UK companies/Leeds/Page 80

Companies in Leeds and their shareholdersPage 80 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 8 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
8

EASTERBROOK FARM LIMITED

sophymarine-openregistry-gb-05238330
Status
Active
Type
Private Limited Company
Incorporated
22/09/2004
Accounts
UNAUDITED ABRIDGED
SIC
01130 — Growing of vegetables and melons, roots and tubers
01450 — Raising of sheep and goats
87900 — Other residential care activities n.e.c.
Registered office
49 Austhorpe Road, Leeds, LS15 8BA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM AXFORDsophymarine-openregistry-h-graham-axford-d9e58aORDINARY176,00042.31%
ELIZABETH JANE BAILEYsophymarine-openregistry-h-elizabeth-jane-bailey-be3748ORDINARY80,00019.23%
ROBIN GRAHAM AXFORDsophymarine-openregistry-h-robin-graham-axford-d1f43fORDINARY80,00019.23%
YORKE AND HARTFORD LIMITEDsophymarine-openregistry-gb-01337899ORDINARY80,00019.23%
EXECUTORS OF ANNE MARGARET AXFORDsophymarine-openregistry-h-executors-of-anne-margaret-axford-a9c5c8ORDINARY00.00%

Related parties

PartyRelationshipDetail
OXI-TECH SOLUTIONS LIMITEDsophymarine-openregistry-gb-10761534Holds shares inORDINARY · 0.19%
MOLE AVON TRADING LIMITEDsophymarine-openregistry-gb-01116775Holds shares inORDINARY
BRAIN-IN-HAND LIMITEDsophymarine-openregistry-gb-06971006Holds shares inORDINARY

HAWKSWORTH ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05364746
Status
Active
Type
Private Limited Company
Incorporated
15/02/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Victoria Close, Leeds, LS18 4PS

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN HARVEYsophymarine-openregistry-h-david-alan-harvey-a19b59ORDINARY2
CAROLE HEMMINGWAYsophymarine-openregistry-h-carole-hemmingway-73118fORDINARY1
WAI WOOsophymarine-openregistry-h-wai-woo-0421b0ORDINARY1
LUKE MOLLKINsophymarine-openregistry-h-luke-mollkin-018a54ORDINARY0
NICHOLAS BRISTOWsophymarine-openregistry-h-nicholas-bristow-e0ed4bORDINARY0

FAIRMOUNTAIN CAPITAL LIMITED

sophymarine-openregistry-gb-05622117
Status
Active
Type
Private Limited Company
Incorporated
14/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Tannery, Leeds, West Yorkshire, LS3 1HS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTHONY BRADYsophymarine-openregistry-h-richard-anthony-brady-576505ORDINARY71671.60%
CHARLOTTE BRADYsophymarine-openregistry-h-charlotte-brady-5a76ceORDINARY20020.00%
ALLAN PRESLANDsophymarine-openregistry-h-allan-presland-f491a1ORDINARY606.00%
MARTIN EDWARD RIMMERsophymarine-openregistry-h-martin-edward-rimmer-4335a9ORDINARY121.20%
MICHAEL GONZALEZsophymarine-openregistry-h-michael-gonzalez-695dbbORDINARY121.20%

Related parties

PartyRelationshipDetail
KANE CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-04809706Holds shares inORDINARY
NOVOSTEEN LTDsophymarine-openregistry-gb-11428973Holds shares inORDINARY
CDK CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-12994260Holds shares inORDINARY

NORTHGATE LIGHTING LIMITED

sophymarine-openregistry-gb-05735653
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
27400 — Manufacture of electric lighting equipment
Registered office
Unit 1, Edison Business Centre Ring Road, Leeds, LS13 4ET

Direct shareholders

ShareholderShare classShares held% of class
NORTHGATE LIGHTING TRUSTEE LIMITEDsophymarine-openregistry-gb-15310335ORDINARY16,500
ADRIAN LEEsophymarine-openregistry-h-adrian-lee-7376e7ORDINARY1
LEE DOYLEsophymarine-openregistry-h-lee-doyle-f20460ORDINARY0
PHILIP SOUTHERNsophymarine-openregistry-h-philip-southern-6f1ddaORDINARY0
SIMON HOWSHIPsophymarine-openregistry-h-simon-howship-87dfecORDINARY0

FIKA WAREHOUSING LIMITED

sophymarine-openregistry-gb-05907657
Status
Active
Type
Private Limited Company
Incorporated
16/08/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Techno Centre, Leeds, West Yorkshire, LS18 5BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL GRAHAM BATESsophymarine-openregistry-h-paul-graham-bates-18d4daORDINARY11859.00%
STEPHEN DODSWORTHsophymarine-openregistry-h-stephen-dodsworth-76d0e2ORDINARY8241.00%
HELEN LOUISE PEACEsophymarine-openregistry-h-helen-louise-peace-850c58ORDINARY00.00%
JONATHAN MORGANsophymarine-openregistry-h-jonathan-morgan-6c2a77ORDINARY00.00%
MELVYN DOUGLAS MELVYN DOUGLASsophymarine-openregistry-h-melvyn-douglas-melvyn-douglas-f5556eORDINARY00.00%

OAKWOOD LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05914606
Status
Active
Type
Private Limited Company
Incorporated
23/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
B.C.L. House 2 Pavilion Business Park, Leeds, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES ROBERT ALEXANDER RAWLINGSsophymarine-openregistry-h-david-james-robert-alexander-rawlings-c94ff7ORDINARY125.00%
JUNAID SOHAILsophymarine-openregistry-h-junaid-sohail-cc90beORDINARY125.00%
MUSTAFA DIBAIBAsophymarine-openregistry-h-mustafa-dibaiba-e2c228ORDINARY125.00%
THOMAS EDWARD CLARKEsophymarine-openregistry-h-thomas-edward-clarke-818f93ORDINARY125.00%
JOSEPH CAMERON HUMPHREYSsophymarine-openregistry-h-joseph-cameron-humphreys-cfc5bcORDINARY00.00%

TOGETHER HEALTH LTD

sophymarine-openregistry-gb-06203457
Status
Active
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
No.1 Aire Street, Leeds, LS1 4PR

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTONY ROBERTSHAWsophymarine-openregistry-h-lee-antony-robertshaw-dff6afORDINARY75
MAURICE FINEsophymarine-openregistry-h-maurice-fine-6b598aORDINARY15
DANIEL ROBERTSHAWsophymarine-openregistry-gb-11254166ORDINARY5
ROBERT CLOUGHsophymarine-openregistry-h-robert-clough-56062bORDINARY5
DANIEL CHRISTOPHER ROBERTSHAWsophymarine-openregistry-h-daniel-christopher-robertshaw-73d5e1ORDINARY0

LEEDS UNITED FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-06233875
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
GROUP
SIC
93110 — Operation of sports facilities
Registered office
Elland Road Stadium, Leeds, LS11 0ES

Direct shareholders

ShareholderShare classShares held% of class
49ERS ENTERPRISES GLOBAL FOOTBALL GROUP LLCsophymarine-openregistry-h-49ers-enterprises-global-football-group--6eb99fORDINARY SHARES52,936,742
49ERS ENTERPRISES LEEDS II SPV, L.Psophymarine-openregistry-h-49ers-enterprises-leeds-ii-spv-l-p-9a8013ORDINARY SHARES0
49ERS ENTERPRISES LEEDS SPV, L.Psophymarine-openregistry-h-49ers-enterprises-leeds-spv-l-p-224bbaORDINARY SHARES0
FOOTBALL INVESTMENT FUND, L.P.sophymarine-openregistry-h-football-investment-fund-l-p-9249c4ORDINARY SHARES0
GREENFIELD INVESTMENT PTE LTDsophymarine-openregistry-h-greenfield-investment-pte-ltd-456d19ORDINARY SHARES0

Related parties

PartyRelationshipDetail
FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797Holds shares inORDINARY
FOOTBALL LEAGUE LIMITED(THE)sophymarine-openregistry-gb-00080612Holds shares inORDINARY

BURLEY ROAD MANAGEMENT COMPANY (LEEDS) LIMITED

sophymarine-openregistry-gb-06582959
Status
Active
Type
Private Limited Company
Incorporated
02/05/2008
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cityred House 35, Leeds, West Yorkshire, LS2 9JU

Direct shareholders

ShareholderShare classShares held% of class
CITY RED HOLDINGSsophymarine-openregistry-gb-04995152ORDINARY12
YAMAN WALIDsophymarine-openregistry-gb-12190690ORDINARY1
DOMINIC JONESsophymarine-openregistry-h-dominic-jones-5ce752ORDINARY0
ROBIN BUCKLEYsophymarine-openregistry-h-robin-buckley-2d57fbORDINARY0
STEVE JONESsophymarine-openregistry-gb-04395892ORDINARY0

1-5 RESIDENTS FOXWOOD LIMITED

sophymarine-openregistry-gb-06592963
Status
Active
Type
Private Limited Company
Incorporated
14/05/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2, Foxwood, West Avenue, Leeds West Avenue, Leeds, LS8 2BF

Direct shareholders

ShareholderShare classShares held% of class
JAMES BABBINGTONsophymarine-openregistry-h-james-babbington-809d9aORDINARY1
RAIMONDA VENSKIENEsophymarine-openregistry-h-raimonda-venskiene-febc8cORDINARY1
STEPHEN PAULsophymarine-openregistry-gb-14861970ORDINARY1
SUSAN MORGANsophymarine-openregistry-h-susan-morgan-fba7b0ORDINARY1
WALID ELMAHDYsophymarine-openregistry-h-walid-elmahdy-ed028aORDINARY1

GREY2GREEN LTD

sophymarine-openregistry-gb-06710079
Status
Active
Type
Private Limited Company
Incorporated
29/09/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43390 — Other building completion and finishing
Registered office
4 Victoria Place, Leeds, LS11 5AE

Direct shareholders

ShareholderShare classShares held% of class
POLYPIPE LIMITEDsophymarine-openregistry-gb-01099323ORDINARY120
DAVID AUSTENsophymarine-openregistry-h-david-austen-c4f4f9ORDINARY0
DAVID RUTHERFORDsophymarine-openregistry-h-david-rutherford-fa2cbcORDINARY0
MANAGEMENT CONSORTIA LIMITEDsophymarine-openregistry-gb-04064105ORDINARY0
MICHAEL THOMAS COTTAGEsophymarine-openregistry-h-michael-thomas-cottage-8af396ORDINARY0

NORSEMAN DIRECT HOLDINGS LIMITED

sophymarine-openregistry-gb-06732578
Status
Active
Type
Private Limited Company
Incorporated
24/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
77 Swinnow Lane, Leeds, West Yorkshire, LS13 4TY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID WHITEsophymarine-openregistry-h-christopher-david-white-f9fb34ORDINARY GBP1 SHARES16532.35%
JONATHAN MARK WHITEsophymarine-openregistry-h-jonathan-mark-white-8ad5ccORDINARY GBP1 SHARES16532.35%
DEBORAH LOUISE WHITEsophymarine-openregistry-h-deborah-louise-white-ace11aORDINARY GBP1 SHARES9017.65%
HAYLEY SHARON WHITEsophymarine-openregistry-h-hayley-sharon-white-42c20dORDINARY GBP1 SHARES9017.65%
KAREN WHITEsophymarine-openregistry-h-karen-white-92f75cORDINARY GBP1 SHARES00.00%

ESHTON OAKFIELD LTD

sophymarine-openregistry-gb-06792955
Status
Active
Type
Private Limited Company
Incorporated
15/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oxford House Oxford Road, Leeds, LS20 9AA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN KEITH CHAPMANsophymarine-openregistry-h-adrian-keith-chapman-7f836dORDINARY25
JAMES HARVEY CHAPMANsophymarine-openregistry-h-james-harvey-chapman-01fd44ORDINARY25
JAMES LAMMASsophymarine-openregistry-h-james-lammas-0f0ac9ORDINARY25
JONATHAN GUY CHAPMANsophymarine-openregistry-h-jonathan-guy-chapman-e3ba32ORDINARY25
MICHAEL JOHN LAMMASsophymarine-openregistry-h-michael-john-lammas-d24b03ORDINARY25

LYNN HENRY LIMITED

sophymarine-openregistry-gb-06798861
Status
Active
Type
Private Limited Company
Incorporated
22/01/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
93290 — Other amusement and recreation activities n.e.c.
Registered office
Woodlands Farm Occupation Lane, Leeds, West Yorkshire, LS16 9HS

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC HENRYsophymarine-openregistry-h-dominic-henry-ea7ef1ORDINARY1
LYNN HENRYsophymarine-openregistry-gb-06798861ORDINARY1
THEA HENRYsophymarine-openregistry-h-thea-henry-9cb096ORDINARY1
THOMAS HENRYsophymarine-openregistry-h-thomas-henry-8b600eORDINARY1
TOBIAS HENRYsophymarine-openregistry-h-tobias-henry-1a5168ORDINARY1

BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED

sophymarine-openregistry-gb-06808611
Status
Active
Type
Private Limited Company
Incorporated
03/02/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
BUTTERWORTH SPENGLER GROUP LIMITEDsophymarine-openregistry-gb-12491285ORDINARY100100.00%
GARY NICHOLAS SPENGLERsophymarine-openregistry-h-gary-nicholas-spengler-68a21aORDINARY00.00%
JOHN CARL LACEYsophymarine-openregistry-h-john-carl-lacey-5e4804ORDINARY00.00%
LEE MARK SAUNDERSsophymarine-openregistry-h-lee-mark-saunders-9ea7d3ORDINARY00.00%
STEVEN NORMAN DIXONsophymarine-openregistry-h-steven-norman-dixon-6bd05fORDINARY00.00%

HMI ELEMENTS HOLDINGS LTD

sophymarine-openregistry-gb-06957550
Status
Active
Type
Private Limited Company
Incorporated
09/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
46 Barkston House, Leeds, West Yorkshire, LS11 9RT

Direct shareholders

ShareholderShare classShares held% of class
HOWARD GOULDsophymarine-openregistry-h-howard-gould-2c8d1bORDINARY11,250
URBAN-REBEL LLCsophymarine-openregistry-h-urban-rebel-llc-1352c2ORDINARY3,750
TRACY GOULDsophymarine-openregistry-h-tracy-gould-7a84c5ORDINARY1,500
ROBERT GAINESsophymarine-openregistry-h-robert-gaines-680c46ORDINARY365
PETROCON LIMITEDsophymarine-openregistry-h-petrocon-limited-6f9905ORDINARY0

SAFTRONICS GROUP LIMITED

sophymarine-openregistry-gb-07121201
Status
Active
Type
Private Limited Company
Incorporated
10/01/2010
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
C/O Saftronics Limited, Leeds, West Yorkshire, LS10 1BQ

Direct shareholders

ShareholderShare classShares held% of class
RSE CONTROL SYSTEMS LIMITEDsophymarine-openregistry-gb-SC181373ORDINARY1,100,000
ALAN RAYNERsophymarine-openregistry-h-alan-rayner-65074fORDINARY0
JONATHAN ROBINSONsophymarine-openregistry-h-jonathan-robinson-d8ff60ORDINARY0
MARK CHRISTIAN GODFREYsophymarine-openregistry-h-mark-christian-godfrey-4e3398ORDINARY0
ROSS-SHIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-SC177939ORDINARY0

RESINFLOORCOATINGSUK.COM LIMITED

sophymarine-openregistry-gb-07196525
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Leigh House, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP IAIN WRIGHTsophymarine-openregistry-h-philip-iain-wright-d9ef76ORDINARY34
DEAN VANCE BAILEYsophymarine-openregistry-h-dean-vance-bailey-42bc75ORDINARY33
SARAH JANE WHITINGsophymarine-openregistry-h-sarah-jane-whiting-e87395ORDINARY33
DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645dORDINARY0
NICHOLAS MICHAEL WRIGHTsophymarine-openregistry-h-nicholas-michael-wright-d859e7ORDINARY0

GUISELEY ENGINEERING COMPANY LIMITED

sophymarine-openregistry-gb-07220414
Status
Active
Type
Private Limited Company
Incorporated
12/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
Hallam Street, Leeds, West Yorkshire, LS20 8AG

Direct shareholders

ShareholderShare classShares held% of class
GUISELEY ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-13774357ORDINARY100100.00%
CLAIRE GADSBYsophymarine-openregistry-h-claire-gadsby-fdc9e9ORDINARY00.00%
DANIEL GADSBYsophymarine-openregistry-h-daniel-gadsby-fe058fORDINARY00.00%
GARY BRIAN BAXTERsophymarine-openregistry-h-gary-brian-baxter-3d4c5dORDINARY00.00%
TIMOTHY GADSBYsophymarine-openregistry-h-timothy-gadsby-8dc00bORDINARY00.00%

CYCLESURE HOLDINGS LTD

sophymarine-openregistry-gb-07227859
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
BUTTERWORTH SPENGLER GROUP LIMITEDsophymarine-openregistry-gb-12491285ORDINARY100100.00%
GARY NICHOLAS SPENGLERsophymarine-openregistry-h-gary-nicholas-spengler-68a21aORDINARY00.00%
JOHN CARL LACEYsophymarine-openregistry-h-john-carl-lacey-5e4804ORDINARY00.00%
LEE MARK SAUNDERSsophymarine-openregistry-h-lee-mark-saunders-9ea7d3ORDINARY00.00%
PHILIP CLIFFORD COFFEYsophymarine-openregistry-h-philip-clifford-coffey-37e3d0ORDINARY00.00%