UK companies/Leeds/Page 533
Companies in Leeds and their shareholdersPage 533 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 3 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
RECRUIT GENIE LIMITED
sophymarine-openregistry-gb-11774748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- C/O Azets, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOODUL KARIMsophymarine-openregistry-h-mahmoodul-karim-af7c68 | ORDINARY | 100 | 100.00% |
ENACT FIRST PARTNER LIMITED
sophymarine-openregistry-gb-11776634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Ground Floor, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDLESS LLPsophymarine-openregistry-gb-OC316569 | ORDINARY | 1,001 | 100.00% |
ENACT SECOND PARTNER LIMITED
sophymarine-openregistry-gb-11777123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Ground Floor, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDLESS LLPsophymarine-openregistry-gb-OC316569 | ORDINARY | 1,001 | |
KNIGHTSGATE WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-11779187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 2.4 Morwick Hall Mortec Park, Leeds, West Yorkshire, LS15 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKASH SINGH SOHANPALLsophymarine-openregistry-h-parkash-singh-sohanpall-3ba09f | ORDINARY | 250 | 100.00% |
WANGOMBE CARE SERVICES LTD
sophymarine-openregistry-gb-11788524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 42 Glensdale Street, Leeds, LS9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY WANGOMBEsophymarine-openregistry-h-mary-wangombe-4f847f | ORDINARY SHARES | 100 | 100.00% |
HADRIAN CRACKNELL PROPERTIES LTD
sophymarine-openregistry-gb-11793359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5a Clarence Road, Leeds, LS18 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADRIAN PETER CRACKNELLsophymarine-openregistry-h-hadrian-peter-cracknell-93feab | ORDINARY | 100 | 100.00% |
SIMPLY EYECARE LTD
sophymarine-openregistry-gb-11798188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 62 Carr Manor View, Leeds, LS17 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMZA ASLAMsophymarine-openregistry-h-humza-aslam-83515c | ORDINARY | 1 | 100.00% |
TORSION (INDEX HOUSE) LIMITED
sophymarine-openregistry-gb-11820059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Tomlinson House Capitol Boulevard, Leeds, LS27 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORSION DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11327247 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TORSION (INDEX HOUSE) DEVCO LTDsophymarine-openregistry-gb-11930901 | Holds shares in | ORDINARY · 100.00% |
AGWORLDWIDE LTD
sophymarine-openregistry-gb-11821282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 145-149 Cardigan Road, Leeds, LS6 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVOL LAKATOSsophymarine-openregistry-h-pavol-lakatos-d83b59 | ORDINARY | 100 | |
LAB HAIR SALON LTD
sophymarine-openregistry-gb-11826546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Stainbeck Lane, Leeds, West Yorkshire, LS7 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY MCPHEEsophymarine-openregistry-h-rory-mcphee-22c0eb | ORDINARY | 100 | 100.00% |
EXPRESS GADGETS LIMITED
sophymarine-openregistry-gb-11829743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 665 Dewsbury Road, Leeds, LS11 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUFAYEL HUSSAIN QURESHIsophymarine-openregistry-h-tufayel-hussain-qureshi-1a98b3 | ORDINARY | 1 | |
CRAFTED FOOD LTD
sophymarine-openregistry-gb-11835099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 45 Byron Street, Leeds, LS2 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN OZAKINCIsophymarine-openregistry-h-dawn-ozakinci-4e2897 | ORDINARY | 100 | 100.00% |
ITERISE LTD
sophymarine-openregistry-gb-11841035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 53 Gardeners Court, Leeds, LS10 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHAVENDRA KALAKONDAsophymarine-openregistry-h-raghavendra-kalakonda-62c19d | ORDINARY | 1 | 100.00% |
OVAL MARKETING LIMITED
sophymarine-openregistry-gb-11846280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Scotts Buildings, Leeds, LS6 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVNEESH BHOGALsophymarine-openregistry-h-savneesh-bhogal-188504 | ORDINARY | 100 | |
CORO ENERGY HOLDINGS CELL A LIMITED
sophymarine-openregistry-gb-11864741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Pinsent Masons Llp, 1, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORO ENERGY PLCsophymarine-openregistry-gb-10472005 | ORDINARY | 30,167,961 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORO EUROPE LIMITEDsophymarine-openregistry-gb-05811564 | Holds shares in | ORDINARY |
PROGENY HOLDINGS LIMITED
sophymarine-openregistry-gb-11872596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1a Tower Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS (BIDCO) LIMITEDsophymarine-openregistry-gb-16228114 | ORDINARY | 6,844 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PROGENY GROUP LIMITEDsophymarine-openregistry-gb-09276612 | Holds shares in | ORDINARY |
ETHICA RECRUIT LTD
sophymarine-openregistry-gb-11878923
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Tannery, Leeds, West Yorkshire, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE CHANDANsophymarine-openregistry-h-kate-chandan-19d15b | ORDINARY | 1 | 100.00% |
WILDCRAFT BAKERY (LEEDS) LTD
sophymarine-openregistry-gb-11883052
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 7 Penraevon Industrial Estate, Leeds, West Yorkshire, LS7 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MUHAIMINA ALLSOPPsophymarine-openregistry-h-mrs-muhaimina-allsopp-53edea | ORDINARY | 100 | |
MUFG PMS SERVICE COMPANY LIMITED
sophymarine-openregistry-gb-11886138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- FULL
- SIC
- 96090 — Other 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 | 100 | |
NIGHTINGALE HOUSING LTD
sophymarine-openregistry-gb-11887581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Roper Avenue, Leeds, LS8 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY MICHELLE HOLLINGWORTHsophymarine-openregistry-h-kay-michelle-hollingworth-888041 | ORDINARY | 100 | 100.00% |