UK companies/Leeds/Page 213

Companies in Leeds and their shareholdersPage 213 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 60 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
60
Related parties
1

N9 DEVELOPMENTS LTD

sophymarine-openregistry-gb-13454925
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
NADEEM HUSSAINsophymarine-openregistry-h-nadeem-hussain-dda8c0ORDINARY50
NADEEM KHANsophymarine-openregistry-h-nadeem-khan-2166aaORDINARY50
UMAR HANIFsophymarine-openregistry-h-umar-hanif-5b27c7ORDINARY0

MHA PARTNERS LIMITED

sophymarine-openregistry-gb-13455040
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
DORMANT
SIC
71111 — Architectural activities
Registered office
36 Burley Wood Lane, Leeds, LS4 2SU

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MOLESWORTHsophymarine-openregistry-h-joshua-molesworth-65a8bcORDINARY50
TAHIRA HAMIDsophymarine-openregistry-h-tahira-hamid-ae893cORDINARY50
DAKSH AGRAWALsophymarine-openregistry-h-daksh-agrawal-23f10eORDINARY0

CAFE2U EXPRESS LIMITED

sophymarine-openregistry-gb-13497208
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 10 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
GERGES RAPHAELsophymarine-openregistry-gb-00092554ORDINARY800
MARTYN JAMES WARDsophymarine-openregistry-h-martyn-james-ward-ef694fORDINARY100
MATTHEW GILLsophymarine-openregistry-h-matthew-gill-35b7edORDINARY100

DIGITAL BEEHIVE HOLDINGS LTD

sophymarine-openregistry-gb-13498881
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Department, Leeds, LS10 1PZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COWLEYsophymarine-openregistry-h-michael-cowley-2140c3ORDINARY150.00%
NICHOLAS IVESsophymarine-openregistry-h-nicholas-ives-63a5b7ORDINARY150.00%
CHRISTIAN HUBBARDsophymarine-openregistry-h-christian-hubbard-3318e8ORDINARY00.00%

BRIMSTONE SECURITY UK LTD

sophymarine-openregistry-gb-13507039
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
99 Mabgate, Leeds, LS9 7DR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HENDERSONsophymarine-openregistry-h-anthony-henderson-9cc948ORDINARY70
SUNILA CLAXTON-THEODOREsophymarine-openregistry-h-sunila-claxton-theodore-13375cORDINARY20
AMANDA MCKOY-HENDERSONsophymarine-openregistry-h-amanda-mckoy-henderson-f267d9ORDINARY10

MASTER CASH & CARRY LIMITED

sophymarine-openregistry-gb-13518361
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
50 Scotch Park Trading Estate, Leeds, LS12 2PY

Direct shareholders

ShareholderShare classShares held% of class
SARHAD FARHAD ABDULKARIMsophymarine-openregistry-h-sarhad-farhad-abdulkarim-304bb9ORDINARY50
SHOLE ABDULLAH RASULsophymarine-openregistry-h-shole-abdullah-rasul-a091cbORDINARY50
OMEED DOKANIsophymarine-openregistry-h-omeed-dokani-d1270dORDINARY0

ALIUM CSI LIMITED

sophymarine-openregistry-gb-13528459
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rsm Central Square, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH RODNEY CHESTERSsophymarine-openregistry-h-joseph-rodney-chesters-02a551ORDINARY100
JOSEPH RODNEY CHESTERS CHESTERSsophymarine-openregistry-h-joseph-rodney-chesters-chesters-c20f1bORDINARY0
MATTHEW ROBERT BENNETTsophymarine-openregistry-h-matthew-robert-bennett-748129ORDINARY0

RAHAMAT LTD

sophymarine-openregistry-gb-13532635
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
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
2 Clover Close, Leeds, LS14 6GZ

Direct shareholders

ShareholderShare classShares held% of class
FAHEEM AHAMAD MOHAMMADsophymarine-openregistry-h-faheem-ahamad-mohammad-81cb06ORDINARY5050.00%
RAHAMATH UNNISA BEGUM SHAIKsophymarine-openregistry-h-rahamath-unnisa-begum-shaik-a9237cORDINARY5050.00%
DIGIPLANET TECHNO SOLUTIONS LTDsophymarine-openregistry-gb-11018942ORDINARY00.00%

JMS BFD LIMITED

sophymarine-openregistry-gb-13555128
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
Registered office
3 Feast Field, Leeds, West Yorkshire, LS18 4TJ

Direct shareholders

ShareholderShare classShares held% of class
GOTHAM CITY GROUP LIMITEDsophymarine-openregistry-gb-14458684ORDINARY5050.00%
JAMES MICHAEL COPLEYsophymarine-openregistry-h-james-michael-copley-263803ORDINARY5050.00%
KIMBERLEY JANE COPLEYsophymarine-openregistry-h-kimberley-jane-copley-adbe23ORDINARY00.00%

TOLSON GROUP LIMITED

sophymarine-openregistry-gb-13560437
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Minton House, Leeds, LS5 3AS

Direct shareholders

ShareholderShare classShares held% of class
TOMMY TOLSONsophymarine-openregistry-h-tommy-tolson-b0fae8ORDINARY100
IAN DAVISsophymarine-openregistry-gb-04572886ORDINARY0
MICHAEL DELLsophymarine-openregistry-h-michael-dell-94a398ORDINARY0

Related parties

PartyRelationshipDetail
ECOTRUS LTDsophymarine-openregistry-gb-10655238Holds shares inORDINARY

BG INTERIOR CONTRACTS LTD

sophymarine-openregistry-gb-13563112
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON JAMES MAUDsophymarine-openregistry-h-mr-simon-james-maud-2de7f9ORDINARY50
MRS SALLY ANNE MAUDsophymarine-openregistry-h-mrs-sally-anne-maud-27c896ORDINARY50
MR PAUL WATSONsophymarine-openregistry-h-mr-paul-watson-46f00eORDINARY0

M F G INTERIORS LTD

sophymarine-openregistry-gb-13571008
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
253-259 Whitehall Road, Leeds, LS12 6ER

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PAUL GARWELLsophymarine-openregistry-h-anthony-paul-garwell-311c6cORDINARY133.33%
DAVID GRAHAM MCKENNAsophymarine-openregistry-h-david-graham-mckenna-25970eORDINARY133.33%
STEPHEN FOZZARDsophymarine-openregistry-h-stephen-fozzard-2f4c33ORDINARY133.33%

2 LENA GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13595351
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Gresham House, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
JEREMY BRIAN CUNNINGHAMsophymarine-openregistry-h-jeremy-brian-cunningham-b9200bORDINARY133.33%
ROBIN FORBES OGILVIE ROBERTSONsophymarine-openregistry-h-robin-forbes-ogilvie-robertson-fc116cORDINARY133.33%
SIMA KOHZADsophymarine-openregistry-h-sima-kohzad-1a083fORDINARY133.33%

FAE FILM BP LTD

sophymarine-openregistry-gb-13596008
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Office 3b, Leeds Versa Studios, Leeds, LS12 1AP

Direct shareholders

ShareholderShare classShares held% of class
FUTURE ARTISTS ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-12517905ORDINARY3
KARL HALLsophymarine-openregistry-h-karl-hall-2fe56aORDINARY0
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fORDINARY0

THE DASH ACT COMPANY LTD

sophymarine-openregistry-gb-13598747
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
62012 — Business and domestic software development
63120 — Web portals
63990 — Other information service activities n.e.c.
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
GR8 ENTITY LTDsophymarine-openregistry-gb-07240785ORDINARY97
VANESSA POPEsophymarine-openregistry-h-vanessa-pope-0f8c38ORDINARY3
MOSEOPE OLUWA ATIBAsophymarine-openregistry-h-moseope-oluwa-atiba-f33f21ORDINARY0

INDUE HEALTHCARE LIMITED

sophymarine-openregistry-gb-13613632
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Suite 18 Hunslet Hall & Communal Areas At, Leeds, West Yorkshire, LS11 6XD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KYEREsophymarine-openregistry-h-daniel-kyere-51d491ORDINARY34
ESTHER AMMA POMAAsophymarine-openregistry-h-esther-amma-pomaa-b876d9ORDINARY33
TIMOTHY BAFFOEsophymarine-openregistry-h-timothy-baffoe-5d2ab1ORDINARY33

RISE UP MARKETING LTD

sophymarine-openregistry-gb-13613770
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
9 Kerry Street, Leeds, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
EMMA BENNETTsophymarine-openregistry-h-emma-bennett-d96551ORDINARY36
PAWANDEEP DUGGALsophymarine-openregistry-h-pawandeep-duggal-8ce48bORDINARY36
CATHERINE THOMPSONsophymarine-openregistry-h-catherine-thompson-46e1c9ORDINARY0

PRS DEVELOPMENTS LTD

sophymarine-openregistry-gb-13614465
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
19 Cliffe Park Crescent, Leeds, LS12 4XA

Direct shareholders

ShareholderShare classShares held% of class
JORDAN NICHOLAS ROBERTSsophymarine-openregistry-h-jordan-nicholas-roberts-ce4e59ORDINARY150.00%
RYAN KEEFE PARKERsophymarine-openregistry-h-ryan-keefe-parker-baf9c6ORDINARY150.00%
JOEL THOMAS SNAPEsophymarine-openregistry-h-joel-thomas-snape-c5e75dORDINARY00.00%

NF MAKKAH FOOD LTD

sophymarine-openregistry-gb-13636391
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
129 Brudenell Road, Leeds, West Yorkshire, LS6 1LS

Direct shareholders

ShareholderShare classShares held% of class
FARID AHMADIsophymarine-openregistry-h-farid-ahmadi-d5e937ORDINARY40
LAILUMA HOTAKsophymarine-openregistry-h-lailuma-hotak-17e896ORDINARY40
NAZIF ULLAH ALIsophymarine-openregistry-h-nazif-ullah-ali-a4fbe3ORDINARY40

THIRTY-SIX LEEDS LIMITED

sophymarine-openregistry-gb-13642925
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
36 Wellington Street, Leeds, LS1 2DE

Direct shareholders

ShareholderShare classShares held% of class
APN HOLDINGS LTDsophymarine-openregistry-gb-11028105ORDINARY50
KIRK ALLENsophymarine-openregistry-gb-15127651ORDINARY25
WILLIAM HABERGHAMsophymarine-openregistry-h-william-habergham-e5ac57ORDINARY25