UK companies/Leeds/Page 429
Companies in Leeds and their shareholdersPage 429 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
WESTCOM HOLDINGS LIMITED
sophymarine-openregistry-gb-14492184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Carlton Court, Leeds, West Yorkshire, LS12 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN WEBBERsophymarine-openregistry-h-stephen-john-webber-9d49b3 | ORDINARY | 51 | |
| VANESSA LEE WEBBERsophymarine-openregistry-h-vanessa-lee-webber-6ed38d | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTCOM NETWORKS (UK) LIMITEDsophymarine-openregistry-gb-05215040 | Holds shares in | ORDINARY |
MK ELEVATE AI LTD
sophymarine-openregistry-gb-14495177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- DORMANT
- SIC
- 82301 — Activities of exhibition and fair organisers
82990 — Other business support service activities n.e.c. - Registered office
- 41 Park Square, Leeds, LS1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD PENNYsophymarine-openregistry-h-james-richard-penny-7c3539 | ORDINARY | 2 | |
| ALEXANDER PENNYsophymarine-openregistry-h-alexander-penny-615f1e | ORDINARY | 0 | |
LADY ANN ESTATES (LEEDS) LIMITED
sophymarine-openregistry-gb-14496186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hillcrest House Low Moor Side Lane, Leeds, LS12 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FIRTHsophymarine-openregistry-gb-03818356 | ORDINARY A | 2,000,100 | 66.67% |
| BERNICE BEDFORD FIRTHsophymarine-openregistry-h-bernice-bedford-firth-83b679 | ORDINARY A | 999,900 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| IAN FIRTH HOLDINGS LIMITEDsophymarine-openregistry-gb-06738644 | Holds shares in | ORDINARY |
BOXZD LIMITED
sophymarine-openregistry-gb-14496214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 15, Leeds, LS12 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BILLsophymarine-openregistry-h-daniel-bill-b499ee | ORDINARY | 1,000 | |
| JOSHUA ANGELLsophymarine-openregistry-h-joshua-angell-e5ca57 | ORDINARY | 1,000 | |
MAHMOOD & HUSSAIN COMPANY LTD
sophymarine-openregistry-gb-14496306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 504 Stonegate Road, Leeds, West Yorkshire, LS17 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADIYAH HASNA MAHMOODsophymarine-openregistry-h-hadiyah-hasna-mahmood-c8c427 | A ORDINARY | 10 | |
| NUZHUT MAHMOODsophymarine-openregistry-h-nuzhut-mahmood-efd08e | A ORDINARY | 0 | |
KONGAM VENTURES LIMITED
sophymarine-openregistry-gb-14496743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 20 Highbury Place, Leeds, LS13 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONGAM INVESTMENT LIMITEDsophymarine-openregistry-gb-08614870 | ORDINARY | 1 | |
| MARCIN MALECKIsophymarine-openregistry-h-marcin-malecki-9c5e25 | ORDINARY | 0 | |
RENGEN CROWN LIMITED
sophymarine-openregistry-gb-14500922
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Central Square, 5th Floor, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTUS NOMINEES LIMITEDsophymarine-openregistry-gb-11122507 | ORDINARY | 50 | 50.00% |
| SIENA GROUP LIMITEDsophymarine-openregistry-gb-13039940 | ORDINARY | 50 | 50.00% |
J R WOOLLAM LTD
sophymarine-openregistry-gb-14502374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 4 Clayton Wood Court, Leeds, LS16 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WOOLLAMsophymarine-openregistry-h-james-woollam-42dbe3 | ORDINARY | 2 | |
| FRASER HOLMESsophymarine-openregistry-h-fraser-holmes-2372df | ORDINARY | 0 | |
HHEALTHCARE (LEEDS) LTD
sophymarine-openregistry-gb-14502880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 910 Scott Hall Road, Leeds, LS17 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKMAH ALIsophymarine-openregistry-h-hakmah-ali-169829 | ORDINARY | 2 | 100.00% |
| SAMRA ALIsophymarine-openregistry-h-samra-ali-f12ae1 | ORDINARY | 0 | 0.00% |
STYLE YOU PRETTY LTD
sophymarine-openregistry-gb-14505361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 21 Hyde Park Road, Leeds, LS6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI SHEPHERDsophymarine-openregistry-h-toni-shepherd-697f3e | ORDINARY | 100 | |
| LUKE GILBOYsophymarine-openregistry-h-luke-gilboy-8c520a | ORDINARY | 0 | |
GREYHOUND IT LTD
sophymarine-openregistry-gb-14511344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 177 Leeds & Bradford Road, Leeds, LS13 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3 | ORDINARY | 1 | |
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY | 1 | |
FUNDI COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-14512322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 606 West Village Bruntwood, Leeds, LS1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX BEAUMONT MCKAYsophymarine-openregistry-h-max-beaumont-mckay-a0adf8 | ORDINARY | 90 | |
| HOLLIE BRUCEsophymarine-openregistry-h-hollie-bruce-9c3374 | ORDINARY | 0 | |
BRAMLEY WINDOW FACTORY LTD
sophymarine-openregistry-gb-14514417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22230 — Manufacture of builders ware of plastic
22290 — Manufacture of other plastic products - Registered office
- Unit 4 & 5 Park Farm Industrial Estate, Leeds, LS11 5XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED USMAN RAJAsophymarine-openregistry-h-mohammed-usman-raja-980cc3 | ORDINARY | 2 | |
| REHAAN BUTTsophymarine-openregistry-h-rehaan-butt-796dcb | ORDINARY | 0 | |
HAANS INVESTMENTS LTD
sophymarine-openregistry-gb-14515178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Norville Terrace, Leeds, LS6 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMARAH ASLAMsophymarine-openregistry-h-ammarah-aslam-1a6af8 | ORDINARY | 50 | |
| NAILAH ASLAMsophymarine-openregistry-h-nailah-aslam-dcae14 | ORDINARY | 50 | |
TECH PREMIER LIMITED
sophymarine-openregistry-gb-14515262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Morris Lane, Leeds, LS5 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN CHUKWUEMEKAsophymarine-openregistry-h-reuben-chukwuemeka-d2bdcf | ORDINARY | 1 | |
| CHIDO CHIPATOsophymarine-openregistry-h-chido-chipato-6cd9af | ORDINARY | 0 | |
PRIMO POSTURE LIMITED
sophymarine-openregistry-gb-14517196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 45 Lulworth Crescent, Leeds, West Yorkshire, LS15 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JEAN WRAYsophymarine-openregistry-h-andrea-jean-wray-17fcc2 | ORDINARY | 100 | |
| SOPHIE LOUISE MATHIEsophymarine-openregistry-h-sophie-louise-mathie-90dd52 | ORDINARY | 0 | |
PLANPROTECT LIMITED
sophymarine-openregistry-gb-14519486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Suite F2, The Annex, Seven Hills Business Centre, South Street, Leeds, LS27 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUTOPIA GROUP LIMITEDsophymarine-openregistry-gb-11203092 | ORDINARY | 1 | 100.00% |
| BSPOKE CENTRAL SERVICES LTDsophymarine-openregistry-gb-08588189 | ORDINARY | 0 | 0.00% |
BY DIFFUSION LTD
sophymarine-openregistry-gb-14521143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 353 Street Lane, Leeds, LS17 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATVINDER MANNsophymarine-openregistry-h-satvinder-mann-601d9d | ORDINARY | 1,000 | |
| MICHAEL QUATEsophymarine-openregistry-h-michael-quate-8150dc | ORDINARY | 0 | |
CITY STORE NE LIMITED
sophymarine-openregistry-gb-14526700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 1, Leeds, LS9 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZAD MOHAMMEDIsophymarine-openregistry-h-farzad-mohammedi-df18a9 | ORDINARY | 80 | |
| SAZ JAZA KADIRsophymarine-openregistry-h-saz-jaza-kadir-3513ec | ORDINARY | 20 | |
IMC PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14530711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shine Business Centre, Leeds, LS8 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTIN CLARKEsophymarine-openregistry-h-ian-martin-clarke-96c0f3 | ORDINARY | 100 | 100.00% |
| CHAPELA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10152206 | ORDINARY | 0 | 0.00% |