UK companies/Leeds/Page 293
Companies in Leeds and their shareholdersPage 293 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 40 shareholdings and 17 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
EVANS HOMES (TOCKWITH) LIMITED
sophymarine-openregistry-gb-00785279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1963
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Millshaw Ring Road, Leeds, LS11 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANS HOMES LIMITEDsophymarine-openregistry-gb-06006060 | ORDINARY | 10 | |
| WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITEDsophymarine-openregistry-gb-06006475 | ORDINARY | 0 | |
MARK STACEY LIMITED
sophymarine-openregistry-gb-00831191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1964
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 85 Moor Lane, Leeds, LS25 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SHAWsophymarine-openregistry-h-keith-shaw-331766 | ORDINARY | 100 | 100.00% |
| GILLIAN BELLsophymarine-openregistry-h-gillian-bell-beab80 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXSTRAT LTDsophymarine-openregistry-gb-16382286 | Holds shares in | ORDINARY · 75.00% |
| LONGSYSTEM LIMITEDsophymarine-openregistry-gb-01855433 | Holds shares in | ORDINARY SHARES · 20.00% |
| FATSOMA LIMITEDsophymarine-openregistry-gb-05495880 | Holds shares in | ORDINARY · 1.17% |
| LUMI-PLUGIN LTDsophymarine-openregistry-gb-09152482 | Holds shares in | ORDINARY 1P · 0.20% |
| ENVIROCLEAN HOLDINGS LTDsophymarine-openregistry-gb-SC608994 | Holds shares in | C SHARES · 0.00% |
| KINOVEC LTDsophymarine-openregistry-gb-SC660141 | Holds shares in | ORDINARY · 0.00% |
| PENTON COURT (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00816829 | Holds shares in | ORDINARY |
| PERSTAR LIMITEDsophymarine-openregistry-gb-01453226 | Holds shares in | ORDINARY |
| P J PRICE LIMITEDsophymarine-openregistry-gb-04304106 | Holds shares in | B ORDINARY |
| BOROUGH HILL LIMITEDsophymarine-openregistry-gb-06552137 | Holds shares in | ORDINARY |
| WHITWELL MANAGEMENT LIMITEDsophymarine-openregistry-gb-07841677 | Holds shares in | ORD |
| RICHARD JAMES (HIGHWORTH) LTDsophymarine-openregistry-gb-08420046 | Holds shares in | ORD |
| DUTTON WARD LIMITEDsophymarine-openregistry-gb-09142570 | Holds shares in | ORDINARY 1P |
| LADYBARN PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10714270 | Holds shares in | ORDINARY |
| LUCERNE MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-13633825 | Holds shares in | ORDINARY |
| ENSIOVISION LIMITEDsophymarine-openregistry-gb-14993720 | Holds shares in | ORDINARY |
WEST COUNTRY VENDING SERVICE LIMITED
sophymarine-openregistry-gb-00923301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1967
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
99999 — Dormant Company - Registered office
- Priory House, Unit C, Leeds, LS27 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE VENDING PEOPLE LIMITEDsophymarine-openregistry-gb-11741478 | ORDINARY | 360,241 | |
| MONTAGU GROUP LIMITEDsophymarine-openregistry-gb-10430518 | ORDINARY | 0 | |
INDUSTRIAL FIBRES (DEWSBURY) LIMITED
sophymarine-openregistry-gb-00924891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1967
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Mil At Scott Hall, Leeds, LS7 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA BEXONsophymarine-openregistry-h-cynthia-bexon-324541 | ORDINARY | 19,048 | 50.00% |
| JOAN HALLsophymarine-openregistry-h-joan-hall-8ca3fb | ORDINARY | 19,048 | 50.00% |
FIBATUBE LIMITED
sophymarine-openregistry-gb-00928764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1968
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 85 Moor Lane, Leeds, LS25 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SHAWsophymarine-openregistry-h-keith-shaw-331766 | ORDINARY | 100 | |
| GILLIAN BELLsophymarine-openregistry-h-gillian-bell-beab80 | ORDINARY | 0 | |
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-00934528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1968
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 3rd Floor Central Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYSTONE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12368779 | ORDINARY | 25,153 | |
| CENTAUR FS LIMITEDsophymarine-openregistry-gb-09106859 | ORDINARY | 0 | |
I.X.P. LIMITED
sophymarine-openregistry-gb-00970427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1970
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 2, Leeds, LS13 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IXP HOLDINGS LIMITEDsophymarine-openregistry-gb-14952661 | ORDINARY | 610 | 100.00% |
| EDWARD MARCUS HAMILTON WAYMANsophymarine-openregistry-h-edward-marcus-hamilton-wayman-9bed06 | ORDINARY | 0 | 0.00% |
BOOKER WELLMAN LIMITED
sophymarine-openregistry-gb-00998765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1971
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Larkrise Cragg Wood Drive, Leeds, LS19 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YARETH PAUL WILLIAMSsophymarine-openregistry-h-yareth-paul-williams-e53d91 | ORDINARY | 8,000 | |
| DIANE ELAINE WILLIAMS AS TRUSTEES PAUL MICHEAL WILLIAMS AS TRUSTEESsophymarine-openregistry-h-diane-elaine-williams-as-trustees-paul-m-9c50f5 | ORDINARY | 0 | |
ITHACA UKCS LIMITED
sophymarine-openregistry-gb-01019748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1971
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITHACA EF LIMITEDsophymarine-openregistry-gb-03772746 | £1.00 ORD | 100 | |
| ENI UK LIMITEDsophymarine-openregistry-gb-00862823 | £1.00 ORD | 0 | |
FOUNDATIONAL APPROACH LIMITED
sophymarine-openregistry-gb-01102737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1973
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 85 Moor Lane, Leeds, LS25 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SHAWsophymarine-openregistry-h-keith-shaw-331766 | ORDINARY | 100 | 100.00% |
| GILLIAN BELLsophymarine-openregistry-h-gillian-bell-beab80 | ORDINARY | 0 | 0.00% |
FADEABLE LIMITED
sophymarine-openregistry-gb-01113141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Harewood Bridge Sawmill, Leeds, West Yorkshire, LS17 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ANTHONY HULLAHsophymarine-openregistry-h-graham-anthony-hullah-d4f0a4 | ORDINARY | 31 | 51.67% |
| SAMANTHA LOUISE HULLAHsophymarine-openregistry-h-samantha-louise-hullah-53564e | ORDINARY | 29 | 48.33% |
ILLINGWORTH AND COMSTIVE LIMITED
sophymarine-openregistry-gb-01119761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1973
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 2, Crank Mills New Bank Street, Leeds, LS27 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK COMSTIVEsophymarine-openregistry-h-derek-comstive-656693 | ORDINARY | 2 | |
| ELAINE COMSTIVEsophymarine-openregistry-h-elaine-comstive-d79495 | ORDINARY | 0 | |
A.W. & E. RAMSDEN LIMITED
sophymarine-openregistry-gb-01137998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 27 Game Row, Leeds, LS2 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE RAMSDENsophymarine-openregistry-h-carol-anne-ramsden-944728 | ORDINARY | 100 | |
| ARTHUR WILLIAM RAMSDENsophymarine-openregistry-h-arthur-william-ramsden-bb72e5 | ORDINARY | 0 | |
SULASTAR LIMITED
sophymarine-openregistry-gb-01154746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1974
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Newlay Wood Rise, Leeds, Yorkshire, LS18 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA CAROLYN CONWAYsophymarine-openregistry-h-tina-carolyn-conway-8ab41d | ORDINARY | 10,000 | |
| PAMELA RUTH CONWAYsophymarine-openregistry-h-pamela-ruth-conway-a3a1a0 | ORDINARY | 0 | |
HOLDSWORTH REMOVALS LIMITED
sophymarine-openregistry-gb-01239411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1976
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Mccarthys Of Leeds, Leeds, West Yorkshire, LS7 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M J MCCARTHY LTDsophymarine-openregistry-gb-10195596 | ORDINARY | 100 | |
| M.J. MCCARTHY (HOLDINGS) LTDsophymarine-openregistry-gb-03724251 | ORDINARY | 0 | |
SHEPHERD HOUSE DEERNESS LTD
sophymarine-openregistry-gb-01261445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1976
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 85 Moor Lane, Leeds, LS25 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SHAWsophymarine-openregistry-h-keith-shaw-331766 | ORDINARY | 100 | 100.00% |
| BELL GILLIANsophymarine-openregistry-h-bell-gillian-efe1ce | ORDINARY | 0 | 0.00% |
OAKWOOD NOMINEES LIMITED
sophymarine-openregistry-gb-01264497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1976
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Wellington Place, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDMAYNE-BENTLEY LLPsophymarine-openregistry-gb-OC344361 | ORDINARY | 5 | |
| BLANKSTONE SINGTON LIMITEDsophymarine-openregistry-gb-02378144 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAILBOX INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12524041 | Holds shares in | A ORDINARY |
GOWERGRAND LIMITED
sophymarine-openregistry-gb-01330742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1977
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Dixon Lane Road, Leeds, LS12 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ALENBY SCHOLFIELDsophymarine-openregistry-h-mr-paul-alenby-scholfield-5c70e5 | ORDINARY 1 GBP | 50 | 50.00% |
| MR SIMON RAYMOND SCHOLFIELDsophymarine-openregistry-h-mr-simon-raymond-scholfield-960ddf | ORDINARY 1 GBP | 50 | 50.00% |
C.C.N. LIMITED
sophymarine-openregistry-gb-01353691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Spence Mills, Leeds, West Yorkshire, LS13 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCNAC HOLDINGS LIMITEDsophymarine-openregistry-gb-16036163 | ORDINARY | 10,000 | |
| CCN HOLDINGS LIMITEDsophymarine-openregistry-gb-17141376 | ORDINARY | 0 | |
L.P. (IMPORT-EXPORT) SUPPLIES LIMITED
sophymarine-openregistry-gb-01375096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS PICKERSGILLsophymarine-openregistry-h-louis-pickersgill-15640f | ORDINARY | 5,060 | |
| LINDA MAUDE STEPHENSONsophymarine-openregistry-h-linda-maude-stephenson-d71ed8 | ORDINARY | 0 | |