UK companies/Leeds/Page 515
Companies in Leeds and their shareholdersPage 515 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 6 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
J BROWNE DEVELOPER SERVICES LIMITED
sophymarine-openregistry-gb-09077652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 42910 — Construction of water projects
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 3125 Thorpe Park, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. BROWNE CONSTRUCTION CO LIMITEDsophymarine-openregistry-h-j-browne-construction-co-limited-b567bf | ORDINARY | 1 | |
IVEGATE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09079355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
64203 — Activities of construction holding companies - Registered office
- Ivegate Limited Low Moor Mills, Leeds, LS27 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUDSONsophymarine-openregistry-h-andrew-hudson-79aac7 | ORDINARY | 18,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| IVEGATE LIMITEDsophymarine-openregistry-gb-07562971 | Holds shares in | ORDINARY · 100.00% |
| IVEGATE RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-12361360 | Holds shares in | ORDINARY · 0.00% |
MORLEY MOTOR SPARES LIMITED
sophymarine-openregistry-gb-09083591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 19-21 Queen Street, Leeds, LS27 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IJAZ MONIRsophymarine-openregistry-h-ijaz-monir-ee7bcd | ORDINARY | 1 | |
BELLE ISLE DENTAL LTD
sophymarine-openregistry-gb-09095923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 20 Pepper Road, Leeds, West Yorkshire, LS10 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN MAHMOODsophymarine-openregistry-h-imran-mahmood-e8674d | ORDINARY | 100 | 100.00% |
ITHACA SP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09102478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SICCAR POINT ENERGY LUXEMBOURG S.C.A.sophymarine-openregistry-h-siccar-point-energy-luxembourg-s-c-a-6e97e0 | ORDINARY | 13,385,052 | |
| SICCAR POINT ENERGY LUXEMBOURG S.C.A.sophymarine-openregistry-h-siccar-point-energy-luxembourg-s-c-a-6e97e0 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ITHACA SP FINANCE LIMITEDsophymarine-openregistry-gb-09102885 | Holds shares in | ORDINARY |
ITHACA SP FINANCE LIMITED
sophymarine-openregistry-gb-09102885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITHACA SP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09102478 | ORDINARY | 13,385,052 | |
| ITHACA SP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09102478 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ITHACA SPE LIMITEDsophymarine-openregistry-gb-09103084 | Holds shares in | ORDINARY |
ITHACA SPE LIMITED
sophymarine-openregistry-gb-09103084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITHACA SP FINANCE LIMITEDsophymarine-openregistry-gb-09102885 | ORDINARY | 692,606,726 | 100.00% |
| ITHACA SP FINANCE LIMITEDsophymarine-openregistry-gb-09102885 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ITHACA SP E&P LIMITEDsophymarine-openregistry-gb-01504603 | Holds shares in | ORDINARY · 100.00% |
WOODHEAD NURSING SERVICES LIMITED
sophymarine-openregistry-gb-09123399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 195 Swinnow Road, Leeds, West Yorkshire, LS13 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS AMANDA LOUISE WOODHEADsophymarine-openregistry-h-mrs-amanda-louise-woodhead-3dcfdb | ORDINARY | 50 | |
2020 HEARING LTD
sophymarine-openregistry-gb-09137476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47741 — Retail sale of hearing aids
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 102 Dixon Lane, Leeds, LS12 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY SCIREsophymarine-openregistry-h-dorothy-scire-385bb5 | ORD | 1 | |
ELEVENELEVENUK LTD
sophymarine-openregistry-gb-09148707
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- The Old Reservoir Wike Lane, Leeds, LS17 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEVENELEVEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15316759 | ORDINARY | 100 | 100.00% |
VERDON SAWMILLS LIMITED
sophymarine-openregistry-gb-09153633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Prince Edward Works, Leeds, LS9 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERDON TIMBER GROUP LIMITEDsophymarine-openregistry-gb-04163729 | ORDINARY | 1 | |
SHOAIB TRADING LIMITED
sophymarine-openregistry-gb-09165761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- DORMANT
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- 5 Deanswood Drive, Leeds, LS17 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD CHAUDHARYsophymarine-openregistry-h-muhammad-chaudhary-6274c3 | ORDINARY | 2 | |
CHAMBERS ACCOUNTANTS LTD
sophymarine-openregistry-gb-09179820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10-12 East Parade, Leeds, LS1 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LINDSAY HATFIELDsophymarine-openregistry-h-jennifer-lindsay-hatfield-c76461 | ORDINARY | 100 | 100.00% |
GENIETAGS LIMITED
sophymarine-openregistry-gb-09186402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Mitford Road, Leeds, West Yorkshire, LS12 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DIXONsophymarine-openregistry-gb-04447644 | ORDINARY | 1 | 100.00% |
VSVP LIMITED
sophymarine-openregistry-gb-09195089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 23 Churchfield Road, Leeds, LS26 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA SPALDINGsophymarine-openregistry-h-victoria-spalding-90002c | ORDINARY GBP 1.00 SHARES | 10 | 100.00% |
AGS AIRPORTS LIMITED
sophymarine-openregistry-gb-09201991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGS AIRPORTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-09233296 | ORDINARY | 4 | 100.00% |
TOKYO BOEKI TECHNO-SYSTEM UK LTD.
sophymarine-openregistry-gb-09221422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- DORMANT
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment - Registered office
- Suite 30 Airedale House, Leeds, LS4 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOKYO BOEKI HOLDINGS CORPORATIONsophymarine-openregistry-h-tokyo-boeki-holdings-corporation-5d366f | ORDINARY | 60,000 | 100.00% |
KINVER CONSULTING LIMITED
sophymarine-openregistry-gb-09231296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY ELIZABETH SEVERSsophymarine-openregistry-h-wendy-elizabeth-severs-ea0bd8 | ORDINARY | 100 | |
AGS AIRPORTS INVESTMENTS LIMITED
sophymarine-openregistry-gb-09233296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- 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 |
|---|
| AGS AIRPORTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09242376 | ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGS AIRPORTS LIMITEDsophymarine-openregistry-gb-09201991 | Holds shares in | ORDINARY · 100.00% |
VANTAGE AGENCY LTD
sophymarine-openregistry-gb-09235689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor St Paul'S House, Leeds, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL DAVID GONZALEZ-WOODsophymarine-openregistry-h-angel-david-gonzalez-wood-68e584 | ORDINARY | 100 | 100.00% |