UK companies/Leeds/Page 250
Companies in Leeds and their shareholdersPage 250 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 47 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
TEST DIRECTOR LIMITED
sophymarine-openregistry-gb-07527007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- 9 Manor Gardens, Leeds, LS14 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA LOUISE MASONsophymarine-openregistry-h-christina-louise-mason-585c1c | ORDINARY B | 50 | 100.00% |
| RICHARD MASONsophymarine-openregistry-gb-05379263 | ORDINARY A | 50 | 100.00% |
| RICHARD MASONsophymarine-openregistry-gb-05379263 | ORDINARY B | 0 | 0.00% |
LEFT EYE BLIND PRODUCTIONS LTD
sophymarine-openregistry-gb-07539017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Third Floor, Leeds, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MAUDEsophymarine-openregistry-h-matthew-maude-cc99bb | A ORDINARY | 96 | 100.00% |
| CLARE ALISON WILLANsophymarine-openregistry-h-clare-alison-willan-b3296b | B ORDINARY | 4 | 100.00% |
NORTHERN ACCOUNTANTS (DONCASTER) LIMITED
sophymarine-openregistry-gb-07544571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Olympus House, Leeds, West Yorkshire, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ELLERBY LEGACY GROUP LTDsophymarine-openregistry-gb-10631979 | ORDINARY SHARES A | 100 | |
| THE ELLERBY LEGACY GROUP LTDsophymarine-openregistry-gb-10631979 | ORDINARY SHARES B | 1 | |
| NORTHERN ACCOUNTANTS LTDsophymarine-openregistry-gb-06231215 | ORDINARY SHARES B | 0 | |
| NORTHERN ACCOUNTANTS LTDsophymarine-openregistry-gb-06231215 | ORDINARY SHARES A | 0 | |
THE WHISKY VAULT LIMITED
sophymarine-openregistry-gb-07545395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite G5 Morwick Hall Mortec Park, Leeds, W Yorkshire, LS15 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HAWLEYsophymarine-openregistry-h-philip-hawley-4ed2f7 | B ORDINARY | 50 | 100.00% |
| RICHARD HAWLEYsophymarine-openregistry-h-richard-hawley-400806 | A ORDINARY | 50 | 100.00% |
NORDIC ALUMINIUM LIMITED
sophymarine-openregistry-gb-07553512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 6 Maybrook Industrial Park, Leeds, LS12 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HWL WINDOWS GROUP LIMITEDsophymarine-openregistry-gb-09703830 | ORDINARY A | 95 | 100.00% |
| HWL WINDOWS GROUP LIMITEDsophymarine-openregistry-gb-09703830 | ORDINARY B | 5 | 100.00% |
| PAUL LEDGERsophymarine-openregistry-h-paul-ledger-55ec9b | ORDINARY B | 0 | 0.00% |
ASG SOLUTIONS LIMITED
sophymarine-openregistry-gb-07563516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Middlethorne Close, Leeds, West Yorkshire, LS17 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNABH GOGOIsophymarine-openregistry-h-arunabh-gogoi-b5c8b9 | ORDINARY | 100 | |
| SULAKSHMI BARUAHsophymarine-openregistry-h-sulakshmi-baruah-15e65b | A ORDINARY | 1 | |
CLARKS INDEPENDENCE CENTRE LTD
sophymarine-openregistry-gb-07613682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
45320 — Retail trade of motor vehicle parts and accessories
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 71 New Road Side, Leeds, West Yorkshire, LS18 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKS INDEPENDENCE CENTRE PROPERTIES LTDsophymarine-openregistry-gb-12473464 | L ORDINARY | 2 | |
| HOWARD JOHN CLARKsophymarine-openregistry-h-howard-john-clark-e53d17 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARKS INDEPENDENCE CENTRE PROPERTIES LTDsophymarine-openregistry-gb-12473464 | Holds shares in | ORDINARY |
CALLIDUM LTD
sophymarine-openregistry-gb-07629904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Station View Harrogate Road, Leeds, North Yorkshire, LS17 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE MCLELLANsophymarine-openregistry-h-marie-mclellan-a7edba | A ORDINARY | 3 | 100.00% |
| HAZEL MCLELLANsophymarine-openregistry-h-hazel-mclellan-426910 | B ORDINARY | 1 | 100.00% |
NOT JUST NUMBERS LIMITED
sophymarine-openregistry-gb-07631667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Carrwood Park, Leeds, West Yorkshire, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN WHITAKERsophymarine-openregistry-h-deborah-ann-whitaker-fc2fc2 | ORDINARY A | 75 | 100.00% |
| MARTIN JOHN WHITAKERsophymarine-openregistry-h-martin-john-whitaker-4d70a2 | ORDINARY B SHARES | 25 | 100.00% |
BIOGREEN SOLUTIONS LTD
sophymarine-openregistry-gb-07653670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 4, Griffin House Station Road, Leeds, LS27 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WAYNE MCGRANNsophymarine-openregistry-h-mark-wayne-mcgrann-9f891f | A ORDINARY | 50 | 100.00% |
| VICTORIA MCGRANNsophymarine-openregistry-h-victoria-mcgrann-ece1a4 | B ORDINARY | 50 | 100.00% |
MOSTON CONSULTANTS LTD.
sophymarine-openregistry-gb-07702970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Unit 8 Harewood Yard, Leeds, LS17 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL MARY LOUISE RUSHALLsophymarine-openregistry-h-isobel-mary-louise-rushall-7af86e | ORDINARY | 95 | 100.00% |
| HAYLEY ANN MARSDENsophymarine-openregistry-h-hayley-ann-marsden-9a4d86 | A ORDINARY | 5 | 100.00% |
PGI FINANCIAL LIMITED
sophymarine-openregistry-gb-07722437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP GRAHAM INSTONEsophymarine-openregistry-h-phillip-graham-instone-63e296 | A ORDINARY | 4,100 | 100.00% |
| WENDY INSTONEsophymarine-openregistry-h-wendy-instone-fb3205 | B ORDINARY | 1 | 100.00% |
AAK ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-07774040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 1 Belvedere Road, Leeds, LS17 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA MALIC-DOEsophymarine-openregistry-h-alina-malic-doe-2bebdd | B ORDINARY | 50 | |
| KARL DOEsophymarine-openregistry-h-karl-doe-26f4fd | A ORDINARY | 50 | |
| KARL DOEsophymarine-openregistry-h-karl-doe-26f4fd | B ORDINARY | 0 | |
INDERGAARD PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-07784348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Fairburn Drive, Leeds, LS25 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVE ANDRE INDERGAARDsophymarine-openregistry-h-ove-andre-indergaard-0c4bda | ORDINARY | 100 | |
| EMMA INDERGAARDsophymarine-openregistry-h-emma-indergaard-427ec9 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHAGENIX LTDsophymarine-openregistry-gb-11618977 | Holds shares in | ORDINARY · 0.39% |
S J WARD LIMITED
sophymarine-openregistry-gb-07791694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Gable House 11a New Road Side, Leeds, LS19 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | A ORDINARY | 60 | 100.00% |
| JOANNE WARDsophymarine-openregistry-h-joanne-ward-bf2272 | B ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTRA GREEN LIMITEDsophymarine-openregistry-gb-12987465 | Holds shares in | PREFERENCE · 4.21% |
| CENTRALSHARE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02090700 | Holds shares in | ORDINARY |
| CREWE ALEXANDRA GROUP LIMITEDsophymarine-openregistry-gb-12035196 | Holds shares in | ORDINARY |
DIGITAL BAMBOO LIMITED
sophymarine-openregistry-gb-07809658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SUTCLIFFEsophymarine-openregistry-h-simon-sutcliffe-43e4cf | ORDINARY | 99 | 100.00% |
| DIGITAL BAMBOO SUTCLIFFEsophymarine-openregistry-h-digital-bamboo-sutcliffe-aae799 | ORDINARY B | 1 | 100.00% |
| SIMON SUTCLIFFEsophymarine-openregistry-h-simon-sutcliffe-43e4cf | ORDINARY B | 0 | 0.00% |
ANTHILL SOFTWARE LIMITED
sophymarine-openregistry-gb-07834292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 46 The Calls, Leeds, LS2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD ENDEACOTTsophymarine-openregistry-h-john-richard-endeacott-db7b5f | ORDINARY | 70 | 100.00% |
| CLARE ENDEACOTTsophymarine-openregistry-h-clare-endeacott-c12666 | B ORDINARY | 1 | 100.00% |
SOLID AS A LOCK LTD
sophymarine-openregistry-gb-07843804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- Unit 10 Haines Park, Leeds, West Yorkshire, LS7 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LONGsophymarine-openregistry-gb-04916949 | A ORDINARY | 50 | 100.00% |
| NICHOLA JAYNE LONGsophymarine-openregistry-h-nichola-jayne-long-4df4dd | B ORDINARY | 50 | 100.00% |
YORK ARTIST MANAGEMENT LTD
sophymarine-openregistry-gb-07850145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 22 Cornmill Lane, Leeds, LS17 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE YORKsophymarine-openregistry-h-michelle-louise-york-f663bb | B ORDINARY | 1 | 100.00% |
| PHILIP ANDREW YORKsophymarine-openregistry-h-philip-andrew-york-65a69e | ORD | 1 | 100.00% |
KITCHENS BY DESIGN (LEEDS) LIMITED
sophymarine-openregistry-gb-07859625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 2 Axis Court, Leeds, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CARTERsophymarine-openregistry-h-james-carter-fec62b | ORDINARY A | 100 | |
| JAMES CARTERsophymarine-openregistry-h-james-carter-fec62b | ORDINARY B | 100 | |
| JULIE ANNE CARTERsophymarine-openregistry-h-julie-anne-carter-2aab80 | ORDINARY B | 0 | |