UK companies/Leeds/Page 183
Companies in Leeds and their shareholdersPage 183 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 3 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
BENGAL BRASSERIE (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-05750892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 172 Easterly Road, Leeds, LS8 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIM AKHTERsophymarine-openregistry-h-shamim-akhter-deed93 | ORDINARY | 50 | |
| SHAYASTA MIAHsophymarine-openregistry-h-shayasta-miah-fe69ba | ORDINARY | 50 | |
| USHA BEGUMsophymarine-openregistry-h-usha-begum-b34780 | ORDINARY | 0 | |
PEGASUS WORLD LTD
sophymarine-openregistry-gb-05793043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Curo House Nursery Pit Drive, Leeds, LS15 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-12884315 | ORDINARY | 100 | |
| HAIZHOU ZHOUsophymarine-openregistry-h-haizhou-zhou-f60d5c | ORDINARY | 0 | |
| LIPING HUsophymarine-openregistry-h-liping-hu-7f4960 | ORDINARY | 0 | |
WILTON (THORNE) LIMITED
sophymarine-openregistry-gb-05832031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2006
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 South Parade, Leeds, West Yorkshire, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EM INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI645096 | ORDINARY | 50 | |
| JRM INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE028966 | ORDINARY | 50 | |
| WILTON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05568164 | ORDINARY | 0 | |
G & S DRAKE LIMITED
sophymarine-openregistry-gb-05835557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Victoria Court, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY DRAKEsophymarine-openregistry-h-sally-drake-c06063 | ORDINARY | 34 | 34.00% |
| JOE DRAKEsophymarine-openregistry-h-joe-drake-811ad2 | ORDINARY | 33 | 33.00% |
| THOMAS DRAKEsophymarine-openregistry-h-thomas-drake-23f86c | ORDINARY | 33 | 33.00% |
VALLECTRIC (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05846208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2006
- Accounts
- GROUP
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 3 Hales Road, Leeds, LS12 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALLECTRIC EMPLOYEE OWNERSHIP TRUSTEES LIMITEDsophymarine-openregistry-gb-12507657 | ORDINARY | 142,774 | |
| JASON OAKFORDsophymarine-openregistry-h-jason-oakford-e53db7 | ORDINARY | 1,400 | |
| SIMON CROSSLEYsophymarine-openregistry-h-simon-crossley-93b4c4 | ORDINARY | 1,400 | |
WTF LIMITED
sophymarine-openregistry-gb-05851763
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities - Registered office
- C/O Clough Corporate Solutions Limited 2nd Floor, Leeds, West Yorkshire, LS1 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN TUFFNEYsophymarine-openregistry-h-david-john-tuffney-a68521 | ORDINARY | 1 | 33.33% |
| MICHAEL MELVIN WILLIAMSsophymarine-openregistry-h-michael-melvin-williams-3ef740 | ORDINARY | 1 | 33.33% |
| NEIL FELTONsophymarine-openregistry-h-neil-felton-4b5c07 | ORDINARY | 1 | 33.33% |
DPL INSULATIONS AND VENTILATIONS LTD
sophymarine-openregistry-gb-05857861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 12 Brown Place, Leeds, LS11 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LIGHTOWLERsophymarine-openregistry-h-david-lightowler-1c75c1 | ORDINARY | 1 | |
| SCOTT PETER LIGHTOWLERsophymarine-openregistry-h-scott-peter-lightowler-a33483 | ORDINARY | 1 | |
| PETER LIGHTOWLERsophymarine-openregistry-h-peter-lightowler-0eb154 | ORDINARY | 0 | |
NORTHWOOD (LEEDS) LIMITED
sophymarine-openregistry-gb-05868082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 64 Harrogate Road, Leeds, LS7 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN ALLISONsophymarine-openregistry-h-peter-john-allison-ebb9e4 | ORDINARY | 55 | |
| KRISTY ALLISONsophymarine-openregistry-h-kristy-allison-28bb76 | ORDINARY | 30 | |
| ANDREW JAMES LEOsophymarine-openregistry-h-andrew-james-leo-28ae7e | ORDINARY | 15 | |
YPMB LIMITED
sophymarine-openregistry-gb-05875206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 4-8 Call Lane, Leeds, LS1 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORRAN HYMANsophymarine-openregistry-h-orran-hyman-86029c | ORDINARY | 45 | |
| ORRETT KADMIEL HYMANsophymarine-openregistry-h-orrett-kadmiel-hyman-906d08 | ORDINARY | 45 | |
| BLAIR HYMANsophymarine-openregistry-h-blair-hyman-0e64e9 | ORDINARY | 10 | |
GT PROPERTIES YORKSHIRE LIMITED
sophymarine-openregistry-gb-05875928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Scotland Close, Leeds, LS18 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL YEOMANSsophymarine-openregistry-h-richard-paul-yeomans-fe07e3 | ORDINARY | 80 | |
| BEVERLEY YEOMANSsophymarine-openregistry-h-beverley-yeomans-ea899e | ORDINARY | 20 | |
| IAN COCKINGsophymarine-openregistry-h-ian-cocking-cbb323 | ORDINARY | 0 | |
FMP (YORKSHIRE) LTD
sophymarine-openregistry-gb-05877656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit B Chapman House 9 New Hold Industrial Estate, Leeds, LS25 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HARRISONsophymarine-openregistry-h-ian-harrison-1b79cd | ORDINARY | 50 | |
| JAYNE HARRISONsophymarine-openregistry-h-jayne-harrison-c1b307 | ORDINARY | 50 | |
| DANIEL STEPHENSONsophymarine-openregistry-h-daniel-stephenson-313f7a | ORDINARY | 0 | |
AMT GLOBAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-05904790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Bingley Street, Leeds, West Yorkshire, LS3 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMT AUTO HOLDINGS LIMITEDsophymarine-openregistry-gb-16353981 | ORDINARY | 95,110,000 | 100.00% |
| GINA MARIA MCGAWLEYsophymarine-openregistry-h-gina-maria-mcgawley-5bdc20 | ORDINARY | 0 | 0.00% |
| NEIL MCGAWLEYsophymarine-openregistry-h-neil-mcgawley-9caf86 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CYSTAR INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-05118839 | Holds shares in | ORDINARY · 100.00% |
| P & T INVESTMENTS LIMITEDsophymarine-openregistry-gb-04510319 | Holds shares in | ORDINARY · 0.00% |
MONTPELIER PROFESSIONAL (GALLOWAY) LIMITED
sophymarine-openregistry-gb-06025692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Buckle Barton, Sanderson House Station Road, Leeds, LS18 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPSON & CARNOCHAN LIMITEDsophymarine-openregistry-gb-SC561996 | ORDINARY | 102,000 | |
| JOHN FREDERICK SIMPSONsophymarine-openregistry-h-john-frederick-simpson-4df64c | ORDINARY | 40,800 | |
| LESLEY CARNOCHANsophymarine-openregistry-h-lesley-carnochan-34d7fe | ORDINARY | 27,200 | |
T T T PROPERTIES (YORKSHIRE) LTD
sophymarine-openregistry-gb-06040858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Central House, Leeds, LS1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALIB KALIQ HUSSAINsophymarine-openregistry-h-talib-kaliq-hussain-18262f | ORDINARY | 1 | |
| TTNF LIMITEDsophymarine-openregistry-gb-13294474 | ORDINARY | 1 | |
| SFS DEVELOPMENTS LTDsophymarine-openregistry-gb-03597947 | ORDINARY | 0 | |
HOLMOAKS PROPERTIES LIMITED
sophymarine-openregistry-gb-06042706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Hill House, Allerton Hill, Leeds, West Yorkshire, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MARIA LI YIN WONG GIBSONsophymarine-openregistry-h-dawn-maria-li-yin-wong-gibson-2cb145 | ORDINARY | 2 | 66.67% |
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY | 1 | 33.33% |
| DORIS MAY WONGsophymarine-openregistry-h-doris-may-wong-bf5b99 | ORDINARY | 0 | 0.00% |
BUS AND COACH LIMITED
sophymarine-openregistry-gb-06048403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Unit 15 Acorn Business Park, Leeds, LS14 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAR GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04519291 | ORDINARY | 1,000 | |
| HELEN GAUNTsophymarine-openregistry-h-helen-gaunt-9e4a8c | ORDINARY | 0 | 0.00% |
| ROGER GAUNTsophymarine-openregistry-h-roger-gaunt-728685 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GAUNTLET RISK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03726095 | Holds shares in | ORDINARY · 100.00% |
SLEEVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06063592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Thornes Farm Way, Leeds, LS9 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERSHED PACKAGING LIMITEDsophymarine-openregistry-gb-02877836 | ORDINARY | 1,000 | |
| DENISE ROGERSsophymarine-openregistry-h-denise-rogers-e19df4 | ORDINARY | 0 | |
| SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033f | ORDINARY | 0 | |
FIRECREST CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06111782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 7 Hales Road, Leeds, LS12 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDAR LODGE HOLDINGS LIMITEDsophymarine-openregistry-gb-15320047 | ORDINARY | 2 | 100.00% |
| DEBRA ANN PARSONSsophymarine-openregistry-h-debra-ann-parsons-fd1aee | ORDINARY | 0 | 0.00% |
| SHANE CHRISTOPHER PARSONSsophymarine-openregistry-h-shane-christopher-parsons-f1563d | ORDINARY | 0 | 0.00% |
D.A.D. FRUITS & EXOTICS LIMITED
sophymarine-openregistry-gb-06145097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47890 — Retail sale via stalls and markets of other goods - Registered office
- 10 Rockingham Road, Leeds, West Yorkshire, LS15 8UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY TERENCE GIBBONSsophymarine-openregistry-h-mr-anthony-terence-gibbons-c6eff1 | ORDINARY 1 GBP | 115 | |
| MR DAVID PATRICK GIBBONSsophymarine-openregistry-h-mr-david-patrick-gibbons-90f810 | ORDINARY 1 GBP | 115 | |
| DENNIS WILLIAM GIBBONSsophymarine-openregistry-h-dennis-william-gibbons-c5d862 | ORDINARY 1 GBP | 70 | |
ANALOGUE CREATIVE LIMITED
sophymarine-openregistry-gb-06160495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Fish Street, Leeds, West Yorkshire, LS1 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIS IS MULTISTOREY LTDsophymarine-openregistry-gb-16353628 | A ORDINARY | 100 | 100.00% |
| ANNA DARNELLsophymarine-openregistry-h-anna-darnell-79942e | A ORDINARY | 0 | 0.00% |
| BARRY DARNELLsophymarine-openregistry-h-barry-darnell-b48aa7 | A ORDINARY | 0 | 0.00% |