UK companies/Leeds/Page 79

Companies in Leeds and their shareholdersPage 79 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 100 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
100
Related parties
0

WILKINSONS PROPERTIES LIMITED

sophymarine-openregistry-gb-03806742
Status
Active
Type
Private Limited Company
Incorporated
14/07/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
CLARE LOUISE TURNBULLsophymarine-openregistry-h-clare-louise-turnbull-11b239ORDINARY450
HELEN SARAH WILKINSONsophymarine-openregistry-h-helen-sarah-wilkinson-e046beORDINARY450
JACQUELINE BERYL WILKINSONsophymarine-openregistry-h-jacqueline-beryl-wilkinson-81e6bfORDINARY50
STUART NORMAN WILKINSONsophymarine-openregistry-h-stuart-norman-wilkinson-e6c7c1ORDINARY50
ANDREW DAVID STUART WILKINSONsophymarine-openregistry-h-andrew-david-stuart-wilkinson-7b2b2dORDINARY0

MILLFIELD COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03823455
Status
Active
Type
Private Limited Company
Incorporated
11/08/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jason House First Floor Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
JASON GANDY - JAM HOMES LTDsophymarine-openregistry-h-jason-gandy-jam-homes-ltd-801ae2ORDINARY4
I R CHAPMANsophymarine-openregistry-h-i-r-chapman-33f24aORDINARY1
MR J PEARSONsophymarine-openregistry-h-mr-j-pearson-4634f6ORDINARY1
MR JAMES DANIEL HUDSONsophymarine-openregistry-h-mr-james-daniel-hudson-1ec88cORDINARY1
REDMOND ESTATES LIMITEDsophymarine-openregistry-gb-13530002ORDINARY1

TAYLOR MADE FUN LIMITED

sophymarine-openregistry-gb-03854238
Status
Active
Type
Private Limited Company
Incorporated
06/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Gresham House, Leeds, West Yorkshire, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
TINA TAYLORsophymarine-openregistry-h-tina-taylor-20fce7ORDINARY120
BRONSON TAYLORsophymarine-openregistry-h-bronson-taylor-f464e5ORDINARY40
SUMMER TAYLORsophymarine-openregistry-h-summer-taylor-a6bf89ORDINARY20
TYSON TAYLORsophymarine-openregistry-h-tyson-taylor-81f626ORDINARY20
OWEN TAYLORsophymarine-openregistry-gb-10944117ORDINARY0

THE DRIVE, ALWOODLEY (MANAGEMENT COMPANY) LTD

sophymarine-openregistry-gb-03910402
Status
Active
Type
Private Limited Company
Incorporated
20/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1, 95 Flat 1, 95 The Drive, Leeds, West Yorkshire, LS17 7QG

Direct shareholders

ShareholderShare classShares held% of class
AVRIL LINDA DEANsophymarine-openregistry-h-avril-linda-dean-529a20ORDINARY1
CLIVE ARIONsophymarine-openregistry-h-clive-arion-314a88ORDINARY1
JACQUELINE PASSMANsophymarine-openregistry-h-jacqueline-passman-1ee4d1ORDINARY1
ROBERT SHEFFRINsophymarine-openregistry-h-robert-sheffrin-250d24ORDINARY1
HILARY SAFFMANsophymarine-openregistry-h-hilary-saffman-9a9648ORDINARY0

164 OTLEY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03954373
Status
Active
Type
Private Limited Company
Incorporated
22/03/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
164 Otley Road, Leeds, West Yorkshire, LS16 5LG

Direct shareholders

ShareholderShare classShares held% of class
ALISON BUCHAN-GRANTsophymarine-openregistry-h-alison-buchan-grant-30a647ORDINARY1
BRIAN EDWARDSsophymarine-openregistry-h-brian-edwards-fc5a40ORDINARY1
DANIEL EDWARD BALDINGsophymarine-openregistry-h-daniel-edward-balding-5d0d99ORDINARY1
PHILIP EDWARD DEADYsophymarine-openregistry-h-philip-edward-deady-300a7aORDINARY1
STEFANIE GUENE EDWARDSsophymarine-openregistry-h-stefanie-guene-edwards-1fb498ORDINARY1

71 THE DRIVE, ALWOODLEY (MANAGEMENT COMPANY) LTD

sophymarine-openregistry-gb-03968047
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/04/2000
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Flat 2 71 The Drive, Leeds, West Yorkshire, LS17 7QG

Direct shareholders

ShareholderShare classShares held% of class
MARY MARGARET FARRELLsophymarine-openregistry-h-mary-margaret-farrell-8494b6ORDINARY125.00%
MAVIS LINDA PARKERsophymarine-openregistry-h-mavis-linda-parker-ec7108ORDINARY125.00%
S. CAMPBELLsophymarine-openregistry-gb-15221120ORDINARY125.00%
T. BERKOVITZsophymarine-openregistry-h-t-berkovitz-3d17b3ORDINARY125.00%
H. RUTHERFORDsophymarine-openregistry-h-h-rutherford-c0ab55ORDINARY00.00%

THE MOSAIC TILE COMPANY LIMITED

sophymarine-openregistry-gb-04223019
Status
Active
Type
Private Limited Company
Incorporated
24/05/2001
Accounts
FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Lumina Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN HINCHLIFFEsophymarine-openregistry-h-adrian-hinchliffe-f06bdaORDINARY SHARES505
BPKT LIMITEDsophymarine-openregistry-gb-11566394ORDINARY SHARES200
JONATHAN THIRKILLsophymarine-openregistry-h-jonathan-thirkill-be4bf7ORDINARY SHARES100
STEPHANIE THIRKILLsophymarine-openregistry-h-stephanie-thirkill-75d13aORDINARY SHARES100
ANDREW THIRKILLsophymarine-openregistry-h-andrew-thirkill-4a623eORDINARY SHARES95

2 WESTFIELD TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04246441
Status
Active
Type
Private Limited Company
Incorporated
04/07/2001
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Scott Hall House, Leeds, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
ALEX MCGRATHsophymarine-openregistry-h-alex-mcgrath-afcc5eORDINARY2
JEFFREY ADAMsophymarine-openregistry-h-jeffrey-adam-012773ORDINARY2
MR MARTIN WRIGHTsophymarine-openregistry-h-mr-martin-wright-85f23fORDINARY2
OLIVER JAMES LEEsophymarine-openregistry-h-oliver-james-lee-8c4196ORDINARY2
MR CHRISTOPHER RAINEsophymarine-openregistry-h-mr-christopher-raine-dc287fORDINARY0

RUNSWICK PROPERTIES LIMITED

sophymarine-openregistry-gb-04333088
Status
Active
Type
Private Limited Company
Incorporated
03/12/2001
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
EXECUTORS OF PETER JOHN SHIRESsophymarine-openregistry-h-executors-of-peter-john-shires-d9196fORDINARY1
JOANNA GARTHsophymarine-openregistry-h-joanna-garth-f34e4bORDINARY1
JOHN PAXTON SHIRESsophymarine-openregistry-h-john-paxton-shires-0caeb6ORDINARY1
EXECUTORS OF MAUREEN SHIRESsophymarine-openregistry-h-executors-of-maureen-shires-f82f33ORDINARY0

J & G ESTATES LIMITED

sophymarine-openregistry-gb-04393248
Status
Active
Type
Private Limited Company
Incorporated
13/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
28 Oxford Road, Leeds, LS20 9AS

Direct shareholders

ShareholderShare classShares held% of class
JAGDISH SINGHsophymarine-openregistry-gb-12362208ORDINARY18036.22%
PRABJOT SINGH RATOURsophymarine-openregistry-h-prabjot-singh-ratour-addb35ORDINARY8016.10%
SAPURAN SINGH RATOURsophymarine-openregistry-h-sapuran-singh-ratour-16b11aORDINARY8016.10%
SARABJIT SINGH RATOURsophymarine-openregistry-h-sarabjit-singh-ratour-7c5008ORDINARY8016.10%
SUKHWINDER PAUL SINGHsophymarine-openregistry-h-sukhwinder-paul-singh-f6d44eORDINARY8016.10%

ALWOODLEY GATES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04471767
Status
Active
Type
Private Limited Company
Incorporated
27/06/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Alwoodley Gates, Leeds, West Yorkshire, LS17 8FB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE AND JONATHAN BAUMsophymarine-openregistry-h-caroline-and-jonathan-baum-07dd43B ORDINARY1
DAVID AND LIANE SILBERSTEINsophymarine-openregistry-h-david-and-liane-silberstein-35d06dB ORDINARY1
MOHSIN AND HANNAH PATELsophymarine-openregistry-h-mohsin-and-hannah-patel-15dc01B ORDINARY1
PETER AND LUCY LYsophymarine-openregistry-h-peter-and-lucy-ly-ec4bbbB ORDINARY1
SAMANTHA AND SIMON MYERSsophymarine-openregistry-h-samantha-and-simon-myers-d8ed93B ORDINARY1

CASTLE PROPERTIES (MCR) LTD

sophymarine-openregistry-gb-04491119
Status
Active
Type
Private Limited Company
Incorporated
22/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Consort House, Leeds, LS1 5QS

Direct shareholders

ShareholderShare classShares held% of class
FARESH KUMAR MAISURIAsophymarine-openregistry-h-faresh-kumar-maisuria-1466baORDINARY2727.00%
DHARMESH KUMAR MAISURIAsophymarine-openregistry-h-dharmesh-kumar-maisuria-96395eORDINARY2626.00%
TINA BEN MAISURIAsophymarine-openregistry-h-tina-ben-maisuria-c729c5ORDINARY2626.00%
NARENDRA MAISURIAsophymarine-openregistry-h-narendra-maisuria-d40895ORDINARY1111.00%
RAMILABEN MAISURIAsophymarine-openregistry-h-ramilaben-maisuria-9c6c22ORDINARY1010.00%

I.J.R. INVESTMENTS LIMITED

sophymarine-openregistry-gb-04524436
Status
Active
Type
Private Limited Company
Incorporated
03/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
2 Woodview Grove, Leeds, West Yorkshire, LS11 6JX

Direct shareholders

ShareholderShare classShares held% of class
FARAH MALIKsophymarine-openregistry-h-farah-malik-5ad0fdORDINARY20
MOHAMMED IBRAHIM MALIKsophymarine-openregistry-h-mohammed-ibrahim-malik-a80af8ORDINARY20
MOHAMMED JAMIL MALIKsophymarine-openregistry-h-mohammed-jamil-malik-8c0298ORDINARY20
REHANA MALIKsophymarine-openregistry-h-rehana-malik-bb1ca7ORDINARY20
TASNEEM MALIKsophymarine-openregistry-h-tasneem-malik-b8da0aORDINARY20

CINDERCONE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04532325
Status
Active
Type
Private Limited Company
Incorporated
11/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Suite 3, Second Floor Crossgates House, Leeds, LS15 8EU

Direct shareholders

ShareholderShare classShares held% of class
TOTAL SPECIFIC SOLUTIONS (TSS) B.V.sophymarine-openregistry-h-total-specific-solutions-tss-b-v-77bd3cORDINARY100
JULIA CLAYDONsophymarine-openregistry-h-julia-claydon-115c59ORDINARY0
KATIE LOUISE HEPWORTHsophymarine-openregistry-h-katie-louise-hepworth-080898ORDINARY0
MARTIN HEPWORTHsophymarine-openregistry-h-martin-hepworth-baca06ORDINARY0
NICHOLAS MICHAEL CLAYDONsophymarine-openregistry-h-nicholas-michael-claydon-45786aORDINARY0

FOUR PLUS 4 LIMITED

sophymarine-openregistry-gb-04574088
Status
Active
Type
Private Limited Company
Incorporated
25/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Sheepscar Works, Leeds, West Yorkshire, LS7 2BX

Direct shareholders

ShareholderShare classShares held% of class
FOUR PLUS 4 HOLDINGS LTDsophymarine-openregistry-gb-15635441ORDINARY4
ANDREW CHARLES DONKERSLEYsophymarine-openregistry-h-andrew-charles-donkersley-575029ORDINARY0
BRIAN ANTHONY SLINGSBYsophymarine-openregistry-h-brian-anthony-slingsby-2c0a8eORDINARY0
DEBRA JANE DONKERSLEYsophymarine-openregistry-h-debra-jane-donkersley-360a53ORDINARY0
JULIE CHRISTINE SLINGSBYsophymarine-openregistry-h-julie-christine-slingsby-26fba2ORDINARY0

BANK VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04842564
Status
Active
Type
Private Limited Company
Incorporated
23/07/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2b Bank View, Leeds, LS7 2EX

Direct shareholders

ShareholderShare classShares held% of class
ANNABELLE REEDsophymarine-openregistry-h-annabelle-reed-b0ba6bORDINARY1
CHRIS HOYsophymarine-openregistry-h-chris-hoy-47bf48ORDINARY1
MARK THOMPSONsophymarine-openregistry-gb-04771627ORDINARY1
ROBERT EAGLESHAMsophymarine-openregistry-h-robert-eaglesham-31decbORDINARY1
TOBY RAINLANDsophymarine-openregistry-h-toby-rainland-e09e58ORDINARY0

PROFLEET COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05031377
Status
Active
Type
Private Limited Company
Incorporated
02/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Workshops Bell Hill, Leeds, West Yorkshire, LS26 0SR

Direct shareholders

ShareholderShare classShares held% of class
ELAINE POLLARDsophymarine-openregistry-h-elaine-pollard-fc8af2ORDINARY13330.23%
DANIELLE SHAWsophymarine-openregistry-h-danielle-shaw-887301ORDINARY12829.09%
MICHAEL POLLARDsophymarine-openregistry-h-michael-pollard-c6d433ORDINARY8719.77%
SIMON SHAWsophymarine-openregistry-h-simon-shaw-f854e1ORDINARY8719.77%
SARAH SHAWsophymarine-openregistry-h-sarah-shaw-ee2c4bORDINARY51.14%

STREAM JET PROPERTY COMPANY LTD

sophymarine-openregistry-gb-05038093
Status
Active
Type
Private Limited Company
Incorporated
09/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade
Registered office
Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE DAWN WALTONsophymarine-openregistry-h-jacqueline-dawn-walton-68bc8fORDINARY18,60043.06%
STEPHEN WALTONsophymarine-openregistry-gb-10735852ORDINARY18,60043.06%
ABBYE-LOUISE WALTONsophymarine-openregistry-h-abbye-louise-walton-0f7962ORDINARY2,0004.63%
KELLY WALTONsophymarine-openregistry-h-kelly-walton-98e9eeORDINARY2,0004.63%
SIMONE WALTONsophymarine-openregistry-h-simone-walton-465685ORDINARY2,0004.63%

T RILEY TRANSPORT LIMITED

sophymarine-openregistry-gb-05090005
Status
Active
Type
Private Limited Company
Incorporated
31/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
West End Approach, Leeds, West Yorkshire, LS27 0NB

Direct shareholders

ShareholderShare classShares held% of class
TREVOR RILEYsophymarine-openregistry-h-trevor-riley-fe1a97ORDINARY GBP1 SHARES34
STEPHEN MATHEW RILEYsophymarine-openregistry-h-stephen-mathew-riley-2ab71aORDINARY GBP1 SHARES17
SUSAN MARGARET METCALFsophymarine-openregistry-h-susan-margaret-metcalf-0147dcORDINARY GBP1 SHARES17
JULIE RILEYsophymarine-openregistry-h-julie-riley-655e18ORDINARY GBP1 SHARES16
PAUL JOHN METCALFsophymarine-openregistry-h-paul-john-metcalf-ae7d2dORDINARY GBP1 SHARES16

BLACKS TRUSTEES LIMITED

sophymarine-openregistry-gb-05175165
Status
Active
Type
Private Limited Company
Incorporated
09/07/2004
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
29 King Street, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
ANN ELISE ROBINSONsophymarine-openregistry-h-ann-elise-robinson-63226eORDINARY3
DAVID CHRISTOPHER ALLENsophymarine-openregistry-h-david-christopher-allen-fa3b87ORDINARY3
LUKMAN PATELsophymarine-openregistry-h-lukman-patel-c76131ORDINARY3
PAUL ANDREW KELLYsophymarine-openregistry-h-paul-andrew-kelly-005dbdORDINARY3
DAVID ALAN GILMANsophymarine-openregistry-h-david-alan-gilman-aa729fORDINARY0