UK companies/Leeds/Page 513
Companies in Leeds and their shareholdersPage 513 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 23 shareholdings and 12 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
BINGLEY WINGFIELD CARE LIMITED
sophymarine-openregistry-gb-08699393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Sunningdale Nursing Home Town Street, Leeds, LS19 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENWOOD RESIDENTIAL HOMES LIMITEDsophymarine-openregistry-gb-08988783 | ORDINARY | 2 | |
OLYMPIA URNS & VASES LTD
sophymarine-openregistry-gb-08713500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 3 Howley Park Road, Leeds, LS27 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENABLED WORKS LIMITEDsophymarine-openregistry-gb-IP031794 | ORD | 88 | 100.00% |
MUFG PENSION & MARKET SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08733801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Central Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUFG PMS HOLDCO PTY LIMITEDsophymarine-openregistry-h-mufg-pms-holdco-pty-limited-5b28f2 | ORDINARY | 101,517,702 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MUFG CORPORATE MARKETS (UK) LIMITEDsophymarine-openregistry-gb-02605568 | Holds shares in | ORDINARY £1 · 100.00% |
| BCM ASSET SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-05505964 | Holds shares in | ORDINARY · 100.00% |
| MUFG PMS CORPORATE DIRECTOR LIMITEDsophymarine-openregistry-gb-11028471 | Holds shares in | ORDINARY · 100.00% |
| SMART PENSION LIMITEDsophymarine-openregistry-gb-09026697 | Holds shares in | SERIES E2 PREFERRED NON-VOTING · 0.00% |
| LINK FUND SOLUTIONS LIMITEDsophymarine-openregistry-gb-01146888 | Holds shares in | ORDINARY - NON VOTING |
| D.F. KING LTDsophymarine-openregistry-gb-09288591 | Holds shares in | ORDINARY |
| MUFG PMS CORPORATE SECRETARY LIMITEDsophymarine-openregistry-gb-11026591 | Holds shares in | ORDINARY |
| MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITEDsophymarine-openregistry-gb-11120924 | Holds shares in | ORDINARY |
| MUFG PMS SERVICE COMPANY LIMITEDsophymarine-openregistry-gb-11886138 | Holds shares in | ORDINARY |
AMBIENT TECHNOLOGY LTD
sophymarine-openregistry-gb-08734400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Wortley Moor Lane, Leeds, LS12 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN EVERSsophymarine-openregistry-h-shaun-evers-ed9316 | ORDINARY | 100 | 100.00% |
ENECO 365 LIMITED
sophymarine-openregistry-gb-08780512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Pinsent Masons Llp, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENECO UK LIMITEDsophymarine-openregistry-gb-06616497 | ORDINARY | 2 | 100.00% |
J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED
sophymarine-openregistry-gb-08814613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- 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 | 100.00% |
IGD SPORT LTD
sophymarine-openregistry-gb-08822912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- St Paul'S House, Leeds, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOTDOMS (HOLDINGS) LTDsophymarine-openregistry-gb-13338912 | ORDINARY | 10 | 100.00% |
TILZ PROSPERITAS LIMITED
sophymarine-openregistry-gb-08832515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 3a Eagle Industrial Estate, Leeds, LS9 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUKAYAT OMOTAYO ADEBISIsophymarine-openregistry-h-rukayat-omotayo-adebisi-59d04a | ORDINARY | 1 | 100.00% |
COFFEE & SMOOTHIEMANIA LIMITED
sophymarine-openregistry-gb-08859650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDER GREWALsophymarine-openregistry-h-arvinder-grewal-88c2fd | ORDINARY | 100 | |
| ARVINDER GREWALsophymarine-openregistry-h-arvinder-grewal-88c2fd | ORDINARY | 0 | |
ITHACA ZETA LIMITED
sophymarine-openregistry-gb-08860426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITHACA ENERGY (UK) LIMITEDsophymarine-openregistry-gb-SC272009 | ORDINARY | 50,000,000 | |
| ITHACA ENERGY (UK) LIMITEDsophymarine-openregistry-gb-SC272009 | ORDINARY | 100 | |
DOORWAY HOLDINGS LIMITED
sophymarine-openregistry-gb-08875007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 St. Pauls Street, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOORWAY 4 LAW LIMITEDsophymarine-openregistry-gb-11523316 | ORD | 14,886,054 | |
KONDOR HOLDCO LIMITED
sophymarine-openregistry-gb-08878107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02015491 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KONDOR MIDCO LIMITEDsophymarine-openregistry-gb-08880019 | Holds shares in | ORDINARY |
KONDOR MIDCO LIMITED
sophymarine-openregistry-gb-08880019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONDOR HOLDCO LIMITEDsophymarine-openregistry-gb-08878107 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KONDOR BIDCO LIMITEDsophymarine-openregistry-gb-08881850 | Holds shares in | ORDINARY |
KONDOR BIDCO LIMITED
sophymarine-openregistry-gb-08881850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONDOR MIDCO LIMITEDsophymarine-openregistry-gb-08880019 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KONDOR LIMITEDsophymarine-openregistry-gb-03948290 | Holds shares in | ORDINARY |
MALLE VENTURES LIMITED
sophymarine-openregistry-gb-08886380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 33 Thorpe Crescent, Leeds, LS10 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX MALLE IKOEsophymarine-openregistry-h-felix-malle-ikoe-d928ca | ORDINARY | 100 | |
| FELIX MALLE IKOEsophymarine-openregistry-h-felix-malle-ikoe-d928ca | ORDINARY | 0 | |
SHELBY'S AUCTIONEERS LTD
sophymarine-openregistry-gb-08892150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 1, 281 Tong Road, Leeds, LS12 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM HUCKERBYsophymarine-openregistry-h-mark-william-huckerby-d09731 | ORDINARY | 1 | |
ROSS HALL ESTATES LTD
sophymarine-openregistry-gb-08905047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Ross Hall, Leeds, LS13 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORRETT HIBERTLEY HYMANsophymarine-openregistry-h-orrett-hibertley-hyman-bf41ab | ORDINARY | 100 | 100.00% |
MOSAIC PRINT MANAGEMENT HOLDCO LIMITED
sophymarine-openregistry-gb-08906532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDCO 123 LIMITEDsophymarine-openregistry-gb-10370174 | ORDINARY | 2 | |
VISITING VET SPECIALISTS LTD
sophymarine-openregistry-gb-08913266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 11 Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE STURGEONsophymarine-openregistry-h-catherine-sturgeon-9eefa8 | ORDINARY | 1 | |
BTS BIOGAS LTD
sophymarine-openregistry-gb-08917360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2014
- Accounts
- SMALL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Bts Biogas Ltd Unit 2 Lotherton Court, Leeds, LS25 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BTS BIOGAS SRL/GMBHsophymarine-openregistry-h-bts-biogas-srl-gmbh-962391 | ORDINARY | 1,744,049 | 100.00% |