UK companies/Leeds/Page 166
Companies in Leeds and their shareholdersPage 166 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 74 shareholdings and 9 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
JONATHAN STONER HOLDINGS LIMITED
sophymarine-openregistry-gb-06514656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 31-35 County Arcade, Leeds, West Yorkshire, LS1 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PHILLIP STONERsophymarine-openregistry-h-jonathan-phillip-stoner-bff867 | ORDINARY | 2,375 | 100.00% |
| E A ABEL DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-e-a-abel-discretionary-settlement-2021-7e2202 | A ORDINARY | 125 | 100.00% |
| EILEEN ANNE ABELsophymarine-openregistry-h-eileen-anne-abel-938e99 | A ORDINARY | 0 | 0.00% |
| JONATHAN PHILLIP STONERsophymarine-openregistry-h-jonathan-phillip-stoner-bff867 | A ORDINARY | 0 | 0.00% |
J. HIRST ELECTRICAL ENGINEERS LIMITED
sophymarine-openregistry-gb-06579647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- New Bank Street, Leeds, West Yorkshire, LS27 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE MARGARET TAYLORsophymarine-openregistry-h-lorraine-margaret-taylor-1cc46a | A | 600 | 60.00% |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | A | 400 | 40.00% |
| JOHN HARVATTsophymarine-openregistry-h-john-harvatt-7cbc87 | B | 50 | 100.00% |
TREANOR PUJOL LIMITED
sophymarine-openregistry-gb-06741051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- SMALL
- SIC
- 23510 — Manufacture of cement
- Registered office
- Intermezzo Drive, Leeds, North Yorkshire, LS10 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREANOR PUJOL GROUP LIMITEDsophymarine-openregistry-gb-14174100 | ORDINARY | 4 | 100.00% |
| IAN TREANORsophymarine-openregistry-h-ian-treanor-c24495 | ORDINARY | 0 | 0.00% |
| PREFABRICADOS PUJOL SAsophymarine-openregistry-gb-A25015140 | ORDINARY | 0 | 0.00% |
| PREFABRICADOS PUJOL SAsophymarine-openregistry-gb-A25015140 | REDEEMABLE PREFERENCE | 0 | |
GILLIAN WEIR LIMITED
sophymarine-openregistry-gb-06764283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 10 Town Gate, Leeds, LS20 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BRIDGESsophymarine-openregistry-h-jane-bridges-6f0fcf | A ORDINARY | 375 | |
| KATE FINLAYsophymarine-openregistry-h-kate-finlay-d66ef1 | A ORDINARY | 375 | |
| JANE BRIDGESsophymarine-openregistry-h-jane-bridges-6f0fcf | B ORDINARY | 125 | |
| KATE FINLAYsophymarine-openregistry-h-kate-finlay-d66ef1 | B ORDINARY | 125 | |
| GILLIAN WEIRsophymarine-openregistry-gb-06764283 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHEFFIELD CENTRAL COUNSELLING LIMITEDsophymarine-openregistry-gb-08649418 | Holds shares in | ORDINARY · 50.00% |
| MILLBANK AVENUE (PORTSTEWART) SERVICES LIMITEDsophymarine-openregistry-gb-NI025188 | Holds shares in | ORDINARY |
| PROFESSIONAL INFORMATION AGENCY LIMITEDsophymarine-openregistry-gb-NI031430 | Holds shares in | ORDINARY |
NORMAN RECORDS LIMITED
sophymarine-openregistry-gb-06789647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 34/35 Barkston House, Leeds, LS11 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHON ANDREW RAINEsophymarine-openregistry-h-nathon-andrew-raine-1768e9 | ORDINARY | 500 | |
| PHILIP SZAJKO LEIGHsophymarine-openregistry-h-philip-szajko-leigh-cd80a9 | ORDINARY | 500 | |
| ANTHONY LOCKEsophymarine-openregistry-h-anthony-locke-76df9b | A ORDINARY | 1 | |
COMPUTER ASSISTANCE LIMITED
sophymarine-openregistry-gb-06832462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 2, Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DULA SINGHsophymarine-openregistry-h-dula-singh-b53814 | A ORDINARY | 50 | 100.00% |
| HARJOT SINGH HAYREsophymarine-openregistry-h-harjot-singh-hayre-2171a0 | ORDINARY | 50 | 100.00% |
| ZASBINDER KAURsophymarine-openregistry-h-zasbinder-kaur-d94b95 | ORDINARY | 0 | 0.00% |
ADVANTAGE42 LIMITED
sophymarine-openregistry-gb-06867846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Leigh House, 28 - 32 St Paul'S Street, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM WOODsophymarine-openregistry-gb-14673802 | A ORDINARY | 673 | |
| MAUREEN WOODsophymarine-openregistry-h-maureen-wood-1496b1 | A ORDINARY | 99 | |
| MAUREEN WOODsophymarine-openregistry-h-maureen-wood-1496b1 | B ORDINARY | 1 | |
| SAM WOODsophymarine-openregistry-gb-14673802 | B ORDINARY | 1 | |
| FIONA WOODsophymarine-openregistry-h-fiona-wood-07995b | A ORDINARY | 0 | |
| FIONA WOODsophymarine-openregistry-h-fiona-wood-07995b | B ORDINARY | 0 | |
MERCHANT TECHNOLOGY MARKETING LIMITED
sophymarine-openregistry-gb-06871124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2009
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 South Parade, Leeds, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGENUITY DIGITAL LIMITEDsophymarine-openregistry-gb-07543416 | ORDINARY | 1,100,000 | 100.00% |
| MR GORDON HAWESsophymarine-openregistry-h-mr-gordon-hawes-e1420f | ORDINARY A | 0 | |
| PAUL HAYDEN JONESsophymarine-openregistry-h-paul-hayden-jones-60230a | ORDINARY | 0 | 0.00% |
YORPOWER LIMITED
sophymarine-openregistry-gb-06885456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- MEDIUM
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Electricity Building Unit 2 Hurricane Close, Leeds, LS25 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORPOWER EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-yorpower-employee-ownership-trust-fcd494 | ORDINARY | 8,768 | |
| ANTHONY JOHN BRIMBLEsophymarine-openregistry-h-anthony-john-brimble-1e12cc | ORDINARY | 3,488 | |
| STEPHEN PEALsophymarine-openregistry-h-stephen-peal-769d3c | A ORDINARY | 870 | |
| STEPHEN PEALsophymarine-openregistry-h-stephen-peal-769d3c | ORDINARY | 825 | |
Related parties
| Party | Relationship | Detail |
|---|
| POWERLINK ENERGY TECH (UK) CO LTD.sophymarine-openregistry-gb-07165123 | Holds shares in | C ORDINARY · 10.00% |
| YORPOWER 2009 LIMITEDsophymarine-openregistry-gb-07035780 | Holds shares in | ORDINARY |
GRANGEWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-06912873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 121 High Street, Leeds, West Yorkshire, LS23 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY COTTONsophymarine-openregistry-h-sally-cotton-dd949d | ORDINARY | 99 | 99.00% |
| GARY COTTONsophymarine-openregistry-h-gary-cotton-3d994f | B ORDINARY | 1 | 100.00% |
| TREVOR SPENCERsophymarine-openregistry-h-trevor-spencer-ba87ae | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANDMARK HOUSE MANAGEMENT (LEEDS) LIMITEDsophymarine-openregistry-gb-04070071 | Holds shares in | ORDINARY |
YORPOWER 2009 LIMITED
sophymarine-openregistry-gb-07035780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Electricity Building Unit 2 Hurricane Close, Leeds, LS25 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORPOWER LIMITEDsophymarine-openregistry-gb-06885456 | ORDINARY | 10,000 | |
| CHARTA INVESTMENTS LIMITEDsophymarine-openregistry-gb-09463357 | "A" ORDINARY | 200 | |
| ANTHONY JOHN BRIMBLEsophymarine-openregistry-h-anthony-john-brimble-1e12cc | ORDINARY | 0 | |
WENTWORTHS LETTING AGENTS LIMITED
sophymarine-openregistry-gb-07041004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Blenheim Walk, Leeds, West Yorkshire, LS2 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY RONALD MARSHALLsophymarine-openregistry-h-bradley-ronald-marshall-7298c1 | 'A' ORDINARY | 34 | 100.00% |
| PATRA HELENIE HEATONsophymarine-openregistry-h-patra-helenie-heaton-e63853 | ORDINARY | 34 | 50.00% |
| PAUL LINSLEY HEATONsophymarine-openregistry-h-paul-linsley-heaton-2a2ae6 | ORDINARY | 34 | 50.00% |
ELEMENTAL RESOURCE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07130427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 5 Gelderd Trading Estate, Leeds, Yorkshire, LS12 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEMENTAL GLOBAL SERVICES S.Asophymarine-openregistry-h-elemental-global-services-s-a-943730 | PREFERRED ORDINARY | 900 | 100.00% |
| FINEX SICAV SIF S.A.- PRIVATE EQUITY VIIsophymarine-openregistry-h-finex-sicav-sif-s-a-private-equity-vii-f61e19 | ORDINARY 1P | 51 | 51.00% |
| TESLA RECYCLING SP. Z O.O.sophymarine-openregistry-h-tesla-recycling-sp-z-o-o-ebebd6 | ORDINARY 1P | 49 | 49.00% |
ZEAL MEDIA LIMITED
sophymarine-openregistry-gb-07201193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Zeal Media Limited,, Leeds, LS1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HELEN RUTTERsophymarine-openregistry-h-jane-helen-rutter-acf709 | A ORDINARY | 10,000 | |
| THE TREASURY SOLICITORsophymarine-openregistry-h-the-treasury-solicitor-06d39c | C ORDINARY | 2,000 | |
| APPMETRIX LTDsophymarine-openregistry-h-appmetrix-ltd-9130a3 | C ORDINARY | 0 | |
YORKSHIRE PROSPERITY LIMITED
sophymarine-openregistry-gb-07345798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2010
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Blenheim Terrace, Leeds, LS2 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Y&D HOLDCO LIMITEDsophymarine-openregistry-gb-14984379 | A ORDINARY | 30,060 | |
| Y&D HOLDCO LIMITEDsophymarine-openregistry-gb-14984379 | B ORDINARY | 20,040 | |
| DALES INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12765027 | B ORDINARY | 0 | |
| YPP HOLDINGS LTDsophymarine-openregistry-gb-10156226 | A ORDINARY | 0 | |
CONCORDE COMPANY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07532594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 20b Main Street, Leeds, West Yorkshire, LS25 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAWLINSONsophymarine-openregistry-h-david-rawlinson-3b7e86 | ORDINARY 1 GBP | 80 | 80.00% |
| SHARON LAURIEsophymarine-openregistry-h-sharon-laurie-1c8aeb | ORDINARY 1 GBP | 20 | 20.00% |
| DAVID RAWLINSONsophymarine-openregistry-h-david-rawlinson-3b7e86 | ORDINARY B | 1 | 50.00% |
| SHARON LAURIEsophymarine-openregistry-h-sharon-laurie-1c8aeb | ORDINARY B | 1 | 50.00% |
| MR STEPHEN ERNEST RAWLINSONsophymarine-openregistry-h-mr-stephen-ernest-rawlinson-194d41 | ORDINARY 1 GBP | 0 | 0.00% |
THE RIGHT FUELCARD COMPANY LIMITED
sophymarine-openregistry-gb-07547124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 1a, Leeds, LS1 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDENRED FLEET AND MOBILITY SASsophymarine-openregistry-h-edenred-fleet-and-mobility-sas-665c6d | ORDINARY B | 1,000 | |
| EDENRED FLEET AND MOBILITY SASsophymarine-openregistry-h-edenred-fleet-and-mobility-sas-665c6d | ORDINARY A | 1,000 | |
| BAYFORD & CO LTDsophymarine-openregistry-gb-04928440 | ORDINARY A | 0 | |
| RONTEC FUEL CARD LTDsophymarine-openregistry-h-rontec-fuel-card-ltd-686d57 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIESEL 24 LIMITEDsophymarine-openregistry-gb-SC452459 | Holds shares in | ORDINARY · 100.00% |
CHATTER COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07550917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- Castleton Mill, Leeds, West Yorkshire, LS12 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA PEARSONsophymarine-openregistry-h-lisa-pearson-f05b42 | B ORDINARY SHARES OF £1.00 EACH | 20 | |
| PAUL ANDREW AINLEYsophymarine-openregistry-h-paul-andrew-ainley-26e6a7 | A ORDIANRY SHARES OF £1.00 EACH | 20 | |
| JONATHAN NEIL DAVIESsophymarine-openregistry-h-jonathan-neil-davies-4a76d6 | A ORDIANRY SHARES OF £1.00 EACH | 0 | |
ALLIANCE FLOORING LIMITED
sophymarine-openregistry-gb-07620709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Town End Works Middleton Road, Leeds, LS27 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CORTESsophymarine-openregistry-h-lee-cortes-d81c6f | ORDINARY SHARES B | 1 | 100.00% |
| LEE CORTESsophymarine-openregistry-h-lee-cortes-d81c6f | ORDINARY SHARES A | 1 | 100.00% |
| AUSTIN BUCHANANsophymarine-openregistry-h-austin-buchanan-77ce89 | ORDINARY SHARES A | 0 | 0.00% |
| LYNN CORTESsophymarine-openregistry-h-lynn-cortes-eba2ae | ORDINARY SHARES B | 0 | 0.00% |
THE SAFETY MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-07635235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1a New Pudsey Square, Leeds, LS28 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFETY UK GROUP LTDsophymarine-openregistry-gb-15318692 | ORDINARY B | 35 | |
| SAFETY UK GROUP LTDsophymarine-openregistry-gb-15318692 | ORDINARY C | 35 | |
| DAMIAN PAUL DUNNEsophymarine-openregistry-h-damian-paul-dunne-58b7b5 | ORDINARY C | 0 | |
| MICHAEL PAUL HAVERCROFTsophymarine-openregistry-h-michael-paul-havercroft-e0bc3a | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STATE OF THE ART TRAINING LTDsophymarine-openregistry-gb-06465554 | Holds shares in | ORDINARY |
| SOTA TRAINING LTDsophymarine-openregistry-gb-08643744 | Holds shares in | ORDINARY |