UK companies/Leeds/Page 566

Companies in Leeds and their shareholdersPage 566 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 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
20
Related parties
5

MADS AND CHARLEY LTD

sophymarine-openregistry-gb-14412318
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
Registered office
Brookfield Court, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SPURLINGsophymarine-openregistry-h-stephen-spurling-5f6346ORDINARY1100.00%

JAKELIN LIMITED

sophymarine-openregistry-gb-14427384
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
352 Harrogate Road, Leeds, LS17 6QB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL OXLEYsophymarine-openregistry-h-daniel-oxley-25666bORDINARY1

STEP UP AND WRITE LTD

sophymarine-openregistry-gb-14427603
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
20b Main Street, Leeds, West Yorkshire, LS25 1AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA LOUISE THOMPSONsophymarine-openregistry-h-andrea-louise-thompson-5303e2ORDINARY1100.00%

VERALLIA HOLDING UK LIMITED

sophymarine-openregistry-gb-14433154
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ

Direct shareholders

ShareholderShare classShares held% of class
VERALLIA PACKAGING SASsophymarine-openregistry-h-verallia-packaging-sas-a16b0fORDINARY9,981,057

Related parties

PartyRelationshipDetail
VERALLIA UK LIMITEDsophymarine-openregistry-gb-03846688Holds shares inORDINARY

LIBERTON HOLDINGS LIMITED

sophymarine-openregistry-gb-14433608
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Feast Field, Leeds, West Yorkshire, LS18 4TJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN PHILIP GREENsophymarine-openregistry-h-alan-philip-green-5c0c06ORDINARY200

Related parties

PartyRelationshipDetail
NORTH RIDGE GALLERY LIMITEDsophymarine-openregistry-gb-15710015Holds shares inORDINARY · 75.00%
LIBERTON PROPERTY LTDsophymarine-openregistry-gb-14390629Holds shares inORDINARY · 50.00%

FABRIC CHANGE LIMITED

sophymarine-openregistry-gb-14436900
Status
Active
Type
Private Limited Company
Incorporated
23/10/2022
Accounts
MICRO ENTITY
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
37 Manderston Chase, Leeds, LS12 2JX

Direct shareholders

ShareholderShare classShares held% of class
KIREN NANGLAsophymarine-openregistry-h-kiren-nangla-9d9be4ORDINARY1

LIGHTYEAR DESIGN LTD

sophymarine-openregistry-gb-14439458
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
8 Ivegate, Leeds, LS19 7RE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN BROWNsophymarine-openregistry-h-philip-john-brown-b334f2ORDINARY1100.00%

CANTIK HEALTHCARE LIMITED

sophymarine-openregistry-gb-14442051
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
23 Holtdale Place, Leeds, West Yorkshire, LS16 7RH

Direct shareholders

ShareholderShare classShares held% of class
YASMIN MCINTYREsophymarine-openregistry-h-yasmin-mcintyre-0dce5aORDINARY SHARE100

MMCG (CCH) (BARNES) LIMITED

sophymarine-openregistry-gb-14444292
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
DORMANT
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
Westcourt, Leeds, West Yorkshire, LS12 6DB

Direct shareholders

ShareholderShare classShares held% of class
MMCG (CCH) LIMITEDsophymarine-openregistry-gb-07590616ORDINARY1

YORKSHIRE COLLEGE LTD

sophymarine-openregistry-gb-14445819
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Oxford Place, Leeds, LS1 3AU

Direct shareholders

ShareholderShare classShares held% of class
ALI ALMUSHAWWATsophymarine-openregistry-h-ali-almushawwat-9188c4ORDINARY100

COBRETTI LTD.

sophymarine-openregistry-gb-14450174
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE

Direct shareholders

ShareholderShare classShares held% of class
LLOYD REMINGTON STROUDsophymarine-openregistry-h-lloyd-remington-stroud-766ce9ORDINARY100100.00%

BUSINESS RESTART LIMITED

sophymarine-openregistry-gb-14454498
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
1 Aire Street, Leeds, LS1 4PR

Direct shareholders

ShareholderShare classShares held% of class
INSOLVENCY ONE LIMITED 1 AIRE STREET LEEDS ENGLAND LS1 4PRsophymarine-openregistry-h-insolvency-one-limited-1-aire-street-lee-2e6894ORDINARY100

HTS1 LIMITED

sophymarine-openregistry-gb-14454696
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
179 Water Lane, Leeds, LS11 9UD

Direct shareholders

ShareholderShare classShares held% of class
H.T. SCAFFOLDING SYSTEMS LIMITEDsophymarine-openregistry-gb-02622927ORDINARY100100.00%

CSJ PR & MARKETING LTD

sophymarine-openregistry-gb-14458418
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SARAH-JAYNE EARLEsophymarine-openregistry-h-catherine-sarah-jayne-earle-1ad4adORDINARY GBP1 SHARES100100.00%

UK HOSPITALITY MANAGEMENT LIMITED

sophymarine-openregistry-gb-14472067
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, Leeds, LS1 4ED

Direct shareholders

ShareholderShare classShares held% of class
WES HAMDONsophymarine-openregistry-h-wes-hamdon-fb3043ORDINARY50

VALLEY BIDCO LIMITED

sophymarine-openregistry-gb-14482719
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fullers Foods, Leeds, LS2 7HA

Direct shareholders

ShareholderShare classShares held% of class
VALLEY MIDCO 2 LIMITEDsophymarine-openregistry-h-valley-midco-2-limited-d4850eORDINARY3,659,208,100

Related parties

PartyRelationshipDetail
FULLERS FOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-07678509Holds shares inA ORDINARY

AISHA CATERING LTD

sophymarine-openregistry-gb-14486286
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Basement 159, Leeds, LS8 5AJ

Direct shareholders

ShareholderShare classShares held% of class
REHANA AWANsophymarine-openregistry-h-rehana-awan-5c8c6fORDINARY100

LOIDIS CAPITAL LTD

sophymarine-openregistry-gb-14486540
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
Registered office
No1 Whitehall Riverside, Leeds, West Yorkshire, LS1 4BN

Direct shareholders

ShareholderShare classShares held% of class
MA MAPOSAsophymarine-openregistry-h-ma-maposa-c653b6ORDINARY100,000100.00%

CLASSIC ROWAN LTD

sophymarine-openregistry-gb-14488588
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Classic House Units E And F, Rowan Court, Leeds, LS19 7DT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RICHMONDsophymarine-openregistry-gb-08178628ORDINARY100

Related parties

PartyRelationshipDetail
ROWAN CONSUMER PRODUCTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07572743Holds shares inA ORDINARY SHARES

XANDER FINANCE FUNDING 1 LTD

sophymarine-openregistry-gb-14491894
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
Kestral House, Leeds, LS2 7PU

Direct shareholders

ShareholderShare classShares held% of class
XANDER FINANCE LTDsophymarine-openregistry-gb-14253336ORDINARY1,000