UK companies/Leeds/Page 516
Companies in Leeds and their shareholdersPage 516 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 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
INTEGRAL FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-09240141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RICHARD GROVESsophymarine-openregistry-h-stephen-richard-groves-c8edff | 'A' ORDINARY | 1 | 100.00% |
BCS 2016 LTD.
sophymarine-openregistry-gb-09242019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Ashlea Close, Leeds, LS25 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BLACKBURNsophymarine-openregistry-h-david-blackburn-5bf0e4 | ORDINARY | 10 | 100.00% |
THE PROGENY GROUP LIMITED
sophymarine-openregistry-gb-09276612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 1a Tower Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROGENY HOLDINGS LIMITEDsophymarine-openregistry-gb-11872596 | ORDINARY | 11,445,507 | |
Related parties
| Party | Relationship | Detail |
|---|
| CWM INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-10478948 | Holds shares in | ORDINARY · 100.00% |
| CARBON FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC386414 | Holds shares in | ORDINARY SHARES OF £0.01 EACH · 100.00% |
| FISCAL ENGINEERS LIMITEDsophymarine-openregistry-gb-03912724 | Holds shares in | ORDINARY |
| LAWSCO HOLDINGS LIMITEDsophymarine-openregistry-gb-06504612 | Holds shares in | ORDINARY |
| CHARTERED WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-06865492 | Holds shares in | ORDINARY |
| FRY WEALTH LIMITEDsophymarine-openregistry-gb-07984774 | Holds shares in | ORDINARY A |
| GIBBS DENLEY INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-09333120 | Holds shares in | ORDINARY 1 GBP |
| PROGENY LAW AND TAX LIMITEDsophymarine-openregistry-gb-09558403 | Holds shares in | ORDINARY |
| GIBBS DENLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10783482 | Holds shares in | ORDINARY |
| RUSSELL ULYATT GROUP LIMITEDsophymarine-openregistry-gb-11006416 | Holds shares in | ORDINARY |
| BALMORAL ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC182721 | Holds shares in | A ORDINARY |
| AFFINITY IFA LIMITEDsophymarine-openregistry-gb-SC415377 | Holds shares in | ORDINARY |
SNOWFLAKE PROPERTIES LTD
sophymarine-openregistry-gb-09277565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 St. Johns Street, Leeds, LS26 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER SNOWDENsophymarine-openregistry-h-roger-snowden-33587f | A ORDINARY | 50 | |
| ROGER SNOWDENsophymarine-openregistry-h-roger-snowden-33587f | A ORDINARY | 50 | |
GV&CO LIMITED
sophymarine-openregistry-gb-09280028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Carlton Tower, Leeds, LS1 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GV PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13138104 | ORDINARY | 100 | |
BSPOKE COMMERCIAL LTD
sophymarine-openregistry-gb-09284678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSPOKE CENTRAL SERVICES LTDsophymarine-openregistry-gb-08588189 | ORDINARY | 10,310,604 | |
ESSENTIAL RECRUITMENT LIMITED
sophymarine-openregistry-gb-09287846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 13 - 14 Park Place, Leeds, LS1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR QUENTIN MATTHEW CULLENsophymarine-openregistry-h-mr-quentin-matthew-cullen-710dec | B ORDINARY | 50 | 100.00% |
D.F. KING LTD
sophymarine-openregistry-gb-09288591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- FULL
- SIC
- 70221 — Financial management
- Registered office
- Central Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUFG PENSION & MARKET SERVICES (UK) LIMITEDsophymarine-openregistry-gb-08733801 | ORDINARY | 1 | |
STORE & ARCHIVE LIMITED
sophymarine-openregistry-gb-09309791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 9 Crosby Place, Leeds, LS11 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CARUSOsophymarine-openregistry-h-ashley-caruso-87692f | ORDINARY | 1 | |
WEST COAST FUTURES LTD
sophymarine-openregistry-gb-09316961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 106 Victoria Road, Leeds, West Yorkshire, LS27 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN STOTHARDsophymarine-openregistry-h-justin-stothard-89bc5b | ORDINARY | 1 | |
BE YOU CARE SERVICES LTD
sophymarine-openregistry-gb-09323840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Crown House; Suite 14d; 1st Floor, Leeds, West Yorkshire, LS12 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL OLAYEMI ROBERTSsophymarine-openregistry-h-paul-olayemi-roberts-b5cefe | ORDINARY | 1 | |
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09333120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 1a Tower Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROGENY GROUP LIMITEDsophymarine-openregistry-gb-09276612 | ORDINARY 1 GBP | 1 | |
HILL HOMES (GREEN HAMMERTON NO1 LTD
sophymarine-openregistry-gb-09347551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Hill Homes Holdings Ltd, Leeds, LS1 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL HOMES HOLDINGS LTDsophymarine-openregistry-gb-09347798 | ORDINARY | 100 | |
WELLESLEY HOLDCO LIMITED
sophymarine-openregistry-gb-09349380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLESLEY MIDCO LIMITEDsophymarine-openregistry-h-wellesley-midco-limited-db6748 | ORDINARY | 42,216,385 | |
THE BRIDGE APARTMENTS (LEEDS) LIMITED
sophymarine-openregistry-gb-09357633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 1 Prospect Park Grangefield Road, Leeds, LS28 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUBAKER AHMED ABDULLA SHAIBANIsophymarine-openregistry-h-abubaker-ahmed-abdulla-shaibani-7b608c | ORDINARY | 1 | |
MHA CIVIL ENGINEERING LTD.
sophymarine-openregistry-gb-09362411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 8 Woodthorne Croft, Leeds, LS17 8XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MESFIN HAILE AHFEROMsophymarine-openregistry-h-mr-mesfin-haile-ahferom-4b5241 | ORDINARY | 1 | |
S.ELECTRIX LTD
sophymarine-openregistry-gb-09379039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Swallow Drive, Leeds, LS21 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN DOBNEYsophymarine-openregistry-h-sebastian-dobney-ad3275 | ORDINARY | 1 | 100.00% |
ANTHONY MCHUGH DEMOLITION LTD
sophymarine-openregistry-gb-09396527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- 21 Hyde Park Road, Leeds, LS6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCHUGHsophymarine-openregistry-gb-NI722555 | ORD | 100 | 100.00% |
FORT.SOLUTIONS LTD
sophymarine-openregistry-gb-09402659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
63990 — Other information service activities n.e.c.
74202 — Other specialist photography - Registered office
- Calls Wharf, Leeds, LS2 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREW FORTsophymarine-openregistry-h-peter-andrew-fort-9c58a3 | ORDINARY | 100 | |
MINCON CARBIDE LIMITED
sophymarine-openregistry-gb-09417481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- SMALL
- SIC
- 24450 — Other non-ferrous metal production
- Registered office
- Rsm Fifth Floor Central Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGP INVESTMENT LTDsophymarine-openregistry-gb-14040657 | ORDINARY | 1,800,002 | |