UK companies/Castleford/Page 20

Companies in Castleford and their shareholdersPage 20 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 21 shareholdings and 8 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
21
Related parties
8

CCL SYRINX (UK HOLDING) LIMITED

sophymarine-openregistry-gb-10828494
Status
Active
Type
Private Limited Company
Incorporated
21/06/2017
Accounts
FULL
SIC
99999 — Dormant Company
Registered office
Unit 3, Castleford, Leeds, WF10 5QU

Direct shareholders

ShareholderShare classShares held% of class
CCL INDUSTRIES (UK) LTD 2422763sophymarine-openregistry-h-ccl-industries-uk-ltd-2422763-bdaad5ORDINARY465,045,760

MY GOALS MEDIA LTD

sophymarine-openregistry-gb-11162493
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
31 Darby Way, Castleford, WF10 2AY

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT MACNAYsophymarine-openregistry-h-elliot-macnay-36d87dORDINARY10100.00%

ALPHETA DESIGN LIMITED

sophymarine-openregistry-gb-11719093
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
19 Denton Terrace, Castleford, West Yorkshire, WF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARBOTTLEsophymarine-openregistry-h-andrew-harbottle-5e7a6fORDINARY1100.00%

CONTAINER COFFEE & DONUTS LIMITED

sophymarine-openregistry-gb-11854656
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Office @ Unit 1 Willowbridge Lane, Castleford, WF10 5NW

Direct shareholders

ShareholderShare classShares held% of class
CONTAINER COFFEE & DONUTS HOLDINGS LIMITEDsophymarine-openregistry-gb-07977228ORDINARY1100.00%

TEVA UK HOLDCO 1 LIMITED

sophymarine-openregistry-gb-12210932
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
FULL
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
Ridings Point, Castleford, England, WF10 5HX

Direct shareholders

ShareholderShare classShares held% of class
TEVA FINANCE HOLDING B.V.sophymarine-openregistry-h-teva-finance-holding-b-v-bb39a5ORDINARY11,013,836,833100.00%

Related parties

PartyRelationshipDetail
TEVA UK HOLDCO 2 LIMITEDsophymarine-openregistry-gb-12211017Holds shares inORDINARY · 100.00%

TEVA UK HOLDCO 2 LIMITED

sophymarine-openregistry-gb-12211017
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
FULL
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
Ridings Point, Castleford, England, WF10 5HX

Direct shareholders

ShareholderShare classShares held% of class
TEVA UK HOLDCO 1 LIMITEDsophymarine-openregistry-gb-12210932ORDINARY13,372,491,085100.00%

Related parties

PartyRelationshipDetail
TEVA UK HOLDCO 3 LIMITEDsophymarine-openregistry-gb-12211029Holds shares inORDINARY · 100.00%

TEVA UK HOLDCO 3 LIMITED

sophymarine-openregistry-gb-12211029
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
FULL
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
Ridings Point, Castleford, England, WF10 5HX

Direct shareholders

ShareholderShare classShares held% of class
TEVA UK HOLDCO 2 LIMITEDsophymarine-openregistry-gb-12211017ORDINARY16,918,436,832100.00%

KPOP NATION UK INTERNATIONAL LTD

sophymarine-openregistry-gb-12347217
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
47630 — Retail sale of music and video recordings in specialised stores
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Toll Hill Drive, Castleford, West Yorkshire, WF10 3FG

Direct shareholders

ShareholderShare classShares held% of class
JADE T'SHAI GARDENER-RAILTONsophymarine-openregistry-h-jade-t-shai-gardener-railton-08deefORDINARY1

H H CIVILS HOLDINGS LIMITED

sophymarine-openregistry-gb-12486864
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
12 Methley Road, Castleford, West Yorkshire, WF10 1LX

Direct shareholders

ShareholderShare classShares held% of class
JOHN HANDFORTHsophymarine-openregistry-h-john-handforth-932081ORDINARY100

Related parties

PartyRelationshipDetail
H H CONSTRUCTION (GROUNDWORK CONTRACTORS) LIMITEDsophymarine-openregistry-gb-06575759Holds shares inORDINARY · 100.00%

HAPPY JUMBO LIMITED

sophymarine-openregistry-gb-12504049
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
141 Lower Oxford Street, Castleford, West Yorkshire, WF10 4AQ

Direct shareholders

ShareholderShare classShares held% of class
JU SONG YANGsophymarine-openregistry-h-ju-song-yang-cb6c2cORDINARY10

RIAZ & CO HOLDINGS LTD

sophymarine-openregistry-gb-12550880
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Outlet, Castleford, WF10 1HR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RIAZsophymarine-openregistry-h-mohammed-riaz-dac80fORDINARY50
MOHAMMED RIAZsophymarine-openregistry-h-mohammed-riaz-dac80fORDINARY50

Related parties

PartyRelationshipDetail
FFP SERVICES LTDsophymarine-openregistry-gb-13298690Holds shares inORDINARY
RIDE MOBILITY AND BUSES LTDsophymarine-openregistry-gb-15457945Holds shares inORDINARY

S.H EUROPE LIMITED

sophymarine-openregistry-gb-12640236
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
St Oswald House, Castleford, WF10 1DH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HIGGSsophymarine-openregistry-h-steven-higgs-3590d5ORDINARY SHARES100100.00%

247 TAXI SERVICE LTD

sophymarine-openregistry-gb-12740156
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
The Outlet, Castleford, West Yorkshire, WF10 1HR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHABAN RIAZsophymarine-openregistry-h-mohammed-shaban-riaz-359cd2ORDINARY100

DOBOY DONUTS LTD

sophymarine-openregistry-gb-12854479
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Office @Unit 1 Willowbridge Lane, Castleford, WF10 5NW

Direct shareholders

ShareholderShare classShares held% of class
AMY MACKAY-GUNNsophymarine-openregistry-h-amy-mackay-gunn-b78a22ORDINARY100100.00%

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

BLAQMOUR INVESTMENT LTD

sophymarine-openregistry-gb-12996107
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
6 Bishops Way, Castleford, WF10 5GJ

Direct shareholders

ShareholderShare classShares held% of class
KWAME AGYARE ANNORsophymarine-openregistry-h-kwame-agyare-annor-5562e4ORDINARY100100.00%

PRITCHARD PLASTERING, RENDER AND MAINTENANCE LTD

sophymarine-openregistry-gb-13111111
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
21 Station Road, Castleford, WF10 2BW

Direct shareholders

ShareholderShare classShares held% of class
RACHEL CAMERONsophymarine-openregistry-h-rachel-cameron-974243ORDINARY1100.00%

AA SERVICES YORKSHIRE LTD

sophymarine-openregistry-gb-13129858
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
4 Sagar Street, Castleford, WF10 1AF

Direct shareholders

ShareholderShare classShares held% of class
ALI AHMEDsophymarine-openregistry-gb-16447117ORDINARY100

GRAPHMARS MIDCO LIMITED

sophymarine-openregistry-gb-13236412
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
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
GRAPHMARS HOLCO LIMITEDsophymarine-openregistry-h-graphmars-holco-limited-280a87ORDINARY2,000

Related parties

PartyRelationshipDetail
GRAPHMARS BIDCO LIMITEDsophymarine-openregistry-gb-13237699Holds shares inORDINARY

GRAPHMARS BIDCO LIMITED

sophymarine-openregistry-gb-13237699
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
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
GRAPHMARS MIDCO LTDsophymarine-openregistry-gb-13236412ORDINARY2,000

Related parties

PartyRelationshipDetail
PREMIER TECHNICAL SERVICES GROUP LIMITEDsophymarine-openregistry-gb-06005074Holds shares inORDINARY

ALL SHAPE UP LTD

sophymarine-openregistry-gb-13254592
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Flat 2, Castleford, West Yorkshire, WF10 5DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES PAUL HESLINGsophymarine-openregistry-h-james-paul-hesling-f9ab19ORDINARY1100.00%