UK companies/Castleford/Page 1

Companies in Castleford and their shareholdersPage 1 of 22

425 companies registered in Castleford 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 Castleford. Between them they record 462 shareholdings and 10 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
Castleford
Companies with a register
425
On this page
20
Shareholdings
462
Related parties
10

CASTLEFORD RUGBY LEAGUE FOOTBALL CLUB LIMITED(THE)

sophymarine-openregistry-gb-00214373
Status
Active
Type
Private Limited Company
Incorporated
15/06/1926
Accounts
FULL
SIC
93120 — Activities of sport clubs
Registered office
The Jungle, Castleford, West Yorkshire, WF10 2SD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CLIVE JEPSONsophymarine-openregistry-h-martin-clive-jepson-1bcbc2ORDINARY480,105
EDIE MAY HARRISONsophymarine-openregistry-h-edie-may-harrison-be2531ORDINARY1,450
STUART BAILEYsophymarine-openregistry-h-stuart-bailey-e87aa0ORDINARY1,000
THELMA LORRAINE JOHNSONsophymarine-openregistry-h-thelma-lorraine-johnson-9032dcORDINARY1,000
DAVID JOHN POULTERsophymarine-openregistry-h-david-john-poulter-b0b54aORDINARY830
TERRY SHARMANsophymarine-openregistry-h-terry-sharman-fd33d0ORDINARY800
RICHARD WRIGHTsophymarine-openregistry-h-richard-wright-c5696aORDINARY666
JONATHAN POULTERsophymarine-openregistry-h-jonathan-poulter-175c81ORDINARY600
LEE POULTERsophymarine-openregistry-h-lee-poulter-c6853eORDINARY600
TIM R FELLsophymarine-openregistry-h-tim-r-fell-bd9161ORDINARY600
BRIAN ASHWORTHsophymarine-openregistry-h-brian-ashworth-9530aeORDINARY550
PETER CHARLES ROBINSONsophymarine-openregistry-h-peter-charles-robinson-a596aaORDINARY530
ANDREW DAVID ROBINSONsophymarine-openregistry-h-andrew-david-robinson-5d286eORDINARY520
CELIA SMITHsophymarine-openregistry-h-celia-smith-3e2861ORDINARY500
IAN GARBETTsophymarine-openregistry-h-ian-garbett-e8f2d2ORDINARY500
PAUL SYKESsophymarine-openregistry-h-paul-sykes-c9d152ORDINARY460
BRIAN NORDANsophymarine-openregistry-h-brian-nordan-af6ce5ORDINARY400
ROY GARBETTsophymarine-openregistry-h-roy-garbett-a98d35ORDINARY400
TERRY CHEESBROUGHsophymarine-openregistry-h-terry-cheesbrough-9b2518ORDINARY350
CALLUM SIMON CHILDsophymarine-openregistry-h-callum-simon-child-04f4a7ORDINARY334
JOHN GEOFFREY ROBSHAWsophymarine-openregistry-h-john-geoffrey-robshaw-e082e8ORDINARY300
STEPHEN GOODALLsophymarine-openregistry-h-stephen-goodall-d63399ORDINARY300
JOAN SANDRA WHITEHEADsophymarine-openregistry-h-joan-sandra-whitehead-0f0941ORDINARY250
ERIC JONESsophymarine-openregistry-gb-10881830ORDINARY230
D M BENNETTsophymarine-openregistry-h-d-m-bennett-94d411ORDINARY225
I M BENNETTsophymarine-openregistry-h-i-m-bennett-a1e84bORDINARY225
J H NEIL MCCLINTOCKsophymarine-openregistry-h-j-h-neil-mcclintock-805cd8ORDINARY200
JOHN HUTCHINSONsophymarine-openregistry-h-john-hutchinson-715eeaORDINARY200
KATRINA HELEN COUTTSsophymarine-openregistry-h-katrina-helen-coutts-eaecc9ORDINARY200
PHILIP HINDLEsophymarine-openregistry-h-philip-hindle-b0170eORDINARY200
TREVOR ASTBURYsophymarine-openregistry-h-trevor-astbury-996c40ORDINARY200
ANDREW TATEsophymarine-openregistry-h-andrew-tate-cf210aORDINARY150
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY150
STEPHEN BANKSsophymarine-openregistry-h-stephen-banks-689f37ORDINARY150
PETER ALAN CAMFIELDsophymarine-openregistry-h-peter-alan-camfield-c488e6ORDINARY120
DIANA MAY HARDYsophymarine-openregistry-h-diana-may-hardy-6c8ef6ORDINARY110
GEORGE ADRIAN KEYZER HARDYsophymarine-openregistry-h-george-adrian-keyzer-hardy-04edc5ORDINARY110
ANDREW DAVID REEDsophymarine-openregistry-h-andrew-david-reed-4475f8ORDINARY100
BRENDAN CROSSANsophymarine-openregistry-h-brendan-crossan-924b21ORDINARY100
DEAN CHARLES ASHTONsophymarine-openregistry-h-dean-charles-ashton-75839aORDINARY100
DEREK PICKERILLsophymarine-openregistry-h-derek-pickerill-2d5a88ORDINARY100
ELIZABETH WATSONsophymarine-openregistry-h-elizabeth-watson-144ed6ORDINARY100
GORDON COOKsophymarine-openregistry-h-gordon-cook-3f686dORDINARY100
J BOLSTRIDGEsophymarine-openregistry-h-j-bolstridge-568cbfORDINARY100
JOHN DUFFsophymarine-openregistry-h-john-duff-a32858ORDINARY100
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125ORDINARY100
JON BARRACLOUGHsophymarine-openregistry-h-jon-barraclough-c65f0dORDINARY100
JULIE HUTCHINSONsophymarine-openregistry-h-julie-hutchinson-c3f554ORDINARY100
JUNE MARY BRUNTsophymarine-openregistry-h-june-mary-brunt-0b90b4ORDINARY100
KENNETH PITCHFORDsophymarine-openregistry-h-kenneth-pitchford-e8aec9ORDINARY100
PETER ROBINSONsophymarine-openregistry-gb-16842284ORDINARY100
WINIFRED ATKINSsophymarine-openregistry-h-winifred-atkins-1a0945ORDINARY100
JOHN CHARLES DAVISONsophymarine-openregistry-h-john-charles-davison-cce71bORDINARY60
OLIVER TENNANTsophymarine-openregistry-gb-12245946ORDINARY60
RUSSELL WILLIAM GAUNTsophymarine-openregistry-h-russell-william-gaunt-b086ecORDINARY55
ALAN CARTERsophymarine-openregistry-h-alan-carter-06375dORDINARY50
ANTONY JOHN LYNCHsophymarine-openregistry-h-antony-john-lynch-471d40ORDINARY50
AUDREY WOODALLsophymarine-openregistry-h-audrey-woodall-bcd47fORDINARY50
BEVERLEY AYATOLLAHZADEHsophymarine-openregistry-h-beverley-ayatollahzadeh-ef2858ORDINARY50
CHARLES EDWARD ASHTONsophymarine-openregistry-h-charles-edward-ashton-6e9269ORDINARY50
CHRISTINE ISLESsophymarine-openregistry-h-christine-isles-2ac176ORDINARY50
COLIN DEWS DEC Dsophymarine-openregistry-h-colin-dews-dec-d-d1d0deORDINARY50
D S JOHNSONsophymarine-openregistry-h-d-s-johnson-76a0e7ORDINARY50
DAVID CHARLES BRUNTsophymarine-openregistry-h-david-charles-brunt-72c7f8ORDINARY50
DION LOWEsophymarine-openregistry-h-dion-lowe-329b14ORDINARY50
DORRIS DAVISONsophymarine-openregistry-h-dorris-davison-a06ed1ORDINARY50
ERNEST BROOKS DECEASEDsophymarine-openregistry-h-ernest-brooks-deceased-ddd81cORDINARY50
FRED GUNTON DECEASEDsophymarine-openregistry-h-fred-gunton-deceased-f1d562ORDINARY50
GILES BOOTHROYDsophymarine-openregistry-h-giles-boothroyd-4386d9ORDINARY50
HERBERT PERCY CORRIS DECEASEDsophymarine-openregistry-h-herbert-percy-corris-deceased-3d04aeORDINARY50
JAMES LAMBsophymarine-openregistry-h-james-lamb-0e5ea6ORDINARY50
JEREMY PRESTONsophymarine-openregistry-h-jeremy-preston-58acedORDINARY50
JOHN ALAN HUTCHINSONsophymarine-openregistry-h-john-alan-hutchinson-d2f1b8ORDINARY50
JOHN GILBERT MATTHEWSsophymarine-openregistry-h-john-gilbert-matthews-47206dORDINARY50
LESTER FOXsophymarine-openregistry-h-lester-fox-cad896ORDINARY50
LORRAINE SMALESsophymarine-openregistry-h-lorraine-smales-8a27ffORDINARY50
M D NOBLEsophymarine-openregistry-h-m-d-noble-b0b210ORDINARY50
MARK HOLMESsophymarine-openregistry-gb-10015838ORDINARY50
MARK STUART GRATTANsophymarine-openregistry-h-mark-stuart-grattan-7bb753ORDINARY50
MARK WILLETTsophymarine-openregistry-h-mark-willett-43a05cORDINARY50
MARTIN LEAsophymarine-openregistry-h-martin-lea-f1ff23ORDINARY50
NIAMH MARY ELSTONEsophymarine-openregistry-h-niamh-mary-elstone-cce92eORDINARY50
P HEWITTsophymarine-openregistry-h-p-hewitt-8e222fORDINARY50
PATRICIA ANNE ANDERSONsophymarine-openregistry-h-patricia-anne-anderson-d54755ORDINARY50
PAUL HAMPTONsophymarine-openregistry-h-paul-hampton-f9afe3ORDINARY50
PETER LUCASsophymarine-openregistry-h-peter-lucas-02d6d3ORDINARY50
PHILIP WALKINGsophymarine-openregistry-h-philip-walking-fe12eaORDINARY50
ROBERT RUFFLERsophymarine-openregistry-h-robert-ruffler-b2832bORDINARY50
ROGER HULLEYsophymarine-openregistry-h-roger-hulley-060685ORDINARY50
RONALD SYDNEY HILLsophymarine-openregistry-h-ronald-sydney-hill-daadfaORDINARY50
STEPHEN WALTONsophymarine-openregistry-gb-10735852ORDINARY50
STEVEN VAUSEsophymarine-openregistry-h-steven-vause-021380ORDINARY50
TREVOR STARKIEsophymarine-openregistry-h-trevor-starkie-8876feORDINARY50
WILLIAM CLIFTsophymarine-openregistry-h-william-clift-aad48bORDINARY50
KEVIN LLOYDsophymarine-openregistry-h-kevin-lloyd-b5a010ORDINARY40
MICHAEL MOFFATTsophymarine-openregistry-h-michael-moffatt-c469b6ORDINARY40
PETER BOXsophymarine-openregistry-h-peter-box-1df45cORDINARY40
BRIAN SCOTTsophymarine-openregistry-h-brian-scott-4f6d29ORDINARY30
DAVID WARDsophymarine-openregistry-h-david-ward-d58a91ORDINARY30
EDWARD ERNEST CROSSLANDsophymarine-openregistry-h-edward-ernest-crossland-ae60e2ORDINARY30
GORDON MERRICKsophymarine-openregistry-h-gordon-merrick-123477ORDINARY30
JOAN POPPITTsophymarine-openregistry-h-joan-poppitt-b4b425ORDINARY30
PETER GIBSONsophymarine-openregistry-h-peter-gibson-df53c5ORDINARY30
ROBIN ROY CARRsophymarine-openregistry-h-robin-roy-carr-088e32ORDINARY30
WILLIAM POPPITTsophymarine-openregistry-h-william-poppitt-b2c340ORDINARY30
J NOBLEsophymarine-openregistry-gb-16728615ORDINARY25
MARTIN GREG TAYLOR-SHERWOODsophymarine-openregistry-h-martin-greg-taylor-sherwood-ff1559ORDINARY25
CATHLEEN MARIE BRUNTsophymarine-openregistry-h-cathleen-marie-brunt-478ca0ORDINARY20
CHRISTOPHER STENTONsophymarine-openregistry-h-christopher-stenton-57141fORDINARY20
COLIN SHEPHERDsophymarine-openregistry-h-colin-shepherd-9bf706ORDINARY20
IAN STENTONsophymarine-openregistry-h-ian-stenton-45dc90ORDINARY20
J LONGFIELDsophymarine-openregistry-h-j-longfield-dd9676ORDINARY20
KATIE STENTONsophymarine-openregistry-h-katie-stenton-5115c0ORDINARY20
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY20
SUSAN SHEPHERDsophymarine-openregistry-h-susan-shepherd-d92232ORDINARY20
ROBERT CLARKSONsophymarine-openregistry-h-robert-clarkson-e74f98ORDINARY15
VANESSA CLARKSONsophymarine-openregistry-h-vanessa-clarkson-b87804ORDINARY15
BARRY JOHNSONsophymarine-openregistry-h-barry-johnson-ba077bORDINARY10
COLIN- GARY BIBBsophymarine-openregistry-h-colin-gary-bibb-93ce2cORDINARY10
DAVID CASWELLsophymarine-openregistry-h-david-caswell-958883ORDINARY10
DESMOND KERRYsophymarine-openregistry-h-desmond-kerry-760ce1ORDINARY10
I GUESTsophymarine-openregistry-h-i-guest-426229ORDINARY10
IAN GARFORTHsophymarine-openregistry-h-ian-garforth-63dae3ORDINARY10
JOE NAYLORsophymarine-openregistry-h-joe-naylor-c5ce30ORDINARY10
JOHN WILLIAM PARKERsophymarine-openregistry-h-john-william-parker-fbdb28ORDINARY10
KEITH TEANBYsophymarine-openregistry-h-keith-teanby-7ddb98ORDINARY10
M BROOKESsophymarine-openregistry-h-m-brookes-082846ORDINARY10
PAUL LINLEYsophymarine-openregistry-h-paul-linley-1f88a3ORDINARY10
R ROOKERsophymarine-openregistry-h-r-rooker-b07815ORDINARY10
RAYMOND TENNANTsophymarine-openregistry-h-raymond-tennant-e37354ORDINARY10
ROGER SCOTTsophymarine-openregistry-h-roger-scott-d739c5ORDINARY10
RUBY PATRICIA HOPKINSONsophymarine-openregistry-h-ruby-patricia-hopkinson-9b0732ORDINARY10
SIMON SHERBURNsophymarine-openregistry-h-simon-sherburn-7be0eeORDINARY10
TOM CASEYsophymarine-openregistry-h-tom-casey-f586c9ORDINARY10
A LIGGINSsophymarine-openregistry-h-a-liggins-78d189ORDINARY5
ANDREA GOLDINGsophymarine-openregistry-h-andrea-golding-7565f7ORDINARY5
BRENDA ASTBURYsophymarine-openregistry-h-brenda-astbury-390fb3ORDINARY5
BRIAN TOLSONsophymarine-openregistry-h-brian-tolson-5e714aORDINARY5
CATHERINE COLEsophymarine-openregistry-h-catherine-cole-51d922ORDINARY5
DAVID ROLLINSONsophymarine-openregistry-h-david-rollinson-46d564ORDINARY5
DAVID SMARTsophymarine-openregistry-h-david-smart-0c2648ORDINARY5
GORDON THOMAS BEEDELsophymarine-openregistry-h-gordon-thomas-beedel-78a9b8ORDINARY5
LESLIE ROLLINSONsophymarine-openregistry-h-leslie-rollinson-513cf4ORDINARY5
LESLIE SPENCER ROLLINSONsophymarine-openregistry-h-leslie-spencer-rollinson-6f3edaORDINARY5
MICHAEL IAN HARRISONsophymarine-openregistry-h-michael-ian-harrison-04f3afORDINARY5
MICHAEL SPEEDsophymarine-openregistry-h-michael-speed-8ed5e0ORDINARY5
PHILLIP CLARKSONsophymarine-openregistry-h-phillip-clarkson-0131c3ORDINARY5
SIMON A C LUKE PRICE DWYERsophymarine-openregistry-h-simon-a-c-luke-price-dwyer-16acf9ORDINARY5
SIMON A C PATRICK PATRICK A C DWYERsophymarine-openregistry-h-simon-a-c-patrick-patrick-a-c-dwyer-42b234ORDINARY5
SIMON DWYERsophymarine-openregistry-gb-09479776ORDINARY5
STEPHEN J CLARKSONsophymarine-openregistry-h-stephen-j-clarkson-454c1cORDINARY5
WAYNE TURNERsophymarine-openregistry-h-wayne-turner-6f3d55ORDINARY5
C L MANNINGSsophymarine-openregistry-h-c-l-mannings-a40007ORDINARY0
EDWIN ECNsophymarine-openregistry-h-edwin-ecn-5c516aORDINARY0
HARRISONsophymarine-openregistry-gb-06170859ORDINARY0
JAMES IAN FULTONsophymarine-openregistry-h-james-ian-fulton-7d4fd7ORDINARY0
JANET ELAINE FULTONsophymarine-openregistry-h-janet-elaine-fulton-926bf3ORDINARY0
LUCY MARGARET ASTLEsophymarine-openregistry-h-lucy-margaret-astle-0350ddORDINARY0

Related parties

PartyRelationshipDetail
SUPER LEAGUE (EUROPE) LIMITEDsophymarine-openregistry-gb-03238540Holds shares inORDINARY · 6.67%

RAVE TOURS LTD

sophymarine-openregistry-gb-14206769
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
45 Lotus Crescent, Castleford, WF10 5ZJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HOWGATEsophymarine-openregistry-h-nicholas-howgate-b0c72aPREFERENCE6,74974.99%
GERARD MCLAUGHLINsophymarine-openregistry-h-gerard-mclaughlin-d3569ePREFERENCE2,25025.00%
NICHOLAS HOWGATEsophymarine-openregistry-h-nicholas-howgate-b0c72aREDEEMABLE87887.80%
ANN DONNELLsophymarine-openregistry-h-ann-donnell-d02615REDEEMABLE101.00%
DEAN DREWsophymarine-openregistry-h-dean-drew-d012a6REDEEMABLE101.00%
GLEN BROWNsophymarine-openregistry-h-glen-brown-0fc3ceREDEEMABLE101.00%
MIKAEL JOHANNSSONsophymarine-openregistry-h-mikael-johannsson-1e8228REDEEMABLE101.00%
REBEKAH STEWARTsophymarine-openregistry-h-rebekah-stewart-22db23REDEEMABLE101.00%
TARA STEPHANsophymarine-openregistry-h-tara-stephan-399242REDEEMABLE101.00%
MAX MCSHANEsophymarine-openregistry-h-max-mcshane-b62286REDEEMABLE50.50%
MICHAEL ZIOLKOWSKIsophymarine-openregistry-h-michael-ziolkowski-7915cbREDEEMABLE50.50%
CALLUM LAINGsophymarine-openregistry-h-callum-laing-2d94a1REDEEMABLE40.40%
JAMIE ROBSONsophymarine-openregistry-h-jamie-robson-cfb93aREDEEMABLE40.40%
MATTHEW JACKSONsophymarine-openregistry-h-matthew-jackson-9fddb0REDEEMABLE40.40%
MARTIN WATTSsophymarine-openregistry-gb-08026045REDEEMABLE30.30%
SAMANTHA STEVENSONsophymarine-openregistry-h-samantha-stevenson-3bc3ceREDEEMABLE30.30%
JASON COLETTIsophymarine-openregistry-h-jason-coletti-95de8aREDEEMABLE20.20%
JORDAN SHELLEYsophymarine-openregistry-h-jordan-shelley-7daa4fREDEEMABLE20.20%
KAYLEIGH BROWNsophymarine-openregistry-h-kayleigh-brown-feb5adREDEEMABLE20.20%
ROB GRIMSHAWsophymarine-openregistry-h-rob-grimshaw-dca3b7REDEEMABLE20.20%
ADAM FRASERsophymarine-openregistry-h-adam-fraser-67f4e6REDEEMABLE10.10%
ADAM GRANTsophymarine-openregistry-gb-09385306REDEEMABLE10.10%
ALISTAIR POLLOCKsophymarine-openregistry-h-alistair-pollock-02ab75REDEEMABLE10.10%
ASHLEY STRATTONsophymarine-openregistry-h-ashley-stratton-02bba0REDEEMABLE10.10%
BRYCE GOVUSsophymarine-openregistry-h-bryce-govus-0acb34REDEEMABLE10.10%
CHRISTOPHER COOKEsophymarine-openregistry-h-christopher-cooke-7af172REDEEMABLE10.10%
DANIKA SMITHsophymarine-openregistry-h-danika-smith-a36f1dREDEEMABLE10.10%
EBONY MCDONALDsophymarine-openregistry-h-ebony-mcdonald-4ca05bREDEEMABLE10.10%
GARETH BOUGHTWOODsophymarine-openregistry-h-gareth-boughtwood-69157bREDEEMABLE10.10%
JAMES WOLFsophymarine-openregistry-h-james-wolf-0c061eREDEEMABLE10.10%
JOE GIBBSsophymarine-openregistry-h-joe-gibbs-6f7cf3REDEEMABLE10.10%
JOHN DEACONsophymarine-openregistry-h-john-deacon-db86b3REDEEMABLE10.10%
JORDAN ENRIGHTsophymarine-openregistry-h-jordan-enright-7dff04REDEEMABLE10.10%
JOSEPH HANNANTsophymarine-openregistry-h-joseph-hannant-fa7910REDEEMABLE10.10%
KERRY MALLOYsophymarine-openregistry-h-kerry-malloy-636094REDEEMABLE10.10%
KIRSTY DAVISONsophymarine-openregistry-h-kirsty-davison-094dfaREDEEMABLE10.10%
LOUISE NEWBIGGINGsophymarine-openregistry-h-louise-newbigging-0a3a76REDEEMABLE10.10%
MATTHEW RHODESsophymarine-openregistry-h-matthew-rhodes-fa470bREDEEMABLE10.10%
MICHAEL BLAICHsophymarine-openregistry-h-michael-blaich-8ebaf0REDEEMABLE10.10%
PAIGE BONDsophymarine-openregistry-h-paige-bond-087b84PREFERENCE10.01%
PETER STEELEsophymarine-openregistry-h-peter-steele-5446b5REDEEMABLE10.10%
REBECCA WARRENsophymarine-openregistry-h-rebecca-warren-1fd793REDEEMABLE10.10%
SHANNON PARKINSONsophymarine-openregistry-h-shannon-parkinson-88cc4bREDEEMABLE10.10%
SORCHA GRIBBINsophymarine-openregistry-h-sorcha-gribbin-462c1fREDEEMABLE10.10%
STEPHEN BANKSsophymarine-openregistry-h-stephen-banks-689f37REDEEMABLE10.10%
VICTORIA WATERSsophymarine-openregistry-gb-08338249REDEEMABLE10.10%
WILLIAM WHITEMANsophymarine-openregistry-h-william-whiteman-5cf8a3REDEEMABLE10.10%

HD SHARMAN GROUP LIMITED

sophymarine-openregistry-gb-11052295
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13 Flemming Court, Castleford, West Yorkshire, WF10 5HW

Direct shareholders

ShareholderShare classShares held% of class
PTSG ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-02811979B1 ORDINARY1,155,870100.00%
BRIDGEHILL PARTNERS CAPITAL 1 LIMITEDsophymarine-openregistry-gb-11779877A3 ORDINARY384,231100.00%
BRIDGEHILL PARTNERS CAPITAL 1 LIMITEDsophymarine-openregistry-gb-11779877A2 ORDINARY344,467100.00%
PTSG ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-02811979B3 ORDINARY246,862100.00%
PTSG ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-02811979B4 ORDINARY95,000100.00%
BRIDGEHILL PARTNERS CAPITAL 1 LIMITEDsophymarine-openregistry-gb-11779877A1 ORDINARY30,000100.00%
PTSG ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-02811979B2 ORDINARY15,833100.00%
BRIDGEHILL PARTNERS CAPITAL 1 LIMITEDsophymarine-openregistry-gb-11779877C ORDINARY £1.001,294100.00%
ADAM BACKsophymarine-openregistry-h-adam-back-748b0bD0
BANDOL CAPITAL LIMITEDsophymarine-openregistry-gb-08984043A ORDINARY0
BARRY JOHN HORGANsophymarine-openregistry-h-barry-john-horgan-910e07A ORDINARY0
CONOR BASTABLEsophymarine-openregistry-h-conor-bastable-26578cA ORDINARY0
DAVID BULLENsophymarine-openregistry-gb-04729168A ORDINARY0
DAVID DEANsophymarine-openregistry-h-david-dean-e99785A ORDINARY0
ELANOR ROSE HARDWICKsophymarine-openregistry-h-elanor-rose-hardwick-2b9d93A ORDINARY0
FANCY STUFF LIMITEDsophymarine-openregistry-gb-10165454A ORDINARY0
GARATH BUCKINGHAMsophymarine-openregistry-h-garath-buckingham-e2e1ffE SHARE0
JACOB POLNYsophymarine-openregistry-h-jacob-polny-c82248A ORDINARY0
JAKOB MOELLER-JENSENsophymarine-openregistry-h-jakob-moeller-jensen-c1d26fA ORDINARY0
JAN NIELSENsophymarine-openregistry-h-jan-nielsen-08c767A ORDINARY0
JEPPE GREGERSENsophymarine-openregistry-h-jeppe-gregersen-221d30A ORDINARY0
JOHN HOFFMANsophymarine-openregistry-h-john-hoffman-931d4eA ORDINARY0
JOHN ROSSsophymarine-openregistry-gb-17361003A ORDINARY0
KRISTIAN MENGELsophymarine-openregistry-h-kristian-mengel-c3393aA ORDINARY0
MARK IAN DE ROZARIEUXsophymarine-openregistry-h-mark-ian-de-rozarieux-1bdd0fA ORDINARY0
MARK IAN DE ROZARIEUXsophymarine-openregistry-h-mark-ian-de-rozarieux-1bdd0fD0
NIGEL KILBYsophymarine-openregistry-h-nigel-kilby-a2503eE SHARE0
NIKOLAJ MENGELsophymarine-openregistry-h-nikolaj-mengel-3a3db4A ORDINARY0
PATRICK GAYNORsophymarine-openregistry-h-patrick-gaynor-85fba5A ORDINARY0
PAUL HORSLEYsophymarine-openregistry-h-paul-horsley-08f2f0A ORDINARY0
PONTUS PETTERSSONsophymarine-openregistry-h-pontus-pettersson-59176dA ORDINARY0
RICHARD MURRAY-BRUCEsophymarine-openregistry-h-richard-murray-bruce-96302cA ORDINARY0
SEAN THOMAS FARRELLsophymarine-openregistry-h-sean-thomas-farrell-805fc8A ORDINARY0
SIMON MORRISHsophymarine-openregistry-h-simon-morrish-a93db0A ORDINARY0
TINDEFJELL ASsophymarine-openregistry-h-tindefjell-as-f49c97A ORDINARY0
VALERIE DE ROZARIEUXsophymarine-openregistry-h-valerie-de-rozarieux-bcce33C ORDINARY0

TH GLASSHOUGHTON BIDCO LIMITED

sophymarine-openregistry-gb-11218421
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
9b Alpine Court, Castleford, West Yorkshire, WF10 4TL

Direct shareholders

ShareholderShare classShares held% of class
TH GLASSHOUGHTON S.A.R.L.sophymarine-openregistry-h-th-glasshoughton-s-a-r-l-a0a171A ORDINARY SHARES1,791,224,440
JONATHAN HAIGHsophymarine-openregistry-h-jonathan-haigh-2e416dMIP271,412,624
DAVID DIGNAMsophymarine-openregistry-h-david-dignam-c43369MIP189,988,837
CRAIG BENNETTsophymarine-openregistry-h-craig-bennett-baa4f7MIP135,706,312
ADRIAN RINGROSEsophymarine-openregistry-h-adrian-ringrose-6d54e2MIP81,423,787
THOMAS FLETCHERsophymarine-openregistry-h-thomas-fletcher-b0a452MIP67,853,156
BEN TIFFANYsophymarine-openregistry-h-ben-tiffany-8d98eaMIP62,424,904
NINO CALANDRAsophymarine-openregistry-h-nino-calandra-f392eaMIP40,711,894
STUART THOMASsophymarine-openregistry-h-stuart-thomas-49c6ddMIP40,711,894
CRAIG MORRISsophymarine-openregistry-h-craig-morris-bded83MIP27,141,262
SAM WHITTINGHAMsophymarine-openregistry-h-sam-whittingham-587918MIP5,428,252
JONATHAN HAIGHsophymarine-openregistry-h-jonathan-haigh-2e416dB ORDINARY SHARES41,858
TH GLASSHOUGHTON S.A.R.L.sophymarine-openregistry-h-th-glasshoughton-s-a-r-l-a0a171D1 ORDINARY SHARES12,396
DAVID DIGNAMsophymarine-openregistry-h-david-dignam-c43369D1 ORDINARY SHARES8,285
CRAIG BENNETTsophymarine-openregistry-h-craig-bennett-baa4f7D2 ORDINARY SHARES7,457
TH GLASSHOUGHTON BIDCO LIMITEDsophymarine-openregistry-gb-11218421B1 ORDINARY SHARES4,852
JONATHAN HAIGHsophymarine-openregistry-h-jonathan-haigh-2e416dD1 ORDINARY SHARES4,143
CRAIG BENNETTsophymarine-openregistry-h-craig-bennett-baa4f7B ORDINARY SHARES3,642
JOSEPH THOMPSONsophymarine-openregistry-h-joseph-thompson-6b94c4B1 ORDINARY SHARES3,144
THOMAS FLETCHERsophymarine-openregistry-h-thomas-fletcher-b0a452D1 ORDINARY SHARES2,486
STUART THOMASsophymarine-openregistry-h-stuart-thomas-49c6ddD1 ORDINARY SHARES2,071
DAVID THOMPSONsophymarine-openregistry-gb-10697616B1 ORDINARY SHARES1,708
BEN TIFFANYsophymarine-openregistry-h-ben-tiffany-8d98eaD1 ORDINARY SHARES1,243
NINO CALANDRAsophymarine-openregistry-h-nino-calandra-f392eaD1 ORDINARY SHARES1,243
LAURIE MCILWEEsophymarine-openregistry-h-laurie-mcilwee-ca132bC1 ORDINARY SHARES1,000
TH GLASSHOUGHTON BIDCO LIMITEDsophymarine-openregistry-gb-11218421D1 ORDINARY SHARES829
JONATHAN HAIGHsophymarine-openregistry-h-jonathan-haigh-2e416dE ORDINARY SHARES785
TH GLASSHOUGHTON S.A.R.L.sophymarine-openregistry-h-th-glasshoughton-s-a-r-l-a0a171B1 ORDINARY SHARES506
PAUL FAHEYsophymarine-openregistry-h-paul-fahey-0750e7C1 ORDINARY SHARES500
BEN YORKEsophymarine-openregistry-h-ben-yorke-5122bdD1 ORDINARY SHARES331
DARRYL THOMPSONsophymarine-openregistry-h-darryl-thompson-f3919bD1 ORDINARY SHARES331
CRAIG BENNETTsophymarine-openregistry-h-craig-bennett-baa4f7E ORDINARY SHARES68

IDSL GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15548053
Status
Active
Type
Private Limited Company
Incorporated
08/03/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13 Flemming Court, Castleford, WF10 5HW

Direct shareholders

ShareholderShare classShares held% of class
APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED IN ITSsophymarine-openregistry-h-apex-financial-services-trust-company-li-0b8f0bDEFERRED SHARES1,153,280
CAPACITY AS TRUSTEE OF THE PROJECT VALE BIDCO LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-capacity-as-trustee-of-the-project-vale--053fe7DEFERRED SHARES1,153,280
LDC X111 LPsophymarine-openregistry-h-ldc-x111-lp-6b5a26A ORDINARY198,500
NIGEL JOHN RICHMONDsophymarine-openregistry-h-nigel-john-richmond-ead5e9PREFERENCE132,193
ASHWANI MALHANsophymarine-openregistry-h-ashwani-malhan-177fe2PREFERENCE115,606
APEX GROUP TRUSTEE SERVICESsophymarine-openregistry-h-apex-group-trustee-services-1de86bC1 ORDINARY74,998
APEX GROUP TRUSTEE SERVICESsophymarine-openregistry-h-apex-group-trustee-services-1de86bPREFERENCE56,280
PATRICK JAMES LYNCHsophymarine-openregistry-h-patrick-james-lynch-eac657PREFERENCE55,921
PATRICK JAMES LYNCHsophymarine-openregistry-h-patrick-james-lynch-eac657B1 ORDINARY20,794
ASHWANI MALHANsophymarine-openregistry-h-ashwani-malhan-177fe2B1 ORDINARY19,275
APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED IN ITSsophymarine-openregistry-h-apex-financial-services-trust-company-li-0b8f0bB1 ORDINARY17,013
CAPACITY AS TRUSTEE OF THE PROJECT VALE BIDCO LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-capacity-as-trustee-of-the-project-vale--053fe7B1 ORDINARY17,013
LEE HARTLANDsophymarine-openregistry-h-lee-hartland-a6d76aC1 ORDINARY7,564
ADRIAN MICHAEL RINGROSEsophymarine-openregistry-h-adrian-michael-ringrose-fd1b5bC2 ORDINARY7,561
CONNOR REIDsophymarine-openregistry-h-connor-reid-88c32fB1 ORDINARY4,633
ELENI MALHANsophymarine-openregistry-h-eleni-malhan-fd4dbaB1 ORDINARY4,633
LESSAL MALHANsophymarine-openregistry-h-lessal-malhan-e70a65B1 ORDINARY4,633
LIANA MALHANsophymarine-openregistry-h-liana-malhan-fd680bB1 ORDINARY4,633
LEE HARTLANDsophymarine-openregistry-h-lee-hartland-a6d76aC1A ORDINARY3,782
ASHWANI MALHANsophymarine-openregistry-h-ashwani-malhan-177fe2C1 ORDINARY2,846
NEIL ROBERT COOKsophymarine-openregistry-h-neil-robert-cook-cb4461C1 ORDINARY2,301
ADRIAN MICHAEL RINGROSEsophymarine-openregistry-h-adrian-michael-ringrose-fd1b5bB2 ORDINARY2,268
LDC PARALLEL X111 LPsophymarine-openregistry-h-ldc-parallel-x111-lp-51597eA ORDINARY1,500
BRIAN TALBOTsophymarine-openregistry-h-brian-talbot-5a0144C2 ORDINARY1,260
ANDREW DOWDINGsophymarine-openregistry-h-andrew-dowding-5ed87cB1 ORDINARY0
ANDREW DOWDINGsophymarine-openregistry-h-andrew-dowding-5ed87cPREFERENCE0

Related parties

PartyRelationshipDetail
INTEGRATED DOORSET SOLUTIONS LIMITEDsophymarine-openregistry-gb-09241306Holds shares inORDINARY · 100.00%

NATIONWIDE SPECIALIST SERVICES LIMITED

sophymarine-openregistry-gb-11317499
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
13-14 Flemming Court, Castleford, WF10 5HW

Direct shareholders

ShareholderShare classShares held% of class
PTSG ACCESS & SAFETY LTDsophymarine-openregistry-gb-03233894A ORDINARY44,200100.00%
PTSG ACCESS & SAFETY LTDsophymarine-openregistry-gb-03233894B ORDINARY25,000100.00%
PTSG ACCESS & SAFETY LTDsophymarine-openregistry-gb-03233894F ORDINARY19,000100.00%
PTSG ACCESS & SAFETY LTDsophymarine-openregistry-gb-03233894D ORDINARY12,000100.00%
PTSG ACCESS & SAFETY LTDsophymarine-openregistry-gb-03233894C ORDINARY1,800100.00%
PTSG ACCESS & SAFETY LTDsophymarine-openregistry-gb-03233894PREFERENCE1100.00%
ADAM BETHELLsophymarine-openregistry-h-adam-bethell-86ad83D ORDINARY00.00%
ADRIAN RINGROSEsophymarine-openregistry-h-adrian-ringrose-6d54e2F ORDINARY00.00%
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355A ORDINARY00.00%
DARRYL HASSETTsophymarine-openregistry-h-darryl-hassett-bc9811D ORDINARY00.00%
EUGENE BOYLEsophymarine-openregistry-h-eugene-boyle-e48389D ORDINARY00.00%
JULIE ANNE REDFERNsophymarine-openregistry-h-julie-anne-redfern-459286F ORDINARY00.00%
LYNSEY JONESsophymarine-openregistry-h-lynsey-jones-8d8a24D ORDINARY00.00%
MALCOLM FYALLsophymarine-openregistry-h-malcolm-fyall-cf4976D ORDINARY00.00%
MARK SEAGERsophymarine-openregistry-h-mark-seager-648cb1D ORDINARY00.00%
NEIL BETHELLsophymarine-openregistry-h-neil-bethell-d4751cB ORDINARY00.00%
NIEL BETHELLsophymarine-openregistry-h-niel-bethell-ceb9e1F ORDINARY00.00%
PHILIP SEATONsophymarine-openregistry-h-philip-seaton-cf4622D ORDINARY00.00%
PHILIP WONGsophymarine-openregistry-h-philip-wong-82ecdbD ORDINARY00.00%
STUART LEESsophymarine-openregistry-h-stuart-lees-bf921fPREFERENCE00.00%
STUART LEESsophymarine-openregistry-h-stuart-lees-bf921fC ORDINARY00.00%
THOMAS MCAVOYsophymarine-openregistry-h-thomas-mcavoy-01c7fbD ORDINARY00.00%
THORNTON TASKERsophymarine-openregistry-h-thornton-tasker-eb9d40B ORDINARY00.00%

Related parties

PartyRelationshipDetail
NSS MAINTENANCE LIMITEDsophymarine-openregistry-gb-05326109Holds shares inORDINARY · 69.47%
NSS TESTING LIMITEDsophymarine-openregistry-gb-04659300Holds shares inORDINARY
NSS HIRE LIMITEDsophymarine-openregistry-gb-04664914Holds shares inORDINARY
NSS CLEANING LIMITEDsophymarine-openregistry-gb-06941563Holds shares inORDINARY 1P SHARES

KALEIDEX GROUP LIMITED

sophymarine-openregistry-gb-15743517
Status
Active
Type
Private Limited Company
Incorporated
26/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
64202 — Activities of production holding companies
Registered office
Unit 100, Castleford, West Yorkshire, WF10 5HX

Direct shareholders

ShareholderShare classShares held% of class
ANSOR FUND II GP LLP (IN ITS CAPACITY AS GENERAL PARTNER OF ANSOR FUND II LP)sophymarine-openregistry-h-ansor-fund-ii-gp-llp-in-its-capacity-as--9a9877A ORDINARY40,000,000
ADAM THORNTONsophymarine-openregistry-h-adam-thornton-fd2034B ORDINARY703,750
DUNCAN KEEBLEsophymarine-openregistry-h-duncan-keeble-2251a5B ORDINARY150,000
JONATHAN LYNCHsophymarine-openregistry-h-jonathan-lynch-5d5ae7C1 ORDINARY £0.0001150,000
PRAVEEN SAGARsophymarine-openregistry-h-praveen-sagar-3dc991B ORDINARY150,000
RYAN TAYLORsophymarine-openregistry-h-ryan-taylor-720784B ORDINARY150,000
SHAUN PALMERsophymarine-openregistry-h-shaun-palmer-a3ffe9B ORDINARY150,000
BRYONY RUTH HARTLEYsophymarine-openregistry-h-bryony-ruth-hartley-380f97B ORDINARY48,836
JAMES EDWARD HARTLEYsophymarine-openregistry-gb-05106919B ORDINARY48,836
CHRISTOPHER SPENCERsophymarine-openregistry-h-christopher-spencer-c595b4C1 ORDINARY £0.000130,000
JAMES YOUNGsophymarine-openregistry-gb-03417359C1 ORDINARY £0.000130,000
CRAIG DOWLINGsophymarine-openregistry-h-craig-dowling-8ba757B ORDINARY16,250

GFL HOLDCO LTD

sophymarine-openregistry-gb-16291438
Status
Active
Type
Private Limited Company
Incorporated
04/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 28, Castleford, WF10 4TA

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARVEY JENKINSONsophymarine-openregistry-h-paul-harvey-jenkinson-1acfebORDINARY2,000,001
TRACY FORDsophymarine-openregistry-h-tracy-ford-c93aaaORDINARY2,000,001
MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157aORDINARY2,000,000
SIMON LOVELL CLAYTON WHICKERsophymarine-openregistry-h-simon-lovell-clayton-whicker-ee92a8ORDINARY2,000,000
GAM MNL NOMINEES LIMITEDsophymarine-openregistry-gb-12960841A ORDINARY1,957,860
GAM MNL NOMINEES LIMITEDsophymarine-openregistry-gb-12960841B ORDINARY828,551
KAREN TRACEY LYEsophymarine-openregistry-h-karen-tracey-lye-8abbbfORDINARY467,100
PETER STUART KIRKMANsophymarine-openregistry-h-peter-stuart-kirkman-d25c02ORDINARY467,100
ALISTAIR GRANT MONROsophymarine-openregistry-h-alistair-grant-monro-cf3f2fORDINARY359,300
MELISSA JANE ELIZABETH MURPHYsophymarine-openregistry-h-melissa-jane-elizabeth-murphy-025a9bORDINARY359,300
PAUL THOMAS JOHNSONsophymarine-openregistry-h-paul-thomas-johnson-3f8e11ORDINARY359,300
SARAH JANE MONROsophymarine-openregistry-h-sarah-jane-monro-955700ORDINARY359,300
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307A ORDINARY55,124
SIMON LOVELL CLAYTON WHICKERsophymarine-openregistry-h-simon-lovell-clayton-whicker-ee92a8A ORDINARY38,462

ATKINSONS FENCING LIMITED

sophymarine-openregistry-gb-02796322
Status
Active
Type
Private Limited Company
Incorporated
05/03/1993
Accounts
TOTAL EXEMPTION FULL
SIC
16210 — Manufacture of veneer sheets and wood-based panels
Registered office
Green Lane,, Castleford,, West Yorkshire., WF10 5JL

Direct shareholders

ShareholderShare classShares held% of class
JASON ATKINSONsophymarine-openregistry-h-jason-atkinson-b8e288C ORDINARY5,496100.00%
MARK SIMON ATKINSONsophymarine-openregistry-h-mark-simon-atkinson-d836c3B ORDINARY5,496100.00%
OLIVIA GRACE ATKINSON'S CHILDRENS TRUST & HARVEY LEWISsophymarine-openregistry-h-olivia-grace-atkinson-s-childrens-trust--c97b4dE ORDINARY NON-VOTING999100.00%
VICKY ALEXANDRA ATKINSONsophymarine-openregistry-h-vicky-alexandra-atkinson-29d25bD ORDINARY NON-VOTING999100.00%
BRIAN ATKINSONsophymarine-openregistry-h-brian-atkinson-8a2a12ORDINARY1100.00%
CAMERON MILES ATKINSONsophymarine-openregistry-h-cameron-miles-atkinson-e18a87I ORDINARY1100.00%
DOROTHY ATKINSONsophymarine-openregistry-h-dorothy-atkinson-2be2e6ORDINARY A1100.00%
GEORGIA MAE ATKINSONsophymarine-openregistry-h-georgia-mae-atkinson-226b9cJ ORDINARY1100.00%
HARVEY LEWIS ATKINSONsophymarine-openregistry-h-harvey-lewis-atkinson-6df8d7H ORDINARY1100.00%
LUCY ATKINSONsophymarine-openregistry-h-lucy-atkinson-4f9fb2F ORDINARY1100.00%
OLIVIA GRACE ATKINSONsophymarine-openregistry-h-olivia-grace-atkinson-c91defG ORDINARY1100.00%

YORKSHIRE TRADE WINDOWS LIMITED

sophymarine-openregistry-gb-03315698
Status
Active
Type
Private Limited Company
Incorporated
10/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
22230 — Manufacture of builders ware of plastic
43342 — Glazing
Registered office
Carr Wood Road Industrial Estate, Castleford, West Yorkshire, WF10 4PT

Direct shareholders

ShareholderShare classShares held% of class
MKC (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-08311180ORDINARY1,000
DARREN WEAVERsophymarine-openregistry-h-darren-weaver-c0f75bORDINARY C25
DAVID ELLISsophymarine-openregistry-gb-05001577ORDINARY C25
EMMA DREWELLsophymarine-openregistry-h-emma-drewell-ee2f99ORDINARY B25
MR NEIL COLIN WILLIAMSONsophymarine-openregistry-h-mr-neil-colin-williamson-70195dORDINARY C25
MR RICHARD DAVID WILLIAMSsophymarine-openregistry-h-mr-richard-david-williams-2b883cORDINARY E25
MRS MACKENZIE MAINsophymarine-openregistry-h-mrs-mackenzie-main-444d4dORDINARY D25
PAUL LEDGERsophymarine-openregistry-h-paul-ledger-55ec9bORDINARY C25
STUART LINDSAY DREWELLsophymarine-openregistry-h-stuart-lindsay-drewell-d3646cORDINARY B25
MRS MACKENZIE MAINsophymarine-openregistry-h-mrs-mackenzie-main-444d4dORDINARY B0
RICHARD DAVID WILLIAMSsophymarine-openregistry-h-richard-david-williams-b32f63ORDINARY B0

SFEROLA LTD

sophymarine-openregistry-gb-14232164
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit A4 Speedwell Road, Castleford, WF10 5PX

Direct shareholders

ShareholderShare classShares held% of class
MICHELL ROSAMONTEsophymarine-openregistry-h-michell-rosamonte-8e7e40ORDINARY900,000
AGNIESZKA WOSsophymarine-openregistry-h-agnieszka-wos-465d3dORDINARY100,000
PATRICK TILLEYsophymarine-openregistry-h-patrick-tilley-e0d3a8A ORDINARY55,555
RUSLAN EVANSsophymarine-openregistry-h-ruslan-evans-700d93A ORDINARY52,777
LEFA INVESTMENTS LTDsophymarine-openregistry-gb-13113638A ORDINARY13,888
PETER MCCORDsophymarine-openregistry-h-peter-mccord-807179A ORDINARY13,888
LAURENCE GRANTsophymarine-openregistry-h-laurence-grant-7fd98eORDINARY12,167
SALLY MAKADYsophymarine-openregistry-h-sally-makady-0790d3ORDINARY9,756
LEWIS BOYLES-WHITEsophymarine-openregistry-h-lewis-boyles-white-c84a1fA ORDINARY8,333
MATTHEW WHITEsophymarine-openregistry-h-matthew-white-746f04A ORDINARY5,555
RUSLAN EVANSsophymarine-openregistry-h-ruslan-evans-700d93A ORDINARY2,778
LAURENCE GRANTsophymarine-openregistry-h-laurence-grant-7fd98eA ORDINARY2,777

EZCT LIMITED

sophymarine-openregistry-gb-07809443
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Airedale Pharmacy The Square, Castleford, West Yorkshire, WF10 3JJ

Direct shareholders

ShareholderShare classShares held% of class
AVIJIT BISWASsophymarine-openregistry-h-avijit-biswas-55d5f3ORDINARY68522.83%
CLAIRE HELEN SMITHsophymarine-openregistry-h-claire-helen-smith-a80721ORDINARY68522.83%
HANS RAJ BANCEsophymarine-openregistry-h-hans-raj-bance-8d95c5ORDINARY68522.83%
NIRA KUMARI BANCEsophymarine-openregistry-h-nira-kumari-bance-d9ebe8ORDINARY68522.83%
ROSALIND ANNE DUNPHYsophymarine-openregistry-h-rosalind-anne-dunphy-b32bdcORDINARY54818.27%
ALIA SARWARsophymarine-openregistry-h-alia-sarwar-1e29fdORDINARY43514.50%
LAGENTIUM HEALTHCARE LIMITEDsophymarine-openregistry-gb-08010869ORDINARY43514.50%
MOHAMMED IRSHADsophymarine-openregistry-h-mohammed-irshad-7b9dfeORDINARY43514.50%
RAYMOND HENRY DUNPHYsophymarine-openregistry-h-raymond-henry-dunphy-e3335fORDINARY1374.57%
ZLRC LTDsophymarine-openregistry-gb-15730218ORDINARY752.50%

FIRE DOOR INSPECTION SOLUTIONS LIMITED

sophymarine-openregistry-gb-10045649
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
MEDIUM
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
13 Flemming Court, Castleford, WF10 5HW

Direct shareholders

ShareholderShare classShares held% of class
INTEGRATED DOORSET SOLUTIONS LIMITEDsophymarine-openregistry-gb-09241306ORDINARY109,565
ANDREW DOWDINGsophymarine-openregistry-h-andrew-dowding-5ed87cORDINARY0
CHRISTOPHER ABBOTTsophymarine-openregistry-h-christopher-abbott-9097e8ORDINARY0
KCC DOOR HARDWARE AND SECURITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-FC037265ORDINARY0
MR ARRON EDWARDSsophymarine-openregistry-h-mr-arron-edwards-114660ORDINARY0
MR ASHWANI MALHANsophymarine-openregistry-h-mr-ashwani-malhan-e9c683ORDINARY0
MR JONATHAN TIPPET SEYMOUR-WILLIAMSsophymarine-openregistry-h-mr-jonathan-tippet-seymour-williams-69db95ORDINARY0
MR NIGEL JOHN RICHMONDsophymarine-openregistry-h-mr-nigel-john-richmond-40e191ORDINARY0
PATRICK LYNCHsophymarine-openregistry-h-patrick-lynch-61c6b0ORDINARY0
SUNIT MALHANsophymarine-openregistry-h-sunit-malhan-f3b314ORDINARY0

EXCEL WATER HOLDINGS LIMITED

sophymarine-openregistry-gb-14137850
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1b Kiln Park Middleton Little Road, Castleford, WF10 2FX

Direct shareholders

ShareholderShare classShares held% of class
EMMA VICTORIA ARMITAGEsophymarine-openregistry-h-emma-victoria-armitage-df0b06A ORDINARY690100.00%
KATIE ARMITAGEsophymarine-openregistry-h-katie-armitage-5005d3B ORDINARY2033.33%
POPPY ARMITAGEsophymarine-openregistry-h-poppy-armitage-bf6b53B ORDINARY2033.33%
ROBERT ARMITAGEsophymarine-openregistry-h-robert-armitage-d38a9bB ORDINARY2033.33%
JESSICA DODGSONsophymarine-openregistry-h-jessica-dodgson-3ddc77C ORDINARY327.27%
JOSHUA OXLEYsophymarine-openregistry-h-joshua-oxley-999cf6C ORDINARY327.27%
RYAN O LEARYsophymarine-openregistry-h-ryan-o-leary-924d1dC ORDINARY327.27%
MELLISA BATESsophymarine-openregistry-h-mellisa-bates-3caba7C ORDINARY19.09%
PHILLIP LABBETTsophymarine-openregistry-h-phillip-labbett-2bda87C ORDINARY19.09%

Related parties

PartyRelationshipDetail
EXCEL WATER LIMITEDsophymarine-openregistry-gb-04531230Holds shares inORDINARY · 100.00%

PARAPET HOLDINGS LTD

sophymarine-openregistry-gb-15224478
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
GROUP
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Unit 1, Castleford, West Yorkshire, WF10 5HW

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL BUCHANsophymarine-openregistry-h-mr-daniel-buchan-2d34e6A ORDINARY45
MR MARTIN BRAILSFORDsophymarine-openregistry-h-mr-martin-brailsford-d5f698A ORDINARY20
MR ROBERT HENRY DONALDSONsophymarine-openregistry-h-mr-robert-henry-donaldson-7221bbA ORDINARY15
MRS REBECCA BUCHANsophymarine-openregistry-h-mrs-rebecca-buchan-6601eaA ORDINARY6
MR DARRELL GROVESsophymarine-openregistry-h-mr-darrell-groves-746aa7B ORDINARY5
MS KIRSTY EMMA SANDWELLsophymarine-openregistry-h-ms-kirsty-emma-sandwell-30abb2A ORDINARY5
CC PROPERTY (YORKSHIRE) LTDsophymarine-openregistry-gb-10733903A ORDINARY4
MRS RACHEL BROWNsophymarine-openregistry-h-mrs-rachel-brown-6a5688C ORDINARY4
MR DAVID EDWARD BROWNsophymarine-openregistry-h-mr-david-edward-brown-83af44C ORDINARY1

Related parties

PartyRelationshipDetail
SPOFFORTH PROPERTIES LIMITEDsophymarine-openregistry-gb-10914677Holds shares inORDINARY
THE BRIDGE COMMUNITY CARE LIMITEDsophymarine-openregistry-gb-11061705Holds shares inORDINARY

MS ENDOSCOPY LTD

sophymarine-openregistry-gb-09131315
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
19 The Bramblings, Castleford, West Yorkshire, WF10 5ER

Direct shareholders

ShareholderShare classShares held% of class
DIVYA MANOHAR SHETTYsophymarine-openregistry-h-divya-manohar-shetty-fe7498A ORDINARY8100.00%
MANOHAR BALASAGODU SHIVARAM SHETTYsophymarine-openregistry-h-manohar-balasagodu-shivaram-shetty-382b1eB ORDINARY6100.00%
DARSHAN RAIsophymarine-openregistry-h-darshan-rai-d6ba2eF ORDINARY1100.00%
DILSHAN RAIsophymarine-openregistry-h-dilshan-rai-790bbaG ORDINARY1100.00%
DISHA RAIsophymarine-openregistry-h-disha-rai-206d53H ORDINARY1100.00%
NEEHAR SHETTYsophymarine-openregistry-h-neehar-shetty-203c31C ORDINARY1100.00%
RENEE SHETTYsophymarine-openregistry-h-renee-shetty-ad86d0E ORDINARY1100.00%
ROHAN SHETTYsophymarine-openregistry-h-rohan-shetty-746661D ORDINARY1100.00%

OAK INTERIORS LTD

sophymarine-openregistry-gb-05162867
Status
Active
Type
Private Limited Company
Incorporated
25/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
9c Werner Court, Castleford, West Yorkshire, WF10 4TN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82bORDINARY400
IVAN KAVANAGHsophymarine-openregistry-h-ivan-kavanagh-f5cafaORDINARY400
BRANDON PASHLEYsophymarine-openregistry-h-brandon-pashley-93df2fORDINARY200
DEAN MORANsophymarine-openregistry-h-dean-moran-5598e3B ORDINARY1
IAN SPIBEYsophymarine-openregistry-h-ian-spibey-218d1aD ORDINARY1
NEIL STEPHENSONsophymarine-openregistry-h-neil-stephenson-636c1cE ORDINARY1
RICHARD JACKSONsophymarine-openregistry-gb-02744316A ORDINARY1
SCOTT SPENCERsophymarine-openregistry-h-scott-spencer-95150bC ORDINARY1

MCGAVIGAN HOLDINGS LIMITED

sophymarine-openregistry-gb-11105062
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Unit 3, Castleford, WF10 5QU

Direct shareholders

ShareholderShare classShares held% of class
CCL INDUSTRIES (UK) LIMITEDsophymarine-openregistry-gb-02422763ORDINARY833,332
ALAN ALEXANDER WISHARTsophymarine-openregistry-h-alan-alexander-wishart-5ef44aB ORDINARY0
DAVID TAYLORsophymarine-openregistry-gb-04725411B ORDINARY0
FRANCIS PAUL DUFFINsophymarine-openregistry-h-francis-paul-duffin-96a8e2B ORDINARY0
LEANNE BARTHOLOMEWsophymarine-openregistry-h-leanne-bartholomew-be3a4aB ORDINARY0
LIFENG WANGsophymarine-openregistry-h-lifeng-wang-7b08c1B ORDINARY0
MAVEN UK REGIONAL BUYOUT I GP LLPsophymarine-openregistry-gb-OC416916A ORDINARY0
STEPHEN JOHN MATHERSsophymarine-openregistry-h-stephen-john-mathers-181201B ORDINARY0

STM 360 GROUP LIMITED

sophymarine-openregistry-gb-12914931
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
GROUP
SIC
41201 — Construction of commercial buildings
Registered office
Unit 4 Marrtree Business Park, Castleford, WF10 4UA

Direct shareholders

ShareholderShare classShares held% of class
STM 360 TRUSTEES LIMITEDsophymarine-openregistry-h-stm-360-trustees-limited-63588fORDINARY16,560
STM 360 TRUSTEES LIMITEDsophymarine-openregistry-h-stm-360-trustees-limited-63588fB1 ORDINARY1,840
STM 360 TRUSTEES LIMITEDsophymarine-openregistry-h-stm-360-trustees-limited-63588fB2 ORDINARY1,600
ANDREW ROGER WATSONsophymarine-openregistry-h-andrew-roger-watson-baf4a9ORDINARY0
GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9ORDINARY0
JAMES RAWSONsophymarine-openregistry-h-james-rawson-c1f69fB2 ORDINARY0
KEITH DAYsophymarine-openregistry-h-keith-day-785d6cB2 ORDINARY0
PHILIP HOSKINsophymarine-openregistry-h-philip-hoskin-8bfc4cB2 ORDINARY0
RICHARD MARSHALLsophymarine-openregistry-gb-10584828B2 ORDINARY0
SIMON LAZENBYsophymarine-openregistry-h-simon-lazenby-2aaf5eB1 ORDINARY0

Related parties

PartyRelationshipDetail
STM 360 LIMITEDsophymarine-openregistry-gb-10111024Holds shares inA ORDINARY

JAMP COMPUTE LIMITED

sophymarine-openregistry-gb-16156392
Status
Active
Type
Private Limited Company
Incorporated
30/12/2024
Accounts
NO ACCOUNTS FILED
SIC
58290 — Other software publishing
Registered office
61 The Croft, Castleford, WF10 4DQ

Direct shareholders

ShareholderShare classShares held% of class
JMAC COMPUTE LIMITEDsophymarine-openregistry-gb-16204388ORDINARY25
MILAS HOLDINGS LTDsophymarine-openregistry-gb-16209401ORDINARY25
PA COMPUTE LTDsophymarine-openregistry-gb-16201867ORDINARY25
UNITY VAULT LTDsophymarine-openregistry-gb-16200935ORDINARY25
ARUNAS MILASIUSsophymarine-openregistry-h-arunas-milasius-a0be67ORDINARY0
JONAS MACIJAUSKASsophymarine-openregistry-h-jonas-macijauskas-9400faORDINARY0
MATAS ANDRIEKUSsophymarine-openregistry-gb-12810621ORDINARY0
PAULIUS ANDRIEKUSsophymarine-openregistry-h-paulius-andriekus-5d2d63ORDINARY0