UK companies/Leeds/Page 181

Companies in Leeds and their shareholdersPage 181 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 61 shareholdings and 13 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
61
Related parties
13

JWT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04786721
Status
Active
Type
Private Limited Company
Incorporated
04/06/2003
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
15 The Courtyards, Victoria Road, Leeds, LS14 2LB

Direct shareholders

ShareholderShare classShares held% of class
JWT HOLDINGS LIMITEDsophymarine-openregistry-gb-12085265ORDINARY2
AMANDA TOWNENDsophymarine-openregistry-h-amanda-townend-a6792dORDINARY0
JASON TOWNENDsophymarine-openregistry-h-jason-townend-d9d3f8ORDINARY0

Related parties

PartyRelationshipDetail
VICTORIA PARK MANAGEMENT COMPANY (SEACROFT) LIMITEDsophymarine-openregistry-gb-04013442Holds shares inORDINARY
SWITHENS MEWS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-07626872Holds shares inORDINARY

BARNSLEY ESTATES PARTNERSHIP LIMITED

sophymarine-openregistry-gb-04807294
Status
Active
Type
Private Limited Company
Incorporated
23/06/2003
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Ems Ltd 2nd Floor Toronto Square, Leeds, West Yorkshire, LS1 2HJ

Direct shareholders

ShareholderShare classShares held% of class
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITEDsophymarine-openregistry-gb-04840847ORDINARY16,386100.00%
COMMUNITY HEALTH PARTNERSHIP LIMITEDsophymarine-openregistry-h-community-health-partnership-limited-5546e9ORDINARY5,46233.33%
BARNSLEY METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-barnsley-metropolitan-borough-council-80ef37ORDINARY2,73116.67%
COMMUNITY HEALTH PARTNERSHIP LIMITEDsophymarine-openregistry-h-community-health-partnership-limited-5546e9ORDINARY2,73116.67%

OPTIMUM IMPRESSIONS LIMITED

sophymarine-openregistry-gb-04856936
Status
Active
Type
Private Limited Company
Incorporated
06/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
52 Wilfred Avenue, Leeds, West Yorkshire, LS15 7SW

Direct shareholders

ShareholderShare classShares held% of class
CARL ALAN HINCHLIFFEsophymarine-openregistry-h-carl-alan-hinchliffe-8a5ebfORDINARY 1 GBP51
RACHEL HINCHLIFFEsophymarine-openregistry-h-rachel-hinchliffe-9e7550ORDINARY 1 GBP49
AARON CARL JOLLYsophymarine-openregistry-h-aaron-carl-jolly-534480ORDINARY 1 GBP0

SNAPDRAGON PROPERTIES LIMITED

sophymarine-openregistry-gb-04907759
Status
Active
Type
Private Limited Company
Incorporated
23/09/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor Techno Centre Station Road, Leeds, West Yorkshire, LS18 5BJ

Direct shareholders

ShareholderShare classShares held% of class
JANE ALISON PRIESTLEYsophymarine-openregistry-h-jane-alison-priestley-a4927fORDINARY150.00%
KEVIN WILKESsophymarine-openregistry-h-kevin-wilkes-33ae71ORDINARY150.00%
STEPHEN GORDON PRIESTLEYsophymarine-openregistry-h-stephen-gordon-priestley-2f4accORDINARY00.00%

TPP RETAIL LTD

sophymarine-openregistry-gb-04910881
Status
Active
Type
Private Limited Company
Incorporated
24/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
70229 — Management consultancy activities other than financial management
Registered office
Unit 8, Leeds, LS14 6UF

Direct shareholders

ShareholderShare classShares held% of class
JAMES USSHER-SMITHsophymarine-openregistry-h-james-ussher-smith-738de7ORDINARY5698.25%
JACQUELINE KAY SHEARERsophymarine-openregistry-h-jacqueline-kay-shearer-215609ORDINARY11.75%
RICHARD USSHER-SMITHsophymarine-openregistry-h-richard-ussher-smith-a2d7cbORDINARY00.00%

Related parties

PartyRelationshipDetail
INFORMED SOFTWARE LTDsophymarine-openregistry-gb-08607055Holds shares inA ORDINARY · 33.33%
ADVANCED LABELLING LIMITEDsophymarine-openregistry-gb-05494341Holds shares inORDINARY
LABELZONE LIMITEDsophymarine-openregistry-gb-05497654Holds shares inORDINARY
PEN MOBILE LTDsophymarine-openregistry-gb-11921777Holds shares inORDINARY

DAAD PROPERTIES LTD

sophymarine-openregistry-gb-04935424
Status
Active
Type
Private Limited Company
Incorporated
17/10/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
32 Rossall Road, Leeds, LS8 5BQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAFIQsophymarine-openregistry-h-mohammed-shafiq-82e369ORDINARY60
MOHAMMED SHABIRsophymarine-openregistry-h-mohammed-shabir-c743baORDINARY40
FAZAL BEGUMsophymarine-openregistry-h-fazal-begum-5e216cORDINARY0

ASHFIELD PROPERTIES (LEEDS) LIMITED

sophymarine-openregistry-gb-04945785
Status
Active
Type
Private Limited Company
Incorporated
28/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Manor Garth, Leeds, LS25 5LZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL O'LEARYsophymarine-openregistry-h-andrew-paul-o-leary-f6dbaeORDINARY40
CHRISTINE HILDA O'LEARYsophymarine-openregistry-h-christine-hilda-o-leary-c9e417ORDINARY40
SIMON O'LEARYsophymarine-openregistry-h-simon-o-leary-ed7eb9ORDINARY40

IOTA BUSINESS LIMITED

sophymarine-openregistry-gb-04978587
Status
Active
Type
Private Limited Company
Incorporated
27/11/2003
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
Unity Business Centre, Leeds, West Yorkshire, LS7 1AB

Direct shareholders

ShareholderShare classShares held% of class
AMBIA BEGUMsophymarine-openregistry-h-ambia-begum-8f3bb6ORDINARY533.33%
CRISTINE WILSONsophymarine-openregistry-h-cristine-wilson-4d3b96ORDINARY533.33%
KARI WALKERsophymarine-openregistry-h-kari-walker-04a0ccORDINARY533.33%

LIQUID VOICE LIMITED

sophymarine-openregistry-gb-05014558
Status
Active
Type
Private Limited Company
Incorporated
13/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
Registered office
First Floor Unit 3 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL BARRETTsophymarine-openregistry-h-andrew-michael-barrett-5a1945ORDINARY60337.50%
BERRY & BERRY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15741025ORDINARY60337.50%
SINCLAIR ENTITIES LIMITEDsophymarine-openregistry-gb-SC413986ORDINARY40225.00%

Related parties

PartyRelationshipDetail
LIQUID VOICE MAINTENANCE LIMITEDsophymarine-openregistry-gb-06229460Holds shares inORDINARY · 100.00%

PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05019943
Status
Active
Type
Private Limited Company
Incorporated
20/01/2004
Accounts
FULL
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
Harman House Station Road, Leeds, West Yorkshire, LS20 8BX

Direct shareholders

ShareholderShare classShares held% of class
EURO VITAL PHARMA HOLDINGS GMBHsophymarine-openregistry-h-euro-vital-pharma-holdings-gmbh-8c0f9eORDINARY5,000
MICHAEL JOHN DAVIESsophymarine-openregistry-h-michael-john-davies-5c3867ORDINARY0
RICHARD DOYLEsophymarine-openregistry-h-richard-doyle-09b7eaORDINARY0

LEXIA SOLUTIONS GROUP LIMITED

sophymarine-openregistry-gb-05035069
Status
Active
Type
Private Limited Company
Incorporated
05/02/2004
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Unit C Astra Park, Leeds, West Yorkshire, LS11 5SZ

Direct shareholders

ShareholderShare classShares held% of class
LEXIA SOLUTIONS TRUSTEES LIMITEDsophymarine-openregistry-gb-12903620ORDINARY4,827
JASON MARTIN DAVYsophymarine-openregistry-h-jason-martin-davy-a95494ORDINARY2,815
GILLIAN DAVYsophymarine-openregistry-h-gillian-davy-8b035dORDINARY403

GSL WHOLESALERS LIMITED

sophymarine-openregistry-gb-05036032
Status
Active
Type
Private Limited Company
Incorporated
05/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
20 Roundhay Road, Leeds, West Yorkshire, LS7 1AB

Direct shareholders

ShareholderShare classShares held% of class
GOPI ROYsophymarine-openregistry-h-gopi-roy-3ef7e3ORDINARY70
RUMA ROYsophymarine-openregistry-h-ruma-roy-c3b1c5ORDINARY30
GITA ROYsophymarine-openregistry-h-gita-roy-cd5fd8ORDINARY0

INGLEDEW RESIDENTS MANAGEMENT COMPANY (LEEDS) LIMITED

sophymarine-openregistry-gb-05055876
Status
Active
Type
Private Limited Company
Incorporated
25/02/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
6 North Park Road, Leeds, LS8 1JD

Direct shareholders

ShareholderShare classShares held% of class
CYPRESS AVENUE LIMITEDsophymarine-openregistry-gb-03579518ORDINARY1
HELEN LEACHsophymarine-openregistry-h-helen-leach-269a7cORDINARY1
LUCY KERRIGANsophymarine-openregistry-h-lucy-kerrigan-b9a8d5ORDINARY1

NIC SERVICES GROUP LIMITED

sophymarine-openregistry-gb-05073859
Status
Active
Type
Private Limited Company
Incorporated
15/03/2004
Accounts
GROUP
SIC
81100 — Combined facilities support activities
Registered office
Hoyland House, Leeds, Gb, LS12 2HG

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ELSIE SPENCERsophymarine-openregistry-h-jacqueline-elsie-spencer-f5c847A ORDINARY48,160
JOHN SPENCERsophymarine-openregistry-h-john-spencer-5d7f84A ORDINARY1,840
GORDON HOYLAND SPENCERsophymarine-openregistry-h-gordon-hoyland-spencer-fe0eb0A ORDINARY0

Related parties

PartyRelationshipDetail
WORLDWEAVER TRAINING AND DEVELOPMENT LTDsophymarine-openregistry-gb-14789285Holds shares inORDINARY · 100.00%
BRADFORD BULLS HOLDINGS LIMITEDsophymarine-openregistry-gb-12273833Holds shares inORDINARY · 18.31%
HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04059993Holds shares inORDINARY
CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04320092Holds shares inORDINARY
LANGTONS WHARF FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-10622606Holds shares inORDINARY
TRUST INVESTMENT PROPERTY LTDsophymarine-openregistry-gb-13440357Holds shares inORDINARY

BRAMLEY HOUSE LIMITED

sophymarine-openregistry-gb-05105345
Status
Active
Type
Private Limited Company
Incorporated
19/04/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bramley House Bath Lane, Leeds, West Yorkshire, LS13 3BB

Direct shareholders

ShareholderShare classShares held% of class
HAZEL CAROLINE BENTLEYsophymarine-openregistry-h-hazel-caroline-bentley-9d5304ORDINARY185,000
MICHAEL STEVEN BENTLEYsophymarine-openregistry-h-michael-steven-bentley-2cd008ORDINARY165,000
SIMON BENTLEY-BRISCOEsophymarine-openregistry-h-simon-bentley-briscoe-607cdcORDINARY0

CT SURVEYS LIMITED

sophymarine-openregistry-gb-05124766
Status
Active
Type
Private Limited Company
Incorporated
11/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 5, Leeds, LS14 6FD

Direct shareholders

ShareholderShare classShares held% of class
CT SURVEYS HOLDINGS LIMITEDsophymarine-openregistry-gb-14974591ORDINARY100100.00%
CHRISTOPHER JAMES TUTINsophymarine-openregistry-h-christopher-james-tutin-83768bORDINARY00.00%
KRISTA GEORGINA TUTINsophymarine-openregistry-h-krista-georgina-tutin-8d1478ORDINARY00.00%

LUBETEC UK LIMITED

sophymarine-openregistry-gb-05151672
Status
Active
Type
Private Limited Company
Incorporated
11/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Airforce House, Leeds, Yorkshire, LS12 1BH

Direct shareholders

ShareholderShare classShares held% of class
BLU UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14973265ORDINARY2
FAIZA MUGHALsophymarine-openregistry-h-faiza-mughal-5d1742ORDINARY0
SAKIB MUGHALsophymarine-openregistry-h-sakib-mughal-138dd3ORDINARY0

MORNINGTON BUILDERS LIMITED

sophymarine-openregistry-gb-05188011
Status
Active
Type
Private Limited Company
Incorporated
23/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Roman Ridge, Main Street North, Leeds, West Yorkshire, LS25 3AW

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MAYFAIR HOLDINGS LTDsophymarine-openregistry-gb-13128816ORDINARY SHARES400
ADELE HARDINGsophymarine-openregistry-h-adele-harding-a017ebORDINARY SHARES0
GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4ORDINARY SHARES0

WESTCOM NETWORKS (UK) LIMITED

sophymarine-openregistry-gb-05215040
Status
Active
Type
Private Limited Company
Incorporated
26/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
6 Carlton Court, Brown Lane West, Leeds, LS12 6LT

Direct shareholders

ShareholderShare classShares held% of class
WESTCOM HOLDINGS LIMITEDsophymarine-openregistry-gb-14492184ORDINARY100
STEPHEN WEBBERsophymarine-openregistry-h-stephen-webber-156dcbORDINARY0
VANESSA WEBBERsophymarine-openregistry-h-vanessa-webber-8f9438ORDINARY0

VEKAPLAN UK LIMITED

sophymarine-openregistry-gb-05248960
Status
Active
Type
Private Limited Company
Incorporated
04/10/2004
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4 The Courtyards, Leeds, West Yorkshire, LS14 2LB

Direct shareholders

ShareholderShare classShares held% of class
VEKA AGsophymarine-openregistry-h-veka-ag-4ff529A ORDINARY530
SARA LOFTHOUSEsophymarine-openregistry-h-sara-lofthouse-15ec97A ORDINARY227
MARK LOFTHOUSEsophymarine-openregistry-h-mark-lofthouse-b58174A ORDINARY0