UK companies/Leeds/Page 539
Companies in Leeds and their shareholdersPage 539 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 9 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
ASTUTE PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-12304088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- 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
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAU MOY CHARMAIN SOOsophymarine-openregistry-h-sau-moy-charmain-soo-6a6f15 | ORDINARY | 100 | 100.00% |
TORSION (CURZON CIRCLE) LTD
sophymarine-openregistry-gb-12308940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- 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 LTDsophymarine-openregistry-gb-11327247 | ORDINARY | 1 | 100.00% |
DIBSTONES LTD
sophymarine-openregistry-gb-12310561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- First Floor, Capital House, 7 Sheepscar Court, Leeds, LS7 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHIBA JENNANEsophymarine-openregistry-h-wahiba-jennane-ef53e0 | ORDINARY | 1 | |
P C THOMPSON INDUSTRIAL AND COMMERCIAL PIPEWORK LIMITED
sophymarine-openregistry-gb-12317103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 56 Newlands Drive, Leeds, LS27 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY | 1 | 100.00% |
ATLAS LANDERS LTD
sophymarine-openregistry-gb-12337244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 4 Cedar Close, Leeds, LS12 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN UKEOMURE UDUNGERIsophymarine-openregistry-h-kevin-ukeomure-udungeri-f4b273 | ORDINARY | 1 | |
LIMBTEX HOLDINGS LIMITED
sophymarine-openregistry-gb-12338082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 3 Stourton Link, Leeds, LS10 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORTHO DEV UK LIMITEDsophymarine-openregistry-gb-14677693 | ORDINARY | 61 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIMBTEX LTDsophymarine-openregistry-gb-05728067 | Holds shares in | ORDINARY · 100.00% |
| LIMBPRINT LTDsophymarine-openregistry-gb-13666959 | Holds shares in | ORDINARY |
APATER CAPITAL LIMITED
sophymarine-openregistry-gb-12341740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANDREA MADDISONsophymarine-openregistry-h-andrea-maddison-c5598d | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REM3DY HEALTH LIMITEDsophymarine-openregistry-gb-12009187 | Holds shares in | SERIES A-1 · 2.15% |
HARRINGTON FRANKLIN LIMITED
sophymarine-openregistry-gb-12344894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDP RENEWABLES EUROPE S.L.U.sophymarine-openregistry-h-edp-renewables-europe-s-l-u-53f564 | ORDINARY | 530,911 | 100.00% |
FREESIA CARE LTD
sophymarine-openregistry-gb-12345785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 26 Mayfair Mount, Leeds, West Yorkshire, LS15 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE OOMMENsophymarine-openregistry-h-julie-oommen-f8bdc8 | ORDINARY | 10 | 100.00% |
CLARION TRUST CORPORATION LIMITED
sophymarine-openregistry-gb-12355145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Elizabeth House 13-19, Leeds, West Yorkshire, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARION SOLICITORS LIMITEDsophymarine-openregistry-gb-07185479 | ORDINARY | 250,000 | |
MAN YIP PROPERTY GROUP LTD
sophymarine-openregistry-gb-12356022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Shadwell Park Grove, Leeds, West Yorkshire, LS17 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGUYET NGA YIPsophymarine-openregistry-h-nguyet-nga-yip-85d105 | ORDINARY | 1 | |
CHICKEN WORLD HFX LIMITED
sophymarine-openregistry-gb-12356053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 21 Hyde Park Road, Leeds, LS6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULSHAN SAJAAD WARISsophymarine-openregistry-h-gulshan-sajaad-waris-ec027d | ORDINARY | 100 | |
WAYSTONE UK HOLDINGS LIMITED
sophymarine-openregistry-gb-12368779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3rd Floor Central Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGMA IRISH ACQUICO LIMITEDsophymarine-openregistry-h-sigma-irish-acquico-limited-9d7af6 | ORDINARY | 5,147,725,011 | |
| SIGMA IRISH ACQUICO LIMITEDsophymarine-openregistry-h-sigma-irish-acquico-limited-9d7af6 | ORDINARY | 0 | |
| SIGMA IRISH ACQUICO LIMITEDsophymarine-openregistry-h-sigma-irish-acquico-limited-9d7af6 | ORDINARY | 0 | |
| SIGMA IRISH ACQUICO LIMITEDsophymarine-openregistry-h-sigma-irish-acquico-limited-9d7af6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-05707890 | Holds shares in | A ORDINARY · 100.00% |
| WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-00934528 | Holds shares in | ORDINARY |
| WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-02056193 | Holds shares in | ORDINARY |
| WAYSTONE MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-03692681 | Holds shares in | B ORDINARY |
| WAYSTONE GOVERNANCE (UK) LIMITEDsophymarine-openregistry-gb-08695603 | Holds shares in | ORDINARY |
| ODYSSEY BIDCO LIMITEDsophymarine-openregistry-gb-16041307 | Holds shares in | ORDINARY |
NEW STREET (GROUP) LIMITED
sophymarine-openregistry-gb-12372585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 3 Wellington Place, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW STREET CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-07672975 | ORDINARY | 1 | 100.00% |
CHERUBS KINDERGARTEN CHILDCARE LTD
sophymarine-openregistry-gb-12372673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Chapel Cottage Cragg Hill, Leeds, West Yorkshire, LS18 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY ROCHEsophymarine-openregistry-h-daisy-roche-3eab44 | ORDINARY | 100 | 100.00% |
LS1 FORTYFIVE LTD
sophymarine-openregistry-gb-12378841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 45 St Pauls Street, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY CLARKsophymarine-openregistry-h-peter-anthony-clark-b50e98 | ORDINARY | 100 | 100.00% |
OCEANS FISHERIES LTD
sophymarine-openregistry-gb-12384710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 46 Austhorpe Road, Leeds, West Yorkshire, LS15 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PIERIS MICHAELsophymarine-openregistry-h-george-pieris-michael-d15141 | ORDINARY GBP1 SHARES | 100 | 100.00% |
INTERCIL LIMITED
sophymarine-openregistry-gb-12386088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 29 Lynwood Avenue, Leeds, LS26 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRISTOL VENTURES LIMITEDsophymarine-openregistry-gb-07335666 | ORDINARY | 100 | |
VOICE NOTE MUSIC LIMITED
sophymarine-openregistry-gb-12397969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 11 Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PARKERsophymarine-openregistry-h-justin-parker-df034b | ORDINARY | 2 | 100.00% |
AMICA AESTHETICS ACADEMY LTD
sophymarine-openregistry-gb-12414270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 78 Street Lane, Leeds, LS8 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FRANCISsophymarine-openregistry-h-claire-francis-403c25 | ORDINARY | 100 | |