UK companies/Leeds/Page 296

Companies in Leeds and their shareholdersPage 296 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 3 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
40
Related parties
3

APV LEISURE LIMITED

sophymarine-openregistry-gb-02679213
Status
Active
Type
Private Limited Company
Incorporated
20/01/1992
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Third Floor, Leeds, West Yorkshire, LS1 5QS

Direct shareholders

ShareholderShare classShares held% of class
ALFRED VALLERsophymarine-openregistry-h-alfred-valler-5e985eORDINARY2
LEE VALLERsophymarine-openregistry-h-lee-valler-d20195ORDINARY0

ALLIED MACHINERY LIMITED

sophymarine-openregistry-gb-02687049
Status
Active
Type
Private Limited Company
Incorporated
13/02/1992
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
4 Green Lane, Leeds, LS16 7LP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JEFFREY STROTHERsophymarine-openregistry-h-michael-jeffrey-strother-752354ORDINARY75
RUTH STROTHERsophymarine-openregistry-h-ruth-strother-23283cORDINARY25

CRANFORD 1040 LIMITED

sophymarine-openregistry-gb-02699573
Status
Active
Type
Private Limited Company
Incorporated
23/03/1992
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
TRIPLEX LLOYD NOMINEES LIMITEDsophymarine-openregistry-gb-00522768£, 1.00, ORDINARY150.00%
TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02597061£, 1.00, ORDINARY150.00%

ZONEARCHIVE LIMITED

sophymarine-openregistry-gb-02713276
Status
Active
Type
Private Limited Company
Incorporated
08/05/1992
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
2nd Floor Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA

Direct shareholders

ShareholderShare classShares held% of class
CAPITOL PARK LEEDS LIMITEDsophymarine-openregistry-gb-03203845ORDINARY50,000
MARTIN CROXENsophymarine-openregistry-h-martin-croxen-11a8f1ORDINARY0

Related parties

PartyRelationshipDetail
STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITEDsophymarine-openregistry-gb-02968415Holds shares inORDINARY

MANCHESTER FENCE HIRE LIMITED

sophymarine-openregistry-gb-02714997
Status
Active
Type
Private Limited Company
Incorporated
15/05/1992
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 9 Gemini Business Park, Leeds, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM STEPHEN CARRsophymarine-openregistry-h-graham-stephen-carr-77fb83ORDINARY2
GLADYS CARRsophymarine-openregistry-h-gladys-carr-561421ORDINARY0

WILLOW GROVE PROPERTIES LIMITED

sophymarine-openregistry-gb-02745568
Status
Active
Type
Private Limited Company
Incorporated
08/09/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Granary School Lane, Leeds, LS17 9PD

Direct shareholders

ShareholderShare classShares held% of class
EMMA REYNOLDSsophymarine-openregistry-h-emma-reynolds-71542aORDINARY50
JUDITH INGRID REYNOLDSsophymarine-openregistry-h-judith-ingrid-reynolds-52d9c9ORDINARY50

Related parties

PartyRelationshipDetail
LE MANOIR DE FOUNCROUP LIMITEDsophymarine-openregistry-gb-03626804Holds shares inORDINARY

EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED

sophymarine-openregistry-gb-02761040
Status
Active
Type
Private Limited Company
Incorporated
02/11/1992
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Malcolm Jones & Co, Leeds, W.Yorks, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE LINDSAY BARDENsophymarine-openregistry-h-lorraine-lindsay-barden-02bdf4ORDINARY50
M.J. BARDENsophymarine-openregistry-h-m-j-barden-a29564ORDINARY50

RHD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02762129
Status
Active
Type
Private Limited Company
Incorporated
05/11/1992
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
71200 — Technical testing and analysis
Registered office
Northgate, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
EDINBRO INVESTMENTS LIMITEDsophymarine-openregistry-gb-13383392ORDINARY1
RICHARD DAINTONsophymarine-openregistry-h-richard-dainton-848863ORDINARY0

TIDYPLAN LIMITED

sophymarine-openregistry-gb-02773553
Status
Active
Type
Private Limited Company
Incorporated
14/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 2 Springwell Court, Leeds, LS12 1AL

Direct shareholders

ShareholderShare classShares held% of class
IAN VAUGHAN STAINESsophymarine-openregistry-h-ian-vaughan-staines-f384e1ORDINARY1,000
THE EXECUTORS OF THE LATE SYLVIA CHRISTINE STAINESsophymarine-openregistry-h-the-executors-of-the-late-sylvia-christi-f2bf76ORDINARY0

HABICO LIMITED

sophymarine-openregistry-gb-02790879
Status
Active
Type
Private Limited Company
Incorporated
17/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Tong Road Industrial Estate, Leeds, LS12 4BD

Direct shareholders

ShareholderShare classShares held% of class
CANDIE ENTERPRISES LIMITEDsophymarine-openregistry-gb-OE034241ORDINARY71,000
ANDREW STAFFORD WILLIAM BOXALLsophymarine-openregistry-h-andrew-stafford-william-boxall-ea39e7ORDINARY0

TORQUE RETAIL SERVICES LIMITED

sophymarine-openregistry-gb-02797402
Status
Active
Type
Private Limited Company
Incorporated
09/03/1993
Accounts
FULL
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
Registered office
The Torque Building Wortley Moor Road, Leeds, West Yorkshire, LS12 4JH

Direct shareholders

ShareholderShare classShares held% of class
TORQUE HOLDINGS LIMITEDsophymarine-openregistry-gb-11406067ORDINARY2
TORQUE LOGISTICS LIMITEDsophymarine-openregistry-gb-02625079ORDINARY0

AZTEC PRESENTATIONS LIMITED

sophymarine-openregistry-gb-02803410
Status
Active
Type
Private Limited Company
Incorporated
25/03/1993
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Ladysmith House, Leeds, LS9 8LH

Direct shareholders

ShareholderShare classShares held% of class
AZTEC PRESENTATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-17085778ORDINARY70
C. JAMESONsophymarine-openregistry-h-c-jameson-8a2198ORDINARY0

BLAND AND SWIFT LIMITED

sophymarine-openregistry-gb-02813980
Status
Active
Type
Private Limited Company
Incorporated
29/04/1993
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Ripley Lodge, Leeds, West Yorkshire, LS12 4RY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN RUSSELL SLINGERsophymarine-openregistry-h-steven-russell-slinger-acad99C ORDINARY80
ANDREW CALLAGHANsophymarine-openregistry-h-andrew-callaghan-df6720C ORDINARY0

INDEPENDENT VAT CONSULTANTS LIMITED

sophymarine-openregistry-gb-02816865
Status
Active
Type
Private Limited Company
Incorporated
11/05/1993
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE SWEETINGsophymarine-openregistry-h-david-george-sweeting-651fd8ORDINARY GBP1 SHARES150.00%
PHILIP DAVID CROWTHERsophymarine-openregistry-h-philip-david-crowther-00a9c2ORDINARY GBP1 SHARES150.00%

MAHARAJA TEXTILES LIMITED

sophymarine-openregistry-gb-02837030
Status
Active
Type
Private Limited Company
Incorporated
16/07/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
Tudor Lodge Ling Lane, Leeds, LS14 3HX

Direct shareholders

ShareholderShare classShares held% of class
MANMOHAN SINGHsophymarine-openregistry-h-manmohan-singh-e2d700ORDINARY A25,000
RUBY MAHARAJA HOLDINGS LIMITEDsophymarine-openregistry-gb-12446590ORDINARY A0

GROUNDWORK PRIDE LIMITED

sophymarine-openregistry-gb-02871169
Status
Active
Type
Private Limited Company
Incorporated
12/11/1993
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
Registered office
Environment & Business Centre Merlyn-Rees Avenue, Leeds, LS27 9SL

Direct shareholders

ShareholderShare classShares held% of class
GROUNDWORK YORKSHIREsophymarine-openregistry-gb-02202681ORDINARY100
GROUNDWORK NORTH YORKSHIREsophymarine-openregistry-gb-04331238ORDINARY0

R2G2 CONTROLS LIMITED

sophymarine-openregistry-gb-02910114
Status
Active
Type
Private Limited Company
Incorporated
18/03/1994
Accounts
MICRO ENTITY
SIC
26512 — Manufacture of electronic industrial process control equipment
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
Gresham House, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
R.T. GUNNERsophymarine-openregistry-h-r-t-gunner-a98361ORDINARY80
R.J. GLIBBERYsophymarine-openregistry-h-r-j-glibbery-d88108ORDINARY0

EPI (EUROPE) LIMITED

sophymarine-openregistry-gb-02938035
Status
Active
Type
Private Limited Company
Incorporated
13/06/1994
Accounts
TOTAL EXEMPTION FULL
SIC
20160 — Manufacture of plastics in primary forms
68209 — Other letting and operating of own or leased real estate
Registered office
Tarn House 77 High Street, Leeds, LS19 7SP

Direct shareholders

ShareholderShare classShares held% of class
CHOON SENG LIMsophymarine-openregistry-h-choon-seng-lim-ff3e07ORDINARY18
WEI CHENG MICHAEL LIMsophymarine-openregistry-h-wei-cheng-michael-lim-dfedc1ORDINARY2

Related parties

PartyRelationshipDetail
CHURCH CRESCENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03362353Holds shares inORDINARY

TRANSLEC SERVICES LIMITED

sophymarine-openregistry-gb-02938037
Status
Active
Type
Private Limited Company
Incorporated
13/06/1994
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
47 Castle Ings Drive, Leeds, West Yorkshire, LS12 5EB

Direct shareholders

ShareholderShare classShares held% of class
B.R. KENDREWsophymarine-openregistry-h-b-r-kendrew-50dbbaORDINARY99
L. KENDREWsophymarine-openregistry-h-l-kendrew-fb72e7ORDINARY1

INGLEDEW DEVELOPMENTS LTD

sophymarine-openregistry-gb-02951394
Status
Active
Type
Private Limited Company
Incorporated
22/07/1994
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
13 Claremont Drive, Leeds, LS6 4ED

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BRIAN JACKSONsophymarine-openregistry-h-graham-brian-jackson-212253ORDINARY2
CARA JACKSONsophymarine-openregistry-h-cara-jackson-6fa530ORDINARY0