UK companies/Leeds/Page 147
Companies in Leeds and their shareholdersPage 147 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 78 shareholdings and 5 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
TROY TIRE & AUTO CENTRES LIMITED
sophymarine-openregistry-gb-01553336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1981
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 North Lane, Leeds, LS8 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONIDAS CAPITAL LIMITEDsophymarine-openregistry-gb-11168290 | ORDINARY C | 42,000 | |
| LEONIDAS CAPITAL LIMITEDsophymarine-openregistry-gb-11168290 | ORDINARY A | 15,000 | |
| LEONIDAS CAPITAL LIMITEDsophymarine-openregistry-gb-11168290 | ORDINARY B | 3,000 | |
| ANN LESLEY JOHNSONsophymarine-openregistry-h-ann-lesley-johnson-8d17d6 | ORDINARY B | 0 | |
| ANN LESLEY JOHNSONsophymarine-openregistry-h-ann-lesley-johnson-8d17d6 | ORDINARY A | 0 | |
| JEREMY DAVID SAMPSON AS TRUSTEEsophymarine-openregistry-h-jeremy-david-sampson-as-trustee-b32ef1 | ORDINARY C | 0 | |
PLANETEX LIMITED
sophymarine-openregistry-gb-01858627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Richmond House, Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT MEHATsophymarine-openregistry-h-manjit-mehat-039d9d | A ORDINARY | 51 | |
| MANJIT MEHATsophymarine-openregistry-h-manjit-mehat-039d9d | B ORDINARY | 39 | |
| MANJIT MEHATsophymarine-openregistry-h-manjit-mehat-039d9d | C ORDINARY | 10 | |
| BALJIT MEHATsophymarine-openregistry-h-baljit-mehat-d14a02 | A ORDINARY | 0 | |
| BALJIT SINGH MEHATsophymarine-openregistry-h-baljit-singh-mehat-707f5f | C ORDINARY | 0 | |
LEEVANS JEWELLERS LIMITED
sophymarine-openregistry-gb-02157306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 85b, Town Street,, Leeds., LS18 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE KIRKHAMsophymarine-openregistry-h-aimee-kirkham-fc297d | ORDINARY | 50 | 100.00% |
| JAMES WATSONsophymarine-openregistry-gb-07438105 | A ORDINARY | 48 | 100.00% |
| ELIZABETH TRACEY WATSONsophymarine-openregistry-h-elizabeth-tracey-watson-a18c79 | B ORDINARY | 2 | 100.00% |
CYGNET INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02651797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Smithfield House, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE ANN LIGHTsophymarine-openregistry-h-janice-ann-light-0ba945 | B ORDINARY | 51 | |
| KEITH MICHAEL MELLORSsophymarine-openregistry-h-keith-michael-mellors-5a78af | A ORDINARY | 51 | |
| LISSINGTON LTDsophymarine-openregistry-h-lissington-ltd-045b59 | PREFERENCE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENART GROUP LIMITEDsophymarine-openregistry-gb-13668743 | Holds shares in | ORDINARY · 50.00% |
| CENTRAL EUROPEAN AGGREGATES LIMITEDsophymarine-openregistry-gb-05146933 | Holds shares in | ORDINARY |
| SPD HOLDINGS LIMITEDsophymarine-openregistry-gb-05146934 | Holds shares in | ORDINARY |
A & K HOSIERY LIMITED
sophymarine-openregistry-gb-02894544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Valentine Trade Park, Leeds, LS12 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VALENTINE MORRISsophymarine-openregistry-h-andrew-valentine-morris-8e4c8b | ORDINARY | 950 | |
| SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5 | B ORDINARY | 5 | |
| ANDREW VALENTINE MORRISsophymarine-openregistry-h-andrew-valentine-morris-8e4c8b | C | 1 | |
| KIM MORRISsophymarine-openregistry-h-kim-morris-d52126 | ORDINARY | 0 | |
SPARWAVE LIMITED
sophymarine-openregistry-gb-02929932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS JOHNSONsophymarine-openregistry-h-denis-johnson-b506c0 | B ORDINARY | 41 | |
| LINDA MARY JOHNSONsophymarine-openregistry-h-linda-mary-johnson-1a6252 | A ORDINARY | 41 | |
| SCOTT JOHNSONsophymarine-openregistry-gb-09576829 | C ORDINARY | 33 | |
| SCOTT JOHNSONsophymarine-openregistry-gb-09576829 | B ORDINARY | 3 | |
| SCOTT JOHNSONsophymarine-openregistry-gb-09576829 | A ORDINARY | 3 | |
A & S ELECTRICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-03053209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3 Techno Trading Estate, Leeds, West Yorkshire, LS27 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SAMPSONsophymarine-openregistry-h-james-sampson-89bc14 | A ORDINARY | 51 | |
| LUCY SAMPSONsophymarine-openregistry-h-lucy-sampson-6c7ea9 | B ORDINARY | 49 | |
| SUE BARRETTsophymarine-openregistry-h-sue-barrett-6922cb | C ORDINARY | 1 | |
WHARFEDALE DEVELOPERS LIMITED
sophymarine-openregistry-gb-03138551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 28 Smithies Lane, Leeds, West Yorkshire, WF17 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KUNZsophymarine-openregistry-h-brian-kunz-d9df01 | REDEEMABLE PREFERENCE | 1,000,000 | 100.00% |
| SIMON KUNZsophymarine-openregistry-h-simon-kunz-770337 | ORDINARY | 240,001 | 80.00% |
| WHARFEDALE (2024) LIMITEDsophymarine-openregistry-gb-15854932 | A ORDINARY | 100,000 | 100.00% |
| BRIAN KUNZsophymarine-openregistry-h-brian-kunz-d9df01 | ORDINARY | 60,001 | 20.00% |
CHARLES BEST LIMITED
sophymarine-openregistry-gb-03221180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 12 Henley Close, Leeds, Yorkshire, LS19 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES LESLIE MARK BESTsophymarine-openregistry-h-mr-charles-leslie-mark-best-a7f651 | ORDINARY | 100 | |
| MR CHARLES DUDLEY GEORGE BESTsophymarine-openregistry-h-mr-charles-dudley-george-best-82f280 | ORDINARY B | 15 | |
| MRS SUE BESTsophymarine-openregistry-h-mrs-sue-best-b7ed61 | ORDINARY A | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTISM SUPPLIES AND DEVELOPMENTS LTDsophymarine-openregistry-gb-11719154 | Holds shares in | ORDINARY |
MMS ELECTRONICS LIMITED
sophymarine-openregistry-gb-03302420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3, Whiteley Court Pool Road, Leeds, West Yorkshire, LS21 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ROLAND ARIJSsophymarine-openregistry-h-marc-roland-arijs-3a6844 | A ORDINARY | 45 | 100.00% |
| PAMELA ARIJSsophymarine-openregistry-h-pamela-arijs-c1cc4c | B ORDINARY | 45 | 100.00% |
| HELENA ARIJSsophymarine-openregistry-h-helena-arijs-f1778f | C ORDINARY | 10 | 100.00% |
| MARC ROLAND ARIJSsophymarine-openregistry-h-marc-roland-arijs-3a6844 | C ORDINARY | 0 | 0.00% |
| PAMELA ARIJSsophymarine-openregistry-h-pamela-arijs-c1cc4c | C ORDINARY | 0 | 0.00% |
MONKS SECURITY SYSTEMS LTD.
sophymarine-openregistry-gb-03449945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Innovation House, Leeds, West Yorkshire, LS12 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MONKSsophymarine-openregistry-h-roger-monks-26ba7f | ORDINARY A | 500 | |
| ROGER MONKSsophymarine-openregistry-h-roger-monks-26ba7f | ORDINARY B | 250 | |
| ROGER MONKSsophymarine-openregistry-h-roger-monks-26ba7f | ORDINARY C | 250 | |
| KATHLEEN MONKSsophymarine-openregistry-h-kathleen-monks-afff9a | ORDINARY C | 0 | |
| PETER MONKSsophymarine-openregistry-h-peter-monks-9e8998 | ORDINARY B | 0 | |
HOWDLE PROPERTIES LIMITED
sophymarine-openregistry-gb-03553250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G. HOWDLEsophymarine-openregistry-h-g-howdle-795c96 | A ORDINARY | 400 | 100.00% |
| P. HOWDLEsophymarine-openregistry-h-p-howdle-35110c | B ORDINARY | 400 | 100.00% |
| VANESSA HOWDLEsophymarine-openregistry-h-vanessa-howdle-9888ef | C ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTWELL COURT LIMITEDsophymarine-openregistry-gb-01645912 | Holds shares in | ORDINARY |
DALEWELL LIMITED
sophymarine-openregistry-gb-03561301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Guardwell House 2 Lady Pit Lane, Leeds, LS11 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TATEsophymarine-openregistry-h-martin-tate-9ae2b8 | A ORDINARY | 520 | |
| MARTIN TATEsophymarine-openregistry-h-martin-tate-9ae2b8 | B ORDINARY | 400 | |
| SCHOFIELD KARENsophymarine-openregistry-h-schofield-karen-20bab2 | C ORDINARY | 80 | |
| DURRANS STEWARTsophymarine-openregistry-h-durrans-stewart-cf0877 | B ORDINARY | 0 | |
JUST WALLPAPERS LIMITED
sophymarine-openregistry-gb-03583298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2 Manor Court, Leeds, West Yorkshire, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA HALEsophymarine-openregistry-h-linda-hale-576e53 | A ORDINARY | 4 | 100.00% |
| HARRIETTE JACKSONsophymarine-openregistry-h-harriette-jackson-47c503 | C ORDINARY | 3 | 100.00% |
| MICHAEL HALEsophymarine-openregistry-h-michael-hale-14dc0f | B ORDINARY | 3 | 100.00% |
ADVANCED COMMUNICATION PROJECTS LIMITED
sophymarine-openregistry-gb-03648202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Swinnow Court, Leeds, West Yorkshire, LS13 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BARNESsophymarine-openregistry-h-justin-barnes-f17783 | A ORDINARY | 80 | 100.00% |
| NEIL BARNESsophymarine-openregistry-h-neil-barnes-443401 | B ORDINARY | 10 | 100.00% |
| SUSAN BARNESsophymarine-openregistry-h-susan-barnes-5eb2bd | C ORDINARY | 10 | 100.00% |
TOWNGATE FISHERIES LIMITED
sophymarine-openregistry-gb-03684948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Parkinson Way, Leeds, LS20 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DRUMMONDsophymarine-openregistry-h-mark-drummond-33dd9f | A ORDINARY | 90 | |
| PAUL STEWARTsophymarine-openregistry-h-paul-stewart-090e6a | B ORDINARY | 9 | |
| JOANNE NEWMANsophymarine-openregistry-h-joanne-newman-3a5696 | C ORDINARY | 1 | |
NUMIKO LIMITED
sophymarine-openregistry-gb-04018833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Broderick House, Leeds, West Yorkshire, LS2 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ECCLESsophymarine-openregistry-h-david-eccles-a45092 | ORDINARY A | 7,859 | 100.00% |
| JARON GHANIsophymarine-openregistry-h-jaron-ghani-126457 | ORDINARY B | 3,910 | 100.00% |
| A D HARRISONsophymarine-openregistry-h-a-d-harrison-d8440f | ORDINARY D | 1,308 | 100.00% |
LIME TREE FOODS LIMITED
sophymarine-openregistry-gb-04094000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Enfield Street, Leeds, LS7 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES HIRSTsophymarine-openregistry-h-john-james-hirst-7499a1 | ORDINARY | 100 | |
| JASON HIRSTsophymarine-openregistry-gb-09072605 | ORDINARY A | 1 | |
| STACEY HIRSTsophymarine-openregistry-h-stacey-hirst-f07a93 | NON-VOTING B | 1 | |
ROOKWAY FOOD SYSTEMS LIMITED
sophymarine-openregistry-gb-04148709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HUGH ROBINSONsophymarine-openregistry-h-william-hugh-robinson-3199c1 | PREFERENCE | 756,907 | 69.73% |
| PETER JOHN FREDERICK ROBINSONsophymarine-openregistry-h-peter-john-frederick-robinson-74845b | PREFERENCE | 328,550 | 30.27% |
| WILLIAM HUGH ROBINSONsophymarine-openregistry-h-william-hugh-robinson-3199c1 | ORDINARY | 950 | 100.00% |
| PJF ROBINSON DISC SETTLEMENT 2024sophymarine-openregistry-h-pjf-robinson-disc-settlement-2024-f4d5be | A ORDINARY | 50 | 100.00% |
| PETER JOHN FREDERICK ROBINSONsophymarine-openregistry-h-peter-john-frederick-robinson-74845b | A ORDINARY | 0 | 0.00% |
| PETER JOHN FREDERICK ROBINSONsophymarine-openregistry-h-peter-john-frederick-robinson-74845b | ORDINARY | 0 | 0.00% |
JANUA HORTORUM LIMITED
sophymarine-openregistry-gb-04197177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 27 Unity Business Centre, Leeds, West Yorkshire, LS7 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL JACKSONsophymarine-openregistry-h-peter-michael-jackson-311295 | ORDINARY A | 9 | 100.00% |
| DANIEL WILLIAM HARPERsophymarine-openregistry-h-daniel-william-harper-f628d7 | ORDINARY B | 5 | 100.00% |
| KELLY CHOI YING HARPERsophymarine-openregistry-h-kelly-choi-ying-harper-3e0fa2 | ORDINARY C | 4 | 100.00% |
| DANIEL WILLIAM HARPERsophymarine-openregistry-h-daniel-william-harper-f628d7 | ORDINARY C | 0 | 0.00% |