UK companies/Leeds/Page 458

Companies in Leeds and their shareholdersPage 458 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 8 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
8

THEIRIEGROUP LIMITED

sophymarine-openregistry-gb-15747491
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
DORMANT
SIC
49420 — Removal services
Registered office
27 Oakdale Meadow, Leeds, LS14 2HB

Direct shareholders

ShareholderShare classShares held% of class
COREY HARRISONsophymarine-openregistry-h-corey-harrison-9a98d9ORDINARY2
KWAMI-TURAE THOMAS-WATSONsophymarine-openregistry-h-kwami-turae-thomas-watson-685263ORDINARY0

THORNER BUILDING SERVICES LTD

sophymarine-openregistry-gb-15764006
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
401 Coal Road, Leeds, West Yorkshire, LS14 1NW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH COLLINSsophymarine-openregistry-h-joseph-collins-7e5e14ORDINARY5050.00%
MATTHEW FISHERsophymarine-openregistry-h-matthew-fisher-07d8b4ORDINARY5050.00%

UK RENEWABLES ENERGY GROUP LIMITED

sophymarine-openregistry-gb-15764848
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
1100 Century Way, Thorpe Park Business Park, Leeds, LS15 8TU

Direct shareholders

ShareholderShare classShares held% of class
CK WILLIAM UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10004346ORDINARY10,331100.00%
NOROSE COMPANY SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-04016745ORDINARY00.00%

Related parties

PartyRelationshipDetail
FRED. OLSEN CBH LIMITEDsophymarine-openregistry-gb-11054701Holds shares inORDINARY · 49.00%
DEN BROOK ENERGY LIMITEDsophymarine-openregistry-gb-07944883Holds shares inORDINARY
WOOLLEY HILL ELECTRICAL ENERGY LIMITEDsophymarine-openregistry-gb-08380020Holds shares inORDINARY
JACKS LANE ENERGY LIMITEDsophymarine-openregistry-gb-08607986Holds shares inORDINARY
MEDIUM SCALE WIND NO.1 LIMITEDsophymarine-openregistry-gb-08608752Holds shares inORDINARY
TURNCOLE WIND FARM LIMITEDsophymarine-openregistry-gb-09069277Holds shares inORDINARY
MINNYGAP ENERGY LIMITEDsophymarine-openregistry-gb-09644754Holds shares inORDINARY
MEDIUM SCALE WIND NO.2 LIMITEDsophymarine-openregistry-gb-SC405361Holds shares inORDINARY

FUNCTION BEYOND LIMITED

sophymarine-openregistry-gb-15765822
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
7 Well View, Leeds, West Yorkshire, LS20 9AL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ADAM YATESsophymarine-openregistry-h-richard-adam-yates-1b5beeORDINARY1100.00%
JAMES GRANT HOOKsophymarine-openregistry-h-james-grant-hook-ce7617ORDINARY00.00%

OZTRAD MEDIX LTD

sophymarine-openregistry-gb-15766185
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
DORMANT
SIC
46760 — Wholesale of other intermediate products
Registered office
21 Willow Avenue, Leeds, West Yorkshire, LS4 2HF

Direct shareholders

ShareholderShare classShares held% of class
HAVAL OZGUNsophymarine-openregistry-h-haval-ozgun-12d544ORDINARY5050.00%
TALEB ALMOHAMMADsophymarine-openregistry-h-taleb-almohammad-ce91e9ORDINARY5050.00%

SNA SUPPLIERS LTD

sophymarine-openregistry-gb-15768636
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/06/2024
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 9 North West Business Park, Leeds, LS6 2QH

Direct shareholders

ShareholderShare classShares held% of class
RADIA BEGUMsophymarine-openregistry-h-radia-begum-369b3cORDINARY100
SYED NASEEM AHMEDsophymarine-openregistry-h-syed-naseem-ahmed-fda250ORDINARY100

PRISM INDUSTRIES LIMITED

sophymarine-openregistry-gb-15772906
Status
Active
Type
Private Limited Company
Incorporated
11/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
71200 — Technical testing and analysis
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
COLIN DOUGLASsophymarine-openregistry-h-colin-douglas-c22952ORDINARY2
GAVIN DOUGLASsophymarine-openregistry-h-gavin-douglas-08e3d1ORDINARY0

HOUSE OF IRON PARADISE LTD

sophymarine-openregistry-gb-15774509
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
MICRO ENTITY
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
93130 — Fitness facilities
93199 — Other sports activities
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
LIAM WINTERBOTTOMsophymarine-openregistry-h-liam-winterbottom-327c03ORDINARY100100.00%
DAVID ABRAHAM WINTERBOTTOMsophymarine-openregistry-h-david-abraham-winterbottom-02b41bORDINARY00.00%

NEWWAY BIOTECH LTD

sophymarine-openregistry-gb-15774868
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet
Registered office
Nexus, Leeds, LS2 3AA

Direct shareholders

ShareholderShare classShares held% of class
FAIZAAN NOYDAsophymarine-openregistry-h-faizaan-noyda-bb3bffORDINARY6060.00%
TANWEER HASSANsophymarine-openregistry-h-tanweer-hassan-0acc65ORDINARY4040.00%

SECURE TRACK UK LTD

sophymarine-openregistry-gb-15776673
Status
Active
Type
Private Limited Company
Incorporated
13/06/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
488 Otley Road, Leeds, LS16 8AE

Direct shareholders

ShareholderShare classShares held% of class
MAKSAR AMINsophymarine-openregistry-h-maksar-amin-f9c084ORDINARY2100.00%
OMAR FAROOKsophymarine-openregistry-h-omar-farook-c0586eORDINARY00.00%

HAVEN GREEN INVESTMENT MANAGEMENT (UK) LIMITED

sophymarine-openregistry-gb-15786014
Status
Active
Type
Private Limited Company
Incorporated
18/06/2024
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 1-2 Howley Business Village, Leeds, West Yorkshire, LS27 0BZ

Direct shareholders

ShareholderShare classShares held% of class
MONTBERNA CONSULTING LIMITEDsophymarine-openregistry-h-montberna-consulting-limited-6d0985ORDINARY SHARES100
HAVEN GREEN CAPITAL PARTNERS LIMITEDsophymarine-openregistry-h-haven-green-capital-partners-limited-553b24ORDINARY SHARES0

BABTOOMA HOLDINGS LTD

sophymarine-openregistry-gb-15786466
Status
Active
Type
Private Limited Company
Incorporated
18/06/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit-9 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD EYAD CHARBATJIsophymarine-openregistry-h-mohammad-eyad-charbatji-87308fORDINARY2
QUSAY AMERsophymarine-openregistry-h-qusay-amer-e6d05dORDINARY0

FACAI 888 LTD

sophymarine-openregistry-gb-15786584
Status
Active
Type
Private Limited Company
Incorporated
18/06/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Ground Floor, Leeds, LS1 6NU

Direct shareholders

ShareholderShare classShares held% of class
THONG CANG HOANGsophymarine-openregistry-h-thong-cang-hoang-e81ffcORDINARY75
YING ZHENGsophymarine-openregistry-h-ying-zheng-1994e8ORDINARY25

NOVA SILVA LTD

sophymarine-openregistry-gb-15791583
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Accounting4creators 3rd Floor, Leeds, LS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
HAMISH O'HARAsophymarine-openregistry-h-hamish-o-hara-731217ORDINARY51
SADIE MCAVOYsophymarine-openregistry-h-sadie-mcavoy-becbd9ORDINARY49

LONDON BARBER 4 LTD

sophymarine-openregistry-gb-15792817
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
75 Vesper Road, Leeds, LS5 3QT

Direct shareholders

ShareholderShare classShares held% of class
AKAN OMED MANGORIsophymarine-openregistry-h-akan-omed-mangori-1394bbORDINARY100
ARAN OMED MANGORIsophymarine-openregistry-h-aran-omed-mangori-0e522fORDINARY0

EAST DELIVERY LTD

sophymarine-openregistry-gb-15792838
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
56290 — Other food services
63120 — Web portals
Registered office
98 Kirkgate, Leeds, LS2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
MUSAB HUSSAINsophymarine-openregistry-h-musab-hussain-084493ORDINARY50
TALHA HUSSAINsophymarine-openregistry-h-talha-hussain-346254ORDINARY50

RLA PLUMBING & HEATING LTD

sophymarine-openregistry-gb-15793398
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
25 Ghyll Road, Leeds, LS6 3LY

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY ANGUSsophymarine-openregistry-h-lindsey-angus-3b8ff0ORDINARY1
RYAN ANGUSsophymarine-openregistry-h-ryan-angus-c7f51cORDINARY1

LEEDS FIT OUT LIMITED

sophymarine-openregistry-gb-15801355
Status
Active
Type
Private Limited Company
Incorporated
25/06/2024
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Unit 5 Climax Works, Leeds, LS11 5JY

Direct shareholders

ShareholderShare classShares held% of class
RAJA MUHAMMAD NADEEM RAZAsophymarine-openregistry-h-raja-muhammad-nadeem-raza-31b08eORDINARY100
UMER YAQOOBsophymarine-openregistry-h-umer-yaqoob-d457beORDINARY0

WANT-2-RENT LTD

sophymarine-openregistry-gb-15804064
Status
Active
Type
Private Limited Company
Incorporated
26/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
9 Lockwood Close, Leeds, LS11 5UU

Direct shareholders

ShareholderShare classShares held% of class
HALIMAH ZAHRAA HUSSAINsophymarine-openregistry-h-halimah-zahraa-hussain-68cfc0ORDINARY2
TAYYABAH FATIMAsophymarine-openregistry-h-tayyabah-fatima-cad824ORDINARY0

GOLDEN BUILDER LEEDS LTD

sophymarine-openregistry-gb-15806345
Status
Active
Type
Private Limited Company
Incorporated
27/06/2024
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
10 Beechwood Row, Leeds, LS4 2LY

Direct shareholders

ShareholderShare classShares held% of class
MANSOUR MOHAMMADIsophymarine-openregistry-h-mansour-mohammadi-5449a4ORDINARY100
SHAHAB ADIMsophymarine-openregistry-h-shahab-adim-11a810ORDINARY0