UK companies/Leeds/Page 529

Companies in Leeds and their shareholdersPage 529 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 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
20
Related parties
3

PREDICTIVE GREEN LTD

sophymarine-openregistry-gb-11286981
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Parkwood Gardens, Leeds, LS8 1JR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LEAHsophymarine-openregistry-h-daniel-leah-bc0030ORDINARY SHARES A100100.00%

FRATELLI POLLI LIMITED

sophymarine-openregistry-gb-11287216
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
5 Carrwood Park, Leeds, West Yorkshire, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
FRATELLI POLLI S.R.Lsophymarine-openregistry-h-fratelli-polli-s-r-l-131a53ORDINARY2,000

JK GROUP ENTERPRISE LTD

sophymarine-openregistry-gb-11287485
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Unit 3b Clock Buildings, Leeds, LS8 2SH

Direct shareholders

ShareholderShare classShares held% of class
JOHN KWETEY UNIT 3B, CLOCK BUILDING ROUNDHAY ROAD LEEDS ENGLAND LS8 2SHsophymarine-openregistry-h-john-kwetey-unit-3b-clock-building-round-387b52ORDINARY1

STONEWEG SERT HOLDINGS LIMITED

sophymarine-openregistry-gb-11293084
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5th Floor Minerva House, Leeds, LS1 5PS

Direct shareholders

ShareholderShare classShares held% of class
STONEWEG HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-04368858ORDINARY100

TK NAILS & BEAUTY LIMITED

sophymarine-openregistry-gb-11297013
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
28 Commercial Street, Leeds, LS26 0AW

Direct shareholders

ShareholderShare classShares held% of class
PHI HUNG LEsophymarine-openregistry-h-phi-hung-le-e3cecbORDINARY100100.00%

SKIENCE LIMITED

sophymarine-openregistry-gb-11309118
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
105 Otley Road, Leeds, LS6 3PX

Direct shareholders

ShareholderShare classShares held% of class
SALEENA RAOFsophymarine-openregistry-h-saleena-raof-199b71ORDINARY100

FAINGOLD PROPERTIES LIMITED

sophymarine-openregistry-gb-11312040
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
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
4 Wigton Gate, Leeds, LS17 8EL

Direct shareholders

ShareholderShare classShares held% of class
FAINGOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-11311997ORDINARY1100.00%

NO CREEP LTD

sophymarine-openregistry-gb-11316885
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
42 Highfield Ave, Leeds, West Yorkshire, LS12 4BY

Direct shareholders

ShareholderShare classShares held% of class
ADAM FLANAGANsophymarine-openregistry-h-adam-flanagan-c077ecORDINARY SHARES10100.00%

GIRLANION LIMITED

sophymarine-openregistry-gb-11329718
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
K15 Saxton, Leeds, LS9 8FY

Direct shareholders

ShareholderShare classShares held% of class
IONUT ALEXANDRU GIRLANsophymarine-openregistry-h-ionut-alexandru-girlan-1c8620ORDINARY100

KNIGHT ACQUISITIONS LIMITED

sophymarine-openregistry-gb-11334541
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
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
2 Cedar Close, Leeds, LS12 1SL

Direct shareholders

ShareholderShare classShares held% of class
SHAHID MAHMOOD HUSSAINsophymarine-openregistry-h-shahid-mahmood-hussain-57e7e8ORDINARY2

TORSION (MARKET PLACE) LIMITED

sophymarine-openregistry-gb-11342761
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Tomlinson House Capitol Boulevard, Leeds, LS27 0TS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL THOMAS SPENCERsophymarine-openregistry-h-daniel-thomas-spencer-7e3ebbORDINARY100100.00%

ROTHBURY TRAVEL GROUP LIMITED

sophymarine-openregistry-gb-11345456
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
DORMANT
SIC
49390 — Other passenger land transport
Registered office
C/O Hca Group Yorkshire Ltd First Floor, Capital House, 7 Sheepscar Court, Leeds, LS7 2BB

Direct shareholders

ShareholderShare classShares held% of class
QASIM AHMEDsophymarine-openregistry-h-qasim-ahmed-15a544ORDINARY1

RATCLIFFE SOFTWARE DEVELOPMENT LTD

sophymarine-openregistry-gb-11352471
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
70 Red Hall Way, Leeds, LS14 1EF

Direct shareholders

ShareholderShare classShares held% of class
GEORGE WILLIAM RATCLIFFEsophymarine-openregistry-h-george-william-ratcliffe-59e4ebORDINARY100100.00%

MAX CARISTO DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-11361705
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
MASSIMILIANO CARISTOsophymarine-openregistry-h-massimiliano-caristo-160732ORDINARY1

FLOORSTORE(2) LTD

sophymarine-openregistry-gb-11364513
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
DORMANT
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Unit 2, Orion Way, Leeds, LS9 0AR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234ORDINARY100

GRANTHALL MEDIA LIMITED

sophymarine-openregistry-gb-11366771
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
GROUP
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Rsm Central Square, 5th Floor, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
EXIT 42 LIMITEDsophymarine-openregistry-h-exit-42-limited-c5742bORDINARY2,000100.00%

TAN HILL ENTERPRISES LTD

sophymarine-openregistry-gb-11369369
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
Brook House Church Lane, Leeds, LS25 1HB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HIELDSsophymarine-openregistry-h-andrew-hields-989c53ORDINARY100

MEGA PAY UMBRELLA LTD

sophymarine-openregistry-gb-11384246
Status
Liquidation
Type
Private Limited Company
Incorporated
26/05/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Resolution House 12, Leeds, LS1 5DQ

Direct shareholders

ShareholderShare classShares held% of class
NADEEM PERVEZ SHEIKHsophymarine-openregistry-h-nadeem-pervez-sheikh-bddec6ORDINARY100

HENTONS LIMITED

sophymarine-openregistry-gb-11385061
Status
Active
Type
Private Limited Company
Incorporated
26/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
C/O Hentons Northgate, Leeds, West Yorkshire, LS2 7PN

Direct shareholders

ShareholderShare classShares held% of class
HENTONS (GROUP) LLPsophymarine-openregistry-gb-OC399211ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
TOUCANTECH LIMITEDsophymarine-openregistry-gb-08793687Holds shares inORDINARY · 2.44%
SHIFT HOLDINGS LTDsophymarine-openregistry-gb-12729677Holds shares inORDINARY · 1.35%
PAYEN LIMITEDsophymarine-openregistry-gb-07427913Holds shares inC ORDINARY

HIKON LIMITED

sophymarine-openregistry-gb-11402282
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Wigton Gate, Leeds, LS17 8EL

Direct shareholders

ShareholderShare classShares held% of class
FAINGOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-1131199711100.00%