UK companies/Leeds/Page 72

Companies in Leeds and their shareholdersPage 72 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 114 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
114
Related parties
2

DUFTON PLUMBING & HEATING SUPPLIES LIMITED

sophymarine-openregistry-gb-01977945
Status
Active
Type
Private Limited Company
Incorporated
15/01/1986
Accounts
FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 4a, Wellington Road Ind Est, Leeds, LS12 2UA

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PETER FOWLERsophymarine-openregistry-h-nigel-peter-fowler-5e64feA ORDINARY30,000100.00%
STEVEN PAUL DUFTONsophymarine-openregistry-h-steven-paul-dufton-1b0ad3B ORDINARY18,60062.00%
S P DUFTON HOLDINGS LIMITEDsophymarine-openregistry-gb-15684093B ORDINARY11,40038.00%
DUFTON WILL TRUSTsophymarine-openregistry-h-dufton-will-trust-4a6f7bORDINARY0
PAUL DUFTONsophymarine-openregistry-h-paul-dufton-fa672fORDINARY0

DIGITRONIX LTD.

sophymarine-openregistry-gb-03034758
Status
Active
Type
Private Limited Company
Incorporated
17/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
62012 — Business and domestic software development
73110 — Advertising agencies
74100 — specialised design activities
Registered office
Unit 6, Union Mills, Leeds, LS11 5DD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALEXANDER STEVENSONsophymarine-openregistry-h-thomas-alexander-stevenson-fcc8beA ORDINARY7,000
KIRSTY JANE STEVENSONsophymarine-openregistry-h-kirsty-jane-stevenson-6eed20B ORDINARY3,000
GEMMA BORNSHINsophymarine-openregistry-h-gemma-bornshin-a3641cC ORDINARY330
KARL GREAVESsophymarine-openregistry-h-karl-greaves-0b9cbfC ORDINARY330
THOMAS ALEXANDER STEVENSONsophymarine-openregistry-h-thomas-alexander-stevenson-fcc8beC ORDINARY110
PHILIP MORRISONsophymarine-openregistry-h-philip-morrison-cc173cC ORDINARY0

Related parties

PartyRelationshipDetail
KZAN LTDsophymarine-openregistry-gb-13037320Holds shares inORDINARY · 6.00%

PAN PALLETS LIMITED

sophymarine-openregistry-gb-03616617
Status
Active
Type
Private Limited Company
Incorporated
17/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
4 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES DOYLEsophymarine-openregistry-h-nicholas-james-doyle-54f63aA ORDINARY700100.00%
ANTHONY THOMAS DOYLEsophymarine-openregistry-h-anthony-thomas-doyle-d85ca8B ORDINARY150100.00%
JACK RHODESsophymarine-openregistry-h-jack-rhodes-f4c178C ORDINARY5033.33%
N J DOYLE TRUSTEE FOR HARRISON EVANSsophymarine-openregistry-h-n-j-doyle-trustee-for-harrison-evans-97c957C ORDINARY5033.33%
N J DOYLE TRUSTEE FOR THOMAS GEORGE DOYLEsophymarine-openregistry-h-n-j-doyle-trustee-for-thomas-george-doyl-127b99C ORDINARY5033.33%

PETER STEVENS ESTATES LIMITED

sophymarine-openregistry-gb-04665155
Status
Active
Type
Private Limited Company
Incorporated
13/02/2003
Accounts
SMALL
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
C & R STEVENS ESTATES LIMITEDsophymarine-openregistry-gb-08948777A ORDINARY332
COLIN STEVENSsophymarine-openregistry-gb-06552435B ORDINARY250
RICHARD IAN STEVENSsophymarine-openregistry-h-richard-ian-stevens-a07064B ORDINARY250
C & R STEVENS ESTATES LIMITEDsophymarine-openregistry-gb-08948777C ORDINARY168
ANDREW STEVENSsophymarine-openregistry-gb-05309104A ORDINARY0
MICHAEL STEVENSsophymarine-openregistry-h-michael-stevens-1bd0d9A ORDINARY0

D & M WATT PROPERTIES LIMITED

sophymarine-openregistry-gb-05103489
Status
Active
Type
Private Limited Company
Incorporated
16/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH

Direct shareholders

ShareholderShare classShares held% of class
DAVID WICKIE NEIL WATTsophymarine-openregistry-h-david-wickie-neil-watt-66c2abA ORDINARY30050.00%
MARGARET ANN WATTsophymarine-openregistry-h-margaret-ann-watt-645016A ORDINARY30050.00%
DAVID WILKIE NEIL WATTsophymarine-openregistry-h-david-wilkie-neil-watt-2152ffC ORDINARY10050.00%
DAVID WILKIE NEIL WATT JNRsophymarine-openregistry-h-david-wilkie-neil-watt-jnr-306267B ORDINARY10050.00%
MARGARET ANN WATTsophymarine-openregistry-h-margaret-ann-watt-645016C ORDINARY10050.00%
SONIA JANE DADDsophymarine-openregistry-h-sonia-jane-dadd-830274B ORDINARY10050.00%

NARINDERA PROPERTIES LIMITED

sophymarine-openregistry-gb-05236684
Status
Active
Type
Private Limited Company
Incorporated
21/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH

Direct shareholders

ShareholderShare classShares held% of class
HARBANS KAUR UBHIsophymarine-openregistry-h-harbans-kaur-ubhi-d79242B ORDINARY200100.00%
HARBHAJAN SINGH UBHIsophymarine-openregistry-h-harbhajan-singh-ubhi-1652d3A ORDINARY200100.00%
NARINDER PAL SINGH UBHIsophymarine-openregistry-h-narinder-pal-singh-ubhi-bc790bC ORDINARY20033.33%
RAVINDER KAUR SAGUsophymarine-openregistry-h-ravinder-kaur-sagu-ef8ebdC ORDINARY20033.33%
SARVJIT KAUR UBHIsophymarine-openregistry-h-sarvjit-kaur-ubhi-01d03bC ORDINARY20033.33%

ROSS METALS LIMITED

sophymarine-openregistry-gb-05798771
Status
Active
Type
Private Limited Company
Incorporated
27/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
272 Meanwood Road, Leeds, LS7 2HZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROSSsophymarine-openregistry-h-christopher-ross-daab68'A' ORDINARY450
ROSS METALS LIMITEDsophymarine-openregistry-gb-05798771'A' ORDINARY450
CHRISTOPHER ROSSsophymarine-openregistry-h-christopher-ross-daab68'B' ORDINARY90
AMANDA HURRELLsophymarine-openregistry-h-amanda-hurrell-5b97c8'C' ORDINARY10
ALISON ROSSsophymarine-openregistry-h-alison-ross-7253cd'A' ORDINARY0
WAYNE ROSSsophymarine-openregistry-h-wayne-ross-3a62ed'A' ORDINARY0

L V HOMES LIMITED

sophymarine-openregistry-gb-05890479
Status
Active
Type
Private Limited Company
Incorporated
28/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI LORETO VALENTEsophymarine-openregistry-h-giovanni-loreto-valente-2b378dA ORDINARY200100.00%
JOSHUA VALENTEsophymarine-openregistry-h-joshua-valente-c6ce39C ORDINARY20033.33%
LORETO GIOVANNI VALENTEsophymarine-openregistry-h-loreto-giovanni-valente-9a2e39C ORDINARY20033.33%
SARAH VALENTEsophymarine-openregistry-h-sarah-valente-220129C ORDINARY20033.33%
SHARON VALENTEsophymarine-openregistry-h-sharon-valente-064b0bB ORDINARY200100.00%

REACH EDUCATION LTD

sophymarine-openregistry-gb-06143421
Status
Active
Type
Private Limited Company
Incorporated
07/03/2007
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Building 5 Swillington Common Farm, Leeds, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
ACADEMIC APPOINTMENTS LTDsophymarine-openregistry-gb-05208779A ORDINARY98
ACADEMIC APPOINTMENTS LTDsophymarine-openregistry-gb-05208779C ORDINARY1
ACADEMIC APPOINTMENTS LTDsophymarine-openregistry-gb-05208779B ORDINARY1
CARL ALAN BRACHAsophymarine-openregistry-h-carl-alan-bracha-862987B ORDINARY0
MARIO RIVASsophymarine-openregistry-h-mario-rivas-b325bfC ORDINARY0
RACHEL SANDRA BRACHAsophymarine-openregistry-h-rachel-sandra-bracha-44c4a5A ORDINARY0
SAMANTHA JAYNE MARSDENsophymarine-openregistry-h-samantha-jayne-marsden-88844fA ORDINARY0

CRAVEN JEWELLERS LIMITED

sophymarine-openregistry-gb-06238151
Status
Active
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
59a High Street, Leeds, West Yorkshire, LS19 7SP

Direct shareholders

ShareholderShare classShares held% of class
MR MALCOLM CRAVEN SPARKESsophymarine-openregistry-h-mr-malcolm-craven-sparkes-982179ORDINARY750
MRS ANNE ELIZABETH HAWTHORNEsophymarine-openregistry-h-mrs-anne-elizabeth-hawthorne-0c8e0dORDINARY250
MR BEN AUBYN SPARKESsophymarine-openregistry-h-mr-ben-aubyn-sparkes-28c2fdORDINARY B1
MR JAMIE RICHARD SPARKESsophymarine-openregistry-h-mr-jamie-richard-sparkes-6bc9c0ORDINARY B1
MR MALCOLM CRAVEN SPARKESsophymarine-openregistry-h-mr-malcolm-craven-sparkes-982179ORDINARY A1
MR ROSS LIAM SPARKESsophymarine-openregistry-h-mr-ross-liam-sparkes-8cc248ORDINARY B1
MRS ANNE ELIZABETH HAWTHORNEsophymarine-openregistry-h-mrs-anne-elizabeth-hawthorne-0c8e0dORDINARY A1

CTB LIMITED

sophymarine-openregistry-gb-06634572
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite B2 Josephs Well, Leeds, LS3 1AB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMAS BOOTHsophymarine-openregistry-h-christopher-thomas-booth-f94abaORDINARY C200
RICHARD ANDREW CROWTHERsophymarine-openregistry-h-richard-andrew-crowther-420e51ORDINARY A150
GLEN TURNBULLsophymarine-openregistry-gb-08456038ORDINARY B100
STEPHANIE JANE TURNBULLsophymarine-openregistry-h-stephanie-jane-turnbull-09367bORDINARY B100
JUSTINE CROWTHERsophymarine-openregistry-h-justine-crowther-ce743cORDINARY A0

TM ADVANCES LIMITED

sophymarine-openregistry-gb-07473905
Status
Active
Type
Private Limited Company
Incorporated
20/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
10 The Crescent, Leeds, West Yorkshire, LS16 6AA

Direct shareholders

ShareholderShare classShares held% of class
TM ADVANCES HOLDING COMPANY LTDsophymarine-openregistry-gb-12889029ORDINARY C50
TM ADVANCES HOLDING COMPANY LTDsophymarine-openregistry-gb-12889029ORDINARY B25
TM ADVANCES HOLDING COMPANY LTDsophymarine-openregistry-gb-12889029ORDINARY A25
EXECUTORS OF TIMOTHY MARK ALLENsophymarine-openregistry-h-executors-of-timothy-mark-allen-fceb24ORDINARY C0
ISOBEL LEONORA ALLENsophymarine-openregistry-h-isobel-leonora-allen-64f335ORDINARY A0
JULIANA ALLENsophymarine-openregistry-h-juliana-allen-25023fORDINARY C0
TIMOTHY MARK ALLEN JNRsophymarine-openregistry-h-timothy-mark-allen-jnr-be9e97ORDINARY B0

ULLMANN INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07572741
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
170 Weardley Lane, Leeds, LS17 9LS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FERDINAND ULLMANNsophymarine-openregistry-h-andrew-ferdinand-ullmann-fd74e5ORDINARY85
ANDREW FERDINAND UILLMANNsophymarine-openregistry-h-andrew-ferdinand-uillmann-f75af6A ORDINARY10
PENNI WHYMANsophymarine-openregistry-h-penni-whyman-5d01c3C ORDINARY10
ANDREW MANNsophymarine-openregistry-h-andrew-mann-7bbeb2ORDINARY0
ANDREW RICHMOND MANNsophymarine-openregistry-h-andrew-richmond-mann-069a59ORDINARY0

CORAL BATHROOMS LIMITED

sophymarine-openregistry-gb-07577081
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
18 Edgbaston Walk, Leeds, West Yorkshire, LS17 7ND

Direct shareholders

ShareholderShare classShares held% of class
ANNE LOUISE LANDAUsophymarine-openregistry-h-anne-louise-landau-6ea25cB ORDINARY100
DANIEL LANDAUsophymarine-openregistry-h-daniel-landau-c21cb7ORDINARY £1100
HARVEY LANDAUsophymarine-openregistry-h-harvey-landau-d63178C ORDINARY10
OLIVER LANDAUsophymarine-openregistry-h-oliver-landau-59a858C ORDINARY10
RUBY LANDAUsophymarine-openregistry-h-ruby-landau-9a592fC ORDINARY10

DEWLON LIMITED

sophymarine-openregistry-gb-07810480
Status
Active
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Castle Hill Woodacre Lane, Leeds, West Yorkshire, LS17 9BT

Direct shareholders

ShareholderShare classShares held% of class
MJC TRUSTEES LIMITED AS TRUSTEES OF THE DEWLON LIMITED SUCCESSION TRUSTsophymarine-openregistry-h-mjc-trustees-limited-as-trustees-of-the--7bdb7cORDINARY9,200100.00%
MARGARET HIRDsophymarine-openregistry-h-margaret-hird-786de5B ORDINARY299100.00%
MARTIN STUART PEELsophymarine-openregistry-h-martin-stuart-peel-f24e1cA ORDINARY25150.10%
ALEXANDER CHARLES PEELsophymarine-openregistry-h-alexander-charles-peel-a61950A ORDINARY12524.95%
SEBASTIAN RICHARD NIGEL PEELsophymarine-openregistry-h-sebastian-richard-nigel-peel-c1c2f9A ORDINARY12524.95%

FOCUS BRANDING LIMITED

sophymarine-openregistry-gb-08151922
Status
Active
Type
Private Limited Company
Incorporated
20/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
13300 — Finishing of textiles
Registered office
3 Focus Business Park, Leeds, West Yorkshire, LS19 7DB

Direct shareholders

ShareholderShare classShares held% of class
MRS DEBORAH ANNE CHRISTIEsophymarine-openregistry-h-mrs-deborah-anne-christie-0aa8d3ORDINARY50100.00%
FASHION HUBB LIMITEDsophymarine-openregistry-gb-10982588A ORDINARY1033.33%
HAWKSWORTH HOLDINGS LIMITEDsophymarine-openregistry-h-hawksworth-holdings-limited-b1856cA ORDINARY1033.33%
OUTSIDE THE BOX (LEEDS) LIMITEDsophymarine-openregistry-gb-09360843A ORDINARY1033.33%
STEFAN CHRISTIE, JOSHUA CHRISTIE AND JED CHRISTIE AS TRUSTEES OF THE WEAVABEL FAMILY TRUSTsophymarine-openregistry-h-stefan-christie-joshua-christie-and-jed--0c514fORDINARY T10100.00%

Related parties

PartyRelationshipDetail
WEAVABEL GLOBAL LIMITEDsophymarine-openregistry-gb-16047795Holds shares inORDINARY

ACANTHUS DARBYSHIRE ARCHITECTS LIMITED

sophymarine-openregistry-gb-08381090
Status
Active
Type
Private Limited Company
Incorporated
30/01/2013
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Studio 11, Leeds, West Yorkshire, LS1 6LS

Direct shareholders

ShareholderShare classShares held% of class
JONATHON ROLAND WINGFIELDsophymarine-openregistry-h-jonathon-roland-wingfield-b02a99ORDINARY A50
JONATHAN ROWLAND WINGFIELDsophymarine-openregistry-h-jonathan-rowland-wingfield-121c28ORDINARY C1
JONATHON ROWLAND WINGFIELDsophymarine-openregistry-h-jonathon-rowland-wingfield-f60b7cORDINARY D1
PAUL DENIS GLOVERsophymarine-openregistry-h-paul-denis-glover-e4889bORDINARY C0
PAUL DENNIS GLOVERsophymarine-openregistry-h-paul-dennis-glover-c456bfORDINARY A0

RCM REPORTING LTD

sophymarine-openregistry-gb-08743056
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Kingston Grange, Leeds, West Yorkshire, LS25 5FU

Direct shareholders

ShareholderShare classShares held% of class
JULIA MILNERsophymarine-openregistry-h-julia-milner-62ca07ORDINARY B10100.00%
ROBERT CHARLES MILNERsophymarine-openregistry-h-robert-charles-milner-537e60ORDINARY A10100.00%
ANDREW DAVID HAGUEsophymarine-openregistry-h-andrew-david-hague-e55e74C ORDINARY133.33%
GEOFFREY MILNERsophymarine-openregistry-h-geoffrey-milner-2103bdC ORDINARY133.33%
JACQUELINE SHARON HAGUEsophymarine-openregistry-h-jacqueline-sharon-hague-7f145eC ORDINARY133.33%

WELLSPRINGS FARM LTD.

sophymarine-openregistry-gb-08775161
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Middleton House, Leeds, LS11 5UH

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES SHANNsophymarine-openregistry-h-david-james-shann-45d363A ORDINARY90
IAN JACOB WALLERsophymarine-openregistry-h-ian-jacob-waller-13d74aB ORDINARY90
JARROD COLIN BESTsophymarine-openregistry-h-jarrod-colin-best-ca5e92A ORDINARY90
MARTIN TREVOR CORNEYsophymarine-openregistry-h-martin-trevor-corney-e187adB ORDINARY90
MARTIN TREVOR CORNEYsophymarine-openregistry-h-martin-trevor-corney-e187adB ORDINARY90
CHRISTOPHER EDWARD HARRISONsophymarine-openregistry-h-christopher-edward-harrison-4c3145C ORDINARY40
IAN JACOB WALLERsophymarine-openregistry-h-ian-jacob-waller-13d74aC ORDINARY0

CARBIDE TOOLING GROUP LTD

sophymarine-openregistry-gb-08845394
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Victoria Court, Leeds, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
JANE BEVERIDGEsophymarine-openregistry-h-jane-beveridge-55714eORDINARY E1,500100.00%
KATHLEEN MCDERMOTTsophymarine-openregistry-h-kathleen-mcdermott-565014ORDINARY7575.00%
KATHLEEN MCDERMOTTsophymarine-openregistry-h-kathleen-mcdermott-565014ORDINARY A5050.00%
LAURIE WITHERWICKsophymarine-openregistry-h-laurie-witherwick-fba56aORDINARY A3434.00%
JANE BEVERIDGEsophymarine-openregistry-h-jane-beveridge-55714eORDINARY2525.00%
MIKE WITHERWICKsophymarine-openregistry-h-mike-witherwick-07915cORDINARY A1616.00%
ZARA MURRAYsophymarine-openregistry-h-zara-murray-830d76ORDINARY E00.00%