UK companies/Leeds/Page 531
Companies in Leeds and their shareholdersPage 531 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 24 shareholdings and 5 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
MIA EDUCATION & TRAINING LIMITED
sophymarine-openregistry-gb-11548039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 16 Saxton Gardens, Leeds, LS9 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED MUSTAFA YOUNES 16 THE CLOSE SAXTON GARDENS LEEDS ENGLAND LS9 8HWsophymarine-openregistry-h-ahmed-mustafa-younes-16-the-close-saxton-4955f5 | ORDINARY | 1 | |
VHL 2018 LIMITED
sophymarine-openregistry-gb-11552796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- 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 |
|---|
| HOWARTH TIMBER GROUP LTDsophymarine-openregistry-gb-00067025 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERDON HOLDINGS LIMITEDsophymarine-openregistry-gb-10614733 | Holds shares in | ORDINARY |
PHINIA FINANCIAL SERVICES APAC LIMITED
sophymarine-openregistry-gb-11563781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHINIA DELPHI LUXEMBOURG SARLsophymarine-openregistry-h-phinia-delphi-luxembourg-sarl-619c06 | ORDINARY | 149,507,435 | 100.00% |
ITIL CONSULTANTS LTD
sophymarine-openregistry-gb-11569330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 80 Primley Park Road, Leeds, LS17 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEERA LEE HUTSONsophymarine-openregistry-h-sheera-lee-hutson-e87b78 | ORDINARY | 2 | 100.00% |
HONEST FOLK STUDIO LTD
sophymarine-openregistry-gb-11572334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 13 Rooms Lane, Leeds, LS27 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY LEEsophymarine-openregistry-h-felicity-lee-3dcbf8 | ORDINARY | 100 | |
THORNIEHURST LTD
sophymarine-openregistry-gb-11572658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 4 Tinshill Lane, Leeds, LS16 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR AL-RAWIsophymarine-openregistry-h-omar-al-rawi-2947ee | ORDINARY | 200,000 | |
DADA EDUCATION GLOBAL LIMITED
sophymarine-openregistry-gb-11573754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 148 Rose Bowl, Leeds, LS1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIANYOU WANGsophymarine-openregistry-h-qianyou-wang-f8f331 | ORDINARY | 1 | 100.00% |
CURRENTLY HAIR LTD
sophymarine-openregistry-gb-11576934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11b Eastgate, Leeds, LS16 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NICOLA JANE ARUNDELsophymarine-openregistry-h-mrs-nicola-jane-arundel-f617dd | ORDINARY | 100 | |
TIJI LIMITED
sophymarine-openregistry-gb-11581123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Kids Club House 75a New Road Side, Leeds, LS18 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKUNJKUMAR SHAHsophymarine-openregistry-h-nikunjkumar-shah-49bcbe | ORDINARY | 100 | 100.00% |
LTM LEEDS TRAVEL GROUP LIMITED
sophymarine-openregistry-gb-11591741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- SMALL
- SIC
- 79110 — Travel agency activities
- Registered office
- Millshaw Ring Road, Leeds, LS11 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRACHS INVESTMENTS NO.3 LIMITEDsophymarine-openregistry-h-drachs-investments-no-3-limited-ac7a52 | ORDINARY | 2,180,000 | |
DMT LTD
sophymarine-openregistry-gb-11617173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 43 Kendall Drive, Leeds, LS15 0BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOINITA MIHAELA TIHONsophymarine-openregistry-h-doinita-mihaela-tihon-dbf5b1 | ORDINARY | 10 | |
NEWCO FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-11622787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Chelsea Close C/O Twenty4 Secure Storage, Leeds, LS12 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ROBERT THOMAS DENTONsophymarine-openregistry-h-ben-robert-thomas-denton-ae9e45 | ORDINARY | 100 | |
FINCHPARK K9 LTD
sophymarine-openregistry-gb-11629364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Cottage, 1d, Leeds, LS12 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DARREN HARTLEYsophymarine-openregistry-h-lewis-darren-hartley-cfa085 | ORDINARY | 100 | 100.00% |
A MAHMOOD & SONS LTD
sophymarine-openregistry-gb-11630596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Tax Smart, Leeds, West Yorkshire, LS28 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0 | ORDINARY | 1 | 100.00% |
TOUCAN CREATIVE LIMITED
sophymarine-openregistry-gb-11635785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
74100 — specialised design activities - Registered office
- One Embankment, Leeds, West Yorkshire, LS1 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID CALTONsophymarine-openregistry-h-nicholas-david-calton-694e01 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLANTATION WHARF MANAGEMENT LIMITEDsophymarine-openregistry-gb-02297643 | Holds shares in | B ORDINARY · 0.45% |
ROCKINGFROG LIMITED
sophymarine-openregistry-gb-11641520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- DORMANT
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Lister House Lister Hill, Leeds, LS18 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PEPPERsophymarine-openregistry-h-matthew-pepper-49d941 | ORDINARY | 100 | 100.00% |
YDS (LEEDS) LTD
sophymarine-openregistry-gb-11646304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 347 Oakwood Lane, Leeds, LS8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORKSHIRE DENTAL SUITE (HOLDINGS) LTDsophymarine-openregistry-gb-07183270 | ORDINARY | 100 | |
CRAIG HARRIOTT DESIGN LTD
sophymarine-openregistry-gb-11684088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 10 Town Gate, Leeds, LS20 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HARRIOTTsophymarine-openregistry-h-craig-harriott-383561 | ORDINARY | 100 | 100.00% |
AKER SOLUTIONS HOLDING LIMITED
sophymarine-openregistry-gb-11694985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKER SOLUTIONS HOLDING ASsophymarine-openregistry-h-aker-solutions-holding-as-130b13 | ORDINARY | 50,000,000 | |
| AKER SOLUTIONS HOLDING ASsophymarine-openregistry-h-aker-solutions-holding-as-130b13 | ORDINARY | 5,435,061 | |
| AKER SOLUTIONS HOLDING ASsophymarine-openregistry-h-aker-solutions-holding-as-130b13 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONESUBSEA INTERNATIONAL IP LTDsophymarine-openregistry-gb-11696837 | Holds shares in | ORDINARY · 0.00% |
| AKER SOLUTIONS EAME LIMITEDsophymarine-openregistry-gb-11696852 | Holds shares in | ORDINARY |
AKER SOLUTIONS EAME LIMITED
sophymarine-openregistry-gb-11696852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKER SOLUTIONS HOLDING LIMITEDsophymarine-openregistry-gb-11694985 | ORDINARY | 50,000,000 | |
| AKER SOLUTIONS HOLDING LIMITEDsophymarine-openregistry-gb-11694985 | ORDINARY | 8,910,513 | |
| AKER SOLUTIONS HOLDING LIMITEDsophymarine-openregistry-gb-11694985 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AKER SOLUTIONS LIMITEDsophymarine-openregistry-gb-04977339 | Holds shares in | ORDINARY · 100.00% |