UK companies/Leeds/Page 194
Companies in Leeds and their shareholdersPage 194 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
CROSSCO (1385) LIMITED
sophymarine-openregistry-gb-09325380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Level 4 Bexley Wing, St James'S Hospital, Leeds, West Yorkshire, LS9 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD GILDENsophymarine-openregistry-h-ronald-gilden-79276b | ORDINARY | 23 | |
| MARCUS GREENsophymarine-openregistry-gb-OC354227 | ORDINARY | 17 | |
| WILLIAM DAVISsophymarine-openregistry-gb-00468397 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| HTI ST. JAMES'S LTDsophymarine-openregistry-gb-06653668 | Holds shares in | C ORDINARY · 50.00% |
SIMPSONS GROUP LEEDS LTD
sophymarine-openregistry-gb-09331230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Long Chimney 83 Thorpe Lane, Leeds, West Yorkshire, LS10 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMPSONsophymarine-openregistry-gb-SC640670 | ORDINARY | 46 | 33.33% |
| ELLIE ROSE SIMPSONsophymarine-openregistry-h-ellie-rose-simpson-f483cb | ORDINARY | 46 | 33.33% |
| WAYNE PETER SIMPSONsophymarine-openregistry-h-wayne-peter-simpson-afbee7 | ORDINARY | 46 | 33.33% |
ANDREWS FASTENERS LIMITED
sophymarine-openregistry-gb-09350180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- Unit 8 Latchmore Park, Leeds, LS12 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HILLsophymarine-openregistry-gb-14303629 | ORDINARY | 200 | |
| BIN SUNsophymarine-openregistry-gb-15670198 | ORDINARY | 0 | |
| MICHAEL ROBSON MARK CAREYsophymarine-openregistry-h-michael-robson-mark-carey-530dc1 | ORDINARY | 0 | |
CROSSCO (1386) LIMITED
sophymarine-openregistry-gb-09351431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nova Healthcare Level 4 Bexley Wing St James'S Institute Of Oncology, Leeds, LS9 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD WAYNE GILDENsophymarine-openregistry-h-ronald-wayne-gilden-d14004 | ORDINARY | 1,597,789 | |
| MARCUS GREENsophymarine-openregistry-gb-OC354227 | ORDINARY | 1,175,808 | |
| WILLIAM RICHARD DAVISsophymarine-openregistry-h-william-richard-davis-7dd4cf | ORDINARY | 684,767 | |
CLEARWATER SHIPPING LINE LTD
sophymarine-openregistry-gb-09371935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ricketts House Stourton Business Park, Leeds, LS10 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRY CARGO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03421745 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER JOHN MAYsophymarine-openregistry-h-christopher-john-may-f0d43a | ORDINARY | 0 | 0.00% |
| YVONNE ANN MAYsophymarine-openregistry-h-yvonne-ann-may-96f004 | ORDINARY | 0 | 0.00% |
PSBP NW HOLDCO LIMITED
sophymarine-openregistry-gb-09389403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Ems Ltd 2nd Floor Toronto Square, Leeds, West Yorkshire, LS1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITIX INFRASTRUCTURE 3 LIMITEDsophymarine-openregistry-gb-08778370 | ORDINARY | 45 | |
| EQUITIX INFRASTRUCTURE 6 LIMITEDsophymarine-openregistry-gb-12276502 | ORDINARY | 45 | |
| IUK INVESTMENTS LIMITEDsophymarine-openregistry-gb-08841149 | ORDINARY | 10 | |
EU PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-09391265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Park House, Leeds, LS1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLVENDO GROUP LIMITEDsophymarine-openregistry-gb-NI706007 | ORD | 2 | |
| AMANDA BELLsophymarine-openregistry-h-amanda-bell-ac8d62 | ORD | 0 | |
| JAMES BELLsophymarine-openregistry-gb-04970634 | ORD | 0 | |
MEANWOOD VALLEY MILLS LIMITED
sophymarine-openregistry-gb-09397521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20-22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MORANsophymarine-openregistry-h-simon-moran-62ce62 | ORDINARY | 50 | |
| SPA BUILDINGS (HARROGATE) LIMITEDsophymarine-openregistry-gb-09384411 | ORDINARY | 50 | |
| JEFFREY LEON MYERSsophymarine-openregistry-h-jeffrey-leon-myers-77c932 | ORDINARY | 0 | |
GOUGH & KELLY GROUP LIMITED
sophymarine-openregistry-gb-09419041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- GROUP
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 2 Railsfield Mount, Leeds, West Yorkshire, LS13 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKTC LIMITEDsophymarine-openregistry-gb-13065806 | ORDINARY | 260 | 100.00% |
| RICHARD WHITELEYsophymarine-openregistry-h-richard-whiteley-43a3dc | ORDINARY | 0 | 0.00% |
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IXP HOLDINGS LIMITEDsophymarine-openregistry-gb-14952661 | Holds shares in | ORDINARY · 35.00% |
| GAS DETECTION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11180379 | Holds shares in | ORDINARY · 0.00% |
SHERWOOD CARAVAN STORAGE LIMITED
sophymarine-openregistry-gb-09431924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Redcote Lane, Leeds, W Yorkshire, LS4 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMKM HOLDINGS LTDsophymarine-openregistry-gb-14042420 | ORDINARY GBP1 SHARES | 100 | |
| KAREN ANN MCFADDENsophymarine-openregistry-h-karen-ann-mcfadden-02e538 | ORDINARY GBP1 SHARES | 0 | |
| PAUL ANDREW MCFADDENsophymarine-openregistry-h-paul-andrew-mcfadden-e38a8d | ORDINARY GBP1 SHARES | 0 | |
BRUNSWICK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09436578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Brunswick, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK LOFTSsophymarine-openregistry-h-nick-lofts-16d57e | ORDINARY 1 GBP | 11 | |
| SAMUEL HAWORTHsophymarine-openregistry-h-samuel-haworth-72d63d | ORDINARY 1 GBP | 4 | |
| MR SAMUEL WARDsophymarine-openregistry-h-mr-samuel-ward-04ea96 | ORDINARY 1 GBP | 0 | |
FORECOURT EYE LTD
sophymarine-openregistry-gb-09485398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Suite 2 Peel Meel Commercial Street, Leeds, LS27 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PAUL DEEGANsophymarine-openregistry-h-gary-paul-deegan-75d5d6 | ORDINARY | 85 | 42.50% |
| NICHOLAS PAUL FISHERsophymarine-openregistry-h-nicholas-paul-fisher-af8366 | ORDINARY | 85 | 42.50% |
| GEOFFREY ILESsophymarine-openregistry-h-geoffrey-iles-5368f3 | ORDINARY | 30 | 15.00% |
PROSERVE CONSTRUCTION LTD
sophymarine-openregistry-gb-09488965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Airedale Works Fountain Street, Leeds, West Yorkshire, LS27 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GILBANKsophymarine-openregistry-h-david-gilbank-c7141c | 1 | 51 | |
| STEPHEN PEARSONsophymarine-openregistry-h-stephen-pearson-00a01e | 1 | 51 | |
| OLIVER GILBANKsophymarine-openregistry-h-oliver-gilbank-5df360 | 1 | 0 | |
GRAND BREW LTD
sophymarine-openregistry-gb-09497009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 305 Roundhay Road, Leeds, LS8 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSITA ROGERSsophymarine-openregistry-h-rosita-rogers-eaa52b | ORDINARY | 100 | |
| CHRISTOPHER JOHN BALLsophymarine-openregistry-h-christopher-john-ball-3c7b5f | ORDINARY | 0 | |
| SHANSHAN ZHUsophymarine-openregistry-h-shanshan-zhu-cb705d | ORDINARY | 0 | |
CARNEGIE ELECTRICAL TESTING LTD
sophymarine-openregistry-gb-09515321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 8 Sunningdale Place, Leeds, LS26 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID RICHARD HOLMESsophymarine-openregistry-h-stephen-david-richard-holmes-700480 | ORDINARY | 5,264 | |
| DENNIS FRANCIS HOLMESsophymarine-openregistry-h-dennis-francis-holmes-c71059 | ORDINARY | 0 | |
| ROSELLA INVESTMENTS LTDsophymarine-openregistry-gb-04782682 | ORDINARY | 0 | |
GILLS JOINERY LTD
sophymarine-openregistry-gb-09518628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 42 Whitehouse Avenue, Leeds, West Yorkshire, LS26 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GILLsophymarine-openregistry-h-james-gill-76e177 | ORDINARY | 60 | |
| LOUISE GILLsophymarine-openregistry-h-louise-gill-4e8e06 | ORDINARY | 40 | |
| DANIEL RICHARD STOTTsophymarine-openregistry-h-daniel-richard-stott-7dcb8f | ORDINARY | 0 | |
R & R MOTOR GROUP LTD
sophymarine-openregistry-gb-09542661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- C/O Azets, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HESLEY DEGILL LIMITEDsophymarine-openregistry-gb-06812491 | ORDINARY | 50 | 50.00% |
| RYAN ERIC HITCHMANsophymarine-openregistry-h-ryan-eric-hitchman-238f6f | ORDINARY | 25 | 25.00% |
| SARAH LOUISE HITCHMANsophymarine-openregistry-h-sarah-louise-hitchman-6b1896 | ORDINARY | 25 | 25.00% |
THE WOODS (LEEDS) LIMITED
sophymarine-openregistry-gb-09562951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Rolands, Leeds, LS1 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALAGANDER LIMITEDsophymarine-openregistry-gb-08968218 | ORDINARY | 2 | |
| PAUL LOGANsophymarine-openregistry-h-paul-logan-fab9ef | ORDINARY | 0 | |
| RICHARD TODDsophymarine-openregistry-h-richard-todd-76c3ce | ORDINARY | 0 | |
ADVANCED GENERATION LIMITED
sophymarine-openregistry-gb-09571385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 5, Woodside Court, Leeds, LS16 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY NELSONsophymarine-openregistry-h-katy-nelson-353205 | ORDINARY | 50 | |
| MATTHEW JAMES NELSONsophymarine-openregistry-h-matthew-james-nelson-514987 | ORDINARY | 50 | |
| MARK JONATHAN NELSONsophymarine-openregistry-h-mark-jonathan-nelson-79c585 | ORDINARY | 0 | |
QUIRKY ALES LTD
sophymarine-openregistry-gb-09583143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 3 Ash Lane, Leeds, LS25 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MUSTILLsophymarine-openregistry-h-simon-mustill-54abbf | ORDINARY | 48 | |
| DEAN SANDERSONsophymarine-openregistry-h-dean-sanderson-321def | ORDINARY | 32 | |
| RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914a | ORDINARY | 0 | |