UK companies/Leeds/Page 176

Companies in Leeds and their shareholdersPage 176 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 64 shareholdings and 35 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
64
Related parties
35

HAREWOOD ENERGY SUPPLY COMPANY LIMITED

sophymarine-openregistry-gb-00996661
Status
Active
Type
Private Limited Company
Incorporated
10/12/1970
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
The Estate Office, Leeds, West Yorkshire, LS17 9LF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GEORGE LASCELLESsophymarine-openregistry-h-benjamin-george-lascelles-4fc4ccORDINARY500
TRUSTEES OF GEORGE HENRY HUBERT LASCELLESsophymarine-openregistry-h-trustees-of-george-henry-hubert-lascelle-4d453cORDINARY500
DAVID HENRY GEORGE LASCELLESsophymarine-openregistry-h-david-henry-george-lascelles-c74008ORDINARY0

G.W. SISSONS AND SON LIMITED

sophymarine-openregistry-gb-01063217
Status
Active
Type
Private Limited Company
Incorporated
28/07/1972
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sissons House By-Pass Park Estate, Leeds, West Yorkshire, LS25 6EP

Direct shareholders

ShareholderShare classShares held% of class
SISSONS OF SHERBURN HOLDINGS LTDsophymarine-openregistry-gb-09750777ORDINARY5,000
BRYAN LESLIE SISSONSsophymarine-openregistry-h-bryan-leslie-sissons-68c750ORDINARY0
IAN RICHARD SISSONSsophymarine-openregistry-h-ian-richard-sissons-aed1a9ORDINARY0

SOLVGRIN LIMITED

sophymarine-openregistry-gb-01092859
Status
Active
Type
Private Limited Company
Incorporated
29/01/1973
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
13 Dunstarn Lane, Leeds, LS16 8EN

Direct shareholders

ShareholderShare classShares held% of class
JEAN BUTTERFIELD TRUSTEES OF JEAN BUTTERFIELD 2002 SETTLEMENT MARK WAYNE BUTTERFIELD TRUSTEES OF JEAN BUTTERFIELD 2002 SETTLEMENT HELEN BUTTERFIELD TRUSTEES OF JEAN BUTTERFIELD 2002 SETTLEMENTsophymarine-openregistry-h-jean-butterfield-trustees-of-jean-butter-aa1fb1ORDINARY48648.60%
WAYNE MARK BUTTERFIELDsophymarine-openregistry-h-wayne-mark-butterfield-14bf40ORDINARY31831.80%
WAYNE MARK BUTTERFIELD TRUSTEES OF AB BUTTERFIELD2002 SETTLEMENT HELEN BUTTERFIELD TRUSTEES OF AB BUTTERFIELD2002 SETTLEMENT JEAN BUTTERFIELD TRUSTEES OF AB BUTTERFIELD2002 SETTLEMENTsophymarine-openregistry-h-wayne-mark-butterfield-trustees-of-ab-bu-a1989bORDINARY19619.60%

HAREWOOD FARMING COMPANY LIMITED (THE)

sophymarine-openregistry-gb-01114483
Status
Active
Type
Private Limited Company
Incorporated
18/05/1973
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
The Estate Office, Leeds, West Yorkshire, LS17 9LF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GEORGE LASCELLESsophymarine-openregistry-h-benjamin-george-lascelles-4fc4ccORDINARY1,000
DAVID HENRY GEORGE LASCELLESsophymarine-openregistry-h-david-henry-george-lascelles-c74008ORDINARY0
DAVID HENRY GEORGE LASCELLESsophymarine-openregistry-h-david-henry-george-lascelles-c74008ORDINARY0
WRIGLEYS TRUSTEES LIMITEDsophymarine-openregistry-gb-06657231ORDINARY0

W. & J. SHAW'S PASTIMES (WITHERNSEA) LIMITED

sophymarine-openregistry-gb-01118579
Status
Active
Type
Private Limited Company
Incorporated
15/06/1973
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Firth Parish 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOSEPH SHAWsophymarine-openregistry-h-william-joseph-shaw-9549d7ORDINARY6,66666.66%
NATALIE BARNESsophymarine-openregistry-h-natalie-barnes-b341b2ORDINARY1,66716.67%
SAMANTHA SHAWsophymarine-openregistry-h-samantha-shaw-51736cORDINARY1,66716.67%
WILLIAM JOSEPH SHAWsophymarine-openregistry-h-william-joseph-shaw-9549d7ORDINARY00.00%

GREENFIELD BACON LIMITED

sophymarine-openregistry-gb-01253673
Status
Active
Type
Private Limited Company
Incorporated
06/04/1976
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
55a Wakefield Road, Leeds, LS27 7HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHRISTOPER BROOKEsophymarine-openregistry-h-andrew-christoper-brooke-d00c00ORDINARY350
MATTHEW PETER BROOKEsophymarine-openregistry-h-matthew-peter-brooke-8971b3ORDINARY350
JOAN BROOKEsophymarine-openregistry-h-joan-brooke-9004eeORDINARY200
JOAN BROOKEsophymarine-openregistry-h-joan-brooke-9004eeORDINARY100

TERMSTALL LIMITED

sophymarine-openregistry-gb-01264972
Status
Active
Type
Private Limited Company
Incorporated
24/06/1976
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 9 Gemini Business Park, Leeds, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
G.S. CARRsophymarine-openregistry-h-g-s-carr-fdaff3ORDINARY70
DAWN WHITAKERsophymarine-openregistry-h-dawn-whitaker-e128c0ORDINARY30
GLADYS CARRsophymarine-openregistry-h-gladys-carr-561421ORDINARY0

J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED

sophymarine-openregistry-gb-01338795
Status
Active
Type
Private Limited Company
Incorporated
15/11/1977
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700ORDINARY20,57093.80%
ALISON SHIRLEY PIERCYsophymarine-openregistry-h-alison-shirley-piercy-63fcccORDINARY1,3606.20%
NEIL FORRESTsophymarine-openregistry-h-neil-forrest-fa9b8bORDINARY00.00%

CARTRIDE LIMITED

sophymarine-openregistry-gb-01356820
Status
Active
Type
Private Limited Company
Incorporated
09/03/1978
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
9 Kerry Street, Leeds, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
JULIAN TANKARDsophymarine-openregistry-h-julian-tankard-6a64afORDINARY50
PENELOPE FINERTYsophymarine-openregistry-h-penelope-finerty-6db710ORDINARY50
GERALDINE TANKARDsophymarine-openregistry-h-geraldine-tankard-2782c1ORDINARY0

DUNNING & FAIRBANK LIMITED

sophymarine-openregistry-gb-01403175
Status
Active
Type
Private Limited Company
Incorporated
01/12/1978
Accounts
TOTAL EXEMPTION FULL
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
Cross Green Rise, Leeds, LS9 0SD

Direct shareholders

ShareholderShare classShares held% of class
A.B. DUNNINGsophymarine-openregistry-h-a-b-dunning-93aae3ORDINARY37
J.R. DUNNINGsophymarine-openregistry-h-j-r-dunning-d94bbaORDINARY37
S.M. DUNNINGsophymarine-openregistry-h-s-m-dunning-3a28f9ORDINARY26
S.M. DUNNINGsophymarine-openregistry-h-s-m-dunning-3a28f9ORDINARY0

J. FORSTER LIMITED

sophymarine-openregistry-gb-01457851
Status
Active
Type
Private Limited Company
Incorporated
30/10/1979
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Old Village Hall, Leeds, LS16 8AS

Direct shareholders

ShareholderShare classShares held% of class
HAREWOOD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10977154ORDINARY224,700
A. SAUNDERSsophymarine-openregistry-h-a-saunders-4249baORDINARY0
JOHN SAUNDERSsophymarine-openregistry-h-john-saunders-417a5dORDINARY0

Related parties

PartyRelationshipDetail
WELLINGBOROUGH BOWLING CLUB,LIMITEDsophymarine-openregistry-gb-00117441Holds shares inORDINARY · 0.39%
HAYDOCK PARK GOLF CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00182121Holds shares inORDINARY · 0.00%

B P GRACE LIMITED

sophymarine-openregistry-gb-01522481
Status
Active
Type
Private Limited Company
Incorporated
15/10/1980
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Graphic House Otley Road, Leeds, LS20 8BH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BERNARD GRACEsophymarine-openregistry-h-anthony-bernard-grace-4be8a2ORDINARY4,001
CLARE MARIE HENDERSONsophymarine-openregistry-h-clare-marie-henderson-505cf3ORDINARY1,999
BERNARD PAUL GRACEsophymarine-openregistry-h-bernard-paul-grace-5bcd53ORDINARY0

Related parties

PartyRelationshipDetail
TRAMWAYS MANAGEMENT COMPANY (GUISELEY) LIMITEDsophymarine-openregistry-gb-04788692Holds shares inORDINARY

MARSLEY FORWARDING LIMITED

sophymarine-openregistry-gb-01537280
Status
Active
Type
Private Limited Company
Incorporated
06/01/1981
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
GALDAS JEFFREY CHARLESsophymarine-openregistry-h-galdas-jeffrey-charles-6700f1ORDINARY100
G.M. WALKERsophymarine-openregistry-gb-05633891ORDINARY0
SUSAN MARY WALKERsophymarine-openregistry-h-susan-mary-walker-b74a27ORDINARY0

R.J. GRAYSON LIMITED

sophymarine-openregistry-gb-01584403
Status
Active
Type
Private Limited Company
Incorporated
07/09/1981
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Buckle House Forge Lane, Leeds, Yorkshire, LS12 2PY

Direct shareholders

ShareholderShare classShares held% of class
R.J. GRAYSONsophymarine-openregistry-gb-01584403ORDINARY1,10055.00%
RUSSELL JOHN GRAYSONsophymarine-openregistry-h-russell-john-grayson-bc25e3ORDINARY90045.00%
SUSAN GRAYSONsophymarine-openregistry-h-susan-grayson-9c4000ORDINARY00.00%

TEKSONIC LIMITED

sophymarine-openregistry-gb-01735362
Status
Active
Type
Private Limited Company
Incorporated
29/06/1983
Accounts
MICRO ENTITY
SIC
46480 — Wholesale of watches and jewellery
Registered office
18 Wike Ridge Avenue, Leeds, LS17 9NL

Direct shareholders

ShareholderShare classShares held% of class
S K TEKCHANDANIsophymarine-openregistry-h-s-k-tekchandani-754d84ORDINARY12,500
K TEKCHANDANIsophymarine-openregistry-h-k-tekchandani-486ebeORDINARY6,250
LAXMAN TEKCHANDANIsophymarine-openregistry-h-laxman-tekchandani-543a22ORDINARY6,250

D. EVANS LIMITED

sophymarine-openregistry-gb-01743130
Status
Active
Type
Private Limited Company
Incorporated
29/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43342 — Glazing
43390 — Other building completion and finishing
Registered office
3365 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
GLEN PAUL ROBERTSsophymarine-openregistry-h-glen-paul-roberts-6121c2ORDINARY110
AMANDA LILIAN ROBERTSsophymarine-openregistry-h-amanda-lilian-roberts-5dd1d6ORDINARY106
JASON LILLYWHITEsophymarine-openregistry-h-jason-lillywhite-916cf0ORDINARY24

Related parties

PartyRelationshipDetail
EXPRESSIVE ARTS PRODUCTIONS LIMITEDsophymarine-openregistry-gb-06832913Holds shares inORDINARY · 50.00%
LONDON GREEN (127-132) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02072007Holds shares inORDINARY · 16.67%
THE CHILDREN'S FORUM LIMITEDsophymarine-openregistry-gb-03139937Holds shares inORDINARY · 5.00%
TREDEGAR HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03638250Holds shares inORDINARY · 5.00%
PARKLANDS AREA 8 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01480473Holds shares inORDINARY · 0.50%
WICKEN GREEN VILLAGE MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-03208318Holds shares inORDINARY · 0.48%
EAST FINCHLEY CONSTITUTIONAL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00071512Holds shares inORDINARY · 0.45%
LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036Holds shares inORDINARY · 0.19%
WORCESTER CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00232010Holds shares inORDINARY · 0.01%
M.B.H.3 LIMITEDsophymarine-openregistry-gb-02681787Holds shares inPREFERENCE · 0.00%
AUGHTON INSTITUTE LIMITED (THE)sophymarine-openregistry-gb-00092589Holds shares inORDINARY
HASTINGS & ST LEONARDS MASONIC HALL COMPANY LIMITEDsophymarine-openregistry-gb-00131361Holds shares inORDINARY
MICKLEOVER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00189924Holds shares inORDINARY
ARDEN LAWN TENNIS CLUB LIMITEDsophymarine-openregistry-gb-00256082Holds shares inDEFERRED ORDINARY
AMBLECOTE MEADOWS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-00898159Holds shares inORDINARY
CROOK LOG RESIDENTS ASSOCIATION LIMITED (THE)sophymarine-openregistry-gb-01064237Holds shares inORDINARY
GWILI RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01208456Holds shares inA SHARES
VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773Holds shares inORDINARY
BULMORNA LIMITEDsophymarine-openregistry-gb-01272397Holds shares inORDINARY
PARKFIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01599810Holds shares inORDINARY
ARMASTONE LIMITEDsophymarine-openregistry-gb-01733006Holds shares inORDINARY
PRIORY COURTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01785626Holds shares inORDINARY
REGENTS BRIDGE GARDENS LIMITEDsophymarine-openregistry-gb-01885243Holds shares inORDINARY
CLOISTERS (CROUCHFIELDS) MANAGEMENT CO. LIMITED(THE)sophymarine-openregistry-gb-01950100Holds shares inORDINARY
CALEDONIAN RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02111002Holds shares inORDINARY
ORCHARD PARK MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02205699Holds shares inORDINARY
HARROGATE TOWN AFC LIMITEDsophymarine-openregistry-gb-02523873Holds shares inORDINARY
ST. GEORGES COURT (ROMFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04324897Holds shares inORDINARY
BEWICK COURT (COMPTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04426399Holds shares inORDINARY
DUNCOMBE PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04791569Holds shares inORDINARY
HEATH HALT COURT (CARDIFF) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05064168Holds shares inORDINARY
YEOVIL TOWN HOLDINGS LIMITEDsophymarine-openregistry-gb-07113379Holds shares inORDINARY 1 GBP

LILBURN ESTATES LIMITED

sophymarine-openregistry-gb-01817310
Status
Active
Type
Private Limited Company
Incorporated
17/05/1984
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Saffery Llp, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF MR DUNCAN DAVIDSON DECEASEDsophymarine-openregistry-h-the-estate-of-mr-duncan-davidson-decease-7ee4b7ORDINARY50,000
DUNCAN HENRY DAVIDSONsophymarine-openregistry-h-duncan-henry-davidson-358781ORDINARY0
SARAH KATHERINE DAVIDSONsophymarine-openregistry-h-sarah-katherine-davidson-de9ee9ORDINARY0

CHAMELEON POSTERS LIMITED

sophymarine-openregistry-gb-01843819
Status
Active
Type
Private Limited Company
Incorporated
28/08/1984
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
2 Wike Ridge Grove, Leeds, West Yorkshire, LS17 9NW

Direct shareholders

ShareholderShare classShares held% of class
CAROL JEAN WURRsophymarine-openregistry-h-carol-jean-wurr-cb8b49ORDINARY7,50050.00%
DAVID ANTHONY WURRsophymarine-openregistry-h-david-anthony-wurr-1a0ba2ORDINARY7,50050.00%
EMMA GEORGINA TREWEEKsophymarine-openregistry-h-emma-georgina-treweek-e0d61aORDINARY00.00%

BROWNRIDGE TRANSPORT LIMITED

sophymarine-openregistry-gb-01968316
Status
Active
Type
Private Limited Company
Incorporated
04/12/1985
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Suite 1.3 Kingswood House Richardshaw Lane, Leeds, West Yorkshire, LS28 6BN

Direct shareholders

ShareholderShare classShares held% of class
TRANSNET SERVICES LTDsophymarine-openregistry-gb-05759003ORDINARY1,000
ARTHUR BROWNRIDGEsophymarine-openregistry-h-arthur-brownridge-f8318cORDINARY0
KATHRYN BROWNRIDGEsophymarine-openregistry-h-kathryn-brownridge-e2618fORDINARY0

NORTHERN FLAGS LIMITED

sophymarine-openregistry-gb-01969361
Status
Active
Type
Private Limited Company
Incorporated
06/12/1985
Accounts
TOTAL EXEMPTION FULL
SIC
13300 — Finishing of textiles
Registered office
Units 4 & 5, Leeds, LS11 0LX

Direct shareholders

ShareholderShare classShares held% of class
IAIN CLASPERsophymarine-openregistry-h-iain-clasper-568d97ORDINARY1,085
FABIENNE COTTEsophymarine-openregistry-h-fabienne-cotte-20e216ORDINARY165
FABER GROUP NVsophymarine-openregistry-h-faber-group-nv-d795dfORDINARY66