UK companies/Leeds/Page 119

Companies in Leeds and their shareholdersPage 119 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 83 shareholdings and 3 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
83
Related parties
3

DISPUTE-IT.COM LTD

sophymarine-openregistry-gb-04621519
Status
Active
Type
Private Limited Company
Incorporated
19/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM CASHINsophymarine-openregistry-h-graham-cashin-f58468ORDINARY75
CLAIRE LOUISE IACOVOUsophymarine-openregistry-h-claire-louise-iacovou-59002fORDINARY20
PATRICK CASHINsophymarine-openregistry-h-patrick-cashin-daa053ORDINARY5
FRANCIS CASHINsophymarine-openregistry-h-francis-cashin-e13e8cORDINARY0

WHITEHALL CONVENIENCE STORE LIMITED

sophymarine-openregistry-gb-04717654
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
389 Whitehall Road, Leeds, LS12 6LB

Direct shareholders

ShareholderShare classShares held% of class
ABHISHEK SONIsophymarine-openregistry-h-abhishek-soni-09488eORDINARY50
DIMPLE SONIsophymarine-openregistry-h-dimple-soni-087c12ORDINARY50
MALTIBEN MUKESHBHAI MISTRYsophymarine-openregistry-h-maltiben-mukeshbhai-mistry-1cf40aORDINARY0
MUKESHBHAI KUSHALBHAI MISTRYsophymarine-openregistry-h-mukeshbhai-kushalbhai-mistry-10e9baORDINARY0

BENTLEY BROTHERS JOINERY LIMITED

sophymarine-openregistry-gb-04866769
Status
Active
Type
Private Limited Company
Incorporated
14/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Albert Works, Leeds, West Yorkshire, LS28 7DY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN MICHAEL BENTLEYsophymarine-openregistry-h-christian-michael-bentley-d4b2efORDINARY50
NICHOLAS PAUL BENTLEYsophymarine-openregistry-h-nicholas-paul-bentley-f849f5ORDINARY50
CAROL BENTLEYsophymarine-openregistry-h-carol-bentley-0fccffORDINARY0
ELIZABETH BENTLEYsophymarine-openregistry-gb-08415910ORDINARY0

ADEPT COMMUNICATIONS AND TECHNOLOGY LIMITED

sophymarine-openregistry-gb-04901558
Status
Active
Type
Private Limited Company
Incorporated
17/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Clockwise Yorkshire House, Leeds, LS1 5SH

Direct shareholders

ShareholderShare classShares held% of class
CUSTOMER SERVICES UK NUMBERS LIMITEDsophymarine-openregistry-gb-09604497ORDINARY110
CHRISTOPHER ELLSAESSERsophymarine-openregistry-h-christopher-ellsaesser-af22edORDINARY0
MICHELLE DENISE PUGHsophymarine-openregistry-h-michelle-denise-pugh-5bb7aeORDINARY0
PHILIP MICHAEL PUGHsophymarine-openregistry-h-philip-michael-pugh-f2fa0fORDINARY0

ELMAR HOME CARE LIMITED

sophymarine-openregistry-gb-04951732
Status
Active
Type
Private Limited Company
Incorporated
03/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
139 New Road Side, Leeds, LS18 4QD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SIDDIQUEsophymarine-openregistry-h-mohammed-siddique-f87cb6ORDINARY3030.00%
SAGHEER AHMADsophymarine-openregistry-h-sagheer-ahmad-f03d19ORDINARY3030.00%
TOOBA ZAFARsophymarine-openregistry-h-tooba-zafar-7983d9ORDINARY3030.00%
SOORAB ZAFARsophymarine-openregistry-h-soorab-zafar-039f61ORDINARY1010.00%

Related parties

PartyRelationshipDetail
ELMAR HOME CARE MANCHESTER LTDsophymarine-openregistry-gb-13650682Holds shares inORDINARY · 100.00%

ARNCLIFFE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04977450
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 5, Leeds, West Yorkshire, LS16 5AP

Direct shareholders

ShareholderShare classShares held% of class
THE BPH GROUP LTDsophymarine-openregistry-gb-09720670ORDINARY3
JOHN MAXIM GRANTsophymarine-openregistry-h-john-maxim-grant-43bd99ORDINARY1
ROBERT STANLEY PENFOLDsophymarine-openregistry-h-robert-stanley-penfold-ccdbf6ORDINARY1
PAUL GRAHAM BATESsophymarine-openregistry-h-paul-graham-bates-18d4daORDINARY0

THE NSG (HOUSING) LTD

sophymarine-openregistry-gb-04999623
Status
Active
Type
Private Limited Company
Incorporated
18/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
85590 — Other education n.e.c.
85600 — Educational support services
96090 — Other service activities n.e.c.
Registered office
29 The Studio, Leeds, West Yorkshire, LS2 7EY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK DAWSON-WATTSsophymarine-openregistry-h-andrew-mark-dawson-watts-759d2aORDINARY6066.67%
ANDREW DAWSON WATTSsophymarine-openregistry-h-andrew-dawson-watts-3a9585ORDINARY3033.33%
ANTHONY EDWARD SEELEYsophymarine-openregistry-h-anthony-edward-seeley-05c962ORDINARY00.00%
PAUL MICHAEL WOMBWELLsophymarine-openregistry-h-paul-michael-wombwell-5e1f69ORDINARY00.00%

KIRKWOOD MANAGEMENT LIMITED

sophymarine-openregistry-gb-05007511
Status
Active
Type
Private Limited Company
Incorporated
06/01/2004
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
30 Kirkwood Avenue, Leeds, LS16 7EL

Direct shareholders

ShareholderShare classShares held% of class
JANET MARY ANDERSONsophymarine-openregistry-h-janet-mary-anderson-229efaORDINARY1
LYNNE JANE TAYLORsophymarine-openregistry-h-lynne-jane-taylor-369955ORDINARY1
MALCOLM BARRACLOUGHsophymarine-openregistry-h-malcolm-barraclough-8980bfORDINARY1
MICHAEL YEADONsophymarine-openregistry-h-michael-yeadon-e3884fORDINARY1

JUDGE SERVICES LIMITED

sophymarine-openregistry-gb-05016232
Status
Active
Type
Private Limited Company
Incorporated
15/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Unit 9 Gemini Business Park, Leeds, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
R HUSSAINsophymarine-openregistry-gb-09147596ORDINARY490
I HUSSAINsophymarine-openregistry-h-i-hussain-694708ORDINARY310
Z HUSSAINsophymarine-openregistry-gb-09403948ORDINARY200
S HUSSAINsophymarine-openregistry-gb-16528012ORDINARY0

NONWOVENS INNOVATION & RESEARCH INSTITUTE LIMITED

sophymarine-openregistry-gb-05019027
Status
Active
Type
Private Limited Company
Incorporated
19/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Innovation House, Leeds, LS10 1RJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FOWLERsophymarine-openregistry-h-christopher-fowler-e0dd96A ORDINARY44,000
STEPHEN RUSSELLsophymarine-openregistry-h-stephen-russell-3f593eA ORDINARY26,000
MATTHEW TIPPERsophymarine-openregistry-gb-07294127A ORDINARY20,000
STEPHEN RUSSELLsophymarine-openregistry-h-stephen-russell-3f593eA ORDINARY20,000
MANOJ RATHODsophymarine-openregistry-h-manoj-rathod-f91b18A ORDINARY8,000
MANOJ RATHODsophymarine-openregistry-h-manoj-rathod-f91b18A ORDINARY2,000

BOOK KEEPING SERVICES 2004 LIMITED

sophymarine-openregistry-gb-05048502
Status
Active
Type
Private Limited Company
Incorporated
18/02/2004
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Thornbush Cottage Village Road, Leeds, W Yorkshire, LS16 8AR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ROBERT HALLsophymarine-openregistry-h-craig-robert-hall-5d0fe8ORDINARY37
DEIRDRE ELLEN HALLsophymarine-openregistry-h-deirdre-ellen-hall-679b04ORDINARY32
KEITH HALLsophymarine-openregistry-h-keith-hall-ba2f5eORDINARY31
TRACEY ELLEN HALLsophymarine-openregistry-h-tracey-ellen-hall-2f5278ORDINARY0

66 THE GROVE ILKLEY (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05103845
Status
Active
Type
Private Limited Company
Incorporated
16/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
DAVID WINSTANLEY & MARGARET WINSTANLEYsophymarine-openregistry-h-david-winstanley-margaret-winstanley-7af2f2ORDINARY1
GINA MARIE EASOMsophymarine-openregistry-h-gina-marie-easom-7a127cORDINARY1
LYNDA LANEsophymarine-openregistry-h-lynda-lane-4f0b3eORDINARY1
PAUL RICHARD NOLANsophymarine-openregistry-h-paul-richard-nolan-75374bORDINARY1

HALO FINANCIAL LIMITED

sophymarine-openregistry-gb-05155787
Status
In Administration
Type
Private Limited Company
Incorporated
16/06/2004
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Floor 2 10, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
GAVIN HERRIDGEsophymarine-openregistry-h-gavin-herridge-cbcfe3ORDINARY8282.00%
DAVID ANTONY JOHNSONsophymarine-openregistry-h-david-antony-johnson-f28ff9ORDINARY1010.00%
JONATHAN BEDDELLsophymarine-openregistry-h-jonathan-beddell-717857ORDINARY55.00%
NITIN SHAHsophymarine-openregistry-h-nitin-shah-75ee73ORDINARY33.00%

MY SINGLE FRIEND LIMITED

sophymarine-openregistry-gb-05207745
Status
Active
Type
Private Limited Company
Incorporated
17/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
94990 — Activities of other membership organizations n.e.c.
Registered office
Buckle Barton The Techno Centre, Station Road, Leeds, LS18 5BJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH LUCINDA BEENYsophymarine-openregistry-h-sarah-lucinda-beeny-35dbbdORDINARY2,834
GRAHAM RUPERT SWIFTsophymarine-openregistry-h-graham-rupert-swift-979d61ORDINARY500
NORTHERN & SHELL VENTURES LIMITEDsophymarine-openregistry-gb-08710063ORDINARY0
THE DATING LAB LIMITEDsophymarine-openregistry-h-the-dating-lab-limited-a9322fORDINARY0

WHITE HOUSE APARTMENTS (HARROGATE) LIMITED

sophymarine-openregistry-gb-05281873
Status
Active
Type
Private Limited Company
Incorporated
09/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
B.C.L. House 2 Pavilion Business Park, Leeds, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM BARKERsophymarine-openregistry-gb-10984120B ORDINARY1
AMANDA JANE DOBSONsophymarine-openregistry-h-amanda-jane-dobson-b70f30B ORDINARY1
KATE GARDNER-BROWNsophymarine-openregistry-h-kate-gardner-brown-5febe5B ORDINARY1
KATHERINE MACKENZIEsophymarine-openregistry-h-katherine-mackenzie-0b9a39B ORDINARY0

KHALSMITH LIMITED

sophymarine-openregistry-gb-05282501
Status
Active
Type
Private Limited Company
Incorporated
10/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 York Place, Leeds, LS1 2EX

Direct shareholders

ShareholderShare classShares held% of class
DAVID KANZENsophymarine-openregistry-h-david-kanzen-a4cd91ORDINARY2
DAVID KHALASTCHIsophymarine-openregistry-h-david-khalastchi-46396dORDINARY1
MICHAEL ROBERT KHALASTCHIsophymarine-openregistry-h-michael-robert-khalastchi-c4d6c3ORDINARY1
TIMOTHY JOHN SMITHsophymarine-openregistry-h-timothy-john-smith-3d565cORDINARY0

Related parties

PartyRelationshipDetail
LANDSTOCK CONSTRUCTION LTDsophymarine-openregistry-gb-05248419Holds shares inORDINARY · 6.00%

AL-MURAD MANAGEMENT LTD

sophymarine-openregistry-gb-05393048
Status
Active
Type
Private Limited Company
Incorporated
15/03/2005
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Murad House Howley Park Road, Leeds, LS27 0BN

Direct shareholders

ShareholderShare classShares held% of class
IRFAAN MURAD ALI PATELsophymarine-openregistry-h-irfaan-murad-ali-patel-79f520ORDINARY25
ISMAIL MURAD ALI PATELsophymarine-openregistry-h-ismail-murad-ali-patel-dff27eORDINARY25
MOHAMED PATELsophymarine-openregistry-h-mohamed-patel-607980ORDINARY25
RIZWAN MURAD ALI PATELsophymarine-openregistry-h-rizwan-murad-ali-patel-df3b41ORDINARY25

Related parties

PartyRelationshipDetail
COSGROVE WAY ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12132486Holds shares inORDINARY · 20.00%

MSS WORKSHOP LIMITED

sophymarine-openregistry-gb-05515422
Status
Active
Type
Private Limited Company
Incorporated
21/07/2005
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
City Mills, Peel Street, Leeds, LS27 8QL

Direct shareholders

ShareholderShare classShares held% of class
ALAN SENIORsophymarine-openregistry-h-alan-senior-e9222fORDINARY25
NEIL HEPPENSTALLsophymarine-openregistry-h-neil-heppenstall-69563dORDINARY25
RICHARD MARTIN SENIORsophymarine-openregistry-h-richard-martin-senior-ba9ed2ORDINARY25
ALAN SENIORsophymarine-openregistry-h-alan-senior-e9222fORDINARY0
RICHARD SENIORsophymarine-openregistry-h-richard-senior-ba581aORDINARY0

YORKSHIRE FOOT AND ANKLE LIMITED

sophymarine-openregistry-gb-05558897
Status
Active
Type
Private Limited Company
Incorporated
09/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
38 The Avenue, Leeds, LS8 1JG

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAVALETTEsophymarine-openregistry-h-david-lavalette-c1003aORDINARY2
NICHOLAS JOHN HARRISsophymarine-openregistry-h-nicholas-john-harris-0576eaORDINARY2
JAISHANKER SHANKERsophymarine-openregistry-h-jaishanker-shanker-b9754dORDINARY0
REBECCA MARY HARRISsophymarine-openregistry-h-rebecca-mary-harris-d41c60ORDINARY0

NORTHERN EYE UK LIMITED

sophymarine-openregistry-gb-05560029
Status
Active
Type
Private Limited Company
Incorporated
09/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19a Queen Square, Leeds, LS2 8AF

Direct shareholders

ShareholderShare classShares held% of class
AIMAR LOMBARD NATHEERsophymarine-openregistry-h-aimar-lombard-natheer-a0b043ORDINARY100
JEFFREY BARNETTsophymarine-openregistry-h-jeffrey-barnett-a50241ORDINARY100
AVENIR WORKS 1 LIMITEDsophymarine-openregistry-gb-09643636ORDINARY0
BARNETT & DAUGHTERS LIMITEDsophymarine-openregistry-gb-09645147ORDINARY0