UK companies/Leeds/Page 339
Companies in Leeds and their shareholdersPage 339 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 3 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
TEAPOT TEA OR COFFEE LTD
sophymarine-openregistry-gb-09776658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 28-34 George Street, Leeds, LS2 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ DACKOsophymarine-openregistry-h-grzegorz-dacko-74bbe8 | ORDINARY | 74 | |
| SEBASTIAN DACKOsophymarine-openregistry-h-sebastian-dacko-469662 | ORDINARY | 26 | |
NM HOLDINGS (2015) LIMITED
sophymarine-openregistry-gb-09777969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 100.00% |
| NEVILLE ROBERT MILLSsophymarine-openregistry-h-neville-robert-mills-f30495 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIBL HOLDINGS (2015) LIMITEDsophymarine-openregistry-gb-09833016 | Holds shares in | B ORDINARY · 54.54% |
ELECTRICAL REPAIR LIMITED
sophymarine-openregistry-gb-09782119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 303 Harehills Lane, Leeds, LS9 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA HOSSEINYsophymarine-openregistry-h-elena-hosseiny-cbf40f | ORDINARY SHARES A | 50 | 50.00% |
| SEYED HOSSEINYsophymarine-openregistry-h-seyed-hosseiny-8938a8 | ORDINARY SHARES A | 50 | 50.00% |
BLIND VENTURES LIMITED
sophymarine-openregistry-gb-09782985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Globe Point, Leeds, West Yorkshire, LS11 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FORSTERsophymarine-openregistry-h-simon-forster-0d085f | ORDINARY GBP1 SHARES | 200 | |
| OWNINGIT LIMITEDsophymarine-openregistry-gb-14748033 | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE OTHERS BEAUTY CO LIMITEDsophymarine-openregistry-gb-10379632 | Holds shares in | ORDINARY-A · 4.74% |
3SIXTY PROPERTY LIMITED
sophymarine-openregistry-gb-09789429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Techno Centre, Station Road, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF MICHAEL PERVEZsophymarine-openregistry-h-arif-michael-pervez-12ae1d | ORDINARY | 100 | |
| NAZEEM PERVEZsophymarine-openregistry-h-nazeem-pervez-aec651 | ORDINARY | 0 | |
K HARAN CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-09791282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Limekiln Farm Sandgate Lane, Leeds, West Yorkshire, LS25 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HARANsophymarine-openregistry-h-kevin-haran-3c140f | ORDINARY | 80 | |
| SIOBHAN HARANsophymarine-openregistry-h-siobhan-haran-baa3ac | ORDINARY | 20 | |
MAYFAIR ESTATES (LEEDS) LTD
sophymarine-openregistry-gb-09809841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Easterly Grove, Leeds, LS8 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RIZWANsophymarine-openregistry-h-mohammad-rizwan-a757e8 | ORD | 50 | |
| MOHAMMAD USMAN SULEMANsophymarine-openregistry-h-mohammad-usman-suleman-a0f4ad | ORD | 50 | |
CYA LTD
sophymarine-openregistry-gb-09810376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE FERRINGTONsophymarine-openregistry-h-samantha-jane-ferrington-0b2bb1 | ORDINARY | 100 | |
| CARRIN JOYsophymarine-openregistry-h-carrin-joy-c690f9 | ORDINARY | 0 | |
LEOCHUP LTD
sophymarine-openregistry-gb-09814600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXEY SERGEYEVICH SACHKOVsophymarine-openregistry-h-alexey-sergeyevich-sachkov-043aa6 | ORDINARY | 50 | 50.00% |
| ANNA LEONOVAsophymarine-openregistry-h-anna-leonova-64d187 | ORDINARY | 50 | 50.00% |
MORAN DEVELOPMENTS (YORKSHIRE) LTD
sophymarine-openregistry-gb-09814993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 63 West End Lane, Leeds, West Yorkshire, LS18 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORANsophymarine-openregistry-h-david-moran-a8c270 | ORDINARY | 50 | 50.00% |
| ROSS MORANsophymarine-openregistry-h-ross-moran-c9786d | ORDINARY | 50 | 50.00% |
STRATHOS ENERGY LTD
sophymarine-openregistry-gb-09827525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 163 Lower Wortley Road, Leeds, LS12 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA TARIQsophymarine-openregistry-h-nadia-tariq-f91e70 | ORDINARY | 10 | |
| Z&N WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-09376977 | ORDINARY | 0 | |
MITCHELL FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-09838318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Tarn Lane, Leeds, West Yorkshire, LS17 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MITCHELLsophymarine-openregistry-gb-00186279 | ORDINARY | 50 | |
| HANNAH MITCHELLsophymarine-openregistry-h-hannah-mitchell-3f3e1b | ORDINARY | 50 | |
WISEUTILITIES LTD
sophymarine-openregistry-gb-09841599
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Quantuma Advisory Limited, Leeds, LS1 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMAMD IRFAN ASLAMsophymarine-openregistry-h-muhamamd-irfan-aslam-5af494 | ORD | 100 | |
| MUHAMMAD AHMED RAZAsophymarine-openregistry-h-muhammad-ahmed-raza-fd8da6 | ORD | 0 | |
FRASER WEBB LIMITED
sophymarine-openregistry-gb-09841832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Victoria Grange Way, Leeds, LS27 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUTFA BEGUMsophymarine-openregistry-h-lutfa-begum-c0571b | ORDINARY | 50 | 50.00% |
| SIRAJUL ISLAMsophymarine-openregistry-h-sirajul-islam-e0f87d | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MID KENT GOLF CLUB LIMITEDsophymarine-openregistry-gb-00097391 | Holds shares in | ORDINARY |
KMRE (BAILDON) LTD
sophymarine-openregistry-gb-09843018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | |
| KMRE GROUP LTDsophymarine-openregistry-gb-08569221 | ORDINARY | 0 | |
WATERPARK VIEW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09846648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 20 - 22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONATHAN ROSEsophymarine-openregistry-h-richard-jonathan-rose-14e715 | ORDINARY | 3 | 100.00% |
| CARL HATTERSLEYsophymarine-openregistry-h-carl-hattersley-7dc3d5 | ORDINARY | 0 | 0.00% |
IMPLEXUS LIMITED
sophymarine-openregistry-gb-09856203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 9b Carlton Mills, Leeds, LS12 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS JENNINGSsophymarine-openregistry-h-chris-jennings-2d3812 | ORDINARY | 50 | |
| IAN KIRKEsophymarine-openregistry-h-ian-kirke-8faea6 | ORDINARY | 50 | |
MG GLOBAL VENTURES LTD
sophymarine-openregistry-gb-09857313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 55 Wyther Park Road, Leeds, LS12 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GICHUHI JOHNsophymarine-openregistry-h-gichuhi-john-e41b61 | ORDINARY | 1 | |
| MARGARET GICHUHIsophymarine-openregistry-h-margaret-gichuhi-c869fe | ORDINARY | 0 | |
HANWOLFE LTD
sophymarine-openregistry-gb-09857641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Tannery, Leeds, West Yorkshire, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT HANNAHsophymarine-openregistry-h-david-robert-hannah-2856fa | ORD | 50 | 50.00% |
| DEBORAH SUSAN HANNAHsophymarine-openregistry-h-deborah-susan-hannah-102a37 | ORD | 50 | 50.00% |
PHENDOW CONSULTING LIMITED
sophymarine-openregistry-gb-09884885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Middlethorne Rise, Leeds, LS17 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZI LIsophymarine-openregistry-h-muzi-li-e7ff08 | ORDINARY | 1 | |
| XIANFENG LIUsophymarine-openregistry-h-xianfeng-liu-5721a1 | ORDINARY | 1 | |