UK companies/Leeds/Page 115
Companies in Leeds and their shareholdersPage 115 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 84 shareholdings and 8 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
FCS NORTH PROPERTY LTD
sophymarine-openregistry-gb-15445534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Spring Valley Drive, Leeds, West Yorkshire, LS13 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE FOSTERsophymarine-openregistry-h-mr-lee-foster-0437af | ORDINARY | 100 | |
| MISS REAGAN SIAN FOSTERsophymarine-openregistry-h-miss-reagan-sian-foster-b48e3c | ORDINARY A | 1 | |
| MISS SHELBIE LEA FOSTERsophymarine-openregistry-h-miss-shelbie-lea-foster-9c30c8 | ORDINARY A | 1 | |
| MR DECLAN JACK FOSTERsophymarine-openregistry-h-mr-declan-jack-foster-7bcb1e | ORDINARY A | 1 | |
APPLIED CREDIT LIMITED
sophymarine-openregistry-gb-15576733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- SMALL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Unity House, 2 Station Court Station Road, Leeds, West Yorkshire, LS20 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED RISK INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-12900716 | A ORDINARY | 80,000 | 100.00% |
| BERNIE DE HALDEVANGsophymarine-openregistry-h-bernie-de-haldevang-4a2815 | B ORDINARY | 10,000 | 50.00% |
| CHRISTOPHE MEURIERsophymarine-openregistry-h-christophe-meurier-a2e2c8 | B ORDINARY | 5,000 | 25.00% |
| CRISPIN HODGESsophymarine-openregistry-h-crispin-hodges-920759 | B ORDINARY | 5,000 | 25.00% |
ANCHORLOCK LTD
sophymarine-openregistry-gb-15705611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 90,000 | 90.00% |
| NICHOLAS WILLIAMSsophymarine-openregistry-h-nicholas-williams-60a2be | ORDINARY | 10,000 | 10.00% |
| STUART COOKsophymarine-openregistry-h-stuart-cook-d3df2c | B ORDINARY | 5,555 | 50.00% |
| TONY EGBYsophymarine-openregistry-h-tony-egby-28597d | B ORDINARY | 5,555 | 50.00% |
BWPM HOLDINGS LTD
sophymarine-openregistry-gb-16015305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor Toronto Square, Leeds, LS1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BUXTONsophymarine-openregistry-h-andrew-buxton-9cbd9f | A ORDINARY | 40,000 | |
| SHERIDAN WHITEsophymarine-openregistry-gb-11361109 | B ORDINARY | 23,333 | |
| BENJAMIN ARTHUR PAICEsophymarine-openregistry-h-benjamin-arthur-paice-25376f | B ORDINARY | 18,333 | |
| THOMAS BENJAMIN MASKILLsophymarine-openregistry-h-thomas-benjamin-maskill-e53037 | B ORDINARY | 18,333 | |
Related parties
| Party | Relationship | Detail |
|---|
| HYG HOLDINGS LIMITEDsophymarine-openregistry-gb-12940771 | Holds shares in | A ORDINARY · 100.00% |
EXECUTIVE MANAGEMENT PEOPLE LIMITED
sophymarine-openregistry-gb-16197266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Devonshire Mews, Devonshire Crescent, Leeds, LS8 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDRY CONSULTANTS LIMITEDsophymarine-openregistry-gb-10286247 | B ORDINARY | 95 | |
| HENDRY CONSULTANTS LIMITEDsophymarine-openregistry-gb-10286247 | A ORDINARY | 95 | |
| ZENITH MANAGEMENT CONSULTANCY LIMITEDsophymarine-openregistry-gb-16265762 | B ORDINARY | 95 | |
| ZENITH MANAGEMENT CONSULTANCY LIMITEDsophymarine-openregistry-gb-16265762 | A ORDINARY | 95 | |
| RICHARD HAYDENsophymarine-openregistry-gb-04672991 | A ORDINARY | 10 | |
| RICHARD HAYDENsophymarine-openregistry-gb-04672991 | B ORDINARY | 10 | |
| DAVID JAMES HENDRYsophymarine-openregistry-h-david-james-hendry-0a1f5a | B ORDINARY | 0 | |
| DAVID JAMES HENDRYsophymarine-openregistry-h-david-james-hendry-0a1f5a | A ORDINARY | 0 | |
ROAR AMBITION GROUP LTD
sophymarine-openregistry-gb-16320297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Heart Centre, Leeds, LS6 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932c | A ORDINARY | 16,667 | |
| ALBERTO SEGURAsophymarine-openregistry-h-alberto-segura-7ad351 | ORDINARY | 10,000 | |
| DAMON SIMPSONsophymarine-openregistry-h-damon-simpson-20da01 | ORDINARY | 10,000 | |
| GARETH HARRIESsophymarine-openregistry-h-gareth-harries-3badaa | ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROAR AMBITION LTDsophymarine-openregistry-gb-08953534 | Holds shares in | ORDINARY |
JAMES WHITWORTH & SONS LIMITED
sophymarine-openregistry-gb-00086507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1905
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
68209 — Other letting and operating of own or leased real estate - Registered office
- Manor Mills, Leeds, LS11 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF ANNE WHITWORTHsophymarine-openregistry-h-estate-of-anne-whitworth-631dd9 | ORDINARY | 750 | |
| J.V. WHITWORTHsophymarine-openregistry-h-j-v-whitworth-b66adc | ORDINARY | 750 | |
| MARGARET ANN WHITWORTHsophymarine-openregistry-h-margaret-ann-whitworth-41aacb | ORDINARY | 750 | |
| R.E. WHITWORTHsophymarine-openregistry-h-r-e-whitworth-f55ca6 | ORDINARY | 750 | |
NORTHERN RADIATORS LIMITED
sophymarine-openregistry-gb-00168201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1920
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit J Apex Industrial Estate, Leeds, West Yorkshire, LS11 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA DERIsophymarine-openregistry-h-monica-deri-558df0 | ORDINARY | 50 | |
| SHANE DERIsophymarine-openregistry-h-shane-deri-3769e6 | ORDINARY | 50 | |
| LORRAINE WHITEsophymarine-openregistry-h-lorraine-white-87d295 | ORDINARY | 0 | |
| NICHOLAS ANDREW WHITEsophymarine-openregistry-h-nicholas-andrew-white-297f9c | ORDINARY | 0 | |
C.P.BENNET.LIMITED
sophymarine-openregistry-gb-00270558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1932
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | ORDINARY | 1,000 | 100.00% |
| EMMA BENSONsophymarine-openregistry-h-emma-benson-b6e494 | ORDINARY | 0 | 0.00% |
| MARK ALISTAIR BENSONsophymarine-openregistry-h-mark-alistair-benson-b7837a | ORDINARY | 0 | 0.00% |
| SIMON FRASER BENSONsophymarine-openregistry-h-simon-fraser-benson-d75d0b | ORDINARY | 0 | 0.00% |
A.TAYLOR & SON(LEEDS),LIMITED
sophymarine-openregistry-gb-00302227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1935
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities - Registered office
- Unit 11 Fusion Court, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHLEY DUNCAN RODGER BENSONsophymarine-openregistry-h-mr-ashley-duncan-rodger-benson-44850c | ORDINARY | 4,369 | |
| JOHN STUART BENSONsophymarine-openregistry-h-john-stuart-benson-f25f21 | ORDINARY | 1,939 | |
| HOLLY BENSONsophymarine-openregistry-h-holly-benson-6b12ed | ORDINARY | 1,700 | |
| KATIE BENSONsophymarine-openregistry-h-katie-benson-5d859e | ORDINARY | 1,700 | |
MCNAUGHT KEY & CO.LIMITED
sophymarine-openregistry-gb-00378087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1942
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Brown Lane West, Leeds, West Yorkshire, LS12 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BIRCH LIMITEDsophymarine-openregistry-gb-01161150 | ORDINARY GBP1 SHARES | 349,000 | 82.12% |
| WILLIAM BRUCE LENGsophymarine-openregistry-h-william-bruce-leng-07d576 | ORDINARY GBP1 SHARES | 52,200 | 12.28% |
| NIGEL ALBERT WILSONsophymarine-openregistry-h-nigel-albert-wilson-911c7f | ORDINARY GBP1 SHARES | 18,000 | 4.24% |
| MILDRED JACQUELINE LENGsophymarine-openregistry-h-mildred-jacqueline-leng-5fbddc | ORDINARY GBP1 SHARES | 5,800 | 1.36% |
J.M.ROBINSON & SON LIMITED
sophymarine-openregistry-gb-00546953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hawthorn Cottage Wike Ridge Lane, Leeds, LS17 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES ROBINSONsophymarine-openregistry-h-timothy-james-robinson-5e2e73 | ORDINARY | 10,631 | 67.16% |
| HARRIETT LOUISE STEELsophymarine-openregistry-h-harriett-louise-steel-44746d | ORDINARY | 1,733 | 10.95% |
| T.M. ROBINSONsophymarine-openregistry-h-t-m-robinson-f4b90e | ORDINARY | 1,733 | 10.95% |
| VICTORIA LUCY GIBSONsophymarine-openregistry-h-victoria-lucy-gibson-19eeba | ORDINARY | 1,733 | 10.95% |
Related parties
| Party | Relationship | Detail |
|---|
| FARMERS FIRST LIMITEDsophymarine-openregistry-gb-03945957 | Holds shares in | ORDINARY |
T S ATKINSON LIMITED
sophymarine-openregistry-gb-00624259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Brecks Farm Selby Road, Leeds, LS25 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY CATHERINE ATKINSONsophymarine-openregistry-h-bethany-catherine-atkinson-5ce649 | ORDINARY | 2,779 | 36.12% |
| REBECCA SUSANNE ATKINSONsophymarine-openregistry-h-rebecca-susanne-atkinson-081d7d | ORDINARY | 2,779 | 36.12% |
| RICHARD STEPHEN ATKINSONsophymarine-openregistry-h-richard-stephen-atkinson-327ed7 | ORDINARY | 1,069 | 13.89% |
| JOANNE ATKINSONsophymarine-openregistry-h-joanne-atkinson-081a6a | ORDINARY | 1,067 | 13.87% |
Related parties
| Party | Relationship | Detail |
|---|
| RUSWARP MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02528255 | Holds shares in | ORDINARY |
CEDAR COURT (HARROGATE ROAD) LIMITED
sophymarine-openregistry-gb-00656002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1960
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 19 Park Lane Mews, Leeds, LS17 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE SELBYsophymarine-openregistry-h-danielle-selby-3d193c | ORDINARY | 1 | 25.00% |
| DESPONIA KATSOULIsophymarine-openregistry-h-desponia-katsouli-75148b | ORDINARY | 1 | 25.00% |
| LYNNE WATERSsophymarine-openregistry-h-lynne-waters-bf1fe5 | ORDINARY | 1 | 25.00% |
| SHARON HAYMANsophymarine-openregistry-h-sharon-hayman-feaa27 | ORDINARY | 1 | 25.00% |
SIR ROBERT OGDEN ESTATES LTD
sophymarine-openregistry-gb-00818122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1964
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor, Leeds, LS1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADY OGDENsophymarine-openregistry-h-lady-ogden-ae18c2 | ORDINARY | 100 | |
| (JOINT)sophymarine-openregistry-gb-16935514 | ORDINARY | 0 | |
| LADY OGDEN, JOHN RICHARD LANE AND RALPH NEVIL GILBERTsophymarine-openregistry-h-lady-ogden-john-richard-lane-and-ralph-n-cf1dc6 | ORDINARY | 0 | |
| SIR ROBERT OGDEN CBE LLD (DECEASED)sophymarine-openregistry-h-sir-robert-ogden-cbe-lld-deceased-3b9584 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITY-MILE PROPERTIES LIMITEDsophymarine-openregistry-gb-01996214 | Holds shares in | ORDINARY · 100.00% |
WALKER HUMPHREY LIMITED
sophymarine-openregistry-gb-00832101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1964
- Accounts
- MEDIUM
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 15 Seafox Court, Leeds, West Yorkshire, LS25 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WALKER HUMPHREYsophymarine-openregistry-h-martin-walker-humphrey-d9ba2f | ORDINARY | 3,000 | 50.00% |
| STEWART ALEXANDER HUMPHREYsophymarine-openregistry-h-stewart-alexander-humphrey-97b708 | ORDINARY | 1,530 | 25.50% |
| HELEN HUMPHREYsophymarine-openregistry-h-helen-humphrey-816d21 | ORDINARY | 1,470 | 24.50% |
| SAMANTHA HUMPHREYsophymarine-openregistry-h-samantha-humphrey-55cb06 | ORDINARY | 0 | 0.00% |
BARTLETT GROUP LIMITED
sophymarine-openregistry-gb-00945137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1969
- Accounts
- GROUP
- SIC
- 65110 — Life insurance
65120 — Non-life insurance
70100 — Activities of head offices - Registered office
- Broadway Hall, Leeds, LS18 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R F BARTLETTsophymarine-openregistry-h-r-f-bartlett-b36cee | ORDINARY | 32,252 | 51.00% |
| A M BARTLETTsophymarine-openregistry-h-a-m-bartlett-a525a8 | ORDINARY | 23,400 | 37.00% |
| C L MARKSsophymarine-openregistry-h-c-l-marks-caa9b0 | ORDINARY | 7,589 | 12.00% |
| F M BARTLETTsophymarine-openregistry-h-f-m-bartlett-83e708 | ORDINARY | 2 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARTLETT GROUP (SUBSIDIARIES) LIMITEDsophymarine-openregistry-gb-03218883 | Holds shares in | ORDINARY |
LEEDS TOOL & GAUGE COMPANY LIMITED
sophymarine-openregistry-gb-00957366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1969
- Accounts
- MICRO ENTITY
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Town Street, Leeds, LS28 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHADWICKsophymarine-openregistry-h-andrew-chadwick-facfc4 | ORDINARY | 33 | |
| DARREN JOHN CHADWICKsophymarine-openregistry-h-darren-john-chadwick-7ec1eb | ORDINARY | 33 | |
| PHILLIP CHADWICKsophymarine-openregistry-h-phillip-chadwick-62147e | ORDINARY | 33 | |
| DIANE CHADWICKsophymarine-openregistry-h-diane-chadwick-109713 | ORDINARY | 1 | |
MATLAW ESTATES LIMITED
sophymarine-openregistry-gb-01034491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1971
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Lister House Lister Hill, Leeds, LS18 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN WOODSsophymarine-openregistry-h-sally-ann-woods-334710 | ORDINARY | 950 | |
| NATALIE ANN JOHNSTONE (NEE WOODS)sophymarine-openregistry-h-natalie-ann-johnstone-nee-woods-e7de41 | ORDINARY | 50 | |
| ALEXANDER JAMES WOODSsophymarine-openregistry-h-alexander-james-woods-9a61aa | ORDINARY | 0 | |
| LAURENCE JAMES WOODSsophymarine-openregistry-h-laurence-james-woods-9271e2 | ORDINARY | 0 | |
MINTON HOMES LIMITED
sophymarine-openregistry-gb-01131398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Broomhill Drive, Leeds, LS17 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 500 SETTLEMENT MARLENE MINTON SETTLEMENTsophymarine-openregistry-h-500-settlement-marlene-minton-settlement-dd7021 | ORDINARY | 500 | |
| 250 SETTLEMENT MARLENE MINTON SETTLEMENTsophymarine-openregistry-h-250-settlement-marlene-minton-settlement-558987 | ORDINARY | 250 | |
| SIMON JULIAN MINTONsophymarine-openregistry-h-simon-julian-minton-b73e85 | ORDINARY | 250 | |
| EXORS ROLAND MINTONsophymarine-openregistry-h-exors-roland-minton-5bd2d6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYCAMORE CHASE FLAT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04604247 | Holds shares in | ORDINARY |
| THE BELGRAVIA (LEEDS) FLAT COMPANY LIMITEDsophymarine-openregistry-gb-15915035 | Holds shares in | ORDINARY |