UK companies/Leeds/Page 493
Companies in Leeds and their shareholdersPage 493 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
NEXORA CONTINENTAL EUROPE HOLDINGS LIMITED
sophymarine-openregistry-gb-03341568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1997
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02015491 | ORDINARY | 28,819,025 | |
Related parties
| Party | Relationship | Detail |
|---|
| JANSON COMPUTERS LIMITEDsophymarine-openregistry-gb-02157638 | Holds shares in | ORDINARY · 100.00% |
ELLIS BATES HOLDINGS LTD.
sophymarine-openregistry-gb-03377394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVERGENT GROUP LTDsophymarine-openregistry-gb-10192223 | ORDINARY A | 6,192,692 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE RISK FACTOR LIMITEDsophymarine-openregistry-gb-03030912 | Holds shares in | ORDINARY A |
MERCER RICHARDSON & PARTNERS LIMITED
sophymarine-openregistry-gb-03388312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1997
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Wellington Place, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW STREET CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-07672975 | ORDINARY | 119,095 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NSCG DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-03956018 | Holds shares in | ORDINARY · 100.00% |
CARRY CARGO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03421745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
51210 — Freight air transport
52290 — Other transportation support activities - Registered office
- Ricketts House Stourton Business Park, Leeds, LS10 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRY CARGO GROUP LIMITEDsophymarine-openregistry-gb-12964925 | ORDINARY | 168 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEARWATER SHIPPING LINE LTDsophymarine-openregistry-gb-09371935 | Holds shares in | ORDINARY · 100.00% |
USI MAYFAIR LTD.
sophymarine-openregistry-gb-03437807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1997
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Jacuzzi Group Head Office 8 Turnberry Park Road, Leeds, LS27 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USI AMERICAN HOLDINGS INCsophymarine-openregistry-h-usi-american-holdings-inc-3fe620 | ORDINARY | 109,976,506 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UKIH LTD.sophymarine-openregistry-gb-07817674 | Holds shares in | ORDINARY |
GILES FOODS LIMITED
sophymarine-openregistry-gb-03446080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1997
- Accounts
- SMALL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 50 Pontefract Lane, Leeds, LS9 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRY STYLE FOODS LIMITEDsophymarine-openregistry-gb-02554051 | ORDINARY | 1 | |
GRATICULE LIMITED
sophymarine-openregistry-gb-03449529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 44 Potternewton Mount, Leeds, LS7 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN STEWART HOYLEsophymarine-openregistry-h-brian-stewart-hoyle-0ead1d | ORDINARY | 100 | 100.00% |
DONCASTERS UK HOLDINGS LIMITED
sophymarine-openregistry-gb-03468793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1997
- Accounts
- DORMANT
- 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 |
|---|
| DONCASTERS LIMITEDsophymarine-openregistry-gb-00321992 | £, 1.00, ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIPLEX LLOYD LIMITEDsophymarine-openregistry-gb-00319762 | Holds shares in | £, 0.25, ORDINARY · 100.00% |
LEEDS BRONZE ENGINEERING LIMITED
sophymarine-openregistry-gb-03491043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1998
- Accounts
- SMALL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit 2b Silver Royd Business Park, Leeds, United Kingdom, LS12 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECA GROUP LIMITEDsophymarine-openregistry-gb-15966270 | ORDINARY | 5,000,001 | 100.00% |
TURNER & TOWNSEND UK LIMITED
sophymarine-openregistry-gb-03512868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1998
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Low Hall, Leeds, West Yorkshire, LS18 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNER & TOWNSEND GROUP LIMITEDsophymarine-openregistry-gb-03154484 | ORDINARY-A | 136,233 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TURNER & TOWNSEND PJM UK LIMITEDsophymarine-openregistry-gb-15944454 | Holds shares in | ORDINARY · 100.00% |
| ASSET MANAGEMENT CONSULTING LIMITEDsophymarine-openregistry-gb-03318715 | Holds shares in | ORDINARY |
CLOCKWORK CREATIVE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03541972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- Unit 5, Armley Court Armley Road, Leeds, LS12 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK KEARsophymarine-openregistry-h-andrew-mark-kear-c99887 | ORDINARY | 20,000 | 100.00% |
EXTRACT SCIENCE LIMITED
sophymarine-openregistry-gb-03549898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1st Floor, Leeds, LS1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR SIMON MORTONsophymarine-openregistry-h-alastair-simon-morton-1259dd | ORDINARY | 1 | 100.00% |
SAHM SPLICE LIMITED
sophymarine-openregistry-gb-03554116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1998
- Accounts
- SMALL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Unit 1 Lincoln Way, Leeds, North Yorkshire, LS25 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECKLENBORG HOLDING GMBHsophymarine-openregistry-h-tecklenborg-holding-gmbh-5ce515 | ORDINARY | 200,000 | |
NCP HOLDINGS LIMITED
sophymarine-openregistry-gb-03577164
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/06/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 8th Floor Central Square, Leeds, West Yorkshire, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL CAR PARKS GROUP LIMITEDsophymarine-openregistry-gb-03577168 | ORDINARY SHARES OF £1 EACH | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONAL PARKING CORPORATION LIMITEDsophymarine-openregistry-gb-01104488 | Holds shares in | ORDINARY SHARES OF 10P EACH · 100.00% |
NCP PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03577171
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/06/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 8th Floor Central Square, Leeds, West Yorkshire, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL CAR PARKS GROUP LIMITEDsophymarine-openregistry-gb-03577168 | ORDINARY SHARES OF £1 EACH | 2 | 100.00% |
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03577174
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/06/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 8th Floor Central Square, Leeds, West Yorkshire, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL CAR PARKS GROUP LIMITEDsophymarine-openregistry-gb-03577168 | ORDINARY SHARES OF £1 EACH | 1,000 | 100.00% |
NCP NORTH WEST DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03577184
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/06/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 8th Floor Central Square, Leeds, West Yorkshire, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL CAR PARKS GROUP LIMITEDsophymarine-openregistry-gb-03577168 | ORDINARY SHARES OF £1 EACH | 1,000 | 100.00% |
NCP NORTH EAST LIMITED
sophymarine-openregistry-gb-03577187
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/06/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 8th Floor Central Square, Leeds, West Yorkshire, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL CAR PARKS GROUP LIMITEDsophymarine-openregistry-gb-03577168 | ORDINARY SHARES OF £1 EACH | 1,000 | 100.00% |
NCP SOUTH ENGLAND LIMITED
sophymarine-openregistry-gb-03577415
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/06/1998
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 8th Floor Central Square, Leeds, West Yorkshire, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL CAR PARKS GROUP LIMITEDsophymarine-openregistry-gb-03577168 | ORDINARY SHARES OF £1 EACH | 1,000 | 100.00% |
NCP LONDON CENTRAL CITY LIMITED
sophymarine-openregistry-gb-03577465
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/06/1998
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 8th Floor Central Square, Leeds, West Yorkshire, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL CAR PARKS GROUP LIMITEDsophymarine-openregistry-gb-03577168 | ORDINARY SHARES OF £1 EACH | 1,000 | 100.00% |