UK companies/Leeds/Page 356

Companies in Leeds and their shareholdersPage 356 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 44 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
44
Related parties
6

COGENT STEEL LTD

sophymarine-openregistry-gb-11272376
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
MICRO ENTITY
SIC
46720 — Wholesale of metals and metal ores
Registered office
6 Riplingham Row, Leeds, LS14 1GB

Direct shareholders

ShareholderShare classShares held% of class
FILIPPO FERRANTEsophymarine-openregistry-h-filippo-ferrante-0e0089ORDINARY50
LOUISA KATHERINE FERRANTEsophymarine-openregistry-h-louisa-katherine-ferrante-807f31ORDINARY50

CENTRAL CAR SALES LEEDS LIMITED

sophymarine-openregistry-gb-11272689
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
2 Penraevon Avenue, Leeds, LS7 2AU

Direct shareholders

ShareholderShare classShares held% of class
CCS LEEDS HOLDINGS LIMITEDsophymarine-openregistry-gb-16261775ORDINARY100
MOHAMMED KARANI ABDULLAsophymarine-openregistry-h-mohammed-karani-abdulla-2bc2b5ORDINARY0

AXIS ENVELOPE SOLUTIONS LIMITED

sophymarine-openregistry-gb-11272716
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 2, New Market Approach, Leeds, West Yorkshire, LS9 0RJ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN QUINLANsophymarine-openregistry-h-gavin-quinlan-26fe4bORDINARY90
FRANCIS QUINLANsophymarine-openregistry-h-francis-quinlan-53d295ORDINARY10

TF PRODUCTIONS LTD

sophymarine-openregistry-gb-11277350
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Hq Pudsey, Leeds, West Yorkshire, LS28 6LE

Direct shareholders

ShareholderShare classShares held% of class
CONNA LEEsophymarine-openregistry-h-conna-lee-ba2a4eORDINARY1
ZOE GREENSMITHsophymarine-openregistry-h-zoe-greensmith-25b96cORDINARY1

CANUTE SOLUTIONS LTD

sophymarine-openregistry-gb-11277579
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
148 Rose Bowl, Leeds, LS1 3HB

Direct shareholders

ShareholderShare classShares held% of class
JACQUELYN CLARE MOOREsophymarine-openregistry-h-jacquelyn-clare-moore-d16ec6ORDINARY5050.00%
JOHN SIMON MOOREsophymarine-openregistry-h-john-simon-moore-ee9664ORDINARY5050.00%

MGDC PROPERTIES LIMITED

sophymarine-openregistry-gb-11278011
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Meadow Brown Road, Leeds, West Yorkshire, LS25 6GY

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20ORDINARY100
JENNIFER GRIFFINsophymarine-openregistry-h-jennifer-griffin-eac77eORDINARY0

MINLADA LTD

sophymarine-openregistry-gb-11280494
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
MALI PATTINSONsophymarine-openregistry-h-mali-pattinson-50c2e2ORDINARY100
PALEERAT WATTANAKULsophymarine-openregistry-h-paleerat-wattanakul-602486ORDINARY0

4 SITE SECURITY SYSTEMS LTD

sophymarine-openregistry-gb-11284736
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
Registered office
Bank House, Leeds, LS11 5PH

Direct shareholders

ShareholderShare classShares held% of class
GERALD TAYLORsophymarine-openregistry-h-gerald-taylor-476ce8ORDINARY100
PAUL WALTONsophymarine-openregistry-h-paul-walton-dbe1ecORDINARY100

X-INFRA LTD

sophymarine-openregistry-gb-11286743
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
Registered office
15 Meadow Walk, Leeds, LS7 4RN

Direct shareholders

ShareholderShare classShares held% of class
JAMES KEITH LANDELSsophymarine-openregistry-h-james-keith-landels-257b34ORDINARY50
SASKIA-SUSANN MEEMAsophymarine-openregistry-h-saskia-susann-meema-0b5d33ORDINARY50

CANDID HR LIMITED

sophymarine-openregistry-gb-11286799
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
10-12 East Parade, Leeds, LS1 2BH

Direct shareholders

ShareholderShare classShares held% of class
EMMA KATE HARVEYsophymarine-openregistry-h-emma-kate-harvey-1e03f9ORDINARY100100.00%
MATTHEW DAVID HARVEYsophymarine-openregistry-h-matthew-david-harvey-0894d5ORDINARY00.00%

CREATIVE REVIVAL LIMITED

sophymarine-openregistry-gb-11289321
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Cad Accounting 1.7 Morwick Hall, Leeds, LS15 4TA

Direct shareholders

ShareholderShare classShares held% of class
LYNSEY HARRISONsophymarine-openregistry-h-lynsey-harrison-e570f3ORDINARY100
JADE NUTTONsophymarine-openregistry-h-jade-nutton-41a3aeORDINARY0

COUGARMANIA LTD

sophymarine-openregistry-gb-11293654
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Hillside Farm Long Lane, Leeds, LS25 2DP

Direct shareholders

ShareholderShare classShares held% of class
KAUE PEREIRA GARCIAsophymarine-openregistry-h-kaue-pereira-garcia-14cc7fORDINARY1
KAUE PEREIRA GARCIAsophymarine-openregistry-h-kaue-pereira-garcia-14cc7fORDINARY1
KAUE PEREIRA GARCIAsophymarine-openregistry-h-kaue-pereira-garcia-14cc7fORDINARY1
MICHAEL O'NEILLsophymarine-openregistry-gb-08316894ORDINARY1
MICHAEL O'NEILLsophymarine-openregistry-gb-08316894ORDINARY1
MICHAEL O'NEILLsophymarine-openregistry-gb-08316894ORDINARY1

T&K PROPERTIES LTD

sophymarine-openregistry-gb-11294298
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
KHALIL AHMED HUSSAINsophymarine-openregistry-h-khalil-ahmed-hussain-3d2a7bORDINARY5,00050.00%
TAZEEM AKHTARsophymarine-openregistry-h-tazeem-akhtar-0b6c86ORDINARY5,00050.00%

FONEFIX REPAIRS LTD

sophymarine-openregistry-gb-11297231
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
MICRO ENTITY
SIC
95120 — Repair of communication equipment
Registered office
Capital House 7 Sheepscar Court, Leeds, LS7 2BB

Direct shareholders

ShareholderShare classShares held% of class
ABBAS ZEIN R AHMEDsophymarine-openregistry-h-abbas-zein-r-ahmed-50e034ORDINARY100
ZULFIQAR ALIsophymarine-openregistry-h-zulfiqar-ali-ef5ba8ORDINARY0

VIRTUOUS IT SOLUTIONS LTD

sophymarine-openregistry-gb-11297794
Status
Active
Type
Private Limited Company
Incorporated
07/04/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
31 Plantation Avenue, Leeds, LS17 8TB

Direct shareholders

ShareholderShare classShares held% of class
BIJU SIVANANDANsophymarine-openregistry-h-biju-sivanandan-f7a4f1ORDINARY6060.00%
JASEETHA JASMIN REMAsophymarine-openregistry-h-jaseetha-jasmin-rema-afd750ORDINARY4040.00%

NTZ PROPERTIES LIMITED

sophymarine-openregistry-gb-11301603
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
18 The Fairway, Leeds, LS28 7RE

Direct shareholders

ShareholderShare classShares held% of class
NAZISH ZAMANsophymarine-openregistry-h-nazish-zaman-a750a1ORDINARY2
ANISHA ZAMANsophymarine-openregistry-h-anisha-zaman-92c986ORDINARY0

Related parties

PartyRelationshipDetail
WILBURN MANAGEMENT LIMITEDsophymarine-openregistry-gb-09508017Holds shares inORDINARY · 0.02%
DEANSGATE SQUARE SOUTH TOWER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12353283Holds shares inORDINARY · 0.02%

IGD SPORT (COMPRESSION) LTD

sophymarine-openregistry-gb-11305289
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
St Pauls House, Leeds, LS1 2ND

Direct shareholders

ShareholderShare classShares held% of class
IGOTDOMS (HOLDINGS) LTDsophymarine-openregistry-gb-13338912ORDINARY100
ANDREW PETER WRAYsophymarine-openregistry-h-andrew-peter-wray-dacb2fORDINARY0

PERIOD PORTRAITS LTD

sophymarine-openregistry-gb-11308098
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
The Coach House Tadcaster Road, Leeds, LS25 6EL

Direct shareholders

ShareholderShare classShares held% of class
FABIO LUIZ NOGUEIRAsophymarine-openregistry-h-fabio-luiz-nogueira-866dcfORDINARY SHARES50
NICHOLAS RICHARD COXsophymarine-openregistry-h-nicholas-richard-cox-e32f5bORDINARY SHARES50

FAINGOLD HOLDINGS LIMITED

sophymarine-openregistry-gb-11311997
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Wigton Gate, Leeds, LS17 8EL

Direct shareholders

ShareholderShare classShares held% of class
SHAY FAINGOLDsophymarine-openregistry-h-shay-faingold-8d774fORDINARY150.00%
STAVIT FAINGOLDsophymarine-openregistry-h-stavit-faingold-3e5ea2ORDINARY150.00%

Related parties

PartyRelationshipDetail
FAINGOLD PROPERTIES LIMITEDsophymarine-openregistry-gb-11312040Holds shares inORDINARY · 100.00%
HIKON LIMITEDsophymarine-openregistry-gb-11402282Holds shares in1 · 100.00%
STALBET LTDsophymarine-openregistry-gb-12035343Holds shares inORDINARY · 100.00%
HIKON DIGITAL LTDsophymarine-openregistry-gb-12919691Holds shares inORDINARY · 100.00%

ASSECO PROPERTIES LTD

sophymarine-openregistry-gb-11312818
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
10 Kings Mount, Leeds, West Yorkshire, LS17 5NS

Direct shareholders

ShareholderShare classShares held% of class
AKANU OBASIsophymarine-openregistry-h-akanu-obasi-5ac9ceORD70
STELLA OBASIsophymarine-openregistry-h-stella-obasi-06377dORD30