UK companies/Leeds/Page 579
Companies in Leeds and their shareholdersPage 579 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 23 shareholdings and 1 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
GB & SONS GROUNDWORKS LTD
sophymarine-openregistry-gb-15496912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 57a Commercial Street, Leeds, LS26 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BULLOCHsophymarine-openregistry-h-gordon-bulloch-0416eb | ORDINARY SHARES | 100 | |
| GORDON BULLOCHsophymarine-openregistry-h-gordon-bulloch-0416eb | ORDINARY SHARES | 0 | |
CRYSTAL CARE HOMES (2) OB 1 MIDCO LIMITED
sophymarine-openregistry-gb-15510246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Helios 47 Isabella Road, Leeds, LS25 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL CARE OPCO GROUP (2) LIMITEDsophymarine-openregistry-gb-15229064 | ORDINARY | 1 | |
CRYSTAL CARE HOMES CLAY CROSS LIMITED
sophymarine-openregistry-gb-15510257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Helios 47 Isabella Road, Leeds, LS25 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL CARE A MIDCO LIMITEDsophymarine-openregistry-gb-16835614 | ORDINARY | 1 | |
CRYSTAL CARE HOMES DEESIDE LIMITED
sophymarine-openregistry-gb-15510259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Helios 47 Isabella Road, Leeds, LS25 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL CARE A MIDCO LIMITEDsophymarine-openregistry-gb-16835614 | ORDINARY | 1 | |
EDUMATRIX LIMITED
sophymarine-openregistry-gb-15514382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Flat 37, Leeds, West Yorkshire, LS3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTAS LOIZOUsophymarine-openregistry-h-costas-loizou-c2e200 | ORDINARY | 100 | 100.00% |
STERNALGIA LIMITED
sophymarine-openregistry-gb-15525018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Howarth Timber Group Prince Edward Works, Leeds, Yorkshire & The Humber, LS9 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARTH TIMBER & BUILDING SUPPLIES LTDsophymarine-openregistry-gb-00201929 | A ORDINARY | 100 | |
| HOWARTH TIMBER & BUILDING SUPPLIES LTDsophymarine-openregistry-gb-00201929 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENFIELD ESTATES LIMITEDsophymarine-openregistry-gb-00834488 | Holds shares in | A ORDINARY · 51.00% |
SOFF BIDCO LIMITED
sophymarine-openregistry-gb-15525752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C, Leeds, LS15 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAGROUP TRADE HOLDING BVsophymarine-openregistry-h-megagroup-trade-holding-bv-eaf25f | ORDINARY | 100 | 100.00% |
CREATIVE COSMOS LTD
sophymarine-openregistry-gb-15529547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Greenfield Close, Leeds, LS25 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INA DONCHEVAsophymarine-openregistry-h-ina-doncheva-8ffc4d | ORDINARY | 100 | 100.00% |
CRYSTAL CARE HOMES PONTEFRACT LIMITED
sophymarine-openregistry-gb-15532253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Helios 47 Isabella Road, Leeds, LS25 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL CARE A MIDCO LIMITEDsophymarine-openregistry-gb-16835614 | ORDINARY | 1 | |
HOLBECK SHAWARMA LIMITED
sophymarine-openregistry-gb-15536978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 134a Domestic Street, Leeds, LS11 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBIED FATTEH EZEEZsophymarine-openregistry-h-obied-fatteh-ezeez-357beb | ORDINARY | 1 | |
EATON DISTRIBUTION LIMITED
sophymarine-openregistry-gb-15538308
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 320 Millshaw Park Avenue, Leeds, LS11 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEE TRUDGILLsophymarine-openregistry-h-adam-lee-trudgill-6c78a4 | ORDINARY | 1 | |
BROAD PEAK CYBER LIMITED
sophymarine-openregistry-gb-15541837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Yorkshire House, Leeds, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK JOHN BAILEYsophymarine-openregistry-h-daniel-mark-john-bailey-c92c57 | ORDINARY | 100 | 100.00% |
CFGI INTERNATIONAL HOLDINGS II LIMITED
sophymarine-openregistry-gb-15544149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFGI INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15427915 | ORDINARY | 1 | 100.00% |
JAZZ UK PRODUCTION LTD
sophymarine-openregistry-gb-15548222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 32 Rawson Terrace, Leeds, LS11 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUKAN XIAsophymarine-openregistry-h-bukan-xia-abecc2 | ORDINARY | 100 | |
ENERGYFARM OVERHILL LTD
sophymarine-openregistry-gb-15553256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- 4330 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGIEKONTOR UK HOLDING LTDsophymarine-openregistry-gb-12086886 | ORDINARY | 1 | |
ENERGYFARM GLENSHIMMEROCH LTD
sophymarine-openregistry-gb-15557251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- 4330 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGIEKONTOR UK HOLDING LTDsophymarine-openregistry-gb-12086886 | ORDINARY | 1 | |
WESTYORK HOMES LTD
sophymarine-openregistry-gb-15558037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 The Chandlers, Leeds, LS2 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERROL WITTERsophymarine-openregistry-h-errol-witter-6ad3bc | ORDINARY | 1 | |
| ERROL WITTERsophymarine-openregistry-h-errol-witter-6ad3bc | ORDINARY | 1 | |
ENERGYFARM HYNDBURN II LTD
sophymarine-openregistry-gb-15558707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- 4330 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGIEKONTOR UK HOLDING LTDsophymarine-openregistry-gb-12086886 | ORDINARY | 1 | |
ENERGYFARM CORNHARROW LTD
sophymarine-openregistry-gb-15558778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- 4330 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGIEKONTOR UK HOLDING LTDsophymarine-openregistry-gb-12086886 | ORDINARY | 1 | |
ENERGYFARM LITTLE HARTFELL LTD
sophymarine-openregistry-gb-15558955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- 4330 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGIEKONTOR UK HOLDING LTDsophymarine-openregistry-gb-12086886 | ORDINARY | 1 | |