UK companies/Leeds/Page 164
Companies in Leeds and their shareholdersPage 164 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 1 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
TIMBER WINDOWS NORTH LIMITED
sophymarine-openregistry-gb-04260599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43390 — Other building completion and finishing - Registered office
- The Kennels 9a Harewood Yard, Leeds, West Yorkshire, LS17 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AMBLERsophymarine-openregistry-h-david-ambler-943646 | A ORDINARY SHARES | 40 | |
| OLIVER JOHN SURTEESsophymarine-openregistry-h-oliver-john-surtees-03d07f | B ORDINARY SHARES | 20 | |
| MALCOLM AMBLERsophymarine-openregistry-h-malcolm-ambler-7c9d03 | A ORDINARY SHARES | 0 | |
NIDD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04305698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74902 — Quantity surveying activities - Registered office
- 116 Chadwick Street, Leeds, LS10 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR REID ROBERTSON SHEPHERDsophymarine-openregistry-h-alistair-reid-robertson-shepherd-67f95e | ORDINARY | 100 | |
| ALISTAIR REID ROBERTSON SHEPHERDsophymarine-openregistry-h-alistair-reid-robertson-shepherd-67f95e | A ORDINARY | 5 | |
| MAIRI SHEPHERDsophymarine-openregistry-h-mairi-shepherd-b07c81 | A ORDINARY | 0 | |
| SIRI SHEPHERDsophymarine-openregistry-h-siri-shepherd-270947 | ORDINARY | 0 | |
MSM INDEPENDENT FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04321637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 14 Pavilion Business Park, Leeds, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARKSPUR BIDCO LIMITEDsophymarine-openregistry-gb-13845083 | ORDINARY | 70,000 | 100.00% |
| ALISON BINNSsophymarine-openregistry-h-alison-binns-a287ec | ORDINARY A | 0 | |
| ANDREW DAVID BINNSsophymarine-openregistry-h-andrew-david-binns-791144 | ORDINARY A | 0 | |
| ANDREW DAVID BINNSsophymarine-openregistry-h-andrew-david-binns-791144 | ORDINARY | 0 | 0.00% |
BRANDON CONTROLS LIMITED
sophymarine-openregistry-gb-04337795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONE MANAGEMENT (WAKEFIELD) LIMITEDsophymarine-openregistry-gb-13713844 | A ORDINARY | 68 | 100.00% |
| STONE MANAGEMENT (WAKEFIELD) LIMITEDsophymarine-openregistry-gb-13713844 | B ORDINARY | 8 | 100.00% |
| GLENN STONEsophymarine-openregistry-h-glenn-stone-b13194 | B ORDINARY | 0 | 0.00% |
| KEVIN STANSFIELDsophymarine-openregistry-gb-02845444 | A ORDINARY | 0 | 0.00% |
SEAL CLEANERS LIMITED
sophymarine-openregistry-gb-04441490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 9 Gemini Business Park, Leeds, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M SEALsophymarine-openregistry-h-m-seal-10abf8 | ORDINARY | 100 | |
| M SEALsophymarine-openregistry-h-m-seal-10abf8 | B ORDINARY | 1 | |
| A M B SEALsophymarine-openregistry-h-a-m-b-seal-872de8 | ORDINARY | 0 | |
| S SEALsophymarine-openregistry-h-s-seal-2a64fe | ORDINARY | 0 | |
DSEC LIMITED
sophymarine-openregistry-gb-04445984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Slaters Road, Leeds, West Yorkshire, LS28 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSEC TRUSTEES LIMITEDsophymarine-openregistry-gb-14900376 | ORDINARY SHARES | 650 | 81.25% |
| DEAN MICHAEL SMALLEYsophymarine-openregistry-h-dean-michael-smalley-b36b07 | ORDINARY SHARES | 150 | 18.75% |
| DSEC TRUSTEES LIMITEDsophymarine-openregistry-gb-14900376 | ORDINARY A SHARES | 150 | 75.00% |
| MELANIE JANE SMALLEYsophymarine-openregistry-h-melanie-jane-smalley-84a72a | ORDINARY A SHARES | 50 | 25.00% |
MARINA MOTORS (LEEDS) LIMITED
sophymarine-openregistry-gb-04475422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 219 Pudsey Road, Leeds, LS13 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GUESTsophymarine-openregistry-h-christopher-guest-3a4475 | B ORDINARY | 1 | |
| DONNA LEE GUESTsophymarine-openregistry-h-donna-lee-guest-58caa0 | ORDINARY | 1 | |
| PHILIP GUESTsophymarine-openregistry-h-philip-guest-16d38b | ORDINARY | 1 | |
DSC PACKAGING LTD
sophymarine-openregistry-gb-04495024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2002
- Accounts
- SMALL
- SIC
- 70221 — Financial management
- Registered office
- Unit 1, Kinetic 45, Leeds, West Yorkshire, LS9 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDS NEWMARKET LTDsophymarine-openregistry-gb-14493212 | REDEEMABLE 6% PREFERENCE | 1,532,304 | |
| CDS NEWMARKET LTDsophymarine-openregistry-gb-14493212 | ORDINARY | 200,000 | |
| ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1 | REDEEMABLE 6% PREFERENCE | 0 | |
| ROBERT PAUL CLARKEsophymarine-openregistry-h-robert-paul-clarke-d144c4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FENTON PACKAGING (LEEDS) LIMITEDsophymarine-openregistry-gb-00397759 | Holds shares in | ORDINARY |
ABERTRADE LIMITED
sophymarine-openregistry-gb-04546736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Firth Parish 1 Airport West Lancaster Way, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES LONGsophymarine-openregistry-h-timothy-james-long-8de7b7 | REDEEMABLE PREFERENCE | 130,975 | 100.00% |
| TIMOTHY JAMES LONGsophymarine-openregistry-h-timothy-james-long-8de7b7 | ORDINARY | 1,000 | 100.00% |
| PAUL NORMAN LONGsophymarine-openregistry-h-paul-norman-long-c735e2 | ORDINARY | 0 | 0.00% |
| SUSAN LONGsophymarine-openregistry-h-susan-long-c9986a | REDEEMABLE PREFERENCE | 0 | 0.00% |
| SUSAN LONGsophymarine-openregistry-h-susan-long-c9986a | ORDINARY | 0 | 0.00% |
PDS PLASTICS LIMITED
sophymarine-openregistry-gb-04599410
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- C/O Clough Corporate Solutions Limited 2nd Floor, Leeds, West Yorkshire, LS1 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID SLACKsophymarine-openregistry-h-philip-david-slack-39e4d1 | ORDINARY A | 95 | |
| PAMELA JANE SLACKsophymarine-openregistry-h-pamela-jane-slack-aa0ad3 | B ORDINARY | 50 | |
| PHILIP DAVID SLACKsophymarine-openregistry-h-philip-david-slack-39e4d1 | B ORDINARY | 50 | |
| PAMELA JANE SLACKsophymarine-openregistry-h-pamela-jane-slack-aa0ad3 | ORDINARY A | 5 | |
| DALE SLACKsophymarine-openregistry-h-dale-slack-adb283 | B ORDINARY | 0 | |
HARKERS (DRY LINERS & PLASTERERS) LIMITED
sophymarine-openregistry-gb-04648552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Unit E3 Lotherton Business Park Lotherton Way, Leeds, West Yorkshire, LS25 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL HARKERsophymarine-openregistry-h-nicholas-paul-harker-1ae6d5 | A ORDINARY | 50 | 50.00% |
| TANYA HARKERsophymarine-openregistry-h-tanya-harker-b25181 | A ORDINARY | 50 | 50.00% |
| LUCIA AMY HARKERsophymarine-openregistry-h-lucia-amy-harker-f611d5 | B ORDINARY | 1 | 100.00% |
MOSAIC MORTGAGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04654362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Pennington Grove, Leeds, LS6 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BIELBYsophymarine-openregistry-h-shaun-bielby-e3a6d9 | ORDINARY A | 80 | |
| KENNETH BIELBYsophymarine-openregistry-h-kenneth-bielby-4dd494 | ORDINARY B | 11 | |
| MARGARET EDITH BIELBYsophymarine-openregistry-h-margaret-edith-bielby-0a2ae7 | ORDINARY B | 11 | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
sophymarine-openregistry-gb-04698779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Ems Ltd 2nd Floor Toronto Square, Leeds, West Yorkshire, LS1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITIX INFRASTRUCTURE 4 LIMITEDsophymarine-openregistry-gb-09824573 | ORDINARY A | 22,400 | |
| EQUITIX FUND VII HOLDCO B LTDsophymarine-openregistry-gb-FC040614 | ORDINARY B | 5,600 | |
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-00457719 | ORDINARY B | 0 | |
SPENCER PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-04707516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Headingley Lane, Leeds, West Yorkshire, LS6 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R O JONES, G H SPENCER, J D SPENCER AND J E SPENCERsophymarine-openregistry-h-r-o-jones-g-h-spencer-j-d-spencer-and-j--b47d71 | ORDINARY-A | 6,430,166 | |
| JACQUELINE ELSIE SPENCERsophymarine-openregistry-h-jacqueline-elsie-spencer-f5c847 | ORDINARY-B | 400,000 | |
| EXECUTOR OF GORDON HOYLAND SPENCERsophymarine-openregistry-h-executor-of-gordon-hoyland-spencer-ca8091 | ORDINARY-B | 0 | |
AR CABLES LIMITED
sophymarine-openregistry-gb-04752402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit 37 Unity House, Leeds, West Yorkshire, LS27 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD SURMANsophymarine-openregistry-h-gerald-surman-34f64b | ORDINARY SHARES | 50 | |
| LESLEY SURMANsophymarine-openregistry-h-lesley-surman-baafe3 | ORDINARY SHARES | 50 | |
| GERALD SURMANsophymarine-openregistry-h-gerald-surman-34f64b | ORDINARY SHARES A | 5 | |
| LESLEY SURMANsophymarine-openregistry-h-lesley-surman-baafe3 | ORDINARY SHARES A | 5 | |
| NEHALKUMAR PATELsophymarine-openregistry-h-nehalkumar-patel-94cf02 | ORDINARY SHARES A | 0 | |
HARROGATE HORSELESS CARRIAGES MOTORSPORT LIMITED
sophymarine-openregistry-gb-04782418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD KEMPsophymarine-openregistry-h-charles-richard-kemp-248da6 | ORDINARY | 195 | |
| CHARLES RICHARD KEMPsophymarine-openregistry-h-charles-richard-kemp-248da6 | A ORDINARY | 65 | |
| MARIE KEMPsophymarine-openregistry-h-marie-kemp-f5230c | ORDINARY | 0 | |
| NIGEL ASHLEY KEMPsophymarine-openregistry-h-nigel-ashley-kemp-d4d54f | ORDINARY | 0 | |
S MACDONALD COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04792208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 6 Gelderd Park, Leeds, LS12 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMUK (LEEDS) LIMITEDsophymarine-openregistry-gb-13297872 | ORDINARY A | 200 | |
| SMUK (LEEDS) LIMITEDsophymarine-openregistry-gb-13297872 | ORDINARY B | 11 | |
| MACDONALD HOLDINGS LIMITEDsophymarine-openregistry-gb-09958814 | ORDINARY A | 0 | |
| WILMAN DAVIDsophymarine-openregistry-h-wilman-david-2d1ab8 | ORDINARY B | 0 | |
KDMG F.S LIMITED
sophymarine-openregistry-gb-04959977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 6a Harewood Yard, Leeds, West Yorkshire, LS17 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLAND LANE LIMITEDsophymarine-openregistry-gb-12592461 | A ORDINARY | 815 | |
| ISLAND LANE LIMITEDsophymarine-openregistry-gb-12592461 | B ORDINARY | 3 | |
| GREMOT HOLDINGS LIMITEDsophymarine-openregistry-gb-08881815 | B ORDINARY | 0 | |
| GREMOT HOLDINGS LTDsophymarine-openregistry-gb-08881815 | A ORDINARY | 0 | |
3G JOINERY AND SHOPFITTING LIMITED
sophymarine-openregistry-gb-04977320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- Unit 7 Riverside Place, Leeds, West Yorkshire, LS9 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAMSsophymarine-openregistry-h-gary-williams-0cbb05 | A ORDINARY | 45 | 100.00% |
| SHAUN LEE WILLIAMSsophymarine-openregistry-h-shaun-lee-williams-098e9c | B ORDINARY | 5 | 100.00% |
| JAYNE DENISE WILLIAMSsophymarine-openregistry-h-jayne-denise-williams-412120 | B ORDINARY | 0 | 0.00% |
JAMES BROWN & SONS (SOMERSET) LIMITED
sophymarine-openregistry-gb-04999609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | ORDINARY | 200 | 100.00% |
| EDWARD SPINKSsophymarine-openregistry-h-edward-spinks-896dc5 | CLASS A ORDINARY | 0 | |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 0 | 0.00% |