UK companies/Leeds/Page 121
Companies in Leeds and their shareholdersPage 121 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
UWM ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06683679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Uwm House, Leeds, West Yorkshire, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE MYERSsophymarine-openregistry-h-elizabeth-anne-myers-e8b8b0 | ORDINARY | 100 | 33.33% |
| JONATHAN MARK MYERSsophymarine-openregistry-h-jonathan-mark-myers-dcacee | ORDINARY | 100 | 33.33% |
| CHRISTOPHER JOHN URQUHARTsophymarine-openregistry-h-christopher-john-urquhart-b7bdb7 | ORDINARY | 51 | 17.00% |
| ANN URQUHARTsophymarine-openregistry-h-ann-urquhart-b2a516 | ORDINARY | 49 | 16.33% |
D-COMM LTD
sophymarine-openregistry-gb-06690812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HEYESsophymarine-openregistry-h-andrew-heyes-8e83e6 | ORDINARY | 25 | 25.00% |
| ETHAN ANDREW HEYESsophymarine-openregistry-h-ethan-andrew-heyes-a92877 | ORDINARY | 25 | 25.00% |
| LOUISE ANNE HEYESsophymarine-openregistry-h-louise-anne-heyes-226262 | ORDINARY | 25 | 25.00% |
| YASMIN SYDNEY LOUISE HEYESsophymarine-openregistry-h-yasmin-sydney-louise-heyes-2320b9 | ORDINARY | 25 | 25.00% |
DORTECH DIRECT LIMITED
sophymarine-openregistry-gb-06708596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 56 3rd Floor, Leeds, LS1 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHITECTURAL SYSTEMS LTDsophymarine-openregistry-gb-04929832 | ORDINARY | 10,000 | |
| COLIN GLASSsophymarine-openregistry-h-colin-glass-6b5af8 | ORDINARY | 0 | |
| JAMES JOHN LEO SUTHERLANDsophymarine-openregistry-h-james-john-leo-sutherland-adaedc | ORDINARY | 0 | |
| STEPHEN JOHN SUTHERLANDsophymarine-openregistry-h-stephen-john-sutherland-e01c9a | ORDINARY | 0 | |
THE SHED BAR LIMITED
sophymarine-openregistry-gb-06736614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56302 — Public houses and bars
- Registered office
- 6 Woodside Court, Leeds, LS16 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAR 166 PROPERTIES LIMITEDsophymarine-openregistry-gb-05182526 | ORDINARY | 60 | |
| RICHARD HAWLEYsophymarine-openregistry-h-richard-hawley-400806 | ORDINARY | 40 | |
| BEN MARCUS JONESsophymarine-openregistry-h-ben-marcus-jones-0a5e73 | ORDINARY | 0 | |
| MATTHEW WILLIAM JONESsophymarine-openregistry-h-matthew-william-jones-c4e660 | ORDINARY | 0 | |
FATPHROCKS LTD
sophymarine-openregistry-gb-06812586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Templestowe Hill, Leeds, West Yorkshire, LS15 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ELLISsophymarine-openregistry-h-douglas-ellis-11287b | ORDINARY | 921 | |
| ALASTAIR ENGLANDsophymarine-openregistry-h-alastair-england-03e057 | ORDINARY | 177 | |
| STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712 | ORDINARY | 79 | |
| MICHELLE ELLISsophymarine-openregistry-h-michelle-ellis-8b89e2 | ORDINARY | 0 | |
NORTHERN HEAT LINK RENEWABLES LTD
sophymarine-openregistry-gb-06833354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 587 Selby Road, Leeds, LS15 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCKENZIEsophymarine-openregistry-h-ian-mckenzie-5d2aa7 | ORDINARY | 1 | |
| SIMON FRIDsophymarine-openregistry-h-simon-frid-e4bc06 | ORDINARY | 1 | |
| MICHAEL HARRY NEALsophymarine-openregistry-h-michael-harry-neal-f8fb5e | ORDINARY | 0 | |
| STUART ANTHONY RHODESsophymarine-openregistry-h-stuart-anthony-rhodes-868ab5 | ORDINARY | 0 | |
INET SOLUTIONS UK LTD
sophymarine-openregistry-gb-06834843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 36 Dunlop Avenue, Leeds, LS12 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HAWKSHAWsophymarine-openregistry-h-matthew-hawkshaw-5e8a5d | ORDINARY | 150 | |
| SUZANNE HAWKSHAWsophymarine-openregistry-h-suzanne-hawkshaw-b266d5 | ORDINARY | 150 | |
| ELIZABETH DUNNsophymarine-openregistry-h-elizabeth-dunn-bb2671 | ORDINARY | 0 | |
| GRAHAM DUNNsophymarine-openregistry-h-graham-dunn-ab1e56 | ORDINARY | 0 | |
HARVEY PRECISION LIMITED
sophymarine-openregistry-gb-06870384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 96 Springfield Lane, Leeds, LS27 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY WARDsophymarine-openregistry-h-harvey-ward-b6f4b6 | ORDINARY | 25 | |
| JOANNE WARDsophymarine-openregistry-h-joanne-ward-bf2272 | ORDINARY | 25 | |
| LEE JAMES WARDsophymarine-openregistry-h-lee-james-ward-013c27 | ORDINARY | 25 | |
| STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019 | ORDINARY | 25 | |
TAYCARE HOLDINGS LIMITED
sophymarine-openregistry-gb-06891131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Leeds, LS12 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYCO NO.2 LIMITEDsophymarine-openregistry-gb-14689801 | ORDINARY | 900 | 100.00% |
| MARY TAYLOR SETTLEMENT NO 1sophymarine-openregistry-h-mary-taylor-settlement-no-1-37af71 | ORDINARY | 0 | 0.00% |
| MARY TAYLOR SETTLEMENT NO 2sophymarine-openregistry-h-mary-taylor-settlement-no-2-ef56d0 | ORDINARY | 0 | 0.00% |
| PHILIP NIGEL TAYLORsophymarine-openregistry-h-philip-nigel-taylor-d77286 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAYCARE MEDICAL LIMITEDsophymarine-openregistry-gb-00204227 | Holds shares in | ORDINARY · 0.00% |
THE LAVENDER PUB LTD
sophymarine-openregistry-gb-06975985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bcl House 2 Pavilion Business Park, Leeds, West Yorkshire, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SC PROP LTDsophymarine-openregistry-gb-09051659 | ORDINARY | 102 | |
| D PANCHALsophymarine-openregistry-h-d-panchal-f26b44 | ORDINARY | 0 | |
| JAMIE TIMOTHY SULKINsophymarine-openregistry-h-jamie-timothy-sulkin-682293 | ORDINARY | 0 | |
| SOPHIE YOUNGsophymarine-openregistry-h-sophie-young-4e998d | ORDINARY | 0 | |
CONNAUGHT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06998903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- West Hill House Allerton Hill, Leeds, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SEAN ROWLANDsophymarine-openregistry-h-michael-sean-rowland-13eff3 | ORDINARY | 100 | 33.33% |
| SAMUEL MARTIN THOMPSONsophymarine-openregistry-h-samuel-martin-thompson-900026 | ORDINARY | 100 | 33.33% |
| PATRICK CONCANNONsophymarine-openregistry-h-patrick-concannon-dee289 | ORDINARY | 66 | 22.00% |
| COLLETTE CONCANNONsophymarine-openregistry-h-collette-concannon-939064 | ORDINARY | 34 | 11.33% |
GRANARY WHARF ESTATE MAINTENANCE LIMITED
sophymarine-openregistry-gb-07014058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPH AQUISITON 1 LEEDS LIMITEDsophymarine-openregistry-h-bph-aquisiton-1-leeds-limited-1e420d | ORDINARY | 9 | 33.33% |
| CANAL AND RIVER TRUSTsophymarine-openregistry-gb-07807276 | ORDINARY | 6 | 22.22% |
| GRANARY WHARF(CANDLE HOUSE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-07014154 | ORDINARY | 6 | 22.22% |
| GRANARY WHARF(WATERMAN'S PLACE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-07013874 | ORDINARY | 6 | 22.22% |
SMART ORGANIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-07119967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK POLACKsophymarine-openregistry-h-john-mark-polack-32db2a | ORDINARY | 95 | |
| KATHLEEN MARGARET INNES-SMITHsophymarine-openregistry-h-kathleen-margaret-innes-smith-ceddcc | ORDINARY | 5 | |
| CHERYLL-ANNE PATRICIA SILCOXsophymarine-openregistry-h-cheryll-anne-patricia-silcox-64c1f3 | ORDINARY | 0 | |
| NIGEL PATRICK SILCOXsophymarine-openregistry-h-nigel-patrick-silcox-0c4b51 | ORDINARY | 0 | |
WOODLANDS WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-07194849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- 1 Victoria Court, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ADAM TALLANTsophymarine-openregistry-h-matthew-adam-tallant-7080ae | ORDINARY | 60 | 60.00% |
| AMY JANE TALLANTsophymarine-openregistry-h-amy-jane-tallant-0e5af8 | ORDINARY | 40 | 40.00% |
| HOWARD TALLANTsophymarine-openregistry-h-howard-tallant-593e4c | ORDINARY | 0 | 0.00% |
| TRACEY TALLANTsophymarine-openregistry-h-tracey-tallant-af90ad | ORDINARY | 0 | 0.00% |
ELITE REMAPS LTD
sophymarine-openregistry-gb-07229670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit C 41-45 Stanningley Road, Leeds, LS12 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER LEEMINGsophymarine-openregistry-h-david-christopher-leeming-f5e796 | ORD | 97 | |
| DAVID LEEMINGsophymarine-openregistry-h-david-leeming-3c425e | ORD | 1 | |
| JAMES ROMANIsophymarine-openregistry-h-james-romani-fde856 | ORD | 1 | |
| STORM ANNABELLE LEEMINGsophymarine-openregistry-h-storm-annabelle-leeming-9dc168 | ORD | 1 | |
NORTON CONNOR LIMITED
sophymarine-openregistry-gb-07232058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 145/147 Town Street, Leeds, West Yorkshire, LS18 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL NORTONsophymarine-openregistry-h-andrew-paul-norton-f761e7 | ORDINARY | 1 | |
| CHRISTOPHER PAUL CONNORsophymarine-openregistry-h-christopher-paul-connor-f43feb | ORDINARY | 1 | |
| LORNA JANE CONNORsophymarine-openregistry-h-lorna-jane-connor-cef7f7 | ORDINARY | 1 | |
| LUKE RUSSELL COUGHLANsophymarine-openregistry-h-luke-russell-coughlan-4a09d2 | ORDINARY | 0 | |
VIRTUAL DATA CENTRE SERVICES LIMITED
sophymarine-openregistry-gb-07238621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 3rd Floor, 6, Leeds, West Yorkshire, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VDCS HOLDCO LIMITEDsophymarine-openregistry-gb-15994339 | ORDINARY | 9,999 | |
| DANIEL ROGER NICHOLSsophymarine-openregistry-h-daniel-roger-nichols-c60e1a | ORDINARY | 0 | |
| JOHN STUART MURRAYsophymarine-openregistry-h-john-stuart-murray-4a1937 | ORDINARY | 0 | |
| RICHARD JOHN MAYsophymarine-openregistry-h-richard-john-may-4b8deb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NIMBOX LTD.sophymarine-openregistry-gb-08280927 | Holds shares in | ORDINARY · 100.00% |
SIPHONIX WORLDWIDE LIMITED
sophymarine-openregistry-gb-07359553
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Leeds, West Yorkshire, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE RICHMONDsophymarine-openregistry-h-dianne-richmond-654785 | ORDINARY GBP1 SHARES | 40 | 40.00% |
| MICHAEL RICHMONDsophymarine-openregistry-gb-08178628 | ORDINARY GBP1 SHARES | 40 | 40.00% |
| GEORGIE RICHMONDsophymarine-openregistry-h-georgie-richmond-1f0fc2 | ORDINARY GBP1 SHARES | 10 | 10.00% |
| MOLLIE RICHMONDsophymarine-openregistry-h-mollie-richmond-655f18 | ORDINARY GBP1 SHARES | 10 | 10.00% |
BAIRD GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07374226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 2100 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMANI VENTURES LIMITEDsophymarine-openregistry-h-romani-ventures-limited-36059b | ORDINARY | 452,142,004 | |
| PETER LUCASsophymarine-openregistry-h-peter-lucas-02d6d3 | ORDINARY | 8,309,222 | |
| MARK MICHAEL SEAN COTTERsophymarine-openregistry-h-mark-michael-sean-cotter-1a2552 | ORDINARY | 207,731 | |
| GTEX FOR COMMERCIAL AND INDUSTRIAL INVESTMENTS S.A.Esophymarine-openregistry-h-gtex-for-commercial-and-industrial-inves-7edc98 | ORDINARY | 0 | |
LILY NEUROLOGY LIMITED
sophymarine-openregistry-gb-07396287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 225, Leeds, LS1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH SARA LILYsophymarine-openregistry-h-ruth-sara-lily-25226d | ORDINARY | 85 | |
| LOUISA LILYsophymarine-openregistry-h-louisa-lily-d4185f | ORDINARY | 10 | |
| OLIVER LILYsophymarine-openregistry-h-oliver-lily-07d16f | ORDINARY | 5 | |
| ISABEL LILYsophymarine-openregistry-h-isabel-lily-bb5393 | ORDINARY | 0 | |