UK companies/Leeds/Page 408
Companies in Leeds and their shareholdersPage 408 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 42 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
LION HEATING (LEEDS) LTD
sophymarine-openregistry-gb-13652868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL ANDREW BEALSsophymarine-openregistry-h-karl-andrew-beals-de14a9 | ORDINARY | 100 | 100.00% |
| NICOLA JANE BEALSsophymarine-openregistry-h-nicola-jane-beals-95134a | ORDINARY | 0 | 0.00% |
VETERINARY DIAGNOSTIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-13653048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Nexus Nexus, Leeds, LS2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSONALISED DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-13124636 | ORDINARY | 20,000 | |
| RAFT SOLUTIONS LIMITEDsophymarine-openregistry-gb-07347104 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PETPOINT HEALTH LIMITEDsophymarine-openregistry-gb-12836624 | Holds shares in | ORDINARY |
GOSKO FOOD LIMITED
sophymarine-openregistry-gb-13654113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 641 Roundhay Road, Leeds, LS8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAVRO GOSKOVAsophymarine-openregistry-h-stavro-goskova-e1b091 | ORDINARY | 100 | |
| ANISA KARAPANTZOUsophymarine-openregistry-h-anisa-karapantzou-3f2abb | ORDINARY | 0 | |
COPPERBOX INVESTMENTS LIMITED
sophymarine-openregistry-gb-13654177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Pollard Lane, Leeds, LS13 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE HANBURYsophymarine-openregistry-h-penelope-hanbury-60f0b2 | ORDINARY | 50 | |
| ROBERT HANBURYsophymarine-openregistry-h-robert-hanbury-8bec26 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| JINGLEBOX LTDsophymarine-openregistry-gb-13806180 | Holds shares in | ORDINARY |
ALCHEMICVIBE LTD
sophymarine-openregistry-gb-13661031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 6 Talbot Gardens, Leeds, West Yorkshire, LS8 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GREENsophymarine-openregistry-gb-08437263 | ORDINARY | 1 | 50.00% |
| LAYLA CARBYsophymarine-openregistry-h-layla-carby-842f16 | ORDINARY | 1 | 50.00% |
JOHN THOMPSON (GILDERS) LTD
sophymarine-openregistry-gb-13666200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- C/O Smith Settle Gateway Drive, Leeds, LS19 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN THOMAS COATESsophymarine-openregistry-h-ben-thomas-coates-7f4441 | ORDINARY | 50 | |
| TRACEY CLARE THORNEsophymarine-openregistry-h-tracey-clare-thorne-69d0bf | ORDINARY | 50 | |
| BEN THOMAS COATESsophymarine-openregistry-h-ben-thomas-coates-7f4441 | ORDINARY | 0 | |
| TRACEY CLARE THORNEsophymarine-openregistry-h-tracey-clare-thorne-69d0bf | ORDINARY | 0 | |
KALISA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13673011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 South Parade, Leeds, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RONEYsophymarine-openregistry-h-adam-roney-8b2c74 | ORDINARY | 1,000 | 95.97% |
| KINGSLEY NAPLEY LLPsophymarine-openregistry-gb-OC343278 | ORDINARY | 42 | 4.03% |
PROFIT FIRST PROFESSIONALS UK LIMITED
sophymarine-openregistry-gb-13673919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Tannery, Leeds, West Yorkshire, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN RICHARD EARL LLOYDsophymarine-openregistry-h-duncan-richard-earl-lloyd-1a5923 | ORDINARY | 100 | 100.00% |
| TIMOTHY JOHN A'COURT SEYMOURsophymarine-openregistry-h-timothy-john-a-court-seymour-72f0ce | ORDINARY | 0 | 0.00% |
THE HAIR STUDIO AND BEAUTY ROOMS LTD
sophymarine-openregistry-gb-13678880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Finkle Hill, Leeds, LS25 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MICHELLE O'ROURKEsophymarine-openregistry-h-lisa-michelle-o-rourke-9e5daf | ORDINARY | 50 | |
| RACHEL CARTERsophymarine-openregistry-h-rachel-carter-1e2255 | ORDINARY | 50 | |
RBG SAFETY SERVICES LTD
sophymarine-openregistry-gb-13679722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 84240 — Public order and safety activities
- Registered office
- 36 Northfield Place, Leeds, LS26 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GUNNINGHAMsophymarine-openregistry-h-graham-gunningham-0b1134 | ORDINARY | 1 | 50.00% |
| REECE BAILEY GUNNINGHAMsophymarine-openregistry-h-reece-bailey-gunningham-2f3400 | ORDINARY | 1 | 50.00% |
EVANS HOMES (SKELTON) LIMITED
sophymarine-openregistry-gb-13680854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Millshaw, Leeds, West Yorkshire, LS11 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANS HOMES LIMITEDsophymarine-openregistry-gb-06006060 | ORDINARY | 1,000,000 | |
| F R EVANS (LEEDS) LIMITEDsophymarine-openregistry-gb-06006469 | ORDINARY | 0 | |
DOTVECTOR LIMITED
sophymarine-openregistry-gb-13680909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 West End Rise, Leeds, LS18 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCALEUP CAPITAL LIMITEDsophymarine-openregistry-gb-12613467 | ORDINARY | 7 | 70.00% |
| SIMON TERRINGTONsophymarine-openregistry-h-simon-terrington-37212c | ORDINARY | 3 | 30.00% |
VERITAS & CO UK LIMITED
sophymarine-openregistry-gb-13682494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
- Registered office
- 613 Scott Hall Road, Leeds, LS7 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CAULFIELDsophymarine-openregistry-h-david-caulfield-77bf8e | ORDINARY | 95 | |
| CAROLINE CAULFIELDsophymarine-openregistry-h-caroline-caulfield-ceceed | ORDINARY | 5 | |
TRUST CARE SERVICES LTD
sophymarine-openregistry-gb-13685256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 2 Chapeltown Road, Leeds, LS7 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RAZA ISRAILsophymarine-openregistry-h-mohammad-raza-israil-99371c | ORDINARY | 100 | |
| SABUR KHANsophymarine-openregistry-h-sabur-khan-442ff9 | ORDINARY | 0 | |
WSW MEDICAL LTD
sophymarine-openregistry-gb-13696103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 9 Wike Ridge Fold, Leeds, LS17 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON SIEW HUI CHANsophymarine-openregistry-h-sharon-siew-hui-chan-78c578 | ORD | 50 | |
| WILLIAM KUNG WEI WOGsophymarine-openregistry-h-william-kung-wei-wog-e5f6cd | ORD | 50 | |
VANGUARD RETAIL LOGISTICS LTD
sophymarine-openregistry-gb-13697646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 13 Bevin Crescent, Leeds, LS25 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANGUARD LOGISTICS GROUP LTDsophymarine-openregistry-gb-13691188 | ORDINARY | 100 | |
| JUSTIN DAVIESsophymarine-openregistry-gb-07612217 | ORDINARY | 0 | |
SKY GARDENS BUYERS LIMITED
sophymarine-openregistry-gb-13705674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 King Street, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITYLIFE HOLDINGS 6 LIMITEDsophymarine-openregistry-gb-10787231 | ORDINARY | 306 | |
| ANTONY GEORGALLISsophymarine-openregistry-h-antony-georgallis-db6827 | ORDINARY | 0 | |
BENGAL BRASSERIE OAK WOOD LIMITED
sophymarine-openregistry-gb-13706012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 633a Roundhay Road, Leeds, LS8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ISHAQUE AHMED 633A ROUNDHAY ROAD LEEDS UNITED KINGDOM LS8 2SZsophymarine-openregistry-h-mohammed-ishaque-ahmed-633a-roundhay-roa-ac48eb | ORDINARY | 95 | |
| FIRAZ UDDIN 633A ROUNDHAY ROAD LEEDS UNITED KINGDOM LS8 4BAsophymarine-openregistry-h-firaz-uddin-633a-roundhay-road-leeds-uni-23089e | ORDINARY | 5 | |
PAUL TURNER SIGNWRITERS GROUP LIMITED
sophymarine-openregistry-gb-13706672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Willow Court Lotherton Way, Leeds, West Yorkshire, LS25 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MARIE ORMEsophymarine-openregistry-h-kerry-marie-orme-029769 | ORDINARY | 1 | 50.00% |
| WAYNNE DAVID ORMEsophymarine-openregistry-h-waynne-david-orme-c4835a | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAUL TURNER SIGNWRITERS LIMITEDsophymarine-openregistry-gb-04779192 | Holds shares in | ORDINARY · 100.00% |
ALL PROPERTY MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-13706971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 84 Tong Drive, Leeds, LS12 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCGRATHsophymarine-openregistry-h-christopher-mcgrath-3728ea | ORDINARY | 100 | |
| CALLUM MCGRATHsophymarine-openregistry-h-callum-mcgrath-c2ee35 | ORDINARY | 0 | |