UK companies/Leeds/Page 163
Companies in Leeds and their shareholdersPage 163 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 81 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
102KR LTD
sophymarine-openregistry-gb-02633852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 102 Kirkstall Road, Leeds, LS3 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 15546400 NORTHERN FACTORY LTDsophymarine-openregistry-h-15546400-northern-factory-ltd-060750 | ORDINARY | 118,425 | |
| 15546400 NORTHERN FACTORY LTDsophymarine-openregistry-h-15546400-northern-factory-ltd-060750 | ORDINARY B | 118,424 | |
| LINDA ISABELLA SKIPSEYsophymarine-openregistry-h-linda-isabella-skipsey-cec0bf | ORDINARY | 0 | |
| LINDA ISABELLA SKIPSEYsophymarine-openregistry-h-linda-isabella-skipsey-cec0bf | ORDINARY B | 0 | |
| NORMAN ARTHUR SKIPSEYsophymarine-openregistry-h-norman-arthur-skipsey-3d9b27 | ORDINARY | 0 | |
| NORMAN ARTHUR SKIPSEYsophymarine-openregistry-h-norman-arthur-skipsey-3d9b27 | ORDINARY B | 0 | |
FINANCIAL SYSTEMS & CONSULTANCY LTD.
sophymarine-openregistry-gb-02655643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Building 3, City West Business Park, Leeds, LS12 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH BENTLEYsophymarine-openregistry-h-ruth-bentley-0bcdfd | A ORDINARY | 599 | |
| RUTH BENTLEYsophymarine-openregistry-h-ruth-bentley-0bcdfd | ORDINARY | 400 | |
| EDWARD DAVID BENTLEYsophymarine-openregistry-h-edward-david-bentley-4ac697 | A ORDINARY | 1 | |
| GAVIN JOHN DUGDALEsophymarine-openregistry-h-gavin-john-dugdale-8ee735 | ORDINARY | 0 | |
HALIFAX ENGINEERING SUPPLIES LIMITED
sophymarine-openregistry-gb-02689820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IAN GILBERTsophymarine-openregistry-h-james-ian-gilbert-9a8c9f | B ORDINARY | 38 | |
| JAMES IAN GILBERTsophymarine-openregistry-h-james-ian-gilbert-9a8c9f | A ORDINARY | 12 | |
| ELAINE MARY BOTTOMsophymarine-openregistry-h-elaine-mary-bottom-ab8b4d | B ORDINARY | 0 | |
| MARTIN BOTTOMsophymarine-openregistry-h-martin-bottom-1e02d2 | A ORDINARY | 0 | |
CD (UK) LIMITED
sophymarine-openregistry-gb-02905619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1994
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Granary, Leeds, LS11 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURFACE DESIGN SOLUTIONS LTDsophymarine-openregistry-gb-14251043 | C ORDINARY SHARES | 11,388 | |
| SURFACE DESIGN SOLUTIONS LTDsophymarine-openregistry-gb-14251043 | A ORDINARY SHARES | 4,880 | |
| CATHERINE BAKERsophymarine-openregistry-h-catherine-baker-31669d | C ORDINARY SHARES | 0 | |
| GARY MARK BAKERsophymarine-openregistry-h-gary-mark-baker-d49e6c | A ORDINARY SHARES | 0 | |
| GARY MARK BAKERsophymarine-openregistry-h-gary-mark-baker-d49e6c | C ORDINARY SHARES | 0 | |
CHIPPENDALE MOTORS LIMITED
sophymarine-openregistry-gb-03021083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 51 Commercial Street, Leeds, LS27 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR STIRBUsophymarine-openregistry-h-igor-stirbu-ee3949 | ORDINARY | 80 | |
| IGOR STIRBUsophymarine-openregistry-h-igor-stirbu-ee3949 | ORDINARY B | 20 | |
| JULIE ANNE CHIPPENDALEsophymarine-openregistry-h-julie-anne-chippendale-8647ac | ORDINARY B | 0 | |
| NEIL FREDERICK CHIPPENDALEsophymarine-openregistry-h-neil-frederick-chippendale-d83299 | ORDINARY | 0 | |
J.E.L. MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-03021683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Red Lea Park Avenue, Leeds, LS27 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD LOCKWOODsophymarine-openregistry-h-john-edward-lockwood-e2d5eb | A ORDINARY | 100 | |
| DAVID LOCKWOODsophymarine-openregistry-gb-13907049 | C ORDINARY | 25 | |
| KAREN EAGLENsophymarine-openregistry-h-karen-eaglen-0a1859 | A ORDINARY | 0 | |
INTECH SYSTEMS GROUP LTD
sophymarine-openregistry-gb-03113837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 26g, Springfield Commercial Centre, Leeds, LS28 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FOSTERsophymarine-openregistry-h-andrew-foster-e1de07 | B | 1 | |
| ANDREW FOSTERsophymarine-openregistry-h-andrew-foster-e1de07 | A | 1 | |
| PAMELA DAWSONsophymarine-openregistry-h-pamela-dawson-1ae4dd | A | 0 | |
| RICHARD CRAIG DAWSONsophymarine-openregistry-h-richard-craig-dawson-d74179 | A | 0 | |
LEADER LIMITED
sophymarine-openregistry-gb-03381826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Ground Floor St Pauls House, Leeds, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF THE LATE BARBARA THOMPSONsophymarine-openregistry-h-estate-of-the-late-barbara-thompson-3ce14b | ORDINARY A | 10,000 | 100.00% |
| EDWARD JAMES THOMPSONsophymarine-openregistry-h-edward-james-thompson-00faf2 | ORDINARY B | 100 | 100.00% |
| BARBARA THOMPSONsophymarine-openregistry-gb-04458167 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. MARYS BURGHILL MANCO LIMITEDsophymarine-openregistry-gb-03636264 | Holds shares in | ORDINARY |
| THE ATRIUM MANAGEMENT COMPANY (GREEK STREET) LIMITEDsophymarine-openregistry-gb-03862584 | Holds shares in | ORDINARY A |
BAUMAN LYONS ARCHITECTS LIMITED
sophymarine-openregistry-gb-03390810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Black Building, Leeds, West Yorkshire, LS7 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAUMAN LYONS ARCHITECTS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-bauman-lyons-architects-limited-employee-2d5f56 | ORDINARY | 5,000 | |
| GUY CHRISTOPHER SMITHsophymarine-openregistry-h-guy-christopher-smith-d0597d | ORDINARY | 2,500 | |
| BAUMAN LYONS ARCHITECTS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-bauman-lyons-architects-limited-employee-2d5f56 | "A" ORDINARY | 133 | |
| IRENA BAUMANsophymarine-openregistry-h-irena-bauman-b6281c | "A" ORDINARY | 0 | |
| IRENA BAUMANsophymarine-openregistry-h-irena-bauman-b6281c | ORDINARY | 0 | |
ACASTER SAFETY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03395169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Building 5 Carrwood Park, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STOWELLsophymarine-openregistry-h-michael-stowell-c4aabe | ORDINARY £1 | 28 | 100.00% |
| ALLEN CHELLsophymarine-openregistry-h-allen-chell-fda828 | B ORDINARY | 0 | |
| ANTHONY MUSSONsophymarine-openregistry-h-anthony-musson-0281f1 | B ORDINARY | 0 | |
| ANTHONY MUSSONsophymarine-openregistry-h-anthony-musson-0281f1 | ORDINARY £1 | 0 | 0.00% |
GROVE COMMERCIAL (UK) LIMITED
sophymarine-openregistry-gb-03418733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER FRANCES ELLAMsophymarine-openregistry-h-heather-frances-ellam-435efc | A ORDINARY | 125,000 | |
| HEATHER FRANCES ELLAMsophymarine-openregistry-h-heather-frances-ellam-435efc | A ORDINARY | 125,000 | |
| HEATHER FRANCES ELLAMsophymarine-openregistry-h-heather-frances-ellam-435efc | ORDINARY | 125,000 | |
| JOHN BREARsophymarine-openregistry-h-john-brear-71fe80 | A ORDINARY | 125,000 | |
| JOHN BREARsophymarine-openregistry-h-john-brear-71fe80 | A ORDINARY | 125,000 | |
| PETER ELLAMsophymarine-openregistry-h-peter-ellam-69f77f | ORDINARY | 125,000 | |
| PETER ELLAMsophymarine-openregistry-h-peter-ellam-69f77f | A ORDINARY | 125,000 | |
| PETER ELLAMsophymarine-openregistry-h-peter-ellam-69f77f | A ORDINARY | 125,000 | |
KELVINAIR MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-03809894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1 Sovereign Business Park, Leeds, LS10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE HALLIDAYsophymarine-openregistry-h-carol-anne-halliday-3c64d9 | B ORDINARY | 45 | 90.00% |
| JOSEPH GRAHAM HALLIDAYsophymarine-openregistry-h-joseph-graham-halliday-d4e076 | A ORDINARY | 45 | 90.00% |
| DANIEL JOSEPH HALLIDAYsophymarine-openregistry-h-daniel-joseph-halliday-be8e4a | B ORDINARY | 5 | 10.00% |
| DANIEL JOSEPH HALLIDAYsophymarine-openregistry-h-daniel-joseph-halliday-be8e4a | A ORDINARY | 5 | 10.00% |
3D PRODUCTIONS LTD
sophymarine-openregistry-gb-03935206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts - Registered office
- Unit 8 Lotherton Way, Leeds, West Yorkshire, LS25 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D. WHITTLESTONEsophymarine-openregistry-h-d-whittlestone-7a914e | ORDINARY A | 9,999 | |
| D WHITTLESTONEsophymarine-openregistry-h-d-whittlestone-7a914e | ORDINARY B | 1 | |
| HELEN WOODHOUSEsophymarine-openregistry-h-helen-woodhouse-cd2049 | ORDINARY B | 0 | |
NUCLEAR SUPPLIES LIMITED
sophymarine-openregistry-gb-03971167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUCLEAR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10324581 | ORDINARY | 75 | |
| ESTHER PROCTER EDWARDSsophymarine-openregistry-h-esther-procter-edwards-0de58b | A ORDINARY | 25 | |
| THE EXECUTORS OF THE ESTATE OF JOHN ANTHONY EDWARDSsophymarine-openregistry-h-the-executors-of-the-estate-of-john-anth-79d1aa | A ORDINARY | 0 | |
S.P. JOINERY (LEEDS) LIMITED
sophymarine-openregistry-gb-04092125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 12 Busingthorpe Green, Leeds, LS7 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PROCTERsophymarine-openregistry-h-stephen-procter-928aae | ORDINARY A | 38 | |
| SUSAN PROCTERsophymarine-openregistry-h-susan-procter-25146e | ORDINARY A | 37 | |
| RICHARD PROCTERsophymarine-openregistry-h-richard-procter-36d039 | ORDINARY A | 15 | |
| RICHARD PROCTERsophymarine-openregistry-h-richard-procter-36d039 | ORDINARY B | 10 | |
SCARMAC LIMITED
sophymarine-openregistry-gb-04092488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A Podium, Leeds, LS15 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDEAVOUR ENTERPRISE (DONCASTER) LIMITEDsophymarine-openregistry-gb-SC325288 | B ORDINARY | 51 | |
| SIR ROBERT MCALPINE ENTERPRISES LIMITEDsophymarine-openregistry-gb-03019895 | A ORDINARY | 51 | |
| PARK LANE AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-01389155 | A ORDINARY | 0 | |
PHOENIX COMPONENTS (UK) LTD
sophymarine-openregistry-gb-04114194
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- C/O Clough Corporate Solutions Limited 2nd Floor, Leeds, West Yorkshire, LS1 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EDWARD CROCKFORDsophymarine-openregistry-h-stephen-edward-crockford-16d046 | A ORDINARY | 26 | |
| SHARON CROCKFORDsophymarine-openregistry-h-sharon-crockford-765ad0 | A ORDINARY | 24 | |
| STEPHEN CROCKFORDsophymarine-openregistry-h-stephen-crockford-83ddd4 | B ORDINARY | 6 | |
| SHARON CROCKFORDsophymarine-openregistry-h-sharon-crockford-765ad0 | B ORDINARY | 4 | |
CRABTREE & HILL LIMITED
sophymarine-openregistry-gb-04153516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit C Rowan Court Green Lane, Leeds, West Yorkshire, LS19 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HILLsophymarine-openregistry-h-julie-hill-83206a | B ORDINARY | 34 | 50.00% |
| STEWART HILLsophymarine-openregistry-gb-08100849 | B ORDINARY | 34 | 50.00% |
| DAMIAN STEWART HILLsophymarine-openregistry-h-damian-stewart-hill-63df24 | A ORDINARY | 32 | 100.00% |
HILL HOMES (GREAT BROUGHTON) LTD.
sophymarine-openregistry-gb-04188439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Hill Homes Holdings Ltd, Leeds, LS1 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOXLEY HOMES (HOLDINGS) LTDsophymarine-openregistry-gb-09347798 | REDEEMABLE | 1,800,000 | |
| LOXLEY HOMES (HOLDINGS) LTDsophymarine-openregistry-gb-09347798 | ORDINARY | 212 | |
| LOXLEY HOMES LIMITEDsophymarine-openregistry-gb-03894082 | REDEEMABLE | 0 | |
| LOXLEY HOMES LTDsophymarine-openregistry-gb-03894082 | ORDINARY | 0 | |
ZEBRA PEOPLE LIMITED
sophymarine-openregistry-gb-04196419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2001
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 King Street, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HWJ HOLDINGS LIMITEDsophymarine-openregistry-gb-11675380 | A ORDINARY | 60,000 | |
| NICHOLAS COCHRANEsophymarine-openregistry-h-nicholas-cochrane-8c7614 | B ORDINARY | 27,000 | |
| BENJAMIN CLARFELTsophymarine-openregistry-h-benjamin-clarfelt-fdd912 | B ORDINARY | 13,000 | |