UK companies/Leeds/Page 441
Companies in Leeds and their shareholdersPage 441 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 1 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
LHC MEDIA LIMITED
sophymarine-openregistry-gb-15002430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 42 Redhall Crescent, Leeds, LS11 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS HENRY CLARKEsophymarine-openregistry-h-lewis-henry-clarke-7ca3d2 | ORDINARY | 60 | |
| TAYLOR BIRCHsophymarine-openregistry-h-taylor-birch-fe907d | ORDINARY | 40 | |
PLYMOUTH PRIMARY CARE LTD
sophymarine-openregistry-gb-15006610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Bramley Village Health And Wellbeing Centre Highfield Road, Leeds, LS13 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FULLERsophymarine-openregistry-gb-04561651 | ORDINARY | 51 | |
| METHVEN FORBESsophymarine-openregistry-h-methven-forbes-70f3c6 | ORDINARY | 49 | |
PARVEZ MEDICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-15008102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
86210 — General medical practice activities - Registered office
- Rehman Michael, Leeds, West Yorkshire, LS8 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINA KALEEM PARVEZsophymarine-openregistry-h-hina-kaleem-parvez-2b1334 | ORDINARY | 1 | 50.00% |
| ISAM PARVEZsophymarine-openregistry-h-isam-parvez-d050e6 | ORDINARY | 1 | 50.00% |
CARSAL PROPERTIES LTD
sophymarine-openregistry-gb-15012448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 25-29 Sandy Way, Leeds, West Yorshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HILLsophymarine-openregistry-h-sarah-hill-f34a91 | ORDINARY | 2 | 100.00% |
| CAROLINE ANN WILLIAMSsophymarine-openregistry-h-caroline-ann-williams-e354c5 | ORDINARY | 0 | 0.00% |
FINSAI TRADE LTD
sophymarine-openregistry-gb-15012987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- DORMANT
- SIC
- 66110 — Administration of financial markets
66300 — Fund management activities - Registered office
- Suite 1-2, Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEKH HAPPYsophymarine-openregistry-h-shekh-happy-4725e5 | ORDINARY | 50 | 50.00% |
| SINGH ROVINDERsophymarine-openregistry-h-singh-rovinder-4f61f8 | ORDINARY | 50 | 50.00% |
FINSAI LTD
sophymarine-openregistry-gb-15012997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- DORMANT
- SIC
- 66110 — Administration of financial markets
66300 — Fund management activities - Registered office
- Suite 1-2, Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAPPY SHEIKHsophymarine-openregistry-h-happy-sheikh-437005 | ORDINARY | 50 | 50.00% |
| ROVINDER SINGHsophymarine-openregistry-h-rovinder-singh-fb9f44 | ORDINARY | 50 | 50.00% |
DENTOZEN LEEDS LTD
sophymarine-openregistry-gb-15014876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Dentozen Leeds Ltd, Leeds, West Yorkshire, LS1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABA ARIFsophymarine-openregistry-h-saba-arif-7d0d32 | ORDINARY | 100 | |
| SMILESCULPT & AESTHETIC LIMITEDsophymarine-openregistry-gb-16078585 | ORDINARY | 0 | |
INFRASTRUCTURE NETWORKS U.K. LIMITED
sophymarine-openregistry-gb-15015492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- Aab Group, Gresham House, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTURE NETWORKS INC.sophymarine-openregistry-h-infrastructure-networks-inc-2ef5c4 | ORDINARY | 1 | 100.00% |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-04016745 | ORDINARY | 0 | 0.00% |
PAZZA LTD
sophymarine-openregistry-gb-15017097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 191 Woodhouse Street, Leeds, LS6 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALBONA CANOLLIsophymarine-openregistry-h-valbona-canolli-0a86de | ORDINARY | 100 | |
| BESNIK ABDIsophymarine-openregistry-h-besnik-abdi-28d389 | ORDINARY | 0 | |
HARMONN LTD
sophymarine-openregistry-gb-15019504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- DORMANT
- SIC
- 32200 — Manufacture of musical instruments
- Registered office
- No.3, 28 Blenheim Terrace, Leeds, Leeds, LS2 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE GRIFFIN-JEANESsophymarine-openregistry-h-reece-griffin-jeanes-171c1e | ORDINARY | 990,000 | 99.00% |
| OWEN CRITCHLOWsophymarine-openregistry-h-owen-critchlow-958f12 | ORDINARY | 10,000 | 1.00% |
SHALEX EDUCATION LTD
sophymarine-openregistry-gb-15021319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 27 Leslie Avenue, Leeds, LS19 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHRISTIEsophymarine-openregistry-h-alexander-christie-780961 | ORDINARY | 1 | |
| SHANNON CHRISTIEsophymarine-openregistry-gb-15592193 | ORDINARY | 1 | |
MEADOWBANK GREEN ENERGY LTD
sophymarine-openregistry-gb-15021943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 35210 — Manufacture of gas
- Registered office
- 26 26 Hunters Court, Leeds, LS15 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ASHFORDsophymarine-openregistry-h-richard-ashford-0ac7d2 | ORDINARY | 100 | 100.00% |
| MARK FALSHAWsophymarine-openregistry-h-mark-falshaw-192b20 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIOMETAN (UK) 1 LTDsophymarine-openregistry-gb-16124005 | Holds shares in | ORDINARY |
HYTECH GLASS LIVERPOOL LIMITED
sophymarine-openregistry-gb-15022279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- Unit 1, Leeds, LS10 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLASSCRAFT DECORATIVE LIMITEDsophymarine-openregistry-gb-07259028 | ORDINARY | 1 | |
| PETER MICHAEL WOOLLEYsophymarine-openregistry-h-peter-michael-woolley-cd78f6 | ORDINARY | 0 | |
FLIGHTSEA LIMITED
sophymarine-openregistry-gb-15022836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Highfield Drive, Leeds, West Yorkshire, LS19 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOBLE HIGHFIELD LIMITEDsophymarine-openregistry-gb-07662770 | ORDINARY | 1 | 100.00% |
| PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fc | ORDINARY | 0 | 0.00% |
BARNIE GROUP LTD
sophymarine-openregistry-gb-15028658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
78109 — Other activities of employment placement agencies
81229 — Other building and industrial cleaning activities - Registered office
- 60 Monkswood Hill, Leeds, LS14 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC BOATENG BARNIEsophymarine-openregistry-h-eric-boateng-barnie-c99c4b | ORDINARY | 2 | |
| VICTOR AKANBUNG ASANAsophymarine-openregistry-h-victor-akanbung-asana-26b195 | ORDINARY | 0 | |
MASON PROPERTIES EMPIRE LIMITED
sophymarine-openregistry-gb-15029843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Manor Court, Leeds, West Yorkshire, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK MASONsophymarine-openregistry-h-ashok-mason-293e6f | ORDINARY | 942,500 | |
| KRISHNA MASONsophymarine-openregistry-h-krishna-mason-b38f37 | ORDINARY | 942,500 | |
MFA CONSULTING SERVICES LTD
sophymarine-openregistry-gb-15031863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 93 Iveson Drive, Leeds, LS16 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMOON AL-DEENsophymarine-openregistry-h-mamoon-al-deen-21a0cf | ORDINARY | 1 | 50.00% |
| THAIRAH SHAKERsophymarine-openregistry-h-thairah-shaker-a39045 | ORDINARY | 1 | 50.00% |
WITHINGTON & CORNISH MASONRY CONTRACTORS LTD
sophymarine-openregistry-gb-15032253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 46 Elmete Avenue, Leeds, LS25 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTHONY WITHINGTONsophymarine-openregistry-h-daniel-anthony-withington-4848dc | ORDINARY | 60 | |
| DANIEL CORNISHsophymarine-openregistry-h-daniel-cornish-3024ed | ORDINARY | 40 | |
GKF GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15032281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE 2024 FORD FAMILY TRUSTsophymarine-openregistry-h-the-2024-ford-family-trust-4bfcaf | ORDINARY | 4,650,100 | 100.00% |
| GRAEME FORDsophymarine-openregistry-h-graeme-ford-ab3235 | ORDINARY | 0 | 0.00% |
HIDDEN LOUNGE LIMITED
sophymarine-openregistry-gb-15037016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 4a Raynel Drive, Leeds, LS16 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAVIA MALOVIsophymarine-openregistry-h-flavia-malovi-edd308 | ORDINARY | 2 | |
| GERTI MASLLAVICAsophymarine-openregistry-h-gerti-masllavica-d77ce7 | ORDINARY | 0 | |