UK companies/Leeds/Page 483
Companies in Leeds and their shareholdersPage 483 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 9 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
BRENMORE ELECTRICAL LIMITED
sophymarine-openregistry-gb-04839462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 11, Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN PEACOCKsophymarine-openregistry-h-mr-ian-peacock-83b823 | ORDINARY | 2,000 | |
| MR IAN PEACOCKsophymarine-openregistry-h-mr-ian-peacock-83b823 | ORDINARY A | 500 | |
PHILIP MYERS WEB (NESTON) LIMITED
sophymarine-openregistry-gb-05159642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 2 Navigation Park, Leeds, LS10 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PM WEB PRINT LTDsophymarine-openregistry-gb-07753403 | ORDINARY A | 100,002 | 100.00% |
| PM WEB PRINT LTDsophymarine-openregistry-gb-07753403 | ORDINARY B | 100,002 | 100.00% |
AUDIOLOGY LIMITED
sophymarine-openregistry-gb-05167657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 11 Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JONATHON LYDONsophymarine-openregistry-h-mr-paul-jonathon-lydon-cf8ee5 | ORDINARY A | 7 | |
| MR PAUL JONATHON LYDONsophymarine-openregistry-h-mr-paul-jonathon-lydon-cf8ee5 | ORDINARY B | 3 | |
THE INSURANCE MANAGER LIMITED
sophymarine-openregistry-gb-05229344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVERGENT GROUP LTDsophymarine-openregistry-gb-10192223 | ORDINARY SHARES | 96 | |
| DIVERGENT GROUP LTDsophymarine-openregistry-gb-10192223 | ORDINARY A SHARES | 4 | |
KIPPAX WILLOW LIMITED
sophymarine-openregistry-gb-05297936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- The Barn Mellwood House Farm, Leeds, West Yorkshire, LS26 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD GRANVILLE KIPPAXsophymarine-openregistry-h-christopher-richard-granville-kippax-fa16a5 | ORDINARY | 50 | 100.00% |
| CHRISTOPHER RICHARD GRANVILLE KIPPAXsophymarine-openregistry-h-christopher-richard-granville-kippax-fa16a5 | A ORDINARY | 25 | 100.00% |
P S FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-05415498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1285 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOVEREIGN WEALTH LTDsophymarine-openregistry-gb-07115386 | ORDINARY | 100 | |
| SOVEREIGN WEALTH LTDsophymarine-openregistry-gb-07115386 | ORDINARY B | 10 | |
DISHFORTH UK LIMITED
sophymarine-openregistry-gb-05846206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Queen Street, Leeds, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH HODGSON,TIMOTHY HODGSON & NICHOLAS HODGSON AS TRUSTEESsophymarine-openregistry-h-judith-hodgson-timothy-hodgson-nicholas--eb0617 | N ORDINARY | 100 | |
| JUDITH HODGSON,TIMOTHY HODGSON & NICHOLAS HODGSON AS TRUSTEESsophymarine-openregistry-h-judith-hodgson-timothy-hodgson-nicholas--eb0617 | T ORDINARY | 100 | |
GEORGIANA HEAD RECRUITMENT LTD.
sophymarine-openregistry-gb-06104366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Infirmary Street, Leeds, LS1 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIANA LOUISE HEADsophymarine-openregistry-h-georgiana-louise-head-a3a895 | A ORDINARY | 2 | 100.00% |
| GEORGIANA LOUISE HEADsophymarine-openregistry-h-georgiana-louise-head-a3a895 | B ORDINARY | 1 | 100.00% |
PIERRE ANGULAIRE LIMITED
sophymarine-openregistry-gb-06319761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 West Park Grove, Leeds, LS8 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE FAUCONsophymarine-openregistry-gb-08797616 | A ORDIANRY | 200 | |
| PIERRE FAUCONsophymarine-openregistry-gb-08797616 | B ORDINARY | 63 | |
GETTHEWORLDMOVING LTD
sophymarine-openregistry-gb-06362225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 4, Leeds, LS15 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VP PARENT HOLDINGS INCsophymarine-openregistry-h-vp-parent-holdings-inc-052f04 | ORDINARY A | 233,334 | |
| VP PARENT HOLDINGS INCsophymarine-openregistry-h-vp-parent-holdings-inc-052f04 | ORDINARY | 100,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| GETTHEWORLDMOVING (UK) LIMITEDsophymarine-openregistry-gb-08147830 | Holds shares in | ORDINARY |
LEEDS VENTURES LIMITED
sophymarine-openregistry-gb-06641083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2008
- Accounts
- FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Nexus Discovery Way, Leeds, LS2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658 | ORDINARY - SCH | 125,100 | |
| THE UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658 | ORDINARY | 1 | |
WOLFENDEN AGENCY LIMITED
sophymarine-openregistry-gb-06683347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Studio 5, 46 The Calls, Leeds, LS2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLFENDEN HOLDINGS LTDsophymarine-openregistry-gb-10917676 | ORDINARY | 10,000 | |
| WOLFENDEN HOLDINGS LTDsophymarine-openregistry-gb-10917676 | A ORDINARY | 1,000 | |
NO WHITE FLAG LIMITED
sophymarine-openregistry-gb-06792552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Spen Drive, Leeds, LS16 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DARRYL PEACOCKsophymarine-openregistry-h-james-darryl-peacock-2cb854 | A ORDINARY | 50 | |
| JAMES DARRYL PEACOCKsophymarine-openregistry-h-james-darryl-peacock-2cb854 | B ORDINARY | 50 | |
ADP PRIMARY CARE ACQUISITIONS LIMITED
sophymarine-openregistry-gb-07023238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADP PRIMARY CARE SERVICES LIMITEDsophymarine-openregistry-gb-07023200 | ORDINARY | 162,781,066 | 100.00% |
| ADP PRIMARY CARE SERVICES LIMITEDsophymarine-openregistry-gb-07023200 | PREFERENCE | 83,600,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TURNSTONE MIDCO 1 LIMITEDsophymarine-openregistry-gb-07496752 | Holds shares in | PREFERENCE SHARES · 0.00% |
| TURNSTONE EQUITYCO 1 LIMITEDsophymarine-openregistry-gb-07496756 | Holds shares in | A ORDINARY · 0.00% |
| TURNSTONE MANAGEMENT INVESTMENTS LIMITEDsophymarine-openregistry-gb-07621435 | Holds shares in | A PREFERENCE |
CARCAZ LTD
sophymarine-openregistry-gb-07109664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Cranewells Vale, Leeds, LS15 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARL LODGEsophymarine-openregistry-h-mr-carl-lodge-5c5afe | ORDINARY B 5P | 20 | |
| MR CARL LODGEsophymarine-openregistry-h-mr-carl-lodge-5c5afe | ORDINARY 1 GBP | 10 | |
NEWREDO LTD
sophymarine-openregistry-gb-07189605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Platform, Leeds, LS1 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYD DOUGLAS BRAYSHAYsophymarine-openregistry-h-royd-douglas-brayshay-0eb08f | ORDINARY | 10 | 100.00% |
| ROYD DOUGLAS BRAYSHAYsophymarine-openregistry-h-royd-douglas-brayshay-0eb08f | ORDINARY 'A' | 1 | 100.00% |
A M SHERMAN & CO LIMITED
sophymarine-openregistry-gb-07232095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 43 Broomhill Drive, Leeds, LS17 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MAX SHERMANsophymarine-openregistry-h-anthony-max-sherman-d9ba89 | 'A' ORDINARY | 150 | |
| ANTHONY MAX SHERMANsophymarine-openregistry-h-anthony-max-sherman-d9ba89 | 'B' ORDINARY | 100 | |
TALISMAN COLOMBIA HOLDCO LIMITED
sophymarine-openregistry-gb-07307720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pinsent Masons Llp, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REPSOL EXPLORACION, S.A.sophymarine-openregistry-h-repsol-exploracion-s-a-f337a0 | ORDINARY | 162,728,901,433 | 100.00% |
| REPSOL EXPLORACION, S.A.sophymarine-openregistry-h-repsol-exploracion-s-a-f337a0 | DEFERRED | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EQUION ENERGIA LIMITEDsophymarine-openregistry-gb-00629687 | Holds shares in | ORDINARY |
| NEO NEXT + ENERGY RESOURCES UK LIMITEDsophymarine-openregistry-gb-00825828 | Holds shares in | ORDINARY |
SA2 LIMITED
sophymarine-openregistry-gb-07402228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 23 Middleton Park Circus, Leeds, West Yorkshire, LS10 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIA GROUP LIMITEDsophymarine-openregistry-gb-10574094 | B ORDINARY 1 GBP | 50 | |
| GIA GROUP LIMITEDsophymarine-openregistry-gb-10574094 | A ORDINARY 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOUNTAIN RX LIMITEDsophymarine-openregistry-gb-12875117 | Holds shares in | ORDINARY |
| AYTON LIMITEDsophymarine-openregistry-gb-13447799 | Holds shares in | ORDINARY |
| MWP CHURCH LANE LTDsophymarine-openregistry-gb-16540545 | Holds shares in | ORDINARY |
LIVINCITY APARTMENTS LTD
sophymarine-openregistry-gb-07433901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
82110 — Combined office administrative service activities - Registered office
- 7 East Ridge View, Leeds, LS25 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WHITTAKERsophymarine-openregistry-h-claire-whittaker-cb7faa | ORDINARY £1 | 2 | 100.00% |
| CLAIRE WHITTAKERsophymarine-openregistry-h-claire-whittaker-cb7faa | A ORDINARY | 0 | |