UK companies/Leeds/Page 497
Companies in Leeds and their shareholdersPage 497 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 27 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
BALMORAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-04448149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 114 Burley Road, Leeds, West Yorkshire, LS3 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE DALLYsophymarine-openregistry-h-jane-dally-59d47a | ORDINARY | 1 | 100.00% |
S FORBES LTD
sophymarine-openregistry-gb-04469849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities - Registered office
- 565 Street Lane, Leeds, LS17 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY JANE FORBESsophymarine-openregistry-h-shelley-jane-forbes-b8ab79 | ORDINARY SHARES OF £1 EACH 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POCKTHORPE RENEWABLES LIMITEDsophymarine-openregistry-gb-08624824 | Holds shares in | C ORDINARY · 20.00% |
MIKE DOBSON PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04481646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Main Street, Leeds, West Yorkshire, LS25 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJD PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-08445574 | ORDINARY | 1,000 | 100.00% |
ASD WESTOK LIMITED
sophymarine-openregistry-gb-04486009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2002
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Valley Farm Road, Leeds, West Yorkshire, LS10 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANON UK HOLDING LIMITEDsophymarine-openregistry-gb-05310738 | ORDINARY | 3,320,001 | |
BSPOKE UNDERWRITING LTD
sophymarine-openregistry-gb-04506493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2002
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHICAGO HOLDCO LIMITEDsophymarine-openregistry-gb-06989180 | ORDINARY | 2,301,000,000 | |
ARITEX LIMITED
sophymarine-openregistry-gb-04510270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 12 Parklands Close, Leeds, LS17 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY BAIRSTOWsophymarine-openregistry-h-john-anthony-bairstow-9ca06e | ORDINARY | 100,000 | |
MSML LIMITED
sophymarine-openregistry-gb-04524284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 26g Springfield Commercial Centre Bagley Lane, Leeds, West Yorkshire, LS28 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEUSZ LEPAKsophymarine-openregistry-h-mateusz-lepak-4098e9 | ORDINARY | 1,000 | |
HART OF YORKSHIRE LIMITED
sophymarine-openregistry-gb-04524998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5/6 City Mills Development 34 South Parade, Leeds, LS27 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HARTsophymarine-openregistry-gb-08191359 | ORDINARY SHARES | 1 | 100.00% |
THE GLASSHOUSE (DONCASTER) LTD
sophymarine-openregistry-gb-04539390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23110 — Manufacture of flat glass
43341 — Painting - Registered office
- 11 Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY STEPHEN BANNISTERsophymarine-openregistry-h-timothy-stephen-bannister-1ec9c3 | ORDINARY | 1 | |
ALLIANCE WORKFORCE LIMITED
sophymarine-openregistry-gb-04541219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Bank House Marshall Terrace, Leeds, West Yorkshire, LS15 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILAC HOUSE GROUP LTDsophymarine-openregistry-gb-10717545 | ORDINARY 1 GBP | 100 | |
SMARTCHEMISTRY GROUP LIMITED
sophymarine-openregistry-gb-04548568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- West Hill House Allerton Hill, Leeds, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEMAI LIMITEDsophymarine-openregistry-gb-05845469 | ORDINARY | 13,262,685 | |
B. GALLAGHER CONSTRUCTION LTD
sophymarine-openregistry-gb-04558706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2002
- Accounts
- MEDIUM
- SIC
- 41100 — Development of building projects
- Registered office
- Rushpool House, Unit 1 Knowsthorpe Approach, Leeds, LS9 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B & R GALLAGHER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06636445 | ORDINARY | 2 | |
MARK FULLER LIMITED
sophymarine-openregistry-gb-04561651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Ground Floor St Paul'S House, Leeds, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK VICTOR FULLERsophymarine-openregistry-h-mark-victor-fuller-821b17 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NICER THAN NICE LTDsophymarine-openregistry-gb-15545821 | Holds shares in | A ORDINARY · 90.00% |
| B16 LTDsophymarine-openregistry-gb-09524299 | Holds shares in | ORDINARY · 80.00% |
| BRAMLEY VILLAGE HEALTH AND WELLBEING CENTRE LTDsophymarine-openregistry-gb-12097885 | Holds shares in | ORDINARY · 51.00% |
| SHOWRUNNER COMMUNICATIONS LTDsophymarine-openregistry-gb-12183816 | Holds shares in | A ORDINARY · 50.00% |
| EPG CORPORATE LIMITEDsophymarine-openregistry-gb-08781054 | Holds shares in | B ORDINARY · 10.40% |
| LAWN CREW LIMITEDsophymarine-openregistry-gb-10568662 | Holds shares in | ORDINARY · 1.00% |
| PANDA PRESS (STONE) LIMITEDsophymarine-openregistry-gb-01632489 | Holds shares in | ORDINARY C · 0.00% |
| NORDHUS DEVELOPMENTS (SHETLAND) LIMITEDsophymarine-openregistry-gb-SC207333 | Holds shares in | ORDINARY · 0.00% |
| TOPMARX LIMITEDsophymarine-openregistry-gb-03207600 | Holds shares in | ORDINARY |
| HERTS HEATING LIMITEDsophymarine-openregistry-gb-04323029 | Holds shares in | ORDINARY |
| STAR SPORTS DEVELOPMENT LTDsophymarine-openregistry-gb-07586825 | Holds shares in | ORDINARY |
| CURO BLACKPOOL LIMITEDsophymarine-openregistry-gb-09300198 | Holds shares in | ORDINARY |
| BLUE RIBBON HEALTHCARE LIMITEDsophymarine-openregistry-gb-10165316 | Holds shares in | ORDINARY |
| BOULDER HUT LIMITEDsophymarine-openregistry-gb-10360820 | Holds shares in | B INVESTMENT |
| REIMAGINING GENERAL PRACTICE GPMS SERVICES LTDsophymarine-openregistry-gb-11060700 | Holds shares in | A |
| OCL 1 LIMITEDsophymarine-openregistry-gb-11662175 | Holds shares in | ORDINARY |
| OSSIAN HOMES LIMITEDsophymarine-openregistry-gb-11760421 | Holds shares in | ORDINARY |
| CADE CARE LIMITEDsophymarine-openregistry-gb-11887337 | Holds shares in | ORDINARY |
| CLIMBING HUT HOLDINGS LIMITEDsophymarine-openregistry-gb-13065999 | Holds shares in | B INVESTMENT |
| PROJECT BLUEBELL (TOPCO) LIMITEDsophymarine-openregistry-gb-13882991 | Holds shares in | B ORDINARY |
| MANOR FARM BEMPTON LIMITEDsophymarine-openregistry-gb-14069637 | Holds shares in | ORDINARY |
| QUEENS MEDICAL CENTRE LTDsophymarine-openregistry-gb-14524991 | Holds shares in | ORDINARY |
| PLYMOUTH PRIMARY CARE LTDsophymarine-openregistry-gb-15006610 | Holds shares in | ORDINARY |
| RESIDE SUPPORT LIMITEDsophymarine-openregistry-gb-16300147 | Holds shares in | ORDINARY |
CLEAR-FLOW LIMITED
sophymarine-openregistry-gb-04594915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 37000 — Sewerage
39000 — Remediation activities and other waste management services
81299 — Other cleaning services - Registered office
- C/O Element Ring Road, Leeds, West Yorkshire, LS12 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANES GROUP LIMITEDsophymarine-openregistry-gb-03784486 | ORDINARY | 1,700 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPIREBOURNE ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-14124179 | Holds shares in | ORDINARY |
APTARGROUP UK HOLDINGS LIMITED
sophymarine-openregistry-gb-04613135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Bruntcliffe Avenue, Leeds, Yorkshire, LS27 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APTARGROUP INTERNATIONAL HOLDING S.A.R.Lsophymarine-openregistry-h-aptargroup-international-holding-s-a-r-l-d25d87 | ORDINARY | 1,630,242,001 | |
DNO NORTH SEA LIMITED
sophymarine-openregistry-gb-04622251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DNO ASAsophymarine-openregistry-h-dno-asa-f55386 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DNO EXPLORATION UK LIMITEDsophymarine-openregistry-gb-SC487108 | Holds shares in | ORDINARY |
R TAYLOR CONTRACTORS LTD
sophymarine-openregistry-gb-04633463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 9 Greenhill Mount, Leeds, LS13 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT TAYLORsophymarine-openregistry-h-mr-robert-taylor-fa98d9 | ORDINARY | 1 | |
SWEDEX (UK) LIMITED
sophymarine-openregistry-gb-04638613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 28490 — Manufacture of other machine tools
46620 — Wholesale of machine tools - Registered office
- C/O Rema Tip Top Holdings, Westland Square, Leeds, Leeds, LS11 5XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMA TIP TOP HOLDINGS UK LTDsophymarine-openregistry-gb-06750854 | ORDINARY | 200 | |
CTRACK TELEMATICS LTD
sophymarine-openregistry-gb-04643588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Suite G3, South Central Millshaw Court, Leeds, LS11 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSEEGO EUROPE HOLDINGS LTDsophymarine-openregistry-gb-07749962 | ORDINARY | 86,840 | |
T C SALVAGE LIMITED
sophymarine-openregistry-gb-04660465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- C/O Ground Floor St. Pauls House, Leeds, No, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COOPERsophymarine-openregistry-h-anthony-cooper-237691 | ORDINARY | 1,000 | 100.00% |