UK companies/Leeds/Page 512
Companies in Leeds and their shareholdersPage 512 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 9 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
GYM BIDCO LIMITED
sophymarine-openregistry-gb-08507812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Pure Gym Limited, Town Centre House, Leeds, LS2 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYM MIDCO 2 LIMITEDsophymarine-openregistry-gb-08512273 | ORDINARY SHARES OF £0.10 | 514,406,008 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURE GYM LIMITEDsophymarine-openregistry-gb-06690189 | Holds shares in | ORDINARY SHARES OF £1.00 |
GYM TOPCO LIMITED
sophymarine-openregistry-gb-08508586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Pure Gym Limited, Town Centre House, Leeds, LS2 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE BIDCO PLCsophymarine-openregistry-gb-11038859 | ORDINARY SHARES OF £0.0001 | 676,224,462 | |
Related parties
| Party | Relationship | Detail |
|---|
| GYM MIDCO LIMITEDsophymarine-openregistry-gb-08507790 | Holds shares in | ORDINARY SHARES OF £0.01 |
| GYM FINCO 3 LIMITEDsophymarine-openregistry-gb-16101567 | Holds shares in | ORDINARY |
| GYM FINCO 2 LIMITEDsophymarine-openregistry-gb-16101572 | Holds shares in | ORDINARY |
MMCG (CCH) (BELMONT) LIMITED
sophymarine-openregistry-gb-08510786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Westcourt, Leeds, West Yorkshire, LS12 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMCG (CCH) LIMITEDsophymarine-openregistry-gb-07590616 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MMCG (CCH) (CROFT) LIMITEDsophymarine-openregistry-gb-14147222 | Holds shares in | ORDINARY |
| MMCG (CCH) (MANOR) LIMITEDsophymarine-openregistry-gb-14208017 | Holds shares in | ORDINARY |
| MMCG (CCH) (HOWGATE) LIMITEDsophymarine-openregistry-gb-14208039 | Holds shares in | ORDINARY |
GYM MIDCO 2 LIMITED
sophymarine-openregistry-gb-08512273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Pure Gym Limited, Town Centre House, Leeds, LS2 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYM MIDCO LIMITEDsophymarine-openregistry-gb-08507790 | ORDINARY | 425,666,419 | |
Related parties
| Party | Relationship | Detail |
|---|
| GYM BIDCO LIMITEDsophymarine-openregistry-gb-08507812 | Holds shares in | ORDINARY SHARES OF £0.10 |
WHARFEDALE OCCUPATIONAL HEALTH LIMITED
sophymarine-openregistry-gb-08518606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HALLETTsophymarine-openregistry-h-jacqueline-hallett-b26a99 | ORDINARY | 100 | 100.00% |
VANTAGE SPACES GLOBAL LIMITED
sophymarine-openregistry-gb-08522559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Vitality House, Leeds, LS4 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRO-LEAF LIMITEDsophymarine-openregistry-gb-08522465 | ORDINARY | 100 | 100.00% |
MMCG (CCH) (3) LIMITED
sophymarine-openregistry-gb-08526454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Westcourt, Leeds, West Yorkshire, LS12 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMCG (CCH) LIMITEDsophymarine-openregistry-gb-07590616 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MMCG (CCH) (5) LIMITEDsophymarine-openregistry-gb-14146891 | Holds shares in | ORDINARY |
JO HOUCHIN LIMITED
sophymarine-openregistry-gb-08527426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Manse Bryan Street, Leeds, West Yorkshire, LS28 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS JOANNE PATRICIA HOUCHINsophymarine-openregistry-h-ms-joanne-patricia-houchin-a8dc70 | ORDINARY 1 GBP | 1 | 100.00% |
VIC & VIC LTD
sophymarine-openregistry-gb-08534102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Dalby Way, Leeds, LS10 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR VICTOR BAMIDELE OLAJUBUsophymarine-openregistry-h-dr-victor-bamidele-olajubu-e93f58 | ORD | 1 | |
PRIVILEGE EXECUTIVE CARS LIMITED
sophymarine-openregistry-gb-08539407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Morwick Hall Mortec Office Park, Leeds, West Yorkshire, LS15 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANTHONY WATSONsophymarine-openregistry-h-mr-paul-anthony-watson-cc56b4 | ORDINARY | 1 | |
MARIA MALLABAND 13 LIMITED
sophymarine-openregistry-gb-08565356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Westcourt, Leeds, West Yorkshire, LS12 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMCG TOPCO LIMITEDsophymarine-openregistry-gb-17059898 | ORDINARY | 1 | |
SHANCO CONTRACTS LIMITED
sophymarine-openregistry-gb-08605756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 7 Isabella Road, Leeds, LS25 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANCO GROUP LIMITEDsophymarine-openregistry-gb-09515639 | ORDINARY GBP1 SHARES | 100 | |
STRATEGIC COATINGS LIMITED
sophymarine-openregistry-gb-08612865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Suite 3b Kings House, Leeds, LS1 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMBANI GROUP LIMITEDsophymarine-openregistry-gb-08612516 | ORDINARY | 100 | |
MFS MULTI STRUCTURE LTD
sophymarine-openregistry-gb-08617411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOHN CONNOLLYsophymarine-openregistry-h-neil-john-connolly-d0c264 | ORDINARY | 100 | 100.00% |
CUMIN LOUNGE LIMITED
sophymarine-openregistry-gb-08621639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 28 Low Street, Leeds, LS25 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPON AHMEDsophymarine-openregistry-gb-17177230 | ORDINARY | 1 | |
SMITIN HAIR DESIGN LIMITED
sophymarine-openregistry-gb-08622880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 55 Town Street, Leeds, West Yorkshire, LS28 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SMITsophymarine-openregistry-h-andrea-smit-334ca9 | ORDINARY | 1 | 100.00% |
MJM DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-08647325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 30 Sandhill Oval, Leeds, West Yorkshire, LS17 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JOY MYERSsophymarine-openregistry-h-amanda-joy-myers-efcf7d | ORDINARY | 100 | 100.00% |
B&S D LTD
sophymarine-openregistry-gb-08658913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- C/O Sagars Llp, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANE RIVER LTDsophymarine-openregistry-h-fane-river-ltd-5f5cce | ORDINARY | 1 | |
SHAW SOFTWARE LTD
sophymarine-openregistry-gb-08661916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Bridge Court, Leeds, LS27 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RICHARD SHAWsophymarine-openregistry-h-craig-richard-shaw-cd1d17 | ORDINARY | 10 | 100.00% |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED
sophymarine-openregistry-gb-08687903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | ORDINARY | 1 | |