UK companies/Leeds/Page 98
Companies in Leeds and their shareholdersPage 98 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 103 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
IPEX TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12212222
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Park Square, Leeds, LS1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITESH PATELsophymarine-openregistry-h-mitesh-patel-c7b40e | ORDINARY | 160 | |
| HARJOT HAYREsophymarine-openregistry-h-harjot-hayre-ad82e6 | C ORDINARY | 35 | |
| MITESH PATELsophymarine-openregistry-h-mitesh-patel-c7b40e | A ORDINARY | 20 | |
| MITESH PATELsophymarine-openregistry-h-mitesh-patel-c7b40e | B ORDINARY | 20 | |
| PAVANJEET BAGRIsophymarine-openregistry-h-pavanjeet-bagri-b7cb60 | A ORDINARY | 0 | |
| RAKESH MISTRYsophymarine-openregistry-h-rakesh-mistry-c8d5b7 | B ORDINARY | 0 | |
PRAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12230916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER KANG-SMEDLEYsophymarine-openregistry-h-parminder-kang-smedley-3d7ab8 | ORDINARY B | 50 | |
| RICHARD WILLIAM SMEDLEYsophymarine-openregistry-h-richard-william-smedley-09bb90 | ORDINARY A | 50 | |
| ARRAN SMEDLEYsophymarine-openregistry-h-arran-smedley-27f088 | ORDINARY C | 6 | |
| LUCAS SMEDLEYsophymarine-openregistry-h-lucas-smedley-23aa31 | ORDINARY D | 6 | |
ZOOMKIND INVESTMENTS LTD
sophymarine-openregistry-gb-12239815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- 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
- 22 King Street, Leeds, West Yorkshire, LS27 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARDO FRANCO DE VASCONCELOSsophymarine-openregistry-h-bernardo-franco-de-vasconcelos-f6785c | ORDINARY D | 1 | 100.00% |
| CLAUDIO PIRES FRANCOsophymarine-openregistry-h-claudio-pires-franco-395d91 | ORDINARY A | 1 | 100.00% |
| MAFALDA FRANCO DE VASCONCELOSsophymarine-openregistry-h-mafalda-franco-de-vasconcelos-26ffb4 | ORDINARY C | 1 | 100.00% |
| MARIA DA GLORIA LEITE DE VASCONCELOSsophymarine-openregistry-h-maria-da-gloria-leite-de-vasconcelos-4c59e6 | ORDINARY B | 1 | 100.00% |
GPMX LTD
sophymarine-openregistry-gb-12304387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANTHONY EADESsophymarine-openregistry-h-martin-anthony-eades-7b2c74 | A ORDINARY | 90 | 100.00% |
| CHARLOTTE ANNABEL EADESsophymarine-openregistry-h-charlotte-annabel-eades-3966f5 | C ORDINARY | 10 | 100.00% |
| JACQUELINE ANDREWSsophymarine-openregistry-h-jacqueline-andrews-96a34a | B ORDINARY | 10 | 100.00% |
| MARCUS WILLIAM EADESsophymarine-openregistry-h-marcus-william-eades-93559a | D ORDINARY | 10 | 100.00% |
AINTREE ASSOCIATES LTD.
sophymarine-openregistry-gb-12320895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- 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 |
|---|
| ELGIN BERTAN DERVISHsophymarine-openregistry-h-elgin-bertan-dervish-ee9f9b | A ORDINARY | 600 | 100.00% |
| YASEMEN DERVISHsophymarine-openregistry-h-yasemen-dervish-0f7823 | B ORDINARY | 200 | 100.00% |
| GUNAY ALI DERVISHsophymarine-openregistry-h-gunay-ali-dervish-068030 | D ORDINARY | 100 | 100.00% |
| GUNESH DERVISHsophymarine-openregistry-h-gunesh-dervish-ef27d6 | C ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AINTREE HOTEL LIMITEDsophymarine-openregistry-gb-02942999 | Holds shares in | B ORDINARY |
AL-ANI PROPERTY LEEDS LTD
sophymarine-openregistry-gb-12324033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- 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
- 16a Park Avenue, Leeds, LS8 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIL IBRAHEEM JASIM AL-ANIsophymarine-openregistry-h-khalil-ibraheem-jasim-al-ani-973ba6 | ORDINARY | 50 | |
| KHALIL IBRAHEEM JASIM AL-ANIsophymarine-openregistry-h-khalil-ibraheem-jasim-al-ani-973ba6 | B ORDINARY | 50 | |
| KHALIL IBRAHEEM JASIM AL-ANIsophymarine-openregistry-h-khalil-ibraheem-jasim-al-ani-973ba6 | C ORDINARY | 5 | |
| KHALIL IBRAHEEM JASIM AL-ANIsophymarine-openregistry-h-khalil-ibraheem-jasim-al-ani-973ba6 | ORDINARY D | 5 | |
| A NAJWAsophymarine-openregistry-h-a-najwa-0cf5e2 | B ORDINARY | 0 | |
| ARWA AL ANIsophymarine-openregistry-h-arwa-al-ani-f07ffd | ORDINARY D | 0 | |
| NAJWA AL ANIsophymarine-openregistry-h-najwa-al-ani-cea451 | C ORDINARY | 0 | |
DEMTECH SERVICES LEEDS LTD
sophymarine-openregistry-gb-12418041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- 21 Stephenson Way, Leeds, LS12 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE STEPHENSONsophymarine-openregistry-h-jacqueline-stephenson-24a3df | C ORDINARY | 1 | 100.00% |
| MARK LEEsophymarine-openregistry-h-mark-lee-262e9f | A ORDINARY | 1 | 100.00% |
| MARK LEEsophymarine-openregistry-h-mark-lee-262e9f | ORDINARY | 1 | 100.00% |
| SHAUN ANTHONY STEPHENSONsophymarine-openregistry-h-shaun-anthony-stephenson-06ed18 | ORDINARY | 1 | 100.00% |
| SHAUN STEPHENSONsophymarine-openregistry-h-shaun-stephenson-0ef9dd | B ORDINARY | 1 | 100.00% |
CRP GROUP GLOBAL LTD
sophymarine-openregistry-gb-12445438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 6 Pavilion Business Park, Leeds, West Yorkshire, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KE GROUP VENTURES LTDsophymarine-openregistry-gb-12335040 | A SHARES | 137 | 100.00% |
| ERIC GEORGE LIMITEDsophymarine-openregistry-gb-12689638 | B SHARES | 91 | 100.00% |
| P UPTON CONSULTING LIMITEDsophymarine-openregistry-gb-14687837 | D ORDINARY | 36 | 100.00% |
| PITT WILKINSON LIMITEDsophymarine-openregistry-gb-14687862 | C SHARES | 36 | 100.00% |
| ERIC GEORGE LIMITEDsophymarine-openregistry-gb-12689638 | C SHARES | 0 | 0.00% |
| KE GROUP VENTURES LTDsophymarine-openregistry-gb-12335040 | C SHARES | 0 | 0.00% |
EJAARENT LIMITED
sophymarine-openregistry-gb-12455787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 6 Butts Court, Leeds, LS1 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RATCLIFFsophymarine-openregistry-h-adam-ratcliff-aa1720 | ORDINARY | 40 | 33.33% |
| HARITH ALBAZIEsophymarine-openregistry-h-harith-albazie-a47240 | ORDINARY | 40 | 33.33% |
| YUSUF TUFAILsophymarine-openregistry-h-yusuf-tufail-a21c15 | ORDINARY | 40 | 33.33% |
| ADAM RATCLIFFsophymarine-openregistry-h-adam-ratcliff-aa1720 | C ORDINARY | 1 | 100.00% |
| HARRY ALBAZIEsophymarine-openregistry-h-harry-albazie-71384f | A ORDINARY | 1 | 100.00% |
| YUSUF TUFAILsophymarine-openregistry-h-yusuf-tufail-a21c15 | B ORDINARY | 1 | 100.00% |
EXIMIOUS ALLIANCE LTD
sophymarine-openregistry-gb-12526981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Carrwood Park Selby Road, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SARMIENTOsophymarine-openregistry-h-alison-sarmiento-87d249 | C ORDINARY | 50 | 100.00% |
| FRANCES VARLEYsophymarine-openregistry-h-frances-varley-597441 | D ORDINARY | 50 | 100.00% |
| ADEL BOWESsophymarine-openregistry-h-adel-bowes-3b8be8 | A ORDINARY | 0 | |
| DAWN HIRONSsophymarine-openregistry-h-dawn-hirons-bf0f7d | B ORDINARY | 0 | |
NEWSUBSTANCE GROUP LIMITED
sophymarine-openregistry-gb-12574933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Green Sand Foundry, Leeds, W Yorks, LS11 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES O'MAHONYsophymarine-openregistry-h-patrick-james-o-mahony-1060a9 | ORDINARY | 13,192 | 100.00% |
| MUNGO EDWARD DENISONsophymarine-openregistry-h-mungo-edward-denison-f4e7c5 | D ORDINARY | 408 | 100.00% |
| COLLINGWOOD PROJECTS LIMITEDsophymarine-openregistry-gb-11240350 | A ORDINARY | 20 | 100.00% |
| STUF CREATIVE LTDsophymarine-openregistry-gb-11258437 | C ORDINARY | 20 | 100.00% |
WOODKIRK VALLEY SPORTS LTD
sophymarine-openregistry-gb-12604391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93199 — Other sports activities - Registered office
- Olympus House, 2 Howley Park Business Village Pullan Way, Leeds, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TABORsophymarine-openregistry-h-jason-tabor-28657c | ORDINARY SHARES C | 3 | 100.00% |
| STEVEN ROSEsophymarine-openregistry-h-steven-rose-1e74a8 | ORDINARY SHARES B | 3 | 100.00% |
| WOODKIRK VALLEY SPORTS CLUBsophymarine-openregistry-gb-CE028552 | ORDINARY SHARES D | 3 | 100.00% |
| JASON TABORsophymarine-openregistry-h-jason-tabor-28657c | ORDINARY SHARES A | 1 | 33.33% |
| STEVEN ROSEsophymarine-openregistry-h-steven-rose-1e74a8 | ORDINARY SHARES A | 1 | 33.33% |
| WOODKIRK VALLEY SPORTS CLUBsophymarine-openregistry-gb-CE028552 | ORDINARY SHARES A | 1 | 33.33% |
| DANIEL THORPEsophymarine-openregistry-h-daniel-thorpe-3403cf | ORDINARY SHARES A | 0 | 0.00% |
MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12642515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 4 Redcote Lane, Leeds, West Yorkshire, LS4 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCFADDEN GROUP LIMITEDsophymarine-openregistry-gb-15765638 | C ORDINARY | 400 | 100.00% |
| KAREN ANN MCFADDENsophymarine-openregistry-h-karen-ann-mcfadden-02e538 | B ORDINARY | 300 | 100.00% |
| PAUL ANDREW MCFADDENsophymarine-openregistry-h-paul-andrew-mcfadden-e38a8d | A ORDINARY | 300 | 100.00% |
| FIONA ANN LYNNsophymarine-openregistry-h-fiona-ann-lynn-0d0644 | D ORDINARY | 0 | |
| KAREN ANN MCFADDENsophymarine-openregistry-h-karen-ann-mcfadden-02e538 | C ORDINARY | 0 | 0.00% |
| PAUL ANDREW MCFADDENsophymarine-openregistry-h-paul-andrew-mcfadden-e38a8d | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCFADDEN BUILDING & CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-03932456 | Holds shares in | ORDINARY A |
KE TECHNOLOGY LTD
sophymarine-openregistry-gb-12651787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 1 Pavilion Business Park, Leeds, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWILS BUSINESS HOLDINGS LTDsophymarine-openregistry-gb-12638746 | B SHARES | 50,375 | 100.00% |
| KE GROUP VENTURES LTDsophymarine-openregistry-gb-12335040 | A SHARES | 34,625 | 100.00% |
| SM20 LTDsophymarine-openregistry-gb-14872559 | D SHARES | 15,000 | 100.00% |
| EDVENTURE HOLDINGS LTDsophymarine-openregistry-gb-14018827 | C SHARES | 0 | |
LEEDS COWORKING LTD
sophymarine-openregistry-gb-12665865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 8a Stonegate Road, Leeds, LS6 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JARVISsophymarine-openregistry-h-jeremy-jarvis-1e46e4 | B ORDINARY | 1 | |
| JEREMY JARVISsophymarine-openregistry-h-jeremy-jarvis-1e46e4 | A ORDINARY | 1 | |
| SARAH JARVISsophymarine-openregistry-h-sarah-jarvis-d3f330 | C ORDINARY | 1 | |
| SARAH JARVISsophymarine-openregistry-h-sarah-jarvis-d3f330 | D ORDINARY | 1 | |
| CHLOE MALYKsophymarine-openregistry-h-chloe-malyk-4ab051 | D ORDINARY | 0 | |
| FRASER MALYKsophymarine-openregistry-h-fraser-malyk-ab7943 | B ORDINARY | 0 | |
SEVEN EXECUTIVE LTD
sophymarine-openregistry-gb-12697312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 1 Pavilion Business Park, Leeds, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY F JOHN LIMITEDsophymarine-openregistry-gb-12854056 | C SHARES | 25 | |
| KE GROUP VENTURES LTDsophymarine-openregistry-gb-12335040 | A SHARES | 25 | |
| KE GROUP VENTURES LTDsophymarine-openregistry-gb-12335040 | B SHARES | 25 | |
| TDF INVEST LTDsophymarine-openregistry-gb-13162735 | D SHARES | 25 | |
| KEVIN FASTINGsophymarine-openregistry-h-kevin-fasting-7d17a2 | C SHARES | 0 | |
| KEVIN FASTINGsophymarine-openregistry-h-kevin-fasting-7d17a2 | B SHARES | 0 | |
| KEVIN FASTINGsophymarine-openregistry-h-kevin-fasting-7d17a2 | A SHARES | 0 | |
| KEVIN FASTINGsophymarine-openregistry-h-kevin-fasting-7d17a2 | D SHARES | 0 | |
STRENGTHWORKS LIMITED
sophymarine-openregistry-gb-12706065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Tannery, Leeds, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVID HUGHESsophymarine-openregistry-h-daniel-david-hughes-d59be8 | ORDINARY | 45 | 46.39% |
| CRAIG MARRISONsophymarine-openregistry-h-craig-marrison-2c1910 | ORDINARY | 43 | 44.33% |
| NICOLA BRADLEYsophymarine-openregistry-h-nicola-bradley-4af375 | ORDINARY | 9 | 9.28% |
| CRAIG MARRISONsophymarine-openregistry-h-craig-marrison-2c1910 | B ORDINARY | 1 | 100.00% |
| DANIEL HUGHESsophymarine-openregistry-h-daniel-hughes-c092e9 | A ORDINARY | 1 | 100.00% |
| NICOLA BRADLEYsophymarine-openregistry-h-nicola-bradley-4af375 | C ORDINARY | 1 | 100.00% |
MTM EDUCATIONAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-12736533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Tarn House 77 High Street, Leeds, LS19 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDELEN THERESA MAGUIREsophymarine-openregistry-h-magdelen-theresa-maguire-963513 | ORDINARY A | 70 | |
| BEN MAGUIREsophymarine-openregistry-h-ben-maguire-524e1c | ORDINARY D | 10 | |
| BRENDAN HUGO MAGUIREsophymarine-openregistry-h-brendan-hugo-maguire-d6462f | ORDINARY C | 10 | |
| MARGOT JO MAGUIREsophymarine-openregistry-h-margot-jo-maguire-490451 | ORDINARY B | 10 | |
WAYS FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-12752413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Pure Offices, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY SMYTHsophymarine-openregistry-h-beverley-smyth-5d450e | B ORDINARY | 100 | 100.00% |
| NEIL SMYTHsophymarine-openregistry-h-neil-smyth-cf00c8 | ORDINARY | 100 | 100.00% |
| JOSEPH SHERBURNsophymarine-openregistry-h-joseph-sherburn-21f785 | C ORDINARY | 1 | 100.00% |
| LAUREN SMYTHsophymarine-openregistry-h-lauren-smyth-859cdf | D ORDINARY | 1 | 100.00% |
STEELE GROUNDWORKS LTD
sophymarine-openregistry-gb-12801313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 3365 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS STEELEsophymarine-openregistry-h-ross-steele-64c99d | ORDINARY A | 9 | 100.00% |
| BEN HEBDENsophymarine-openregistry-h-ben-hebden-e17881 | ORDINARY B | 1 | 100.00% |
| CHLOE WALKERsophymarine-openregistry-h-chloe-walker-635332 | ORDINARY D | 1 | 100.00% |
| STACY STEELEsophymarine-openregistry-h-stacy-steele-916b04 | ORDINARY C | 1 | 100.00% |