UK companies/Leeds/Page 555
Companies in Leeds and their shareholdersPage 555 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 10 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
ESL (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-13570345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Fusion Court, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS EMMA ARMYTAGEsophymarine-openregistry-h-mrs-emma-armytage-90cccb | ORDINARY | 1 | |
SILVERSEAM LTD
sophymarine-openregistry-gb-13570358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68320 — Management of real estate on a fee or contract basis - Registered office
- Olympus House, Leeds, West Yorkshire, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN KIRKsophymarine-openregistry-h-glenn-kirk-3cbf42 | ORDINARY SHARES | 100 | 100.00% |
NATURALLY SPECIAL LTD
sophymarine-openregistry-gb-13575712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
96090 — Other service activities n.e.c. - Registered office
- 95 Highfield Avenue, Leeds, LS12 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 1 | |
GROWTH & HARVEST COLLECTIVE LTD
sophymarine-openregistry-gb-13586629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 32 Park Cross Street, Leeds, LS1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENA FRANCISsophymarine-openregistry-h-serena-francis-2ea555 | ORDINARY | 1 | |
FOOD&EVENTS LIMITED
sophymarine-openregistry-gb-13592851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
56210 — Event catering activities - Registered office
- 116 Kentmere Approach, Leeds, LS14 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAE TUDOSAsophymarine-openregistry-h-nicolae-tudosa-9c565f | ORDINARY | 100 | 100.00% |
PARMAR BRICKWORK LTD
sophymarine-openregistry-gb-13593007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 217a Beech Lane, Leeds, LS9 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN MAFTEIsophymarine-openregistry-h-marian-maftei-dda91d | ORDINARY | 1 | 100.00% |
ODYSSEY MM GROUP LTD
sophymarine-openregistry-gb-13593814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Mabgate Business Centre, Leeds, West Yorkshire, LS9 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY FREDERICK HOWARD CUNNINGHAM-WHITEsophymarine-openregistry-h-zachary-frederick-howard-cunningham-whit-9d9519 | ORDINARY | 1 | 100.00% |
FAIR PAY HUB LIMITED
sophymarine-openregistry-gb-13596198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 1, 5th Floor, Leeds, LS1 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY HAMPTONsophymarine-openregistry-h-katy-hampton-448f4e | ORDINARY | 1 | 100.00% |
DEVIKA RAO DANCE THEATRE LIMITED
sophymarine-openregistry-gb-13603989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- DORMANT
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 3 Yarn Street, Leeds, West Yorkshire, LS10 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVIKA NARENDRA RAOsophymarine-openregistry-h-devika-narendra-rao-989fd0 | ORDINARY | 100 | |
GUARDIAN COATINGS LTD
sophymarine-openregistry-gb-13615719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- 18 Hornbeam Way, Leeds, West Yorkshire, LS14 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIMES HORNsophymarine-openregistry-h-jaimes-horn-db50c6 | ORDINARY | 50 | 100.00% |
EXEMPLARY PROPERTIES LIMITED
sophymarine-openregistry-gb-13619942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- 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
- 9 May Avenue, Leeds, LS27 7GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYAKUMAR PERRI KRISHNAIAHsophymarine-openregistry-h-jayakumar-perri-krishnaiah-a0a93a | ORDINARY | 100 | 100.00% |
PIONEER MIDCO LIMITED
sophymarine-openregistry-gb-13639126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gresham House, 5-7, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER TOPCO LIMITEDsophymarine-openregistry-gb-13638179 | ORDINARY | 34,819,799 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIONEER FINCO LIMITEDsophymarine-openregistry-gb-13639406 | Holds shares in | ORDINARY · 100.00% |
PHOENIX PROPERTIES GROUP LIMITED
sophymarine-openregistry-gb-13639143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Call House, Leeds, LS7 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYYAZ MALIKsophymarine-openregistry-h-ayyaz-malik-5d01af | ORDINARY | 1 | 100.00% |
PIONEER FINCO LIMITED
sophymarine-openregistry-gb-13639406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gresham House, 5-7, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER MIDCO LIMITEDsophymarine-openregistry-gb-13639126 | ORDINARY | 34,819,799 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIONEER BIDCO LIMITEDsophymarine-openregistry-gb-13639975 | Holds shares in | ORDINARY · 100.00% |
PIONEER BIDCO LIMITED
sophymarine-openregistry-gb-13639975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gresham House, 5-7, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER FINCO LIMITEDsophymarine-openregistry-gb-13639406 | ORDINARY | 34,819,799 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AAB AUDIT & ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-03475109 | Holds shares in | C ORDINARY |
| AAB TEAM LIMITEDsophymarine-openregistry-gb-08798552 | Holds shares in | ORDINARY |
| AAB GROUP ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-NI022968 | Holds shares in | A ORDINARY |
| AAB WEALTH LIMITEDsophymarine-openregistry-gb-SC386504 | Holds shares in | ORDINARY |
| AAB PEOPLE CONSULTING LIMITEDsophymarine-openregistry-gb-SC487207 | Holds shares in | A ORDINARY £1 |
| AAB VIRTUAL FINANCE LIMITEDsophymarine-openregistry-gb-SC545996 | Holds shares in | A ORDINARY |
| AAB PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-SC708458 | Holds shares in | A ORDINARY |
DUOMED HOLDING UK LTD
sophymarine-openregistry-gb-13641088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- One Embankment, Leeds, LS1 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUO-MED BIDCO B.V.sophymarine-openregistry-h-duo-med-bidco-b-v-840ed3 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUOMED MEDICAL UK LIMITEDsophymarine-openregistry-gb-12125248 | Holds shares in | A ORDINARY · 51.06% |
LOCAL RESOLVE LTD
sophymarine-openregistry-gb-13643384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 40 Hillcrest Avenue, Leeds, LS7 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAJAK MIAHsophymarine-openregistry-h-mohammed-rajak-miah-28750d | ORDINARY | 100 | 100.00% |
VIVO PROPERTIES LTD
sophymarine-openregistry-gb-13649458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MR PHILIP SEWARDsophymarine-openregistry-h-mr-philip-seward-45d8d9 | ORDINARY | 1 | 100.00% |
K10 VISION HOLDINGS LIMITED
sophymarine-openregistry-gb-13651050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West Village, Leeds, West Yorkshire, LS1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW GASCOIGNEsophymarine-openregistry-h-paul-andrew-gascoigne-1fad6f | A ORDINARY | 64,000 | 100.00% |
RT ADVANCE CONSULTING LTD
sophymarine-openregistry-gb-13664412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 69101 — Barristers at law
78300 — Human resources provision and management of human resources functions - Registered office
- 311 Osmondthorpe Lane, Leeds, LS9 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL VICTORIA THOMPSONsophymarine-openregistry-h-rachel-victoria-thompson-c656f8 | ORDINARY | 100 | 100.00% |