UK companies/Leeds/Page 344
Companies in Leeds and their shareholdersPage 344 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
XVV CONSTRUCTION LTD
sophymarine-openregistry-gb-10244876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Reservoir Lodge, Leeds, LS17 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ROBERT BENNETTsophymarine-openregistry-h-joseph-robert-bennett-6261f1 | ORDINARY | 100 | |
| THE IAN SCHOFIELD 2016 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-ian-schofield-2016-discretionary-tru-ea1be5 | ORDINARY | 0 | |
ARAZ LEEDS LIMITED
sophymarine-openregistry-gb-10250596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 43 Holbeck Lane, Leeds, LS11 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MALLEKANYsophymarine-openregistry-h-ali-mallekany-2089e0 | ORDINARY | 50 | |
| KHADIJEH GOLMOHAMMADIsophymarine-openregistry-h-khadijeh-golmohammadi-d7d0c6 | ORDINARY | 50 | |
NOOD VITAMINS LIMITED
sophymarine-openregistry-gb-10251473
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Rose Cottage Main Street, Leeds, North Yorkshire, LS17 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA CRAVENsophymarine-openregistry-h-helena-craven-4e5168 | ORDINARY | 50 | 50.00% |
| NICHOLAS CRAVENsophymarine-openregistry-h-nicholas-craven-6bb26c | ORDINARY | 50 | 50.00% |
GIN BAR GROUP LIMITED
sophymarine-openregistry-gb-10254398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 50a Call Lane, Leeds, LS1 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE HOPCROFTsophymarine-openregistry-h-dave-hopcroft-f8d8fc | ORDINARY SHARES | 50 | |
| JON HANCOCKsophymarine-openregistry-h-jon-hancock-8496a8 | ORDINARY SHARES | 50 | |
NYMAN GREEN LIMITED
sophymarine-openregistry-gb-10255130
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
74202 — Other specialist photography - Registered office
- Nyman House Field Lane, Leeds, LS25 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN HUGGONsophymarine-openregistry-h-michael-john-huggon-da9c1c | ORDINARY | 1 | 100.00% |
| NYMAN GREEN LIMITEDsophymarine-openregistry-gb-10255130 | ORDINARY | 0 | 0.00% |
HACKNEY JOINTING LIMITED
sophymarine-openregistry-gb-10258845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 10 Clayton Court, Leeds, LS10 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HACKNEYsophymarine-openregistry-h-carl-hackney-29861d | ORDINARY | 2 | |
| KATIE BRUNDLEsophymarine-openregistry-h-katie-brundle-cf8192 | ORDINARY | 0 | |
LEEDS PRINTING COMPANY LTD
sophymarine-openregistry-gb-10261871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 7 Cardigan Mills, Leeds, West Yorkshire, LS4 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL CRELLINsophymarine-openregistry-h-james-daniel-crellin-fe2fb3 | ORD | 1 | 50.00% |
| JAMES MICHAEL SMITHsophymarine-openregistry-gb-16026077 | ORD | 1 | 50.00% |
JD SERVICES DOMESTIC APPLIANCE CARE LTD
sophymarine-openregistry-gb-10267780
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 106 Ibbetson Oval, Churwell, Leeds, LS27 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DENE LITTLEsophymarine-openregistry-h-mr-dene-little-e958c7 | ORDINARY | 1,000 | |
| MR JAMES ANDREW LITTLEsophymarine-openregistry-h-mr-james-andrew-little-319c4b | ORDINARY | 0 | |
ALL MAPPED OUT LIMITED
sophymarine-openregistry-gb-10274368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 28 Abbeydale Garth, Leeds, West Yorkshire, LS5 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DEIGHTONsophymarine-openregistry-h-claire-deighton-5f0f19 | ORD | 50 | |
| PHILIP DEIGHTONsophymarine-openregistry-h-philip-deighton-88e872 | ORD | 50 | |
CT CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-10277309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 71 Southway, Leeds, LS18 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG TALBOTsophymarine-openregistry-h-craig-talbot-353bed | ORDINARY | 5 | |
| REBECCA TALBOTsophymarine-openregistry-h-rebecca-talbot-9bd459 | ORDINARY | 5 | |
MOORGARTH RETAIL LIMITED
sophymarine-openregistry-gb-10281312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ground Floor, Leeds, LS1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORGARTH GROUP HOLDINGS LTDsophymarine-openregistry-gb-14059706 | ORDINARY | 14,000,002 | |
| MOORGARTH HOLDINGS (LUXEMBOURG) SARLsophymarine-openregistry-h-moorgarth-holdings-luxembourg-sarl-a07b68 | ORDINARY | 0 | |
STAR HEALTHCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10281344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Craven Court, Leeds, LS11 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADMA KODAMsophymarine-openregistry-h-padma-kodam-152f43 | ORDINARY A | 100 | |
| SYED IRFAN AHMEDsophymarine-openregistry-h-syed-irfan-ahmed-4c08fe | ORDINARY A | 0 | |
NEUSTART CONSULTING LIMITED
sophymarine-openregistry-gb-10283847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Carrwood Park Selby Road, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HARDYsophymarine-openregistry-h-chris-hardy-788b8c | ORDINARY | 2 | |
| LAURA RICHARDSONsophymarine-openregistry-h-laura-richardson-2ca5b2 | ORDINARY | 0 | |
HENDRY CONSULTANTS LIMITED
sophymarine-openregistry-gb-10286247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Devonshire Mews, Leeds, LS8 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI TIINA HENDRYsophymarine-openregistry-h-heidi-tiina-hendry-b092fe | ORDINARY | 95 | 95.00% |
| DAVID HENDRYsophymarine-openregistry-h-david-hendry-e36e08 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXECUTIVE MANAGEMENT PEOPLE LIMITEDsophymarine-openregistry-gb-16197266 | Holds shares in | A ORDINARY |
PODGE LIMITED
sophymarine-openregistry-gb-10298393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 3 Poole Row, Leeds, LS25 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY CORDONsophymarine-openregistry-h-david-anthony-cordon-492109 | ORDINARY | 1 | 50.00% |
| MICHELLE CORDONsophymarine-openregistry-h-michelle-cordon-b0f0f4 | ORDINARY | 1 | 50.00% |
TRANSNET GROUP LIMITED
sophymarine-openregistry-gb-10308617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 1.3 Kingswood House Richardshaw Lane, Leeds, LS28 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SHAWsophymarine-openregistry-h-laura-shaw-b87828 | ORDINARY | 1 | |
| RICHARD IRVINGsophymarine-openregistry-h-richard-irving-414b3b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSNET SERVICES LIMITEDsophymarine-openregistry-gb-05759003 | Holds shares in | ORDINARY |
ICONIC MINDS LIMITED
sophymarine-openregistry-gb-10327356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1 Honeybourne Road, Leeds, LS12 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAJUMOKE AROWOSOLAsophymarine-openregistry-h-olajumoke-arowosola-9eb745 | ORDINARY | 100 | |
| BABATUNDE AROWOSOLAsophymarine-openregistry-h-babatunde-arowosola-16682b | ORDINARY | 0 | |
ROR GROUP LIMITED
sophymarine-openregistry-gb-10328686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Wetherby Road, Leeds, LS8 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY TOM MASONsophymarine-openregistry-h-rory-tom-mason-b11f6d | ORDINARY | 100,000 | |
| HOLLY JANICE MASONsophymarine-openregistry-h-holly-janice-mason-c7bbcb | ORDINARY | 0 | |
STEAM-A SOLUTIONS LIMITED
sophymarine-openregistry-gb-10345491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Josephs Well, Suite 2c, Leeds, West Yorkshire, LS3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASANTHAA PIRIYA CHINNUSAMY VASUKIsophymarine-openregistry-h-vasanthaa-piriya-chinnusamy-vasuki-36396a | ORDINARY | 100 | 100.00% |
| STEAM-A PRIVATE LIMITEDsophymarine-openregistry-h-steam-a-private-limited-7a0f44 | ORDINARY | 0 | 0.00% |
PAWSON PROPERTIES LTD
sophymarine-openregistry-gb-10347495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ivy Grange Barn Moor Lane, Leeds, LS17 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAWSONsophymarine-openregistry-h-jonathan-pawson-0d9b9d | ORDINARY £1 | 100 | |
| SARAH PAWSONsophymarine-openregistry-h-sarah-pawson-81d257 | ORDINARY £1 | 0 | |