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Dossier

230 HAREHILLS AVENUE (LEEDS) MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Officers
5
Beneficial owners
5
Same address
4
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2022-06-27
Legal form
private limited guarant nsc
Activity
98000
Registered office
22 Saxon Road, Leeds, LS17 5EG, England

230 HAREHILLS AVENUE (LEEDS) MANAGEMENT LIMITED is a private limited guarant nsc registered in GB, incorporated 2022-06-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-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.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14199505
Status
active
Type
private limited guarant nsc
Incorporated
2022-06-27
Registered office
22 Saxon Road, Leeds, LS17 5EG, England
SIC
98000
Officers · 4 active
  • BAILEY, Lisa
    director · British · appt 2022-06-27
  • ISEDE, Margaret Ewere
    director · British · appt 2022-06-27
  • WILLIAMS, Marvin Alexander
    director · British · appt 2022-06-27
  • YOUSAF, Mohammad
    director · British · appt 2025-08-13
  • HART, Stephen(resigned)
    director · British · appt 2022-06-27
Beneficial owners · PSC · 4 current
  • Mr Mohammad Yousaf
    individual PSC · England · since 2025-08-14
    significant influence or control
  • Ms Margaret Ewere Isede
    individual PSC · England · since 2022-06-27
    significant influence or control
  • Ms Lisa Bailey
    individual PSC · England · since 2022-06-27
    significant influence or control
  • Mr Marvin Alexander Williams
    individual PSC · England · since 2022-06-27
    significant influence or control
  • Mr Stephen Hart
    individual PSC · England · ceased 2024-10-10
    significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 230 HAREHILLS AVENUE (LEEDS) MANAGEMENT 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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