UK companies/Leeds/Page 92

Companies in Leeds and their shareholdersPage 92 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 107 shareholdings and 5 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
107
Related parties
5

INVIGORATE UK LIMITED

sophymarine-openregistry-gb-03560792
Status
Active
Type
Private Limited Company
Incorporated
08/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Kerry Street, Leeds, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN GANNONsophymarine-openregistry-h-peter-john-gannon-160d96ORDINARY B11,719
NICOLA PINDERsophymarine-openregistry-h-nicola-pinder-662f19ORDINARY C6,250
ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775dORDINARY E SHARES0
SIMON ROWEsophymarine-openregistry-h-simon-rowe-0af538ORDINARY D SHARES0

CPRIME LIMITED

sophymarine-openregistry-gb-03600183
Status
Active
Type
Private Limited Company
Incorporated
17/07/1998
Accounts
FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Bruntwood Platform - Office 3d, Leeds, LS1 4JB

Direct shareholders

ShareholderShare classShares held% of class
RADTAC HOLDINGS LIMITEDsophymarine-openregistry-gb-12504202A ORDINARY6,336
RADTAC HOLDINGS LIMITEDsophymarine-openregistry-gb-12504202B ORDINARY2,970
RADTAC HOLDINGS LIMITEDsophymarine-openregistry-gb-12504202D ORDINARY297
RADTAC HOLDINGS LIMITEDsophymarine-openregistry-gb-12504202C ORDINARY297
MR DANIEL GUSTAV BJORKEROTHsophymarine-openregistry-h-mr-daniel-gustav-bjorkeroth-9b8504B ORDINARY0
MR DARREN HUW WILMSHURSTsophymarine-openregistry-h-mr-darren-huw-wilmshurst-f50c70B ORDINARY0
MR DARREN HUW WILMSHURSTsophymarine-openregistry-h-mr-darren-huw-wilmshurst-f50c70D ORDINARY0
MR DARREN HUW WILMSHURSTsophymarine-openregistry-h-mr-darren-huw-wilmshurst-f50c70C ORDINARY0
MR PETER VINCENT MEASEYsophymarine-openregistry-h-mr-peter-vincent-measey-0c3ce1A ORDINARY0

WEST POINT LEEDS LIMITED

sophymarine-openregistry-gb-04160068
Status
Active
Type
Private Limited Company
Incorporated
14/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Riverside West, Leeds, LS1 4AW

Direct shareholders

ShareholderShare classShares held% of class
ROSSINGTON FARMS LIMITEDsophymarine-openregistry-gb-03560614D ORDINARY26269.87%
ROSSINGTON FARMS LIMITEDsophymarine-openregistry-gb-03560614B ORDINARY26052.10%
RICHARD DERRICK BOOTHROYDsophymarine-openregistry-h-richard-derrick-boothroyd-1498ddC ORDINARY125100.00%
RICHARD DERRICK BOOTHROYDsophymarine-openregistry-h-richard-derrick-boothroyd-1498ddB ORDINARY12525.05%
DAVINA JANET ROSSINGTONsophymarine-openregistry-h-davina-janet-rossington-584309B ORDINARY11422.85%
PETER JOSEPH ROSSINGTONsophymarine-openregistry-h-peter-joseph-rossington-453faeB ORDINARY11422.85%
DAVINA JANET ROSSINGTONsophymarine-openregistry-h-davina-janet-rossington-584309D ORDINARY11330.13%
PETER JOSEPH ROSSINGTONsophymarine-openregistry-h-peter-joseph-rossington-453faeD ORDINARY11330.13%
ROSSINGTON FARMS LIMITEDsophymarine-openregistry-gb-03560614A ORDINARY1100.00%

TJMR PROPERTIES LIMITED

sophymarine-openregistry-gb-04228896
Status
Active
Type
Private Limited Company
Incorporated
05/06/2001
Accounts
TOTAL EXEMPTION FULL
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
TIMOTHY JOHN SAWARDsophymarine-openregistry-h-timothy-john-saward-7c9664A ORDINARY67
JACK SAWARDsophymarine-openregistry-h-jack-saward-62d2ccB ORDINARY11
MARK SAWARDsophymarine-openregistry-h-mark-saward-997910C ORDINARY11
RUTH PANTONsophymarine-openregistry-h-ruth-panton-2a08c6D ORDINARY11
TIMOTHY JOHN SAWARDsophymarine-openregistry-h-timothy-john-saward-7c9664D ORDINARY0
TIMOTHY JOHN SAWARDsophymarine-openregistry-h-timothy-john-saward-7c9664C ORDINARY0
TIMOTHY JOHN SAWARDsophymarine-openregistry-h-timothy-john-saward-7c9664B ORDINARY0

AWARD BANNER & SIGNS LIMITED

sophymarine-openregistry-gb-04659785
Status
Active
Type
Private Limited Company
Incorporated
10/02/2003
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
2-4 Croydon Street, Leeds, West Yorkshire, LS11 9RT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN PAGEsophymarine-openregistry-h-michael-john-page-43f1c4ORDINARY5050.00%
REBECCA PAGEsophymarine-openregistry-h-rebecca-page-0e337cORDINARY5050.00%
LYNN YVONNE PAGEsophymarine-openregistry-h-lynn-yvonne-page-5dab83ORDINARY B1100.00%
MICHAEL JOHN PAGEsophymarine-openregistry-h-michael-john-page-43f1c4PREFERENCE1100.00%
LUKE DAWSONsophymarine-openregistry-h-luke-dawson-f32b7fORDINARY C0

WHITELEYS HOLDINGS LIMITED

sophymarine-openregistry-gb-04685477
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Leodis Court, Leeds, West Yorkshire, LS11 5JJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STUART LITTLEsophymarine-openregistry-h-richard-stuart-little-da119c'C' ORDINARY SHARES29,999100.00%
MARK ANDREW THORNTONsophymarine-openregistry-h-mark-andrew-thornton-00cdff'A' ORDINARY SHARES15,600100.00%
AMANDA THORNTONsophymarine-openregistry-h-amanda-thornton-b5b1ab'B' ORDINARY SHARES14,400100.00%
JIMMY NOONE LITTLEsophymarine-openregistry-h-jimmy-noone-little-e1a380'D' ORDINARY SHARES1100.00%
RICHARD STUART LITTLEsophymarine-openregistry-h-richard-stuart-little-da119c'D' ORDINARY SHARES00.00%

MICHAEL CATER HOLDINGS LIMITED

sophymarine-openregistry-gb-04740489
Status
Active
Type
Private Limited Company
Incorporated
22/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Old Mill, Leeds, West Yorkshire, LS28 6DR

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN ANNE CATERsophymarine-openregistry-h-gillian-anne-cater-bfe1bdORDINARY835,068100.00%
ELLIOT MICHAEL CATERsophymarine-openregistry-h-elliot-michael-cater-0e25ccB ORDINARY449,855100.00%
RYAN ANTHONY CATERsophymarine-openregistry-h-ryan-anthony-cater-fa2e3bC ORDINARY449,855100.00%
FELICITY CATERsophymarine-openregistry-h-felicity-cater-8411df'A' ORDINARY10,000100.00%

EDWARD CROSBY LIMITED

sophymarine-openregistry-gb-04759000
Status
Active
Type
Private Limited Company
Incorporated
09/05/2003
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
The Old Farmhouse, Thorn Farm, Leeds, West Yorkshire, LS27 0LS

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CROSBYsophymarine-openregistry-gb-04759000A ORDINARY76
VICKY CROSBYsophymarine-openregistry-h-vicky-crosby-92b5d9B ORDINARY16
THE CATHERINE LUCIA CROSBY DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-the-catherine-lucia-crosby-discretionary-b973c0C ORDINARY4
THE CATHERINE LUCIA CROSBY DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-the-catherine-lucia-crosby-discretionary-b973c0D ORDINARY4
CATHERINE LUCIA CROSBYsophymarine-openregistry-h-catherine-lucia-crosby-f473efD ORDINARY0
CATHERINE LUCIA CROSBYsophymarine-openregistry-h-catherine-lucia-crosby-f473efC ORDINARY0

PARK LANE HOMES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04814042
Status
Active
Type
Private Limited Company
Incorporated
27/06/2003
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Park Lane Homes Ltd Kingston House, Leeds, LS17 8TX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CLINKsophymarine-openregistry-h-brian-clink-c69c32REDEEMABLE PREFERENCE1,000,000
DIANNE CLINKsophymarine-openregistry-h-dianne-clink-c73869REDEEMABLE PREFERENCE1,000,000
BRIAN ANDREW CLINKsophymarine-openregistry-h-brian-andrew-clink-f8b21dB ORDINARY200
JAMES CLINKsophymarine-openregistry-h-james-clink-51d9c6A ORDINARY200
BRIAN CLINKsophymarine-openregistry-h-brian-clink-c69c32C ORDINARY100

BARMAC ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-05188063
Status
Active
Type
Private Limited Company
Incorporated
23/07/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNETH BARTLESsophymarine-openregistry-h-andrew-kenneth-bartles-91f881ORDINARY5,000
ANDREW ROBERT MCCARTHYsophymarine-openregistry-h-andrew-robert-mccarthy-e35d0aORDINARY5,000
VIRGINIA HELEN BROOKsophymarine-openregistry-h-virginia-helen-brook-319b0eORDINARY5,000
ANDREW KENNETH BARTLESsophymarine-openregistry-h-andrew-kenneth-bartles-91f881C ORDINARY3
ANDREW ROBERT MCCARTHYsophymarine-openregistry-h-andrew-robert-mccarthy-e35d0aD ORDINARY3
VIRGINIA HELEN BROOKsophymarine-openregistry-h-virginia-helen-brook-319b0eA ORDINARY3
PAUL ROBERT BROOKsophymarine-openregistry-h-paul-robert-brook-977435A ORDINARY0
PAUL ROBERT BROOKsophymarine-openregistry-h-paul-robert-brook-977435ORDINARY0

SWEET PEAS HOLDINGS LIMITED

sophymarine-openregistry-gb-05299405
Status
Active
Type
Private Limited Company
Incorporated
29/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Link House Ninelands Lane, Leeds, LS25 1NT

Direct shareholders

ShareholderShare classShares held% of class
HELENA MARIE STRACHANsophymarine-openregistry-h-helena-marie-strachan-d0af38ORDINARY A170100.00%
HANNAH EVE STRACHANsophymarine-openregistry-h-hannah-eve-strachan-6a3000ORDINARY C10100.00%
HAZEL MARIE STRACHANsophymarine-openregistry-h-hazel-marie-strachan-93d618ORDINARY B10100.00%
JAMIE DAVID TRIGGS STRACHANsophymarine-openregistry-h-jamie-david-triggs-strachan-5a3da4ORDINARY D10100.00%
HELENA MARIE STRACHANsophymarine-openregistry-h-helena-marie-strachan-d0af38ORDINARY C00.00%
HELENA MARIE STRACHANsophymarine-openregistry-h-helena-marie-strachan-d0af38ORDINARY D00.00%
HELENA MARIE STRACHANsophymarine-openregistry-h-helena-marie-strachan-d0af38ORDINARY B00.00%

Related parties

PartyRelationshipDetail
SWEET PEAS DAY CARE & TEACHING NURSERIES LIMITEDsophymarine-openregistry-gb-06562411Holds shares inORDINARY · 100.00%

HOLLYBANK (SECURITIES) LIMITED

sophymarine-openregistry-gb-05444073
Status
Active
Type
Private Limited Company
Incorporated
05/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 Gledhow Lane, Leeds, West Yorkshire, LS8 1SD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MITCHELLsophymarine-openregistry-h-christine-mitchell-64c837B ORDINARY25100.00%
CHRISTINE MITCHELL 2018 DISCRETIONARY TRUSTsophymarine-openregistry-h-christine-mitchell-2018-discretionary-tr-42ce24D ORDINARY25100.00%
PAUL MITCHELL 2018 DISCRETIONARY TRUSTsophymarine-openregistry-h-paul-mitchell-2018-discretionary-trust-d702fdC ORDINARY25100.00%
PAUL STEPHEN MITCHELLsophymarine-openregistry-h-paul-stephen-mitchell-cd69adA ORDINARY25100.00%

CONTROL SYSTEM REALISATION LIMITED

sophymarine-openregistry-gb-05485140
Status
Active
Type
Private Limited Company
Incorporated
20/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Leigh House, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID WILLIAMSONsophymarine-openregistry-h-andrew-david-williamson-304ec6A ORDINARY25100.00%
CRAIG MICHAEL DOBSONsophymarine-openregistry-h-craig-michael-dobson-2e0145B ORDINARY25100.00%
FIONA WILLIAMSONsophymarine-openregistry-h-fiona-williamson-47e4f9C ORDINARY25100.00%
LOUISE DOBSONsophymarine-openregistry-h-louise-dobson-d50097D ORDINARY25100.00%
ANDREW DAVID WILLIAMSONsophymarine-openregistry-h-andrew-david-williamson-304ec6C ORDINARY00.00%
CRAIG MICHAEL DOBSONsophymarine-openregistry-h-craig-michael-dobson-2e0145D ORDINARY00.00%

FIELDHURST INVESTMENTS LIMITED

sophymarine-openregistry-gb-05502672
Status
Active
Type
Private Limited Company
Incorporated
07/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
31 The Calls, Leeds, LS2 7EY

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRACKENRIDGEsophymarine-openregistry-h-david-brackenridge-03f681C ORDINARY509100.00%
WILLIAM ROBIN HANSONsophymarine-openregistry-h-william-robin-hanson-2eaf84A ORDINARY509100.00%
CAROLINE LISA BRACKENRIDGEsophymarine-openregistry-h-caroline-lisa-brackenridge-e09fa4D ORDINARY490100.00%
COLLEEN ANN HANSONsophymarine-openregistry-h-colleen-ann-hanson-5f57bcB ORDINARY490100.00%

BAKER HARDING LIMITED

sophymarine-openregistry-gb-05536673
Status
Active
Type
Private Limited Company
Incorporated
15/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
2 Church Lane, Leeds, LS28 7BD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH NAVIN-JONESsophymarine-openregistry-h-elizabeth-navin-jones-81824eA ORDINARY300
MARGARET PAULINE EARPsophymarine-openregistry-h-margaret-pauline-earp-da528dB ORDINARY300
JOANNE FERRETTsophymarine-openregistry-h-joanne-ferrett-6485f0D ORDINARY200
LIAM EARPsophymarine-openregistry-h-liam-earp-c079e0C ORDINARY200

CASTLEHILL ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-05561246
Status
Active
Type
Private Limited Company
Incorporated
12/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
21 Otley Road, Leeds, West Yorkshire, LS6 3AA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PETER LEHANsophymarine-openregistry-h-matthew-peter-lehan-cb52b1ORDINARY16100.00%
PAUL LEHANsophymarine-openregistry-h-paul-lehan-3a4877A ORDINARY16100.00%
HELEN LEHANsophymarine-openregistry-h-helen-lehan-15af3fB ORDINARY14100.00%
LISA MARIE LEHANsophymarine-openregistry-h-lisa-marie-lehan-777c95C ORDINARY12100.00%

KDB (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-05772759
Status
Active
Type
Private Limited Company
Incorporated
06/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 The Drive, Leeds, LS8 1JF

Direct shareholders

ShareholderShare classShares held% of class
CHANCELLE BOLLARDsophymarine-openregistry-h-chancelle-bollard-32ba81B ORDINARY40100.00%
KARL BOLLARDsophymarine-openregistry-h-karl-bollard-6c7d80A ORDINARY40100.00%
ELLA LOUISE BOLLARDsophymarine-openregistry-h-ella-louise-bollard-c8398dC ORDINARY10100.00%
LEAH KARLA BOLLARDsophymarine-openregistry-h-leah-karla-bollard-5ae07aD ORDINARY10100.00%

FOUNTAIN DIAGNOSTIC LIMITED

sophymarine-openregistry-gb-05814528
Status
Active
Type
Private Limited Company
Incorporated
12/05/2006
Accounts
FULL
SIC
86220 — Specialists medical practice activities
Registered office
4215 Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
LIVING CARE GROUP LIMITEDsophymarine-openregistry-gb-07192363ORDINARY10,000
HELEN WHITEsophymarine-openregistry-gb-16104658B ORDINARY605
JOSH WALKERsophymarine-openregistry-h-josh-walker-ed9306D ORDINARY605
CHRIS BECKsophymarine-openregistry-h-chris-beck-cfd078C ORDINARY458

Related parties

PartyRelationshipDetail
LIVINGCARE DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-09629867Holds shares inA ORDINARY

SWEET SQUARED LIMITED

sophymarine-openregistry-gb-05900639
Status
Active
Type
Private Limited Company
Incorporated
09/08/2006
Accounts
GROUP
SIC
46450 — Wholesale of perfume and cosmetics
85590 — Other education n.e.c.
Registered office
Unit 2 Green Park, Leeds, West Yorkshire, LS14 1FB

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL SWEETsophymarine-openregistry-h-samuel-sweet-e2e78cA ORDINARY104
SAMANTHA SWEETsophymarine-openregistry-h-samantha-sweet-ca3051B ORDINARY58
JIM NORDSTROMsophymarine-openregistry-h-jim-nordstrom-ca0775D ORDINARY25
VIRGINIA ROUSEsophymarine-openregistry-h-virginia-rouse-9fc305C ORDINARY2

Related parties

PartyRelationshipDetail
WAX AUTHORITY LIMITEDsophymarine-openregistry-gb-11118490Holds shares inORDINARY
LASH AUTHORITY LTDsophymarine-openregistry-gb-11428107Holds shares inORDINARY
&ME LIMITEDsophymarine-openregistry-gb-12625805Holds shares inORDINARY

QUICK TANNING SUNBEDS (UK) LIMITED

sophymarine-openregistry-gb-06013458
Status
Active
Type
Private Limited Company
Incorporated
29/11/2006
Accounts
MICRO ENTITY
SIC
77299 — Renting and leasing of other personal and household goods
Registered office
11 Westland Court, Leeds, LS11 5ST

Direct shareholders

ShareholderShare classShares held% of class
NATALIE STEPHENSONsophymarine-openregistry-h-natalie-stephenson-9ca7f9E ORDINARY32100.00%
STEPHENSON ALEXANDERsophymarine-openregistry-h-stephenson-alexander-e41338C ORDINARY32100.00%
JACQUELINE STEPHENSONsophymarine-openregistry-h-jacqueline-stephenson-24a3dfA ORDINARY18100.00%
PAUL STEPHENSONsophymarine-openregistry-h-paul-stephenson-332fabB ORDINARY18100.00%