UK companies/Leeds/Page 480

Companies in Leeds and their shareholdersPage 480 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 65 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
65
Related parties
1

THE WEBSITE WAREHOUSE LIMITED

sophymarine-openregistry-gb-09391777
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Sanderson House 22 Station Road, Leeds, West Yorkshire, LS18 5NT

Direct shareholders

ShareholderShare classShares held% of class
MATTER (B2B) LTDsophymarine-openregistry-gb-13887831ORDINARY7,500100.00%
MATTER (B2B) LTDsophymarine-openregistry-gb-13887831ORDINARY A1,000100.00%
MATTER (B2B) LTDsophymarine-openregistry-gb-13887831ORDINARY B1,000100.00%
MATTER (B2B) LTDsophymarine-openregistry-gb-13887831ORDINARY C500100.00%

HARTMANN YOUNG LIMITED

sophymarine-openregistry-gb-10393002
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
6th Floor, Toronto Square, Leeds, LS1 2HJ

Direct shareholders

ShareholderShare classShares held% of class
HYG HOLDINGS LIMITEDsophymarine-openregistry-gb-12940771A ORDINARY84,141
HYG HOLDINGS LIMITEDsophymarine-openregistry-gb-12940771C ORDINARY9,903
HYG HOLDINGS LIMITEDsophymarine-openregistry-gb-12940771B ORDINARY4,956
HYG HOLDINGS LIMITEDsophymarine-openregistry-gb-12940771D ORDINARY1,000

MOLAR PROPERTIES LTD

sophymarine-openregistry-gb-11983331
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 The Fairway, Leeds, West Yorkshire, LS17 7QT

Direct shareholders

ShareholderShare classShares held% of class
IAIN BOYDsophymarine-openregistry-h-iain-boyd-26f52dA70100.00%
IAIN BOYDsophymarine-openregistry-h-iain-boyd-26f52dD10100.00%
IAIN BOYDsophymarine-openregistry-h-iain-boyd-26f52dB10100.00%
IAIN BOYDsophymarine-openregistry-h-iain-boyd-26f52dC10100.00%

ENGAGE INTERACTIVE GROUP LIMITED

sophymarine-openregistry-gb-12503858
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor Munro House, Leeds, LS9 8AG

Direct shareholders

ShareholderShare classShares held% of class
ENGAGE INTERACTIVE EOT LIMITEDsophymarine-openregistry-gb-15843651ORDINARY B19,800
ENGAGE INTERACTIVE EOT LIMITEDsophymarine-openregistry-gb-15843651ORDINARY G10,000
ENGAGE INTERACTIVE EOT LIMITEDsophymarine-openregistry-gb-15843651ORDINARY E7,680
ENGAGE INTERACTIVE EOT LIMITEDsophymarine-openregistry-gb-15843651ORDINARY C2,520

Related parties

PartyRelationshipDetail
ENGAGE INTERACTIVE LIMITEDsophymarine-openregistry-gb-06099402Holds shares inORDINARY · 100.00%

LMG PROPERTY LETS LIMITED

sophymarine-openregistry-gb-12610638
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Armley Manor, Leeds, LS12 2HL

Direct shareholders

ShareholderShare classShares held% of class
MAYMASK (245) LIMITEDsophymarine-openregistry-gb-13878190C ORDINARY2,800,000
MAYMASK (245) LIMITEDsophymarine-openregistry-gb-13878190D ORDINARY700,000
MAYMASK (245) LIMITEDsophymarine-openregistry-gb-13878190A ORDINARY800
MAYMASK (245) LIMITEDsophymarine-openregistry-gb-13878190B ORDINARY200

WEBSTERS INTERIORS LIMITED

sophymarine-openregistry-gb-01050656
Status
Active
Type
Private Limited Company
Incorporated
20/04/1972
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
9b The Kennels Harewood House Estate, Leeds, LS17 9LF

Direct shareholders

ShareholderShare classShares held% of class
WEBSTERS INTERIORS GROUP LIMITEDsophymarine-openregistry-gb-14078607B ORDINARY GBP1 SHARES500
WEBSTERS INTERIORS GROUP LIMITEDsophymarine-openregistry-gb-14078607C ORDINARY GBP1 SHARES500
WEBSTERS INTERIORS GROUP LIMITEDsophymarine-openregistry-gb-14078607A ORDINARY GBP1 SHARES500

SMITH ROBINSON LTD

sophymarine-openregistry-gb-01419200
Status
Active
Type
Private Limited Company
Incorporated
11/05/1979
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
Cadman Court, Leeds, West Yorkshire, LS27 0RX

Direct shareholders

ShareholderShare classShares held% of class
SRM ACQUISITIONS LTDsophymarine-openregistry-gb-10709977ORDINARY GBP1 SHARES400100.00%
SRM ACQUISITIONS LTDsophymarine-openregistry-gb-10709977ORDINARY A GBP1 SHARES0
SRM ACQUISITIONS LTDsophymarine-openregistry-gb-10709977ORDINARY B GBP1 SHARES0

ALTON CARS LIMITED

sophymarine-openregistry-gb-01469019
Status
Active
Type
Private Limited Company
Incorporated
27/12/1979
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Alton Cars, Cross Green Approach, Leeds, West Yorkshire, LS9 0SG

Direct shareholders

ShareholderShare classShares held% of class
ALTON CARS HOLDINGS LTDsophymarine-openregistry-gb-13623007ORDINARY16,701
ALTON CARS HOLDINGS LTDsophymarine-openregistry-gb-13623007A ORDINARY1,965
ALTON CARS HOLDINGS LTDsophymarine-openregistry-gb-13623007B ORDINARY983

CS LEISURE LIMITED

sophymarine-openregistry-gb-02357146
Status
Active
Type
Private Limited Company
Incorporated
08/03/1989
Accounts
DORMANT
SIC
93110 — Operation of sports facilities
93120 — Activities of sport clubs
93130 — Fitness facilities
93290 — Other amusement and recreation activities n.e.c.
Registered office
C/O Pure Gym Limited, Leeds, LS2 8LY

Direct shareholders

ShareholderShare classShares held% of class
L A FITNESS LIMITEDsophymarine-openregistry-gb-03224406ORDINARY 'B' SHARES OF 1P2,000,000
L A FITNESS LIMITEDsophymarine-openregistry-gb-03224406ORDINARY SHARES OF 50P500,000
L A FITNESS LIMITEDsophymarine-openregistry-gb-03224406"A” PARTICIPATING PREFERENCE SHARES125,000

LEEDS RUGBY UNION FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-02618121
Status
Active
Type
Private Limited Company
Incorporated
06/06/1991
Accounts
UNAUDITED ABRIDGED
SIC
93199 — Other sports activities
Registered office
The Pavilion Headingley Stadium, Leeds, LS6 3BR

Direct shareholders

ShareholderShare classShares held% of class
YORKSHIRE TYKES LIMITEDsophymarine-openregistry-gb-08747080A ORDINARY605,300100.00%
YORKSHIRE TYKES LIMITEDsophymarine-openregistry-gb-08747080DEFERRED0
YORKSHIRE TYKES LIMITEDsophymarine-openregistry-gb-08747080B ORDINARY0

SABER DIAMOND PRODUCTS LIMITED

sophymarine-openregistry-gb-03019146
Status
Active
Type
Private Limited Company
Incorporated
07/02/1995
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
C/O Rema Tip Top Holdings, Westland Square, Leeds, Leeds, LS11 5XS

Direct shareholders

ShareholderShare classShares held% of class
REMA TIP TOP HOLDINGS UK LTDsophymarine-openregistry-gb-06750854ORDINARY279
REMA TIP TOP HOLDINGS UK LTDsophymarine-openregistry-gb-06750854C ORDINARY25
REMA TIP TOP HOLDINGS UK LTDsophymarine-openregistry-gb-06750854B ORDINARY20

SKELTON LIMITED

sophymarine-openregistry-gb-04124389
Status
Active
Type
Private Limited Company
Incorporated
13/12/2000
Accounts
UNAUDITED ABRIDGED
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
Registered office
46 Knowsthorpe Way, Leeds, LS9 0SW

Direct shareholders

ShareholderShare classShares held% of class
SKELTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12395740A ORDINARY188
SKELTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12395740B ORDINARY8
SKELTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12395740C ORDINARY4

NORTHERN GAME FEEDS LIMITED

sophymarine-openregistry-gb-04389743
Status
Active
Type
Private Limited Company
Incorporated
07/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Lotherton Park Farm Copley Lane, Leeds, West Yorkshire, LS25 3ED

Direct shareholders

ShareholderShare classShares held% of class
NGF HOLDINGS LIMITEDsophymarine-openregistry-gb-13130964ORDINARY A 1 GBP315100.00%
NGF HOLDINGS LIMITEDsophymarine-openregistry-gb-13130964ORDINARY B 1 GBP90100.00%
NGF HOLDINGS LIMITEDsophymarine-openregistry-gb-13130964ORDINARY C 1 GBP45100.00%

BROOK-DOBSON BREAR LIMITED

sophymarine-openregistry-gb-05674756
Status
Active
Type
Private Limited Company
Incorporated
13/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Richmond House Lawnswood Business Park, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
BDB GROUP LTDsophymarine-openregistry-gb-10862906ORDINARY16,000100.00%
BDB GROUP LTDsophymarine-openregistry-gb-10862906C ORDINARY0
BDB GROUP LTDsophymarine-openregistry-gb-10862906B ORDINARY0

KEMADA LIMITED

sophymarine-openregistry-gb-06654928
Status
Active
Type
Private Limited Company
Incorporated
23/07/2008
Accounts
FULL
SIC
43210 — Electrical installation
Registered office
3125 Thorpe Park, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
K M D HOLDINGS LIMITEDsophymarine-openregistry-gb-10983872ORDINARY100
K M D HOLDINGS LIMITEDsophymarine-openregistry-gb-10983872ORDINARY B0
K M D HOLDINGS LIMITEDsophymarine-openregistry-gb-10983872ORDINARY C0

E E SOLUTIONS LIMITED

sophymarine-openregistry-gb-06748590
Status
Active
Type
Private Limited Company
Incorporated
13/11/2008
Accounts
FULL
SIC
35140 — Trade of electricity
35230 — Trade of gas through mains
Registered office
4305 Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
E E SOLUTIONS HOLDING LIMITEDsophymarine-openregistry-gb-15568028ORDINARY A75
E E SOLUTIONS HOLDING LIMITEDsophymarine-openregistry-gb-15568028ORDINARY B50
E E SOLUTIONS HOLDING LIMITEDsophymarine-openregistry-gb-15568028ORDINARY C25

HAWKINS FAMILY LAW LIMITED

sophymarine-openregistry-gb-07166533
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
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 LLPsophymarine-openregistry-gb-OC331570ORDINARY996100.00%
STOWE FAMILY LAW LLPsophymarine-openregistry-gb-OC331570REDEEMABLE 'B' ORDINARY2100.00%
STOWE FAMILY LAW LLPsophymarine-openregistry-gb-OC331570REDEEMABLE 'A' ORDINARY2100.00%

ABR SOLICITORS LIMITED

sophymarine-openregistry-gb-07281901
Status
Active
Type
Private Limited Company
Incorporated
11/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Britannia Chambers, Leeds, West Yorkshire, LS1 3AX

Direct shareholders

ShareholderShare classShares held% of class
RCD BRITANNIA LIMITEDsophymarine-openregistry-gb-08804203ORDINARY-A100100.00%
RCD BRITANNIA LIMITEDsophymarine-openregistry-gb-08804203ORDINARY-B51100.00%
RCD BRITANNIA LIMITEDsophymarine-openregistry-gb-08804203ORDINARY-C49100.00%

BLUE DIAMOND HYGIENE SUPPLIES LIMITED

sophymarine-openregistry-gb-07537706
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
2 Whitehall Point, Leeds, West Yorkshire, LS12 4RZ

Direct shareholders

ShareholderShare classShares held% of class
PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581A ORDINARY45100.00%
PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581B ORDINARY45100.00%
PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581C ORDINARY10100.00%

GLOWSURE LIMITED

sophymarine-openregistry-gb-08548780
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
GLOWSURE HOLDINGS LIMITEDsophymarine-openregistry-gb-11122238ORDINARY C10,000
GLOWSURE HOLDINGS LIMITEDsophymarine-openregistry-gb-11122238ORDINARY A7,350
GLOWSURE HOLDINGS LIMITEDsophymarine-openregistry-gb-11122238ORDINARY B3,150