UK companies/Leeds/Page 412

Companies in Leeds and their shareholdersPage 412 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 2 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
2

MANVILLE LIMITED

sophymarine-openregistry-gb-13803354
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leigh House 28-32, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
OLIVER MORTONsophymarine-openregistry-h-oliver-morton-121613ORDINARY342,150
SALLY MORTONsophymarine-openregistry-h-sally-morton-09940eORDINARY342,150

Related parties

PartyRelationshipDetail
CT10 LTDsophymarine-openregistry-gb-08857474Holds shares inORDINARY

ZAL CONSULTANCY LTD

sophymarine-openregistry-gb-13803943
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Unit 2, Leeds, LS8 5DU

Direct shareholders

ShareholderShare classShares held% of class
ZAKIYAH HUSSAINsophymarine-openregistry-h-zakiyah-hussain-05a740ORDINARY1
IFZAL TAJsophymarine-openregistry-h-ifzal-taj-78ad83ORDINARY0

AM4 CAPITAL LTD

sophymarine-openregistry-gb-13804052
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oaktree House, Suite 1.9, Leeds, West Yorkshire, LS8 3LG

Direct shareholders

ShareholderShare classShares held% of class
ARTURAS MANKUSsophymarine-openregistry-h-arturas-mankus-b4a3e5ORDINARY2
MONIKA MANKUVIENEsophymarine-openregistry-h-monika-mankuviene-f0de89ORDINARY0

Related parties

PartyRelationshipDetail
AM4 CONTRACTS LTDsophymarine-openregistry-gb-10872802Holds shares inORDINARY

JINGLEBOX LTD

sophymarine-openregistry-gb-13806180
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
MICRO ENTITY
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
11 Pollard Lane, Leeds, LS13 1EX

Direct shareholders

ShareholderShare classShares held% of class
COPPERBOX INVESTMENTS LIMITEDsophymarine-openregistry-gb-13654177ORDINARY100
JINGLENOOK LTDsophymarine-openregistry-gb-11270720ORDINARY0

555 ALDERLEY EDGE LIMITED

sophymarine-openregistry-gb-13809189
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Dolly Lane, Leeds, LS9 7TU

Direct shareholders

ShareholderShare classShares held% of class
LUXURY RETAIL GROUP LTDsophymarine-openregistry-gb-14282824ORDINARY1
DANIEL BUCKsophymarine-openregistry-h-daniel-buck-c8f1f7ORDINARY0

555 HARROGATE LIMITED

sophymarine-openregistry-gb-13809251
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Dolly Lane, Leeds, LS9 7TU

Direct shareholders

ShareholderShare classShares held% of class
LUXURY RETAIL GROUP LTDsophymarine-openregistry-gb-14282824ORDINARY1
DANIEL BUCKsophymarine-openregistry-h-daniel-buck-c8f1f7ORDINARY0

WILSON WATER HYGIENE LIMITED

sophymarine-openregistry-gb-13809303
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
42910 — Construction of water projects
Registered office
Office 55, Leeds, LS1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ALAN WILSONsophymarine-openregistry-h-matthew-alan-wilson-50d157ORDINARY50
NADINE WILSONsophymarine-openregistry-h-nadine-wilson-a1fd69ORDINARY50

555 TEMPLE FORTUNE 26 LIMITED

sophymarine-openregistry-gb-13809349
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
47721 — Retail sale of footwear in specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office
The Penthouse, Leeds, LS9 7TU

Direct shareholders

ShareholderShare classShares held% of class
DAN BUCKsophymarine-openregistry-h-dan-buck-fdb441ORDINARY1
JOHN BYWATERsophymarine-openregistry-h-john-bywater-d2363dORDINARY0

555 MILL HILL LIMITED

sophymarine-openregistry-gb-13809365
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Penthouse, Leeds, LS9 7TU

Direct shareholders

ShareholderShare classShares held% of class
LUXURY RETAIL GROUP LTDsophymarine-openregistry-gb-14282824ORDINARY1
DANIEL BUCKsophymarine-openregistry-h-daniel-buck-c8f1f7ORDINARY0

555 MUSWELL HILL LIMITED

sophymarine-openregistry-gb-13809377
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Dolly Lane, Leeds, LS9 7TU

Direct shareholders

ShareholderShare classShares held% of class
LUXURY RETAIL GROUP LTDsophymarine-openregistry-gb-14282824ORDINARY1
DANIEL BUCKsophymarine-openregistry-h-daniel-buck-c8f1f7ORDINARY0

LS16 DELI CO LTD

sophymarine-openregistry-gb-13812412
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
SALAR EFTEKHARYsophymarine-openregistry-h-salar-eftekhary-cb0dc4ORDINARY100
SOURENA EFTEKHARYsophymarine-openregistry-h-sourena-eftekhary-d46be6ORDINARY0

DEACON SAND BLASTING LIMITED

sophymarine-openregistry-gb-13813387
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
Registered office
7 Butterbowl Grove, Leeds, LS12 5BN

Direct shareholders

ShareholderShare classShares held% of class
DAWN DEACONsophymarine-openregistry-h-dawn-deacon-8da8d5ORDINARY1
CHRISTOPHER DEACONsophymarine-openregistry-h-christopher-deacon-fc0330ORDINARY0

SHEBA BEAUTY LTD

sophymarine-openregistry-gb-13813768
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
96020 — Hairdressing and other beauty treatment
Registered office
94 B Bayswater Road, Leeds, LS8 5NT

Direct shareholders

ShareholderShare classShares held% of class
FATUMA SEID JOUHARsophymarine-openregistry-h-fatuma-seid-jouhar-ddcb5fORDINARY100
ILHAM FARAHsophymarine-openregistry-h-ilham-farah-d774bfORDINARY0

S&S AGRO FOODS LTD

sophymarine-openregistry-gb-13814511
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
18 Compton Crescent, Leeds, LS9 6DH

Direct shareholders

ShareholderShare classShares held% of class
IRFAN ALIsophymarine-openregistry-h-irfan-ali-4123acORDINARY100
ANDREA CENKNEROVAsophymarine-openregistry-h-andrea-cenknerova-3b2e1eORDINARY0

CODEVIO LTD

sophymarine-openregistry-gb-13814906
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
22 Scatcherd Lane, Leeds, West Yorkshire, LS27 9BE

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL TYLER NICHOLSONsophymarine-openregistry-h-samuel-tyler-nicholson-856c47ORDINARY150.00%
SIDONIE ELISE WASCHNEWSKIsophymarine-openregistry-h-sidonie-elise-waschnewski-c0bafdORDINARY150.00%

INSPIRED PROPERTY GROUP INVESTMENTS LTD

sophymarine-openregistry-gb-13815690
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wira Business Park Ring Road, Leeds, LS16 6EB

Direct shareholders

ShareholderShare classShares held% of class
JAMIE YORKsophymarine-openregistry-h-jamie-york-0905f9ORDINARY500
INSPIRED PROPERTY GROUP LTDsophymarine-openregistry-gb-13742158ORDINARY0

CREDO TECHNOLOGY SERVICES UK LTD

sophymarine-openregistry-gb-13815731
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
80200 — Security systems service activities
Registered office
Building 3, West Business Park,, Leeds, West Yorkhsire, LS12 6LX

Direct shareholders

ShareholderShare classShares held% of class
CREDO TECHNOLOGY SERVICES L.L.C (LICESNSE NO. 638299) UAEsophymarine-openregistry-h-credo-technology-services-l-l-c-licesnse-204759ORDINARY100
HUMERA NIZAMIsophymarine-openregistry-h-humera-nizami-6a6522ORDINARY0

M & P SON LTD

sophymarine-openregistry-gb-13819278
Status
Active
Type
Private Limited Company
Incorporated
29/12/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
47 Swinnow Road, Leeds, LS13 4NY

Direct shareholders

ShareholderShare classShares held% of class
PRIYANKA MUKESHKUMAR CHAUHANsophymarine-openregistry-h-priyanka-mukeshkumar-chauhan-d6df3dORDINARY100
MUKESHKUMAR BHAGWANBHAI CHAUHANsophymarine-openregistry-h-mukeshkumar-bhagwanbhai-chauhan-9cb6e9ORDINARY0

SYNCVR MEDICAL UK LTD

sophymarine-openregistry-gb-13819542
Status
Active
Type
Private Limited Company
Incorporated
29/12/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
86101 — Hospital activities
Registered office
2 Infirmary Street, Leeds, Yorkshire, LS1 2JP

Direct shareholders

ShareholderShare classShares held% of class
NETHERLANDS 3584CHsophymarine-openregistry-h-netherlands-3584ch-9b92bfORDINARY25,000
SYNCVR MEDICAL HOLDING B.V. 8 PADUALAAN UTRECHTsophymarine-openregistry-h-syncvr-medical-holding-b-v-8-padualaan-u-f85213ORDINARY25,000

YESKAY PROJECT SOLUTIONS LTD

sophymarine-openregistry-gb-13822789
Status
Active
Type
Private Limited Company
Incorporated
30/12/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
11 Daffil Grange Way, Leeds, LS27 7QP

Direct shareholders

ShareholderShare classShares held% of class
VISHWANATH KRISHNAMURTHYsophymarine-openregistry-h-vishwanath-krishnamurthy-3c9df8ORDINARY100
PURNIMA ARUNACHALAMsophymarine-openregistry-h-purnima-arunachalam-cb6f39ORDINARY0