UK companies/Leeds/Page 321
Companies in Leeds and their shareholdersPage 321 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.
Companies with a register
11,843
COMMERCIAL SPACE (YORKSHIRE) LTD
sophymarine-openregistry-gb-07906231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 64 Roseville Road, Leeds, West Yorkshire, LS8 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYYAZ MALIKsophymarine-openregistry-h-ayyaz-malik-5d01af | ORD | 50 | 50.00% |
| FAISAL KHANsophymarine-openregistry-h-faisal-khan-2fa468 | ORD | 50 | 50.00% |
ABERFIELD COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07915323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 46 The Calls, Leeds, LS2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POSITIVE INFLUENCE LIMITEDsophymarine-openregistry-gb-11357415 | ORDINARY | 85 | |
| IAN BRIGGSsophymarine-openregistry-h-ian-briggs-fa63f5 | ORDINARY | 15 | |
BINGO SUPPLIES LIMITED
sophymarine-openregistry-gb-07933675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Dransfield House C/O Dransfield Novelty Co Ltd, Leeds, West Yorkshire, LS9 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRANSFIELD NOVELTY COMPANY LIMITEDsophymarine-openregistry-gb-00410762 | ORDINARY | 100 | |
| TRACY CRYSTALsophymarine-openregistry-h-tracy-crystal-8e98c8 | ORDINARY | 0 | |
TRL PROMOTIONS LIMITED
sophymarine-openregistry-gb-07935878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 10 York Place, Leeds, LS1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUELA BIANCA HARUTAsophymarine-openregistry-h-manuela-bianca-haruta-c61800 | ORDINARY | 100 | |
| PAUL JEANIN HARUTAsophymarine-openregistry-h-paul-jeanin-haruta-07583d | ORDINARY | 0 | |
MUMTAZ CONSULTANCY LTD
sophymarine-openregistry-gb-07942022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Buckstone Crescent, Leeds, LS17 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHULA JAVEDsophymarine-openregistry-h-khula-javed-6baf6c | ORD | 5 | |
| MUHAMMAD MUMTAZsophymarine-openregistry-h-muhammad-mumtaz-b73c70 | ORD | 5 | |
DEN BROOK ENERGY LIMITED
sophymarine-openregistry-gb-07944883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- 1100 Century Way, Thorpe Park Business Park, Leeds, LS15 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK RENEWABLES ENERGY GROUP LIMITEDsophymarine-openregistry-gb-15764848 | ORDINARY | 1 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITEDsophymarine-openregistry-gb-10156388 | ORDINARY | 0 | |
N V L LIMITED
sophymarine-openregistry-gb-07945712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Dwinson&Company No 1 Whitehall Riverside, Leeds, LS1 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HIRSTsophymarine-openregistry-h-philip-hirst-6ac9b1 | ORDINARY | 1 | |
| NELI BESHIROVAsophymarine-openregistry-h-neli-beshirova-9581fb | ORDINARY | 0 | |
STORAGE BODS LIMITED
sophymarine-openregistry-gb-07966352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Mccarthys Of Leeds, Leeds, West Yorkshire, LS7 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MCCARTHYsophymarine-openregistry-h-margaret-mccarthy-317be8 | ORDINARY | 2,001 | |
| MICHAEL MCCARTHY (JUNIOR)sophymarine-openregistry-h-michael-mccarthy-junior-e5c0fc | ORDINARY | 2 | |
| MARGARET MCCARTHYsophymarine-openregistry-h-margaret-mccarthy-317be8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MJ MCCARTHY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13971695 | Holds shares in | ORDINARY B |
SANDMOOR HOLDINGS LIMITED
sophymarine-openregistry-gb-07966818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 10 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RIDERsophymarine-openregistry-h-peter-rider-a0c1e5 | ORDINARY | 51 | 50.50% |
| BARBARA RIDERsophymarine-openregistry-h-barbara-rider-d1e572 | ORDINARY | 50 | 49.50% |
SIRIUS MODEL MAKING LIMITED
sophymarine-openregistry-gb-07973807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 3 Silvercourt Industrial Estate, Leeds, West Yorkshire, LS13 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAIN JOHNSTON POTTSsophymarine-openregistry-h-mr-iain-johnston-potts-01904b | ORDINARY | 50 | |
| MR PAUL MARTIN WATSONsophymarine-openregistry-h-mr-paul-martin-watson-5ee47a | ORDINARY | 50 | |
STEPHEN T JOHNSON LTD
sophymarine-openregistry-gb-07976659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 26 Aston Drive, Leeds, LS13 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHNSONsophymarine-openregistry-h-mr-stephen-johnson-ce3b68 | ORDINARY | 9 | |
| MRS MANDY JOHNSONsophymarine-openregistry-h-mrs-mandy-johnson-f64f58 | ORDINARY | 1 | |
STONEACRE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-08000466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Malcolm Jones & Co Llp, West Hill House Allerton Hill, Leeds, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE JACOBSsophymarine-openregistry-h-amanda-louise-jacobs-bf6239 | ORDINARY | 200 | |
| STEPHEN HOWARD JACOBSsophymarine-openregistry-h-stephen-howard-jacobs-068505 | ORDINARY | 200 | |
NICK HALLIDAY LIMITED
sophymarine-openregistry-gb-08000686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- West Wing Bowcliffe Hall, Leeds, LS23 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARGARET HALLIDAYsophymarine-openregistry-h-alexandra-margaret-halliday-a940fe | ORDINARY | 1 | 100.00% |
| NICHOLAS EDWARD HALLIDAYsophymarine-openregistry-h-nicholas-edward-halliday-745c0b | ORDINARY | 1 | 100.00% |
SWAIN ROYD INVESTMENTS LIMITED
sophymarine-openregistry-gb-08003251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Firth Parish 1 Airport West, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ERVIN BAIRSTOWsophymarine-openregistry-h-john-ervin-bairstow-855f53 | ORDINARY | 90 | 90.00% |
| DAVID JOHN BAIRSTOWsophymarine-openregistry-h-david-john-bairstow-d679fe | ORDINARY | 10 | 10.00% |
D & G COMMERCIALS LTD
sophymarine-openregistry-gb-08009092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 14 Bruntcliffe Drive, Leeds, Yorkshire, LS27 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WARRENsophymarine-openregistry-h-darren-warren-ed495b | ORDINARY 1.00 | 500 | 50.00% |
| GEMMA WARRENsophymarine-openregistry-h-gemma-warren-c635fe | ORDINARY 1.00 | 500 | 50.00% |
VIA CONSULTANTS LIMITED
sophymarine-openregistry-gb-08010437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Belvedere House 10, Greenway, Leeds, LS20 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MICHELLE VERITY-SMARTsophymarine-openregistry-h-jane-michelle-verity-smart-68c546 | ORDINARY GBP 1.00 SHARES. | 100 | |
| STEPHEN WAYNE SMARTsophymarine-openregistry-h-stephen-wayne-smart-f085bc | ORDINARY GBP 1.00 SHARES. | 0 | |
TGKS ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-08010763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Mill At Scott Hall, Leeds, LS7 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GUY KNOWLES SMITHsophymarine-openregistry-h-timothy-guy-knowles-smith-9a03c2 | ORDINARY | 51 | 51.00% |
| OXANA SMITHsophymarine-openregistry-h-oxana-smith-99dde7 | ORDINARY | 49 | 49.00% |
ORIOLE MEDIA LTD
sophymarine-openregistry-gb-08023042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 24 Moor Drive, Leeds, West Yorkshire, LS6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM LS6 4BYsophymarine-openregistry-h-kingdom-ls6-4by-55f62f | ORD | 1 | |
| STEPHEN SHONE 24 MOOR DRIVE LEEDS WEST YORKSHIRE UNITEDsophymarine-openregistry-h-stephen-shone-24-moor-drive-leeds-west-y-4bc306 | ORD | 1 | |
NETTHIS LIMITED
sophymarine-openregistry-gb-08025413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- 3 Westfield Road, Leeds, LS27 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GOURVENECsophymarine-openregistry-h-joseph-gourvenec-56c11c | ORD | 100 | |
| JULIE GOURVENECsophymarine-openregistry-h-julie-gourvenec-fa7560 | ORD | 0 | |
J R SCIENTIFIC LIMITED
sophymarine-openregistry-gb-08026434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Church Lane, Leeds, LS25 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONOTHAN ANDREW READsophymarine-openregistry-h-jonothan-andrew-read-9985cb | ORDINARY | 3 | |
| JANICE READsophymarine-openregistry-h-janice-read-183e62 | ORDINARY | 2 | |