UK companies/Leeds/Page 184

Companies in Leeds and their shareholdersPage 184 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
60
Related parties
3

COLOURED BOXES LIMITED

sophymarine-openregistry-gb-06163357
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Lawnswood Mount, Leeds, LS16 8GD

Direct shareholders

ShareholderShare classShares held% of class
JEREMY CATALLOsophymarine-openregistry-h-jeremy-catallo-5a8496ORDINARY12
CHARLES CATALLOsophymarine-openregistry-h-charles-catallo-1cdd10ORDINARY4
JEMMA CATALLOsophymarine-openregistry-h-jemma-catallo-4b15a9ORDINARY4

MOTEL LIMITED

sophymarine-openregistry-gb-06165670
Status
Active
Type
Private Limited Company
Incorporated
16/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Unit 6 Wortley Business Park, Leeds, West Yorkshire, LS12 4WE

Direct shareholders

ShareholderShare classShares held% of class
WV HOLDINGS LIMITEDsophymarine-openregistry-gb-15555680ORDINARY.19,000
JOHN MONTGOMERY WRIGHTsophymarine-openregistry-h-john-montgomery-wright-52727eORDINARY.0
SAMANTHA LOUISE WRIGHTsophymarine-openregistry-h-samantha-louise-wright-090e19ORDINARY.0

ORANGE SMILE LIMITED

sophymarine-openregistry-gb-06183724
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/03/2007
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Clever Accounts Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
ALILYA SYDYKOVAsophymarine-openregistry-h-alilya-sydykova-dad5efORDINARY 1 GBP500
ALMIRA GINYATULLINAsophymarine-openregistry-h-almira-ginyatullina-0dfc16ORDINARY 1 GBP500
ALEX LEVDANSKIsophymarine-openregistry-h-alex-levdanski-6ca55fORDINARY 1 GBP0

SHADWELL DENTAL CARE LIMITED

sophymarine-openregistry-gb-06285142
Status
Active
Type
Private Limited Company
Incorporated
19/06/2007
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
R J MONTGOMERY LIMITEDsophymarine-openregistry-gb-07193424ORDINARY100
ANNE BENSTOCKsophymarine-openregistry-h-anne-benstock-aa8751ORDINARY0
JONATHAN LIONEL DEREK BENSTOCKsophymarine-openregistry-h-jonathan-lionel-derek-benstock-cf4c5fORDINARY0

LASERSLIM COSMETIC SERVICES LIMITED

sophymarine-openregistry-gb-06305310
Status
Active
Type
Private Limited Company
Incorporated
06/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4215 Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FELDMANsophymarine-openregistry-h-stephen-feldman-64a8cfORDINARY125
LIVING CARE GROUP LIMITEDsophymarine-openregistry-gb-07192363ORDINARY75
GARETH O'HAREsophymarine-openregistry-h-gareth-o-hare-897a1aORDINARY0

ARC BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-06338081
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
MEDIUM
SIC
43290 — Other construction installation
Registered office
Unit J, Leeds, LS27 7JZ

Direct shareholders

ShareholderShare classShares held% of class
NEWABLE NIAGARA LIMITEDsophymarine-openregistry-gb-12332582ORDINARY GBP1 SHARES100
ANDREW DANZEYsophymarine-openregistry-h-andrew-danzey-44d634ORDINARY GBP1 SHARES0
RUSSELL IRVINGsophymarine-openregistry-h-russell-irving-0a06f5ORDINARY GBP1 SHARES0

STANNINGLEY HALL LIMITED

sophymarine-openregistry-gb-06363597
Status
Active
Type
Private Limited Company
Incorporated
06/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Peniel, Wetherby Road, Leeds, LS17 8LY

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LOUISE BROWNsophymarine-openregistry-h-deborah-louise-brown-ed70d8ORDINARY74
BRIAN WATSONsophymarine-openregistry-h-brian-watson-ea2865ORDINARY13
CAROL ANNE WATSONsophymarine-openregistry-h-carol-anne-watson-815fc1ORDINARY13

PACSAFE LIMITED

sophymarine-openregistry-gb-06373056
Status
Active
Type
Private Limited Company
Incorporated
17/09/2007
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Unit 4 Lakeside Industrial Estate, Leeds, West Yorkshire, LS12 4QP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HAYESsophymarine-openregistry-h-anthony-hayes-ef068cORDINARY4533.33%
MATTHEW HAYESsophymarine-openregistry-h-matthew-hayes-7c3f2fORDINARY4533.33%
RICHARD STEWART HAYESsophymarine-openregistry-h-richard-stewart-hayes-201642ORDINARY4533.33%

RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED

sophymarine-openregistry-gb-06400586
Status
Active
Type
Private Limited Company
Incorporated
16/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Riverside West, Leeds, LS1 4AW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BOOTHROYD & ASSOCIATES TRUSTEE LIMITEDsophymarine-openregistry-gb-15519426ORDINARY83,333
RICHARD DERRICK BOOTHROYDsophymarine-openregistry-h-richard-derrick-boothroyd-1498ddORDINARY0
WILLIAM MURDOCH PATONsophymarine-openregistry-h-william-murdoch-paton-27948eORDINARY0

MONK BUXTON LIMITED

sophymarine-openregistry-gb-06407064
Status
Active
Type
Private Limited Company
Incorporated
23/10/2007
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
12 South Parade, Leeds, LS1 5QS

Direct shareholders

ShareholderShare classShares held% of class
JAMES LEO MONAGHANsophymarine-openregistry-h-james-leo-monaghan-e4d0f1ORDINARY1
JEANIE TEECEsophymarine-openregistry-h-jeanie-teece-7c3ef5ORDINARY1
MANACHAIN MONAGHANsophymarine-openregistry-h-manachain-monaghan-562f77ORDINARY1

STATE OF THE ART TRAINING LTD

sophymarine-openregistry-gb-06465554
Status
Active
Type
Private Limited Company
Incorporated
07/01/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1a, Leeds, LS28 6PX

Direct shareholders

ShareholderShare classShares held% of class
THE SAFETY MAINTENANCE COMPANY LIMITEDsophymarine-openregistry-gb-07635235ORDINARY100
PHILIP STEARSsophymarine-openregistry-h-philip-stears-75ad34ORDINARY0
SUSAN GAINEYsophymarine-openregistry-h-susan-gainey-a8183fORDINARY0

G T M LIMITED

sophymarine-openregistry-gb-06471020
Status
Active
Type
Private Limited Company
Incorporated
11/01/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
49 Oxford Road, Leeds, LS20 8AB

Direct shareholders

ShareholderShare classShares held% of class
GTM HOLDINGS LTDsophymarine-openregistry-gb-15789815ORDINARY150
GLENN BROADWELLsophymarine-openregistry-h-glenn-broadwell-79202eORDINARY0
TRACEY BROADWELLsophymarine-openregistry-h-tracey-broadwell-995424ORDINARY0

WINTERSGILL ASSOCIATES LIMITED

sophymarine-openregistry-gb-06532831
Status
Active
Type
Private Limited Company
Incorporated
12/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Olympus House, Leeds, West Yorkshire, LS27 0BZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ELLERBYsophymarine-openregistry-h-philip-ellerby-0794ecORDINARY SHARES A100
NORTHERN ACCOUNTANTS ILKLEY LTDsophymarine-openregistry-h-northern-accountants-ilkley-ltd-2df56eORDINARY SHARES A0
PAUL WINTERSGILLsophymarine-openregistry-h-paul-wintersgill-aed6e5ORDINARY SHARES A0

HUDDERSFIELD FOOD SERVICE LIMITED

sophymarine-openregistry-gb-06573008
Status
Active
Type
Private Limited Company
Incorporated
22/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Suite 1 1 The Crescent, Leeds, West Yorkshire, LS16 6AA

Direct shareholders

ShareholderShare classShares held% of class
ROBERTS HOLDINGS (LEEDS) LIMITEDsophymarine-openregistry-gb-10934386ORDINARY70100.00%
ANDREW CHOMAsophymarine-openregistry-h-andrew-choma-3d111bORDINARY00.00%
JO-ANNE CHOMAsophymarine-openregistry-h-jo-anne-choma-73795bORDINARY00.00%

MG FLEET SOLUTIONS LIMITED

sophymarine-openregistry-gb-06575469
Status
Active
Type
Private Limited Company
Incorporated
24/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Regus City West Building 3, Leeds, West Yorkshire, LS12 6LN

Direct shareholders

ShareholderShare classShares held% of class
MBT INVESTMENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14975885ORDINARY 1 GBP5150.00%
NJR INVESTMENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14975841ORDINARY 1 GBP5150.00%
EURORA GROUP LIMITEDsophymarine-openregistry-gb-12580992ORDINARY 1 GBP00.00%

MB SOLICITORS LIMITED

sophymarine-openregistry-gb-06582666
Status
Active
Type
Private Limited Company
Incorporated
01/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Studio 3 The Quays, Leeds, West Yorkshire, LS1 4ES

Direct shareholders

ShareholderShare classShares held% of class
LUNSTY HOWE LIMITEDsophymarine-openregistry-gb-13044094ORDINARY2
CLAIRE INGLEBYsophymarine-openregistry-h-claire-ingleby-c7aad6ORDINARY0
IAN HOPKINSONsophymarine-openregistry-h-ian-hopkinson-caa481ORDINARY0

SALEM GROUP HOLDINGS LTD

sophymarine-openregistry-gb-06589874
Status
Active
Type
Private Limited Company
Incorporated
12/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
7 Manston Gardens, Leeds, West Yorkshire, LS15 8EY

Direct shareholders

ShareholderShare classShares held% of class
ANNE ARTHURSsophymarine-openregistry-h-anne-arthurs-3a0faeORDINARY51
ROBERT DAVID ARTHURSsophymarine-openregistry-h-robert-david-arthurs-1916c2ORDINARY49
MALCOLM ROBERT ARTHURSsophymarine-openregistry-h-malcolm-robert-arthurs-8bcfd9ORDINARY0

B & R GALLAGHER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06636445
Status
Active
Type
Private Limited Company
Incorporated
02/07/2008
Accounts
GROUP
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Rushpool House, Unit 1 Knowsthorpe Approach, Leeds, LS9 0DW

Direct shareholders

ShareholderShare classShares held% of class
B. GALLAGHER TRUSTEE LIMITEDsophymarine-openregistry-gb-14876034ORDINARY80
BRENDAN GALLAGHERsophymarine-openregistry-h-brendan-gallagher-e8cfa6ORDINARY10
RACHEL GALLAGHERsophymarine-openregistry-h-rachel-gallagher-ea91e7ORDINARY10

Related parties

PartyRelationshipDetail
B. GALLAGHER CONSTRUCTION LTDsophymarine-openregistry-gb-04558706Holds shares inORDINARY

PAGODA PROPERTIES LIMITED

sophymarine-openregistry-gb-06643569
Status
Active
Type
Private Limited Company
Incorporated
10/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Ground Floor St Paul'S House, Leeds, LS1 2ND

Direct shareholders

ShareholderShare classShares held% of class
THE EXECUTORS OF GUY TAYLORS ESTATEsophymarine-openregistry-h-the-executors-of-guy-taylors-estate-20b3c1ORDINARY292,59090.00%
ALAN PAUL TAYLORsophymarine-openregistry-h-alan-paul-taylor-7c8910ORDINARY16,2555.00%
MARGARET JOYCE TAYLORsophymarine-openregistry-h-margaret-joyce-taylor-e1a732ORDINARY16,2555.00%

Related parties

PartyRelationshipDetail
OLD FORGE (NORTH CAVE) LIMITEDsophymarine-openregistry-gb-02898945Holds shares inORDINARY

SPECTRONIC CAMSPEC LIMITED

sophymarine-openregistry-gb-06646973
Status
Active
Type
Private Limited Company
Incorporated
15/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Tudor House Barleyhill Road, Leeds, LS25 1DX

Direct shareholders

ShareholderShare classShares held% of class
MARK BRERETONsophymarine-openregistry-h-mark-brereton-b92d5dORDINARY90
JASMINE BRERETONsophymarine-openregistry-h-jasmine-brereton-c39553ORDINARY30
MATTHEW BRERETONsophymarine-openregistry-h-matthew-brereton-6f7fdbORDINARY30

Related parties

PartyRelationshipDetail
NORTHSTAR SCIENTIFIC LTDsophymarine-openregistry-gb-03942071Holds shares inORDINARY · 100.00%