UK companies/Leeds/Page 387
Companies in Leeds and their shareholdersPage 387 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 40 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
UXG HOLDINGS LIMITED
sophymarine-openregistry-gb-12819543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3a, Woodside Trading Estate Low Lane, Leeds, West Yorkshire, LS18 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WRIGHTsophymarine-openregistry-h-alistair-wright-48d906 | ORDINARY | 90 | |
| GARRY PULLANsophymarine-openregistry-h-garry-pullan-bf50a1 | ORDINARY | 10 | |
COGNITO TECHNOLOGIES LTD
sophymarine-openregistry-gb-12829306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Building 3, City West Business Park,, Leeds,, LS12 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH BABU VAVILLAsophymarine-openregistry-h-naresh-babu-vavilla-03cb3d | ORDINARY | 100 | |
| SRINIVAS ANALAsophymarine-openregistry-h-srinivas-anala-979c77 | ORDINARY | 0 | |
HOMEBOY PIZZA CO LTD
sophymarine-openregistry-gb-12832927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Asket Garth, Leeds, LS14 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY PYKETTsophymarine-openregistry-h-henry-pykett-49eba9 | ORDINARY | 2 | |
| JAMES FOWLERsophymarine-openregistry-h-james-fowler-5d618a | ORDINARY | 0 | |
WHITE ROSE CONCRETE FLOORING LTD
sophymarine-openregistry-gb-12846638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Brook House Church Lane, Leeds, LS25 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK BANKSsophymarine-openregistry-h-steven-mark-banks-16a5a9 | ORDINARY | 52 | |
| DARREN LEE BRAYsophymarine-openregistry-h-darren-lee-bray-3a16fb | ORDINARY | 48 | |
NORTHWOOD DESIGN & PRINT LTD
sophymarine-openregistry-gb-12847495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Carrwood Park, Leeds, West Yorkshire, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FOSTERsophymarine-openregistry-gb-05416865 | ORDINARY SHARES A | 100 | 100.00% |
| KELLY CLARKsophymarine-openregistry-h-kelly-clark-e72954 | ORDINARY SHARES A | 0 | 0.00% |
STOKROTKA LTD
sophymarine-openregistry-gb-12847962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- Stokrotka 195, Leeds, LS7 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGAR HAMIDsophymarine-openregistry-h-agar-hamid-84260a | ORDINARY | 100 | |
| NOOR SAID ISMAILsophymarine-openregistry-h-noor-said-ismail-8507e8 | ORDINARY | 0 | |
GROUND IDEAS LTD
sophymarine-openregistry-gb-12849966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
98000 — Residents property management - Registered office
- 32 Common Lane, Leeds, LS25 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM HOLTsophymarine-openregistry-h-liam-holt-cf82fc | ORDINARY | 2 | |
| OWEN FALLOWSsophymarine-openregistry-h-owen-fallows-af99dd | ORDINARY | 0 | |
ASSISTED HOUSING GROUP LTD
sophymarine-openregistry-gb-12850755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Hyde Park Road, Leeds, LS6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR NAZIRsophymarine-openregistry-h-amir-nazir-e1b8f6 | ORDINARY | 100 | |
| ADNAN NAZIRsophymarine-openregistry-h-adnan-nazir-734fd6 | ORDINARY | 0 | |
SILVERLIGHT & COPPERPEN LTD
sophymarine-openregistry-gb-12852200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86900 — Other human health activities - Registered office
- 21 Hyde Park Road, Leeds, LS6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON NOSCOEsophymarine-openregistry-h-alison-noscoe-11ed73 | ORDINARY | 100 | |
| JAMES MARCUS DUCKWORTHsophymarine-openregistry-h-james-marcus-duckworth-cc3b96 | ORDINARY | 0 | |
MAGNA CARTA GROUP LIMITED
sophymarine-openregistry-gb-12857513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Town Gate, Leeds, LS20 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYSON TEUBNERsophymarine-openregistry-h-tyson-teubner-4726e4 | ORDINARY | 100 | |
| SHEZANNE HEATHER SOCHERsophymarine-openregistry-h-shezanne-heather-socher-08a375 | ORDINARY | 0 | |
SCARBOROUGH B3 COAST LIMITED
sophymarine-openregistry-gb-12857638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit A Podium, Leeds, LS15 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARBOROUGH PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07226121 | ORDINARY | 1 | |
| SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07749020 | ORDINARY | 0 | |
BELLIS NONCORE 2 LIMITED
sophymarine-openregistry-gb-12860096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Asda House, Leeds, LS11 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLIS NONCORE 1 LIMITEDsophymarine-openregistry-gb-12860247 | ORDINARY | 1 | |
| ZUBER VALI ISSAsophymarine-openregistry-h-zuber-vali-issa-19b4cf | ORDINARY | 0 | |
BELLIS NONCORE 1 LIMITED
sophymarine-openregistry-gb-12860247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Asda House, Leeds, LS11 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLIS TOPCO LIMITEDsophymarine-openregistry-h-bellis-topco-limited-5e412d | ORDINARY | 1 | |
| ZUBER VALI ISSAsophymarine-openregistry-h-zuber-vali-issa-19b4cf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELLIS NONCORE 2 LIMITEDsophymarine-openregistry-gb-12860096 | Holds shares in | ORDINARY |
MTD TRADE LTD
sophymarine-openregistry-gb-12860574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Twenty4storage, Leeds, West Yorkshire, LS12 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASNAIN BASHIRsophymarine-openregistry-h-hasnain-bashir-c686d0 | ORDINARY | 50 | |
| NOMAAN BASHIRsophymarine-openregistry-h-nomaan-bashir-adcb99 | ORDINARY | 50 | |
OAKWOOD BUSINESS FINANCE LIMITED
sophymarine-openregistry-gb-12862748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE WILSONsophymarine-openregistry-h-diane-wilson-4f1629 | ORDINARY | 50 | 50.00% |
| SIMON FRANCIS WILSONsophymarine-openregistry-h-simon-francis-wilson-aee40e | ORDINARY | 50 | 50.00% |
DWELLING PLACE CARE LTD
sophymarine-openregistry-gb-12865624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 8 Collin Road, Leeds, LS14 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE TSITSI GWEDEGWEsophymarine-openregistry-h-annie-tsitsi-gwedegwe-2a1105 | ORDINARY | 1 | 50.00% |
| SHALOM DANIEL GWEDEGWEsophymarine-openregistry-h-shalom-daniel-gwedegwe-77071e | ORDINARY | 1 | 50.00% |
DH TARGET UK LTD
sophymarine-openregistry-gb-12873425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Suite 2, Riverside Studio, 2 Embankment, Leeds, LS1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEDALUS UK BIDCO LIMITEDsophymarine-openregistry-gb-12790545 | ORDINARY | 583,440 | |
| DXC LUXEMBOURG HOLDING S.À R.L.sophymarine-openregistry-h-dxc-luxembourg-holding-s-r-l-d4a89a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DH OPCO UK LTDsophymarine-openregistry-gb-12888223 | Holds shares in | ORDINARY |
| DH HOLDCO UK LTDsophymarine-openregistry-gb-12888961 | Holds shares in | ORDINARY |
BCS SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-12873505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 40 Charlton Grove, Leeds, LS9 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BARNETTsophymarine-openregistry-h-antony-barnett-9a80bf | ORDINARY | 500 | |
| DEAN TOWERSsophymarine-openregistry-h-dean-towers-7f276a | ORDINARY | 500 | |
IDIDIT HEALTH AND SOCIAL CARE WELLBEING SOLUTIONS LTD
sophymarine-openregistry-gb-12878291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Suite 2, Madison Offices, Radley House, Leeds, West Yorkshire, LS28 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN WYERsophymarine-openregistry-h-ciaran-wyer-2e1910 | ORDINARY | 100 | |
| DIANE RODGERsophymarine-openregistry-h-diane-rodger-783af5 | ORDINARY | 0 | |
SND ELECTRICAL LIMITED
sophymarine-openregistry-gb-12878753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Townend House, Leeds, LS12 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE DAVIESsophymarine-openregistry-h-joe-davies-fd8450 | ORDINARY | 50 | 50.00% |
| JONATHAN SHARPsophymarine-openregistry-gb-10618065 | ORDINARY | 50 | 50.00% |