UK companies/Leeds/Page 503

Companies in Leeds and their shareholdersPage 503 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 22 shareholdings and 8 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
22

Related parties
8

CONFORMEDIA SYSTEMS LIMITED

sophymarine-openregistry-gb-06473911

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 5 Victoria Court, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONFORMEDIA HOLDINGS LTDsophymarine-openregistry-gb-15149832	ORDINARY	100	100.00%

C L G DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06483147

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Suite 7 Moorfield House Moorfield Road Estate, Leeds, LS19 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELYSIAN (WEST YORKSHIRE) LTDsophymarine-openregistry-gb-14300159	ORDINARY	500	100.00%

Related parties

Party	Relationship	Detail
CLG MECHANICAL & ELECTRICAL CONTRACTORS LIMITEDsophymarine-openregistry-gb-06757843	Holds shares in	ORDINARY GBP1 SHARES

ENTREPRENEURLAWYER LIMITED

sophymarine-openregistry-gb-06484986

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2008
Accounts: MICRO ENTITY
SIC: 58110 — Book publishing
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office: 323 West Point, Leeds, West Yorkshire, LS1 4JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE CAMILLA LIGHTFOOTsophymarine-openregistry-h-christine-camilla-lightfoot-33c4bd	ORDINARY	1	100.00%

MICRO P MOBILE LIMITED

sophymarine-openregistry-gb-06493266

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2008
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 1 Park Row, Leeds, LS1 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DCC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02015491	ORDINARY	1

MEDNET LIMITED

sophymarine-openregistry-gb-06494718

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
73110 — Advertising agencies
Registered office: 40 Otley Road, Leeds, LS6 2AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIRANDA STEADsophymarine-openregistry-h-miranda-stead-9f353c	ORDINARY	10,000

LAWSCO HOLDINGS LIMITED

sophymarine-openregistry-gb-06504612

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2008
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64205 — Activities of financial services holding companies
Registered office: 1a Tower Square, Leeds, LS1 4DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE PROGENY GROUP LIMITEDsophymarine-openregistry-gb-09276612	ORDINARY	2,357

Related parties

Party	Relationship	Detail
PROGENY WEALTH LIMITEDsophymarine-openregistry-gb-01408197	Holds shares in	ORDINARY

D HALLAS ELECTRICAL LIMITED

sophymarine-openregistry-gb-06508674

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 19 Fountain Street, Leeds, LS27 9AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN HALLASsophymarine-openregistry-h-darren-hallas-a977dd	ORDINARY	50
DARREN HALLASsophymarine-openregistry-h-darren-hallas-a977dd	ORDINARY	50

THE GUISELEY OSTEOPATHIC CENTRE LIMITED

sophymarine-openregistry-gb-06524202

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2008
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 113 Otley Road, Leeds, LS20 8AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN MORALESsophymarine-openregistry-h-christian-morales-ea733c	ORDINARY	1,000	100.00%

HENTON & CO (UK) LIMITED

sophymarine-openregistry-gb-06538911

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office: Northgate, Leeds, LS2 7PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HENTON & CO LLPsophymarine-openregistry-gb-OC300006	ORDINARY	1	100.00%

EMIS GROUP LIMITED

sophymarine-openregistry-gb-06553923

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2008
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Fulford Grange Micklefield Lane, Leeds, LS19 6BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BORDEAUX UK HOLDINGS II LIMITEDsophymarine-openregistry-gb-10959617	ORDINARY	64,157,430

Related parties

Party	Relationship	Detail
EGTON MEDICAL INFORMATION SYSTEMS LIMITEDsophymarine-openregistry-gb-02117205	Holds shares in	ORDINARY
ADHERADATA LIMITEDsophymarine-openregistry-gb-11172997	Holds shares in	D ORDINARY

CHIPPENDALE BUILDERS LIMITED

sophymarine-openregistry-gb-06568368

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2008
Accounts: UNAUDITED ABRIDGED
SIC: 43320 — Joinery installation
Registered office: 2 Hamilcar Close, Leeds, LS25 6QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHIPPENDALE PROJECTS LIMITEDsophymarine-openregistry-gb-09380570	ORDINARY	120	100.00%

HEYLO HOUSING REGISTERED PROVIDER LIMITED

sophymarine-openregistry-gb-06573772

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2008
Accounts: FULL
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: One Sovereign Quay, Leeds, LS1 4AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEYLO HOUSING GROUP LIMITEDsophymarine-openregistry-gb-11104403	ORDINARY	700,200	100.00%

M62 ADVERTISING LIMITED

sophymarine-openregistry-gb-06574365

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2008
Accounts: MICRO ENTITY
SIC: 73120 — Media representation services
Registered office: Ascott House St. Peters, Victoria Road, Leeds, LS27 9JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER SCOTTsophymarine-openregistry-h-christopher-scott-637db1	ORDINARY	100
CHRISTOPHER SCOTTsophymarine-openregistry-h-christopher-scott-637db1	ORDINARY	0

TETRA TECH GROUP LIMITED

sophymarine-openregistry-gb-06595608

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2008
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 3 Sovereign Square, Leeds, LS1 4ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
TETRA TECH UK CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-01869543	ORDINARY	247,000,002	100.00%

Related parties

Party	Relationship	Detail
TETRA TECH LIMITEDsophymarine-openregistry-gb-01959704	Holds shares in	ORDINARY
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITEDsophymarine-openregistry-gb-03050297	Holds shares in	ORDINARY
TETRA TECH MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-04807864	Holds shares in	"N" ORDINARY SHARES
HG&L NEWCASTLE LIMITEDsophymarine-openregistry-gb-11451024	Holds shares in	PREFERENCE

J. BROWNE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-06599855

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2008
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3125 Thorpe Park, Leeds, LS15 8ZB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RENEW HOLDINGS PLCsophymarine-openregistry-gb-00650447	ORDINARY	1

BUSINESS COMMUNICATE LIMITED

sophymarine-openregistry-gb-06612165

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 61900 — Other telecommunications activities
Registered office: Carrwood Park, Leeds, LS15 4LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT MARK JONESsophymarine-openregistry-h-robert-mark-jones-49b0fc	ORDINARY	100	100.00%

POCKET BED LIMITED

sophymarine-openregistry-gb-06626152

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2008
Accounts: DORMANT
SIC: 43390 — Other building completion and finishing
99999 — Dormant Company
Registered office: 4 Victoria Place, Leeds, LS11 5AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SKY GARDEN LIMITEDsophymarine-openregistry-gb-06215200	ORDINARY	120	100.00%

INSPIRING IMAGE LTD

sophymarine-openregistry-gb-06627396

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2008
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: The Leeming Building, Leeds, West Yorkshire, LS2 7HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHANDERJIT FIELD/INSPIRINGIMAGELTDsophymarine-openregistry-h-chanderjit-field-inspiringimageltd-7064f7	OTHER	1

NEUSTAR TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06633959

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2008
Accounts: FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: One, Leeds, LS3 1EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEUSTAR NGM SERVICES LLCsophymarine-openregistry-h-neustar-ngm-services-llc-8289d4	ORDINARY	1,003

GRAVY (UK) LTD

sophymarine-openregistry-gb-06635185

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DANIEL MURRAYsophymarine-openregistry-h-mr-daniel-murray-429d4d	ORDINARY	1,000