UK companies/Leeds/Page 246
Companies in Leeds and their shareholdersPage 246 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 50 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
CRAFTWORK UPHOLSTERY LIMITED
sophymarine-openregistry-gb-05349438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 88 Armley Road, Leeds, LS12 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARR HOLDINGS LIMITEDsophymarine-openregistry-gb-13766070 | B ORDINARY | 418,750 | 100.00% |
| CARR HOLDINGS LIMITEDsophymarine-openregistry-gb-13766070 | A ORDINARY | 56,250 | 100.00% |
| CRAFTWORK HOLDINGS LIMITEDsophymarine-openregistry-gb-11851346 | A ORDINARY | 0 | 0.00% |
| CRAFTWORK HOLDINGS LIMITEDsophymarine-openregistry-gb-11851346 | B ORDINARY | 0 | 0.00% |
EFFECTIVE SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-05350306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2005
- Accounts
- FULL
- SIC
- 80100 — Private security activities
80300 — Investigation activities - Registered office
- Mayflower House 14 Pontefract Road, Leeds, West Yorkshire, LS10 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFFECTIVE SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-10565277 | ORDINARY | 8,650 | 100.00% |
| DAVID AND ABBY FULLERTONsophymarine-openregistry-h-david-and-abby-fullerton-f5c0d6 | ORDINARY Z | 1,350 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MINHOCO 73 LIMITEDsophymarine-openregistry-gb-14132834 | Holds shares in | ORDINARY · 100.00% |
| BRITTLE BONE MEDICINE LIMITEDsophymarine-openregistry-gb-09219588 | Holds shares in | ORDINARY |
NATIONAL CENTRE FOR DIVERSITY LTD
sophymarine-openregistry-gb-05476778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
94990 — Activities of other membership organizations n.e.c. - Registered office
- 32 Sandmoor Lane, Leeds, LS17 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEELA CHAUDHRYsophymarine-openregistry-h-aneela-chaudhry-949270 | B ORDINARY | 50 | 100.00% |
| SOLAT CHAUDHRYsophymarine-openregistry-h-solat-chaudhry-2b0c60 | A ORDINARY | 50 | 100.00% |
CYANX LTD
sophymarine-openregistry-gb-05524876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 — Agents specialized in the sale of other particular products - Registered office
- Unit 1 South View Business Park, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MAWSONsophymarine-openregistry-h-richard-mawson-99c812 | A ORDINARY | 75 | 100.00% |
| PAUL STEADsophymarine-openregistry-h-paul-stead-53dc1a | B ORDINARY | 25 | 100.00% |
ADAMS POTATOES LIMITED
sophymarine-openregistry-gb-05560819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Ridgebridge Cottage Ridge Road, Leeds, LS25 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ADAMSsophymarine-openregistry-h-kevin-adams-3e1f0d | ORDINARY | 100 | 100.00% |
| ROSS ADAMSsophymarine-openregistry-h-ross-adams-7f21e7 | A ORDINARY | 30 | 100.00% |
FINN COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05573198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINN COMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-11628840 | A ORDINARY | 100 | |
| FINN COMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-11628840 | B ORDINARY | 25 | |
| FINN COMMUNICATIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07590046 | B ORDINARY | 0 | |
| FINN COMMUNICATIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07590046 | A ORDINARY | 0 | |
IIC BARNET FUNDING INVESTMENT LIMITED
sophymarine-openregistry-gb-05691015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- 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 |
|---|
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY | 4,250 | |
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY-D | 1 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY | 0 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY-D | 0 | |
IIC ENFIELD FUNDING INVESTMENT LIMITED
sophymarine-openregistry-gb-05691016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- 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 |
|---|
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY | 4,250 | |
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY-D | 1 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY | 0 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY-D | 0 | |
DELIVERED SAFE AND SOUND LIMITED
sophymarine-openregistry-gb-05762598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- 49 Austhorpe Road, Leeds, LS15 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARSDENsophymarine-openregistry-h-christopher-marsden-130244 | ORDINARY | 50 | 100.00% |
| LISA MARIE WALKERsophymarine-openregistry-h-lisa-marie-walker-e66e2a | ORDINARY B | 50 | 100.00% |
BABBINGTON PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-05849235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ground Floor Radley House, Leeds, LS28 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ELLIOTTsophymarine-openregistry-h-paul-elliott-6e4395 | A ORDINARY | 100 | |
| ROBERT CLIFTONsophymarine-openregistry-h-robert-clifton-ea6015 | B ORDINARY | 100 | |
PAGSUN LIMITED
sophymarine-openregistry-gb-05862454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 100 High Ash Drive, Leeds, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN HO CHANsophymarine-openregistry-h-chun-ho-chan-775e17 | A ORDINARY | 50 | 100.00% |
| KWONG HAM CHIUsophymarine-openregistry-h-kwong-ham-chiu-002585 | B ORDINARY | 50 | 100.00% |
ASK FOR THE MOON LIMITED
sophymarine-openregistry-gb-05926924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 89 Town Street, Leeds, LS18 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE WYLIEsophymarine-openregistry-h-katherine-wylie-9db3a1 | A ORDINARY | 2 | 100.00% |
| MARK WYLIEsophymarine-openregistry-h-mark-wylie-0fe9c5 | B ORDINARY | 1 | 100.00% |
FRESCO HARDWOOD FLOORING LIMITED
sophymarine-openregistry-gb-06002206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 2 Springwell Court, Leeds, West Yorkshire, LS12 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN VAUGHAN STAINESsophymarine-openregistry-h-ian-vaughan-staines-f384e1 | ORDINARY | 30 | |
| IAN VAUGHAN STAINESsophymarine-openregistry-h-ian-vaughan-staines-f384e1 | A ORDINARY | 3 | |
| ROBERT KILNERsophymarine-openregistry-h-robert-kilner-1a2ba0 | A ORDINARY | 0 | |
SYMBOL CONSULTING LIMITED
sophymarine-openregistry-gb-06119001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 12 York Place, Leeds, LS1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LONGDENsophymarine-openregistry-gb-05065446 | ORDINARY A | 1,000 | |
| SOHAIL IQBALsophymarine-openregistry-h-sohail-iqbal-38bde2 | ORDINARY B | 1,000 | |
JAMESON CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-06185219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Pure Offices 4100 Park Approach, Leeds, West Yorkshire, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IAN MAXWELLsophymarine-openregistry-h-christopher-ian-maxwell-7b9ba9 | ORDINARY | 100 | 100.00% |
| JANE ANN ELIZABETH MAXWELLsophymarine-openregistry-h-jane-ann-elizabeth-maxwell-b3ca32 | 'A' ORDINARY | 1 | 100.00% |
KENNELL CONSULTANTS LTD.
sophymarine-openregistry-gb-06220619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Horsfall Street, Leeds, West Yorkshire, LS27 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN KENNELLsophymarine-openregistry-h-mr-steven-kennell-1d75aa | ORDINARY SHARES A | 100 | 100.00% |
| MR STEVEN KENNELLsophymarine-openregistry-h-mr-steven-kennell-1d75aa | ORDINARY SHARES B | 1 | 100.00% |
| JANICE KENNELLsophymarine-openregistry-h-janice-kennell-efc78e | ORDINARY SHARES B | 0 | 0.00% |
YORKSHIRE GAME FARM LIMITED
sophymarine-openregistry-gb-06260076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- The Orchard Alma Street, Leeds, West Yorkshire, LS26 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM GARNETTsophymarine-openregistry-h-andrew-william-garnett-d23b99 | B ORDINARY | 450 | 100.00% |
| JOHM GARNETTsophymarine-openregistry-h-johm-garnett-9b4219 | A ORDINARY | 450 | 100.00% |
REFRACTIVE MEDIA LIMITED
sophymarine-openregistry-gb-06335672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 142 Harrogate Road, Leeds, LS7 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA BENNsophymarine-openregistry-h-rebecca-benn-64ab4a | A ORDINARY | 1 | 100.00% |
| STEVEN PETER BENNsophymarine-openregistry-h-steven-peter-benn-651416 | ORDINARY | 1 | 100.00% |
ACTION PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06340305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- No 1, Leeds, West Yorkshire, LS10 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERSTIN WARDsophymarine-openregistry-h-kerstin-ward-5ce768 | B ORDINARY | 2 | 100.00% |
| MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178 | A ORDINARY | 2 | 100.00% |
ECHO DEK LIMITED
sophymarine-openregistry-gb-06368835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Heart, Leeds, West Yorkshire, LS6 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHOUL BARUAHsophymarine-openregistry-h-rahoul-baruah-fe887d | ORDINARY | 1 | |
| TRACEY BARUAHsophymarine-openregistry-h-tracey-baruah-511388 | B ORDINARY | 1 | |