UK companies/Leeds/Page 310

Companies in Leeds and their shareholdersPage 310 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 1 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
1

FUN KART PRODUCTS UK LIMITED

sophymarine-openregistry-gb-06414487
Status
Active
Type
Private Limited Company
Incorporated
31/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Azets, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
BMC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10863771ORDINARY5050.00%
LYNDON GERARD ROBINSONsophymarine-openregistry-h-lyndon-gerard-robinson-e3f7caORDINARY5050.00%

CRYSTAL SOFTWARE LTD

sophymarine-openregistry-gb-06439212
Status
Active
Type
Private Limited Company
Incorporated
28/11/2007
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Unit 2 Axis Court, Leeds, West Yorkshire, LS27 7UY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANTHONY MIDDLETONsophymarine-openregistry-h-robert-anthony-middleton-dbeb22ORDINARY1,000100.00%
ALAN NORMAN MIDDLETONsophymarine-openregistry-h-alan-norman-middleton-9d7856ORDINARY00.00%

BOWERY VISUAL ARTS LIMITED

sophymarine-openregistry-gb-06442664
Status
Active
Type
Private Limited Company
Incorporated
03/12/2007
Accounts
MICRO ENTITY
SIC
90040 — Operation of arts facilities
Registered office
54 Otley Road, Leeds, West Yorks, LS6 2AL

Direct shareholders

ShareholderShare classShares held% of class
GERARD TOGHERsophymarine-openregistry-h-gerard-togher-44fa21ORDINARY1
SANDRA TOGHERsophymarine-openregistry-h-sandra-togher-44b8f3ORDINARY1

ARGUS INFORMATION AND ADVISORY SERVICES UK LTD

sophymarine-openregistry-gb-06445823
Status
Active
Type
Private Limited Company
Incorporated
05/12/2007
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
One, Leeds, LS3 1EP

Direct shareholders

ShareholderShare classShares held% of class
ARGUS INFORMATION AND ADVISORY SERVICES, INC.sophymarine-openregistry-h-argus-information-and-advisory-services--e6b751ORDINARY100
AIAS HOLDING COMPANY LLCsophymarine-openregistry-h-aias-holding-company-llc-475c08ORDINARY0

Related parties

PartyRelationshipDetail
REWARD LOYALTY UK LIMITEDsophymarine-openregistry-gb-10701520Holds shares inA ORDINARY

HILL LAWRENCE ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-06449312
Status
Active
Type
Private Limited Company
Incorporated
10/12/2007
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
Axiom House Moorfield Business Park, Moorfield Close, Leeds, LS19 7YA

Direct shareholders

ShareholderShare classShares held% of class
GRAEME STUART HILLsophymarine-openregistry-h-graeme-stuart-hill-b9444bORDINARY150.00%
MARTIN PETER JAMES WILLIAM LAWRENCEsophymarine-openregistry-h-martin-peter-james-william-lawrence-6df2f7ORDINARY150.00%

BALL AND BERRY LIMITED

sophymarine-openregistry-gb-06450441
Status
Active
Type
Private Limited Company
Incorporated
11/12/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Seventh Floor No.1 Whitehall, Riverside, Leeds, LS1 4BN

Direct shareholders

ShareholderShare classShares held% of class
SWECO UK HOLDINGS LTDsophymarine-openregistry-h-sweco-uk-holdings-ltd-8a622fORDINARY500
BALL AND BERRY HOLDINGS LTDsophymarine-openregistry-gb-11183380ORDINARY0

CAMPUSLIFE LIMITED

sophymarine-openregistry-gb-06455765
Status
Active
Type
Private Limited Company
Incorporated
18/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
North Lane House North Lane, Leeds, West Yorkshire, LS6 3HG

Direct shareholders

ShareholderShare classShares held% of class
ARNCLIFFE HOLDINGS LIMITEDsophymarine-openregistry-gb-11712731ORDINARY119
GLIDE STUDENT & RESIDENTIAL LIMITEDsophymarine-openregistry-gb-03188615ORDINARY0

KVH MEDIA GROUP LIMITED

sophymarine-openregistry-gb-06462774
Status
Active
Type
Private Limited Company
Incorporated
03/01/2008
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
78 Wellington Street, Leeds, LS1 2EQ

Direct shareholders

ShareholderShare classShares held% of class
KVH INDUSTRIES INCsophymarine-openregistry-h-kvh-industries-inc-6623b6ORDINARY10,000
KVH INDUSTRIES UK LIMITEDsophymarine-openregistry-gb-08520852ORDINARY0

FULL SOUND LIMITED

sophymarine-openregistry-gb-06466359
Status
Active
Type
Private Limited Company
Incorporated
08/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
51 Selby Road, Leeds, West Yorskhire, LS9 0EW

Direct shareholders

ShareholderShare classShares held% of class
SHANE GRAHAMsophymarine-openregistry-h-shane-graham-0d9c3aORDINARY85
PAUL TRUEMANsophymarine-openregistry-h-paul-trueman-a01a6fORDINARY15

MULTI-LINE BUILDING CONTRACTOR LTD

sophymarine-openregistry-gb-06474526
Status
Active
Type
Private Limited Company
Incorporated
16/01/2008
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
31020 — Manufacture of kitchen furniture
43390 — Other building completion and finishing
46130 — Agents involved in the sale of timber and building materials
Registered office
4 Henconner Avenue, Leeds, LS7 3NW

Direct shareholders

ShareholderShare classShares held% of class
BOZENA WIESLAWA PODGORSKAsophymarine-openregistry-h-bozena-wieslawa-podgorska-0ba92fORDINARY150.00%
KRZYSZTOF PODGORSKIsophymarine-openregistry-h-krzysztof-podgorski-281c73ORDINARY150.00%

S L ELECTRIC SERVICES LIMITED

sophymarine-openregistry-gb-06477532
Status
Active
Type
Private Limited Company
Incorporated
18/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 24 Enterprise Park Industrial Estate, Leeds, LS11 8HA

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE STRAFFORD LELLIOTTsophymarine-openregistry-h-emma-louise-strafford-lelliott-35aeacORDINARY2
STUART JAMES LELLIOTTsophymarine-openregistry-h-stuart-james-lelliott-b777feORDINARY2

C F BELL FINANCIAL CONSULTANT LTD

sophymarine-openregistry-gb-06484010
Status
Active
Type
Private Limited Company
Incorporated
25/01/2008
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
41 Twentyman Walk, Leeds, West Yorkshire, LS10 4FG

Direct shareholders

ShareholderShare classShares held% of class
CHAVEZ FERNANDO BELLsophymarine-openregistry-h-chavez-fernando-bell-fa42a1ORDINARY8050.00%
GAIL BELLsophymarine-openregistry-h-gail-bell-faf4f2ORDINARY8050.00%

ORACLE NETWORKS UK LTD

sophymarine-openregistry-gb-06485468
Status
Active
Type
Private Limited Company
Incorporated
28/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Hermes House Manor Road, Leeds, LS18 4DX

Direct shareholders

ShareholderShare classShares held% of class
BEN RILEYsophymarine-openregistry-h-ben-riley-0efc3aORDINARY5150.00%
WAYNE UNDERWOODsophymarine-openregistry-h-wayne-underwood-28b512ORDINARY5150.00%

FADING FOOTPRINTS LIMITED

sophymarine-openregistry-gb-06488604
Status
Active
Type
Private Limited Company
Incorporated
30/01/2008
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Leeds City West Building 3 Leeds City West Business Park, Leeds, LS12 6LN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RELTONsophymarine-openregistry-h-daniel-relton-7f534bORDINARY51
HELEN RELTONsophymarine-openregistry-h-helen-relton-703bc3ORDINARY49

LEEDS DIE CUTTING LIMITED

sophymarine-openregistry-gb-06506309
Status
Active
Type
Private Limited Company
Incorporated
18/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit D3 Wyther Lane Industrial Estate, Leeds, LS5 3BT

Direct shareholders

ShareholderShare classShares held% of class
IAN BRADLEYsophymarine-openregistry-gb-03542613ORDINARY9090.00%
SCOTT BUTLERsophymarine-openregistry-h-scott-butler-436c21ORDINARY1010.00%

BUSINESS WORKS UK LTD

sophymarine-openregistry-gb-06524195
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
4 Lidgett Lane, Leeds, LS25 1EQ

Direct shareholders

ShareholderShare classShares held% of class
ACCOUNTANTS ADVISORY GROUP LTDsophymarine-openregistry-gb-14794657ORDINARY100100.00%
TOMLINSON JOANNEsophymarine-openregistry-h-tomlinson-joanne-da40eeORDINARY00.00%

SYMBIOTIC DOMESTICS LIMITED

sophymarine-openregistry-gb-06530197
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
77299 — Renting and leasing of other personal and household goods
Registered office
Unit 2b Treefield Ind Est, Leeds, LS27 7JU

Direct shareholders

ShareholderShare classShares held% of class
MR DENE LITTLEsophymarine-openregistry-h-mr-dene-little-e958c7ORDINARY500
MRS JANE LITTLEsophymarine-openregistry-h-mrs-jane-little-e8fa47ORDINARY500

FRANCIS & COMPANY PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-06543571
Status
Active
Type
Private Limited Company
Incorporated
25/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Beckside House, Leeds, West Yorkshire, LS16 5QZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN FRANCISsophymarine-openregistry-h-michael-john-francis-23b896ORDINARY5151.00%
JANE ANN FRANCISsophymarine-openregistry-h-jane-ann-francis-b7f22fORDINARY4949.00%

AMINS LIMITED

sophymarine-openregistry-gb-06543858
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
2 Kingsley Drive, Leeds, LS16 7PB

Direct shareholders

ShareholderShare classShares held% of class
ARIF AMINsophymarine-openregistry-gb-14870751ORDINARY80100.00%
TARIQ AMINsophymarine-openregistry-h-tariq-amin-ee4521ORDINARY00.00%

HISTOGLASS LIMITED

sophymarine-openregistry-gb-06545137
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Highfield Highfield, Leeds, LS25 2AG

Direct shareholders

ShareholderShare classShares held% of class
SUSAN BROUNSsophymarine-openregistry-h-susan-brouns-788d2fORDINARY100
MICHAEL MATHIAS BROUNSsophymarine-openregistry-h-michael-mathias-brouns-a510c4ORDINARY0