UK companies/Leeds/Page 504

Companies in Leeds and their shareholdersPage 504 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 22 shareholdings and 7 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
22
Related parties
7

GECKO ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-06652444
Status
Active
Type
Private Limited Company
Incorporated
22/07/2008
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
33 Holtdale Lawn, Leeds, LS16 7RP

Direct shareholders

ShareholderShare classShares held% of class
GILL CONNOLLYsophymarine-openregistry-h-gill-connolly-2d9b69ORDINARY1

PURE GYM LIMITED

sophymarine-openregistry-gb-06690189
Status
Active
Type
Private Limited Company
Incorporated
05/09/2008
Accounts
FULL
SIC
93130 — Fitness facilities
Registered office
Town Centre House, Leeds, LS2 8LY

Direct shareholders

ShareholderShare classShares held% of class
GYM BIDCO LIMITEDsophymarine-openregistry-gb-08507812ORDINARY SHARES OF £1.00276,208,620

MINTCRM LIMITED

sophymarine-openregistry-gb-06700214
Status
Active
Type
Private Limited Company
Incorporated
17/09/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
10 Stoneleigh Garth, Leeds, LS17 8FG

Direct shareholders

ShareholderShare classShares held% of class
G YOUNGsophymarine-openregistry-h-g-young-9eeeeaORDINARY2

DOLPHIN CARE HOMES GROUP LIMITED

sophymarine-openregistry-gb-06705416
Status
Active
Type
Private Limited Company
Incorporated
23/09/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Westcourt, Leeds, West Yorkshire, LS12 6DB

Direct shareholders

ShareholderShare classShares held% of class
MMCG TOPCO LIMITEDsophymarine-openregistry-gb-17059898ORDINARY1

TRAILERTECH LIMITED

sophymarine-openregistry-gb-06706204
Status
Active
Type
Private Limited Company
Incorporated
24/09/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 8a Op65 Overland Park Gelderd Road, Leeds, West Yorkshire, LS27 7FE

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE MICHELLE LEADBEATERsophymarine-openregistry-h-suzanne-michelle-leadbeater-e87584ORDINARY1100.00%

SAMPLEPHONICS LTD

sophymarine-openregistry-gb-06714790
Status
Active
Type
Private Limited Company
Incorporated
03/10/2008
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Christmas Cottage Holme View, Leeds, LS21 1PQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROSEsophymarine-openregistry-gb-03402738ORDINARY1,000100.00%

GALLEOS LIMITED

sophymarine-openregistry-gb-06734596
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
14 Elder Road, Leeds, West Yorkshire, LS13 4DL

Direct shareholders

ShareholderShare classShares held% of class
NJREM LIMITEDsophymarine-openregistry-gb-11492684ORDINARY100100.00%

WEST YORKSHIRE CAR HIRE LTD

sophymarine-openregistry-gb-06738123
Status
Active
Type
Private Limited Company
Incorporated
31/10/2008
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
245 Harehills Lane, Leeds, W Yorkshire, LS8 3RG

Direct shareholders

ShareholderShare classShares held% of class
QAMMAR HUSSAINsophymarine-openregistry-h-qammar-hussain-c973deORDINARY100

KTS WIRE LIMITED

sophymarine-openregistry-gb-06748460
Status
Active
Type
Private Limited Company
Incorporated
13/11/2008
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Howley Park Road, Leeds, West Yorkshire, LS27 0BN

Direct shareholders

ShareholderShare classShares held% of class
SUZUKI GARPHYTTAN LIMITEDsophymarine-openregistry-gb-06921232ORDINARY1100.00%

HITHA LIMITED

sophymarine-openregistry-gb-06750299
Status
Active
Type
Private Limited Company
Incorporated
17/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Northgate, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
ALAGU SHANMUGAM VIJAYKUMARsophymarine-openregistry-h-alagu-shanmugam-vijaykumar-fb4abdORDINARY1100.00%

LJD PROPERTY CONSULTANCY LIMITED

sophymarine-openregistry-gb-06755601
Status
Active
Type
Private Limited Company
Incorporated
21/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
West One, Leeds, West Yorkshire, LS1 1BA

Direct shareholders

ShareholderShare classShares held% of class
LINDA JOANNE MCLEANsophymarine-openregistry-h-linda-joanne-mclean-ab48cfORDINARY1100.00%

CLG MECHANICAL & ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-06757843
Status
Active
Type
Private Limited Company
Incorporated
25/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Suite 7 Moorfield House Moorfield Road Estate, Leeds, LS19 7BN

Direct shareholders

ShareholderShare classShares held% of class
CLG DEVELOPMENTS LIMITEDsophymarine-openregistry-h-clg-developments-limited-b23854ORDINARY GBP1 SHARES100

INTEGRA INSURANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06760260
Status
Active
Type
Private Limited Company
Incorporated
27/11/2008
Accounts
FULL
SIC
65120 — Non-life insurance
Registered office
Suite 2b West Village, Leeds, West Yorkshire, LS1 1BA

Direct shareholders

ShareholderShare classShares held% of class
FUNIS GMBH & CO KGsophymarine-openregistry-h-funis-gmbh-co-kg-cabb16ORDINARY1,493,341100.00%
FUNIS GMBH & CO KGsophymarine-openregistry-h-funis-gmbh-co-kg-cabb16ORDINARY6,6590.45%
FUNIS GMBH & CO KGsophymarine-openregistry-h-funis-gmbh-co-kg-cabb16ORDINARY10.00%

Related parties

PartyRelationshipDetail
CONGREGATIONAL INSURANCE SOLUTIONS LIMITEDsophymarine-openregistry-gb-10556286Holds shares inORDINARY

CYPRESS POINT RESIDENTIAL ASSOCIATION LIMITED

sophymarine-openregistry-gb-06795045
Status
Active
Type
Private Limited Company
Incorporated
19/01/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hillcrest Forge Lane, Leeds, LS17 9JU

Direct shareholders

ShareholderShare classShares held% of class
LIONEL LEVINEsophymarine-openregistry-h-lionel-levine-7bce12ORDINARY51100.00%

NATIONAL WEALTH FUND LIMITED

sophymarine-openregistry-gb-06816271
Status
Active
Type
Private Limited Company
Incorporated
11/02/2009
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2 Whitehall Quay, Leeds, LS1 4HR

Direct shareholders

ShareholderShare classShares held% of class
THE SOLICITOR FOR THE AFFAIRS OF HIS MAJESTY'S TREASURYsophymarine-openregistry-h-the-solicitor-for-the-affairs-of-his-maj-352e75ORDINARY4,086,200,001100.00%

Related parties

PartyRelationshipDetail
FIDRA ENERGY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16379341Holds shares inB ORDINARY · 45.00%
PULPEX LIMITEDsophymarine-openregistry-gb-11980135Holds shares inPREFERRED A · 27.21%
HIGHVIEW ENTERPRISES LIMITEDsophymarine-openregistry-gb-04489271Holds shares inORDINARY · 9.74%
PRAGMATIC SEMICONDUCTOR LIMITEDsophymarine-openregistry-gb-07423954Holds shares inD ORDINARY
PEAK CLUSTER LIMITEDsophymarine-openregistry-gb-15286950Holds shares inNWF T1 SHARES
AMP TOPCO LTDsophymarine-openregistry-gb-16471869Holds shares inA ORDINARY

THE PSYCHOLOGIST LIMITED

sophymarine-openregistry-gb-06816275
Status
Active
Type
Private Limited Company
Incorporated
11/02/2009
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Mayfield 17 Coach Road, Leeds, LS20 8AY

Direct shareholders

ShareholderShare classShares held% of class
ERIC WRIGHTsophymarine-openregistry-h-eric-wright-762d4fORDINARY2

AMPERSAND COMMERCE LIMITED

sophymarine-openregistry-gb-06829007
Status
Active
Type
Private Limited Company
Incorporated
24/02/2009
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
10 South Parade, Leeds, LS1 5QS

Direct shareholders

ShareholderShare classShares held% of class
INGENUITY DIGITAL LIMITEDsophymarine-openregistry-gb-07543416ORDINARY1

YOUR CONSULTANCY LIMITED

sophymarine-openregistry-gb-06831780
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/02/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Iveridge Hall Wakefield Road, Leeds, W Yorkshire, LS26 8EU

Direct shareholders

ShareholderShare classShares held% of class
JAMIE RICHARD LYNEsophymarine-openregistry-h-jamie-richard-lyne-963b21ORDINARY SHARES2100.00%

ODINMA LIMITED

sophymarine-openregistry-gb-06836067
Status
Active
Type
Private Limited Company
Incorporated
04/03/2009
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
24 Well House Road, Leeds, LS8 4BS

Direct shareholders

ShareholderShare classShares held% of class
PAULINUS ABALEKEsophymarine-openregistry-h-paulinus-abaleke-0bf6d6ORDINARY1

PB SCAFFOLD DESIGN LIMITED

sophymarine-openregistry-gb-06838674
Status
Active
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Century Offices 2175 Century Way,, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN BARBERsophymarine-openregistry-h-philip-john-barber-780794ORDINARY100100.00%