UK companies/Leeds/Page 468
Companies in Leeds and their shareholdersPage 468 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 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
KNOWLEDGE HEATING LIMITED
sophymarine-openregistry-gb-16197389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23 Temple Garth, Leeds, LS11 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED JAVED KHODAYARsophymarine-openregistry-h-ahmed-javed-khodayar-759b7b | ORDINARY | 100 | 100.00% |
| ARYA KHODAYARsophymarine-openregistry-h-arya-khodayar-6fed82 | ORDINARY | 0 | 0.00% |
EASTERLY CARPETS LTD
sophymarine-openregistry-gb-16199892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 6 Ponderosa Close, Leeds, LS8 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJAMMAL HUSSAINsophymarine-openregistry-h-tajammal-hussain-c622a6 | ORDINARY | 100 | |
| FIZZAH ISLAM DARsophymarine-openregistry-h-fizzah-islam-dar-533103 | ORDINARY | 0 | |
KMT CARE CONSULTANTS LTD
sophymarine-openregistry-gb-16201856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Leeming Building, Leeds, West Yorkshire, LS2 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY MANJOROsophymarine-openregistry-h-stacey-manjoro-411cff | ORDINARY SHARES | 80 | 80.00% |
| MANDLENKOSI MTETWAsophymarine-openregistry-h-mandlenkosi-mtetwa-5dfc36 | ORDINARY SHARES | 20 | 20.00% |
AURORA'S TEMPLE LIMITED
sophymarine-openregistry-gb-16208615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 10 Pavilion Business Park, Leeds, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY LACEY UNIT 10 PAVILION BUSINESS PARK ROYDS HALL ROADsophymarine-openregistry-h-katy-lacey-unit-10-pavilion-business-par-166810 | ORDINARY | 200 | |
| LEEDS WEST YORKSHIRE ENGLAND LS12 6AJsophymarine-openregistry-h-leeds-west-yorkshire-england-ls12-6aj-a9ccae | ORDINARY | 200 | |
MCB SERVICES LTD
sophymarine-openregistry-gb-16208937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 669 Whitehall Road, Leeds, LS12 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MARIE BURTONsophymarine-openregistry-h-diane-marie-burton-620a9c | ORDINARY | 51 | |
| MARK BURTONsophymarine-openregistry-h-mark-burton-291818 | ORDINARY | 49 | |
TEAPRESSO LTD
sophymarine-openregistry-gb-16209601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
10831 — Tea processing
10832 — Production of coffee and coffee substitutes - Registered office
- 61 The Headrow, Leeds, LS1 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAOYING LIsophymarine-openregistry-h-baoying-li-512074 | ORDINARY | 100 | |
| YAOKUAN HANsophymarine-openregistry-h-yaokuan-han-44afad | ORDINARY | 0 | |
WTSN-HOLDINGS LTD
sophymarine-openregistry-gb-16212034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Nunroyd Grove, Leeds, LS17 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WATSONsophymarine-openregistry-h-martin-watson-6215a7 | ORDINARY | 14,000 | |
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | ORDINARY | 14,000 | |
CAFE KOFE LTD
sophymarine-openregistry-gb-16214901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 63 Acre Road, Leeds, LS10 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRYCJA BOGUSZsophymarine-openregistry-h-patrycja-bogusz-1c1007 | ORDINARY | 2 | |
| ARJOL MERAsophymarine-openregistry-h-arjol-mera-21cfbd | ORDINARY | 0 | |
VISION BOOST LTD
sophymarine-openregistry-gb-16225496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 825 York Road, Leeds, LS14 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQEEL KHAWAJAsophymarine-openregistry-h-aqeel-khawaja-2bca8f | DIRECTOR SHARES | 7 | 70.00% |
| REBECCA MALLIPALsophymarine-openregistry-h-rebecca-mallipal-d5ba1e | DIRECTOR SHARES | 3 | 30.00% |
PENBROOKE LTD
sophymarine-openregistry-gb-16225931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit-9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMANDEEP SINGH POWARsophymarine-openregistry-h-ramandeep-singh-powar-100c5b | ORDINARY | 100 | |
| PRITPAL KAUR POWARsophymarine-openregistry-h-pritpal-kaur-powar-58458a | ORDINARY | 0 | |
PEGASUS BIDCO LIMITED
sophymarine-openregistry-gb-16228114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Angels Wing 1, Whitehouse Street, Leeds, LS10 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS TOPCO LIMITEDsophymarine-openregistry-gb-16228147 | ORDINARY | 33,118,310 | 99.61% |
| PEGASUS MIDCO LIMITEDsophymarine-openregistry-gb-16228113 | ORDINARY | 129,673 | 0.39% |
Related parties
| Party | Relationship | Detail |
|---|
| EMED GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13117728 | Holds shares in | A ORDINARY · 84.65% |
| PROGENY HOLDINGS LIMITEDsophymarine-openregistry-gb-11872596 | Holds shares in | ORDINARY |
HARRIET CONSTRUCTION LTD
sophymarine-openregistry-gb-16228235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 23 Linton Grove, Leeds, LS17 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COOKEsophymarine-openregistry-h-paul-cooke-ce08ef | ORDINARY | 51 | |
| ALEXANDRA REEDsophymarine-openregistry-h-alexandra-reed-b7db18 | ORDINARY | 49 | |
A B PROPERTIES LEEDS LTD
sophymarine-openregistry-gb-16228413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Park House, Leeds, LS7 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR KHANsophymarine-openregistry-h-abrar-khan-00f9aa | ORDINARY | 100 | 100.00% |
| ANISAH IQBAL MAHMOODsophymarine-openregistry-h-anisah-iqbal-mahmood-3e384b | ORDINARY | 0 | 0.00% |
FIRST IFA LIMITED
sophymarine-openregistry-gb-16228604
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- Mayesbrook House, Leeds, West Yorkshire, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST IFA LIMITEDsophymarine-openregistry-gb-16228604 | ORDINARY | 1 | |
| F1RST ACTUARIAL LIMITEDsophymarine-openregistry-gb-05122595 | ORDINARY | 0 | |
FIRST INVESTMENT CONSULTING LIMITED
sophymarine-openregistry-gb-16230177
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- Mayesbrook House Lawnswood Business Park, Leeds, West Yorkshire, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-16228599 | ORDINARY | 1 | |
| F1RST ACTUARIAL LIMITEDsophymarine-openregistry-gb-05122595 | ORDINARY | 0 | |
ASSOCIATE DESIGN TIME HOLDINGS LIMITED
sophymarine-openregistry-gb-16230263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Studio 2.10 Clockwise, Leeds, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MOOREsophymarine-openregistry-h-steven-moore-2dca0d | ORDINARY | 238,188 | 99.13% |
| DAWN MOOREsophymarine-openregistry-h-dawn-moore-fa0d9c | ORDINARY | 2,100 | 0.87% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATE DESIGN TIME LIMITEDsophymarine-openregistry-gb-02339309 | Holds shares in | ORDINARY |
H7H PROPERTIES LTD
sophymarine-openregistry-gb-16233693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Grovehall Parade, Leeds, LS11 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN AZIZsophymarine-openregistry-h-imran-aziz-9d9121 | ORDINARY | 50 | 50.00% |
| ZOBEENA BIBIsophymarine-openregistry-h-zobeena-bibi-bbf3c6 | ORDINARY | 50 | 50.00% |
HADI FAST FOODS LTD
sophymarine-openregistry-gb-16237478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 17 Iveson Approach, Leeds, LS16 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAWAD OMAR ALIsophymarine-openregistry-h-fawad-omar-ali-8a5b53 | ORDINARY | 100 | |
| SHURANA HUSHIM HADIsophymarine-openregistry-h-shurana-hushim-hadi-ed51a9 | ORDINARY | 0 | |
GSC 25 LTD
sophymarine-openregistry-gb-16237873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22.24 East Park Drive, Leeds, West Yorkshire, LS9 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARAV CHANDsophymarine-openregistry-h-guarav-chand-ba2347 | ORDINARY | 50 | |
| SZABINA CHANDsophymarine-openregistry-h-szabina-chand-2c1eb7 | ORDINARY | 50 | |
HARMONY OF HEALTH LT UK LIMITED
sophymarine-openregistry-gb-16238171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 22 Chapel Hill, Leeds, LS27 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLANTA VOLODKAITEsophymarine-openregistry-h-jolanta-volodkaite-85b4e7 | ORDINARY | 2 | |
| INGA VIKNIUTEsophymarine-openregistry-h-inga-vikniute-e96f3f | ORDINARY | 0 | |