UK companies/Leeds/Page 498
Companies in Leeds and their shareholdersPage 498 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 5 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
BARTLETT TRUSTEE LIMITED
sophymarine-openregistry-gb-04663160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- DORMANT
- SIC
- 65110 — Life insurance
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- Broadway Hall, Leeds, LS18 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLETT GROUP (SUBSIDIARIES) LIMITEDsophymarine-openregistry-gb-03218883 | ORDINARY | 100 | |
LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED
sophymarine-openregistry-gb-04680838
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 7 Logic Park Skelton Moor Way, Leeds, LS15 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMACY PLUS HEALTH LIMITEDsophymarine-openregistry-gb-14443321 | ORDINARY | 100 | |
DCC LIMITED
sophymarine-openregistry-gb-04709270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCC INTERNATIONAL HOLDINGS B.V.sophymarine-openregistry-h-dcc-international-holdings-b-v-4930a0 | ORDINARY | 9,222 | |
Related parties
| Party | Relationship | Detail |
|---|
| DCC ENERGY UK LIMITEDsophymarine-openregistry-gb-01908249 | Holds shares in | ORDINARY |
| OURVITA HEALTHCARE UK LIMITEDsophymarine-openregistry-gb-01961402 | Holds shares in | ORDINARY |
| DCC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02015491 | Holds shares in | ORDINARY |
| DCC HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-02836380 | Holds shares in | ORDINARY |
SUKHO LIMITED
sophymarine-openregistry-gb-04709478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 St. Annes Road, Leeds, LS6 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHO GROUP LIMITEDsophymarine-openregistry-gb-11875591 | ORDINARY | 15,480 | 100.00% |
WHITLEY BROOK CREMATORIUM FOR PETS LIMITED
sophymarine-openregistry-gb-04734723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
75000 — Veterinary activities - Registered office
- C/O Facultatieve Technologies Ltd, Leeds, LS10 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIMA CARE UK LIMITEDsophymarine-openregistry-gb-16340133 | ORDINARY | 100 | |
GOLDBRICK PROPERTIES LIMITED
sophymarine-openregistry-gb-04775404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 653 Roundhay Road, Leeds, LS8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL PETER WATERHOUSEsophymarine-openregistry-h-mr-daniel-peter-waterhouse-18252a | ORDINARY | 1,000 | 100.00% |
MONK FRYSTON STOVES LIMITED
sophymarine-openregistry-gb-04777740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Ivy House Water Lane, Leeds, North Yorkshire, LS25 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA PENNINGTONsophymarine-openregistry-h-lynda-pennington-1d32b8 | ORDINARY | 100 | 100.00% |
CRYSTAL & SON LIMITED
sophymarine-openregistry-gb-04807158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Dransfield House C/O Dransfield Novelty Co Ltd, Leeds, West Yorkshire, LS9 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRANSFIELD NOVELTY COMPANY LIMITEDsophymarine-openregistry-gb-00410762 | ORDINARY | 100 | |
MOORGARTH GROUP LIMITED
sophymarine-openregistry-gb-04852678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor, Leeds, LS1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORGARTH HOLDINGS LUXEMBOURG SARLsophymarine-openregistry-h-moorgarth-holdings-luxembourg-sarl-a07b68 | ORDINARY | 21,536 | |
Related parties
| Party | Relationship | Detail |
|---|
| RSP INVESTMENTS LIMITEDsophymarine-openregistry-gb-09921340 | Holds shares in | ORDINARY |
STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED
sophymarine-openregistry-gb-04864743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2003
- 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 | 1 | |
MARK VERNON WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-04873438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Rose Cottage 77 Watergate, Leeds, West Yorkshire, LS26 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK VERNONsophymarine-openregistry-gb-09062328 | ORDINARY | 100 | 100.00% |
PRESTIGE PLUMBING SERVICES LTD
sophymarine-openregistry-gb-04929562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL SMITHsophymarine-openregistry-h-paul-michael-smith-1100d6 | ORDINARY | 1 | |
SYLHET LINKS LIMITED
sophymarine-openregistry-gb-04930057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 68b Markham Avenue, Leeds, LS8 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AFZAL HOSSAINsophymarine-openregistry-h-mohammed-afzal-hossain-f35bd8 | ORDINARY | 100 | |
PRESIDENT ENERGY (UK) LIMITED
sophymarine-openregistry-gb-04931766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- President Energy Plc Carrwood Park, Leeds, West Yorkshire, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLECULAR ENERGIES PLCsophymarine-openregistry-gb-05104249 | ORDINARY | 4,593,000 | |
EHIF (DENMARK) LIMITED
sophymarine-openregistry-gb-04940243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- SMALL
- 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 EREIT LUX 2 S.Ã R.L.sophymarine-openregistry-h-stoneweg-ereit-lux-2-s-r-l-7650e1 | ORDINARY | 1 | |
HWL PROJECTS LTD
sophymarine-openregistry-gb-04951260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Unit 6 Maybrook Industrial Park, Leeds, West Yorkshire, LS12 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HWL WINDOWS GROUP LIMITEDsophymarine-openregistry-gb-09703830 | ORDINARY | 2,000 | 100.00% |
VALLEY PET CREMATORIUM LIMITED
sophymarine-openregistry-gb-04961306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
75000 — Veterinary activities - Registered office
- C/O Facultatieve Technologies Ltd, Leeds, LS10 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIMA CARE UK LIMITEDsophymarine-openregistry-gb-16340133 | ORDINARY | 2 | |
ITALY ABROAD NETWORK LIMITED
sophymarine-openregistry-gb-04962185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Topcliffe Mill Topcliffe Lane, Leeds, LS27 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA D'ERCOLEsophymarine-openregistry-h-andrea-d-ercole-52693b | ORDINARY | 14,879,657 | |
SYNOPTIK LIMITED
sophymarine-openregistry-gb-04963049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Tarn House 77 High Street, Leeds, LS19 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP FILIPIAKsophymarine-openregistry-h-phillip-filipiak-2ed4e1 | ORDINARY | 10 | |
SPRINGHOUSE LIMITED
sophymarine-openregistry-gb-04976461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Spring House, 9 St Michaels Road, Leeds, West Yorkshire, LS6 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PRYORsophymarine-openregistry-h-colin-pryor-5680cf | ORDINARY | 2 | 100.00% |