UK companies/Leeds/Page 143

Companies in Leeds and their shareholdersPage 143 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 118 shareholdings and 6 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
118
Related parties
6

MCCARRON COATES LTD

sophymarine-openregistry-gb-11089004
Status
Active
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
5 Meadow Court, Leeds, LS11 8LZ

Direct shareholders

ShareholderShare classShares held% of class
IAN MCCARRONsophymarine-openregistry-h-ian-mccarron-3009ceORDINARY SHARES A2450.00%
PAUL COATESsophymarine-openregistry-gb-14185422ORDINARY SHARES A2450.00%
LUIGI MAGGIOsophymarine-openregistry-h-luigi-maggio-de9295ORDINARY SHARES B12100.00%
IAN MCCARRONsophymarine-openregistry-h-ian-mccarron-3009ceORDINARY SHARES D0
IAN MCCARRONsophymarine-openregistry-h-ian-mccarron-3009ceORDINARY SHARES B00.00%
PAUL COATESsophymarine-openregistry-gb-14185422ORDINARY SHARES E0
PAUL COATESsophymarine-openregistry-gb-14185422ORDINARY SHARES C0

Related parties

PartyRelationshipDetail
O1 INSURANCE SERVICES LTDsophymarine-openregistry-gb-11501490Holds shares inORDINARY

RECOPS (LEEDS) LIMITED

sophymarine-openregistry-gb-13112760
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
21 York Place, Leeds, LS1 2EX

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM DHARAM FRANZ BAHRAsophymarine-openregistry-h-william-dharam-franz-bahra-83fcbaORDINARY68
DOMINIC GREGORY NEARYsophymarine-openregistry-h-dominic-gregory-neary-5e6233ORDINARY14
KHAWAR YOUNISsophymarine-openregistry-h-khawar-younis-6bbfc5ORDINARY14
DOMINIC GREGORY NEARYsophymarine-openregistry-h-dominic-gregory-neary-5e6233C ORDINARY1
KHAWAR YOUNISsophymarine-openregistry-h-khawar-younis-6bbfc5D ORDINARY1
WILLIAM DHARAM FRANZ BAHRAsophymarine-openregistry-h-william-dharam-franz-bahra-83fcbaA ORDINARY1
WILLIAM DHARAM FRANZ BAHRAsophymarine-openregistry-h-william-dharam-franz-bahra-83fcbaB ORDINARY1
DOMINIC GREGORY NEARYsophymarine-openregistry-h-dominic-gregory-neary-5e6233D ORDINARY0

ALTON CARS HOLDINGS LIMITED

sophymarine-openregistry-gb-13623007
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Alton Cars Cross Green Approach, Leeds, West Yorkshire, LS9 0SG

Direct shareholders

ShareholderShare classShares held% of class
CR BIDCO LIMITEDsophymarine-openregistry-gb-16532277PREFERENCE719,700100.00%
CR BIDCO LIMITEDsophymarine-openregistry-gb-16532277ORDINARY1,968100.00%
CR BIDCO LIMITEDsophymarine-openregistry-gb-16532277DEFERRED100100.00%
CR BIDCO LIMITEDsophymarine-openregistry-gb-16532277B ORDINARY25100.00%
CR BIDCO LIMITEDsophymarine-openregistry-gb-16532277A ORDINARY25100.00%
JULIAN PAUL MILNERsophymarine-openregistry-h-julian-paul-milner-76fc2eORDINARY00.00%
JULIAN PAUL MILNERsophymarine-openregistry-h-julian-paul-milner-76fc2eB ORDINARY00.00%
JULIAN PAUL MILNERsophymarine-openregistry-h-julian-paul-milner-76fc2eDEFERRED00.00%
JULIAN PAUL MILNERsophymarine-openregistry-h-julian-paul-milner-76fc2ePREFERENCE00.00%
NEILSON ANTHONY JONESsophymarine-openregistry-h-neilson-anthony-jones-083ccdA ORDINARY00.00%
NEILSON ANTHONY JONESsophymarine-openregistry-h-neilson-anthony-jones-083ccdDEFERRED00.00%
NEILSON ANTHONY JONESsophymarine-openregistry-h-neilson-anthony-jones-083ccdORDINARY00.00%

Related parties

PartyRelationshipDetail
ALTON CARS LIMITEDsophymarine-openregistry-gb-01469019Holds shares inA ORDINARY
MOTOWHEEL LIMITEDsophymarine-openregistry-gb-10329632Holds shares inORDINARY

THE LEEDS CLINIC SKIN CENTRE LTD

sophymarine-openregistry-gb-13952909
Status
Active
Type
Private Limited Company
Incorporated
03/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2 Upland Road, Leeds, LS8 2SQ

Direct shareholders

ShareholderShare classShares held% of class
KUDSIA ALIsophymarine-openregistry-h-kudsia-ali-713d62A250100.00%
KUDSIA ALIsophymarine-openregistry-h-kudsia-ali-713d62B250100.00%
KUDSIA ALIsophymarine-openregistry-h-kudsia-ali-713d62ORDINARY250100.00%
HAROON RASHIDsophymarine-openregistry-gb-14420825C245100.00%
BUSHRA ALIsophymarine-openregistry-h-bushra-ali-48ac93D5100.00%

DELGATE LIMITED

sophymarine-openregistry-gb-01115971
Status
Active
Type
Private Limited Company
Incorporated
30/05/1973
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Princess Works, Leeds, LS9 8JB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ROOKsophymarine-openregistry-h-brian-rook-9fc695ORDINARY198100.00%
MICHAEL CLARKEsophymarine-openregistry-gb-05007641'A' SHARES1100.00%
TARYN CLARKEsophymarine-openregistry-h-taryn-clarke-6e3903'B' SHARES1100.00%
BRIAN ROOKsophymarine-openregistry-h-brian-rook-9fc695ORDINARY GBP10
BRIAN ROOKsophymarine-openregistry-h-brian-rook-9fc695'A' SHARES00.00%
BRIAN ROOKsophymarine-openregistry-h-brian-rook-9fc695'B' SHARES00.00%

Related parties

PartyRelationshipDetail
BRIAN ROOK (BUILDERS) LIMITEDsophymarine-openregistry-gb-01958756Holds shares inORDINARY · 100.00%

J.B. WILKINSON & SONS (QUALITY BUTCHERS) LIMITED

sophymarine-openregistry-gb-01215222
Status
Active
Type
Private Limited Company
Incorporated
09/06/1975
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
17 Harrogate Road, Leeds, West Yorkshire, LS19 6HW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WILKINSONsophymarine-openregistry-h-joseph-wilkinson-c65e0fORDINARY10,14060.00%
KATE NEWTONsophymarine-openregistry-h-kate-newton-01d28fORDINARY6,76040.00%
JOSEPH WILKINSONsophymarine-openregistry-h-joseph-wilkinson-c65e0fORDINARY A1100.00%
JUDITH WILKINSONsophymarine-openregistry-h-judith-wilkinson-cd70d5ORDINARY C1100.00%
KATE NEWTONsophymarine-openregistry-h-kate-newton-01d28fORDINARY B1100.00%

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

LAWSON HUBBARD LOWE LIMITED

sophymarine-openregistry-gb-01331833
Status
Active
Type
Private Limited Company
Incorporated
28/09/1977
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
2 Manor Mill Lane, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON WORRALLsophymarine-openregistry-h-simon-worrall-0e05c1ORDINARY516100.00%
BEVERLEY WORRALLsophymarine-openregistry-h-beverley-worrall-abb136F ORDINARY10100.00%
SIMON WORRALLsophymarine-openregistry-h-simon-worrall-0e05c1B ORDINARY10100.00%
JACQUELINE ROSEsophymarine-openregistry-h-jacqueline-rose-11eec8D ORDINARY0

RICETTE PROPERTIES LIMITED

sophymarine-openregistry-gb-02705221
Status
Active
Type
Private Limited Company
Incorporated
09/04/1992
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6 Fern Croft, Leeds, LS14 3JN

Direct shareholders

ShareholderShare classShares held% of class
DAVID HERBERT HOWSONsophymarine-openregistry-h-david-herbert-howson-4533feORDINARY89,99450.00%
RICHARD DAVID HOWSONsophymarine-openregistry-h-richard-david-howson-6941feORDINARY55,00030.56%
PATRICIA ELIZABETH HOWSONsophymarine-openregistry-h-patricia-elizabeth-howson-361178ORDINARY35,00619.45%
DAVID HERBERT HOWSONsophymarine-openregistry-h-david-herbert-howson-4533feB ORDINARY1100.00%
PATRICIA ELIZABETH HOWSONsophymarine-openregistry-h-patricia-elizabeth-howson-361178C ORDINARY1100.00%
RICHARD DAVID HOWSONsophymarine-openregistry-h-richard-david-howson-6941feD ORDINARY1100.00%

VENN WATSON & CO. LTD.

sophymarine-openregistry-gb-03111435
Status
Active
Type
Private Limited Company
Incorporated
09/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65120 — Non-life insurance
65202 — Non-life reinsurance
Registered office
Leon & Co Chartered Accountants, Leeds, West Yorkshire, LS17 8RE

Direct shareholders

ShareholderShare classShares held% of class
RED BUTTON HOLDINGS LTDsophymarine-openregistry-gb-10801710D ORDINARY563,002100.00%
MICHAEL WRENVILLE VENNsophymarine-openregistry-h-michael-wrenville-venn-2c722dA ORDINARY338,003100.00%
MICHAEL WRENVILLE VENNsophymarine-openregistry-h-michael-wrenville-venn-2c722dB ORDINARY337,600100.00%
RED BUTTON HOLDINGS LTDsophymarine-openregistry-gb-10801710C ORDINARY112,600100.00%
ALISTAIR KINNERSLEY WATSONsophymarine-openregistry-h-alistair-kinnersley-watson-e4ada1D ORDINARY00.00%

THE FLOWER CONNECTION LIMITED

sophymarine-openregistry-gb-03689283
Status
Active
Type
Private Limited Company
Incorporated
29/12/1998
Accounts
FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
Yorkshire Produce Centre, Leeds, LS9 0PX

Direct shareholders

ShareholderShare classShares held% of class
DALE HERITAGEsophymarine-openregistry-h-dale-heritage-672eb5ORDINARY2,800
WAYNE DEWEYsophymarine-openregistry-h-wayne-dewey-eeccc7ORDINARY2,800
ANDREW DEWEYsophymarine-openregistry-h-andrew-dewey-67015eORDINARY1,400
DALE HERITAGEsophymarine-openregistry-h-dale-heritage-672eb5B ORDINARY40
WAYNE DEWEYsophymarine-openregistry-h-wayne-dewey-eeccc7A ORDINARY40
ANDREW DEWEYsophymarine-openregistry-h-andrew-dewey-67015eC ORDINARY20

Related parties

PartyRelationshipDetail
GT FLOWERS LIMITEDsophymarine-openregistry-gb-06612066Holds shares inORDINARY

RAY O'HARA FINE FABRICS LIMITED

sophymarine-openregistry-gb-04215178
Status
Active
Type
Private Limited Company
Incorporated
11/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Leigh House, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL O'HARAsophymarine-openregistry-h-michael-o-hara-08fa71ORDINARY A200100.00%
TIMOTHY JOHN O'HARAsophymarine-openregistry-h-timothy-john-o-hara-c13875ORDINARY B NON VOTING100100.00%
MICHAEL O'HARAsophymarine-openregistry-h-michael-o-hara-08fa71ORDINARY C NON VOTING80100.00%
GILLIAN O'HARAsophymarine-openregistry-h-gillian-o-hara-d08529ORDINARY D NON VOTING20100.00%
MICHAEL O'HARAsophymarine-openregistry-h-michael-o-hara-08fa71ORDINARY D NON VOTING00.00%

AIRE BEARINGS LIMITED

sophymarine-openregistry-gb-04650086
Status
Active
Type
Private Limited Company
Incorporated
28/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
34 Bradford Road, Leeds, West Yorkshire, LS28 6DD

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARDSsophymarine-openregistry-h-david-richards-b0823cB ORDINARY100100.00%
JANE RICHARDSsophymarine-openregistry-h-jane-richards-bd9f4eC ORDINARY100100.00%
JONATHAN CRAWFORD RICHARDSsophymarine-openregistry-h-jonathan-crawford-richards-ae5a0aA ORDINARY100100.00%
JONATHAN CRAWFORD RICHARDSsophymarine-openregistry-h-jonathan-crawford-richards-ae5a0aORDINARY4040.00%
DAVID RICHARDSsophymarine-openregistry-h-david-richards-b0823cORDINARY3030.00%
JANE RICHARDSsophymarine-openregistry-h-jane-richards-bd9f4eORDINARY3030.00%

ADVANTAGE MORTGAGE SERVICES (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-05238006
Status
Active
Type
Private Limited Company
Incorporated
22/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
6 High Street, Leeds, West Yorkshire, LS25 7AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID STUART SWEENEYsophymarine-openregistry-h-david-stuart-sweeney-a2d064ORDINARY A334
DAVID S SWEENEYsophymarine-openregistry-h-david-s-sweeney-8eda78ORDINARY B333
DAVID STUART SWEENEYsophymarine-openregistry-h-david-stuart-sweeney-a2d064ORDINARY C333
MALCOLM GORDON PROCTORsophymarine-openregistry-h-malcolm-gordon-proctor-dafc8cC ORDINARY0

COBCO 738 LIMITED

sophymarine-openregistry-gb-05677113
Status
Active
Type
Private Limited Company
Incorporated
16/01/2006
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Unit 5 Regency House Kirk Lane, Leeds, LS19 7EP

Direct shareholders

ShareholderShare classShares held% of class
DIRECT FITNESS UK LIMITEDsophymarine-openregistry-gb-09959298A ORDINARY100
DIRECT FITNESS UK LIMITEDsophymarine-openregistry-gb-09959298B ORDINARY1
DIRECT FITNESS UK LIMITEDsophymarine-openregistry-gb-09959298D ORDINARY1
DIRECT FITNESS UK LIMITEDsophymarine-openregistry-gb-09959298C ORDINARY1
CHRISTINE TILLEYsophymarine-openregistry-h-christine-tilley-6e49cfD ORDINARY0
CHRISTINE TILLEYsophymarine-openregistry-h-christine-tilley-6e49cfA ORDINARY0
CHRISTINE TILLEYsophymarine-openregistry-h-christine-tilley-6e49cfC ORDINARY0
CHRSITINE TILLEYsophymarine-openregistry-h-chrsitine-tilley-7a3e0eB ORDINARY0

ADVANCED SECURITY PARTNERS LIMITED

sophymarine-openregistry-gb-05682031
Status
Active
Type
Private Limited Company
Incorporated
20/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
5 Edgbaston Walk, Leeds, LS17 7ND

Direct shareholders

ShareholderShare classShares held% of class
JASON LEE TODHUNTERsophymarine-openregistry-h-jason-lee-todhunter-4aa1d9A ORDINARY110
JASON LEE TODHUNTERsophymarine-openregistry-h-jason-lee-todhunter-4aa1d9C ORDINARY83
JASON LEE TODHUNTERsophymarine-openregistry-h-jason-lee-todhunter-4aa1d9D ORDINARY82
DAWN TODHUNTERsophymarine-openregistry-h-dawn-todhunter-6650cdB ORDINARY55
CHRISTOPHER DURKANsophymarine-openregistry-h-christopher-durkan-3806f0D ORDINARY0
CHRISTOPHER DURKANsophymarine-openregistry-h-christopher-durkan-3806f0C ORDINARY0

CUNLIFFE BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-06047784
Status
Active
Type
Private Limited Company
Incorporated
10/01/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG

Direct shareholders

ShareholderShare classShares held% of class
GARY CUNLIFFEsophymarine-openregistry-h-gary-cunliffe-a532a4ORDINARY100
GARY CUNLIFFEsophymarine-openregistry-h-gary-cunliffe-a532a4A ORDINARY10
MATTHEW CUNLIFFEsophymarine-openregistry-h-matthew-cunliffe-fa44d6B ORDINARY10
WILLIAM CUNLIFFEsophymarine-openregistry-h-william-cunliffe-09d4a1C ORDINARY10

TRICKETT FARMING LIMITED

sophymarine-openregistry-gb-06619094
Status
Active
Type
Private Limited Company
Incorporated
13/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Fortshot House Farm, Leeds, West Yorkshire, LS17 9JY

Direct shareholders

ShareholderShare classShares held% of class
JOHN PETER TRICKETTsophymarine-openregistry-h-john-peter-trickett-eeb573A ORDINARY340100.00%
ALASTAIR PETER TRICKETTsophymarine-openregistry-h-alastair-peter-trickett-855a2eC ORDINARY330100.00%
AMANDA FRANCES TRICKETTsophymarine-openregistry-h-amanda-frances-trickett-7ba451B ORDINARY330100.00%
AMANDA FRANCES TRICKETTsophymarine-openregistry-h-amanda-frances-trickett-7ba451ORDINARY0
JOHN PETER TRICKETTsophymarine-openregistry-h-john-peter-trickett-eeb573ORDINARY0

HON-MED LTD

sophymarine-openregistry-gb-06992483
Status
Active
Type
Private Limited Company
Incorporated
17/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Northgate, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
BARBARA LORDsophymarine-openregistry-h-barbara-lord-a9178eC ORDINARY1100.00%
BARBARA LORDsophymarine-openregistry-h-barbara-lord-a9178eB ORDINARY1100.00%
JOHN LORDsophymarine-openregistry-gb-06554891A ORDINARY1100.00%
JOHN ROBERT LORDsophymarine-openregistry-h-john-robert-lord-11fffaD ORDINARY1100.00%

LEEDS ACCESS COMPANY LIMITED

sophymarine-openregistry-gb-07401375
Status
Active
Type
Private Limited Company
Incorporated
08/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
9 Alwoodley Lane, Leeds, LS17 7PU

Direct shareholders

ShareholderShare classShares held% of class
JAYNE COLEsophymarine-openregistry-h-jayne-cole-89a31bORDINARY5050.00%
LEE COLEsophymarine-openregistry-h-lee-cole-40e305ORDINARY5050.00%
GUY WILLIAM COLEsophymarine-openregistry-h-guy-william-cole-646de1ORDINARY C1100.00%
JAYNE COLEsophymarine-openregistry-h-jayne-cole-89a31bORDINARY A1100.00%
LEE COLEsophymarine-openregistry-h-lee-cole-40e305ORDINARY B1100.00%

VACUUM & PRESSURE LIMITED

sophymarine-openregistry-gb-07409392
Status
Active
Type
Private Limited Company
Incorporated
15/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 2 Little Fountain Street, Leeds, LS27 9EN

Direct shareholders

ShareholderShare classShares held% of class
CARL STEVEN SHONEsophymarine-openregistry-h-carl-steven-shone-e6505fORDINARY7475.51%
HELEN SUSAN SHONEsophymarine-openregistry-h-helen-susan-shone-f3ec12ORDINARY2424.49%
CARL STEVEN SHONEsophymarine-openregistry-h-carl-steven-shone-e6505fC ORDINARY150.00%
CARL STEVEN SHONEsophymarine-openregistry-h-carl-steven-shone-e6505fA ORDINARY1100.00%
HELEN SUSAN SHONEsophymarine-openregistry-h-helen-susan-shone-f3ec12C ORDINARY150.00%
HELEN SUSAN SHONEsophymarine-openregistry-h-helen-susan-shone-f3ec12B ORDINARY1100.00%
ETHAN DANIEL SHONEsophymarine-openregistry-h-ethan-daniel-shone-1ed1dcC ORDINARY00.00%