UK companies/Leeds/Page 567
Companies in Leeds and their shareholdersPage 567 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 9 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 (BURLEY ST) LIMITED
sophymarine-openregistry-gb-14501992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- 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 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TORSION (BURLEY ST) OPCO LIMITEDsophymarine-openregistry-gb-15399425 | Holds shares in | ORDINARY · 100.00% |
SCLIM SURGICAL LTD
sophymarine-openregistry-gb-14502763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5-6 Low Green, Leeds, LS19 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY LANDON WATTsophymarine-openregistry-h-david-anthony-landon-watt-6f0e2f | ORDINARY | 10 | 100.00% |
TESSA BURNARD LTD
sophymarine-openregistry-gb-14508193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 19 Bank Gardens, Leeds, LS18 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESSA BURNARDsophymarine-openregistry-gb-14508193 | ORDINARY SHARES | 1 | 100.00% |
KANLUX LTD
sophymarine-openregistry-gb-14514177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Office 2703 Sugar Mill, Leeds, LS11 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANLUX S.A.sophymarine-openregistry-h-kanlux-s-a-e5eb82 | ORDINARY | 70,100 | |
CAPITOL PARK J66 A1 LIMITED
sophymarine-openregistry-gb-14521294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC144558 | ORDINARY | 100 | 100.00% |
MCNALLY GROUP LIMITED
sophymarine-openregistry-gb-14521392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 8 Lawefield Avenue, Leeds, LS26 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FRANCIS MCNALLYsophymarine-openregistry-h-jack-francis-mcnally-87f697 | ORDINARY | 1,000,000 | 100.00% |
TADATUFT LTD
sophymarine-openregistry-gb-14523313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Tadatuft, Leeds, LS2 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUJING XIEsophymarine-openregistry-h-lujing-xie-355571 | ORDINARY | 100 | |
TPT INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-14527587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 5th Floor, Leeds, LS10 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPT RETIREMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-09639961 | ORDINARY | 3,000,000 | |
PRESTIGE COMPANY HOLDINGS INTERNATIONAL LTD
sophymarine-openregistry-gb-14532047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA HAMADsophymarine-openregistry-h-hamza-hamad-85571f | ORDINARY | 132 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTIGIOUS JEWELLERS LIMITEDsophymarine-openregistry-gb-09988440 | Holds shares in | ORDINARY · 100.00% |
| HH & EMG INVESTMENTS LIMITEDsophymarine-openregistry-gb-16043528 | Holds shares in | ORDINARY · 50.00% |
| HH PROPERTIES LEEDS LTDsophymarine-openregistry-gb-09988435 | Holds shares in | ORDINARY |
| PRESTIGIOUS WATCHES LIMITEDsophymarine-openregistry-gb-13474473 | Holds shares in | ORDINARY |
| PRESTIGIOUS JEWELLERS HOLDINGS LTDsophymarine-openregistry-gb-14194852 | Holds shares in | ORDINARY |
POLARIS 2 LTD
sophymarine-openregistry-gb-14534844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Facultatieve Technologies Ltd, Leeds, West Yorkshire, LS10 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNECAP HOLDING SASsophymarine-openregistry-h-funecap-holding-sas-b29fe3 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| FACULTATIEVE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-00633222 | Holds shares in | ORDINARY |
LYCETT MEDIA LTD
sophymarine-openregistry-gb-14535446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
90010 — Performing arts - Registered office
- 100 High Ash Drive, Leeds, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE LYCETTsophymarine-openregistry-h-emma-jane-lycett-314588 | ORDIANRY | 100 | 100.00% |
CSC 23 LTD
sophymarine-openregistry-gb-14537342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Wike Ridge Close, Leeds, LS17 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE MICHAEL CAPEsophymarine-openregistry-h-terence-michael-cape-575a32 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPECLARKE LIMITEDsophymarine-openregistry-gb-07590603 | Holds shares in | D ORDINARY · 0.40% |
BRINDLEY INVESTING LIMITED
sophymarine-openregistry-gb-14539825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- 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 |
|---|
| GEORGINA SMITHsophymarine-openregistry-h-georgina-smith-86fdda | ORDINARY | 500 | 100.00% |
BUSINESS CORE LTD
sophymarine-openregistry-gb-14553924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Bramham Gardens, Leeds, LS15 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDOWU MARIAM AMODAsophymarine-openregistry-h-idowu-mariam-amoda-b8116c | ORDINARY | 1,000 | |
THE OAKS GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14557391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 6 The Oaks, Leeds, LS10 4GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GREENWOOD 6 THE OAKS LEEDS ENGLAND LS10 4GZsophymarine-openregistry-h-daniel-greenwood-6-the-oaks-leeds-englan-b1e411 | ORDINARY | 100 | |
CJ & ME PROPERTIES LTD
sophymarine-openregistry-gb-14558758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Bardon Hall Gardens, Leeds, Yorkshire, LS16 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAIN PROPERTIES LTDsophymarine-openregistry-gb-14170229 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLONIAL BUILDINGS BRADFORD LIMITEDsophymarine-openregistry-gb-05210542 | Holds shares in | ORDINARY · 6.67% |
H4NSON LIMITED
sophymarine-openregistry-gb-14569630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3, Leeds, LS9 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY BOYLANsophymarine-openregistry-h-david-anthony-boylan-fe76c8 | ORDINARY | 100 | |
UK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-14570873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Azets, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARSDENsophymarine-openregistry-gb-03838226 | ORDINARY | 100 | 100.00% |
KEMSIA LTD
sophymarine-openregistry-gb-14579962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 1-2, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC KEMPERsophymarine-openregistry-h-eric-kemper-b5213e | ORDINARY | 10,000 | 100.00% |
NORTHERN MULTI TRADE LTD
sophymarine-openregistry-gb-14580280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 34 Gelderd Road, Leeds, LS27 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MOLONEYsophymarine-openregistry-h-patrick-moloney-43add8 | ORDINARY | 1 | |