UK companies/Leeds/Page 507

Companies in Leeds and their shareholdersPage 507 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 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
20
Related parties
3

CYMBOL LTD

sophymarine-openregistry-gb-07529883
Status
Active
Type
Private Limited Company
Incorporated
15/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BULLOCKsophymarine-openregistry-h-matthew-bullock-79939cORDINARY1

KALAAM GLOBAL LIMITED

sophymarine-openregistry-gb-07547020
Status
Active
Type
Private Limited Company
Incorporated
01/03/2011
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
KALAAM TELECOM KUWAIT KSCCsophymarine-openregistry-h-kalaam-telecom-kuwait-kscc-e88172ORDINARY150,000

MORTUARY SOLUTIONS LIMITED

sophymarine-openregistry-gb-07549787
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Waterloo Mills Waterloo Road, Leeds, LS28 8DQ

Direct shareholders

ShareholderShare classShares held% of class
J MARSTON ENGINEERS LTDsophymarine-openregistry-gb-06173358ORDINARY100100.00%

IVEGATE LIMITED

sophymarine-openregistry-gb-07562971
Status
Active
Type
Private Limited Company
Incorporated
14/03/2011
Accounts
FULL
SIC
43210 — Electrical installation
Registered office
Ivegate Limited Low Moor Mills, Leeds, LS27 8LD

Direct shareholders

ShareholderShare classShares held% of class
IVEGATE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09079355ORDINARY200100.00%

AMW INSTALLATION ENGINEERS LTD

sophymarine-openregistry-gb-07564123
Status
Active
Type
Private Limited Company
Incorporated
15/03/2011
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
20 Ghyll Road, Leeds, West Yorkshire, LS6 3LY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WAREsophymarine-openregistry-h-andrew-ware-9f6850ORDINARY SHARES A1100.00%

GREAT NORTHERN HUMAN RESOURCES LIMITED

sophymarine-openregistry-gb-07572459
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WATERHOUSEsophymarine-openregistry-h-steven-waterhouse-465a87ORDINARY100100.00%

SYCOM INTEGRATED SOLUTIONS LTD

sophymarine-openregistry-gb-07589706
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Infirmary Street, Leeds, LS1 2JP

Direct shareholders

ShareholderShare classShares held% of class
ABDULRAHAM OLAYINKA AKANBIsophymarine-openregistry-h-abdulraham-olayinka-akanbi-b4535bORD1,000

Related parties

PartyRelationshipDetail
SYCOM SOLUTIONS LTDsophymarine-openregistry-gb-14060195Holds shares inORDINARY

P AND E YORKSHIRE LTD

sophymarine-openregistry-gb-07611459
Status
Active
Type
Private Limited Company
Incorporated
21/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
PATRICK NOBLEsophymarine-openregistry-h-patrick-noble-2a7215ORDINARY100

SHADWELL OPTICAL LTD

sophymarine-openregistry-gb-07617278
Status
Active
Type
Private Limited Company
Incorporated
28/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
141 Shadwell Lane, Leeds, LS17 8AE

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE HARRISONsophymarine-openregistry-h-catherine-harrison-3058dcORDINARY10100.00%

PRAESUMO LIMITED

sophymarine-openregistry-gb-07620787
Status
Active
Type
Private Limited Company
Incorporated
04/05/2011
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Ground Floor Techno Centre Station Road, Leeds, West Yorkshire, LS18 5BJ

Direct shareholders

ShareholderShare classShares held% of class
AARON HENNINGsophymarine-openregistry-h-aaron-henning-ae96cdORDINARY600

OWLETT FISHING LIMITED

sophymarine-openregistry-gb-07624004
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
68209 — Other letting and operating of own or leased real estate
Registered office
Skelton Grange Road, Leeds, LS10 1RZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PATRICK KNOWLESsophymarine-openregistry-h-robert-patrick-knowles-682bfcORDINARY100100.00%

STERICYCLE INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-07675418
Status
Active
Type
Private Limited Company
Incorporated
20/06/2011
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Indigo House, Leeds, West Yorkshire, LS10 2LF

Direct shareholders

ShareholderShare classShares held% of class
STERICYCLE EUROPE S.A.R.Lsophymarine-openregistry-h-stericycle-europe-s-a-r-l-9d26afORDINARY47,620,026

Related parties

PartyRelationshipDetail
STERICYCLE INTERNATIONAL, LTD.sophymarine-openregistry-gb-05141715Holds shares inORDINARY
STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITEDsophymarine-openregistry-gb-07795883Holds shares inORDINARY

JOB MATCH (UK) LTD

sophymarine-openregistry-gb-07677305
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Environment & Business Centre Merlyn-Rees Avenue, Leeds, LS27 9SL

Direct shareholders

ShareholderShare classShares held% of class
GROUNDWORK YORKSHIREsophymarine-openregistry-gb-02202681ORDINARY GBP 1.00 SHARES.100

BEST@FLOORING LTD

sophymarine-openregistry-gb-07693577
Status
Active
Type
Private Limited Company
Incorporated
05/07/2011
Accounts
DORMANT
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 2, Orion Way, Leeds, LS9 0AR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ERNEST WALKERsophymarine-openregistry-h-steven-ernest-walker-7f49b8ORDINARY1

MMCG (CCH) (2) LIMITED

sophymarine-openregistry-gb-07714184
Status
Active
Type
Private Limited Company
Incorporated
21/07/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Westcourt, Leeds, West Yorkshire, LS12 6DB

Direct shareholders

ShareholderShare classShares held% of class
MMCG (CCH) LIMITEDsophymarine-openregistry-gb-07590616ORDINARY1

ELITE SECURITY SERVICE PROVIDERS LTD

sophymarine-openregistry-gb-07737307
Status
Liquidation
Type
Private Limited Company
Incorporated
11/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
C/O Kbl Advisory Limted Buliding 5, Carwood Park, Leeds, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
ESS BIDCO LIMITEDsophymarine-openregistry-gb-14950540ORDINARY100

AKARI CARE LIMITED

sophymarine-openregistry-gb-07737949
Status
Active
Type
Private Limited Company
Incorporated
11/08/2011
Accounts
FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
First Floor Leeds House Central Park, Leeds, LS11 5DZ

Direct shareholders

ShareholderShare classShares held% of class
AKARI CARE GROUP LIMITEDsophymarine-openregistry-gb-10224740ORDINARY1,417,522

BIGCHANGE GROUP LIMITED

sophymarine-openregistry-gb-07738776
Status
Active
Type
Private Limited Company
Incorporated
12/08/2011
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
3175 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
BIGCHANGE BIDCO LIMITEDsophymarine-openregistry-gb-13162465ORDINARY SHARES1,412,947

MARIA MALLABAND 9 LIMITED

sophymarine-openregistry-gb-07742948
Status
Active
Type
Private Limited Company
Incorporated
17/08/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
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

CTRACK EASTERN EUROPE HOLDINGS LTD

sophymarine-openregistry-gb-07749861
Status
Active
Type
Private Limited Company
Incorporated
23/08/2011
Accounts
SMALL
SIC
52290 — Other transportation support activities
Registered office
Suite G3, South Central Millshaw Court, Leeds, LS11 8PG

Direct shareholders

ShareholderShare classShares held% of class
INSEEGO EUROPE HOLDINGS LTDsophymarine-openregistry-gb-07749962ORDINARY2