UK companies/Leeds/Page 58

Companies in Leeds and their shareholdersPage 58 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 122 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
122
Related parties
1

THE OLD GOLF HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04106550
Status
Active
Type
Private Limited Company
Incorporated
13/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
100 High Ash Drive, Leeds, LS17 8RE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN ILLINGWORTHsophymarine-openregistry-h-david-john-illingworth-09df1fORDINARY120.00%
KARENLOUISE STONEsophymarine-openregistry-h-karenlouise-stone-f0d909ORDINARY120.00%
NERINA TACKIEsophymarine-openregistry-h-nerina-tackie-16aa4cORDINARY120.00%
NORMA OTTMANsophymarine-openregistry-h-norma-ottman-65c507ORDINARY120.00%
RICHARD DAVID HURSTsophymarine-openregistry-h-richard-david-hurst-bb774bORDINARY120.00%
ANDREW NATHANIEL WILLIAMSsophymarine-openregistry-h-andrew-nathaniel-williams-8372c7ORDINARY00.00%

OATLANDS MOUNT PROPERTIES LIMITED

sophymarine-openregistry-gb-04179257
Status
Active
Type
Private Limited Company
Incorporated
14/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leigh House, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
SLH LETTINGS LIMITEDsophymarine-openregistry-gb-15657622ORDINARY100,000
ANDREW HOUSEMANsophymarine-openregistry-h-andrew-houseman-cfde80ORDINARY0
ANGELA HOUSEMANsophymarine-openregistry-h-angela-houseman-af2253ORDINARY0
CATHERINE ELLISsophymarine-openregistry-h-catherine-ellis-dcbb5dORDINARY0
KENNETH WILLIAM HOUSEMANsophymarine-openregistry-h-kenneth-william-houseman-e04230ORDINARY0
RICHARD GERALD MATTHEWSsophymarine-openregistry-h-richard-gerald-matthews-c2218fORDINARY0

SPINKO LIMITED

sophymarine-openregistry-gb-04231536
Status
Active
Type
Private Limited Company
Incorporated
08/06/2001
Accounts
FULL
SIC
31030 — Manufacture of mattresses
Registered office
The Innovation Centre, Leeds, LS11 5SB

Direct shareholders

ShareholderShare classShares held% of class
SPINKO HOLDINGS LIMITEDsophymarine-openregistry-gb-16024100ORDINARY1,000
DOUGLASsophymarine-openregistry-h-douglas-b47410ORDINARY0
PETER SPINKSsophymarine-openregistry-h-peter-spinks-3cdbcfORDINARY0
PETER SPINKS SETTLEMENT FOR EMILY JANE SPINKS PETERsophymarine-openregistry-h-peter-spinks-settlement-for-emily-jane-s-c10981ORDINARY0
SANDRA SPINKSsophymarine-openregistry-h-sandra-spinks-d44f04ORDINARY0
SANDRA SPINKSsophymarine-openregistry-h-sandra-spinks-d44f04ORDINARY0
SIMON SPINKSsophymarine-openregistry-h-simon-spinks-807052ORDINARY0

CPI CORPORATE SOLUTIONS LTD.

sophymarine-openregistry-gb-04242875
Status
Active
Type
Private Limited Company
Incorporated
28/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
1 First Avenue, Leeds, Yorkshire, LS25 6PD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SPOONERsophymarine-openregistry-h-christopher-spooner-37ed52ORDINARY4040.00%
STEPHANIE JANE SPOONERsophymarine-openregistry-h-stephanie-jane-spooner-6ae3efORDINARY4040.00%
DANIEL CHRISTOPHER SPOONERsophymarine-openregistry-h-daniel-christopher-spooner-20bb43ORDINARY1010.00%
FRANCESCA LOUISA SPOONERsophymarine-openregistry-h-francesca-louisa-spooner-8eebabORDINARY1010.00%
CHRISTINE WHITFIELD (DEC'D)sophymarine-openregistry-h-christine-whitfield-dec-d-3724b2ORDINARY00.00%
PETER JOHN WHITFIELDsophymarine-openregistry-h-peter-john-whitfield-3e38dcORDINARY00.00%

Related parties

PartyRelationshipDetail
ADVANTIA BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-03165224Holds shares inORDINARY · 3.85%

THE HOLLIES MANAGEMENT COMPANY (1) LIMITED

sophymarine-openregistry-gb-04259591
Status
Active
Type
Private Limited Company
Incorporated
26/07/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Marshall Court, Leeds, LS19 7ZD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FARMERYsophymarine-openregistry-h-andrew-farmery-8911c1ORDINARY2
CLAIRE GALLAGHERsophymarine-openregistry-gb-14322235ORDINARY2
GEORGE STURGESSsophymarine-openregistry-h-george-sturgess-5fd4deORDINARY2
LUKE ALLENsophymarine-openregistry-h-luke-allen-f2cfd7ORDINARY2
PETER LONSDALEsophymarine-openregistry-h-peter-lonsdale-7f3e47ORDINARY2
RACHEL GRAYsophymarine-openregistry-h-rachel-gray-f939f0ORDINARY2

YORK PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04423845
Status
Active
Type
Private Limited Company
Incorporated
24/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Glendevon House Hawthorn Park, Leeds, West Yorkshire, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
HELEN KINDREDsophymarine-openregistry-h-helen-kindred-53f7f3ORDINARY125.00%
MILES JONATHAN STANFORDsophymarine-openregistry-h-miles-jonathan-stanford-a72b3aORDINARY125.00%
MR H DAVISON & MISS C LEATHERsophymarine-openregistry-h-mr-h-davison-miss-c-leather-a154d4ORDINARY125.00%
MR M CROWTHER & MR M JOHNSONsophymarine-openregistry-h-mr-m-crowther-mr-m-johnson-f2d1e2ORDINARY125.00%
STEPHEN FARMERsophymarine-openregistry-h-stephen-farmer-715dacORDINARY125.00%
ROBERT JOHN NICKSONsophymarine-openregistry-h-robert-john-nickson-6ed68bORDINARY00.00%

SMART IDEAS UK LIMITED

sophymarine-openregistry-gb-04451776
Status
Active
Type
Private Limited Company
Incorporated
30/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 1, Enterprise Court Pit Lane, Leeds, West Yorkshire, LS25 4BU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SMARTsophymarine-openregistry-gb-06145549ORDINARY SHARES A3030.00%
PAUL SMARTsophymarine-openregistry-h-paul-smart-d31d33ORDINARY SHARES A3030.00%
JENNA SMARTsophymarine-openregistry-h-jenna-smart-56a739ORDINARY SHARES A1010.00%
LOUISE SMARTsophymarine-openregistry-h-louise-smart-6e6ad1ORDINARY SHARES A1010.00%
PAULINE SMARTsophymarine-openregistry-h-pauline-smart-271ed6ORDINARY SHARES A1010.00%
WALTER SMARTsophymarine-openregistry-gb-13740935ORDINARY SHARES A1010.00%

WESLEY CROFT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04790814
Status
Active
Type
Private Limited Company
Incorporated
06/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
97000 — Activities of households as employers of domestic personnel
Registered office
Flat 2 Wesley Croft 10c Wesley Street Wesley Street, Leeds, West Yorkshire, LS27 9ED

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PICKARDsophymarine-openregistry-h-adrian-pickard-b13baaORDINARY1
ALEX WHEWELLsophymarine-openregistry-h-alex-whewell-26cf21ORDINARY1
RICHARD DAVEYsophymarine-openregistry-h-richard-davey-4eb69cORDINARY1
SAM MAYCOCKsophymarine-openregistry-h-sam-maycock-6f5eddORDINARY1
STUART SYKESsophymarine-openregistry-h-stuart-sykes-b1d6fdORDINARY1
ROBERT MICHAEL RENNOLDSONsophymarine-openregistry-h-robert-michael-rennoldson-bb2ee5ORDINARY0
STUART SYKESsophymarine-openregistry-h-stuart-sykes-b1d6fdORDINARY0

PUREKERNEL SYSTEMS LIMITED

sophymarine-openregistry-gb-05083520
Status
Active
Type
Private Limited Company
Incorporated
24/03/2004
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
42 Blenkinsop Way, Leeds, Leeds, LS10 4GG

Direct shareholders

ShareholderShare classShares held% of class
KAZEM ADIOsophymarine-openregistry-h-kazem-adio-88b90cORDINARY7,920
KEHINDE ADEAGBOsophymarine-openregistry-h-kehinde-adeagbo-134355ORDINARY1,150
ADIO MARYANsophymarine-openregistry-h-adio-maryan-66a0a1ORDINARY1,000
ASILAH BINT BIN-KAZEMsophymarine-openregistry-h-asilah-bint-bin-kazem-548e7cORDINARY1,000
YUSUF BIN-KAZEMsophymarine-openregistry-h-yusuf-bin-kazem-b91f70ORDINARY1,000
SHAZAD FIAZsophymarine-openregistry-h-shazad-fiaz-54e1beORDINARY200

ABRAHAM MOON HOLDINGS LIMITED

sophymarine-openregistry-gb-05573731
Status
Active
Type
Private Limited Company
Incorporated
26/09/2005
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Netherfield Mills Netherfield Road, Leeds, LS20 9PD

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILIP TEMPEST WALSHsophymarine-openregistry-h-john-philip-tempest-walsh-ef0fe8ORDINARY15,011
NETHERFIELD PENSION FUNDsophymarine-openregistry-h-netherfield-pension-fund-94d3d4ORDINARY12,356
JOYCE BARBARA WALSHsophymarine-openregistry-h-joyce-barbara-walsh-3379a1ORDINARY9,441
CHRISTINA MARGARET DEREIXsophymarine-openregistry-h-christina-margaret-dereix-15cf2aORDINARY188
HEATHER ELISABETH KELLYsophymarine-openregistry-h-heather-elisabeth-kelly-67b4d7ORDINARY188
ARTHUR JAMES PULLAR WALSHsophymarine-openregistry-h-arthur-james-pullar-walsh-ad996bORDINARY0

MEANWOOD MANAGEMENT LIMITED

sophymarine-openregistry-gb-05583657
Status
Active
Type
Private Limited Company
Incorporated
05/10/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
First Floor Offices Garforth Town Afc, Cedar Ridge, Leeds, West Yorkshire, LS25 2PF

Direct shareholders

ShareholderShare classShares held% of class
ANDREE JORDANsophymarine-openregistry-h-andree-jordan-38602aORD1
CLARE MACKINNONsophymarine-openregistry-h-clare-mackinnon-1ee42cORD1
CONNOR DOWDsophymarine-openregistry-h-connor-dowd-93ae0bORD1
LUCINDA KATE HURSTsophymarine-openregistry-h-lucinda-kate-hurst-b026dfORD1
STEPHEN ROBERT PARRsophymarine-openregistry-h-stephen-robert-parr-63b078ORD1
CHARLIE BURMANsophymarine-openregistry-h-charlie-burman-a169c6ORD0

CLAYTON HOLMES NAISBITT LIMITED

sophymarine-openregistry-gb-06010342
Status
Active
Type
Private Limited Company
Incorporated
27/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Chn House 1 John Charles Way, Leeds, West Yorkshire, LS12 6QA

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN LUCY HOLMESsophymarine-openregistry-h-kathryn-lucy-holmes-e70c4cORDINARY GBP1 SHARES3020.00%
KEIRA CLAYTONsophymarine-openregistry-h-keira-clayton-255d6bORDINARY GBP1 SHARES3020.00%
LEE MICHAEL CLAYTONsophymarine-openregistry-h-lee-michael-clayton-a7910aORDINARY GBP1 SHARES3020.00%
PAUL STUART NAISBITTsophymarine-openregistry-h-paul-stuart-naisbitt-4b86ccORDINARY GBP1 SHARES3020.00%
RICHARD MATTHEW HOLMESsophymarine-openregistry-h-richard-matthew-holmes-9e9b9eORDINARY GBP1 SHARES3020.00%
JCW CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-13091511ORDINARY GBP1 SHARES00.00%

TEMPERANCE HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06311051
Status
Active
Type
Private Limited Company
Incorporated
12/07/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 3, Temperance Hall Fountain Street, Leeds, LS27 9AA

Direct shareholders

ShareholderShare classShares held% of class
IAN STEVENSONsophymarine-openregistry-h-ian-stevenson-4b57e5ORDINARY4
CHRISTOPHER BROOKEsophymarine-openregistry-h-christopher-brooke-84e25eORDINARY1
LAURA ANGELsophymarine-openregistry-h-laura-angel-d219c3ORDINARY1
TIM GOODSPEEDsophymarine-openregistry-h-tim-goodspeed-8100edORDINARY1
UFUOMA OMOSEVWERHAsophymarine-openregistry-h-ufuoma-omosevwerha-ee94f8ORDINARY1
W WILLIAMSONsophymarine-openregistry-h-w-williamson-0f3538ORDINARY1

THE WOODLANDS HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06356557
Status
Active
Type
Private Limited Company
Incorporated
30/08/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 4, The Old Bakery New Road Side, Leeds, LS18 4QD

Direct shareholders

ShareholderShare classShares held% of class
DAVINA KISSYsophymarine-openregistry-h-davina-kissy-b5e054ORDINARY1
GLAIN & KENNETH FOXsophymarine-openregistry-h-glain-kenneth-fox-dc4a91ORDINARY1
JAMES MARTIN BROOKsophymarine-openregistry-h-james-martin-brook-856b4dORDINARY1
MATTHEW JAKEMANsophymarine-openregistry-h-matthew-jakeman-25e990ORDINARY1
MRS KHANNAsophymarine-openregistry-h-mrs-khanna-849858ORDINARY0
RAJESH KHANNAsophymarine-openregistry-h-rajesh-khanna-58ca40ORDINARY0

DALTON DENTAL CARE LIMITED

sophymarine-openregistry-gb-06506430
Status
Active
Type
Private Limited Company
Incorporated
18/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
2 College Court, Leeds, LS27 7WF

Direct shareholders

ShareholderShare classShares held% of class
GENIX HEALTHCARE LTDsophymarine-openregistry-gb-05515857ORDINARY100
AMELIA RAMSDENsophymarine-openregistry-h-amelia-ramsden-a64fa5ORDINARY00.00%
ANTHONY J RAMSDENsophymarine-openregistry-h-anthony-j-ramsden-1a3fabORDINARY00.00%
ELSPET C L RAMSDENsophymarine-openregistry-h-elspet-c-l-ramsden-3f518cORDINARY00.00%
HENRY RAMSDENsophymarine-openregistry-h-henry-ramsden-a8813cORDINARY00.00%
JOSEPH RAMSDENsophymarine-openregistry-h-joseph-ramsden-346be9ORDINARY00.00%

THE MONKBRIDGE 4 LIMITED

sophymarine-openregistry-gb-06594164
Status
Active
Type
Private Limited Company
Incorporated
15/05/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9a Monk Bridge Road, Leeds, West Yorkshire, LS6 4DX

Direct shareholders

ShareholderShare classShares held% of class
JAMES LOFTUSsophymarine-openregistry-h-james-loftus-f49922ORDINARY1
JULIA DAYsophymarine-openregistry-h-julia-day-d820fcORDINARY1
NAZIA BI AHMEDsophymarine-openregistry-h-nazia-bi-ahmed-c2963aORDINARY1
ROMA HARDAKERsophymarine-openregistry-h-roma-hardaker-df3414ORDINARY1
FIONA HARDAKERsophymarine-openregistry-h-fiona-hardaker-fed63cORDINARY0
KEVIN HARDAKERsophymarine-openregistry-h-kevin-hardaker-4f3423ORDINARY0

ELECTRICITY DISTRIBUTION ENGINEERING SERVICES LTD.

sophymarine-openregistry-gb-06892188
Status
Active
Type
Private Limited Company
Incorporated
29/04/2009
Accounts
SMALL
SIC
35120 — Transmission of electricity
Registered office
3125 Thorpe Park, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
EXCALON HOLDINGS LIMITEDsophymarine-openregistry-gb-15509906ORDINARY100,000
DAVID CROOKsophymarine-openregistry-gb-10659639ORDINARY0
DESMOND DONNELLYsophymarine-openregistry-h-desmond-donnelly-bc0381ORDINARY0
GARY TEASDALEsophymarine-openregistry-h-gary-teasdale-589494ORDINARY0
MARK RADCLIFFEsophymarine-openregistry-h-mark-radcliffe-d449c6ORDINARY0
MICHAEL KEVIN O'DONNELLsophymarine-openregistry-h-michael-kevin-o-donnell-b9ea59ORDINARY0

DVB DIRECT LTD

sophymarine-openregistry-gb-07069745
Status
Active
Type
Private Limited Company
Incorporated
08/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
61300 — Satellite telecommunications activities
Registered office
4 Northwest Business Park, Servia Hill, Leeds, Leeds, LS6 2QH

Direct shareholders

ShareholderShare classShares held% of class
SIMON PETER BOTROSsophymarine-openregistry-h-simon-peter-botros-aceabeORDINARY350
LEONA BOTROSsophymarine-openregistry-h-leona-botros-1fc527ORDINARY200
SIMON JOSEPH BOTROSsophymarine-openregistry-h-simon-joseph-botros-55ddceORDINARY200
MARNIE LILIAN BOTROSsophymarine-openregistry-h-marnie-lilian-botros-63e38bORDINARY150
MADELAINE EVA BOTROSsophymarine-openregistry-h-madelaine-eva-botros-f8f5e4ORDINARY50
MONICA ELLA BOTROSsophymarine-openregistry-h-monica-ella-botros-7f1ca9ORDINARY50

CHAMELEON SCHOOL OF CONSTRUCTION LTD

sophymarine-openregistry-gb-07373523
Status
Active
Type
Private Limited Company
Incorporated
13/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
The Tannery, Leeds, LS3 1HS

Direct shareholders

ShareholderShare classShares held% of class
CONTROLLED BUSINESS GROWTH LIMITEDsophymarine-openregistry-gb-SC613751ORDINARY6868.00%
JAMES HOWESsophymarine-openregistry-h-james-howes-5888acORDINARY2222.00%
ANGELICA DUNCANsophymarine-openregistry-h-angelica-duncan-8a9965ORDINARY1010.00%
ALLAN PRESLANDsophymarine-openregistry-h-allan-presland-f491a1ORDINARY00.00%
GLOUCESTERSHIRE HOLDINGS LTDsophymarine-openregistry-gb-13758975ORDINARY00.00%
MARTIN EDWARD RIMMERsophymarine-openregistry-h-martin-edward-rimmer-4335a9ORDINARY00.00%

HIGH PERFORMANCE THROUGH ENGAGEMENT (DAVID SMITH) LTD

sophymarine-openregistry-gb-07473488
Status
Active
Type
Private Limited Company
Incorporated
20/12/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Firs 2 Whiddon Croft, Leeds, West Yorkshire, LS29 6QQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY60
ELIZABETH SMITHsophymarine-openregistry-gb-04633943ORDINARY20
MICHAEL DAVID SMITHsophymarine-openregistry-h-michael-david-smith-8782baORDINARY5
RUTH SMITHsophymarine-openregistry-h-ruth-smith-f58544ORDINARY5
SARAH SMITHsophymarine-openregistry-gb-15408895ORDINARY5
SIMON PHILIP SMITHsophymarine-openregistry-h-simon-philip-smith-e0d1f7ORDINARY5