UK companies/Leeds/Page 118

Companies in Leeds and their shareholdersPage 118 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 81 shareholdings and 0 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
81
Related parties
0

QUANTUMA ADVISORY (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-03488487
Status
Active
Type
Private Limited Company
Incorporated
05/01/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
Resolution House, Leeds, LS1 5DQ

Direct shareholders

ShareholderShare classShares held% of class
QUANTUMA ADVISORY LIMITEDsophymarine-openregistry-gb-12743937ORDINARY1
K3 ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-06102618ORDINARY0
K3 CAPITAL GROUP PLCsophymarine-openregistry-gb-06102618ORDINARY0
K3 RESTRUCTURING ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-12904186ORDINARY0

FIBRE EXTRUSION TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03504192
Status
Active
Type
Private Limited Company
Incorporated
04/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit F & G Treefield Industrial, Leeds, West Yorkshire, LS27 7JU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM SLACKsophymarine-openregistry-h-richard-william-slack-250905ORDINARY319
JONATHAN PAUL ARCHIBALDsophymarine-openregistry-h-jonathan-paul-archibald-4eeb02ORDINARY200
JAYNE ELIZABETH SLACKsophymarine-openregistry-h-jayne-elizabeth-slack-040b78ORDINARY56
GEOFFREY CROSSsophymarine-openregistry-h-geoffrey-cross-ed6330ORDINARY50

IMPEX PARTS LIMITED

sophymarine-openregistry-gb-03603277
Status
Active
Type
Private Limited Company
Incorporated
23/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
46900 — Non-specialised wholesale trade
Registered office
Unit 8 United Business Park, Leeds, Yorkshire, LS12 6UB

Direct shareholders

ShareholderShare classShares held% of class
IMPEX HOLDINGS 2025 LIMITEDsophymarine-openregistry-gb-16309693ORDINARY70070.00%
E.F.C. CONSULTANCY LIMITEDsophymarine-openregistry-gb-04478260ORDINARY30030.00%
ELIZABETH FORBES BURROWSsophymarine-openregistry-h-elizabeth-forbes-burrows-2ea710ORDINARY00.00%
STEPHEN WILLIAM BURROWSsophymarine-openregistry-h-stephen-william-burrows-f3c29eORDINARY00.00%

ADAM ISA ZACK LIMITED

sophymarine-openregistry-gb-03637672
Status
Active
Type
Private Limited Company
Incorporated
24/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
39a Queens Road, Leeds, LS6 1NY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD WASEEM JAVEEDsophymarine-openregistry-h-mohammad-waseem-javeed-03ad75ORDINARY80
ADAM JAVEEDsophymarine-openregistry-h-adam-javeed-11337cORDINARY9
SHAMA JAVEEDsophymarine-openregistry-h-shama-javeed-06ee23ORDINARY9
MOHAMMAD ALEEM ISA JAVEEDsophymarine-openregistry-h-mohammad-aleem-isa-javeed-a0d6baORDINARY2

WAINGAP CONTRACTS LIMITED

sophymarine-openregistry-gb-03699107
Status
Active
Type
Private Limited Company
Incorporated
21/01/1999
Accounts
FULL
SIC
41201 — Construction of commercial buildings
Registered office
3 Brown Avenue, Leeds, LS11 0DS

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN PHILLIPSsophymarine-openregistry-h-duncan-phillips-54c8a2ORDINARY150
WRIGHT PHILLIPSsophymarine-openregistry-h-wright-phillips-f2aa92ORDINARY150
OWEN PHILLIPSsophymarine-openregistry-h-owen-phillips-141078ORDINARY100
REGINALD TERENCE PHILLIPSsophymarine-openregistry-h-reginald-terence-phillips-73f18bORDINARY0

BLAKEWOOD LANDSCAPES LTD.

sophymarine-openregistry-gb-03754977
Status
Active
Type
Private Limited Company
Incorporated
20/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
1 Victoria Court, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS DAVID BARRY BEAUMONT ASPINALLsophymarine-openregistry-h-francis-david-barry-beaumont-aspinall-b187c2ORDINARY4040.00%
JOANNE ASPINALLsophymarine-openregistry-h-joanne-aspinall-4ce151ORDINARY4040.00%
JORDAN ASPINALLsophymarine-openregistry-h-jordan-aspinall-25449cORDINARY1010.00%
SEAN STEVEN ASPINALLsophymarine-openregistry-h-sean-steven-aspinall-80e13aORDINARY1010.00%

LCC RESTORATIONS LIMITED

sophymarine-openregistry-gb-03773317
Status
Active
Type
Private Limited Company
Incorporated
19/05/1999
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit V Forge Lane, Leeds, West Yorkshire, LS12 2PR

Direct shareholders

ShareholderShare classShares held% of class
ANDREA NICHOLSONsophymarine-openregistry-h-andrea-nicholson-3c4996ORDINARY4949.00%
ALEXANDER NICHOLSONsophymarine-openregistry-h-alexander-nicholson-807b08ORDINARY2727.00%
JOSEPHINE ANNE MOOREsophymarine-openregistry-h-josephine-anne-moore-988ebeORDINARY2424.00%
BRUCE NICHOLSONsophymarine-openregistry-h-bruce-nicholson-2cb978ORDINARY00.00%

THE WINE LIBRARY LIMITED

sophymarine-openregistry-gb-03838613
Status
Active
Type
Private Limited Company
Incorporated
09/09/1999
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
B.C.L. House 2 Pavilion Business Park, Leeds, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
HENRY JOHN KRZYMUSKIsophymarine-openregistry-h-henry-john-krzymuski-791933ORDINARY3349.25%
PETER JAMES WENDELL PRESCOTTsophymarine-openregistry-h-peter-james-wendell-prescott-cfdbc1ORDINARY2435.82%
LUCY DEBORAH PRESCOTTsophymarine-openregistry-h-lucy-deborah-prescott-618330ORDINARY1014.93%
THE WINE LIBRARY LIMITEDsophymarine-openregistry-gb-03838613ORDINARY00.00%

CLUB IT.CO.UK LIMITED

sophymarine-openregistry-gb-03846936
Status
Active
Type
Private Limited Company
Incorporated
23/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1 Buslingthorpe Industrial Estae, Leeds, West Yorkshire, LS7 2HG

Direct shareholders

ShareholderShare classShares held% of class
TASSOS HADJISAVVAsophymarine-openregistry-h-tassos-hadjisavva-d5a482ORDINARY 1 GBP76
CHRISTOS HADJISAVVAsophymarine-openregistry-h-christos-hadjisavva-5cd738ORDINARY 1 GBP24
ELIZABETH DAWSONsophymarine-openregistry-h-elizabeth-dawson-22e8faORDINARY 1 GBP0
HASSAN SADIQsophymarine-openregistry-h-hassan-sadiq-07312dORDINARY 1 GBP0

SCHOLES PARK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03854079
Status
Active
Type
Private Limited Company
Incorporated
06/10/1999
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
ANNE GWENDOLINE FULLERsophymarine-openregistry-h-anne-gwendoline-fuller-f955aaORDINARY17,036
BLAISE CHRISTIAN FARMERsophymarine-openregistry-h-blaise-christian-farmer-bf447bORDINARY619
MARK SEAN FRANKsophymarine-openregistry-h-mark-sean-frank-35b374ORDINARY166
J J HARRISON ESTATES LTDsophymarine-openregistry-gb-02808095ORDINARY0

HAZTEC INTERNATIONAL LTD

sophymarine-openregistry-gb-04157886
Status
Active
Type
Private Limited Company
Incorporated
12/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
Ford House Moorfield Estate, Leeds, West Yorkshire, LS19 7BN

Direct shareholders

ShareholderShare classShares held% of class
BRYN JAMES TENNANTsophymarine-openregistry-h-bryn-james-tennant-a5ec27ORDINARY25
HOLOMY CZ S.R.O.sophymarine-openregistry-h-holomy-cz-s-r-o-abdf20ORDINARY25
SMALLEGANGE BEHEER B.V.sophymarine-openregistry-h-smallegange-beheer-b-v-480c36ORDINARY25
TRITEC HANDELS-GESELLSCHAFT M.B.H.sophymarine-openregistry-h-tritec-handels-gesellschaft-m-b-h-4d708dORDINARY25

ESHTON LTD

sophymarine-openregistry-gb-04177060
Status
Active
Type
Private Limited Company
Incorporated
12/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Oxford House Oxford Road, Leeds, LS20 9AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARVEY CHAPMANsophymarine-openregistry-h-james-harvey-chapman-01fd44ORDINARY45
JONATHAN GUY CHAPMANsophymarine-openregistry-h-jonathan-guy-chapman-e3ba32ORDINARY45
NICOLA CHAPMANsophymarine-openregistry-h-nicola-chapman-6ea57cORDINARY5
SARAH CHAPMANsophymarine-openregistry-gb-05351360ORDINARY5

STABLE MAINTENANCE LIMITED

sophymarine-openregistry-gb-04180538
Status
Active
Type
Private Limited Company
Incorporated
15/03/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
27 Shadwell Park Drive, Leeds, LS17 8TT

Direct shareholders

ShareholderShare classShares held% of class
JOANNE CASEY-MARTENsophymarine-openregistry-h-joanne-casey-marten-9f628aORDINARY3
SAMANTHA CASEY-MARTENsophymarine-openregistry-h-samantha-casey-marten-f62802ORDINARY3
ANNE LIGHTFOOTsophymarine-openregistry-h-anne-lightfoot-8d0871ORDINARY1
CLIVE MCDOUGALLsophymarine-openregistry-h-clive-mcdougall-fbb3d0ORDINARY1
JOANNE CASEY-MARTENsophymarine-openregistry-h-joanne-casey-marten-9f628aORDINARY1

140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-04206603
Status
Active
Type
Private Limited Company
Incorporated
26/04/2001
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 St. Annes Road, Leeds, West Yorkshire, LS6 3NX

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHRISTOPHER HERONsophymarine-openregistry-h-john-christopher-heron-a9d701ORDINARY1
SALLY-ANNE HERONsophymarine-openregistry-h-sally-anne-heron-cc2e06ORDINARY1
GREGORY KETTERINGHAMsophymarine-openregistry-h-gregory-ketteringham-c7dd5aORDINARY0
SIMON KETTERINGHAMsophymarine-openregistry-h-simon-ketteringham-f1be6dORDINARY0

HOME RENTALS (LEEDS) LIMITED

sophymarine-openregistry-gb-04291101
Status
Active
Type
Private Limited Company
Incorporated
20/09/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Sycamore House, Leeds, LS15 9AJ

Direct shareholders

ShareholderShare classShares held% of class
HEATHER LOUISE PEDLEYsophymarine-openregistry-h-heather-louise-pedley-9a2c64ORDINARY2
ESTATE OF PETER JOHN SHIRESsophymarine-openregistry-h-estate-of-peter-john-shires-e97f80ORDINARY1
JOANNA GARTHsophymarine-openregistry-h-joanna-garth-f34e4bORDINARY1
ESTATE OF MAUREEN SHIRESsophymarine-openregistry-h-estate-of-maureen-shires-8ef080ORDINARY0

AUTO-CHARGE (UK) LIMITED

sophymarine-openregistry-gb-04302781
Status
Active
Type
Private Limited Company
Incorporated
11/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 3 Whitehall Court, Leeds, West Yorkshire, LS12 5SN

Direct shareholders

ShareholderShare classShares held% of class
RECO GROUP LIMITEDsophymarine-openregistry-gb-14716685ORDINARY1,000
AUTOENTERPRISES LTDsophymarine-openregistry-gb-05157663ORDINARY0
JOHN BOYESsophymarine-openregistry-h-john-boyes-865700ORDINARY0
JULIE ANN BOYESsophymarine-openregistry-h-julie-ann-boyes-ecb193ORDINARY0

WOMERSLEY COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04321986
Status
Active
Type
Private Limited Company
Incorporated
13/11/2001
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 6, Leeds, West Yorkshire, LS28 8QJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SCHOFIELDsophymarine-openregistry-h-christopher-schofield-77e6e2ORDINARY1
MARTIN HOYLESsophymarine-openregistry-h-martin-hoyles-d0bb93ORDINARY1
SANDRA KELSOsophymarine-openregistry-h-sandra-kelso-918cc7ORDINARY1
WENDY PEARSONsophymarine-openregistry-h-wendy-pearson-3fb00bORDINARY1

MAP ESTATES LTD

sophymarine-openregistry-gb-04351715
Status
Active
Type
Private Limited Company
Incorporated
11/01/2002
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Capital House, Leeds, LS7 2BB

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN MALIKsophymarine-openregistry-h-rizwan-malik-730c29ORDINARY334
USMAN HAROON MALIKsophymarine-openregistry-h-usman-haroon-malik-424198ORDINARY334
ADNAN JAWAID MALIKsophymarine-openregistry-h-adnan-jawaid-malik-d4800cORDINARY332
MOHAMMED MALIKsophymarine-openregistry-h-mohammed-malik-70cef0ORDINARY0

DPL GARDNER PROPERTIES LIMITED

sophymarine-openregistry-gb-04359286
Status
Active
Type
Private Limited Company
Incorporated
23/01/2002
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
20 The Crescent, Leeds, West Yorkshire, LS17 7LZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL GARDNERsophymarine-openregistry-h-david-michael-gardner-6f313dORDINARY250
LIAM TIMOTHY GARDNERsophymarine-openregistry-h-liam-timothy-gardner-2bed2fORDINARY250
MARYJO GARDNERsophymarine-openregistry-h-maryjo-gardner-0e962cORDINARY250
PHILIP ANDREW GARDNERsophymarine-openregistry-h-philip-andrew-gardner-a7d38aORDINARY250

WESTFIELD TERRACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04460240
Status
Active
Type
Private Limited Company
Incorporated
13/06/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9d Westfield Terrace, Leeds, LS7 3QG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW & DEBORAH FOLEYsophymarine-openregistry-h-andrew-deborah-foley-d85755ORDINARY5
GURMINDER PAL SINGHsophymarine-openregistry-h-gurminder-pal-singh-7491f9ORDINARY5
LEWIS ROYCEsophymarine-openregistry-h-lewis-royce-1c9aebORDINARY5
STEVEN SHAWsophymarine-openregistry-h-steven-shaw-71f56dORDINARY5