UK companies/Leeds/Page 486
Companies in Leeds and their shareholdersPage 486 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 39 shareholdings and 13 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
FUYI HOME LTD
sophymarine-openregistry-gb-12818657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUN LUIsophymarine-openregistry-h-shun-lui-aca9b7 | ORDINARY | 100 | 100.00% |
| SHUN LUIsophymarine-openregistry-h-shun-lui-aca9b7 | ORDINARY B | 1 | 100.00% |
DIGCOM UK HOLDINGS LTD
sophymarine-openregistry-gb-12829486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 5a West Village, Leeds, West Yorkshire, LS1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEXA INTERNATIONAL PTY LTDsophymarine-openregistry-h-pexa-international-pty-ltd-2990f0 | A ORDINARY | 105,362,109 | |
| PEXA INTERNATIONAL PTY LTDsophymarine-openregistry-h-pexa-international-pty-ltd-2990f0 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIMA LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-05781608 | Holds shares in | ORDINARY |
| SMOOVE LIMITEDsophymarine-openregistry-gb-07466574 | Holds shares in | ORDINARY |
| DIGITAL COMPLETION UK LTD.sophymarine-openregistry-gb-12830944 | Holds shares in | A ORDINARY |
DIGITAL COMPLETION UK LTD.
sophymarine-openregistry-gb-12830944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 5a West Village, Leeds, West Yorkshire, LS1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGCOM UK HOLDINGS LTDsophymarine-openregistry-gb-12829486 | A ORDINARY | 46,133,647 | |
| DIGCOM UK HOLDINGS LTDsophymarine-openregistry-gb-12829486 | ORDINARY | 1 | |
MONDAY AT NINE HOLDINGS LIMITED
sophymarine-openregistry-gb-12842051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Spring Wood Crescent, Leeds, LS16 9GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT BONEHAMsophymarine-openregistry-h-daniel-robert-boneham-806002 | ORDINARY | 70 | 100.00% |
| DANIEL ROBERT BONEHAMsophymarine-openregistry-h-daniel-robert-boneham-806002 | B ORDINARY | 7 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONDAY AT NINE LIMITEDsophymarine-openregistry-gb-10693177 | Holds shares in | A ORDINARY · 65.42% |
AMPLI GROUP LTD
sophymarine-openregistry-gb-12897262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sanderson House 22 Station Road, Leeds, West Yorkshire, LS18 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTER (B2B) LTDsophymarine-openregistry-gb-13887831 | ORDINARY | 8,900 | 100.00% |
| MATTER (B2B) LTDsophymarine-openregistry-gb-13887831 | A ORDINARY | 1,100 | 100.00% |
SARAH MERRICK LIMITED
sophymarine-openregistry-gb-13128109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities - Registered office
- West Hill House, Allerton Hill, Leeds, West Yorkshire, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SUTORsophymarine-openregistry-h-sarah-sutor-368530 | ORDINARY CLASS A | 50 | 100.00% |
| SARAH SUTORsophymarine-openregistry-h-sarah-sutor-368530 | ORDINARY CLASS B | 50 | 100.00% |
ROB CLARKE PROPERTIES LTD
sophymarine-openregistry-gb-13237963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- 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, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1 | ORDINARY | 100 | 100.00% |
| ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1 | ORDINARY A | 1 | 100.00% |
ELITE VOYAGER LTD
sophymarine-openregistry-gb-13321437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Morwick Hall Mortec Office Park, Leeds, West Yorkshire, LS15 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | A ORDINARY GBP1 SHARES | 50 | 100.00% |
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | B ORDINARY GBP1 SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE PHOENIX LIMITEDsophymarine-openregistry-gb-12649582 | Holds shares in | ORDINARY |
ALLSTAR GROUP LIMITED
sophymarine-openregistry-gb-13340368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 148 Rose Bowl, Leeds, LS1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LYLE MUSTARDsophymarine-openregistry-h-john-lyle-mustard-99f52d | REDEEMABLE PREFERENCE | 60 | 100.00% |
| JOHN LYLE MUSTARDsophymarine-openregistry-h-john-lyle-mustard-99f52d | ORDINARY | 31 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLSTAR PSYCHICS LIMITEDsophymarine-openregistry-gb-08454119 | Holds shares in | ORDINARY |
BENTLEY HOLDINGS (BOWDON) LIMITED
sophymarine-openregistry-gb-13485758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prince Edward Works, Leeds, LS9 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARTH TIMBER & BUILDING SUPPLIES LTDsophymarine-openregistry-gb-00201929 | ORDINARY A | 10 | |
| HOWARTH TIMBER & BUILDING SUPPLIES LTDsophymarine-openregistry-gb-00201929 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ERNEST BENTLEY & SONS LIMITEDsophymarine-openregistry-gb-00255343 | Holds shares in | ORDINARY A |
HOLME VALLEY PRIVATE HIRE LIMITED
sophymarine-openregistry-gb-13706690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Firth Parish Unit 1, Airport West, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN NEIL GREENsophymarine-openregistry-h-darren-neil-green-e54b53 | 'A' ORDINARY SHARES | 6 | 100.00% |
| DARREN NEIL GREENsophymarine-openregistry-h-darren-neil-green-e54b53 | 'B' ORDINARY SHARES | 4 | 100.00% |
GOTHAM CITY GROUP LIMITED
sophymarine-openregistry-gb-14458684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Feast Field, Leeds, West Yorkshire, LS18 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ARSHADsophymarine-openregistry-h-mohammad-arshad-2cea36 | ORDINARY. | 100 | 100.00% |
| MOHAMMAD ARSHADsophymarine-openregistry-h-mohammad-arshad-2cea36 | ORDINARY | 100 | 100.00% |
| MOHAMMAD ARSHADsophymarine-openregistry-h-mohammad-arshad-2cea36 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE ENERGY BROKERS LIMITEDsophymarine-openregistry-gb-10782614 | Holds shares in | ORDINARY · 100.00% |
| BLENHEIM ADVISORY LIMITEDsophymarine-openregistry-gb-12995591 | Holds shares in | ORDINARY · 100.00% |
| ROCKWOOD PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14437264 | Holds shares in | ORDINARY · 100.00% |
| JMS BFD LIMITEDsophymarine-openregistry-gb-13555128 | Holds shares in | ORDINARY · 50.00% |
| BELLEVUE CREATIVE LIMITEDsophymarine-openregistry-gb-14952693 | Holds shares in | ORDINARY · 0.00% |
AASHEN CATERING LTD
sophymarine-openregistry-gb-14708071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
56210 — Event catering activities - Registered office
- Suite 1-2, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID ALLYsophymarine-openregistry-h-junaid-ally-d74a07 | ORDINARY | 100 | |
| JUNAID ALLYsophymarine-openregistry-h-junaid-ally-d74a07 | ORDINARY A | 100 | |
POTENTIA SEARCH LIMITED
sophymarine-openregistry-gb-15191149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Irving Knight Group Limited P/T 2nd Floor, Leeds, West Yorkshire, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRVING KNIGHT GROUP LIMITEDsophymarine-openregistry-gb-12380163 | A ORDINARY | 60 | 100.00% |
| IRVING KNIGHT GROUP LIMITEDsophymarine-openregistry-gb-12380163 | B ORDINARY | 40 | 100.00% |
GKF LEEDS LIMITED
sophymarine-openregistry-gb-15253990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- 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 |
|---|
| GRAEME FORDsophymarine-openregistry-h-graeme-ford-ab3235 | A ORDINARY SHARES | 10,000,000 | 100.00% |
| GRAEME FORDsophymarine-openregistry-h-graeme-ford-ab3235 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GKF GROUP LIMITEDsophymarine-openregistry-gb-02608957 | Holds shares in | A ORDINARY SHARES · 0.00% |
AVANT GARDEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-16074450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 32 New Adel Lane, Leeds, LS16 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN BEBBINGTONsophymarine-openregistry-h-martyn-bebbington-871b70 | ORDINARY A | 50 | |
| MARTYN BEBBINGTONsophymarine-openregistry-h-martyn-bebbington-871b70 | ORDINARY | 50 | |
DOORS NATIONWIDE LTD
sophymarine-openregistry-gb-16179244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- International House, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPAL SINGH RATHOREsophymarine-openregistry-h-inderpal-singh-rathore-025006 | A ORDINARY | 50 | |
| INDERPAL SINGH RATHOREsophymarine-openregistry-h-inderpal-singh-rathore-025006 | ORDINARY | 50 | |
PALL MALL PROCURE LTD
sophymarine-openregistry-gb-16408393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 5-7 St Paul'S St, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALL MALL GROUP LTDsophymarine-openregistry-gb-16410774 | ORDINARY | 100 | |
| PALL MALL GROUP LTDsophymarine-openregistry-gb-16410774 | ORDINARY A | 50 | |
HOWLEY HALL GOLF CLUB LIMITED
sophymarine-openregistry-gb-00100292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1908
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Scotchman Lane, Leeds, LS27 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HUGHESsophymarine-openregistry-h-derek-hughes-2d780f | ORDINARY | 1 | |
J H DAVENPORT & SONS LIMITED
sophymarine-openregistry-gb-00124330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1912
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Columbian Printing Works, Leeds, LS9 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KEITH DAVENPORTsophymarine-openregistry-h-philip-keith-davenport-b86667 | ORDINARY | 8,388 | 100.00% |