UK companies/Leeds/Page 138

Companies in Leeds and their shareholdersPage 138 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 80 shareholdings and 1 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
80
Related parties
1

RUGS & MORE COMPANY LIMITED

sophymarine-openregistry-gb-14628874
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
19 Holtdale Grove, Leeds, LS16 7RZ

Direct shareholders

ShareholderShare classShares held% of class
QUSAY SALMANsophymarine-openregistry-h-qusay-salman-44bce0ORDINARY10,000
ABDULAZIZ AL-NEJAIFI AL-KHALDIsophymarine-openregistry-h-abdulaziz-al-nejaifi-al-khaldi-ec974fORDINARY0
OTHMAN DAKHILsophymarine-openregistry-h-othman-dakhil-4ecfe5ORDINARY0
SHUAIB EL-HAMDOONsophymarine-openregistry-h-shuaib-el-hamdoon-c7d158ORDINARY0

THE PARK SUITE BRADFORD LTD

sophymarine-openregistry-gb-14681598
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
282 Harehills Lane, Leeds, LS9 7BD

Direct shareholders

ShareholderShare classShares held% of class
SARWAR IQBALsophymarine-openregistry-h-sarwar-iqbal-50e572ORDINARY40
INDERPAUL NOTAYsophymarine-openregistry-h-inderpaul-notay-4a5152ORDINARY30
REHANA AHSANsophymarine-openregistry-h-rehana-ahsan-4c1e40ORDINARY30
MUHAMMAD SOHAILsophymarine-openregistry-h-muhammad-sohail-9d468dORDINARY0

PRO DELTA CONSULTING LIMITED

sophymarine-openregistry-gb-14689952
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
AMY JAYNE LAMBERTsophymarine-openregistry-h-amy-jayne-lambert-229b49ORDINARY3025.00%
ANDREW THOMAS DEVINEsophymarine-openregistry-h-andrew-thomas-devine-8a883aORDINARY3025.00%
NOHMAN ALIsophymarine-openregistry-h-nohman-ali-f7edf6ORDINARY3025.00%
SONIA CHAUDHRYsophymarine-openregistry-h-sonia-chaudhry-7c13a4ORDINARY3025.00%

FIFA INVESTMENTS LTD

sophymarine-openregistry-gb-14692479
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
131 Cardigan Road, Leeds, LS6 1LJ

Direct shareholders

ShareholderShare classShares held% of class
ASIF RASHIDsophymarine-openregistry-h-asif-rashid-2f093aORDINARY3232.00%
FASIL RASHIDsophymarine-openregistry-h-fasil-rashid-459577ORDINARY3232.00%
FAHAD RASHIDsophymarine-openregistry-h-fahad-rashid-6ab919ORDINARY1818.00%
MOHAMMAD IHSAN RASHIDsophymarine-openregistry-h-mohammad-ihsan-rashid-3143e7ORDINARY1818.00%

KLY LTD

sophymarine-openregistry-gb-14700552
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
9 Norville Terrace, Leeds, LS6 1BS

Direct shareholders

ShareholderShare classShares held% of class
SADIT SABIRsophymarine-openregistry-h-sadit-sabir-8b59cfORDINARY40
AMAN KALYARsophymarine-openregistry-h-aman-kalyar-ef7548ORDINARY20
MAQSOOM BEGUMsophymarine-openregistry-h-maqsoom-begum-9d38b0ORDINARY20
SUMBAL SADITsophymarine-openregistry-h-sumbal-sadit-085adfORDINARY20

INCENTIVE MARKETING GROUP LIMITED

sophymarine-openregistry-gb-14772304
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
5 Carrwood Park, Leeds, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ERNEST SOLTIsophymarine-openregistry-h-alexander-ernest-solti-eb6bf5ORDINARY2525.00%
ANDREW JONATHAN WALKERsophymarine-openregistry-h-andrew-jonathan-walker-b05994ORDINARY2525.00%
BRETT SIMON BRODIEsophymarine-openregistry-h-brett-simon-brodie-f500f7ORDINARY2525.00%
WILD DOG GROUP LIMITEDsophymarine-openregistry-gb-13762699ORDINARY2525.00%

119 WORTLEY MANAGEMENT COMPANY LEEDS LIMITED

sophymarine-openregistry-gb-14777896
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
33 Halliday Drive, Leeds, West Yorkshire, LS12 3PA

Direct shareholders

ShareholderShare classShares held% of class
MIKE WHALENsophymarine-openregistry-h-mike-whalen-8196d5ORDINARY4
NEIL PETTYsophymarine-openregistry-h-neil-petty-71ab7eORDINARY4
BREE-ANN HARRISONsophymarine-openregistry-h-bree-ann-harrison-c6ff72ORDINARY2
KEVIN HARRISONsophymarine-openregistry-gb-05087965ORDINARY2

POWERTRIP UK LIMITED

sophymarine-openregistry-gb-14783968
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Techno Centre Station Road, Leeds, LS18 5BJ

Direct shareholders

ShareholderShare classShares held% of class
PURPLE KENYAN VENTURES LIMITEDsophymarine-openregistry-gb-14180011ORDINARY6,545
BARRETT AND SAM CONSULTING LIMITEDsophymarine-openregistry-h-barrett-and-sam-consulting-limited-a137a6ORDINARY770
JACOB LAUREN HASONsophymarine-openregistry-h-jacob-lauren-hason-0a30aeORDINARY385
GODFREY ODHIAMBO OKUMUsophymarine-openregistry-h-godfrey-odhiambo-okumu-4a3d05ORDINARY0

SELBY STATION TAXIS LIMITED

sophymarine-openregistry-gb-14832741
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Calcaria Taxis & Mini Buses Leeds East Airport, Leeds, LS24 9SE

Direct shareholders

ShareholderShare classShares held% of class
DARREN WALTONsophymarine-openregistry-h-darren-walton-2bb27fORDINARY40041.88%
KARL HEBDENsophymarine-openregistry-h-karl-hebden-9c8ec5ORDINARY27528.80%
PAUL CLAYDENsophymarine-openregistry-h-paul-clayden-2d71fdORDINARY27528.80%
ROSS HIGHAMsophymarine-openregistry-h-ross-higham-052bbfORDINARY50.52%

THE NARROWBOAT SKIPTON LIMITED

sophymarine-openregistry-gb-14837552
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
33 Queens Road, Leeds, LS6 1NY

Direct shareholders

ShareholderShare classShares held% of class
NATHAN SCOTT CLARKsophymarine-openregistry-h-nathan-scott-clark-3aa7b3ORDINARY1
SIMON NEILL ROSSITERsophymarine-openregistry-h-simon-neill-rossiter-3ee30dORDINARY1
BRUDENELL PRESENTS LIMITEDsophymarine-openregistry-gb-10743306ORDINARY0
KIRKSTALL BRIDGE LIMITEDsophymarine-openregistry-gb-04370298ORDINARY0

RYEDALE HOUSE OPCO LIMITED

sophymarine-openregistry-gb-14871262
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Great Western House Junction 7 Business Park, Leeds, LS10 3DQ

Direct shareholders

ShareholderShare classShares held% of class
RYEDALE HOUSE PROPCO LIMITEDsophymarine-openregistry-gb-14875100ORDINARY10,000
BRAMHOPE PROPERTY AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-08068300ORDINARY0
KESTONS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10352973ORDINARY0
T S INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09015674ORDINARY0

IXP HOLDINGS LIMITED

sophymarine-openregistry-gb-14952661
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Railsfield Mount, Leeds, West Yorkshire, LS13 3AX

Direct shareholders

ShareholderShare classShares held% of class
BCT INVESTMENTS LIMITEDsophymarine-openregistry-gb-13085786ORDINARY4040.00%
GOUGH & KELLY GROUP LIMITEDsophymarine-openregistry-gb-09419041ORDINARY3535.00%
RICHARD WHITELEYsophymarine-openregistry-h-richard-whiteley-43a3dcORDINARY2525.00%
JAMES RAYMOND STORKsophymarine-openregistry-h-james-raymond-stork-b17ba0ORDINARY00.00%

Related parties

PartyRelationshipDetail
I.X.P. LIMITEDsophymarine-openregistry-gb-00970427Holds shares inORDINARY · 100.00%

VASSALLI HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-14957858
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
32 Gledhow Avenue, Leeds, LS8 1LD

Direct shareholders

ShareholderShare classShares held% of class
AARON OMMEN KOSHYsophymarine-openregistry-h-aaron-ommen-koshy-ee3f92ORDINARY6
JOHN JOSEPH DAVISsophymarine-openregistry-h-john-joseph-davis-91f60bORDINARY5
LYNN MEI WOOsophymarine-openregistry-h-lynn-mei-woo-639a5fORDINARY5
SAVVAS ACHILLEOSsophymarine-openregistry-h-savvas-achilleos-e49d9eORDINARY4

ONE TOUCH SYSTEMS LTD

sophymarine-openregistry-gb-14982705
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Office 010 Upper Wortley Business Centre, Leeds, LS12 4JG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG POLLOCKsophymarine-openregistry-h-craig-pollock-ee4fd4ORDINARY100,000
DAVID DOWNSsophymarine-openregistry-h-david-downs-8642edORDINARY100,000
ANDREW PENNOCKsophymarine-openregistry-h-andrew-pennock-f7e770ORDINARY50,000
CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7ORDINARY20,000

AMANTIA NORTH LTD

sophymarine-openregistry-gb-14990879
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
6 Thane Way, Leeds, LS15 8UB

Direct shareholders

ShareholderShare classShares held% of class
ALKETA IDRIZIsophymarine-openregistry-h-alketa-idrizi-dd2f75ORDINARY25
AVNI IDRIZIsophymarine-openregistry-h-avni-idrizi-62010eORDINARY25
EMILJAN KURTAJsophymarine-openregistry-h-emiljan-kurtaj-d768ddORDINARY25
TERESA KURTAJsophymarine-openregistry-h-teresa-kurtaj-b47915ORDINARY25

SNAPPY COLLECTIVE LTD

sophymarine-openregistry-gb-15010912
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
64 Dale House, Leeds, LS18 4DH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WATTSsophymarine-openregistry-h-charles-watts-21a3eeORDINARY152
CONNIE WOODALLsophymarine-openregistry-h-connie-woodall-f706a9ORDINARY16
HARLEY STEWARDsophymarine-openregistry-h-harley-steward-415224ORDINARY16
IAN BLACKsophymarine-openregistry-gb-14701182ORDINARY16

NORTHERN HOSPITALITY PROJECTS LTD

sophymarine-openregistry-gb-15035098
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56290 — Other food services
56302 — Public houses and bars
Registered office
Fifth Floor Calls Landing, Leeds, LS2 7EW

Direct shareholders

ShareholderShare classShares held% of class
WHITELOCKS ALE HOUSE LTDsophymarine-openregistry-gb-07921014ORDINARY3,000
JONATHAN MORGANsophymarine-openregistry-h-jonathan-morgan-6c2a77ORDINARY1,937
EDWARD MASONsophymarine-openregistry-h-edward-mason-3c7314ORDINARY1,500
DANIEL CROUCHsophymarine-openregistry-h-daniel-crouch-5bea09ORDINARY750

SPEEDEX 247 LTD

sophymarine-openregistry-gb-15035765
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
1 Hares Road, Leeds, LS8 4LL

Direct shareholders

ShareholderShare classShares held% of class
ADNAN FAIZsophymarine-openregistry-h-adnan-faiz-b91679ORDINARY2525.00%
AHSAN KHANsophymarine-openregistry-gb-16067490ORDINARY2525.00%
ARSALA KHANsophymarine-openregistry-h-arsala-khan-2729c2ORDINARY2525.00%
SAAD ISHFAQsophymarine-openregistry-h-saad-ishfaq-2bf30dORDINARY2525.00%

FREE ECO GRANTS 4 U LTD

sophymarine-openregistry-gb-15038352
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43910 — Roofing activities
Registered office
20 Firth Avenue, Leeds, LS11 7HU

Direct shareholders

ShareholderShare classShares held% of class
ANJUM SALIM MIRsophymarine-openregistry-h-anjum-salim-mir-5c5103ORDINARY GBP SHARES2626.00%
RAJA GHAZANFAR IKHLASsophymarine-openregistry-h-raja-ghazanfar-ikhlas-652bdeORDINARY GBP SHARES2626.00%
KHAWAJA AMJAD MAHMOODsophymarine-openregistry-h-khawaja-amjad-mahmood-fa0e95ORDINARY GBP SHARES2424.00%
NASSER BOSTAN KHANsophymarine-openregistry-h-nasser-bostan-khan-088966ORDINARY GBP SHARES2424.00%

SONY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15042833
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Norville Terrace, Leeds, LS6 1BS

Direct shareholders

ShareholderShare classShares held% of class
JASON BIRCHsophymarine-openregistry-h-jason-birch-dfda14ORDINARY4040.00%
FIZA MAHEK MIRZAsophymarine-openregistry-h-fiza-mahek-mirza-d01a0aORDINARY2020.00%
HAMZA UDDIN MIRZAsophymarine-openregistry-h-hamza-uddin-mirza-563240ORDINARY2020.00%
SAYIKA JABEEN AKRAM MIRZAsophymarine-openregistry-h-sayika-jabeen-akram-mirza-fae10bORDINARY2020.00%