UK companies/Leeds/Page 149

Companies in Leeds and their shareholdersPage 149 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 75 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
75
Related parties
2

JW & S PROPERTIES LTD

sophymarine-openregistry-gb-06058039
Status
Active
Type
Private Limited Company
Incorporated
19/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
CLARE LOUISE TURNBULLsophymarine-openregistry-h-clare-louise-turnbull-11b239ORDINARY25050.00%
HELEN SARAH WILKINSONsophymarine-openregistry-h-helen-sarah-wilkinson-e046beORDINARY25050.00%
CLARE LOUISE TURNBULLsophymarine-openregistry-h-clare-louise-turnbull-11b239ORDINARY A1100.00%
HELEN SARAH WILKINSONsophymarine-openregistry-h-helen-sarah-wilkinson-e046beORDINARY B1100.00%
ANDREW DAVID STUART WILKINSONsophymarine-openregistry-h-andrew-david-stuart-wilkinson-7b2b2dORDINARY A00.00%

ISEEPR LIMITED

sophymarine-openregistry-gb-06173275
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 The Boulevard, Leeds, LS10 1PZ

Direct shareholders

ShareholderShare classShares held% of class
LEE'ANN KAUFMANsophymarine-openregistry-h-lee-ann-kaufman-782d6aA ORDINARY80100.00%
SARAH JONESsophymarine-openregistry-gb-09376477B ORDINARY10100.00%
JOEL KAUFMANsophymarine-openregistry-h-joel-kaufman-4fdac9C ORDINARY0

IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-06239498
Status
Active
Type
Private Limited Company
Incorporated
08/05/2007
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

ShareholderShare classShares held% of class
FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587eeORDINARY-A17,001
FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587eeORDINARY-B4,250
FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587eeORDINARY-D1
FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0dfORDINARY-B0
FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0dfORDINARY-A0
FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0dfORDINARY-D0
LOUISECO LIMITEDsophymarine-openregistry-gb-08463520ORDINARY-A0

LGCS (SOUTHERN) LIMITED

sophymarine-openregistry-gb-06393972
Status
Active
Type
Private Limited Company
Incorporated
09/10/2007
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Morwick Hall 1.8 Mortec Park, Leeds, West Yorkshire, LS15 4TA

Direct shareholders

ShareholderShare classShares held% of class
JONANTHAN REESsophymarine-openregistry-h-jonanthan-rees-f340caB ORDINARY2
JONANTHAN REESsophymarine-openregistry-h-jonanthan-rees-f340caC ORDINARY2
JONATHAN REESsophymarine-openregistry-h-jonathan-rees-99ff5dA ORDINARY2
SUSAN JANICE SCOFIELDsophymarine-openregistry-h-susan-janice-scofield-7495abB ORDINARY0
SUSAN JANICE SCOFIELDsophymarine-openregistry-h-susan-janice-scofield-7495abC ORDINARY0

MOORFIELD PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06464670
Status
Active
Type
Private Limited Company
Incorporated
04/01/2008
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Moorfield Chambers 1 Moorfield Crescent, Leeds, LS19 7EA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MICHAEL HOLLANDsophymarine-openregistry-h-benjamin-michael-holland-6be591B ORDINARY100100.00%
FIONA HOLLANDsophymarine-openregistry-h-fiona-holland-0c7bccC ORDINARY100100.00%
GARY HOLLANDsophymarine-openregistry-h-gary-holland-750f39A ORDINARY100100.00%

Related parties

PartyRelationshipDetail
THE SPA ILKLEY (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02594281Holds shares inORDINARY · 5.56%

MONEVO LIMITED

sophymarine-openregistry-gb-06511345
Status
Active
Type
Private Limited Company
Incorporated
21/02/2008
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Park Lane, Leeds, LS3 1EP

Direct shareholders

ShareholderShare classShares held% of class
MONEVO HOLDCO 2 LIMITEDsophymarine-openregistry-gb-16423703ORDINARY1,000,000100.00%
QUINTsophymarine-openregistry-gb-09483124A ORDINARY0
TRANSUNION INTERNATIONAL, INCsophymarine-openregistry-h-transunion-international-inc-fc74bdB ORDINARY0

Related parties

PartyRelationshipDetail
MONEVO TECHNOLOGY LIMITEDsophymarine-openregistry-gb-13063562Holds shares inORDINARY

REDSKY CORPORATE SERVICES LIMITED

sophymarine-openregistry-gb-06525439
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Welburn High Ridge Way, Leeds, LS16 9AP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452A ORDINARY51100.00%
PETER SAMUEL DAVIDSONsophymarine-openregistry-h-peter-samuel-davidson-5c2881C ORDINARY SHARES40100.00%
SHARON DAVIDSONsophymarine-openregistry-h-sharon-davidson-dc4ba3B ORDINARY9100.00%
ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452C ORDINARY SHARES00.00%

PE PARTNER LTD

sophymarine-openregistry-gb-06774919
Status
Active
Type
Private Limited Company
Incorporated
17/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
4 Tinshill Lane, Leeds, LS16 7AP

Direct shareholders

ShareholderShare classShares held% of class
GARETH STOKERsophymarine-openregistry-h-gareth-stoker-5226b0B ORDINARY50100.00%
NICHOLAS POWELLsophymarine-openregistry-h-nicholas-powell-6225adA ORDINARY50100.00%
MICHAEL BRIAN KEITHsophymarine-openregistry-h-michael-brian-keith-16b128C ORDINARY0

EB INSTALLATIONS LTD

sophymarine-openregistry-gb-06841827
Status
Active
Type
Private Limited Company
Incorporated
10/03/2009
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 2b2 Seacroft Industrial Estate, Leeds, LS14 2AQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL BETTERIDGEsophymarine-openregistry-h-stephen-michael-betteridge-0fb202ORDINARY100100.00%
REBECCA BETTERIDGEsophymarine-openregistry-h-rebecca-betteridge-71ab4fB ORDINARY1100.00%
ALLAN FARLEYsophymarine-openregistry-h-allan-farley-2a9834C ORDINARY0

CONWAY PARTNERSHIP LTD.

sophymarine-openregistry-gb-06972117
Status
Active
Type
Private Limited Company
Incorporated
24/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
36 Ash Hill Drive, Leeds, West Yorkshire, LS17 8JP

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETA CONWAYsophymarine-openregistry-h-elizabeta-conway-401734ORDINARY5050.00%
STEVEN PHILIP CONWAYsophymarine-openregistry-h-steven-philip-conway-3c5b6aORDINARY5050.00%
DAN CONWAYsophymarine-openregistry-h-dan-conway-e64a3eORDINARY C1100.00%
ELIZABETA CONWAYsophymarine-openregistry-h-elizabeta-conway-401734ORDINARY B1100.00%

D & R CHILDCARE LIMITED

sophymarine-openregistry-gb-06996566
Status
Active
Type
Private Limited Company
Incorporated
20/08/2009
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
17 Wike Ridge Avenue, Leeds, West Yorkshire, LS17 9NL

Direct shareholders

ShareholderShare classShares held% of class
RUTH LEESsophymarine-openregistry-h-ruth-lees-1d6a8cORDINARY50100.00%
AMY LEESsophymarine-openregistry-h-amy-lees-5ac391B ORDINARY5100.00%
EMMA LEESsophymarine-openregistry-h-emma-lees-3e7f00A ORDINARY5100.00%

LINDEN LEA PROPERTIES (UK) LTD

sophymarine-openregistry-gb-07008452
Status
Active
Type
Private Limited Company
Incorporated
03/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Linden Lea, Rawdon Hall Drive, Leeds, West Yorkshire, LS19 6HD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LEWIS DOBSONsophymarine-openregistry-h-matthew-lewis-dobson-07d307ORDINARY A50100.00%
STEPHANIE KATE WEARDENsophymarine-openregistry-h-stephanie-kate-wearden-a85467ORDINARY B2550.00%
STEPHEN RUSSELL DOBSONsophymarine-openregistry-h-stephen-russell-dobson-b1bb3bORDINARY B2550.00%
STEPHANIE KATE WEARDENsophymarine-openregistry-h-stephanie-kate-wearden-a85467ORDINARY0

CMA SURVEYORS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-07082844
Status
Active
Type
Private Limited Company
Incorporated
20/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Leigh House, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHRISTOPHER ANDREWSsophymarine-openregistry-h-michael-christopher-andrews-f93276'A' ORDINARY55100.00%
CHRISTOPHER ANDREWSsophymarine-openregistry-h-christopher-andrews-0ca31eC ORDINARY30100.00%
CHRISTINE ANNE ANDREWSsophymarine-openregistry-h-christine-anne-andrews-495988'B' ORDINARY15100.00%

SGW GRAPHIC DESIGN LIMITED

sophymarine-openregistry-gb-07093669
Status
Active
Type
Private Limited Company
Incorporated
02/12/2009
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GRAHAM WILSONsophymarine-openregistry-h-stephen-graham-wilson-368351ORDINARY100100.00%
LOUISE TERESA DONEGANsophymarine-openregistry-h-louise-teresa-donegan-411ebeORDINARY A1100.00%
SAOIRSE GRACE WILSONsophymarine-openregistry-h-saoirse-grace-wilson-5f8fb5ORDINARY B1100.00%

WALTON & CO (PLANNING LAWYERS) LTD

sophymarine-openregistry-gb-07173302
Status
Active
Type
Private Limited Company
Incorporated
02/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Second Floor, Leeds, LS1 2DR

Direct shareholders

ShareholderShare classShares held% of class
ALEC CROPPERsophymarine-openregistry-h-alec-cropper-5f86ceB ORDINARY100
DAVID RICHARD WALTONsophymarine-openregistry-h-david-richard-walton-d93c0bA ORDINARY100
JAMES COOKsophymarine-openregistry-h-james-cook-900388C ORDINARY100

RENEGADE HAIR STUDIO LIMITED

sophymarine-openregistry-gb-07182077
Status
Active
Type
Private Limited Company
Incorporated
09/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
56 Lidgett Lane, Leeds, West Yorkshire, LS8 1PL

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR DIXONsophymarine-openregistry-h-alistair-dixon-1c37aaORDINARY SHARES A4080.00%
MELISSA TASOUsophymarine-openregistry-h-melissa-tasou-cb20c0ORDINARY SHARES B40100.00%
ALISTAIR DIXONsophymarine-openregistry-h-alistair-dixon-1c37aaORDINARY SHARES C10100.00%
MELISSA TASOUsophymarine-openregistry-h-melissa-tasou-cb20c0ORDINARY SHARES A1020.00%
TASOU PROPERTIES LIMITEDsophymarine-openregistry-gb-06822284ORDINARY SHARES A00.00%

MARK WILCOX CONSULTING LIMITED

sophymarine-openregistry-gb-07283380
Status
Active
Type
Private Limited Company
Incorporated
14/06/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
School Lane Farmhouse Forge Lane, Leeds, West Yorkshire, LS17 9JU

Direct shareholders

ShareholderShare classShares held% of class
JOANNE WILCOXsophymarine-openregistry-h-joanne-wilcox-8b6a10'B' ORDINARY NON VOTING1100.00%
MARK HARVEY WILCOXsophymarine-openregistry-h-mark-harvey-wilcox-9d7141'A' ORDINARY1100.00%
THOMAS IVOR WILCOXsophymarine-openregistry-h-thomas-ivor-wilcox-528069'C' ORDINARY NON VOTING1100.00%

STORM BRAND DESIGN LIMITED

sophymarine-openregistry-gb-07329462
Status
Active
Type
Private Limited Company
Incorporated
28/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
82920 — Packaging activities
Registered office
Marshall'S Mill, Leeds, LS11 9YJ

Direct shareholders

ShareholderShare classShares held% of class
STORMBRANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15936043A ORDINARY GBP110569.08%
STORMBRANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15936043B ORDINARY GBP19467.14%
STORMBRANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15936043C ORDINARY GBP183100.00%
BRUCE JAMES DRINKWATERsophymarine-openregistry-h-bruce-james-drinkwater-9b6778A ORDINARY GBP14730.92%
CAROL NORA DRINKWATERsophymarine-openregistry-h-carol-nora-drinkwater-5f7114B ORDINARY GBP14632.86%

NORTHERN MEDICAL CLINICS LIMITED

sophymarine-openregistry-gb-07332683
Status
Active
Type
Private Limited Company
Incorporated
02/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
118 North Street, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
DR CATHERINE DIANE LOUGHsophymarine-openregistry-h-dr-catherine-diane-lough-936ee1ORDINARY 1 GBP1
HERBIE ALLENsophymarine-openregistry-h-herbie-allen-8839c8B ORDINARY1
SIMON KEITH ALLENsophymarine-openregistry-h-simon-keith-allen-0a0bbeA ORDINARY1

GRALYN JOINERY LTD

sophymarine-openregistry-gb-07363230
Status
Active
Type
Private Limited Company
Incorporated
02/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture
Registered office
Highcliffe Ind Estate Bruncliffe Lane, Leeds, West Yorkshire, LS27 9LR

Direct shareholders

ShareholderShare classShares held% of class
GRANT TURNERsophymarine-openregistry-h-grant-turner-0ed6d6ORDINARY GBP 1.00 SHARES.6100.00%
JAYNE WILSONsophymarine-openregistry-h-jayne-wilson-5a1139A ORDINARY1100.00%
RICHARD CURTISsophymarine-openregistry-h-richard-curtis-bafb54B ORDINARY1100.00%