openregistry-h-gregory-charles-ross-gottlieb-a183e1 | ORDINARY | 10 | 100.00% |
| NIGEL GRAEME RAYMOND HILLSsophymarine-openregistry-h-nigel-graeme-raymond-hills-4ca3c9 | ORDINARY | 0 | 0.00% |
PROFESSIONAL CHOICE LIMITED
sophymarine-openregistry-gb-09336805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Professional Choice Ltd Gables Nursing Home, Leeds, West Yorkshire, LS28 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPTI DESAIsophymarine-openregistry-h-dipti-desai-73ad25 | ORDINARY | 50 | |
| KARTIK PRABHUsophymarine-openregistry-h-kartik-prabhu-1598c5 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROFESSIONAL CARE LIMITEDsophymarine-openregistry-gb-11997816 | Holds shares in | ORDINARY |
| PROFESSIONAL CAREHOMES LTDsophymarine-openregistry-gb-12098436 | Holds shares in | ORDINARY |
J & A BUCHAN SERVICES LTD
sophymarine-openregistry-gb-09338119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 266 Shadwell Lane, Leeds, West Yorkshire, LS17 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BUCHANsophymarine-openregistry-h-anne-buchan-cf62cb | ORDINARY | 96 | |
| JOHN BUCHANsophymarine-openregistry-gb-SC342209 | ORDINARY | 4 | |
RH DOORS & SHUTTERS LTD
sophymarine-openregistry-gb-09341488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Highfield Close, Leeds, West Yorkshire, LS27 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARRONsophymarine-openregistry-h-louise-marron-35b344 | ORDINARY | 50 | 50.00% |
| RICHARD HAYWOODsophymarine-openregistry-h-richard-haywood-6b3a42 | ORDINARY | 50 | 50.00% |
D C G FINANCIAL PLANNING SOLUTIONS LTD
sophymarine-openregistry-gb-09355519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 18 Harewood Mews, Leeds, LS17 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY | 8 | 80.00% |
| RUTA GREENsophymarine-openregistry-h-ruta-green-98e0e9 | ORDINARY | 2 | 20.00% |
CC CONSTRUCTION (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-09359002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 55 Fountain Street, Leeds, West Yorkshire, LS27 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EDWARD CONNELLsophymarine-openregistry-h-gareth-edward-connell-a9f5ce | ORDINARY | 51 | 51.00% |
| REBECCA LUCY CONNELLsophymarine-openregistry-h-rebecca-lucy-connell-f79505 | ORDINARY | 49 | 49.00% |