UK companies/Leeds/Page 488

Companies in Leeds and their shareholdersPage 488 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 22 shareholdings and 10 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
22
Related parties
10

SUNBRIDGE FINANCE LIMITED

sophymarine-openregistry-gb-00823636
Status
Active
Type
Private Limited Company
Incorporated
19/10/1964
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Broadway Hall, Leeds, LS18 4RS

Direct shareholders

ShareholderShare classShares held% of class
BARTLETT GROUP (SUBSIDIARIES) LIMITEDsophymarine-openregistry-gb-03218883ORDINARY1,000

INDUSTRIAL FIBRES LIMITED

sophymarine-openregistry-gb-00825250
Status
Active
Type
Private Limited Company
Incorporated
30/10/1964
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
The Mill At Scott Hall, Leeds, LS7 2DR

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA VALERIE BEXONsophymarine-openregistry-h-cynthia-valerie-bexon-a4aa33ORDINARY2,000100.00%

Related parties

PartyRelationshipDetail
TUDORSHORE LIMITEDsophymarine-openregistry-gb-02433947Holds shares inORDINARY · 99.00%
SCHEME UNDERWRITING (U.K.) LIMITEDsophymarine-openregistry-gb-01682341Holds shares inORDINARY · 0.01%

BARTLETT WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-00840614
Status
Active
Type
Private Limited Company
Incorporated
11/03/1965
Accounts
FULL
SIC
65110 — Life insurance
65201 — Life reinsurance
Registered office
Broadway Hall, Leeds, LS18 4RS

Direct shareholders

ShareholderShare classShares held% of class
BARTLETT GROUP (SUBSIDIARIES) LIMITEDsophymarine-openregistry-gb-03218883ORDINARY50,000

DANIEL DONCASTER & SONS LIMITED

sophymarine-openregistry-gb-00897492
Status
Active
Type
Private Limited Company
Incorporated
06/02/1967
Accounts
DORMANT
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
DONCASTERS LIMITEDsophymarine-openregistry-gb-00321992£, 1.00, ORDINARY100100.00%

MILE FORTLET HOLDINGS LTD

sophymarine-openregistry-gb-00908016
Status
Active
Type
Private Limited Company
Incorporated
08/06/1967
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
KAY FRANCES BAXTERsophymarine-openregistry-h-kay-frances-baxter-c31743ORDINARY100100.00%

Related parties

PartyRelationshipDetail
THE MAKE-UP LAB LIMITEDsophymarine-openregistry-gb-08492448Holds shares inORDINARY · 100.00%

DHL ECOMMERCE UK LIMITED

sophymarine-openregistry-gb-00965783
Status
Active
Type
Private Limited Company
Incorporated
10/11/1969
Accounts
FULL
SIC
53201 — Licensed carriers
53202 — Unlicensed carrier
Registered office
Capitol House 1 Capitol Close, Leeds, West Yorkshire, LS27 0WH

Direct shareholders

ShareholderShare classShares held% of class
UK MAIL GROUP LTDsophymarine-openregistry-gb-02800218ORDINARY143,236,010

DART PRODUCTS EUROPE LTD.

sophymarine-openregistry-gb-00979390
Status
Active
Type
Private Limited Company
Incorporated
12/05/1970
Accounts
FULL
SIC
22290 — Manufacture of other plastic products
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
SOLO CUP (UK) LIMITEDsophymarine-openregistry-gb-04003596ORDINARY1100.00%

KCA DEUTAG DRILLING GROUP LIMITED

sophymarine-openregistry-gb-01059871
Status
Active
Type
Private Limited Company
Incorporated
29/06/1972
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
06100 — Extraction of crude petroleum
82990 — Other business support service activities n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
ABBOT HOLDINGS LIMITEDsophymarine-openregistry-gb-02682916ORDINARY1
ABBOT HOLDINGS LIMITEDsophymarine-openregistry-gb-02682916ORDINARY0

Related parties

PartyRelationshipDetail
KCA DEUTAG DRILLING LIMITEDsophymarine-openregistry-gb-SC031961Holds shares inORDINARY
SET DRILLING COMPANY LIMITEDsophymarine-openregistry-gb-SC167498Holds shares inORDINARY
KCA DEUTAG TECHNICAL SUPPORT LIMITEDsophymarine-openregistry-gb-SC219425Holds shares inORDINARY
KCA DEUTAG RIG DESIGN SERVICES LIMITEDsophymarine-openregistry-gb-SC421351Holds shares inORDINARY

PMGI LIMITED

sophymarine-openregistry-gb-01073408
Status
Active
Type
Private Limited Company
Incorporated
25/09/1972
Accounts
FULL
SIC
65120 — Non-life insurance
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
BSPOKE UNIFORMED SERVICES LIMITEDsophymarine-openregistry-gb-15291851ORDINARY29,069

JMG INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-01079593
Status
Active
Type
Private Limited Company
Incorporated
01/11/1972
Accounts
FULL
SIC
65120 — Non-life insurance
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700ORDINARY9,388,686100.00%

NATIONAL PARKING CORPORATION LIMITED

sophymarine-openregistry-gb-01104488
Status
Liquidation
Type
Private Limited Company
Incorporated
27/03/1973
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
8th Floor Central Square, Leeds, West Yorkshire, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
NCP HOLDINGS LIMITEDsophymarine-openregistry-gb-03577164ORDINARY SHARES OF 10P EACH119,036,701100.00%

AIREDALE CHEMICAL COMPANY LIMITED

sophymarine-openregistry-gb-01149113
Status
Active
Type
Private Limited Company
Incorporated
04/12/1973
Accounts
FULL
SIC
20130 — Manufacture of other inorganic basic chemicals
Registered office
Alpha House Lawnswood Business Park, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
AIREDALE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08368496ORDINARY11,000

U K INSURANCE LIMITED

sophymarine-openregistry-gb-01179980
Status
Active
Type
Private Limited Company
Incorporated
06/08/1974
Accounts
FULL
SIC
65120 — Non-life insurance
Registered office
The Wharf, Leeds, LS1 4AZ

Direct shareholders

ShareholderShare classShares held% of class
DIRECT LINE INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-02280426ORDINARY SHARES880,765,703

RUSSELL ULYATT FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-01184901
Status
Active
Type
Private Limited Company
Incorporated
23/09/1974
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1a Tower Square, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL ULYATT HOLDINGS LIMITEDsophymarine-openregistry-gb-05803063ORDINARY1

CELDIS LIMITED

sophymarine-openregistry-gb-01302474
Status
Active
Type
Private Limited Company
Incorporated
14/03/1977
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
Farnell House, Leeds, LS12 2NE

Direct shareholders

ShareholderShare classShares held% of class
PREMIER FARNELL LIMITEDsophymarine-openregistry-gb-00876412ORDINARY1,001

CAPITA CUSTOMER MANAGEMENT LIMITED

sophymarine-openregistry-gb-01336850
Status
Active
Type
Private Limited Company
Incorporated
02/11/1977
Accounts
FULL
SIC
63110 — Data processing, hosting and related activities
64999 — Financial intermediation not elsewhere classified
Registered office
Arlington Business Centre White Rose Park, Leeds, LS11 0NE

Direct shareholders

ShareholderShare classShares held% of class
CAPITA HOLDINGS LIMITEDsophymarine-openregistry-gb-06027254ORDINARY10100.00%

Related parties

PartyRelationshipDetail
OBRIZUM GROUP LTD.sophymarine-openregistry-gb-09685974Holds shares inORDINARY 1P · 9.23%
FILTERED TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06888906Holds shares inORDINARY · 3.40%
DRAGONFLY TECHNOLOGY SOLUTIONS LTDsophymarine-openregistry-gb-11230009Holds shares inA ORDINARY

FST CONSUMABLES LIMITED

sophymarine-openregistry-gb-01342012
Status
Active
Type
Private Limited Company
Incorporated
02/12/1977
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
C/O Rema Tip Top Holdings, Leeds, West Yorkshire, LS11 5XS

Direct shareholders

ShareholderShare classShares held% of class
REMA TIP TOP HOLDINGS UK LTDsophymarine-openregistry-gb-06750854ORDINARY1,060,972

ASD LIMITED

sophymarine-openregistry-gb-01370600
Status
Active
Type
Private Limited Company
Incorporated
25/05/1978
Accounts
FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
Valley Farm Road, Leeds, LS10 1SD

Direct shareholders

ShareholderShare classShares held% of class
ANON UK HOLDING LIMITEDsophymarine-openregistry-gb-05310738ORDINARY137,115,563

GIBBS DENLEY FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-01371323
Status
Active
Type
Private Limited Company
Incorporated
31/05/1978
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65110 — Life insurance
Registered office
1a Tower Square, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
GIBBS DENLEY GROUP LIMITEDsophymarine-openregistry-gb-05838686ORDINARY1

SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD.

sophymarine-openregistry-gb-01374637
Status
Active
Type
Private Limited Company
Incorporated
21/06/1978
Accounts
FULL
SIC
41201 — Construction of commercial buildings
Registered office
3125 Thorpe Park, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
SEYMOUR (C.E.C.) HOLDINGS LIMITEDsophymarine-openregistry-gb-04837485ORDINARY1
SEYMOUR (C.E.C.) HOLDINGS LIMITEDsophymarine-openregistry-gb-04837485ORDINARY0