UK companies/Leeds/Page 185

Companies in Leeds and their shareholdersPage 185 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

MVS DAYTONA LIMITED

sophymarine-openregistry-gb-06666548
Status
Active
Type
Private Limited Company
Incorporated
06/08/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
12 Burley Hill Drive, Leeds, LS4 2SZ

Direct shareholders

ShareholderShare classShares held% of class
C P GOLDENsophymarine-openregistry-h-c-p-golden-16ac72ORDINARY50
P M GOLDENsophymarine-openregistry-h-p-m-golden-422089ORDINARY50
STEVEN GLYNNsophymarine-openregistry-h-steven-glynn-bd4db3ORDINARY0

FONEMEDIA LTD

sophymarine-openregistry-gb-06668769
Status
Active
Type
Private Limited Company
Incorporated
08/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Suite 4.2 1175 Century Way, Leeds, West Yorkshire, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
DISOMO MEDIA GROUP LTDsophymarine-openregistry-gb-12805216ORDINARY1,000100.00%
JAMES DALTONsophymarine-openregistry-h-james-dalton-64ea62ORDINARY00.00%
SAMANTHA DALTONsophymarine-openregistry-h-samantha-dalton-229505ORDINARY00.00%

FIRESHARP ENGINEERING LIMITED

sophymarine-openregistry-gb-06676780
Status
Active
Type
Private Limited Company
Incorporated
19/08/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
52 Wood Grove, Leeds, LS12 5NN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN WILLIAM SHARPsophymarine-openregistry-h-robert-john-william-sharp-7b2c6cORDINARY1,000
JOHN MICHAEL SHARPsophymarine-openregistry-h-john-michael-sharp-099040ORDINARY0
LYNNE SHARPsophymarine-openregistry-h-lynne-sharp-c4864bORDINARY0

EASYFIX BALUSTRADES LIMITED

sophymarine-openregistry-gb-06708726
Status
Active
Type
Private Limited Company
Incorporated
26/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 4 Apex Business Park, Leeds, LS11 5LN

Direct shareholders

ShareholderShare classShares held% of class
PETER JORGENSEN HOLDING APSsophymarine-openregistry-h-peter-jorgensen-holding-aps-e6ef4cORDINARY18,634
GLENN BROUGHTONsophymarine-openregistry-h-glenn-broughton-579d5dORDINARY6,212
CROSO INTERNATIONAL GMBHsophymarine-openregistry-h-croso-international-gmbh-ff624fORDINARY0

THORPE ESTATES LIMITED

sophymarine-openregistry-gb-06711106
Status
Active
Type
Private Limited Company
Incorporated
30/09/2008
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Tarn House 77 High Street, Leeds, West Yorkshire, LS19 7SP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN THORPEsophymarine-openregistry-gb-16184522ORDINARY SHARES770.00%
PETER THORPEsophymarine-openregistry-h-peter-thorpe-2a31eaORDINARY SHARES220.00%
ANN THORPEsophymarine-openregistry-h-ann-thorpe-a8e1f7ORDINARY SHARES110.00%

IAN FIRTH HOLDINGS LIMITED

sophymarine-openregistry-gb-06738644
Status
Active
Type
Private Limited Company
Incorporated
31/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Hillcrest House Low Moor Side Lane, Leeds, LS12 5HY

Direct shareholders

ShareholderShare classShares held% of class
LADY ANN ESTATES (LEEDS) LIMITEDsophymarine-openregistry-gb-14496186ORDINARY90
BERNICE FIRTHsophymarine-openregistry-h-bernice-firth-0b916fORDINARY0
IAN FIRTHsophymarine-openregistry-gb-03818356ORDINARY0

ABACUS TRAINING GROUP LIMITED

sophymarine-openregistry-gb-06754730
Status
Active
Type
Private Limited Company
Incorporated
20/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Tannery Court C/O Cloudaccountant, Leeds, LS3 1HS

Direct shareholders

ShareholderShare classShares held% of class
JOHN FIELDSsophymarine-openregistry-h-john-fields-84c657ORDINARY12,80092.75%
SAMANTHA MANSFIELDsophymarine-openregistry-h-samantha-mansfield-428dafORDINARY1,0007.25%
JOHN BAKERsophymarine-openregistry-h-john-baker-c29030ORDINARY00.00%

BLUEBELL GALLERY LIMITED

sophymarine-openregistry-gb-06755695
Status
Active
Type
Private Limited Company
Incorporated
21/11/2008
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
C/O Dwilkinson&Company No1 Whitehall Riverside, Leeds, LS1 4BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID CORNEYsophymarine-openregistry-h-david-corney-d4ca46ORDINARY30,000
KAREN CORNEYsophymarine-openregistry-h-karen-corney-8ec006ORDINARY30,000
ENID CORNEYsophymarine-openregistry-h-enid-corney-8b5132ORDINARY0

HSEQ SMART LTD

sophymarine-openregistry-gb-06795850
Status
Active
Type
Private Limited Company
Incorporated
20/01/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
JMG RMS LIMITEDsophymarine-openregistry-gb-14849358ORDINARY1,000
BRIAN STEVEN GREENsophymarine-openregistry-h-brian-steven-green-1b8b0cORDINARY0
HELEN JOSEPHINE GREENsophymarine-openregistry-h-helen-josephine-green-828fc9ORDINARY0

Related parties

PartyRelationshipDetail
CLARENCE HOUSE (WHITBY) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-07920574Holds shares inORDINARY · 0.00%

JR ACCIDENT REPAIR CENTRE LIMITED

sophymarine-openregistry-gb-06843932
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
8a Hovingham Avenue, Leeds, West Yorkshire, LS8 3QY

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER RIYATsophymarine-openregistry-h-bhupinder-riyat-94e7dbORDINARY1
RANDEEP SINGH RIYATsophymarine-openregistry-h-randeep-singh-riyat-b3b1c1ORDINARY1
JASMER SINGH RIYATsophymarine-openregistry-h-jasmer-singh-riyat-dbab46ORDINARY0

UNITED BRANDS (CORPORATION) LTD.

sophymarine-openregistry-gb-06853582
Status
Active
Type
Private Limited Company
Incorporated
20/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
13d Limewood Road, Leeds, LS14 1LU

Direct shareholders

ShareholderShare classShares held% of class
UNITED BRANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-13119055ORDINARY4
DAMIAN ANDREW COLLINSsophymarine-openregistry-h-damian-andrew-collins-861033ORDINARY0
ROSALIND COLLINSsophymarine-openregistry-h-rosalind-collins-59a95aORDINARY0

INTRIT FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-06880882
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Suite 21 Low Road, Leeds, LS10 1AE

Direct shareholders

ShareholderShare classShares held% of class
ASHER SHASHAsophymarine-openregistry-h-asher-shasha-281aaeORDINARY300
KEVIN FATINIKUNsophymarine-openregistry-h-kevin-fatinikun-2f9045ORDINARY0
STANISLAW POTEMPAsophymarine-openregistry-h-stanislaw-potempa-d8993aORDINARY0

JPS MACHINERY LTD

sophymarine-openregistry-gb-06892683
Status
Active
Type
Private Limited Company
Incorporated
30/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Grange Field Road, Leeds, West Yorkshire, LS28 6JP

Direct shareholders

ShareholderShare classShares held% of class
LEE MARTIN FOZARDsophymarine-openregistry-h-lee-martin-fozard-d9f1deORDINARY50
MICHAEL STANLEY JACKSONsophymarine-openregistry-h-michael-stanley-jackson-496711ORDINARY50
CHRISTINE HANDSsophymarine-openregistry-h-christine-hands-43f3abORDINARY0

PENISTONE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06904145
Status
Active
Type
Private Limited Company
Incorporated
13/05/2009
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
City Mills Peel Street, Leeds, West Yorkshire, LS27 8QL

Direct shareholders

ShareholderShare classShares held% of class
ADAM JACKSONsophymarine-openregistry-gb-09437121ORDINARY3033.33%
DALE JACKSONsophymarine-openregistry-h-dale-jackson-951853ORDINARY3033.33%
RICHARD SENIORsophymarine-openregistry-h-richard-senior-ba581aORDINARY3033.33%

RD DUCTING LIMITED

sophymarine-openregistry-gb-06937418
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
3 Manor Garth, Leeds, LS15 9AB

Direct shareholders

ShareholderShare classShares held% of class
AARON DIXsophymarine-openregistry-h-aaron-dix-e066c3ORDINARY60
RAYMOND DIXsophymarine-openregistry-h-raymond-dix-ce7704ORDINARY60
JANE DIXsophymarine-openregistry-h-jane-dix-9788b2ORDINARY0

DUDLEYS CONSULTING ENGINEERS LTD

sophymarine-openregistry-gb-06997283
Status
Active
Type
Private Limited Company
Incorporated
21/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Tithe House 35 Town Street, Leeds, LS18 5LJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK WALKERsophymarine-openregistry-h-andrew-mark-walker-89052bORDINARY8,000
PAUL BROWNLOWsophymarine-openregistry-h-paul-brownlow-f91dffORDINARY1,000
PETER DIXONsophymarine-openregistry-gb-11036170ORDINARY1,000

UMPF LIMITED

sophymarine-openregistry-gb-06998430
Status
Active
Type
Private Limited Company
Incorporated
24/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Suite 5 46, Leeds, LS2 7EY

Direct shareholders

ShareholderShare classShares held% of class
TEAM UMPF LTDsophymarine-openregistry-gb-16316601OTHER1,000
ADRIAN JOHNSONsophymarine-openregistry-gb-07906435OTHER0
RUTH JOHNSONsophymarine-openregistry-h-ruth-johnson-5897bdOTHER0

Related parties

PartyRelationshipDetail
YASPER LTDsophymarine-openregistry-gb-15200889Holds shares inORDINARY A

DIGIQUIP GROUP LIMITED

sophymarine-openregistry-gb-07047978
Status
Active
Type
Private Limited Company
Incorporated
18/10/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61900 — Other telecommunications activities
Registered office
Connect House, Unit A, Millshaw Business Park, Leeds, LS11 8PR

Direct shareholders

ShareholderShare classShares held% of class
LILY COMMUNICATIONS LTDsophymarine-openregistry-gb-07020016ORDINARY800
GARY LEE FORSTERsophymarine-openregistry-h-gary-lee-forster-11980aORDINARY0
RAYNER FORSTERsophymarine-openregistry-h-rayner-forster-ebc437ORDINARY0

SO PILATES LIMITED

sophymarine-openregistry-gb-07055203
Status
Active
Type
Private Limited Company
Incorporated
23/10/2009
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Suite 1b Gledhow Mount Mansion, Leeds, West Yorkshire, LS7 4JJ

Direct shareholders

ShareholderShare classShares held% of class
CHRIS DTZsophymarine-openregistry-h-chris-dtz-d35746ORDINARY5
SARAH COOKsophymarine-openregistry-gb-16662012ORDINARY5
ANDRE WALSHsophymarine-openregistry-h-andre-walsh-a567b9ORDINARY0

ADVANCED COATING (SERVICES) LTD

sophymarine-openregistry-gb-07075367
Status
Active
Type
Private Limited Company
Incorporated
13/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 4b Astra Park, Leeds, LS11 5SZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW IAN CLIFFEsophymarine-openregistry-h-andrew-ian-cliffe-809477ORDINARY56
GARY HOBSONsophymarine-openregistry-h-gary-hobson-96925aORDINARY20
ELIZABETH HALL; GARY HOBSONsophymarine-openregistry-h-elizabeth-hall-gary-hobson-7c8e65ORDINARY0