UK companies/Leeds/Page 78

Companies in Leeds and their shareholdersPage 78 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 108 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
108
Related parties
0

COLLINS PHARMACY (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-01987703
Status
Active
Type
Private Limited Company
Incorporated
10/02/1986
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Josephs Well Suite 2c, Leeds, LS3 1AB

Direct shareholders

ShareholderShare classShares held% of class
HILLWORTH CAPITAL LIMITEDsophymarine-openregistry-gb-13205594ORDINARY100100.00%
ILLA PUJARAsophymarine-openregistry-h-illa-pujara-972d13ORDINARY00.00%
SHIVAM VIJAY PUJARAsophymarine-openregistry-h-shivam-vijay-pujara-a8ac95ORDINARY00.00%
SHYAM VIJAY PUJARAsophymarine-openregistry-h-shyam-vijay-pujara-ea2316ORDINARY00.00%
VIJAY L. PUJARAsophymarine-openregistry-h-vijay-l-pujara-64f2a1ORDINARY00.00%
VIJAY L. PUJARAsophymarine-openregistry-h-vijay-l-pujara-64f2a1ORDINARY00.00%

WILLIAM J. SHAW PASTIMES LIMITED

sophymarine-openregistry-gb-02036448
Status
Active
Type
Private Limited Company
Incorporated
11/07/1986
Accounts
MICRO ENTITY
SIC
92000 — Gambling and betting activities
Registered office
Firth Parish 1 Airport West, Leeds, West Yorkshire, LS19 7ZA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOSEPH SHAWsophymarine-openregistry-h-william-joseph-shaw-9549d7ORDINARY3535.00%
NATALIE HATTERSLEYsophymarine-openregistry-gb-10714919ORDINARY3030.00%
SAMANTHA SHAWsophymarine-openregistry-h-samantha-shaw-51736cORDINARY3030.00%
RITA SHAWsophymarine-openregistry-h-rita-shaw-c542bfORDINARY55.00%
WILLIAM JOSEPH SHAW (SNR)sophymarine-openregistry-h-william-joseph-shaw-snr-f622b3ORDINARY00.00%

FINANCE AND DEVELOPMENT CORPORATION LIMITED

sophymarine-openregistry-gb-02127254
Status
Active
Type
Private Limited Company
Incorporated
01/05/1987
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sycamore House, Leeds, LS15 9AJ

Direct shareholders

ShareholderShare classShares held% of class
HEATHER LOUISE PEDLEYsophymarine-openregistry-h-heather-louise-pedley-9a2c64ORDINARY2
ESTATE OF PETER JOHN SHIRESsophymarine-openregistry-h-estate-of-peter-john-shires-e97f80ORDINARY1
JAMES PAXTON SHIRESsophymarine-openregistry-h-james-paxton-shires-687abdORDINARY1
JOANNA GARTHsophymarine-openregistry-h-joanna-garth-f34e4bORDINARY1
ESTATE OF MAUREEN SHIRESsophymarine-openregistry-h-estate-of-maureen-shires-8ef080ORDINARY0

OVERDALE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02172340
Status
Active
Type
Private Limited Company
Incorporated
30/09/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2, Leeds, LS8 1JB

Direct shareholders

ShareholderShare classShares held% of class
ELKE STRATHMANNsophymarine-openregistry-h-elke-strathmann-131433ORDINARY1
GAYNOR RHODESsophymarine-openregistry-h-gaynor-rhodes-018b8bORDINARY1
JESSICA KATE HILTONsophymarine-openregistry-h-jessica-kate-hilton-6f38caORDINARY1
J E COHENsophymarine-openregistry-h-j-e-cohen-b9763aORDINARY0
N COHENsophymarine-openregistry-h-n-cohen-49e38eORDINARY0

JOHN TAYLOR HOLDINGS LIMITED

sophymarine-openregistry-gb-02184188
Status
Active
Type
Private Limited Company
Incorporated
28/10/1987
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
10 South Parade, Leeds, LS1 5QS

Direct shareholders

ShareholderShare classShares held% of class
PETER TUNWELLsophymarine-openregistry-h-peter-tunwell-38f210ORDINARY7,058
PETER STONEsophymarine-openregistry-h-peter-stone-9dec0cORDINARY3,192
DERMOT BRADYsophymarine-openregistry-h-dermot-brady-8b3eb0ORDINARY2,435
IAIN WHITTINGTONsophymarine-openregistry-h-iain-whittington-13dd27ORDINARY2,435
DENIS SUTTON-TUOHY (DECEASED)sophymarine-openregistry-h-denis-sutton-tuohy-deceased-e215bbORDINARY840

NORTHWEST BUSINESS PARK (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02430991
Status
Active
Type
Private Limited Company
Incorporated
10/10/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Northwest Business Park, Leeds, LS6 2QH

Direct shareholders

ShareholderShare classShares held% of class
ACME PENSION FUNDsophymarine-openregistry-h-acme-pension-fund-14da77ORDINARY2
ACME PENSION FUNDsophymarine-openregistry-h-acme-pension-fund-14da77ORDINARY2
AN VAT LTDsophymarine-openregistry-gb-15802856ORDINARY2
AN VAT LTDsophymarine-openregistry-gb-15802856ORDINARY2
AN VAT LTDsophymarine-openregistry-gb-15802856ORDINARY2
AN VAT LTDsophymarine-openregistry-gb-15802856ORDINARY2
CLADPROOF PROPERTY LTDsophymarine-openregistry-gb-14311213ORDINARY2
SAMEVA PROPERTY LTDsophymarine-openregistry-gb-05190993ORDINARY2
ICEL & COsophymarine-openregistry-h-icel-co-3e694cORDINARY0
ICEL & COsophymarine-openregistry-h-icel-co-3e694cORDINARY0

PCM SYSTEMS LIMITED

sophymarine-openregistry-gb-02452375
Status
Active
Type
Private Limited Company
Incorporated
14/12/1989
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1 Antler Complex Bruntcliffe Way, Leeds, LS27 0JG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOSEPH FEENYsophymarine-openregistry-h-matthew-joseph-feeny-6575c9ORDINARY5,500
JOHN HUGH KENYON ELVIDGEsophymarine-openregistry-h-john-hugh-kenyon-elvidge-430b75ORDINARY1,500
CHETAN VARMAsophymarine-openregistry-h-chetan-varma-89607fORDINARY1,000
LUKASZ KAMIL KISALAsophymarine-openregistry-h-lukasz-kamil-kisala-2f8976ORDINARY1,000
URSZULA GEBURA-WATROBAsophymarine-openregistry-h-urszula-gebura-watroba-67b18eORDINARY1,000

YARDFORD LIMITED

sophymarine-openregistry-gb-02544692
Status
Active
Type
Private Limited Company
Incorporated
01/10/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Scott Hall House, Leeds, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
ADAMS JEFFsophymarine-openregistry-h-adams-jeff-68cd27ORDINARY1
ALEXANDER CHARLES DEIGHTONsophymarine-openregistry-h-alexander-charles-deighton-55adb7ORDINARY1
JENNY HILLsophymarine-openregistry-h-jenny-hill-9c012eORDINARY1
MELANY RAE FREEMANsophymarine-openregistry-h-melany-rae-freeman-e6fd73ORDINARY1
MATTHEW NATHAN SMITHsophymarine-openregistry-h-matthew-nathan-smith-588764ORDINARY0

PARK AVENUE FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02759929
Status
Active
Type
Private Limited Company
Incorporated
28/10/1992
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Scott Hall House, Leeds, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
DELLA RHODESsophymarine-openregistry-h-della-rhodes-cafec4ORDINARY125.00%
KATHLEEN MARGARET CHALMERSsophymarine-openregistry-h-kathleen-margaret-chalmers-ddc2f2ORDINARY125.00%
MARK ANTHONY WILCOXsophymarine-openregistry-h-mark-anthony-wilcox-1ab109ORDINARY125.00%
PHILIP RODNEY ASPINALLsophymarine-openregistry-h-philip-rodney-aspinall-0bb39dORDINARY125.00%
NICOLAS STUART DILASSERsophymarine-openregistry-h-nicolas-stuart-dilasser-e00092ORDINARY00.00%

25 VENNER ROAD LIMITED

sophymarine-openregistry-gb-02994188
Status
Active
Type
Private Limited Company
Incorporated
24/11/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Warrels House 287 Upper Town Street, Leeds, West Yorkshire, LS13 3JT

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC STICHBURYsophymarine-openregistry-h-dominic-stichbury-9d5ba7ORDINARY2
DONNA MOSSMANsophymarine-openregistry-h-donna-mossman-d66955ORDINARY2
JESSICA CALNANsophymarine-openregistry-h-jessica-calnan-d015a6ORDINARY2
JOANNA GAMBLEsophymarine-openregistry-h-joanna-gamble-1c8a73ORDINARY2
SAM ASHTONsophymarine-openregistry-h-sam-ashton-5468fbORDINARY2

COURTYARD DEVELOPMENTS LTD

sophymarine-openregistry-gb-03013542
Status
Active
Type
Private Limited Company
Incorporated
24/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Benson House, Leeds, West Yorkshire, LS7 1BL

Direct shareholders

ShareholderShare classShares held% of class
PARGAT SINGH RIYATsophymarine-openregistry-h-pargat-singh-riyat-2f5171ORDINARY9,000
BHOPINDER SINGH RIYATsophymarine-openregistry-h-bhopinder-singh-riyat-8113f0ORDINARY5,250
GURMIT SINGH RIYATsophymarine-openregistry-h-gurmit-singh-riyat-67734dORDINARY5,250
HERMINDER SINGH RIYATsophymarine-openregistry-h-herminder-singh-riyat-795788ORDINARY5,250
MEHARBAN SINGH RIYATsophymarine-openregistry-h-meharban-singh-riyat-8b217fORDINARY5,250

PHOENIX ENTERPRISES LIMITED

sophymarine-openregistry-gb-03149972
Status
Active
Type
Private Limited Company
Incorporated
23/01/1996
Accounts
UNAUDITED ABRIDGED
SIC
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
FRANCES ELIZABETH FOULKESsophymarine-openregistry-h-frances-elizabeth-foulkes-33a811ORDINARY33633.60%
CHRISTIAN MARK FOULKESsophymarine-openregistry-h-christian-mark-foulkes-8e07a2ORDINARY21421.40%
KATHRYN ELIZABETH SATTERsophymarine-openregistry-h-kathryn-elizabeth-satter-69bf90ORDINARY21421.40%
BENJAMIN ROSSER FOULKESsophymarine-openregistry-h-benjamin-rosser-foulkes-12f97bORDINARY15015.00%
CHRISTIAN MARK FOULKESsophymarine-openregistry-h-christian-mark-foulkes-8e07a2ORDINARY15015.00%
KATHRYN ELIZABETH SATTARsophymarine-openregistry-h-kathryn-elizabeth-sattar-17a4e6ORDINARY15015.00%

PLANAS PROPERTIES LIMITED

sophymarine-openregistry-gb-03317552
Status
Active
Type
Private Limited Company
Incorporated
13/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Stretton Avenue, Leeds, West Yorkshire, LS6 4QU

Direct shareholders

ShareholderShare classShares held% of class
J L AND MRS J E PLANAS SETTLEMENT 2018sophymarine-openregistry-h-j-l-and-mrs-j-e-planas-settlement-2018-1f7ff7ORDINARY4242.00%
JOHN MICHAEL WALLACE PLANASsophymarine-openregistry-h-john-michael-wallace-planas-0e4d32ORDINARY2121.00%
JMEP PROPERTIES LIMITEDsophymarine-openregistry-gb-13647644ORDINARY1616.00%
THE JAP TRUST FUNDsophymarine-openregistry-h-the-jap-trust-fund-6ee651ORDINARY1111.00%
ANNABEL PERKINSsophymarine-openregistry-h-annabel-perkins-777c04ORDINARY1010.00%

NEWLAY BRICKWORK LIMITED

sophymarine-openregistry-gb-03362546
Status
Active
Type
Private Limited Company
Incorporated
30/04/1997
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Bungalow, Leeds, West Yorkshire, LS12 5NN

Direct shareholders

ShareholderShare classShares held% of class
G. RUTHERFORDsophymarine-openregistry-h-g-rutherford-c8eeb1ORDINARY60060.00%
BILLY RUTHERFORDsophymarine-openregistry-h-billy-rutherford-1f5af7ORDINARY10010.00%
CHRISTIE RUTHERFORDsophymarine-openregistry-h-christie-rutherford-5e48e0ORDINARY10010.00%
GEORGIE RUTHERFORDsophymarine-openregistry-h-georgie-rutherford-e237ccORDINARY10010.00%
JAMES RUTHERFORDsophymarine-openregistry-h-james-rutherford-6c9a2aORDINARY10010.00%

RHEOLOGIC LIMITED

sophymarine-openregistry-gb-03540579
Status
Active
Type
Private Limited Company
Incorporated
03/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
4315 Park Approach, Leeds, West Yorkshire, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
ANA-LUISA MUNOZ DEL VALLEsophymarine-openregistry-h-ana-luisa-munoz-del-valle-659ed6ORDINARY1
EMILIO ALEXANDER FRANCISCO SUMMERSsophymarine-openregistry-h-emilio-alexander-francisco-summers-20c7d6ORDINARY1
HARVEY MORPETH THOMPSONsophymarine-openregistry-h-harvey-morpeth-thompson-ef734fORDINARY1
PATRICIA EMMA KAPURsophymarine-openregistry-h-patricia-emma-kapur-cd89c9ORDINARY1
STEVEN JOHN ABBOTTsophymarine-openregistry-h-steven-john-abbott-09bdd5ORDINARY1

BURLINGTON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03555262
Status
Active
Type
Private Limited Company
Incorporated
29/04/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sycamore House Park Road, Leeds, LS15 9AJ

Direct shareholders

ShareholderShare classShares held% of class
HEATHER LOUISE PEDLEYsophymarine-openregistry-h-heather-louise-pedley-9a2c64ORDINARY2
EXECUTORS OF PETER JOHN SHIRESsophymarine-openregistry-h-executors-of-peter-john-shires-d9196fORDINARY1
JAMES PAXTON SHIRESsophymarine-openregistry-h-james-paxton-shires-687abdORDINARY1
JOANNA GARTHsophymarine-openregistry-h-joanna-garth-f34e4bORDINARY1
EXECUTORS OF MAUREEN SHIRESsophymarine-openregistry-h-executors-of-maureen-shires-f82f33ORDINARY0

CLOSEGATE HOTEL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03602887
Status
Active
Type
Private Limited Company
Incorporated
23/07/1998
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Saffery Llp, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
INSPIRE HOLDINGS (DURHAM) LTDsophymarine-openregistry-gb-15042370ORDINARY900,000
CLOSEGATE PROJECTS LIMITEDsophymarine-openregistry-gb-05649428ORDINARY0
GERALDINE ANN HUNTsophymarine-openregistry-h-geraldine-ann-hunt-9bf8eeORDINARY0
GERALDINE HUNTsophymarine-openregistry-h-geraldine-hunt-4c4bc1ORDINARY0
ROBERT BISHOPsophymarine-openregistry-h-robert-bishop-497edfORDINARY0
ROBERT BISHOPsophymarine-openregistry-h-robert-bishop-497edfORDINARY0

ESTATE MANAGEMENT 57 LIMITED

sophymarine-openregistry-gb-03681842
Status
Active
Type
Private Limited Company
Incorporated
10/12/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
50 A Street Lane, Leeds, West Yorkshire, LS8 2ET

Direct shareholders

ShareholderShare classShares held% of class
ADAM GILMANsophymarine-openregistry-h-adam-gilman-ddfa70ORDINARY1
KYZYSZTOF FUKSsophymarine-openregistry-h-kyzysztof-fuks-5b2002ORDINARY1
MADELEINE JACKSONsophymarine-openregistry-h-madeleine-jackson-cc098bORDINARY1
ROBERT MAXWELL CLEMENTSsophymarine-openregistry-h-robert-maxwell-clements-e1843bORDINARY1
MATTHEW PEARSONsophymarine-openregistry-h-matthew-pearson-c2d5d6ORDINARY0

HYDROTEC CONSULTANTS LIMITED

sophymarine-openregistry-gb-03685901
Status
Active
Type
Private Limited Company
Incorporated
18/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
72110 — Research and experimental development on biotechnology
Registered office
16 Park Copse, Leeds, West Yorkshire, LS18 5UN

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM ROBERT SINCLAIRsophymarine-openregistry-h-malcolm-robert-sinclair-e8cbd1ORDINARY6030.00%
TIMOTHY THORNTONsophymarine-openregistry-h-timothy-thornton-4953ecORDINARY6030.00%
MICHAEL JOHN JONESsophymarine-openregistry-h-michael-john-jones-c38517ORDINARY4020.00%
DAVID MICHAEL JONESsophymarine-openregistry-h-david-michael-jones-c1d9faORDINARY2010.00%
SEAN MAHON MACCARTHYsophymarine-openregistry-h-sean-mahon-maccarthy-5ba533ORDINARY2010.00%

ALAN BEATTIE (LEEDS) LIMITED

sophymarine-openregistry-gb-03735335
Status
Active
Type
Private Limited Company
Incorporated
17/03/1999
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Potterton Hall South Potterton, Leeds, LS15 4NN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CHRISTOPHER BEATTIEsophymarine-openregistry-h-benjamin-christopher-beattie-4ef5a8ORDINARY33
MICHAEL SIMON BEATTIEsophymarine-openregistry-h-michael-simon-beattie-27d77dORDINARY33
ROBERT ALAN BEATTIEsophymarine-openregistry-h-robert-alan-beattie-8c887aORDINARY33
A.J. BEATTIEsophymarine-openregistry-gb-08912850ORDINARY1
WILLIAM BEATTIEsophymarine-openregistry-h-william-beattie-7f8bedORDINARY0