UK companies/Leeds/Page 479
Companies in Leeds and their shareholdersPage 479 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 95 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
LNT CARE DEVELOPMENTS GROUP LIMITED
sophymarine-openregistry-gb-13757610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Helios 47 Isabella Road, Leeds, West Yorkshire, LS25 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LNT CARE DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13151875 | A ORDINARY | 985,000 | |
| LNT CARE DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13151875 | RETENTION ORDINARY A | 37,500 | |
| LNT CARE DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13151875 | RETENTION ORDINARY | 22,375 | |
| LNT CARE DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13151875 | B ORDINARY | 15,000 | |
| LNT CARE DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13151875 | RETENTION ORDINARY C | 11,250 | |
| LNT CARE DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13151875 | RETENTION ORDINARY B | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LNT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12065889 | Holds shares in | ORDINARY · 100.00% |
| CRYSTAL CARE HOMES (2) LIMITEDsophymarine-openregistry-gb-15107065 | Holds shares in | A ORDINARY · 75.00% |
| LNT FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-13590060 | Holds shares in | ORDINARY |
| WILLOW CAREHOMES TOPCO LIMITEDsophymarine-openregistry-gb-15566329 | Holds shares in | B ORDINARY |
| CRYSTAL CARE GROUP LIMITEDsophymarine-openregistry-gb-16004378 | Holds shares in | A ORDINARY |
TELESCOPE STUDIOS LIMITED
sophymarine-openregistry-gb-04380397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- Compass House,, Leeds, LS9 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELESCOPE GROUP LTDsophymarine-openregistry-gb-11424385 | FOUNDER B SHARES | 334 | |
| TELESCOPE GROUP LTDsophymarine-openregistry-gb-11424385 | FOUNDER A SHARES | 333 | |
| TELESCOPE GROUP LTDsophymarine-openregistry-gb-11424385 | FOUNDER C SHARES | 333 | |
| TELESCOPE GROUP LTDsophymarine-openregistry-gb-11424385 | MANAGEMENT A SHARES | 3 | |
| TELESCOPE GROUP LTDsophymarine-openregistry-gb-11424385 | MANAGEMENT D SHARES | 3 | |
CRISP THINKING GROUP LIMITED
sophymarine-openregistry-gb-05636614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 3, Floor 6, Central Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KROLL ADVISORY LIMITEDsophymarine-openregistry-gb-05568550 | ORDINARY A | 2,598,038 | |
| KROLL ADVISORY LIMITEDsophymarine-openregistry-gb-05568550 | C ORDINARY | 1,699,365 | |
| KROLL ADVISORY LIMITEDsophymarine-openregistry-gb-05568550 | D ORDINARY | 100,000 | |
| KROLL ADVISORY LIMITEDsophymarine-openregistry-gb-05568550 | B1 ORDINARY | 6,621 | |
| KROLL ADVISORY LIMITEDsophymarine-openregistry-gb-05568550 | B2 ORDINARY | 1,559 | |
INVENTRY LIMITED
sophymarine-openregistry-gb-07412300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2010
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Visitor House, Leeds, West Yorkshire, LS27 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVENTRY HOLDINGS LTDsophymarine-openregistry-gb-12422089 | ORDINARY GBP1 SHARES | 40 | 100.00% |
| INVENTRY HOLDINGS LTDsophymarine-openregistry-gb-12422089 | A ORDINARY SHARES | 40 | 100.00% |
| INVENTRY HOLDINGS LTDsophymarine-openregistry-gb-12422089 | D ORDINARY GBP1 SHARES | 10 | 100.00% |
| INVENTRY HOLDINGS LTDsophymarine-openregistry-gb-12422089 | C ORDINARY GBP1 SHARES | 5 | 100.00% |
| INVENTRY HOLDINGS LTDsophymarine-openregistry-gb-12422089 | B ORDINARY GBP1 SHARES | 5 | 100.00% |
NORTH ASSOCIATES (CUMBRIA) LIMITED
sophymarine-openregistry-gb-07493435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Sovereign Square, Leeds, LS1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TETRA TECH MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-04807864 | ORDINARY C SHARES | 40 | |
| TETRA TECH MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-04807864 | ORDINARY B SHARES | 24 | |
| TETRA TECH MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-04807864 | ORDINARY D SHARES | 20 | |
| TETRA TECH MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-04807864 | ORDINARY B SHARES | 10 | |
| TETRA TECH MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-04807864 | ORDINARY A SHARES | 5 | |
| TETRA TECH MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-04807864 | ORDINARY E SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAYLOR & HARDY LIMITEDsophymarine-openregistry-gb-03977505 | Holds shares in | ORDINARY A |
PARC SUPPLIES LTD
sophymarine-openregistry-gb-09630322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- 2 Whitehall Point, Leeds, West Yorkshire, LS12 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581 | A ORDINARY | 100 | 100.00% |
| PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581 | REDEEMABLE SHARES | 0 | |
| PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581 | C ORDINARY | 0 | |
| PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581 | B ORDINARY | 0 | |
| PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581 | D ORDINARY | 0 | |
GLENT INVESTMENTS LIMITED
sophymarine-openregistry-gb-12762694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 125 Main Street, Leeds, LS25 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COLMANsophymarine-openregistry-h-paul-colman-9fdb88 | A ORDINARY | 138 | 100.00% |
| PAUL COLMANsophymarine-openregistry-h-paul-colman-9fdb88 | G ORDINARY | 28 | 100.00% |
| PAUL COLMANsophymarine-openregistry-h-paul-colman-9fdb88 | C ORDINARY | 7 | 100.00% |
| PAUL COLMANsophymarine-openregistry-h-paul-colman-9fdb88 | B ORDINARY | 7 | 100.00% |
| PAUL COLMANsophymarine-openregistry-h-paul-colman-9fdb88 | D ORDINARY | 1 | 100.00% |
HUMBL HOLDINGS LTD
sophymarine-openregistry-gb-15459635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Northwest Business Park, Leeds, LS6 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN PADDONsophymarine-openregistry-h-michael-john-paddon-6e63e9 | A ORDINARY | 20 | 100.00% |
| MICHAEL JOHN PADDONsophymarine-openregistry-h-michael-john-paddon-6e63e9 | D ORDINARY | 20 | 100.00% |
| MICHAEL JOHN PADDONsophymarine-openregistry-h-michael-john-paddon-6e63e9 | E ORDINARY | 20 | 100.00% |
| MICHAEL JOHN PADDONsophymarine-openregistry-h-michael-john-paddon-6e63e9 | C ORDINARY | 20 | 100.00% |
| MICHAEL JOHN PADDONsophymarine-openregistry-h-michael-john-paddon-6e63e9 | B ORDINARY | 20 | 100.00% |
ICARE ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-16178822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Belvedere Road, Leeds, LS17 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MALIC-DOEsophymarine-openregistry-h-karl-malic-doe-4a9f5b | ORDINARY C | 25 | |
| KARL MALIC-DOEsophymarine-openregistry-h-karl-malic-doe-4a9f5b | ORDINARY A | 25 | |
| KARL MALIC-DOEsophymarine-openregistry-h-karl-malic-doe-4a9f5b | ORDINARY B | 25 | |
| KARL MALIC-DOEsophymarine-openregistry-h-karl-malic-doe-4a9f5b | ORDINARY D | 25 | |
| KARL MALIC-DOEsophymarine-openregistry-h-karl-malic-doe-4a9f5b | ORDINARY E | 1 | |
DARZ HOLDINGS LIMITED
sophymarine-openregistry-gb-16179349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Belvedere Road, Leeds, LS17 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MALIC-DOEsophymarine-openregistry-h-karl-malic-doe-4a9f5b | ORDINARY A | 25 | 100.00% |
| KARL MALIC-DOEsophymarine-openregistry-h-karl-malic-doe-4a9f5b | ORDINARY D | 25 | 100.00% |
| KARL MALIC-DOEsophymarine-openregistry-h-karl-malic-doe-4a9f5b | ORDINARY B | 25 | 100.00% |
| KARL MALIC-DOEsophymarine-openregistry-h-karl-malic-doe-4a9f5b | ORDINARY C | 25 | 100.00% |
| KARL MALIC-DOEsophymarine-openregistry-h-karl-malic-doe-4a9f5b | ORDINARY E | 1 | 100.00% |
JIMS CARPETS LIMITED
sophymarine-openregistry-gb-01220080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 2, Orion Way, Leeds, LS9 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMS CARPETS HOLDINGS LIMITEDsophymarine-openregistry-gb-13131712 | PREFERENCE SHARES | 838,422 | |
| JIMS CARPETS HOLDINGS LIMITEDsophymarine-openregistry-gb-13131712 | C ORDINARY SHARES | 50 | |
| JIMS CARPETS HOLDINGS LIMITEDsophymarine-openregistry-gb-13131712 | A ORDINARY SHARES | 50 | |
| JIMS CARPETS HOLDINGS LIMITEDsophymarine-openregistry-gb-13131712 | B ORDINARY SHARES | 6 | |
GEL PROPERTIES LIMITED
sophymarine-openregistry-gb-01483873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 118 North Street, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF THE ESTATE OF EDMUND PETER LOWEsophymarine-openregistry-h-executors-of-the-estate-of-edmund-peter--130b81 | 4.2% CUMULATIVE PREFERENCE | 5,000 | 100.00% |
| EXECUTORS OF THE ESTATE OF EDMUND PETER LOWEsophymarine-openregistry-h-executors-of-the-estate-of-edmund-peter--130b81 | A ORDINARY | 2,599 | 100.00% |
| EXECUTORS OF THE ESTATE OF EDMUND PETER LOWEsophymarine-openregistry-h-executors-of-the-estate-of-edmund-peter--130b81 | B ORDINARY | 2,400 | 100.00% |
| EXECUTORS OF THE ESTATE OF EDMUND PETER LOWEsophymarine-openregistry-h-executors-of-the-estate-of-edmund-peter--130b81 | C ORDINARY | 1 | 100.00% |
DERWENT PACKAGING LIMITED
sophymarine-openregistry-gb-02999616
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 08/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 2nd Floor, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERWENT PRINT GROUP LIMITEDsophymarine-openregistry-gb-14768261 | A ORDINARY SHARE | 7,850 | 100.00% |
| DERWENT PRINT GROUP LIMITEDsophymarine-openregistry-gb-14768261 | B ORDINARY SHARE | 7,850 | 100.00% |
| DERWENT PRINT GROUP LIMITEDsophymarine-openregistry-gb-14768261 | C ORDINARY SHARE | 2,400 | 100.00% |
| DERWENT PRINT GROUP LIMITEDsophymarine-openregistry-gb-14768261 | S ORDINARY SHARE | 100 | 100.00% |
SRCL LIMITED
sophymarine-openregistry-gb-03226910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1996
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Indigo House, Leeds, West Yorkshire, LS10 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERICYCLE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05141715 | ORDINARY | 26,233,291 | |
| STERICYCLE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05141715 | CUMULATIVE REDEEMABLE PREFERENCE | 1,869,000 | |
| STERICYCLE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05141715 | PREFERENCE | 250,000 | |
| STERICYCLE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05141715 | B CUMULATIVE REDEEMABLE PREFERENCE | 240,000 | |
| STERICYCLE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05141715 | ORDINARY | 0 | |
| STERICYCLE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05141715 | ORDINARY | 0 | |
| STERICYCLE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05141715 | ORDINARY | 0 | |
NOWELL & RICHARDS INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-03754519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1999
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERRANTI EFFECT LIMITEDsophymarine-openregistry-gb-10051777 | A ORDINARY | 3,801 | |
| FERRANTI EFFECT LIMITEDsophymarine-openregistry-gb-10051777 | B ORDINARY | 3,700 | |
| FERRANTI EFFECT LIMITEDsophymarine-openregistry-gb-10051777 | C ORDINARY | 2,000 | |
| FERRANTI EFFECT LIMITEDsophymarine-openregistry-gb-10051777 | D ORDINARY | 500 | |
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-03932456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2000
- Accounts
- MEDIUM
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 4 Redcote Lane, Leeds, West Yorkshire, LS4 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12642515 | ORDINARY C | 380 | |
| MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12642515 | ORDINARY A | 270 | |
| MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12642515 | ORDINARY B | 270 | |
| MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12642515 | ORDINARY D | 80 | |
MACH RECRUITMENT LIMITED
sophymarine-openregistry-gb-06409589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2007
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 5 Carlton Court, Leeds, West Yorkshire, LS12 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORYEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-11982147 | ORDINARY | 200 | |
| TORYEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-11982147 | ORDINARY B | 90 | |
| TORYEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-11982147 | ORDINARY A | 90 | |
| TORYEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-11982147 | ORDINARY C | 20 | |
BORN AND RAISED CREATIVE LTD
sophymarine-openregistry-gb-07240943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- 275 Kirkstall Road, Leeds, LS4 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDE SHOTGUN LTDsophymarine-openregistry-gb-11167070 | ORDINARY A | 5,500 | |
| RIDE SHOTGUN LTDsophymarine-openregistry-gb-11167070 | ORDINARY D | 4,286 | |
| RIDE SHOTGUN LTDsophymarine-openregistry-gb-11167070 | ORDINARY C | 2,500 | |
| RIDE SHOTGUN LTDsophymarine-openregistry-gb-11167070 | ORDINARY B | 2,000 | |
PRIORS PROPERTIES LTD
sophymarine-openregistry-gb-08751755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Dwilkinson&Company No 1 Whitehall Riverside, Leeds, LS1 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIR SOMJIsophymarine-openregistry-h-munir-somji-b32f4d | A ORDINARY | 25 | |
| MUNIR SOMJIsophymarine-openregistry-h-munir-somji-b32f4d | C ORDINARY | 25 | |
| MUNIR SOMJIsophymarine-openregistry-h-munir-somji-b32f4d | D ORDINARY | 25 | |
| MUNIR SOMJIsophymarine-openregistry-h-munir-somji-b32f4d | B ORDINARY | 25 | |
WILLOW METHOD (MANCHESTER) LTD
sophymarine-openregistry-gb-09054733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit A, Spicemill, Leeds, LS1 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW METHOD LTDsophymarine-openregistry-gb-12496942 | A ORDINARY | 1,650 | |
| WILLOW METHOD LTDsophymarine-openregistry-gb-12496942 | C ORDINARY | 1,650 | |
| WILLOW METHOD LTDsophymarine-openregistry-gb-12496942 | D ORDINARY | 650 | |
| WILLOW METHOD LTDsophymarine-openregistry-gb-12496942 | B ORDINARY | 650 | |