UK companies/Leeds/Page 295

Companies in Leeds and their shareholdersPage 295 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 42 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
42
Related parties
2

MULTI-COLOR DAVENTRY ENGLAND LTD

sophymarine-openregistry-gb-02095758
Status
Active
Type
Private Limited Company
Incorporated
02/02/1987
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-11003335ORDINARY3,600
JOHN WATSON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC173652ORDINARY0

SJS (4) LIMITED

sophymarine-openregistry-gb-02232689
Status
Active
Type
Private Limited Company
Incorporated
18/03/1988
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
4315 Park Approach, Leeds, West Yorkshire, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
ST JAMES (BECKETWELL) LTDsophymarine-openregistry-gb-13054316ORDINARY10,100
ST JAMES SECURITIES GROUP LIMITEDsophymarine-openregistry-gb-09498333ORDINARY0

NIVO LIMITED

sophymarine-openregistry-gb-02235821
Status
Active
Type
Private Limited Company
Incorporated
25/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
94110 — Activities of business and employers membership organizations
Registered office
Priory House, Unit C, Leeds, LS27 7JZ

Direct shareholders

ShareholderShare classShares held% of class
MONTAGU GROUP LIMITEDsophymarine-openregistry-gb-10430518ORDINARY4
LTT VENDING GROUP LIMITEDsophymarine-openregistry-gb-03021756ORDINARY0

JONATHAN BEAN DESIGN LIMITED

sophymarine-openregistry-gb-02259461
Status
Active
Type
Private Limited Company
Incorporated
18/05/1988
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
4 Northwest Business Park, Leeds, LS6 2QH

Direct shareholders

ShareholderShare classShares held% of class
G.J. BEANsophymarine-openregistry-h-g-j-bean-4974ffORDINARY2
J.P. OSINSKIsophymarine-openregistry-h-j-p-osinski-9ccfe4ORDINARY0

ASKWITH SERVICES LIMITED

sophymarine-openregistry-gb-02269579
Status
Active
Type
Private Limited Company
Incorporated
21/06/1988
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
C/O Squirrel Storage Ltd Regent Buildings, Leeds, LS2 7QA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NICHOLAS JASON SCHOFIELDsophymarine-openregistry-h-robert-nicholas-jason-schofield-9ca978ORDINARY100
MELVYN EDWARD ARTHUR JONESsophymarine-openregistry-h-melvyn-edward-arthur-jones-29049cORDINARY0

RIDER HOLDINGS LIMITED

sophymarine-openregistry-gb-02272577
Status
Active
Type
Private Limited Company
Incorporated
29/06/1988
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Hunslet Park Depot, Leeds, West Yorkshire, LS10 1PL

Direct shareholders

ShareholderShare classShares held% of class
FIRST WEST YORKSHIRE LIMITEDsophymarine-openregistry-gb-01990370ORDINARY10,000,000
FIRSTGROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-02029363ORDINARY0

MICRO PERIPHERALS LTD

sophymarine-openregistry-gb-02305910
Status
Active
Type
Private Limited Company
Incorporated
17/10/1988
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
EXERTIS (UK) LTDsophymarine-openregistry-gb-01511931ORDINARY1
EXERTIS (UK) LTDsophymarine-openregistry-gb-01511931ORDINARY1
PATRICK JAMES GARVEYsophymarine-openregistry-h-patrick-james-garvey-508e23ORDINARY0

REDHOUSE LANE COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-02320395
Status
Active
Type
Private Limited Company
Incorporated
22/11/1988
Accounts
SMALL
SIC
63990 — Other information service activities n.e.c.
Registered office
One, Leeds, LS1 5HN

Direct shareholders

ShareholderShare classShares held% of class
DEFINITION AGENCY LIMITEDsophymarine-openregistry-gb-06004016ORDINARY448
JEREMY REDHOUSEsophymarine-openregistry-h-jeremy-redhouse-5a2289ORDINARY0

HAMAYON EXCHANGE LTD

sophymarine-openregistry-gb-02367417
Status
Active
Type
Private Limited Company
Incorporated
31/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
279 Roundhay Road, Leeds, LS8 4HS

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA PARWANIsophymarine-openregistry-h-mustafa-parwani-55de11ORDINARY2
MARY KATHERINE TORNOsophymarine-openregistry-h-mary-katherine-torno-348898ORDINARY0

EXERTIS (HOLDINGS) LTD

sophymarine-openregistry-gb-02379449
Status
Active
Type
Private Limited Company
Incorporated
04/05/1989
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
DCC TECHNOLOGY LTDsophymarine-openregistry-gb-02015491ORDINARY20,564,687,327
DCC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02015491ORDINARY0
DCC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02015491ORDINARY0

Related parties

PartyRelationshipDetail
EXERTIS (UK) LTDsophymarine-openregistry-gb-01511931Holds shares inORDINARY

TUDORSHORE LIMITED

sophymarine-openregistry-gb-02433947
Status
Active
Type
Private Limited Company
Incorporated
19/10/1989
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
44 Potternewton Mount, Leeds, LS7 2DR

Direct shareholders

ShareholderShare classShares held% of class
INDUSTRIAL FIBRES LTDsophymarine-openregistry-gb-00825250ORDINARY9999.00%
CYNTHIA BEXONsophymarine-openregistry-h-cynthia-bexon-324541ORDINARY11.00%

CALVERLEY CONTROL INSTALLATIONS LIMITED

sophymarine-openregistry-gb-02466655
Status
Active
Type
Private Limited Company
Incorporated
05/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Blacup House, Leeds, LS12 6LL

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH GRACE COLLINSsophymarine-openregistry-h-deborah-grace-collins-abcde3ORDINARY1
STEPHEN NICHOLAS PAUL COLLINSsophymarine-openregistry-h-stephen-nicholas-paul-collins-5af92fORDINARY1

TILEIDEA LIMITED

sophymarine-openregistry-gb-02490815
Status
Active
Type
Private Limited Company
Incorporated
09/04/1990
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Gresham House, Leeds, West Yorkshire, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
SIMEON JOHN SAFFMANsophymarine-openregistry-h-simeon-john-saffman-dda1d2ORDINARY40080.00%
HILARY JOY SAFFMANsophymarine-openregistry-h-hilary-joy-saffman-3e7c84ORDINARY10020.00%

BY-PASS FILTRATION LIMITED

sophymarine-openregistry-gb-02501145
Status
Active
Type
Private Limited Company
Incorporated
11/05/1990
Accounts
MICRO ENTITY
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
Unit A The Maltings Fenton Lane, Leeds, LS25 6EZ

Direct shareholders

ShareholderShare classShares held% of class
LARA DAWN LAYTONsophymarine-openregistry-h-lara-dawn-layton-ebe083ORDINARY9
BRIAN CORNETTsophymarine-openregistry-h-brian-cornett-c3d85cORDINARY0

SYMINGTON'S LIMITED

sophymarine-openregistry-gb-02528254
Status
Active
Type
Private Limited Company
Incorporated
06/08/1990
Accounts
GROUP
SIC
10390 — Other processing and preserving of fruit and vegetables
74990 — Non-trading company
Registered office
Symington'S Limited Thornes Farm Business Park, Leeds, West Yorkshire, LS9 0DN

Direct shareholders

ShareholderShare classShares held% of class
NEWLAT FOOD S.P.Asophymarine-openregistry-h-newlat-food-s-p-a-2476e6ORDINARY74,000
SPEEDBOAT ACQUISITIONCO LIMITEDsophymarine-openregistry-gb-08075568ORDINARY0

ADMIRAL SIGNS LIMITED

sophymarine-openregistry-gb-02562496
Status
Active
Type
Private Limited Company
Incorporated
26/11/1990
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Lister House Lister Hill, Leeds, LS18 5AZ

Direct shareholders

ShareholderShare classShares held% of class
CARL ROBERT DUFFINsophymarine-openregistry-h-carl-robert-duffin-f5ded1ORDINARY1,000
ALFRED GEORGE DUFFINsophymarine-openregistry-h-alfred-george-duffin-31742fORDINARY0

WINDOW SOLUTIONS LIMITED

sophymarine-openregistry-gb-02567839
Status
Active
Type
Private Limited Company
Incorporated
12/12/1990
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
99999 — Dormant Company
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
JOANNA LOUISE RINGROSEsophymarine-openregistry-h-joanna-louise-ringrose-7fb0d4ORDINARY500
MARK WILLIAM FRANCIS RINGROSEsophymarine-openregistry-h-mark-william-francis-ringrose-364d37ORDINARY500

TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02597061
Status
Active
Type
Private Limited Company
Incorporated
02/04/1991
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
E.D.H. LIMITEDsophymarine-openregistry-gb-00683946£, 1.00, ORDINARY150.00%
TRIPLEX LLOYD NOMINEES LIMITEDsophymarine-openregistry-gb-00522768£, 1.00, ORDINARY150.00%

Related parties

PartyRelationshipDetail
CRANFORD 1040 LIMITEDsophymarine-openregistry-gb-02699573Holds shares in£, 1.00, ORDINARY · 50.00%

EMSLEYS LIMITED

sophymarine-openregistry-gb-02617588
Status
Active
Type
Private Limited Company
Incorporated
05/06/1991
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Gresham House, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LESLIE GREENWOODsophymarine-openregistry-h-andrew-leslie-greenwood-2e600dORDINARY6
IAN ALISTAIR MCKINLAYsophymarine-openregistry-h-ian-alistair-mckinlay-28d6fcORDINARY0

TOLL BAR GARAGE LIMITED

sophymarine-openregistry-gb-02658162
Status
Active
Type
Private Limited Company
Incorporated
29/10/1991
Accounts
MICRO ENTITY
SIC
46711 — Wholesale of petroleum and petroleum products
Registered office
172 Easterly Road, Leeds, LS8 3AD

Direct shareholders

ShareholderShare classShares held% of class
IAN MARSDENsophymarine-openregistry-h-ian-marsden-6a7095ORDINARY51
RITA MARSDENsophymarine-openregistry-h-rita-marsden-0785e2ORDINARY49