UK companies/Leeds/Page 510
Companies in Leeds and their shareholdersPage 510 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 21 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
THEATRE THINGS LIMITED
sophymarine-openregistry-gb-08127607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20b Main Street, Leeds, West Yorkshire, LS25 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL GREENsophymarine-openregistry-h-graham-paul-green-56dc92 | ORDINARY 1 GBP | 50 | 100.00% |
GETTHEWORLDMOVING (UK) LIMITED
sophymarine-openregistry-gb-08147830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 4 Mortec Office Park, Leeds, LS15 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GETTHEWORLDMOVING LIMITEDsophymarine-openregistry-gb-06362225 | ORDINARY | 13 | |
PHREN SOFT LIMITED
sophymarine-openregistry-gb-08158589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 148 Rose Bowl, Leeds, LS1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHOKKALINGAM THENAPPANsophymarine-openregistry-h-mr-chokkalingam-thenappan-a036bf | ORDINARY | 1 | |
JAMES SMITH ARCHITECTURE LIMITED
sophymarine-openregistry-gb-08160141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 12 Nursery Mount, Leeds, West Yorkshire, LS10 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NETTLETON SMITHsophymarine-openregistry-h-james-nettleton-smith-d69731 | ORDINARY | 100 | 100.00% |
DEPENDABLE TRADING LTD
sophymarine-openregistry-gb-08169667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Carwood Park Selby Road, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DOYLEsophymarine-openregistry-h-lee-doyle-f20460 | ORDINARY | 10,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAMPSHOPONLINE LTDsophymarine-openregistry-gb-07754783 | Holds shares in | ORDINARY |
WAKEFIELD SCAFFOLDING LIMITED
sophymarine-openregistry-gb-08174854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- DORMANT
- SIC
- 43991 — Scaffold erection
- Registered office
- 45 Parkways Grove, Leeds, LS26 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SEDGWICKsophymarine-openregistry-h-darren-sedgwick-0124a1 | ORDINARY | 1 | |
| DARREN SEDGWICKsophymarine-openregistry-h-darren-sedgwick-0124a1 | ORDINARY | 0 | |
PACY DESIGN LTD
sophymarine-openregistry-gb-08188940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Dale House 64 Fink Hill, Leeds, LS18 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL PACYsophymarine-openregistry-h-john-michael-pacy-94917a | ORDINARY | 100 | |
CID TRADING LIMITED
sophymarine-openregistry-gb-08199343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Friden House, Leeds, West Yorkshire, LS16 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CID GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08199898 | ORDINARY | 100 | 100.00% |
HIGHFIELD TRADING LIMITED
sophymarine-openregistry-gb-08199774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Friden House, Leeds, West Yorkshire, LS16 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CID GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08199898 | ORDINARY | 100 | 100.00% |
SFS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08207708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9 Kerry Street, Leeds, LS18 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW SMITHSONsophymarine-openregistry-h-mark-andrew-smithson-5bf2e4 | ORDINARY | 4,000 | |
HISENSE UK LIMITED
sophymarine-openregistry-gb-08233694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46520 — Wholesale of electronic and telecommunications equipment and parts
46690 — Wholesale of other machinery and equipment
70229 — Management consultancy activities other than financial management - Registered office
- Ground Floor, Munroe Court White Rose Office Park, Leeds, LS11 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HISENSE EUROPE HOLDING GMBHsophymarine-openregistry-h-hisense-europe-holding-gmbh-e42eba | ORDINARY | 200,000 | |
MATT SELLARS TREE SURGEON LIMITED
sophymarine-openregistry-gb-08237289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 17 Ninelands Lane, Leeds, West Yorkshire, LS25 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MICHAEL SELLARSsophymarine-openregistry-h-matthew-michael-sellars-88e949 | ORDINARY | 1 | 100.00% |
SYNECHIS LTD
sophymarine-openregistry-gb-08239748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
74100 — specialised design activities
90030 — Artistic creation - Registered office
- Castleton Mill, Leeds, West Yorkshire, LS12 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY BARKERsophymarine-openregistry-h-tony-barker-076dad | ORDINARY | 1 | 100.00% |
PHINIA HOLDINGS UK LTD
sophymarine-openregistry-gb-08257498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHINIA INVESTMENTS LUXEMBOURG SARLsophymarine-openregistry-h-phinia-investments-luxembourg-sarl-75baa6 | ORDINARY | 636,235,192 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHINIA DELPHI UK LTDsophymarine-openregistry-gb-03870587 | Holds shares in | ORDINARY · 100.00% |
| HARTRIDGE LIMITEDsophymarine-openregistry-gb-05048767 | Holds shares in | ORDINARY |
TELESCOPE DIRECT MARKETING LTD
sophymarine-openregistry-gb-08271912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Compass House,, Leeds, LS9 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELESCOPE GROUP LTDsophymarine-openregistry-gb-11424385 | ORDINARY | 10 | |
HABITAT SALES AND LETTINGS LIMITED
sophymarine-openregistry-gb-08276326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 80, Leeds, LS1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINA RATILAL PATELsophymarine-openregistry-h-bina-ratilal-patel-9913d6 | ORDINARY | 1 | 100.00% |
THOMAS & WHITLEY LIMITED
sophymarine-openregistry-gb-08276924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 4, Leeds, LS12 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN EVERSsophymarine-openregistry-h-shaun-evers-ed9316 | ORDINARY | 100 | 100.00% |
AUDIOFIT LIMITED
sophymarine-openregistry-gb-08277493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 11 Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HIRSTsophymarine-openregistry-h-nigel-hirst-d09854 | ORDINARY | 100 | |
NIMBOX LTD.
sophymarine-openregistry-gb-08280927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 3rd Floor, 6, Leeds, West Yorkshire, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRTUAL DATA CENTRE SERVICES LIMITEDsophymarine-openregistry-gb-07238621 | ORDINARY | 100 | 100.00% |
JHCUK LIMITED
sophymarine-openregistry-gb-08295403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jacuzzi Group Head Office 8 Turnberry Park Road, Leeds, LS27 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UKIH LTD.sophymarine-openregistry-gb-07817674 | ORDINARY | 101 | |