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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
84
Related parties
8

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

ShareholderShare classShares held% of class
MR LEE FOSTERsophymarine-openregistry-h-mr-lee-foster-0437afORDINARY100
MISS REAGAN SIAN FOSTERsophymarine-openregistry-h-miss-reagan-sian-foster-b48e3cORDINARY A1
MISS SHELBIE LEA FOSTERsophymarine-openregistry-h-miss-shelbie-lea-foster-9c30c8ORDINARY A1
MR DECLAN JACK FOSTERsophymarine-openregistry-h-mr-declan-jack-foster-7bcb1eORDINARY A1

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

ShareholderShare classShares held% of class
UNITED RISK INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-12900716A ORDINARY80,000100.00%
BERNIE DE HALDEVANGsophymarine-openregistry-h-bernie-de-haldevang-4a2815B ORDINARY10,00050.00%
CHRISTOPHE MEURIERsophymarine-openregistry-h-christophe-meurier-a2e2c8B ORDINARY5,00025.00%
CRISPIN HODGESsophymarine-openregistry-h-crispin-hodges-920759B ORDINARY5,00025.00%

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

ShareholderShare classShares held% of class
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY90,00090.00%
NICHOLAS WILLIAMSsophymarine-openregistry-h-nicholas-williams-60a2beORDINARY10,00010.00%
STUART COOKsophymarine-openregistry-h-stuart-cook-d3df2cB ORDINARY5,55550.00%
TONY EGBYsophymarine-openregistry-h-tony-egby-28597dB ORDINARY5,55550.00%

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

ShareholderShare classShares held% of class
ANDREW BUXTONsophymarine-openregistry-h-andrew-buxton-9cbd9fA ORDINARY40,000
SHERIDAN WHITEsophymarine-openregistry-gb-11361109B ORDINARY23,333
BENJAMIN ARTHUR PAICEsophymarine-openregistry-h-benjamin-arthur-paice-25376fB ORDINARY18,333
THOMAS BENJAMIN MASKILLsophymarine-openregistry-h-thomas-benjamin-maskill-e53037B ORDINARY18,333

Related parties

PartyRelationshipDetail
HYG HOLDINGS LIMITEDsophymarine-openregistry-gb-12940771Holds shares inA 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

ShareholderShare classShares held% of class
HENDRY CONSULTANTS LIMITEDsophymarine-openregistry-gb-10286247B ORDINARY95
HENDRY CONSULTANTS LIMITEDsophymarine-openregistry-gb-10286247A ORDINARY95
ZENITH MANAGEMENT CONSULTANCY LIMITEDsophymarine-openregistry-gb-16265762B ORDINARY95
ZENITH MANAGEMENT CONSULTANCY LIMITEDsophymarine-openregistry-gb-16265762A ORDINARY95
RICHARD HAYDENsophymarine-openregistry-gb-04672991A ORDINARY10
RICHARD HAYDENsophymarine-openregistry-gb-04672991B ORDINARY10
DAVID JAMES HENDRYsophymarine-openregistry-h-david-james-hendry-0a1f5aB ORDINARY0
DAVID JAMES HENDRYsophymarine-openregistry-h-david-james-hendry-0a1f5aA ORDINARY0

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

ShareholderShare classShares held% of class
ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932cA ORDINARY16,667
ALBERTO SEGURAsophymarine-openregistry-h-alberto-segura-7ad351ORDINARY10,000
DAMON SIMPSONsophymarine-openregistry-h-damon-simpson-20da01ORDINARY10,000
GARETH HARRIESsophymarine-openregistry-h-gareth-harries-3badaaORDINARY5,000

Related parties

PartyRelationshipDetail
ROAR AMBITION LTDsophymarine-openregistry-gb-08953534Holds shares inORDINARY

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

ShareholderShare classShares held% of class
ESTATE OF ANNE WHITWORTHsophymarine-openregistry-h-estate-of-anne-whitworth-631dd9ORDINARY750
J.V. WHITWORTHsophymarine-openregistry-h-j-v-whitworth-b66adcORDINARY750
MARGARET ANN WHITWORTHsophymarine-openregistry-h-margaret-ann-whitworth-41aacbORDINARY750
R.E. WHITWORTHsophymarine-openregistry-h-r-e-whitworth-f55ca6ORDINARY750

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

ShareholderShare classShares held% of class
MONICA DERIsophymarine-openregistry-h-monica-deri-558df0ORDINARY50
SHANE DERIsophymarine-openregistry-h-shane-deri-3769e6ORDINARY50
LORRAINE WHITEsophymarine-openregistry-h-lorraine-white-87d295ORDINARY0
NICHOLAS ANDREW WHITEsophymarine-openregistry-h-nicholas-andrew-white-297f9cORDINARY0

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

ShareholderShare classShares held% of class
J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700ORDINARY1,000100.00%
EMMA BENSONsophymarine-openregistry-h-emma-benson-b6e494ORDINARY00.00%
MARK ALISTAIR BENSONsophymarine-openregistry-h-mark-alistair-benson-b7837aORDINARY00.00%
SIMON FRASER BENSONsophymarine-openregistry-h-simon-fraser-benson-d75d0bORDINARY00.00%

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

ShareholderShare classShares held% of class
MR ASHLEY DUNCAN RODGER BENSONsophymarine-openregistry-h-mr-ashley-duncan-rodger-benson-44850cORDINARY4,369
JOHN STUART BENSONsophymarine-openregistry-h-john-stuart-benson-f25f21ORDINARY1,939
HOLLY BENSONsophymarine-openregistry-h-holly-benson-6b12edORDINARY1,700
KATIE BENSONsophymarine-openregistry-h-katie-benson-5d859eORDINARY1,700

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

ShareholderShare classShares held% of class
CHARLES BIRCH LIMITEDsophymarine-openregistry-gb-01161150ORDINARY GBP1 SHARES349,00082.12%
WILLIAM BRUCE LENGsophymarine-openregistry-h-william-bruce-leng-07d576ORDINARY GBP1 SHARES52,20012.28%
NIGEL ALBERT WILSONsophymarine-openregistry-h-nigel-albert-wilson-911c7fORDINARY GBP1 SHARES18,0004.24%
MILDRED JACQUELINE LENGsophymarine-openregistry-h-mildred-jacqueline-leng-5fbddcORDINARY GBP1 SHARES5,8001.36%

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

ShareholderShare classShares held% of class
TIMOTHY JAMES ROBINSONsophymarine-openregistry-h-timothy-james-robinson-5e2e73ORDINARY10,63167.16%
HARRIETT LOUISE STEELsophymarine-openregistry-h-harriett-louise-steel-44746dORDINARY1,73310.95%
T.M. ROBINSONsophymarine-openregistry-h-t-m-robinson-f4b90eORDINARY1,73310.95%
VICTORIA LUCY GIBSONsophymarine-openregistry-h-victoria-lucy-gibson-19eebaORDINARY1,73310.95%

Related parties

PartyRelationshipDetail
FARMERS FIRST LIMITEDsophymarine-openregistry-gb-03945957Holds shares inORDINARY

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

ShareholderShare classShares held% of class
BETHANY CATHERINE ATKINSONsophymarine-openregistry-h-bethany-catherine-atkinson-5ce649ORDINARY2,77936.12%
REBECCA SUSANNE ATKINSONsophymarine-openregistry-h-rebecca-susanne-atkinson-081d7dORDINARY2,77936.12%
RICHARD STEPHEN ATKINSONsophymarine-openregistry-h-richard-stephen-atkinson-327ed7ORDINARY1,06913.89%
JOANNE ATKINSONsophymarine-openregistry-h-joanne-atkinson-081a6aORDINARY1,06713.87%

Related parties

PartyRelationshipDetail
RUSWARP MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02528255Holds shares inORDINARY

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

ShareholderShare classShares held% of class
DANIELLE SELBYsophymarine-openregistry-h-danielle-selby-3d193cORDINARY125.00%
DESPONIA KATSOULIsophymarine-openregistry-h-desponia-katsouli-75148bORDINARY125.00%
LYNNE WATERSsophymarine-openregistry-h-lynne-waters-bf1fe5ORDINARY125.00%
SHARON HAYMANsophymarine-openregistry-h-sharon-hayman-feaa27ORDINARY125.00%

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

ShareholderShare classShares held% of class
LADY OGDENsophymarine-openregistry-h-lady-ogden-ae18c2ORDINARY100
(JOINT)sophymarine-openregistry-gb-16935514ORDINARY0
LADY OGDEN, JOHN RICHARD LANE AND RALPH NEVIL GILBERTsophymarine-openregistry-h-lady-ogden-john-richard-lane-and-ralph-n-cf1dc6ORDINARY0
SIR ROBERT OGDEN CBE LLD (DECEASED)sophymarine-openregistry-h-sir-robert-ogden-cbe-lld-deceased-3b9584ORDINARY0

Related parties

PartyRelationshipDetail
CITY-MILE PROPERTIES LIMITEDsophymarine-openregistry-gb-01996214Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
MARTIN WALKER HUMPHREYsophymarine-openregistry-h-martin-walker-humphrey-d9ba2fORDINARY3,00050.00%
STEWART ALEXANDER HUMPHREYsophymarine-openregistry-h-stewart-alexander-humphrey-97b708ORDINARY1,53025.50%
HELEN HUMPHREYsophymarine-openregistry-h-helen-humphrey-816d21ORDINARY1,47024.50%
SAMANTHA HUMPHREYsophymarine-openregistry-h-samantha-humphrey-55cb06ORDINARY00.00%

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

ShareholderShare classShares held% of class
R F BARTLETTsophymarine-openregistry-h-r-f-bartlett-b36ceeORDINARY32,25251.00%
A M BARTLETTsophymarine-openregistry-h-a-m-bartlett-a525a8ORDINARY23,40037.00%
C L MARKSsophymarine-openregistry-h-c-l-marks-caa9b0ORDINARY7,58912.00%
F M BARTLETTsophymarine-openregistry-h-f-m-bartlett-83e708ORDINARY20.00%

Related parties

PartyRelationshipDetail
BARTLETT GROUP (SUBSIDIARIES) LIMITEDsophymarine-openregistry-gb-03218883Holds shares inORDINARY

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

ShareholderShare classShares held% of class
ANDREW CHADWICKsophymarine-openregistry-h-andrew-chadwick-facfc4ORDINARY33
DARREN JOHN CHADWICKsophymarine-openregistry-h-darren-john-chadwick-7ec1ebORDINARY33
PHILLIP CHADWICKsophymarine-openregistry-h-phillip-chadwick-62147eORDINARY33
DIANE CHADWICKsophymarine-openregistry-h-diane-chadwick-109713ORDINARY1

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

ShareholderShare classShares held% of class
SALLY ANN WOODSsophymarine-openregistry-h-sally-ann-woods-334710ORDINARY950
NATALIE ANN JOHNSTONE (NEE WOODS)sophymarine-openregistry-h-natalie-ann-johnstone-nee-woods-e7de41ORDINARY50
ALEXANDER JAMES WOODSsophymarine-openregistry-h-alexander-james-woods-9a61aaORDINARY0
LAURENCE JAMES WOODSsophymarine-openregistry-h-laurence-james-woods-9271e2ORDINARY0

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

ShareholderShare classShares held% of class
500 SETTLEMENT MARLENE MINTON SETTLEMENTsophymarine-openregistry-h-500-settlement-marlene-minton-settlement-dd7021ORDINARY500
250 SETTLEMENT MARLENE MINTON SETTLEMENTsophymarine-openregistry-h-250-settlement-marlene-minton-settlement-558987ORDINARY250
SIMON JULIAN MINTONsophymarine-openregistry-h-simon-julian-minton-b73e85ORDINARY250
EXORS ROLAND MINTONsophymarine-openregistry-h-exors-roland-minton-5bd2d6ORDINARY0

Related parties

PartyRelationshipDetail
SYCAMORE CHASE FLAT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04604247Holds shares inORDINARY
THE BELGRAVIA (LEEDS) FLAT COMPANY LIMITEDsophymarine-openregistry-gb-15915035Holds shares inORDINARY