UK companies/Leeds/Page 463
Companies in Leeds and their shareholdersPage 463 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 6 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
W&D GROUP LIMITED
sophymarine-openregistry-gb-15978103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Clayton Wood Court, Leeds, LS16 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE GREENWOOD LIMITEDsophymarine-openregistry-gb-15950516 | ORDINARY | 76 | |
| TIM FAIRFAX MATTHEWSsophymarine-openregistry-h-tim-fairfax-matthews-b05702 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALKER & DRAKE LIMITEDsophymarine-openregistry-gb-12119770 | Holds shares in | ORDINARY |
WHARFEVIEW LTD
sophymarine-openregistry-gb-15979194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mccarthy'S Of Leeds, Leeds, West Yorkshire, LS7 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MCCARTHYsophymarine-openregistry-h-margaret-mccarthy-317be8 | ORDINARY | 1,452,360 | 74.48% |
| MICHAEL MCCARTHYsophymarine-openregistry-h-michael-mccarthy-7f430e | ORDINARY | 497,640 | 25.52% |
Related parties
| Party | Relationship | Detail |
|---|
| M. J. MCCARTHY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03724251 | Holds shares in | A ORDINARY · 0.00% |
| MJ MCCARTHY INVESTMENTS LTDsophymarine-openregistry-gb-13853040 | Holds shares in | ORDINARY |
LS4 PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-15981230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Stairfoot Close, Leeds, LS16 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TERENCE BESAUsophymarine-openregistry-h-daniel-terence-besau-510360 | A ORDINARY | 6,000,000 | 50.00% |
| STAG WOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-12118739 | A ORDINARY | 6,000,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S.M.A.R.T REPAIR HOLDINGS LIMITEDsophymarine-openregistry-gb-12123552 | Holds shares in | ORDINARY |
IT GROWS ON YOU LTD
sophymarine-openregistry-gb-15981711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Park House, Leeds, LS7 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHAPMANsophymarine-openregistry-gb-12902850 | ORDINARY | 50 | 50.51% |
| MATTHEW ANTHONY SMITHsophymarine-openregistry-h-matthew-anthony-smith-c044fb | ORDINARY | 50 | 50.51% |
DUCALE (OXSHOTT) LIMITED
sophymarine-openregistry-gb-15982950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Central House, Leeds, LS1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUCALE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14828562 | ORDINARY | 9,000 | |
| JFH HOMES LIMITEDsophymarine-openregistry-gb-11807114 | ORDINARY | 1,000 | |
WINDERS OF WEST YORKSHIRE LTD
sophymarine-openregistry-gb-15984042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- 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
- Suite 21, Call House Business Centre, Leeds, LS7 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDERS GLOBAL ENTERPRISES LIMITEDsophymarine-openregistry-gb-16866551 | ORDINARY | 100 | 100.00% |
| REESE JAKE WINDERsophymarine-openregistry-h-reese-jake-winder-d64094 | ORDINARY | 0 | 0.00% |
KRN RENTALS LTD
sophymarine-openregistry-gb-15988295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 26 High Ash Mount, Leeds, LS17 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET LALLsophymarine-openregistry-h-gurpreet-lall-65a0c1 | ORDINARY | 50 | 50.00% |
| HARMINDER LALLsophymarine-openregistry-h-harminder-lall-8cdb3d | ORDINARY | 50 | 50.00% |
LIONSTONE SECURITY LTD
sophymarine-openregistry-gb-15990779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 3 Whitebridge View, Leeds, LS9 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPE CAMBRIDGEsophymarine-openregistry-h-philippe-cambridge-2ab35b | ORDINARY | 1 | 100.00% |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY | 0 | 0.00% |
NO HASSLE INVESTMENT SOLUTIONS LTD
sophymarine-openregistry-gb-15993467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 20 Rossefield Avenue, Leeds, LS13 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRIK JIKEMEsophymarine-openregistry-h-patrik-jikeme-82b689 | ORDINARY | 2 | |
| CARROLLsophymarine-openregistry-gb-03353858 | ORDINARY | 0 | |
GRAPE MONSTER LTD
sophymarine-openregistry-gb-15995843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 211 Harehills Lane, Leeds, LS8 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMZA CHAUDHARYsophymarine-openregistry-h-humza-chaudhary-3aa985 | ORDINARY | 100 | |
| SHIVANJAN REDDY EMMADIsophymarine-openregistry-h-shivanjan-reddy-emmadi-01eeb4 | ORDINARY | 0 | |
LEEDS LAWYERS LTD
sophymarine-openregistry-gb-15996160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 281a, Top Floor, Leeds, LS8 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHSA SALEHsophymarine-openregistry-h-mahsa-saleh-fb1c72 | ORDINARY | 50 | 50.00% |
| MASOUD MADDAHsophymarine-openregistry-h-masoud-maddah-45dbed | ORDINARY | 50 | 50.00% |
PROPER PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15997306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 1 Wellstone Rise, Leeds, LS13 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN-MARIUS LEFTERsophymarine-openregistry-h-bogdan-marius-lefter-ec6ac9 | ORDINARY | 50 | |
| IULIA-ROXANA LEFTERsophymarine-openregistry-h-iulia-roxana-lefter-aaaa34 | ORDINARY | 50 | |
PAM BIDCO LIMITED
sophymarine-openregistry-gb-15998605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Elements Ring Rd, Leeds, West Yorkshire, LS12 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAM MIDCO LIMITEDsophymarine-openregistry-gb-15998701 | ORDINARY | 4 | 100.00% |
| BGIF IV UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14799658 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANES GROUP LIMITEDsophymarine-openregistry-gb-03784486 | Holds shares in | 'A' ORDINARY |
PAM MIDCO LIMITED
sophymarine-openregistry-gb-15998701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Elements Ring Rd, Leeds, West Yorkshire, LS12 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAM TOPCO LIMITEDsophymarine-openregistry-h-pam-topco-limited-271566 | ORDINARY | 4 | 100.00% |
| BGIF IV UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14799658 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAM BIDCO LIMITEDsophymarine-openregistry-gb-15998605 | Holds shares in | ORDINARY · 100.00% |
M1 COMMERCIALS LTD
sophymarine-openregistry-gb-15999558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Beaconsfield House Wetherby Road, Leeds, LS14 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1 | ORDINARY | 100 | |
| SEAN CLARKEsophymarine-openregistry-gb-17163818 | ORDINARY | 0 | |
WORKINTON PIZZA LIMITED
sophymarine-openregistry-gb-16002172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 Holtdale Place, Leeds, LS16 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMUD KEMPsophymarine-openregistry-h-mahmud-kemp-6d1428 | ORDINARY | 1 | |
| GEORGE BIMGUSsophymarine-openregistry-h-george-bimgus-b1482f | ORDINARY | 0 | |
AZ PRODUCTION KITCHEN LIMITED
sophymarine-openregistry-gb-16007658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4- 6 The Avenue, Leeds, LS17 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRE WOOD HOLDING LTDsophymarine-openregistry-gb-16540654 | ORDINARY | 100 | |
| ARIAN JAVADZADEHsophymarine-openregistry-h-arian-javadzadeh-37fad8 | ORDINARY | 0 | |
P37 LTD
sophymarine-openregistry-gb-16011502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 40 Woodhouse Lane, Leeds, West Yorkshire, LS2 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI LE CHI DANGsophymarine-openregistry-h-thi-le-chi-dang-df462a | ORDINARY | 1 | |
| PHO SANG SIUsophymarine-openregistry-h-pho-sang-siu-4397da | ORDINARY | 0 | |
SMART REPAIR GROUP HOLDINGS LTD
sophymarine-openregistry-gb-16013526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bowcliffe Hall Bramham, Leeds, LS23 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAG WOOD INVESTMENTS LTDsophymarine-openregistry-gb-12118739 | ORDINARY | 100 | |
| DANIEL BESAUsophymarine-openregistry-h-daniel-besau-b1a1c9 | ORDINARY | 0 | |
BUSY BOSS LTD
sophymarine-openregistry-gb-16016178
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 38 Woodsley Road, Leeds, LS3 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLIK WAHID AHMEDsophymarine-openregistry-h-mollik-wahid-ahmed-e44934 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ABDUR ROHIMsophymarine-openregistry-h-abdur-rohim-409177 | ORDINARY GBP 1.00 SHARES. | 0 | |