UK companies/Leeds/Page 307

Companies in Leeds and their shareholdersPage 307 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
40
Related parties
4

VITAL IMPACT PROTECTION LIMITED

sophymarine-openregistry-gb-05689681
Status
Active
Type
Private Limited Company
Incorporated
27/01/2006
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Mistal Harper Farm, Leeds, LS12 6JU

Direct shareholders

ShareholderShare classShares held% of class
IAN HALLsophymarine-openregistry-h-ian-hall-6a9102ORDINARY2
VIP LOGIC ONLINE LTDsophymarine-openregistry-gb-14138302ORDINARY0

WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-05707890
Status
Active
Type
Private Limited Company
Incorporated
13/02/2006
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor Central Square, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
WAYSTONE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12368779A ORDINARY1,000100.00%
CASHEL COMPLIANCE BIDCO LIMITEDsophymarine-openregistry-h-cashel-compliance-bidco-limited-e2749dA ORDINARY00.00%

WTS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05713955
Status
Active
Type
Private Limited Company
Incorporated
17/02/2006
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 Milestone Court, Leeds, LS28 6HE

Direct shareholders

ShareholderShare classShares held% of class
LAXMIBEN PATELsophymarine-openregistry-h-laxmiben-patel-67c96eORDINARY2
CHETAN PATELsophymarine-openregistry-h-chetan-patel-97ba7eORDINARY0

SITE ELECTRICS (LEEDS) LIMITED

sophymarine-openregistry-gb-05721736
Status
Active
Type
Private Limited Company
Incorporated
24/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
29 Fearnville Mount, Leeds, West Yorkshire, LS8 3DL

Direct shareholders

ShareholderShare classShares held% of class
MARK HECKFORDsophymarine-openregistry-h-mark-heckford-3196e3ORDINARY6060.00%
MICHELLE HECKFORDsophymarine-openregistry-h-michelle-heckford-0dc205ORDINARY4040.00%

HEATONS PLANT DISPLAYS LIMITED

sophymarine-openregistry-gb-05721984
Status
Active
Type
Private Limited Company
Incorporated
27/02/2006
Accounts
MICRO ENTITY
SIC
01130 — Growing of vegetables and melons, roots and tubers
01300 — Plant propagation
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MICHAEL HOLMESsophymarine-openregistry-h-philip-michael-holmes-03fa12ORDINARY100
BRIAN EDWARD HEATONsophymarine-openregistry-h-brian-edward-heaton-2383c6ORDINARY0

DAMP CONTROL LIMITED

sophymarine-openregistry-gb-05722372
Status
Active
Type
Private Limited Company
Incorporated
27/02/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Sherbrook Avenue, Leeds, West Yorkshire, LS15 0LS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBIN LOFTUSsophymarine-openregistry-h-stephen-robin-loftus-e003f4ORDINARY100
DARREN LOFTUSsophymarine-openregistry-h-darren-loftus-ff35d4ORDINARY0

P J M FIREWORKS LIMITED

sophymarine-openregistry-gb-05752755
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Techno Centre, Leeds, West Yorkshire, LS18 5BJ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MATHERsophymarine-openregistry-h-deborah-mather-583fdcORDINARY266.67%
PETER JOHN MATHERsophymarine-openregistry-h-peter-john-mather-63f4edORDINARY133.33%

I P SNEDDON GEOTECHNICAL SERVICES LTD

sophymarine-openregistry-gb-05757275
Status
Active
Type
Private Limited Company
Incorporated
27/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Greenacres Wetherby Road, Leeds, LS14 3AS

Direct shareholders

ShareholderShare classShares held% of class
IAN SNEDDONsophymarine-openregistry-h-ian-sneddon-d05081ORDINARY2100.00%
YVONNE SNEDDONsophymarine-openregistry-h-yvonne-sneddon-2939e5ORDINARY2100.00%

TRANSNET SERVICES LIMITED

sophymarine-openregistry-gb-05759003
Status
Active
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Suite 1.3 Kingswood House Richardshaw Lane, Leeds, LS28 6BN

Direct shareholders

ShareholderShare classShares held% of class
TRANSNET GROUP LIMITEDsophymarine-openregistry-gb-10308617ORDINARY1
RICHARD IRVINGsophymarine-openregistry-h-richard-irving-414b3bORDINARY0

Related parties

PartyRelationshipDetail
BROWNRIDGE TRANSPORT LIMITEDsophymarine-openregistry-gb-01968316Holds shares inORDINARY

DANIEL MYERS LIMITED

sophymarine-openregistry-gb-05765470
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
30 Sandhill Oval, Leeds, West Yorkshire, LS17 8EA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JOY MYERSsophymarine-openregistry-h-amanda-joy-myers-efcf7dORDINARY10050.00%
DANIEL MYERSsophymarine-openregistry-gb-05765470ORDINARY10050.00%

Related parties

PartyRelationshipDetail
2B PRINT LIMITEDsophymarine-openregistry-gb-09180754Holds shares inORDINARY · 100.00%
PEET MEADOW MANAGEMENT LIMITEDsophymarine-openregistry-gb-08810653Holds shares inORDINARY
ER SCAFFOLDING LTDsophymarine-openregistry-gb-16356136Holds shares inORDINARY

SEC HIGHWAY LIGHTING (NO.4) LIMITED

sophymarine-openregistry-gb-05803259
Status
Active
Type
Private Limited Company
Incorporated
03/05/2006
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

ShareholderShare classShares held% of class
EQUITIX MA INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-09432073ORDINARY100
SEC HIGHWAY LIGHTING DORSET LIMITEDsophymarine-openregistry-h-sec-highway-lighting-dorset-limited-bf2684ORDINARY0

SUFFIELD MOTORS LIMITED

sophymarine-openregistry-gb-05820193
Status
Active
Type
Private Limited Company
Incorporated
17/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Suffield Farm, Moorhead, Leeds, West Yorkshire, LS27 7BA

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHARTONsophymarine-openregistry-h-david-wharton-70a758ORDINARY100100.00%
ALISON GAIL WHARTONsophymarine-openregistry-h-alison-gail-wharton-84262cORDINARY00.00%

DEALPARKS LIMITED

sophymarine-openregistry-gb-05852299
Status
Active
Type
Private Limited Company
Incorporated
20/06/2006
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
45 Birchfields Rise, Leeds, LS14 2HU

Direct shareholders

ShareholderShare classShares held% of class
JIAN YE DENGsophymarine-openregistry-h-jian-ye-deng-256e53ORDINARY60100.00%
HAI YUsophymarine-openregistry-h-hai-yu-09e004ORDINARY00.00%

GRAYSON FABRICATIONS LIMITED

sophymarine-openregistry-gb-05856201
Status
Active
Type
Private Limited Company
Incorporated
23/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 11, Gelderd Trading Estate, Leeds, West Yorkshire, LS12 6BD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW GRAYSONsophymarine-openregistry-h-michael-andrew-grayson-4f667fORDINARY5050.00%
PAULA ANN GRAYSONsophymarine-openregistry-h-paula-ann-grayson-98e1acORDINARY5050.00%

MONTFORD HOMES LIMITED

sophymarine-openregistry-gb-05865592
Status
Active
Type
Private Limited Company
Incorporated
04/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Unit 1 Lotherton Way, Leeds, West Yorkshire, LS25 2JY

Direct shareholders

ShareholderShare classShares held% of class
JMT GROUP LTDsophymarine-openregistry-gb-02529063ORDINARY100
WILLOW DENE PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-h-willow-dene-property-developments-ltd-281015ORDINARY0

HUGO CERAMICAS LIMITED

sophymarine-openregistry-gb-05902341
Status
Active
Type
Private Limited Company
Incorporated
10/08/2006
Accounts
DORMANT
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
4100 Park Approach, Leeds, West Yorkshire, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
DARRYL DIXON SHAWsophymarine-openregistry-h-darryl-dixon-shaw-8f236bORDINARY5050.00%
PETER THOMAS HUGHESsophymarine-openregistry-h-peter-thomas-hughes-6c5d14ORDINARY5050.00%

DAVID'S DISCOUNTS LIMITED

sophymarine-openregistry-gb-05903309
Status
Active
Type
Private Limited Company
Incorporated
11/08/2006
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
172 Easterly Road, Leeds, LS8 3AD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN GREENBERGsophymarine-openregistry-h-david-alan-greenberg-64838eORDINARY51
PUTCHAREE GREENBERGsophymarine-openregistry-h-putcharee-greenberg-1a87a9ORDINARY49

MSF ASSOCIATES LIMITED

sophymarine-openregistry-gb-05905773
Status
Active
Type
Private Limited Company
Incorporated
15/08/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Msf Associates Ltd Suite 21, Leeds, West Yorkshire, LS7 1RF

Direct shareholders

ShareholderShare classShares held% of class
MANAF AHMEDsophymarine-openregistry-h-manaf-ahmed-7df94dORDINARY880.00%
SHAZIA MANAF AHMEDsophymarine-openregistry-h-shazia-manaf-ahmed-defa20ORDINARY220.00%

RAINE HOLDINGS LTD

sophymarine-openregistry-gb-05906856
Status
Active
Type
Private Limited Company
Incorporated
15/08/2006
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3, Leeds, LS10 1JD

Direct shareholders

ShareholderShare classShares held% of class
MARK RAINEsophymarine-openregistry-h-mark-raine-187cafORDINARY1100.00%
DIANA RAINEsophymarine-openregistry-h-diana-raine-95516dORDINARY00.00%

ESHTON NEW RIDGE LTD

sophymarine-openregistry-gb-05914742
Status
Active
Type
Private Limited Company
Incorporated
23/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Oxford House Oxford Road, Leeds, LS20 9AA

Direct shareholders

ShareholderShare classShares held% of class
ESHTON DEVELOPMENTS LTDsophymarine-openregistry-gb-09301151ORDINARY1
ESHTON INVESTMENTS LTDsophymarine-openregistry-gb-09301319ORDINARY0