UK companies/Leeds/Page 542
Companies in Leeds and their shareholdersPage 542 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 6 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
HILL HOMES (KIRBY FLEETHAM) LTD
sophymarine-openregistry-gb-12569178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- UNAUDITED ABRIDGED
- 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 | |
DINE DELIVERED SERVICES LTD.
sophymarine-openregistry-gb-12570203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Mansion, Leeds, LS8 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ARTHUR KENNEDY GILLsophymarine-openregistry-h-daniel-arthur-kennedy-gill-5811b4 | ORDINARY | 1 | 100.00% |
SMART CARE GROUP LIMITED
sophymarine-openregistry-gb-12573076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Radius One City West, Leeds, LS12 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAR KHANsophymarine-openregistry-h-babar-khan-46d1d4 | ORDINARY | 1 | |
KLISSE LTD
sophymarine-openregistry-gb-12574790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
98100 — Undifferentiated goods-producing activities of private households for own use - Registered office
- 20 Whorlton Way 20 Whorlton Way, Leeds, West Yorkshire, LS14 1GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIA EDWARDS-JOSEPHsophymarine-openregistry-h-bria-edwards-joseph-bd1e91 | ORDINARY | 1 | |
DC NINETEEN LTD
sophymarine-openregistry-gb-12575024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Techno Centre Station Road, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON JAY ASGHAsophymarine-openregistry-h-mason-jay-asgha-1f3ced | ORDINARY | 100 | 100.00% |
PRIMROSE MIDCO 1 LIMITED
sophymarine-openregistry-gb-12580616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rosemont House Yorkdale Industrial Park, Leeds, LS11 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMROSE TOPCO LIMITEDsophymarine-openregistry-gb-12579703 | ORDINARY | 53,148,516 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMROSE MIDCO 2 LIMITEDsophymarine-openregistry-gb-12582435 | Holds shares in | ORDINARY · 100.00% |
PRIMROSE MIDCO 2 LIMITED
sophymarine-openregistry-gb-12582435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rosemont House Yorkdale Industrial Park, Leeds, LS11 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMROSE MIDCO 1 LIMITEDsophymarine-openregistry-gb-12580616 | ORDINARY | 141,468 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMROSE BIDCO LIMITEDsophymarine-openregistry-gb-12583166 | Holds shares in | ORDINARY · 100.00% |
PRIMROSE BIDCO LIMITED
sophymarine-openregistry-gb-12583166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rosemont House Yorkdale Industrial Park, Leeds, LS11 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMROSE MIDCO 2 LIMITEDsophymarine-openregistry-gb-12582435 | ORDINARY | 141,468 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VG OPCO (UK) LIMITEDsophymarine-openregistry-gb-16306883 | Holds shares in | ORDINARY · 100.00% |
INVOLUTION STORE LTD
sophymarine-openregistry-gb-12587091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 95 95 Sutherland Avenue, Leeds, LS8 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR JACKSONsophymarine-openregistry-h-conor-jackson-cd66a8 | ORDINARY | 1 | |
AIRESIDE LIMITED
sophymarine-openregistry-gb-12589497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Wycliffe Close, Leeds, LS13 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK EDWARD WARWICK ONIONSsophymarine-openregistry-h-patrick-edward-warwick-onions-4b6bd9 | ORDINARY | 1 | |
LADYWOOD LETS LTD
sophymarine-openregistry-gb-12609247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Wetherby Road, Leeds, West Yorkshire, LS8 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX WILLIAM EARLSTONsophymarine-openregistry-h-max-william-earlston-00bd87 | ORDINARY GBP 1.00 SHARES. | 100 | |
59 COMMUNAL LTD
sophymarine-openregistry-gb-12612027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Park Cross Street, Leeds, LS1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVENIR WORKS GROUP LIMITEDsophymarine-openregistry-gb-10768059 | ORDINARY | 1 | 100.00% |
JETT PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12617340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Ivegate, Leeds, LS19 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FLYNNsophymarine-openregistry-h-jonathan-flynn-9ff210 | ORDINARY | 100 | |
REDITUM SPV 61 LTD
sophymarine-openregistry-gb-12618727
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- The Waterscape, Leeds, West Yorkshire, LS5 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDITUM LENDING SPV HOLDINGS LTDsophymarine-openregistry-gb-13873038 | ORDINARY | 100 | 100.00% |
DEU ESTATES LIMITED
sophymarine-openregistry-gb-12621603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 138 Cardigan Road, Leeds, West Yorkshire, LS6 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEU ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-10246869 | ORDINARY | 100 | |
HQ HEALTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-12623487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 32 Nunroyd Avenue, Leeds, LS20 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN QUINEYsophymarine-openregistry-h-helen-quiney-0753fb | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIRKHAM SEARCH & SELECTION LIMITEDsophymarine-openregistry-gb-12707677 | Holds shares in | A ORDINARY |
LLKJ INVESTMENTS LTD
sophymarine-openregistry-gb-12632422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993d | ORDINARY | 100 | 100.00% |
CARBON II BIDCO LIMITED
sophymarine-openregistry-gb-12638319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 South Parade, Leeds, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARBON II MIDCO 3 LIMITEDsophymarine-openregistry-gb-12686132 | ORDINARY | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAPHENE HOLDINGS LIMITEDsophymarine-openregistry-gb-10522821 | Holds shares in | A ORDINARY |
ADK-CUBE PROPERTY LTD
sophymarine-openregistry-gb-12654035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMISO NCUBE-KASEKEsophymarine-openregistry-h-simiso-ncube-kaseke-e5b92e | ORDINARY | 100 | 100.00% |
CONCERT BIDCO LIMITED
sophymarine-openregistry-gb-12659383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Capitol House 1 Capitol Close, Leeds, West Yorkshire, LS27 0WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGE BIDCO LIMITEDsophymarine-openregistry-gb-15841732 | ORDINARY | 137,202,863 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONCERT NEWCO LIMITEDsophymarine-openregistry-gb-13373917 | Holds shares in | ORDINARY |