UK companies/Leeds/Page 540
Companies in Leeds and their shareholdersPage 540 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 21 shareholdings and 21 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
LEEDS LASER CLINIC LTD
sophymarine-openregistry-gb-12417099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Hq, Leeds, LS17 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISAH ASGHARsophymarine-openregistry-h-anisah-asghar-9c8854 | ORDINARY | 1 | 100.00% |
AG CONSULTANCY & REPRESENTATION LTD
sophymarine-openregistry-gb-12419214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Ivegate, Leeds, LS19 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHERA GRANDE-AKOTOsophymarine-openregistry-h-ashera-grande-akoto-47676d | ORDINARY | 2 | |
ROLL WITH IT LTD
sophymarine-openregistry-gb-12422340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 16, Leeds, LS4 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERYK SAWICKIsophymarine-openregistry-h-eryk-sawicki-58c68a | ORDINARY | 1 | 100.00% |
J TODD BROADCAST SERVICES LTD
sophymarine-openregistry-gb-12423114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 32 Bruntcliffe Drive, Leeds, LS27 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TODDsophymarine-openregistry-h-jonathan-todd-51f4e9 | ORDINARY SHARES | 1 | 100.00% |
JAKPAK HOLDINGS LTD
sophymarine-openregistry-gb-12428779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Leeds 12 Business Park, Leeds, West Yorkshire, LS12 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK OLIVER WAINMANsophymarine-openregistry-h-jack-oliver-wainman-fdf1c5 | ORDINARY GBP1 SHARES | 100 | 100.00% |
JOHN COOPER PROPERTIES LTD
sophymarine-openregistry-gb-12442218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Armley Ridge Road, Leeds, LS12 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COOPERsophymarine-openregistry-gb-04575363 | ORDINARY GBP1 SHARES | 100 | |
GENERAL WHOLESALER LTD
sophymarine-openregistry-gb-12445008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 Treefields Industrial Estate Morley Gilders Gelderd Road, Leeds, LS27 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GARBUTTsophymarine-openregistry-h-stephen-garbutt-825cad | ORDINARY | 99,999 | |
| STEPHEN GARBUTTsophymarine-openregistry-h-stephen-garbutt-825cad | ORDINARY | 1 | |
RUBY MAHARAJA HOLDINGS LIMITED
sophymarine-openregistry-gb-12446590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tudor Lodge Ling Lane, Leeds, LS14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMOHAN SINGHsophymarine-openregistry-h-manmohan-singh-e2d700 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAHARAJA TEXTILES LIMITEDsophymarine-openregistry-gb-02837030 | Holds shares in | ORDINARY A |
NEWTON VILLAS APARTMENTS LTD
sophymarine-openregistry-gb-12449072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tower Court, Leeds, West Yorkshire, LS12 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIN-HALL DEVELOPMENTS LTDsophymarine-openregistry-gb-11284938 | ORDINARY | 10 | 100.00% |
AUGUSTA MIDCO LIMITED
sophymarine-openregistry-gb-12450084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTA TOPCO LIMITEDsophymarine-openregistry-gb-12449928 | ORDINARY | 38,600,012 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | Holds shares in | ORDINARY · 100.00% |
JMG GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-12450180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTA MIDCO LIMITEDsophymarine-openregistry-gb-12450084 | ORDINARY | 50,400,011 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONFIDENTIAL SOLUTIONS GROUP LTDsophymarine-openregistry-gb-04523785 | Holds shares in | ORDINARY · 100.00% |
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | Holds shares in | ORDINARY · 100.00% |
| BICKLEY INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-02880377 | Holds shares in | A ORDINARY · 90.05% |
| FERRANTI EFFECT LIMITEDsophymarine-openregistry-gb-10051777 | Holds shares in | A ORDINARY · 90.00% |
| JMG GI3 LIMITEDsophymarine-openregistry-gb-14260396 | Holds shares in | A ORDINARY · 90.00% |
| JMG RMS LIMITEDsophymarine-openregistry-gb-14849358 | Holds shares in | A ORDINARY · 85.00% |
| GREFT HOLDINGS LIMITEDsophymarine-openregistry-gb-11701467 | Holds shares in | A ORDINARY · 80.00% |
| JMG GI7 LIMITEDsophymarine-openregistry-gb-15159860 | Holds shares in | A ORDINARY · 80.00% |
| JMG GI10 LIMITEDsophymarine-openregistry-gb-16172288 | Holds shares in | A ORDINARY · 80.00% |
| BUTTERWORTH SPENGLER GROUP LIMITEDsophymarine-openregistry-gb-12491285 | Holds shares in | A ORDINARY · 76.76% |
| ASTUTE INSURANCE SOLUTIONS LIMITEDsophymarine-openregistry-gb-06776503 | Holds shares in | A ORDINARY SHARES · 75.00% |
| GREENWOOD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC565797 | Holds shares in | A ORDINARY · 71.25% |
| BJP HOLDINGS LIMITEDsophymarine-openregistry-gb-05617794 | Holds shares in | ORDINARY |
| DIVERGENT GROUP LTDsophymarine-openregistry-gb-10192223 | Holds shares in | A ORDINARY |
| THERISKHUB LIMITEDsophymarine-openregistry-gb-10932087 | Holds shares in | ORDINARY |
| JMG GI2 LIMITEDsophymarine-openregistry-gb-14032465 | Holds shares in | C ORDINARY |
| JMG GI5 LIMITEDsophymarine-openregistry-gb-14427705 | Holds shares in | A ORDINARY |
| JMG GI6 LIMITEDsophymarine-openregistry-gb-14647860 | Holds shares in | A ORDINARY |
| JMG GI8 LIMITEDsophymarine-openregistry-gb-15235609 | Holds shares in | A ORDINARY |
GOOD AS MEDIA LTD
sophymarine-openregistry-gb-12450800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 37 Pinfold Lane, Leeds, LS15 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAHAM CHARLESsophymarine-openregistry-h-abraham-charles-33adb7 | ORDINARY | 100 | 100.00% |
BECK WOOD FOSS LIMITED
sophymarine-openregistry-gb-12452336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Saffery Llp, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE AINSCOUGHsophymarine-openregistry-h-rebecca-louise-ainscough-85bf0e | ORDINARY | 100 | |
SP GRAHAM HOLDINGS LIMITED
sophymarine-openregistry-gb-12455038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Units 1 & 2, Leeds, LS15 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE GRAHAMsophymarine-openregistry-h-shane-graham-0d9c3a | ORDINARY | 201 | |
BRCLISH ENTREPRISE LTD
sophymarine-openregistry-gb-12459488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Armley Court, Leeds, LS12 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISSATOU CLISHsophymarine-openregistry-h-aissatou-clish-672538 | ORDINARY | 1 | |
BLUE INC KENT LTD
sophymarine-openregistry-gb-12467376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Annex G, Oaktree House, Leeds, LS8 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKIR ABDUL MANANsophymarine-openregistry-h-shakir-abdul-manan-169a26 | ORDINARY | 1 | |
HILL HOMES (LITTLE RIBSTON) LIMITED
sophymarine-openregistry-gb-12468122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- C/O Hill Homes Holdings Ltd, Leeds, West Yorkshire, LS1 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL HOMES HOLDINGS LTDsophymarine-openregistry-gb-09347798 | ORDINARY | 100 | |
TRUSTED AESTHETICS LEEDS LTD
sophymarine-openregistry-gb-12477515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Cottage, Leeds, LS12 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CLAIRE WILLIAMSONsophymarine-openregistry-h-jennifer-claire-williamson-c0e678 | ORDINARY | 100 | 100.00% |
THE GYM KING WHOLESALE LIMITED
sophymarine-openregistry-gb-12485789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 6 Temple Point Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GYM KING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10735941 | ORDINARY | 12 | 100.00% |
LEEDS ELECTRIC LTD
sophymarine-openregistry-gb-12493526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 341 Leeds Road, Leeds, LS15 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MALCOLM-CALVEYsophymarine-openregistry-h-liam-malcolm-calvey-4f9a65 | ORDINARY | 1 | |