UK companies/Leeds/Page 482

Companies in Leeds and their shareholdersPage 482 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 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
40
Related parties
2

POLYCAST LIMITED

sophymarine-openregistry-gb-01851411
Status
Active
Type
Private Limited Company
Incorporated
28/09/1984
Accounts
FULL
SIC
24540 — Casting of other non-ferrous metals
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
JIANGYIN UNI-POL COMPANY LIMITEDsophymarine-openregistry-h-jiangyin-uni-pol-company-limited-1d0f74£, 1.00, CUMULATIVE REDEEMABLE PREF SHARES £1.00185,232100.00%
JIANGYIN UNI-POL COMPANY LIMITEDsophymarine-openregistry-h-jiangyin-uni-pol-company-limited-1d0f74£, 1.00, ORDINARY £1.0020,864100.00%

RETAIL COMPUTER SOLUTIONS LIMITED

sophymarine-openregistry-gb-02371786
Status
Active
Type
Private Limited Company
Incorporated
13/04/1989
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Ricketts House Stourton Business Park, Leeds, LS10 1DS

Direct shareholders

ShareholderShare classShares held% of class
LUPFAW471 LIMITEDsophymarine-openregistry-gb-10994595ORDINARY264
LUPFAW471 LIMITEDsophymarine-openregistry-gb-10994595ORDINARY A2

MIKE DOBSON (ESTATE AGENTS) LIMITED

sophymarine-openregistry-gb-02448056
Status
Active
Type
Private Limited Company
Incorporated
30/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
4 Main Street, Leeds, Yorkshire, LS25 1EZ

Direct shareholders

ShareholderShare classShares held% of class
MJD PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-08445574ORDINARY A100100.00%
MJD PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-08445574ORDINARY B100100.00%

JOE BROWNS LTD

sophymarine-openregistry-gb-02540247
Status
Active
Type
Private Limited Company
Incorporated
17/09/1990
Accounts
FULL
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Kandy Works, Leeds, LS11 0BT

Direct shareholders

ShareholderShare classShares held% of class
KANDY WORKS PROPERTIES LTDsophymarine-openregistry-gb-12913500ORDINARY11,230100.00%
KANDY WORKS PROPERTIES LTDsophymarine-openregistry-gb-12913500A ORDINARY0

LANES FOR DRAINS LIMITED

sophymarine-openregistry-gb-02708265
Status
Active
Type
Private Limited Company
Incorporated
21/04/1992
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Elements Ring Rd, Leeds, West Yorkshire, LS12 6AB

Direct shareholders

ShareholderShare classShares held% of class
LANES GROUP LIMITEDsophymarine-openregistry-gb-03784486ORDINARY 'B'392,174
LANES GROUP LIMITEDsophymarine-openregistry-gb-03784486ORDINARY 'A'392,174

DCC HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-02836380
Status
Active
Type
Private Limited Company
Incorporated
15/07/1993
Accounts
SMALL
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-04709270ORDINARY14,513
DCC LIMITEDsophymarine-openregistry-gb-04709270ORDINARY A846

BORN UGLY LIMITED

sophymarine-openregistry-gb-02941664
Status
Active
Type
Private Limited Company
Incorporated
22/06/1994
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
3 Whitehall Quay, Leeds, Leeds, LS1 4BU

Direct shareholders

ShareholderShare classShares held% of class
BORN UGLY ASSOCIATES LIMITEDsophymarine-openregistry-gb-12864701ORDINARY B5,000
BORN UGLY ASSOCIATES LIMITEDsophymarine-openregistry-gb-12864701ORDINARY A5,000

Related parties

PartyRelationshipDetail
VET-AI LTDsophymarine-openregistry-gb-11343174Holds shares inORDINARY B · 0.38%

THE RISK FACTOR LIMITED

sophymarine-openregistry-gb-03030912
Status
Active
Type
Private Limited Company
Incorporated
08/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
ELLIS BATES HOLDINGS LTD.sophymarine-openregistry-gb-03377394ORDINARY A8,000
ELLIS BATES HOLDINGS LTD.sophymarine-openregistry-gb-03377394ORDINARY B7,780

GUIDE FLYFISHING LIMITED

sophymarine-openregistry-gb-03210813
Status
Active
Type
Private Limited Company
Incorporated
11/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 5 Moor Lane Trading Estate, Leeds, West Yorkshire, LS25 6ES

Direct shareholders

ShareholderShare classShares held% of class
GUIDE FLYFISHING HOLDINGS LIMITEDsophymarine-openregistry-gb-07337439B ORDINARY GBP0.01 SHARES74,500100.00%
GUIDE FLYFISHING HOLDINGS LIMITEDsophymarine-openregistry-gb-07337439A ORDINARY GBP1 SHARES61,400100.00%

MICROTREND LIMITED

sophymarine-openregistry-gb-03220505
Status
Active
Type
Private Limited Company
Incorporated
04/07/1996
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
8 Stoneleigh Court, Leeds, West Yorkshire, LS17 8FN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JAMES AUTYsophymarine-openregistry-h-graham-james-auty-28d122ORDINARY A500100.00%
GRAHAM JAMES AUTYsophymarine-openregistry-h-graham-james-auty-28d122ORDINARY B500100.00%

THE PET CREMATORIUM LIMITED

sophymarine-openregistry-gb-03442460
Status
Active
Type
Private Limited Company
Incorporated
01/10/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
75000 — Veterinary activities
Registered office
C/O Facultatieve Technologies Ltd, Leeds, LS10 2DD

Direct shareholders

ShareholderShare classShares held% of class
ANIMA CARE UK LIMITEDsophymarine-openregistry-gb-16340133ORDINARY A NON VOTING124
ANIMA CARE UK LIMITEDsophymarine-openregistry-gb-16340133ORDINARY32

BRAWL LIMITED

sophymarine-openregistry-gb-03657947
Status
Active
Type
Private Limited Company
Incorporated
28/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
73110 — Advertising agencies
74100 — specialised design activities
Registered office
Airebank House, Leeds, LS4 2EZ

Direct shareholders

ShareholderShare classShares held% of class
MEZZO STUDIO HOLDINGS LIMITEDsophymarine-openregistry-gb-09805202ORDINARY6,000
MEZZO STUDIO HOLDINGS LIMITEDsophymarine-openregistry-gb-09805202B ORDINARY4,000

NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03724088
Status
Active
Type
Private Limited Company
Incorporated
02/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor, Leeds, West Yorkshire, LS1 2TW

Direct shareholders

ShareholderShare classShares held% of class
NYPD GROUP LIMITEDsophymarine-openregistry-gb-12504772ORDINARY 1 GBP100
NYPD GROUP LIMITEDsophymarine-openregistry-gb-12504772ORDINARY A 1 GBP97

AAA HOLDINGS LIMITED

sophymarine-openregistry-gb-03916144
Status
Active
Type
Private Limited Company
Incorporated
28/01/2000
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Victoria Place, Leeds, LS11 5AE

Direct shareholders

ShareholderShare classShares held% of class
NU-HEAT HOLDINGS LIMITEDsophymarine-openregistry-gb-10655900ORDINARY9,600
NU-HEAT HOLDINGS LIMITEDsophymarine-openregistry-gb-10655900A ORDINARY600

EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED

sophymarine-openregistry-gb-04088225
Status
Active
Type
Private Limited Company
Incorporated
11/10/2000
Accounts
FULL
SIC
49390 — Other passenger land transport
Registered office
Angels Wing 1, Whitehouse Street, Leeds, LS10 1AD

Direct shareholders

ShareholderShare classShares held% of class
E-ZEC HOLDINGS LIMITEDsophymarine-openregistry-gb-04007591ORDINARY A101100.00%
E-ZEC HOLDINGS LIMITEDsophymarine-openregistry-gb-04007591ORDINARY B81100.00%

KNM MOTORS LIMITED

sophymarine-openregistry-gb-04346422
Status
Active
Type
Private Limited Company
Incorporated
03/01/2002
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Deanfield Garage Asquith Avenue, Leeds, West Yorkshire, LS27 9QS

Direct shareholders

ShareholderShare classShares held% of class
SAM ALLEN WATSONsophymarine-openregistry-h-sam-allen-watson-bfaacfORDINARY2100.00%
SAM ALLEN WATSONsophymarine-openregistry-h-sam-allen-watson-bfaacfORDINARY B0

CLARION INTERPRETING LIMITED

sophymarine-openregistry-gb-04401314
Status
Active
Type
Private Limited Company
Incorporated
22/03/2002
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite U2, Ground Floor Arlington Business Centre, Leeds, LS11 0PA

Direct shareholders

ShareholderShare classShares held% of class
THEBIGWORD BSL UK LIMITEDsophymarine-openregistry-gb-15459117ORDINARY5,000100.00%
THEBIGWORD BSL UK LIMITEDsophymarine-openregistry-gb-15459117B ORDINARY662100.00%

EXCALON LIMITED

sophymarine-openregistry-gb-04450846
Status
Active
Type
Private Limited Company
Incorporated
29/05/2002
Accounts
FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
3125 Thorpe Park, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
EXCALON HOLDINGS LIMITEDsophymarine-openregistry-gb-15509906ORDINARY80,550100.00%
EXCALON HOLDINGS LIMITEDsophymarine-openregistry-gb-15509906AA REDEEMABLE ORDINARY0

Related parties

PartyRelationshipDetail
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITEDsophymarine-openregistry-gb-02485619Holds shares inORDINARY · 6.25%

UNIVERSITY OF LEEDS IP LIMITED

sophymarine-openregistry-gb-04582496
Status
Active
Type
Private Limited Company
Incorporated
06/11/2002
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Nexus Discovery Way, Leeds, LS2 3AA

Direct shareholders

ShareholderShare classShares held% of class
THE UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658ORD - SCH - 100% OWNED1
THE UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658ORDINARY1

Y H RESIDENTIAL LIMITED

sophymarine-openregistry-gb-04604866
Status
Active
Type
Private Limited Company
Incorporated
29/11/2002
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
The Place, Leeds, LS10 1FB

Direct shareholders

ShareholderShare classShares held% of class
YORKSHIRE HOUSING LIMITEDsophymarine-openregistry-gb-IP030443REDEEMABLE PREFERENCE45,000,000100.00%
YORKSHIRE HOUSING LIMITEDsophymarine-openregistry-gb-IP030443ORDINARY100100.00%