UK companies/Leeds/Page 57

Companies in Leeds and their shareholdersPage 57 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 120 shareholdings and 0 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
120
Related parties
0

4 WINDSOR TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02612386
Status
Active
Type
Private Limited Company
Incorporated
20/05/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
59 West End Lane, Leeds, West Yorkshire, LS18 5ER

Direct shareholders

ShareholderShare classShares held% of class
TOM WILLIAM HARLANDsophymarine-openregistry-h-tom-william-harland-6a4020ORDINARY2
BRIAN RICHARD WOLSEYsophymarine-openregistry-h-brian-richard-wolsey-0170daORDINARY1
CHERYL WOLSEYsophymarine-openregistry-h-cheryl-wolsey-0a2846ORDINARY1
FRANK BRIAN GEOFFREY DALTREYsophymarine-openregistry-h-frank-brian-geoffrey-daltrey-a7aea2ORDINARY1
ROZEL DALTREYsophymarine-openregistry-h-rozel-daltrey-216032ORDINARY1
CHRISTINE JOAN GOLDINGsophymarine-openregistry-h-christine-joan-golding-9eee79ORDINARY0

GUISELEY ASSOCIATION FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-02629783
Status
Active
Type
Private Limited Company
Incorporated
16/07/1991
Accounts
UNAUDITED ABRIDGED
SIC
93120 — Activities of sport clubs
Registered office
Nethermoor Park, Leeds, West Yorkshire, LS20 8BT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHADWICKsophymarine-openregistry-h-christopher-chadwick-ebea3fORDINARY170
GARY DOUGLASsophymarine-openregistry-h-gary-douglas-978c0eORDINARY10
JOHN ROGER GILLsophymarine-openregistry-h-john-roger-gill-a65ce0ORDINARY10
STUART ROBERT ALLANsophymarine-openregistry-h-stuart-robert-allan-7c133dORDINARY10
PHILIP HENRY ROGERSONsophymarine-openregistry-h-philip-henry-rogerson-6d3472ORDINARY0
STEVEN NICHOLAS PARKINsophymarine-openregistry-h-steven-nicholas-parkin-8d0517ORDINARY0

BRANCH COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02658429
Status
Active
Type
Private Limited Company
Incorporated
29/10/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Churchgate, Leeds, LS27 7HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID DIXsophymarine-openregistry-h-david-dix-69d2dcORDINARY1
DAWN SAMSONsophymarine-openregistry-h-dawn-samson-0cd46aORDINARY1
DEAN OXLEEsophymarine-openregistry-h-dean-oxlee-f98595ORDINARY1
DEBORAH KEMPsophymarine-openregistry-h-deborah-kemp-93b786ORDINARY1
LUKE SLATERsophymarine-openregistry-h-luke-slater-7645f4ORDINARY1
PATRICIA MAKNIAsophymarine-openregistry-h-patricia-maknia-c13260ORDINARY1

VICTORIA COURT MANAGEMENT (MORLEY) LIMITED

sophymarine-openregistry-gb-02734393
Status
Active
Type
Private Limited Company
Incorporated
24/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Victoria Court, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
D G EVANS AS TRUSTEE OF SCHEME, THE TRUSTEES OF THE I.P.M. NO. 1 PENSIONsophymarine-openregistry-h-d-g-evans-as-trustee-of-scheme-the-trust-3ba2e4ORDINARY GBP1 SHARES220.00%
HOWARTH PROPERTIES LTDsophymarine-openregistry-gb-08758259ORDINARY GBP1 SHARES220.00%
J. & L. TURNER LTDsophymarine-openregistry-h-j-l-turner-ltd-8e8744ORDINARY GBP1 SHARES220.00%
VICTORIA COURT (3) LTDsophymarine-openregistry-h-victoria-court-3-ltd-9d1ec9ORDINARY GBP1 SHARES220.00%
AMP LEEDS LTDsophymarine-openregistry-h-amp-leeds-ltd-71b0e2ORDINARY GBP1 SHARES110.00%
MONUMENT SSAS (TRUSTEES) LTD, LEE MICHAEL CLAYTON, RICHARD MATTHEW HOLMES AND PAUL STUART NAISBITT AS TRUSTEES OF CHN PENSION SCHEMEsophymarine-openregistry-h-monument-ssas-trustees-ltd-lee-michael-c-0f9783ORDINARY GBP1 SHARES110.00%

MAYFIELD COURT (HORSFORTH) LIMITED

sophymarine-openregistry-gb-02852759
Status
Active
Type
Private Limited Company
Incorporated
13/09/1993
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Mayfield Court, Leeds, West Yorkshire, LS18 5TZ

Direct shareholders

ShareholderShare classShares held% of class
ATTIQ-UR REHMANsophymarine-openregistry-h-attiq-ur-rehman-aba33aORDINARY1
DAVID FURNESSsophymarine-openregistry-h-david-furness-87bb86ORDINARY1
GILIAN CHAPMANsophymarine-openregistry-h-gilian-chapman-3d1331ORDINARY1
MATTHEW CARTERsophymarine-openregistry-h-matthew-carter-cba18aORDINARY1
PHILIP NICHOLSONsophymarine-openregistry-h-philip-nicholson-29f6abORDINARY1
STUART NICHOLAS BERRYsophymarine-openregistry-h-stuart-nicholas-berry-7fb55fORDINARY1

NURSERY LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02948361
Status
Active
Type
Private Limited Company
Incorporated
14/07/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
HILARY ANDREWSsophymarine-openregistry-h-hilary-andrews-4b166aORDINARY1
JOHN SIMON BECKWITHsophymarine-openregistry-h-john-simon-beckwith-cc310fORDINARY1
LAWRENCE GOULDsophymarine-openregistry-h-lawrence-gould-4d932eORDINARY1
LOUISE SOLDENsophymarine-openregistry-h-louise-solden-761cf9ORDINARY1
MISS JADE LAURA BROWNsophymarine-openregistry-h-miss-jade-laura-brown-2e194bORDINARY1
SEUNG MIN LEEsophymarine-openregistry-h-seung-min-lee-c98ef2ORDINARY1

EPCO LIMITED

sophymarine-openregistry-gb-02956652
Status
Active
Type
Private Limited Company
Incorporated
09/08/1994
Accounts
SMALL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit C, Leeds, LS15 8AH

Direct shareholders

ShareholderShare classShares held% of class
MEGA GROUP TRADE HOLDING B.V, A DUTCH COsophymarine-openregistry-h-mega-group-trade-holding-b-v-a-dutch-co-27dfdeORDINARY2,000
A.O. KNOWLESsophymarine-openregistry-h-a-o-knowles-6d4104ORDINARY0
ALEXANDRIA OLIVIA KNOWLESsophymarine-openregistry-h-alexandria-olivia-knowles-9b6b46ORDINARY0
C.J. KNOWLESsophymarine-openregistry-h-c-j-knowles-cc92c8ORDINARY0
C.P. KNOWLESsophymarine-openregistry-h-c-p-knowles-9facd6ORDINARY0
M.H. KNOWLESsophymarine-openregistry-h-m-h-knowles-317f4cORDINARY0

HAQ HALAL LIMITED

sophymarine-openregistry-gb-02959113
Status
Active
Type
Private Limited Company
Incorporated
16/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Hyde Park Road, Leeds, West Yorkshire, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
ZAFAR IQBALsophymarine-openregistry-gb-16257539ORDINARY925
BALQUAS IQBALsophymarine-openregistry-h-balquas-iqbal-939ebeORDINARY475
Z IQBAL TRUSTEE FOR BILAL IQBALsophymarine-openregistry-h-z-iqbal-trustee-for-bilal-iqbal-3c0d1eORDINARY100
Z IQBAL TRUSTEE FOR MARIAM IQBALsophymarine-openregistry-h-z-iqbal-trustee-for-mariam-iqbal-c8d096ORDINARY100
Z IQBAL TRUSTEE FOR UBAID IQBALsophymarine-openregistry-h-z-iqbal-trustee-for-ubaid-iqbal-65d9bdORDINARY100
Z IQBAL TRUSTEE FOR ZABAIR IQBALsophymarine-openregistry-h-z-iqbal-trustee-for-zabair-iqbal-28751fORDINARY100

SPL COMPONENTS LIMITED

sophymarine-openregistry-gb-02996246
Status
Active
Type
Private Limited Company
Incorporated
29/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 6, Leeds, LS11 5UX

Direct shareholders

ShareholderShare classShares held% of class
GARY PETER BAXTERsophymarine-openregistry-h-gary-peter-baxter-66aa60ORDINARY79669.70%
JOSEPHINE LEIVESLEYsophymarine-openregistry-h-josephine-leivesley-81cc91ORDINARY928.06%
RACHEL ELIZABETH BAXTERsophymarine-openregistry-h-rachel-elizabeth-baxter-1b60b9ORDINARY807.01%
HARRISON BAXTERsophymarine-openregistry-h-harrison-baxter-4efb7fORDINARY585.08%
SAMUEL PETER BAXTERsophymarine-openregistry-h-samuel-peter-baxter-49d70cORDINARY585.08%
THOMAS BAXTERsophymarine-openregistry-h-thomas-baxter-c2c506ORDINARY585.08%

ROSEMOUNT FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03298697
Status
Active
Type
Private Limited Company
Incorporated
02/01/1997
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
10 The Crescent, Leeds, West Yorkshire, LS16 6AA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BUTLERsophymarine-openregistry-gb-SC721700ORDINARY1
PERRY ROBERTSsophymarine-openregistry-gb-10069700ORDINARY1
SOPHIE WILLIAMSsophymarine-openregistry-h-sophie-williams-5040e7ORDINARY1
THOMAS JAMES WALKERsophymarine-openregistry-h-thomas-james-walker-0bc264ORDINARY1
HUGO GERARD GROVESsophymarine-openregistry-h-hugo-gerard-groves-b8d913ORDINARY0
SANDRA MARY GROVESsophymarine-openregistry-h-sandra-mary-groves-8c8a28ORDINARY0

INFORMATION NETWORK SERVICES LTD.

sophymarine-openregistry-gb-03409892
Status
Active
Type
Private Limited Company
Incorporated
25/07/1997
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Mccarthy'S Business Centre, Leeds, LS7 2AL

Direct shareholders

ShareholderShare classShares held% of class
M.K. BILLINGTONsophymarine-openregistry-h-m-k-billington-7539bbORDINARY1,12250.00%
D PONTONsophymarine-openregistry-h-d-ponton-dd2176ORDINARY56125.00%
WENDY PONTONsophymarine-openregistry-h-wendy-ponton-f9eac1ORDINARY56125.00%
KEIRA BILLINGTONsophymarine-openregistry-h-keira-billington-0ff703ORDINARY00.00%
LILY-MAE BILLINGTONsophymarine-openregistry-h-lily-mae-billington-2ec817ORDINARY00.00%
V M BILLINGTONsophymarine-openregistry-h-v-m-billington-a01ca9ORDINARY00.00%

DLA DESIGN GROUP OF COMPANIES LIMITED

sophymarine-openregistry-gb-03651206
Status
Active
Type
Private Limited Company
Incorporated
16/10/1998
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 East Parade, Leeds, LS1 2AD

Direct shareholders

ShareholderShare classShares held% of class
DLA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13383959ORDINARY70,000
ANDREW HARGREAVESsophymarine-openregistry-h-andrew-hargreaves-d32596ORDINARY0
CHRISTOPHER LEVETTsophymarine-openregistry-h-christopher-levett-2d068bORDINARY0
DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITEDsophymarine-openregistry-gb-03821791ORDINARY0
JONATHAN KNOWLESsophymarine-openregistry-h-jonathan-knowles-086adfORDINARY0
MARK CORBRIDGEsophymarine-openregistry-h-mark-corbridge-a2172dORDINARY0

CEDAR PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-03746689
Status
Active
Type
Private Limited Company
Incorporated
07/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
56 Southway, Leeds, LS20 8JE

Direct shareholders

ShareholderShare classShares held% of class
MRS PATRICIA DRYDENsophymarine-openregistry-h-mrs-patricia-dryden-701d84ORDINARY SHARES OF GBP1.0038
STEVEN WILKINSONsophymarine-openregistry-gb-05880308ORDINARY SHARES OF GBP1.0027
GARRY MARK HORWELLsophymarine-openregistry-h-garry-mark-horwell-cd8fd3ORDINARY SHARES OF GBP1.0015
MRS CHRISTIANA HORWELLsophymarine-openregistry-h-mrs-christiana-horwell-f2a5f3ORDINARY SHARES OF GBP1.0010
MRS SANDRA WILKINSONsophymarine-openregistry-h-mrs-sandra-wilkinson-68764aORDINARY SHARES OF GBP1.0010
EXORS OF ROBERT ANTHONY DRYDEN DECEASEDsophymarine-openregistry-h-exors-of-robert-anthony-dryden-deceased-b48513ORDINARY SHARES OF GBP1.000

POWERHOUSE DIGITAL PHOTOGRAPHY LTD

sophymarine-openregistry-gb-03775432
Status
Active
Type
Private Limited Company
Incorporated
21/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Rodley House, Leeds, LS13 1DJ

Direct shareholders

ShareholderShare classShares held% of class
C3 INVEST1 LIMITEDsophymarine-openregistry-gb-15397014ORDINARY90,000
ANTHONY MICHAEL OWEN LENDILLsophymarine-openregistry-h-anthony-michael-owen-lendill-2c3261ORDINARY0
DEBORAH LOUISE ADAMSsophymarine-openregistry-h-deborah-louise-adams-ac2a76ORDINARY0
EMMA WHITEsophymarine-openregistry-gb-11316135ORDINARY0
NEIL THOMAS ADAMSsophymarine-openregistry-h-neil-thomas-adams-f4d7a4ORDINARY0
RICHARD WHITEsophymarine-openregistry-gb-04729879ORDINARY0

WORKS INTERNATIONAL DESIGN LIMITED

sophymarine-openregistry-gb-03816192
Status
Active
Type
Private Limited Company
Incorporated
29/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
The Tannery, Leeds, West Yorkshire, LS3 1HS

Direct shareholders

ShareholderShare classShares held% of class
KAROY LIMITEDsophymarine-openregistry-gb-12778021ORDINARY20,004
CONCHA PLCsophymarine-openregistry-gb-05382036ORDINARY0
CRAIG ANTHONY LEONARDsophymarine-openregistry-h-craig-anthony-leonard-aafdd1ORDINARY0
JAMES HEALEYsophymarine-openregistry-gb-14955450ORDINARY0
KAREN WEBBERsophymarine-openregistry-h-karen-webber-68234dORDINARY0
ROY REGINALD WEBBERsophymarine-openregistry-h-roy-reginald-webber-17408dORDINARY0

NEC SUBSCRIPTIONS LIMITED

sophymarine-openregistry-gb-03895991
Status
Active
Type
Private Limited Company
Incorporated
17/12/1999
Accounts
MICRO ENTITY
SIC
94120 — Activities of professional membership organizations
Registered office
Kbw Barristers' Chambers The Engine House, Leeds, Yorkshire, LS11 5DL

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN BATTSsophymarine-openregistry-h-gillian-batts-fad860ORDINARY1
RICHARD JAMES WRIGHTsophymarine-openregistry-h-richard-james-wright-4e115bORDINARY1
RICHARD THYNEsophymarine-openregistry-h-richard-thyne-79466cORDINARY1
DAVID ROBSONsophymarine-openregistry-h-david-robson-176dddORDINARY0
MALCOLM SWIFTsophymarine-openregistry-h-malcolm-swift-cc6377ORDINARY0
MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366ORDINARY0

155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD

sophymarine-openregistry-gb-04006857
Status
Active
Type
Private Limited Company
Incorporated
02/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
21 Intercity Accommodation, Leeds, LS6 4BG

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR HESTLETINEsophymarine-openregistry-h-eleanor-hestletine-fb2213ORDINARY1
EXECUTOR OF PAULA SINCLAIRsophymarine-openregistry-h-executor-of-paula-sinclair-6bf75eORDINARY1
JEFFREY CAPLANsophymarine-openregistry-h-jeffrey-caplan-f171a0ORDINARY1
JOHN HESTLETINEsophymarine-openregistry-h-john-hestletine-59e5cfORDINARY1
SUSAN KRISTALLsophymarine-openregistry-h-susan-kristall-d7e349ORDINARY1
HEDLEY MANTONsophymarine-openregistry-h-hedley-manton-034329ORDINARY0

REDMAYNE CAPITAL LIMITED

sophymarine-openregistry-gb-04063773
Status
Active
Type
Private Limited Company
Incorporated
01/09/2000
Accounts
SMALL
SIC
64205 — Activities of financial services holding companies
Registered office
3 Wellington Place, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
REDMAYNE NOMINEES LIMITEDsophymarine-openregistry-gb-00694623ORDINARY2,439,242
JOHN P SHERRENsophymarine-openregistry-h-john-p-sherren-83fa70ORDINARY457,881
MARIAN SHERRENsophymarine-openregistry-h-marian-sherren-47db3fORDINARY409,395
LAURENCE JONESsophymarine-openregistry-h-laurence-jones-f7bd31ORDINARY275,000
J ALLAN W COLLINSsophymarine-openregistry-h-j-allan-w-collins-955019ORDINARY239,750
DAVID LOUDONsophymarine-openregistry-h-david-loudon-397800ORDINARY150,000

THE OLD CLOTH WAREHOUSE MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-04072437
Status
Active
Type
Private Limited Company
Incorporated
15/09/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 The Old Cloth Warehouse, Leeds, LS1 2DR

Direct shareholders

ShareholderShare classShares held% of class
BELINDA CHATAWAYsophymarine-openregistry-h-belinda-chataway-4580a9ORDINARY1
CHRISTIAN LEANsophymarine-openregistry-h-christian-lean-6337d7ORDINARY1
JACOB SAVAGEsophymarine-openregistry-h-jacob-savage-bc2fb5ORDINARY1
LEE PRICEsophymarine-openregistry-h-lee-price-f23487ORDINARY1
MATTHEW JAMES SHELLEYsophymarine-openregistry-h-matthew-james-shelley-e43a10ORDINARY0
SAMANTHA SHELLEYsophymarine-openregistry-h-samantha-shelley-4361caORDINARY0

PLANTATION TRADING LIMITED

sophymarine-openregistry-gb-04075640
Status
Active
Type
Private Limited Company
Incorporated
21/09/2000
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Carrington Terrace, Leeds, LS20 8DN

Direct shareholders

ShareholderShare classShares held% of class
BELIZE HARRISONsophymarine-openregistry-h-belize-harrison-c0848eORDINARY5
JOHN MATISONNsophymarine-openregistry-h-john-matisonn-2122fbORDINARY5
MILES HARRISONsophymarine-openregistry-h-miles-harrison-f1b877ORDINARY5
NICHOLAS HARRISONsophymarine-openregistry-h-nicholas-harrison-4ff54bORDINARY5
TALITHA HARRISONsophymarine-openregistry-h-talitha-harrison-a50934ORDINARY5
GUDRUN HANKEsophymarine-openregistry-h-gudrun-hanke-6f6d55ORDINARY0