UK companies/Leeds/Page 116

Companies in Leeds and their shareholdersPage 116 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 80 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
80
Related parties
1

VICKERS (JOINERY) LIMITED

sophymarine-openregistry-gb-01147577
Status
Active
Type
Private Limited Company
Incorporated
26/11/1973
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
B.C.L. House 2 Pavilion Business Park, Leeds, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
A.W. ALLWORTHYsophymarine-openregistry-h-a-w-allworthy-8236eeORDINARY55
DAVID IAN ALLWORTHYsophymarine-openregistry-h-david-ian-allworthy-a60cf7ORDINARY35
SIMON THISTLEWOODsophymarine-openregistry-h-simon-thistlewood-538e17ORDINARY10
J.M. VICKERSsophymarine-openregistry-h-j-m-vickers-794617ORDINARY0

HENSHAW BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-01204066
Status
Active
Type
Private Limited Company
Incorporated
18/03/1975
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
100 Henshaw Lane, Leeds, LS19 7RZ

Direct shareholders

ShareholderShare classShares held% of class
BEN MORLEYsophymarine-openregistry-gb-08361509ORDINARY75
DANIEL MORLEYsophymarine-openregistry-h-daniel-morley-5cbeebORDINARY75
JOEL MORLEYsophymarine-openregistry-h-joel-morley-6c6607ORDINARY75
DIANNE MORLEYsophymarine-openregistry-h-dianne-morley-ca182cORDINARY0

DEMOLITION SERVICES LIMITED

sophymarine-openregistry-gb-01505049
Status
Active
Type
Private Limited Company
Incorporated
01/07/1980
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
43120 — Site preparation
Registered office
Dsl House Wortley Moor Road, Leeds, LS12 4JE

Direct shareholders

ShareholderShare classShares held% of class
JENNA ROMANIsophymarine-openregistry-h-jenna-romani-9bc7a6ORDINARY21,360
JULIE ANNE ROMANIsophymarine-openregistry-h-julie-anne-romani-a2c5ddORDINARY17,840
ANTHONY WRAYsophymarine-openregistry-h-anthony-wray-bec059ORDINARY400
DAVID VERNOMsophymarine-openregistry-h-david-vernom-feaafdORDINARY400

EXPRESS DATA LIMITED

sophymarine-openregistry-gb-01512902
Status
Active
Type
Private Limited Company
Incorporated
18/08/1980
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 27 Howley Park Business Village, Leeds, West Yorkshire, LS27 0BZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN JEREMY ONEILLsophymarine-openregistry-h-john-jeremy-oneill-4c6c7eORDINARY54,55054.12%
SIMON ANTHONY RICHARD WILSONsophymarine-openregistry-h-simon-anthony-richard-wilson-ed7e8bORDINARY41,42841.10%
ANDREW METCALFsophymarine-openregistry-h-andrew-metcalf-de530bORDINARY2,7302.71%
SIMON HERSHsophymarine-openregistry-h-simon-hersh-7d3c88ORDINARY2,0922.08%

APOLLO LIGHTING LIMITED

sophymarine-openregistry-gb-01518386
Status
Active
Type
Private Limited Company
Incorporated
23/09/1980
Accounts
TOTAL EXEMPTION FULL
SIC
27400 — Manufacture of electric lighting equipment
Registered office
Unit D9 Cross Green Approach, Leeds, West Yorkshire, LS9 0SG

Direct shareholders

ShareholderShare classShares held% of class
ECOLITE LTDsophymarine-openregistry-gb-06524285ORDINARY2,216
DAL FINANCE LTDsophymarine-openregistry-gb-08952410ORDINARY1,108
AUSBROUGH LTDsophymarine-openregistry-gb-13096827ORDINARY0
CHALLINOR MOSS LIMITEDsophymarine-openregistry-gb-09255293ORDINARY0

PADDICK ENGINEERING LIMITED

sophymarine-openregistry-gb-01564246
Status
Active
Type
Private Limited Company
Incorporated
27/05/1981
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Mabgate Business Centre, Leeds, West Yorkshire, LS9 7DR

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN TIDMARSHsophymarine-openregistry-h-benjamin-tidmarsh-136aadORDINARY SHARES A250.00%
DANIEL TIDMARSHsophymarine-openregistry-h-daniel-tidmarsh-9e8371ORDINARY SHARES A250.00%
CHARLES TIDMARSHsophymarine-openregistry-h-charles-tidmarsh-5d72d6ORDINARY SHARES A00.00%
MARILYN TIDMARSHsophymarine-openregistry-h-marilyn-tidmarsh-5bbbe8ORDINARY SHARES A00.00%

LADYWOOD COTTAGE MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01588994
Status
Active
Type
Private Limited Company
Incorporated
02/10/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3 Ladywood Cottage, Leeds, LS8 2PZ

Direct shareholders

ShareholderShare classShares held% of class
ANAMIKA PARMARsophymarine-openregistry-h-anamika-parmar-087f80ORDINARY5
DEAN BESTALLsophymarine-openregistry-h-dean-bestall-1fa3acORDINARY5
FLORENCE TAYLORsophymarine-openregistry-h-florence-taylor-709adeORDINARY5
HATHAM ALOBAIDIsophymarine-openregistry-h-hatham-alobaidi-835643ORDINARY5

FLAMETREE LIMITED

sophymarine-openregistry-gb-01614778
Status
Active
Type
Private Limited Company
Incorporated
17/02/1982
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 St. Andrews Close, Leeds, LS13 1JE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BALLANTYNEsophymarine-openregistry-h-andrew-ballantyne-1e5c3aORDINARY1
CERI ORTONsophymarine-openregistry-h-ceri-orton-ec20d5ORDINARY1
GREGORY WEIRsophymarine-openregistry-h-gregory-weir-35254bORDINARY1
ISSABELLA THORPEsophymarine-openregistry-h-issabella-thorpe-d7727eORDINARY1

ROCO PROPERTIES LIMITED

sophymarine-openregistry-gb-01793979
Status
Active
Type
Private Limited Company
Incorporated
22/02/1984
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
RONALD W. OBANKsophymarine-openregistry-h-ronald-w-obank-d5c642ORDINARY51
STEPHANIE G. ROBSONsophymarine-openregistry-h-stephanie-g-robson-198f48ORDINARY39
CHARLES R. OBANKsophymarine-openregistry-h-charles-r-obank-547e6dORDINARY10
JULIA MARGUERITE OBANKsophymarine-openregistry-h-julia-marguerite-obank-b7ed90ORDINARY0

Related parties

PartyRelationshipDetail
NETHERTON COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01814202Holds shares inORDINARY

JADENRANGE LIMITED

sophymarine-openregistry-gb-01846070
Status
Active
Type
Private Limited Company
Incorporated
05/09/1984
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
41100 — Development of building projects
42910 — Construction of water projects
Registered office
4 The Birches, Leeds, LS16 9DN

Direct shareholders

ShareholderShare classShares held% of class
ADAM PATRICK HUMPHREYSsophymarine-openregistry-h-adam-patrick-humphreys-6583e2ORDINARY5025.00%
ALEX HUMPHREYSsophymarine-openregistry-h-alex-humphreys-b3331fORDINARY5025.00%
MELANIE HUMPHREYSsophymarine-openregistry-h-melanie-humphreys-4e753aORDINARY5025.00%
NIGEL EDWARD HUMPHREYSsophymarine-openregistry-h-nigel-edward-humphreys-53d74cORDINARY5025.00%

CROFT HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01856939
Status
Active
Type
Private Limited Company
Incorporated
19/10/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
157 Town Street, Leeds, LS18 5BL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BINKSsophymarine-openregistry-h-christopher-binks-11b470ORDINARY2
DOROTHY MAY WHITAKERsophymarine-openregistry-h-dorothy-may-whitaker-55ff16ORDINARY2
JEAN MARY JONESsophymarine-openregistry-h-jean-mary-jones-730ad5ORDINARY2
SEAN SMITHsophymarine-openregistry-h-sean-smith-2fa708ORDINARY2

ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01868046
Status
Active
Type
Private Limited Company
Incorporated
03/12/1984
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2nd Floor, Leeds, LS1 2ES

Direct shareholders

ShareholderShare classShares held% of class
LADY OGDENsophymarine-openregistry-h-lady-ogden-ae18c2ORDINARY50,000
(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

CHANDOS COURT LIMITED

sophymarine-openregistry-gb-01907302
Status
Active
Type
Private Limited Company
Incorporated
22/04/1985
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Chandos Court, Leeds, LS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
BALVIR RYATTsophymarine-openregistry-h-balvir-ryatt-f333aaORDINARY1
JAMIE DRUMMONDsophymarine-openregistry-h-jamie-drummond-104c47ORDINARY1
JYOTI MAKWANAsophymarine-openregistry-h-jyoti-makwana-0e3171ORDINARY1
MR FOXsophymarine-openregistry-gb-14879627ORDINARY1

WENSLEY AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01916672
Status
Active
Type
Private Limited Company
Incorporated
24/05/1985
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Flat 9 Allerton Hall Courtyard, Leeds, West Yorkshire, LS7 3QX

Direct shareholders

ShareholderShare classShares held% of class
JO-ANNE CROMPTONsophymarine-openregistry-h-jo-anne-crompton-dee547ORDINARY1
LAURENCE TOCZEKsophymarine-openregistry-h-laurence-toczek-d4238fORDINARY1
MARTIN BEAN MILLERsophymarine-openregistry-h-martin-bean-miller-91f3bdORDINARY1
PHILIP EDWARD HIRSTsophymarine-openregistry-h-philip-edward-hirst-e538eaORDINARY1

TURNER & WOOD (RAWDON) LIMITED

sophymarine-openregistry-gb-02031771
Status
Active
Type
Private Limited Company
Incorporated
26/06/1986
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Unit 6 Moorfield Industrial Estate, Leeds, LS19 7BN

Direct shareholders

ShareholderShare classShares held% of class
MARK LEWIS WOODsophymarine-openregistry-h-mark-lewis-wood-ab6f29ORDINARY30030.00%
STEPHEN WOODsophymarine-openregistry-h-stephen-wood-cdf252ORDINARY30030.00%
SUSAN ELIZABETH WOODsophymarine-openregistry-h-susan-elizabeth-wood-29bd78ORDINARY30030.00%
JULIE VICTORIA WOODsophymarine-openregistry-h-julie-victoria-wood-772f61ORDINARY10010.00%

VICTORIA ROAD PRIVATE FLATS LIMITED

sophymarine-openregistry-gb-02048996
Status
Active
Type
Private Limited Company
Incorporated
22/08/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 5 114 Victoria Road, Leeds, Yorkshire, LS27 8LL

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOSEPH CREEGANsophymarine-openregistry-h-james-joseph-creegan-527fd8ORDINARY1
MICHAL ZIELINSKIsophymarine-openregistry-h-michal-zielinski-becd36ORDINARY1
RONALD HALLsophymarine-openregistry-h-ronald-hall-6beceeORDINARY1
ZOE CONBOYsophymarine-openregistry-h-zoe-conboy-82cf05ORDINARY1

PASTURE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02139460
Status
Active
Type
Private Limited Company
Incorporated
10/06/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Scott Hall House, Leeds, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE DAWSON DECEASEDsophymarine-openregistry-h-alison-jane-dawson-deceased-5be883ORDINARY1
CELIA JANET ROBINSONsophymarine-openregistry-h-celia-janet-robinson-606eb2ORDINARY1
ROGER P. BREARLEYsophymarine-openregistry-h-roger-p-brearley-76e3bdORDINARY1
SUSAN WALKERsophymarine-openregistry-gb-01783415ORDINARY1

NOBERNE SEALS LIMITED

sophymarine-openregistry-gb-02169649
Status
Active
Type
Private Limited Company
Incorporated
28/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Noberne House Larchfield Road, Leeds, West Yorkshire, LS10 1QP

Direct shareholders

ShareholderShare classShares held% of class
KCDW HOLDINGS LIMITEDsophymarine-openregistry-gb-15805631ORDINARY100100.00%
CORINNE ELIZABETH LUCY AGARsophymarine-openregistry-h-corinne-elizabeth-lucy-agar-c8fdceORDINARY00.00%
OLIVIA ELLEN JANE AGARsophymarine-openregistry-h-olivia-ellen-jane-agar-bafbc7ORDINARY00.00%
RICHARD BRIAN AGAR F C Asophymarine-openregistry-h-richard-brian-agar-f-c-a-e44ba7ORDINARY00.00%

ILLINGWORTH SUPPLIES LIMITED

sophymarine-openregistry-gb-02184896
Status
Active
Type
Private Limited Company
Incorporated
29/10/1987
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Rear Of 72 Otley Road, Leeds, LS20 8BH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BROWNsophymarine-openregistry-gb-11685232ORDINARY50
GEOFFREY DENNIS ILLINGWORTHsophymarine-openregistry-h-geoffrey-dennis-illingworth-67d846ORDINARY50
LYNNE MARGARET ILLINGWORTHsophymarine-openregistry-h-lynne-margaret-illingworth-362794ORDINARY50
MARK ILLINGWORTHsophymarine-openregistry-h-mark-illingworth-72900dORDINARY50

BOOKER WELLMAN (PROPERTIES) LIMITED

sophymarine-openregistry-gb-02243815
Status
Active
Type
Private Limited Company
Incorporated
13/04/1988
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tarn House 77 High Street, Leeds, West Yorkshire, LS19 7SP

Direct shareholders

ShareholderShare classShares held% of class
YARETH PAUL WILLIAMSsophymarine-openregistry-h-yareth-paul-williams-e53d91ORDINARY6,450
P M WILLIAMS TRUSTEES D E WILLIAMS TRUSTEESsophymarine-openregistry-h-p-m-williams-trustees-d-e-williams-trust-dffe6eORDINARY2,350
HARRIET WILLIAMSsophymarine-openregistry-gb-09466760ORDINARY600
SCARLETT WILLIAMSsophymarine-openregistry-h-scarlett-williams-66baeaORDINARY600