UK companies/Leeds/Page 177
Companies in Leeds and their shareholdersPage 177 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 62 shareholdings and 2 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
EQUIGRAPHIC STUDIOS LIMITED
sophymarine-openregistry-gb-02022860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 3365 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXHIBIT GREEN LIMITEDsophymarine-openregistry-gb-06473075 | ORDINARY | 300 | |
| CARMINE SALVATORE CRISCIONEsophymarine-openregistry-h-carmine-salvatore-criscione-5f8e96 | ORDINARY | 0 | |
| EQUINOX DESIGN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04431262 | ORDINARY | 0 | |
T.M. WEST PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-02095358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1987
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 5a New Craven Gate Ind Est, Leeds, West Yorkshire, LS11 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.M WEST TRADING LTDsophymarine-openregistry-gb-15236836 | ORDINARY | 2,000 | 100.00% |
| JOHN AMBLERsophymarine-openregistry-h-john-ambler-223f3b | ORDINARY | 0 | 0.00% |
| MARTIN SMALLsophymarine-openregistry-h-martin-small-82efa9 | ORDINARY | 0 | 0.00% |
P.D. & S. SOLDEN LIMITED
sophymarine-openregistry-gb-02118049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 499a Harrogate Road, Leeds, West Yorkshire, LS17 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLDEN (1947) LIMITEDsophymarine-openregistry-gb-01510671 | ORDINARY SHARES A | 99 | 99.00% |
| LOUISE SOLDENsophymarine-openregistry-h-louise-solden-761cf9 | ORDINARY SHARES A | 1 | 1.00% |
| NEIL SOLDENsophymarine-openregistry-h-neil-solden-a3d2f8 | ORDINARY SHARES A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GABLES (SHADWELL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05916704 | Holds shares in | ORDINARY |
LISTER HOUSE LIMITED
sophymarine-openregistry-gb-02409443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unity Business Centre, Leeds, LS7 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGIS CARE GROUP LIMITEDsophymarine-openregistry-gb-14874670 | ORDINARY | 70 | 100.00% |
| CAROLE DARWELLsophymarine-openregistry-h-carole-darwell-7bbdaf | ORDINARY | 0 | 0.00% |
| SALLY ALLENsophymarine-openregistry-h-sally-allen-cfa86c | ORDINARY | 0 | 0.00% |
NEWBY MANOR INVESTMENTS LIMITED
sophymarine-openregistry-gb-02474395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Piggeries Underwood Drive, Leeds, LS19 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWBY MANOR HOLDINGS LIMITEDsophymarine-openregistry-gb-16470830 | ORDINARY | 20,000 | |
| CAROLINE ALISON DAWESsophymarine-openregistry-h-caroline-alison-dawes-47f998 | ORDINARY | 0 | |
| CAROLINE ALISON DAWESsophymarine-openregistry-h-caroline-alison-dawes-47f998 | ORDINARY | 0 | |
| JULIA ELIZABETH URQUHARTsophymarine-openregistry-h-julia-elizabeth-urquhart-5e612e | ORDINARY | 0 | |
| JULIA ELIZABETH URQUHARTsophymarine-openregistry-h-julia-elizabeth-urquhart-5e612e | ORDINARY | 0 | |
PRISMPAGE LIMITED
sophymarine-openregistry-gb-02502105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1990
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unity House, 2 Station Court Station Road, Leeds, LS20 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAMIAN HOSKERsophymarine-openregistry-h-nicholas-damian-hosker-ca5be6 | ORDINARY | 54 | 54.00% |
| UNITY HOUSE (GUISELEY) LIMITEDsophymarine-openregistry-gb-14724583 | ORDINARY | 46 | 46.00% |
| SPECIAL RISKS DIRECTORS RBSsophymarine-openregistry-h-special-risks-directors-rbs-5c0cfd | ORDINARY | 0 | 0.00% |
CAD-FAB LIMITED
sophymarine-openregistry-gb-02517337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1990
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 4, Leeds, LS15 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S&C FABRICATIONS LIMITEDsophymarine-openregistry-gb-13005759 | ORDINARY | 724 | |
| DAVID WARRIORsophymarine-openregistry-h-david-warrior-3fb0d9 | ORDINARY | 0 | |
| JOHN DANIEL CLARKEsophymarine-openregistry-h-john-daniel-clarke-220389 | ORDINARY | 0 | |
M.H. BRADD LIMITED
sophymarine-openregistry-gb-02544534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Victoria Court, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARVEY BRADDsophymarine-openregistry-h-michael-harvey-bradd-4ebba5 | ORDINARY | 50 | 38.46% |
| TRACEY BRADDsophymarine-openregistry-h-tracey-bradd-b15b48 | ORDINARY | 50 | 38.46% |
| JAMES HARVEY ASQUITH BRADDsophymarine-openregistry-h-james-harvey-asquith-bradd-b33411 | ORDINARY | 30 | 23.08% |
FLOYD AUTOMATIC TOOLING LIMITED
sophymarine-openregistry-gb-02556559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Care Of Helix Tool Company Ltd, Leeds, LS12 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIX TOOL COMPANY LIMITEDsophymarine-openregistry-gb-03237987 | ORDINARY SHARES | 100 | |
| CHANTAL MARIE-FRANCE FLOYDsophymarine-openregistry-h-chantal-marie-france-floyd-16dfcd | ORDINARY SHARES | 0 | |
| RICHARD WILLIAM FLOYDsophymarine-openregistry-h-richard-william-floyd-3bba1d | ORDINARY SHARES | 0 | |
YORKSHIRE DALES FRESH MEAT COMPANY LIMITED
sophymarine-openregistry-gb-02556799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1990
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 17 Harrogate Road, Leeds, LS19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILKINSONsophymarine-openregistry-h-joseph-wilkinson-c65e0f | ORDINARY | 2 | |
| CHRISTOPHER JAMES WILKINSONsophymarine-openregistry-h-christopher-james-wilkinson-1bf164 | ORDINARY | 0 | |
| STEPHEN WILKINSONsophymarine-openregistry-h-stephen-wilkinson-e4fc73 | ORDINARY | 0 | |
JAMES CHADWICK AND SONS LIMITED
sophymarine-openregistry-gb-02570938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- Hillycroft Nurseries, Leeds, West Yorkshire, LS12 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHADWICKsophymarine-openregistry-h-james-chadwick-b16348 | ORDINARY | 502 | |
| BEVERLEY TRACEY CHADWICKsophymarine-openregistry-h-beverley-tracey-chadwick-987461 | ORDINARY | 501 | |
| ANDREW CHADWICKsophymarine-openregistry-h-andrew-chadwick-facfc4 | ORDINARY | 0 | |
PEAK SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-02617800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1991
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 4310 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14407722 | ORDINARY | 10,000 | |
| ANDREA LYN BROATCHsophymarine-openregistry-h-andrea-lyn-broatch-d88803 | ORDINARY | 0 | |
| ROBERT STANLEY BROATCHsophymarine-openregistry-h-robert-stanley-broatch-b290c3 | ORDINARY | 0 | |
WITS WAREHOUSE SOLUTIONS LTD
sophymarine-openregistry-gb-02625645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 86 Leeds Road, Leeds, LS26 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHURCHILLsophymarine-openregistry-h-ian-churchill-515535 | ORDINARY | 55 | |
| LAURA ANN CHURCHILsophymarine-openregistry-h-laura-ann-churchil-73b7d0 | ORDINARY | 45 | |
| CAROL GILLIAN FEATHERsophymarine-openregistry-h-carol-gillian-feather-de8971 | ORDINARY | 0 | |
CATRAKE LIMITED
sophymarine-openregistry-gb-02634391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- F2 Wira Business Park, Ring Road, Leeds, West Yorkshire, LS16 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TUCNYsophymarine-openregistry-h-matthew-tucny-9fb952 | ORDINARY | 80 | |
| FIONA-JANE HUGHESsophymarine-openregistry-h-fiona-jane-hughes-df517b | ORDINARY | 60 | |
| MARTIN GARETH HUGHESsophymarine-openregistry-h-martin-gareth-hughes-e92a7e | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY PRESERVATION SYSTEMS LTDsophymarine-openregistry-gb-07338311 | Holds shares in | ORDINARY |
FIRTH PARISH LIMITED
sophymarine-openregistry-gb-02643791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1991
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Firth Parish 1 Airport West Lancaster Way, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE PHILPOTsophymarine-openregistry-h-joe-philpot-3c7d9f | ORDINARY | 18 | 50.00% |
| SUSAN JANE HUDSONsophymarine-openregistry-h-susan-jane-hudson-5ae1c2 | ORDINARY | 18 | 50.00% |
| GEOFFREY DAVID BEAUMONTsophymarine-openregistry-h-geoffrey-david-beaumont-de65df | ORDINARY | 0 | 0.00% |
SWEETHEART HOSIERY LIMITED
sophymarine-openregistry-gb-02653896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 19 Dolly Lane, Leeds, West Yorkshire, LS9 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCINE LOUISE ENTERPRISES LTDsophymarine-openregistry-gb-14787675 | ORDINARY | 1,000 | 100.00% |
| LILIAN FRIEZEsophymarine-openregistry-h-lilian-frieze-674bf9 | ORDINARY | 0 | 0.00% |
| NEIL FRIEZEsophymarine-openregistry-h-neil-frieze-f30167 | ORDINARY | 0 | 0.00% |
E.FLETCHER & SONS LIMITED
sophymarine-openregistry-gb-02690913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Scholes Lodge Lane, Leeds, LS15 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FLETCHERsophymarine-openregistry-h-darren-fletcher-65964f | ORDINARY | 60 | 50.00% |
| IAN FLETCHERsophymarine-openregistry-gb-08225555 | ORDINARY | 40 | 33.33% |
| LOUIS FLETCHERsophymarine-openregistry-h-louis-fletcher-d667ed | ORDINARY | 20 | 16.67% |
YORKSHIRE DALES BAKERY LIMITED
sophymarine-openregistry-gb-02709832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1992
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 17 Harrogate Road, Leeds, W Yorkshire, LS19 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILKINSONsophymarine-openregistry-h-joseph-wilkinson-c65e0f | ORDINARY | 2 | |
| CHRISTOPHER WILKINSONsophymarine-openregistry-h-christopher-wilkinson-8208f1 | ORDINARY | 0 | |
| STEPHEN RICHARD WILKINSONsophymarine-openregistry-h-stephen-richard-wilkinson-350c99 | ORDINARY | 0 | |
HICEL LIMITED
sophymarine-openregistry-gb-02805432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Connect House Unit A Millshaw Business Park, Leeds, LS11 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILY COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-07020016 | ORDINARY | 2 | 100.00% |
| LINDA CHAVEZsophymarine-openregistry-h-linda-chavez-3679f4 | ORDINARY | 0 | 0.00% |
| RODOLFO CHAVEZsophymarine-openregistry-h-rodolfo-chavez-a01f50 | ORDINARY | 0 | 0.00% |
KEEP KEEN CONTROLS LIMITED
sophymarine-openregistry-gb-02806125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 1 Swithens Street, Leeds, West Yorkshire, LS26 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEEP KEEN CONTROLS HOLDINGS LIMITEDsophymarine-openregistry-gb-16522801 | ORDINARY | 100 | 100.00% |
| TRUSTEES OF THE WARD FAMILY NO.1 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-ward-family-no-1-settlem-ca8d41 | ORDINARY | 0 | 0.00% |
| TRUSTEES OF THE WARD FAMILY NO.2 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-ward-family-no-2-settlem-29a57c | ORDINARY | 0 | 0.00% |