UK companies/Leeds/Page 381
Companies in Leeds and their shareholdersPage 381 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
BEE & CAAN LTD
sophymarine-openregistry-gb-12544654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 282 Harehills Lane, Leeds, LS9 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM KHANsophymarine-openregistry-h-naeem-khan-ba8be2 | ORDINARY | 100 | |
| NAZMA BIBIsophymarine-openregistry-h-nazma-bibi-333669 | ORDINARY | 0 | |
MAZZA PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-12546224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- Tenants Hall Enterprise Centre Acre Close, Leeds, LS10 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MADZIMUREsophymarine-openregistry-h-antony-madzimure-25c936 | ORDINARY | 100 | 100.00% |
| SUMMER MADZIMUREsophymarine-openregistry-h-summer-madzimure-0f7de5 | ORDINARY | 0 | 0.00% |
PEGASUS UK SERVICES LTD
sophymarine-openregistry-gb-12547796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c. - Registered office
- C/O Ford Campbell Freedman Limited 2nd Floor, Leeds, LS1 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE RYLEYsophymarine-openregistry-h-sophie-ryley-f25e1b | ORDINARY | 250 | |
| WILLIAM RYLEYsophymarine-openregistry-h-william-ryley-b26fea | ORDINARY | 250 | |
52 CHESTERTON TERRACE LIMITED
sophymarine-openregistry-gb-12548546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4320 Ground Floor, 4320 Park Approach, Thorpe Park,, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARN ASSETS LIMITEDsophymarine-openregistry-gb-10364999 | ORDINARY | 1 | |
| CHRIS DIMIROVsophymarine-openregistry-h-chris-dimirov-38d118 | ORDINARY | 1 | |
XL CARE SERVICES LIMITED
sophymarine-openregistry-gb-12551767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Leeds Media Centre, Leeds, West Yorkshire, LS7 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILDA SIPHIWE MUTAMIRIsophymarine-openregistry-h-hilda-siphiwe-mutamiri-8b63e9 | ORDINARY | 100 | |
| TONDERAI TIMOTHY MUTAMIRIsophymarine-openregistry-h-tonderai-timothy-mutamiri-c66899 | ORDINARY | 0 | |
AWC PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12552307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Harewood Mews, Leeds, LS17 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM CAINEsophymarine-openregistry-h-andrew-william-caine-f35f5b | ORDINARY | 1 | 50.00% |
| LUCY GRACE CAINEsophymarine-openregistry-h-lucy-grace-caine-690db2 | ORDINARY | 1 | 50.00% |
HOLSTEAD HOUSE LTD
sophymarine-openregistry-gb-12552956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
59112 — Video production activities
59132 — Video distribution activities
62012 — Business and domestic software development - Registered office
- 9 Tinshill Road, Leeds, LS16 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON HOLSTEADsophymarine-openregistry-h-jon-holstead-2db121 | ORDINARY | 2 | 100.00% |
| KENDRA BODENsophymarine-openregistry-h-kendra-boden-f49200 | ORDINARY | 2 | 100.00% |
KANDAKA PROPERTIES LTD
sophymarine-openregistry-gb-12553178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Park Cross Street, Leeds, LS1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDAKA GROUP LTDsophymarine-openregistry-gb-14692550 | ORDINARY | 1 | |
| ALAA AHMED ELFAKI ELRAYEHsophymarine-openregistry-h-alaa-ahmed-elfaki-elrayeh-36968e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCARLET RED LIMITEDsophymarine-openregistry-gb-14204072 | Holds shares in | ORDINARY |
MF CAR & COMMERCIAL REPAIRS LTD
sophymarine-openregistry-gb-12558946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Ashley Industrial Estate Elmfield Road, Leeds, West Yorkshire, LS27 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FOXsophymarine-openregistry-gb-06662782 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| RACHEL LOUISE FOXsophymarine-openregistry-h-rachel-louise-fox-56ee30 | ORDINARY GBP1 SHARES | 1 | 50.00% |
GENESIS LEISURE GROUP LTD
sophymarine-openregistry-gb-12560978
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
46760 — Wholesale of other intermediate products - Registered office
- Brook House Church Lane, Leeds, LS25 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176 | ORDINARY | 150 | 50.00% |
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY | 150 | 50.00% |
BHL-PRO LTD
sophymarine-openregistry-gb-12570271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- Unit B, Formal Tailors 1885 Ltd, Leeds, LS8 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTHEA LAKEsophymarine-openregistry-h-althea-lake-122abb | ORDINARY | 75 | |
| REGINALD MAURICE LAKEsophymarine-openregistry-h-reginald-maurice-lake-22df5a | ORDINARY | 25 | |
PIMLYTICS LTD
sophymarine-openregistry-gb-12574878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 35 Hough Top, Leeds, LS13 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BERRYsophymarine-openregistry-h-samuel-berry-79739e | ORDINARY | 1 | 100.00% |
| RICHARD BELTONsophymarine-openregistry-h-richard-belton-361275 | ORDINARY | 0 | 0.00% |
AMARNA YORKSHIRE LIMITED
sophymarine-openregistry-gb-12575651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Victoria Court, Bank Square, Leeds, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PENSIONEER TRUSTEE COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF THE HARCOURT RATSsophymarine-openregistry-h-the-pensioneer-trustee-company-guernsey--e7d555 | ORDINARY | 200 | 100.00% |
| PROVIDENT FINANCIAL SERVICES LTD AS TRUSTEE FOR HARCOURT RATSsophymarine-openregistry-h-provident-financial-services-ltd-as-trus-a55b9a | ORDINARY | 0 | 0.00% |
REACT K9 SECURITY SERVICE LTD
sophymarine-openregistry-gb-12578650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- SMALL
- SIC
- 80100 — Private security activities
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- Unit 2 Gemini Business Park, Leeds, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRG GROUP LIMITEDsophymarine-openregistry-gb-11415330 | ORDINARY | 1 | 100.00% |
| ANWAR AHMEDsophymarine-openregistry-h-anwar-ahmed-a5023d | ORDINARY | 0 | 0.00% |
MADDISON LETTINGS LIMITED
sophymarine-openregistry-gb-12579737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Feast Field, Leeds, West Yorkshire, LS18 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LS13 LIMITEDsophymarine-openregistry-gb-14143175 | ORDINARY | 100 | 100.00% |
| MADDISON RESIDENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-14530901 | ORDINARY | 0 | 0.00% |
FB PRACTICE LTD
sophymarine-openregistry-gb-12581043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 21 Hyde Park Road, Leeds, LS6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL BASHIRsophymarine-openregistry-h-faisal-bashir-afecc4 | ORDINARY | 100 | |
| HUMERA WAZIR ISHAFAQsophymarine-openregistry-h-humera-wazir-ishafaq-86274a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| I J KELLAM LIMITEDsophymarine-openregistry-gb-07777109 | Holds shares in | ORDINARY |
| FYGS HEALTHCARE LIMITEDsophymarine-openregistry-gb-14547808 | Holds shares in | ORDINARY |
GQ STAFFING LIMITED
sophymarine-openregistry-gb-12581993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Unit 11, 280 Tong Road, Leeds, LS12 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL AYODELE AGBAJEsophymarine-openregistry-h-daniel-ayodele-agbaje-9f7684 | ORDINARY | 85 | 85.00% |
| OLABISI ESTHER AGBAJEsophymarine-openregistry-h-olabisi-esther-agbaje-e65acf | ORDINARY | 15 | 15.00% |
RISING TIDE AI LTD
sophymarine-openregistry-gb-12582124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- East Parade Chambers East Parade Chambers, Leeds, LS1 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BABINGTONsophymarine-openregistry-h-daniel-babington-3ebac5 | A ORDINARY | 6,000 | |
| IAIN MCKEITHsophymarine-openregistry-h-iain-mckeith-e5a3c5 | A ORDINARY | 6,000 | |
TIGER MODULAR LIMITED
sophymarine-openregistry-gb-12582284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
52290 — Other transportation support activities - Registered office
- Tiger Modular Woodlands Home & Garden, Leeds, West Yorkshire, LS13 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODLANDS HOME & GARDEN GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06855465 | ORDINARY | 1 | |
| STUART DAVISONsophymarine-openregistry-h-stuart-davison-0a0949 | ORDINARY | 0 | |
KIRAKOM LTD
sophymarine-openregistry-gb-12583127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6a Conference Place, Leeds, LS12 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIU-DORU DUMITRASCUsophymarine-openregistry-h-claudiu-doru-dumitrascu-dcde75 | ORDINARY | 1 | |
| KAROLINA DUMITRASCUsophymarine-openregistry-h-karolina-dumitrascu-37d484 | ORDINARY | 1 | |