UK companies/Leeds/Page 305
Companies in Leeds and their shareholdersPage 305 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
TRACTIONBC LIMITED
sophymarine-openregistry-gb-05156873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 The Grange, Lunnsfield Lane, Leeds, West Yorkshire, LS25 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHNSONsophymarine-openregistry-gb-05152634 | ORDINARY | 10 | |
| KATHERINE MARY JOHNSONsophymarine-openregistry-h-katherine-mary-johnson-b0788a | ORDINARY | 0 | |
PIPPINS NURSERY (LEEDS) LIMITED
sophymarine-openregistry-gb-05203492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51c Commercial Street, Leeds, West Yorkshire, LS27 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN WENDY TURNERsophymarine-openregistry-h-gillian-wendy-turner-5e53fe | ORDINARY | 100 | 100.00% |
| JEREMY ADAM TURNERsophymarine-openregistry-h-jeremy-adam-turner-fed493 | ORDINARY | 0 | 0.00% |
SPRINGFIELD HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-05204405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2 Fusion Court, Leeds, West Yorkshire, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME STUART LEEsophymarine-openregistry-h-graeme-stuart-lee-a3eee1 | ORDINARY | 5 | 100.00% |
| KIMBERLEY MALCOLMsophymarine-openregistry-h-kimberley-malcolm-704b99 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINGFIELD CARE SERVICES LIMITEDsophymarine-openregistry-gb-04660894 | Holds shares in | ORDINARY · 100.00% |
| SPRINGFIELD HEALTHCARE (GROVE HOUSE) LIMITEDsophymarine-openregistry-gb-10700013 | Holds shares in | ORDINARY |
X1 TRANSPORT LTD
sophymarine-openregistry-gb-05251353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Rose Croft, Leeds, West Yorkshire, LS17 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER ROBERTSONsophymarine-openregistry-h-david-alexander-robertson-6b9b82 | ORDINARY | 1 | 50.00% |
| KLARA MARIA ROBERTSONsophymarine-openregistry-h-klara-maria-robertson-18cb9e | ORDINARY | 1 | 50.00% |
TALK CLEANING LIMITED
sophymarine-openregistry-gb-05282755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 9-13 Commercial Street, Leeds, LS26 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DANBYsophymarine-openregistry-h-karen-danby-1651f7 | ORDINARY | 2 | |
| NIGEL KEITH DANBYsophymarine-openregistry-h-nigel-keith-danby-9e21e0 | ORDINARY | 2 | |
INTEGRITY FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-05284756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gresham House, 5-7, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTDsophymarine-openregistry-gb-14925573 | ORDINARY | 2 | |
| GLENN BROPHYsophymarine-openregistry-h-glenn-brophy-734017 | ORDINARY | 0 | |
PACIFIC SHELF 1826 LIMITED
sophymarine-openregistry-gb-05295137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC144558 | ORDINARY | 800 | |
| PACIFIC SHELF 1826 LIMITEDsophymarine-openregistry-gb-05295137 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAPITOL PARK BARNSLEY LIMITEDsophymarine-openregistry-gb-03116998 | Holds shares in | ORDINARY |
| CAPITOL PARK GOOLE LIMITEDsophymarine-openregistry-gb-04893068 | Holds shares in | ORDINARY-A |
COOKRIDGE HALL GOLF CLUB LIMITED
sophymarine-openregistry-gb-05298579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Cookridge Hall Golf Club Ltd Cookridge Lane, Leeds, West Yorkshire, LS16 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID I NEWETTsophymarine-openregistry-h-david-i-newett-09cdb6 | ORDINARY | 70 | |
| ADAM FRONTALsophymarine-openregistry-h-adam-frontal-e072af | ORDINARY | 30 | |
SCARBOROUGH GROUP LIMITED
sophymarine-openregistry-gb-05308255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 1,311,500 | |
| SEASIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC125170 | ORDINARY | 0 | |
OAK PROPERTIES (NORTHERN) LIMITED
sophymarine-openregistry-gb-05313582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Cricketers Fold, Leeds, LS17 8WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL DRISCOLLsophymarine-openregistry-h-david-michael-driscoll-553663 | ORDINARY | 2 | 50.00% |
| JENNIFER SUZANNE DRISCOLLsophymarine-openregistry-h-jennifer-suzanne-driscoll-324a5f | ORDINARY | 2 | 50.00% |
BOP TRADING LTD
sophymarine-openregistry-gb-05324052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4-6 Wharf Street, Leeds, LS2 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR MOXONsophymarine-openregistry-h-conor-moxon-c0ba5d | ORDINARY | 50,000 | |
| KATHRYN ANN MOXONsophymarine-openregistry-h-kathryn-ann-moxon-abff4e | ORDINARY | 50,000 | |
WHITEROCK & PARTNERS LIMITED
sophymarine-openregistry-gb-05331715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Bungalow Ashfield Road, Leeds, LS27 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERHAT AKKAYAsophymarine-openregistry-h-ferhat-akkaya-f33721 | ORDINARY | 1,000 | |
| MURAT AKKAYAsophymarine-openregistry-h-murat-akkaya-e45c18 | ORDINARY | 0 | |
WOODLAND PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05365621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Woodland Lane, Leeds, LS7 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER GILLsophymarine-openregistry-h-narinder-gill-7775cb | ORDINARY | 4 | |
| SATPAL GILLsophymarine-openregistry-h-satpal-gill-56600a | ORDINARY | 0 | |
PRODUCTION LIGHT & SOUND LIMITED
sophymarine-openregistry-gb-05370205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Northgate, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE BUCKMASTERsophymarine-openregistry-h-sarah-louise-buckmaster-eccbe5 | ORDINARY | 2 | |
| JASON SALVINsophymarine-openregistry-h-jason-salvin-3f6744 | ORDINARY | 0 | |
A.J. EVERITT LIMITED
sophymarine-openregistry-gb-05375709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN JAMES EVERITTsophymarine-openregistry-h-mr-alan-james-everitt-97da0e | ORDINARY | 50 | |
| MRS SUSAN JANE EVERITTsophymarine-openregistry-h-mrs-susan-jane-everitt-ec4875 | ORDINARY | 50 | |
PECO LIMITED
sophymarine-openregistry-gb-05390167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit 12r Springfield Commercial Centre, Leeds, LS28 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PECO (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-14952178 | ORDINARY | 100 | |
| ANDI BARRETTsophymarine-openregistry-h-andi-barrett-a5d78c | ORDINARY | 0 | |
GREENE CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-05426187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42130 — Construction of bridges and tunnels
42210 — Construction of utility projects for fluids - Registered office
- Green Meadows Potterton Lane, Leeds, LS15 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN GREENEsophymarine-openregistry-h-brendan-greene-fbcf05 | ORDINARY | 2 | |
| BRIAN GREENEsophymarine-openregistry-h-brian-greene-9d4198 | ORDINARY | 0 | |
PERMANENTLY PERFECT LIMITED
sophymarine-openregistry-gb-05435908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Ederoyd Drive, Leeds, LS28 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER GILLsophymarine-openregistry-h-jennifer-gill-aeae85 | ORDINARY | 4 | |
| ESTATE OF JACQUELINE GILLsophymarine-openregistry-h-estate-of-jacqueline-gill-6c2924 | ORDINARY | 0 | |
PAUL & LISA WHITE LIMITED
sophymarine-openregistry-gb-05452948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20-22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WHITEsophymarine-openregistry-h-lisa-white-4f2ded | ORDINARY | 50 | |
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 50 | |
MARTINI ENGINEERING LIMITED
sophymarine-openregistry-gb-05455028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 10 Rose Lea Close, Leeds, LS25 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY VICTOR BARNETTsophymarine-openregistry-h-jeffrey-victor-barnett-161632 | ORDINARY | 500 | |
| JOANNA SHAWsophymarine-openregistry-h-joanna-shaw-266d9d | ORDINARY | 500 | |