UK companies/Leeds/Page 492
Companies in Leeds and their shareholdersPage 492 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 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
SYNTEGON TELSTAR UK LTD
sophymarine-openregistry-gb-02878660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1993
- Accounts
- FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Unit 2, Leeds, West Yorkshire, LS27 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNTEGON TELSTAR S.L.U.sophymarine-openregistry-h-syntegon-telstar-s-l-u-65f65a | ORDINARY | 83,873,500 | 100.00% |
SHELTEC LIMITED
sophymarine-openregistry-gb-02881932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1993
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Unit 1 Prospect Park Grangefield Road, Leeds, LS28 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B O A AL-SHEIBANIsophymarine-openregistry-h-b-o-a-al-sheibani-70a601 | ORDINARY | 100 | |
RESERVEPRO LIMITED
sophymarine-openregistry-gb-02916742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Lumina Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HINCHLIFFEsophymarine-openregistry-h-helen-hinchliffe-d9fef8 | ORDINARY | 100 | |
STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED
sophymarine-openregistry-gb-02968415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1994
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZONEARCHIVE LIMITEDsophymarine-openregistry-gb-02713276 | ORDINARY | 1 | |
STONEWEG MANAGEMENT EU HOLDINGS LIMITED
sophymarine-openregistry-gb-02986841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5th Floor Minerva House, Leeds, LS1 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWEG EU LIMITEDsophymarine-openregistry-gb-SC230964 | ORDINARY | 57,742,583 | |
CARMA LIMITED
sophymarine-openregistry-gb-03002607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hillcrest, Leeds, West Yorkshire, LS16 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA LANGLEYsophymarine-openregistry-h-sophia-langley-99e43a | ORDINARY | 92,518 | |
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-03014116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5th Floor Minerva House, Leeds, LS1 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWEG HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-04368858 | ORDINARY | 2 | |
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED
sophymarine-openregistry-gb-03050297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1995
- Accounts
- DORMANT
- SIC
- 71112 — Urban planning and landscape architectural activities
71122 — Engineering related scientific and technical consulting activities
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 | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIANCE ENVIRONMENT AND PLANNING LIMITEDsophymarine-openregistry-gb-03598361 | Holds shares in | ORDINARY |
| SIGNET PLANNING LIMITEDsophymarine-openregistry-gb-05214986 | Holds shares in | ORDINARY SHARES |
| FMW CONSULTANCY LTDsophymarine-openregistry-gb-05760849 | Holds shares in | ORDINARY |
| NEIL ALLEN ASSOCIATES LIMITEDsophymarine-openregistry-gb-06165280 | Holds shares in | ORDINARY SHARES |
| TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITEDsophymarine-openregistry-gb-NI050736 | Holds shares in | ORDINARY. |
VIRTUAL COLLEGE LIMITED
sophymarine-openregistry-gb-03052439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1995
- Accounts
- SMALL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Ground Floor, Cw1 The Coach Works, Leeds, LS2 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRTUAL COLLEGE HOLDINGS LTDsophymarine-openregistry-gb-10185628 | ORDINARY | 6,601,200 | |
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-03112917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5th Floor Minerva House, Leeds, LS1 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWEG HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-04368858 | ORDINARY | 2 | |
CAPITOL PARK BARNSLEY LIMITED
sophymarine-openregistry-gb-03116998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1995
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACIFIC SHELF 1826 LIMITEDsophymarine-openregistry-gb-05295137 | ORDINARY | 1 | |
ITSLEARNING UK LIMITED
sophymarine-openregistry-gb-03142316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1995
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- The Leeming Building The Leeming Building, Leeds, LS2 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITSLEARNING ASsophymarine-openregistry-h-itslearning-as-119a65 | ORDINARY | 4,779,159 | 100.00% |
MADOC AND RHODES (LEA VILLAGE) LIMITED
sophymarine-openregistry-gb-03152488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65202 — Non-life reinsurance
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTMENT (MIDLANDS) HOLDINGS LIMITEDsophymarine-openregistry-gb-06837172 | ORDINARY | 1,000 | 100.00% |
AETC LIMITED
sophymarine-openregistry-gb-03206792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1996
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Victoria Avenue, Leeds, West Yorkshire, LS19 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PCC UK GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-06102611 | ORDINARY | 10 | |
DIGITAL TOOLBOX LIMITED
sophymarine-openregistry-gb-03218706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANSON COMPUTERS LTDsophymarine-openregistry-gb-02157638 | ORDINARY | 101 | |
BARTLETT GROUP (SUBSIDIARIES) LIMITED
sophymarine-openregistry-gb-03218883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1996
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
74990 — Non-trading company - Registered office
- Broadway Hall, Leeds, LS18 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLETT GROUP LIMITEDsophymarine-openregistry-gb-00945137 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARTLETT & COMPANY LIMITEDsophymarine-openregistry-gb-00364202 | Holds shares in | ORDINARY · 100.00% |
| SUNBRIDGE FINANCE LIMITEDsophymarine-openregistry-gb-00823636 | Holds shares in | ORDINARY |
| BARTLETT WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-00840614 | Holds shares in | ORDINARY |
| BARTLETT TRUSTEE LIMITEDsophymarine-openregistry-gb-04663160 | Holds shares in | ORDINARY |
LINCOLN WARWICK LIMITED
sophymarine-openregistry-gb-03265993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 49 Austhorpe Road, Leeds, LS15 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSS-FORTH LIMITEDsophymarine-openregistry-gb-00705791 | ORDINARY | 1 | 100.00% |
SEC LIGHTING SERVICES TRADING LIMITED
sophymarine-openregistry-gb-03267621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1996
- Accounts
- GROUP
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Ems Ltd 2nd Floor Toronto Square, Leeds, West Yorkshire, LS1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITIX INFRASTRUCTURE 3 LIMITEDsophymarine-openregistry-gb-08778370 | ORDINARY | 63,002 | |
SIMPSONS FOLD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03277039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jason House Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHN MACLEANsophymarine-openregistry-h-malcolm-john-maclean-bad8f0 | ORDINARY | 2 | 100.00% |
GLOBAL AUTOCARE LIMITED
sophymarine-openregistry-gb-03311652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1997
- Accounts
- FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- The Hub, Leeds, West Yorkshire, LS12 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL AUTOCARE HOLDING LIMITEDsophymarine-openregistry-gb-12081600 | ORDINARY | 11,500 | 100.00% |