UK companies/Leeds/Page 552
Companies in Leeds and their shareholdersPage 552 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 8 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
TORSION CARE (LINCOLN) LIMITED
sophymarine-openregistry-gb-13381693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- SMALL
- 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 CARE LIMITEDsophymarine-openregistry-gb-11480267 | ORDINARY | 1 | 100.00% |
SEARCH4PARTS LTD
sophymarine-openregistry-gb-13386091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
- Registered office
- Hunslet Works, Leeds, LS10 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEDS ENGINEERING SOLUTIONS LTD HUNSLET WORKS PEPPER ROAD LEEDS UNITED KINGDOM LS10 2RUsophymarine-openregistry-h-leeds-engineering-solutions-ltd-hunslet--2d0ed5 | ORDINARY | 1 | |
BACKWATER PROPERTY LIMITED
sophymarine-openregistry-gb-13386915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Northgate, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WISOTOLA LIMITEDsophymarine-openregistry-gb-10767313 | ORDINARY | 100 | 100.00% |
NDL LANDSCAPES LTD
sophymarine-openregistry-gb-13387621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Taxassist Accountants 89 Town Street, Leeds, LS18 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LYLESsophymarine-openregistry-h-nicholas-lyles-3ca2e6 | ORDINARY | 100 | 100.00% |
MP38 ELECTRICAL LTD
sophymarine-openregistry-gb-13388731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
59113 — Television programme production activities
78109 — Other activities of employment placement agencies - Registered office
- 44 Greenlea Avenue, Leeds, LS19 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO STARRsophymarine-openregistry-h-leo-starr-984915 | ORDINARY | 1 | |
FACT (LEEDS) LIMITED
sophymarine-openregistry-gb-13396233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Unit 11 Fusion Court, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WAYNE THOMAS BEASLEYsophymarine-openregistry-h-mr-wayne-thomas-beasley-e3740b | ORDINARY | 1 | |
LUNALAB HOLDINGS LIMITED
sophymarine-openregistry-gb-13399762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Sheepscar Court, Leeds, LS7 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RALPH UNDERWOODsophymarine-openregistry-h-alan-ralph-underwood-833d24 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE A2Z STORES LIMITEDsophymarine-openregistry-gb-11921190 | Holds shares in | ORDINARY · 100.00% |
| BEAUTY BOULEVARD LTDsophymarine-openregistry-gb-08764421 | Holds shares in | ORDINARY · 90.00% |
| OFFICIALLY GORGEOUS LTDsophymarine-openregistry-gb-12991243 | Holds shares in | ORDINARY |
ENDV1 LIMITED
sophymarine-openregistry-gb-13400986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- 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
- Richard Ground Floor,, Leeds, LS28 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIEN EILEEN WISHARTsophymarine-openregistry-h-vivien-eileen-wishart-b406bd | ORDINARY | 1 | |
SCARGILL LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-13401577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 44 Main Street, Leeds, LS14 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ELIZABETH SCARGILLsophymarine-openregistry-h-dawn-elizabeth-scargill-061d77 | ORDINARY | 100 | |
WILLIAM HENRY MARSHALL LIMITED
sophymarine-openregistry-gb-13402452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 57 Pepper Road, Leeds, LS10 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RYCZANYsophymarine-openregistry-h-lee-ryczany-03bfc5 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIVINGSTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC142420 | Holds shares in | ORDINARY |
BURGHLEY CARE LIMITED
sophymarine-openregistry-gb-13404292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Tomlinson House Capitol Boulevard, Leeds, LS27 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURGHLEY GROUP LIMITEDsophymarine-openregistry-gb-12092247 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TORWOOD CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16316363 | Holds shares in | ORDINARY · 50.00% |
| TORWOOD CARE LIMITEDsophymarine-openregistry-gb-14120701 | Holds shares in | ORDINARY |
| TORWOOD CARE 2 LIMITEDsophymarine-openregistry-gb-14817330 | Holds shares in | ORDINARY |
| TORWOOD CARE 3 HOLDCO LIMITEDsophymarine-openregistry-gb-14994620 | Holds shares in | ORDINARY |
BURGHLEY RETIREMENT LIVING LIMITED
sophymarine-openregistry-gb-13404406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Tomlinson House Capitol Boulevard, Leeds, LS27 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURGHLEY GROUP LIMITEDsophymarine-openregistry-gb-12092247 | ORDINARY | 1 | 100.00% |
REYANSH CONSULTANCY LTD
sophymarine-openregistry-gb-13405277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Apartment 606 The Gateway West, Leeds, LS9 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAV SHAHsophymarine-openregistry-h-manav-shah-cef281 | ORDINARY | 100 | |
ASENSI CHEETHAM LIMITED
sophymarine-openregistry-gb-13405755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Third Floor, Leeds, West Yorkshire, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK CHEETHAMsophymarine-openregistry-h-ian-mark-cheetham-d88505 | A ORDINARY | 100 | 100.00% |
FORTY EIGHT CONSULTING LIMITED
sophymarine-openregistry-gb-13407054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 2 Thorpe Close, Leeds, LS20 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENDRA MARK NISHAPATIsophymarine-openregistry-h-mahendra-mark-nishapati-68f8f9 | ORDINARY | 100 | 100.00% |
ZIPYARD CONCESSIONS LIMITED
sophymarine-openregistry-gb-13408120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 114a Harrogate Road, Leeds, West Yorkshire, LS7 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ZIP YARD FRANCHISING (GB) LIMITEDsophymarine-openregistry-gb-NI644069 | ORDINARY | 100 | 100.00% |
MY CHICKEN EXPRESS ARMLEY LTD
sophymarine-openregistry-gb-13422222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 10 Town Street, Leeds, LS12 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID ALI CHOUDHRYsophymarine-openregistry-h-rashid-ali-choudhry-2da77e | ORDINARY | 100 | 100.00% |
TORSION CARE (SPV 6) LIMITED
sophymarine-openregistry-gb-13422681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- SMALL
- 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 CARE LIMITEDsophymarine-openregistry-gb-11480267 | ORDINARY | 1 | 100.00% |
LINTEL PROPERTIES LTD
sophymarine-openregistry-gb-13422844
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 328 Dewsbury Road, Leeds, LS11 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN TANZEEL BUTTsophymarine-openregistry-h-imran-tanzeel-butt-8a663d | ORDINARY | 100 | 100.00% |
PROPERTY COMPLETE LTD
sophymarine-openregistry-gb-13428711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- 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
- Holly Grange 36 Church Lane, Leeds, LS17 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMD PROPERTIES LIMITEDsophymarine-openregistry-gb-13154054 | ORDINARY | 2 | 100.00% |