UK companies/Castleford/Page 2
Companies in Castleford and their shareholdersPage 2 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 136 shareholdings and 6 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.
Companies with a register
425
UPG UK & IRELAND LIMITED
sophymarine-openregistry-gb-01974788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1986
- Accounts
- FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit E1, Links 31, Castleford, West Yorkshire, WF10 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO DRIVESHAFTS LIMITEDsophymarine-openregistry-gb-04554480 | ORDINARY | 4,996 | |
| EURO DRIVESHAFTS LIMITEDsophymarine-openregistry-gb-04554480 | ORDINARY-A | 4 | |
| ANDREANA PINKNEYsophymarine-openregistry-h-andreana-pinkney-744b30 | ORDINARY-A | 0 | |
| ARTHUR CRAIG PINKNEYsophymarine-openregistry-h-arthur-craig-pinkney-0bf265 | ORDINARY | 0 | |
| CHLOE PINKNEYsophymarine-openregistry-h-chloe-pinkney-9550b0 | ORDINARY-A | 0 | |
| FOTOULLA PINKNEYsophymarine-openregistry-h-fotoulla-pinkney-6d0547 | ORDINARY | 0 | |
| MATTHEW PINKNEYsophymarine-openregistry-h-matthew-pinkney-df0776 | ORDINARY-A | 0 | |
| NICOLA PINKNEYsophymarine-openregistry-h-nicola-pinkney-d56d44 | ORDINARY-A | 0 | |
EMPIRE PRO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-06990720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- St Oswald House, Castleford, West Yorkshire, WF10 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SHERRIFFsophymarine-openregistry-h-dean-sherriff-1319a0 | ORDINARY | 50 | |
| MARK STANLEYsophymarine-openregistry-h-mark-stanley-fb916d | ORDINARY | 50 | |
| GEORGES STANLEYsophymarine-openregistry-h-georges-stanley-587632 | B ORDINARY | 25 | |
| JENNY STANLEYsophymarine-openregistry-h-jenny-stanley-450bd5 | B ORDINARY | 25 | |
| JACK SHERRIFFsophymarine-openregistry-h-jack-sherriff-63a971 | B ORDINARY | 20 | |
| CHARLIE SHERRIFFsophymarine-openregistry-h-charlie-sherriff-767955 | B ORDINARY | 15 | |
| SIENNA SHERRIFFsophymarine-openregistry-h-sienna-sherriff-263dd0 | B ORDINARY | 15 | |
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05490412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5 Flemming Court, Castleford, West Yorkshire, WF10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIVA LIFE & PENSIONS UK LIMITEDsophymarine-openregistry-gb-03253947 | ORDINARY | 58 | |
| THREADNEEDLE PENSIONS LIMITEDsophymarine-openregistry-h-threadneedle-pensions-limited-7edb33 | ORDINARY | 13 | |
| CENTENNIAL PARK PHASE 400 LIMITEDsophymarine-openregistry-gb-05490423 | ORDINARY | 11 | |
| VUR VILLAGE HOTELS & LEISURE LIMITEDsophymarine-openregistry-gb-06126416 | ORDINARY | 10 | |
| BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANYsophymarine-openregistry-gb-06356727 | ORDINARY | 8 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 8 | |
| NATIONAL WESTMINSTER BANK PLC AS TRUSTEE OF THE SKANDIA PROPERTY FUND CARE OF TRUSTEE AND DEPOSITORY SERVICES 15 BISHOPSGATE LONDON EC2P 2APsophymarine-openregistry-h-national-westminster-bank-plc-as-trustee-99c7ab | ORDINARY | 0 | |
THE BRIDGE COMMUNITY CARE LIMITED
sophymarine-openregistry-gb-11061705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- The Bridge Care, Castleford, West Yorkshire, WF10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAPET HOLDINGS LTDsophymarine-openregistry-gb-15224478 | ORDINARY | 100 | |
| CC PROPERTY (YORKSHIRE) LTDsophymarine-openregistry-gb-10733903 | ORDINARY | 0 | |
| DANIEL BUCHANsophymarine-openregistry-h-daniel-buchan-61a39c | ORDINARY | 0 | |
| DARRELL GROVESsophymarine-openregistry-h-darrell-groves-ae05bf | ORDINARY | 0 | |
| KIRSTY SANDWELLsophymarine-openregistry-h-kirsty-sandwell-b70929 | ORDINARY | 0 | |
| MARTIN BRAILSFORDsophymarine-openregistry-h-martin-brailsford-cb5246 | ORDINARY | 0 | |
| ROBERT DONALDSONsophymarine-openregistry-h-robert-donaldson-af756d | ORDINARY | 0 | |
WHITEWOLF CYLINDERS LTD
sophymarine-openregistry-gb-11963394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MEDIUM
- SIC
- 25290 — Manufacture of other tanks, reservoirs and containers of metal
- Registered office
- Unit 4 Valencia Park Gilcar Way, Castleford, WF10 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JOY MARSDENsophymarine-openregistry-h-deborah-joy-marsden-2f9534 | REDEEMABLE PREFERENCE | 1,000,000 | 50.00% |
| RICHARD CHARLES MARSDENsophymarine-openregistry-h-richard-charles-marsden-06ec01 | REDEEMABLE PREFERENCE | 1,000,000 | 50.00% |
| THE D J MARSDEN 2021 DISC SETTLEMENTsophymarine-openregistry-h-the-d-j-marsden-2021-disc-settlement-ed231d | F ORDINARY | 30 | 100.00% |
| THE R C MARSDEN 2021 DISC SETTLEMENTsophymarine-openregistry-h-the-r-c-marsden-2021-disc-settlement-b36ff9 | E ORDINARY | 30 | 100.00% |
| DEBORAH JOY MARSDENsophymarine-openregistry-h-deborah-joy-marsden-2f9534 | D ORDINARY | 10 | 100.00% |
| OLIVER CHARLES MARSDENsophymarine-openregistry-h-oliver-charles-marsden-e0838c | B ORDINARY | 10 | 100.00% |
| RICHARD CHARLES MARSDENsophymarine-openregistry-h-richard-charles-marsden-06ec01 | C ORDINARY | 10 | 100.00% |
| THOMAS RICHARD MARSDENsophymarine-openregistry-h-thomas-richard-marsden-5153e8 | A ORDINARY | 10 | 100.00% |
BDS GROUP LIMITED
sophymarine-openregistry-gb-13179987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Flemming Court, Castleford, West Yorkshire, WF10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BLYDEsophymarine-openregistry-h-kevin-blyde-33507e | A ORDINARY | 300 | 100.00% |
| MANDY BLYDEsophymarine-openregistry-h-mandy-blyde-6023b0 | B ORDINARY | 300 | 100.00% |
| MITCHELL BLYDEsophymarine-openregistry-h-mitchell-blyde-f19bfb | C ORDINARY | 120 | 100.00% |
| YVETTE BLYDEsophymarine-openregistry-h-yvette-blyde-c5dc27 | E ORDINARY | 120 | 100.00% |
| ANTHONY WATTSsophymarine-openregistry-h-anthony-watts-6e5363 | D ORDINARY | 60 | 100.00% |
| HELEN RUSSELL-CARNEYsophymarine-openregistry-h-helen-russell-carney-a204a7 | PREFERENCE | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BESPOKE DETECTION SERVICES LIMITEDsophymarine-openregistry-gb-08639205 | Holds shares in | ORDINARY · 100.00% |
HUDDERSFIELD EXPRESS COURIERS LIMITED
sophymarine-openregistry-gb-04497510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- Units 3-4 Normandy Court, Castleford, West Yorkshire, WF10 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEC LOGISTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15941016 | C ORDINARY | 51 | |
| HEC LOGISTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15941016 | A ORDINARY | 49 | |
| HEC LOGISTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15941016 | D ORDINARY | 13 | |
| HEC LOGISTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15941016 | B ORDINARY | 11 | |
| HEC LOGISTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15941016 | E ORDINARY | 2 | |
| DAWN KAYEsophymarine-openregistry-h-dawn-kaye-971b9a | C ORDINARY | 0 | |
| JOHN DARREN KAYEsophymarine-openregistry-h-john-darren-kaye-510a54 | A ORDINARY | 0 | |
| JOHN DARREN KAYEsophymarine-openregistry-h-john-darren-kaye-510a54 | C ORDINARY | 0 | |
| LAURA DENISE VERITYsophymarine-openregistry-h-laura-denise-verity-380894 | E ORDINARY | 0 | |
| MARNIE CREWsophymarine-openregistry-h-marnie-crew-5e21e5 | D ORDINARY | 0 | |
| PAUL MICHAEL TOTTLEsophymarine-openregistry-h-paul-michael-tottle-546a39 | B ORDINARY | 0 | |
| PAUL MICHAEL TOTTLEsophymarine-openregistry-h-paul-michael-tottle-546a39 | D ORDINARY | 0 | |
THE CYCLE DIVISION LTD.
sophymarine-openregistry-gb-04342090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 18 Wesley Street, Castleford, West Yorkshire, WF10 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN GILESsophymarine-openregistry-h-christopher-john-giles-4482ea | ORDINARY | 40 | |
| JOHN GILESsophymarine-openregistry-h-john-giles-a54886 | A ORDINARY | 40 | |
| MARTIN DAVID INGHAMsophymarine-openregistry-h-martin-david-ingham-4c80cb | ORDINARY | 40 | |
| MARTIN INGHAMsophymarine-openregistry-gb-03829647 | C ORDINARY | 1 | |
| RACHAEL GILESsophymarine-openregistry-h-rachael-giles-e77d74 | B ORDINARY | 1 | |
| JULIE INGHAMsophymarine-openregistry-h-julie-ingham-205f07 | C ORDINARY | 0 | |
ACL REFRIGERATION & AIR CONDITIONING LTD
sophymarine-openregistry-gb-07285543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 22 Westfield Grove, Castleford, West Yorkshire, WF10 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TOWNENDsophymarine-openregistry-gb-09513076 | ORDINARY | 25 | 25.00% |
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | ORDINARY | 25 | 25.00% |
| CHARMAINE TOWNENDsophymarine-openregistry-h-charmaine-townend-6c0740 | ORDINARY | 25 | 25.00% |
| DONNA WRIGHTsophymarine-openregistry-h-donna-wright-5e25dc | ORDINARY | 25 | 25.00% |
| ANDREW PAUL TOWNENDsophymarine-openregistry-h-andrew-paul-townend-ecbb8c | A ORDINARY | 1 | 100.00% |
| ANDREW PAUL WRIGHTsophymarine-openregistry-h-andrew-paul-wright-5aa20f | B ORDINARY | 1 | 100.00% |
NEO PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-06307859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 13-14 Flemming Court, Castleford, WF10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PTSG ACCESS & SAFETY LTDsophymarine-openregistry-gb-03233894 | ORDINARY | 2,914 | |
| ALISTAIR HODGSONsophymarine-openregistry-h-alistair-hodgson-5dabf3 | ORDINARY | 0 | |
| ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab | ORDINARY | 0 | |
| DIARMAID KELLYsophymarine-openregistry-h-diarmaid-kelly-c0db1a | ORDINARY | 0 | |
| STEPHEN DOHERTYsophymarine-openregistry-gb-04907732 | ORDINARY | 0 | |
| TERRANCE MARTIN BECKITTsophymarine-openregistry-h-terrance-martin-beckitt-7f0461 | ORDINARY | 0 | |
INTEGRATED DOORSET SOLUTIONS LIMITED
sophymarine-openregistry-gb-09241306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- GROUP
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
- Registered office
- 13 Flemming Court, Castleford, WF10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT VALE BIDCO LIMITEDsophymarine-openregistry-gb-15548053 | ORDINARY | 668,333 | 100.00% |
| AARON EDWARDSsophymarine-openregistry-h-aaron-edwards-cc6f32 | ORDINARY | 0 | 0.00% |
| ANDREW DOWDINGsophymarine-openregistry-h-andrew-dowding-5ed87c | ORDINARY | 0 | 0.00% |
| ASHWANI MALHANsophymarine-openregistry-h-ashwani-malhan-177fe2 | ORDINARY | 0 | 0.00% |
| NIGEL JOHN RICHMONDsophymarine-openregistry-h-nigel-john-richmond-ead5e9 | ORDINARY | 0 | 0.00% |
| PATRICK JAMES LYNCHsophymarine-openregistry-h-patrick-james-lynch-eac657 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GMC GROUP LTDsophymarine-openregistry-gb-09477178 | Holds shares in | ORDINARY |
| FIRE DOOR INSPECTION SOLUTIONS LIMITEDsophymarine-openregistry-gb-10045649 | Holds shares in | ORDINARY |
SPOFFORTH PROPERTIES LIMITED
sophymarine-openregistry-gb-10914677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, Castleford, West Yorkshire, WF10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAPET HOLDINGS LTDsophymarine-openregistry-gb-15224478 | ORDINARY | 200 | |
| CC PROPERTY (YORKSHIRE) LTDsophymarine-openregistry-gb-10733903 | ORDINARY | 0 | |
| MR DANIEL BUCHANsophymarine-openregistry-h-mr-daniel-buchan-2d34e6 | ORDINARY | 0 | |
| MR MARTIN BRAILSFORDsophymarine-openregistry-h-mr-martin-brailsford-d5f698 | ORDINARY | 0 | |
| MR ROBERT HENRY DONALDSONsophymarine-openregistry-h-mr-robert-henry-donaldson-7221bb | ORDINARY | 0 | |
| MS KIRSTY EMMA SANDWELLsophymarine-openregistry-h-ms-kirsty-emma-sandwell-30abb2 | ORDINARY | 0 | |
HUMPHREYS HOLDINGS LTD
sophymarine-openregistry-gb-12558272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Ccl, Castleford, WF10 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCL INDUSTRIES (U.K.) LIMITEDsophymarine-openregistry-gb-02422763 | ORDINARY | 200 | |
| AMY HUMPHREYSsophymarine-openregistry-h-amy-humphreys-be9312 | ORDINARY | 0 | |
| JUSTINE ANNE HUMPHREYSsophymarine-openregistry-h-justine-anne-humphreys-458574 | ORDINARY | 0 | |
| MALCOLM EDWIN HUMPHREYSsophymarine-openregistry-h-malcolm-edwin-humphreys-4f02f8 | ORDINARY | 0 | |
| MIA HUMPHREYSsophymarine-openregistry-h-mia-humphreys-7ac877 | ORDINARY | 0 | |
| TOM HUMPHREYSsophymarine-openregistry-h-tom-humphreys-927cff | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISITOR MANAGEMENT LIMITEDsophymarine-openregistry-gb-04222433 | Holds shares in | ORDINARY |
INSULATION INSTALLERS YORKSHIRE LTD
sophymarine-openregistry-gb-14292775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 4 Premium Inn, Castleford, WF10 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JOHN FISHERsophymarine-openregistry-h-nathan-john-fisher-85816d | ORDINARY | 58 | |
| MARK FISHERsophymarine-openregistry-gb-SC279688 | ORDINARY | 20 | |
| CALUM FARQUHARsophymarine-openregistry-h-calum-farquhar-712cc4 | ORDINARY | 10 | |
| LOUISE DAVIESsophymarine-openregistry-h-louise-davies-0ee7cd | ORDINARY | 10 | |
| JULIE HALLsophymarine-openregistry-h-julie-hall-db1cfa | ORDINARY | 1 | |
| ROBERT HALLsophymarine-openregistry-gb-10331922 | ORDINARY | 1 | |
HYCO MANUFACTURING LIMITED
sophymarine-openregistry-gb-02462613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1990
- Accounts
- MEDIUM
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Normandy Court, Castleford, West Yorkshire, WF10 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYCO MANUFACTURING HOLDINGS LIMITEDsophymarine-openregistry-gb-16651526 | ORDINARY | 10,000 | 100.00% |
| JAMES MCHUGHsophymarine-openregistry-h-james-mchugh-5f97f9 | C ORDINARY | 0 | |
| KIRSTY MCHUGHsophymarine-openregistry-h-kirsty-mchugh-4650ad | B ORDINARY | 0 | |
| MICHAEL MCHUGHsophymarine-openregistry-h-michael-mchugh-d7cfa1 | A ORDINARY | 0 | |
| SOPHIE MCHUGHsophymarine-openregistry-h-sophie-mchugh-d4f76b | D ORDINARY | 0 | |
ISG GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11796505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Kiln Park Middleton Little Road, Castleford, WF10 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISG FLEET GROUP LIMITEDsophymarine-openregistry-gb-15642448 | B ORDINARY | 41 | |
| ISG FLEET GROUP LIMITEDsophymarine-openregistry-gb-15642448 | A ORDINARY | 41 | |
| ISG FLEET GROUP LIMITEDsophymarine-openregistry-gb-15642448 | E ORDINARY | 6 | |
| ISG FLEET GROUP LIMITEDsophymarine-openregistry-gb-15642448 | C ORDINARY | 6 | |
| ISG FLEET GROUP LIMITEDsophymarine-openregistry-gb-15642448 | D ORDINARY | 6 | |
| BRETT WHITTINGHAMsophymarine-openregistry-h-brett-whittingham-7bec7e | D ORDINARY | 0 | |
| BRETT WHITTINGHAMsophymarine-openregistry-h-brett-whittingham-7bec7e | C ORDINARY | 0 | |
| PHILLIP WHITTINGHAMsophymarine-openregistry-h-phillip-whittingham-edbe12 | A ORDINARY | 0 | |
| RACHEL JONESsophymarine-openregistry-h-rachel-jones-d8a8e6 | B ORDINARY | 0 | |
| VERONICA WHITTINGHAMsophymarine-openregistry-h-veronica-whittingham-485b1a | E ORDINARY | 0 | |
| VERONICA WHITTINGHAMsophymarine-openregistry-h-veronica-whittingham-485b1a | C ORDINARY | 0 | |
HEC LOGISTICS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15941016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 3-4 Normandy Court Express Way, Castleford, West Yorkshire, WF10 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN KAYEsophymarine-openregistry-h-dawn-kaye-971b9a | C ORDINARY | 50 | 98.04% |
| JOHN DARREN KAYEsophymarine-openregistry-h-john-darren-kaye-510a54 | A ORDINARY | 49 | 100.00% |
| PAUL MICHAEL TOTTLEsophymarine-openregistry-h-paul-michael-tottle-546a39 | B ORDINARY | 11 | 100.00% |
| MARNIE CREWsophymarine-openregistry-h-marnie-crew-5e21e5 | D ORDINARY | 7 | 53.85% |
| PAUL MICHAEL TOTTLEsophymarine-openregistry-h-paul-michael-tottle-546a39 | D ORDINARY | 6 | 46.15% |
| LAURA DENISE VERITYsophymarine-openregistry-h-laura-denise-verity-380894 | E ORDINARY | 2 | 100.00% |
| JOHN DARREN KAYEsophymarine-openregistry-h-john-darren-kaye-510a54 | C ORDINARY | 1 | 1.96% |
Related parties
| Party | Relationship | Detail |
|---|
| HUDDERSFIELD EXPRESS COURIERS LIMITEDsophymarine-openregistry-gb-04497510 | Holds shares in | A ORDINARY |
L & CO TRADING LTD
sophymarine-openregistry-gb-12374906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Speedwell Road, Castleford, West Yorkshire, WF10 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA LINSKYsophymarine-openregistry-h-helena-linsky-d0ef39 | A ORDINARY | 125,000 | |
| MICHAEL LINSKYsophymarine-openregistry-h-michael-linsky-8cd6ab | A ORDINARY | 125,000 | |
| L&CO PROPERTYsophymarine-openregistry-h-l-co-property-1a0648 | B ORDINARY | 100,000 | |
| FARIZ KHELLAFsophymarine-openregistry-h-fariz-khellaf-c81d5b | C ORDINARY | 15,625 | |
| JASON SMITHsophymarine-openregistry-gb-16464250 | C ORDINARY | 15,625 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEBBLE GREY LIMITEDsophymarine-openregistry-gb-06760574 | Holds shares in | ORDINARY A |
CORDUS LAW LIMITED
sophymarine-openregistry-gb-13246094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- 8 Flemming Court, Castleford, West Yorkshire, WF10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE HENSMANsophymarine-openregistry-h-shane-hensman-c96683 | ORDINARY A | 760 | |
| JOHN STEELEsophymarine-openregistry-gb-04256073 | ORDINARY B | 100 | |
| COLIN SHAW FAMILY SETTLEMENTsophymarine-openregistry-h-colin-shaw-family-settlement-fa24d6 | ORDINARY C | 75 | |
| BRUCE THOMAS WALKERsophymarine-openregistry-h-bruce-thomas-walker-387c82 | ORDINARY A | 40 | |
| COLIN SHAWsophymarine-openregistry-h-colin-shaw-6ca157 | ORDINARY A | 25 | |
DENSIS LIMITED
sophymarine-openregistry-gb-10651004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit 100, Castleford, West Yorkshire, WF10 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICAL PRECISION LIMITEDsophymarine-openregistry-gb-15754320 | ORDINARY A | 150 | |
| MEDICAL PRECISION LIMITEDsophymarine-openregistry-gb-15754320 | ORDINARY B | 150 | |
| MISS ZOE BAILEYsophymarine-openregistry-h-miss-zoe-bailey-f176c1 | ORDINARY B | 0 | |
| MR RYAN TAYLORsophymarine-openregistry-h-mr-ryan-taylor-fffe71 | ORDINARY A | 0 | |
| MR SHAUN PALMERsophymarine-openregistry-h-mr-shaun-palmer-72de22 | ORDINARY A | 0 | |
| MRS REBECCA JOANNE PALMERsophymarine-openregistry-h-mrs-rebecca-joanne-palmer-8200b0 | ORDINARY B | 0 | |