UK companies/Leeds/Page 518

Companies in Leeds and their shareholdersPage 518 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 20 shareholdings and 1 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
20
Related parties
1

M BIDDLES LTD

sophymarine-openregistry-gb-09540447
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN BIDDLESsophymarine-openregistry-h-mark-john-biddles-ccd7acORDINARY1

A BIDDLES LTD

sophymarine-openregistry-gb-09540626
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
ADAM PAUL BIDDLESsophymarine-openregistry-h-adam-paul-biddles-a5be38ORDINARY1

EDUCATION HOUSE LEEDS LTD

sophymarine-openregistry-gb-09542938
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
SMALL
SIC
85410 — Post-secondary non-tertiary education
85421 — First-degree level higher education
85590 — Other education n.e.c.
Registered office
Education House Leeds 5 - 11, Leeds, West Yorkshire, LS8 4LH

Direct shareholders

ShareholderShare classShares held% of class
MAHBOOB AHMADsophymarine-openregistry-h-mahboob-ahmad-6446d4ORDINARY100100.00%

NLGC LANDSCAPING LTD

sophymarine-openregistry-gb-09547537
Status
Active
Type
Private Limited Company
Incorporated
17/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MRS LISA ANNE BIDDLESsophymarine-openregistry-h-mrs-lisa-anne-biddles-40b0a5B ORDINARY1

BRIDGING NETWORKS LIMITED

sophymarine-openregistry-gb-09557662
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
43 Willowdale, Leeds, LS10 4FN

Direct shareholders

ShareholderShare classShares held% of class
VINAY KUMAR KESARIsophymarine-openregistry-h-vinay-kumar-kesari-5a6615ORDINARY100100.00%

READY SECURITY LIMITED

sophymarine-openregistry-gb-09568062
Status
Active
Type
Private Limited Company
Incorporated
29/04/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
44 Potternewton Mount, Leeds, LS7 2DR

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN PAUL HARTsophymarine-openregistry-h-damien-paul-hart-6cfe9bORDINARY100100.00%

UK DIPZ LIMITED

sophymarine-openregistry-gb-09569567
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY JAMES THOMAS MOTINsophymarine-openregistry-h-bradley-james-thomas-motin-0e0defORDINARY100

OLIVER WRIGHT SERVICES LIMITED

sophymarine-openregistry-gb-09570485
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
Registered office
16 Leabank Avenue, Leeds, LS25 2BL

Direct shareholders

ShareholderShare classShares held% of class
OLIVER CHARLES WRIGHTsophymarine-openregistry-h-oliver-charles-wright-5abfbeORDINARY100100.00%

LUMINATE PROPERTY DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-09576925
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
Leeds City College, Leeds, LS3 1AA

Direct shareholders

ShareholderShare classShares held% of class
LUMINATE EDUCATION GROUPsophymarine-openregistry-h-luminate-education-group-f21087ORDINARY1

THELOVEGROUP LTD

sophymarine-openregistry-gb-09606631
Status
Active
Type
Private Limited Company
Incorporated
23/05/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Ground Floor Radley House, Leeds, LS28 6LE

Direct shareholders

ShareholderShare classShares held% of class
RENN LOVEsophymarine-openregistry-h-renn-love-899cadORDINARY100

PROFIT28 LIMITED

sophymarine-openregistry-gb-09615110
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
93130 — Fitness facilities
Registered office
Westbourne House 60 Bagley Lane, Leeds, LS28 5LY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RAMSAYsophymarine-openregistry-h-michael-ramsay-ec2076ORDINARY100100.00%

DASAF SERVICES LTD

sophymarine-openregistry-gb-09631248
Status
Active
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
12 Nutting Grove Terrace, Leeds, LS12 5RB

Direct shareholders

ShareholderShare classShares held% of class
ADESHOLA ADENIYI ADEYEMIsophymarine-openregistry-h-adeshola-adeniyi-adeyemi-b3495eORDINARY100,000,000100.00%

HTIK LIMITED

sophymarine-openregistry-gb-09638029
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
144 High Moor Crescent, Leeds, LS17 6DZ

Direct shareholders

ShareholderShare classShares held% of class
INDERJIT BANSALsophymarine-openregistry-h-inderjit-bansal-bf0fe1ORDINARY1100.00%

TPT RETIREMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09639961
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
GROUP
SIC
65300 — Pension funding
Registered office
5th Floor, Leeds, LS10 1FT

Direct shareholders

ShareholderShare classShares held% of class
VERITY TRUSTEES LIMITEDsophymarine-openregistry-gb-00744017ORDINARY5,320,001

Related parties

PartyRelationshipDetail
TPT INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-14527587Holds shares inORDINARY

METAVERSE NETWORK LIMITED

sophymarine-openregistry-gb-09662080
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Leigh House, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
METAVENTURES LIMITEDsophymarine-openregistry-gb-09655730ORDINARY1100.00%

JAMES CARR CORPORATE RECOVERY LTD

sophymarine-openregistry-gb-09673560
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
116 Holts Crest Way, Leeds, West Yorkshire, LS12 2AG

Direct shareholders

ShareholderShare classShares held% of class
JAMES CARRsophymarine-openregistry-h-james-carr-574c25ORDINARY SHARES A1100.00%

DIAMONDS ON DEMAND LTD

sophymarine-openregistry-gb-09680027
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
142 Leeds Road, Leeds, LS15 4HS

Direct shareholders

ShareholderShare classShares held% of class
NATALIE JAYNE BARRETTsophymarine-openregistry-h-natalie-jayne-barrett-3a519bORDINARY1100.00%

JAMES DAVISON STUDIO LIMITED

sophymarine-openregistry-gb-09680524
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Jessamine House Main Street North, Leeds, LS25 3AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD DAVISONsophymarine-openregistry-h-james-edward-davison-fadcccORDINARY1

SASHA LEEDS LIMITED

sophymarine-openregistry-gb-09700043
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
21 Weavers Close, Leeds, LS27 9FF

Direct shareholders

ShareholderShare classShares held% of class
STACEY FIRBANKsophymarine-openregistry-h-stacey-firbank-ad00a4ORDINARY1,000100.00%

ROCHA RAMIREZ LIMITED

sophymarine-openregistry-gb-09704305
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
52103 — Operation of warehousing and storage facilities for land transport activities
81210 — General cleaning of buildings
Registered office
Metro House, Leeds, LS10 2RU

Direct shareholders

ShareholderShare classShares held% of class
OMOTOSHO ADEKOYAsophymarine-openregistry-h-omotosho-adekoya-0e8215ORDINARY1