UK companies/Leeds/Page 84
Companies in Leeds and their shareholdersPage 84 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 2 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
PARK STREET MANAGEMENT (TAUNTON) LIMITED
sophymarine-openregistry-gb-11772523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 74 Merchants Quay, Leeds, West Yorkshire, LS9 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA GREENsophymarine-openregistry-h-anita-green-7c3a8d | ORDINARY | 10 | 33.33% |
| NIAMH HOLLANDsophymarine-openregistry-h-niamh-holland-e34f86 | ORDINARY | 10 | 33.33% |
| BARRY JOHN MCCAMMONsophymarine-openregistry-h-barry-john-mccammon-979747 | ORDINARY | 5 | 16.67% |
| MARGOT JILL EMANUELsophymarine-openregistry-h-margot-jill-emanuel-7478fe | ORDINARY | 5 | 16.67% |
| LORNA MARGARET TAYLORsophymarine-openregistry-h-lorna-margaret-taylor-1f5541 | ORDINARY | 0 | 0.00% |
INVEST IN CITYLIFE LIMITED
sophymarine-openregistry-gb-11796788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 12 King Street, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BKJ CAPITAL LIMITEDsophymarine-openregistry-gb-13376165 | ORDINARY | 100 | |
| GEORGALLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-11796768 | ORDINARY | 50 | |
| M SECURITIES LIMITEDsophymarine-openregistry-gb-09935248 | ORDINARY | 50 | |
| ANTONY GEORGALLISsophymarine-openregistry-h-antony-georgallis-db6827 | ORDINARY | 0 | |
| M ESTATES LTDsophymarine-openregistry-gb-07955541 | ORDINARY | 0 | |
ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED
sophymarine-openregistry-gb-11822899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sycamore House, Leeds, West Yorkshire, LS9 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYSIUM TOPCO LIMITEDsophymarine-openregistry-gb-15443167 | ORDINARY | 100 | |
| COLLEEN BARRACLOUGHsophymarine-openregistry-h-colleen-barraclough-56053e | ORDINARY | 0 | |
| DARREN ANDREW BARRACLOUGHsophymarine-openregistry-h-darren-andrew-barraclough-e62113 | ORDINARY | 0 | |
| JULIE FLETCHERsophymarine-openregistry-h-julie-fletcher-d8844a | ORDINARY | 0 | |
| NIGEL MARK FLETCHERsophymarine-openregistry-h-nigel-mark-fletcher-9459a8 | ORDINARY | 0 | |
ONE SPRINGWELL GARDENS LIMITED
sophymarine-openregistry-gb-11842243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 12 King Street, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BKJ CAPITAL LIMITEDsophymarine-openregistry-gb-13376165 | ORDINARY | 2,670 | |
| M CAPITAL (CITYLIFE) LIMITEDsophymarine-openregistry-gb-13352393 | ORDINARY | 1,330 | |
| THE CROWN ESTATEsophymarine-openregistry-h-the-crown-estate-cd4200 | ORDINARY | 20 | |
| GEORGALLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-11796768 | ORDINARY | 0 | |
| LANGDALE HOLDINGS LIMITEDsophymarine-openregistry-h-langdale-holdings-limited-6bc32d | ORDINARY | 0 | |
GMAP HOLDINGS LIMITED
sophymarine-openregistry-gb-11844649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Nexus - University Of Leeds, Leeds, LS2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKETPERFORMANCE GMBHsophymarine-openregistry-h-marketperformance-gmbh-0b1e3d | ORDINARY | 100 | 100.00% |
| JANETTE CAWCUTTsophymarine-openregistry-h-janette-cawcutt-1f5d07 | ORDINARY | 0 | 0.00% |
| JOHN SPENCER CHESWORTHsophymarine-openregistry-h-john-spencer-chesworth-c18d89 | ORDINARY | 0 | 0.00% |
| MADELEINE CHESWORTHsophymarine-openregistry-h-madeleine-chesworth-993169 | ORDINARY | 0 | 0.00% |
| MATTHEW JAMES CAWCUTTsophymarine-openregistry-h-matthew-james-cawcutt-400b62 | ORDINARY | 0 | 0.00% |
RAWCLIFFES (LEEDS) LIMITED
sophymarine-openregistry-gb-11888201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 371 Harehills Lane, Leeds, West Yorkshire, LS9 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL FAROOQsophymarine-openregistry-h-adil-farooq-45bda9 | ORDINARY | 1 | 20.00% |
| AYSHA FAROOQsophymarine-openregistry-h-aysha-farooq-4388df | ORDINARY | 1 | 20.00% |
| MOHAMMED ABDULLA FAROOQsophymarine-openregistry-h-mohammed-abdulla-farooq-ecba76 | ORDINARY | 1 | 20.00% |
| MUHAMMAD FAROOQsophymarine-openregistry-h-muhammad-farooq-30a0da | ORDINARY | 1 | 20.00% |
| SALMA FAROOQsophymarine-openregistry-h-salma-farooq-990385 | ORDINARY | 1 | 20.00% |
ELEVATE INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-11949987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GI6 LIMITEDsophymarine-openregistry-gb-14647860 | ORDINARY | 1,000 | |
| BLAIN MATTHEW STILLMANsophymarine-openregistry-h-blain-matthew-stillman-04ae48 | ORDINARY | 0 | |
| DANIEL KEVIN WHITEsophymarine-openregistry-h-daniel-kevin-white-d9c651 | ORDINARY | 0 | |
| JAMES PETER PEVERELLsophymarine-openregistry-h-james-peter-peverell-b8a4a4 | ORDINARY | 0 | |
| RICHARD LAURANCE KANFISZERsophymarine-openregistry-h-richard-laurance-kanfiszer-c05479 | ORDINARY | 0 | |
RADD PROPERTIES LIMITED
sophymarine-openregistry-gb-11954170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Station, Leeds, LS12 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEASHOOTER PROPERTIES LIMITEDsophymarine-openregistry-gb-10952356 | ORDINARY | 4 | |
| ROE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10849139 | ORDINARY | 4 | |
| M.W. TRUSTEES LIMITED, ANDREW STEPHEN KEAL AND SARAH JANE KEAL (AS TRUSTEES OF FLORENCE PENSION TRUST)sophymarine-openregistry-h-m-w-trustees-limited-andrew-stephen-keal-a41c79 | ORDINARY | 3 | |
| A&S KEAL LTDsophymarine-openregistry-gb-11891567 | ORDINARY | 1 | |
| ISALBA PROPERTIES LIMITEDsophymarine-openregistry-gb-10952312 | ORDINARY | 0 | |
NETTLE FOODS LTD
sophymarine-openregistry-gb-12080508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA-ROSE HUBBARDsophymarine-openregistry-h-nina-rose-hubbard-ff04f6 | ORDINARY | 50,000 | 37.55% |
| SAM JACKSONsophymarine-openregistry-gb-11224884 | ORDINARY | 50,000 | 37.55% |
| SEEDRS NOMINEE LIMITEDsophymarine-openregistry-h-seedrs-nominee-limited-7ea544 | ORDINARY | 25,142 | 18.88% |
| JANE HOWARDsophymarine-openregistry-h-jane-howard-1fef38 | ORDINARY | 4,576 | 3.44% |
| JOANNE JACKSONsophymarine-openregistry-h-joanne-jackson-7e9adf | ORDINARY | 3,432 | 2.58% |
VIA MEDICAL LTD
sophymarine-openregistry-gb-12082593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Davies Avenue, Leeds, LS8 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARA WINTERSsophymarine-openregistry-h-clara-winters-e60eca | ORDINARY GBP1 SHARES | 30 | |
| ORLAND WINTERSsophymarine-openregistry-h-orland-winters-da7b01 | ORDINARY GBP1 SHARES | 30 | |
| VOISE WINTERSsophymarine-openregistry-h-voise-winters-110402 | ORDINARY GBP1 SHARES | 30 | |
| ADRIANNA WINTERS GAIRINsophymarine-openregistry-h-adrianna-winters-gairin-5d33d0 | ORDINARY GBP1 SHARES | 5 | |
| ISAURA GAIRINsophymarine-openregistry-h-isaura-gairin-c32f7d | ORDINARY GBP1 SHARES | 5 | |
BKS GROUNDWORKS LIMITED
sophymarine-openregistry-gb-12087132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Unit S Gildersome Spur, Leeds, LS27 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LANGSTAFFsophymarine-openregistry-h-adam-langstaff-f8a68f | ORDINARY | 30 | 33.33% |
| IRIS WAINWWRIGHTsophymarine-openregistry-h-iris-wainwwright-d835b7 | ORDINARY | 30 | 33.33% |
| RYAN VAUGHANsophymarine-openregistry-h-ryan-vaughan-d0c936 | ORDINARY | 30 | 33.33% |
| ELIZABETH JACKsophymarine-openregistry-h-elizabeth-jack-5179e6 | ORDINARY | 0 | 0.00% |
| MARTIN WAINWRIGHTsophymarine-openregistry-h-martin-wainwright-91ce59 | ORDINARY | 0 | 0.00% |
SONMARG INVESTMENTS LIMITED
sophymarine-openregistry-gb-12104555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 The Crescent, Leeds, LS6 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN ABRAR SIRAJsophymarine-openregistry-h-zain-abrar-siraj-ede268 | ORDINARY | 90 | 45.00% |
| FAIZAN WASEEM SIRAJsophymarine-openregistry-h-faizan-waseem-siraj-95abed | ORDINARY | 45 | 22.50% |
| ZEESHAN WASEEM SIRAJsophymarine-openregistry-h-zeeshan-waseem-siraj-b01f2c | ORDINARY | 45 | 22.50% |
| ABRAR BASHIR SIRAJsophymarine-openregistry-h-abrar-bashir-siraj-cb5223 | ORDINARY | 10 | 5.00% |
| WASEEM BASHIRsophymarine-openregistry-h-waseem-bashir-980146 | ORDINARY | 10 | 5.00% |
CREODE AGENCY LIMITED
sophymarine-openregistry-gb-12107273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 South Parade, Leeds, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES PARKsophymarine-openregistry-gb-NI714467 | ORDINARY | 10 | 25.00% |
| BENJAMIN JOHN REESsophymarine-openregistry-h-benjamin-john-rees-e7c002 | ORDINARY | 10 | 25.00% |
| GLENN PATTERSONsophymarine-openregistry-h-glenn-patterson-222398 | ORDINARY | 10 | 25.00% |
| GUY JOHN WESTONsophymarine-openregistry-h-guy-john-weston-6ea846 | ORDINARY | 10 | 25.00% |
| DAVID LARNER CALEBsophymarine-openregistry-h-david-larner-caleb-639f74 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE DIGITAL GROUP LTDsophymarine-openregistry-gb-10124067 | Holds shares in | ORDINARY · 100.00% |
IPS PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12116343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 9, Leeds, LS13 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LUTYsophymarine-openregistry-h-christopher-luty-76dd2a | ORDINARY | 1,275 | |
| ANGELA MARY LUTYsophymarine-openregistry-h-angela-mary-luty-1ea1d4 | ORDINARY | 1,274 | |
| MICHELLE ELIZABETH CLARKSONsophymarine-openregistry-h-michelle-elizabeth-clarkson-03ee06 | ORDINARY | 392 | |
| RICHARD CLARKSONsophymarine-openregistry-h-richard-clarkson-f4faa4 | ORDINARY | 392 | |
| ROBERT JAMES DAYsophymarine-openregistry-h-robert-james-day-1b704f | ORDINARY | 0 | |
HUBRX LTD
sophymarine-openregistry-gb-12192691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit 7 Logic Park, Leeds, LS15 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBRX HOLDINGS LIMITEDsophymarine-openregistry-gb-14109411 | ORDINARY | 1,332 | 100.00% |
| BEGX CAPITALsophymarine-openregistry-gb-10699779 | ORDINARY | 0 | 0.00% |
| DANIEL LEEsophymarine-openregistry-h-daniel-lee-35c352 | ORDINARY | 0 | 0.00% |
| JENNY RIDDELLsophymarine-openregistry-h-jenny-riddell-916bc2 | ORDINARY | 0 | 0.00% |
| SEAN DOUGLAS RIDDELLsophymarine-openregistry-h-sean-douglas-riddell-b2b0d6 | ORDINARY | 0 | 0.00% |
GROYALTI LTD
sophymarine-openregistry-gb-12210135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47510 — Retail sale of textiles in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- 32 Haslewood Place, Leeds, West Yorkshire, LS9 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSIR SAIDsophymarine-openregistry-h-nassir-said-48f09c | ORDINARY | 50 | 94.34% |
| MAIMUNA FAIZsophymarine-openregistry-h-maimuna-faiz-f29838 | ORDINARY | 1 | 1.89% |
| MOHAMMED ASIF NAZEERsophymarine-openregistry-h-mohammed-asif-nazeer-6c40ac | ORDINARY | 1 | 1.89% |
| SHELBY KEHOEsophymarine-openregistry-h-shelby-kehoe-055f40 | ORDINARY | 1 | 1.89% |
| KHALIFA ABDALLAHsophymarine-openregistry-h-khalifa-abdallah-a3a850 | ORDINARY | 0 | 0.00% |
SUDA'S TASTE LTD
sophymarine-openregistry-gb-12231935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Ground Floor Radley House, Leeds, LS28 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIYAPORN PRONGPRAPAsophymarine-openregistry-h-piyaporn-prongprapa-a39a4b | ORDINARY | 89,700 | |
| PUTTIPONG KESORNSUNTsophymarine-openregistry-h-puttipong-kesornsunt-df3d92 | ORDINARY | 10,000 | |
| RUTCHAPLEE PRONGPRAPAsophymarine-openregistry-h-rutchaplee-prongprapa-6aff97 | ORDINARY | 5,000 | |
| FIRST CORPORATE FINANCE LTDsophymarine-openregistry-gb-08620680 | ORDINARY | 3,300 | |
| TASHINEE MESAMAsophymarine-openregistry-h-tashinee-mesama-348a4a | ORDINARY | 2,000 | |
COVERINGS LTD
sophymarine-openregistry-gb-12254249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lumina, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HINCHLIFFEsophymarine-openregistry-h-adrian-hinchliffe-f06bda | ORDINARY | 12,000 | |
| BPKT LIMITEDsophymarine-openregistry-gb-11566394 | ORDINARY | 3,000 | |
| ANDREW THIRKILLsophymarine-openregistry-h-andrew-thirkill-4a623e | ORDINARY | 0 | |
| JONATHAN THIRKILLsophymarine-openregistry-h-jonathan-thirkill-be4bf7 | ORDINARY | 0 | |
| MIKE ASHLEYsophymarine-openregistry-h-mike-ashley-d51378 | ORDINARY | 0 | |
GUIDED SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-12269175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Hawthorn Park, Leeds, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIEN ESSERsophymarine-openregistry-h-kristien-esser-6d8488 | ORDINARY | 786 | |
| JONATHAN KERRISSsophymarine-openregistry-h-jonathan-kerriss-7699ba | ORDINARY | 82 | |
| DAME MEDARSKIsophymarine-openregistry-h-dame-medarski-a8ee48 | ORDINARY | 18 | |
| DAVID GRAYsophymarine-openregistry-gb-14914998 | ORDINARY | 9 | |
| NICOLE SHIELDsophymarine-openregistry-h-nicole-shield-2c86f5 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ILARNA HOLDINGS LIMITEDsophymarine-openregistry-gb-13073076 | Holds shares in | ORDINARY · 0.02% |
EARTHCHAIN LIMITED
sophymarine-openregistry-gb-12317082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Nexus, Leeds, LS2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRAFsophymarine-openregistry-h-daniel-graf-0327ca | ORDINARY | 1,000,000 | |
| DANIEL HOBSONsophymarine-openregistry-h-daniel-hobson-6299ee | ORDINARY | 1,000,000 | |
| MICHAEL BARLOWsophymarine-openregistry-h-michael-barlow-06b355 | ORDINARY | 1,000,000 | |
| BEN OWENsophymarine-openregistry-h-ben-owen-60f81e | ORDINARY | 9,372 | |
| HARRY BARNESsophymarine-openregistry-h-harry-barnes-d04240 | ORDINARY | 9,372 | |