UK companies/Leeds/Page 86
Companies in Leeds and their shareholdersPage 86 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 6 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
HHS MINCO LIMITED
sophymarine-openregistry-gb-13179207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA HEINZsophymarine-openregistry-h-linda-heinz-a445e1 | ORDINARY | 176 | 35.13% |
| GEORGE STEPHEN HOBKIRKsophymarine-openregistry-h-george-stephen-hobkirk-5a6853 | ORDINARY | 165 | 32.93% |
| STEPHEN KARL HEINZsophymarine-openregistry-h-stephen-karl-heinz-04bfb8 | ORDINARY | 104 | 20.76% |
| JENNA LOUISE HEINZ-OULTONsophymarine-openregistry-h-jenna-louise-heinz-oulton-44eb8c | ORDINARY | 28 | 5.59% |
| RYAN STEPHEN HEINZsophymarine-openregistry-h-ryan-stephen-heinz-1ed27c | ORDINARY | 28 | 5.59% |
FET PROPERTIES LIMITED
sophymarine-openregistry-gb-13197021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Units F & G Treefield Industrial Estate, Leeds, LS27 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL ARCHIBALDsophymarine-openregistry-h-jonathan-paul-archibald-4eeb02 | ORDINARY | 55 | |
| RICHARD WILLIAM SLACKsophymarine-openregistry-h-richard-william-slack-250905 | ORDINARY | 40 | |
| JAYNE ELIZABETH SLACKsophymarine-openregistry-h-jayne-elizabeth-slack-040b78 | ORDINARY | 35 | |
| JEFFREY CROSSsophymarine-openregistry-h-jeffrey-cross-bf5938 | ORDINARY | 0 | |
| LESLEY TRACY CROSSsophymarine-openregistry-h-lesley-tracy-cross-1b1a64 | ORDINARY | 0 | |
ROUUTE ENERGY LIMITED
sophymarine-openregistry-gb-13197910
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
43210 — Electrical installation - Registered office
- 3365 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAMINTA EDMONDSON-BENNETTsophymarine-openregistry-h-araminta-edmondson-bennett-98d848 | ORDINARY | 51 | |
| KILLEARN HOLDINGS LTDsophymarine-openregistry-gb-14250722 | ORDINARY | 25 | |
| JASON BERESFORDsophymarine-openregistry-gb-11078468 | ORDINARY | 20 | |
| ANTONY EDMONDSON-BENNETTsophymarine-openregistry-h-antony-edmondson-bennett-efdf18 | ORDINARY | 2 | |
| KEYZO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14730210 | ORDINARY | 2 | |
SMARTHOME MADE SIMPLE LIMITED
sophymarine-openregistry-gb-13205979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- 109 Harrogate Road, Leeds, LS19 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER LISLESsophymarine-openregistry-h-oliver-lisles-80fa3f | ORDINARY | 44 | |
| SIMON MATHIESONsophymarine-openregistry-h-simon-mathieson-eb07f2 | ORDINARY | 44 | |
| HARRY JOHNSONsophymarine-openregistry-gb-14222435 | ORDINARY | 5 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 4 | |
| NEVILLE BAYLEYsophymarine-openregistry-h-neville-bayley-b247a3 | ORDINARY | 3 | |
SRE JUBILEE LISTERHILLS LIMITED
sophymarine-openregistry-gb-13418876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4th Floor Calls Landing, Leeds, LS2 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUBILEE PROPERTY INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11739440 | ORDINARY | 27 | 90.00% |
| LEORA SINGERsophymarine-openregistry-h-leora-singer-795353 | ORDINARY | 3 | 10.00% |
| ALEX STEPHEN BOWMANsophymarine-openregistry-h-alex-stephen-bowman-b9b01b | ORDINARY | 0 | 0.00% |
| NIGEL JOHN HENRYsophymarine-openregistry-h-nigel-john-henry-4c6eb1 | ORDINARY | 0 | 0.00% |
| SAMUEL JOSEPH CASTLEsophymarine-openregistry-h-samuel-joseph-castle-2dfc1e | ORDINARY | 0 | 0.00% |
TOTAL PRINT SHOP LTD
sophymarine-openregistry-gb-13520597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 10b Byron Street Mills, Leeds, LS2 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VAN HEYNINGENsophymarine-openregistry-h-paul-van-heyningen-f1ed16 | ORDINARY | 43 | 43.00% |
| BENJAMIN VAN HEYNINGENsophymarine-openregistry-h-benjamin-van-heyningen-8a205a | ORDINARY | 42 | 42.00% |
| BOOM EVENTS LTDsophymarine-openregistry-gb-13518696 | ORDINARY | 5 | 5.00% |
| CHRISTOPHER FLYNNsophymarine-openregistry-h-christopher-flynn-9bcb86 | ORDINARY | 5 | 5.00% |
| IAN LECKsophymarine-openregistry-h-ian-leck-92a745 | ORDINARY | 5 | 5.00% |
FAWN HOLD CO (ONE) LIMITED
sophymarine-openregistry-gb-13659933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER BREAKSsophymarine-openregistry-h-jonathan-peter-breaks-53b617 | ORDINARY | 97 | |
| THE ESTATE OF JON SANDERS DECEASEDsophymarine-openregistry-h-the-estate-of-jon-sanders-deceased-5c29fe | ORDINARY | 10 | |
| DAR MANAGING AGENCIES LIMITEDsophymarine-openregistry-gb-16034592 | ORDINARY | 0 | |
| FINISTERRE HOLD CO LIMITEDsophymarine-openregistry-gb-16034582 | ORDINARY | 0 | |
| LAZAROO HOOD PARTNERS LIMITEDsophymarine-openregistry-gb-16034283 | ORDINARY | 0 | |
HAYDON HEALY LIMITED
sophymarine-openregistry-gb-13680841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 1 Pavilion Business Park,, Leeds, West Yorkshire, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERV CAPITAL LIMITEDsophymarine-openregistry-gb-13739590 | ORDINARY | 52,500 | |
| RJH HOLDINGS LTDsophymarine-openregistry-gb-14432290 | ORDINARY | 27,500 | |
| CAABE EDWARD HOLDINGS LTDsophymarine-openregistry-gb-14432180 | ORDINARY | 20,000 | |
| CAABE CRAMPTONsophymarine-openregistry-h-caabe-crampton-88e936 | ORDINARY | 0 | |
| RYAN HEALYsophymarine-openregistry-h-ryan-healy-9ceec8 | ORDINARY | 0 | |
AIRNOW TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13755440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Century Offices 2175 Century Way, Leeds, West Yorkshire, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRNOW TECHNOLOGY HOLDINGS LTDsophymarine-openregistry-gb-15257380 | ORDINARY | 1,900 | |
| BRETT WARDsophymarine-openregistry-h-brett-ward-15ee8a | ORDINARY | 0 | |
| CHARLES VINCENT ADAMSsophymarine-openregistry-h-charles-vincent-adams-c94eb6 | ORDINARY | 0 | |
| JOSHUA HOWARD MITCHELLsophymarine-openregistry-h-joshua-howard-mitchell-487555 | ORDINARY | 0 | |
| MARK DAVID ADAMSsophymarine-openregistry-h-mark-david-adams-2f1f4b | ORDINARY | 0 | |
SUPERCAR OWNER TOURS LTD
sophymarine-openregistry-gb-13853543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- The Motorist Lennerton Lane, Leeds, LS25 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IBBETSONsophymarine-openregistry-h-james-ibbetson-712565 | ORDINARY | 105 | |
| MARK STARZYNSKIsophymarine-openregistry-h-mark-starzynski-727ace | ORDINARY | 93 | |
| SHAUN HAWKINSsophymarine-openregistry-h-shaun-hawkins-d8571a | ORDINARY | 93 | |
| DRIVENATION DIGITAL LTDsophymarine-openregistry-gb-12698763 | ORDINARY | 9 | |
| MATTHEW HOLMESsophymarine-openregistry-gb-10841204 | ORDINARY | 0 | |
SUPERCAR OWNER LTD
sophymarine-openregistry-gb-13853775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- The Motorist Lennerton Lane, Leeds, LS25 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IBBETSONsophymarine-openregistry-h-james-ibbetson-712565 | ORDINARY | 105 | |
| MARK STARZYNSKIsophymarine-openregistry-h-mark-starzynski-727ace | ORDINARY | 93 | |
| SHAUN HAWKINSsophymarine-openregistry-h-shaun-hawkins-d8571a | ORDINARY | 93 | |
| DRIVENATION DIGITAL LTDsophymarine-openregistry-gb-12698763 | ORDINARY | 9 | |
| MATTHEW HOLMESsophymarine-openregistry-gb-10841204 | ORDINARY | 0 | |
COLLAB LEEDS LTD
sophymarine-openregistry-gb-13856086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 71 Commercial Road, Leeds, LS5 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GREENsophymarine-openregistry-gb-06072388 | ORDINARY | 1 | |
| MARK CROSSLEYsophymarine-openregistry-gb-08039078 | ORDINARY | 1 | |
| SHAUN READsophymarine-openregistry-h-shaun-read-b70e17 | ORDINARY | 1 | |
| WARWICK READsophymarine-openregistry-h-warwick-read-a2a066 | ORDINARY | 1 | |
| ALEX WEBBsophymarine-openregistry-h-alex-webb-507f09 | ORDINARY | 0 | |
ESCAPE TOTS LTD
sophymarine-openregistry-gb-13919186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 3 Dominion Avenue, Leeds, West Yorkshire, LS7 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ALICE DOXFORD-HOOKsophymarine-openregistry-h-elizabeth-alice-doxford-hook-92a9a5 | ORDINARY | 4 | |
| LEE DANIEL MCCRUDDENsophymarine-openregistry-h-lee-daniel-mccrudden-af5df8 | ORDINARY | 1 | |
| JESSICA WOODSsophymarine-openregistry-h-jessica-woods-b7cd3c | ORDINARY | 0 | |
| KATE STEVENSsophymarine-openregistry-gb-12880727 | ORDINARY | 0 | |
| SIMON WOODSsophymarine-openregistry-h-simon-woods-cb5019 | ORDINARY | 0 | |
GANGPLANK LTD
sophymarine-openregistry-gb-13928791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Mill Houses South Street, Leeds, LS27 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA KEAYsophymarine-openregistry-h-samantha-keay-d6690a | ORDINARY | 70 | |
| ALISON SEWELLsophymarine-openregistry-h-alison-sewell-ff0f04 | ORDINARY | 10 | |
| JANET LUCASsophymarine-openregistry-h-janet-lucas-aff187 | ORDINARY | 10 | |
| MOHNISH PATELsophymarine-openregistry-h-mohnish-patel-93fa2f | ORDINARY | 10 | |
| JEANETTE STONEsophymarine-openregistry-h-jeanette-stone-699428 | ORDINARY | 0 | |
MANIFESTO TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13941851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One Sovereign Quay, Leeds, LS1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES PATRICK CYRIL MACKAYsophymarine-openregistry-h-giles-patrick-cyril-mackay-52a2d8 | ORDINARY | 7,472 | 92.97% |
| ALDRIDGE II LLCsophymarine-openregistry-h-aldridge-ii-llc-b37d06 | ORDINARY | 242 | 3.01% |
| VERUS INVESTMENT HOLDINGS INC.sophymarine-openregistry-h-verus-investment-holdings-inc-77cc0c | ORDINARY | 242 | 3.01% |
| ACTIONABLE INVESTMENTS LTD (FORMERLY CT GROUP DATA LTD)sophymarine-openregistry-h-actionable-investments-ltd-formerly-ct-g-9b28a9 | ORDINARY | 81 | 1.01% |
| SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESIMANAGEMENT LIMITEDsophymarine-openregistry-gb-08155459 | Holds shares in | A ORDINARY |
| OUTRA LIMITEDsophymarine-openregistry-gb-10366987 | Holds shares in | A ORDINARY |
| HEYLO HOUSING GROUP LIMITEDsophymarine-openregistry-gb-11104403 | Holds shares in | A ORDINARY |
SANDMOOR VIEW LIMITED
sophymarine-openregistry-gb-14090275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Jason House Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HARRISsophymarine-openregistry-h-alan-harris-d86432 | ORDINARY | 1 | |
| HENRIETTE LEEsophymarine-openregistry-h-henriette-lee-36e2c6 | ORDINARY | 1 | |
| JOSEPH PETER RODONsophymarine-openregistry-h-joseph-peter-rodon-14dd17 | ORDINARY | 1 | |
| LAWRENCE ROSENBERGsophymarine-openregistry-h-lawrence-rosenberg-327cfa | ORDINARY | 1 | |
| STEPHEN HARRISONsophymarine-openregistry-h-stephen-harrison-a75c69 | ORDINARY | 1 | |
PENTARO LTD
sophymarine-openregistry-gb-14093988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 82200 — Activities of call centres
- Registered office
- 41 Park Square North, Leeds, LS1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM GREATWICHsophymarine-openregistry-h-tom-greatwich-858209 | ORDINARY | 68 | |
| FINLAY OLDFIELDsophymarine-openregistry-h-finlay-oldfield-e7e95f | ORDINARY | 60 | |
| KELTON THOMASsophymarine-openregistry-h-kelton-thomas-343b15 | ORDINARY | 60 | |
| JAMES WEBBsophymarine-openregistry-h-james-webb-139484 | ORDINARY | 6 | |
| LUKE WILLIAMSsophymarine-openregistry-gb-15734843 | ORDINARY | 6 | |
GS CAPITAL CONNECT LTD
sophymarine-openregistry-gb-14129495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2 Hawthorn Park, Leeds, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAME MEDARSKIsophymarine-openregistry-h-dame-medarski-a8ee48 | ORDINARY | 396 | |
| KRISTIEN ESSERsophymarine-openregistry-h-kristien-esser-6d8488 | ORDINARY | 396 | |
| DAVID GRAYsophymarine-openregistry-gb-14914998 | ORDINARY | 99 | |
| JONATHAN KERRISSsophymarine-openregistry-h-jonathan-kerriss-7699ba | ORDINARY | 99 | |
| NICOLA CLARA SHIELDsophymarine-openregistry-h-nicola-clara-shield-e7a0d9 | ORDINARY | 10 | |
FULL HOUSE CATERING LIMITED
sophymarine-openregistry-gb-14136130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 129 Allenby Road, Leeds, West Yorkshire, LS11 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUN LIUsophymarine-openregistry-h-jun-liu-dc9eb3 | ORDINARY | 20 | |
| PING DONGsophymarine-openregistry-h-ping-dong-0de3f3 | ORDINARY | 20 | |
| QINGHONG ZHENGsophymarine-openregistry-h-qinghong-zheng-02a3b7 | ORDINARY | 20 | |
| RONG JINsophymarine-openregistry-gb-16472233 | ORDINARY | 20 | |
| YUEJUAN ZHENGsophymarine-openregistry-h-yuejuan-zheng-2ec43f | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| KUNG FU NOODLE MCR LTDsophymarine-openregistry-gb-15777201 | Holds shares in | ORDINARY · 70.00% |
| BIG FOUR HAPPINESS LIMITEDsophymarine-openregistry-gb-16162564 | Holds shares in | ORDINARY |
| MR EGG MCR LIMITEDsophymarine-openregistry-gb-16162660 | Holds shares in | ORDINARY |
THE END - TWISTED AMUSEMENT LIMITED
sophymarine-openregistry-gb-14163484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The End Bar, Leeds, LS1 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DALE RICHARD CASTELLsophymarine-openregistry-h-mr-dale-richard-castell-dadda5 | ORDINARY | 25 | |
| MR PIOTR SEBASTIAN KOLOWIECKIsophymarine-openregistry-h-mr-piotr-sebastian-kolowiecki-bd5550 | ORDINARY | 25 | |
| MR SHAUN WILSONsophymarine-openregistry-h-mr-shaun-wilson-e9d349 | ORDINARY | 25 | |
| MR EUGENE OSAKWEsophymarine-openregistry-h-mr-eugene-osakwe-a6531e | ORDINARY | 20 | |
| MISS JODIE HILDREDsophymarine-openregistry-h-miss-jodie-hildred-94f57f | ORDINARY | 5 | |