UK companies/Leeds/Page 99

Companies in Leeds and their shareholdersPage 99 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 91 shareholdings and 29 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
91
Related parties
29

MARLOCO HOLDINGS LTD

sophymarine-openregistry-gb-12825264
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MORRISsophymarine-openregistry-h-alexander-morris-bd23e3ORDINARY A SHARES45100.00%
GREGORY PETER MORRISsophymarine-openregistry-h-gregory-peter-morris-79c2c4ORDINARY B SHARES40100.00%
GREGORY PETER MORRISsophymarine-openregistry-h-gregory-peter-morris-79c2c4ORDINARY D SHARES5100.00%
MARGARET MORRISsophymarine-openregistry-h-margaret-morris-9122c5ORDINARY C SHARES550.00%
PETER MORRISsophymarine-openregistry-h-peter-morris-a08380ORDINARY C SHARES550.00%

Related parties

PartyRelationshipDetail
MARLOCO LIMITEDsophymarine-openregistry-gb-02981773Holds shares inORDINARY GBP1 SHARES · 100.00%

ILK GROUP LIMITED

sophymarine-openregistry-gb-12871831
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
8 The Dockside, Leeds, LS10 1EG

Direct shareholders

ShareholderShare classShares held% of class
NEVILLE RIDLEYsophymarine-openregistry-h-neville-ridley-d336a5A ORDINARY960100.00%
LAUREN SAVILLEsophymarine-openregistry-h-lauren-saville-2e24ccC ORDINARY480100.00%
RICHARD HANNEYsophymarine-openregistry-h-richard-hanney-c00e7cB ORDINARY480100.00%
STEWART WILLIAMSsophymarine-openregistry-h-stewart-williams-04bc4bD ORDINARY480100.00%

Related parties

PartyRelationshipDetail
ILK AGENCY HOLDINGS LTDsophymarine-openregistry-gb-11113329Holds shares inA ORDINARY

BAWA MED LIMITED

sophymarine-openregistry-gb-12975675
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Richmond House Lawnswood Business Park, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
INDERRAJ CHAGGARsophymarine-openregistry-h-inderraj-chaggar-9673b0ORDINARY100100.00%
SANDEEP CHAGGARsophymarine-openregistry-h-sandeep-chaggar-03e839A ORDINARY100100.00%
AMARJIT CHAGGARsophymarine-openregistry-h-amarjit-chaggar-da6c84C ORDINARY20100.00%
GURMIT CHAGGARsophymarine-openregistry-h-gurmit-chaggar-d9c231B ORDINARY20100.00%

ROSE CLARK LIMITED

sophymarine-openregistry-gb-12984729
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Progeny Law And Tax, Leeds, West Yorkshire, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
LEANNE MAY CLARKsophymarine-openregistry-h-leanne-may-clark-a49159A ORDINARY51
ADRIAN SPENCER CLARKsophymarine-openregistry-h-adrian-spencer-clark-b924f8B ORDINARY1
ELOISE ROSE ROBSONsophymarine-openregistry-h-eloise-rose-robson-82d979C ORDINARY1
VICTORIA ROSE ROBSONsophymarine-openregistry-h-victoria-rose-robson-6a52f0D ORDINARY1

Related parties

PartyRelationshipDetail
CLARKS VEHICLE HOLDINGS LIMITEDsophymarine-openregistry-gb-13914133Holds shares inA ORDINARY SHARES · 0.00%

EM-COM PROPERTIES LIMITED

sophymarine-openregistry-gb-13064677
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Lidgett Lane, Leeds, LS25 1EQ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DANIEL HOLMESsophymarine-openregistry-h-craig-daniel-holmes-7744aaORDINARY C1
KARL ANDREW HOLMESsophymarine-openregistry-h-karl-andrew-holmes-7e061fORDINARY B1
KARL ANDREW HOLMESsophymarine-openregistry-h-karl-andrew-holmes-7e061fORDINARY A1
KIRSTY LOUISE HOLMESsophymarine-openregistry-h-kirsty-louise-holmes-3de906ORDINARY D1
DANIELLE HOLMESsophymarine-openregistry-h-danielle-holmes-26857fORDINARY A0

BOWA PROPERTIES LIMITED

sophymarine-openregistry-gb-13090817
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Ash Road, Leeds, West Yorkshire, LS6 3JF

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA ASTONsophymarine-openregistry-h-claudia-aston-285475A SHARES525,000
GABRIELLA ASTONsophymarine-openregistry-h-gabriella-aston-977157B SHARES525,000
OLIVER ASTONsophymarine-openregistry-h-oliver-aston-b611a9C SHARES525,000
RICHARD ASTONsophymarine-openregistry-gb-09244274A ORDINARY0

TONG ROAD DEVELOPMENTS LTD

sophymarine-openregistry-gb-13092216
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Manor Court, Leeds, West Yorkshire, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILSONsophymarine-openregistry-gb-04350161A ORDINARY4,000100.00%
MARK WILSONsophymarine-openregistry-gb-12444344B ORDINARY4,000100.00%
PAUL WILSONsophymarine-openregistry-gb-04606633C ORDINARY4,000100.00%
SUSAN WILSONsophymarine-openregistry-h-susan-wilson-d3f50dORDINARY0

PLH CAPITAL LIMITED

sophymarine-openregistry-gb-13115021
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
First Floor, Limewood House, Leeds, LS14 1AB

Direct shareholders

ShareholderShare classShares held% of class
JACK PIRONDINIsophymarine-openregistry-h-jack-pirondini-e905b4B ORDINARY158
ZAKERI VENTURA-LAWRENCEsophymarine-openregistry-h-zakeri-ventura-lawrence-3002a3C ORDINARY158
ROBERT HARRISONsophymarine-openregistry-gb-NI730925A ORDINARY100
JACK PIRONDINIsophymarine-openregistry-h-jack-pirondini-e905b4ORDINARY53
ZAKERI VENTURA-LAWRENCEsophymarine-openregistry-h-zakeri-ventura-lawrence-3002a3ORDINARY53
ROBERT GEORGE ARMITAGE HARRISONsophymarine-openregistry-h-robert-george-armitage-harrison-442452ORDINARY33

Related parties

PartyRelationshipDetail
ADMIRALS SOUND PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03613574Holds shares inORDINARY · 0.00%
KREMLIN DRIVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07575551Holds shares inORDINARY

JMR DEVELOPMENTS (LEEDS) LIMITED

sophymarine-openregistry-gb-13121255
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office
Unit 3 Griffin House, 24 Station Road, Leeds, West Yorkshire, LS27 8JW

Direct shareholders

ShareholderShare classShares held% of class
JAMES WATMOREsophymarine-openregistry-h-james-watmore-15c10cB ORDINARY49
MANUEL CUMPLIDO ASPINALLsophymarine-openregistry-h-manuel-cumplido-aspinall-e968daA ORDINARY49
JAMES WATMOREsophymarine-openregistry-h-james-watmore-15c10cD ORDINARY1
MANUEL CUMPLIDO ASPINALLsophymarine-openregistry-h-manuel-cumplido-aspinall-e968daC ORDINARY1
ABIGAIL HACKNEY-MARCHBANKsophymarine-openregistry-h-abigail-hackney-marchbank-623a53D ORDINARY0
REBECCA WILLIAMSsophymarine-openregistry-h-rebecca-williams-1751bbC ORDINARY0

LUMLEY WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-13145437
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999 — Financial intermediation not elsewhere classified
Registered office
Cavendish House, Leeds, W Yorks, LS3 1JY

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE LUMLEYsophymarine-openregistry-h-charlie-lumley-7b5be7A ORDINARY80
CHARLIE LUMLEYsophymarine-openregistry-h-charlie-lumley-7b5be7B ORDINARY10
EDWARD LUMLEYsophymarine-openregistry-h-edward-lumley-953d6fORDINARY5
LAURA LUMLEYsophymarine-openregistry-h-laura-lumley-5f692eC ORDINARY5
LAUREN MOOREsophymarine-openregistry-h-lauren-moore-696e62B ORDINARY0

JAB MOORE LTD

sophymarine-openregistry-gb-13188774
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Woodlands Manor Park Avenue, Leeds, LS8 2JJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STUART MOOREsophymarine-openregistry-h-jonathan-stuart-moore-12617eORDINARY200100.00%
BETH ELLEN MOOREsophymarine-openregistry-h-beth-ellen-moore-a0d6d6ORDINARY B1100.00%
NICHOLAS MOOREsophymarine-openregistry-h-nicholas-moore-85e696ORDINARY C1100.00%
PAMELA MOOREsophymarine-openregistry-h-pamela-moore-51746cORDINARY D1100.00%

GENUFLEX LIMITED

sophymarine-openregistry-gb-13199926
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
JAMES BRIAN NEWMANsophymarine-openregistry-h-james-brian-newman-386c27ORDINARY A45
LAURA JANE NEWMANsophymarine-openregistry-h-laura-jane-newman-f24f10B ORDINARY45
HENRY NEWMANsophymarine-openregistry-gb-12144962D ORDINARY5
ISOBEL NEWMANsophymarine-openregistry-h-isobel-newman-c0d1d1C ORDINARY5

DAVID STREET INVESTMENTS LIMITED

sophymarine-openregistry-gb-13460063
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 1, Leeds, LS11 5FA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JOHN BOYCEsophymarine-openregistry-h-graham-john-boyce-67295dORDINARY D25100.00%
JAMES ARKLEsophymarine-openregistry-h-james-arkle-b3a625ORDINARY C25100.00%
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY A25100.00%
PETER HARGREAVESsophymarine-openregistry-gb-03945618ORDINARY B25100.00%

NREH LTD

sophymarine-openregistry-gb-13526066
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Hern House Carlton Lane, Leeds, LS19 7BG

Direct shareholders

ShareholderShare classShares held% of class
NATALIE REBECCA TORDOFFsophymarine-openregistry-h-natalie-rebecca-tordoff-836522ORDINARY A3100.00%
ROBERT ANTHONY LLOYD TORDOFFsophymarine-openregistry-h-robert-anthony-lloyd-tordoff-f72723ORDINARY B3100.00%
ELIZA GRACE TORDOFFsophymarine-openregistry-h-eliza-grace-tordoff-137a8cORDINARY C2100.00%
HENRY JOSEPH LAWRENCE TORDOFFsophymarine-openregistry-h-henry-joseph-lawrence-tordoff-7cf3e6ORDINARY D2100.00%

BRAWL AGENCY GROUP LIMITED

sophymarine-openregistry-gb-13528651
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Airebank House, Leeds, LS4 2EZ

Direct shareholders

ShareholderShare classShares held% of class
BRODIE ALEXANDER HARKESSsophymarine-openregistry-h-brodie-alexander-harkess-f0ebacA ORDINARY125100.00%
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25D ORDINARY125100.00%
MARTIN MACDONALD JONESsophymarine-openregistry-h-martin-macdonald-jones-da744cB ORDINARY125100.00%
NICOLA HARKESSsophymarine-openregistry-h-nicola-harkess-3b39c0C ORDINARY125100.00%
BRODIE ALEXANDER HARKESSsophymarine-openregistry-h-brodie-alexander-harkess-f0ebacC ORDINARY00.00%
MARTIN MACDONALD JONESsophymarine-openregistry-h-martin-macdonald-jones-da744cD ORDINARY00.00%

KD ASSET HOLDINGS LIMITED

sophymarine-openregistry-gb-13554822
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Hope Road, Leeds, West Yorkshire, LS9 7DU

Direct shareholders

ShareholderShare classShares held% of class
DALJIT SINGHsophymarine-openregistry-gb-12828035B ORDINARY450100.00%
KALWANT SINGHsophymarine-openregistry-h-kalwant-singh-e2674aA ORDINARY450100.00%
KARMJIT KAURsophymarine-openregistry-h-karmjit-kaur-27d50eD ORDINARY50100.00%
SURJIT KAURsophymarine-openregistry-h-surjit-kaur-c8f6b2C ORDINARY50100.00%

Related parties

PartyRelationshipDetail
KD BROS. LIMITEDsophymarine-openregistry-gb-05541228Holds shares inA ORDINARY

MENLO PARK RECRUITMENT LTD

sophymarine-openregistry-gb-13569350
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
78109 — Other activities of employment placement agencies
Registered office
4220 Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
ALICE RAMSEYsophymarine-openregistry-h-alice-ramsey-f5950dC ORDINARY51
AMY DEANsophymarine-openregistry-h-amy-dean-86b1e6B ORDINARY51
ANDREW DEANsophymarine-openregistry-h-andrew-dean-a78e64A ORDINARY51
JAMES TRUSWELLsophymarine-openregistry-h-james-truswell-30617fORDINARY51

Related parties

PartyRelationshipDetail
QPQ TALENT SOLUTIONS LTDsophymarine-openregistry-gb-09780767Holds shares inA ORDINARY
MENLO BARK LTDsophymarine-openregistry-gb-15588705Holds shares inORDINARY SHARES A

ANGELA WILLIAMS LTD

sophymarine-openregistry-gb-13573226
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Meadows Arthington Lane, Leeds, Yorkshire, LS21 1JZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613'A' ORDINARY1
ANGELA JAYNE WILLIAMSsophymarine-openregistry-h-angela-jayne-williams-f8bc82ORDINARY1
ELLA WILLIAMSsophymarine-openregistry-h-ella-williams-a296ac'C' ORDINARY1
LOUIE WILLIAMSsophymarine-openregistry-h-louie-williams-90d97c'B' ORDINARY1

Related parties

PartyRelationshipDetail
ANGELA WILLIAMS, CONSULTING, ADVISORY AND INTERIM SERVICES LIMITEDsophymarine-openregistry-gb-10415682Holds shares inA ORDINARY · 55.00%
ANRAY LIMITEDsophymarine-openregistry-gb-06290792Holds shares inA ORDINARY · 50.75%
ANGELA AND STEVE WILLIAMS LIMITEDsophymarine-openregistry-gb-01580443Holds shares inORDINARY · 39.00%
ABLEWORLD HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08930697Holds shares inB ORDINARY SHARES · 12.50%
UNIQUE AROMAS UK LIMITEDsophymarine-openregistry-gb-11761004Holds shares inB ORDINARY · 10.00%
THE CLEEVE BOOKSHOP LIMITEDsophymarine-openregistry-gb-13889058Holds shares inA ORDINARY · 10.00%
STRUCTOR X LTDsophymarine-openregistry-gb-15597985Holds shares inE ORDINARY · 4.35%
GREENLAND PASSAGE (1996) LIMITEDsophymarine-openregistry-gb-03183841Holds shares inORDINARY · 1.32%
GREEN LITHIUM REFINING LIMITEDsophymarine-openregistry-gb-13137770Holds shares inB ORDINARY (NON-VOTING) · 0.01%
AAMW INVESTMENTS LIMITEDsophymarine-openregistry-gb-15125417Holds shares inORDINARY SHARES · 0.00%
CURO COMPENSATION LIMITEDsophymarine-openregistry-gb-SC366382Holds shares inORDINARY · 0.00%
DRUMRENT LIMITEDsophymarine-openregistry-gb-02264916Holds shares inORDINARY
CHESHIRE TRAINING SOLUTIONS LTDsophymarine-openregistry-gb-06515347Holds shares inORDINARY
62 MONTPELIER ROAD LIMITEDsophymarine-openregistry-gb-06731680Holds shares inORDINARY
D & P PROPERTIES (SOUTH) LIMITEDsophymarine-openregistry-gb-07133057Holds shares inORDINARY
FFYNNON CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-10238841Holds shares inORDINARY
WILLIAMS FUTURE PROPERTIES LTDsophymarine-openregistry-gb-12093789Holds shares inORD
OFFCLUSIVE LTDsophymarine-openregistry-gb-14355984Holds shares inORDINARY
BARGAIN BUYS STRANRAER LTDsophymarine-openregistry-gb-SC581999Holds shares inORDINARY

LIKA HOLDINGS LIMITED

sophymarine-openregistry-gb-13599883
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leigh House, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LJUSTINAsophymarine-openregistry-h-benjamin-ljustina-cc68e3'B' ORDINARY248100.00%
JAMES LJUSTINAsophymarine-openregistry-h-james-ljustina-453a46'C' ORDINARY248100.00%
NICHOLAS LJUSTINAsophymarine-openregistry-h-nicholas-ljustina-ec7f2d'D' ORDINARY248100.00%
JOVO LJUSTINAsophymarine-openregistry-h-jovo-ljustina-22bd82'A' ORDINARY56100.00%

Related parties

PartyRelationshipDetail
LIKA ESTATES LIMITEDsophymarine-openregistry-gb-11723579Holds shares inA ORDINARY
LIKA ESTATE RENTALS LIMITEDsophymarine-openregistry-gb-12414631Holds shares inORDINARY

DURAVAULT LIMITED

sophymarine-openregistry-gb-13633949
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
5 Sandgate Rise, Leeds, West Yorkshire, LS25 7PZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALLAN CARRsophymarine-openregistry-h-richard-allan-carr-dc4089ORDINARY75
SARAH JANE CARRsophymarine-openregistry-h-sarah-jane-carr-86409eA ORDINARY23
SARAH JANE CARRsophymarine-openregistry-h-sarah-jane-carr-86409eC ORDINARY1
SARAH JANE CARRsophymarine-openregistry-h-sarah-jane-carr-86409eB ORDINARY1
MIHALY GYORGY SZILAGYIsophymarine-openregistry-h-mihaly-gyorgy-szilagyi-a9712dB ORDINARY0
PAUL ALAN MESSRUTHERsophymarine-openregistry-h-paul-alan-messruther-4b7c3bC ORDINARY0