UK companies/Leeds/Page 245
Companies in Leeds and their shareholdersPage 245 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 1 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
CANONBURY PUBLISHING LIMITED
sophymarine-openregistry-gb-04765425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- The Tannery, Leeds, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS RAYMOND LAIGHTsophymarine-openregistry-h-mr-nicholas-raymond-laight-de114c | ORDINARY B | 100 | |
| MRS HELOISE GIULIANA LAIGHTsophymarine-openregistry-h-mrs-heloise-giuliana-laight-62ce5c | ORDINARY A | 100 | |
HWL TRADE FRAMES LIMITED
sophymarine-openregistry-gb-04765489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 6 Maybrook Industrial Park, Leeds, West Yorkshire, LS12 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HWL WINDOWS GROUP LIMITEDsophymarine-openregistry-gb-09703830 | ORDINARY A | 7,895 | 100.00% |
| HWL WINDOWS GROUP LIMITEDsophymarine-openregistry-gb-09703830 | ORDINARY B | 416 | 100.00% |
| PAUL LEDGERsophymarine-openregistry-h-paul-ledger-55ec9b | ORDINARY B | 0 | 0.00% |
INPUT IT LTD
sophymarine-openregistry-gb-04812979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 03210 — Marine aquaculture
45310 — Wholesale trade of motor vehicle parts and accessories
47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities - Registered office
- 2 Horton Close, Leeds, LS13 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS JAKUBOWSKIsophymarine-openregistry-h-chris-jakubowski-35a1b8 | ORDINARY | 100 | 100.00% |
| EMMA-LOUISE JAKUBOWSKIsophymarine-openregistry-h-emma-louise-jakubowski-3ee4c1 | ORDINARY A | 1 | 100.00% |
CAPITOL PARK GOOLE LIMITED
sophymarine-openregistry-gb-04893068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACIFIC SHELF 1826 LIMITEDsophymarine-openregistry-gb-05295137 | ORDINARY-B | 500 | |
| PACIFIC SHELF 1826 LIMITEDsophymarine-openregistry-gb-05295137 | ORDINARY-A | 500 | |
| STERLING CAPITOL PLCsophymarine-openregistry-gb-06199460 | ORDINARY-B | 0 | |
| STERLING CAPITOL PLCsophymarine-openregistry-gb-06199460 | ORDINARY-A | 0 | |
FAST CLOSE CONSULTING LIMITED
sophymarine-openregistry-gb-04915978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 100 High Ash Drive, Leeds, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN HENRI MOOYsophymarine-openregistry-h-jean-henri-mooy-b05a50 | A ORDINARY | 50 | 100.00% |
| MARIA JOSE LEON RODILLOsophymarine-openregistry-h-maria-jose-leon-rodillo-ad9add | B ORDINARY | 50 | 100.00% |
MORTON TRUST RESIDENCE HOLDINGS LIMITED
sophymarine-openregistry-gb-04934316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor Goodbard House, Leeds, LS1 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORPARKS LIMITEDsophymarine-openregistry-gb-01779677 | ORDINARY A | 70 | 100.00% |
| YORPARKS LIMITEDsophymarine-openregistry-gb-01779677 | ORDINARY B | 30 | 100.00% |
| THE MORTON FAMILY TRUSTsophymarine-openregistry-h-the-morton-family-trust-962c6f | ORDINARY B | 0 | 0.00% |
| THE MORTON FAMILY TRUSTsophymarine-openregistry-h-the-morton-family-trust-962c6f | ORDINARY A | 0 | 0.00% |
PHYSIOFIT (LEEDS) LIMITED
sophymarine-openregistry-gb-04992165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Orchard Town Street, Leeds, West Yorkshire, LS18 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARY HERONsophymarine-openregistry-h-jennifer-mary-heron-b46a2e | ORDINARY | 100 | 100.00% |
| ELIOT MURDOCHsophymarine-openregistry-h-eliot-murdoch-caaffa | ORDINARY B | 1 | 100.00% |
MPM CAD LTD
sophymarine-openregistry-gb-05010985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Montague Place, Leeds, West Yorkshire, LS25 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PETER MOOREsophymarine-openregistry-h-matthew-peter-moore-73c444 | ORDINARY | 95 | 100.00% |
| REBECCA LOUISE SYKESsophymarine-openregistry-h-rebecca-louise-sykes-e2e365 | ORDINARY B | 5 | 100.00% |
| MATTHEW PETER MOOREsophymarine-openregistry-h-matthew-peter-moore-73c444 | ORDINARY B | 0 | 0.00% |
TARIGO LTD
sophymarine-openregistry-gb-05073557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Olympus House 2 Howley Park Business Village, Leeds, West Yorkshire, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY AVERYsophymarine-openregistry-h-garry-avery-569973 | ORDINARY SHARES | 240 | 100.00% |
| STEPHEN ALLOTTsophymarine-openregistry-h-stephen-allott-0e1d6c | ORDINARY SHARES A | 60 | 100.00% |
| GARRY AVERYsophymarine-openregistry-h-garry-avery-569973 | ORDINARY SHARES A | 0 | 0.00% |
J.M.A. LANDSCAPING SERVICES LIMITED
sophymarine-openregistry-gb-05074639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Cherry Tree, Leeds, West Yorkshire, LS17 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY MICHAEL ASPDENsophymarine-openregistry-h-jody-michael-aspden-12db2b | ORDINARY | 100 | 100.00% |
| NADINE ASPDENsophymarine-openregistry-h-nadine-aspden-37d695 | A ORDINARY | 1 | 100.00% |
BATTY MOSS LIMITED
sophymarine-openregistry-gb-05092525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Brook House Church Lane, Leeds, LS25 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AH INVESTMENTS & HOLDINGS LTDsophymarine-openregistry-gb-13163069 | ORDINARY | 791 | |
| AH INVESTMENTS & HOLDINGS LTDsophymarine-openregistry-gb-13163069 | A | 209 | |
| CLAIRE ANGELA HOBBSsophymarine-openregistry-h-claire-angela-hobbs-5d5dcc | ORDINARY | 0 | |
| CLAIRE ANGELA HOBBSsophymarine-openregistry-h-claire-angela-hobbs-5d5dcc | A | 0 | |
G.C. JEWELLERS LIMITED
sophymarine-openregistry-gb-05092564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 22-23 Commercial Street, Leeds, LS1 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CAMPsophymarine-openregistry-h-graham-camp-6adc73 | A ORDINARY | 190 | 100.00% |
| GEORGINA CAMPsophymarine-openregistry-h-georgina-camp-a3492d | B ORDINARY | 10 | 100.00% |
KHELA (UK) LIMITED
sophymarine-openregistry-gb-05101264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2, Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W1 LIMITEDsophymarine-openregistry-gb-10411555 | ORDINARY | 99 | |
| W1 LIMITEDsophymarine-openregistry-gb-10411555 | A ORDINARY | 1 | |
| BALJINDER BRIAN SINGH KHELAsophymarine-openregistry-h-baljinder-brian-singh-khela-e184d0 | ORDINARY | 0 | |
| BALJINDER BRIAN SINGH KHELAsophymarine-openregistry-h-baljinder-brian-singh-khela-e184d0 | A ORDINARY | 0 | |
WOODHALL ARCHITECTURE AND CONSERVATION LIMITED
sophymarine-openregistry-gb-05110808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Studio 11 2, Leeds, West Yorkshire, LS1 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON ROLAND WINGFIELDsophymarine-openregistry-h-jonathon-roland-wingfield-b02a99 | ORDINARY | 284 | |
| SUSAN ARUK AMAKUsophymarine-openregistry-h-susan-aruk-amaku-0b6b1f | ORDINARY | 142 | |
| SUSAN ARUK AMAKUsophymarine-openregistry-h-susan-aruk-amaku-0b6b1f | ORDINARY B | 100 | |
A.M. BRACCHI LIMITED
sophymarine-openregistry-gb-05112751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 3 Epsom Road, Leeds, LS25 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE BRACCHIsophymarine-openregistry-h-ann-marie-bracchi-71b20b | A ORDINARY | 100 | 100.00% |
| PETER BRACCHIsophymarine-openregistry-h-peter-bracchi-af30c0 | B ORDINARY | 100 | 100.00% |
MYLES ASSOCIATES LIMITED
sophymarine-openregistry-gb-05159624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Saffery Llp, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MYLESsophymarine-openregistry-h-nicola-myles-49f091 | A ORDINARY | 55 | 100.00% |
| GEORGE MYLESsophymarine-openregistry-h-george-myles-e2a769 | B ORDINARY | 45 | 100.00% |
WIMBLES SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-05207548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 9 Kerry Street, Leeds, LS18 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN WIMBLESsophymarine-openregistry-h-gary-john-wimbles-6f12fa | ORDINARY | 95 | 100.00% |
| MONICA NORMA VARGAS VALDIVIAsophymarine-openregistry-h-monica-norma-vargas-valdivia-84db6f | A ORDINARY | 5 | 100.00% |
SHOWPIECE FLOORING LTD
sophymarine-openregistry-gb-05278818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 15a Back Lane, Leeds, West Yorkshire, LS12 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN WEBSTERsophymarine-openregistry-h-darran-webster-1287fb | ORDINARY | 100 | 100.00% |
| SARAH WEBSTERsophymarine-openregistry-h-sarah-webster-64ae92 | ORDINARY B SHARES | 1 | 100.00% |
TROJAN TESTING LIMITED
sophymarine-openregistry-gb-05296905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON LEROY STORBIN CHRISTIANsophymarine-openregistry-h-leon-leroy-storbin-christian-d51515 | ORDINARY 'A' | 5 | |
| LEON LEROY STORBIN CHRISTIANsophymarine-openregistry-h-leon-leroy-storbin-christian-d51515 | ORDINARY 'A' | 3 | |
| SARAH ELIZABETH CHRISTIANsophymarine-openregistry-h-sarah-elizabeth-christian-c62c40 | ORDINARY 'B' | 2 | |
| SARAH ELIZABETH CHRISTIANsophymarine-openregistry-h-sarah-elizabeth-christian-c62c40 | ORDINARY 'A' | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BASE TECH LTDsophymarine-openregistry-gb-16694941 | Holds shares in | C ORDINARY · 6.00% |
GET SAVVY GROUP LIMITED
sophymarine-openregistry-gb-05340060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 15-17 High Court Lane, Leeds, West Yorkshire, LS2 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SHUTTLEWORTHsophymarine-openregistry-h-catherine-shuttleworth-54e5ed | ORDINARY | 50 | |
| NEAL AUSTINsophymarine-openregistry-h-neal-austin-bc5e3a | A ORDINARY | 50 | |