UK companies/Leeds/Page 299
Companies in Leeds and their shareholdersPage 299 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 4 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
HEATHFIELD (LOW FELL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03883999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID INGRAMsophymarine-openregistry-h-andrew-david-ingram-646438 | ORDINARY | 1 | 100.00% |
| ANTHONY RAYMOND BENNETTsophymarine-openregistry-h-anthony-raymond-bennett-a4c909 | ORDINARY | 0 | 0.00% |
SOME PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-03885276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2 Eagle Industrial Estate, Leeds, LS9 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LUMBsophymarine-openregistry-h-john-lumb-7018bc | ORDINARY | 50 | |
| LISA LUMBsophymarine-openregistry-h-lisa-lumb-6aa82d | ORDINARY | 50 | |
ALPHA MOISTURE SYSTEMS LIMITED
sophymarine-openregistry-gb-03902302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2000
- Accounts
- FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Network House Lister Hill, Leeds, LS18 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMSGRO LIMITEDsophymarine-openregistry-gb-04785275 | ORDINARY | 282,354 | |
| MRS JACQUELINE COOKsophymarine-openregistry-h-mrs-jacqueline-cook-1aa62f | ORDINARY | 0 | |
ANDAZ LIMITED
sophymarine-openregistry-gb-03916354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Hyde Park Road, Leeds, West Yorkshire, LS6 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. HUSSAINsophymarine-openregistry-gb-08145691 | ORDINARY | 100 | |
| SAFRAZ HUSSAINsophymarine-openregistry-h-safraz-hussain-1a7b2b | ORDINARY | 0 | |
FLEXIBLE DISTRIBUTION SOLUTIONS LIMITED
sophymarine-openregistry-gb-03917135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
68209 — Other letting and operating of own or leased real estate - Registered office
- Woodbine Cottage Mill Lane, Leeds, LS24 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA KAVANAGHsophymarine-openregistry-h-patricia-kavanagh-0297c4 | ORDINARY | 2 | |
| CRAIG ALBERT KAVANAGHsophymarine-openregistry-h-craig-albert-kavanagh-19855d | ORDINARY | 0 | |
TMF (UK) LIMITED
sophymarine-openregistry-gb-03975736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Gresham House, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA TAYLORsophymarine-openregistry-h-tina-taylor-20fce7 | ORDINARY | 2 | |
| OWEN TAYLORsophymarine-openregistry-gb-10944117 | ORDINARY | 0 | |
PV PROPERTIES LTD
sophymarine-openregistry-gb-03980078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN FRANCISsophymarine-openregistry-h-michael-john-francis-23b896 | ORDINARY | 99 | 99.00% |
| JANE ANN FRANCISsophymarine-openregistry-h-jane-ann-francis-b7f22f | ORDINARY | 1 | 1.00% |
STUFF 4 OFFICES LIMITED
sophymarine-openregistry-gb-03984400
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Waterscape, Leeds, West Yorkshire, LS5 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL THOMAS LAWRENCEsophymarine-openregistry-h-samuel-thomas-lawrence-49ecdd | ORDINARY | 1 | |
| SANDRA ROSE LAWRENCEsophymarine-openregistry-h-sandra-rose-lawrence-a9bf24 | ORDINARY | 1 | |
FESTIVAL HAMPERS LIMITED
sophymarine-openregistry-gb-04022044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LOUISE GIDLEYsophymarine-openregistry-h-sophie-louise-gidley-3832dd | ORDINARY | 100,000 | |
| JOHN PEARSON GIDLEYsophymarine-openregistry-h-john-pearson-gidley-8105f9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FESTIVAL FOODS LIMITEDsophymarine-openregistry-gb-00552162 | Holds shares in | ORDINARY |
WHARFE VALLEY WINDOWS LIMITED
sophymarine-openregistry-gb-04045855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORMAN CARTERsophymarine-openregistry-h-david-norman-carter-d1fe47 | ORDINARY | 1,000 | 100.00% |
| FIONA JANE CARTERsophymarine-openregistry-h-fiona-jane-carter-311eb0 | ORDINARY | 0 | 0.00% |
REESDENTON LIMITED
sophymarine-openregistry-gb-04046593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 123 Hall Lane, Leeds, West Yorkshire, LS18 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY LYNNE DENTONsophymarine-openregistry-h-beverley-lynne-denton-8894e8 | ORDINARY | 50 | 50.00% |
| NICHOLAS DENTONsophymarine-openregistry-h-nicholas-denton-660edb | ORDINARY | 50 | 50.00% |
TFAS COMPLIANCE SERVICES LIMITED
sophymarine-openregistry-gb-04048963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2nd Floor, St. Andrews House, Leeds, LS1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TFAS ENTERPRISES LTDsophymarine-openregistry-gb-13169055 | ORDINARY | 961,000 | |
| TENET LIMITEDsophymarine-openregistry-gb-03865996 | ORDINARY | 0 | |
PROCESS PLANT INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04049967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE IMERSONsophymarine-openregistry-h-lee-imerson-e7ac0d | ORDINARY 1 GBP | 1 | |
| MRS KERRY FARRERsophymarine-openregistry-h-mrs-kerry-farrer-31fffd | ORDINARY 1 GBP | 1 | |
NETPREMACY LIMITED
sophymarine-openregistry-gb-04050972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2000
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Wellington Place, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LESLIE CARTERsophymarine-openregistry-h-john-leslie-carter-b987df | ORDINARY | 5,000 | 50.00% |
| MICHAEL CARTERsophymarine-openregistry-gb-01027867 | ORDINARY | 5,000 | 50.00% |
EXPERT HEALTH LIMITED
sophymarine-openregistry-gb-04058287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2000
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Lumina, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMACY2U LIMITEDsophymarine-openregistry-gb-03802593 | ORDINARY £1 SHARE | 102 | |
| ADMENTA UK LIMITEDsophymarine-openregistry-gb-03011757 | ORDINARY £1 SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LPOD RX LIMITEDsophymarine-openregistry-gb-14787711 | Holds shares in | ORDINARY · 100.00% |
TRIMBLE UK LIMITED
sophymarine-openregistry-gb-04069823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2000
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Trimble House Gelderd Road, Leeds, LS27 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIMBLE EUROPE BVsophymarine-openregistry-h-trimble-europe-bv-f9d204 | ORDINARY | 26,942 | 100.00% |
| TRIMBLE INCsophymarine-openregistry-h-trimble-inc-e697ea | ORDINARY | 0 | 0.00% |
HEDGECROFT LIMITED
sophymarine-openregistry-gb-04087177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Richmond House, Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANLIN HOLDING COMPANY LIMITEDsophymarine-openregistry-h-franlin-holding-company-limited-9412de | ORDINARY | 1 | |
| SHARON MAY CAINsophymarine-openregistry-h-sharon-may-cain-b4d7b1 | ORDINARY | 1 | |
SCALA CASTING LIMITED
sophymarine-openregistry-gb-04124210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 42 Rufford Avenue, Leeds, West Yorkshire, LS19 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD WALKERsophymarine-openregistry-h-andrew-richard-walker-1a0dbb | ORDINARY | 50 | 50.00% |
| LYNNE WALKERsophymarine-openregistry-h-lynne-walker-7e26e5 | ORDINARY | 50 | 50.00% |
D.A.S ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-04128424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Astley Way Astley Lane Industrial Estate, Leeds, LS26 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAS ENGINEERING SERVICES GROUP LIMITEDsophymarine-openregistry-gb-15139995 | ORDINARY | 100 | |
| D.A.S ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-08276238 | ORDINARY | 0 | |
THORPE PARK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04141504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit A Podium, Leeds, LS15 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07749020 | ORDINARY | 1,250 | |
| THORPE PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-09715533 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| T P PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-03512873 | Holds shares in | B REDEEMABLE |
| THORPE PARK A2 LIMITEDsophymarine-openregistry-gb-12145767 | Holds shares in | ORDINARY |