UK companies/Leeds/Page 165
Companies in Leeds and their shareholdersPage 165 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 79 shareholdings and 4 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
WOODLANDS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04999943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN BROWNsophymarine-openregistry-h-aileen-brown-5e7cf1 | ORDINARY A | 50 | |
| STUART WILLIAM BROWNsophymarine-openregistry-h-stuart-william-brown-c71e96 | ORDINARY A | 50 | |
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | ORDINARY B | 30 | |
| AILEEN BROWNsophymarine-openregistry-h-aileen-brown-5e7cf1 | ORDINARY B | 0 | |
LOTHERTON FARM LIMITED
sophymarine-openregistry-gb-05005101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Lotherton Farm Lotherton Lane, Leeds, LS25 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BENJAMIN BURNHILLsophymarine-openregistry-h-stephen-benjamin-burnhill-1f7ef2 | A ORDINARY | 450 | |
| CALLUM CUTHBERTsophymarine-openregistry-h-callum-cuthbert-5a2ea4 | REDEEMABLE PREFERENCE | 50 | |
| ANITA BRIGHTON BROWNsophymarine-openregistry-h-anita-brighton-brown-c42f3c | A ORDINARY | 0 | |
TRACSIS RAIL CONSULTANCY LIMITED
sophymarine-openregistry-gb-05047148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nexus, Leeds, LS2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACSIS PLCsophymarine-openregistry-gb-05019106 | ORDINARY | 89,775 | |
| TRACSIS PLCsophymarine-openregistry-gb-05019106 | A SHARES | 10,225 | |
| ALEX WARNERsophymarine-openregistry-h-alex-warner-5e09a0 | A SHARES | 0 | |
| EMMA WARNERsophymarine-openregistry-h-emma-warner-8c12b7 | A SHARES | 0 | |
GORDIAN FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-05065745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE CRESSWELLsophymarine-openregistry-h-kerrie-cresswell-99f2ca | ORDINARY | 50 | 50.00% |
| ROBERT CRESSWELLsophymarine-openregistry-h-robert-cresswell-fbf557 | ORDINARY | 50 | 50.00% |
| THOMAS JAMES CRESSWELLsophymarine-openregistry-h-thomas-james-cresswell-c76680 | ORDINARY A | 1 | 100.00% |
DMS ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-05142017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Sherburn Road, Leeds, LS14 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK HEATONsophymarine-openregistry-h-mr-mark-heaton-e7ac77 | A ORDINARY | 90 | |
| MRS LISA DAWN HEATONsophymarine-openregistry-h-mrs-lisa-dawn-heaton-044a27 | B ORDINARY | 10 | |
| MARK HEATONsophymarine-openregistry-h-mark-heaton-4fd682 | B ORDINARY | 0 | |
TUDOR FINANCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-05184833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Brook House Church Lane, Leeds, LS25 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TUDORsophymarine-openregistry-gb-07549790 | B ORDINARY | 100 | |
| MARK ANTHONY TUDORsophymarine-openregistry-h-mark-anthony-tudor-c86a12 | ORDINARY | 66 | |
| CHRISTOPHER TUDORsophymarine-openregistry-gb-07549790 | ORDINARY | 25 | |
| JANE TUDORsophymarine-openregistry-h-jane-tudor-9cc0d1 | ORDINARY | 9 | |
TRANSFORMER SYSTEMS LIMITED
sophymarine-openregistry-gb-05229243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
33200 — Installation of industrial machinery and equipment - Registered office
- 38 Whitehouse Street, Leeds, LS10 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARGARET REID MCLOUGHLINsophymarine-openregistry-h-gillian-margaret-reid-mcloughlin-cba6ea | ORDINARY A | 40 | |
| MR NICHOLAS HENRY MCLOUGHLINsophymarine-openregistry-h-mr-nicholas-henry-mcloughlin-a3469b | ORDINARY A | 40 | |
| MR NICHOLAS HENRY MCLOUGHLINsophymarine-openregistry-h-mr-nicholas-henry-mcloughlin-a3469b | ORDINARY B | 10 | |
| MRS CLAIRE RUTH MCLOUGHLINsophymarine-openregistry-h-mrs-claire-ruth-mcloughlin-0544e2 | ORDINARY B | 10 | |
EDGE LIGHTING SERVICES LIMITED
sophymarine-openregistry-gb-05320415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit 26g Springfield Commercial Centre Bagley Lane, Leeds, West Yorkshire, LS28 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM SAVORYsophymarine-openregistry-h-john-william-savory-06d3cf | ORDINARY C | 13 | |
| JOHN WILLIAM SAVORYsophymarine-openregistry-h-john-william-savory-06d3cf | ORDINARY B | 13 | |
| CHRIS SAVORYsophymarine-openregistry-h-chris-savory-0e1892 | ORDINARY B | 12 | |
| JAMES SAVORYsophymarine-openregistry-h-james-savory-9f3635 | ORDINARY B | 12 | |
FUTURESOUND EVENTS LIMITED
sophymarine-openregistry-gb-05348129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 2nd Floor Munro House, Leeds, West Yorkshire, LS9 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURESOUND GROUP LTDsophymarine-openregistry-gb-09670519 | A ORDINARY | 100 | |
| COLIN WILLIAM OLIVERsophymarine-openregistry-h-colin-william-oliver-718d9d | A ORDINARY | 60 | |
| ANDREW DAVID SMITHsophymarine-openregistry-h-andrew-david-smith-d6afa3 | A ORDINARY | 20 | |
| ANDREW DAVID SMITHsophymarine-openregistry-h-andrew-david-smith-d6afa3 | B ORDINARY | 20 | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
sophymarine-openregistry-gb-05533286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2005
- 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 | 800 | |
| EQUITIX FUND VII HOLDCO B LTDsophymarine-openregistry-gb-FC040614 | ORDINARY B | 200 | |
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-00457719 | ORDINARY B | 0 | |
S & K BERRY ASSOCIATES LIMITED
sophymarine-openregistry-gb-05581507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Woodside Mews, Leeds, West Yorkshire, LS16 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & K BERRY WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-14449632 | ORDINARY | 100 | 100.00% |
| S & K BERRY WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-14449632 | A ORDINARY | 2 | 100.00% |
| KERRY JANE BERRYsophymarine-openregistry-h-kerry-jane-berry-ed416d | A ORDINARY | 0 | 0.00% |
| KERRY JANE BERRYsophymarine-openregistry-h-kerry-jane-berry-ed416d | ORDINARY | 0 | 0.00% |
| STUART NICHOLAS BERRYsophymarine-openregistry-h-stuart-nicholas-berry-7fb55f | ORDINARY | 0 | 0.00% |
| STUART NICHOLAS BERRYsophymarine-openregistry-h-stuart-nicholas-berry-7fb55f | A ORDINARY | 0 | 0.00% |
FANTASTIC MEDIA UK LTD
sophymarine-openregistry-gb-05596367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8-16 Dock Street, Leeds, LS10 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORTEX ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-05681354 | ORDINARY A | 7,200 | |
| CORTEX ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-05681354 | ORDINARY C | 1,800 | |
| ANDREW JOHN HOBSONsophymarine-openregistry-h-andrew-john-hobson-ab9ced | ORDINARY C | 0 | |
| ANDREW JOHN HOBSONsophymarine-openregistry-h-andrew-john-hobson-ab9ced | ORDINARY A | 0 | |
| ANNETTE JANE HOBSONsophymarine-openregistry-h-annette-jane-hobson-65756f | ORDINARY C | 0 | |
| ANNETTE JANE HOBSONsophymarine-openregistry-h-annette-jane-hobson-65756f | ORDINARY A | 0 | |
CHAMBERS PARKING LIMITED
sophymarine-openregistry-gb-05633398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Riverside West, Leeds, LS1 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (BRADEXECTRUST)sophymarine-openregistry-h-bradexectrust-c985ee | A ORDINARY | 100 | |
| CONTINUITY PROMOTIONS LTDsophymarine-openregistry-gb-02297703 | B ORDINARY | 100 | |
| RICHARD DERRICK BOOTHROYD AND PAUL JULIAN FOXsophymarine-openregistry-h-richard-derrick-boothroyd-and-paul-julia-5e8d89 | A ORDINARY | 100 | |
HORIZON IT SYSTEMS LIMITED
sophymarine-openregistry-gb-05962803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Ruskin Street, Stanningley, Leeds, West Yorkshire, LS28 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WATERSsophymarine-openregistry-h-richard-waters-5e41fa | ORDINARY | 100 | |
| PAULINE GARFIELD-THOMASsophymarine-openregistry-h-pauline-garfield-thomas-a719bd | B ORDINARY | 36 | |
| PAULINE GARFIELD-THOMASsophymarine-openregistry-h-pauline-garfield-thomas-a719bd | ORDINARY | 33 | |
| RICHARD WATERSsophymarine-openregistry-h-richard-waters-5e41fa | B ORDINARY | 32 | |
| MARK HEARDsophymarine-openregistry-h-mark-heard-2c56d7 | B ORDINARY | 31 | |
KNIGHTSURE INSURANCE BROKERS LTD
sophymarine-openregistry-gb-05981451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
65202 — Non-life reinsurance - 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 | 60 | |
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | 'B' | 40 | |
| ANTHONY ERIC KNIGHTsophymarine-openregistry-h-anthony-eric-knight-e30577 | ORDINARY | 0 | |
| LINDA KNIGHTsophymarine-openregistry-h-linda-knight-68df1b | 'B' | 0 | |
PJ POWDER COATINGS LTD
sophymarine-openregistry-gb-06391730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 21 Brown Avenue, Leeds, LS11 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN WOLLOHAN SANDERSONsophymarine-openregistry-h-joan-wollohan-sanderson-64498c | ORDINARY A 1 GBP | 1 | 50.00% |
| MARTIN SANDERSONsophymarine-openregistry-h-martin-sanderson-97333b | ORDINARY B 1 GBP | 1 | 100.00% |
| PAUL SANDERSONsophymarine-openregistry-h-paul-sanderson-d91ea8 | ORDINARY A 1 GBP | 1 | 50.00% |
JBD MANAGEMENT LIMITED
sophymarine-openregistry-gb-06441809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, 13-14, Leeds, West Yorkshire, LS1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIAN DOLLANsophymarine-openregistry-h-john-brian-dollan-c7b7b3 | ORDINARY B 1 GBP | 1 | 100.00% |
| MR JOHN BRIAN DOLLANsophymarine-openregistry-h-mr-john-brian-dollan-b4d9fb | ORDINARY A 1 GBP | 1 | 100.00% |
| MRS PHILOMENA JOSEPHINE CARMEL DOLLANsophymarine-openregistry-h-mrs-philomena-josephine-carmel-dollan-08cbbf | ORDINARY B 1 GBP | 0 | 0.00% |
CRS COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06455449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Oxford Chambers Oxford Road, Leeds, LS20 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE FRENCHsophymarine-openregistry-h-dale-french-136fa7 | ORDINARY SHARES A | 50 | 52.63% |
| GARY STRAUSSsophymarine-openregistry-h-gary-strauss-c8c94d | ORDINARY SHARES A | 45 | 47.37% |
| SAMANTHA STRAUSSsophymarine-openregistry-h-samantha-strauss-ff64e1 | ORDINARY SHARES B | 5 | 100.00% |
123 INVESTMENTS LIMITED
sophymarine-openregistry-gb-06462732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 34 Roundhay Road, Leeds, LS7 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBALTECH CORPORATION INC.sophymarine-openregistry-h-globaltech-corporation-inc-ae7939 | ORDINARY | 18,172 | |
| STEPHEN BUCKsophymarine-openregistry-h-stephen-buck-1b0360 | A ORDINARY | 8,862 | |
| STEPHEN BUCKsophymarine-openregistry-h-stephen-buck-1b0360 | ORDINARY | 8,566 | |
| GLOBALTECH CORPORATION INC.sophymarine-openregistry-h-globaltech-corporation-inc-ae7939 | ORDINARY | 59 | |
| STEPHEN BUCKsophymarine-openregistry-h-stephen-buck-1b0360 | ORDINARY | 53 | |
| JOHN PATRICK BYWATERsophymarine-openregistry-h-john-patrick-bywater-c44df9 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIP ONLINE 1975 LTDsophymarine-openregistry-gb-15714502 | Holds shares in | ORDINARY |
| MIP EMPLOYEES 1975 LTDsophymarine-openregistry-gb-15746127 | Holds shares in | ORDINARY |
| MIP TRADING 1975 LTDsophymarine-openregistry-gb-15763152 | Holds shares in | ORDINARY |
| MIP STORES 1975 LTDsophymarine-openregistry-gb-15803760 | Holds shares in | ORDINARY |
NUCLEAR DECONTAMINATION SERVICES LTD
sophymarine-openregistry-gb-06483958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2008
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3125 Thorpe Park, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEPLEY ENGINEERS LIMITEDsophymarine-openregistry-gb-02926871 | ORDINARY B 1 GBP | 1 | |
| SHEPLEY ENGINEERS LIMITEDsophymarine-openregistry-gb-02926871 | ORDINARY A 1 GBP | 1 | |
| MR IAIN GREANEYsophymarine-openregistry-h-mr-iain-greaney-a6c341 | ORDINARY B 1 GBP | 0 | |
| MR KEVIN RILEYsophymarine-openregistry-h-mr-kevin-riley-63a9a1 | ORDINARY A 1 GBP | 0 | |