UK companies/Leeds/Page 509

Companies in Leeds and their shareholdersPage 509 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 1 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
1

CIRCUS PPC AGENCY LTD

sophymarine-openregistry-gb-07944709
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
3rd Floor, Leeds, LS1 4DP

Direct shareholders

ShareholderShare classShares held% of class
RAW DIGITAL LTDsophymarine-openregistry-gb-07891015ORDINARY10

HAIN CELESTIAL UK LIMITED

sophymarine-openregistry-gb-07958787
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
FULL
SIC
10390 — Other processing and preserving of fruit and vegetables
Registered office
Templar House 4225 Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
HAIN FROZEN FOODS UK LIMITEDsophymarine-openregistry-gb-05830980ORDINARY10,000,002

TALISMAN PERPETUAL (NORWAY) LIMITED

sophymarine-openregistry-gb-07964018
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
FEHI HOLDING S.A.R.Lsophymarine-openregistry-h-fehi-holding-s-a-r-l-2c204bORDINARY1,786,955100.00%

I CONSULT (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-07964745
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Valley Terrace, Leeds, LS17 8NZ

Direct shareholders

ShareholderShare classShares held% of class
EWAN ALEXANDER METCALFsophymarine-openregistry-h-ewan-alexander-metcalf-d2b254ORDINARY2100.00%

1ST RESOURCE CONSULTANCY LTD

sophymarine-openregistry-gb-07971443
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
2 Sandmoor Drive, Leeds, LS17 7DG

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL MARSHALL KATUNGsophymarine-openregistry-h-abigail-marshall-katung-8a8250ORDINARY1

QUICK FIX (UK) LTD

sophymarine-openregistry-gb-07992333
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
32 Mexbourough Drive, Leeds, LS7 3EN

Direct shareholders

ShareholderShare classShares held% of class
BIMBASH KRASNIQIsophymarine-openregistry-h-bimbash-krasniqi-c4dfa3ORDINARY100

ND PROPERTIES INVESTMENTS LTD

sophymarine-openregistry-gb-08008208
Status
Active
Type
Private Limited Company
Incorporated
27/03/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1a Reginald Street, Leeds, LS7 3HL

Direct shareholders

ShareholderShare classShares held% of class
IMRAN DINsophymarine-openregistry-h-imran-din-b02c8bORDINARY SHARES A100100.00%

CLOUD NEXUS LTD

sophymarine-openregistry-gb-08013065
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Angels Wing Iii, Leeds, West Yorkshire, LS10 1AD

Direct shareholders

ShareholderShare classShares held% of class
SCOTT RILEYsophymarine-openregistry-gb-09021915ORDINARY £1200,000100.00%

Related parties

PartyRelationshipDetail
INFORCER LTDsophymarine-openregistry-gb-14146319Holds shares inORDINARY · 0.41%

JOSEPH GELDART & SONS LTD

sophymarine-openregistry-gb-08014713
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
11 Hopewell Terrace, Leeds, LS18 4NE

Direct shareholders

ShareholderShare classShares held% of class
HADRIAN PETER CRACKNELLsophymarine-openregistry-h-hadrian-peter-cracknell-93feabORDINARY100100.00%

INTELLISYNTH LTD

sophymarine-openregistry-gb-08026255
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Hobberley Lodge, Leeds, LS17 8JQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHNSONsophymarine-openregistry-gb-16129860ORDINARY1

GGC IFA HOLDINGS LTD

sophymarine-openregistry-gb-08027398
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1285 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
SOVEREIGN WEALTH LIMITEDsophymarine-openregistry-gb-07115386ORDINARY 1 GBP100

IWEALTH LTD

sophymarine-openregistry-gb-08030332
Status
Active
Type
Private Limited Company
Incorporated
13/04/2012
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
20 Parklands Close, Leeds, LS17 6TA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES WOOLHOUSEsophymarine-openregistry-h-andrew-james-woolhouse-953174ORDINARY1100.00%

POCKETWORKS MOBILE LTD

sophymarine-openregistry-gb-08041956
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
Avenue Hq Office G01, Leeds, LS1 2BH

Direct shareholders

ShareholderShare classShares held% of class
TOBIN HARRISsophymarine-openregistry-h-tobin-harris-02401aORDINARY SHARES A100100.00%

KTBH LIMITED

sophymarine-openregistry-gb-08050799
Status
Active
Type
Private Limited Company
Incorporated
30/04/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Hillside Close, Leeds, West Yorkshire, LS25 5PB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HUMPHREYSsophymarine-openregistry-h-robert-humphreys-80f899ORDINARY1

MORE TEA DESIGN LIMITED

sophymarine-openregistry-gb-08080798
Status
Active
Type
Private Limited Company
Incorporated
23/05/2012
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
41 Narrowboat Wharf, Leeds, LS13 1RE

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBIN TURTONsophymarine-openregistry-h-john-robin-turton-9ddb2bORDINARY1

HENTONS (LONDON) LIMITED

sophymarine-openregistry-gb-08084305
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Northgate, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
HENTON & CO LLPsophymarine-openregistry-gb-OC300006ORDINARY100100.00%

LEEDS PROPERTY REPAIRS LIMITED

sophymarine-openregistry-gb-08085018
Status
Active
Type
Private Limited Company
Incorporated
28/05/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
18 Park Villa Court, Leeds, LS8 1EB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HENSON-WHITEsophymarine-openregistry-h-robert-henson-white-44cb82ORDINARY1100.00%

MAC REPAIR LEEDS LIMITED

sophymarine-openregistry-gb-08090207
Status
Active
Type
Private Limited Company
Incorporated
31/05/2012
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
First Floor, Leeds, LS17 6PY

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LEEsophymarine-openregistry-h-rebecca-lee-2de3fcORDINARY1100.00%

SALAMANDER SOLUTIONS LTD

sophymarine-openregistry-gb-08101353
Status
Active
Type
Private Limited Company
Incorporated
12/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
82990 — Other business support service activities n.e.c.
Registered office
Gresham House, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
SALAMANDER INTERNATIONAL LLC (SERIES 1)sophymarine-openregistry-h-salamander-international-llc-series-1-a59e6cORDINARY7,100,001

GROUNDWORK GOLF LIMITED

sophymarine-openregistry-gb-08114265
Status
Active
Type
Private Limited Company
Incorporated
21/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
93120 — Activities of sport clubs
Registered office
Environment & Buisness Centre Merlyn-Rees Avenue, Leeds, LS27 9SL

Direct shareholders

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