UK companies/Leeds/Page 96
Companies in Leeds and their shareholdersPage 96 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 96 shareholdings and 3 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
BASSILIOUS ASSOCIATES LTD.
sophymarine-openregistry-gb-10362293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Northwest Business Park, Leeds, LS6 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHER SAMY BASSILIOUSsophymarine-openregistry-h-baher-samy-bassilious-0ba018 | A ORDINARY | 300 | |
| NERMEN AZIZ HEMAYAsophymarine-openregistry-h-nermen-aziz-hemaya-f4946a | B ORDINARY | 300 | |
| KEROLOS BAHER SAMY BASSILIOUSsophymarine-openregistry-h-kerolos-baher-samy-bassilious-fac3c8 | C ORDINARY | 200 | |
| MENA BAHER SAMY BASSILIOUSsophymarine-openregistry-h-mena-baher-samy-bassilious-4ebdaa | D ORDINARY | 200 | |
RPL PROPERTIES LIMITED
sophymarine-openregistry-gb-10388306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
62012 — Business and domestic software development
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 The Crescent, Leeds, West Yorkshire, LS16 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN ALEXIS COLLEYsophymarine-openregistry-h-sian-alexis-colley-5e97a5 | ORDINARY 1 GBP | 75 | |
| MISS GRACE CHARLOTTE COLLEYsophymarine-openregistry-h-miss-grace-charlotte-colley-193eb8 | ORDINARY B 1 GBP | 33 | |
| MISS RACHAEL VICTORIA COLLEYsophymarine-openregistry-h-miss-rachael-victoria-colley-c20136 | ORDINARY C 1 GBP | 33 | |
| MR LUKE WILLIAM CROMPTON COLLEYsophymarine-openregistry-h-mr-luke-william-crompton-colley-081f15 | ORDINARY A 1 GBP | 33 | |
| MR LUKE WILLIAM CROMPTON COLLEYsophymarine-openregistry-h-mr-luke-william-crompton-colley-081f15 | ORDINARY 1 GBP | 25 | |
YORK HOUSE AND SLOANES LIMITED
sophymarine-openregistry-gb-10430015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit-9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHRZAD RASSOULIsophymarine-openregistry-h-shahrzad-rassouli-f9e1d5 | C ORDINARY | 30 | |
| LAYLA KHAFAF-RASSOULIsophymarine-openregistry-h-layla-khafaf-rassouli-a184e9 | ORDINARY | 25 | |
| NINA KITCHINsophymarine-openregistry-h-nina-kitchin-f909c5 | ORDINARY | 25 | |
| SHAHRZAD RASSOULIsophymarine-openregistry-h-shahrzad-rassouli-f9e1d5 | ORDINARY | 20 | |
| LAYLA KHAFAF-RASSOULIsophymarine-openregistry-h-layla-khafaf-rassouli-a184e9 | A ORDINARY | 1 | |
| MEDHDI RASSOULIsophymarine-openregistry-h-medhdi-rassouli-b732d6 | B ORDINARY | 1 | |
WOODMAN FORECOURTS LTD
sophymarine-openregistry-gb-10431171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Woodman Service Station Dewsbury Road, Leeds, West Yorkshire, LS27 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS PATELsophymarine-openregistry-h-idris-patel-cddb58 | ORDINARY 'A' | 33 | 100.00% |
| MUHAMMED PATELsophymarine-openregistry-h-muhammed-patel-b2f5ea | ORDINARY 'C' | 33 | 100.00% |
| FARZANA PATELsophymarine-openregistry-h-farzana-patel-d02fdb | ORDINARY 'B' | 32 | 100.00% |
| HAFSA PATELsophymarine-openregistry-h-hafsa-patel-258b89 | ORDINARY 'D' | 2 | 100.00% |
THINK INSTALLATION SERVICES LTD
sophymarine-openregistry-gb-10450407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINK GROUP LTDsophymarine-openregistry-gb-15409109 | ORDINARY | 100 | |
| JACK LITTLEWOODsophymarine-openregistry-h-jack-littlewood-485c31 | B ORDINARY | 1 | |
| JONATHAN CARRINGTONsophymarine-openregistry-h-jonathan-carrington-5b4e19 | C ORDINARY | 1 | |
| JORDAN HALTONsophymarine-openregistry-h-jordan-halton-c3ee04 | A ORDINARY | 1 | |
ST HELENA'S CARAVAN PARK LIMITED
sophymarine-openregistry-gb-10501471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- St Helena'S Caravan Park Otley Old Road, Leeds, West Yorkshire, LS18 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALEC RUSHWORTHsophymarine-openregistry-h-robert-alec-rushworth-61eba9 | B ORDINARY | 45 | 100.00% |
| SALLY JOANNE RUSHWORTHsophymarine-openregistry-h-sally-joanne-rushworth-ac76b9 | A ORDINARY | 45 | 100.00% |
| BENJAMIN MATTHEW RUSHWORTHsophymarine-openregistry-h-benjamin-matthew-rushworth-de9441 | D ORDINARY | 5 | 100.00% |
| THOMAS ALEC RUSHWORTHsophymarine-openregistry-h-thomas-alec-rushworth-054087 | C ORDINARY | 5 | 100.00% |
V1RTUS LTD
sophymarine-openregistry-gb-10505861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit N1 Gildersome Spur, Leeds, LS27 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTEN HEMINGWAYsophymarine-openregistry-h-kristen-hemingway-9a5a90 | B ORDINARY | 100 | 100.00% |
| AARON QUINNsophymarine-openregistry-h-aaron-quinn-8a94d7 | A ORDINARY | 25 | 100.00% |
| CHLOE SHANNON POWELLsophymarine-openregistry-h-chloe-shannon-powell-1c8b94 | C ORDINARY | 1 | 100.00% |
| LAUREN PACHNIUKsophymarine-openregistry-h-lauren-pachniuk-ca4a4a | D ORDINARY | 1 | 100.00% |
URODEXTERITY LIMITED
sophymarine-openregistry-gb-10520092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 Woodlands Close, Leeds, LS14 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT CHAHALsophymarine-openregistry-h-rohit-chahal-d345ab | ORDINARY | 49 | |
| SELINA BHATTARAIsophymarine-openregistry-h-selina-bhattarai-e27c9f | 'A' ORDINARY | 49 | |
| ARNAV CHAHALsophymarine-openregistry-h-arnav-chahal-200ebd | 'C' ORDINARY | 1 | |
| URVASHI CHAHALsophymarine-openregistry-h-urvashi-chahal-379e76 | 'B' ORDINARY | 1 | |
WONGS MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-10524870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 14 Wigton Green, Leeds, LS17 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHER WING SHIRLEY WONGsophymarine-openregistry-h-sher-wing-shirley-wong-b95da5 | C | 1 | 100.00% |
| WAI WA VERA WONGsophymarine-openregistry-h-wai-wa-vera-wong-c5fa58 | D | 1 | 100.00% |
| WAI WA VERA WONGsophymarine-openregistry-h-wai-wa-vera-wong-c5fa58 | B | 1 | 100.00% |
| YUN FONG WONGsophymarine-openregistry-h-yun-fong-wong-212133 | A | 1 | 100.00% |
| ADRIAN KIU HONG WONGsophymarine-openregistry-h-adrian-kiu-hong-wong-15fa35 | D | 0 | 0.00% |
EFFECTIVE SECURITY HOLDINGS LIMITED
sophymarine-openregistry-gb-10565277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
80100 — Private security activities
80300 — Investigation activities - Registered office
- Mayflower House 14 Pontefract Road, Leeds, West Yorkshire, LS10 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN FULLERTONsophymarine-openregistry-h-david-john-fullerton-869d5d | ORDINARY £1 A SHARES | 8,548 | 100.00% |
| DAVID AND ABBY FULLERTONsophymarine-openregistry-h-david-and-abby-fullerton-f5c0d6 | ORDINARY £1 D SHARES | 800 | 100.00% |
| ABBY FULLERTONsophymarine-openregistry-h-abby-fullerton-85100e | ORDINARY £1 B SHARES | 552 | 100.00% |
| FULLERTON FAMILY SETTLEMENTsophymarine-openregistry-h-fullerton-family-settlement-935318 | ORDINARY £1 C SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EFFECTIVE SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-05350306 | Holds shares in | ORDINARY · 86.50% |
CORVUS HOLDINGS LIMITED
sophymarine-openregistry-gb-10702435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite B2 Josephs Well, Leeds, West Yorkshire, LS3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BOOTHsophymarine-openregistry-gb-11071468 | ORDINARY A | 30 | 100.00% |
| THOMAS JAQUESsophymarine-openregistry-h-thomas-jaques-0c833c | ORDINARY B | 30 | 100.00% |
| ELEANOR BOOTHsophymarine-openregistry-h-eleanor-booth-ed0e09 | ORDINARY C | 20 | 100.00% |
| SAMANTHA JAQUESsophymarine-openregistry-h-samantha-jaques-5bb9f9 | ORDINARY D | 20 | 100.00% |
LUSCOMBE MOTORS HOLDINGS LIMITED
sophymarine-openregistry-gb-10735522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2017
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Luscombe'S, Leeds, LS10 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LUSCOMBEsophymarine-openregistry-h-jennifer-luscombe-9b6111 | B ORDINARY | 31 | 100.00% |
| ROBIN LUSCOMBEsophymarine-openregistry-h-robin-luscombe-f1b5b1 | A ORDINARY | 31 | 100.00% |
| AMY GILLsophymarine-openregistry-h-amy-gill-cba608 | D ORDINARY | 20 | 100.00% |
| SAMUEL LUSCOMBEsophymarine-openregistry-h-samuel-luscombe-ea5da3 | C ORDINARY | 20 | 100.00% |
VIDYA HEALTH LTD
sophymarine-openregistry-gb-10784222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Hentons, Northgate, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GOYALsophymarine-openregistry-h-angela-goyal-778364 | ORDINARY | 100 | |
| JAYA MARY MCCORRYsophymarine-openregistry-h-jaya-mary-mccorry-9466da | C ORDINARY | 1 | |
| RAMESH GOYALsophymarine-openregistry-h-ramesh-goyal-5738c3 | A ORDINARY | 1 | |
| VIJAY GOYALsophymarine-openregistry-h-vijay-goyal-bb4900 | B ORDINARY | 1 | |
CABE LTD
sophymarine-openregistry-gb-10788814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Castlefields, Leeds, LS26 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BEAUMONTsophymarine-openregistry-h-andrew-beaumont-aa5e3e | C ORDINARY | 50 | |
| ANDREW BEAUMONTsophymarine-openregistry-h-andrew-beaumont-aa5e3e | ORDINARY | 50 | |
| CRAIG CALVERTsophymarine-openregistry-h-craig-calvert-e92f88 | ORDINARY | 50 | |
| CRAIG CALVERTsophymarine-openregistry-h-craig-calvert-e92f88 | B ORDINARY | 50 | |
| ANDREA BEAUMONTsophymarine-openregistry-h-andrea-beaumont-4b77ae | A ORDINARY | 49 | |
| HELEN MICHELLE CALVERTsophymarine-openregistry-h-helen-michelle-calvert-0f5432 | A ORDINARY | 49 | |
RED BUTTON HOLDINGS LTD
sophymarine-openregistry-gb-10801710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 100 High Ash Drive, Leeds, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS PIEROUDISsophymarine-openregistry-h-marios-pieroudis-f4e2d4 | B ORDINARY | 40 | 100.00% |
| PHILIP WRENVILLE VENNsophymarine-openregistry-h-philip-wrenville-venn-2d46af | A ORDINARY | 40 | 100.00% |
| CAMILLE ELIZABETH PIEROUDISsophymarine-openregistry-h-camille-elizabeth-pieroudis-ac0ddc | D ORDINARY | 10 | 100.00% |
| NICOLA VENNsophymarine-openregistry-h-nicola-venn-b59624 | C ORDINARY | 10 | 100.00% |
| MARIOS PIEROUDISsophymarine-openregistry-h-marios-pieroudis-f4e2d4 | D ORDINARY | 0 | 0.00% |
| PHILIP WRENVILLE VENNsophymarine-openregistry-h-philip-wrenville-venn-2d46af | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VENN WATSON & CO. LTD.sophymarine-openregistry-gb-03111435 | Holds shares in | D ORDINARY · 41.67% |
SUBLIME HEALTH LIMITED
sophymarine-openregistry-gb-10997593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIYAH NOJIBsophymarine-openregistry-h-aliyah-nojib-d69b07 | C ORDINARY | 25 | 100.00% |
| NASREEN MOWLAsophymarine-openregistry-h-nasreen-mowla-4a1745 | B ORDINARY | 25 | 100.00% |
| WASEEM MOHAMMED NOJIBsophymarine-openregistry-h-waseem-mohammed-nojib-4d66a1 | D ORDINARY | 25 | 100.00% |
| YOUSOOF ASMED NOJIBsophymarine-openregistry-h-yousoof-asmed-nojib-327b00 | A ORDINARY | 25 | 100.00% |
ALBERT INNES GROUP LTD
sophymarine-openregistry-gb-11181051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beckett House, Leeds, LS7 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW HAIGHsophymarine-openregistry-h-richard-andrew-haigh-7ad336 | A ORDINARY | 60 | |
| YVONNE SHERRIFFsophymarine-openregistry-h-yvonne-sherriff-a3e04a | B ORDINARY | 40 | |
| HARRISON HAIGHsophymarine-openregistry-h-harrison-haigh-f4664d | C ORDINARY | 1 | |
| JACKSON HAIGHsophymarine-openregistry-h-jackson-haigh-3213f4 | D ORDINARY | 1 | |
BURENDO LTD
sophymarine-openregistry-gb-11185546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Wellington Place, Leeds, West Yorkshire, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURENDO ALLIANCEsophymarine-openregistry-gb-15821271 | ORDINARY | 117 | |
| BURENDO ALLIANCEsophymarine-openregistry-gb-15821271 | C ORDINARY | 1 | |
| BURENDO ALLIANCEsophymarine-openregistry-gb-15821271 | A ORDINARY | 1 | |
| BURENDO ALLIANCEsophymarine-openregistry-gb-15821271 | B ORDINARY | 1 | |
| AUSTEN BELLsophymarine-openregistry-h-austen-bell-0a7330 | A ORDINARY | 0 | |
| AUSTEN BELLsophymarine-openregistry-h-austen-bell-0a7330 | ORDINARY | 0 | |
| GARY GREENsophymarine-openregistry-gb-13210438 | ORDINARY | 0 | |
| GARY GREENsophymarine-openregistry-gb-13210438 | B ORDINARY | 0 | |
| GLENN CROSSLEYsophymarine-openregistry-h-glenn-crossley-5e1039 | C ORDINARY | 0 | |
| GLENN CROSSLEYsophymarine-openregistry-h-glenn-crossley-5e1039 | ORDINARY | 0 | |
RIVA HOME GROUP LIMITED
sophymarine-openregistry-gb-11357321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Riva Home, Leeds, West Yorkshire, LS14 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRADE GREENsophymarine-openregistry-h-andrew-brade-green-ae732b | A REDEEMABLE PREFERENCE | 3,055,000 | 86.67% |
| JUSTIN GREENsophymarine-openregistry-h-justin-green-e6eb32 | IRREDEEMABLE PREFERENCE | 1,200,000 | 100.00% |
| CLAIRE GREENsophymarine-openregistry-h-claire-green-476a92 | A REDEEMABLE PREFERENCE | 470,000 | 13.33% |
| GUY ANDREW BESWICKsophymarine-openregistry-h-guy-andrew-beswick-ce4b68 | B REDEEEMABLE PREFERENCE | 270,000 | 100.00% |
| JUSTIN GREENsophymarine-openregistry-h-justin-green-e6eb32 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIVA PAOLETTI LIMITEDsophymarine-openregistry-gb-02090119 | Holds shares in | ORDINARY · 100.00% |
OIDIA LTD
sophymarine-openregistry-gb-11450134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TREVOR KEYsophymarine-openregistry-h-david-trevor-key-e15648 | ORDINARY | 100 | 100.00% |
| DAVID ANTHONY KEYsophymarine-openregistry-h-david-anthony-key-695372 | ORDINARY A | 1 | 100.00% |
| JAMIE PRICEsophymarine-openregistry-h-jamie-price-37681a | ORDINARY B | 1 | 100.00% |
| ROSS PARKINSONsophymarine-openregistry-h-ross-parkinson-4319cd | ORDINARY C | 1 | 100.00% |
| DAVID TREVOR KEYsophymarine-openregistry-h-david-trevor-key-e15648 | ORDINARY A | 0 | 0.00% |