UK companies/Leeds/Page 253
Companies in Leeds and their shareholdersPage 253 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 49 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
AIRFLOW SYSTEMS LTD
sophymarine-openregistry-gb-08631766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
45112 — Sale of used cars and light motor vehicles - Registered office
- 47 Wakefield Road, Leeds, LS26 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JOHNSTONsophymarine-openregistry-h-claire-johnston-480b21 | A ORDINARY | 100 | 100.00% |
| MR CARL JOHNSTONsophymarine-openregistry-h-mr-carl-johnston-fc64ca | ORDINARY 1 GBP | 100 | 100.00% |
J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED
sophymarine-openregistry-gb-08687876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J M GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | A ORDINARY | 910 | 100.00% |
| MARK CHRISTOPHER CLINTON BROWNEsophymarine-openregistry-h-mark-christopher-clinton-browne-bff994 | B ORDINARY | 90 | 100.00% |
| MARK CHRISTOPHER CLINTON BROWNEsophymarine-openregistry-h-mark-christopher-clinton-browne-bff994 | A ORDINARY | 0 | 0.00% |
EMSLEYS SOLICITORS LIMITED
sophymarine-openregistry-gb-08708277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Colton Mill, Leeds, West Yorkshire, LS15 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREENWOODsophymarine-openregistry-h-andrew-greenwood-8faa1f | ORDINARY A | 96 | |
| ANDREW GREENWOODsophymarine-openregistry-h-andrew-greenwood-8faa1f | ORDINARY B SHARES | 2 | |
| ALISTAIR MCKINLAYsophymarine-openregistry-h-alistair-mckinlay-c51176 | ORDINARY A | 0 | |
| ALISTAIR MCKINLAYsophymarine-openregistry-h-alistair-mckinlay-c51176 | ORDINARY B SHARES | 0 | |
WHITE ROSE POS LTD
sophymarine-openregistry-gb-08708908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Unit 3 Ground Floor Pavillion Business Park, Leeds, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PARKER 9 PRIESTLEY GARDENS PUDSEY ENGLAND LS28 9AJsophymarine-openregistry-h-gary-parker-9-priestley-gardens-pudsey-e-864b20 | A ORDINARY | 66 | |
| MARK WINDROSS 38 RADCLIFFE LANE PUDSEY ENGLAND LS28 8BEsophymarine-openregistry-h-mark-windross-38-radcliffe-lane-pudsey-e-cf28d0 | B ORDINARY | 33 | |
NEIL ALDERSON LTD
sophymarine-openregistry-gb-08760709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Richmond House, Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL DAVID ALDERSONsophymarine-openregistry-h-mr-neil-david-alderson-17bde5 | A ORDINARY | 10 | 100.00% |
| MRS NICOLA JANE ALDERSONsophymarine-openregistry-h-mrs-nicola-jane-alderson-25776f | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST HARTLEPOOL RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03846416 | Holds shares in | ORDINARY · 0.26% |
| OLL AN GWELLA MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12047639 | Holds shares in | A |
| C/A SERVICES ( NORTH EAST) LTDsophymarine-openregistry-gb-12165646 | Holds shares in | ORDINARY |
HEXAGON CONSULTANCY LIMITED
sophymarine-openregistry-gb-08775830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 1 Cadman Court, Leeds, West Yorkshire, LS27 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIRN CROSS (GROUP) LIMITEDsophymarine-openregistry-gb-10319972 | ORDINARY | 100 | 100.00% |
| LISA JO-ANN BALLsophymarine-openregistry-h-lisa-jo-ann-ball-23c6b8 | C ORDINARY | 0 | |
RELISH FOOD MARKETING LIMITED
sophymarine-openregistry-gb-08791883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Hawkhills, Leeds, LS7 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE DENSLEYsophymarine-openregistry-h-joanne-densley-b8156c | ORDINARY A | 10 | |
| PAUL DENSLEYsophymarine-openregistry-h-paul-densley-f22101 | ORDINARY B | 10 | |
CONTENT SOUP LIMITED
sophymarine-openregistry-gb-08799480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Ground Floor Techno Centre Station Road, Leeds, West Yorkshire, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE HEADLEYsophymarine-openregistry-h-jasmine-headley-dc842b | ORDINARY A SHARES | 50 | 100.00% |
| NINA GREENsophymarine-openregistry-h-nina-green-8a5a42 | ORDINARY B SHARES | 50 | 100.00% |
OLYMPIA PROJECTS LIMITED
sophymarine-openregistry-gb-08804649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43290 — Other construction installation
71111 — Architectural activities - Registered office
- 148 The Rose Bowl, Leeds, LS1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN PROCTORsophymarine-openregistry-h-allan-proctor-7ee8bb | ORDINARY | 90 | 100.00% |
| GAIL PROCTORsophymarine-openregistry-h-gail-proctor-2b4ba8 | A ORDINARY | 10 | 100.00% |
| ALLAN PROCTORsophymarine-openregistry-h-allan-proctor-7ee8bb | A ORDINARY | 0 | 0.00% |
ATHENA DIGITAL MEDIA LTD
sophymarine-openregistry-gb-08804997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AHMAD BENGUESMIAsophymarine-openregistry-h-mr-ahmad-benguesmia-a6f22a | ORDINARY ?1 1 GBP | 10 | |
| MR AHMAD BENGUESMIAsophymarine-openregistry-h-mr-ahmad-benguesmia-a6f22a | C ORDINARY | 1 | |
| MERIAM BAKKERsophymarine-openregistry-h-meriam-bakker-3f1684 | C ORDINARY | 0 | |
SENSECARE LIMITED
sophymarine-openregistry-gb-08806245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 129 City West One Office Park 3, Leeds, LS12 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYKUMAR GUNTUKAsophymarine-openregistry-h-vijaykumar-guntuka-53df92 | B ORDINARY | 2 | 100.00% |
| VIJAYKUMAR GUNTUKAsophymarine-openregistry-h-vijaykumar-guntuka-53df92 | A ORDINARY | 2 | 100.00% |
| PADMA KODAMsophymarine-openregistry-h-padma-kodam-152f43 | A ORDINARY | 0 | 0.00% |
J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED
sophymarine-openregistry-gb-08814614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | A ORDINARY | 883 | 100.00% |
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | B ORDINARY | 117 | 100.00% |
| NIGEL WOODsophymarine-openregistry-h-nigel-wood-c5e052 | B ORDINARY | 0 | 0.00% |
WASP PUBLICATIONS LIMITED
sophymarine-openregistry-gb-08820542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Unit 2 Axis Court, Leeds, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE COWLINGsophymarine-openregistry-gb-10552379 | A ORDINARY | 100 | |
| NICOLA COOKsophymarine-openregistry-h-nicola-cook-b0db31 | B ORDINARY | 100 | |
| MARIE COWLINGsophymarine-openregistry-gb-10552379 | B ORDINARY | 0 | |
THE DRAWING ROOM (LONDON & YORKSHIRE) LIMITED
sophymarine-openregistry-gb-08823449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Ground Floor Techno Centre Station Road, Leeds, West Yorkshire, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE GILLsophymarine-openregistry-h-karen-jane-gill-fcf865 | A ORDINARY | 1 | 100.00% |
| KAREN JANE GILLsophymarine-openregistry-h-karen-jane-gill-fcf865 | B ORDINARY | 1 | 100.00% |
| KATE HILTONsophymarine-openregistry-h-kate-hilton-1560e0 | B ORDINARY | 0 | 0.00% |
MT MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-08873274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 67 Knightsway, Leeds, West Yorkshire, LS15 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEE THACKRAYsophymarine-openregistry-h-michael-lee-thackray-6a09b0 | A ORDINARY | 60 | 100.00% |
| LUCY THACKRAYsophymarine-openregistry-h-lucy-thackray-f6ec8c | B ORDINARY | 40 | 100.00% |
REMY ASSOCIATES LIMITED
sophymarine-openregistry-gb-08886696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Snaith Wood Mews, Leeds, LS19 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA MUMMERYsophymarine-openregistry-h-antonia-mummery-47fb87 | A | 1 | 100.00% |
| LEE MUMMERYsophymarine-openregistry-h-lee-mummery-641135 | ORDINARY SHARES | 1 | 100.00% |
ROB MOISEY LTD
sophymarine-openregistry-gb-08891897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- West Hill House Allerton Hill, Leeds, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MARGARET MOISEYsophymarine-openregistry-h-victoria-margaret-moisey-0cac98 | A ORDINARY | 100 | 100.00% |
| CLARA MOISEYsophymarine-openregistry-h-clara-moisey-0722cb | B ORDINARY | 25 | 100.00% |
XSEM MARKETING LIMITED
sophymarine-openregistry-gb-08900779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Leigh House 28-32, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XSEM LIMITEDsophymarine-openregistry-gb-04654429 | ORDINARY | 100 | |
| LIANA LAXsophymarine-openregistry-h-liana-lax-19d21f | A ORDINARY | 0 | |
MORTGAGE ADVICE WORLD LTD
sophymarine-openregistry-gb-08926258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTYN SMITHsophymarine-openregistry-h-mr-martyn-smith-e7de11 | ORDINARY 1 GBP | 100 | |
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | ORDINARY A 1 GBP | 20 | |
PRO-AT GROUP LTD
sophymarine-openregistry-gb-08937635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN IAN WEBBsophymarine-openregistry-h-jonathan-ian-webb-8c7db7 | ORDINARY | 100 | 100.00% |
| KIRSTY PERRYsophymarine-openregistry-h-kirsty-perry-fd73d3 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAT NORTHERN LIMITEDsophymarine-openregistry-gb-06889846 | Holds shares in | ORDINARY · 100.00% |
| TAU XL LIMITEDsophymarine-openregistry-gb-14836317 | Holds shares in | ORDINARY A · 51.00% |