UK companies/Leeds/Page 65

Companies in Leeds and their shareholdersPage 65 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 2 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
2

NORTH LEEDS LOCUM LIMITED

sophymarine-openregistry-gb-06545486
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Northgate, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
FIONA LOUISE LEWISsophymarine-openregistry-h-fiona-louise-lewis-32d4a4ORDINARY9999.00%
ANDREW LEWISsophymarine-openregistry-gb-13756870D ORDINARY1100.00%
FIONA LOUISE LEWISsophymarine-openregistry-h-fiona-louise-lewis-32d4a4ORDINARY B1100.00%
JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0ORDINARY C1100.00%
KATHARINE LEWISsophymarine-openregistry-h-katharine-lewis-66fe3fORDINARY E1100.00%
PETER DAVID LEWISsophymarine-openregistry-h-peter-david-lewis-c2077aORDINARY11.00%

CORECOM CONSULTING LIMITED

sophymarine-openregistry-gb-06587855
Status
Active
Type
Private Limited Company
Incorporated
08/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Yorkshire Hub, Leeds, LS1 5SH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SANDERSONsophymarine-openregistry-h-jonathan-sanderson-c6c5edF1 ORDINARY154100.00%
RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379E ORDINARY30100.00%
SOPHIA DELANIE SANDERSONsophymarine-openregistry-h-sophia-delanie-sanderson-ba0c65ORDINARY D20100.00%
RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379ORDINARY A1275.00%
LEROY WATSONsophymarine-openregistry-h-leroy-watson-c3a7d7F2 ORDINARY10100.00%
ADELA HUGHESsophymarine-openregistry-h-adela-hughes-736fbdORDINARY A425.00%

X CHANNEL MARKETING LIMITED

sophymarine-openregistry-gb-07034601
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Leigh House, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
LUKE IBBETSONsophymarine-openregistry-h-luke-ibbetson-2b26deORDINARY E SHARES2,555
ANDREW KERSHAWsophymarine-openregistry-h-andrew-kershaw-00dd5fORDINARY D SHARES2,044
SDI (RETAIL CO 16) LTDsophymarine-openregistry-gb-14492146ORDINARY G SHARES2,039
GRAHAM IBBETSONsophymarine-openregistry-h-graham-ibbetson-687567ORDINARY A SHARES1,710
SDI (RETAIL CO 16) LTDsophymarine-openregistry-gb-14492146ORDINARY B SHARES1,358
LYNNE IBBETSONsophymarine-openregistry-h-lynne-ibbetson-472e05ORDINARY B SHARES0

NEIL BASTOW LIMITED

sophymarine-openregistry-gb-07217159
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Hollybank 57 New Road Side, Leeds, West Yorkshire, LS18 4JX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD NOTTINGHAMsophymarine-openregistry-h-edward-nottingham-7489c9ORDINARY B100100.00%
ISAAC HENRY WILLIAMS PULLENsophymarine-openregistry-h-isaac-henry-williams-pullen-db1d13ORDINARY E100100.00%
NED WILLIAM PULLENsophymarine-openregistry-h-ned-william-pullen-9f9f8fORDINARY D100100.00%
NEIL BASTOWsophymarine-openregistry-gb-07217159ORDINARY A100100.00%
ROGER BASTOWsophymarine-openregistry-h-roger-bastow-9e25cdORDINARY C100100.00%

Related parties

PartyRelationshipDetail
CLINICARE HEALTH SUPPORT SERVICES LTDsophymarine-openregistry-gb-10538840Holds shares inA ORDINARY · 10.00%

S & C FOSTER LIMITED

sophymarine-openregistry-gb-07449003
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
Accounts
SMALL
SIC
38110 — Collection of non-hazardous waste
Registered office
C/O Elements Ring Road, Leeds, West Yorkshire, LS12 6AB

Direct shareholders

ShareholderShare classShares held% of class
LANES GROUP LTDsophymarine-openregistry-gb-03784486ORDINARY A SHARES2
LANES GROUP LTDsophymarine-openregistry-gb-03784486D SHARE1
LANES GROUP LTDsophymarine-openregistry-gb-03784486B SHARE1
LANES GROUP LTDsophymarine-openregistry-gb-03784486C SHARE1
LANES GROUP LTDsophymarine-openregistry-gb-03784486E SHARE1
CAROLINE ALICIA FOSTERsophymarine-openregistry-h-caroline-alicia-foster-e6337fORDINARY A SHARES0
CAROLINE ALICIA FOSTERsophymarine-openregistry-h-caroline-alicia-foster-e6337fE SHARE0
JOSEPH BRIAN FOSTERsophymarine-openregistry-h-joseph-brian-foster-f5f62cB SHARE0
KATY FOSTERsophymarine-openregistry-h-katy-foster-facf38C SHARE0
STEPHEN EDWARD FOSTERsophymarine-openregistry-h-stephen-edward-foster-cd7c48ORDINARY A SHARES0
STEPHEN EDWARD FOSTERsophymarine-openregistry-h-stephen-edward-foster-cd7c48D SHARE0

CALVERLEY VILLAGE DAY NURSERY LIMITED

sophymarine-openregistry-gb-07516014
Status
Active
Type
Private Limited Company
Incorporated
03/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
The Old Vicarage 2 Town Gate, Leeds, West Yorkshire, LS28 5NF

Direct shareholders

ShareholderShare classShares held% of class
SARAH ANN JOWETTsophymarine-openregistry-h-sarah-ann-jowett-75c284'A' ORDINARY41
SIMON JOHN JOWETTsophymarine-openregistry-h-simon-john-jowett-2d9e49'B' ORDINARY41
AMY CHARLOTTE JOWETTsophymarine-openregistry-h-amy-charlotte-jowett-dd39ebD ORDINARY6
ELYSIA KATE JOWETTsophymarine-openregistry-h-elysia-kate-jowett-a022feC ORDINARY6
GRACE OLIVIA JOWETTsophymarine-openregistry-h-grace-olivia-jowett-6bd771E ORDINARY6

BRADFORD ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-08231766
Status
Active
Type
Private Limited Company
Incorporated
27/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
48 Newlay Lane, Leeds, LS18 4LE

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JOANNE WRIGHTsophymarine-openregistry-h-nicola-joanne-wright-4d531bORDINARY B40100.00%
PHILIP WRIGHTsophymarine-openregistry-h-philip-wright-324f60ORDINARY A30100.00%
ABIGAIL WRIGHTsophymarine-openregistry-h-abigail-wright-51e71dORDINARY D10100.00%
OLIVER WRIGHTsophymarine-openregistry-gb-04084579ORDINARY C10100.00%
WILLIAM WRIGHTsophymarine-openregistry-h-william-wright-3f2cd7ORDINARY E10100.00%
NICOLA JOANNE WRIGHTsophymarine-openregistry-h-nicola-joanne-wright-4d531bORDINARY E00.00%

BRIDGEGATE SECURITY (UK) LIMITED

sophymarine-openregistry-gb-08316710
Status
Active
Type
Private Limited Company
Incorporated
03/12/2012
Accounts
MEDIUM
SIC
80100 — Private security activities
Registered office
14 Mayflower House, Leeds, LS10 1TB

Direct shareholders

ShareholderShare classShares held% of class
ESS BIDCO LIMITEDsophymarine-openregistry-gb-14950540ORDINARY500100.00%
CHRISTOPHER BAILEYsophymarine-openregistry-gb-08001724ORDINARY00.00%
CHRISTOPHER BAILEYsophymarine-openregistry-gb-08001724A ORDINARY0
GORDON WILLIAM MCLEANsophymarine-openregistry-h-gordon-william-mclean-2653f2ORDINARY00.00%
GORDON WILLIAM MCLEANsophymarine-openregistry-h-gordon-william-mclean-2653f2B ORDINARY0
TARA TOBINsophymarine-openregistry-h-tara-tobin-8ee67eD ORDINARY0
TRISTAN EVANSsophymarine-openregistry-h-tristan-evans-39fcb3C ORDINARY0

Y EYE LIMITED

sophymarine-openregistry-gb-08561873
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
29 Lidgett Park Road, Leeds, West Yorkshire, LS8 1JN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE LOUISE CLARKsophymarine-openregistry-h-caroline-louise-clark-85c455ORDINARY B10100.00%
CAROLINE LOUISE CLARKsophymarine-openregistry-h-caroline-louise-clark-85c455ORDINARY A10100.00%
FREDERICK CLARKsophymarine-openregistry-h-frederick-clark-91ba51ORDINARY C10100.00%
LOUIS CLARKsophymarine-openregistry-h-louis-clark-8df43dORDINARY D10100.00%
MADELEINE CLARKsophymarine-openregistry-h-madeleine-clark-ebf15bORDINARY E10100.00%
STEPHEN PERRY CLARKsophymarine-openregistry-h-stephen-perry-clark-1ae35fORDINARY A00.00%

WHITE SUN PROPERTIES LIMITED

sophymarine-openregistry-gb-08739558
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LAURA BOWERsophymarine-openregistry-h-catherine-laura-bower-63cd1cORDINARY C8
DAVID JAMES PATERSONsophymarine-openregistry-h-david-james-paterson-e5eff4ORDINARY D8
JENNIFER LOUISE PATERSONsophymarine-openregistry-h-jennifer-louise-paterson-0e9a32ORDINARY B8
LUCY JOAN PATERSONsophymarine-openregistry-h-lucy-joan-paterson-50c745ORDINARY E8
ELIZABETH ANNE PATERSONsophymarine-openregistry-h-elizabeth-anne-paterson-47ed80ORDINARY A6
DAVID JAMES PATERSONsophymarine-openregistry-h-david-james-paterson-e5eff4ORDINARY A2

RCD BRITANNIA LIMITED

sophymarine-openregistry-gb-08804203
Status
Active
Type
Private Limited Company
Incorporated
05/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Oxford Place, Leeds, LS1 3AX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLES DONALD RODEsophymarine-openregistry-h-robert-charles-donald-rode-827704A ORDINARY3,200100.00%
ANDREW STEWARDSONsophymarine-openregistry-h-andrew-stewardson-ea3a61C ORDINARY1,500100.00%
JAMES MCAULAYsophymarine-openregistry-h-james-mcaulay-74f212B ORDINARY1,500100.00%
ANNA MORANsophymarine-openregistry-h-anna-moran-64e152D ORDINARY1,000100.00%
ANDREW STEWARDSONsophymarine-openregistry-h-andrew-stewardson-ea3a61E ORDINARY30037.50%
JAMES MCAULAYsophymarine-openregistry-h-james-mcaulay-74f212E ORDINARY30037.50%
ANNA MORANsophymarine-openregistry-h-anna-moran-64e152E ORDINARY20025.00%
ADELE MCBRIDEsophymarine-openregistry-h-adele-mcbride-b51519E ORDINARY00.00%

Related parties

PartyRelationshipDetail
ABR SOLICITORS LIMITEDsophymarine-openregistry-gb-07281901Holds shares inORDINARY-A · 50.00%

J S WHITE & CO LIMITED

sophymarine-openregistry-gb-09336448
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SYDNEY WHITEsophymarine-openregistry-h-jonathan-sydney-white-4042e4ORDINARY8080.00%
KAREN FRANCES WHITEsophymarine-openregistry-h-karen-frances-white-e346ffORDINARY2020.00%
JASMINE WHITEsophymarine-openregistry-gb-07464867ORDINARY C1100.00%
KAREN FRANCES WHITEsophymarine-openregistry-h-karen-frances-white-e346ffORDINARY B1100.00%
MEGGIE WHITEsophymarine-openregistry-h-meggie-white-b66b77ORDINARY D1100.00%
VICTORIA ATKINSONsophymarine-openregistry-h-victoria-atkinson-4525c2ORDINARY E1100.00%

BUCKTROUT TAILORING LIMITED

sophymarine-openregistry-gb-09360333
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
5 Carrwood Park, Leeds, West Yorkshire, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BUCKTROUTsophymarine-openregistry-h-graham-bucktrout-d82ddaORDINARY A SHARES80100.00%
JONATHAN PAUL BUCKTROUTsophymarine-openregistry-h-jonathan-paul-bucktrout-180da0ORDINARY C SHARES5100.00%
JUSTIN PHILLIP BUCKTROUTsophymarine-openregistry-h-justin-phillip-bucktrout-5b0378ORDINARY D SHARES5100.00%
KATHERINE DIANA BUCKTROUTsophymarine-openregistry-h-katherine-diana-bucktrout-4d1bd0ORDINARY B SHARES5100.00%
SIMON MATTHEW BUCKTROUTsophymarine-openregistry-h-simon-matthew-bucktrout-ddc24bORDINARY E SHARES5100.00%

INCREDIBLE BUSINESS WEBSITES LIMITED

sophymarine-openregistry-gb-09443475
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
6 The Limes, Leeds, LS25 5NH

Direct shareholders

ShareholderShare classShares held% of class
EMMA HUTCHINSONsophymarine-openregistry-h-emma-hutchinson-25a6a7ORDINARY "B"32100.00%
ROBERT ANDREW HUTCHINSONsophymarine-openregistry-h-robert-andrew-hutchinson-4a0522ORDINARY "A"32100.00%
CHARLES HUTCHINSONsophymarine-openregistry-gb-07275827ORDINARY "C"12100.00%
GEORGE HUTCHINSONsophymarine-openregistry-h-george-hutchinson-fc0763ORDINARY "D"12100.00%
JACK HUTCHINSONsophymarine-openregistry-h-jack-hutchinson-00f94dORDINARY "E"12100.00%

INSTRUMENTATION SYSTEMS & SERVICES LIMITED

sophymarine-openregistry-gb-09484815
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
3365 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
NICOLA LOUISE KELLYsophymarine-openregistry-h-nicola-louise-kelly-f2afd9ORDINARY120
SCOTT MICHAEL KELLYsophymarine-openregistry-h-scott-michael-kelly-65b7acORDINARY60
LIAM CURTIS KELLYsophymarine-openregistry-h-liam-curtis-kelly-5bf393C ORDINARY10
NICOLA LOUISE KELLYsophymarine-openregistry-h-nicola-louise-kelly-f2afd9B ORDINARY10
SCOTT MICHAEL KELLYsophymarine-openregistry-h-scott-michael-kelly-65b7acA ORDINARY10
SIMON RICHARD TAYLORsophymarine-openregistry-h-simon-richard-taylor-8d745eD ORDINARY10
JOHN PHILIP HOWARDsophymarine-openregistry-h-john-philip-howard-4f30c9ORDINARY0

ELAHEL LEGAL CONSULTANCY AND SERVICES LTD

sophymarine-openregistry-gb-09846422
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
9 Hawkswood Mount, Leeds, LS5 3PQ

Direct shareholders

ShareholderShare classShares held% of class
AHMED ELMSSALATIsophymarine-openregistry-h-ahmed-elmssalati-3f9109ORDINARY100100.00%
ABDULMOEZ AHMED ELMSSALATIsophymarine-openregistry-h-abdulmoez-ahmed-elmssalati-98ae74B ORDINARY1100.00%
HAJER AHMED ABUBAKER ELMSSALATIsophymarine-openregistry-h-hajer-ahmed-abubaker-elmssalati-73e46fA ORDINARY1100.00%
MOHAMED AHMED ABOUBAKR ALMSALATIsophymarine-openregistry-h-mohamed-ahmed-aboubakr-almsalati-95b918C ORDINARY1100.00%
MUNA A M ELHAISHRIsophymarine-openregistry-h-muna-a-m-elhaishri-94b5b0D ORDINARY1100.00%

FUTURE PRINT LEEDS LIMITED

sophymarine-openregistry-gb-09944859
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 5 Antler Complex Bruntcliffe Way, Leeds, LS27 0JG

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ROBERTSsophymarine-openregistry-h-timothy-roberts-f63ef4A ORDINARY35
JOANNE THERESA ROGERSsophymarine-openregistry-h-joanne-theresa-rogers-0cfc0dA ORDINARY25
ROBERT DAWSONsophymarine-openregistry-h-robert-dawson-644471B ORDINARY25
DANUSIA ANNA DAWSONsophymarine-openregistry-h-danusia-anna-dawson-a78a43D ORDINARY5
HARVEY JAMES ROGERSsophymarine-openregistry-h-harvey-james-rogers-1ae4b2C ORDINARY5
JOANNE THERESA ROGERSsophymarine-openregistry-h-joanne-theresa-rogers-0cfc0dE ORDINARY5

JIGSAW EQUITY LIMITED

sophymarine-openregistry-gb-10026636
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Airedale House, Leeds, West Yorkshire, LS1 5AP

Direct shareholders

ShareholderShare classShares held% of class
GM LEGATO LIMITEDsophymarine-openregistry-gb-09546718A ORDINARY40100.00%
MICHAEL GOODWINsophymarine-openregistry-h-michael-goodwin-5905e2B ORDINARY40100.00%
ANNIE GOODWINsophymarine-openregistry-h-annie-goodwin-683e1cD ORDINARY10100.00%
THOMAS GOODWINsophymarine-openregistry-h-thomas-goodwin-3170b5C ORDINARY10100.00%
GRAHAM DAVID GOODWINsophymarine-openregistry-h-graham-david-goodwin-d8223dORDINARY0

STONELAKE ANAESTHETIC SERVICES LTD

sophymarine-openregistry-gb-10231993
Status
Active
Type
Private Limited Company
Incorporated
15/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
12 Hall Rise Croft, Leeds, LS16 9JZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL STONELAKEsophymarine-openregistry-h-paul-stonelake-dcc104ORDINARY A55
ALFRED STONELAKEsophymarine-openregistry-h-alfred-stonelake-65f816ORDINARY D50
HENRY STONELAKEsophymarine-openregistry-h-henry-stonelake-746f14ORDINARY C50
HUGO STONELAKEsophymarine-openregistry-h-hugo-stonelake-9f746dORDINARY E50
ANGELA STONELAKEsophymarine-openregistry-h-angela-stonelake-792febORDINARY B45
PAUL STONELAKEsophymarine-openregistry-h-paul-stonelake-dcc104ORDINARY E0

SOUND LEISURE HOLDINGS LIMITED

sophymarine-openregistry-gb-10408474
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sandleas Way, Leeds, LS15 8AR

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN AND ALAN JAMES BLACKsophymarine-openregistry-h-maureen-and-alan-james-black-9513f1A ORDINARY850
CHRISTOPHER JOHN BLACKsophymarine-openregistry-h-christopher-john-black-af1ba9B ORDINARY700
MICHAEL JAMES BLACKsophymarine-openregistry-h-michael-james-black-bde4d5C ORDINARY700
CATHERINE GRACE BLACKsophymarine-openregistry-h-catherine-grace-black-f99d57D ORDINARY150
SUSAN CAROLINE BLACKsophymarine-openregistry-h-susan-caroline-black-54de7dE ORDINARY150