UK companies/Leeds/Page 103

Companies in Leeds and their shareholdersPage 103 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 99 shareholdings and 6 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
99
Related parties
6

OVERSEAS TRADING LIMITED

sophymarine-openregistry-gb-04442532
Status
Active
Type
Private Limited Company
Incorporated
20/05/2002
Accounts
FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 4 Knowsthorpe Approach, Leeds, LS9 0DW

Direct shareholders

ShareholderShare classShares held% of class
PURSTON PARK LIMITEDsophymarine-openregistry-gb-13021996B ORDINARY3,500
PURSTON PARK LIMITEDsophymarine-openregistry-gb-13021996ORDINARY3,300
PURSTON PARK LIMITEDsophymarine-openregistry-gb-13021996A ORDINARY3,200
JOHN BUITEKANTsophymarine-openregistry-h-john-buitekant-2a4c30ORDINARY0
ROWY BUITEKANTsophymarine-openregistry-h-rowy-buitekant-1dbbe8A ORDINARY0
RUPERT SEGALsophymarine-openregistry-h-rupert-segal-9fd8caB ORDINARY0

ABIGAIL LEVIN CONSULTANCY LIMITED

sophymarine-openregistry-gb-04500440
Status
Active
Type
Private Limited Company
Incorporated
01/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Hilton Court, Leeds, LS16 9LG

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL NICOLA LEVINsophymarine-openregistry-h-abigail-nicola-levin-76d92dB ORDINARY25
ANTHONY CHARLES GREENFIELDsophymarine-openregistry-h-anthony-charles-greenfield-9efea5A ORDINARY25
FELICITY SARAH LEVIN GREENFIELDsophymarine-openregistry-h-felicity-sarah-levin-greenfield-9386bbC ORDINARY25
JENNIFER AMY LEVIN GREENFIELDsophymarine-openregistry-h-jennifer-amy-levin-greenfield-3fdd13C ORDINARY25
FELICITY SARAH LEVIN GREENFIELDsophymarine-openregistry-h-felicity-sarah-levin-greenfield-9386bbC ORDINARY0
JENNIFER AMY LEVIN GREENFIELDsophymarine-openregistry-h-jennifer-amy-levin-greenfield-3fdd13C ORDINARY0

THE SOLENT PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04530383
Status
Active
Type
Private Limited Company
Incorporated
10/09/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
MELANIE ANNE GILLETTsophymarine-openregistry-h-melanie-anne-gillett-76b46cORDINARY100
STEPHEN ROBERT GILLETTsophymarine-openregistry-h-stephen-robert-gillett-8dc4e5ORDINARY100
MELANIE GILLETTsophymarine-openregistry-h-melanie-gillett-60b518ORDINARY A1
STEVE GILLETTsophymarine-openregistry-h-steve-gillett-420f47ORDINARY B1

DAVID YEADON LIMITED

sophymarine-openregistry-gb-04539513
Status
Active
Type
Private Limited Company
Incorporated
19/09/2002
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
DAVID MALCOLM YEADONsophymarine-openregistry-h-david-malcolm-yeadon-f69f38ORDINARY10050.00%
EMMY LOUISE YEADONsophymarine-openregistry-h-emmy-louise-yeadon-52278aORDINARY10050.00%
POLLY ANNA YEADONsophymarine-openregistry-h-polly-anna-yeadon-fa6febORDINARY B5100.00%
REBECCAH ROSE YEADONsophymarine-openregistry-h-rebeccah-rose-yeadon-4c4b6aORDINARY C5100.00%

Related parties

PartyRelationshipDetail
FARNBOROUGH PARK ESTATE LIMITEDsophymarine-openregistry-gb-02662858Holds shares inORDINARY · 0.43%
LENDCO HOLDINGS LIMITEDsophymarine-openregistry-gb-11090757Holds shares inB ORDINARY SHARES

.A.RING-A-TILL LIMITED

sophymarine-openregistry-gb-04981899
Status
Active
Type
Private Limited Company
Incorporated
02/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
95110 — Repair of computers and peripheral equipment
Registered office
129 Stanningley Road, Leeds, LS12 3PJ

Direct shareholders

ShareholderShare classShares held% of class
KAREN SHIRLEY SCHOLEFIELDsophymarine-openregistry-h-karen-shirley-scholefield-17c244ORDINARY B40
MARTIN RICHARD SCHOLEFIELDsophymarine-openregistry-h-martin-richard-scholefield-71b04aORDINARY40
MARGARET SCHOLEFIELDsophymarine-openregistry-h-margaret-scholefield-335c0cORDINARY-A10
MARTIN RICHARD SCHOLEFIELDsophymarine-openregistry-h-martin-richard-scholefield-71b04aORDINARY-A10
GRAHAM JOHN SCHOLEFIELDsophymarine-openregistry-h-graham-john-scholefield-859ca5ORDINARY-A0

A1 EVENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-04985590
Status
Active
Type
Private Limited Company
Incorporated
05/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
10 Croft House Walk 10 Croft House Walk, Leeds, LS27 8UD

Direct shareholders

ShareholderShare classShares held% of class
PHILIP A FRYERsophymarine-openregistry-h-philip-a-fryer-b93c75ORDINARY3
EMMA E. KETTLEWELLsophymarine-openregistry-h-emma-e-kettlewell-475620ORDINARY2
EMMA KETTLEWELLsophymarine-openregistry-h-emma-kettlewell-f16b9eB ORDINARY1
PHILIP ALAN FRYERsophymarine-openregistry-h-philip-alan-fryer-7ba88aA ORDINARY1

ANGEL DISPLAYS LTD

sophymarine-openregistry-gb-05019342
Status
Active
Type
Private Limited Company
Incorporated
19/01/2004
Accounts
UNAUDITED ABRIDGED
SIC
18140 — Binding and related services
Registered office
22 Croydon Street, Leeds, West Yorkshire, LS11 9RT

Direct shareholders

ShareholderShare classShares held% of class
RAPHAEL ANGELsophymarine-openregistry-h-raphael-angel-05f3c0ORDINARY "A"100
DALE HENDERSONsophymarine-openregistry-h-dale-henderson-fbacf1ORDINARY "C"10
ISAAC ANGELsophymarine-openregistry-h-isaac-angel-fb8917ORDINARY "B"10
ROMAN ANGELsophymarine-openregistry-gb-04171910ORDINARY "B"10

SPM EMPLOYEE BENEFITS LTD

sophymarine-openregistry-gb-05319535
Status
Active
Type
Private Limited Company
Incorporated
22/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
4 Antler Complex Bruntcliffe Way, Leeds, LS27 0JG

Direct shareholders

ShareholderShare classShares held% of class
SPM EMPLOYEE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12366016ORDINARY-A100100.00%
SPM EMPLOYEE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12366016ORDINARY-B100100.00%
LAUREN SARAH OWENsophymarine-openregistry-h-lauren-sarah-owen-2ed821ORDINARY0
MICHAEL OWENsophymarine-openregistry-gb-04474555ORDINARY0
SANDRA GAIL HIGGINSsophymarine-openregistry-h-sandra-gail-higgins-9e2d89ORDINARY0

Related parties

PartyRelationshipDetail
STERLING FINANCIAL CONSULTANTS LIMITEDsophymarine-openregistry-gb-04009965Holds shares inORDINARY

WHITESIDE LIMITED

sophymarine-openregistry-gb-05329064
Status
Active
Type
Private Limited Company
Incorporated
11/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Lister House Lister Hill, Leeds, LS18 5AZ

Direct shareholders

ShareholderShare classShares held% of class
SARAH FRANCES GREENWOODsophymarine-openregistry-h-sarah-frances-greenwood-3e9eb7A ORDINARY8050.00%
EMMA JANE DUFTONsophymarine-openregistry-h-emma-jane-dufton-f2752eA ORDINARY6741.88%
JOANNE LESLEY WHITESIDEsophymarine-openregistry-h-joanne-lesley-whiteside-da7ea1B ORDINARY30100.00%
DANIEL ANDREW DUFTONsophymarine-openregistry-h-daniel-andrew-dufton-1bf252A ORDINARY138.13%
DANIEL ANDREW DUFTONsophymarine-openregistry-h-daniel-andrew-dufton-1bf252C ORDINARY1050.00%
SARAH FRANCES GREENWOODsophymarine-openregistry-h-sarah-frances-greenwood-3e9eb7C ORDINARY1050.00%

Related parties

PartyRelationshipDetail
RIVERMEAD COURT LIMITEDsophymarine-openregistry-gb-01432634Holds shares inORDINARY

C & D MARSLAND SHEET METAL LIMITED

sophymarine-openregistry-gb-05386375
Status
Active
Type
Private Limited Company
Incorporated
09/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
11 Brown Place, Leeds, West Yorkshire, LS11 0EF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN MARSLANDsophymarine-openregistry-h-christopher-john-marsland-3de4a2ORDINARY3350.77%
WENDY AMANDA MARSLANDsophymarine-openregistry-h-wendy-amanda-marsland-6bd4adORDINARY3249.23%
DEAN PETER MARSLANDsophymarine-openregistry-h-dean-peter-marsland-eeb683ORDINARY A25100.00%
REBECCA LOUISE BRIERLEYsophymarine-openregistry-h-rebecca-louise-brierley-dfc49bORDINARY B10100.00%

GUSTO RESEARCH LIMITED

sophymarine-openregistry-gb-05517412
Status
Active
Type
Private Limited Company
Incorporated
25/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
Leigh House, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
GUSTO HOLDINGS LIMITEDsophymarine-openregistry-gb-16232915'B' ORDINARY54
GUSTO HOLDINGS LIMITEDsophymarine-openregistry-gb-16232915'A' ORDINARY29
GUSTO HOLDINGS LIMITEDsophymarine-openregistry-gb-16232915'C' ORDINARY29
DONALD MACINTOSHsophymarine-openregistry-h-donald-macintosh-5ed316'B' ORDINARY0
IAN CHRISTOPHER ROWLANDSsophymarine-openregistry-h-ian-christopher-rowlands-7bb9d5'A' ORDINARY0
SARAH ROWLANDSsophymarine-openregistry-h-sarah-rowlands-68b791'C' ORDINARY0

S I B (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06434639
Status
Active
Type
Private Limited Company
Incorporated
22/11/2007
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
Number One Great Exhibition Way, Leeds, LS5 3BF

Direct shareholders

ShareholderShare classShares held% of class
ETHOS PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10276896C ORDINARY35
ETHOS PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10276896A ORDINARY33
ETHOS PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10276896B ORDINARY32
FIONA HOLLANDsophymarine-openregistry-h-fiona-holland-0c7bccB ORDINARY0
GARY KENNETH HOLLANDsophymarine-openregistry-h-gary-kenneth-holland-df890fA ORDINARY0
GARY KENNETH HOLLANDsophymarine-openregistry-h-gary-kenneth-holland-df890fC ORDINARY0
THOMAS GEOFFREY BUTLERsophymarine-openregistry-h-thomas-geoffrey-butler-b33c04C ORDINARY0

HATCH COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-06472772
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Magellan House Lower Ground Floor, Leeds, LS10 1JE

Direct shareholders

ShareholderShare classShares held% of class
HATCHED GROUP LIMITEDsophymarine-openregistry-gb-14106736ORDINARY1,000
HATCHED GROUP LIMITEDsophymarine-openregistry-gb-14106736ORDINARY B90
HATCHED GROUP LIMITEDsophymarine-openregistry-gb-14106736ORDINARY A90
JASON MADELEYsophymarine-openregistry-h-jason-madeley-caf940ORDINARY0
JP HICKMANsophymarine-openregistry-h-jp-hickman-85ba9aORDINARY A0
M PEDENsophymarine-openregistry-h-m-peden-a1a707ORDINARY B0

HTI ST. JAMES'S LTD

sophymarine-openregistry-gb-06653668
Status
Active
Type
Private Limited Company
Incorporated
23/07/2008
Accounts
SMALL
SIC
86101 — Hospital activities
Registered office
Level 4 Bexley Wing St James'S Hospital, Leeds, West Yorkshire, LS9 7TF

Direct shareholders

ShareholderShare classShares held% of class
CROSSCO 1385sophymarine-openregistry-gb-09325380C ORDINARY71100.00%
RON GILDENsophymarine-openregistry-h-ron-gilden-4780f9B ORDINARY3570.00%
MARCUS GREENsophymarine-openregistry-gb-OC354227A ORDINARY21100.00%
BILL DAVISsophymarine-openregistry-h-bill-davis-9477b3B ORDINARY1530.00%
CROSSCO 1385sophymarine-openregistry-gb-09325380B ORDINARY00.00%
CROSSCO 1385sophymarine-openregistry-gb-09325380A ORDINARY00.00%

THE SIGN GROUP LTD

sophymarine-openregistry-gb-06754012
Status
Active
Type
Private Limited Company
Incorporated
20/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 3 Maple Park, Leeds, LS12 6HH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LOWEsophymarine-openregistry-h-anthony-lowe-c6ecd9ORDINARY50100.00%
GRAEME HOOLEsophymarine-openregistry-h-graeme-hoole-6f2c30A ORDINARY40100.00%
ELAINA HOOLEsophymarine-openregistry-h-elaina-hoole-c20140B ORDINARY10100.00%
MELISSA LOWEsophymarine-openregistry-h-melissa-lowe-adb236ORDINARY00.00%

ASTUTE INSURANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06776503
Status
Active
Type
Private Limited Company
Incorporated
18/12/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
65202 — Non-life reinsurance
Registered office
Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180A ORDINARY SHARES900100.00%
JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180DEFERRED SHARES200100.00%
JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180B ORDINARY SHARES100100.00%
ANDREW STEVEN BAGGOTTsophymarine-openregistry-h-andrew-steven-baggott-fd4f60B ORDINARY SHARES00.00%
IAN JAMES MAHONYsophymarine-openregistry-h-ian-james-mahony-aee89bB ORDINARY SHARES00.00%
MAURICE SHERLINGsophymarine-openregistry-h-maurice-sherling-8b3414B ORDINARY SHARES00.00%

BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED

sophymarine-openregistry-gb-06844159
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
Registered office
C/O Ems Ltd 2nd Floor Toronto Square, Leeds, West Yorkshire, LS1 2HJ

Direct shareholders

ShareholderShare classShares held% of class
BARNSLEY PARTNERSHIP FOR LEARNING LIMITEDsophymarine-openregistry-gb-06843266ORDINARY 'C' SHARES20,000
BARNSLEY METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-barnsley-metropolitan-borough-council-80ef37ORDINARY 'A' SHARES2,500
EQUITIX FUND VII HOLDCO B1 LIMITEDsophymarine-openregistry-h-equitix-fund-vii-holdco-b1-limited-1ebba8ORDINARY 'B' SHARES2,500
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPsophymarine-openregistry-gb-OC320795ORDINARY 'B' SHARES0

Related parties

PartyRelationshipDetail
BARNSLEY HOLDCO ONE LIMITEDsophymarine-openregistry-gb-06844936Holds shares inORDINARY 'C' SHARES
BARNSLEY HOLDCO TWO LIMITEDsophymarine-openregistry-gb-07143867Holds shares in'C' ORDINARY

MOORFIELD GARAGE LIMITED

sophymarine-openregistry-gb-07049860
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit C, Moorfield Ind Est Moorfield Road, Leeds, West Yorkshire, LS19 7BN

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PATRICK CAMPBELLsophymarine-openregistry-h-kevin-patrick-campbell-3d003dORDINARY A100
RICHARD NEIL HUNTsophymarine-openregistry-h-richard-neil-hunt-9b0970ORDINARY B100
PAUL SENIORsophymarine-openregistry-gb-16723385ORDINARY C70
SHARON SENIORsophymarine-openregistry-h-sharon-senior-80cae9ORDINARY C30

MORLEY MOT & SERVICE CENTRE LIMITED

sophymarine-openregistry-gb-07158596
Status
Active
Type
Private Limited Company
Incorporated
16/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8 Highcliffe Industrial Estate, Bruntcliffe Lane, Leeds, LS27 9LR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA AUDSLEYsophymarine-openregistry-h-amanda-audsley-4f9ecdORDINARY10050.00%
STEPHEN AUDSLEYsophymarine-openregistry-h-stephen-audsley-cc75b0ORDINARY10050.00%
ALEX AUDSLEYsophymarine-openregistry-h-alex-audsley-36411eB ORDINARY1100.00%
JAMES AUDSLEYsophymarine-openregistry-h-james-audsley-93b0a8A ORDINARY1100.00%

LATITUDE WINE LIMITED

sophymarine-openregistry-gb-07168588
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
Registered office
Unit 31, Leeds, LS2 7EY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES HILLsophymarine-openregistry-h-christopher-charles-hill-84d2dcA ORDINARY180100.00%
CHRIS NOLANsophymarine-openregistry-h-chris-nolan-e5261aB ORDINARY1050.00%
MAX CRISPIN WHISKERsophymarine-openregistry-h-max-crispin-whisker-ad1882B ORDINARY1050.00%
ANTHONY CHARLES HILLsophymarine-openregistry-h-anthony-charles-hill-8cf07dORDINARY0