UK companies/Leeds/Page 294

Companies in Leeds and their shareholdersPage 294 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 40 shareholdings and 14 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
40
Related parties
14

T.E.P. MACHINERY MOVEMENT LIMITED

sophymarine-openregistry-gb-01396584
Status
Active
Type
Private Limited Company
Incorporated
30/10/1978
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 8, Leeds, LS13 4TZ

Direct shareholders

ShareholderShare classShares held% of class
STAINLESS STEEL VESSELS HOLDINGS LIMITEDsophymarine-openregistry-gb-14388295ORDINARY50
STAINLESS STEEL VESSELS LTDsophymarine-openregistry-gb-09113458ORDINARY0

APTAR UK LIMITED

sophymarine-openregistry-gb-01411301
Status
Active
Type
Private Limited Company
Incorporated
24/01/1979
Accounts
FULL
SIC
22220 — Manufacture of plastic packing goods
Registered office
5 Bruntcliffe Avenue, Leeds, Yorkshire, LS27 0LL

Direct shareholders

ShareholderShare classShares held% of class
APTAR EUROPE HOLDING SASsophymarine-openregistry-h-aptar-europe-holding-sas-85a9d4ORDINARY2,000,000
APTARGROUP HOLDINGS SASsophymarine-openregistry-h-aptargroup-holdings-sas-8cec2fORDINARY0

MTS SYSTEMS LIMITED

sophymarine-openregistry-gb-01454662
Status
Active
Type
Private Limited Company
Incorporated
17/10/1979
Accounts
FULL
SIC
33200 — Installation of industrial machinery and equipment
82990 — Other business support service activities n.e.c.
Registered office
98 Church Street, Leeds, LS10 2AZ

Direct shareholders

ShareholderShare classShares held% of class
ITW LIMITEDsophymarine-openregistry-gb-00559693ORDINARY150,100
MTS SYSTEMS EUROPE B.V.sophymarine-openregistry-h-mts-systems-europe-b-v-72e483ORDINARY0

Related parties

PartyRelationshipDetail
DENISON MAYES GROUP LIMITEDsophymarine-openregistry-gb-03598085Holds shares inORDINARY · 100.00%

JOHN A DOBBINS LIMITED

sophymarine-openregistry-gb-01492436
Status
Active
Type
Private Limited Company
Incorporated
22/04/1980
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 9 Gemini Business Park, Leeds, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
VALERIE LYNNE DOBBINSsophymarine-openregistry-h-valerie-lynne-dobbins-ab4c30ORDINARY300
JOHN ANTHONY DOBBINSsophymarine-openregistry-h-john-anthony-dobbins-ac5f3fORDINARY0

BRALTEX LIMITED

sophymarine-openregistry-gb-01609700
Status
Active
Type
Private Limited Company
Incorporated
28/01/1982
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
Suite B2, Joseph'S Well Hanover Walk, Leeds, LS3 1AB

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL LEVINEsophymarine-openregistry-h-russell-levine-73196aORDINARY17100.00%
GILLIAN BERNICE FLETCHERsophymarine-openregistry-h-gillian-bernice-fletcher-cd47f7ORDINARY00.00%

OATLANDS TYRE & MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-01673659
Status
Active
Type
Private Limited Company
Incorporated
25/10/1982
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Leigh House, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
OATLANDS TYRE & MOTOR COMPANY HARROGATE LIMITEDsophymarine-openregistry-gb-08441877ORDINARY1,000
OATLANDS TYRE & MOTOR COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-h-oatlands-tyre-motor-company-holdings-lim-bd3640ORDINARY0

MAZEBROOK INVESTMENTS LIMITED

sophymarine-openregistry-gb-01681253
Status
Active
Type
Private Limited Company
Incorporated
24/11/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Moor Road, Leeds, LS6 4BJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES HUMPHREYS HALLsophymarine-openregistry-h-david-charles-humphreys-hall-acd048ORDINARY2
SUSAN LESLEY HALLsophymarine-openregistry-h-susan-lesley-hall-097991ORDINARY1

SCHEME UNDERWRITING (U.K.) LIMITED

sophymarine-openregistry-gb-01682341
Status
Active
Type
Private Limited Company
Incorporated
29/11/1982
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
The Mill @ Scott Hall, Leeds, LS7 2DR

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA BEXONsophymarine-openregistry-h-cynthia-bexon-324541ORDINARY10,00099.99%
INDUSTRIAL FIBRES LIMITEDsophymarine-openregistry-gb-00825250ORDINARY10.01%

MCC CARDIFF LTD.

sophymarine-openregistry-gb-01858357
Status
Active
Type
Private Limited Company
Incorporated
25/10/1984
Accounts
FULL
SIC
18121 — Manufacture of printed labels
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
MULTI-COLOR UK HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-11003335ORDINARY12,155,500100.00%
SKANEM ASsophymarine-openregistry-h-skanem-as-09db27ORDINARY00.00%

WHARFEDALE DECORATIONS LIMITED

sophymarine-openregistry-gb-01861061
Status
Active
Type
Private Limited Company
Incorporated
05/11/1984
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Unit 3 Rawdon Park, Leeds, LS19 7BA

Direct shareholders

ShareholderShare classShares held% of class
STICCS LIMITEDsophymarine-openregistry-h-sticcs-limited-8bca69ORDINARY600
DAVID JAMES CASEYsophymarine-openregistry-h-david-james-casey-d1f7f0ORDINARY67

Related parties

PartyRelationshipDetail
WHARFEDALE FLOORING LTDsophymarine-openregistry-gb-14682798Holds shares inORDINARY

NORTH PARADE MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01869550
Status
Active
Type
Private Limited Company
Incorporated
06/12/1984
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10 The Crescent, Leeds, West Yorkshire, LS16 6AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES BOOTHROYDsophymarine-openregistry-h-james-boothroyd-476a0aORDINARY1
JOAN JEFFRIESsophymarine-openregistry-h-joan-jeffries-485d64ORDINARY1

BRIAN ROOK (BUILDERS) LIMITED

sophymarine-openregistry-gb-01958756
Status
Active
Type
Private Limited Company
Incorporated
14/11/1985
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Princess Works Lavender Walk, Leeds, West Yorkshire, LS9 8JB

Direct shareholders

ShareholderShare classShares held% of class
DELGATE LIMITEDsophymarine-openregistry-gb-01115971ORDINARY100100.00%
BRIAN ROOKsophymarine-openregistry-h-brian-rook-9fc695ORDINARY00.00%

MOUNT ROYD (BRADFORD) LIMITED

sophymarine-openregistry-gb-01982264
Status
Active
Type
Private Limited Company
Incorporated
24/01/1986
Accounts
TOTAL EXEMPTION FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
St Pauls House C/O Ground Floor, Leeds, West Yorkshire, LS1 2ND

Direct shareholders

ShareholderShare classShares held% of class
ANNA LOUISE OLIVERsophymarine-openregistry-h-anna-louise-oliver-d91b16ORDINARY200
HELEN MARGARET ATKINSONsophymarine-openregistry-h-helen-margaret-atkinson-1e88b6ORDINARY0

SEEMORE HOLIDAYS LIMITED

sophymarine-openregistry-gb-01999929
Status
Active
Type
Private Limited Company
Incorporated
14/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
The Bourse, Leeds, West Yorkshire, LS1 5DE

Direct shareholders

ShareholderShare classShares held% of class
MALTABOUND LIMITEDsophymarine-openregistry-gb-01317975ORDINARY99
AQUASUN INVESTMENTS LIMITEDsophymarine-openregistry-gb-01377778ORDINARY1

DCC TECHNOLOGY LIMITED

sophymarine-openregistry-gb-02015491
Status
Active
Type
Private Limited Company
Incorporated
30/04/1986
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
DCC LIMITEDsophymarine-openregistry-gb-04709270ORDINARY34,148,691,401
DCC NOMINEES UNLIMITED COMPANYsophymarine-openregistry-h-dcc-nominees-unlimited-company-18fc0dORDINARY100

Related parties

PartyRelationshipDetail
MICRO P LTDsophymarine-openregistry-gb-01589815Holds shares inORDINARY
EXERTIS (HOLDINGS) LTDsophymarine-openregistry-gb-02379449Holds shares inORDINARY
NEXORA CONTINENTAL EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-03341568Holds shares inORDINARY
HAMMER CONSOLIDATED HOLDINGS LTDsophymarine-openregistry-gb-05301368Holds shares inORDINARY
MICRO P MOBILE LIMITEDsophymarine-openregistry-gb-06493266Holds shares inORDINARY
EXERTIS MICRO P LIMITEDsophymarine-openregistry-gb-07878255Holds shares inORDINARY
KONDOR HOLDCO LIMITEDsophymarine-openregistry-gb-08878107Holds shares inORDINARY
4GADGETS LIMITEDsophymarine-openregistry-gb-09591425Holds shares inORDINARY
FONEWIZARD EUROPE LTDsophymarine-openregistry-gb-10498970Holds shares inORDINARY
NEXORA HOLDINGS (NORTH AMERICA) LIMITEDsophymarine-openregistry-gb-11427273Holds shares inORDINARY
EXERTIS DISTRIBUTION NI LIMITEDsophymarine-openregistry-gb-NI017367Holds shares inORDINARY

FORTREA DEVELOPMENT LIMITED

sophymarine-openregistry-gb-02022667
Status
Active
Type
Private Limited Company
Incorporated
23/05/1986
Accounts
FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Drapers Yard, Leeds, LS11 9EH

Direct shareholders

ShareholderShare classShares held% of class
FORTREA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-02660917ORDINARY14,500,099
FORTREA INCsophymarine-openregistry-h-fortrea-inc-dc8af9ORDINARY1

Related parties

PartyRelationshipDetail
FORTREA CLINICAL RESEARCH UNIT LIMITEDsophymarine-openregistry-gb-02655166Holds shares inORDINARY

KLEENOIL FILTRATION LIMITED

sophymarine-openregistry-gb-02040801
Status
Active
Type
Private Limited Company
Incorporated
25/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit A, The Maltings, Fenton, Leeds, LS25 6EZ

Direct shareholders

ShareholderShare classShares held% of class
LARA DAWN LAYTONsophymarine-openregistry-h-lara-dawn-layton-ebe083ORDINARY20,000
BRIAN MAURICE CORNETTsophymarine-openregistry-h-brian-maurice-cornett-023dc7ORDINARY0

BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-02043126
Status
Active
Type
Private Limited Company
Incorporated
04/08/1986
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
The Tannery, Leeds, West Yorkshire, LS3 1HS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FULLERsophymarine-openregistry-h-matthew-fuller-d51390ORDINARY21,818
FULLER JULIEsophymarine-openregistry-h-fuller-julie-b06c90ORDINARY18,182

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-02056193
Status
Active
Type
Private Limited Company
Incorporated
18/09/1986
Accounts
FULL
SIC
66110 — Administration of financial markets
Registered office
3rd Floor Central Square, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
WAYSTONE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12368779ORDINARY70,002
CENTAUR FS LIMITEDsophymarine-openregistry-gb-09106859ORDINARY0

CITY LAND (ESTATES) LIMITED

sophymarine-openregistry-gb-02090681
Status
Active
Type
Private Limited Company
Incorporated
19/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Suite B2 Josephs Well, Leeds, LS3 1AB

Direct shareholders

ShareholderShare classShares held% of class
WENDY HEYDECKEsophymarine-openregistry-h-wendy-heydecke-121bbcORDINARY2
MICHAEL JOHN HEYDECKEsophymarine-openregistry-h-michael-john-heydecke-4bc1edORDINARY0