UK companies/Leeds/Page 505

Companies in Leeds and their shareholdersPage 505 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 20 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
20
Related parties
5

STERLING EVENT GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-06847767
Status
Active
Type
Private Limited Company
Incorporated
16/03/2009
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GORDON BOWDENsophymarine-openregistry-h-richard-gordon-bowden-9d2210ORDINARY955

DALMORE CAPITAL LIMITED

sophymarine-openregistry-gb-06849002
Status
Active
Type
Private Limited Company
Incorporated
17/03/2009
Accounts
FULL
SIC
66120 — Security and commodity contracts dealing activities
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
DALMORE INTERMEDIATE LIMITEDsophymarine-openregistry-gb-09944233ORDINARY8,200,000100.00%

PARCELNET LIMITED

sophymarine-openregistry-gb-06851446
Status
Active
Type
Private Limited Company
Incorporated
18/03/2009
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
Capitol House 1 Capitol Close, Leeds, West Yorkshire, LS27 0WH

Direct shareholders

ShareholderShare classShares held% of class
EVRI LIMITEDsophymarine-openregistry-gb-03900782ORDINARY1

DAISY CHAIN HOLDINGS LIMITED

sophymarine-openregistry-gb-06864258
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Design Studio, Leeds, West Yorkshire, LS7 2JF

Direct shareholders

ShareholderShare classShares held% of class
MS JACQUELINE FRANCES MARAsophymarine-openregistry-h-ms-jacqueline-frances-mara-e44f89ORDINARY1

CHARTERED WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-06865492
Status
Active
Type
Private Limited Company
Incorporated
01/04/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1a Tower Square, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
THE PROGENY GROUP LIMITEDsophymarine-openregistry-gb-09276612ORDINARY1

Related parties

PartyRelationshipDetail
SENSE ADVISER SERVICES LIMITEDsophymarine-openregistry-gb-07731989Holds shares inORDINARY

YFTV SOLUTIONS LIMITED

sophymarine-openregistry-gb-06873189
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
27 Burley Road, Leeds, West Yorkshire, LS3 1JT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PETER LIVERSIDGEsophymarine-openregistry-h-stephen-peter-liversidge-707833ORDINARY GBP1 SHARES50

DOHERTY PLANT HIRE LTD

sophymarine-openregistry-gb-06879324
Status
Active
Type
Private Limited Company
Incorporated
16/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
43 Copperfield Close, Leeds, LS25 6NP

Direct shareholders

ShareholderShare classShares held% of class
REMEDI8 GROUP LTDsophymarine-openregistry-gb-12922318ORDINARY GBP1 SHARE100100.00%

SERVATECH (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06894647
Status
Active
Type
Private Limited Company
Incorporated
05/05/2009
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
The Mill Ii, Holly Park Mills Woodhall Road, Leeds, West Yorkshire, LS28 5QS

Direct shareholders

ShareholderShare classShares held% of class
TIEVA LTDsophymarine-openregistry-gb-09536934ORDINARY GBP1 SHARES100

COMBINED SELECTION GROUP LTD

sophymarine-openregistry-gb-06962058
Status
Active
Type
Private Limited Company
Incorporated
14/07/2009
Accounts
FULL
SIC
70100 — Activities of head offices
78109 — Other activities of employment placement agencies
Registered office
Hermes House Manor Road, Leeds, LS18 4DX

Direct shareholders

ShareholderShare classShares held% of class
COMBINED SELECTION GROUP HOLDINGS LTDsophymarine-openregistry-gb-09701099ORDINARY532100.00%

Related parties

PartyRelationshipDetail
COMBINED SELECTION GROUP (DUBAI) LTDsophymarine-openregistry-gb-05841218Holds shares inORDINARY · 100.00%
CROSSLEY SCOTT LIMITEDsophymarine-openregistry-gb-06158583Holds shares inORDINARY · 100.00%
CONTRACT UK STAFFING SOLUTIONS LTDsophymarine-openregistry-gb-09420481Holds shares inORDINARY "A" · 100.00%
CM GLOBAL TALENT LIMITEDsophymarine-openregistry-gb-14440808Holds shares inORDINARY

GET FLETCH LTD

sophymarine-openregistry-gb-06981099
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
CHRIS FLETCHERsophymarine-openregistry-h-chris-fletcher-f91cf6ORDINARY1

CCRS LIMITED

sophymarine-openregistry-gb-07003875
Status
Active
Type
Private Limited Company
Incorporated
28/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 10, Albert Mills Vincent Road, Leeds, West Yorkshire, LS28 9EW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARRISONsophymarine-openregistry-gb-11295866ORDINARY100100.00%

ONE CALL WASTE LTD

sophymarine-openregistry-gb-07024024
Status
Active
Type
Private Limited Company
Incorporated
20/09/2009
Accounts
DORMANT
SIC
38110 — Collection of non-hazardous waste
Registered office
Mill Cross Cottage Garden Lane, Leeds, LS25 6AT

Direct shareholders

ShareholderShare classShares held% of class
RACHEL CARRIEsophymarine-openregistry-h-rachel-carrie-494439ORDINARY1100.00%

EQUALS ONE LIMITED

sophymarine-openregistry-gb-07063198
Status
Active
Type
Private Limited Company
Incorporated
02/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
4 Wigton Court, Leeds, LS17 8SB

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA GOLDSTONEsophymarine-openregistry-h-philippa-goldstone-09bf96ORDINARY100100.00%

SEBA (UK) LIMITED

sophymarine-openregistry-gb-07095156
Status
Active
Type
Private Limited Company
Incorporated
04/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Oval House 1a Oulton Lane, Leeds, West Yorkshire, LS26 0EA

Direct shareholders

ShareholderShare classShares held% of class
OVAL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13788915ORDINARY50100.00%

EHI CV1 UK LIMITED

sophymarine-openregistry-gb-07098878
Status
Active
Type
Private Limited Company
Incorporated
08/12/2009
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5th Floor Minerva House, Leeds, LS1 5PS

Direct shareholders

ShareholderShare classShares held% of class
STONEWEG EREIT LUX 2 S.A.R.L.sophymarine-openregistry-h-stoneweg-ereit-lux-2-s-a-r-l-9ab42cORDINARY SHARES2

EHI CV3 UK LIMITED

sophymarine-openregistry-gb-07098946
Status
Active
Type
Private Limited Company
Incorporated
09/12/2009
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5th Floor Minerva House, Leeds, LS1 5PS

Direct shareholders

ShareholderShare classShares held% of class
STONEWEG EREIT LUX 2 S.Ã R.L.sophymarine-openregistry-h-stoneweg-ereit-lux-2-s-r-l-7650e1ORDINARY SHARES2

EVOLUTION TRAVEL NETWORK LIMITED

sophymarine-openregistry-gb-07132168
Status
Active
Type
Private Limited Company
Incorporated
21/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Kerry Street, Leeds, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
ET HOLDING LIMITEDsophymarine-openregistry-h-et-holding-limited-3db1deORDINARY100

WYCLIFFE MOORE LIMITED

sophymarine-openregistry-gb-07152865
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
Asda House, Leeds, LS11 5AD

Direct shareholders

ShareholderShare classShares held% of class
EURO GARAGES LIMITEDsophymarine-openregistry-gb-04246195ORDINARY1,001

MAC REPAIR LTD

sophymarine-openregistry-gb-07154265
Status
Active
Type
Private Limited Company
Incorporated
11/02/2010
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
First Floor, Leeds, LS17 6PY

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LEAH LEEsophymarine-openregistry-h-rebecca-leah-lee-f52205ORD2100.00%

SQUARE MILE FREELANCE LIMITED

sophymarine-openregistry-gb-07161552
Status
Active
Type
Private Limited Company
Incorporated
18/02/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Northgate, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
ABTAR BANGARsophymarine-openregistry-h-abtar-bangar-849ca7ORDINARY1100.00%