UK companies/Leeds/Page 306
Companies in Leeds and their shareholdersPage 306 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.
Companies with a register
11,843
FUMINEX LIMITED
sophymarine-openregistry-gb-05459043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
74990 — Non-trading company - Registered office
- Precision House 267 Iveson Drive, Leeds, West Yorkshire, LS16 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRECISION PEST MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-03257290 | ORDINARY | 1,000 | |
| PETER KENNETH BROOKsophymarine-openregistry-h-peter-kenneth-brook-2ec65e | ORDINARY | 0 | |
MEP RANGE LTD
sophymarine-openregistry-gb-05460514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Unit 1 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIA INVESTMENT HOLDING LTDsophymarine-openregistry-gb-14208399 | ORDINARY | 2 | 100.00% |
| MUHAMMAD TARIQ ZIAsophymarine-openregistry-gb-13053359 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHEEPSCAR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02413320 | Holds shares in | ORDINARY |
INSIDE-OUT PROPERTIES LIMITED
sophymarine-openregistry-gb-05473031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hawthorns, Park Road, Leeds, West Yorkshire, LS15 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL HOPKINSONsophymarine-openregistry-h-philip-michael-hopkinson-939255 | ORDINARY | 2 | |
| CAROLE MARY HOPKINSONsophymarine-openregistry-h-carole-mary-hopkinson-ee8858 | ORDINARY | 0 | |
HARROGATE HORSELESS CARRIAGES LIMITED
sophymarine-openregistry-gb-05474102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD KEMPsophymarine-openregistry-h-charles-richard-kemp-248da6 | ORDINARY | 1 | |
| NIGEL ASHLEY KEMPsophymarine-openregistry-h-nigel-ashley-kemp-d4d54f | ORDINARY | 0 | |
ITALICATESSEN UK LIMITED
sophymarine-openregistry-gb-05524020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- SMALL
- SIC
- 56290 — Other food services
- Registered office
- C/O Pinsent Masons, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSGRAVE LIMITEDsophymarine-openregistry-h-musgrave-limited-37163d | ORDINARY | 1,311,303 | |
| P.E.Q FOOD LIMITEDsophymarine-openregistry-gb-15680982 | ORDINARY | 0 | |
TOWSURE LIMITED
sophymarine-openregistry-gb-05530485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 3365 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWSURE PRODUCTS LIMITEDsophymarine-openregistry-gb-01285236 | ORDINARY | 100 | |
| ANDREW STUART TAYLOR HOGGsophymarine-openregistry-h-andrew-stuart-taylor-hogg-263218 | ORDINARY | 0 | |
MCANDREW CLEANING LIMITED
sophymarine-openregistry-gb-05534507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Alden Fold, Leeds, West Yorkshire, LS27 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MCANDREW-SOWDENsophymarine-openregistry-h-ann-mcandrew-sowden-274ff3 | ORDINARY | 100 | |
| KATHLEEN MCANDREWsophymarine-openregistry-h-kathleen-mcandrew-148f51 | ORDINARY | 0 | |
NORTHERN TRANSPORT PLANNING LIMITED
sophymarine-openregistry-gb-05536361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Merriville, Leeds, LS18 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE VERNONsophymarine-openregistry-h-john-george-vernon-9c0cd1 | ORDINARY | 60 | |
| ANDREW PETER KIRBYsophymarine-openregistry-h-andrew-peter-kirby-71cf60 | ORDINARY | 0 | |
IIC LAMBETH FUNDING INVESTMENT LIMITED
sophymarine-openregistry-gb-05540369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2005
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Ems Ltd 2nd Floor Toronto Square, Leeds, West Yorkshire, LS1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENTON UK 8 LIMITEDsophymarine-openregistry-h-fenton-uk-8-limited-6587ee | ORDINARY | 4,250 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY | 0 | |
CASTLEFORD CARPET DEPOT LIMITED
sophymarine-openregistry-gb-05553153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- The Sales Room Otley Road, Leeds, LS20 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOSEPH SMITHsophymarine-openregistry-h-colin-joseph-smith-bbaea7 | ORDINARY | 1 | 50.00% |
| IAN PARGETERsophymarine-openregistry-h-ian-pargeter-0b4991 | ORDINARY | 1 | 50.00% |
O'GARRA CONSULTING LTD
sophymarine-openregistry-gb-05558997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Kirkgate, Leeds, North Yorkshire, LS25 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL O'GARRAsophymarine-openregistry-h-john-michael-o-garra-cbf185 | ORDINARY | 2 | |
| SEAN MICHAEL SMITHsophymarine-openregistry-h-sean-michael-smith-d31416 | ORDINARY | 0 | |
NCR BODYCARE LTD
sophymarine-openregistry-gb-05586949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 92-94 Jack Lane, Leeds, LS10 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 50 | |
| KAMALJIT SINGH NOTAsophymarine-openregistry-h-kamaljit-singh-nota-371923 | ORDINARY | 50 | |
DANCE TO THE RADIO LIMITED
sophymarine-openregistry-gb-05589397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 2nd Floor Munro House, Leeds, LS9 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURESOUND GROUP LTDsophymarine-openregistry-gb-09670519 | ORDINARY | 900 | |
| THE PIGEON DETECTIVES LIMITEDsophymarine-openregistry-gb-06191111 | ORDINARY | 100 | |
UNI CONSULTING, UNIQUE IMPROVEMENTS LTD
sophymarine-openregistry-gb-05622954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 7 Hillside Enterprise Centre, Leeds, LS11 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA HENRYsophymarine-openregistry-h-linda-henry-6ac24b | ORDINARY | 210 | |
| LAUREN CHRISTINA STANDEVENsophymarine-openregistry-h-lauren-christina-standeven-eededb | ORDINARY | 20 | |
COMPASS SECURITY INNOVATIONS LIMITED
sophymarine-openregistry-gb-05638674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Uwm House, Leeds, West Yorkshire, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN BOYDsophymarine-openregistry-h-mark-john-boyd-51c8ff | ORDINARY | 666 | 66.67% |
| NICOLA BOYDsophymarine-openregistry-h-nicola-boyd-7f2c70 | ORDINARY | 333 | 33.33% |
TRIDENT DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-05641876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47 Hall Park Avenue, Leeds, LS18 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN SCOTTsophymarine-openregistry-h-ivan-scott-b9b06f | ORDINARY | 1 | 50.00% |
| RICHARD IAN GOODsophymarine-openregistry-h-richard-ian-good-d32736 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE OFFICE CAMPUS (PARAGON) LIMITEDsophymarine-openregistry-gb-05763164 | Holds shares in | ORDINARY |
SJS (DERBY) LIMITED
sophymarine-openregistry-gb-05643499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2005
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4315 Park Approach, Leeds, West Yorkshire, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST JAMES (BECKETWELL) LTDsophymarine-openregistry-gb-13054316 | ORDINARY | 1 | |
| ST JAMES SECURITIES GROUP LTDsophymarine-openregistry-gb-09498333 | ORDINARY | 0 | |
ICELOLLY MARKETING LIMITED
sophymarine-openregistry-gb-05655962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2005
- Accounts
- FULL
- SIC
- 73110 — Advertising agencies
79110 — Travel agency activities - Registered office
- Park Row House, Leeds, West Yorkshire, LS1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICE TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-13386700 | ORDINARY | 5,250,474 | |
| ICELOLLY BIDCO LIMITEDsophymarine-openregistry-gb-08641957 | ORDINARY | 0 | |
COBLOC LIMITED
sophymarine-openregistry-gb-05657569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 19a Queen Square, Leeds, West Yorkshire, LS2 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMAR LOMBARD-NATHEERsophymarine-openregistry-h-aimar-lombard-natheer-a0b043 | ORDINARY | 1 | 50.00% |
| JEFFREY BARNETTsophymarine-openregistry-h-jeffrey-barnett-a50241 | ORDINARY | 1 | 50.00% |
BOSCO COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05668851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Thorpe Park Gardens, Leeds, LS15 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL PATRICIA BOSCOsophymarine-openregistry-h-gail-patricia-bosco-8183c1 | ORDINARY | 3 | 50.00% |
| JOHN BOSCOsophymarine-openregistry-h-john-bosco-5a2566 | ORDINARY | 3 | 50.00% |