UK companies/Leeds/Page 314
Companies in Leeds and their shareholdersPage 314 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 41 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
THE INSIGHT EDUCATION GROUP LTD
sophymarine-openregistry-gb-07017732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN ROBERT CURRYsophymarine-openregistry-h-aran-robert-curry-afeb1b | ORDINARY | 500 | |
| ARAN ROBERT CURRYsophymarine-openregistry-h-aran-robert-curry-afeb1b | ORDINARY | 500 | |
| LEILA JANE CURRYsophymarine-openregistry-h-leila-jane-curry-fdbaa0 | ORDINARY | 0 | |
RED KITE RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-07018122
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
55300 — Recreational vehicle parks, trailer parks and camping grounds
68209 — Other letting and operating of own or leased real estate
78109 — Other activities of employment placement agencies - Registered office
- C/O Clough Corporate Solutions Limited, Leeds, West Yorkshire, LS1 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLSONsophymarine-openregistry-h-david-nicholson-0b0244 | ORDINARY GBP1 SHARE | 51 | |
| JENNA NICHOLSONsophymarine-openregistry-h-jenna-nicholson-aafd10 | ORDINARY GBP1 SHARE | 49 | |
WILL PEDLEY RACING LTD
sophymarine-openregistry-gb-07028751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Firth Parish 1 Airport West, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBERT PEDLEYsophymarine-openregistry-h-william-robert-pedley-ff2937 | ORDINARY | 9 | 90.00% |
| SUSAN PEDLEYsophymarine-openregistry-h-susan-pedley-77aaa8 | ORDINARY | 1 | 10.00% |
ABSOLUTE WAREHOUSE SERVICES LIMITED
sophymarine-openregistry-gb-07046373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Ricketts House Stourton Business Park, Leeds, West Yorkshire, LS10 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WAGSTAFFsophymarine-openregistry-h-gary-wagstaff-dcc623 | ORDINARY | 1,000 | |
| TRACY WAGSTAFFsophymarine-openregistry-h-tracy-wagstaff-966df0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KW HAULAGE LIMITEDsophymarine-openregistry-gb-07058643 | Holds shares in | ORDINARY |
LEEDS GALVANISING & POWDER COATING LIMITED
sophymarine-openregistry-gb-07050671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- MEDIUM
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Unit 1 Albion Park, Leeds, LS12 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEDS GALVANISING HOLDINGS LIMITED (NO. 13975132)sophymarine-openregistry-h-leeds-galvanising-holdings-limited-no-13-23cc31 | ORDINARY | 1 | |
| LEEDS HOLDINGS LIMITEDsophymarine-openregistry-gb-05316647 | ORDINARY | 0 | |
CRAGGWOOD ASSOCIATES LIMITED
sophymarine-openregistry-gb-07056066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 & 5 Red Beck Cottages, Leeds, LS18 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLIN RAWLINSsophymarine-openregistry-h-david-colin-rawlins-1e917f | A | 2 | |
| JANINE LEIGH RAWLINSsophymarine-openregistry-h-janine-leigh-rawlins-170a12 | A | 0 | |
BLAST CLEANING & MAINTENANCE LTD
sophymarine-openregistry-gb-07056128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Woodnook Off Woodlands Drive, Leeds, West Yorkshire, LS19 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY RIPLEY KAYsophymarine-openregistry-h-penny-ripley-kay-613ce4 | ORDINARY ?1 | 50 | |
| STEVEN JOHN KAYsophymarine-openregistry-h-steven-john-kay-2b1557 | ORDINARY ?1 | 50 | |
SPEARHAVOC LIMITED
sophymarine-openregistry-gb-07076543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Office G1d Kingswood House, Leeds, LS28 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARS STEFFENSENsophymarine-openregistry-h-lars-steffensen-c2143a | ORDINARY SHARES | 1,000 | |
| GEMMA STEFFENSENsophymarine-openregistry-h-gemma-steffensen-3575b6 | ORDINARY SHARES | 0 | |
HORIZON HEALTHCARE HOMES LIMITED
sophymarine-openregistry-gb-07080448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- MEDIUM
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Central House, Leeds, LS1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. ROGER DAVID WILLIAMSsophymarine-openregistry-h-mr-roger-david-williams-2a347d | ORDINARY | 200 | |
| THE ESTATE OF MRS SHONA MACKENZIE WILLIAMSsophymarine-openregistry-h-the-estate-of-mrs-shona-mackenzie-willia-58a4a0 | ORDINARY | 0 | |
JUTEKS (UK) LIMITED
sophymarine-openregistry-gb-07087338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Olympus House, Leeds, West Yorkshire, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN KIRKsophymarine-openregistry-h-glenn-kirk-3cbf42 | ORDINARY SHARES A | 100 | 100.00% |
| JOHN ADAMSsophymarine-openregistry-h-john-adams-3f8e14 | ORDINARY SHARES A | 0 | 0.00% |
MOLFIE LTD.
sophymarine-openregistry-gb-07093692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Northwest Business Park, Leeds, Leeds, LS6 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY THORNTON REEDsophymarine-openregistry-h-antony-thornton-reed-4681ba | ORDINARY | 50 | |
| TRACY LOUISE RUSHWORTHsophymarine-openregistry-h-tracy-louise-rushworth-f0ca1a | ORDINARY | 50 | |
VEXICA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07097823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
46690 — Wholesale of other machinery and equipment - Registered office
- Typhoon House Moxon Way, Leeds, LS25 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTICALLY URBAN HOLDING LIMITEDsophymarine-openregistry-h-vertically-urban-holding-limited-c24f24 | ORDINARY | 100 | |
| THE VEXICA GROUP LTDsophymarine-openregistry-gb-08098387 | ORDINARY | 0 | |
COMMENCE DATA SERVICES LIMITED
sophymarine-openregistry-gb-07103883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 9 Gemini Business Park, Leeds, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMENCE MARKETING LIMITEDsophymarine-openregistry-gb-03788063 | ORDINARY | 1 | |
| PIERS ENGLANDsophymarine-openregistry-h-piers-england-d166e9 | ORDINARY | 0 | |
COMMENCE AUCTION SERVICES LIMITED
sophymarine-openregistry-gb-07103958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
82990 — Other business support service activities n.e.c. - Registered office
- Unit9 Gemini Business Park, Leeds, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREAT PROMISE LIMITEDsophymarine-openregistry-gb-04256798 | ORDINARY | 1 | |
| PIERS ENGLANDsophymarine-openregistry-h-piers-england-d166e9 | ORDINARY | 0 | |
BROOKS MECHANICAL ELECTRICAL LIMITED
sophymarine-openregistry-gb-07107207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Suite 3 Upper Ground Floor, Leeds, LS9 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY CHRISTIAN BROOKSsophymarine-openregistry-h-tony-christian-brooks-aeb214 | .ORDINARY | 75 | |
| DEBORAH BROOKSsophymarine-openregistry-h-deborah-brooks-088138 | .ORDINARY | 45 | |
BIOSHIELD LIMITED
sophymarine-openregistry-gb-07118793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Kerry Street, Leeds, LS18 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JAMES BOULTONsophymarine-openregistry-h-laurence-james-boulton-e525b0 | ORDINARY | 20 | |
| JULIE LYNNE BOULTONsophymarine-openregistry-h-julie-lynne-boulton-fd9703 | ORDINARY | 0 | |
SCARBOROUGH DEVELOPMENT SERVICES LIMITED
sophymarine-openregistry-gb-07123937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit A Podium, Leeds, LS15 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDG (PRESTON) LIMITEDsophymarine-openregistry-gb-07123977 | ORDINARY | 1 | |
| SCARBOROUGH DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-07128048 | ORDINARY | 0 | |
SCARBOROUGH DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-07128048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2010
- 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 |
|---|
| THE SCARBOROUGH 1992 TRUSTsophymarine-openregistry-h-the-scarborough-1992-trust-8d080d | A ORDINARY | 100 | |
| SDG NEWCO LIMITEDsophymarine-openregistry-h-sdg-newco-limited-331f55 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLAXBY PARK LIMITEDsophymarine-openregistry-gb-10129702 | Holds shares in | B ORDINARY · 11.25% |
| SCARBOROUGH DEVELOPMENT SERVICES LIMITEDsophymarine-openregistry-gb-07123937 | Holds shares in | ORDINARY |
| SDG EDINBURGH LTDsophymarine-openregistry-gb-14024320 | Holds shares in | ORDINARY |
ELECTRONIC & COMPUTER SOLUTIONS LTD
sophymarine-openregistry-gb-07144100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Wilsons Row, Leeds, West Yorkshire, LS26 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN WILBYsophymarine-openregistry-h-kevin-john-wilby-099bee | ORDINARY | 3 | |
| ZOE ELIZABETH WILBYsophymarine-openregistry-h-zoe-elizabeth-wilby-e0dd92 | ORDINARY | 1 | |
DATA SECURITY CONSULTING LIMITED
sophymarine-openregistry-gb-07156398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 72a Bradford Road, Leeds, LS20 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP WORSNOPsophymarine-openregistry-h-andrew-philip-worsnop-2711c9 | ORDINARY | 4 | |
| ANN WORSNOPsophymarine-openregistry-h-ann-worsnop-b0216a | ORDINARY | 4 | |