UK companies/Leeds/Page 496
Companies in Leeds and their shareholdersPage 496 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 12 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
PLAND STAINLESS LIMITED
sophymarine-openregistry-gb-04008116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2000
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Ring Road, Leeds, West Yorkshire, LS12 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHJD HOLDINGS LIMITEDsophymarine-openregistry-gb-16200768 | ORDINARY | 100,000 | 100.00% |
WHEELED LOADERS (UK) LIMITED
sophymarine-openregistry-gb-04022710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Ground Floor St Paul'S House, Leeds, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA ANNA LENART REARDENsophymarine-openregistry-h-marta-anna-lenart-rearden-3e6d68 | ORDINARY | 140,002 | 100.00% |
ROSS & CATHERALL LIMITED
sophymarine-openregistry-gb-04110786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- FULL
- SIC
- 24450 — Other non-ferrous metal production
- 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 | 1,000,002 | 100.00% |
TRUCAST LIMITED
sophymarine-openregistry-gb-04110903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- FULL
- SIC
- 24540 — Casting of other non-ferrous metals
- 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 | 1,000,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRUCAST (EUROPE) LIMITEDsophymarine-openregistry-gb-10260143 | Holds shares in | £, 1.00, ORDINARY · 100.00% |
ARTS & FLOWERS LIMITED
sophymarine-openregistry-gb-04129229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 25 Austhorpe Road, Leeds, West Yorkshire, LS15 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIE CALE-GILLSONsophymarine-openregistry-h-kirstie-cale-gillson-d16067 | ORDINARY | 100 | 100.00% |
HALEY'S INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04154279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2001
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 New Park Street, Leeds, LS27 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HALEYsophymarine-openregistry-h-stephen-haley-c2d94d | ORDINARY | 1,000 | 100.00% |
KEYTEC GEOMEMBRANES LIMITED
sophymarine-openregistry-gb-04159040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4 Victoria Place, Leeds, LS11 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYTEC GEOMEMBRANES HOLDING COMPANY LTDsophymarine-openregistry-gb-07791386 | ORDINARY | 1,000 | 100.00% |
RAMESSES LIMITED
sophymarine-openregistry-gb-04184790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Lion House, Leeds, LS1 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FRANCIS MASONsophymarine-openregistry-h-peter-francis-mason-6bedc2 | ORDINARY | 300 | |
BRENNTAG COLOURS LIMITED
sophymarine-openregistry-gb-04227005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2001
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Alpha House, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENNTAG UK HOLDING LIMITEDsophymarine-openregistry-gb-05777067 | ORDINARY | 1 | |
GAP SYSTEMS LIMITED
sophymarine-openregistry-gb-04249002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2001
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Central Square 5th Floor, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOFTWARE INC.sophymarine-openregistry-h-loftware-inc-0f5679 | ORDINARY | 10 | 100.00% |
C.M.M. DESIGN SERVICES LTD.
sophymarine-openregistry-gb-04284686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 19 Silverdale Avenue, Leeds, LS20 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL MILLERsophymarine-openregistry-h-christopher-michael-miller-1b7b8f | ORDINARY | 2 | 100.00% |
SMOOTHWALL LIMITED
sophymarine-openregistry-gb-04298247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2001
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2nd Floor, Leeds, LS1 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDCO OASIS LIMITEDsophymarine-openregistry-gb-10901339 | ORDINARY | 9,857 | |
STONEWEG INVESTMENT HOLDINGS UK LIMITED
sophymarine-openregistry-gb-04311414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2001
- 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 HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-04368858 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONEWEG CAPITAL VENTURES UK LIMITEDsophymarine-openregistry-gb-04329031 | Holds shares in | ORDINARY |
VLT LOGISTICS LIMITED
sophymarine-openregistry-gb-04340150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2001
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 8, Leeds Bradford Airport Estate, Leeds, West Yorkshire, LS19 7WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLT HOLDINGS LIMITEDsophymarine-openregistry-gb-11041037 | ORDINARY GBP1 SHARES | 2 | |
PONDEROSA COMMUNICATIONS GROUP LIMITED
sophymarine-openregistry-gb-04341735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2001
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Studio 1, Cross York Street Studios, Leeds, West Yorkshire, LS2 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKETING FORCE 1 LIMITEDsophymarine-openregistry-gb-12552431 | ORDINARY 1P | 40,302 | |
PEMSA UK LIMITED
sophymarine-openregistry-gb-04358743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2002
- Accounts
- SMALL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 1 Sussex Avenue, Leeds, West Yorkshire, LS10 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEQUENO MATERIAL ELECTRICO SAsophymarine-openregistry-h-pequeno-material-electrico-sa-12b7f1 | ORDINARY | 1,500,000 | |
STONEWEG HOLDINGS EUROPE LIMITED
sophymarine-openregistry-gb-04368858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2002
- 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 | 96,675 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03014116 | Holds shares in | ORDINARY |
| STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03112917 | Holds shares in | ORDINARY |
| STONEWEG INVESTMENT HOLDINGS UK LIMITEDsophymarine-openregistry-gb-04311414 | Holds shares in | ORDINARY |
| STONEWEG DEVELOPMENT MANAGEMENT UK LIMITEDsophymarine-openregistry-gb-04864743 | Holds shares in | ORDINARY |
| STONEWEG CEE DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-05007426 | Holds shares in | ORDINARY |
| STONEWEG DEVELOPMENT HOLDINGS UK LIMITEDsophymarine-openregistry-gb-05337387 | Holds shares in | ORDINARY |
| STONEWEG SERT HOLDINGS LIMITEDsophymarine-openregistry-gb-11293084 | Holds shares in | ORDINARY |
| STONEWEG CAPITAL ADVISERS LTD.sophymarine-openregistry-gb-11416684 | Holds shares in | ORDINARY |
| STONEWEG CORPORATE SECRETARIAL LIMITEDsophymarine-openregistry-gb-SC219311 | Holds shares in | ORDINARY |
LIVELY LTD
sophymarine-openregistry-gb-04388335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEPHEN TOTHsophymarine-openregistry-h-michael-stephen-toth-23ea3f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. MARYS BURGHILL MANCO LIMITEDsophymarine-openregistry-gb-03636264 | Holds shares in | ORDINARY |
ABSOLUTE ACCESS LIMITED
sophymarine-openregistry-gb-04419261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2002
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Burley House New Hold Industrial Estate, Leeds, LS25 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD MICHAEL SAMWELLsophymarine-openregistry-h-mr-richard-michael-samwell-778c27 | ORDINARY | 10 | |
HORSFORTH OFFICE PARK LIMITED
sophymarine-openregistry-gb-04426642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Redcote Lane, Leeds, LS4 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEDS CARAVAN STORAGE LIMITEDsophymarine-openregistry-gb-04166204 | ORDINARY SHARES | 200 | |