UK companies/Leeds/Page 580

Companies in Leeds and their shareholdersPage 580 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 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
20
Related parties
1

DJHWF14 LIMITED

sophymarine-openregistry-gb-15561211
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Saffery Llp, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN HOYLEsophymarine-openregistry-h-daniel-john-hoyle-4b67f5ORDINARY10100.00%

361 GLOBAL LTD

sophymarine-openregistry-gb-15568512
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
11 Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MR JON ROSS FIRTHsophymarine-openregistry-h-mr-jon-ross-firth-b96ab2ORDINARY1

ENERGYFARM UK STRATH OYKEL LTD

sophymarine-openregistry-gb-15570843
Status
Active
Type
Private Limited Company
Incorporated
17/03/2024
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

ShareholderShare classShares held% of class
ENERGIEKONTOR UK HOLDING LTDsophymarine-openregistry-gb-12086886ORDINARY1

AIZE OPERATIONS UK LIMITED

sophymarine-openregistry-gb-15573242
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
AIZE ASsophymarine-openregistry-h-aize-as-7dcf2bORDINARY1,000100.00%

D SMITH WINDOW CLEANING LTD

sophymarine-openregistry-gb-15575772
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
Flat 4 Kingsmead Drive, Leeds, LS14 1AH

Direct shareholders

ShareholderShare classShares held% of class
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY1

WEST MOORLAND TOPCO LIMITED

sophymarine-openregistry-gb-15575862
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Endless Llp, Ground Floor, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
ENDLESS V A LP ACTING BY ITS MANAGER ENDLESS V (GP) LPsophymarine-openregistry-h-endless-v-a-lp-acting-by-its-manager-end-6f64dbA1 ORDINARY850,000

Related parties

PartyRelationshipDetail
WEST MOORLAND BIDCO LIMITEDsophymarine-openregistry-gb-15576311Holds shares inORDINARY

WEST MOORLAND BIDCO LIMITED

sophymarine-openregistry-gb-15576311
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Endless Llp, Ground Floor, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
WEST MOORLAND TOPCO LIMITEDsophymarine-openregistry-gb-15575862ORDINARY8,000,000

TORSION HOMES PROPCO 1 LIMITED

sophymarine-openregistry-gb-15587305
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Tomlinson House Capitol Boulevard, Leeds, LS27 0TS

Direct shareholders

ShareholderShare classShares held% of class
TORSION HOMES LIMITEDsophymarine-openregistry-gb-10647885ORDINARY1100.00%

RADAR HEALTHCARE LIMITED

sophymarine-openregistry-gb-15591557
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Avenue Hq, Leeds, LS1 2BH

Direct shareholders

ShareholderShare classShares held% of class
SMARTGATE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08335617ORDINARY1100.00%

EKP MANAGEMENT LIMITED

sophymarine-openregistry-gb-15591737
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
39 Park Square North, Leeds, West Yorkshire, LS1 2NU

Direct shareholders

ShareholderShare classShares held% of class
ERIN ALEXANDRA KITSON-PARKERsophymarine-openregistry-h-erin-alexandra-kitson-parker-f6ac00ORDINARY1100.00%

FLAN DIGITAL LIMITED

sophymarine-openregistry-gb-15591944
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
23-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
LUKE GARY FLANNERYsophymarine-openregistry-h-luke-gary-flannery-13c4d8ORDINARY100100.00%

YASMIN AESTHETICS LTD

sophymarine-openregistry-gb-15593454
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities
Registered office
100 High Ash Drive, Leeds, LS17 8RE

Direct shareholders

ShareholderShare classShares held% of class
YASMIN GIZEH DE LA COROMOTO PEROZA PIRELAsophymarine-openregistry-h-yasmin-gizeh-de-la-coromoto-peroza-pirel-a75cb7ORDINARY1100.00%

PIZZA PAN(BELLE ISLE) LTD

sophymarine-openregistry-gb-15598064
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Belle Isle Parade, Leeds, West Yorkshire, LS10 3AH

Direct shareholders

ShareholderShare classShares held% of class
RAHIM DABIRYsophymarine-openregistry-h-rahim-dabiry-54cb3fORDINARY1100.00%

ENERGYFARM WULL MUIR LTD

sophymarine-openregistry-gb-15601057
Status
Active
Type
Private Limited Company
Incorporated
28/03/2024
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

ShareholderShare classShares held% of class
ENERGIEKONTOR UK HOLDING LTDsophymarine-openregistry-gb-12086886ORDINARY1

TORSION (BURNSALL ROAD) OPCO LIMITED

sophymarine-openregistry-gb-15602323
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tomlinson House Capitol Boulevard, Leeds, LS27 0TS

Direct shareholders

ShareholderShare classShares held% of class
TORSION (BURNSALL ROAD) LIMITEDsophymarine-openregistry-gb-15203322ORDINARY1100.00%

ONE STORE DIRECT LIMITED

sophymarine-openregistry-gb-15606868
Status
Active
Type
Private Limited Company
Incorporated
31/03/2024
Accounts
DORMANT
SIC
13990 — Manufacture of other textiles n.e.c.
14190 — Manufacture of other wearing apparel and accessories n.e.c.
46410 — Wholesale of textiles
47190 — Other retail sale in non-specialised stores
Registered office
53 Fearnville Place, Leeds, LS8 3DY

Direct shareholders

ShareholderShare classShares held% of class
MUBTADA AKHTARsophymarine-openregistry-h-mubtada-akhtar-3485efORDINARY1

ONPOINT TRADERS LTD

sophymarine-openregistry-gb-15609951
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
29 Gledhow Wood Road, Leeds, LS8 4BZ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASLAMsophymarine-openregistry-h-muhammad-aslam-3969ddORDINARY100100.00%

PIZZA PIZZA HARROGATE LTD

sophymarine-openregistry-gb-15612275
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
44 Commercial Road, Leeds, West Yorkshire, LS5 3AQ

Direct shareholders

ShareholderShare classShares held% of class
ZAKIR HUSSAINsophymarine-openregistry-gb-13961330ORDINARY100

HOUSE FINDER LTD

sophymarine-openregistry-gb-15617194
Status
Active
Type
Private Limited Company
Incorporated
04/04/2024
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
378 Harrogate Road Second Floor, Leeds, West Yorkshire, LS17 6PY

Direct shareholders

ShareholderShare classShares held% of class
RICKY SOODsophymarine-openregistry-h-ricky-sood-5a6b49ORDINARY1100.00%

CRYSTAL CARE HOMES (2) P MIDCO LIMITED

sophymarine-openregistry-gb-15628954
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
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

ShareholderShare classShares held% of class
CRYSTAL CARE OPCO GROUP (2) LIMITEDsophymarine-openregistry-gb-15229064ORDINARY1