UK companies/Leeds/Page 390
Companies in Leeds and their shareholdersPage 390 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
SW TOWN PLANNING LTD
sophymarine-openregistry-gb-12966533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 9 Norville Terrace, Leeds, LS6 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA IQBALsophymarine-openregistry-h-saima-iqbal-0aea21 | ORDINARY | 2 | |
| AMY WILLIAMSsophymarine-openregistry-gb-15193944 | ORDINARY | 0 | |
MK II LTD
sophymarine-openregistry-gb-12967170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 41 Park Square North, Leeds, LS1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD PENNYsophymarine-openregistry-h-james-richard-penny-7c3539 | ORDINARY | 2 | |
| ALEXANDER MARTIN PENNYsophymarine-openregistry-h-alexander-martin-penny-456e40 | ORDINARY | 0 | |
RUSHPAY PAYMENTS LTD
sophymarine-openregistry-gb-12971336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG POLLOCKsophymarine-openregistry-h-craig-pollock-ee4fd4 | ORDINARY | 100 | |
| ENTANGLED GROUP LTDsophymarine-openregistry-gb-16149999 | ORDINARY | 100 | |
WHITE ROSE CANAL HOLIDAYS LIMITED
sophymarine-openregistry-gb-12973796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Castleton Mill Castleton Close, Leeds, LS12 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN JAMES BARKERsophymarine-openregistry-h-damian-james-barker-653089 | ORDINARY | 100 | |
| PHILIPPA JANE HALEsophymarine-openregistry-h-philippa-jane-hale-d07d66 | ORDINARY | 100 | |
UNICOM MARKETING LIMITED
sophymarine-openregistry-gb-12979668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 73110 — Advertising agencies
73200 — Market research and public opinion polling - Registered office
- Studio 1, Cross York Street Studios, Leeds, LS2 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDIENCE COLLECTIVE LIMITEDsophymarine-openregistry-gb-09938374 | ORDINARY | 1 | |
| JESSIE HICKMANsophymarine-openregistry-h-jessie-hickman-32da2c | ORDINARY | 0 | |
UK FOOTWEAR HOLDINGS LIMITED
sophymarine-openregistry-gb-12980343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- SMALL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKY BRANDS INTERNATIONAL, LLCsophymarine-openregistry-h-rocky-brands-international-llc-7ba094 | ORDINARY | 3 | 100.00% |
| HONEYWELL SAFETY PRODUCTS (UK) LIMITEDsophymarine-openregistry-gb-01093827 | ORDINARY | 0 | 0.00% |
BROWS WWX LIMITED
sophymarine-openregistry-gb-12980656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Brows Merrion Centre, Leeds, LS2 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK HAYATsophymarine-openregistry-h-malik-hayat-b97aee | ORDINARY | 100 | |
| TAUSEEF KHALIDsophymarine-openregistry-h-tauseef-khalid-229f31 | ORDINARY | 0 | |
TUDGE2 LTD
sophymarine-openregistry-gb-12982240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- 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
- C/O Learning Partnerships The Burton Business Park, Leeds, West Yorkshire, LS9 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS TUDGEsophymarine-openregistry-h-marcus-tudge-13b7ee | ORDINARY | 50 | |
| MARTIN TUDGEsophymarine-openregistry-h-martin-tudge-ee045a | ORDINARY | 50 | |
VERNMAX LIMITED
sophymarine-openregistry-gb-12988009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38110 — Collection of non-hazardous waste
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Thurstonville, Leeds, LS11 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928 | ORDINARY | 10 | |
| PEEL SHAREHOLDERS LIMITEDsophymarine-openregistry-h-peel-shareholders-limited-46d934 | ORDINARY | 0 | |
UK BIN CLEAN CO LTD
sophymarine-openregistry-gb-12988801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- DORMANT
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 29a Valley Road, Leeds, LS25 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SUMMERSsophymarine-openregistry-h-chris-summers-8f3b8b | ORDINARY | 2 | |
| DANIEL SUMMERSsophymarine-openregistry-gb-15783886 | ORDINARY | 0 | |
THE OPTIVU GROUP LTD
sophymarine-openregistry-gb-12988814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 68 Victoria Road, Leeds, LS27 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A PATEL EYECARE LIMITEDsophymarine-openregistry-gb-09021003 | ORDINARY | 150 | |
| MM VISIONCARE LTDsophymarine-openregistry-gb-08768154 | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIVU EYECARE (BRAMLEY) LTDsophymarine-openregistry-gb-11126891 | Holds shares in | ORDINARY |
| OPTIVU EYECARE (BRIGHOUSE) LTDsophymarine-openregistry-gb-12273459 | Holds shares in | ORDINARY |
| OPTIVU EYECARE (BATLEY) LTDsophymarine-openregistry-gb-12639571 | Holds shares in | A ORDINARY |
EVEGENE LDN LIMITED
sophymarine-openregistry-gb-12990410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- DORMANT
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 19 Frankland Place, Leeds, LS7 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEON ETIENNEsophymarine-openregistry-h-keon-etienne-f48175 | ORDINARY | 99 | |
| DORE KAYAsophymarine-openregistry-h-dore-kaya-05d342 | ORDINARY | 1 | |
ALPHA IT CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-12990970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Aspen Way Aspen Way, Leeds, LS14 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASLAM MOHAMMEDsophymarine-openregistry-gb-05856428 | ORDINARY | 75 | |
| FARHA NAZAKATsophymarine-openregistry-h-farha-nazakat-ff4802 | ORDINARY | 25 | |
EMANUEL BUILDING CONSTRUCTIONS LTD
sophymarine-openregistry-gb-12994777
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 36 Conway Grove, Leeds, LS8 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANA-ESTERA ACATRINEIsophymarine-openregistry-h-mariana-estera-acatrinei-a07ffd | ORDINARY | 100 | |
| EMANUEL-ION ACATRINEIsophymarine-openregistry-h-emanuel-ion-acatrinei-99ab32 | ORDINARY | 0 | |
BLENHEIM ADVISORY LIMITED
sophymarine-openregistry-gb-12995591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Feast Field, Leeds, West Yorkshire, LS18 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOTHAM CITY GROUP LIMITEDsophymarine-openregistry-gb-14458684 | ORDINARY | 100 | 100.00% |
| TESKEEN KAISER NAWAZsophymarine-openregistry-h-teskeen-kaiser-nawaz-039176 | ORDINARY | 0 | 0.00% |
REID AND STONE ROOFING LIMITED
sophymarine-openregistry-gb-12998430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 64 Winrose Approach, Leeds, West Yorkshire, LS10 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DALE REIDsophymarine-openregistry-h-matthew-dale-reid-8df804 | ORDINARY | 100 | |
| CARL STONEsophymarine-openregistry-h-carl-stone-beb5e6 | ORDINARY | 0 | |
SAFETY INSPECTIONS GROUP LTD
sophymarine-openregistry-gb-12998589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3 Flexspace Leeds Burley Hill, Leeds, West Yorkshire, LS4 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STONERsophymarine-openregistry-h-andrew-stoner-3ff77a | ORDINARY | 61 | 60.40% |
| DANIEL COOMBEsophymarine-openregistry-h-daniel-coombe-49c28c | ORDINARY | 40 | 39.60% |
F & H PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13000936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HALLORANsophymarine-openregistry-h-paul-halloran-36f653 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| SIOBHAN CLAIRE FOULKESsophymarine-openregistry-h-siobhan-claire-foulkes-c1f87e | ORDINARY GBP1 SHARES | 50 | 50.00% |
ARCHETYPE LTD
sophymarine-openregistry-gb-13004850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74100 — specialised design activities - Registered office
- 6 Ashfield Road, Leeds, LS28 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROBERTS-JONESsophymarine-openregistry-h-emma-roberts-jones-1fb082 | ORDINARY | 50 | |
| RAJIV SAVARAPUsophymarine-openregistry-h-rajiv-savarapu-1383ae | ORDINARY | 50 | |
EVOLUTION SEALS LTD
sophymarine-openregistry-gb-13005263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- Unit 3 Little Fountain Street, Leeds, West Yorkshire, LS27 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY | 9 | 90.00% |
| MARIA GUIMARAESsophymarine-openregistry-h-maria-guimaraes-7c0989 | ORDINARY | 1 | 10.00% |