UK companies/Leeds/Page 495

Companies in Leeds and their shareholdersPage 495 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 15 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
15

BEAL (UK) LIMITED

sophymarine-openregistry-gb-03746726
Status
Active
Type
Private Limited Company
Incorporated
07/04/1999
Accounts
SMALL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Sterling Works Texas Street, Leeds, LS27 0HG

Direct shareholders

ShareholderShare classShares held% of class
AUTOMOTIVE & INDUSTRIAL CONSUMABLES LIMITEDsophymarine-openregistry-gb-07229532ORDINARY100

BLACK DOG PROPERTIES LIMITED

sophymarine-openregistry-gb-03772155
Status
Active
Type
Private Limited Company
Incorporated
18/05/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Ings Lane, Leeds, LS20 8DA

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREW COUTTSsophymarine-openregistry-h-john-andrew-coutts-91fc14ORDINARY2100.00%

NATURAL GAS SERVICES (TRAINING) LIMITED

sophymarine-openregistry-gb-03775735
Status
Active
Type
Private Limited Company
Incorporated
24/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
85410 — Post-secondary non-tertiary education
Registered office
Unit 10 Gelderd Trading Estate, Leeds, West Yorkshire, LS12 6BD

Direct shareholders

ShareholderShare classShares held% of class
MISSION HOUSE (HULL) HOLDINGS LIMITEDsophymarine-openregistry-gb-09235979ORDINARY136,500100.00%

PRODUCTION NORTH LIMITED

sophymarine-openregistry-gb-03829924
Status
Active
Type
Private Limited Company
Incorporated
23/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
PRODUCTION NORTH (HOLDINGS) LTDsophymarine-openregistry-gb-08079387ORDINARY2

FACI ECHEM LTD

sophymarine-openregistry-gb-03847035
Status
Active
Type
Private Limited Company
Incorporated
23/09/1999
Accounts
FULL
SIC
20140 — Manufacture of other organic basic chemicals
Registered office
Burley House, Leeds, West Yorkshire, LS3 1JN

Direct shareholders

ShareholderShare classShares held% of class
FACI UK CHEMICALS LIMITEDsophymarine-openregistry-gb-08987602ORDINARY177,070100.00%

VINTAGE TRADING SOLUTIONS LTD.

sophymarine-openregistry-gb-03862799
Status
Active
Type
Private Limited Company
Incorporated
21/10/1999
Accounts
MEDIUM
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
VCC TRADING GROUP LIMITEDsophymarine-openregistry-gb-10503447ORDINARY2,717,944

EVRI LIMITED

sophymarine-openregistry-gb-03900782
Status
Active
Type
Private Limited Company
Incorporated
22/12/1999
Accounts
FULL
SIC
49410 — Freight transport by road
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Capitol House 1 Capitol Close, Leeds, West Yorkshire, LS27 0WH

Direct shareholders

ShareholderShare classShares held% of class
CONCERT NEWCO LIMITEDsophymarine-openregistry-gb-13373917ORDINARY1,600,001

Related parties

PartyRelationshipDetail
PARCELNET LIMITEDsophymarine-openregistry-gb-06851446Holds shares inORDINARY
EVRI GENERAL SERVICE UK LIMITEDsophymarine-openregistry-gb-15029932Holds shares inORDINARY

MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED

sophymarine-openregistry-gb-03915424
Status
Active
Type
Private Limited Company
Incorporated
28/01/2000
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Central Square, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITEDsophymarine-openregistry-gb-02729260ORDINARY1

Related parties

PartyRelationshipDetail
LESALON BEAUTY LTDsophymarine-openregistry-gb-09084899Holds shares inB ORDINARY · 7.68%
ORIGIN PRIMARY LIMITEDsophymarine-openregistry-gb-09559611Holds shares inORDINARY · 6.39%
LEIKA LIMITEDsophymarine-openregistry-gb-11310980Holds shares inORDINARY SHARES · 4.62%
ORBITIL LIMITEDsophymarine-openregistry-gb-08802672Holds shares inORDINARY · 2.08%
HACKAJOB LTDsophymarine-openregistry-gb-09279930Holds shares inA ORDINARY · 1.25%
BRAINCARE LIMITEDsophymarine-openregistry-gb-08403776Holds shares inORDINARY · 0.26%
SCREENCLOUD LIMITEDsophymarine-openregistry-gb-09535144Holds shares inORDINARY · 0.00%
NATURAL BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-03547353Holds shares inORDINARY
INKPACT MARKETING LTDsophymarine-openregistry-gb-08806698Holds shares inORDINARY

DUBIT LIMITED

sophymarine-openregistry-gb-03922956
Status
Active
Type
Private Limited Company
Incorporated
10/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
73200 — Market research and public opinion polling
Registered office
Clockwise Office 2:04 Yorkshire House, Leeds, LS1 5SH

Direct shareholders

ShareholderShare classShares held% of class
METAVENTURES LIMITEDsophymarine-openregistry-gb-09655730ORDINARY16,497

Related parties

PartyRelationshipDetail
TOMORROW'S PLAYERS LTDsophymarine-openregistry-gb-11884553Holds shares inPREFERENCE

TMJ ESTATES LIMITED

sophymarine-openregistry-gb-03942026
Status
Active
Type
Private Limited Company
Incorporated
07/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Queen Street, Leeds, LS1 2TW

Direct shareholders

ShareholderShare classShares held% of class
WESTCOURT GROUP LIMITEDsophymarine-openregistry-gb-02953424ORDINARY300,000100.00%

ITHACA MA LIMITED

sophymarine-openregistry-gb-03947050
Status
Active
Type
Private Limited Company
Incorporated
09/03/2000
Accounts
FULL
SIC
06100 — Extraction of crude petroleum
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
ITHACA ENERGY (UK) LIMITEDsophymarine-openregistry-gb-SC272009ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ITHACA MA(NS) LIMITEDsophymarine-openregistry-gb-SC238015Holds shares inORDINARY

KONDOR LIMITED

sophymarine-openregistry-gb-03948290
Status
Active
Type
Private Limited Company
Incorporated
15/03/2000
Accounts
FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
KONDOR BIDCO LIMITEDsophymarine-openregistry-gb-08881850ORDINARY1

NSCG DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-03956018
Status
Active
Type
Private Limited Company
Incorporated
24/03/2000
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Wellington Place, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
MERCER RICHARDSON & PARTNERS LIMITEDsophymarine-openregistry-gb-03388312ORDINARY85100.00%

TRANSUNION INTERNATIONAL UK LIMITED

sophymarine-openregistry-gb-03961870
Status
Active
Type
Private Limited Company
Incorporated
28/03/2000
Accounts
FULL
SIC
63110 — Data processing, hosting and related activities
82912 — Activities of credit bureaus
Registered office
One, Leeds, West Yorkshire, LS3 1EP

Direct shareholders

ShareholderShare classShares held% of class
TRANSUNION INFORMATION GROUP LIMITEDsophymarine-openregistry-gb-04968328ORDINARY200,002

FUSION BY DESIGN LIMITED

sophymarine-openregistry-gb-03968213
Status
Active
Type
Private Limited Company
Incorporated
10/04/2000
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
23 Sandsgate Sunnybank Mills, Leeds, West Yorkshire, LS28 5UJ

Direct shareholders

ShareholderShare classShares held% of class
MRS PAULA MAY JEPMOND-SENIORsophymarine-openregistry-h-mrs-paula-may-jepmond-senior-627144ORDINARY2

TAYLOR & HARDY LIMITED

sophymarine-openregistry-gb-03977505
Status
Active
Type
Private Limited Company
Incorporated
20/04/2000
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Sovereign Square, Leeds, LS1 4ER

Direct shareholders

ShareholderShare classShares held% of class
NORTH ASSOCIATES (CUMBRIA) LIMITEDsophymarine-openregistry-gb-07493435ORDINARY A1

WEBEVENTS LIMITED

sophymarine-openregistry-gb-03984604
Status
Active
Type
Private Limited Company
Incorporated
03/05/2000
Accounts
FULL
SIC
99999 — Dormant Company
Registered office
10 South Parade, Leeds, LS1 5QS

Direct shareholders

ShareholderShare classShares held% of class
INGENUITY DIGITAL LIMITEDsophymarine-openregistry-gb-07543416ORDINARY1

SOLO CUP (UK) LIMITED

sophymarine-openregistry-gb-04003596
Status
Active
Type
Private Limited Company
Incorporated
30/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
82990 — Other business support service activities n.e.c.
Registered office
1 Park Row, Leeds, United Kingdom, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
SOLO CUP FINANCE LIMITEDsophymarine-openregistry-gb-07455611ORDINARY1100.00%

Related parties

PartyRelationshipDetail
DART PRODUCTS EUROPE LTD.sophymarine-openregistry-gb-00979390Holds shares inORDINARY · 100.00%

POWER ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-04004486
Status
Active
Type
Private Limited Company
Incorporated
31/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit A Tong Road Industrial Estate, Leeds, West Yorkshire, LS12 4BD

Direct shareholders

ShareholderShare classShares held% of class
POWER ENGINEERING SERVICES (LEEDS) LIMITEDsophymarine-openregistry-gb-07158189ORDINARY800100.00%

EMED HOLDINGS LIMITED

sophymarine-openregistry-gb-04007591
Status
Active
Type
Private Limited Company
Incorporated
05/06/2000
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Angels Wing 1, Whitehouse Street, Leeds, LS10 1AD

Direct shareholders

ShareholderShare classShares held% of class
EMED GROUP LIMITEDsophymarine-openregistry-gb-13121344ORDINARY 0.00011,504,153100.00%

Related parties

PartyRelationshipDetail
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITEDsophymarine-openregistry-gb-04088225Holds shares inORDINARY A · 55.49%