UK companies/Leeds/Page 249

Companies in Leeds and their shareholdersPage 249 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 54 shareholdings and 1 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
54
Related parties
1

KA EXECUTIVE SEARCH LIMITED

sophymarine-openregistry-gb-07256335
Status
Active
Type
Private Limited Company
Incorporated
18/05/2010
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
KAREN ARMSTRONGsophymarine-openregistry-h-karen-armstrong-94f803A ORDINARY75100.00%
KAREN ARMSTRONGsophymarine-openregistry-h-karen-armstrong-94f803B ORDINARY25100.00%
HENRY ARMSTRONGsophymarine-openregistry-h-henry-armstrong-bcfe9fB ORDINARY00.00%

AYOTTA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07259269
Status
Active
Type
Private Limited Company
Incorporated
19/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
ANOMA VARADARAJANsophymarine-openregistry-h-anoma-varadarajan-5a580fA ORDINARY1100.00%
VARADARAJAN RAJAGOPALANsophymarine-openregistry-h-varadarajan-rajagopalan-bcadf7ORDINARY1100.00%

G A N ENTERPRISES LIMITED

sophymarine-openregistry-gb-07286235
Status
Active
Type
Private Limited Company
Incorporated
16/06/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
56 Alwoodley Lane, Leeds, LS17 7PT

Direct shareholders

ShareholderShare classShares held% of class
GURMINDER PAL SINGHsophymarine-openregistry-h-gurminder-pal-singh-7491f9A ORDINARY51
ARJUN SINGHsophymarine-openregistry-h-arjun-singh-5f4e11A ORDINARY28
ARJUN SINGHsophymarine-openregistry-h-arjun-singh-5f4e11B ORDINARY21

AMACON BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07289822
Status
Active
Type
Private Limited Company
Incorporated
21/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10b Walsh Lane, Leeds, LS12 5EJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE CONLONsophymarine-openregistry-h-joanne-conlon-0a7fadORDINARY800
JOANNE CONLONsophymarine-openregistry-h-joanne-conlon-0a7fadORDINARY 'B'200
BERNARD MICHAEL CONLONsophymarine-openregistry-h-bernard-michael-conlon-a11bb8ORDINARY0

LUXEY LTD

sophymarine-openregistry-gb-07321904
Status
Active
Type
Private Limited Company
Incorporated
21/07/2010
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81291 — Disinfecting and exterminating services
81300 — Landscape service activities
Registered office
12 Baronsmead, Leeds, West Yorkshire, LS15 7AR

Direct shareholders

ShareholderShare classShares held% of class
BRANNAN JAMES TEMPESTsophymarine-openregistry-h-brannan-james-tempest-a26569B ORDINARY90,000
BRANNAN JAMES TEMPESTsophymarine-openregistry-h-brannan-james-tempest-a26569ORDINARY10,000
OLIVER TEMPESTsophymarine-openregistry-h-oliver-tempest-039f21B ORDINARY0
OLIVER TEMPESTsophymarine-openregistry-h-oliver-tempest-039f21ORDINARY0

RAMZAN CONSULTANTS LIMITED

sophymarine-openregistry-gb-07327828
Status
Active
Type
Private Limited Company
Incorporated
27/07/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Azets, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
ASIF YUSIF RAMZANsophymarine-openregistry-h-asif-yusif-ramzan-ee37c9ORDINARY-A65
SATINDER PAUL KAUR JAGDEVsophymarine-openregistry-h-satinder-paul-kaur-jagdev-3a303aORDINARY-B35

L J S MEDIA LIMITED

sophymarine-openregistry-gb-07361133
Status
Active
Type
Private Limited Company
Incorporated
31/08/2010
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
Calls Wharf, Leeds, LS2 7JU

Direct shareholders

ShareholderShare classShares held% of class
FELICITY JANE SYKESsophymarine-openregistry-h-felicity-jane-sykes-0baad9ORDINARY-B100100.00%
LEE JOHN SYKESsophymarine-openregistry-h-lee-john-sykes-13d0aeORDINARY-A100100.00%

PARAMANANDS LIMITED

sophymarine-openregistry-gb-07363979
Status
Active
Type
Private Limited Company
Incorporated
02/09/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Middlethorne Court, Leeds, LS17 8SW

Direct shareholders

ShareholderShare classShares held% of class
NAMITA SHARMAsophymarine-openregistry-h-namita-sharma-e97a43ORDINARY B1100.00%
NITESH SHARMAsophymarine-openregistry-h-nitesh-sharma-6657d5ORDINARY1100.00%

NORTHERN SEALANTS LIMITED

sophymarine-openregistry-gb-07374869
Status
Active
Type
Private Limited Company
Incorporated
14/09/2010
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit B2 Treefield Industrial Estate,, Leeds, West Yorkshire, LS27 7JU

Direct shareholders

ShareholderShare classShares held% of class
SIMON KELLETTsophymarine-openregistry-h-simon-kellett-686724ORDINARY SHARES A50100.00%
SIMON KELLETTsophymarine-openregistry-h-simon-kellett-686724ORDINARY SHARES B1100.00%
LEANNE OWENsophymarine-openregistry-h-leanne-owen-dde04aORDINARY SHARES B00.00%

EVETS DESIGN LIMITED

sophymarine-openregistry-gb-07379611
Status
Active
Type
Private Limited Company
Incorporated
17/09/2010
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
129 Town Street, Leeds, West Yorkshire, LS18 5BL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN DWIGHTsophymarine-openregistry-h-steven-john-dwight-8e20ccORDINARY8100.00%
RUTH DIXONsophymarine-openregistry-h-ruth-dixon-526c53A ORDINARY2100.00%

Related parties

PartyRelationshipDetail
BUILDING INFORMATION MODELLING (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-09111509Holds shares inORDINARY

EYES OF RAIN LTD

sophymarine-openregistry-gb-07396534
Status
Active
Type
Private Limited Company
Incorporated
05/10/2010
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
91 Carr Manor Road, Leeds, West Yorkshire, LS17 5AB

Direct shareholders

ShareholderShare classShares held% of class
MRS KAVITA SAIKEsophymarine-openregistry-h-mrs-kavita-saike-fca634A ORDINARY10
MR LAXAPATI SAIKEsophymarine-openregistry-h-mr-laxapati-saike-24ab82ORDINARY 1 GBP0

DURLEY SHOPFITTING CONTRACTORS LIMITED

sophymarine-openregistry-gb-07404721
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Siddall Street, Leeds, West Yorkshire, LS11 9AG

Direct shareholders

ShareholderShare classShares held% of class
IAN KINGsophymarine-openregistry-h-ian-king-a0549aORDINARY A51100.00%
DARREN PEATsophymarine-openregistry-h-darren-peat-5f7137ORDINARY B49100.00%

APPROVED WORKFORCE LIMITED

sophymarine-openregistry-gb-07417580
Status
Active
Type
Private Limited Company
Incorporated
25/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Bank House Marshall Terrace, Leeds, West Yorkshire, LS15 8EA

Direct shareholders

ShareholderShare classShares held% of class
LILAC HOUSE GROUP LTDsophymarine-openregistry-gb-10717545ORDINARY 1 GBP149
LILAC HOUSE GROUP LTDsophymarine-openregistry-gb-10717545ORDINARY B 1 GBP1
SCOTT JODIEsophymarine-openregistry-h-scott-jodie-5bd0f4ORDINARY B 1 GBP0

SDMT LIMITED

sophymarine-openregistry-gb-07418308
Status
Active
Type
Private Limited Company
Incorporated
25/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Milner House Milner Lane, Leeds, LS14 3AG

Direct shareholders

ShareholderShare classShares held% of class
HONG YI ZHAOsophymarine-openregistry-h-hong-yi-zhao-62bb2fORDINARY1,000
HONG YI ZHAOsophymarine-openregistry-h-hong-yi-zhao-62bb2fB ORDINARY1
ROBERT BRINZERsophymarine-openregistry-h-robert-brinzer-ec2283B ORDINARY0

ARLA FOODS INGREDIENTS TAW VALLEY LIMITED

sophymarine-openregistry-gb-07425578
Status
Active
Type
Private Limited Company
Incorporated
01/11/2010
Accounts
FULL
SIC
10519 — Manufacture of other milk products
Registered office
Arla House 4 Savannah Way, Leeds, LS10 1AB

Direct shareholders

ShareholderShare classShares held% of class
ARLA FOODS INGREDIENTS UK LIMITEDsophymarine-openregistry-gb-07403866ORDINARY A500,000
ARLA FOODS INGREDIENTS UK LIMITEDsophymarine-openregistry-gb-07403866ORDINARY B500,000
VOLAC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02576295ORDINARY B0

WILDEDGE WORX LTD

sophymarine-openregistry-gb-07442366
Status
Active
Type
Private Limited Company
Incorporated
17/11/2010
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Dale House 64 Fink Hill, Leeds, LS18 4DH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ACKERSsophymarine-openregistry-h-claire-ackers-1f2aeeORD55
ANTHONY ACKERSsophymarine-openregistry-h-anthony-ackers-7a99ceORD45
ANTHONY ACKERSsophymarine-openregistry-h-anthony-ackers-7a99ceA ORDINARY10

ADERINTO ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-07447388
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Azets, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BABATUNDE ADERINTOsophymarine-openregistry-h-joseph-babatunde-aderinto-c5423dB ORDINARY75100.00%
GAIL MARIE ADERINTOsophymarine-openregistry-h-gail-marie-aderinto-0ced2bA ORDINARY25100.00%

RAPID SOFTWARE SOLUTIONS LTD

sophymarine-openregistry-gb-07476134
Status
Active
Type
Private Limited Company
Incorporated
22/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
46 Barkston House, Leeds, West Yorkshire, LS11 9RT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN ROUTLEDGEsophymarine-openregistry-h-andrew-john-routledge-a6071f£1 ORDINARY90
SARAH KATRINA VERONA BURNETTsophymarine-openregistry-h-sarah-katrina-verona-burnett-ca0ee4£1 A10
ANDREW JOHN ROUTLEDGEsophymarine-openregistry-h-andrew-john-routledge-a6071f£1 A0

MOORE RESOURCING LIMITED

sophymarine-openregistry-gb-07506893
Status
Active
Type
Private Limited Company
Incorporated
26/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
79110 — Travel agency activities
Registered office
100 High Ash Drive, Leeds, West Yorkshire, LS17 8RE

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR PAUL MOOREsophymarine-openregistry-h-alasdair-paul-moore-624061'A' ORDINARY100100.00%
LUCY ANN MOOREsophymarine-openregistry-h-lucy-ann-moore-c66856'B' ORDINARY100100.00%

LEEDS CARAVAN CENTRE LIMITED

sophymarine-openregistry-gb-07524368
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Leeds Caravan Centre Ltd York Road A64, Leeds, LS15 4NG

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN BURNSsophymarine-openregistry-h-damian-burns-add1cbDEFERRED ORDINARY37,50050.00%
DAMIAN BURNSsophymarine-openregistry-h-damian-burns-add1cbDEFERRED ORDINARY37,50050.00%
DAMIAN BURNSsophymarine-openregistry-h-damian-burns-add1cbORD100100.00%
RODNEY TRUEMANsophymarine-openregistry-h-rodney-trueman-884a99DEFERRED ORDINARY00.00%
RODNEY TRUEMANsophymarine-openregistry-h-rodney-trueman-884a99ORD00.00%