UK companies/Leeds/Page 481
Companies in Leeds and their shareholdersPage 481 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 57 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
LOGICAL PS GROUP LIMITED
sophymarine-openregistry-gb-08888978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 5th Floor, Sovereign House, Leeds, LS1 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDENT TRUST COMPANY (U.K.) LIMITEDsophymarine-openregistry-gb-01928672 | ORDINARY | 70 | 100.00% |
| TRIDENT TRUST COMPANY (U.K.) LIMITEDsophymarine-openregistry-gb-01928672 | B ORDINARY | 2 | 100.00% |
| TRIDENT TRUST COMPANY (U.K.) LIMITEDsophymarine-openregistry-gb-01928672 | A ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOGICAL CONTRACTING LIMITEDsophymarine-openregistry-gb-08890954 | Holds shares in | ORDINARY · 100.00% |
PHONA LTD
sophymarine-openregistry-gb-08913278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 29 Lynwood Avenue, Leeds, LS26 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPEECH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16394619 | ORDINARY A | 98 | |
| PROSPEECH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16394619 | ORDINARY C | 1 | |
| PROSPEECH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16394619 | ORDINARY B | 1 | |
THE FINANCIAL ADVICE SERVICE LIMITED
sophymarine-openregistry-gb-09076401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 2nd Floor, St. Andrew House, Leeds, LS1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TFAS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11115562 | A ORDINARY | 250,000 | |
| TFAS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11115562 | PREFERENCE | 50,000 | |
| TFAS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11115562 | PREFERENCE | 25,000 | |
| TFAS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11115562 | PREFERENCE | 25,000 | |
| TFAS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11115562 | PREFERENCE | 25,000 | |
| TFAS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11115562 | B ORDINARY | 1,581 | |
PROGENY LAW AND TAX LIMITED
sophymarine-openregistry-gb-09558403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1a Tower Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROGENY GROUP LIMITEDsophymarine-openregistry-gb-09276612 | ORDINARY | 953 | |
| THE PROGENY GROUP LIMITEDsophymarine-openregistry-gb-09276612 | ORDINARY C | 0 | |
| THE PROGENY GROUP LIMITEDsophymarine-openregistry-gb-09276612 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORAY GROUP LIMITEDsophymarine-openregistry-gb-12242558 | Holds shares in | ORDINARY |
TORSION GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10707201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Tomlinson House Capitol Boulevard, Leeds, LS27 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORSION GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-15440100 | ORDINARY | 6,750 | 100.00% |
| TORSION GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-15440100 | B ORDINARY | 2,750 | 100.00% |
| TORSION GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-15440100 | A ORDINARY | 500 | 100.00% |
C&C CONSULTING & INVESTMENT LTD
sophymarine-openregistry-gb-10811686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 125 Main Street, Leeds, LS25 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANG WUsophymarine-openregistry-h-liang-wu-df6e84 | ORDINARY 1 GBP | 50 | |
| LIANG WUsophymarine-openregistry-h-liang-wu-df6e84 | ORDINARY 1 GBP | 50 | |
| LIANG WUsophymarine-openregistry-h-liang-wu-df6e84 | ORDINARY A 1 GBP | 1 | |
| LIANG WUsophymarine-openregistry-h-liang-wu-df6e84 | ORDINARY B 1 GBP | 1 | |
NARLA ENGINEERING HOLDINGS LIMITED
sophymarine-openregistry-gb-10960123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 64 Danby Walk, Leeds, West Yorkshire, LS9 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL LINDLEYsophymarine-openregistry-h-paul-michael-lindley-f4fb3a | ORDINARY | 3,000 | 100.00% |
| PAUL MICHAEL LINDLEYsophymarine-openregistry-h-paul-michael-lindley-f4fb3a | L ORDINARY | 2,000 | 100.00% |
| PAUL MICHAEL LINDLEYsophymarine-openregistry-h-paul-michael-lindley-f4fb3a | D ORDINARY | 1,000 | 100.00% |
AFFORDABLE BATHROOMS LTD
sophymarine-openregistry-gb-12452903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 33 First Avenue, Leeds, LS12 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCANDREWsophymarine-openregistry-h-mark-mcandrew-155bd5 | B ORDINARY | 1 | |
| MARK MCANDREWsophymarine-openregistry-h-mark-mcandrew-155bd5 | ORDINARY | 1 | |
| MARK MCANDREWsophymarine-openregistry-h-mark-mcandrew-155bd5 | A ORDINARY | 1 | |
GFEVENTS LTD
sophymarine-openregistry-gb-13366388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56302 — Public houses and bars - Registered office
- 2 Broomhill Crescent, Leeds, LS17 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNJIT SANDHUsophymarine-openregistry-h-charnjit-sandhu-179c08 | ORDINARY C | 100 | |
| CHARNJIT SANDHUsophymarine-openregistry-h-charnjit-sandhu-179c08 | ORDINARY B | 100 | |
| CHARNJIT SANDHUsophymarine-openregistry-h-charnjit-sandhu-179c08 | ORDINARY A | 100 | |
MADISONS FITNESS LTD
sophymarine-openregistry-gb-13464390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- The Tannery, Leeds, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME SIMON BOLZEsophymarine-openregistry-h-jerome-simon-bolze-fce7ff | ORDINARY A | 98 | |
| JEROME SIMON BOLZEsophymarine-openregistry-h-jerome-simon-bolze-fce7ff | ORDINARY B | 51 | |
| JEROME SIMON BOLZEsophymarine-openregistry-h-jerome-simon-bolze-fce7ff | ORDINARY C | 51 | |
PRUDENTIA GROUP LIMITED
sophymarine-openregistry-gb-13746333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West Village, Leeds, LS1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ALIsophymarine-openregistry-gb-14589180 | ORDINARY | 300 | |
| IMRAN ALIsophymarine-openregistry-gb-14589180 | A ORDINARY | 10 | |
| IMRAN ALIsophymarine-openregistry-gb-14589180 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRUDENTIA TAX LIMITEDsophymarine-openregistry-gb-11780265 | Holds shares in | ORDINARY |
SAFEMORE RISK SOLUTIONS LTD
sophymarine-openregistry-gb-13860038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Yorkshire House, Leeds, West Yorkshire, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTIN RICHARD MORRISONsophymarine-openregistry-h-tristin-richard-morrison-050f34 | ORDINARY | 100 | |
| TRISTIN RICHARD MORRISONsophymarine-openregistry-h-tristin-richard-morrison-050f34 | A ORDINARY | 75 | |
| TRISTIN RICHARD MORRISONsophymarine-openregistry-h-tristin-richard-morrison-050f34 | B ORDINARY | 25 | |
CDS PRINT SERVICES LTD
sophymarine-openregistry-gb-15424066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- Riverside House, Leeds, West Yorkshire, LS11 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATE DOCUMENT SERVICES LIMITEDsophymarine-openregistry-gb-02925653 | A ORDINARY | 85 | |
| CORPORATE DOCUMENT SERVICES LIMITEDsophymarine-openregistry-gb-02925653 | B ORDINARY | 10 | |
| CORPORATE DOCUMENT SERVICES LIMITEDsophymarine-openregistry-gb-02925653 | C ORDINARY | 5 | |
DERITEND INTERNATIONAL LIMITED
sophymarine-openregistry-gb-00450905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1948
- Accounts
- FULL
- SIC
- 24540 — Casting of other non-ferrous metals
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONCASTERS LIMITEDsophymarine-openregistry-gb-00321992 | £, 0.25, ORDINARY | 49,487,587 | 100.00% |
| DONCASTERS LIMITEDsophymarine-openregistry-gb-00321992 | £, 1.00, PREFERENCE | 50,000 | 100.00% |
G.W.DOBBINS LIMITED
sophymarine-openregistry-gb-00546547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 School Green, Leeds, W Yorkshire, LS16 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.P. DOBBINSsophymarine-openregistry-h-s-p-dobbins-42e349 | ORDINARY A | 3,005 | |
| S.P. DOBBINSsophymarine-openregistry-h-s-p-dobbins-42e349 | ORDINARY C | 995 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. PETER'S (MENSTON) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02382570 | Holds shares in | ORDINARY |
| RIALTO COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08560420 | Holds shares in | A ORDINARY |
FURNITURE PRODUCTIONS (CONTRACTS) LIMITED
sophymarine-openregistry-gb-00628339
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15/05/1959
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Frp Advisory Trading Limited, Leeds, LS1 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PW GELDEARD, J BOYES (TAM2008/1DT)sophymarine-openregistry-h-pw-geldeard-j-boyes-tam2008-1dt-2d2a49 | ORDINARY A | 418,900 | |
| PW GELDEARD, J BOYES (TAM2008/1DT)sophymarine-openregistry-h-pw-geldeard-j-boyes-tam2008-1dt-2d2a49 | ORDINARY B | 18,900 | |
DONCASTERS BLAENAVON LIMITED
sophymarine-openregistry-gb-00824457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1964
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONCASTERS LIMITEDsophymarine-openregistry-gb-00321992 | US$, 0.01, ORDINARY $0.01 | 438,428,735 | 100.00% |
| DONCASTERS LIMITEDsophymarine-openregistry-gb-00321992 | US$, 1.63, ORDINARY $1.63 | 100 | 100.00% |
TRIPLEX LLOYD BUILDING PRODUCTS LIMITED
sophymarine-openregistry-gb-00892574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1966
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPLEX LLOYD LIMITEDsophymarine-openregistry-gb-00319762 | £, 1.00, ORDINARY | 880,000 | 100.00% |
| TRIPLEX LLOYD LIMITEDsophymarine-openregistry-gb-00319762 | £, 1.00, PREFERENCE | 30,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E.D.H. LIMITEDsophymarine-openregistry-gb-00683946 | Holds shares in | £, 1.00, 8% CUMULATIVE PREFERENCE · 52.59% |
QUEST CONSUMABLES LIMITED
sophymarine-openregistry-gb-01105580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1973
- Accounts
- FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- C/O Rema Tip Top Holdings, Leeds, West Yorkshire, LS11 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMA TIP TOP HOLDINGS UK LTDsophymarine-openregistry-gb-06750854 | ORDINARY | 255,742 | |
| REMA TIP TOP HOLDINGS UK LTDsophymarine-openregistry-gb-06750854 | PREFERENCE | 50,000 | |
ATLANTIS FORWARDING LIMITED
sophymarine-openregistry-gb-01298851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- Atlantis Forwarding Limited Unit 6 Treefield Ind Estate, Leeds, LS27 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIS FORWARDING HOLDINGS LIMITEDsophymarine-openregistry-gb-06433407 | ORDINARY A | 36,000 | 100.00% |
| ATLANTIS FORWARDING HOLDINGS LIMITEDsophymarine-openregistry-gb-06433407 | ORDINARY B | 100 | 100.00% |