UK companies/Leeds/Page 500

Companies in Leeds and their shareholdersPage 500 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 23 shareholdings and 6 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
23
Related parties
6

STONEWEG DEVELOPMENT HOLDINGS UK LIMITED

sophymarine-openregistry-gb-05337387
Status
Active
Type
Private Limited Company
Incorporated
19/01/2005
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

ShareholderShare classShares held% of class
STONEWEG HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-04368858ORDINARY1

Related parties

PartyRelationshipDetail
STIRLING DEVELOPMENT AGENCY LIMITEDsophymarine-openregistry-gb-SC259889Holds shares inB ORDINARY SHARES

WS RESEARCH LIMITED

sophymarine-openregistry-gb-05344872
Status
Active
Type
Private Limited Company
Incorporated
27/01/2005
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
44 Potternewton Mount, Leeds, LS7 2DR

Direct shareholders

ShareholderShare classShares held% of class
WENDY DIANNE MINNOCKsophymarine-openregistry-h-wendy-dianne-minnock-e2b54fORDINARY100100.00%

ARLA FOODS FINANCE LIMITED

sophymarine-openregistry-gb-05349418
Status
Active
Type
Private Limited Company
Incorporated
01/02/2005
Accounts
FULL
SIC
10511 — Liquid milk and cream production
Registered office
Arla House, 4 Savannah Way, Leeds, Yorkshire, LS10 1AB

Direct shareholders

ShareholderShare classShares held% of class
ARLA FOODS UK PLCsophymarine-openregistry-gb-03487778ORDINARY1

GREEN HOUSE (LEEDS) LIMITED

sophymarine-openregistry-gb-05349631
Status
Active
Type
Private Limited Company
Incorporated
02/02/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Place, Leeds, LS10 1FB

Direct shareholders

ShareholderShare classShares held% of class
CLEAR COLLECTIVE LTDsophymarine-openregistry-gb-07689757ORDINARY10

Related parties

PartyRelationshipDetail
GREENHOUSE UTILITIES LTDsophymarine-openregistry-gb-07195549Holds shares inORDINARY

THE LANDLORD SHOP LIMITED

sophymarine-openregistry-gb-05354246
Status
Active
Type
Private Limited Company
Incorporated
07/02/2005
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
19 Henconner Drive, Leeds, West Yorkshire, LS7 3NR

Direct shareholders

ShareholderShare classShares held% of class
MR STEVEN ROBERT JOHNSONsophymarine-openregistry-h-mr-steven-robert-johnson-b56d2fORDINARY A 1 GBP125.00%
MR STEVEN ROBERT JOHNSONsophymarine-openregistry-h-mr-steven-robert-johnson-b56d2fORDINARY A 1 GBP125.00%
MR STEVEN ROBERT JOHNSONsophymarine-openregistry-h-mr-steven-robert-johnson-b56d2fORDINARY A 1 GBP125.00%
MR STEVEN ROBERT JOHNSONsophymarine-openregistry-h-mr-steven-robert-johnson-b56d2fORDINARY A 1 GBP125.00%

BASILICA MANAGEMENT LIMITED

sophymarine-openregistry-gb-05382216
Status
Active
Type
Private Limited Company
Incorporated
03/03/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
12th Floor Basilica, Leeds, LS1 6LS

Direct shareholders

ShareholderShare classShares held% of class
CGI PROPERTIES LIMITEDsophymarine-openregistry-gb-04184994ORDINARY1

AKER ENGINEERING & TECHNOLOGY LIMITED

sophymarine-openregistry-gb-05391240
Status
Active
Type
Private Limited Company
Incorporated
14/03/2005
Accounts
SMALL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
AKER SOLUTIONS HOLDING ASsophymarine-openregistry-h-aker-solutions-holding-as-130b13ORDINARY36,887,001100.00%

POLYCAST INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05431698
Status
Active
Type
Private Limited Company
Incorporated
21/04/2005
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
UNIPOL HOLDINGS LIMITEDsophymarine-openregistry-gb-12900476£, 1.00, ORDINARY SHARES OF £1.00 EACH1,001100.00%

DEAL ASSURED LIMITED

sophymarine-openregistry-gb-05469453
Status
Active
Type
Private Limited Company
Incorporated
02/06/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1285 Century Way, Leeds, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
SOVEREIGN WEALTH LIMITEDsophymarine-openregistry-gb-07115386ORDINARY 1 GBP1,000

ARC DATA SYSTEMS LIMITED

sophymarine-openregistry-gb-05470395
Status
Active
Type
Private Limited Company
Incorporated
02/06/2005
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
Registered office
Unit 2 Axis Court, Leeds, LS27 7UY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEIL ROWANsophymarine-openregistry-h-andrew-neil-rowan-36ec00ORDINARY500100.00%

D J CONTRACTORS (NORTHERN) LIMITED

sophymarine-openregistry-gb-05474778
Status
Active
Type
Private Limited Company
Incorporated
08/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
24 Armley Grange Oval, Leeds, West Yorkshire, LS12 3QJ

Direct shareholders

ShareholderShare classShares held% of class
DAVE JOHN FENTYsophymarine-openregistry-h-dave-john-fenty-3c5aadORDINARY12100.00%

MEMORINTS LIMITED

sophymarine-openregistry-gb-05532756
Status
Active
Type
Private Limited Company
Incorporated
10/08/2005
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
72 Longroyd View, Leeds, West Yorkshire, LS11 5ET

Direct shareholders

ShareholderShare classShares held% of class
KESHO NAUTHsophymarine-openregistry-h-kesho-nauth-06c3dfORDINARY2

SMITH GOODCHILD LIMITED

sophymarine-openregistry-gb-05535860
Status
Active
Type
Private Limited Company
Incorporated
15/08/2005
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Oak Lea, Leeds, West Yorkshire, LS19 6JL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HOLROYD SMITHsophymarine-openregistry-h-stephen-holroyd-smith-2bb6e8ORDINARY120100.00%

PROCARE RECRUITMENT LIMITED

sophymarine-openregistry-gb-05557430
Status
Active
Type
Private Limited Company
Incorporated
08/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
SAMARA HATTONsophymarine-openregistry-h-samara-hatton-4c344fORDINARY1

SJS (2) LIMITED

sophymarine-openregistry-gb-05635922
Status
Active
Type
Private Limited Company
Incorporated
24/11/2005
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
4315 Park Approach, Leeds, West Yorkshire, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
ST JAMES (BECKETWELL) LTDsophymarine-openregistry-gb-13054316ORDINARY1

DUNDEE HOLDCO 3 LIMITED

sophymarine-openregistry-gb-05651578
Status
Active
Type
Private Limited Company
Incorporated
12/12/2005
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
DUNDEE PIKCO LIMITEDsophymarine-openregistry-gb-06123931£, 0.01, ORDINARY10,003,000,012100.00%

Related parties

PartyRelationshipDetail
DONCASTERS LIMITEDsophymarine-openregistry-gb-00321992Holds shares in£, 0.25, ORDINARY · 100.00%
DUNDEE HOLDCO 4 LIMITEDsophymarine-openregistry-gb-05651583Holds shares in£, 0.01, ORDINARY · 100.00%

BLUE STAR INNS LIMITED

sophymarine-openregistry-gb-05654444
Status
Active
Type
Private Limited Company
Incorporated
14/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Unit 3 Highcliffe Mill Bruntcliffe Lane, Leeds, West Yorkshire, LS27 9LR

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW COOPERsophymarine-openregistry-h-mr-andrew-cooper-2358e8ORDINARY2

CCR SYSTEMS (UK) LTD

sophymarine-openregistry-gb-05677544
Status
Active
Type
Private Limited Company
Incorporated
17/01/2006
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Unit 7(5) Hilltop Commercial Centre Houghley Lane, Leeds, LS13 2DN

Direct shareholders

ShareholderShare classShares held% of class
DARREN BRAYsophymarine-openregistry-h-darren-bray-078077ORDINARY1100.00%

DAVID A SMITH LTD

sophymarine-openregistry-gb-05688296
Status
Active
Type
Private Limited Company
Incorporated
26/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
11 Hayton Wood View, Leeds, Yorkshire, LS25 3AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW SMITHsophymarine-openregistry-h-david-andrew-smith-f20d73ORDINARY1

Related parties

PartyRelationshipDetail
HORNSEA GOLF CLUB LIMITEDsophymarine-openregistry-gb-00176204Holds shares inORDINARY · 0.20%
RICHMOND(SURREY)INDOOR BOWLS CLUB,LIMITEDsophymarine-openregistry-gb-00321141Holds shares inORDINARY

MINCO PRODUCTS LTD

sophymarine-openregistry-gb-05742791
Status
Active
Type
Private Limited Company
Incorporated
14/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MINCO PRODUCTS INCsophymarine-openregistry-h-minco-products-inc-1efe75ORDINARY6,000