UK companies/Leeds/Page 489
Companies in Leeds and their shareholdersPage 489 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 24 shareholdings and 6 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.
Companies with a register
11,843
GEORGE WALKER TRANSPORT LIMITED
sophymarine-openregistry-gb-01398136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1978
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Howley Park Road East Howley Park Industrial Estate, Leeds, West Yorkshire, LS27 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKERS HOLDINGS ONE LIMITEDsophymarine-openregistry-gb-10712463 | ORDINARY | 10,001 | |
PROGENY WEALTH LIMITED
sophymarine-openregistry-gb-01408197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1979
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1a Tower Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWSCO HOLDINGS LIMITEDsophymarine-openregistry-gb-06504612 | ORDINARY | 1,007 | |
ROSSENDALE PET CREMATORIUM LIMITED
sophymarine-openregistry-gb-01409643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1979
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
96030 — Funeral and related activities - Registered office
- C/O Facultatieve Technologies Ltd, Leeds, LS10 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIMA CARE UK LIMITEDsophymarine-openregistry-gb-16340133 | ORDINARY | 52 | |
TRENCH FARROW LIMITED
sophymarine-openregistry-gb-01433914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1979
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Sovereign Square, Leeds, LS1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TETRA TECH LIMITEDsophymarine-openregistry-gb-01959704 | ORDINARY | 1 | |
TURNER & TOWNSEND INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01470522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1980
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Low Hall Calverley Lane, Leeds, West Yorkshire, LS18 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNER & TOWNSEND GROUP LIMITEDsophymarine-openregistry-gb-03154484 | ORDINARY | 35,016 | 100.00% |
ITHACA (NE) E&P LIMITED
sophymarine-openregistry-gb-01483021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1980
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITHACA ENERGY (UK) LIMITEDsophymarine-openregistry-gb-SC272009 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ITHACA (NE) UKCS LIMITEDsophymarine-openregistry-gb-03386464 | Holds shares in | A ORDINARY |
AMON LIMITED
sophymarine-openregistry-gb-01499978
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/06/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Interpath Ltd 4th Floor Tailors Corner, Leeds, LS1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEADCROWN GROUP LIMITEDsophymarine-openregistry-gb-01455303 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05764141 | Holds shares in | ORDINARY |
| NARSHA LTDsophymarine-openregistry-gb-10475091 | Holds shares in | ORDINARY |
ITHACA SP E&P LIMITED
sophymarine-openregistry-gb-01504603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1980
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SICCAR POINT ENERGY LIMITEDsophymarine-openregistry-gb-09103084 | ORDINARY | 102,296,542 | 100.00% |
ITHACA OIL AND GAS LIMITED
sophymarine-openregistry-gb-01546623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1981
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- C/O Pinsent Masons Llp, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITHACA ENERGY (UK) LIMITEDsophymarine-openregistry-gb-SC272009 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ITHACA EXPLORATION LIMITEDsophymarine-openregistry-gb-05914627 | Holds shares in | ORDINARY · 100.00% |
HRUK HELPING HEARTS LIMITED
sophymarine-openregistry-gb-01562684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 12d, Leeds, West Yorkshire, LS3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEART RESEARCH UKsophymarine-openregistry-gb-03026813 | ORDINARY | 5,000 | |
| HEART RESEARCH UKsophymarine-openregistry-gb-03026813 | ORDINARY | 5,000 | |
BOARDS (COTTINGHAM) LIMITED
sophymarine-openregistry-gb-01574453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1981
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Prince Edward Works, Leeds, LS9 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARTH TIMBER & BUILDING SUPPLIES LTDsophymarine-openregistry-gb-00201929 | ORDINARY | 1 | |
| HOWARTH TIMBER & BUILDING SUPPLIES LTDsophymarine-openregistry-gb-00201929 | ORDINARY | 0 | |
MICRO P LTD
sophymarine-openregistry-gb-01589815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1981
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02015491 | ORDINARY | 1 | |
APASEAL LIMITED
sophymarine-openregistry-gb-01601877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1981
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Rema Tip Top Holdings Uk Limited, Leeds, West Yorkshire, LS11 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMA TIP TOP HOLDINGS UK LTDsophymarine-openregistry-gb-06750854 | ORDINARY | 10,000 | |
WILLIAMS LEA GROUP LIMITED
sophymarine-openregistry-gb-01627560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1982
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Darwin House Leeds Valley Park, Leeds, LS10 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WERTHEIMER UK LIMITEDsophymarine-openregistry-gb-10888457 | ORDINARY | 50,076,514,159 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IO OUTSOURCING LIMITEDsophymarine-openregistry-gb-08917687 | Holds shares in | ORDINARY · 100.00% |
| WILLIAMS LEA LIMITEDsophymarine-openregistry-gb-02119266 | Holds shares in | ORDINARY |
CHILTERN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01636704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1982
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Drapers Yard, Leeds, LS11 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTREA UK HOLDINGS LTDsophymarine-openregistry-gb-02660917 | ORDINARY | 401,345,651 | |
| FORTREA UK HOLDINGS LTDsophymarine-openregistry-gb-02660917 | ORDINARY | 16,535,340 | |
| FORTREA UK HOLDINGS LTDsophymarine-openregistry-gb-02660917 | ORDINARY | 469,326 | |
BULK HAULAGE (LEEDS) LIMITED
sophymarine-openregistry-gb-01643634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1982
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 5, Kings Court, Leeds, LS17 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARTHUR GALEsophymarine-openregistry-h-david-arthur-gale-409d0f | ORDINARY | 2 | 100.00% |
TOM WALKER AND SONS LIMITED
sophymarine-openregistry-gb-01683016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1982
- Accounts
- MEDIUM
- SIC
- 10512 — Butter and cheese production
- Registered office
- Group Finance Director C/O Kent Foods Limited, Leeds, LS10 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALBEX GROUP LIMITEDsophymarine-openregistry-gb-SC253524 | ORDINARY | 750 | |
HOSCH (G.B.) LIMITED
sophymarine-openregistry-gb-01753435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1983
- Accounts
- SMALL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- 3rd Floor, Leeds, West Yorkshire, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSCH COMPANY LLLPsophymarine-openregistry-h-hosch-company-lllp-d2dbcf | ORDINARY | 300 | 100.00% |
HAVENFERN LIMITED
sophymarine-openregistry-gb-01768607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1983
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Drapers Yard, Leeds, LS11 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTREA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-02660917 | ORDINARY | 1,000 | |
MONE BROS. CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-01785004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1984
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Albert Road, Leeds, LS27 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONE BROTHERS GROUP LIMITEDsophymarine-openregistry-gb-10591880 | ORDINARY | 99 | 100.00% |