UK companies/Leeds/Page 484
Companies in Leeds and their shareholdersPage 484 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 43 shareholdings and 5 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
OBLIN ENERGY LTD
sophymarine-openregistry-gb-07545421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
68100 — Buying and selling of own real estate - Registered office
- 12 Baronsmead, Leeds, LS15 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANNAN TEMPESTsophymarine-openregistry-h-brannan-tempest-7ca318 | ORDINARY | 1,458,210 | |
| BRANNAN TEMPESTsophymarine-openregistry-h-brannan-tempest-7ca318 | A ORDINARY | 171,000 | |
EXHIBIT HOUSE LTD
sophymarine-openregistry-gb-07622019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 2 Crank Mill, Station Road, Leeds, LS27 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HORNERsophymarine-openregistry-h-lee-horner-17805d | 'A' ORDINARY SHARES | 500 | 100.00% |
| LEE HORNERsophymarine-openregistry-h-lee-horner-17805d | 'B' ORDINARY SHARES | 1 | 100.00% |
OAKLODGE LIMITED
sophymarine-openregistry-gb-07904597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Hentons Northgate, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALAN PINKUSsophymarine-openregistry-h-ian-alan-pinkus-3c95eb | ORDINARY | 100 | 100.00% |
| IAN ALAN PINKUSsophymarine-openregistry-h-ian-alan-pinkus-3c95eb | A ORDINARY | 75 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YARLINGTON INVESTMENTS LTDsophymarine-openregistry-gb-15099221 | Holds shares in | ORDINARY · 100.00% |
START YOUR NEW CAREER LTD
sophymarine-openregistry-gb-07945175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Lyel Accountants Ltd Annexe G, Oaktree House, Leeds, LS8 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXEL FURY LTDsophymarine-openregistry-gb-15445540 | ORDINARY | 80 | 100.00% |
| AXEL FURY LTDsophymarine-openregistry-gb-15445540 | B ORDINARY | 20 | 100.00% |
SUPPORT IT 4U (HOLDINGS) LTD
sophymarine-openregistry-gb-08006938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 54 Back Lane, Leeds, LS20 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT GRAHAMsophymarine-openregistry-h-jonathan-robert-graham-f08907 | ORDINARY | 100 | 100.00% |
| JONATHAN ROBERT GRAHAMsophymarine-openregistry-h-jonathan-robert-graham-f08907 | A ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUSION NETWORK SOLUTIONS LTDsophymarine-openregistry-gb-06085236 | Holds shares in | ORDINARY · 100.00% |
KEMADA PROJECT & CONTRACT SERVICES LTD
sophymarine-openregistry-gb-08300548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 3125 Thorpe Park, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KMD HOLDINGS LIMITEDsophymarine-openregistry-gb-10983872 | ORDINARY | 3 | |
| KMD HOLDINGS LIMITEDsophymarine-openregistry-gb-10983872 | ORDINARY B | 0 | |
| KMD HOLDINGS LIMITEDsophymarine-openregistry-gb-10983872 | ORDINARY | 0 | 0.00% |
DONCASTERS UK FINANCE LIMITED
sophymarine-openregistry-gb-08440818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- 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 |
|---|
| DONCASTERS US LLCsophymarine-openregistry-h-doncasters-us-llc-dc15cc | £, 1.00, ORDINARY £1 | 100 | 100.00% |
| DONCASTERS US LLCsophymarine-openregistry-h-doncasters-us-llc-dc15cc | US$, 1.00, ORDINARY $1 | 11 | 100.00% |
WEST BUSINESS NEWS LIMITED
sophymarine-openregistry-gb-08677554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIONAL MEDIA SERVICES LTDsophymarine-openregistry-gb-07111349 | ORDINARY A | 20 | |
| REGIONAL MEDIA SERVICES LTDsophymarine-openregistry-gb-07111349 | ORDINARY B | 10 | |
KIPPAX FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08685581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Moor Allerton Crescent, Leeds, LS17 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM GORDON PROCTORsophymarine-openregistry-h-malcolm-gordon-proctor-dafc8c | A ORDINARY | 25 | |
| MALCOLM GORDON PROCTORsophymarine-openregistry-h-malcolm-gordon-proctor-dafc8c | A ORDINARY | 25 | |
| MALCOLM GORDON PROCTORsophymarine-openregistry-h-malcolm-gordon-proctor-dafc8c | B ORDINARY | 25 | |
| MALCOLM GORDON PROCTORsophymarine-openregistry-h-malcolm-gordon-proctor-dafc8c | B ORDINARY | 25 | |
PAUL DODD ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-08716410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 18 Wynmore Avenue, Leeds, LS16 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DODDsophymarine-openregistry-h-paul-dodd-aad8e4 | REDEEMABLE PREFERENCE | 52,000 | |
| PAUL DODDsophymarine-openregistry-h-paul-dodd-aad8e4 | ORDINARY £1.00 | 100 | |
METPAK GROUP LIMITED
sophymarine-openregistry-gb-08903823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1, Prospect Park Grangefield Road, Leeds, Yorkshire, LS28 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUBAKER SHEIBANIsophymarine-openregistry-h-abubaker-sheibani-bf4b37 | ORDINARY B | 200,000 | |
| ABUBAKER SHEIBANIsophymarine-openregistry-h-abubaker-sheibani-bf4b37 | ORDINARY A | 1 | |
MSRR 2 LIMITED
sophymarine-openregistry-gb-09385371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4305 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORKSHIRE GAS AND POWER HOLDINGS LIMITEDsophymarine-openregistry-h-yorkshire-gas-and-power-holdings-limited-ff6c21 | A ORDINARY | 190 | 100.00% |
| YORKSHIRE GAS AND POWER HOLDINGS LIMITEDsophymarine-openregistry-h-yorkshire-gas-and-power-holdings-limited-ff6c21 | B ORDINARY | 10 | 100.00% |
DUNCAN MAXWELL-STEWART LTD
sophymarine-openregistry-gb-09448536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 69101 — Barristers at law
- Registered office
- 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MAXWELL-STEWARTsophymarine-openregistry-gb-09448536 | ORDINARY | 100 | 100.00% |
| DUNCAN MAXWELL-STEWARTsophymarine-openregistry-gb-09448536 | ORDINARY CLASS B | 82 | 100.00% |
SHANCO GROUP LIMITED
sophymarine-openregistry-gb-09515639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Isabella Road, Leeds, LS25 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANCO HOLDINGS LIMITEDsophymarine-openregistry-gb-12793400 | ORDINARY A GBP1 SHARES | 360 | |
| SHANCO HOLDINGS LIMITEDsophymarine-openregistry-gb-12793400 | ORDINARY B GBP1 SHARES | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHANCO CIVIL ENGINEERING LTDsophymarine-openregistry-gb-04926583 | Holds shares in | ORDINARY A GBP1 SHARES · 90.00% |
| SHANCO CONTRACTS LIMITEDsophymarine-openregistry-gb-08605756 | Holds shares in | ORDINARY GBP1 SHARES |
A KEW CONSULTANCY LIMITED
sophymarine-openregistry-gb-09794375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Sycamore House Clumpcliffe, Leeds, West Yorkshire, LS26 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CHARLOTTE HOOPERsophymarine-openregistry-h-angela-charlotte-hooper-f2fb6f | ORDINARY | 55 | |
| ANGELA CHARLOTTE HOOPERsophymarine-openregistry-h-angela-charlotte-hooper-f2fb6f | B ORDINARY | 50 | |
CONTINUOUS PROPERTY LTD
sophymarine-openregistry-gb-09850523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL NICHOLASsophymarine-openregistry-h-richard-paul-nicholas-f605a5 | REDEEMABLE PREFERENCE | 125,000 | 100.00% |
| RICHARD PAUL NICHOLASsophymarine-openregistry-h-richard-paul-nicholas-f605a5 | ORDINARY | 1 | 100.00% |
BR1DGE ESTATES LIMITED
sophymarine-openregistry-gb-09878374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chapel House Queen Street, Leeds, LS10 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGE ESTATES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13780707 | A ORDINARY SHARES | 50,000 | |
| BRIDGE ESTATES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13780707 | K ORDINARY SHARES | 50,000 | |
EPMS GROUP LIMITED
sophymarine-openregistry-gb-09879004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Moorings Waterside Industrial Park, Leeds, West Yorkshire, LS10 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPMS HOLDINGS LIMITEDsophymarine-openregistry-gb-14477500 | ORDINARY | 1,000 | 100.00% |
| EPMS HOLDINGS LIMITEDsophymarine-openregistry-gb-14477500 | PREFERRED | 0 | |
ISG VENTURES LIMITED
sophymarine-openregistry-gb-10108823
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Ayresome Terrace, Leeds, LS8 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY SHEPHERDsophymarine-openregistry-h-geoffrey-shepherd-37bc8e | ORDINARY | 1,156 | 100.00% |
| GEOFFREY SHEPHERDsophymarine-openregistry-h-geoffrey-shepherd-37bc8e | ORDINARY B | 94 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE YORKSHIRE MAFIA LIMITEDsophymarine-openregistry-gb-07425295 | Holds shares in | ORDINARY SHARES |
SA2 PROPERTIES LTD
sophymarine-openregistry-gb-10152027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Middleton Park Circus, Leeds, LS10 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIA GROUP LIMITEDsophymarine-openregistry-gb-10574094 | ORDINARY A 1 GBP | 1 | |
| GIA GROUP LIMITEDsophymarine-openregistry-gb-10574094 | ORDINARY B 1 GBP | 1 | |