UK companies/Leeds/Page 530

Companies in Leeds and their shareholdersPage 530 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 23 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
23
Related parties
1

NEXORA HOLDINGS (NORTH AMERICA) LIMITED

sophymarine-openregistry-gb-11427273
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
DCC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02015491ORDINARY190,669,183

AGC LONDON LTD

sophymarine-openregistry-gb-11428472
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Bank House Marshall Terrace, Leeds, LS15 8EA

Direct shareholders

ShareholderShare classShares held% of class
LILAC HOUSE GROUP LTDsophymarine-openregistry-gb-10717545ORDINARY 1 GBP100100.00%

JASTR LIMITED

sophymarine-openregistry-gb-11429417
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 King Street, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
AZETS GARBUTT & ELLIOTT LLPsophymarine-openregistry-gb-OC346021ORDINARY100

KAY HOLLINGWORTH LTD

sophymarine-openregistry-gb-11439558
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
34 Roper Avenue, Leeds, LS8 1LG

Direct shareholders

ShareholderShare classShares held% of class
KAY MICHELLE HOLLINGWORTHsophymarine-openregistry-h-kay-michelle-hollingworth-888041ORDINARY100100.00%

Related parties

PartyRelationshipDetail
QUANTUM FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09621151Holds shares inORDINARY

REVER OFFSHORE VESSEL MANAGEMENT LIMITED

sophymarine-openregistry-gb-11440652
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
REVER GROUP LIMITEDsophymarine-openregistry-gb-FC035428ORDINARY2

DRY GREEN UK LIMITED

sophymarine-openregistry-gb-11447197
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Unit 15 Carlton Mill Trading Estate Unit 15 Carlton Mill Trading Estate, Leeds, West Yorkshire, LS12 2QG

Direct shareholders

ShareholderShare classShares held% of class
MARK LIDSTERsophymarine-openregistry-h-mark-lidster-2ee360ORDINARY100

DUNMORE HOLDINGS LIMITED

sophymarine-openregistry-gb-11451449
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 & 2 Innovation Way, Leeds, West Yorkshire, LS9 0DR

Direct shareholders

ShareholderShare classShares held% of class
FLANNERY FAMILY 2019 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-flannery-family-2019-discretionary-settl-590616ORDINARY100

STARRY EYED ENTERTAINMENT LTD

sophymarine-openregistry-gb-11457567
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
38a North Lane, Leeds, LS6 4HU

Direct shareholders

ShareholderShare classShares held% of class
LARISSA SPENCERsophymarine-openregistry-h-larissa-spencer-fb7eedORDINARY100

NEW FLYING TANDOORI LTD

sophymarine-openregistry-gb-11468171
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
250, Flying Tandoori, Leeds, LS8 3ES

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD MEHMOODsophymarine-openregistry-h-arshad-mehmood-78d863ORDINARY1

SYNERGY PROJECT CONSULTING LTD

sophymarine-openregistry-gb-11481682
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
ADAM KHANsophymarine-openregistry-gb-15906625ORDINARY100

GRATEFUL PROPERTIES LTD

sophymarine-openregistry-gb-11488276
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43341 — Painting
68209 — Other letting and operating of own or leased real estate
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
ALYASS AHMEDsophymarine-openregistry-h-alyass-ahmed-7d7811ORDINARY100
ALYASS AHMEDsophymarine-openregistry-h-alyass-ahmed-7d7811ORDINARY0
ALYASS AHMEDsophymarine-openregistry-h-alyass-ahmed-7d7811ORDINARY0
ALYASS AHMEDsophymarine-openregistry-h-alyass-ahmed-7d7811ORDINARY0

ORIEL COMMODITIES LIMITED

sophymarine-openregistry-gb-11492231
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MR DONAL SHANNONsophymarine-openregistry-h-mr-donal-shannon-dcf392ORDINARY2

BLUE SPACE FAV LTD

sophymarine-openregistry-gb-11494455
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Ada Glassby Court, Leeds, LS15 8FR

Direct shareholders

ShareholderShare classShares held% of class
OLIVER FERGUSONsophymarine-openregistry-h-oliver-ferguson-fb0dddA ORDINARY2100.00%

RIGHTSCAPES LTD

sophymarine-openregistry-gb-11496464
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Coney Park Harrogate Road, Leeds, LS19 7XS

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BEECROFT-PENNYsophymarine-openregistry-h-samuel-beecroft-penny-0931e7ORDINARY1100.00%

SKIN CAMOUFLAGE SERVICES LIMITED

sophymarine-openregistry-gb-11513663
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MRS VANESSA DAVIESsophymarine-openregistry-h-mrs-vanessa-davies-1d529dORDINARY100

MY HOMECARE (LEEDS) LTD

sophymarine-openregistry-gb-11518528
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Unit 13 Killingbeck Drive, Leeds, LS14 6UF

Direct shareholders

ShareholderShare classShares held% of class
MY HOMECARE YORKSHIRE LTDsophymarine-openregistry-gb-09961061ORDINARY1100.00%

ARMYTAGE LTD

sophymarine-openregistry-gb-11529755
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
293 Sugar Mill Business Park, Leeds, South Yorkshire, LS11 7HL

Direct shareholders

ShareholderShare classShares held% of class
PETER PAL NIKOLICSsophymarine-openregistry-h-peter-pal-nikolics-1c0271ORDINARY10,000100.00%

SEEDS HEALTH & WELLBEING LTD

sophymarine-openregistry-gb-11532673
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
Unit 4a C/O 3mmm Accountancy Services Ltd, Leeds, LS1 4HT

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE ELSTERsophymarine-openregistry-h-suzanne-elster-2fea01ORDINARY100

FALCONER GATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11542696
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Tomlinson House Capitol Boulevard, Leeds, LS27 0TS

Direct shareholders

ShareholderShare classShares held% of class
TORSION (BCL) LTDsophymarine-openregistry-gb-10660542ORDINARY6100.00%

DC ASSOCIATES GROUP LTD

sophymarine-openregistry-gb-11547697
Status
Active
Type
Private Limited Company
Incorporated
01/09/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
International House, Leeds, West Yorkshire, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
MRS MAUREEN DENBIGHsophymarine-openregistry-h-mrs-maureen-denbigh-5715bdORDINARY100