UK companies/Leeds/Page 395

Companies in Leeds and their shareholdersPage 395 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 3 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
3

WE ARE INTRINSIC LIMITED

sophymarine-openregistry-gb-13158150
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Mabgate Business Centre, Leeds, LS9 7DR

Direct shareholders

ShareholderShare classShares held% of class
MARK HODGSONsophymarine-openregistry-h-mark-hodgson-8605e5ORDINARY80
ANTHONY GEARYsophymarine-openregistry-h-anthony-geary-445940ORDINARY20

INSPIRE INVESTMENTS GROUP LTD

sophymarine-openregistry-gb-13160166
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Capital House, Leeds, LS7 2BB

Direct shareholders

ShareholderShare classShares held% of class
NAVEED AKRAMsophymarine-openregistry-h-naveed-akram-fec7c8ORDINARY100
RAZWANA AKRAMsophymarine-openregistry-h-razwana-akram-09903aORDINARY0

ABBAS PROPERTY LTD

sophymarine-openregistry-gb-13160319
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
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
Flat 58, 27, City Central, Leeds, West Yorkshire, LS1 4EA

Direct shareholders

ShareholderShare classShares held% of class
SHERIF MAHOMED HASSAN ABBAS ALIsophymarine-openregistry-h-sherif-mahomed-hassan-abbas-ali-927362ORDINARY1
YASSER MOHAMED ABBASsophymarine-openregistry-h-yasser-mohamed-abbas-fc8600ORDINARY1

BARRON & JOHNSON BUILDERS LTD

sophymarine-openregistry-gb-13162550
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
7 Swinnow Avenue, Leeds, West Yorkshire, LS13 4NL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN TAYLOR JOHNSONsophymarine-openregistry-h-stephen-taylor-johnson-a7be60ORDINARY100100.00%
KEVIN BARRONsophymarine-openregistry-gb-04849515ORDINARY00.00%

GRANT WAUGH MEEHAN LTD

sophymarine-openregistry-gb-13168925
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
66220 — Activities of insurance agents and brokers
Registered office
Vicarage Chambers 9, Leeds, LS1 2LH

Direct shareholders

ShareholderShare classShares held% of class
ALAN STEWART WAUGHsophymarine-openregistry-h-alan-stewart-waugh-cde36eA ORDINARY4550.00%
BEN BARTLEY MEEHANsophymarine-openregistry-h-ben-bartley-meehan-06f254A ORDINARY4550.00%

MARCDALLIMORE MEDIA LTD

sophymarine-openregistry-gb-13172201
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
1 Poplar Drive, Leeds, LS18 5EL

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER BROOKSsophymarine-openregistry-h-jennifer-brooks-1167e3ORDINARY150.00%
MARC DALLIMOREsophymarine-openregistry-h-marc-dallimore-3524d4ORDINARY150.00%

MAGUIRE CERVANTES PROPERTY LIMITED

sophymarine-openregistry-gb-13174586
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
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
19 Oaksfield Rjd Associates Accountants, 19 Oaksfield, Leeds, LS26 9AE

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT BRENDAN MAGUIREsophymarine-openregistry-h-benedict-brendan-maguire-50dab8ORDINARY1
JUAN MANUEL CERVANTES HERESsophymarine-openregistry-h-juan-manuel-cervantes-heres-4e9aadORDINARY1

ELEMENTARY HOMES LIMITED

sophymarine-openregistry-gb-13178929
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Warrels Terrace, Leeds, LS13 3NW

Direct shareholders

ShareholderShare classShares held% of class
ALISON READsophymarine-openregistry-h-alison-read-fed578A ORDINARY100100.00%
DAVID DIXONsophymarine-openregistry-gb-08458918A ORDINARY100100.00%

MCF CARPETS AND FURNITURE LTD

sophymarine-openregistry-gb-13181539
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Mcf Carpets & Furniture, Leeds, LS8 5JL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AZHAR HABIBsophymarine-openregistry-h-mohammed-azhar-habib-22cfc5ORDINARY100
MOHAMMED SALEEMsophymarine-openregistry-h-mohammed-saleem-f354e6ORDINARY0

SMITH HOUSING SOLUTIONS LTD

sophymarine-openregistry-gb-13188408
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Kenworthy Gardens, Leeds, LS16 7QT

Direct shareholders

ShareholderShare classShares held% of class
GREGORY THOMAS FELIX SMITHsophymarine-openregistry-h-gregory-thomas-felix-smith-f115abORDINARY3
COLIN DAVID SMITHsophymarine-openregistry-h-colin-david-smith-80bf91ORDINARY0

WOODLEA CONSULTING LTD

sophymarine-openregistry-gb-13192571
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GORDON BAREFOOTsophymarine-openregistry-h-kevin-gordon-barefoot-710bdcORDINARY GBP1 SHARES8080.00%
FIONA WALKER BAREFOOTsophymarine-openregistry-h-fiona-walker-barefoot-5d7ea3ORDINARY GBP1 SHARES2020.00%

NIC ORSI LTD

sophymarine-openregistry-gb-13192848
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Third Floor, Leeds, West Yorkshire, LS1 5QS

Direct shareholders

ShareholderShare classShares held% of class
MICHELE CUMMINGSsophymarine-openregistry-h-michele-cummings-57cd0dORDINARY5757.00%
NICOLAS MICHEL ORSIsophymarine-openregistry-h-nicolas-michel-orsi-8d0457ORDINARY4343.00%

Related parties

PartyRelationshipDetail
MELIO MEDICAL LIMITEDsophymarine-openregistry-gb-11103373Holds shares inORDINARY · 0.00%

JAY'S DESSERTS LTD

sophymarine-openregistry-gb-13198391
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
44 Commercial Road, Leeds, LS5 3AQ

Direct shareholders

ShareholderShare classShares held% of class
ZAKIR HUSSAINsophymarine-openregistry-gb-13961330ORDINARY100
JUNAID HUSSAINsophymarine-openregistry-h-junaid-hussain-0d2027ORDINARY0

FORTEXO FM LTD

sophymarine-openregistry-gb-13198949
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
305 Roundhay Road, Leeds, LS8 4HT

Direct shareholders

ShareholderShare classShares held% of class
ASIF JAVEDsophymarine-openregistry-h-asif-javed-1bc152ORDINARY100
TASAWAR HUSSAINsophymarine-openregistry-gb-17124142ORDINARY0

WETHBROWN PROPERTY LTD

sophymarine-openregistry-gb-13203718
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
9 Abbeystone Gardens, Leeds, LS25 5FS

Direct shareholders

ShareholderShare classShares held% of class
KINGSLEY WETHERALDsophymarine-openregistry-h-kingsley-wetherald-0cb6b6ORDINARY3
REGAN BROWNsophymarine-openregistry-h-regan-brown-0f9d7aORDINARY0

J.E. HENDERSON HOLDINGS LIMITED

sophymarine-openregistry-gb-13205767
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
DORMANT
SIC
66220 — Activities of insurance agents and brokers
Registered office
Abc Building, Leeds, LS11 0PA

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HENDERSONsophymarine-openregistry-h-joseph-henderson-cccac0ORDINARY1
STEPHEN FARROWsophymarine-openregistry-h-stephen-farrow-b7f41dORDINARY0

ZINY LIMITED

sophymarine-openregistry-gb-13207300
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17 Austhorpe Road, Leeds, West Yorkshire, LS15 8BA

Direct shareholders

ShareholderShare classShares held% of class
ABEL KUBAREsophymarine-openregistry-h-abel-kubare-3922edORDINARY130
MERCY KUBAREsophymarine-openregistry-h-mercy-kubare-73df7aORDINARY70

Related parties

PartyRelationshipDetail
KUBS HOLDING LTDsophymarine-openregistry-gb-11633257Holds shares inORDINARY

INTEGRATED SKILLS TRUSTEES LIMITED

sophymarine-openregistry-gb-13207321
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 3a Chapel Allerton House, Leeds, West Yorkshire, LS7 4NY

Direct shareholders

ShareholderShare classShares held% of class
INTEGRATED SKILLS HOLDINGS LTDsophymarine-openregistry-gb-08195360ORDINARY1
ROBERT POSTLETHWAITEsophymarine-openregistry-h-robert-postlethwaite-ef6fa8ORDINARY0

Related parties

PartyRelationshipDetail
INTEGRATED SKILLS HOLDINGS LIMITEDsophymarine-openregistry-gb-08195360Holds shares inORDINARY SHARES

NE GAMES LTD

sophymarine-openregistry-gb-13211167
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
62090 — Other information technology service activities
Registered office
Richmond House, Lawnswood Business Park, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM KEITH JAGGERSsophymarine-openregistry-h-graham-keith-jaggers-006e77ORDINARY6,001
ATUL KUMARsophymarine-openregistry-h-atul-kumar-797b39ORDINARY1,999

FEMALE MAGIK LTD

sophymarine-openregistry-gb-13212438
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
DORMANT
SIC
59112 — Video production activities
85520 — Cultural education
85600 — Educational support services
96040 — Physical well-being activities
Registered office
34 Harehills Avenue, Leeds, LS7 4EU

Direct shareholders

ShareholderShare classShares held% of class
ESTA SUMAsophymarine-openregistry-h-esta-suma-3760e0ORDINARY12
SAPHIRE BROWNsophymarine-openregistry-h-saphire-brown-e132b8ORDINARY0