UK companies/Leeds/Page 148
Companies in Leeds and their shareholdersPage 148 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 92 shareholdings and 0 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
METER MANAGER LIMITED
sophymarine-openregistry-gb-04236493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
62030 — Computer facilities management activities - Registered office
- 4100 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN LINDLEYsophymarine-openregistry-h-mr-john-lindley-6e95d7 | ORDINARY C | 77 | |
| MRS SUSANNE JANE LINDLEYsophymarine-openregistry-h-mrs-susanne-jane-lindley-6fdeec | ORDINARY D | 18 | |
| MISS FLORENCE GRACE LINDLEYsophymarine-openregistry-h-miss-florence-grace-lindley-acec02 | ORDINARY E | 5 | |
CORPORATE WORKSPACE LIMITED
sophymarine-openregistry-gb-04319601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
74100 — specialised design activities - Registered office
- Floor One, Riverside Studios Whitehall Waterfront, Leeds, Yorkshire, LS1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATE WORKSPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-16130737 | PREFERENCE | 50,000 | |
| CORPORATE WORKSPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-16130737 | ORDINARY | 40 | |
| CORPORATE WORKSPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-16130737 | ORDINARY A | 10 | |
| JOANNE DEBORAH MIDGLEYsophymarine-openregistry-h-joanne-deborah-midgley-0c24e5 | ORDINARY A | 0 | |
| SIMON DAVID THRUSSELLsophymarine-openregistry-h-simon-david-thrussell-a45df5 | ORDINARY | 0 | |
| SIMON DAVID THRUSSELLsophymarine-openregistry-h-simon-david-thrussell-a45df5 | PREFERENCE | 0 | |
GGR HOLDINGS LIMITED
sophymarine-openregistry-gb-04395716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite A5, Josephs Well, Leeds, LS3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BETHELLsophymarine-openregistry-h-gordon-bethell-17f64e | ORDINARY A | 283 | |
| ANDREA BETHELLsophymarine-openregistry-h-andrea-bethell-6a4d6c | ORDINARY B | 50 | |
| JOEL KENTsophymarine-openregistry-h-joel-kent-552824 | C ORDINARY | 21 | |
HIGHWOOD SECURITY LIMITED
sophymarine-openregistry-gb-04494464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Units 1&4 Slaters Road, Leeds, West Yorkshire, LS28 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHWOOD SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-15423110 | B ORDINARY | 55 | 100.00% |
| HIGHWOOD SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-15423110 | A ORDINARY | 40 | 100.00% |
| HIGHWOOD SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-15423110 | C ORDINARY | 5 | 100.00% |
| CRAIG BRISLANDsophymarine-openregistry-h-craig-brisland-f96129 | A ORDINARY | 0 | 0.00% |
| CRAIG BRISLANDsophymarine-openregistry-h-craig-brisland-f96129 | B ORDINARY | 0 | 0.00% |
| SHARON BRISLANDsophymarine-openregistry-h-sharon-brisland-c22f03 | C ORDINARY | 0 | 0.00% |
S R HEATERS LIMITED
sophymarine-openregistry-gb-04528036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 8, The Sidings Station Road, Leeds, LS20 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK LEWISsophymarine-openregistry-h-richard-mark-lewis-5d30e5 | B ORDINARY | 55 | |
| RICHARD MARK LEWISsophymarine-openregistry-h-richard-mark-lewis-5d30e5 | A ORDINARY | 40 | |
| HELEN KATHERINE LEWISsophymarine-openregistry-h-helen-katherine-lewis-38ad18 | C ORDINARY | 5 | |
| RICHARD STEPHEN LEWISsophymarine-openregistry-h-richard-stephen-lewis-ee7177 | A ORDINARY | 0 | |
SPRAY PLANT 2K LIMITED
sophymarine-openregistry-gb-04649620
- 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
- Trident House, Leeds, West Yorkshire, LS12 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE CARRsophymarine-openregistry-h-alfie-carr-b1584d | E ORDINARY | 102 | 100.00% |
| MARK NEIL MITCHELLsophymarine-openregistry-h-mark-neil-mitchell-637dda | A ORDINARY | 50 | 100.00% |
| SUSAN ELIZABETH CRABTREEsophymarine-openregistry-h-susan-elizabeth-crabtree-2ef833 | D ORDINARY | 50 | 100.00% |
ROLLING CENTER LIMITED
sophymarine-openregistry-gb-04725217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit 6, Leeds, LS12 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLLING CENTER HOLDINGS LIMITEDsophymarine-openregistry-gb-15987485 | ORDINARY | 4 | 100.00% |
| ROLLING CENTER HOLDINGS LIMITEDsophymarine-openregistry-gb-15987485 | B ORDINARY | 1 | 100.00% |
| JENNIFER MARGARET SMITHsophymarine-openregistry-h-jennifer-margaret-smith-342588 | B ORDINARY | 0 | 0.00% |
| SIMON PAUL SMITHsophymarine-openregistry-h-simon-paul-smith-770dc3 | A SHARES | 0 | |
| SIMON PAUL SMITHsophymarine-openregistry-h-simon-paul-smith-770dc3 | ORDINARY | 0 | 0.00% |
CYA PARAPLANNING LTD
sophymarine-openregistry-gb-05044401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE FERRINGTONsophymarine-openregistry-h-samantha-jane-ferrington-0b2bb1 | ORDINARY | 100 | 100.00% |
| JASMINE ELIZABETH FERRINGTON BEALEsophymarine-openregistry-h-jasmine-elizabeth-ferrington-beale-9effdb | ORDINARY B | 1 | 100.00% |
| MOLLY LYNDA FERRINGTON BEALEsophymarine-openregistry-h-molly-lynda-ferrington-beale-5e38ec | ORDINARY A | 1 | 100.00% |
| MOLLY LYNDA FERRINGTON BEALEsophymarine-openregistry-h-molly-lynda-ferrington-beale-5e38ec | ORDINARY | 0 | 0.00% |
NASH WARREN INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-05047099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
82990 — Other business support service activities n.e.c. - Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GI5 LIMITEDsophymarine-openregistry-gb-14427705 | A ORDINARY | 80 | 100.00% |
| JMG GI5 LIMITEDsophymarine-openregistry-gb-14427705 | B ORDINARY | 76 | 100.00% |
| JMG GI5 LIMITEDsophymarine-openregistry-gb-14427705 | C ORDINARY | 4 | 100.00% |
| HELEN LOUISE BURGESSsophymarine-openregistry-h-helen-louise-burgess-3f6a75 | C ORDINARY | 0 | 0.00% |
| HELEN LOUISE BURGESSsophymarine-openregistry-h-helen-louise-burgess-3f6a75 | A ORDINARY | 0 | 0.00% |
| KEVIN PHILLIPSsophymarine-openregistry-h-kevin-phillips-293bf1 | A ORDINARY | 0 | 0.00% |
| KEVIN PHILLIPSsophymarine-openregistry-h-kevin-phillips-293bf1 | B ORDINARY | 0 | 0.00% |
ROCKET CONSULTING LIMITED
sophymarine-openregistry-gb-05100078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- No. 1 Aire Street, Leeds, Yorkshire, LS1 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS PETER MARSTONsophymarine-openregistry-h-lewis-peter-marston-e7e74b | A ORDINARY | 5,100,000 | 100.00% |
| ANNA CHRISTABEL MCCULLAGHsophymarine-openregistry-h-anna-christabel-mccullagh-fd7ea7 | B ORDINARY | 3,900,000 | 100.00% |
| NICHOLAS MORRIS GARNETTsophymarine-openregistry-h-nicholas-morris-garnett-0f963d | C ORDINARY | 1,000,000 | 100.00% |
FORM BESPOKE JEWELLERS LIMITED
sophymarine-openregistry-gb-05171874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 3 Stainbeck Corner, Leeds, West Yorkshire, LS7 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY FRANCIS SWANNsophymarine-openregistry-h-timothy-francis-swann-c5ae37 | ORDINARY | 75 | |
| GARY NIGEL THOMPSONsophymarine-openregistry-h-gary-nigel-thompson-f83715 | B ORDINARY | 50 | |
| TIMOTHY FRANCIS SWANNsophymarine-openregistry-h-timothy-francis-swann-c5ae37 | B ORDINARY | 50 | |
| GARY THOMPSONsophymarine-openregistry-h-gary-thompson-e4f854 | ORDINARY | 25 | |
| GARY THOMPSONsophymarine-openregistry-h-gary-thompson-e4f854 | C ORDINARY | 10 | |
| TIMOTHY FRANCIS SWANNsophymarine-openregistry-h-timothy-francis-swann-c5ae37 | C ORDINARY | 10 | |
RESPONSE MORTGAGE SERVICES LTD
sophymarine-openregistry-gb-05478452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 6.1, Unit 6 Mortec Park, Leeds, LS15 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN QUINNsophymarine-openregistry-h-andrew-john-quinn-cdcfda | ORDINARY | 100 | |
| LESLEY GEORGINA QUINNsophymarine-openregistry-h-lesley-georgina-quinn-581693 | ORDINARY | 100 | |
| ANDREW JOHN QUINNsophymarine-openregistry-h-andrew-john-quinn-cdcfda | ORDINARY "A" PREFERENCE | 10 | |
| JOSHUA QUINNsophymarine-openregistry-h-joshua-quinn-147dcf | B ORDINARY | 10 | |
IIC LAMBETH HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-05540402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2005
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Ems Ltd 2nd Floor Toronto Square, Leeds, West Yorkshire, LS1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY-A | 17,001 | |
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY-B | 4,250 | |
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY-D | 1 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY-A | 0 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY-D | 0 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY-B | 0 | |
| JLIF INVESTMENTS LIMITEDsophymarine-openregistry-gb-08453466 | ORDINARY-A | 0 | |
R & S SERVICES (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-05621162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Yew Trees Main Street North, Leeds, West Yorkshire, LS25 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESTIC UK HOLDCO LIMITEDsophymarine-openregistry-gb-11767394 | A ORDINARY | 45 | 100.00% |
| SHAUN PAUL BESTsophymarine-openregistry-h-shaun-paul-best-5ebbe1 | B ORDINARY | 30 | 100.00% |
| GIUSEPPINA BESTsophymarine-openregistry-h-giuseppina-best-57ff0b | ORDINARY | 0 | |
| SHAUN PAUL BESTsophymarine-openregistry-h-shaun-paul-best-5ebbe1 | ORDINARY | 0 | |
IIC BARNET HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-05647955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2005
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Ems Ltd 2nd Floor Toronto Square, Leeds, West Yorkshire, LS1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY-A | 17,001 | |
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY-B | 4,250 | |
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY-D | 1 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY-A | 0 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY-D | 0 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY-B | 0 | |
| JLIF INVESTMENTS LIMITEDsophymarine-openregistry-gb-08453466 | ORDINARY-A | 0 | |
BJB CONSULTING LTD
sophymarine-openregistry-gb-05711284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 148 Rose Bowl, Leeds, West Yorkshire, LS1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIL BASRAYsophymarine-openregistry-h-basil-basray-31b1ca | ORDINARY A | 475 | |
| HELEN BASRAYsophymarine-openregistry-h-helen-basray-2e8d5d | ORDINARY B | 475 | |
| TARA HARRISsophymarine-openregistry-h-tara-harris-e2f609 | ORDINARY C | 50 | |
GRINDROD SURVEYS LTD
sophymarine-openregistry-gb-05721819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Cottage Road, Leeds, LS6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEONARD GRINDRODsophymarine-openregistry-h-david-leonard-grindrod-677d70 | A ORDINARY | 100 | 100.00% |
| WILLIAM DAVID GRINDRODsophymarine-openregistry-h-william-david-grindrod-a8f34e | B ORDINARY | 100 | 100.00% |
| DAVID JOHN KNIGHTsophymarine-openregistry-h-david-john-knight-7bad3c | ORDINARY | 0 | |
| DAVID LEONARD GRINDRODsophymarine-openregistry-h-david-leonard-grindrod-677d70 | B ORDINARY | 0 | 0.00% |
WALSH BROTHERS (CIVILS) LTD
sophymarine-openregistry-gb-05761366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Oak Tree Farm Mill Lane, Leeds, North Yorkshire, LS25 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WALSHsophymarine-openregistry-h-christopher-walsh-ea368d | B NON VOTING | 50 | |
| MICHAEL JOHN WALSHsophymarine-openregistry-h-michael-john-walsh-9db692 | B NON VOTING | 50 | |
| CHRISTOPHER WALSHsophymarine-openregistry-h-christopher-walsh-ea368d | A ORDINARY | 15 | |
| MICHAEL JOHN WALSHsophymarine-openregistry-h-michael-john-walsh-9db692 | A ORDINARY | 15 | |
| CHRISTOPHER WALSHsophymarine-openregistry-h-christopher-walsh-ea368d | C NON VOTING | 1 | |
| JAMES GERALD WALSHsophymarine-openregistry-h-james-gerald-walsh-1d4714 | C NON VOTING | 0 | |
| JAMES GERALD WALSHsophymarine-openregistry-h-james-gerald-walsh-1d4714 | A ORDINARY | 0 | |
XFADE AUDIO LIMITED
sophymarine-openregistry-gb-05784594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 23 Weavers Close, Leeds, LS27 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PUGHsophymarine-openregistry-h-daniel-pugh-3b05d5 | A ORDINARY | 99 | 100.00% |
| BASUDHA BASUsophymarine-openregistry-h-basudha-basu-786724 | B ORDINARY | 1 | 100.00% |
| TREVOR PUGHsophymarine-openregistry-h-trevor-pugh-b5f061 | ORDINARY | 0 | |
MACE STORE LIMITED
sophymarine-openregistry-gb-05932649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 150 Halton Moor Road, Leeds, West Yorkshire, LS15 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENDRA MAISURIAsophymarine-openregistry-h-mahendra-maisuria-88bc09 | ORDINARY | 34 | 100.00% |
| BHARTI MAISURIAsophymarine-openregistry-h-bharti-maisuria-5ce038 | A ORDINARY | 33 | 100.00% |
| TAJNESH KUMAR MAISURIAsophymarine-openregistry-h-tajnesh-kumar-maisuria-864cc5 | B ORDINARY | 33 | 100.00% |