UK companies/Leeds/Page 77

Companies in Leeds and their shareholdersPage 77 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 109 shareholdings and 6 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
109
Related parties
6

RETIREMENT TECHNOLOGY LIMITED

sophymarine-openregistry-gb-15848258
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DAWSONsophymarine-openregistry-h-philip-dawson-7f491fA ORDINARY3060.00%
EDWARD WIDDOWSsophymarine-openregistry-gb-10646040B ORDINARY1020.00%
MATTHEW PICKERSGILLsophymarine-openregistry-h-matthew-pickersgill-932cc4B ORDINARY1020.00%
PHILIP DAWSONsophymarine-openregistry-h-philip-dawson-7f491fB ORDINARY1020.00%
RICHARD GREENWOODsophymarine-openregistry-h-richard-greenwood-801c99B ORDINARY1020.00%
SIMON WOODsophymarine-openregistry-gb-04649263B ORDINARY1020.00%
EDWARD WIDDOWSsophymarine-openregistry-gb-10646040A ORDINARY510.00%
MATTHEW PICKERSGILLsophymarine-openregistry-h-matthew-pickersgill-932cc4A ORDINARY510.00%
RICHARD GREENWOODsophymarine-openregistry-h-richard-greenwood-801c99A ORDINARY510.00%
SIMON WOODsophymarine-openregistry-gb-04649263A ORDINARY510.00%

HW FINANCE LIMITED

sophymarine-openregistry-gb-15854686
Status
Active
Type
Private Limited Company
Incorporated
23/07/2024
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
Registered office
14 King Street, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
HWJ HOLDINGS LIMITEDsophymarine-openregistry-gb-11675380A ORDINARY1,700100.00%
JOSEPH RAPHAEL DAVIESsophymarine-openregistry-h-joseph-raphael-davies-5335e5B ORDINARY10535.00%
DAVID LAWRENCE CLAMPsophymarine-openregistry-h-david-lawrence-clamp-56f891B ORDINARY6521.67%
ROSTAM NASCAWEN BROADsophymarine-openregistry-h-rostam-nascawen-broad-4f9321B ORDINARY6521.67%
RYAN JOHNSONsophymarine-openregistry-h-ryan-johnson-e79cf6B ORDINARY6521.67%

SENTYFI LIMITED

sophymarine-openregistry-gb-16186021
Status
Active
Type
Private Limited Company
Incorporated
15/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Whitehall Waterfront, Leeds, LS1 4EH

Direct shareholders

ShareholderShare classShares held% of class
KINETICA (UK) LTDsophymarine-openregistry-gb-04694831B ORDINARY250
NEIL DOUGLASsophymarine-openregistry-h-neil-douglas-9545b0A ORDINARY250
RUPERT PEARSONsophymarine-openregistry-h-rupert-pearson-54e849A ORDINARY250
MATTHEW TUTONsophymarine-openregistry-h-matthew-tuton-323024A ORDINARY150
KINETICA (UK) LTDsophymarine-openregistry-gb-04694831A ORDINARY100
MICHAEL ALLPORTsophymarine-openregistry-h-michael-allport-8d5266B ORDINARY0

PRKB MARKETING LTD

sophymarine-openregistry-gb-16189172
Status
Active
Type
Private Limited Company
Incorporated
16/01/2025
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit B, Formal Tailors 1885 Ltd, Leeds, LS8 5DR

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA JULIET GRENHAMsophymarine-openregistry-h-isabella-juliet-grenham-c743feB ORDINARY2025.00%
KITTY GENEVIEVE GRENHAMsophymarine-openregistry-h-kitty-genevieve-grenham-c5f722A ORDINARY20100.00%
MICHAEL JOHN GRENHAMsophymarine-openregistry-h-michael-john-grenham-1fbd7aB ORDINARY2025.00%
PATRICIA GRENHAMsophymarine-openregistry-h-patricia-grenham-409ba7B ORDINARY2025.00%
RORY GRENHAMsophymarine-openregistry-h-rory-grenham-6cd437B ORDINARY2025.00%

PEGASUS TOPCO LIMITED

sophymarine-openregistry-gb-16228147
Status
Active
Type
Private Limited Company
Incorporated
04/02/2025
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Angels Wing 1, Whitehouse Street, Leeds, LS10 1AD

Direct shareholders

ShareholderShare classShares held% of class
TIP EMED INVESTMENTS LP.sophymarine-openregistry-h-tip-emed-investments-lp-749b7bORDINARY A33,118,31098.80%
CRAIG SMITHsophymarine-openregistry-gb-09038694ORDINARY A181,6300.54%
THOMAS RILEY AS TRUSTEE OF THOMAS P. RILEY TRUSTsophymarine-openregistry-h-thomas-riley-as-trustee-of-thomas-p-rile-d7900dORDINARY A129,6730.39%
OCARIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-h-ocarian-trustees-jersey-limited-2fdd7dORDINARY B112,706100.00%
JEROEN VAN OSsophymarine-openregistry-h-jeroen-van-os-c8c43fORDINARY A90,8150.27%

Related parties

PartyRelationshipDetail
PEGASUS MIDCO LIMITEDsophymarine-openregistry-gb-16228113Holds shares inORDINARY · 100.00%
PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-16228114Holds shares inORDINARY · 99.61%

R.& L.ENTERPRISES LIMITED

sophymarine-openregistry-gb-00375613
Status
Active
Type
Private Limited Company
Incorporated
18/08/1942
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Swinnow View, Leeds, LS13 4NA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ANGUS WHEATLEY BELLsophymarine-openregistry-h-jonathan-angus-wheatley-bell-2de3fdORDINARY 1 GBP95447.51%
MICHAEL HAYLEY WATERHOUSEsophymarine-openregistry-h-michael-hayley-waterhouse-80f38fORDINARY 1 GBP38219.02%
MALCOLM/JILL RAWSE/BELLsophymarine-openregistry-h-malcolm-jill-rawse-bell-17f4f4ORDINARY 1 GBP38118.97%
MR COLIN GLASSsophymarine-openregistry-h-mr-colin-glass-feaf64ORDINARY 1 GBP1919.51%
MARTYN ANTHONY GARNERsophymarine-openregistry-h-martyn-anthony-garner-607db0ORDINARY 1 GBP1004.98%

DENBY DALE ESTATES LIMITED

sophymarine-openregistry-gb-00529403
Status
Active
Type
Private Limited Company
Incorporated
19/02/1954
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Gresham House, Leeds, West Yorkshire, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
AS TRUSTEES NE BINKS, FW BEADLEsophymarine-openregistry-h-as-trustees-ne-binks-fw-beadle-396fe3ORDINARY5,000
EDWARD JOHN BINKSsophymarine-openregistry-h-edward-john-binks-91166dORDINARY5,000
JENNIFER PAMELA PEECOCKsophymarine-openregistry-h-jennifer-pamela-peecock-61db30ORDINARY5,000
SALLY ELIZABETH NOBLEsophymarine-openregistry-h-sally-elizabeth-noble-1d6206ORDINARY5,000
NIGEL EDWARD BINKSsophymarine-openregistry-h-nigel-edward-binks-a8964eORDINARY0

RONMAR INVESTMENTS LIMITED

sophymarine-openregistry-gb-00736639
Status
Active
Type
Private Limited Company
Incorporated
28/09/1962
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Leigh House, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
DEBRA LYNN WISEBERGsophymarine-openregistry-h-debra-lynn-wiseberg-13def2ORDINARY36
SUZANNE CAROLE DAVIDSONsophymarine-openregistry-h-suzanne-carole-davidson-2c1510ORDINARY36
PHILIP CHARLES COLWYNsophymarine-openregistry-h-philip-charles-colwyn-33b228ORDINARY26
DEBRA LYNN WISEBERGsophymarine-openregistry-h-debra-lynn-wiseberg-13def2ORDINARY2
PHILIP CHARLES COLWYNsophymarine-openregistry-h-philip-charles-colwyn-33b228ORDINARY2
SUZANNE CAROLE DAVIDSONsophymarine-openregistry-h-suzanne-carole-davidson-2c1510ORDINARY2
MONTAGUE QUATEsophymarine-openregistry-h-montague-quate-80ade6ORDINARY0
TREVOR ROBERT GURNEYsophymarine-openregistry-h-trevor-robert-gurney-6d7acbORDINARY0

DILL & SONS LIMITED

sophymarine-openregistry-gb-00806857
Status
Active
Type
Private Limited Company
Incorporated
27/05/1964
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
95220 — Repair of household appliances and home and garden equipment
Registered office
Clare House, Leeds, Yorkshire, LS11 9RQ

Direct shareholders

ShareholderShare classShares held% of class
CLARE DILLsophymarine-openregistry-h-clare-dill-65c902ORDINARY22,57575.00%
F E DILLsophymarine-openregistry-h-f-e-dill-457403ORDINARY4,46514.83%
THE FRANCES DILL2025 TRUSTsophymarine-openregistry-h-the-frances-dill2025-trust-83aeaaORDINARY3,01010.00%
STEPHEN ROGER DILLsophymarine-openregistry-h-stephen-roger-dill-c8cf1aORDINARY260.09%
ANNE DILLsophymarine-openregistry-h-anne-dill-76a124ORDINARY240.08%

CHURCHGATE COURT LIMITED

sophymarine-openregistry-gb-00985064
Status
Active
Type
Private Limited Company
Incorporated
20/07/1970
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Breary Lane, Leeds, LS16 9AD

Direct shareholders

ShareholderShare classShares held% of class
GARRY KILMARTINsophymarine-openregistry-h-garry-kilmartin-ae87d1ORDINARY5
MAUREEN LEWISsophymarine-openregistry-h-maureen-lewis-a03506ORDINARY5
NIGEL THOMAS HARGREAVESsophymarine-openregistry-h-nigel-thomas-hargreaves-ba0ca2ORDINARY5
STEPHEN JOHN RAMSEYsophymarine-openregistry-h-stephen-john-ramsey-fa17d3ORDINARY5
JUDITH JONESsophymarine-openregistry-h-judith-jones-ab751fORDINARY0

THORNLEA COURT (MAINTENANCE) LIMITED

sophymarine-openregistry-gb-01012006
Status
Active
Type
Private Limited Company
Incorporated
21/05/1971
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Flat 4 Thornlea Court,, Leeds, LS16 5LY

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD LUXTONsophymarine-openregistry-h-john-richard-luxton-a3de22ORDINARY2
LYN THOMAS HUGHESsophymarine-openregistry-h-lyn-thomas-hughes-29ac6aORDINARY2
STEPHEN ALEXANDER MARSDENsophymarine-openregistry-h-stephen-alexander-marsden-250596ORDINARY2
TCH (LEEDS) LIMITEDsophymarine-openregistry-gb-07069946ORDINARY2
WINIFRED MISSONsophymarine-openregistry-h-winifred-misson-1e09a4ORDINARY2

GEORGIAN COURT (ALWOODLEY) LIMITED

sophymarine-openregistry-gb-01255404
Status
Active
Type
Private Limited Company
Incorporated
21/04/1976
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 2, Georgian Court The Crescent, Leeds, LS17 7LZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID NEWMANsophymarine-openregistry-h-david-newman-abce85ORDINARY1
MERVYN LIPMANsophymarine-openregistry-h-mervyn-lipman-04b749ORDINARY1
SUZETTE MUENTZsophymarine-openregistry-h-suzette-muentz-a316a7ORDINARY1
WYNDHAM FOSTERsophymarine-openregistry-h-wyndham-foster-a6e3e6ORDINARY1
MRS GAIL COLLINS EXECUTOR OF PAUL COLLINSsophymarine-openregistry-h-mrs-gail-collins-executor-of-paul-collin-3c0aabORDINARY0

YORKE AND HARTFORD LIMITED

sophymarine-openregistry-gb-01337899
Status
Active
Type
Private Limited Company
Incorporated
08/11/1977
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
49 Austhorpe Road, Leeds, LS15 8BA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM AXFORDsophymarine-openregistry-h-graham-axford-d9e58aORDINARY34
ELIZABETH JANE BAILEYsophymarine-openregistry-h-elizabeth-jane-bailey-be3748ORDINARY25
ROBIN GRAHAM AXFORDsophymarine-openregistry-h-robin-graham-axford-d1f43fORDINARY25
EXECUTORS OF ANNE AXFORD D'CDsophymarine-openregistry-h-executors-of-anne-axford-d-cd-6273c2ORDINARY16
ANNE MARGARET AXFORDsophymarine-openregistry-h-anne-margaret-axford-e365b9ORDINARY0

Related parties

PartyRelationshipDetail
EASTERBROOK FARM LIMITEDsophymarine-openregistry-gb-05238330Holds shares inORDINARY · 19.23%
OXI-TECH SOLUTIONS LIMITEDsophymarine-openregistry-gb-10761534Holds shares inORDINARY · 1.37%
CROSS - FORTH LIMITEDsophymarine-openregistry-gb-00705791Holds shares inORDINARY
BRAIN-IN-HAND LIMITEDsophymarine-openregistry-gb-06971006Holds shares inORDINARY

LEEDS GLASS CO. LIMITED

sophymarine-openregistry-gb-01516298
Status
Active
Type
Private Limited Company
Incorporated
08/09/1980
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
74990 — Non-trading company
Registered office
401a York Road, Leeds, West Yorkshire, LS9 6TD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE GOODALLsophymarine-openregistry-h-christine-goodall-0cacdaORDINARY54626.00%
EDWARD GOODALLsophymarine-openregistry-h-edward-goodall-74e813ORDINARY54626.00%
RICHARD GOODALLsophymarine-openregistry-h-richard-goodall-cc5792ORDINARY50424.00%
JOANNE ELIZABETH GREENsophymarine-openregistry-h-joanne-elizabeth-green-a066b7ORDINARY25212.00%
STEPHEN GREENsophymarine-openregistry-h-stephen-green-338882ORDINARY25212.00%

FRESH FACES LIMITED

sophymarine-openregistry-gb-01526011
Status
Active
Type
Private Limited Company
Incorporated
03/11/1980
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
18129 — Printing n.e.c.
47190 — Other retail sale in non-specialised stores
98000 — Residents property management
Registered office
Unit 1, Leeds, LS10 2BR

Direct shareholders

ShareholderShare classShares held% of class
IAN CAMERON WALLACEsophymarine-openregistry-h-ian-cameron-wallace-9471ddORDINARY3030.00%
LINDA BARBARA WALLACEsophymarine-openregistry-h-linda-barbara-wallace-0e7c6bORDINARY3030.00%
IAN WALLACE TRUSTEE OF LINDA WALLACE 1999 SETTLEMENT IAN CAMERON LINDA WALLACE TRUSTEE OF LINDA WALLACE 1999 SETTLEMENT IAN CAMERONsophymarine-openregistry-h-ian-wallace-trustee-of-linda-wallace-199-7cdd6cORDINARY2020.00%
IAN WALLACE TRUSTEES OF IAN WALLACE 1999 SETTLEMENT IAN CAMERON LINDA WALLACE TRUSTEES OF IAN WALLACE 1999 SETTLEMENT LINDA BARBARAsophymarine-openregistry-h-ian-wallace-trustees-of-ian-wallace-1999-377483ORDINARY1919.00%
EMMA LOUISE CUSHINGsophymarine-openregistry-h-emma-louise-cushing-a52994ORDINARY11.00%

LANDMARK (U.K.) LIMITED

sophymarine-openregistry-gb-01540136
Status
Active
Type
Private Limited Company
Incorporated
21/01/1981
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Royal House, Leeds, LS1 4BJ

Direct shareholders

ShareholderShare classShares held% of class
MURRAY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10972442ORDINARY100
HOWARD MINTONsophymarine-openregistry-h-howard-minton-cd4a44ORDINARY35
SIMON MINTONsophymarine-openregistry-h-simon-minton-91bcf1ORDINARY35
MARLENE MINTON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-marlene-minton-discretionary-settlement-2ec0e2ORDINARY30
MARLENE MINTONsophymarine-openregistry-h-marlene-minton-c2f95dORDINARY0

HORSFORTH (OAKWOOD COURT) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01658242
Status
Active
Type
Private Limited Company
Incorporated
13/08/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 Avenue Victoria, Leeds, LS8 1JE

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTOPHER BINKSsophymarine-openregistry-h-james-christopher-binks-fae752ORDINARY1
MARY DUFTONsophymarine-openregistry-h-mary-dufton-3f242cORDINARY1
RONALD ACTONsophymarine-openregistry-h-ronald-acton-e18cbfORDINARY1
VALERIE TAYLORsophymarine-openregistry-h-valerie-taylor-ef851cORDINARY1
J M RENNYsophymarine-openregistry-h-j-m-renny-cd4104ORDINARY0

FMI LIMITED

sophymarine-openregistry-gb-01738299
Status
Active
Type
Private Limited Company
Incorporated
11/07/1983
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Haggas Hall, Leeds, Yorkshire, LS17 0BH

Direct shareholders

ShareholderShare classShares held% of class
N.C.T. PAWSONsophymarine-openregistry-h-n-c-t-pawson-16d9bfORDINARY14,999
R.J. PAWSONsophymarine-openregistry-h-r-j-pawson-f8bd46ORDINARY5,999
FENELLA LOCKYERsophymarine-openregistry-h-fenella-lockyer-0a9f9bORDINARY3,002
GEORGIA PAWSONsophymarine-openregistry-h-georgia-pawson-42b04dORDINARY3,000
IONA PAWSONsophymarine-openregistry-h-iona-pawson-e0cf37ORDINARY3,000

WATERSIDE GARDENS COMPANY LIMITED

sophymarine-openregistry-gb-01812262
Status
Active
Type
Private Limited Company
Incorporated
30/04/1984
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
57 Holt Park Road, Leeds, LS16 7QS

Direct shareholders

ShareholderShare classShares held% of class
JANET PEGGY CHRISTINE STUBBSsophymarine-openregistry-h-janet-peggy-christine-stubbs-30f1cbORDINARY25
ROBIN JOHN UNWINsophymarine-openregistry-h-robin-john-unwin-3ae080ORDINARY25
STEVEN JAMES UNWINsophymarine-openregistry-h-steven-james-unwin-d3d001ORDINARY25
VICTORIA UNWINsophymarine-openregistry-h-victoria-unwin-0d51deORDINARY25
D.K.L. UNWINsophymarine-openregistry-h-d-k-l-unwin-989da9ORDINARY0

OTHERLOOK LIMITED

sophymarine-openregistry-gb-01982657
Status
Active
Type
Private Limited Company
Incorporated
27/01/1986
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Brackendale Hall Green Lane, Leeds, LS17 0DW

Direct shareholders

ShareholderShare classShares held% of class
JAMES & VICTORIA BROWNsophymarine-openregistry-h-james-victoria-brown-ae6330ORDINARY4
MANDY BAMFORDsophymarine-openregistry-h-mandy-bamford-88c14eORDINARY2
MICHAEL BROWNsophymarine-openregistry-gb-03340685ORDINARY2
ROSEMARY BROWNsophymarine-openregistry-h-rosemary-brown-a01790ORDINARY2
STUART RIMMINGTONsophymarine-openregistry-h-stuart-rimmington-344c08ORDINARY2