UK companies/Leeds/Page 244
Companies in Leeds and their shareholdersPage 244 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 53 shareholdings and 11 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
MASON & CO LTD
sophymarine-openregistry-gb-04084358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
90020 — Support activities to performing arts - Registered office
- Fifth Floor Calls Landing, Leeds, LS2 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MLSS LTD SIPP RE MASON Esophymarine-openregistry-h-mlss-ltd-sipp-re-mason-e-8c9c4e | PREFERENCE | 100,000 | |
| EDWARD MASONsophymarine-openregistry-h-edward-mason-3c7314 | ORDINARY | 501 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALL POINTS NORTH PUB COMPANY LTDsophymarine-openregistry-gb-15345000 | Holds shares in | ORDINARY |
| THE VICTORIA LEEDS LTDsophymarine-openregistry-gb-16138808 | Holds shares in | ORDINARY |
| TAVERNS & PUBS LTDsophymarine-openregistry-gb-16294853 | Holds shares in | ORDINARY |
EVANS HOMES (SKELTON) NO.2 LIMITED
sophymarine-openregistry-gb-04125370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2000
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Evans Property Group, Leeds, LS11 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE ROSE PROPERTY INVESTMENTS NO. 2 LIMITEDsophymarine-openregistry-gb-06006475 | A ORDINARY | 300,000 | |
| WHITE ROSE PROPERTY INVESTMENTS NO. 2 LIMITEDsophymarine-openregistry-gb-06006475 | B ORDINARY | 300,000 | |
| KEYLAND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02180728 | B ORDINARY | 0 | |
POSTERITY LIMITED
sophymarine-openregistry-gb-04159420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 1 Airport West Lancaster Way, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MARY SMITHsophymarine-openregistry-h-christina-mary-smith-4f6ae3 | B ORDINARY | 500 | 100.00% |
| JONATHAN WHEATER SMITHsophymarine-openregistry-h-jonathan-wheater-smith-1d89f7 | A ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAXON HOLLOW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05664661 | Holds shares in | ORDINARY |
SPORTS TEL LIMITED
sophymarine-openregistry-gb-04201754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Stone Lodge Ling Lane, Leeds, West Yorkshire, LS14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SIMON NOVISsophymarine-openregistry-h-timothy-simon-novis-1b5634 | ORDINARY GBP1 SHARES | 75 | 100.00% |
| ANGELA FRANCES NOVISsophymarine-openregistry-h-angela-frances-novis-1395b5 | A ORDINARY SHARES | 25 | 100.00% |
THE METALS CONSULTANCY COMPANY LIMITED
sophymarine-openregistry-gb-04256681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 18 Gledhow Park Drive, Leeds, West Yorkshire, LS7 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN VIVIENNE WARDsophymarine-openregistry-h-doreen-vivienne-ward-93416d | B ORDINARY | 50 | 100.00% |
| ROBERT WARDsophymarine-openregistry-h-robert-ward-8ff7c0 | A ORDINARY | 50 | 100.00% |
NORTHERN PROPERTIES (SCARBOROUGH) LIMITED
sophymarine-openregistry-gb-04299492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2001
- 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
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN ROBERT CURRYsophymarine-openregistry-h-aran-robert-curry-afeb1b | ORDINARY | 100 | 100.00% |
| ARAN ROBERT CURRYsophymarine-openregistry-h-aran-robert-curry-afeb1b | ORDINARY B | 100 | 100.00% |
| MARK STEVENSONsophymarine-openregistry-h-mark-stevenson-18413b | ORDINARY B | 0 | 0.00% |
PHOENIX WHIRLPOOLS LIMITED
sophymarine-openregistry-gb-04317226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2001
- Accounts
- GROUP
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit 8 Leeds 27 Industrial Estate, Bruntcliffe Avenue, Leeds, LS27 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICHOLAS SHARPsophymarine-openregistry-h-paul-nicholas-sharp-c07f7a | A ORDINARY | 750 | 100.00% |
| RICHARD DEAN SHARPsophymarine-openregistry-h-richard-dean-sharp-3a6a6d | B ORDINARY | 250 | 100.00% |
ESTABLISHMENT OF MEDICAL PSYCHIATRY ESSEX LIMITED
sophymarine-openregistry-gb-04432014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- B.C.L. House 2 Pavilion Business Park, Leeds, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GUSTAF-ADOLF JACKSONsophymarine-openregistry-h-thomas-gustaf-adolf-jackson-6bca9c | ORDINARY B | 500 | 100.00% |
| THOMAS GUSTAF-ADOLF JACKSONsophymarine-openregistry-h-thomas-gustaf-adolf-jackson-6bca9c | ORDINARY A | 500 | 100.00% |
| ROSALIE GRANKULLsophymarine-openregistry-h-rosalie-grankull-084baa | ORDINARY A | 0 | 0.00% |
| ROSALIE GRANKULLsophymarine-openregistry-h-rosalie-grankull-084baa | ORDINARY B | 0 | 0.00% |
ACTIVE CLEANING SOLUTIONS LIMITED
sophymarine-openregistry-gb-04435492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 12 Lodge Hill Walk, Leeds, LS12 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLARKSONsophymarine-openregistry-h-christopher-clarkson-7bc09c | B ORDINARY | 50 | 100.00% |
| NICOLA JANE CLARKSONsophymarine-openregistry-h-nicola-jane-clarkson-2e3ab5 | A ORDINARY | 50 | 100.00% |
DCS DIRECT LTD
sophymarine-openregistry-gb-04438443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 31 Kirkwood Grove, Leeds, LS16 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS REBECCA LIANNE STOKESsophymarine-openregistry-h-mrs-rebecca-lianne-stokes-068f05 | ORDINARY A | 90 | |
| MR SIMON RICHARD STOKESsophymarine-openregistry-h-mr-simon-richard-stokes-171a54 | ORDINARY B | 10 | |
JONATHAN & RUTH COOKE LIMITED
sophymarine-openregistry-gb-04463255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Richmond House, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN COOKEsophymarine-openregistry-h-jonathan-cooke-ccf2b5 | B ORDINARY | 100 | 100.00% |
| RUTH COOKEsophymarine-openregistry-h-ruth-cooke-569e9e | A ORDINARY | 100 | 100.00% |
RAWLINGS CONSULTING (UK) LTD
sophymarine-openregistry-gb-04493124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 6 The Cobbles Upper Lombard Street, Leeds, West Yorkshire, LS19 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAWLINGSsophymarine-openregistry-h-paul-rawlings-e5e69c | ORDINARY | 100 | 100.00% |
| DAWN ANN RAWLINGSsophymarine-openregistry-h-dawn-ann-rawlings-b8e919 | ORDINARY A | 1 | 100.00% |
TGW (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04533953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Central Square 5th Floor, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGE TGW HOLDINGS LIMITEDsophymarine-openregistry-gb-11340230 | ORDINARY | 9,361 | 100.00% |
| BW TGW HOLDINGS LIMITEDsophymarine-openregistry-gb-11340230 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARBONOMICS LIMITEDsophymarine-openregistry-gb-03753779 | Holds shares in | ORDINARY · 100.00% |
CLIFFORD BARTLE HAULAGE LTD
sophymarine-openregistry-gb-04557699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD BARTLEsophymarine-openregistry-h-clifford-bartle-bc28c0 | ORDINARY | 100 | |
| SARAH PIERSONsophymarine-openregistry-h-sarah-pierson-a75874 | ORDINARY B | 1 | |
PETE DEACON PRODUCTIONS LIMITED
sophymarine-openregistry-gb-04638412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 12 Green Lane, Leeds, West Yorkshire, LS19 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA DEACONsophymarine-openregistry-h-debra-deacon-07b91d | ORDINARY A | 1 | |
| PETER CHARLES DEACONsophymarine-openregistry-h-peter-charles-deacon-a0b53e | ORDINARY | 1 | |
PENN HILL LEISURE LTD
sophymarine-openregistry-gb-04644707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 4 Woodside Court, Leeds, West Yorkshire, LS16 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN HOBANsophymarine-openregistry-h-deborah-ann-hoban-68b5b9 | ORDINARY A GBP1 SHARES | 30 | 50.00% |
| PETER JOHN HOBANsophymarine-openregistry-h-peter-john-hoban-814afa | ORDINARY A GBP1 SHARES | 30 | 50.00% |
| DEBORAH ANN HOBANsophymarine-openregistry-h-deborah-ann-hoban-68b5b9 | ORDINARY B GBP1 SHARES | 20 | 50.00% |
| PETER JOHN HOBANsophymarine-openregistry-h-peter-john-hoban-814afa | ORDINARY B GBP1 SHARES | 20 | 50.00% |
DANIEL HAYTON LIMITED
sophymarine-openregistry-gb-04652606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Syke Green, Leeds, West Yorkshire, LS14 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS HAYTONsophymarine-openregistry-h-daniel-thomas-hayton-57829e | ORDINARY A | 60 | |
| ROHANA TABUSSAM HAYTON-AHMEDsophymarine-openregistry-h-rohana-tabussam-hayton-ahmed-7fb70c | ORDINARY B | 40 | |
CAINES JEWELLERS LIMITED
sophymarine-openregistry-gb-04669381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TERENCE CAINEsophymarine-openregistry-h-robert-terence-caine-50530b | ORDINARY | 90 | |
| ROBERT TERENCE CAINEsophymarine-openregistry-h-robert-terence-caine-50530b | ORDINARY A NON VOTING | 10 | |
| JENNIFER CAINEsophymarine-openregistry-h-jennifer-caine-577e22 | ORDINARY A NON VOTING | 0 | |
VINTER ESTATES LIMITED
sophymarine-openregistry-gb-04718849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O'DONNELL (THIRSK) LIMITEDsophymarine-openregistry-gb-15926013 | B ORDINARY | 170,350 | |
| O'DONNELL (THIRSK) LIMITEDsophymarine-openregistry-gb-15926013 | A ORDINARY | 170,350 | |
| VINTER ESTATES TOPCO LIMITEDsophymarine-openregistry-gb-15838814 | A ORDINARY | 0 | |
| VINTER ESTATES TOPCO LIMITEDsophymarine-openregistry-gb-15838814 | A ORDINARY | 0 | |
| VINTER ESTATES TOPCO LIMITEDsophymarine-openregistry-gb-15838814 | A ORDINARY | 0 | |
| VINTER ESTATES TOPCO LIMITEDsophymarine-openregistry-gb-15838814 | A ORDINARY | 0 | |
| VINTER ESTATES TOPCO LIMITEDsophymarine-openregistry-gb-15838814 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUVIROBO LIMITEDsophymarine-openregistry-gb-11019405 | Holds shares in | ORDINARY |
| HUVIROBO 2 LIMITEDsophymarine-openregistry-gb-11218742 | Holds shares in | ORDINARY |
| V F I ESTATES LIMITEDsophymarine-openregistry-gb-12459892 | Holds shares in | ORDINARY |
| O'DONNELL ASSETS LIMITEDsophymarine-openregistry-gb-12460324 | Holds shares in | ORDINARY |
| VINTER ESTATES (HOLDING) LIMITEDsophymarine-openregistry-gb-15926013 | Holds shares in | ORDINARY |
MARSHALL SEARCH LIMITED
sophymarine-openregistry-gb-04739921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Gresham House, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY NOEL RIDINGS MARSHALLsophymarine-openregistry-h-timothy-noel-ridings-marshall-352a6c | ORDINARY A | 65 | |
| PAULA KIDDsophymarine-openregistry-h-paula-kidd-4abfaa | ORDINARY B | 35 | |
| TIMOTHY NOEL RIDINGS MARSHALLsophymarine-openregistry-h-timothy-noel-ridings-marshall-352a6c | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOAR MARSHALL LIMITEDsophymarine-openregistry-gb-13212972 | Holds shares in | ORDINARY |