UK companies/Leeds/Page 111
Companies in Leeds and their shareholdersPage 111 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 91 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.
Companies with a register
11,843
ALLEN DESIGN TEAM LTD
sophymarine-openregistry-gb-08461718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES ALLENsophymarine-openregistry-h-anthony-charles-allen-baa798 | ORDINARY | 158 | |
| PETER JAMES WYATTsophymarine-openregistry-h-peter-james-wyatt-f8618c | ORDINARY | 158 | |
| WENDY ALLENsophymarine-openregistry-h-wendy-allen-1cfc20 | ORDINARY | 158 | |
| ASHLEY MACMILLANsophymarine-openregistry-h-ashley-macmillan-8d177f | 'B' ORDINARY | 26 | |
ARMLEY GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-08530824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 3 Wortley Business Park, Leeds, LS12 4WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ELLAMsophymarine-openregistry-h-benjamin-ellam-65d4fb | ORDINARY | 50 | |
| JAMES ELLAMsophymarine-openregistry-h-james-ellam-f6e64e | ORDINARY | 50 | |
| STUART PYWELLsophymarine-openregistry-h-stuart-pywell-093202 | ORDINARY | 50 | |
| DEAN MCCONNAUGHIEsophymarine-openregistry-h-dean-mcconnaughie-0db435 | ORD | 0 | |
SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08574731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1285 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES JAMES MARDONsophymarine-openregistry-h-mr-charles-james-mardon-5d28bd | ORDINARY A 1 GBP | 50 | |
| MRS JANETTE MARDONsophymarine-openregistry-h-mrs-janette-mardon-39955e | ORDINARY A 1 GBP | 50 | |
| MASTER CARTER JAMES MARDONsophymarine-openregistry-h-master-carter-james-mardon-a88ef4 | ORDINARY B 1 GBP | 1 | |
| MR MARTIN RICHARDSsophymarine-openregistry-h-mr-martin-richards-fddd59 | ORDINARY B 1 GBP | 0 | |
DASHMESH LOCUMS LIMITED
sophymarine-openregistry-gb-08633161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 78 Leeds Road, Leeds, LS16 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORAVAR6 HOLDINGS LTDsophymarine-openregistry-gb-15191027 | ORDINARY | 100 | |
| RAJINDER SINGH CHANDOKsophymarine-openregistry-h-rajinder-singh-chandok-2613ab | A ORDINARY | 1 | |
| GURBAAG CHANDOKsophymarine-openregistry-h-gurbaag-chandok-73008b | ORDINARY | 0 | |
| KANWALDEEP KAURsophymarine-openregistry-h-kanwaldeep-kaur-dc6d4b | ORDINARY | 0 | |
FLUERE LTD
sophymarine-openregistry-gb-08639975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Realtex House Leeds Road, Leeds, LS19 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW MOLLOYsophymarine-openregistry-h-paul-andrew-molloy-09b4e3 | A ORDINARY | 130 | 100.00% |
| GILLIAN KEDDIEsophymarine-openregistry-h-gillian-keddie-798462 | B ORDINARY | 70 | 100.00% |
| GILLIAN RACHAEL KEDDIEsophymarine-openregistry-h-gillian-rachael-keddie-366646 | A ORDINARY | 0 | 0.00% |
| PAUL MOLLOYsophymarine-openregistry-gb-NI729690 | B ORDINARY | 0 | 0.00% |
CLUTTON COX LIMITED
sophymarine-openregistry-gb-08848760
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- C/O Clough Corporate Solutions Limited 2nd Floor, Leeds, West Yorkshire, LS1 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAW 4 YOU LIMITEDsophymarine-openregistry-gb-14487919 | ORDINARY | 100 | |
| LAW 4 YOU LIMITEDsophymarine-openregistry-gb-14487919 | B CUMULATIVE PREFERENCE | 1 | |
| LOUISE JAYNE ELLIOTTsophymarine-openregistry-h-louise-jayne-elliott-4231bf | B CUMULATIVE PREFERENCE | 1 | |
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | ORDINARY | 0 | |
| DAVID SEDGWICKsophymarine-openregistry-h-david-sedgwick-ce2902 | ORDINARY | 0 | |
PBAQ INVESTMENTS LIMITED
sophymarine-openregistry-gb-08866022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 4 Clayton Wood Court, Leeds, West Yorkshire, LS16 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578 | B ORDINARY | 2 | 25.00% |
| CLARE QUINNsophymarine-openregistry-h-clare-quinn-59f1b1 | B ORDINARY | 2 | 25.00% |
| PAUL BURKEsophymarine-openregistry-h-paul-burke-758adc | B ORDINARY | 2 | 25.00% |
| SHEILA BURKEsophymarine-openregistry-h-sheila-burke-1d93af | B ORDINARY | 2 | 25.00% |
| ANTHONY QUINNsophymarine-openregistry-h-anthony-quinn-4c2578 | ORDINARY | 1 | 50.00% |
| PAUL BURKEsophymarine-openregistry-h-paul-burke-758adc | ORDINARY | 1 | 50.00% |
RHODES PARKING LIMITED
sophymarine-openregistry-gb-08969310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 1 Cricketers Walk, Leeds, West Yorkshire, LS15 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE FARNELLsophymarine-openregistry-h-joanne-farnell-b9d40c | ORDINARY | 100 | |
| LUKE FARNELLsophymarine-openregistry-h-luke-farnell-878e8e | B ORDINARY | 34 | |
| JAMIE FARNELLsophymarine-openregistry-h-jamie-farnell-60d9a4 | B ORDINARY | 33 | |
| OLIVIA FARNELLsophymarine-openregistry-h-olivia-farnell-077c21 | B ORDINARY | 33 | |
DUCK SOUP FILMS LIMITED
sophymarine-openregistry-gb-08972094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 39 Oakwell Crescent, Leeds, LS8 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DURDYsophymarine-openregistry-h-elizabeth-durdy-2a3fbe | A ORDINARY | 1,000 | |
| JESSICA KATE BROWN MEEKsophymarine-openregistry-h-jessica-kate-brown-meek-99dbf7 | A ORDINARY | 1,000 | |
| REBEKAH WRAY-ROGERSsophymarine-openregistry-h-rebekah-wray-rogers-bc4882 | A ORDINARY | 1,000 | |
| CHANNEL FOUR INVESTMENTS LIMITEDsophymarine-openregistry-gb-08950142 | B ORDINARY | 999 | |
RADIOLOGY REPORTING (UK) LTD.
sophymarine-openregistry-gb-09182340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Central House, Leeds, LS1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE LYNNE JOHNSTONEsophymarine-openregistry-h-annette-lynne-johnstone-2b6c06 | A ORDINARY | 50 | |
| ANNETTE LYNNE JOHNSTONEsophymarine-openregistry-h-annette-lynne-johnstone-2b6c06 | B ORDINARY | 50 | |
| AARON GYAN RATNALINGAMsophymarine-openregistry-h-aaron-gyan-ratnalingam-369548 | B ORDINARY | 0 | |
| ROHAN ELLIOT RATNALINGAMsophymarine-openregistry-h-rohan-elliot-ratnalingam-272ad6 | B ORDINARY | 0 | |
| ZACK AIDEN RATNALINGAMsophymarine-openregistry-h-zack-aiden-ratnalingam-1b9937 | B ORDINARY | 0 | |
P.P. GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09271030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 100 Henshaw Lane, Leeds, LS19 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE MORLEYsophymarine-openregistry-h-dianne-morley-ca182c | DEFERRED | 2,669,721 | |
| BEN MORLEYsophymarine-openregistry-gb-08361509 | DEFERRED | 381,389 | |
| DANIEL MORLEYsophymarine-openregistry-h-daniel-morley-5cbeeb | DEFERRED | 381,389 | |
| JOEL MORLEYsophymarine-openregistry-h-joel-morley-6c6607 | DEFERRED | 381,389 | |
| DIANNE MORLEYsophymarine-openregistry-h-dianne-morley-ca182c | ORDINARY | 45,500 | |
| BEN MORLEYsophymarine-openregistry-gb-08361509 | ORDINARY | 6,500 | |
| DANIEL MORLEYsophymarine-openregistry-h-daniel-morley-5cbeeb | ORDINARY | 6,500 | |
| JOEL MORLEYsophymarine-openregistry-h-joel-morley-6c6607 | ORDINARY | 6,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE P.P. GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-02342095 | Holds shares in | A ORDINARY · 75.16% |
| STEEL SOFTWARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04050479 | Holds shares in | ORDINARY · 63.75% |
| P.P. PROFILES (WEST YORKSHIRE) LIMITEDsophymarine-openregistry-gb-01371189 | Holds shares in | ORDINARY |
JONES MYERS LTD
sophymarine-openregistry-gb-09321172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Carlton Tower, Leeds, LS1 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PEAKERsophymarine-openregistry-h-alison-peaker-4b1f6f | ORDINARY | 5,000 | 30.77% |
| RICHARD PEAKERsophymarine-openregistry-h-richard-peaker-348c9a | ORDINARY | 5,000 | 30.77% |
| ANDREW PATRICK FOXsophymarine-openregistry-h-andrew-patrick-fox-e54bcf | ORDINARY | 3,125 | 19.23% |
| CATHERINE ROSALAND FOXsophymarine-openregistry-h-catherine-rosaland-fox-901904 | ORDINARY | 3,125 | 19.23% |
| ANDREW PATRICK FOXsophymarine-openregistry-h-andrew-patrick-fox-e54bcf | ORDINARY A | 1,875 | 50.00% |
| CATHERINE ROSALAND FOXsophymarine-openregistry-h-catherine-rosaland-fox-901904 | ORDINARY A | 1,875 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE QUADRANT (YORK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13290547 | Holds shares in | ORDINARY |
PROVEGO LIMITED
sophymarine-openregistry-gb-09366935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2014
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSPOKE CENTRAL SERVICES LTDsophymarine-openregistry-gb-08588189 | ORDINARY A | 800 | |
| BSPOKE CENTRAL SERVICES LIMITEDsophymarine-openregistry-gb-08588189 | ORDINARY B | 201 | |
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY B | 0 | |
| DANIEL TIMOTHY CARDERsophymarine-openregistry-h-daniel-timothy-carder-9ac2dc | ORDINARY B | 0 | |
PENSIONS RAPPORT LTD
sophymarine-openregistry-gb-09419324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 13 Brownberrie Avenue, Leeds, LS18 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP HOWDENsophymarine-openregistry-h-phillip-howden-11a4e5 | A ORDINARY | 34 | 50.75% |
| FIONA HOWDENsophymarine-openregistry-h-fiona-howden-3642db | A ORDINARY | 33 | 49.25% |
| JOHN BURNSsophymarine-openregistry-gb-10205812 | B ORDINARY | 17 | 51.52% |
| NICOLA JANE BURNSsophymarine-openregistry-h-nicola-jane-burns-5db8c3 | B ORDINARY | 16 | 48.48% |
GEOSHIELD LIMITED
sophymarine-openregistry-gb-09455588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Icon Business Centre 4100 Park Approach, Leeds, West Yorkshire, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SPARKS HOLDINGS LIMITEDsophymarine-openregistry-gb-10378339 | ORDINARY A | 52 | |
| GARETH CHRISTOPHER HARTsophymarine-openregistry-h-gareth-christopher-hart-7fc67f | ORDINARY B | 24 | |
| KAREN BEVERLEY HARTsophymarine-openregistry-h-karen-beverley-hart-088f1e | ORDINARY B | 24 | |
| JOHN SPARKSsophymarine-openregistry-h-john-sparks-148299 | ORDINARY B | 0 | |
MANROCHEM GLOBAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-09507817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Ground Floor, Leeds, West Yorkshire, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PEARSONsophymarine-openregistry-h-andrew-pearson-7c3ff7 | A ORDINARY | 50 | |
| TRACEY ANN PEARSONsophymarine-openregistry-h-tracey-ann-pearson-132dca | C ORDINARY | 1 | |
| NANDISHKUMAR THIPPESWAMYsophymarine-openregistry-h-nandishkumar-thippeswamy-79346d | A ORDINARY | 0 | |
| SHALANI NANDISHsophymarine-openregistry-h-shalani-nandish-c19842 | A ORDINARY | 0 | |
THE BATHROOM HOUSE LIMITED
sophymarine-openregistry-gb-09752349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Unit 2 Gildersome Cross, Gelderd Road, Leeds, LS27 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77 | ORDINARY SHARES A | 10,000 | 50.00% |
| RAFIQ SALUsophymarine-openregistry-h-rafiq-salu-0364e2 | ORDINARY SHARES A | 10,000 | 50.00% |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY SHARES B | 0 | |
| MICHAEL TRENCHsophymarine-openregistry-h-michael-trench-c30e50 | ORDINARY SHARES B | 0 | |
TURNER & TOWNSEND HOLDINGS LIMITED
sophymarine-openregistry-gb-09782970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Low Hall Calverley Lane, Leeds, LS18 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBRE TITAN ACQUISITION CO. LIMITEDsophymarine-openregistry-gb-13524061 | A ORDINARY | 667 | 73.30% |
| TURNER & TOWNSEND PARTNERS LLPsophymarine-openregistry-gb-OC401797 | B ORDINARY | 390 | 100.00% |
| CBRE US LIFTCO, LLCsophymarine-openregistry-h-cbre-us-liftco-llc-db20f4 | A ORDINARY | 233 | 25.60% |
| CBRE TITAN 2021 LIMITEDsophymarine-openregistry-gb-13569657 | A ORDINARY | 10 | 1.10% |
| TURNER & TOWNSEND PARTNERS LLPsophymarine-openregistry-gb-OC401797 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TURNER & TOWNSEND PJM HOLDINGS LIMITEDsophymarine-openregistry-gb-16098049 | Holds shares in | ORDINARY · 100.00% |
JMG EMPLOYEE BENEFITS LIMITED
sophymarine-openregistry-gb-09828000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J M GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | A ORDINARY | 960,000 | 100.00% |
| MARC SMITHsophymarine-openregistry-h-marc-smith-304c03 | B ORDINARY | 90,000 | 37.50% |
| PAUL GLENDINNINGsophymarine-openregistry-h-paul-glendinning-48ac15 | B ORDINARY | 90,000 | 37.50% |
| NIGEL STALLWORTHYsophymarine-openregistry-h-nigel-stallworthy-5c47e3 | B ORDINARY | 60,000 | 25.00% |
BULGARTEL LIMITED
sophymarine-openregistry-gb-10014663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
61900 — Other telecommunications activities
74300 — Translation and interpretation activities - Registered office
- 6 Hawkswood Place, Leeds, West Yorkshire, LS5 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIAS MOSHINsophymarine-openregistry-h-elias-moshin-4e00d2 | PREFERENCE | 25 | |
| IANA MOSHINsophymarine-openregistry-h-iana-moshin-f2b8d1 | PREFERENCE | 25 | |
| MOHAMMAD MOSHINsophymarine-openregistry-h-mohammad-moshin-7e86e1 | ORDINARY | 25 | |
| ZAINAB MOSHINsophymarine-openregistry-h-zainab-moshin-c68cee | PREFERENCE | 25 | |