UK companies/Leeds/Page 82
Companies in Leeds and their shareholdersPage 82 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 100 shareholdings and 4 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
ALTIAR LIMITED
sophymarine-openregistry-gb-09117182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 8 Jason House Kerry Hill, Leeds, West Yorkshire, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH RATCLIFFEsophymarine-openregistry-h-gareth-ratcliffe-b1af84 | ORDINARY | 425 | |
| KEVIN KEHOEsophymarine-openregistry-h-kevin-kehoe-3efcb8 | ORDINARY | 425 | |
| NICCI RUSHFIRTHsophymarine-openregistry-h-nicci-rushfirth-ccbd64 | ORDINARY | 100 | |
| AMIE THOMPSONsophymarine-openregistry-h-amie-thompson-7cdbc7 | ORDINARY | 50 | |
| CLARE BRUCEsophymarine-openregistry-gb-10092003 | ORDINARY | 0 | |
SUGRA LIMITED
sophymarine-openregistry-gb-09173075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- C/O Dwilkinson&Company No1 Whitehall Riverside, Leeds, LS1 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITY PLUS HEALTHCARE LIMITEDsophymarine-openregistry-gb-12232912 | ORDINARY | 4 | |
| BASIM REHMANsophymarine-openregistry-h-basim-rehman-5705e4 | ORDINARY | 0 | |
| HAMZA REHMANsophymarine-openregistry-h-hamza-rehman-1611c5 | ORDINARY | 0 | |
| IDREES REHMANsophymarine-openregistry-h-idrees-rehman-a1d657 | ORDINARY | 0 | |
| YUSUF REHMANsophymarine-openregistry-h-yusuf-rehman-3e4072 | ORDINARY | 0 | |
A6 MOTORS LIMITED
sophymarine-openregistry-gb-09261383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Capital House 7 Sheepscar Court, Leeds, LS7 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINA SHAFIsophymarine-openregistry-h-samina-shafi-31ea06 | ORD | 50 | |
| AMIR SHAFIsophymarine-openregistry-h-amir-shafi-9b9863 | ORD | 20 | |
| SALMAN SHAFIsophymarine-openregistry-h-salman-shafi-629c38 | ORD | 20 | |
| SUMERA ASHFAQsophymarine-openregistry-h-sumera-ashfaq-2090f0 | ORD | 10 | |
| SAHIBZADA MUHAMMAD ASHFAQ AFRIDIsophymarine-openregistry-h-sahibzada-muhammad-ashfaq-afridi-af06f1 | ORD | 0 | |
MIX AND TWIST CORPORATE LIMITED
sophymarine-openregistry-gb-09337398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars
90030 — Artistic creation - Registered office
- Unit 6 Wortley Business Park, Leeds, LS12 4WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ABBOTTsophymarine-openregistry-h-james-abbott-0dddad | ORD | 495 | |
| CONOR ABBOTTsophymarine-openregistry-h-conor-abbott-47bb35 | ORD | 165 | |
| DANIEL WOODsophymarine-openregistry-h-daniel-wood-add007 | ORD | 165 | |
| MILLIE GIBSON-GRAHAMsophymarine-openregistry-h-millie-gibson-graham-f8586c | ORD | 165 | |
| COLIN HIPPEYsophymarine-openregistry-h-colin-hippey-56d2a2 | ORD | 10 | |
ARN CAPITAL LTD
sophymarine-openregistry-gb-09376775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor, 4320 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROSS COUNSELLsophymarine-openregistry-h-david-ross-counsell-ebea20 | ORDINARY | 100 | |
| MR ADAM JOEL GILMANsophymarine-openregistry-h-mr-adam-joel-gilman-f51e46 | ORDINARY | 76 | |
| MR NIMA NASSERGHASRIsophymarine-openregistry-h-mr-nima-nasserghasri-10f45b | ORDINARY | 76 | |
| GEORGIA GILMANsophymarine-openregistry-h-georgia-gilman-881032 | ORDINARY | 24 | |
| HANNAH NASSERGHASRIsophymarine-openregistry-h-hannah-nasserghasri-d52539 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRABTREE LIMITEDsophymarine-openregistry-gb-01790063 | Holds shares in | ORDINARY · 8.33% |
| KENSINGTON MANSIONS LIMITEDsophymarine-openregistry-gb-03510275 | Holds shares in | A ORDINARY |
| 31 ELGIN ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11728302 | Holds shares in | ORDINARY |
4 WESTFIELD TERRACE MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-09406638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Scott Hall House, Leeds, LS7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PHAN HAsophymarine-openregistry-h-alex-phan-ha-d61f15 | A ORDINARY | 1 | |
| JOANNA HAWKINS-SPENCERsophymarine-openregistry-h-joanna-hawkins-spencer-55d5ad | A ORDINARY | 1 | |
| MICHAEL RICHMOND ROOKEsophymarine-openregistry-h-michael-richmond-rooke-7f4252 | A ORDINARY | 1 | |
| ROB JAMESONsophymarine-openregistry-h-rob-jameson-aa9e3c | A ORDINARY | 1 | |
| LISLE HENRY ROBERT ERSKINE-NAYLORsophymarine-openregistry-h-lisle-henry-robert-erskine-naylor-f0e46b | A ORDINARY | 0 | |
POUCHER PR LTD
sophymarine-openregistry-gb-09464462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 51 Corporation Street, Leeds, LS27 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM POUCHERsophymarine-openregistry-h-graham-poucher-4f569a | ORDINARY | 90 | |
| MICHELLE POUCHERsophymarine-openregistry-h-michelle-poucher-52a38c | ORDINARY | 10 | |
| CHRISTINA GUMMERsophymarine-openregistry-h-christina-gummer-916603 | ORDINARY | 0 | |
| CHRISTOPHER JOHN GUMMERsophymarine-openregistry-h-christopher-john-gummer-ad7c1d | ORDINARY | 0 | |
| MICHAEL CANNYsophymarine-openregistry-h-michael-canny-7c1cda | ORDINARY | 0 | |
YOUR DRIVEWAY LTD
sophymarine-openregistry-gb-09506178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 25 St. Philips Avenue, Leeds, West Yorkshire, LS10 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANGELA LIVERSIDGEsophymarine-openregistry-h-christine-angela-liversidge-192b08 | ORDINARY | 1 | 25.00% |
| CRAIG LIVERSIDGEsophymarine-openregistry-h-craig-liversidge-5e3534 | ORDINARY | 1 | 25.00% |
| DAVID LIVERSIDGEsophymarine-openregistry-h-david-liversidge-033826 | ORDINARY | 1 | 25.00% |
| REBECCA LEIGH LIVERSIDGEsophymarine-openregistry-h-rebecca-leigh-liversidge-c51308 | ORDINARY | 1 | 25.00% |
| NEIL LIVERSIDGEsophymarine-openregistry-h-neil-liversidge-6f924b | ORDINARY | 0 | 0.00% |
COMBINED SELECTION GROUP HOLDINGS LTD
sophymarine-openregistry-gb-09701099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hermes House Manor Road, Leeds, LS18 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN RILEYsophymarine-openregistry-h-ben-riley-0efc3a | ORDINARY A | 266,000 | |
| WAYNE UNDERWOODsophymarine-openregistry-h-wayne-underwood-28b512 | ORDINARY A | 266,000 | |
| JAMIE THATCHERsophymarine-openregistry-h-jamie-thatcher-c5688a | ORDINARY A | 38,000 | |
| JAMES MARTINsophymarine-openregistry-gb-10234142 | ORDINARY A | 24,000 | |
| NICHOLAS BARKERsophymarine-openregistry-h-nicholas-barker-457ba1 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED SELECTION GROUP LTDsophymarine-openregistry-gb-06962058 | Holds shares in | ORDINARY · 100.00% |
GIGGLES DAY NURSERIES LTD
sophymarine-openregistry-gb-09770143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 215 Upper Town Street, Leeds, West Yorkshire, LS13 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MOUNTAINsophymarine-openregistry-h-angela-mountain-728439 | ORDINARY | 40 | |
| KATIE GILLsophymarine-openregistry-h-katie-gill-abe1df | ORDINARY | 40 | |
| SARAH JORDANsophymarine-openregistry-h-sarah-jordan-736d1e | ORDINARY | 10 | |
| EMMA MOUNTAINsophymarine-openregistry-h-emma-mountain-580efd | ORDINARY | 5 | |
| LUCY MOUNTAINsophymarine-openregistry-gb-11682926 | ORDINARY | 5 | |
FLUIDIT CONSULTING GROUP LTD
sophymarine-openregistry-gb-09873604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUIDIT GROUP LTDsophymarine-openregistry-gb-14812966 | ORDINARY | 300 | 100.00% |
| GARETH IAN MURPHYsophymarine-openregistry-h-gareth-ian-murphy-0afa50 | ORDINARY | 0 | 0.00% |
| JONATHAN CAMERON ABBOTTsophymarine-openregistry-h-jonathan-cameron-abbott-dd14c1 | ORDINARY | 0 | 0.00% |
| LOUISE PIPEsophymarine-openregistry-h-louise-pipe-7df8c7 | ORDINARY | 0 | 0.00% |
| WILLIAM ALEXANDER GEORGE NEWHAMsophymarine-openregistry-h-william-alexander-george-newham-6680b8 | ORDINARY | 0 | 0.00% |
SMARTA WATER LIMITED
sophymarine-openregistry-gb-09896052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- MEDIUM
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Building 3 Workwell Office, Leeds, West Yorkshire, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE EMMA GREENsophymarine-openregistry-h-elizabeth-jane-emma-green-1a22db | ORDINARY | 80 | 80.00% |
| LJ & KD HOLDINGS LIMITEDsophymarine-openregistry-gb-16466537 | ORDINARY | 10 | 10.00% |
| STEPHEN BLACKsophymarine-openregistry-h-stephen-black-067ad5 | ORDINARY | 10 | 10.00% |
| GEOFFREY RICHARD SMITHsophymarine-openregistry-h-geoffrey-richard-smith-262161 | ORDINARY | 0 | 0.00% |
| JO MARIE DANDOsophymarine-openregistry-h-jo-marie-dando-2c5df2 | ORDINARY | 0 | 0.00% |
TOTAL FLOOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-09994447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit S Gildersome Spur, Leeds, LS27 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF MARTIN WAINWRIGHTsophymarine-openregistry-h-the-estate-of-martin-wainwright-747fb9 | ORDINARY | 70 | |
| ADAM JAMES LANGSTAFFsophymarine-openregistry-h-adam-james-langstaff-cf98f4 | ORDINARY | 10 | |
| ELIZABETH JACKsophymarine-openregistry-h-elizabeth-jack-5179e6 | ORDINARY | 10 | |
| IRIS MARION WAINWRIGHTsophymarine-openregistry-h-iris-marion-wainwright-d351f7 | ORDINARY | 10 | |
| MARTIN ALEC WAINWRIGHTsophymarine-openregistry-h-martin-alec-wainwright-cd1306 | ORDINARY | 0 | |
SOMETHING WICKED HOLDINGS LIMITED
sophymarine-openregistry-gb-10000218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Mill 6 Ground Floor B, Mabgate Mills, Leeds, LS9 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE RUTH MCGRATHsophymarine-openregistry-h-stephanie-ruth-mcgrath-b78103 | ORDINARY | 920 | 92.00% |
| SEAN MILES KNOTTsophymarine-openregistry-h-sean-miles-knott-616223 | ORDINARY | 50 | 5.00% |
| DON GEOFFREY MCGRATHsophymarine-openregistry-h-don-geoffrey-mcgrath-ff75ce | ORDINARY | 15 | 1.50% |
| SAMUEL RAINEYsophymarine-openregistry-h-samuel-rainey-febfae | ORDINARY | 15 | 1.50% |
| HOME HOBBIES LLPsophymarine-openregistry-gb-OC402809 | ORDINARY | 0 | 0.00% |
HOME UTILITY GROUP LIMITED
sophymarine-openregistry-gb-10007651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 7a Asquith Avenue Business Park, Leeds, West Yorkshire, LS27 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUG EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-15863087 | ORDINARY | 100 | 100.00% |
| ANDREW PHILIP TURNERsophymarine-openregistry-h-andrew-philip-turner-9e228c | ORDINARY | 0 | 0.00% |
| ANNE MARIE LOCKWOODsophymarine-openregistry-h-anne-marie-lockwood-5ef306 | ORDINARY | 0 | 0.00% |
| KEVIN MICHAEL CARNEYsophymarine-openregistry-h-kevin-michael-carney-a60ff4 | ORDINARY | 0 | 0.00% |
| NEIL ANDREW DAVISsophymarine-openregistry-h-neil-andrew-davis-0714f8 | ORDINARY | 0 | 0.00% |
OAK PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-10069318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Tannery, Leeds, West Yorkshire, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NIGEL WILLIAMSsophymarine-openregistry-h-james-nigel-williams-247cc9 | ORD | 45 | |
| CATHERINE LOUISE WILLIAMSsophymarine-openregistry-h-catherine-louise-williams-6c6090 | ORD | 35 | |
| NATHAN JOEL WILLIAMSsophymarine-openregistry-h-nathan-joel-williams-706bb9 | ORD | 10 | |
| THOMAS JAMES WILLIAMSsophymarine-openregistry-h-thomas-james-williams-c1c70e | ORD | 10 | |
| SOPHIE ISABELLE WILLIAMSsophymarine-openregistry-h-sophie-isabelle-williams-48797a | ORD | 0 | |
IDEAL ESTATES (LEEDS) LTD
sophymarine-openregistry-gb-10254373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 1, Leeds, LS8 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM HUSSAINsophymarine-openregistry-h-asim-hussain-7c8814 | ORD | 20 | |
| HAJRA HUSSAINsophymarine-openregistry-h-hajra-hussain-72c9bf | ORD | 20 | |
| NASIM AKHTARsophymarine-openregistry-gb-15692450 | ORD | 20 | |
| QADEER HUSSAINsophymarine-openregistry-h-qadeer-hussain-d56fa8 | ORD | 20 | |
| WALAIT HUSSAINsophymarine-openregistry-h-walait-hussain-26f69e | ORD | 20 | |
MAKKAH INTERNATIONAL FOODS LTD
sophymarine-openregistry-gb-10289887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 3 Dunstarn Drive, Leeds, LS16 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUASEEF TARIQsophymarine-openregistry-h-tuaseef-tariq-d51aad | ORDINARY | 33 | |
| SALEEM AHMEDsophymarine-openregistry-h-saleem-ahmed-89bf39 | ORDINARY | 22 | |
| MEHMOONA SOHAILsophymarine-openregistry-h-mehmoona-sohail-cb37a0 | ORDINARY | 15 | |
| SHAHEEN SALEEMsophymarine-openregistry-h-shaheen-saleem-be1742 | ORDINARY | 15 | |
| SOHAIL SALEEMsophymarine-openregistry-h-sohail-saleem-739eb0 | ORDINARY | 15 | |
SHAY CAPITAL LTD
sophymarine-openregistry-gb-10305509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- First Floor, 16 Otley Road, Leeds, LS20 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEGA CAPITAL LTDsophymarine-openregistry-gb-07799197 | ORDINARY | 70 | |
| ALEXA RAY HOLDINGS LTDsophymarine-openregistry-gb-13725034 | ORDINARY | 15 | |
| ROLYAT GHR LIMITEDsophymarine-openregistry-gb-14853830 | ORDINARY | 15 | |
| KANE PHILIPsophymarine-openregistry-h-kane-philip-3b8f34 | ORDINARY | 0 | |
| TAYLOR ROSSsophymarine-openregistry-gb-15392844 | ORDINARY | 0 | |
RABBIT HOLE LEISURE LTD
sophymarine-openregistry-gb-10325555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Dale House 64 Fink Hill, Leeds, LS18 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | ORDINARY | 755 | |
| BRYAN THOMASsophymarine-openregistry-gb-NI730185 | ORDINARY | 123 | |
| RITA THOMASsophymarine-openregistry-h-rita-thomas-809643 | ORDINARY | 122 | |
| JAMES CLEGGsophymarine-openregistry-h-james-clegg-0647ff | ORDINARY | 0 | |
| JONATHAN MORGANsophymarine-openregistry-h-jonathan-morgan-6c2a77 | ORDINARY | 0 | |