UK companies/Leeds/Page 544
Companies in Leeds and their shareholdersPage 544 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 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
ONE JOINERY LTD
sophymarine-openregistry-gb-12738387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 301 Halton Moor Avenue, Leeds, LS9 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSLAN YAFIMAUsophymarine-openregistry-h-ruslan-yafimau-7b08c5 | ORDINARY | 100 | 100.00% |
CSN BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-12739898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 30 Pottery Lane, Leeds, LS26 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NAYLORsophymarine-openregistry-h-christopher-naylor-9a5f21 | ORDINARY | 4 | 100.00% |
G A HOMES LTD
sophymarine-openregistry-gb-12749242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Greenlaw Carlton Lane, Leeds, West Yorkshire, LS20 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL MICHAEL DUNBARsophymarine-openregistry-h-mr-samuel-michael-dunbar-6e5393 | ORDINARY | 1 | |
MEDINA CITY LIMITED
sophymarine-openregistry-gb-12749709
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
46510 — Wholesale of computers, computer peripheral equipment and software
46900 — Non-specialised wholesale trade - Registered office
- International House, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE MCSLOYsophymarine-openregistry-h-kate-mcsloy-8b0c30 | ORDINARY | 1 | |
PATIENTQ LTD
sophymarine-openregistry-gb-12752647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13-14 Park Place, Leeds, West Yorkshire, LS1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIAN DOLLANsophymarine-openregistry-h-john-brian-dollan-c7b7b3 | ORDINARY 1 GBP | 1 | 100.00% |
RAMP INVESTMENTS LTD
sophymarine-openregistry-gb-12758190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 41 Park Square North, Leeds, LS1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MARTIN PENNYsophymarine-openregistry-h-alexander-martin-penny-456e40 | ORDINARY | 262 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONELODE LIMITEDsophymarine-openregistry-gb-10826295 | Holds shares in | ORDINARY |
JRP COINCO INVESTMENTS LTD
sophymarine-openregistry-gb-12758348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 41 Park Square North, Leeds, LS1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD PENNYsophymarine-openregistry-h-james-richard-penny-7c3539 | ORDINARY | 261 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONELODE LIMITEDsophymarine-openregistry-gb-10826295 | Holds shares in | ORDINARY |
JUBILEE PROPERTY THIRSK LIMITED
sophymarine-openregistry-gb-12767025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4th Floor Calls Landing, Leeds, LS2 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUBILEE PROPERTY INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11739440 | ORDINARY | 100 | 100.00% |
IB HOLDING LEEDS LTD
sophymarine-openregistry-gb-12768161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Middleton Crescent, Leeds, LS11 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN TANZEEL BUTTsophymarine-openregistry-h-imran-tanzeel-butt-8a663d | ORDINARY | 100 | 100.00% |
MUKEDO LIMITED
sophymarine-openregistry-gb-12770767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Amelia Stewart Lane, Leeds, LS15 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIDIEBUBE LESLIE EDORDUsophymarine-openregistry-h-chidiebube-leslie-edordu-693a02 | ORDINARY | 100 | 100.00% |
MAVEN RADD LIMITED
sophymarine-openregistry-gb-12772407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- One, Leeds, LS1 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN RADD HOLDINGS LIMITEDsophymarine-openregistry-gb-13028915 | ORDINARY | 100 | |
THE RESTORED HOUSE LTD
sophymarine-openregistry-gb-12785659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Office 13, Leeds, West Yorkshire, LS8 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA RUTH MILLEN-ANKUsophymarine-openregistry-h-rebecca-ruth-millen-anku-38b93f | ORDINARY | 100 | |
SUMA FOODS LIMITED
sophymarine-openregistry-gb-12787585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 21 Hyde Park Road, Leeds, West Yorkshire, LS6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAJID HUSSAINsophymarine-openregistry-gb-07361622 | ORDINARY | 1 | |
K.M AUTOS LEEDS LTD
sophymarine-openregistry-gb-12789505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 36 Nowell Lane, Leeds, LS9 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKEEL REHMANsophymarine-openregistry-h-shakeel-rehman-e162ed | ORDINARY | 100 | 100.00% |
DEDALUS UK BIDCO LIMITED
sophymarine-openregistry-gb-12790545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 The Embankment, Leeds, LS1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEDALUS FINANCE GMBHsophymarine-openregistry-h-dedalus-finance-gmbh-42620f | ORDINARY | 1,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DH TARGET UK LTDsophymarine-openregistry-gb-12873425 | Holds shares in | ORDINARY |
ONSITE (COMMERCIAL) LIMITED
sophymarine-openregistry-gb-12793929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Dwilkinson&Company No1 Whitehall Riverside, Leeds, LS1 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PARGETERsophymarine-openregistry-h-lee-pargeter-f9558c | ORDINARY | 100 | |
URBANITE (LEICESTER) LIMITED
sophymarine-openregistry-gb-12807203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2-Work, No.1 Whitehall Riverside, Leeds, LS1 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PC URBANITE DEVELOPMENTS LTDsophymarine-openregistry-gb-13081588 | ORDINARY | 50 | |
| PC URBANITE DEVELOPMENTS LTDsophymarine-openregistry-gb-13081588 | ORDINARY | 50 | |
YORK GARDENS BUILDINGS LTD
sophymarine-openregistry-gb-12807576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 9 Gemini Business Park, Leeds, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON LESLEY SUTCLIFFEsophymarine-openregistry-h-sharon-lesley-sutcliffe-fad841 | ORDINARY | 100 | |
SA LETZ LTD
sophymarine-openregistry-gb-12810735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- 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
- 7 Fearnville Mount, Leeds, West Yorkshire, LS8 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUFYAAN AHMEDsophymarine-openregistry-h-sufyaan-ahmed-c4ade7 | ORDINARY | 1 | |
LEAD ACTIONS CAPITAL LIMITED
sophymarine-openregistry-gb-12812187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation
79909 — Other reservation service activities n.e.c. - Registered office
- Unit 16, Ground Floor Pavillion Business Park, Leeds, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS CONSTANTINOUsophymarine-openregistry-h-andreas-constantinou-dbda76 | ORDINARY | 1,000 | 100.00% |