UK companies/Leeds/Page 420
Companies in Leeds and their shareholdersPage 420 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 41 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
MENU-UK LTD
sophymarine-openregistry-gb-14109512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Gate House Court, Leeds, LS26 8WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE SOUTHALLsophymarine-openregistry-h-dale-southall-b131fd | ORDINARY | 100,000 | |
| PAUL GOLDBERGsophymarine-openregistry-h-paul-goldberg-db9bd6 | ORDINARY | 0 | |
PRO HCS LTD
sophymarine-openregistry-gb-14115884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Unit 19, Leeds, LS4 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BHEBHEsophymarine-openregistry-h-clive-bhebhe-8e4fce | ORDINARY | 10 | |
| NTOMBIZODWA BLESSING BHEBHEsophymarine-openregistry-h-ntombizodwa-blessing-bhebhe-40141d | ORDINARY | 0 | |
GAMBAT & CO LTD
sophymarine-openregistry-gb-14119050
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 21 Windsor Court, Leeds, West Yorkshire, LS17 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDA RAUF CHANDIOsophymarine-openregistry-h-rida-rauf-chandio-1a93d9 | ORDINARY | 70 | |
| AHMED RASHEEDsophymarine-openregistry-h-ahmed-rasheed-b0a644 | ORDINARY | 30 | |
HYPERACT LTD
sophymarine-openregistry-gb-14121347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Platform, Leeds, LS1 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAINESsophymarine-openregistry-gb-00661076 | ORDINARY | 500,000 | 50.00% |
| SAMUEL CHARLES QUAYLEsophymarine-openregistry-h-samuel-charles-quayle-0d425f | ORDINARY | 500,000 | 50.00% |
GW PROPERTIES LEEDS LTD
sophymarine-openregistry-gb-14121639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 8 Church Avenue, Leeds, West Yorkshire, LS18 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY VANZIEsophymarine-openregistry-h-ashley-vanzie-7081d3 | ORDINARY | 50 | |
| WILLIAM JOHN ANDREW CUNNINGHAMsophymarine-openregistry-h-william-john-andrew-cunningham-e6d64d | ORDINARY | 50 | |
SOLARBOND LIMITED
sophymarine-openregistry-gb-14123530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 3365 Thorpe Park, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEDALE PROJECTS LIMITEDsophymarine-openregistry-gb-13383416 | ORDINARY | 100 | |
| BRADCLAD GROUP LIMITEDsophymarine-openregistry-gb-06684509 | ORDINARY | 0 | |
MID YORKSHIRE DAB LTD
sophymarine-openregistry-gb-14126608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- DORMANT
- SIC
- 60100 — Radio broadcasting
- Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH SMITHsophymarine-openregistry-gb-15598057 | ORDINARY | 100 | |
| DAVID STANKLERsophymarine-openregistry-h-david-stankler-a6748c | ORDINARY | 0 | |
AOAM LTD
sophymarine-openregistry-gb-14127167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 19-21 Dolly Lane, Leeds, West Yorkshire, LS9 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAHMAN AHMED MAHAMEDsophymarine-openregistry-h-abdul-rahman-ahmed-mahamed-793522 | ORDINARY | 1 | 50.00% |
| ADEL MOHAMED OTHMANsophymarine-openregistry-h-adel-mohamed-othman-24d484 | ORDINARY | 1 | 50.00% |
LOVAT LANE OPCO LIMITED
sophymarine-openregistry-gb-14128365
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Finance Department Hampton By Hilton, Leeds, LS2 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVAT LANE PROPCO LIMITEDsophymarine-openregistry-gb-14130914 | ORDINARY | 100 | 100.00% |
| EDINBURGH Q STREET PROPCO LIMITEDsophymarine-openregistry-gb-SC533189 | ORDINARY | 0 | 0.00% |
SKINCARE LONDON LIMITED
sophymarine-openregistry-gb-14130115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Ivegate, Leeds, LS19 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSNA ALIsophymarine-openregistry-h-jusna-ali-0c2288 | ORDINARY | 1 | 50.00% |
| ROXANNA MAANIsophymarine-openregistry-h-roxanna-maani-d9d22f | ORDINARY | 1 | 50.00% |
LOVAT LANE PROPCO LIMITED
sophymarine-openregistry-gb-14130914
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Finance Department Hampton By Hilton, Leeds, LS2 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVAT INVESCO PTE LTDsophymarine-openregistry-h-lovat-invesco-pte-ltd-6466f0 | ORDINARY | 100 | 100.00% |
| HEETON CAPITAL PTE. LTDsophymarine-openregistry-h-heeton-capital-pte-ltd-8be455 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOVAT LANE OPCO LIMITEDsophymarine-openregistry-gb-14128365 | Holds shares in | ORDINARY · 100.00% |
MINHOCO 73 LIMITED
sophymarine-openregistry-gb-14132834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- SMALL
- SIC
- 80200 — Security systems service activities
- Registered office
- Mayflower House 14 Pontefract Road, Leeds, West Yorkshire, LS10 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFFECTIVE SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-05350306 | ORDINARY | 1 | 100.00% |
| PHOENIX EYE LTDsophymarine-openregistry-gb-06360167 | ORDINARY | 0 | 0.00% |
HUNTER COACHES HOLDINGS LIMITED
sophymarine-openregistry-gb-14133447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 1 Outwood Lane, Leeds, LS18 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA RANI SAWALIsophymarine-openregistry-h-asha-rani-sawali-ab650e | ORDINARY | 3 | |
| RAVINDERPAL SINGH DIGWAsophymarine-openregistry-h-ravinderpal-singh-digwa-9c67ec | ORDINARY | 1 | |
| RAVINDERPAL SINGH DIGWAsophymarine-openregistry-h-ravinderpal-singh-digwa-9c67ec | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUNTERS COACHES LIMITEDsophymarine-openregistry-gb-02008295 | Holds shares in | ORDINARY |
AZABAN ASSETS LTD
sophymarine-openregistry-gb-14133450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Talbot Avenue, Leeds, West Yorkshire, LS8 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAWLOOD ALI MOHAMMEDsophymarine-openregistry-h-mawlood-ali-mohammed-15cad4 | ORDINARY | 50 | 50.00% |
| SARDAR M S SHEKHMARF SHEKHMARFsophymarine-openregistry-h-sardar-m-s-shekhmarf-shekhmarf-e4be9d | ORDINARY | 50 | 50.00% |
SHARON JOHNSTON LOCUMS LIMITED
sophymarine-openregistry-gb-14140126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 40 Allerton Grange Crescent, Leeds, LS17 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHNSTONsophymarine-openregistry-gb-SC311844 | ORDINARY | 50 | 50.00% |
| SHARON MARIE JOHNSTONsophymarine-openregistry-h-sharon-marie-johnston-84a48c | ORDINARY | 50 | 50.00% |
LEEDS PRIVATE HOSPITAL - MEDI SPA & COSMETICS LTD
sophymarine-openregistry-gb-14150176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Leeds Private Hospital Red Hall, Leeds, West Yorkshire, LS17 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDHALL HEALTHCARE INVESTMENT GROUP LTDsophymarine-openregistry-gb-13907843 | ORDINARY | 100 | |
| SOMMIYA HANIFsophymarine-openregistry-h-sommiya-hanif-5f648e | ORDINARY | 0 | |
LEEDS PRIVATE HOSPITAL LTD
sophymarine-openregistry-gb-14150919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
- Registered office
- Leeds Private Hospital Red Hall, Leeds, West Yorkshire, LS17 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDHALL HEALTHCARE INVESTMENT GROUP LTDsophymarine-openregistry-gb-13907843 | ORDINARY | 100 | |
| SOMMIYA HANIFsophymarine-openregistry-h-sommiya-hanif-5f648e | ORDINARY | 0 | |
FURNISHED ACCOMMODATION LTD
sophymarine-openregistry-gb-14152388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 105 Kennerleigh Avenue, Leeds, West Yorkshire, LS15 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SEAN HINDLEYsophymarine-openregistry-h-adam-sean-hindley-472ba7 | ORDINARY | 2 | 100.00% |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 2 | 100.00% |
EA SEARCH GROUP LTD
sophymarine-openregistry-gb-14156441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Olympus House, Leeds, West Yorkshire, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAITH TAYLORSONsophymarine-openregistry-h-faith-taylorson-88d7eb | ORDINARY | 100 | |
| JAMES KETTERINGHAMsophymarine-openregistry-h-james-ketteringham-9469a3 | ORDINARY | 0 | |
HEY STAY ACCOMMODATION LTD
sophymarine-openregistry-gb-14157368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN BROWNsophymarine-openregistry-h-haydn-brown-9915c9 | ORDINARY | 100 | |
| HELEN WORTHINGTONsophymarine-openregistry-h-helen-worthington-809b8b | ORDINARY | 0 | |