UK companies/Leeds/Page 526
Companies in Leeds and their shareholdersPage 526 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
SOC HOLDINGS LTD
sophymarine-openregistry-gb-10906880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- One Embankment The Embankment, Leeds, West Yorkshire, LS1 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN KINGsophymarine-openregistry-h-gillian-king-5f6306 | ORDINARY | 100 | |
WOLFENDEN HOLDINGS LTD
sophymarine-openregistry-gb-10917676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Studio 5, 46 The Calls, Leeds, LS2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY WOLFENDENsophymarine-openregistry-h-daisy-wolfenden-61c6a1 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOLFENDEN AGENCY LIMITEDsophymarine-openregistry-gb-06683347 | Holds shares in | A ORDINARY |
COMFORTING HEALTHCARE LTD
sophymarine-openregistry-gb-10920659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Suite 12b Unity Business Centre, Leeds, LS7 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN NORFORDsophymarine-openregistry-h-eileen-norford-f734b4 | ORDINARY | 100 | 100.00% |
SARADE HEALTHCARE LIMITED
sophymarine-openregistry-gb-10928296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
86102 — Medical nursing home activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 50 Charlton Street, Leeds, LS9 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE ADELEYEsophymarine-openregistry-h-sarah-louise-adeleye-cda617 | ORDINARY SHARES A | 1 | 100.00% |
COVVI LIMITED
sophymarine-openregistry-gb-10932714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Covvi Ltd Direct House 4 Quayside Busines Park, Leeds, West Yorkshire, LS10 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEE POLLARDsophymarine-openregistry-h-simon-lee-pollard-5dfb3c | ORDINARY | 100,000 | |
ALOTSOLD VEHICLE AUCTIONS LTD
sophymarine-openregistry-gb-10940020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 31, Leeds, West Yorkshire, LS1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABRIZ RASHIDsophymarine-openregistry-h-tabriz-rashid-4f29cb | ORDINARY | 10,000 | 100.00% |
JGOODRICK PROPERTY LTD
sophymarine-openregistry-gb-10977327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Kerry Street, Leeds, LS18 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN PAUL GOODRICKsophymarine-openregistry-h-mr-jonathan-paul-goodrick-264f11 | ORDINARY | 1,000 | |
RED COUCH (LEEDS 1) LIMITED
sophymarine-openregistry-gb-10990504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- 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 |
|---|
| WARREN HILLsophymarine-openregistry-gb-05612101 | ORDINARY | 100 | |
RUSSELL ULYATT GROUP LIMITED
sophymarine-openregistry-gb-11006416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| RUSSELL ULYATT HOLDINGS LIMITEDsophymarine-openregistry-gb-05803063 | Holds shares in | A ORDINARY |
EMBERS PROJECTS LIMITED
sophymarine-openregistry-gb-11025822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 28 Monk Bridge Road, Leeds, West Yorkshire, LS6 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT BARRAND HAIGHsophymarine-openregistry-h-brent-barrand-haigh-6ec3b5 | ORDINARY 1 GBP | 1,000 | 100.00% |
MUFG PMS CORPORATE SECRETARY LIMITED
sophymarine-openregistry-gb-11026591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | |
MUFG PMS CORPORATE DIRECTOR LIMITED
sophymarine-openregistry-gb-11028471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 100.00% |
DEAL DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-11030926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
80100 — Private security activities
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- Burley Business Centre, Leeds, LS4 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMER JUMA NASRsophymarine-openregistry-h-aamer-juma-nasr-436352 | ORDINARY | 100 | |
SMR TRADINGS (YORKSHIRE) LTD
sophymarine-openregistry-gb-11032891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 21 Hyde Park Road, Leeds, LS6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMEELA RAFIQsophymarine-openregistry-h-shameela-rafiq-64bae6 | ORDINARY | 100 | 100.00% |
PINNACLE MIDCO 1 LIMITED
sophymarine-openregistry-gb-11038809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- C/O Pure Gym Limited Town Centre House, Leeds, LS2 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE TOPCO LIMITEDsophymarine-openregistry-gb-11038720 | ORDINARY | 270,000,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| PINNACLE MIDCO 2 LIMITEDsophymarine-openregistry-gb-11038870 | Holds shares in | ORDINARY |
PINNACLE MIDCO 2 LIMITED
sophymarine-openregistry-gb-11038870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- C/O Pure Gym Limited Town Centre House, Leeds, LS2 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE MIDCO 1 LIMITEDsophymarine-openregistry-gb-11038809 | ORDINARY | 270,000,002 | |
VLT HOLDINGS LIMITED
sophymarine-openregistry-gb-11041037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8, Leeds Bradford Airport Estate, Leeds, LS19 7WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNON LAND TRANSPORT LIMITEDsophymarine-openregistry-gb-11441896 | ORDINARY GBP1 SHARES | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| VLT LOGISTICS LIMITEDsophymarine-openregistry-gb-04340150 | Holds shares in | ORDINARY GBP1 SHARES |
SKILLS TODAY LTD
sophymarine-openregistry-gb-11042069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lyel Accountants Ltd Annexe G, Oaktree House, Leeds, LS8 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RYAN SWALESsophymarine-openregistry-h-christopher-ryan-swales-5d5d86 | ORDINARY | 2 | 100.00% |
SHSK LTD
sophymarine-openregistry-gb-11042683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- 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 | 1 | 100.00% |
TINA LETTINGS LTD.
sophymarine-openregistry-gb-11060553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- 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
- 11 Oak Tree Close, Leeds, LS9 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADOSTINA BORISOVA PANTEVAsophymarine-openregistry-h-radostina-borisova-panteva-090d99 | ORDINARY | 100 | 100.00% |