UK companies/Leeds/Page 179

Companies in Leeds and their shareholdersPage 179 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 60 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
60
Related parties
2

SOLVENTIS LTD.

sophymarine-openregistry-gb-03366192
Status
Active
Type
Private Limited Company
Incorporated
07/05/1997
Accounts
FULL
SIC
46750 — Wholesale of chemical products
Registered office
Alpha House Lawnswood Business Park, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
BRENNTAG UK HOLDING LIMITEDsophymarine-openregistry-gb-05777067ORDINARY100
BRENNTAG NVsophymarine-openregistry-h-brenntag-nv-32fc11ORDINARY0
DAVID LUBBOCKsophymarine-openregistry-h-david-lubbock-94f32fORDINARY0

Related parties

PartyRelationshipDetail
SOLVENTIS SOLUTIONS LTDsophymarine-openregistry-gb-05736901Holds shares inORDINARY · 100.00%
SOLVENOX LTDsophymarine-openregistry-gb-14382004Holds shares inORDINARY · 100.00%

FACER PRINTERS LIMITED

sophymarine-openregistry-gb-03389851
Status
Active
Type
Private Limited Company
Incorporated
20/06/1997
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Unit 1a, Leeds, LS13 3AT

Direct shareholders

ShareholderShare classShares held% of class
LEL GROUP LIMITEDsophymarine-openregistry-gb-14404718ORDINARY2100.00%
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aORDINARY00.00%
JAYNE LESLIE WILSONsophymarine-openregistry-h-jayne-leslie-wilson-e39ecbORDINARY00.00%

PUDSEY MOULD COMPANY LIMITED

sophymarine-openregistry-gb-03390849
Status
Active
Type
Private Limited Company
Incorporated
23/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Ground Floor, Leeds, West Yorkshire, LS1 2TW

Direct shareholders

ShareholderShare classShares held% of class
ALBERT MILL PROPERTIES LIMITEDsophymarine-openregistry-gb-08451187ORDINARY1,001
DAVID RICHARD FAREsophymarine-openregistry-h-david-richard-fare-6f1ab9ORDINARY0
RICHARD DAVID FAREsophymarine-openregistry-h-richard-david-fare-f56d10ORDINARY0

ATTITUDE LTD

sophymarine-openregistry-gb-03440100
Status
Active
Type
Private Limited Company
Incorporated
26/09/1997
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
Holm Lea Victoria Street, Leeds, LS27 7TG

Direct shareholders

ShareholderShare classShares held% of class
ADAM HOUSLEYsophymarine-openregistry-h-adam-housley-3f6f69A ORDINARY375.00%
ANDREW HOUSLEYsophymarine-openregistry-h-andrew-housley-23eb0aA ORDINARY125.00%
SIMON HAMERsophymarine-openregistry-h-simon-hamer-325ae0A ORDINARY00.00%

JOHN HOWE & CO SOLICITORS LIMITED

sophymarine-openregistry-gb-03644390
Status
Active
Type
Private Limited Company
Incorporated
05/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cooperative Chambers, Leeds, West Yorkshire, LS28 7BJ

Direct shareholders

ShareholderShare classShares held% of class
JENNA LOUISE HOWEsophymarine-openregistry-h-jenna-louise-howe-3cc2b2ORDINARY3434.00%
ROBERT DAVID HOWEsophymarine-openregistry-h-robert-david-howe-4d2bd0ORDINARY3434.00%
JOHN BARRY HOWEsophymarine-openregistry-h-john-barry-howe-7fbb08ORDINARY3232.00%

KILMARTIN PLOWMAN & PARTNERS LIMITED

sophymarine-openregistry-gb-03671340
Status
Active
Type
Private Limited Company
Incorporated
20/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Lodge House 12 Town Street, Leeds, LS18 4RJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WINTERsophymarine-openregistry-h-james-winter-385ca8ORDINARY180
RACHEL SLATERsophymarine-openregistry-h-rachel-slater-35b90fORDINARY180
JAMES MCDERMOTTsophymarine-openregistry-h-james-mcdermott-64faedORDINARY40

ST CARS LEEDS LTD

sophymarine-openregistry-gb-03744368
Status
Active
Type
Private Limited Company
Incorporated
31/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
The Cricket Ground, Leeds, West Yorkshire, LS9 0PT

Direct shareholders

ShareholderShare classShares held% of class
MARIA TIERNEYsophymarine-openregistry-h-maria-tierney-44f0c3ORDINARY50
SHAUN TIERNEYsophymarine-openregistry-h-shaun-tierney-8d45a7ORDINARY50
WHEELS HOLDINGS LIMITEDsophymarine-openregistry-gb-06390558ORDINARY0

KLIP HAIR DESIGN LIMITED

sophymarine-openregistry-gb-03750767
Status
Active
Type
Private Limited Company
Incorporated
12/04/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Thornbush Cottage Village Road, Leeds, West Yorkshire, LS16 8AR

Direct shareholders

ShareholderShare classShares held% of class
DEIRDRE ELLEN HALLsophymarine-openregistry-h-deirdre-ellen-hall-679b04ORDINARY40
CRAIG ROBERT HALLsophymarine-openregistry-h-craig-robert-hall-5d0fe8ORDINARY30
TRACEY ELLEN HALLsophymarine-openregistry-h-tracey-ellen-hall-2f5278ORDINARY30

T.I.S.CUMBRIA LIMITED

sophymarine-openregistry-gb-03786942
Status
Active
Type
Private Limited Company
Incorporated
10/06/1999
Accounts
FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
3125 Thorpe Park, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
WEST CUMBERLAND ENGINEERING LIMITEDsophymarine-openregistry-gb-03170481ORDINARY2
JOHN WILLIAM BRAGGsophymarine-openregistry-h-john-william-bragg-832ba6ORDINARY0
W.A. O'PRAYsophymarine-openregistry-h-w-a-o-pray-ddbac8ORDINARY0

DERMALIFT LIMITED

sophymarine-openregistry-gb-03827429
Status
Active
Type
Private Limited Company
Incorporated
18/08/1999
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
C/O Dwilkinson&Company No 1 Whitehall Riverside, Leeds, LS1 4BN

Direct shareholders

ShareholderShare classShares held% of class
CURTIS LEE JACKSONsophymarine-openregistry-h-curtis-lee-jackson-efb1c3ORDINARY1
GILLIAN HARRISONsophymarine-openregistry-h-gillian-harrison-1fa51bORDINARY1
REBECCA JACKSONsophymarine-openregistry-gb-09879252ORDINARY1

DYNAMIC BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-03865840
Status
Active
Type
Private Limited Company
Incorporated
26/10/1999
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
The North Range 4 Estate Yard, Leeds, West Yorkshire, LS17 9LF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHNSONsophymarine-openregistry-gb-12111255ORDINARY7,500
LISA JOHNSONsophymarine-openregistry-gb-16792977ORDINARY5,000
PAUL SINCLAIRsophymarine-openregistry-h-paul-sinclair-59ce0bORDINARY1,389

WGT MANTRA LIMITED

sophymarine-openregistry-gb-03909093
Status
Active
Type
Private Limited Company
Incorporated
18/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
Kmh House High Street, Leeds, LS19 7PP

Direct shareholders

ShareholderShare classShares held% of class
CMM EOT LIMITEDsophymarine-openregistry-gb-15396551ORDINARY106
ALEXANDER RAYMOND WELLSsophymarine-openregistry-h-alexander-raymond-wells-068dcdORDINARY18
ALISON LYNNE PLATTsophymarine-openregistry-h-alison-lynne-platt-5f9cd4ORDINARY18

NORTHSTAR SCIENTIFIC LTD

sophymarine-openregistry-gb-03942071
Status
Active
Type
Private Limited Company
Incorporated
07/03/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Tudor House Barleyhill Road, Leeds, LS25 1DX

Direct shareholders

ShareholderShare classShares held% of class
SPECTRONIC CAMSPEC LIMITEDsophymarine-openregistry-gb-06646973ORDINARY100100.00%
COLIN FALLOWFIELDsophymarine-openregistry-h-colin-fallowfield-c2283cORDINARY00.00%
MICHAEL TODDsophymarine-openregistry-h-michael-todd-41f79eORDINARY00.00%

CUBE ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-03979061
Status
Active
Type
Private Limited Company
Incorporated
25/04/2000
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
200 Selby Road, Leeds, LS15 0LF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HESELGRAVEsophymarine-openregistry-h-christopher-heselgrave-907216ORDINARY12
MICHAEL PAUL HESELGRAVEsophymarine-openregistry-h-michael-paul-heselgrave-74a835ORDINARY12
JOSEPHINE HESELGRAVEsophymarine-openregistry-h-josephine-heselgrave-b64d6aORDINARY10

PROPAK (HECKMONDWIKE) LIMITED

sophymarine-openregistry-gb-03998275
Status
Active
Type
Private Limited Company
Incorporated
22/05/2000
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
21 St Pauls Street, Leeds, LS1 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANN THOMPSONsophymarine-openregistry-gb-05811705ORDINARY500
ANTHONY THOMPSONsophymarine-openregistry-gb-14707994ORDINARY500
DANIEL BROADHEADsophymarine-openregistry-h-daniel-broadhead-00ff59ORDINARY0

1ST STORAGE UK LIMITED

sophymarine-openregistry-gb-04001862
Status
Active
Type
Private Limited Company
Incorporated
25/05/2000
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
96090 — Other service activities n.e.c.
Registered office
Unit 1 Holmecroft, Leeds, West Yorkshire, LS15 4NF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOYCEsophymarine-openregistry-h-anthony-joyce-0e38d9ORDINARY10
HELEN MASONsophymarine-openregistry-gb-04485615ORDINARY0
KAREN HARTsophymarine-openregistry-h-karen-hart-ff4dc3ORDINARY0

BENCHMARK RETAIL SERVICES LIMITED

sophymarine-openregistry-gb-04019451
Status
Active
Type
Private Limited Company
Incorporated
22/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
First Floor Offices Garforth Town Afc, Cedar Ridge, Leeds, West Yorkshire, LS25 2PF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MARLEYsophymarine-openregistry-h-andrew-james-marley-a84b62ORDINARY476
ANNA ALEXANDERsophymarine-openregistry-gb-16708293ORDINARY0
MARK ROBERT ALEXANDERsophymarine-openregistry-h-mark-robert-alexander-2b3227ORDINARY0

STEEL SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04050479
Status
Active
Type
Private Limited Company
Incorporated
10/08/2000
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
100 Henshaw Lane, Leeds, West Yorkshire, LS19 7RZ

Direct shareholders

ShareholderShare classShares held% of class
P. P. GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09271030ORDINARY10263.75%
ANTONIO SUTTONsophymarine-openregistry-h-antonio-sutton-24d1c0ORDINARY4830.00%
NURUL AMINsophymarine-openregistry-h-nurul-amin-a05963ORDINARY106.25%

LOCHO LIMITED

sophymarine-openregistry-gb-04078494
Status
Active
Type
Private Limited Company
Incorporated
26/09/2000
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
28a Otley Road, Leeds, West Yorkshire, LS20 8AH

Direct shareholders

ShareholderShare classShares held% of class
ADAM HAIGHsophymarine-openregistry-h-adam-haigh-31f29aORDINARY600
SARAH BARBARA HAIGHsophymarine-openregistry-h-sarah-barbara-haigh-aa9f1bORDINARY400
STEPHEN JOSEPH BOLTONsophymarine-openregistry-h-stephen-joseph-bolton-196ea8ORDINARY0

CLAYTON WOOD CLOSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04108276
Status
Active
Type
Private Limited Company
Incorporated
10/11/2000
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Blemann House Unit 3 Clayton Wood Close, Leeds, West Yorkshire, LS16 6QE

Direct shareholders

ShareholderShare classShares held% of class
AKERS LAND & ECOLOGY LTDsophymarine-openregistry-gb-08238264ORDINARY1
BLEMANN INVESTMENTS LIMITEDsophymarine-openregistry-gb-01124812ORDINARY1
TIER 1 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16063876ORDINARY1