UK companies/Leeds/Page 574

Companies in Leeds and their shareholdersPage 574 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 4 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
4

ENERGYFARM UK ROWAN LTD

sophymarine-openregistry-gb-15087034
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
4330 Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
ENERGIEKONTOR UK HOLDING LTDsophymarine-openregistry-gb-12086886ORDINARY1

ENERGYFARM UK ACHEILIDH LTD

sophymarine-openregistry-gb-15087195
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
4330 Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
ENERGIEKONTOR UK HOLDING LTDsophymarine-openregistry-gb-12086886ORDINARY1

HANDS OFF A.I LTD

sophymarine-openregistry-gb-15100545
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Brookfield Court, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
SERAFIM AUGUSTO VALENTE SOARES PARENTEsophymarine-openregistry-h-serafim-augusto-valente-soares-parente-39c240ORDINARY100100.00%

RATEX LIMITED

sophymarine-openregistry-gb-15103151
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
2 Infirmary Street, Leeds, West Yorkshire, LS1 2JP

Direct shareholders

ShareholderShare classShares held% of class
LEE BELLsophymarine-openregistry-h-lee-bell-bd2d5fORDINARY10

QURESHI STAKEHOUSE LTD

sophymarine-openregistry-gb-15106912
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
325-327 Roundhay Road, Leeds, LS8 4HT

Direct shareholders

ShareholderShare classShares held% of class
AISHA QURESHIsophymarine-openregistry-h-aisha-qureshi-465366ORDINARY100

SEVEN CRYSTAL LIMITED

sophymarine-openregistry-gb-15118849
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
43341 — Painting
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
Brookland Court Business Centre, Leeds, LS11 5HL

Direct shareholders

ShareholderShare classShares held% of class
LAWAL GBADEGESINsophymarine-openregistry-h-lawal-gbadegesin-0438d3ORDINARY100

UILL LIMITED

sophymarine-openregistry-gb-15122726
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 York Place, Leeds, West Yorkshire, LS1 2DR

Direct shareholders

ShareholderShare classShares held% of class
UILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15120391ORDINARY4,030,001

Related parties

PartyRelationshipDetail
FRUITION GROUP LIMITEDsophymarine-openregistry-gb-06414030Holds shares inA ORDINARY
ENABLIS CONSULTING LIMITEDsophymarine-openregistry-gb-12154626Holds shares inA ORDINARY

TM RESIDENTIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-15125288
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lister House Lister Hill, Leeds, LS18 5AZ

Direct shareholders

ShareholderShare classShares held% of class
TOM MATLEYsophymarine-openregistry-h-tom-matley-298519ORDINARY100100.00%

RP NET MEDIA HOLDINGS LTD

sophymarine-openregistry-gb-15128123
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Heart Centre, Leeds, LS6 3HN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932cORDINARY110

Related parties

PartyRelationshipDetail
RP NET MEDIA LTDsophymarine-openregistry-gb-10171207Holds shares inORDINARY

CRYSTAL CARE HOMES BEXHILL LIMITED

sophymarine-openregistry-gb-15130548
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64203 — Activities of construction holding companies
Registered office
Helios 47 Isabella Road, Leeds, LS25 2DY

Direct shareholders

ShareholderShare classShares held% of class
OYSTER CARE HOMES E MIDCO LIMITEDsophymarine-openregistry-gb-16248283ORDINARY1

MANAGEMENT CO 1 LIMITED

sophymarine-openregistry-gb-15135207
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/09/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 First Avenue, Leeds, North Yorkshire, LS25 6PD

Direct shareholders

ShareholderShare classShares held% of class
GRANT FREDERIC NICHOLSONsophymarine-openregistry-h-grant-frederic-nicholson-353fa8ORDINARY1100.00%

HERE'S AN IDEA LTD

sophymarine-openregistry-gb-15139783
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL CONROYsophymarine-openregistry-h-john-paul-conroy-f8cf6eORDINARY A100

AMY DUNMALL COACHING, CONSULTING AND FACILITATION LIMITED

sophymarine-openregistry-gb-15141730
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MRS AMY DUNMALLsophymarine-openregistry-h-mrs-amy-dunmall-1b7143ORDINARY100

LEEDS LUXURIOUS STAYS LTD

sophymarine-openregistry-gb-15143148
Status
Active
Type
Private Limited Company
Incorporated
17/09/2023
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
148 Rose Bowl, Leeds, LS1 3HB

Direct shareholders

ShareholderShare classShares held% of class
EDMORE MUSARIRI 24 MOOR ALLERTON AVENUE LEEDS ENGLAND LS17 6SQsophymarine-openregistry-h-edmore-musariri-24-moor-allerton-avenue--bdfae0ORDINARY1

FAFA CHA LTD

sophymarine-openregistry-gb-15143698
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1 Leeming House, Leeds, LS2 7HH

Direct shareholders

ShareholderShare classShares held% of class
GUOQING FENG 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQsophymarine-openregistry-h-guoqing-feng-71-75-shelton-street-covent-3d437fORDINARY1

RAWDON SUSHI LTD

sophymarine-openregistry-gb-15148138
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Ichi Sushi 20 New Road Side, Leeds, LS19 6HN

Direct shareholders

ShareholderShare classShares held% of class
YAU SHUN LEEsophymarine-openregistry-h-yau-shun-lee-41462aORDINARY100

CHOICE 1 PROPERTIES LTD

sophymarine-openregistry-gb-15148729
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SAJID YAKOOBsophymarine-openregistry-h-mohammed-sajid-yakoob-ecc184ORDINARY100

LAKE LEGAL HOLDINGS LIMITED

sophymarine-openregistry-gb-15150149
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Park House, Leeds, LS1 2PW

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE GLAISTERsophymarine-openregistry-h-claire-glaister-ecc9f0ORDINARY10

Related parties

PartyRelationshipDetail
LAKE LEGAL LIMITEDsophymarine-openregistry-gb-07724765Holds shares inA ORDINARY

MATIAKA GROUP LEGAL SERVICES LTD

sophymarine-openregistry-gb-15155623
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
233-237 Roundhay Road, Leeds, LS8 4HS

Direct shareholders

ShareholderShare classShares held% of class
MATEUSZ JAKUB UMINSKIsophymarine-openregistry-h-mateusz-jakub-uminski-8ddeecORDINARY100100.00%

GHN CONSULTANCY LTD

sophymarine-openregistry-gb-15157422
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Steincroft Road, Leeds, LS25 5AX

Direct shareholders

ShareholderShare classShares held% of class
GARETH HUGH NICHOLSONsophymarine-openregistry-h-gareth-hugh-nicholson-93b5baORDINARY1