UK companies/Leeds/Page 485

Companies in Leeds and their shareholdersPage 485 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 41 shareholdings and 12 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
41
Related parties
12

AIREFORGE LIMITED

sophymarine-openregistry-gb-10324263
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
Registered office
C/O Not Just Numbers Ltd 5 Carrwood Park, Leeds, West Yorkshire, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES GRAYSONsophymarine-openregistry-h-philip-james-grayson-002566ORDINARY A SHARES50100.00%
PHILIP JAMES GRAYSONsophymarine-openregistry-h-philip-james-grayson-002566ORDINARY B SHARES50100.00%

ELMETE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10373641
Status
Active
Type
Private Limited Company
Incorporated
13/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Rushex House Lotherton Way, Leeds, LS25 2JY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GILPINsophymarine-openregistry-h-anthony-gilpin-b5c356PREFERENCE A650,000
ANTHONY GILPINsophymarine-openregistry-h-anthony-gilpin-b5c356ORDINARY200

TORSION (BCL) LTD

sophymarine-openregistry-gb-10660542
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Tomlinson House Capitol Boulevard, Leeds, LS27 0TS

Direct shareholders

ShareholderShare classShares held% of class
TORSION HOMES LIMITEDsophymarine-openregistry-gb-10647885ORDINARY II1,261,700100.00%
TORSION HOMES LIMITEDsophymarine-openregistry-gb-10647885ORDINARY200100.00%

Related parties

PartyRelationshipDetail
FALCONER GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11542696Holds shares inORDINARY · 100.00%

CHAMPION PROPERTIES INVESTMENT LTD

sophymarine-openregistry-gb-11025089
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Marr House, Leeds, LS12 1HY

Direct shareholders

ShareholderShare classShares held% of class
CHAMPION CORP LTDsophymarine-openregistry-gb-11022046ORDINARY2,473,101100.00%
CHAMPION CORP LTDsophymarine-openregistry-gb-11022046A ORDINARY10,000100.00%

CONSTRUCTING RAINBOWS LTD

sophymarine-openregistry-gb-11048139
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
73 Grove Lane, Leeds, LS6 4EQ

Direct shareholders

ShareholderShare classShares held% of class
SHARON SLINGERsophymarine-openregistry-h-sharon-slinger-148ae5A ORDINARY100
SHARON SLINGERsophymarine-openregistry-h-sharon-slinger-148ae5ORDINARY100
SHARON SLINGERsophymarine-openregistry-h-sharon-slinger-148ae5A ORDINARY0

ILK AGENCY HOLDINGS LTD

sophymarine-openregistry-gb-11113329
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
3 The Boulevard, Leeds, LS10 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ILK GROUP LIMITEDsophymarine-openregistry-gb-12871831ORDINARY99
ILK GROUP LIMITEDsophymarine-openregistry-gb-12871831A ORDINARY1

VARSITY SCHOLARS LTD

sophymarine-openregistry-gb-11176700
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Gresham House, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
MENTOR EDUCATION LIMITEDsophymarine-openregistry-gb-08307460ORDINARY SHARES A99
MENTOR EDUCATION LIMITEDsophymarine-openregistry-gb-08307460ORDINARY SHARES B1

BIOSTRAW LTD

sophymarine-openregistry-gb-11297162
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
2 Grosvenor Gardens, Leeds, LS6 2FA

Direct shareholders

ShareholderShare classShares held% of class
MARK MITCHELLsophymarine-openregistry-gb-12981600B ORDINARY122,600100.00%
MARK MITCHELLsophymarine-openregistry-gb-12981600A ORDINARY62,600100.00%

EDGE TGW HOLDINGS LIMITED

sophymarine-openregistry-gb-11340230
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Central Square 5th Floor, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
EDGE TGW HOLDINGS, LCCsophymarine-openregistry-h-edge-tgw-holdings-lcc-53113eORDINARY11,000100.00%
EDGE TGW HOLDINGS, LCCsophymarine-openregistry-h-edge-tgw-holdings-lcc-53113ePREFERENCE1100.00%

Related parties

PartyRelationshipDetail
TGW (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04533953Holds shares inORDINARY · 100.00%

OLYMPIA PARK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11421777
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Northspring,, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
THE POTTER GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-01300030A ORDINARY56
THE POTTER GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-01300030B ORDINARY44

ONE VISION KIRKSTALL LIMITED

sophymarine-openregistry-gb-11564528
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
5 Shadwell Walk, Leeds, LS17 6EQ

Direct shareholders

ShareholderShare classShares held% of class
ONE VISION HOLDINGS LIMITEDsophymarine-openregistry-gb-09907745B1
ONE VISION HOLDINGS LIMITEDsophymarine-openregistry-gb-09907745A1

KLOAM LIMITED

sophymarine-openregistry-gb-11567975
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
MICRO ENTITY
SIC
64302 — Activities of unit trusts
Registered office
Lidgett House 56 Lidgett Lane, Leeds, LS25 1LL

Direct shareholders

ShareholderShare classShares held% of class
KANNAN NITHTHYANANTHANsophymarine-openregistry-h-kannan-niththyananthan-8a2fd1B ORDINARY1100.00%
KANNAN NITHTHYANANTHANsophymarine-openregistry-h-kannan-niththyananthan-8a2fd1A ORDINARY1100.00%

WRIGHT FAMILY ENTERPRISES LTD

sophymarine-openregistry-gb-11630218
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
15 The Firs, Leeds, LS14 3JH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WRIGHTsophymarine-openregistry-h-steven-wright-c6d0ccA ORDINARY90100.00%
STEVEN WRIGHTsophymarine-openregistry-h-steven-wright-c6d0ccB ORDINARY10100.00%

Related parties

PartyRelationshipDetail
MODERNISTIQ GROUP LTDsophymarine-openregistry-gb-11644272Holds shares inB ORDINARY
VICTA PROPERTY LTDsophymarine-openregistry-gb-12238503Holds shares inA ORDINARY
IMPERIAL BUILDINGS EVENTS LTDsophymarine-openregistry-gb-13073385Holds shares inA ORDINARY
ICONA 19 LTDsophymarine-openregistry-gb-13725424Holds shares inORDINARY
ICONA 27 LTDsophymarine-openregistry-gb-13725493Holds shares inORDINARY
ICONA 22 LTDsophymarine-openregistry-gb-13726880Holds shares inORDINARY

ROOBEAR LTD

sophymarine-openregistry-gb-11740628
Status
Active
Type
Private Limited Company
Incorporated
24/12/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, LS27 0LL

Direct shareholders

ShareholderShare classShares held% of class
BEIJER REF ABsophymarine-openregistry-h-beijer-ref-ab-ebf550ORDINARY80100.00%
BEIJER REF ABsophymarine-openregistry-h-beijer-ref-ab-ebf550ORDINARY "B"20100.00%

POLYPACK OS LTD

sophymarine-openregistry-gb-11917674
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
44 Potternewton Mount, Leeds, LS7 2DR

Direct shareholders

ShareholderShare classShares held% of class
POLYPACK-UK LTDsophymarine-openregistry-gb-12891294ORDINARY B1100.00%
POLYPACK-UK LTDsophymarine-openregistry-gb-12891294ORDINARY A1100.00%

DUOMED MEDICAL UK LIMITED

sophymarine-openregistry-gb-12125248
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
SMALL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
One Embankment, Leeds, LS1 4DW

Direct shareholders

ShareholderShare classShares held% of class
DUOMED HOLDING UK LTDsophymarine-openregistry-gb-13641088A ORDINARY2,400100.00%
DUOMED HOLDING UK LTDsophymarine-openregistry-gb-13641088ORDINARY2,300100.00%

AEROCRYPT LTD

sophymarine-openregistry-gb-12716261
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
AARON SAUNDERSsophymarine-openregistry-h-aaron-saunders-aac544ORDINARY 1 GBP1
AARON SAUNDERSsophymarine-openregistry-h-aaron-saunders-aac544ORDINARY A 1 GBP1

LOFTWARE UK LIMITED

sophymarine-openregistry-gb-12741269
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Central Square 5th Floor, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
LOFTWARE INC.sophymarine-openregistry-h-loftware-inc-0f5679A ORDINARY160,462,500100.00%
LOFTWARE INC.sophymarine-openregistry-h-loftware-inc-0f5679ORDINARY46,903,862100.00%

Related parties

PartyRelationshipDetail
PRISYMID LIMITEDsophymarine-openregistry-gb-05004963Holds shares inORDINARY · 100.00%
NICELABEL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10137690Holds shares inORDINARY

PARKER SOVEREIGN GROUP LIMITED

sophymarine-openregistry-gb-12763910
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 6, Temple Point Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL

Direct shareholders

ShareholderShare classShares held% of class
JAMES IAN PARKERsophymarine-openregistry-h-james-ian-parker-ae0887ORDINARY100100.00%
JAMES IAN PARKERsophymarine-openregistry-h-james-ian-parker-ae0887ORDINARY A10100.00%

Related parties

PartyRelationshipDetail
PEACH POWER LIMITEDsophymarine-openregistry-gb-14665785Holds shares inORDINARY · 60.00%
PROJECT NOOTROPIC LTDsophymarine-openregistry-gb-14766765Holds shares inORDINARY · 0.50%

SKYE BLUE PROPERTY LIMITED

sophymarine-openregistry-gb-12764103
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
Unit 6, Temple Point Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL

Direct shareholders

ShareholderShare classShares held% of class
JAMES IAN PARKERsophymarine-openregistry-h-james-ian-parker-ae0887ORDINARY100100.00%
JAMES IAN PARKERsophymarine-openregistry-h-james-ian-parker-ae0887ORDINARY A10100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.