UK companies/Leeds/Page 93

Companies in Leeds and their shareholdersPage 93 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 105 shareholdings and 2 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
105
Related parties
2

EXPRESS BI FOLDING DOORS LIMITED

sophymarine-openregistry-gb-06177269
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
MEDIUM
SIC
31090 — Manufacture of other furniture
Registered office
Unit 23 Millshaw Park Lane, Leeds, LS11 0BL

Direct shareholders

ShareholderShare classShares held% of class
S AND L UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13565802A ORDINARY85
S AND L UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13565802D ORDINARY5
S AND L UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13565802C ORDINARY5
S AND L UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13565802B ORDINARY5
LOUISE BROMBERGsophymarine-openregistry-h-louise-bromberg-003e1aA ORDINARY0
LOUISE BROMBERGsophymarine-openregistry-h-louise-bromberg-003e1aC ORDINARY0
STEPHEN BROMBERGsophymarine-openregistry-h-stephen-bromberg-a71296D ORDINARY0
STEPHEN BROMBERGsophymarine-openregistry-h-stephen-bromberg-a71296A ORDINARY0
STEPHEN MARTIN BROMBERGsophymarine-openregistry-h-stephen-martin-bromberg-70d30bB ORDINARY0

DAVIDSON SITE SERVICES LIMITED

sophymarine-openregistry-gb-06205082
Status
Active
Type
Private Limited Company
Incorporated
05/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Central Square 5th Floor, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE PARKINsophymarine-openregistry-h-danielle-parkin-7be754B ORDINARY5,100100.00%
JANE DAVIDSONsophymarine-openregistry-h-jane-davidson-72d4f5D ORDINARY300100.00%
PAUL DAVIDSONsophymarine-openregistry-gb-13701246A ORDINARY300100.00%
PAUL PARKINsophymarine-openregistry-h-paul-parkin-a49fadC ORDINARY300100.00%

CASCADE HOMES GROUP LIMITED

sophymarine-openregistry-gb-06394575
Status
Active
Type
Private Limited Company
Incorporated
09/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
10 Karnac Road, Leeds, LS8 5BL

Direct shareholders

ShareholderShare classShares held% of class
HALEEM HUSSAINsophymarine-openregistry-h-haleem-hussain-18c032ORDINARY100
NAEEM HUSSAINsophymarine-openregistry-h-naeem-hussain-29047aB ORDINARY1
SHAMSHAD MUMTAZ HUSSIANsophymarine-openregistry-h-shamshad-mumtaz-hussian-bbab4bD ORDINARY1
WASIM HUSSAINsophymarine-openregistry-h-wasim-hussain-f56913C ORDINARY1

FIRST EVENT 2008 LIMITED

sophymarine-openregistry-gb-06503546
Status
Active
Type
Private Limited Company
Incorporated
13/02/2008
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ghyll Beck House Gill Lane, Leeds, West Yorkshire, LS19 7SE

Direct shareholders

ShareholderShare classShares held% of class
FIRST EVENT TRUSTEES LIMITEDsophymarine-openregistry-gb-13221686ORDINARY20,200100.00%
RICHARD MARK MURPHYsophymarine-openregistry-h-richard-mark-murphy-2f0554PREFERENCE150.00%
SALLY MURPHYsophymarine-openregistry-h-sally-murphy-b6b3d6PREFERENCE150.00%
PM MURPHYsophymarine-openregistry-h-pm-murphy-a3d52dORDINARY00.00%
PM MURPHYsophymarine-openregistry-h-pm-murphy-a3d52dORDINARY B SHARES0
RICHARD MARK MURPHYsophymarine-openregistry-h-richard-mark-murphy-2f0554ORDINARY00.00%
RICHARD MARK MURPHYsophymarine-openregistry-h-richard-mark-murphy-2f0554ORDINARY A SHARES0
SALLY MURPHYsophymarine-openregistry-h-sally-murphy-b6b3d6ORDINARY00.00%
SALLY MURPHYsophymarine-openregistry-h-sally-murphy-b6b3d6ORDINARY A SHARES0

Related parties

PartyRelationshipDetail
ONE VIRTUAL LIMITEDsophymarine-openregistry-gb-12727544Holds shares inORDINARY A GBP1 SHARES · 50.00%

STAY SOURCED LTD

sophymarine-openregistry-gb-06614613
Status
Active
Type
Private Limited Company
Incorporated
09/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 1 & 2 The Mill @ Scott Hall, Leeds, LS7 2DR

Direct shareholders

ShareholderShare classShares held% of class
BEN ROSENBERGsophymarine-openregistry-h-ben-rosenberg-aabe3fA ORDINARY40100.00%
GARY REISMANsophymarine-openregistry-h-gary-reisman-4202feC ORDINARY25100.00%
ZOE REISMANsophymarine-openregistry-h-zoe-reisman-76e6aeD ORDINARY25100.00%
SAMANTHA ROSENBERGsophymarine-openregistry-h-samantha-rosenberg-70dc90B ORDINARY10100.00%

XBM LIMITED

sophymarine-openregistry-gb-06703758
Status
Active
Type
Private Limited Company
Incorporated
22/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
Access House Nepshaw Lane South, Gildersome, Leeds, LS27 7JQ

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN MARCUS ENGLISHsophymarine-openregistry-h-justin-marcus-english-33b72eA ORDINARY812100.00%
RICHARD DREW TAYLORsophymarine-openregistry-h-richard-drew-taylor-8560d6B ORDINARY100100.00%
HANNAH PITTSsophymarine-openregistry-h-hannah-pitts-db7ff2C ORDINARY44100.00%
SIMON WOOTTONsophymarine-openregistry-h-simon-wootton-9ac3c1ORDINARY D SHARE44100.00%

HORNERS TILING SPECIALISTS LIMITED

sophymarine-openregistry-gb-06841501
Status
Active
Type
Private Limited Company
Incorporated
10/03/2009
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
77 High Street, Leeds, West Yorkshire, LS19 7SP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES HORNERsophymarine-openregistry-h-michael-james-horner-91ad44A ORDINARY550100.00%
VICTORIA LOUISE HORNERsophymarine-openregistry-h-victoria-louise-horner-ddb67dB ORDINARY350100.00%
HILARY JUNE HORNERsophymarine-openregistry-h-hilary-june-horner-90a1a8D ORDINARY50100.00%
MICHAEL RODNEY HORNERsophymarine-openregistry-h-michael-rodney-horner-8ddf26C ORDINARY50100.00%

PEAKER LAW LIMITED

sophymarine-openregistry-gb-06969911
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
34 Carlton Tower, Leeds, LS1 2QB

Direct shareholders

ShareholderShare classShares held% of class
ALISON PEAKERsophymarine-openregistry-h-alison-peaker-4b1f6fB ORDINARY450100.00%
RICHARD PEAKERsophymarine-openregistry-h-richard-peaker-348c9aA ORDINARY450100.00%
ARCHIE PEAKERsophymarine-openregistry-h-archie-peaker-418556D ORDINARY50100.00%
BILLY PEAKERsophymarine-openregistry-h-billy-peaker-0fafcdC ORDINARY50100.00%
ALISON PEAKERsophymarine-openregistry-h-alison-peaker-4b1f6fD ORDINARY00.00%
RICHARD PEAKERsophymarine-openregistry-h-richard-peaker-348c9aB ORDINARY00.00%
RICHARD PEAKERsophymarine-openregistry-h-richard-peaker-348c9aD ORDINARY00.00%
RICHARD PEAKERsophymarine-openregistry-h-richard-peaker-348c9aC ORDINARY00.00%

CONSULT SEARCH & SELECTION LTD

sophymarine-openregistry-gb-07032723
Status
Active
Type
Private Limited Company
Incorporated
29/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
9 Bond Court, Leeds, LS1 2JZ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LALLYsophymarine-openregistry-h-michelle-lally-bec378ORDINARY100,000100.00%
MICHELLE LALLYsophymarine-openregistry-h-michelle-lally-bec378A ORDINARY5050.00%
PAUL CARTERsophymarine-openregistry-gb-04869385A ORDINARY5050.00%
NICOLA ELLIOTTsophymarine-openregistry-h-nicola-elliott-f361ddE ORDINARY1100.00%
ROBERT JAMES WILSONsophymarine-openregistry-h-robert-james-wilson-71a48eD ORDINARY0

ONSTATE LIMITED

sophymarine-openregistry-gb-07115573
Status
Active
Type
Private Limited Company
Incorporated
04/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Department, Leeds, LS10 1PZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RICHARD MARSHALLsophymarine-openregistry-h-christopher-richard-marshall-1fd9cdB ORDINARY29100.00%
RICHARD JAMES DAYsophymarine-openregistry-h-richard-james-day-4d8743A ORDINARY29100.00%
RACHEL EMMA DAYsophymarine-openregistry-h-rachel-emma-day-388247C ORDINARY21100.00%
RACHEL JANE MARSHALLsophymarine-openregistry-h-rachel-jane-marshall-bb5339D ORDINARY21100.00%

ILKLEY FLOOR CARE LIMITED

sophymarine-openregistry-gb-07160161
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
1 Nursery Road, Leeds, LS20 9DQ

Direct shareholders

ShareholderShare classShares held% of class
PETER GILLsophymarine-openregistry-h-peter-gill-9d3e71ORDINARY GBP 1.00 SHARES500
SUSAN GILLsophymarine-openregistry-h-susan-gill-dcd31aORDINARY GBP 1.00 SHARES500
PETER GILLsophymarine-openregistry-h-peter-gill-9d3e71C ORDINARY1
SUSAN GILLsophymarine-openregistry-h-susan-gill-dcd31aA ORDINARY1
ZOE GILLsophymarine-openregistry-h-zoe-gill-bce2a4B ORDINARY1
ARRAN GILLsophymarine-openregistry-h-arran-gill-a4bc22C ORDINARY0

SMART INSIGHTS (MARKETING INTELLIGENCE) LIMITED

sophymarine-openregistry-gb-07161735
Status
Active
Type
Private Limited Company
Incorporated
18/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
No. 1 Aire Street, Leeds, LS1 4PR

Direct shareholders

ShareholderShare classShares held% of class
STUART JAMES MILLERsophymarine-openregistry-h-stuart-james-miller-5a88f0'B' ORDINARY318
DAVID JOHN CHAFFEYsophymarine-openregistry-h-david-john-chaffey-59d88b'A' ORDINARY296
STUART JAMES MILLERsophymarine-openregistry-h-stuart-james-miller-5a88f0'C' ORDINARY60
THERESE LENA MILLERsophymarine-openregistry-h-therese-lena-miller-9f5e81'D' ORDINARY60
STUART JAMES MILLERsophymarine-openregistry-h-stuart-james-miller-5a88f0'A' ORDINARY6
SALLY ANNE CHAFFEYsophymarine-openregistry-h-sally-anne-chaffey-663b1a'C' ORDINARY0

POWERLINK ENERGY TECH (UK) CO LTD.

sophymarine-openregistry-gb-07165123
Status
Active
Type
Private Limited Company
Incorporated
22/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
27110 — Manufacture of electric motors, generators and transformers
Registered office
Vickers Building Hurricane Close, Leeds, LS25 6PB

Direct shareholders

ShareholderShare classShares held% of class
HAN YANsophymarine-openregistry-h-han-yan-3868a8A ORDINARY510100.00%
YABIN ZHANGsophymarine-openregistry-h-yabin-zhang-6c0ba8B ORDINARY390100.00%
YORPOWER LTDsophymarine-openregistry-gb-06885456C ORDINARY100100.00%
CMY INVESTMENT LIMITEDsophymarine-openregistry-gb-11627336D ORDINARY10100.00%

YORKSHIRE RADIOLOGY SERVICES LTD

sophymarine-openregistry-gb-07179808
Status
Active
Type
Private Limited Company
Incorporated
05/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Northgate, Leeds, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WISMAYERsophymarine-openregistry-h-timothy-wismayer-9c9768A ORDINARY97100.00%
ANNE-MARIE WASONsophymarine-openregistry-h-anne-marie-wason-2ed043ORDINARY1100.00%
SAMUEL WISMAYERsophymarine-openregistry-h-samuel-wismayer-9e0b19C ORDINARY1100.00%
SOPHIE WISMAYERsophymarine-openregistry-h-sophie-wismayer-f0d0e9B ORDINARY1100.00%

BUDGEN ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-07254626
Status
Active
Type
Private Limited Company
Incorporated
14/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
C/O Azets, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
PAOLA BUDGENsophymarine-openregistry-h-paola-budgen-db94e5B ORDINARY45100.00%
SIMON ADAM BOYCE BUDGENsophymarine-openregistry-h-simon-adam-boyce-budgen-02b5acA ORDINARY45100.00%
HENRY FREDERICK LUIS BUDGEN-MORRIBERONsophymarine-openregistry-h-henry-frederick-luis-budgen-morriberon-a84226D ORDINARY5100.00%
MARIA-SOFIA JEMIMA GRACE BUDGEN-MORRIBERONsophymarine-openregistry-h-maria-sofia-jemima-grace-budgen-morriber-2fb4fcC ORDINARY5100.00%

Related parties

PartyRelationshipDetail
NYOS (YORK) LIMITEDsophymarine-openregistry-gb-07033275Holds shares inA ORDINARY · 1.60%

PPCF HOLDINGS LIMITED

sophymarine-openregistry-gb-07302825
Status
Active
Type
Private Limited Company
Incorporated
02/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
74990 — Non-trading company
Registered office
19 Park Place, Leeds, West Yorkshire, LS1 2SJ

Direct shareholders

ShareholderShare classShares held% of class
PPCF TRUSTEES LIMITEDsophymarine-openregistry-gb-15348983A1 ORDINARY20
PPCF TRUSTEES LIMITEDsophymarine-openregistry-gb-15348983A ORDINARY20
PPCF TRUSTEES LIMITEDsophymarine-openregistry-gb-15348983B ORDINARY10
PPCF TRUSTEES LIMITEDsophymarine-openregistry-gb-15348983C ORDINARY10
BENJAMIN JOHN PEACOCKsophymarine-openregistry-h-benjamin-john-peacock-ca6d3eA1 ORDINARY0
BENJAMIN JOHN PEACOCKsophymarine-openregistry-h-benjamin-john-peacock-ca6d3eB ORDINARY0
MARY CECILIA SIMPSONsophymarine-openregistry-h-mary-cecilia-simpson-c43e66C ORDINARY0
TIMOTHY PETER SIMPSONsophymarine-openregistry-h-timothy-peter-simpson-fd3a18C ORDINARY0
TIMOTHY PETER SIMPSONsophymarine-openregistry-h-timothy-peter-simpson-fd3a18A ORDINARY0

SPATIALIZED LIMITED

sophymarine-openregistry-gb-07358504
Status
Active
Type
Private Limited Company
Incorporated
26/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Lister House Lister Hill, Leeds, LS18 5AZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE STURGEONsophymarine-openregistry-h-joanne-sturgeon-21bdc3C ORDINARY33100.00%
LEE JONATHAN ARMSTRONGsophymarine-openregistry-h-lee-jonathan-armstrong-26f9c5A ORDINARY25100.00%
LISA ARMSTRONGsophymarine-openregistry-gb-17173794B ORDINARY8100.00%
JAMES STURGEONsophymarine-openregistry-h-james-sturgeon-7950cbD ORDINARY1100.00%
LEE JONATHAN ARMSTRONGsophymarine-openregistry-h-lee-jonathan-armstrong-26f9c5C ORDINARY00.00%

PARK SQUARE EXPERTS LIMITED

sophymarine-openregistry-gb-07419631
Status
Active
Type
Private Limited Company
Incorporated
26/10/2010
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Suite 2e, North Lane House 9 North Lane, Leeds, LS6 3HG

Direct shareholders

ShareholderShare classShares held% of class
DAVID ADAM SCHOFIELD PEARCEsophymarine-openregistry-h-david-adam-schofield-pearce-4eb3baA ORDINARY40100.00%
NATALIE PEARCEsophymarine-openregistry-h-natalie-pearce-6dfe54B ORDINARY40100.00%
ILANA PEARCEsophymarine-openregistry-h-ilana-pearce-dd09aaD ORDINARY10100.00%
SAM JACOB PEARCEsophymarine-openregistry-h-sam-jacob-pearce-c4f6d8C ORDINARY10100.00%

KITWOOD HOWARTH LIMITED

sophymarine-openregistry-gb-07429966
Status
Active
Type
Private Limited Company
Incorporated
04/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
81210 — General cleaning of buildings
Registered office
Dragon Bridge House, Leeds, LS12 6ER

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD NEWSHAM KITWOODsophymarine-openregistry-h-james-edward-newsham-kitwood-49dfa4C ORDINARY45100.00%
MARK HOWARTHsophymarine-openregistry-h-mark-howarth-408d85D ORDINARY45100.00%
EMMA JAYNE KITWOODsophymarine-openregistry-h-emma-jayne-kitwood-b97d33B ORDINARY5100.00%
JOANNE HOWARTHsophymarine-openregistry-h-joanne-howarth-bbc899A ORDINARY5100.00%

KNEE JOINT SURGERY LIMITED

sophymarine-openregistry-gb-07474217
Status
Active
Type
Private Limited Company
Incorporated
20/12/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
RAMAKRISHNAN VENKATESHsophymarine-openregistry-h-ramakrishnan-venkatesh-e6f0c5ORDINARY-A50100.00%
VIDYA VENKATESHsophymarine-openregistry-h-vidya-venkatesh-4c765dORDINARY-B30100.00%
PRANAV VENKATESHsophymarine-openregistry-h-pranav-venkatesh-ed4a41D ORDINARY10100.00%
PURUSHOTAM VENKATESHsophymarine-openregistry-h-purushotam-venkatesh-6ee911C ORDINARY10100.00%