UK companies/Leeds/Page 315

Companies in Leeds and their shareholdersPage 315 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 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
41
Related parties
1

H AND R LEEDS LIMITED

sophymarine-openregistry-gb-07157236
Status
Active
Type
Private Limited Company
Incorporated
15/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE FIRTHsophymarine-openregistry-h-helen-louise-firth-19d567ORDINARY1
RICK FIRTHsophymarine-openregistry-h-rick-firth-8ce9faORDINARY1

SUBLIME HOME INSTALLATIONS LTD

sophymarine-openregistry-gb-07160562
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
1 St. Oswalds Close, Leeds, LS26 9FD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK HOPKINsophymarine-openregistry-h-jonathan-mark-hopkin-90bf24ORDINARY8080.00%
JOANNE WATERHOUSEsophymarine-openregistry-h-joanne-waterhouse-514f4dORDINARY2020.00%

BROWN AND GOLD LIMITED

sophymarine-openregistry-gb-07162707
Status
Active
Type
Private Limited Company
Incorporated
19/02/2010
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Unit 4 Seacroft Shopping Centre, Leeds, LS14 6JD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760ORDINARY80
JANETTE BROWNsophymarine-openregistry-h-janette-brown-deade0ORDINARY20

STOWE FAMILY LAW SERVICES LIMITED

sophymarine-openregistry-gb-07176297
Status
Active
Type
Private Limited Company
Incorporated
03/03/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Clockwise, Yorkshire House, Leeds, LS1 5SH

Direct shareholders

ShareholderShare classShares held% of class
STOWE FAMILY LAW PROPERTY LIMITEDsophymarine-openregistry-gb-10552887ORDINARY1
STOWE FAMILY LAW FINANCE LIMITEDsophymarine-openregistry-gb-10527978ORDINARY0

MILUTIO LTD

sophymarine-openregistry-gb-07192018
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Parkways Close, Leeds, LS26 8TT

Direct shareholders

ShareholderShare classShares held% of class
PAUL OLDFIELDsophymarine-openregistry-h-paul-oldfield-704010ORDINARY5151.00%
KRISTINA LOUISE ELLISsophymarine-openregistry-h-kristina-louise-ellis-5a27a0ORDINARY4949.00%

N A LANE LIMITED

sophymarine-openregistry-gb-07193380
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANDREW LANEsophymarine-openregistry-h-nicholas-andrew-lane-c1f8f0ORDINARY9090.00%
ELAINE HOWIE LANEsophymarine-openregistry-h-elaine-howie-lane-9307b7ORDINARY1010.00%

R J MONTGOMERY LIMITED

sophymarine-openregistry-gb-07193424
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN MONTGOMERYsophymarine-openregistry-h-robert-john-montgomery-402e73ORDINARY5353.00%
RACHEL MONTGOMERYsophymarine-openregistry-h-rachel-montgomery-6cd66cORDINARY4747.00%

Related parties

PartyRelationshipDetail
SHADWELL DENTAL CARE LIMITEDsophymarine-openregistry-gb-06285142Holds shares inORDINARY

JAM PHOTOGRAPHIC LIMITED

sophymarine-openregistry-gb-07197181
Status
Active
Type
Private Limited Company
Incorporated
22/03/2010
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
9 Kerry Street, Leeds, West Yorkshire, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HUTCHINGSsophymarine-openregistry-h-jonathan-hutchings-4cad06ORDINARY100
JOANNE HUTCHINGSsophymarine-openregistry-h-joanne-hutchings-c58376ORDINARY0

BLUEPIG HOLDINGS LIMITED

sophymarine-openregistry-gb-07204784
Status
Active
Type
Private Limited Company
Incorporated
26/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE FIRTHsophymarine-openregistry-h-helen-louise-firth-19d567ORDINARY500
MR RICK FIRTHsophymarine-openregistry-h-mr-rick-firth-a0774aORDINARY500

SUNNY DAY CAPITAL LIMITED

sophymarine-openregistry-gb-07207334
Status
Active
Type
Private Limited Company
Incorporated
30/03/2010
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit A Podium, Leeds, LS15 8GH

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN PAUL MCBRIDEsophymarine-openregistry-h-mr-stephen-paul-mcbride-e49ed9ORDINARY3,125,000
SUNNY DAY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-06770410ORDINARY3,125,000

COMMERCE INTELLIGENCE LIMITED

sophymarine-openregistry-gb-07209527
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
Unit 3b Lower Ground Floor, Leeds, LS4 2PU

Direct shareholders

ShareholderShare classShares held% of class
KARL WILSON 5 NEWLAY WOOD RISE HORSFORTH LEEDS WESTsophymarine-openregistry-h-karl-wilson-5-newlay-wood-rise-horsforth-fd0e4dORD100
YORKSHIRE ENGLAND LS18 4LYsophymarine-openregistry-h-yorkshire-england-ls18-4ly-85001dORD100

HIGH ASH INVESTMENTS LIMITED

sophymarine-openregistry-gb-07210542
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Wigton Grove, Leeds, West Yorkshire, LS17 7DZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SACKSsophymarine-openregistry-h-andrew-sacks-bd89f1ORDINARY100
BEVERLEY RUTH SACKSsophymarine-openregistry-h-beverley-ruth-sacks-e3f239ORDINARY0

IAN VICKERS MARKETING LTD

sophymarine-openregistry-gb-07213333
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
4 Laurel Hill Way, Leeds, LS15 9EW

Direct shareholders

ShareholderShare classShares held% of class
IAN ANDREW VICKERSsophymarine-openregistry-h-ian-andrew-vickers-b336eeORD A100
YASMIN VICKERSsophymarine-openregistry-h-yasmin-vickers-d141ebORD A0

WE ARE AN ECO SUPPORTING COMPANY.COM LIMITED

sophymarine-openregistry-gb-07213655
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 26g Springfield Commercial Centre Bagley Lane, Leeds, West Yorkshire, LS28 5LY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW IAN HORNER-GLISTERsophymarine-openregistry-h-andrew-ian-horner-glister-c972eeORDINARY100
HUGH DAVID FOSTERsophymarine-openregistry-h-hugh-david-foster-832211ORDINARY0

MCK PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-07216689
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
17 Carter Avenue, Leeds, West Yorkshire, LS15 7AJ

Direct shareholders

ShareholderShare classShares held% of class
IAN MCKENZIEsophymarine-openregistry-h-ian-mckenzie-5d2aa7ORD A50
VICKY MCKENZIEsophymarine-openregistry-h-vicky-mckenzie-0bdce0ORD A50

THOS. DAWES & SON LIMITED

sophymarine-openregistry-gb-07222524
Status
Active
Type
Private Limited Company
Incorporated
13/04/2010
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
11a Belle Isle Road, Leeds, LS10 2DH

Direct shareholders

ShareholderShare classShares held% of class
KELLY STEPHENSONsophymarine-openregistry-h-kelly-stephenson-c6ae06ORDINARY5050.00%
NEIL STEPHENSONsophymarine-openregistry-h-neil-stephenson-636c1cORDINARY5050.00%

ELITE WINDSCREENS & BODYGLASS LIMITED

sophymarine-openregistry-gb-07227170
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
9 Farndale Court, Leeds, LS25 2DE

Direct shareholders

ShareholderShare classShares held% of class
PAUL COOKsophymarine-openregistry-h-paul-cook-190f1dORDINARY3
JODIE PRITCHARDsophymarine-openregistry-h-jodie-pritchard-d11863ORDINARY0
PAUL COOKsophymarine-openregistry-h-paul-cook-190f1dORDINARY0

DCAC LIMITED

sophymarine-openregistry-gb-07238139
Status
Active
Type
Private Limited Company
Incorporated
29/04/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c.
Registered office
20 Kirkgate, Leeds, LS25 6BL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GORDON CLIFFsophymarine-openregistry-h-andrew-gordon-cliff-4294abORDINARY50
DAWN ELIZABETH CLIFFsophymarine-openregistry-h-dawn-elizabeth-cliff-a84268ORDINARY50

VALLELY TANKERS (UK) LTD

sophymarine-openregistry-gb-07242813
Status
Active
Type
Private Limited Company
Incorporated
04/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Pontifex House Pepper Road, Leeds, West Yorkshire, LS10 2RU

Direct shareholders

ShareholderShare classShares held% of class
CMR UTILITY VEHICLES LIMITEDsophymarine-openregistry-gb-14911411ORDINARY100
JOHN VALLELYsophymarine-openregistry-h-john-vallely-81eeeeORDINARY0

CARE ACCOUNTANCY LTD

sophymarine-openregistry-gb-07243351
Status
Active
Type
Private Limited Company
Incorporated
05/05/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
94 Street Lane, Leeds, LS8 2AL

Direct shareholders

ShareholderShare classShares held% of class
MIAN ASIF ZUBAIRsophymarine-openregistry-h-mian-asif-zubair-0ab915ORD A50
RABEA ASIFsophymarine-openregistry-h-rabea-asif-23b52aORD A50