UK companies/Leeds/Page 167
Companies in Leeds and their shareholdersPage 167 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 69 shareholdings and 0 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
FULLERS FOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-07678509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fullers Foods, Leeds, LS2 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALLEY BIDCO LIMITEDsophymarine-openregistry-gb-14482719 | A ORDINARY | 50 | |
| VALLEY BIDCO LIMITEDsophymarine-openregistry-gb-14482719 | B ORDINARY | 50 | |
| ADAM GARVIE FULLERsophymarine-openregistry-h-adam-garvie-fuller-cc6b50 | A ORDINARY | 0 | |
| JASON VICTOR FULLERsophymarine-openregistry-h-jason-victor-fuller-9dceaa | B ORDINARY | 0 | |
TROUGH-TEC SYSTEMS LIMITED
sophymarine-openregistry-gb-07688741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HIRDsophymarine-openregistry-h-michael-hird-ec197b | A ORDINARY | 255 | |
| MICHAEL HIRDsophymarine-openregistry-h-michael-hird-ec197b | B ORDINARY | 255 | |
| LINDSAY HARWOODsophymarine-openregistry-h-lindsay-harwood-e8d09d | A ORDINARY | 245 | |
| LINDSAY HARWOODsophymarine-openregistry-h-lindsay-harwood-e8d09d | B ORDINARY | 195 | |
| GARY ELLIOTTsophymarine-openregistry-h-gary-elliott-2cda56 | B ORDINARY | 0 | |
LAKE LEGAL LIMITED
sophymarine-openregistry-gb-07724765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Park House, Leeds, LS1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKE LEGAL HOLDINGSsophymarine-openregistry-gb-15150149 | B ORDINARY | 80 | |
| LAKE LEGAL HOLDINGSsophymarine-openregistry-gb-15150149 | A ORDINARY | 20 | |
| CLAIRE GLAISTERsophymarine-openregistry-h-claire-glaister-ecc9f0 | A ORDINARY | 0 | |
| LYN AYRTONsophymarine-openregistry-h-lyn-ayrton-3c35ef | B ORDINARY | 0 | |
| LYN AYRTONsophymarine-openregistry-h-lyn-ayrton-3c35ef | A ORDINARY | 0 | |
WATER SOLUTIONS (EUROPE) LIMITED
sophymarine-openregistry-gb-07774227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 11 Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY JOHN WAFERsophymarine-openregistry-h-mr-timothy-john-wafer-ac0ccc | ORDINARY | 100 | |
| MISS HARRIET IMOGEN WAFERsophymarine-openregistry-h-miss-harriet-imogen-wafer-fdfef4 | ORDINARY B | 5 | |
| MR JACK GEORGE WAFERsophymarine-openregistry-h-mr-jack-george-wafer-42c25a | ORDINARY B | 5 | |
FREEWAY DRIVING LTD
sophymarine-openregistry-gb-07797768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Matrix House Goodman Street, Leeds, LS10 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE CLARKsophymarine-openregistry-gb-10456581 | ORDINARY 'A' | 175 | |
| ANGELA OLLERENSHAWsophymarine-openregistry-h-angela-ollerenshaw-0278ea | B ORDINARY | 25 | |
| KEVIN LUNNsophymarine-openregistry-h-kevin-lunn-ca4a11 | B ORDINARY | 0 | |
P C H MANAGEMENT LTD
sophymarine-openregistry-gb-07882816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Lilac Court, Leeds, LS14 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HEYWOODsophymarine-openregistry-h-paul-heywood-eff9b5 | ORDINARY | 70 | 70.00% |
| ANN HEYWOODsophymarine-openregistry-h-ann-heywood-8edd92 | ORDINARY | 30 | 30.00% |
| MATTHEW DAVID HEYWOODsophymarine-openregistry-h-matthew-david-heywood-068802 | B ORDINARY | 5 | 100.00% |
MORGAN AGENCY LIMITED
sophymarine-openregistry-gb-07886984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Calls Wharf, Leeds, West Yorkshire, LS2 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN CULTURE HOLDINGS LTDsophymarine-openregistry-gb-15290953 | ORDINARY A | 8 | 100.00% |
| MORGAN CULTURE HOLDINGS LTDsophymarine-openregistry-gb-15290953 | B ORDINARY | 2 | 100.00% |
| CHRISTOPHER MARK GAMBLEsophymarine-openregistry-h-christopher-mark-gamble-d03094 | B ORDINARY | 0 | 0.00% |
| LEAH NEWBYsophymarine-openregistry-h-leah-newby-9878eb | ORDINARY A | 0 | 0.00% |
YPP LETTINGS & MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07971170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- FULL
- SIC
- 98000 — Residents property management
- 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 | 600 | |
| Y&D HOLDCO LIMITEDsophymarine-openregistry-gb-14984379 | B ORDINARY | 400 | |
| DALES INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12765027 | B ORDINARY | 0 | |
| YPP HOLDINGS LIMITEDsophymarine-openregistry-gb-10156226 | A ORDINARY | 0 | |
PALM (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-08017441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 5 Swinnow Court, Leeds, LS13 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ADAMSsophymarine-openregistry-h-kelly-adams-da3a7f | ORDINARY | 100 | 50.00% |
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY | 100 | 50.00% |
| SIMON KAIN ARROWSMITHsophymarine-openregistry-h-simon-kain-arrowsmith-0b30dc | A ORDINARY | 50 | 100.00% |
BRAND LEV LIMITED
sophymarine-openregistry-gb-08019480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 100 High Ash Drive, Leeds, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SIMON LEVINSONsophymarine-openregistry-h-daniel-simon-levinson-36dbcb | B ORDINARY | 50 | 100.00% |
| HILLARY LEVINSONsophymarine-openregistry-h-hillary-levinson-bbfa98 | A ORDINARY | 50 | 100.00% |
| RONALD NIGEL LEVINSONsophymarine-openregistry-h-ronald-nigel-levinson-f256d6 | A ORDINARY | 0 | 0.00% |
PROFICLAD UK LTD
sophymarine-openregistry-gb-08075034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 127 Springfield Road, Leeds, LS27 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER IHNATsophymarine-openregistry-h-peter-ihnat-9051aa | ORDINARY A | 50 | 100.00% |
| SIMION DOIBANIsophymarine-openregistry-h-simion-doibani-3a43c2 | ORDINARY B | 50 | 100.00% |
| VALENTINA BORTAsophymarine-openregistry-h-valentina-borta-d7f106 | ORDINARY A | 0 | 0.00% |
E S MOTORS LIMITED
sophymarine-openregistry-gb-08096635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFFAELE MARK SACCOCCIOsophymarine-openregistry-h-raffaele-mark-saccoccio-224008 | ORDINARY B | 76 | 100.00% |
| ELIO SACCOCCIOsophymarine-openregistry-h-elio-saccoccio-5e5444 | ORDINARY A | 12 | 50.00% |
| MARGARET ELAINE SACCOCCIOsophymarine-openregistry-h-margaret-elaine-saccoccio-8be2ad | ORDINARY A | 12 | 50.00% |
DECISION FIRST LIMITED
sophymarine-openregistry-gb-08125202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cardinal House, Leeds, West Yorkshire, LS11 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST TITLE LIMITEDsophymarine-openregistry-gb-03677311 | ORDINARY A | 150,000 | |
| SEARCHFLOW LIMITEDsophymarine-openregistry-gb-04084804 | ORDINARY B | 150,000 | |
| DECISION INSIGHT INFORMATION GROUP (UK) LIMITEDsophymarine-openregistry-gb-02099085 | ORDINARY B | 0 | |
BROWN 2 GREEN ASSOCIATES LTD
sophymarine-openregistry-gb-08195996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Gresham House, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENZYGO HOLDINGS LIMITEDsophymarine-openregistry-gb-10043888 | ORDINARY £1 | 1,000 | 100.00% |
| EILEEN FRANCES MILESsophymarine-openregistry-h-eileen-frances-miles-b23086 | ORDINARY B | 0 | |
| PHILIP DAVID MILESsophymarine-openregistry-h-philip-david-miles-1c44b4 | ORDINARY £1 | 0 | 0.00% |
GENOVATE POWER SOLUTIONS LTD
sophymarine-openregistry-gb-08347694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 3, Leeds, LS12 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENOVATE LIMITEDsophymarine-openregistry-gb-16737581 | B ORDINARY | 70,775 | |
| PAUL LAWSONsophymarine-openregistry-h-paul-lawson-d7b226 | B ORDINARY | 5,000 | |
| GENOVATE LIMITEDsophymarine-openregistry-gb-16737581 | ORDINARY | 745 | |
| LORRAINE JAMESsophymarine-openregistry-h-lorraine-james-033069 | B ORDINARY | 0 | |
LMP JOINERY LIMITED
sophymarine-openregistry-gb-08366994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 6 Avon Court, Leeds, West Yorkshire, LS17 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL PRATTsophymarine-openregistry-h-lee-michael-pratt-28ee47 | ORDINARY | 2 | |
| MELANIE SANDRA JEFFERSONsophymarine-openregistry-h-melanie-sandra-jefferson-e67baa | A ORDINARY | 1 | |
| MICHAEL PHILIP PRATTsophymarine-openregistry-h-michael-philip-pratt-b91809 | ORDINARY | 0 | |
MORRELL VISION CARE LIMITED
sophymarine-openregistry-gb-08403550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Azets, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHON MORRELLsophymarine-openregistry-h-andrew-jonathon-morrell-e85183 | ORDINARY | 38 | 50.00% |
| HELEN BERNADETTE MORRELLsophymarine-openregistry-h-helen-bernadette-morrell-a5d3d3 | ORDINARY | 38 | 50.00% |
| JAMES DAVID MORRELLsophymarine-openregistry-h-james-david-morrell-60de9e | 'A' ORDINARY | 24 | 100.00% |
DARKVISION GUILD LTD
sophymarine-openregistry-gb-08408157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Carrwood Park, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN BOOYsophymarine-openregistry-h-allen-booy-797c42 | ORDINARY 1 GBP | 90 | |
| JOAN BOOYsophymarine-openregistry-h-joan-booy-faae97 | ORDINARY A 1 GBP | 5 | |
| MR DARREN BOOYsophymarine-openregistry-h-mr-darren-booy-e7356f | ORDINARY 1 GBP | 5 | |
NEWMAN EVANS LIMITED
sophymarine-openregistry-gb-08474396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 9 Gemini Business Park, Leeds, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHMONDS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-08834188 | ORDINARY | 100 | |
| RICHMONDS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-08834188 | B ORDINARY | 1 | |
| HAMID HAMEEDsophymarine-openregistry-h-hamid-hameed-8e3027 | B ORDINARY | 0 | |
| MOHAMMAD IRFANsophymarine-openregistry-h-mohammad-irfan-0a24b7 | ORDINARY | 0 | |
ACS MANUFACTURING & SUPPLIES LTD.
sophymarine-openregistry-gb-08544725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Unit 19gb Ravenscliffe Mills, Leeds,, West Yorkshire,, LS28 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHRISTOPHER SHAWsophymarine-openregistry-h-alan-christopher-shaw-4e460e | ORDINARY GBP1 SHARES | 25 | 50.00% |
| RICHARD ALAN SHAWsophymarine-openregistry-h-richard-alan-shaw-4ee93f | A ORDINARY GBP1 SHARES | 25 | 100.00% |
| SUSAN MARY SHAWsophymarine-openregistry-h-susan-mary-shaw-c7928d | ORDINARY GBP1 SHARES | 25 | 50.00% |