UK companies/Leeds/Page 454

Companies in Leeds and their shareholdersPage 454 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 41 shareholdings and 5 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
41
Related parties
5

THE TOTS TEAM LTD

sophymarine-openregistry-gb-15588688
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Oaklea Gardens, Leeds, LS16 8BH

Direct shareholders

ShareholderShare classShares held% of class
BRIX AND CO LEEDS LTDsophymarine-openregistry-gb-13420993ORDINARY3
A3A PROPERTIES LTDsophymarine-openregistry-gb-15578760ORDINARY0

LPS RENEWABLES LTD

sophymarine-openregistry-gb-15591050
Status
Active
Type
Private Limited Company
Incorporated
24/03/2024
Accounts
DORMANT
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
20 Otley Road, Leeds, West Yorkshire, LS20 8AH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LEAKsophymarine-openregistry-h-craig-leak-9e19dfORDINARY2
JACK THOMAS WRIGHTsophymarine-openregistry-h-jack-thomas-wright-0ee7e7ORDINARY0

BALL ROLLING INVESTMENTS LTD

sophymarine-openregistry-gb-15595030
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Mill House, 1a Smithy Mills Lane, Leeds, LS16 8HF

Direct shareholders

ShareholderShare classShares held% of class
MODERNISTIQ GROUP LTDsophymarine-openregistry-gb-11644272ORDINARY100
JOSE CARLOS DIAZ-SANCHEZsophymarine-openregistry-h-jose-carlos-diaz-sanchez-d05018ORDINARY0

SOLVAL LTD

sophymarine-openregistry-gb-15598254
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
20-22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE ANSELL AS TRSUTEE FOR DEXTER SOL ANSELLsophymarine-openregistry-h-debbie-ansell-as-trsutee-for-dexter-sol--0694afORDINARY1
DEXTER ANSELLsophymarine-openregistry-h-dexter-ansell-00b2a5ORDINARY0

CARE MAAC LTD

sophymarine-openregistry-gb-15598442
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
NO ACCOUNTS FILED
SIC
20411 — Manufacture of soap and detergents
78200 — Temporary employment agency activities
81210 — General cleaning of buildings
87100 — Residential nursing care facilities
Registered office
Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
AHANGAMA VIDANAGE BHAGYA DUSHANTHA JAYAWEERAsophymarine-openregistry-h-ahangama-vidanage-bhagya-dushantha-jayaw-f31d62ORDINARY1
DUSHANTHA JAYAWEERAsophymarine-openregistry-h-dushantha-jayaweera-d955c2ORDINARY0

EDEN INTERNATIONAL SUPERMARKET LTD

sophymarine-openregistry-gb-15602438
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
207 Dewsbury Road, Leeds, LS11 5HZ

Direct shareholders

ShareholderShare classShares held% of class
ROIELLE LOUISE MORRISsophymarine-openregistry-h-roielle-louise-morris-4557f9ORDINARY50
SAMAN FAKHRIsophymarine-openregistry-h-saman-fakhri-dfe0bcORDINARY50

HAPPY FORCE LTD

sophymarine-openregistry-gb-15602479
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
DORMANT
SIC
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
Registered office
Jum Beck House Goose Lane, Leeds, LS20 8PL

Direct shareholders

ShareholderShare classShares held% of class
MEGAN PAMELA SHEARERsophymarine-openregistry-h-megan-pamela-shearer-e26ba7ORDINARY8080.00%
ANDREW SITTIsophymarine-openregistry-h-andrew-sitti-57070dORDINARY2020.00%

REF79 LTD

sophymarine-openregistry-gb-15607294
Status
Active
Type
Private Limited Company
Incorporated
01/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
37 Beech Mount, Leeds, LS9 6QT

Direct shareholders

ShareholderShare classShares held% of class
REF79 HOLDINGS LTDsophymarine-openregistry-gb-15912271ORDINARY100
MOHAMMAD AL ABBASsophymarine-openregistry-h-mohammad-al-abbas-734fefORDINARY0

HERBERT HOLDINGS LIMITED

sophymarine-openregistry-gb-15607502
Status
Active
Type
Private Limited Company
Incorporated
01/04/2024
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
5 Alberta Avenue, Leeds, LS7 4LX

Direct shareholders

ShareholderShare classShares held% of class
JESSICA HERBERTsophymarine-openregistry-h-jessica-herbert-e367c2ORDINARY5050.00%
JOSHUA HERBERTsophymarine-openregistry-h-joshua-herbert-335c4eORDINARY5050.00%

Related parties

PartyRelationshipDetail
CAPTAIN CREPS LIMITEDsophymarine-openregistry-gb-14372570Holds shares inORDINARY · 100.00%
VENTURE LETS LIMITEDsophymarine-openregistry-gb-15607514Holds shares inORDINARY · 100.00%

ARADORE DEVELOPMENTS LTD

sophymarine-openregistry-gb-15615268
Status
Active
Type
Private Limited Company
Incorporated
04/04/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Robinwood Court, Leeds, LS8 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ARADORE HOLDINGS LIMITEDsophymarine-openregistry-gb-15706906ORDINARY10,001
ROBIN LUNGLEYsophymarine-openregistry-h-robin-lungley-77bba3ORDINARY0

MAR INVESTMENTS LTD

sophymarine-openregistry-gb-15615881
Status
Active
Type
Private Limited Company
Incorporated
04/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lister House Lister Hill, Leeds, LS18 5AZ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ANDRIA LUBBEsophymarine-openregistry-h-michelle-andria-lubbe-1b4e48ORDINARY5050.00%
RIAAN LUBBEsophymarine-openregistry-h-riaan-lubbe-cb74dbORDINARY5050.00%

Related parties

PartyRelationshipDetail
IVRE LIMITEDsophymarine-openregistry-gb-07521827Holds shares inORDINARY
GAM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08003389Holds shares inDEFERRED ORDINARY
IVRE NO 2 LIMITEDsophymarine-openregistry-gb-09799144Holds shares inORDINARY

ELIF 81 LTD

sophymarine-openregistry-gb-15618927
Status
Active
Type
Private Limited Company
Incorporated
05/04/2024
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
81 Queen Street, Leeds, LS27 8DX

Direct shareholders

ShareholderShare classShares held% of class
TURAN MAMAND MAHMOODsophymarine-openregistry-h-turan-mamand-mahmood-8051a0ORDINARY100
ALI AHMED ARIFsophymarine-openregistry-h-ali-ahmed-arif-28e4ccORDINARY0

THE MAID OF THE NORTH LTD

sophymarine-openregistry-gb-15621501
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
CHLOE HARDMANsophymarine-openregistry-h-chloe-hardman-e309d2ORDINARY1
SAM HARDMANsophymarine-openregistry-h-sam-hardman-f729a8ORDINARY1

SABEEN ASHRAF LTD

sophymarine-openregistry-gb-15623199
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
68209 — Other letting and operating of own or leased real estate
Registered office
24 Normanton Grove, Leeds, LS11 8LD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASHRAFsophymarine-openregistry-h-muhammad-ashraf-1990c9ORDINARY2
SABEEN AFSHANsophymarine-openregistry-h-sabeen-afshan-d1037aORDINARY0

DEETEK SOLUTIONS LTD

sophymarine-openregistry-gb-15623854
Status
Active
Type
Private Limited Company
Incorporated
07/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
International House, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
DAVID LESTERsophymarine-openregistry-h-david-lester-364ec7ORDINARY5050.00%
EMMA LESTERsophymarine-openregistry-h-emma-lester-192bc2ORDINARY4949.00%
DAVID LESTERsophymarine-openregistry-h-david-lester-364ec7ORDINARY11.00%

MIRAGEAR LTD

sophymarine-openregistry-gb-15624257
Status
Active
Type
Private Limited Company
Incorporated
07/04/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
80 Oxford Drive, Leeds, LS25 7JD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HENDERSONsophymarine-openregistry-h-charles-henderson-17067bORDINARY1100.00%
MITCHELL MORLEYsophymarine-openregistry-h-mitchell-morley-912ffbORDINARY00.00%

ARK HEALTHSCIENCES LTD

sophymarine-openregistry-gb-15625895
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
91 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

Direct shareholders

ShareholderShare classShares held% of class
AMANDIP MANKIAsophymarine-openregistry-h-amandip-mankia-6912ddORDINARY SHARES5050.00%
KULVEER MANKIAsophymarine-openregistry-h-kulveer-mankia-eadf4eORDINARY SHARES5050.00%

AMENI BARBERS LTD

sophymarine-openregistry-gb-15628638
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
394 Kirkstall Road, Leeds, LS4 2HQ

Direct shareholders

ShareholderShare classShares held% of class
ARAM AMENIsophymarine-openregistry-h-aram-ameni-e6b32dORDINARY2
GOVAR AHMEDsophymarine-openregistry-h-govar-ahmed-8c7afaORDINARY0

ALBERTON INVESTMENTS LIMITED

sophymarine-openregistry-gb-15637222
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Hawthorn Park, Leeds, West Yorkshire, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035A ORDINARY SHARES100100.00%
CHESTER LUKE WARDsophymarine-openregistry-h-chester-luke-ward-a1368bA ORDINARY SHARES00.00%

PRIVACY PROTECT GROUP LTD

sophymarine-openregistry-gb-15637483
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Lidgett Lane, Leeds, LS25 1EQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER FREEMANsophymarine-openregistry-h-michael-peter-freeman-ab20a8ORDINARY2100.00%
MALWINA LOUISE LESZCZYNSKAsophymarine-openregistry-h-malwina-louise-leszczynska-b6f8e0ORDINARY00.00%