UK companies/Leeds/Page 301

Companies in Leeds and their shareholdersPage 301 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

MTRP LTD

sophymarine-openregistry-gb-04310022
Status
Active
Type
Private Limited Company
Incorporated
24/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
196 Selby Road, Leeds, W Yorkshire, LS15 0LF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MACKERTICHsophymarine-openregistry-h-richard-mackertich-3b7395ORDINARY100
JOHN PAUL TAYLORsophymarine-openregistry-h-john-paul-taylor-d36d99ORDINARY0

BLAKE MARKETING LIMITED

sophymarine-openregistry-gb-04316743
Status
Active
Type
Private Limited Company
Incorporated
05/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
76 Garden Lane, Leeds, West Yorkshire, LS25 6AU

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JAMES BLAKEsophymarine-openregistry-h-mr-christopher-james-blake-23f8cdORDINARY500
MRS KAREN EILEEN BLAKEsophymarine-openregistry-h-mrs-karen-eileen-blake-cef175ORDINARY500

SHEPHERD GILMOUR (LEEDS) LIMITED

sophymarine-openregistry-gb-04328060
Status
Active
Type
Private Limited Company
Incorporated
23/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
The Tannery, Leeds, West Yorkshire, LS3 1HS

Direct shareholders

ShareholderShare classShares held% of class
SHEPHERD GILMOUR ESTATES AND FACILITIES LIMITEDsophymarine-openregistry-gb-16291232ORDINARY100
ANDREW RICHARD WADDINGTONsophymarine-openregistry-h-andrew-richard-waddington-26b186ORDINARY0

STONEWEG CAPITAL VENTURES UK LIMITED

sophymarine-openregistry-gb-04329031
Status
Active
Type
Private Limited Company
Incorporated
26/11/2001
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5th Floor Minerva House, Leeds, LS1 5PS

Direct shareholders

ShareholderShare classShares held% of class
STONEWEG HOLDINGS S.C.A.sophymarine-openregistry-h-stoneweg-holdings-s-c-a-6a8a30ORDINARY1
STONEWEG INVESTMENT HOLDINGS UK LIMITEDsophymarine-openregistry-gb-04311414ORDINARY0

Related parties

PartyRelationshipDetail
PROSTA ACQUISITIONS LTDsophymarine-openregistry-gb-10449771Holds shares inORDINARY · 0.43%

WESTLAND SERVICES (UK) LIMITED

sophymarine-openregistry-gb-04329426
Status
Active
Type
Private Limited Company
Incorporated
27/11/2001
Accounts
UNAUDITED ABRIDGED
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Unit 1a, Leeds, West Yorkshire, LS9 0SE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ANTHONY SCULLYsophymarine-openregistry-h-adrian-anthony-scully-5e0de6ORDINARY5050.00%
MALCOLM SCULLYsophymarine-openregistry-h-malcolm-scully-362db2ORDINARY5050.00%

JAMES ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-04349217
Status
Active
Type
Private Limited Company
Incorporated
08/01/2002
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite B2 Josephs Well, Leeds, LS3 1AB

Direct shareholders

ShareholderShare classShares held% of class
VELLCO LIMITEDsophymarine-openregistry-gb-04153063ORDINARY1
PAUL RICHARD LLEWELLYN JAMESsophymarine-openregistry-h-paul-richard-llewellyn-james-4fa5d0ORDINARY0

P D CONSULTANCY LTD

sophymarine-openregistry-gb-04357477
Status
Active
Type
Private Limited Company
Incorporated
21/01/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
107 Holmsley Lane, Leeds, LS26 8RX

Direct shareholders

ShareholderShare classShares held% of class
NATALIE DELANYsophymarine-openregistry-h-natalie-delany-c1dde5ORDINARY99
PAUL DELANYsophymarine-openregistry-h-paul-delany-be56d7ORDINARY1

D & W DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04371541
Status
Active
Type
Private Limited Company
Incorporated
11/02/2002
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Jds Accounting 1a, Leeds, LS16 8HF

Direct shareholders

ShareholderShare classShares held% of class
AMY LOUISE DWYERsophymarine-openregistry-h-amy-louise-dwyer-36638bORDINARY10
MARK DWYERsophymarine-openregistry-h-mark-dwyer-a650f9ORDINARY0

ELITE VILLAS LIMITED

sophymarine-openregistry-gb-04377355
Status
Active
Type
Private Limited Company
Incorporated
19/02/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Giles House, Leeds, LS12 6QB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LOUIS WATTSsophymarine-openregistry-h-adrian-louis-watts-52f2a1ORDINARY5151.00%
STUART PHILIP MITCHELLsophymarine-openregistry-h-stuart-philip-mitchell-1f56a3ORDINARY4949.00%

SHARPS FABRIC PRINTERS LIMITED

sophymarine-openregistry-gb-04395723
Status
Active
Type
Private Limited Company
Incorporated
15/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
13300 — Finishing of textiles
Registered office
Westfield Industrial Estate, Leeds, West Yorkshire, LS19 7LX

Direct shareholders

ShareholderShare classShares held% of class
SKOPOS FABRICS LIMITEDsophymarine-openregistry-gb-09702865ORDINARY "C"25,000100.00%
ROSS FRANCIS THACKRAYsophymarine-openregistry-h-ross-francis-thackray-ff6c64ORDINARY "C"00.00%

CAD INVESTMENTS LIMITED

sophymarine-openregistry-gb-04404079
Status
Active
Type
Private Limited Company
Incorporated
26/03/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sycamore House, Leeds, LS15 9AJ

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF PETER JOHN SHIRESsophymarine-openregistry-h-executors-of-peter-john-shires-d9196fORDINARY1
HEATHER PEDLEYsophymarine-openregistry-h-heather-pedley-423e14ORDINARY1

ONE MEDICARE LTD

sophymarine-openregistry-gb-04404672
Status
Active
Type
Private Limited Company
Incorporated
27/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Bank Top Farm, Leeds, West Yorkshire, LS21 1PY

Direct shareholders

ShareholderShare classShares held% of class
SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667ORDINARY300
WILLIAM DAWSONsophymarine-openregistry-h-william-dawson-22680bORDINARY0

Related parties

PartyRelationshipDetail
LSMP AND TLS PCN LIMITEDsophymarine-openregistry-gb-14700546Holds shares inORDINARY B · 31.75%

ESPRESSO PLUS LIMITED

sophymarine-openregistry-gb-04409416
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/04/2002
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
Priory House Unit C, Leeds, LS27 7JZ

Direct shareholders

ShareholderShare classShares held% of class
THE VENDING PEOPLE LIMITEDsophymarine-openregistry-gb-11741478ORDINARY1
LTT VENDING GROUP LTDsophymarine-openregistry-gb-03021756ORDINARY0

FIT TO BUST LIMITED

sophymarine-openregistry-gb-04448032
Status
Active
Type
Private Limited Company
Incorporated
27/05/2002
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
6 Stainbeck Corner, Leeds, LS7 3PG

Direct shareholders

ShareholderShare classShares held% of class
SALLY MCGANNsophymarine-openregistry-h-sally-mcgann-1e2170ORDINARY80
KARINE LAUDRINsophymarine-openregistry-h-karine-laudrin-b87b1fORDINARY20

MODERN ENGINEERING LIMITED

sophymarine-openregistry-gb-04448184
Status
Active
Type
Private Limited Company
Incorporated
27/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Gledhow Park Crescent, Leeds, West Yorkshire, LS7 4JY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HERSEE HEATHERsophymarine-openregistry-h-brian-hersee-heather-b19a96ORDINARY GBP1 SHARES5151.00%
JEANETTE HEATHERsophymarine-openregistry-h-jeanette-heather-8d46f8ORDINARY GBP1 SHARES4949.00%

FLITE PROPERTIES LIMITED

sophymarine-openregistry-gb-04452770
Status
Active
Type
Private Limited Company
Incorporated
31/05/2002
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
4 Tinshill Lane, Leeds, LS16 7AP

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA GAIL HENDERSONsophymarine-openregistry-h-patricia-gail-henderson-864655ORDINARY100
PAUL KAVAZYsophymarine-openregistry-h-paul-kavazy-b9630fORDINARY0

ORCHARD CLOSE LIMITED

sophymarine-openregistry-gb-04455587
Status
Active
Type
Private Limited Company
Incorporated
06/06/2002
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Huby Manor Crag Lane, Leeds, LS17 0BW

Direct shareholders

ShareholderShare classShares held% of class
PEARSON JONES (TRUSTEES) LTDsophymarine-openregistry-h-pearson-jones-trustees-ltd-d0bf2cORDINARY100
RONALD DAVID SCOTTsophymarine-openregistry-h-ronald-david-scott-b8935bORDINARY100

24 SEVEN COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04468566
Status
Active
Type
Private Limited Company
Incorporated
25/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
4340 Park Approach, Leeds, West Yorkshire, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
24 SEVEN COMMUNICATIONS (HOLDINGS) LTDsophymarine-openregistry-gb-10609724ORDINARY GBP1 SHARES100100.00%
DAVID ANTHONY SAMUELsophymarine-openregistry-h-david-anthony-samuel-73757bORDINARY GBP1 SHARES00.00%

F C S (NORTH) LTD

sophymarine-openregistry-gb-04478211
Status
Active
Type
Private Limited Company
Incorporated
05/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 11 Fusion Court, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
JANE FOSTERsophymarine-openregistry-h-jane-foster-02146fORDINARY1
LEE FOSTERsophymarine-openregistry-h-lee-foster-3342a7ORDINARY1

DUMOUCHEL LIMITED

sophymarine-openregistry-gb-04495901
Status
Active
Type
Private Limited Company
Incorporated
26/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Cliff View 1 Ninelands Lane, Leeds, LS25 1NX

Direct shareholders

ShareholderShare classShares held% of class
THIERRY DIDIER DUMOUCHELsophymarine-openregistry-h-thierry-didier-dumouchel-b34ff1ORDINARY100
ANGELA DUMOUCHELsophymarine-openregistry-h-angela-dumouchel-5bd43bORDINARY0