Who owns TLEH LEEDS I LIMITED?

In the current sources, TLEH LEEDS I LIMITED is connected to TLEH CONSULTING LIMITED, ZX RESIDENTIAL DEVELOPMENTS LIMITED, TLEH CONSULTING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TLEH LEEDS I LIMITED's risk level?

WhiteIntel flags TLEH LEEDS I LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TLEH LEEDS I LIMITED appear across sources?

TLEH LEEDS I LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TLEH LEEDS I LIMITED

Name: TLEH LEEDS I LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TLEH LEEDS I LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 3
Beneficial owners: 2
Same address: 1
UBO hops: 30

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-05-29
Legal form: ltd
Activity: 41100
Registered office: The Retreat, Roding Lane South, Woodford Green, IG8 8EY, England

Low

Risk

TLEH LEEDS I LIMITED is a ltd registered in GB, incorporated 2023-05-29 (active).

/03

Ownership & control

Owners / controllers

TLEH LEEDS I LIMITED
- TLEH CONSULTING LIMITED· beneficial owner50%· via OpenOwnership
- ZX RESIDENTIAL DEVELOPMENTS LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

30 hops lockedStandard

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
11 Apr 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
29 May 2023Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 14901019
Status: active
Type: ltd
Incorporated: 2023-05-29
Registered office: The Retreat, Roding Lane South, Woodford Green, IG8 8EY, England
SIC: 41100

Officers · 1 active

HARRISON, Timothy
director · British · appt 2024-03-22
COOPER, Martin James(resigned)
secretary · appt 2024-05-01
FAULKNER, Adam Stuart(resigned)
director · British · appt 2023-05-29

Beneficial owners · PSC · 1 current

■
Tleh Consulting Limited
corporate PSC · England · since 2024-03-22 · trace owners →
25–50% shares
■
Zx Strategic Developments Limited
corporate PSC · England · ceased 2025-03-28 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-04-11overdue

FORMERLY KNOWN AS

ZEPHYR X DEVELOPMENT I LTD

/07

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TLEH CONSULTING LIMITED

Mr Timothy Harrisonbeneficial owner
Mrs Lucy Edwina Harrisonbeneficial owner
Mr Timothy Harrisonbeneficial owner
Mrs Lucy Edwina Harrisonbeneficial owner
ZX RESIDENTIAL DEVELOPMENTS LIMITEDbeneficial owner

ZX RESIDENTIAL DEVELOPMENTS LIMITED

ARCTIC 1 DEVELOPMENTS LIMITEDbeneficial owner
ZX GROUP HOLDINGS LIMITEDbeneficial owner
ZX CHEETHAM HILL HOLDINGS LIMITEDbeneficial owner
Uv Peterborough Holdings Ltdbeneficial owner
UV GUILDFORD HOLDINGS LIMITEDbeneficial owner
TLEH CONSULTING LIMITEDbeneficial owner
ZX PETERBOROUGH DEVELOPMENTS LTDbeneficial owner
Mr Adam Stuart Faulknerbeneficial owner
ZX MK HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TLEH LEEDS I LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "91dbfba4-243a-5eb9-979c-ac0d103f2e8b")