UK companies/Leeds/Page 378

Companies in Leeds and their shareholdersPage 378 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 40 shareholdings and 18 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
40
Related parties
18

ALFA H2 LTD

sophymarine-openregistry-gb-12458832
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
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
37 Beech Mount, Leeds, LS9 6QT

Direct shareholders

ShareholderShare classShares held% of class
REF79 HOLDINGS LTDsophymarine-openregistry-gb-15912271ORDINARY10,000
ALFA ESTATES (FREEHOLD) LTDsophymarine-openregistry-gb-09446723ORDINARY0

V F I ESTATES LIMITED

sophymarine-openregistry-gb-12459892
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
VFI ESTATES TOPCO LIMITEDsophymarine-openregistry-gb-15838820ORDINARY100
VINTER ESTATES LIMITEDsophymarine-openregistry-gb-04718849ORDINARY0

MR PROPERTIES (LEEDS) LIMITED

sophymarine-openregistry-gb-12460253
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
8 Southleigh Garth, Leeds, LS11 5XJ

Direct shareholders

ShareholderShare classShares held% of class
MARIAM POURHOSSEINsophymarine-openregistry-h-mariam-pourhossein-75a14cORDINARY50
RUSEL CALEYsophymarine-openregistry-h-rusel-caley-fcf8e3ORDINARY50

O'DONNELL ASSETS LIMITED

sophymarine-openregistry-gb-12460324
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
VINTER ESTATES TOPCO LIMITEDsophymarine-openregistry-gb-15838814ORDINARY100
VINTER ESTATES LIMITEDsophymarine-openregistry-gb-04718849ORDINARY0

INNOVATIVE TSM LIMITED

sophymarine-openregistry-gb-12460428
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
4th Floor Calls Landing, Leeds, LS2 7EW

Direct shareholders

ShareholderShare classShares held% of class
KADA ONE LLCsophymarine-openregistry-h-kada-one-llc-126fa3ORDINARY10100.00%
DANIEL WEBBERsophymarine-openregistry-h-daniel-webber-11e2fcORDINARY00.00%

FINE TIME WATCHES LTD

sophymarine-openregistry-gb-12461893
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
148 Portland Crescent, Leeds, LS1 3HB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ELIZABETH EVANSsophymarine-openregistry-h-joanne-elizabeth-evans-0df522ORDINARY50
MICHAEL JOHN EVANSsophymarine-openregistry-h-michael-john-evans-863957ORDINARY50

GABOR UNIVERS LIMITED

sophymarine-openregistry-gb-12462236
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
8 Bayswater Crescent, Leeds, LS8 5QQ

Direct shareholders

ShareholderShare classShares held% of class
ABEL GABORsophymarine-openregistry-h-abel-gabor-31a3ddORDINARY100
GABI-VICTOR GABORsophymarine-openregistry-h-gabi-victor-gabor-3e6b61ORDINARY0

PAYBRELLA LTD

sophymarine-openregistry-gb-12462280
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Radley House, Leeds, LS28 6LE

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ENGLISHsophymarine-openregistry-h-steven-english-7584a7ORDINARY26,100
ARIAN MUFIDsophymarine-openregistry-h-arian-mufid-02377aORDINARY0

TASTY BITES SHAWARMA LTD

sophymarine-openregistry-gb-12462673
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Dobson Place, Leeds, LS11 5PG

Direct shareholders

ShareholderShare classShares held% of class
SALIH HAVAL MAHMOUDsophymarine-openregistry-h-salih-haval-mahmoud-a04ce2ORDINARY5050.00%
STAR SALIH ABDULAHsophymarine-openregistry-h-star-salih-abdulah-b2b588ORDINARY5050.00%

DANIEL PEARSON LTD

sophymarine-openregistry-gb-12463087
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
79901 — Activities of tourist guides
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PEARSONsophymarine-openregistry-gb-12463087ORDINARY100100.00%
LOREDANA ACQUAVIVAsophymarine-openregistry-h-loredana-acquaviva-83cf66ORDINARY00.00%

Related parties

PartyRelationshipDetail
GARRATT & PEARSON PLUMBING AND HEATING LTDsophymarine-openregistry-gb-12808252Holds shares inORDINARY · 50.00%
MERCURY 5 LIMITEDsophymarine-openregistry-gb-13925213Holds shares inORDINARY · 50.00%
POSHERS LTDsophymarine-openregistry-gb-11026353Holds shares inORDINARY · 17.50%
EXPANDING CIRCLE LTDsophymarine-openregistry-gb-13115702Holds shares inORDINARY · 0.03%
TAPI CARPETS & FLOORS LIMITEDsophymarine-openregistry-gb-09247255Holds shares inORDINARY · 0.00%
BCL MANUFACTURING LTDsophymarine-openregistry-gb-14802869Holds shares inORDINARY · 0.00%
THREE WOODBOROUGH ROAD LIMITEDsophymarine-openregistry-gb-02402359Holds shares inORDINARY
CAMPBELL LUTYENS HOLDINGS LIMITEDsophymarine-openregistry-gb-03820849Holds shares inORDINARY
SQUIDSOUP LIMITEDsophymarine-openregistry-gb-11419214Holds shares inORDINARY
REVEELA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12114182Holds shares inB ORDINARY
PEVV DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13071381Holds shares inORDINARY
FAIRMONT CONSTRUCTION LTDsophymarine-openregistry-gb-13479274Holds shares inORDINARY
272 CONSULTING LIMITEDsophymarine-openregistry-gb-13843050Holds shares inORDINARY
DATA RIGHTS PROTECTION LIMITEDsophymarine-openregistry-gb-14163693Holds shares inORDINARY
THAT RETAIL GROUP LIMITEDsophymarine-openregistry-gb-16329713Holds shares inORDINARY A
ICC INDUSTRY CLEANING COMPANY LTDsophymarine-openregistry-gb-16918987Holds shares inORDINARY
FAIRVIEW FARM ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI647932Holds shares inORDINARY

KYS INSULATION LTD

sophymarine-openregistry-gb-12464755
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
10 Town Gate, Leeds, LS20 9JA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL HANSONsophymarine-openregistry-h-christopher-paul-hanson-4c105eORDINARY150.00%
UTHAIWAN HANSONsophymarine-openregistry-h-uthaiwan-hanson-84d0a1ORDINARY150.00%

TAYLORS PROPERTY DEVELOPMENTS (ROSE COURT) LTD

sophymarine-openregistry-gb-12465782
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
173 Wigton Lane, Leeds, LS17 8SH

Direct shareholders

ShareholderShare classShares held% of class
THE TAYLOR GROUP (YORKSHIRE) LTDsophymarine-openregistry-gb-12716192ORDINARY75
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85ORDINARY25

NEW MEANWOOD SUSHI LTD

sophymarine-openregistry-gb-12467536
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
28 Towers Way, Leeds, LS6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
BRUNO ALAN DE SOUZA RODRIGUESsophymarine-openregistry-h-bruno-alan-de-souza-rodrigues-2b4147ORDINARY50
SILVIA MEIRE DE OLIVEIRAsophymarine-openregistry-h-silvia-meire-de-oliveira-71c04bORDINARY50

R Z ALI LTD

sophymarine-openregistry-gb-12470082
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Fir Tree Gdns, Leeds, LS17 7EQ

Direct shareholders

ShareholderShare classShares held% of class
RADWAN ZIDOON ALIsophymarine-openregistry-h-radwan-zidoon-ali-9274d3ORDINARY51
CHARLOTTE RAMSAYsophymarine-openregistry-h-charlotte-ramsay-06e3fdORDINARY49

PREMIER PIPEWORK HOLDINGS LIMITED

sophymarine-openregistry-gb-12470088
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit 5 Limewood Park, Leeds, West Yorkshire, LS14 1NH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RICHARD TIERNEYsophymarine-openregistry-h-michael-richard-tierney-b054c2ORDINARY50100.00%
KATRINA TIERNEYsophymarine-openregistry-h-katrina-tierney-a0ac57ORDINARY00.00%

NORTHVALE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12470286
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
28 Headingley Lane, Leeds, LS6 2AS

Direct shareholders

ShareholderShare classShares held% of class
HEDLEY MANTONsophymarine-openregistry-h-hedley-manton-034329ORDINARY50
SCOTT ALAN HOPKINSsophymarine-openregistry-h-scott-alan-hopkins-647143ORDINARY50

BLACKSTONE INVESTMENT (YORKSHIRE) LTD

sophymarine-openregistry-gb-12471987
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
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
FAUZIA QURESHIsophymarine-openregistry-h-fauzia-qureshi-993f15ORDINARY500
MOHAMMAD WAQAS AFZAL QURESHIsophymarine-openregistry-h-mohammad-waqas-afzal-qureshi-4663beORDINARY500

TIMOTHY JAMES PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-12472196
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor Techno Centre Station Road, Leeds, West Yorkshire, LS18 5BJ

Direct shareholders

ShareholderShare classShares held% of class
AARON HENNINGsophymarine-openregistry-h-aaron-henning-ae96cdORDINARY2
SAMANTHA DOBNEYsophymarine-openregistry-h-samantha-dobney-2fefd1ORDINARY0

BARAKAT ALA BARAKAT LIMITED

sophymarine-openregistry-gb-12472420
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
63 The Headrow, Leeds, LS1 6LR

Direct shareholders

ShareholderShare classShares held% of class
SHAMS-UL-ISLAM MALIKsophymarine-openregistry-h-shams-ul-islam-malik-2796bfORDINARY9999.00%
SADAAT MALIKsophymarine-openregistry-h-sadaat-malik-843cd3ORDINARY11.00%

CLARKS INDEPENDENCE CENTRE PROPERTIES LTD

sophymarine-openregistry-gb-12473464
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
71 New Road Side, Leeds, LS18 4JX

Direct shareholders

ShareholderShare classShares held% of class
CLARKS INDEPENDENCE CENTRE LTDsophymarine-openregistry-gb-07613682ORDINARY2
HOWARD CLARKsophymarine-openregistry-h-howard-clark-8103bfORDINARY1

Related parties

PartyRelationshipDetail
CLARKS INDEPENDENCE CENTRE LTDsophymarine-openregistry-gb-07613682Holds shares inL ORDINARY