UK companies/Leeds/Page 501
Companies in Leeds and their shareholdersPage 501 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 23 shareholdings and 3 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
FMW CONSULTANCY LTD
sophymarine-openregistry-gb-05760849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Sovereign Square, Leeds, LS1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITEDsophymarine-openregistry-gb-03050297 | ORDINARY | 10 | |
OPTIMA LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-05781608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69102 — Solicitors
- Registered office
- Suite 5a West Village, Leeds, West Yorkshire, LS1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGCOM UK HOLDINGS LTDsophymarine-openregistry-gb-12829486 | ORDINARY | 12,051,914 | |
DJH LEEDS LIMITED
sophymarine-openregistry-gb-05794139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Victoria Court, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJH HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13871316 | ORDINARY GBP1 SHARES | 100 | 100.00% |
RUSSELL ULYATT HOLDINGS LIMITED
sophymarine-openregistry-gb-05803063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- 1a Tower Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ULYATT GROUP LIMITEDsophymarine-openregistry-gb-11006416 | A ORDINARY | 1 | |
| RUSSELL ULYATT GROUP LIMITEDsophymarine-openregistry-gb-11006416 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUSSELL ULYATT FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-01184901 | Holds shares in | ORDINARY |
TIGER WINDOWS LIMITED
sophymarine-openregistry-gb-05832492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Woodlands, Leeds, West Yorkshire, LS13 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODLANDS HOME & GARDEN GROUP LIMITEDsophymarine-openregistry-gb-00132673 | ORDINARY | 100 | 100.00% |
GIBBS DENLEY GROUP LIMITED
sophymarine-openregistry-gb-05838686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 1a Tower Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIBBS DENLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10783482 | ORDINARY | 1 | |
| GIBBS DENLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10783482 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GIBBS DENLEY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01766353 | Holds shares in | ORDINARY · 100.00% |
| GIBBS DENLEY FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-01371323 | Holds shares in | ORDINARY |
COMBINED SELECTION GROUP (DUBAI) LTD
sophymarine-openregistry-gb-05841218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Hermes House Manor Road, Leeds, LS18 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMBINED SELECTION GROUP LTDsophymarine-openregistry-gb-06962058 | ORDINARY | 100 | 100.00% |
OUT OF THE WOODS (HOLBECK) LTD
sophymarine-openregistry-gb-05846527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 113 Water Lane, Leeds, West Yorkshire, LS11 5WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ROSS STRINGERsophymarine-openregistry-h-lisa-ross-stringer-b789d5 | ORDINARY | 8 | 100.00% |
KMS (LY) LTD
sophymarine-openregistry-gb-05861046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 30 Cross Stamford Street, Leeds, West Yorkshire, LS7 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUOC THANH LYsophymarine-openregistry-h-quoc-thanh-ly-87ee50 | ORDINARY GBP1 SHARES | 100 | 100.00% |
2 PLAN GROUP LIMITED
sophymarine-openregistry-gb-05865362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3rd Floor Bridgewater Place, Leeds, West Yorkshire, LS11 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPENWORK INDEPENDENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-07361235 | A ORDINARY | 100,000,000 | 100.00% |
LEANFLOW CONSULTING LIMITED
sophymarine-openregistry-gb-05877111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2006
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Copper Beech House, Lee Lane, Leeds, W.Yorks, LS18 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LOUGHsophymarine-openregistry-h-michael-lough-4cff53 | ORDINARY SHARES A | 1 | 100.00% |
OLD PARK INTERIORS LIMITED
sophymarine-openregistry-gb-05881364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Trees The Green, Leeds, LS20 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PARKINsophymarine-openregistry-h-anne-parkin-4975c1 | ORDINARY | 100 | |
MUFG CORPORATE MARKETS IR LIMITED
sophymarine-openregistry-gb-05900686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Central Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUFG CORPORATE MARKETS IR PTY LTDsophymarine-openregistry-h-mufg-corporate-markets-ir-pty-ltd-b15f3a | ORDINARY | 50,000 | |
ITHACA EXPLORATION LIMITED
sophymarine-openregistry-gb-05914627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITHACA OIL AND GAS LIMITEDsophymarine-openregistry-gb-01546623 | ORDINARY | 1 | 100.00% |
WORK ANYWARE LIMITED
sophymarine-openregistry-gb-05946998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2006
- Accounts
- SMALL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 11a Alma Road, Leeds, LS6 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVUMIP LTDsophymarine-openregistry-gb-03365223 | ORDINARY | 510 | |
| NOVUMIP LTDsophymarine-openregistry-gb-03365223 | ORDINARY | 489 | |
FRAME TECH LIMITED
sophymarine-openregistry-gb-05979890
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Gaines Robson Insolvency Ltd, Carrwood Park, Leeds, West Yorkshire, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC WILLIAM LIDDELLsophymarine-openregistry-h-marc-william-liddell-7dc9f0 | ORDINARY | 100 | |
IPF DIGITAL GROUP LIMITED
sophymarine-openregistry-gb-06032184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
82990 — Other business support service activities n.e.c. - Registered office
- 26 Whitehall Road, Leeds, LS12 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL PERSONAL FINANCE PLCsophymarine-openregistry-gb-06018973 | ORDINARY | 10 | |
AUDACIA CONSULTING LIMITED
sophymarine-openregistry-gb-06055144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Azets, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES WHITEsophymarine-openregistry-h-philip-james-white-afeda7 | ORDINARY £0.01 | 11,400 | 100.00% |
WORTH.LEGAL LIMITED
sophymarine-openregistry-gb-06066229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Suite 9 West Wing, Jason House Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HGHH HOLDINGS LIMITEDsophymarine-openregistry-gb-14005580 | ORDINARY | 2 | |
FUSION NETWORK SOLUTIONS LTD
sophymarine-openregistry-gb-06085236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
95110 — Repair of computers and peripheral equipment - Registered office
- 54 Back Lane, Leeds, LS20 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPPORT IT 4U (HOLDINGS) LTDsophymarine-openregistry-gb-08006938 | ORDINARY | 2 | 100.00% |