UK companies/Leeds/Page 120
Companies in Leeds and their shareholdersPage 120 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 2 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
VACFORM GROUP LIMITED
sophymarine-openregistry-gb-05610864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 1 - 5 Felnex Square, Leeds, LS9 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VACFORM HOLDINGS LIMITEDsophymarine-openregistry-gb-10982734 | ORDINARY | 100 | |
| DAVID AARONSsophymarine-openregistry-h-david-aarons-f8a065 | ORDINARY | 0 | |
| KEVIN QUINNsophymarine-openregistry-h-kevin-quinn-f83dc3 | ORDINARY | 0 | |
| MUSTAFA EL-ETRIBYsophymarine-openregistry-h-mustafa-el-etriby-855833 | ORDINARY | 0 | |
EQUINOX EXHIBITIONS LTD
sophymarine-openregistry-gb-05628453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3365 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL CRISCIONEsophymarine-openregistry-h-carl-criscione-d32791 | ORDINARY | 1 | |
| DANIEL CRISCIONEsophymarine-openregistry-h-daniel-criscione-67c8db | ORDINARY | 1 | |
| CARMINE SALVATORE CRISCIONEsophymarine-openregistry-h-carmine-salvatore-criscione-5f8e96 | ORDINARY | 0 | |
| JAMES REILYsophymarine-openregistry-h-james-reily-3914a0 | ORDINARY | 0 | |
REVAMP INTERIORS LIMITED
sophymarine-openregistry-gb-05695394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 47 Shaw Lane Gardens, Leeds, LS20 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURNLEYsophymarine-openregistry-h-andrew-burnley-e54c65 | ORDINARY | 30 | |
| STEVEN BURNLEYsophymarine-openregistry-h-steven-burnley-b3159b | ORDINARY | 30 | |
| KATHRYN BURNLEYsophymarine-openregistry-h-kathryn-burnley-a4ff01 | ORDINARY | 20 | |
| SARA BURNLEYsophymarine-openregistry-h-sara-burnley-fba062 | ORDINARY | 20 | |
HARRISON HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05767519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 172 Easterly Road, Leeds, LS8 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARSDENsophymarine-openregistry-h-ian-marsden-6a7095 | ORDINARY | 1 | |
| KATRINA PUSKAROVAsophymarine-openregistry-h-katrina-puskarova-7fb601 | ORDINARY | 1 | |
| MICHAEL WILLIAM ROWLEYsophymarine-openregistry-h-michael-william-rowley-104aa5 | ORDINARY | 1 | |
| ROSEMARY ROWLEYsophymarine-openregistry-h-rosemary-rowley-7773ec | ORDINARY | 1 | |
ACCOUNTS DEPARTMENT ONLINE LIMITED
sophymarine-openregistry-gb-05814670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Lister House Lister Hill, Leeds, LS18 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH GREENWOODsophymarine-openregistry-gb-09425258 | ORDINARY | 90 | |
| DIANA WHITESIDEsophymarine-openregistry-h-diana-whiteside-4d942e | ORDINARY | 5 | |
| FIONA WHITESIDEsophymarine-openregistry-h-fiona-whiteside-e101e0 | ORDINARY | 5 | |
| JOANNE WHITESIDEsophymarine-openregistry-h-joanne-whiteside-fa1ff4 | ORDINARY | 0 | |
WILLIAM PARROTT GLAZING & JOINERY LIMITED
sophymarine-openregistry-gb-05823696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Firth Parish 1 Airport West Lancaster Way, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN PARROTTsophymarine-openregistry-h-andrew-martin-parrott-5dd369 | ORDINARY | 45 | 45.00% |
| BEN PARROTTsophymarine-openregistry-h-ben-parrott-c0f877 | ORDINARY | 45 | 45.00% |
| ELAINE PARROTTsophymarine-openregistry-h-elaine-parrott-6d3fa8 | ORDINARY | 5 | 5.00% |
| WILLIAM PARROTTsophymarine-openregistry-h-william-parrott-a5c73a | ORDINARY | 5 | 5.00% |
THE BREATHE NETWORK LIMITED
sophymarine-openregistry-gb-05965458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Giles House, Leeds, LS12 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MITCHELLsophymarine-openregistry-h-sarah-mitchell-ad48ff | B ORDINARY | 24,500 | 34.22% |
| STUART PHILIP MITCHELLsophymarine-openregistry-h-stuart-philip-mitchell-1f56a3 | B ORDINARY | 16,565 | 23.14% |
| NICHOLAS MILES GRAYsophymarine-openregistry-h-nicholas-miles-gray-e0541a | B ORDINARY | 16,277 | 22.74% |
| LAURA GRAYsophymarine-openregistry-h-laura-gray-e640cb | B ORDINARY | 14,246 | 19.90% |
Related parties
| Party | Relationship | Detail |
|---|
| SUMARA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10756476 | Holds shares in | ORDINARY · 70.00% |
JUST ADD WATER (DEVELOPMENT) LIMITED
sophymarine-openregistry-gb-05976021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Platform - Suite 1.11, Leeds, LS1 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA GILRAYsophymarine-openregistry-h-rebecca-gilray-fe92f5 | ORDINARY | 600 | 60.00% |
| JOEL BENTONsophymarine-openregistry-h-joel-benton-c1d68c | ORDINARY | 400 | 40.00% |
| STEPHEN CASLINsophymarine-openregistry-h-stephen-caslin-03ac68 | ORDINARY | 0 | 0.00% |
| STEWART GILRAYsophymarine-openregistry-h-stewart-gilray-d3ef69 | ORDINARY | 0 | 0.00% |
DAVE RAYNER CYCLE SPORT LIMITED
sophymarine-openregistry-gb-06048829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 107 Main Street, Leeds, LS25 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE STUBBSsophymarine-openregistry-h-christine-stubbs-795daa | ORDINARY | 500 | |
| GRAHAN LAWRENCE STUBBSsophymarine-openregistry-h-grahan-lawrence-stubbs-5a99b8 | ORDINARY | 500 | |
| RICHARD ALEXANDER BOOTHsophymarine-openregistry-h-richard-alexander-booth-3a9160 | ORDINARY | 0 | |
| TRACIE VICTORIA BOOTHsophymarine-openregistry-h-tracie-victoria-booth-a2a010 | ORDINARY | 0 | |
ROXBROUGH COURT LIMITED
sophymarine-openregistry-gb-06113236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Scott Hall House, Leeds, West Yorkshire, LS7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M R DENTON PROPERTIES LTDsophymarine-openregistry-gb-04140141 | ORDINARY | 4 | |
| JAMES STEPHEN GARDENERsophymarine-openregistry-h-james-stephen-gardener-a941cf | ORDINARY | 1 | |
| MR MAREK WROBELsophymarine-openregistry-h-mr-marek-wrobel-7975bd | ORDINARY | 0 | |
| MRS ALEKSANDRA WROBELsophymarine-openregistry-h-mrs-aleksandra-wrobel-e37c11 | ORDINARY | 0 | |
DANTOTSU LTD
sophymarine-openregistry-gb-06208626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Howley Park Road East, Leeds, West Yorkshire, LS27 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAAN PATELsophymarine-openregistry-h-irfaan-patel-ca73f5 | ORDINARY | 50 | |
| ISMAIL PATELsophymarine-openregistry-h-ismail-patel-1476b8 | ORDINARY | 50 | |
| MOHAMED PATELsophymarine-openregistry-h-mohamed-patel-607980 | ORDINARY | 50 | |
| RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5 | ORDINARY | 50 | |
ELARATEK LTD
sophymarine-openregistry-gb-06271951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- White Gable, Leeds, West Yorkshire, LS16 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR NOORALAHIYANsophymarine-openregistry-h-amir-nooralahiyan-bbcc81 | ORDINARY | 770 | |
| FIONA NOORALAHIYANsophymarine-openregistry-h-fiona-nooralahiyan-b895be | ORDINARY | 230 | |
| HAMID SEPEHRsophymarine-openregistry-h-hamid-sepehr-a11473 | ORDINARY | 0 | |
| MASOUD AHMADIsophymarine-openregistry-h-masoud-ahmadi-01ccfc | ORDINARY | 0 | |
EXPRESS BI-FOLDS DIRECT LIMITED
sophymarine-openregistry-gb-06348556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 23 Millshaw Park Lane, Leeds, LS11 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARTIN BROMBERGsophymarine-openregistry-h-stephen-martin-bromberg-70d30b | ORDINARY | 75 | 75.00% |
| ALEX MUTCHsophymarine-openregistry-h-alex-mutch-60c873 | ORDINARY | 10 | 10.00% |
| GEOFF CLARKSONsophymarine-openregistry-h-geoff-clarkson-c511b2 | ORDINARY | 10 | 10.00% |
| PAMELA SCHOLEYsophymarine-openregistry-h-pamela-scholey-3a3648 | ORDINARY | 5 | 5.00% |
PHOBOS LIMITED
sophymarine-openregistry-gb-06389489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 78 High Ash Avenue, Leeds, West Yorkshire, LS17 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOL KAPOTEsophymarine-openregistry-h-amol-kapote-db294b | ORDINARY | 76 | 76.00% |
| DINKAR KAPOTEsophymarine-openregistry-h-dinkar-kapote-7c0b5c | ORDINARY | 12 | 12.00% |
| SHAILA KAPOTEsophymarine-openregistry-h-shaila-kapote-a1c637 | ORDINARY | 12 | 12.00% |
| SONAL KAPOTEsophymarine-openregistry-h-sonal-kapote-abcb06 | ORDINARY | 0 | 0.00% |
M G BUILDERS (UK) LIMITED
sophymarine-openregistry-gb-06417700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 138 4100 Park Approach, Leeds, West Yorkshire, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL TRACEY GRIOLIsophymarine-openregistry-h-gail-tracey-grioli-2de0eb | ORDINARY | 25 | 25.00% |
| JOEL JOSEPH GRIOLIsophymarine-openregistry-h-joel-joseph-grioli-c8157f | ORDINARY | 25 | 25.00% |
| MARK JOSEPH DOMINIC GRIOLIsophymarine-openregistry-h-mark-joseph-dominic-grioli-788563 | ORDINARY | 25 | 25.00% |
| OLIVER MARK GRIOLIsophymarine-openregistry-h-oliver-mark-grioli-85f40b | ORDINARY | 25 | 25.00% |
PLAND GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-06466358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Lower Wortley, Leeds, West Yorkshire, LS12 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269f | ORDINARY | 52,500 | |
| RUSSELL HAIGHsophymarine-openregistry-h-russell-haigh-792327 | ORDINARY | 52,500 | |
| IAN HODGSONsophymarine-openregistry-h-ian-hodgson-0e6b45 | ORDINARY | 0 | |
| STEPHEN DUREEsophymarine-openregistry-h-stephen-duree-6eb428 | ORDINARY | 0 | |
PICKERSGILL DRAKE LTD
sophymarine-openregistry-gb-06470148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Unit 2 Lotherton Way, Leeds, LS25 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL DRAKEsophymarine-openregistry-h-cheryl-drake-8cccf5 | ORDINARY | 2 | |
| MARK DRAKEsophymarine-openregistry-h-mark-drake-5c1d18 | ORDINARY | 2 | |
| PATRICIA DRAKEsophymarine-openregistry-h-patricia-drake-ec4336 | ORDINARY | 0 | |
| RODNEY DRAKEsophymarine-openregistry-h-rodney-drake-608d70 | ORDINARY | 0 | |
FIVE STAR AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-06517965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 14 Astley Lane, Leeds, West Yorkshire, LS26 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URQUHART PARTNERSHIP LIMITEDsophymarine-openregistry-gb-16338685 | ORDINARY | 3 | |
| ROBERT MARK URQUHART.sophymarine-openregistry-h-robert-mark-urquhart-2812a1 | ORDINARY | 0 | |
| ROBERT WILLIAM URQUHARTsophymarine-openregistry-h-robert-william-urquhart-b6f4a3 | ORDINARY | 0 | |
| SUSAN LESLEY URQUHARTsophymarine-openregistry-h-susan-lesley-urquhart-1685c0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAKEFIELD ASSOCIATION FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-11809077 | Holds shares in | ORDINARY · 1.79% |
LEAD TECHNOLOGIES (EUROPE) LIMITED
sophymarine-openregistry-gb-06574342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 14 Pool Business Park Pool Road, Leeds, West Yorkshire, LS21 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFH WEALTH MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-h-afh-wealth-management-holdings-limited-a075e3 | ORDINARY | 775,000 | |
| NIGEL BORWELLsophymarine-openregistry-h-nigel-borwell-003939 | ORDINARY | 0 | |
| PAUL WALSHsophymarine-openregistry-h-paul-walsh-d3fcf5 | ORDINARY | 0 | |
| SAMANTHA WALSHsophymarine-openregistry-h-samantha-walsh-dc5799 | ORDINARY | 0 | |
MSC JOINERY & BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-06609045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- 20 Kirkgate, Leeds, LS25 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CORNELLsophymarine-openregistry-h-matthew-cornell-e436ed | ORDINARY | 50 | 50.00% |
| LOUISE CORNELLsophymarine-openregistry-h-louise-cornell-62799d | ORDINARY | 25 | 25.00% |
| MARTYN CORNELLsophymarine-openregistry-h-martyn-cornell-6b7a85 | ORDINARY | 25 | 25.00% |
| BARBARA CORNELLsophymarine-openregistry-h-barbara-cornell-b7d0bd | ORDINARY | 0 | 0.00% |