UK companies/Leeds/Page 523
Companies in Leeds and their shareholdersPage 523 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 4 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
LITTLE GEMS CLEANING COMPANY LEEDS LTD.
sophymarine-openregistry-gb-10463249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 97000 — Activities of households as employers of domestic personnel
- Registered office
- 28 Lanshaw Terrace, Leeds, West Yorkshire, LS10 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL SUE ALDERSONsophymarine-openregistry-h-cheryl-sue-alderson-eeef1d | ORDINARY | 1 | |
WORKRATE SECURITY LTD
sophymarine-openregistry-gb-10492007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- SMALL
- SIC
- 80100 — Private security activities
- Registered office
- 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORKRATE HOLDING B.V.sophymarine-openregistry-h-workrate-holding-b-v-507870 | ORDINARY | 10,000 | |
DHL PARCEL UK HOLDING LIMITED
sophymarine-openregistry-gb-10496066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Capitol House 1 Capitol Close, Leeds, LS27 0WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHL ECOMMERCE INTERNATIONAL HOLDINGS B.V.sophymarine-openregistry-h-dhl-ecommerce-international-holdings-b-v-4cec65 | ORDINARY | 448,993,098 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK MAIL GROUP LIMITEDsophymarine-openregistry-gb-02800218 | Holds shares in | ORDINARY |
FONEWIZARD EUROPE LTD
sophymarine-openregistry-gb-10498970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- 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 | |
AMF BAKERY SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-10500345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
46690 — Wholesale of other machinery and equipment - Registered office
- 6 The Sidings Station Road, Leeds, LS20 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMF AUTOMATION TECHNOLOGIES LLCsophymarine-openregistry-h-amf-automation-technologies-llc-4d416c | ORDINARY SHARES A | 1 | 100.00% |
EDUKATUS LIMITED
sophymarine-openregistry-gb-10501897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 319 Spen Lane, Leeds, LS16 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANLU LIUsophymarine-openregistry-h-danlu-liu-702b88 | ORDINARY | 1 | 100.00% |
KHABRA PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10508564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Abbey Avenue, Leeds, LS5 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HARJINDER SINGH KHABRAsophymarine-openregistry-h-simon-harjinder-singh-khabra-3d5f0d | ORDINARY | 10 | 100.00% |
GREENSKY CATERING LIMITED
sophymarine-openregistry-gb-10513658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 11 Middleton Park Circus, Leeds, LS10 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEN SIOWsophymarine-openregistry-h-then-siow-ad4686 | ORDINARY | 100 | 100.00% |
J M MOTOR CENTRE LTD
sophymarine-openregistry-gb-10514183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 11 Hudson Road, Leeds, LS9 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JALAL SALEH JALALsophymarine-openregistry-h-jalal-saleh-jalal-40dfba | ORDINARY | 1 | |
MALCOLM WRIGHT ASSOCIATES LIMITED
sophymarine-openregistry-gb-10528398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
51210 — Freight air transport - Registered office
- Nortech Centre, Leeds, LS7 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADISLAV SOUKUPsophymarine-openregistry-h-ladislav-soukup-904198 | ORDINARY | 100 | |
MITSURU YORKSHIRE KARATE LIMITED
sophymarine-openregistry-gb-10544978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 6 Field View, Leeds, LS25 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN SMITHsophymarine-openregistry-h-sean-smith-2fa708 | ORDINARY | 1 | |
CC ELECTRICAL (LEEDS) LTD
sophymarine-openregistry-gb-10545089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 125 Holmsley Lane, Leeds, LS26 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDREW CANNONsophymarine-openregistry-h-craig-andrew-cannon-b0967f | ORDINARY | 100 | |
I.Q.I.P. LIMITED
sophymarine-openregistry-gb-10561805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 The Crescent, Leeds, West Yorkshire, LS16 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIANE ISAAKsophymarine-openregistry-h-eliane-isaak-20df17 | ORDINARY | 100 | 100.00% |
CWT TECHNOLOGIES LTD
sophymarine-openregistry-gb-10574922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Ibbetson Oval, Leeds, LS27 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM THOMASsophymarine-openregistry-h-christopher-william-thomas-c4cef2 | ORDINARY | 10 | |
FIKA INTERIORS LIMITED
sophymarine-openregistry-gb-10580264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Techno Centre, Leeds, West Yorkshire, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATES FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10885490 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASCENDI FURNITURE LTDsophymarine-openregistry-gb-10065783 | Holds shares in | ORDINARY |
CSR HOST CONSULTING LTD
sophymarine-openregistry-gb-10594033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 148 Rose Bowl,, Leeds, LS1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH THOMPSONsophymarine-openregistry-h-hugh-thompson-bd2c78 | ORDINARY | 209,582 | |
CASTLE TRINITY LIMITED
sophymarine-openregistry-gb-10606201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 34 Wellington Street, Leeds, LS1 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ROTHWELLsophymarine-openregistry-h-mr-michael-rothwell-970b64 | ORDINARY | 100 | |
MOVE ON BUILDING SERVICES LTD
sophymarine-openregistry-gb-10608155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 1 Lascelles Road West, Leeds, LS8 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARWAZ AZIBsophymarine-openregistry-h-parwaz-azib-c82f54 | ORDINARY SHARES A | 100 | 100.00% |
24 SEVEN COMMUNICATIONS (HOLDINGS) LTD
sophymarine-openregistry-gb-10609724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 4340 Park Approach, Leeds, West Yorkshire, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY SAMUELsophymarine-openregistry-h-david-anthony-samuel-73757b | ORDINARY GBP1 SHARES | 195 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 24 SEVEN COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-04468566 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
VERDON HOLDINGS LIMITED
sophymarine-openregistry-gb-10614733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Prince Edward Works, Leeds, LS9 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VHL 2018 LIMITEDsophymarine-openregistry-gb-11552796 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERDON TIMBER GROUP LIMITEDsophymarine-openregistry-gb-04163729 | Holds shares in | ORDINARY |