UK companies/Leeds/Page 490
Companies in Leeds and their shareholdersPage 490 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 23 shareholdings and 9 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
AUTO-4 LIMITED
sophymarine-openregistry-gb-01786187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1984
- Accounts
- SMALL
- 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 | 18,000 | |
TETRA TECH UK CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-01869543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1984
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
71112 — Urban planning and landscape architectural activities
71129 — Other engineering activities - Registered office
- 3 Sovereign Square, Leeds, LS1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TETRA TECH UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05909611 | ORDINARY 0.001 SHARES | 78,793,504 | |
| TETRA TECH UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05909611 | ORDINARY 0.001 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TETRA TECH GROUP LIMITEDsophymarine-openregistry-gb-06595608 | Holds shares in | ORDINARY · 100.00% |
TETRA TECH LIMITED
sophymarine-openregistry-gb-01959704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1985
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Sovereign Square, Leeds, LS1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TETRA TECH GROUP LIMITEDsophymarine-openregistry-gb-06595608 | ORDINARY | 215 | |
Related parties
| Party | Relationship | Detail |
|---|
| TETRA TECH CONSULTING (NI) LIMITEDsophymarine-openregistry-gb-NI667243 | Holds shares in | ORDINARY · 100.00% |
| CUMBRIA NUCLEAR SOLUTIONS LIMITEDsophymarine-openregistry-gb-05699216 | Holds shares in | ORDINARY · 16.67% |
| TRENCH FARROW LIMITEDsophymarine-openregistry-gb-01433914 | Holds shares in | ORDINARY |
| NUCLEAR DECOMMISSIONING LIMITEDsophymarine-openregistry-gb-11952605 | Holds shares in | ORDINARY |
PRINCIPLES COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-01983541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- White Rose House Otley Road, Leeds, LS6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVERTISING PRINCIPLES HOLDINGS LIMITEDsophymarine-openregistry-gb-07944059 | ORDINARY GBP1 SHARES | 1 | 100.00% |
S. N. W. PASTIMES LIMITED
sophymarine-openregistry-gb-01990171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1986
- Accounts
- MICRO ENTITY
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Firth Parish 1 Airport West, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOSEPH SHAWsophymarine-openregistry-h-william-joseph-shaw-9549d7 | ORDINARY | 100 | 100.00% |
| WILLIAM JOSEPH SHAWsophymarine-openregistry-h-william-joseph-shaw-9549d7 | ORDINARY | 0 | 0.00% |
CITY-MILE PROPERTIES LIMITED
sophymarine-openregistry-gb-01996214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor, Leeds, LS1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIR ROBERT OGDEN ESTATES LTDsophymarine-openregistry-gb-00818122 | ORDINARY | 2,000,100 | 100.00% |
HUNTERS COACHES LIMITED
sophymarine-openregistry-gb-02008295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 1 Outwood Lane, Leeds, LS18 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTER COACHES HOLDINGS LIMITEDsophymarine-openregistry-gb-14133447 | ORDINARY | 13 | |
| HUNTER COACHES HOLDINGS LIMITEDsophymarine-openregistry-gb-14133447 | ORDINARY | 7 | |
TYRES & EXHAUSTS (MORLEY) LIMITED
sophymarine-openregistry-gb-02017209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Ground Floor St Paul'S House, Leeds, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEITH STRINGERsophymarine-openregistry-h-michael-keith-stringer-e2d58b | ORDINARY | 100 | |
BRICK-TIE LIMITED
sophymarine-openregistry-gb-02046775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 10 Lancaster Close, Leeds, LS25 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICK-TIE EOT LIMITEDsophymarine-openregistry-gb-13854838 | ORDINARY | 100 | 100.00% |
B B H BARRAND LTD
sophymarine-openregistry-gb-02070811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
68209 — Other letting and operating of own or leased real estate - Registered office
- 28 Monk Bridge Road, Leeds, West Yorkshire, LS6 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT BARRAND HAIGHsophymarine-openregistry-h-brent-barrand-haigh-6ec3b5 | ORDINARY 1 GBP | 100 | 100.00% |
RIVA PAOLETTI LIMITED
sophymarine-openregistry-gb-02090119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1987
- Accounts
- MEDIUM
- SIC
- 13921 — Manufacture of soft furnishings
46410 — Wholesale of textiles - Registered office
- Riva Paoletti Ltd T/A Riva Home, Leeds, West Yorkshire, LS14 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVA HOME GROUP LIMITEDsophymarine-openregistry-gb-11357321 | ORDINARY | 10,000 | 100.00% |
EGTON MEDICAL INFORMATION SYSTEMS LIMITED
sophymarine-openregistry-gb-02117205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1987
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Fulford Grange Micklefield Lane, Leeds, LS19 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIS GROUP LIMITEDsophymarine-openregistry-gb-06553923 | ORDINARY | 8,001,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICSENSORS LIMITEDsophymarine-openregistry-gb-10152329 | Holds shares in | ORDINARY · 0.27% |
| FOOTMAN-WALKER ASSOCIATES LIMITEDsophymarine-openregistry-gb-01926307 | Holds shares in | ORDINARY A |
| PROXEMIS LIMITEDsophymarine-openregistry-gb-14653112 | Holds shares in | ORDINARY |
WILLIAMS LEA LIMITED
sophymarine-openregistry-gb-02119266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1987
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Darwin House Leeds Valley Park, Leeds, LS10 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAMS LEA GROUP LIMITEDsophymarine-openregistry-gb-01627560 | ORDINARY | 3,814,062 | |
JANSON COMPUTERS LIMITED
sophymarine-openregistry-gb-02157638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-03341568 | ORDINARY | 7,016,110 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITAL TOOLBOX LIMITEDsophymarine-openregistry-gb-03218706 | Holds shares in | ORDINARY |
SILVERMERE HAVEN LIMITED
sophymarine-openregistry-gb-02187947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1987
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIMA CARE UK LIMITEDsophymarine-openregistry-gb-16340133 | ORDINARY | 100 | |
LIFTSPOT LIMITED
sophymarine-openregistry-gb-02252921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bell Hill Wood Lane, Leeds, LS26 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFTSPOT HOLDINGS LIMITEDsophymarine-openregistry-gb-13525560 | ORDINARY | 1,000 | 100.00% |
TTEP CORBY POWER LTD
sophymarine-openregistry-gb-02329494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1988
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Ground Floor Paradigm Building, 3175 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EP UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-09255154 | ORDINARY | 14,755,900 | |
ASSOCIATE DESIGN TIME LIMITED
sophymarine-openregistry-gb-02339309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Studio 2.10 Clockwise, Leeds, West Yorkshire, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSOCIATE DESIGN TIME HOLDINGS LTDsophymarine-openregistry-gb-16230263 | ORDINARY | 100 | |
WPA PINFOLD LIMITED
sophymarine-openregistry-gb-02384892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ex Libris, Nineveh Road, Leeds, West Yorkshire, LS11 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WPA PARTNERS TRUSTEES LIMITEDsophymarine-openregistry-gb-12433282 | ORDINARY | 890 | |
MONARCH CHEMICALS LIMITED
sophymarine-openregistry-gb-02404731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1989
- Accounts
- FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Alpha House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENNTAG UK HOLDING LIMITEDsophymarine-openregistry-gb-05777067 | ORDINARY 1 GBP | 24,040 | |