UK companies/Leeds/Page 243
Companies in Leeds and their shareholdersPage 243 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 54 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.
Companies with a register
11,843
PREMIER CHOICE INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-02383752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | A ORDINARY | 900 | 100.00% |
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | B ORDINARY | 100 | 100.00% |
| GARY ANDREW MILBURNsophymarine-openregistry-h-gary-andrew-milburn-6f6b56 | B ORDINARY | 0 | 0.00% |
GKF GROUP LIMITED
sophymarine-openregistry-gb-02608957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKF ESTATES LIMITEDsophymarine-openregistry-gb-16833532 | A ORDINARY SHARES | 10,000,000 | 100.00% |
| GKF ESTATES LIMITEDsophymarine-openregistry-gb-16833532 | B ORDINARY | 4,650,000 | 100.00% |
| GKF LEEDS LIMITEDsophymarine-openregistry-gb-15253990 | A ORDINARY SHARES | 0 | 0.00% |
| GKF LEEDS LIMITEDsophymarine-openregistry-gb-15253990 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| K-BINS LIMITEDsophymarine-openregistry-gb-02608881 | Holds shares in | ORDINARY |
GARNETT WIRE LIMITED
sophymarine-openregistry-gb-02624315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1991
- Accounts
- SMALL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- 4315 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIAN CARD CLOTHING CO LIMITEDsophymarine-openregistry-h-indian-card-clothing-co-limited-63eb92 | ORDINARY B | 210,000 | |
| INDIAN CARD CLOTHING CO LIMITEDsophymarine-openregistry-h-indian-card-clothing-co-limited-63eb92 | ORDINARY A | 140,000 | |
| JOSEPH SELLERS & SON LTD.sophymarine-openregistry-gb-00324921 | ORDINARY A | 0 | |
B. & C. CAR PARTS LIMITED
sophymarine-openregistry-gb-02626676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 27 Buckstone Grove, Leeds, West Yorkshire, LS17 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILIP SHARPsophymarine-openregistry-h-christopher-philip-sharp-516466 | A ORDINARY | 1 | 100.00% |
| GAIL ANDREA SHARPsophymarine-openregistry-h-gail-andrea-sharp-785f87 | B ORDINARY | 1 | 100.00% |
J.S. MARKETING SERVICES LIMITED
sophymarine-openregistry-gb-02641172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
56290 — Other food services - Registered office
- Fullertons Limited Manchester House, Leeds, LS20 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONAGH HEPWORTHsophymarine-openregistry-h-bronagh-hepworth-42feb4 | ORDINARY | 1,000 | |
| BRONAGH HEPWORTHsophymarine-openregistry-h-bronagh-hepworth-42feb4 | ORDINARY A | 100 | |
| WILLIAM JAMES STEELEsophymarine-openregistry-h-william-james-steele-f75429 | ORDINARY | 0 | |
BICKLEY INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-02880377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1993
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | A ORDINARY | 181 | 100.00% |
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | B ORDINARY £0.01 | 20 | 100.00% |
| JEFFREY BICKLEYsophymarine-openregistry-h-jeffrey-bickley-45147b | B ORDINARY £0.01 | 0 | 0.00% |
JOOCE LTD
sophymarine-openregistry-gb-02915850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREW LEEsophymarine-openregistry-h-peter-andrew-lee-40ffcf | A ORDINARY | 80 | 100.00% |
| CAROLINE GORSTsophymarine-openregistry-h-caroline-gorst-ef2e05 | B ORDINARY | 20 | 100.00% |
THE WOODLANDS FITNESS & LEISURE CENTRE LIMITED
sophymarine-openregistry-gb-02959715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES SANDERSONsophymarine-openregistry-h-matthew-james-sanderson-1d9ad3 | ORDINARY | 100 | 100.00% |
| CLAIRE LOUISE SANDERSONsophymarine-openregistry-h-claire-louise-sanderson-29a386 | ORDINARY A | 1 | 100.00% |
R B E SITE SERVICES LIMITED
sophymarine-openregistry-gb-03010512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Firth Parish 1 Airport West, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN ELLISsophymarine-openregistry-h-bryan-ellis-29a84c | A ORDINARY | 50 | 100.00% |
| RICHARD BRYAN ELLISsophymarine-openregistry-h-richard-bryan-ellis-a5700c | B ORDINARY | 50 | 100.00% |
| BRYAN ELLISsophymarine-openregistry-h-bryan-ellis-29a84c | B ORDINARY | 0 | 0.00% |
CAIRN CROSS CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-03110217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1995
- Accounts
- SMALL
- SIC
- 42210 — Construction of utility projects for fluids
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 1 Cadman Court, Leeds, West Yorkshire, LS27 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIRN CROSS (GROUP) LIMITEDsophymarine-openregistry-gb-10319972 | C ORDINARY | 5,000 | 100.00% |
| CAIRN CROSS (GROUP) LIMITEDsophymarine-openregistry-gb-10319972 | ORDINARY | 100 | 100.00% |
| ROBERT LOCKWOODsophymarine-openregistry-h-robert-lockwood-790b72 | C ORDINARY | 0 | 0.00% |
GLOBAL DRAINCARE LIMITED
sophymarine-openregistry-gb-03344065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 1 Chatsworth Industrial, Leeds, West Yorkshire, LS12 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAINCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14000278 | ORDINARY | 152 | 100.00% |
| DANIEL VARLEYsophymarine-openregistry-h-daniel-varley-aaf9ea | A ORDINARY | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CDC DRAINCARE (EAST MIDLANDS) LIMITEDsophymarine-openregistry-gb-13399398 | Holds shares in | ORDINARY · 80.00% |
ITHACA (NE) UKCS LIMITED
sophymarine-openregistry-gb-03386464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1997
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITHACA (NE) E&P LIMITEDsophymarine-openregistry-gb-01483021 | REDEEMABLE ORDINARY | 642,744,772 | |
| ITHACA (NE) E&P LIMITEDsophymarine-openregistry-gb-01483021 | A ORDINARY | 100 | |
| ENI ENERGY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10647966 | REDEEMABLE ORDINARY | 0 | |
| ENI ENERGY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10647966 | A ORDINARY | 0 | |
MILESTONE SOLUTIONS LIMITED
sophymarine-openregistry-gb-03398716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Foxholes, Leeds, West Yorkshire, LS14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD MUNROsophymarine-openregistry-h-john-edward-munro-2d84f4 | A ORDINARY | 50 | 100.00% |
| STEPHANIE LOUISE MUNROsophymarine-openregistry-h-stephanie-louise-munro-1b9ba6 | B ORDINARY | 50 | 100.00% |
LIGHTSPEED SOLUTIONS LIMITED
sophymarine-openregistry-gb-03576035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN SAMPSONsophymarine-openregistry-h-jacqueline-ann-sampson-b24be3 | A ORDINARY | 1,500 | 100.00% |
| JEREMY DAVID SAMPSONsophymarine-openregistry-h-jeremy-david-sampson-977069 | ORDINARY | 1,500 | 100.00% |
HENLEY BRIDGE INGREDIENTS LIMITED
sophymarine-openregistry-gb-03605607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1998
- Accounts
- MEDIUM
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46360 — Wholesale of sugar and chocolate and sugar confectionery - Registered office
- C/O Group Finance Director, Kent Foods Limited Old Run Road, Leeds, LS10 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALBEX GROUP LIMITEDsophymarine-openregistry-gb-SC253524 | ORDINARY A | 75 | |
| THE ALBEX GROUP LIMTEDsophymarine-openregistry-h-the-albex-group-limted-9e4ac8 | ORDINARY B | 60 | |
CONCEPT III TEXTILES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03637154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46410 — Wholesale of textiles - Registered office
- Organia House Bradford Road, Leeds, West Yorkshire, LS20 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENDOLYN MOOREsophymarine-openregistry-h-gwendolyn-moore-943e61 | A ORDINARY | 2 | |
| PARKES ENTERPRISES CORPsophymarine-openregistry-h-parkes-enterprises-corp-03bf28 | ORDINARY | 1 | |
RAMS CONSTRUCTION LTD
sophymarine-openregistry-gb-03655958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 17 Landseer Drive, Leeds, LS13 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LLOYD RAMSAYsophymarine-openregistry-h-william-lloyd-ramsay-3ab21f | ORDINARY A | 100 | 100.00% |
| WILLIAM LLOYD RAMSAYsophymarine-openregistry-h-william-lloyd-ramsay-3ab21f | ORDINARY B | 3 | 100.00% |
| MICHAEL RAMSAYsophymarine-openregistry-h-michael-ramsay-ec2076 | ORDINARY A | 0 | 0.00% |
| MICHAEL RAMSAYsophymarine-openregistry-h-michael-ramsay-ec2076 | ORDINARY B | 0 | 0.00% |
HARRISON HOME DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03688699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Firth Parish 1 Airport West Lancaster Way, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | A ORDINARY | 51 | 100.00% |
| PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0aff | B ORDINARY | 49 | 100.00% |
WAYSTONE MANAGEMENT (UK) LIMITED
sophymarine-openregistry-gb-03692681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1999
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor Central Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYSTONE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12368779 | ORDINARY | 1,541,686 | |
| WAYSTONE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12368779 | B ORDINARY | 400,000 | |
| WAYSTONE CENTRALISED SERVICES (IE) LIMITEDsophymarine-openregistry-h-waystone-centralised-services-ie-limited-71970a | ORDINARY | 0 | |
| WAYSTONE CENTRALISED SERVICES (IE) LIMITEDsophymarine-openregistry-h-waystone-centralised-services-ie-limited-71970a | B ORDINARY | 0 | |
G. WILKINSON (BRICKWORK) LIMITED
sophymarine-openregistry-gb-03954771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 Warrels Grove, Leeds, LS13 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILKINSONsophymarine-openregistry-h-mark-wilkinson-74c428 | B ORDINARY | 360 | 100.00% |
| LUCY PARKERsophymarine-openregistry-gb-16303078 | C ORDINARY | 40 | 100.00% |