UK companies/Leeds/Page 508

Companies in Leeds and their shareholdersPage 508 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 21 shareholdings and 4 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
21

Related parties
4

CTRACK EUROPE HOLDINGS LTD

sophymarine-openregistry-gb-07749962

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2011
Accounts: FULL
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 INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-07750082	ORDINARY	2

Related parties

Party	Relationship	Detail
CTRACK TELEMATICS LTDsophymarine-openregistry-gb-04643588	Holds shares in	ORDINARY
CTRACK UK LIMITEDsophymarine-openregistry-gb-07239604	Holds shares in	ORDINARY
CTRACK EASTERN EUROPE HOLDINGS LTDsophymarine-openregistry-gb-07749861	Holds shares in	ORDINARY

KRIMPTERM LIMITED

sophymarine-openregistry-gb-07791872

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2011
Accounts: FULL
SIC: 46760 — Wholesale of other intermediate products
Registered office: Sterling Works Texas Street, Leeds, LS27 0HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUTMOTIVE & INDUSTRIAL CONSUMABLES LIMITEDsophymarine-openregistry-h-autmotive-industrial-consumables-limited-736d40	ORDINARY	2	100.00%

STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED

sophymarine-openregistry-gb-07795883

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2011
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: Indigo House, Leeds, LS10 2LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
STERICYCLE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-07675418	ORDINARY	20,000,000

SANDERS & FINK LIMITED

sophymarine-openregistry-gb-07814425

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2011
Accounts: DORMANT
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: Mam House 91 Roseville Road, Leeds, West Yorkshire, LS8 5DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN ERNEST WALKERsophymarine-openregistry-h-steven-ernest-walker-7f49b8	ORDINARY	1

ICON SALONS LIMITED

sophymarine-openregistry-gb-07816683

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2011
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 282 Harehills Lane, Leeds, LS9 7BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
YVONNE MAYNEsophymarine-openregistry-h-yvonne-mayne-bc6133	ORDINARY £1	1

UKIH LTD.

sophymarine-openregistry-gb-07817674

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2011
Accounts: FULL
SIC: 64202 — Activities of production holding companies
Registered office: Jacuzzi Group Head Office 8 Turnberry Park Road, Leeds, LS27 7LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
USI MAYFAIR LTDsophymarine-openregistry-gb-03437807	ORDINARY	6,945,906

Related parties

Party	Relationship	Detail
JHCUK LIMITEDsophymarine-openregistry-gb-08295403	Holds shares in	ORDINARY

SCI-PO LTD

sophymarine-openregistry-gb-07842221

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 10/11/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 32 Manston Grove, Leeds, LS15 8QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELANIE FLOWER 32 MANSTON GROVE LEEDS ENGLAND LS15 8QYsophymarine-openregistry-h-melanie-flower-32-manston-grove-leeds-en-aedaea	ORDINARY	10

MAPLECODE LIMITED

sophymarine-openregistry-gb-07845917

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
85510 — Sports and recreation education
Registered office: 27 Cumberland Road, Leeds, LS6 2EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHEKHAR ARYANsophymarine-openregistry-h-shekhar-aryan-4de4ea	ORDINARY	100	100.00%

MASTERNAUT LIMITED

sophymarine-openregistry-gb-07848318

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2011
Accounts: FULL
SIC: 62012 — Business and domestic software development
Registered office: Priory Park Great North Road, Leeds, West Yorkshire, LS25 3DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MASTERNAUT HOLDINGS LIMITEDsophymarine-openregistry-gb-04134307	ORDINARY	1,000,000

CHARNAUD (UK) LIMITED

sophymarine-openregistry-gb-07852737

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2011
Accounts: MICRO ENTITY
SIC: 14120 — Manufacture of workwear
Registered office: 5 Milestone Court, Leeds, Yorkshire, LS28 6HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARNAUD & CO. (PTY) LTDsophymarine-openregistry-h-charnaud-co-pty-ltd-cea4a4	ORDINARY	100

GILT INVEST LIMITED

sophymarine-openregistry-gb-07872720

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JAMES METCALFsophymarine-openregistry-h-david-james-metcalf-dd0a65	ORDINARY	1

TRAINING & SKILLS CENTRE LIMITED

sophymarine-openregistry-gb-07875582

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 08/12/2011
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: Unit 4a, Leeds, LS1 4HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
OMAR DITTAsophymarine-openregistry-h-omar-ditta-1bda2c	ORD	100
OMAR DITTAsophymarine-openregistry-h-omar-ditta-1bda2c	ORD	0

TEMPLE STREET APARTMENTS LIMITED

sophymarine-openregistry-gb-07877687

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2011
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: C/O Hill Homes Holdings Ltd, Leeds, LS1 4PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN CHRISTOPHER HILLsophymarine-openregistry-gb-05612101	ORDINARY	1

EXERTIS MICRO P LIMITED

sophymarine-openregistry-gb-07878255

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2011
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 1 Park Row, Leeds, LS1 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DCC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02015491	ORDINARY	1

MITCHELL & URWIN PROTECTIC LIMITED

sophymarine-openregistry-gb-07883391

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2011
Accounts: DORMANT
SIC: 46900 — Non-specialised wholesale trade
Registered office: 4315 Park Approach, Leeds, LS15 8GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JOHN URWINsophymarine-openregistry-h-richard-john-urwin-c59d37	ORDINARY	1

SAXON BUILDING PRODUCTS LIMITED

sophymarine-openregistry-gb-07883407

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2011
Accounts: DORMANT
SIC: 46900 — Non-specialised wholesale trade
Registered office: 4315 Park Approach, Leeds, LS15 8GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JOHN URWINsophymarine-openregistry-h-richard-john-urwin-c59d37	ORDINARY	1

MITCHELL & URWIN ACADEMY LIMITED

sophymarine-openregistry-gb-07883414

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2011
Accounts: DORMANT
SIC: 46900 — Non-specialised wholesale trade
Registered office: 4315 Park Approach, Leeds, LS15 8GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JOHN URWINsophymarine-openregistry-h-richard-john-urwin-c59d37	ORDINARY	1

MITCHELL & URWIN SCAFFOLDING LIMITED

sophymarine-openregistry-gb-07883930

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2011
Accounts: DORMANT
SIC: 46900 — Non-specialised wholesale trade
Registered office: 4315 Park Approach, Leeds, LS15 8GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JOHN URWINsophymarine-openregistry-h-richard-john-urwin-c59d37	ORDINARY	1

MATSH CONSULTING LTD

sophymarine-openregistry-gb-07883954

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2011
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Erewhon Oxford Road, Leeds, West Yorkshire, LS20 9AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES SHAWsophymarine-openregistry-h-matthew-james-shaw-fefc94	ORDINARY	1	100.00%

DJT FINANCIAL SERVICES CONSULTANCY LTD

sophymarine-openregistry-gb-07929755

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2012
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIKA JUSTYNA TOLYSZsophymarine-openregistry-h-dominika-justyna-tolysz-662a6c	ORD	1	100.00%