UK companies/Leeds/Page 561

Companies in Leeds and their shareholdersPage 561 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 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
22

Related parties
3

SEAN MCMAHON INTERIORS LIMITED

sophymarine-openregistry-gb-14029185

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2022
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 1 Brandon Crescent, Leeds, LS17 9JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN MCMAHON 1 BRANDON CRESCENT LEEDS ENGLAND LS17 9JHsophymarine-openregistry-h-sean-mcmahon-1-brandon-crescent-leeds-en-c31be6	ORDINARY	100

RB CAR COMPANY LEEDS LIMITED

sophymarine-openregistry-gb-14038313

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Rb Car Company Farnley Low Mills, Leeds, West Yorkshire, LS12 5PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN BRIERLEY-ORANGEsophymarine-openregistry-h-ryan-brierley-orange-b24127	ORDINARY	1

DAJVM LTD

sophymarine-openregistry-gb-14040440

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2022
Accounts: UNAUDITED ABRIDGED
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 32 Oak Tree Mount, Leeds, West Yorkshire, LS9 6SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANAV MITRAsophymarine-openregistry-h-manav-mitra-a97f79	ORDINARY	1	100.00%

CURVEBLOCK SERVICES LTD

sophymarine-openregistry-gb-14040725

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 Park Row, Leeds, LS1 5HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CURVEBLOCK LTDsophymarine-openregistry-gb-11545131	ORDINARY	10,000

CIIL HEALTHCARE LTD

sophymarine-openregistry-gb-14049206

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2022
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office: 2 Westbury Grove, Leeds, LS10 3DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES ZULU 1 CROSS STREET LEEDS ENGLAND LS15 7RDsophymarine-openregistry-h-charles-zulu-1-cross-street-leeds-englan-a408d9	ORDINARY	1

GG BUSINESS AND EDUCATIONAL CONSULTING LTD

sophymarine-openregistry-gb-14050202

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2022
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 7 Oakham Mews, Leeds, LS9 9AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DESIRE CHINAZA ANTHONYsophymarine-openregistry-h-desire-chinaza-anthony-33e755	ORDINARY	200

HARBOUR CITY TAKEAWAY LTD

sophymarine-openregistry-gb-14051281

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 544 Scott Hall Road, Leeds, West Yorkshire, LS7 3RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
YUEN KIN CHANsophymarine-openregistry-h-yuen-kin-chan-db4267	ORDINARY	10	100.00%

PINDERFIELDE HEALTHCARE LIMITED

sophymarine-openregistry-gb-14053725

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2022
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 32 Park Cross Street, Leeds, LS1 2QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLUSOLA ADEOTIsophymarine-openregistry-h-olusola-adeoti-94229c	ORDINARY	1	33.33%
OLUSOLA ADEOTIsophymarine-openregistry-h-olusola-adeoti-94229c	ORDINARY	1	33.33%
OLUSOLA ADEOTIsophymarine-openregistry-h-olusola-adeoti-94229c	ORDINARY	1	33.33%

DESIGN INSPIRATION TO BUILD LIMITED

sophymarine-openregistry-gb-14055309

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2022
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 16 Preston Parade, Leeds, LS11 7ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEFAN-VIOREL SERBANsophymarine-openregistry-h-stefan-viorel-serban-024d34	ORDINARY	1

COMBER HOUSE LTD

sophymarine-openregistry-gb-14055889

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2022
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: Unit 2 Axis Court, Leeds, LS27 7UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BELLsophymarine-openregistry-gb-03236231	ORDINARY A SHARES	100	100.00%

SYCOM SOLUTIONS LTD

sophymarine-openregistry-gb-14060195

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 2 Infirmary Street, Leeds, LS1 2JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYCOM INTEGRATED SOLUTIONS LTDsophymarine-openregistry-gb-07589706	ORDINARY	100

HQ LEISURE LTD

sophymarine-openregistry-gb-14066181

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2022
Accounts: DORMANT
SIC: 56101 — Licensed restaurants
Registered office: Unit 9, Leeds, LS7 3JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HABIBUR HABIBsophymarine-openregistry-h-habibur-habib-67eb6f	ORDINARY	100	100.00%

Q21 VENTURE LTD

sophymarine-openregistry-gb-14066203

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2022
Accounts: DORMANT
SIC: 55100 — Hotels and similar accommodation
Registered office: Unit 9,, Leeds, LS7 3JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HABIBUR HABIBsophymarine-openregistry-h-habibur-habib-67eb6f	ORDINARY	100	100.00%

HA HA HOLDINGS LTD

sophymarine-openregistry-gb-14066212

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2022
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Unit 9, Leeds, LS7 3JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HABIBUR HABIBsophymarine-openregistry-h-habibur-habib-67eb6f	ORDINARY	100

CCP (WEST YORKSHIRE) LTD

sophymarine-openregistry-gb-14070552

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2022
Accounts: MICRO ENTITY
SIC: 87100 — Residential nursing care facilities
88990 — Other social work activities without accommodation n.e.c.
96090 — Other service activities n.e.c.
Registered office: Aspire Leeds Ltd, 2, Yorkshire Bank Chambers, Leeds, West Yorkshire, LS1 2JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARE CONNECTION HOLDINGS LIMITEDsophymarine-openregistry-gb-15076529	ORDINARY	1	100.00%

TAY VALLEY LIGHTING (KNOWSLEY) MIDCO LIMITED

sophymarine-openregistry-gb-14074892

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2022
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Ems Ltd 2nd Floor Toronto Square, Leeds, LS1 2HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TVL (KNOWSLEY) HOLDING LIMITEDsophymarine-openregistry-gb-07511178	ORDINARY	5,000

Related parties

Party	Relationship	Detail
TAY VALLEY LIGHTING (KNOWSLEY) LIMITEDsophymarine-openregistry-gb-07511202	Holds shares in	ORDINARY

TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED

sophymarine-openregistry-gb-14074897

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2022
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Ems Ltd 2nd Floor Toronto Square, Leeds, West Yorkshire, LS1 2HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TVL (SOUTHAMPTON) HOLDING LIMITEDsophymarine-openregistry-gb-07011217	ORDINARY	5,000

Related parties

Party	Relationship	Detail
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITEDsophymarine-openregistry-gb-07011178	Holds shares in	ORDINARY

FOREST MIDCO 2 LIMITED

sophymarine-openregistry-gb-14076521

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 9 Velocity Point, Leeds, LS12 2EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FOREST MIDCO 1 LIMITEDsophymarine-openregistry-gb-14076280	ORDINARY	33,243,168

Related parties

Party	Relationship	Detail
FOREST BIDCO LIMITEDsophymarine-openregistry-gb-14075661	Holds shares in	ORDINARY

TJ REVITT LIMITED

sophymarine-openregistry-gb-14081842

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS JOSHUA REVITTsophymarine-openregistry-h-thomas-joshua-revitt-6dc16f	ORDINARY	100	100.00%

DIVINE EMBASSY HEALTHCARE LTD

sophymarine-openregistry-gb-14082900

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2022
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: 40 Landseer Road, Leeds, West Yorkshire, LS13 2QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDITH ILIMEZEKHEsophymarine-openregistry-h-edith-ilimezekhe-e0d39b	ORDINARY	1