UK companies/Leeds/Page 525
Companies in Leeds and their shareholdersPage 525 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
A PHAKEY LTD
sophymarine-openregistry-gb-10775986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Manor Farm Barn 49a Thorner Lane, Leeds, LS14 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEETA BHOGALsophymarine-openregistry-h-ameeta-bhogal-115109 | ORDINARY | 10 | |
GIBBS DENLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-10783482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| GIBBS DENLEY GROUP LIMITEDsophymarine-openregistry-gb-05838686 | Holds shares in | ORDINARY |
VINAGOGO LIMITED
sophymarine-openregistry-gb-10784118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 10840 — Manufacture of condiments and seasonings
70229 — Management consultancy activities other than financial management - Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DEVANYsophymarine-openregistry-h-richard-devany-64441c | ORDINARY | 10 | |
CITYLIFE HOLDINGS 6 LIMITED
sophymarine-openregistry-gb-10787231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 12 King Street, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITYLIFE HOLDINGS MIDLAND MILLS LIMITEDsophymarine-openregistry-gb-12299546 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKY GARDENS BUYERS LIMITEDsophymarine-openregistry-gb-13705674 | Holds shares in | ORDINARY |
AVIPS LIMITED
sophymarine-openregistry-gb-10799748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- 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
- First Floor, 32 Town Street, Leeds, LS18 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSH VERMAsophymarine-openregistry-h-kush-verma-2cad22 | ORDINARY | 2 | |
BODY @ TRUEYOU LTD
sophymarine-openregistry-gb-10802260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Queen Street, Leeds, West Yorkshire, LS27 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY JANE SWIFTsophymarine-openregistry-h-lindsey-jane-swift-acbd4d | ORDINARY GBP1 SHARES | 100 | |
THE POWDER ROOM LTD
sophymarine-openregistry-gb-10804540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 474 Spen Lane, Leeds, LS16 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBYN CARRsophymarine-openregistry-h-robyn-carr-0cbc95 | ORDINARY | 100 | |
ARYZA UK SERVICES LIMITED
sophymarine-openregistry-gb-10810071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Bridgewater Place C/O Evolve Servicing, Leeds, LS11 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYZA IRELAND LIMITEDsophymarine-openregistry-h-aryza-ireland-limited-fc644f | ORDINARY | 100 | |
OTLEY KIDS CLUB LIMITED
sophymarine-openregistry-gb-10820499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 51 The Poplars, Leeds, LS20 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE MOOREsophymarine-openregistry-h-dianne-moore-9d34a4 | ORDINARY | 100 | |
DARTINGDAZ TRANSPORT LTD
sophymarine-openregistry-gb-10822906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 153 Wyther Park Hill, Leeds, LS12 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DICKINSONsophymarine-openregistry-h-darren-dickinson-2fc509 | ORDINARY | 1 | |
PHINIA MANAGEMENT UK LIMITED
sophymarine-openregistry-gb-10867696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORGWARNER TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03870587 | ORDINARY | 4,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHINIA DELPHI PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-12034814 | Holds shares in | ORDINARY |
INNERPEACE LTD
sophymarine-openregistry-gb-10873365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 36 Plane Tree Avenue, Leeds, LS17 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURYA KASAsophymarine-openregistry-h-surya-kasa-dd8320 | ORDINARY | 1 | 100.00% |
MAKUZHA LTD.
sophymarine-openregistry-gb-10874131
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Flat 4, Leeds, LS10 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRINE NCUBEsophymarine-openregistry-h-cathrine-ncube-dd3887 | ORDINARY SHARES A | 100 | 100.00% |
I SENSE SOLUTIONS LTD
sophymarine-openregistry-gb-10880377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Croft Cottage Moorland Road, Leeds, LS16 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHON BULMERsophymarine-openregistry-h-mark-jonathon-bulmer-b03b25 | ORDINARY | 100 | 100.00% |
SYR CONSULTING LIMITED
sophymarine-openregistry-gb-10885577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Ivegate, Leeds, LS19 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HALLIGANsophymarine-openregistry-h-martin-halligan-dc318b | ORDINARY | 100 | |
KNOWBE4 UK, LTD.
sophymarine-openregistry-gb-10885710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1st Floor 1 Leeds City Office Park, Leeds, LS11 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOWBE4 NL B.V.sophymarine-openregistry-h-knowbe4-nl-b-v-eebaf9 | ORDINARY | 104 | |
Related parties
| Party | Relationship | Detail |
|---|
| EGRESS SOFTWARE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06393598 | Holds shares in | A ORDINARY |
ABAS SOLUTIONS LTD
sophymarine-openregistry-gb-10890360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Oakdale Garth, Leeds, LS14 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASWANI SHEELA RAMADHASsophymarine-openregistry-h-aswani-sheela-ramadhas-3a3efe | ORDINARY | 1 | 100.00% |
BRIAN JACKSON DECORATORS LIMITED
sophymarine-openregistry-gb-10890647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- 242 Town Street, Leeds, LS10 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JACKSON DECORATORS HOLDINGS LIMITEDsophymarine-openregistry-gb-15212920 | ORDINARY | 120 | 100.00% |
SHARKNINJA APPLIANCE UK HOLDCO LIMITED
sophymarine-openregistry-gb-10891700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 1st/2nd Floor Building 3150 Thorpe Park, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARKNINJA GLOBAL SPV, LTDsophymarine-openregistry-h-sharkninja-global-spv-ltd-51b778 | ORDINARY | 109 | |
5IVE AGENCY LTD
sophymarine-openregistry-gb-10893754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Old Barn, Hawthorne House Farm Weeton Lane, Leeds, Yorkshire, LS17 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM JOHN PEARCEsophymarine-openregistry-h-sam-john-pearce-168a35 | ORDINARY | 100 | |