UK companies/Leeds/Page 76

Companies in Leeds and their shareholdersPage 76 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 113 shareholdings and 9 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
113
Related parties
9

NAM RENTAL LIMITED

sophymarine-openregistry-gb-12327275
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hca Group, Capital House 7 Sheepscar Court, Leeds, LS7 2BB

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MAJEEDsophymarine-openregistry-h-abdul-majeed-dbda28ORDINARY5050.00%
NEELOFAR MAJEEDsophymarine-openregistry-h-neelofar-majeed-c38497ORDINARY5050.00%
ALI MOHAMMEDsophymarine-openregistry-h-ali-mohammed-0a19e4G ORDINARY133.33%
OMAR MAJEEDsophymarine-openregistry-h-omar-majeed-1b6ff3G ORDINARY133.33%
OSMAN MAJEEDsophymarine-openregistry-h-osman-majeed-cd61caG ORDINARY133.33%

VXR TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12492586
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Unit 8, Leeds, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DEIGHTONsophymarine-openregistry-h-alexander-deighton-cdc1a5ORDINARY A10,000100.00%
CHRISTOPHER DINSDALEsophymarine-openregistry-h-christopher-dinsdale-bfc165B ORDINARY0
GEORGE SIMSsophymarine-openregistry-h-george-sims-e18cc8B ORDINARY0
JAMIE MURRAYsophymarine-openregistry-h-jamie-murray-527732B ORDINARY0
KEVIN BEETHAMsophymarine-openregistry-h-kevin-beetham-258d78B ORDINARY0

REGENERATE OUTCOMES LTD.

sophymarine-openregistry-gb-12715949
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Regenerate Group 2nd Floor Marshalls Mill, Leeds, LS11 9YJ

Direct shareholders

ShareholderShare classShares held% of class
REGENERATE HOLDINGS LTDsophymarine-openregistry-gb-14300022A ORDINARY300
CHRISTOPHER HEATHCOTEsophymarine-openregistry-gb-10405053A ORDINARY100
TOM DILLONsophymarine-openregistry-h-tom-dillon-5aec1bA ORDINARY100
MATTHEW JORDANsophymarine-openregistry-h-matthew-jordan-b5a219B ORDINARY28
JAKE MCNAUGHTONsophymarine-openregistry-h-jake-mcnaughton-076e13B ORDINARY6

Related parties

PartyRelationshipDetail
CHEVIOT REGEN AG CO LTDsophymarine-openregistry-gb-15035009Holds shares inA ORDINARY · 50.00%
HADRIAN REGEN AG CO LTDsophymarine-openregistry-gb-13446948Holds shares inA ORDINARY
WESSEX REGEN AG CO LTDsophymarine-openregistry-gb-14589484Holds shares inA ORDINARY
ANGLIAN REGEN AG CO LTDsophymarine-openregistry-gb-15500944Holds shares inA ORDINARY

SHINE CLINICAL LTD

sophymarine-openregistry-gb-12737291
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
86900 — Other human health activities
Registered office
32 Park Cross Street, Leeds, LS1 2QH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HARDMANsophymarine-openregistry-h-benjamin-hardman-fb4004ORDINARY76100.00%
DILESH ANANDsophymarine-openregistry-h-dilesh-anand-72533fB ORDINARY1250.00%
FAIZA RAFIQUEsophymarine-openregistry-h-faiza-rafique-71d401B ORDINARY1250.00%
LOUIS MILLERsophymarine-openregistry-h-louis-miller-7d628fORDINARY00.00%
SHINE CLINICAL LTDsophymarine-openregistry-gb-12737291ORDINARY00.00%

JCW CAPITAL HOLDINGS LTD

sophymarine-openregistry-gb-13091511
Status
Active
Type
Private Limited Company
Incorporated
19/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chn House 1 John Charles Way, Leeds, West Yorkshire, LS12 6QA

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN LUCY HOLMESsophymarine-openregistry-h-kathryn-lucy-holmes-e70c4cORDINARY GBP1 SHARES5020.00%
KEIRA CLAYTONsophymarine-openregistry-h-keira-clayton-255d6bORDINARY GBP1 SHARES5020.00%
LEE MICHAEL CLAYTONsophymarine-openregistry-h-lee-michael-clayton-a7910aORDINARY GBP1 SHARES5020.00%
PAUL STUART NAISBITTsophymarine-openregistry-h-paul-stuart-naisbitt-4b86ccORDINARY GBP1 SHARES5020.00%
RICHARD MATTHEW HOLMESsophymarine-openregistry-h-richard-matthew-holmes-9e9b9eORDINARY GBP1 SHARES5020.00%
KATHRYN LUCY HOLMESsophymarine-openregistry-h-kathryn-lucy-holmes-e70c4cORDINARY GBP1 A SHARES320.00%
KEIRA CLAYTONsophymarine-openregistry-h-keira-clayton-255d6bORDINARY GBP1 A SHARES320.00%
LEE MICHAEL CLAYTONsophymarine-openregistry-h-lee-michael-clayton-a7910aORDINARY GBP1 A SHARES320.00%
PAUL STUART NAISBITTsophymarine-openregistry-h-paul-stuart-naisbitt-4b86ccORDINARY GBP1 A SHARES320.00%
RICHARD MATTHEW HOLMESsophymarine-openregistry-h-richard-matthew-holmes-9e9b9eORDINARY GBP1 A SHARES320.00%

Related parties

PartyRelationshipDetail
CHN INVESTMENT MANAGEMENT LTDsophymarine-openregistry-gb-12032001Holds shares inA · 60.00%
CLAYTON HOLMES NAISBITT LIMITEDsophymarine-openregistry-gb-06010342Holds shares inORDINARY GBP1 SHARES · 0.00%

GORMAN PROPERTIES HOLDINGS LIMITED

sophymarine-openregistry-gb-13180181
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Airport West Lancaster Way, Leeds, LS19 7ZA

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY JAMES GORMANsophymarine-openregistry-h-bradley-james-gorman-58fe11'B' ORDINARY307,33433.33%
ELLIOT MARC GORMANsophymarine-openregistry-h-elliot-marc-gorman-027681'B' ORDINARY307,33433.33%
SPENCER GEORGE GORMANsophymarine-openregistry-h-spencer-george-gorman-61f8d6'B' ORDINARY307,33433.33%
MANDY GORMANsophymarine-openregistry-h-mandy-gorman-ea8945'A' ORDINARY50050.00%
STEPHEN MARK GORMANsophymarine-openregistry-h-stephen-mark-gorman-51f296'A' ORDINARY50050.00%
MANDY GORMANsophymarine-openregistry-h-mandy-gorman-ea8945'B' ORDINARY00.00%
STEPHEN MARK GORMANsophymarine-openregistry-h-stephen-mark-gorman-51f296'B' ORDINARY00.00%

SUNKISSED COTTAGE LTD

sophymarine-openregistry-gb-13238135
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Chapel View, Leeds, West Yorkshire, LS27 7GS

Direct shareholders

ShareholderShare classShares held% of class
DAVID RAYNERsophymarine-openregistry-gb-03527856ORDINARY A SHARES3550.00%
JOANNE STEPHANIE RAYNERsophymarine-openregistry-h-joanne-stephanie-rayner-dbacc9ORDINARY A SHARES3550.00%
HUGO GEORGE RAYNERsophymarine-openregistry-h-hugo-george-rayner-57cd7aORDINARY B SHARES1033.33%
JACK HARRISON RAYNERsophymarine-openregistry-h-jack-harrison-rayner-3953eaORDINARY B SHARES1033.33%
WILLIAM FRANK RAYNERsophymarine-openregistry-h-william-frank-rayner-6d00bbORDINARY B SHARES1033.33%

SANDY TOES COTTAGE LTD

sophymarine-openregistry-gb-13254081
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Chapel View, Leeds, West Yorkshire, LS27 7GS

Direct shareholders

ShareholderShare classShares held% of class
DAVID RAYNERsophymarine-openregistry-gb-03527856ORDINARY A SHARES3550.00%
JOANNE STEPHANIE RAYNERsophymarine-openregistry-h-joanne-stephanie-rayner-dbacc9ORDINARY A SHARES3550.00%
HUGO GEORGE RAYNERsophymarine-openregistry-h-hugo-george-rayner-57cd7aORDINARY B SHARES1033.33%
JACK HARRISON RAYNERsophymarine-openregistry-h-jack-harrison-rayner-3953eaORDINARY B SHARES1033.33%
WILLIAM FRANK RAYNERsophymarine-openregistry-h-william-frank-rayner-6d00bbORDINARY B SHARES1033.33%

ETHICAL HEALTHCARE LTD

sophymarine-openregistry-gb-13552449
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
148 Rose Bowl, Leeds, LS1 3HB

Direct shareholders

ShareholderShare classShares held% of class
ETHICAL HEALTHCARE TRUSTEES LIMITEDsophymarine-openregistry-gb-14386272B ORDINARY290
THOMAS WEBBsophymarine-openregistry-h-thomas-webb-d5efd8ORDINARY230
ANDREW KINNEARsophymarine-openregistry-h-andrew-kinnear-e420bdORDINARY160
ANNE COOPERsophymarine-openregistry-h-anne-cooper-a81f02ORDINARY160
IAN SHARPsophymarine-openregistry-h-ian-sharp-386249ORDINARY160

AIRE INNOVATE LIMITED

sophymarine-openregistry-gb-13942096
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Aireside House, Leeds, LS1 4HT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH SAMUEL WALLERsophymarine-openregistry-h-joseph-samuel-waller-3cdd0cPREFERENCE875,000
MICHAEL KRISTIAN ODLING-SMEEsophymarine-openregistry-h-michael-kristian-odling-smee-d0af1fPREFERENCE875,000
JOSEPH SAMUEL WALLERsophymarine-openregistry-h-joseph-samuel-waller-3cdd0cORDINARY35
MICHAEL KRISTIAN ODLING-SMEEsophymarine-openregistry-h-michael-kristian-odling-smee-d0af1fORDINARY35
AIRE LOGIC LIMITEDsophymarine-openregistry-gb-06233174ORDINARY20
KATHERINE GUILDINGsophymarine-openregistry-h-katherine-guilding-94d132ORDINARY5
SABILA ODLING-SMEEsophymarine-openregistry-h-sabila-odling-smee-765e92ORDINARY5

Related parties

PartyRelationshipDetail
XIM LIMITEDsophymarine-openregistry-gb-03699022Holds shares inB ORDINARY

EHLC LTD

sophymarine-openregistry-gb-14144785
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fryston Grange Fryston Common Lane, Leeds, LS25 5EP

Direct shareholders

ShareholderShare classShares held% of class
CARLA CANDLERsophymarine-openregistry-h-carla-candler-849f63ORDINARY A50
MARK CANDLERsophymarine-openregistry-h-mark-candler-3bf0f2ORDINARY A50
CARLA CANDLERsophymarine-openregistry-h-carla-candler-849f63ORDINARY B45
MARK CANDLERsophymarine-openregistry-h-mark-candler-3bf0f2ORDINARY B45
ELLIOTT CANDLERsophymarine-openregistry-h-elliott-candler-5db527ORDINARY B0
HUGH CANDLERsophymarine-openregistry-h-hugh-candler-e7f7e8ORDINARY B0
LAWRENCE CANDLERsophymarine-openregistry-h-lawrence-candler-456245ORDINARY B0

PATH ENERGY LTD

sophymarine-openregistry-gb-14198553
Status
Active
Type
Private Limited Company
Incorporated
27/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
C/O Ground Floor, St. Pauls House, Leeds, LS1 2ND

Direct shareholders

ShareholderShare classShares held% of class
TOAN LTDsophymarine-openregistry-gb-12579005ORDINARY6,000
SCARBOROUGH HOUSE LTDsophymarine-openregistry-gb-07424731ORDINARY3,000
DANIEL WAYNE COOPERsophymarine-openregistry-h-daniel-wayne-cooper-e4e6b6A ORDINARY759
BROOKE HOLMESsophymarine-openregistry-h-brooke-holmes-f61131A ORDINARY542
KIRSTEN JANE GRIMSHAWsophymarine-openregistry-h-kirsten-jane-grimshaw-4adf36A ORDINARY542

MORECO EV LTD

sophymarine-openregistry-gb-14430172
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
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 1-2, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
GARETH LATHWOODsophymarine-openregistry-h-gareth-lathwood-d615bdORDINARY39549.38%
STEFFAN RHYS JAMESsophymarine-openregistry-h-steffan-rhys-james-a866e3ORDINARY39549.38%
HUW JONESsophymarine-openregistry-h-huw-jones-c50341'A' ORDINARY SHARES10050.00%
PATRICK JONESsophymarine-openregistry-gb-09480851'A' ORDINARY SHARES10050.00%
ARTAN LLABJANIsophymarine-openregistry-h-artan-llabjani-fc1ccfORDINARY101.25%

S & K BERRY WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-14449632
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 Woodside Mews, Leeds, West Yorkshire, LS16 6QE

Direct shareholders

ShareholderShare classShares held% of class
PATRICK POWERsophymarine-openregistry-h-patrick-power-86ca1cORDINARY A3,24950.00%
ROBERT GORDON STALKERsophymarine-openregistry-h-robert-gordon-stalker-66f404ORDINARY A3,24950.00%
KERRY JANE BERRYsophymarine-openregistry-h-kerry-jane-berry-ed416dORDINARY B1,75050.00%
STUART NICHOLAS BERRYsophymarine-openregistry-h-stuart-nicholas-berry-7fb55fORDINARY B1,75050.00%
CHRISTOPHER DANIEL PERKINsophymarine-openregistry-h-christopher-daniel-perkin-b4e0adORDINARY A00.00%

Related parties

PartyRelationshipDetail
S & K BERRY ASSOCIATES LIMITEDsophymarine-openregistry-gb-05581507Holds shares inORDINARY · 98.04%

JMG GI6 LIMITED

sophymarine-openregistry-gb-14647860
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180A ORDINARY341
JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180B ORDINARY60
BLAIN MATTHEW STILLMANsophymarine-openregistry-h-blain-matthew-stillman-04ae48B ORDINARY0
DANIEL KEVIN WHITEsophymarine-openregistry-h-daniel-kevin-white-d9c651B ORDINARY0
JAMES PETER PEVERELLsophymarine-openregistry-h-james-peter-peverell-b8a4a4B ORDINARY0
RICHARD LAURANCE KANFISZERsophymarine-openregistry-h-richard-laurance-kanfiszer-c05479B ORDINARY0

Related parties

PartyRelationshipDetail
ELEVATE INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-11949987Holds shares inORDINARY

NUVEM PRINT LIMITED

sophymarine-openregistry-gb-14683928
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Unit D, 7 Lotherton Way, Leeds, West Yorkshire, LS25 2JY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COXsophymarine-openregistry-gb-04190665B ORDINARY50
DANIEL LANCASTERsophymarine-openregistry-h-daniel-lancaster-825e19A ORDINARY25
MICHAEL WOODCOCKsophymarine-openregistry-h-michael-woodcock-eb8d5cA ORDINARY25
NUVEM SOLUTIONS LTDsophymarine-openregistry-gb-12291946A ORDINARY0
PMM GROUP (UK) LTDsophymarine-openregistry-gb-06458590B ORDINARY0

NOMAD AFRICA UK LIMITED

sophymarine-openregistry-gb-14691794
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Techno Centre Station Road, Leeds, LS18 5BJ

Direct shareholders

ShareholderShare classShares held% of class
PURPLE KENYAN VENTURES LIMITEDsophymarine-openregistry-gb-14180011ORDINARY2,855
JACOB LAUREN HASONsophymarine-openregistry-h-jacob-lauren-hason-0a30aeORDINARY629
MIKUL HARKCHAND SHAHsophymarine-openregistry-h-mikul-harkchand-shah-1f5aafPREFERENCE500
MARK WALTER WILLMSsophymarine-openregistry-h-mark-walter-willms-1acc1aORDINARY401
ELIZABETH CLAIRE WRIGHTsophymarine-openregistry-h-elizabeth-claire-wright-088401ORDINARY0

11RON LTD

sophymarine-openregistry-gb-15354979
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
1285 Century Way, Leeds, West Yorkshire, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JAMES MARDONsophymarine-openregistry-h-charles-james-mardon-6cf04bA ORDINARY54350.14%
JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315A ORDINARY54049.86%
LAURIE LAWLESSsophymarine-openregistry-h-laurie-lawless-dc776aB ORDINARY50054.53%
DAVID CAMPBELLsophymarine-openregistry-h-david-campbell-ae9ea2B ORDINARY21723.66%
MICHAIL MOTANOVsophymarine-openregistry-h-michail-motanov-879f77B ORDINARY20021.81%

KSJ PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-15428831
Status
Active
Type
Private Limited Company
Incorporated
20/01/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
KATIE SARAH OSBORNEsophymarine-openregistry-h-katie-sarah-osborne-3b2f2dORDINARY B4100.00%
KATIE SARAH OSBORNEsophymarine-openregistry-h-katie-sarah-osborne-3b2f2dORDINARY1100.00%
EDWARD OSBORNEsophymarine-openregistry-h-edward-osborne-1e1d52ORDINARY B00.00%
EMILY OSBORNEsophymarine-openregistry-h-emily-osborne-8a1f83ORDINARY B00.00%
LUCY OSBORNEsophymarine-openregistry-h-lucy-osborne-9676feORDINARY B00.00%
WILLIAM OSBORNEsophymarine-openregistry-h-william-osborne-baf939ORDINARY B00.00%

TM PERMITTING LTD

sophymarine-openregistry-gb-15782670
Status
Active
Type
Private Limited Company
Incorporated
16/06/2024
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
5 Florence Whitley Square, Leeds, LS15 8DR

Direct shareholders

ShareholderShare classShares held% of class
TINA TUOHEYsophymarine-openregistry-h-tina-tuohey-4f1310ORDINARY100100.00%
KELLY TUOHEYsophymarine-openregistry-h-kelly-tuohey-b51441B ORDINARY2525.00%
LEWIS TUOHEYsophymarine-openregistry-h-lewis-tuohey-1a3ff4B ORDINARY2525.00%
MEGAN TUOHEYsophymarine-openregistry-h-megan-tuohey-86bdf1B ORDINARY2525.00%
MICHAEL TUOHEYsophymarine-openregistry-h-michael-tuohey-b2c615B ORDINARY2525.00%