UK companies/Leeds/Page 548
Companies in Leeds and their shareholdersPage 548 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 5 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
HEELEY INN FARM LIMITED
sophymarine-openregistry-gb-13076084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 3365 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DARWINsophymarine-openregistry-h-john-darwin-d41f33 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH ROYD FARM LIMITEDsophymarine-openregistry-gb-04734780 | Holds shares in | ORDINARY |
TORSION (PARK LANE) DEVCO LIMITED
sophymarine-openregistry-gb-13086987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tomlinson House Capitol Boulevard, Leeds, LS27 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENZIC TORSION JV CO LIMITEDsophymarine-openregistry-gb-15285456 | ORDINARY | 2,449,409 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TORSION (PARK LANE) OPCO LIMITEDsophymarine-openregistry-gb-14830035 | Holds shares in | ORDINARY · 100.00% |
SMART SCOOTERS LTD
sophymarine-openregistry-gb-13093804
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 25 Stonegate Chase, Leeds, LS7 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY JESSOPsophymarine-openregistry-h-simon-anthony-jessop-3e4c17 | ORDINARY GBP 1.00 SHARES. | 1,000 | |
GHEORGHESCRAPMETAL LIMITED
sophymarine-openregistry-gb-13108929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46720 — Wholesale of metals and metal ores
46770 — Wholesale of waste and scrap
66220 — Activities of insurance agents and brokers - Registered office
- 6 Hill Top Avenue, Leeds, LS8 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE ROSTASsophymarine-openregistry-h-gheorghe-rostas-771a5c | ORDINARY | 1 | 100.00% |
KO ELECTRICAL LTD
sophymarine-openregistry-gb-13110104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 31 St. Wilfrids Crescent, Leeds, LS8 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE O'REILLYsophymarine-openregistry-h-kyle-o-reilly-a0aa65 | ORDINARY | 100 | 100.00% |
EMED GROUP MIDCO LIMITED
sophymarine-openregistry-gb-13118178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Angels Wing 1, Whitehouse Street, Leeds, LS10 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMED GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13117728 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMED GROUP SUBCO LIMITEDsophymarine-openregistry-gb-13119105 | Holds shares in | ORDINARY · 100.00% |
PHOPRO LTD
sophymarine-openregistry-gb-13118430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 1 Shaftesbury Avenue, Leeds, LS8 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD GREGORYsophymarine-openregistry-h-charles-edward-gregory-9a6bb6 | ORDINARY | 1 | 100.00% |
EMED GROUP SUBCO LIMITED
sophymarine-openregistry-gb-13119105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Angels Wing 1, Whitehouse Street, Leeds, LS10 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMED GROUP MIDCO LIMITEDsophymarine-openregistry-gb-13118178 | ORDINARY | 10,000 | 100.00% |
EMED GROUP LIMITED
sophymarine-openregistry-gb-13121344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Angels Wing 1, Whitehouse Street, Leeds, LS10 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LETO 2021 SUBCO LIMITDsophymarine-openregistry-h-leto-2021-subco-limitd-ce3c06 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMED HOLDINGS LIMITEDsophymarine-openregistry-gb-04007591 | Holds shares in | ORDINARY 0.0001 · 100.00% |
BACKYARD BURGERS LEEDS LTD
sophymarine-openregistry-gb-13123318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ZAHIDE HUSSAINsophymarine-openregistry-h-zahide-hussain-9ce3f2 | ORDINARY | 100 | |
SUMA SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13125438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Low Hall Road, Leeds, LS18 4FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH KANCHARLAsophymarine-openregistry-h-suresh-kancharla-91d3b5 | ORDINARY | 1 | |
| SURESH KANCHARLAsophymarine-openregistry-h-suresh-kancharla-91d3b5 | ORDINARY | 1 | |
SWITCHSAW HOLDINGS LIMITED
sophymarine-openregistry-gb-13130292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leigh House 28-32, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVENSsophymarine-openregistry-gb-05309104 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEVENS EQUIPMENT RENTAL LIMITEDsophymarine-openregistry-gb-05429855 | Holds shares in | ORDINARY |
THEYELLOWBIN LTD
sophymarine-openregistry-gb-13131545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- C/O Taxset Accountants,178, Leeds, LS7 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIAS CHIGUVIsophymarine-openregistry-h-elias-chiguvi-c9de27 | ORDINARY | 1 | |
GLAMWAGS LTD
sophymarine-openregistry-gb-13132587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47890 — Retail sale via stalls and markets of other goods - Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS NADENE LLOYDsophymarine-openregistry-h-alexis-nadene-lloyd-91c1c2 | ORDINARY | 1 | 100.00% |
HOMYLIN LIMITED
sophymarine-openregistry-gb-13132782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 Deanswood Drive, Leeds, LS17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FURNITURER INC.sophymarine-openregistry-h-furniturer-inc-bdadf9 | ORDINARY | 100 | 100.00% |
PEOPLE POWERED HOMES LIMITED
sophymarine-openregistry-gb-13137972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Leopold Park Rd, Leeds The Common House, Leeds, LS7 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEDS COMMUNITY HOMES LIMITEDsophymarine-openregistry-gb-RS008479 | ORDINARY | 1 | |
DUME GROUP LTD
sophymarine-openregistry-gb-13140976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46900 — Non-specialised wholesale trade
81210 — General cleaning of buildings - Registered office
- 146 Shadwell Lane, Leeds, LS17 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURELIA SIMONA SURLEAsophymarine-openregistry-h-aurelia-simona-surlea-44ed93 | ORDINARY | 100 | |
VIS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13151860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Helios 47 Isabella Road, Leeds, West Yorkshire, LS25 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE NEIL TOMLINSONsophymarine-openregistry-h-lawrence-neil-tomlinson-cb7a21 | A ORDINARY | 1,930,132 | 100.00% |
LNT HOLDINGS LIMITED
sophymarine-openregistry-gb-13151887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Helios 47 Isabella Road, Leeds, West Yorkshire, LS25 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE NEIL TOMLINSONsophymarine-openregistry-h-lawrence-neil-tomlinson-cb7a21 | ORDINARY | 20,000,000 | |
STAYLITE LTD
sophymarine-openregistry-gb-13154221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Holmfield Outwood Lane, Leeds, LS18 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CURRYsophymarine-openregistry-h-neil-curry-2e8e6d | ORDINARY | 99 | 100.00% |