UK companies/Leeds/Page 499
Companies in Leeds and their shareholdersPage 499 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
AKER SOLUTIONS LIMITED
sophymarine-openregistry-gb-04977339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKER SOLUTIONS EAME LIMITEDsophymarine-openregistry-gb-11696852 | ORDINARY | 10,000,001 | 100.00% |
IPF DEVELOPMENT (2003) LIMITED
sophymarine-openregistry-gb-05001318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Whitehall Road, Leeds, LS12 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITEDsophymarine-openregistry-gb-00961088 | ORDINARY | 86,231,400 | 100.00% |
BASHIRSONS LIMITED
sophymarine-openregistry-gb-05004618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 The Crescent, Leeds, West Yorkshire, LS6 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR BASHIR AS TRUSTEE OF THE BASHIR AHMAD SIRAJ SETTLEMENT 2004 WASEEM BASHIR AS TRUSTEE OF THE BASHIR AHMAD SIRAJ SETTLEMENT 2004sophymarine-openregistry-h-abrar-bashir-as-trustee-of-the-bashir-ah-77f1b6 | ORDINARY | 1 | 100.00% |
PRISYMID LIMITED
sophymarine-openregistry-gb-05004963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2003
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Rsm Fifth Floor, Central Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOFTWARE UK LIMITEDsophymarine-openregistry-gb-12741269 | ORDINARY | 29,581 | 100.00% |
STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-05007426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- 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 | 1 | |
COMMERCIAL DYNAMICS LIMITED
sophymarine-openregistry-gb-05052472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKVINDER SINGHsophymarine-openregistry-h-lakvinder-singh-d77c99 | ORDINARY | 100 | 100.00% |
BUTTERWORTH SPENGLER HOLDINGS LIMITED
sophymarine-openregistry-gb-05058536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTTERWORTH SPENGLER GROUP LIMITEDsophymarine-openregistry-gb-12491285 | ORDINARY | 760,011,232 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUTTERWORTH SPENGLER COMMERCIAL LIMITEDsophymarine-openregistry-gb-05058649 | Holds shares in | ORDINARY |
BUTTERWORTH SPENGLER COMMERCIAL LIMITED
sophymarine-openregistry-gb-05058649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2004
- Accounts
- FULL
- SIC
- 65110 — Life insurance
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTTERWORTH SPENGLER HOLDINGS LIMITEDsophymarine-openregistry-gb-05058536 | ORDINARY | 7,600,002 | |
B B ERECTIONS LIMITED
sophymarine-openregistry-gb-05072763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 167 Scotchman Lane, Leeds, West Yorkshire, LS27 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY BLACKSHAWsophymarine-openregistry-h-paul-anthony-blackshaw-5ac415 | ORDINARY | 2 | |
MUFG SHARE PLAN SERVICES LIMITED
sophymarine-openregistry-gb-05078782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Central Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUFG CORPORATE MARKETS (UK) LIMITEDsophymarine-openregistry-gb-02605568 | ORDINARY £1 | 1 | |
TOTAL HARDWARE LIMITED
sophymarine-openregistry-gb-05105543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2004
- Accounts
- FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 6, Velocity Point Castleton Road, Leeds, West Yorkshire, LS12 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL HARDWARE HOLDINGS LIMITEDsophymarine-openregistry-gb-10911548 | ORDINARY | 100 | 100.00% |
CYSTAR INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-05118839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Amt Auto, Leeds, LS3 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMT GLOBAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-05904790 | ORDINARY | 500,000 | 100.00% |
STERICYCLE INTERNATIONAL, LTD.
sophymarine-openregistry-gb-05141715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Indigo House, Leeds, West Yorkshire, LS10 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERICYCLE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-07675418 | ORDINARY | 80,245,120 | |
Related parties
| Party | Relationship | Detail |
|---|
| SRCL LIMITEDsophymarine-openregistry-gb-03226910 | Holds shares in | B CUMULATIVE REDEEMABLE PREFERENCE |
SHADWELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05184819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Uwm House, Leeds, West Yorkshire, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HOPKINSsophymarine-openregistry-h-scott-hopkins-3a0454 | ORDINARY | 1 | 100.00% |
SIGNET PLANNING LIMITED
sophymarine-openregistry-gb-05214986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Sovereign Square, Leeds, LS1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITEDsophymarine-openregistry-gb-03050297 | ORDINARY SHARES | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TETRA TECH PLANNING LIMITEDsophymarine-openregistry-gb-05241035 | Holds shares in | ORDINARY · 100.00% |
TETRA TECH PLANNING LIMITED
sophymarine-openregistry-gb-05241035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2004
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Sovereign Square, Leeds, LS1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGNET PLANNING LIMITEDsophymarine-openregistry-gb-05214986 | ORDINARY | 100 | 100.00% |
MUFG CORPORATE GOVERNANCE LIMITED
sophymarine-openregistry-gb-05306796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Central Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUFG CORPORATE MARKETS (UK) LIMITEDsophymarine-openregistry-gb-02605568 | ORDINARY £1 | 1 | |
STONEWEG UK DIRECTOR LIMITED
sophymarine-openregistry-gb-05307786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5th Floor Minerva House, Leeds, LS1 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWEG CORPORATE SECRETARIAL LIMITEDsophymarine-openregistry-gb-SC219311 | ORDINARY | 1 | |
ANON UK HOLDING LIMITED
sophymarine-openregistry-gb-05310738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2004
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
70100 — Activities of head offices - Registered office
- Valley Farm Road, Leeds, West Yorkshire, LS10 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIERROS ANON S.A.sophymarine-openregistry-h-hierros-anon-s-a-1ff651 | ORDINARY | 67,800,004 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASD LIMITEDsophymarine-openregistry-gb-01370600 | Holds shares in | ORDINARY |
| ASD WESTOK LIMITEDsophymarine-openregistry-gb-04486009 | Holds shares in | ORDINARY |
ANDIAMO! LIMITED
sophymarine-openregistry-gb-05332381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Gresham House, 5-7, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA JANE SILLSsophymarine-openregistry-h-miranda-jane-sills-ec7e8b | ORDINARY | 2 | |