UK companies/Leeds/Page 311

Companies in Leeds and their shareholdersPage 311 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 42 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
42
Related parties
2

CUBE LEARNING AND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-06560186
Status
Active
Type
Private Limited Company
Incorporated
09/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Fusion Court, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JOHN BURTONsophymarine-openregistry-h-mr-christopher-john-burton-1e3c94ORDINARY500
MRS MARGARET ANN BURTONsophymarine-openregistry-h-mrs-margaret-ann-burton-0c7aacORDINARY500

SWEET PEAS DAY CARE & TEACHING NURSERIES LIMITED

sophymarine-openregistry-gb-06562411
Status
Active
Type
Private Limited Company
Incorporated
10/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Link House Ninelands Lane, Leeds, LS25 1NT

Direct shareholders

ShareholderShare classShares held% of class
SWEET PEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-05299405ORDINARY1100.00%
HELENA MARIE STRACHANsophymarine-openregistry-h-helena-marie-strachan-d0af38ORDINARY00.00%

APOLLO CLOUD SOLUTIONS (HARROGATE) LIMITED

sophymarine-openregistry-gb-06583706
Status
Active
Type
Private Limited Company
Incorporated
02/05/2008
Accounts
UNAUDITED ABRIDGED
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
Calls Wharf, Leeds, LS2 7JU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARSDENsophymarine-openregistry-h-jonathan-marsden-03d0c6ORDINARY48
ROSA ATKINSONsophymarine-openregistry-h-rosa-atkinson-79a55fORDINARY48
JONATHAN MARSDENsophymarine-openregistry-h-jonathan-marsden-03d0c6ORDINARY0
ROSA ATKINSONsophymarine-openregistry-h-rosa-atkinson-79a55fORDINARY0

OCTOPUS BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-06584919
Status
Active
Type
Private Limited Company
Incorporated
06/05/2008
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
227 Chapeltown Road, Leeds, LS7 3DX

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP KNOWLESsophymarine-openregistry-h-phillip-knowles-93ffe2ORDINARY2100.00%
SARAH BAKERsophymarine-openregistry-gb-06604828ORDINARY00.00%

AMA LIFTS LIMITED

sophymarine-openregistry-gb-06592797
Status
Active
Type
Private Limited Company
Incorporated
14/05/2008
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
7 High Trees Court, Leeds, North Yorkshire, LS25 6AE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK GILLEYsophymarine-openregistry-h-jonathan-mark-gilley-30e870ORDINARY80
CAROLINE TRACY GILLEYsophymarine-openregistry-h-caroline-tracy-gilley-fb8eedORDINARY20

GT FLOWERS LIMITED

sophymarine-openregistry-gb-06612066
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
Yorkshire Produce Centre, Leeds, West Yorkshire, LS9 0PX

Direct shareholders

ShareholderShare classShares held% of class
THE FLOWER CONNECTION LIMITEDsophymarine-openregistry-gb-03689283ORDINARY1
GILBERT THOMPSON (LEEDS) LIMITEDsophymarine-openregistry-gb-00416586ORDINARY0

COUNTRY BLINDS & AWNINGS LTD

sophymarine-openregistry-gb-06613133
Status
Active
Type
Private Limited Company
Incorporated
06/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3.2, Leeds, LS4 2PU

Direct shareholders

ShareholderShare classShares held% of class
LESLEY DIANE CASTELOWsophymarine-openregistry-h-lesley-diane-castelow-a7894aORDINARY5050.00%
PETER CHARLES CASTELOWsophymarine-openregistry-h-peter-charles-castelow-e79177ORDINARY5050.00%

AMERESCO LIMITED

sophymarine-openregistry-gb-06614239
Status
Active
Type
Private Limited Company
Incorporated
09/06/2008
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Goodbard House, Leeds, LS1 2JP

Direct shareholders

ShareholderShare classShares held% of class
AMERESCO INCsophymarine-openregistry-h-ameresco-inc-fcbc57ORDINARY1,000
AMERESCO HOLDINGS INTERNATIONAL B.Vsophymarine-openregistry-h-ameresco-holdings-international-b-v-9fa369ORDINARY0

Related parties

PartyRelationshipDetail
CITY LEAP ENERGY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-14298622Holds shares inA SHARE

ONTO THE PAGE LIMITED

sophymarine-openregistry-gb-06621055
Status
Active
Type
Private Limited Company
Incorporated
16/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Gledhow Park Crescent, Leeds, West Yorks, LS7 4JY

Direct shareholders

ShareholderShare classShares held% of class
MRS EMMA FRANCES JAQUESsophymarine-openregistry-h-mrs-emma-frances-jaques-59587aORDINARY 10P15
NICHOLAS SEAN JAQUESsophymarine-openregistry-h-nicholas-sean-jaques-e46655ORDINARY 10P5

CLOCK CARDS ONLINE LIMITED

sophymarine-openregistry-gb-06621292
Status
Active
Type
Private Limited Company
Incorporated
16/06/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4 Woodside Mews, Leeds, West Yorkshire, LS16 6QE

Direct shareholders

ShareholderShare classShares held% of class
TAHA BEN LASSOUEDsophymarine-openregistry-h-taha-ben-lassoued-9cb597ORDINARY1
JANETTE PAULINE LASSOUEDsophymarine-openregistry-h-janette-pauline-lassoued-f2462cORDINARY0

Related parties

PartyRelationshipDetail
COMPUTIME SYSTEMS (UK) LIMITEDsophymarine-openregistry-gb-03221489Holds shares inORDINARY

DOUBLE GLAZING MACHINERY LIMITED

sophymarine-openregistry-gb-06649817
Status
Active
Type
Private Limited Company
Incorporated
17/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY

Direct shareholders

ShareholderShare classShares held% of class
ROBIN PETER EDWARD HORSFALLsophymarine-openregistry-h-robin-peter-edward-horsfall-a6fa4bORDINARY100100.00%
JULIE WILKINSONsophymarine-openregistry-h-julie-wilkinson-020e60ORDINARY00.00%

VEDSPIRATION LTD

sophymarine-openregistry-gb-06655862
Status
Active
Type
Private Limited Company
Incorporated
24/07/2008
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation
Registered office
41 Boothroyd Drive, Leeds, LS6 2SL

Direct shareholders

ShareholderShare classShares held% of class
KUNAL NARESHCHANDRA SONIsophymarine-openregistry-h-kunal-nareshchandra-soni-862bb2ORDINARY25050.00%
PRIYANKA KUNAL SONIsophymarine-openregistry-h-priyanka-kunal-soni-3b688eORDINARY25050.00%

HUGEL LIMITED

sophymarine-openregistry-gb-06693739
Status
Active
Type
Private Limited Company
Incorporated
10/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
5 Moorfield Road, Leeds, West Yorkshire, LS19 7BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS TATEsophymarine-openregistry-h-david-thomas-tate-af69f7ORDINARY15075.00%
MELISSA WALSHsophymarine-openregistry-h-melissa-walsh-73ef5fORDINARY5025.00%

A D J INSTALLATIONS LIMITED

sophymarine-openregistry-gb-06698985
Status
Active
Type
Private Limited Company
Incorporated
16/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
Registered office
49 Burnham Road, Leeds, LS25 1LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SHAWsophymarine-openregistry-gb-06317941ORDINARY100100.00%
JAMES DARLEYsophymarine-openregistry-h-james-darley-5935f3ORDINARY100100.00%

RYMUS LIMITED

sophymarine-openregistry-gb-06708527
Status
Active
Type
Private Limited Company
Incorporated
26/09/2008
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Westwood Close, Leeds, West Yorkshire, LS27 9HP

Direct shareholders

ShareholderShare classShares held% of class
S RYATTsophymarine-openregistry-h-s-ryatt-472e4fORDINARY100
S MUCHINsophymarine-openregistry-h-s-muchin-fa5e57ORDINARY0

KEVIN KELLY WINDOWS HOLDINGS LIMITED

sophymarine-openregistry-gb-06711083
Status
Active
Type
Private Limited Company
Incorporated
30/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Unit D Oaktree Business Park Limewood Court, Leeds, West Yorkshire, LS14 1NF

Direct shareholders

ShareholderShare classShares held% of class
ANGELA DUMOUCHELsophymarine-openregistry-h-angela-dumouchel-5bd43bORDINARY50
MARTIN PETER KELLYsophymarine-openregistry-h-martin-peter-kelly-1089c3ORDINARY0

R. BURROW I.R. LIMITED

sophymarine-openregistry-gb-06723621
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
C/O Ground Floor St. Pauls House, Leeds, LS1 2ND

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY BURROWsophymarine-openregistry-h-lindsey-burrow-8dc839ORDINARY2100.00%
THE ESTATE OF THE LATE ROBERT GEOFFREY BURROWsophymarine-openregistry-h-the-estate-of-the-late-robert-geoffrey-b-b47d06ORDINARY00.00%

CLIENT COVER LIMITED

sophymarine-openregistry-gb-06730963
Status
Active
Type
Private Limited Company
Incorporated
23/10/2008
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
9 Breary Lane, Leeds, West Yorkshire, LS16 9AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HOGANsophymarine-openregistry-h-andrew-john-hogan-e2fa6aORDINARY100
ELIZABETH DURRANTsophymarine-openregistry-h-elizabeth-durrant-729de4ORDINARY0

C & C ELECTRICAL GILDERSOME LTD.

sophymarine-openregistry-gb-06748991
Status
Active
Type
Private Limited Company
Incorporated
13/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 9 Asquith Avenue, Leeds, LS27 7RZ

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW CHADWICKsophymarine-openregistry-h-mark-andrew-chadwick-bf5c14ORDINARY50
MELISSA JAYNE CHADWICKsophymarine-openregistry-h-melissa-jayne-chadwick-840c85ORDINARY50

LUNAR MEDIA LIMITED

sophymarine-openregistry-gb-06751854
Status
Active
Type
Private Limited Company
Incorporated
18/11/2008
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
67 Albion Street, Leeds, LS1 5AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRIDGEMANsophymarine-openregistry-h-andrew-bridgeman-0146c8ORDINARY100
SAMANTHA RACHEL BRIDGEMANsophymarine-openregistry-h-samantha-rachel-bridgeman-1eb356ORDINARY0