UK companies/Leeds/Page 517

Companies in Leeds and their shareholdersPage 517 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 1 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
20
Related parties
1

CONTRACT UK STAFFING SOLUTIONS LTD

sophymarine-openregistry-gb-09420481
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78200 — Temporary employment agency activities
Registered office
Hermes House Manor Road, Leeds, LS18 4DX

Direct shareholders

ShareholderShare classShares held% of class
COMBINED SELECTION GROUP LTDsophymarine-openregistry-gb-06962058ORDINARY "A"100100.00%

WORSLEY MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-09424701
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Tanglewood House, Leeds, West Yorkshire, LS6 2AP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WORSLEYsophymarine-openregistry-h-nicholas-worsley-baa30fORDINARY10100.00%

EQUINOX DESIGN GROUP LIMITED

sophymarine-openregistry-gb-09432531
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
3365 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
EVERGREEN TRUST LIMITEDsophymarine-openregistry-gb-16245181ORDINARY940

Related parties

PartyRelationshipDetail
EQUINOX DESIGN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04431262Holds shares inORDINARY · 100.00%

TOUGHER MINDS LIMITED

sophymarine-openregistry-gb-09439616
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
105 Grove Lane, Leeds, West Yorkshire, LS6 4AL

Direct shareholders

ShareholderShare classShares held% of class
JON DEAN FINNsophymarine-openregistry-h-jon-dean-finn-1238deORDINARY100100.00%

JD ULTIMATE BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-09444525
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
KATHRINE FAULKNERsophymarine-openregistry-h-kathrine-faulkner-001992ORDINARY1100.00%

KING OF THE NORTH MEDIA LIMITED

sophymarine-openregistry-gb-09457109
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
6 Carr Hill Road, Leeds, LS28 5PZ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER WELSHsophymarine-openregistry-h-mr-christopher-welsh-53d468ORDINARY10

TWICE IVY LIMITED

sophymarine-openregistry-gb-09460123
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
West Manor House, Leeds, LS16 8EX

Direct shareholders

ShareholderShare classShares held% of class
NIGEL CRAIG BARRACLOUGHsophymarine-openregistry-h-nigel-craig-barraclough-90fcf9ORDINARY1100.00%

MISE MEDIA LTD

sophymarine-openregistry-gb-09481461
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
4 Park Place, Leeds, LS1 2RU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GABRIELsophymarine-openregistry-h-michael-gabriel-30fdf6ORDINARY50100.00%

TORSION CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09483417
Status
In Administration
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
C/O Interpath Ltd, 4th Floor Tailors Corner, Leeds, LS1 4DP

Direct shareholders

ShareholderShare classShares held% of class
TORSION GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-15440100ORDINARY10,000100.00%

S & G SMITH (YORKSHIRE) LTD

sophymarine-openregistry-gb-09493970
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Oak Mills Texas Street, Leeds, West Yorkshire, LS27 0HL

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5ORDINARY1100.00%

CONTENTABLE LIMITED

sophymarine-openregistry-gb-09500000
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
35 Middleham Drive, Leeds, West Yorkshire, LS25 2QA

Direct shareholders

ShareholderShare classShares held% of class
JASON PHILIP WHEELHOUSEsophymarine-openregistry-h-jason-philip-wheelhouse-050faaORDINARY1

NORTHCO MANAGEMENT LTD

sophymarine-openregistry-gb-09506487
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Queen Street, Leeds, West Yorkshire, LS1 2TW

Direct shareholders

ShareholderShare classShares held% of class
TREVOR JOHN EDWARD PARKERsophymarine-openregistry-h-trevor-john-edward-parker-7b6ba9ORDINARY1100.00%

MOTORS CUBE UK LTD

sophymarine-openregistry-gb-09510343
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
82990 — Other business support service activities n.e.c.
Registered office
21 Banstead Terrace East, Leeds, LS8 5PX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHOAIBsophymarine-openregistry-gb-16406148ORDINARY100

WHALE TALE LTD

sophymarine-openregistry-gb-09520034
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
6 Moor Park Mount, Leeds, West Yorkshire, LS6 4BU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JULIAN OXLEYsophymarine-openregistry-h-robert-julian-oxley-72505dORDINARY100100.00%

CIVILS HITECH LTD

sophymarine-openregistry-gb-09521015
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Mill House 1a Smithy Mills Lane, Leeds, LS16 8HF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PATRICK O'DONNELLsophymarine-openregistry-h-michael-patrick-o-donnell-d8cbd7ORDINARY A100

CKM GRACE LTD

sophymarine-openregistry-gb-09534271
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
Registered office
5 East Park Street, Leeds, LS9 9LB

Direct shareholders

ShareholderShare classShares held% of class
MAVIS CHIGARIROsophymarine-openregistry-h-mavis-chigariro-12790cORDINARY SHARES A1100.00%

ARGON INFOTECK LTD.

sophymarine-openregistry-gb-09536824
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
5 Ivegate, Leeds, LS19 7RE

Direct shareholders

ShareholderShare classShares held% of class
DIPA BUDHATHOKIsophymarine-openregistry-h-dipa-budhathoki-a10f45ORDINARY2100.00%

QUALITY PLASTICS LTD

sophymarine-openregistry-gb-09538332
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Upper Floor Reception Building Waterloo Mills, Leeds, LS28 8DQ

Direct shareholders

ShareholderShare classShares held% of class
PETER CUSICsophymarine-openregistry-h-peter-cusic-63d984ORDINARY1100.00%

APEKALI CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-09539759
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 2 Axis Court, Leeds, LS27 7UY

Direct shareholders

ShareholderShare classShares held% of class
ASHWIN MALLYAsophymarine-openregistry-h-ashwin-mallya-de877fORDINARY1,000100.00%

F BIDDLES LTD

sophymarine-openregistry-gb-09540001
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
FRANK WILLIAM BIDDLESsophymarine-openregistry-h-frank-william-biddles-f60aa0ORDINARY1