UK companies/Leeds/Page 221

Companies in Leeds and their shareholdersPage 221 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

CRAZYGLAZE LTD

sophymarine-openregistry-gb-14799800
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
Richmond House Lawnswood Business Park, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR FINCHsophymarine-openregistry-h-alistair-finch-35885dORDINARY3
GLEN HALLsophymarine-openregistry-h-glen-hall-389281ORDINARY0
MUHAMMAD ZOHAIB ARSHADsophymarine-openregistry-h-muhammad-zohaib-arshad-d0d830ORDINARY0

ZENSATION ENTERTAINMENTS LIMITED

sophymarine-openregistry-gb-14811956
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
DORMANT
SIC
52290 — Other transportation support activities
Registered office
9 Kendal Bank, Leeds, LS3 1NR

Direct shareholders

ShareholderShare classShares held% of class
HO WAN CHEUNGsophymarine-openregistry-h-ho-wan-cheung-755f1fORDINARY149
KA CHUN YEUNGsophymarine-openregistry-h-ka-chun-yeung-43cfa5ORDINARY149
MAN TO CHOIsophymarine-openregistry-h-man-to-choi-b3de7dORDINARY2

CINAGRO ENTERPRISE LTD

sophymarine-openregistry-gb-14841257
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
2 Infirmary Street, Leeds, West Yorkshire, LS1 2JP

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE UMPIERREZsophymarine-openregistry-h-michelle-umpierrez-30bcfcORDINARY100
ALEJANDRO UMPIERREZsophymarine-openregistry-h-alejandro-umpierrez-955983ORDINARY0
GRACIELA UMPIERREZsophymarine-openregistry-h-graciela-umpierrez-a0dc38ORDINARY0

AIE NETWORKS LIMITED

sophymarine-openregistry-gb-14852788
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
C/O P G Accounting Services Ltd, Suite 4 Crossgates House, Crossgates Shopping Centre, Leeds, LS15 8EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRAYsophymarine-openregistry-h-andrew-bray-b4dc44ORDINARY50
EDWARD BOOTHsophymarine-openregistry-h-edward-booth-e57127ORDINARY50
IAN BRAYsophymarine-openregistry-h-ian-bray-e0a086ORDINARY50

LINEA LIMITED

sophymarine-openregistry-gb-14853584
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
305 C/O Aml Accountants Ltd, Leeds, LS8 4HT

Direct shareholders

ShareholderShare classShares held% of class
LAUREN ASHLEY BISSESSURsophymarine-openregistry-h-lauren-ashley-bissessur-119a6bORDINARY50
WAHEED-UR-REHMAN SETHIsophymarine-openregistry-h-waheed-ur-rehman-sethi-a63426ORDINARY50
COURTNEY STOCKDALE BURRsophymarine-openregistry-h-courtney-stockdale-burr-05cf55ORDINARY0

THE BEAR MINING GROUP LIMITED

sophymarine-openregistry-gb-14861421
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Flat 2, 13, Leeds, LS8 1JD

Direct shareholders

ShareholderShare classShares held% of class
BEILBY GRANGE PROPERTIES LTDsophymarine-openregistry-gb-13473507ORDINARY10,000100.00%
JJW HOLDINGS LIMITEDsophymarine-openregistry-gb-10981619ORDINARY00.00%
THORDISA LIMITEDsophymarine-openregistry-gb-13767827ORDINARY00.00%

RYEDALE HOUSE PROPCO LIMITED

sophymarine-openregistry-gb-14875100
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Great Western House Junction 7 Business Park, Leeds, LS10 3DQ

Direct shareholders

ShareholderShare classShares held% of class
BRAMHOPE PROPERTY AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-08068300ORDINARY4,84648.46%
KESTONS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10352973ORDINARY4,07740.77%
T S INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09015674ORDINARY1,07710.77%

Related parties

PartyRelationshipDetail
RYEDALE HOUSE OPCO LIMITEDsophymarine-openregistry-gb-14871262Holds shares inORDINARY

FLAT 6 AUTOMOTIVE LTD

sophymarine-openregistry-gb-14877300
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
26b Bradford Road, Leeds, LS20 8NH

Direct shareholders

ShareholderShare classShares held% of class
BILLIE NICHOLSONsophymarine-openregistry-h-billie-nicholson-cc4f2cORDINARY50
WILLIAM MANNsophymarine-openregistry-gb-02225585ORDINARY50
RICHARD MARK NICHOLSONsophymarine-openregistry-h-richard-mark-nicholson-280043ORDINARY0

S2 ADVISORY LIMITED

sophymarine-openregistry-gb-14888618
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Richmond House, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD WILLIAM SMEDLEY & MRS PARMINDER KANG-sophymarine-openregistry-h-mr-richard-william-smedley-mrs-parminder-295736ORDINARY100
SMEDLEYsophymarine-openregistry-h-smedley-14c86aORDINARY100
RICHARD SMEDLEY LIMITEDsophymarine-openregistry-gb-04735706ORDINARY0

WATTTECH ENGINEERING LTD

sophymarine-openregistry-gb-14895217
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
10 Torre View, Leeds, LS9 6JG

Direct shareholders

ShareholderShare classShares held% of class
OLEKSANDR ZADNIPROVSKYIsophymarine-openregistry-h-oleksandr-zadniprovskyi-711ab7ORDINARY52
BOROKHOVYCH CONSULTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-15441918ORDINARY24
SERGEY ZADNEPROVSKIYsophymarine-openregistry-h-sergey-zadneprovskiy-3f724aORDINARY24

LIFI INFINITY LIMITED

sophymarine-openregistry-gb-14896504
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
MICRO ENTITY
SIC
61300 — Satellite telecommunications activities
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
BLESSING OYEDIRANsophymarine-openregistry-h-blessing-oyediran-5badabORDINARY500
CHUKWUEMEKA LIVINUSsophymarine-openregistry-h-chukwuemeka-livinus-8837bdORDINARY500
OLALEKAN TOYESEsophymarine-openregistry-h-olalekan-toyese-d1eff0ORDINARY0

FLOW COACHING & CONSULTING LTD

sophymarine-openregistry-gb-14903469
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Josephs Well Suite 2c, Leeds, West Yorkshire, LS3 1AB

Direct shareholders

ShareholderShare classShares held% of class
M&S PRIVATE EQUITY LIMITEDsophymarine-openregistry-gb-12232255ORDINARY100
MANDEEP KAUR KAINTHsophymarine-openregistry-h-mandeep-kaur-kainth-1b64fbORDINARY0
STEVE KAINTHsophymarine-openregistry-h-steve-kainth-a14778ORDINARY0

MINT RESIDENTIAL LTD

sophymarine-openregistry-gb-14912641
Status
Active
Type
Private Limited Company
Incorporated
03/06/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
28 Sunningdale Avenue, Leeds, LS17 7SE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ALEXANDER MCCALLsophymarine-openregistry-h-jonathan-alexander-mccall-f17fafORDINARY60
LEE MORTIMERsophymarine-openregistry-h-lee-mortimer-7fd5e5ORDINARY40
SUZANNE TAYLORsophymarine-openregistry-h-suzanne-taylor-ec2280ORDINARY0

GLAMZ DEVELOPERS LTD

sophymarine-openregistry-gb-14933711
Status
Active
Type
Private Limited Company
Incorporated
13/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
Park House, Leeds, LS7 2BP

Direct shareholders

ShareholderShare classShares held% of class
GHULAM HUSSAINsophymarine-openregistry-gb-16216457ORDINARY500
SYED FAHAD-UR-REHMAN HASHMIsophymarine-openregistry-h-syed-fahad-ur-rehman-hashmi-c397ceORDINARY500
MOHAMMAD NADEEMsophymarine-openregistry-h-mohammad-nadeem-a4eba6ORDINARY0

GILL & SONS (BRAMLEY) LIMITED

sophymarine-openregistry-gb-14939272
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
62, Raynville Road,Bramley, Leeds, West Yorkshire, LS13 2RG

Direct shareholders

ShareholderShare classShares held% of class
ARJAN SINGH GILLsophymarine-openregistry-h-arjan-singh-gill-3827b8ORDINARY3333.33%
HARWINDERJIT SINGHsophymarine-openregistry-h-harwinderjit-singh-44b402ORDINARY3333.33%
JASBIR KAURsophymarine-openregistry-gb-SC697864ORDINARY3333.33%

DIGIT DECK UK LTD

sophymarine-openregistry-gb-14948673
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
ABIMBOLA KAREEMsophymarine-openregistry-h-abimbola-kareem-13c6f0ORDINARY100100.00%
FATIMA KAREEMsophymarine-openregistry-h-fatima-kareem-d0ca38ORDINARY00.00%
SHIMUL AZOMsophymarine-openregistry-h-shimul-azom-9a37bcORDINARY00.00%

T I RECOVERY LTD

sophymarine-openregistry-gb-14958861
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
4 Tinshill Lane, Leeds, LS16 7AP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW IAN BOWDEN-SCOTTsophymarine-openregistry-h-matthew-ian-bowden-scott-a9c24eORDINARY2
MARK BOWDENsophymarine-openregistry-gb-08558755ORDINARY0
THE BOWDEN GROUPsophymarine-openregistry-gb-14938654ORDINARY0

DIGIPLEX TECHNOLOGIES (EMEA) LTD.

sophymarine-openregistry-gb-14984608
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
DORMANT
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
OMEGA INFINITE FOUNDATIONsophymarine-openregistry-h-omega-infinite-foundation-262c94ORDINARY900
PAULS LUKSSsophymarine-openregistry-h-pauls-lukss-49f06dORDINARY100
VAN VINH TRANsophymarine-openregistry-h-van-vinh-tran-8a6772ORDINARY0

COSTELLO & ABREY LTD

sophymarine-openregistry-gb-14985820
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
8-10 Town Street, Leeds, West Yorkshire, LS18 4RJ

Direct shareholders

ShareholderShare classShares held% of class
JON ABREYsophymarine-openregistry-h-jon-abrey-2eb790ORDINARY533.33%
JOSEPH GRAHAMsophymarine-openregistry-h-joseph-graham-be18c6ORDINARY533.33%
MARK COSTELLOsophymarine-openregistry-h-mark-costello-62866eORDINARY533.33%

SAMBA ALLSTARS LTD

sophymarine-openregistry-gb-14990493
Status
Active
Type
Private Limited Company
Incorporated
09/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
34 Barncroft Grange, Leeds, LS14 1HS

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ROWLEYsophymarine-openregistry-h-jamie-rowley-5165a3ORDINARY1
LESLIE NELSONsophymarine-openregistry-h-leslie-nelson-c3e3f8ORDINARY1
BARRY WILSONsophymarine-openregistry-h-barry-wilson-475088ORDINARY0