UK companies/Leeds/Page 180

Companies in Leeds and their shareholdersPage 180 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 5 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
5

GJS PROPERTIES WEST YORKSHIRE LIMITED

sophymarine-openregistry-gb-04110876
Status
Active
Type
Private Limited Company
Incorporated
20/11/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Butts Garth House, Butts Garth, Leeds, West Yorkshire, LS14 3DA

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA JACKSON STEELEsophymarine-openregistry-h-georgina-jackson-steele-c1c693ORDINARY98
ANNETTE STEELEsophymarine-openregistry-h-annette-steele-a067e7ORDINARY1
RICHARD WILLIAM WILSON JACKSONsophymarine-openregistry-h-richard-william-wilson-jackson-1c6a4cORDINARY1

LEEDS CARAVAN STORAGE LIMITED

sophymarine-openregistry-gb-04166204
Status
Active
Type
Private Limited Company
Incorporated
22/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Redcote Lane, Leeds, West Yorkshire, LS4 2AL

Direct shareholders

ShareholderShare classShares held% of class
PMKM HOLDINGS LTDsophymarine-openregistry-gb-14042420ORDINARY GBP1 SHARES100
KAREN ANN MCFADDENsophymarine-openregistry-h-karen-ann-mcfadden-02e538ORDINARY GBP1 SHARES0
PAUL ANDREW MCFADDENsophymarine-openregistry-h-paul-andrew-mcfadden-e38a8dORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
HORSFORTH OFFICE PARK LIMITEDsophymarine-openregistry-gb-04426642Holds shares inORDINARY SHARES

CJ WILSON ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-04216708
Status
Active
Type
Private Limited Company
Incorporated
15/05/2001
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
12 Nesfield Crescent, Leeds, LS10 3LH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WALKERsophymarine-openregistry-h-daniel-walker-44c078ORDINARY SHARES A500100.00%
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1ORDINARY SHARES A00.00%
SUSAN WILSONsophymarine-openregistry-h-susan-wilson-d3f50dORDINARY SHARES A00.00%

MT CARS LEEDS LIMITED

sophymarine-openregistry-gb-04344538
Status
Active
Type
Private Limited Company
Incorporated
21/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
The Old Cricket Ground, Leeds, 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

ABLE & ABLE UPHOLSTERY LIMITED

sophymarine-openregistry-gb-04347468
Status
Active
Type
Private Limited Company
Incorporated
04/01/2002
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
327a Whitehall Road, Leeds, West Yorkshire, LS12 6AQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JONATHAN MCGINNITYsophymarine-openregistry-h-steven-jonathan-mcginnity-1c8a2dORDINARY50
JOHN JAMES MCGINNITYsophymarine-openregistry-h-john-james-mcginnity-3fc14aORDINARY25
KAREN SANDRA MCGINNITYsophymarine-openregistry-h-karen-sandra-mcginnity-7d860bORDINARY25

COPLEYS (LEEDS) LIMITED

sophymarine-openregistry-gb-04350546
Status
Active
Type
Private Limited Company
Incorporated
10/01/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Bank, Leeds, West Yorkshire, LS12 1DX

Direct shareholders

ShareholderShare classShares held% of class
JANE WETHEROP LIMITEDsophymarine-openregistry-gb-05164004ORDINARY100
WILLIAM GEORGE SWORDYsophymarine-openregistry-h-william-george-swordy-489b1eORDINARY0
ZOE LOUISE PEARSONsophymarine-openregistry-h-zoe-louise-pearson-679343ORDINARY0

MYTUM AND SELBY (GOOLE) LIMITED

sophymarine-openregistry-gb-04350594
Status
Active
Type
Private Limited Company
Incorporated
10/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Millcross Quarry, Leeds, North Yorkshire, LS25 6AT

Direct shareholders

ShareholderShare classShares held% of class
MYTUM AND SELBY (GOOLE) HOLDINGS LIMITEDsophymarine-openregistry-gb-16006844ORDINARY21
CHRISTINE CARRIEsophymarine-openregistry-h-christine-carrie-15708fORDINARY0
DAVID CARRIEsophymarine-openregistry-h-david-carrie-53abc2ORDINARY0

BEELAND CONTROLS LIMITED

sophymarine-openregistry-gb-04396206
Status
Active
Type
Private Limited Company
Incorporated
15/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
Units 9-14 Marcon House, Leeds, West Yorkshire, LS5 3BT

Direct shareholders

ShareholderShare classShares held% of class
ISABEL CHARDsophymarine-openregistry-h-isabel-chard-cb8ce2ORDINARY40040.00%
JULIAN CHARDsophymarine-openregistry-h-julian-chard-6371e2ORDINARY40040.00%
LYNN BEERsophymarine-openregistry-h-lynn-beer-94cbfaORDINARY20020.00%

CRAFTSMAN CUES LIMITED

sophymarine-openregistry-gb-04442638
Status
Active
Type
Private Limited Company
Incorporated
20/05/2002
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
Registered office
51 High Street, Leeds, LS25 7AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY50
SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85ORDINARY50
PAMELA BROWNsophymarine-openregistry-h-pamela-brown-51d20cORDINARY0

ELM BUILDING SERVICE ENGINEERS LTD

sophymarine-openregistry-gb-04461839
Status
Active
Type
Private Limited Company
Incorporated
14/06/2002
Accounts
SMALL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
Unit E1 Nepshaw Lane South, Leeds, West Yorkshire, LS27 7JQ

Direct shareholders

ShareholderShare classShares held% of class
EBSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15048048ORDINARY95100.00%
JOHN ANTHONY NEWTONsophymarine-openregistry-h-john-anthony-newton-2530f0ORDINARY00.00%
NEIL ANDREW MUNDAYsophymarine-openregistry-h-neil-andrew-munday-d2afc2ORDINARY00.00%

JESCO LIMITED

sophymarine-openregistry-gb-04496912
Status
Active
Type
Private Limited Company
Incorporated
27/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
93 Springfield Road, Leeds, LS27 9TA

Direct shareholders

ShareholderShare classShares held% of class
JESSICA GUPTAsophymarine-openregistry-h-jessica-gupta-3abbd4ORDINARY1,500
ISHWERLAL NAGARBHAI PATELsophymarine-openregistry-h-ishwerlal-nagarbhai-patel-1fb156ORDINARY250
MANORAMA ISHWERLAL PATELsophymarine-openregistry-h-manorama-ishwerlal-patel-89e869ORDINARY250

P & T INVESTMENTS LIMITED

sophymarine-openregistry-gb-04510319
Status
Active
Type
Private Limited Company
Incorporated
13/08/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Bingley Street, Leeds, West Yorkshire, LS3 1LX

Direct shareholders

ShareholderShare classShares held% of class
NMGMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-16356603ORDINARY2100.00%
AMT AUTO HOLDINGS LIMITEDsophymarine-openregistry-gb-16353981ORDINARY00.00%
AMT GLOBAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-05904790ORDINARY00.00%

Related parties

PartyRelationshipDetail
AMTREDLINE PROPERTY LTDsophymarine-openregistry-gb-07611901Holds shares inORDINARY · 50.00%
GOODWIN ROAD,EDMONTON (BLOCK U) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02462089Holds shares inORDINARY
GOODWIN ROAD, EDMONTON (BLOCK H) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02462213Holds shares inORDINARY
ENFIELD ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07287118Holds shares inORDINARY

CAFE PERFECTION LTD

sophymarine-openregistry-gb-04510489
Status
Active
Type
Private Limited Company
Incorporated
14/08/2002
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical 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
ROBERT WILLIAM GREAVESsophymarine-openregistry-h-robert-william-greaves-c0d437ORDINARY34
ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0ORDINARY33
PATRICIA MITCHELL-GREAVESsophymarine-openregistry-h-patricia-mitchell-greaves-e594cfORDINARY33

CONFIDENTIAL SOLUTIONS GROUP LTD

sophymarine-openregistry-gb-04523785
Status
Active
Type
Private Limited Company
Incorporated
02/09/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180ORDINARY10100.00%
GERALDINE CARRABINEsophymarine-openregistry-h-geraldine-carrabine-b97620ORDINARY00.00%
KEVIN MICHAEL CARRABINEsophymarine-openregistry-h-kevin-michael-carrabine-32568fORDINARY00.00%

DENBEC FABRICATIONS LTD.

sophymarine-openregistry-gb-04546513
Status
Active
Type
Private Limited Company
Incorporated
26/09/2002
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 3a Manor Works, Leeds, West Yorkshire, BD11 1LN

Direct shareholders

ShareholderShare classShares held% of class
DAVID ARTHUR CLARKSONsophymarine-openregistry-h-david-arthur-clarkson-eed961ORDINARY50
DEAN ANTHONY FITZHENRYsophymarine-openregistry-h-dean-anthony-fitzhenry-af054aORDINARY50
RICHARD JOHN STOTTsophymarine-openregistry-h-richard-john-stott-dd4637ORDINARY0

MT PASS HOLDINGS LIMITED

sophymarine-openregistry-gb-04576704
Status
Active
Type
Private Limited Company
Incorporated
30/10/2002
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Geofabrics Limited Skelton Grange Road, Leeds, West Yorkshire, LS10 1RZ

Direct shareholders

ShareholderShare classShares held% of class
MARK PASSsophymarine-openregistry-h-mark-pass-ec4622ORDINARY1,044,006
ERAIH LIMITEDsophymarine-openregistry-gb-09303575ORDINARY0
SIMON PASSsophymarine-openregistry-h-simon-pass-106ebdORDINARY0

EGGLESTON CATERING SERVICES LIMITED

sophymarine-openregistry-gb-04693414
Status
Active
Type
Private Limited Company
Incorporated
11/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
18 Church Lane, Leeds, West Yorkshire, LS17 9DN

Direct shareholders

ShareholderShare classShares held% of class
FIONA THYSSEsophymarine-openregistry-h-fiona-thysse-d4a9e1ORDINARY100
MICHAEL JONATHAN EGGLESTONsophymarine-openregistry-h-michael-jonathan-eggleston-21301dORDINARY0
SANDRA JEAN EGGLESTONsophymarine-openregistry-h-sandra-jean-eggleston-42bb75ORDINARY0

G & R PROPERTIES (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-04735811
Status
Active
Type
Private Limited Company
Incorporated
15/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 & 2 Victoria Court Bank Square, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
EMMA HOWLEYsophymarine-openregistry-h-emma-howley-54402fORDINARY GBP1 SHARES5050.00%
GARY HOWLEYsophymarine-openregistry-h-gary-howley-d904d0ORDINARY GBP1 SHARES3131.00%
DOREEN HOWLEYsophymarine-openregistry-h-doreen-howley-51e9d0ORDINARY GBP1 SHARES1919.00%

PAUL TURNER SIGNWRITERS LIMITED

sophymarine-openregistry-gb-04779192
Status
Active
Type
Private Limited Company
Incorporated
28/05/2003
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Willow Court Lotherton Way, Leeds, LS25 2GB

Direct shareholders

ShareholderShare classShares held% of class
PAUL TURNER SIGNWRITERS GROUP LIMITEDsophymarine-openregistry-gb-13706672ORDINARY2100.00%
MARGARET TURNERsophymarine-openregistry-gb-03058389ORDINARY00.00%
PAUL TURNERsophymarine-openregistry-gb-17164721ORDINARY00.00%

LINGFIELD NEWS LIMITED

sophymarine-openregistry-gb-04786414
Status
Active
Type
Private Limited Company
Incorporated
04/06/2003
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
77 Lingfield Drive, Leeds, LS17 7HF

Direct shareholders

ShareholderShare classShares held% of class
ANJUBEN PRAFULKUMAR PATELsophymarine-openregistry-h-anjuben-prafulkumar-patel-8b4f7fORDINARY133.33%
PRAFULBHAI HIRABHAI PATELsophymarine-openregistry-h-prafulbhai-hirabhai-patel-2cb5c3ORDINARY133.33%
SONNY PATELsophymarine-openregistry-h-sonny-patel-3ea30eORDINARY133.33%