UK companies/Leeds/Page 546

Companies in Leeds and their shareholdersPage 546 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 22 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
22

Related parties
2

MFJ GLASS LTD

sophymarine-openregistry-gb-12886418

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 23120 — Shaping and processing of flat glass
Registered office: Unit 2, Highcliffe Industrial Estate Bruntcliffe Lane, Leeds, West Yorkshire, LS27 9LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW FLOWERSsophymarine-openregistry-h-mark-andrew-flowers-b84782	ORDINARY GBP1 SHARES	100	100.00%

DH HOLDCO UK LTD

sophymarine-openregistry-gb-12888961

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2020
Accounts: FULL
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: Suite 2, Riverside Studio, 2 Embankment, Leeds, LS1 4BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DH TARGET UK LTDsophymarine-openregistry-gb-12873425	ORDINARY	7

AMEDEA CONSTRUCT LTD

sophymarine-openregistry-gb-12895137

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2020
Accounts: UNAUDITED ABRIDGED
SIC: 41201 — Construction of commercial buildings
Registered office: 18 Trafford Avenue, Leeds, LS9 6BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALINA CRISTINA ARGHIREsophymarine-openregistry-h-alina-cristina-arghire-2646d7	ORDINARY	1

ASTRA AUTOMOTIVE LTD

sophymarine-openregistry-gb-12897004

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 100 High Ash Drive, Leeds, LS17 8RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD PRAVINATAsophymarine-openregistry-h-edward-pravinata-eca84c	ORDINARY	100	100.00%

UNIPOL HOLDINGS LTD

sophymarine-openregistry-gb-12900476

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2020
Accounts: FULL
SIC: 29320 — Manufacture of other parts and accessories for motor vehicles
Registered office: 1 Park Row, Leeds, LS1 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONCASTERS LIMITEDsophymarine-openregistry-gb-00321992	£, 1.00, ORDINARY £1.00 SHARES	201	100.00%

Related parties

Party	Relationship	Detail
POLYCAST INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05431698	Holds shares in	£, 1.00, ORDINARY SHARES OF £1.00 EACH · 100.00%

HIKON DIGITAL LTD

sophymarine-openregistry-gb-12919691

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2020
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 4 Wigton Gate, Leeds, LS17 8EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAINGOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-11311997	ORDINARY	1	100.00%

FAST STYLE LIMITED

sophymarine-openregistry-gb-12921699

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2020
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
82110 — Combined office administrative service activities
Registered office: Radley House, Leeds, LS28 6LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALIM AHMED MOHAMMED SHARIFFsophymarine-openregistry-h-salim-ahmed-mohammed-shariff-a7cbca	ORDINARY	1

J & E CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-12926153

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2020
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 1 Woodlands Way, Leeds, LS14 2EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN TARPEYsophymarine-openregistry-h-ian-tarpey-0e6c70	ORDINARY	100

RHA ASSOCIATES LTD

sophymarine-openregistry-gb-12932899

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2020
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 97 Stanks Drive, Leeds, LS14 5NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISRAR AHMADsophymarine-openregistry-h-israr-ahmad-dddf7a	ORDINARY	1	100.00%
ISRAR AHMADsophymarine-openregistry-h-israr-ahmad-dddf7a	ORDINARY	0	0.00%

STAGE DOOR TENBY BAR LTD

sophymarine-openregistry-gb-12935499

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2020
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: Annex G, Oaktree House, Leeds, West Yorkshire, LS8 3LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAKIR ABDUL MANANsophymarine-openregistry-h-shakir-abdul-manan-169a26	ORDINARY	1

MORTGAGE MATTERS LTD

sophymarine-openregistry-gb-12938119

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64922 — Activities of mortgage finance companies
65110 — Life insurance
Registered office: 5 New Forest Way, Leeds, LS10 4GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE CARTYsophymarine-openregistry-h-julie-carty-aeb40f	ORDINARY	10

WALTON AND SONS PROPERTY LTD

sophymarine-openregistry-gb-12938905

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2020
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 22 Milton Drive, Leeds, West Yorkshire, LS15 4BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JON WALTONsophymarine-openregistry-h-jon-walton-2a5e3a	ORDINARY	2	100.00%

CO ENERGY (UK) LIMITED

sophymarine-openregistry-gb-12945911

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2020
Accounts: DORMANT
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Third Floor, 10, Leeds, West Yorkshire, LS1 5QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CO ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-12939828	ORDINARY	100	100.00%

GLOBAL OVERVIEW EUROPA, LIMITED

sophymarine-openregistry-gb-12951579

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 1 Park Row, Leeds, LS1 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLOBAL PARTNERS INTERNATIONAL, LLPsophymarine-openregistry-h-global-partners-international-llp-baa5d1	ORDINARY	150	100.00%

SHAPE CLUB LTD

sophymarine-openregistry-gb-12951749

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2020
Accounts: MICRO ENTITY
SIC: 96040 — Physical well-being activities
Registered office: Unit 3b Clock Building, Leeds, LS8 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN KWETEY UNIT 3B CLOCK BUILDING ROUNDHAY ROAD LEEDS UNITED KINGDOM LS8 2SHsophymarine-openregistry-h-john-kwetey-unit-3b-clock-building-round-6061b4	ORDINARY	1

NORTHVIEW INVESTMENTS LIMITED

sophymarine-openregistry-gb-12953176

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2020
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Northspeed House Moorview, Leeds, West Yorkshire, LS11 9NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN DAVID JAMES PICKFORDsophymarine-openregistry-h-benjamin-david-james-pickford-e3af9c	ORDINARY	99
BENJAMIN DAVID JAMES PICKFORDsophymarine-openregistry-h-benjamin-david-james-pickford-e3af9c	ORDINARY	1

SDC YORKSHIRE LTD

sophymarine-openregistry-gb-12953663

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2020
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 10 Spenslea Grove, Leeds, West Yorkshire, LS27 0DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIHAIL BITCAsophymarine-openregistry-h-mihail-bitca-0b8622	ORDINARY	100	100.00%

THE MANOR HOUSE ST IVES LIMITED

sophymarine-openregistry-gb-12954839

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2020
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: Flat 2, 13, Leeds, LS8 1JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAIL ELIZABETH MOSCICKIsophymarine-openregistry-h-gail-elizabeth-moscicki-e4c26f	ORDINARY	100	100.00%

B D TRANS LTD

sophymarine-openregistry-gb-12956353

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 52290 — Other transportation support activities
Registered office: 402 Waterloo Street, Leeds, LS10 1AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRU-VIOREL BURDUCEAsophymarine-openregistry-h-alexandru-viorel-burducea-bf4618	ORDINARY	1

CARBON II MIDCO 1 LIMITED

sophymarine-openregistry-gb-12957945

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2020
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 10 South Parade, Leeds, LS1 5QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARBON II TOPCO LIMITEDsophymarine-openregistry-gb-12957948	ORDINARY	11

Related parties

Party	Relationship	Detail
CARBON II MIDCO 2 LIMITEDsophymarine-openregistry-gb-12686330	Holds shares in	ORDINARY