UK companies/Leeds/Page 297

Companies in Leeds and their shareholdersPage 297 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 2 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
2

PMHC LIMITED

sophymarine-openregistry-gb-03018474
Status
Active
Type
Private Limited Company
Incorporated
06/02/1995
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
BSPOKE UNIFORMED SERVICES LIMITEDsophymarine-openregistry-gb-15291851ORDINARY225,006
PM HOLDINGS LIMITEDsophymarine-openregistry-gb-09908006ORDINARY0

SWECO CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-03057104
Status
Active
Type
Private Limited Company
Incorporated
16/05/1995
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
Seventh Floor No.1 Whitehall, Riverside, Leeds, LS1 4BN

Direct shareholders

ShareholderShare classShares held% of class
SWECO UK HOLDING LIMITEDsophymarine-openregistry-gb-02237772ORDINARY601,000
MLM HOLDINGS LIMITEDsophymarine-openregistry-gb-04108949ORDINARY0

YORKSHIRE OFFICE SUPPLIES & PRINT LIMITED

sophymarine-openregistry-gb-03060880
Status
Active
Type
Private Limited Company
Incorporated
24/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 5, Brooklands Court, Leeds, LS11 5HL

Direct shareholders

ShareholderShare classShares held% of class
CUAN ROBERT PENNINGTONsophymarine-openregistry-h-cuan-robert-pennington-fdea17ORDINARY100
JOHN GORDON PEPPERsophymarine-openregistry-h-john-gordon-pepper-524ecfORDINARY0

BOLTON CONSULTING LIMITED

sophymarine-openregistry-gb-03065996
Status
Active
Type
Private Limited Company
Incorporated
09/06/1995
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
6 High Moor Avenue, Leeds, LS17 6RS

Direct shareholders

ShareholderShare classShares held% of class
HELEN BOLTONsophymarine-openregistry-h-helen-bolton-d95c63ORDINARY30
ANDREW BOLTONsophymarine-openregistry-h-andrew-bolton-a88c57ORDINARY20

TRIMAC STRUCTURES LIMITED

sophymarine-openregistry-gb-03068452
Status
Active
Type
Private Limited Company
Incorporated
14/06/1995
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
2 Kingsley Drive, Leeds, LS16 7PB

Direct shareholders

ShareholderShare classShares held% of class
SHAHID AMINsophymarine-openregistry-h-shahid-amin-8fdd1cORDINARY1
ARIF AMINsophymarine-openregistry-gb-14870751ORDINARY0

BLACKFRIARS INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-03140137
Status
Active
Type
Private Limited Company
Incorporated
21/12/1995
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700A ORDINARY71
DAVID JOHN BURTONsophymarine-openregistry-h-david-john-burton-339a8fA ORDINARY0

CXI 92 LIMITED

sophymarine-openregistry-gb-03164341
Status
Active
Type
Private Limited Company
Incorporated
26/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c.
Registered office
20-22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA STATMANsophymarine-openregistry-h-angela-statman-c52903ORDINARY SHARES OF £1 EACH100
CXI 92 (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06041068ORDINARY SHARES OF £1 EACH0

HORUS LIMITED

sophymarine-openregistry-gb-03172562
Status
Active
Type
Private Limited Company
Incorporated
14/03/1996
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C7 Josephs Well, Leeds, West Yorkshire, LS3 1AB

Direct shareholders

ShareholderShare classShares held% of class
J PULLAN & SONS LTDsophymarine-openregistry-gb-00194023ORDINARY1
D RICHARDSON, CJH ADAMS AS TRUSTEES OF THE PILOT SETTLEMENTsophymarine-openregistry-h-d-richardson-cjh-adams-as-trustees-of-th-d8ba1eORDINARY0

Related parties

PartyRelationshipDetail
CALDER MASONRY LTDsophymarine-openregistry-gb-10555222Holds shares inA ORDINARY

JAGGI & COMPANY LIMITED

sophymarine-openregistry-gb-03194815
Status
Active
Type
Private Limited Company
Incorporated
03/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
JMG GI11 LIMITEDsophymarine-openregistry-gb-16906541ORDINARY1,000
CONTEGO INCORPORATED LTDsophymarine-openregistry-gb-09362570ORDINARY0

CABLENET (LEEDS) LIMITED

sophymarine-openregistry-gb-03250618
Status
Active
Type
Private Limited Company
Incorporated
17/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Radley House Richardshaw Road, Leeds, LS28 6LE

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT DWYERsophymarine-openregistry-h-john-robert-dwyer-3c031bORDINARY1050.00%
JUDITH DWYERsophymarine-openregistry-h-judith-dwyer-20223eORDINARY1050.00%

LEVER TECHNOLOGY GROUP LIMITED

sophymarine-openregistry-gb-03276354
Status
Active
Type
Private Limited Company
Incorporated
11/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Pikes Head Lodge Cattle Lane, Leeds, West Yorkshire, LS25 3BH

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN LEVERsophymarine-openregistry-h-ian-john-lever-8ca867ORDINARY50,000100.00%
ALAN LEVERsophymarine-openregistry-h-alan-lever-122a9bORDINARY00.00%

EAGLE PROPERTY MAINTENANCE & MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-03278835
Status
Active
Type
Private Limited Company
Incorporated
15/11/1996
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Town Gate, Leeds, LS20 9JA

Direct shareholders

ShareholderShare classShares held% of class
G.R. COOKsophymarine-openregistry-h-g-r-cook-d3ead4ORDINARY2
M.J. COOKsophymarine-openregistry-h-m-j-cook-6283c9ORDINARY0

CAPITAL ANALYTICAL LTD

sophymarine-openregistry-gb-03301501
Status
Active
Type
Private Limited Company
Incorporated
13/01/1997
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 6, Leeds, LS9 7AS

Direct shareholders

ShareholderShare classShares held% of class
JASBINDER FLORAsophymarine-openregistry-h-jasbinder-flora-12bfebORDINARY2
HARJEET FLORAsophymarine-openregistry-h-harjeet-flora-a1cdbaORDINARY0

FASTLANE DISPLAYS LIMITED

sophymarine-openregistry-gb-03374998
Status
Active
Type
Private Limited Company
Incorporated
22/05/1997
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Britannia House Beza Road, Leeds, LS10 2BR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NORTHFIELDsophymarine-openregistry-h-andrew-northfield-40da4dORDINARY1,000
GEOFFREY HILLsophymarine-openregistry-h-geoffrey-hill-869686ORDINARY0

WATER ON THE ROCK LIMITED

sophymarine-openregistry-gb-03406612
Status
Active
Type
Private Limited Company
Incorporated
22/07/1997
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
635b Roundhay Road, Leeds, LS8 4BA

Direct shareholders

ShareholderShare classShares held% of class
KENNETH D. BARKERsophymarine-openregistry-h-kenneth-d-barker-61f017ORDINARY100
JAMES RITCHIEsophymarine-openregistry-h-james-ritchie-6bdf2cORDINARY0

ROBERT PULLEYN (YORK) LIMITED

sophymarine-openregistry-gb-03442555
Status
Active
Type
Private Limited Company
Incorporated
01/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Unit8 Hunslet Trading Estate Severn Way, Leeds, West Yorkshire, LS10 1BL

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEE DRAYCOTTsophymarine-openregistry-h-david-lee-draycott-88bec3ORDINARY75,000
JOHN CHARLESsophymarine-openregistry-gb-12562905ORDINARY75,000

HERITAGE DEVELOPMENTS (NORTH YORK'S) LTD

sophymarine-openregistry-gb-03482794
Status
Active
Type
Private Limited Company
Incorporated
17/12/1997
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 9 Armley Nano Park, Leeds, LS12 2BJ

Direct shareholders

ShareholderShare classShares held% of class
RORY ARMSTRONGsophymarine-openregistry-h-rory-armstrong-359520ORDINARY100
N.C. ARMSTRONGsophymarine-openregistry-h-n-c-armstrong-eeab04ORDINARY0

TALMON LIMITED

sophymarine-openregistry-gb-03498065
Status
Active
Type
Private Limited Company
Incorporated
23/01/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2, Leeds, LS7 2HG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DEREK MONNICKENDAMsophymarine-openregistry-h-martin-derek-monnickendam-028f25ORDINARY50
TALIA KAREN MONNICKENDAMsophymarine-openregistry-h-talia-karen-monnickendam-72fd9cORDINARY50

KOLORCO LIMITED

sophymarine-openregistry-gb-03504268
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/02/1998
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
16 Alwoodley Gardens, Leeds, LS17 7BQ

Direct shareholders

ShareholderShare classShares held% of class
JEAN MARGARET TROWBRIDGEsophymarine-openregistry-h-jean-margaret-trowbridge-d0bedeORDINARY1
ENCIRCLE MEDIA GROUP LTDsophymarine-openregistry-gb-02636886ORDINARY0

OPTIMUM4 LIMITED

sophymarine-openregistry-gb-03541524
Status
Active
Type
Private Limited Company
Incorporated
06/04/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
73120 — Media representation services
Registered office
West One, Leeds, LS1 4LT

Direct shareholders

ShareholderShare classShares held% of class
MEDIABRANDS EMEA LIMITEDsophymarine-openregistry-gb-01206089ORDINARY1,000,000
STICKYEYES LTDsophymarine-openregistry-gb-04633595ORDINARY0

Related parties

PartyRelationshipDetail
MEDIABRANDS LIMITEDsophymarine-openregistry-gb-00773961Holds shares inORDINARY