UK companies/Leeds/Page 335

Companies in Leeds and their shareholdersPage 335 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 40 shareholdings and 0 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
40
Related parties
0

HEMRAM LTD

sophymarine-openregistry-gb-09368367
Status
Active
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
5 Stoneleigh Garth, Leeds, LS17 8FG

Direct shareholders

ShareholderShare classShares held% of class
PUSHPALATHA BHANDARIsophymarine-openregistry-h-pushpalatha-bhandari-57fda6ORDINARY45
HARISH MALAPPA BHANDARIsophymarine-openregistry-h-harish-malappa-bhandari-dc306aORDINARY5

NORTHERN EQUESTRIAN LTD

sophymarine-openregistry-gb-09368967
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
457 Spen Lane, Leeds, LS16 6LS

Direct shareholders

ShareholderShare classShares held% of class
RAKHSHANDA MOINsophymarine-openregistry-h-rakhshanda-moin-5b510cORDINARY100
GEYAS DEENsophymarine-openregistry-h-geyas-deen-b02558ORDINARY0

QUANTUM RESEARCH & VALUATION LIMITED

sophymarine-openregistry-gb-09377296
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
25-29 Sandy Way, Leeds, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
HARRY WILLIAM FREEMAN BREACHsophymarine-openregistry-h-harry-william-freeman-breach-9f2fb7ORDINARY2
VICTORIA CRAWFORDsophymarine-openregistry-h-victoria-crawford-1ed2a0ORDINARY0

TIM HINCHCLIFFE COMMERCIAL BROKER LTD

sophymarine-openregistry-gb-09381097
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Elmwood House Ghyll Royd, Leeds, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700ORDINARY100
TIMOTHY CHARLES HINCHCLIFFEsophymarine-openregistry-h-timothy-charles-hinchcliffe-e098c3ORDINARY0

PARADINE LIMITED

sophymarine-openregistry-gb-09381495
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor One Sovereign Quay, Leeds, West Yorkshire, LS1 4RA

Direct shareholders

ShareholderShare classShares held% of class
DARREN STEPHEN LEUNGsophymarine-openregistry-h-darren-stephen-leung-95a03eORDINARY18,740,500
LEE JOHN HOLDENsophymarine-openregistry-h-lee-john-holden-8fb18cORDINARY18,740,500

HAQUE COMMERCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-09385413
Status
Active
Type
Private Limited Company
Incorporated
13/01/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
14 Dunstarn Lane, Leeds, LS16 8EL

Direct shareholders

ShareholderShare classShares held% of class
MR MUHAMMAD SIRAJUL HAQUEsophymarine-openregistry-h-mr-muhammad-sirajul-haque-0352bcORDINARY150.00%
MS NARGIS ZERINA HAQUEsophymarine-openregistry-h-ms-nargis-zerina-haque-9ddfdeORDINARY150.00%

MDB ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-09387042
Status
Active
Type
Private Limited Company
Incorporated
13/01/2015
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GORDON FOSTERsophymarine-openregistry-h-patrick-gordon-foster-87649dORDINARY100100.00%
JOAN CARMELA GRINDRODsophymarine-openregistry-h-joan-carmela-grindrod-6adcd8ORDINARY00.00%

JAMES GRANT (RETAIL) LIMITED

sophymarine-openregistry-gb-09387946
Status
Active
Type
Private Limited Company
Incorporated
14/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
5 Carrwood Park, Leeds, West Yorkshire, LS15 4LG

Direct shareholders

ShareholderShare classShares held% of class
TOBY DAVID LUPERsophymarine-openregistry-h-toby-david-luper-ba7288ORDINARY100100.00%
ROAR STUDIOS LTDsophymarine-openregistry-gb-10704817ORDINARY00.00%

POLONEZ PROPERTIES LIMITED

sophymarine-openregistry-gb-09390837
Status
Active
Type
Private Limited Company
Incorporated
15/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
9 Middleton Park Circus, Leeds, LS10 4LU

Direct shareholders

ShareholderShare classShares held% of class
HERISH HUSSEIN EZZATsophymarine-openregistry-h-herish-hussein-ezzat-92b339ORDINARY100
DANA HAMZA HAMA MARADsophymarine-openregistry-h-dana-hamza-hama-marad-6b11d7ORDINARY0

SQUARESET LTD

sophymarine-openregistry-gb-09412566
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
172 Easterly Rd, Leeds, LS8 3AD

Direct shareholders

ShareholderShare classShares held% of class
DARREN EDWARD WILKINSONsophymarine-openregistry-h-darren-edward-wilkinson-392ed7ORDINARY1
OLIVER RHYS WILKINSONsophymarine-openregistry-h-oliver-rhys-wilkinson-aa5c8eORDINARY1

THE STATION HOUSE CAFE LIMITED

sophymarine-openregistry-gb-09422581
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
1 Station House, Station Buildings Station Road, Leeds, West Yorkshire, LS25 1PY

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARIE BARANELLIsophymarine-openregistry-h-joanne-marie-baranelli-98d51dORDINARY150.00%
LUIGI BARANELLIsophymarine-openregistry-h-luigi-baranelli-3592edORDINARY150.00%

REWARD INVOICE FINANCE LIMITED

sophymarine-openregistry-gb-09432479
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
SMALL
SIC
64992 — Factoring
Registered office
1st Floor, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
REWARD INVESTMENTS LIMITEDsophymarine-openregistry-gb-09432546ORDINARY1
REWARD FINANCE GROUP LIMITEDsophymarine-openregistry-gb-07385919ORDINARY0

WINN RADIOLOGY LIMITED

sophymarine-openregistry-gb-09443511
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Suite 12, East Wing Jason House, Kerry Hill, Leeds, West Yorkshire, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
NAOMI JAYNE WINNsophymarine-openregistry-h-naomi-jayne-winn-56b725ORDINARY5555.00%
MATTHEW OCKENDONsophymarine-openregistry-h-matthew-ockendon-2fda82ORDINARY4545.00%

SOLVENDO LTD

sophymarine-openregistry-gb-09448820
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Park House, Leeds, LS1 2PW

Direct shareholders

ShareholderShare classShares held% of class
SOLVENDO GROUP LIMITEDsophymarine-openregistry-gb-NI706007ORD2
AMANDA BELLsophymarine-openregistry-h-amanda-bell-ac8d62ORD0

KEY MANAGEMENT CONSULTANTS LTD

sophymarine-openregistry-gb-09449913
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE ROWLANDsophymarine-openregistry-h-helen-louise-rowland-3ebaafORDINARY5050.00%
TREVOR GAUGHANsophymarine-openregistry-h-trevor-gaughan-4a1a5cORDINARY5050.00%

R AND A HOTELS GROUP LTD

sophymarine-openregistry-gb-09467975
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
170-172 Roundhay Road, Leeds, Yorkshire, LS8 5PL

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK RAJU HANDAsophymarine-openregistry-h-deepak-raju-handa-10526dORDINARY425
GULSHAN HANDAsophymarine-openregistry-h-gulshan-handa-85b4b6ORDINARY75

MIDDLETON LAW LTD

sophymarine-openregistry-gb-09472321
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
1 Stable Court, Beechwood Estate, Leeds, West Yorkshire, LS8 2LQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL ASHLEY FEARNsophymarine-openregistry-h-neil-ashley-fearn-002652ORDINARY1
KATHRYN MIDDLETONsophymarine-openregistry-h-kathryn-middleton-066f2cORDINARY0

PERFORMANCE MANAGED GOLF LIMITED

sophymarine-openregistry-gb-09472862
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
9 Kerry Street, Leeds, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
PMG ACADEMIES LIMITEDsophymarine-openregistry-gb-13233888ORDINARY100
MARK PEARSONsophymarine-openregistry-h-mark-pearson-6cec49ORDINARY0

XYLEMS SERVICES LIMITED

sophymarine-openregistry-gb-09473572
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
213 Belle Isle Road, Leeds, LS10 3DN

Direct shareholders

ShareholderShare classShares held% of class
OYEDOTUN OSIDARE OSIMOKUNsophymarine-openregistry-h-oyedotun-osidare-osimokun-7637d0ORD1100.00%
XXsophymarine-openregistry-h-xx-c51b57ORD00.00%

R & L MARINE LIMITED

sophymarine-openregistry-gb-09486844
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
Swinnow View, Leeds, LS13 4NA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ANGUS WHEATLEY BELLsophymarine-openregistry-h-jonathan-angus-wheatley-bell-2de3fdORDINARY300
MARTYN ANTHONY GARNERsophymarine-openregistry-h-martyn-anthony-garner-607db0ORDINARY0