UK companies/Leeds/Page 248
Companies in Leeds and their shareholdersPage 248 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 5 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
STANATION LIMITED
sophymarine-openregistry-gb-06773725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Vicarage Chambers, Leeds, LS1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES STOKERsophymarine-openregistry-h-charles-stoker-c8abbb | A ORDINARY | 75 | 100.00% |
| LUCY EMMA STOKERsophymarine-openregistry-h-lucy-emma-stoker-2725b0 | B ORDINARY | 25 | 100.00% |
RILEY YOUDAN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06784172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 13/14 Park Place, Leeds, LS1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RILEYsophymarine-openregistry-h-christopher-riley-45976c | ORDINARY | 2 | 100.00% |
| SIOBHAN RILEYsophymarine-openregistry-h-siobhan-riley-298a3b | ORDINARY B | 2 | 100.00% |
HARMONY HYPNOSIS LTD
sophymarine-openregistry-gb-06792746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONE MARKSsophymarine-openregistry-h-lone-marks-b38536 | A ORDINARY | 55 | 100.00% |
| MR DARREN MARKSsophymarine-openregistry-h-mr-darren-marks-4256b8 | ORDINARY 1 GBP | 55 | 100.00% |
SEACON ENVIRONMENT LTD
sophymarine-openregistry-gb-06806658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
74901 — Environmental consulting activities - Registered office
- 31 Knostrop Quay, Leeds, West Yorkshire, LS10 1GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN SOMERVILLEsophymarine-openregistry-h-colin-john-somerville-dbe9c2 | ORDINARY | 50 | 100.00% |
| SHONAGH SOMERVILLEsophymarine-openregistry-h-shonagh-somerville-cd406e | B ORDINARY | 50 | 100.00% |
EAST LEEDS CAR SALES LIMITED
sophymarine-openregistry-gb-06887690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 144 Cross Gates Road, Leeds, LS15 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BAIRSTOWsophymarine-openregistry-h-carl-bairstow-fd4d98 | B ORDINARY | 100 | |
| CARL BAIRSTOWsophymarine-openregistry-h-carl-bairstow-fd4d98 | ORDINARY | 100 | |
| EMMA BAIRSTOWsophymarine-openregistry-h-emma-bairstow-c15901 | B ORDINARY | 0 | |
PEGASUS ZERO LTD.
sophymarine-openregistry-gb-06919416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Rawdon Court 20 Leeds Road, Leeds, LS19 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TINSONsophymarine-openregistry-h-christopher-tinson-bbcb34 | ORDINARY | 420 | |
| PEGASUS SEARCH & SELECTION LIMITEDsophymarine-openregistry-gb-06776885 | ORDINARY | 420 | |
| CHRISTOPHER TINSONsophymarine-openregistry-h-christopher-tinson-bbcb34 | A ORDINARY | 20 | |
B & H ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-07002121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Elmete Avenue, Leeds, LS8 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BRIGHTMOREsophymarine-openregistry-h-catherine-brightmore-ea815a | B ORDINARY | 100 | |
| DAVID HILLsophymarine-openregistry-gb-OC385084 | ORDINARY A | 98 | |
| CATHERINE BRIGHTMOREsophymarine-openregistry-h-catherine-brightmore-ea815a | ORDINARY A | 2 | |
GANSON UK LTD
sophymarine-openregistry-gb-07024247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2009
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 5-7 St. Pauls Street, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANSON BUILDING & PROPERTY HOLDINGS LTDsophymarine-openregistry-h-ganson-building-property-holdings-ltd-bef424 | A ORDINARY | 300 | 100.00% |
| GANSON BUILDING & PROPERTY HOLDINGS LTDsophymarine-openregistry-h-ganson-building-property-holdings-ltd-bef424 | B ORDINARY | 75 | 100.00% |
| GERARD MCCLELLANDsophymarine-openregistry-h-gerard-mcclelland-483545 | B ORDINARY | 0 | 0.00% |
COCOON IN THE PARK LIMITED
sophymarine-openregistry-gb-07041208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- S9 Sandleas Way, Leeds, LS15 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE GRAHAMsophymarine-openregistry-h-shane-graham-0d9c3a | B SHARES | 90,000 | 100.00% |
| SHANE GRAHAMsophymarine-openregistry-h-shane-graham-0d9c3a | ORDINARY | 1 | 100.00% |
| COCOON MUSIC EVENT GMBHsophymarine-openregistry-h-cocoon-music-event-gmbh-89c197 | B SHARES | 0 | 0.00% |
| COCOON MUSIC EVENT GMBHsophymarine-openregistry-h-cocoon-music-event-gmbh-89c197 | ORDINARY | 0 | 0.00% |
MARTIN DAY ELECTRICIANS LIMITED
sophymarine-openregistry-gb-07048197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Castleton Mill, Leeds, LS12 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KENNETH DAYsophymarine-openregistry-h-martin-kenneth-day-c1f882 | ORDINARY | 100 | 100.00% |
| ELAINE DAYsophymarine-openregistry-h-elaine-day-26e7c9 | ORDINARY B | 1 | 100.00% |
PEGASUS SITE SECURITY LIMITED
sophymarine-openregistry-gb-07063763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 11 Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEE CHESSMANsophymarine-openregistry-h-richard-lee-chessman-c7b4a9 | ORDINARY | 100 | |
| MR JOSHUA PETER CHESSMANsophymarine-openregistry-h-mr-joshua-peter-chessman-516826 | ORDINARY B | 1 | |
YORKSHIRE STOVES DIRECT LIMITED
sophymarine-openregistry-gb-07073263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27520 — Manufacture of non-electric domestic appliances
- Registered office
- Unit 1 Overland Park Gelderd Road, Leeds, West Yorkshire, LS27 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAYNESsophymarine-openregistry-h-kevin-daynes-8d50c4 | ORDINARY SHARES A | 100 | |
| KEVIN DAYNESsophymarine-openregistry-h-kevin-daynes-8d50c4 | ORDINARY SHARES B | 1 | |
| MATTHEW COLLINSsophymarine-openregistry-gb-08243532 | ORDINARY SHARES B | 1 | |
PLAYTRONICS LEEDS LIMITED
sophymarine-openregistry-gb-07081509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 28 East Causeway Vale, Leeds, LS16 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE MARTYN SQUIRESsophymarine-openregistry-h-terence-martyn-squires-9de638 | ORDINARY C | 50 | |
| TERENCE MARTYN SQUIRESsophymarine-openregistry-h-terence-martyn-squires-9de638 | ORDINARY A | 50 | |
| PHILLIP DILLINGHAMsophymarine-openregistry-h-phillip-dillingham-effdcb | ORDINARY C | 0 | |
YEADON IP LIMITED
sophymarine-openregistry-gb-07149785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 114 Wellington Street, Leeds, LS1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK YEADONsophymarine-openregistry-h-mark-yeadon-5d22cf | CLASS A ORDINARY GBP 1.00 SHARES. | 3 | |
| MARK YEADONsophymarine-openregistry-h-mark-yeadon-5d22cf | CLASS B ORDINARY GBP 1.00 SHARES £1 | 1 | |
| ESTHER YEADONsophymarine-openregistry-h-esther-yeadon-db1d04 | CLASS B ORDINARY GBP 1.00 SHARES £1 | 0 | |
GW PUMPING SERVICES LIMITED
sophymarine-openregistry-gb-07178109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 1 West Leeds Industrial Estate, Leeds, LS13 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WATSONsophymarine-openregistry-h-gary-watson-04114a | A ORDINARY | 75 | 100.00% |
| TANYA PEARSONsophymarine-openregistry-h-tanya-pearson-8345b2 | B ORDINARY | 25 | 100.00% |
YORKSHIRE METAL FINISHERS LIMITED
sophymarine-openregistry-gb-07191653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Unit 19, Leeds, West Yorkshire, LS11 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORKSHIRE METAL FINISHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-16051046 | ORDINARY | 91 | 90.10% |
| LISA FIELDHOUSEsophymarine-openregistry-h-lisa-fieldhouse-3369cd | ORDINARY | 10 | 9.90% |
| LISA FIELDHOUSEsophymarine-openregistry-h-lisa-fieldhouse-3369cd | C ORDINARY | 2 | 100.00% |
SCARBOROUGH PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07226121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Unit A Podium, Leeds, LS15 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SCARBOROUGH 1992 TRUSTsophymarine-openregistry-h-the-scarborough-1992-trust-8d080d | ORDINARY | 16,459,914 | |
| THE SCARBOROUGH 1992 TRUSTsophymarine-openregistry-h-the-scarborough-1992-trust-8d080d | REDEEMABLE | 9,189,112 | |
| THE SCARBOROUGH IIP TRUSTsophymarine-openregistry-h-the-scarborough-iip-trust-2589b3 | ORDINARY | 5,981,503 | |
| THE SCARBOROUGH IIP TRUSTsophymarine-openregistry-h-the-scarborough-iip-trust-2589b3 | REDEEMABLE | 3,339,306 | |
Related parties
| Party | Relationship | Detail |
|---|
| THORPE PARK A2 LIMITEDsophymarine-openregistry-gb-12145767 | Holds shares in | ORDINARY |
| SCARBOROUGH B3 COAST LIMITEDsophymarine-openregistry-gb-12857638 | Holds shares in | ORDINARY |
| SCARBOROUGH MSCP B3 LIMITEDsophymarine-openregistry-gb-13088598 | Holds shares in | ORDINARY |
| SCARBOROUGH MUIR GROUP LIMITEDsophymarine-openregistry-gb-SC184813 | Holds shares in | B ORDINARY |
| ENDEAVOUR ENTERPRISE (DONCASTER) LIMITEDsophymarine-openregistry-gb-SC325288 | Holds shares in | ORDINARY |
DR W HULSE LIMITED
sophymarine-openregistry-gb-07229208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 67 Church Drive, Leeds, LS17 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE RACHEL HULSEsophymarine-openregistry-h-elaine-rachel-hulse-3c676f | ORDINARY A | 1 | 50.00% |
| ELAINE RACHEL HULSEsophymarine-openregistry-h-elaine-rachel-hulse-3c676f | ORDINARY B | 1 | 100.00% |
| WILLIAM HULSEsophymarine-openregistry-h-william-hulse-638737 | ORDINARY A | 1 | 50.00% |
LEEDS LEGAL MARKETING LIMITED
sophymarine-openregistry-gb-07232436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 51 Commercial Street, Leeds, West Yorkshire, LS26 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE FIELDHOUSEsophymarine-openregistry-h-michelle-fieldhouse-9cd41f | A ORDINARY | 60 | 100.00% |
| MARTIN GAFFNEYsophymarine-openregistry-h-martin-gaffney-868293 | B ORDINARY | 40 | 100.00% |
MITCHLEY & ASSOCIATES LTD
sophymarine-openregistry-gb-07246527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 New Way, Leeds, West Yorkshire, LS20 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ROBINSONsophymarine-openregistry-h-melanie-robinson-35f239 | ORD | 100 | 100.00% |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | B ORDINARY | 1 | 100.00% |