UK companies/Leeds/Page 491

Companies in Leeds and their shareholdersPage 491 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 20 shareholdings and 17 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
20

Related parties
17

YORKSHIRE RUBBER LININGS LIMITED

sophymarine-openregistry-gb-02407401

Status: Active
Type: Private Limited Company
Incorporated: 24/07/1989
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Westland Square, Leeds, West Yorkshire, LS11 5XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
REMA TIP TOP HOLDINGS UK LTDsophymarine-openregistry-gb-06750854	ORDINARY	1,302,084

STONEGATE INSTRUMENTS LIMITED

sophymarine-openregistry-gb-02532558

Status: Active
Type: Private Limited Company
Incorporated: 20/08/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office: 4 Wortley Moor Lane, Leeds, West Yorkshire, LS12 4HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAUN EVERSsophymarine-openregistry-h-shaun-evers-ed9316	ORDINARY	10,000	100.00%

C.B. CONSTRUCTION (CLEVELAND) LIMITED

sophymarine-openregistry-gb-02538950

Status: Active
Type: Private Limited Company
Incorporated: 12/09/1990
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 10 Town Gate, Leeds, LS20 9JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAYNE SIVILLSsophymarine-openregistry-h-jayne-sivills-4ebf11	ORDINARY	100

TURFTECH INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02561380

Status: Active
Type: Private Limited Company
Incorporated: 22/11/1990
Accounts: SMALL
SIC: 20590 — Manufacture of other chemical products n.e.c.
Registered office: Leigh House, 28-32, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGRO INVEST INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13788469	ORDINARY	1,000

ITHACA SP UK LIMITED

sophymarine-openregistry-gb-02586927

Status: Active
Type: Private Limited Company
Incorporated: 28/02/1991
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Pinsent Masons Llp, Leeds, LS1 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ITHACA ENERGY (UK) LIMITEDsophymarine-openregistry-gb-SC272009	ORDINARY	10,000,000

MUFG CORPORATE MARKETS (UK) LIMITED

sophymarine-openregistry-gb-02605568

Status: Active
Type: Private Limited Company
Incorporated: 26/04/1991
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Central Square, Leeds, LS1 4DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUFG PENSION & MARKET SERVICES (UK) LIMITEDsophymarine-openregistry-gb-08733801	ORDINARY £1	40,616,002	100.00%

Related parties

Party	Relationship	Detail
RESPOKE LIMITEDsophymarine-openregistry-gb-08265501	Holds shares in	B ORDINARY · 0.51%
LF SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-03669630	Holds shares in	ORDINARY £1
MUFG SHARE PLAN SERVICES LIMITEDsophymarine-openregistry-gb-05078782	Holds shares in	ORDINARY £1
MUFG CORPORATE GOVERNANCE LIMITEDsophymarine-openregistry-gb-05306796	Holds shares in	ORDINARY £1

H.T. SCAFFOLDING SYSTEMS LIMITED

sophymarine-openregistry-gb-02622927

Status: Active
Type: Private Limited Company
Incorporated: 21/06/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 179 Water Lane, Leeds, West Yorkshire, LS11 9UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
HTS1 LIMITEDsophymarine-openregistry-gb-14454696	Holds shares in	ORDINARY · 100.00%
HOARDTEK LIMITEDsophymarine-openregistry-gb-11151010	Holds shares in	ORDINARY

MUFG CORPORATE MARKETS TREASURY LIMITED

sophymarine-openregistry-gb-02652033

Status: Active
Type: Private Limited Company
Incorporated: 08/10/1991
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Central Square, Leeds, LS1 4DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUFG PMS HOLDCO PTY LIMITEDsophymarine-openregistry-h-mufg-pms-holdco-pty-limited-5b28f2	ORDINARY £1	900,000

FORTREA CLINICAL RESEARCH UNIT LIMITED

sophymarine-openregistry-gb-02655166

Status: Active
Type: Private Limited Company
Incorporated: 17/10/1991
Accounts: FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Drapers Yard, Leeds, LS11 9EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
FORTREA DEVELOPMENT LTDsophymarine-openregistry-gb-02022667	ORDINARY	100

FORTREA UK HOLDINGS LIMITED

sophymarine-openregistry-gb-02660917

Status: Active
Type: Private Limited Company
Incorporated: 06/11/1991
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Drapers Yard, Leeds, LS11 9EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
FORTREA HOLDINGS INC.sophymarine-openregistry-h-fortrea-holdings-inc-7648ce	ORDINARY	26,250,102

Related parties

Party	Relationship	Detail
CHILTERN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01636704	Holds shares in	ORDINARY
HAVENFERN LIMITEDsophymarine-openregistry-gb-01768607	Holds shares in	ORDINARY
FORTREA DEVELOPMENT LIMITEDsophymarine-openregistry-gb-02022667	Holds shares in	ORDINARY

ABBOT HOLDINGS LIMITED

sophymarine-openregistry-gb-02682916

Status: Active
Type: Private Limited Company
Incorporated: 30/01/1992
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Park Row, Leeds, LS1 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABBOT GROUP LIMITEDsophymarine-openregistry-gb-00623285	ORDINARY	1

Related parties

Party	Relationship	Detail
KCA DEUTAG DRILLING GROUP LIMITEDsophymarine-openregistry-gb-01059871	Holds shares in	ORDINARY

ENGIE SUPPLY HOLDING UK LIMITED

sophymarine-openregistry-gb-02706333

Status: Active
Type: Private Limited Company
Incorporated: 13/04/1992
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: No 1 Leeds, Leeds, LS12 1BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
IP KARUGAMO HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-09022417	ORDINARY	51,900,792

I.P.M. PENSIONEER TRUSTEES LIMITED

sophymarine-openregistry-gb-02726477

Status: Active
Type: Private Limited Company
Incorporated: 26/06/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 3 Victoria Court, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
I.P.M. TRUSTEES LIMITEDsophymarine-openregistry-gb-02932520	ORDINARY	1,000

MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED

sophymarine-openregistry-gb-02729260

Status: Active
Type: Private Limited Company
Incorporated: 07/07/1992
Accounts: FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Central Square, Leeds, LS1 4DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUFG PMS HOLDCO PTY LIMITEDsophymarine-openregistry-h-mufg-pms-holdco-pty-limited-5b28f2	ORDINARY £1	125,001

Related parties

Party	Relationship	Detail
GYM PLAN LIMITEDsophymarine-openregistry-gb-09250197	Holds shares in	B ORDINARY · 7.10%
CCLA INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02183088	Holds shares in	ORDINARY
BIRMINGHAM AIRPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-03312673	Holds shares in	ORDINARY B
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITEDsophymarine-openregistry-gb-03915424	Holds shares in	ORDINARY
CONNOR BROADLEY LTDsophymarine-openregistry-gb-06254078	Holds shares in	A ORDINARY
SINGER CAPITAL MARKETS LIMITEDsophymarine-openregistry-gb-07997006	Holds shares in	ORDINARY SHARES

CFM (UK) LTD

sophymarine-openregistry-gb-02746314

Status: Active
Type: Private Limited Company
Incorporated: 10/09/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Uwm House, Leeds, West Yorkshire, LS25 2GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID WRIGHTsophymarine-openregistry-gb-16064998	ORDINARY	100	100.00%

AIRVERT LIMITED

sophymarine-openregistry-gb-02769542

Status: Active
Type: Private Limited Company
Incorporated: 01/12/1992
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

UK MAIL GROUP LIMITED

sophymarine-openregistry-gb-02800218

Status: Active
Type: Private Limited Company
Incorporated: 16/03/1993
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Capitol House 1 Capitol Close, Leeds, West Yorkshire, LS27 0WH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DHL PARCEL UK HOLDING LTDsophymarine-openregistry-gb-10496066	ORDINARY	1,487,577,605

Related parties

Party	Relationship	Detail
DHL ECOMMERCE UK LIMITEDsophymarine-openregistry-gb-00965783	Holds shares in	ORDINARY

PREMIER NAILS & BEAUTY LIMITED

sophymarine-openregistry-gb-02810905

Status: Active
Type: Private Limited Company
Incorporated: 20/04/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAIL COLLINSsophymarine-openregistry-h-gail-collins-a835e6	ORDINARY £1	12	100.00%

COLLINGROVE LIMITED

sophymarine-openregistry-gb-02833449

Status: Active
Type: Private Limited Company
Incorporated: 06/07/1993
Accounts: MICRO ENTITY
SIC: 46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office: Firth Parish, Leeds, West Yorkshire, LS19 7ZA

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD WILLIAM BAIRSTOWsophymarine-openregistry-h-edward-william-bairstow-9bffcd	ORDINARY	2	100.00%

CARNELL SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-02843581

Status: Active
Type: Private Limited Company
Incorporated: 09/08/1993
Accounts: FULL
SIC: 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
Registered office: 3125 Thorpe Park, Leeds, LS15 8ZB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARNELL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10192180	ORDINARY	100