UK companies/Horbury/Page 2
Companies in Horbury and their shareholdersPage 2 of 3
55 companies registered in Horbury 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 Horbury. Between them they record 44 shareholdings and 3 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
55
MONTGOMERY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12917756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Junction Office 43, Horbury, WF4 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAMIEN HARRISONsophymarine-openregistry-h-paul-damien-harrison-154378 | ORDINARY A | 90 | 100.00% |
| PAUL DAMIEN HARRISONsophymarine-openregistry-h-paul-damien-harrison-154378 | ORDINARY C | 5 | 100.00% |
| PAUL DAMIEN HARRISONsophymarine-openregistry-h-paul-damien-harrison-154378 | ORDINARY B | 5 | 100.00% |
| OLGA ATAMANCHUKsophymarine-openregistry-h-olga-atamanchuk-e5e6f9 | ORDINARY B | 0 | 0.00% |
CRYSTALMAZE LIMITED
sophymarine-openregistry-gb-02619384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Junction Office 43, Horbury, WF4 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN MARGARET HARRISONsophymarine-openregistry-h-kathryn-margaret-harrison-829858 | A ORDINARY | 100 | |
| PAUL DAMIEN HARRISONsophymarine-openregistry-h-paul-damien-harrison-154378 | B ORDINARY | 100 | |
R HOLT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08105987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- The Junction Office 43, Horbury, WF4 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HOLTsophymarine-openregistry-h-richard-holt-101c77 | A ORDINARY | 100 | 100.00% |
| RICHARD HOLTsophymarine-openregistry-h-richard-holt-101c77 | B ORDINARY | 10 | 100.00% |
| MOLLY HOLTsophymarine-openregistry-h-molly-holt-e602ca | B ORDINARY | 0 | 0.00% |
S & A JACKSON INVESTMENTS LIMITED
sophymarine-openregistry-gb-09433155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 14 Mallard Industrial Estate, Horbury, West Yorkshire, WF4 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SIMON BEAUMONT JACKSONsophymarine-openregistry-h-thomas-simon-beaumont-jackson-09e634 | ORDINARY B | 1 | |
| THOMAS SIMON BEAUMONT JACKSONsophymarine-openregistry-h-thomas-simon-beaumont-jackson-09e634 | ORDINARY A | 1 | |
| ALISON JACKSONsophymarine-openregistry-h-alison-jackson-0f31a5 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPAFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-09479927 | Holds shares in | A ORDINARY · 0.00% |
RAW SELECTION LTD
sophymarine-openregistry-gb-10783001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Junction C/O Search Accountancy, Horbury, West Yorkshire, WF4 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX RAWLINGSsophymarine-openregistry-h-alex-rawlings-7f8bf4 | A ORDINARY | 9 | 100.00% |
| LUCY RAWLINGSsophymarine-openregistry-h-lucy-rawlings-51aeb0 | B ORDINARY | 1 | 100.00% |
SURESTAIRS LIMITED
sophymarine-openregistry-gb-12309384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Unit 5 Horbury Workspace, Horbury, West Yorkshire, WF4 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | B ORDINARY | 100 | 100.00% |
| IAN RANDLEsophymarine-openregistry-h-ian-randle-3d91d2 | A ORDINARY | 100 | 100.00% |
CDT COMMERCIAL LTD
sophymarine-openregistry-gb-12694220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
74902 — Quantity surveying activities - Registered office
- The Junction Office 43, Horbury, WF4 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG TONERsophymarine-openregistry-h-craig-toner-d72aa0 | ORDINARY | 50 | 100.00% |
| NICK PROCTERsophymarine-openregistry-h-nick-procter-301488 | ORDINARY B SHARES | 50 | 100.00% |
FIDUS ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-12920165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 6, Second Floor Unit 6, Second Floor, Horbury, West Yorkshire, WF4 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ASQUITHsophymarine-openregistry-h-catherine-asquith-d0dc1f | B ORDINARY | 1 | 100.00% |
| PHILIP ASQUITHsophymarine-openregistry-h-philip-asquith-0fc16f | ORDINARY | 1 | 100.00% |
DM OFFSET MACHINERY SERVICES LIMITED
sophymarine-openregistry-gb-12970520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
- Registered office
- The Junction Office 43, Horbury, WF4 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MIDDLETONsophymarine-openregistry-h-david-middleton-f77212 | A ORDINARY | 50 | 100.00% |
| DEBRA MICHELLE MIDDLETONsophymarine-openregistry-h-debra-michelle-middleton-ce019c | B ORDINARY | 50 | 100.00% |
RAYNER BUILDERS & JOINERS LTD
sophymarine-openregistry-gb-05394888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Rayners Yard, Horbury, Wakefield, WF4 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES RAYNERsophymarine-openregistry-h-benjamin-charles-rayner-e462c6 | ORDINARY | 102 | |
| RACHEL RAYNERsophymarine-openregistry-h-rachel-rayner-8a22e8 | ORDINARY | 98 | |
THE CALVERLEY RESEVOIR DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-05747195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Junction Office 43, Horbury, WF4 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROCKsophymarine-openregistry-h-david-rock-84f788 | ORDINARY | 2 | |
| A&T HYETTsophymarine-openregistry-h-a-t-hyett-802600 | ORDINARY | 0 | |
TOTAL ONION LIMITED
sophymarine-openregistry-gb-07474315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Junction Office 43, Horbury, WF4 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGAM GROUP LIMITEDsophymarine-openregistry-gb-14099569 | ORD | 100 | |
| BENJAMIN BROADHURSTsophymarine-openregistry-h-benjamin-broadhurst-5c702d | ORD | 0 | |
APPMI GLOBAL LIMITED
sophymarine-openregistry-gb-09512672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Junction Office 43, Horbury, WF4 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN MURGATROYDsophymarine-openregistry-h-stuart-john-murgatroyd-64a8aa | ORDINARY | 100 | |
| IAIN MURGATROYDsophymarine-openregistry-h-iain-murgatroyd-1d3360 | ORDINARY | 0 | |
RESOLVE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09652286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Junction Office 13, Horbury, Wakefield, WF4 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALUE VENTURES MANAGEMENT LIMITEDsophymarine-openregistry-gb-10506493 | ORDINARY | 1 | |
| SARAH-JANE RITCHEYsophymarine-openregistry-h-sarah-jane-ritchey-d51887 | ORDINARY | 0 | |
L & M ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11945069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 4, Unit 6 Benton Office Park, Horbury, WF4 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEVEN LIGHTOWLERsophymarine-openregistry-h-paul-steven-lightowler-1304e1 | ORDINARY | 75 | |
| ABIGAIL LIGHTOWLERsophymarine-openregistry-h-abigail-lightowler-f9df66 | ORDINARY | 25 | |
QRM HOLDINGS LIMITED
sophymarine-openregistry-gb-12183267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Junction Office 43, Horbury, WF4 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAN TABRAZ GUL HASSANsophymarine-openregistry-h-khan-tabraz-gul-hassan-c97200 | A ORDINARY | 61 | |
| ASIM HUSSAINsophymarine-openregistry-h-asim-hussain-7c8814 | A ORDINARY | 39 | |
NEILSON DECORATING LIMITED
sophymarine-openregistry-gb-12361252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Unit 6, Second Floor, Horbury, West Yorkshire, WF4 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY NEILSONsophymarine-openregistry-h-wesley-neilson-1537c9 | ORDINARY GBP 1.00 SHARES. | 100 | |
| JODY NEILSONsophymarine-openregistry-h-jody-neilson-09a328 | ORDINARY GBP 1.00 SHARES. | 0 | |
FURRERA DEVELOPMENTS LTD
sophymarine-openregistry-gb-12512883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 6, Second Floor Unit 6, Second Floor, Horbury, West Yorkshire, WF4 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAHANE DEVELOPMENTS LTDsophymarine-openregistry-gb-12510698 | ORDINARY | 10 | |
| AHURU HOMES LIMITEDsophymarine-openregistry-gb-11794627 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENSHAW LANE LTDsophymarine-openregistry-gb-12794982 | Holds shares in | ORDINARY · 100.00% |
| WINBURN HOUSE LTDsophymarine-openregistry-gb-12939702 | Holds shares in | ORDINARY · 100.00% |
STAFFORD ARMS (SCHOLES) LIMITED
sophymarine-openregistry-gb-12735104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 6, Second Floor Unit 6, Second Floor, Horbury, West Yorkshire, WF4 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DICKINSONsophymarine-openregistry-h-paul-dickinson-29b9c4 | ORDINARY | 75 | 75.00% |
| JUNE DICKINSONsophymarine-openregistry-h-june-dickinson-337f56 | ORDINARY | 25 | 25.00% |
ISCSERVICESUK LTD
sophymarine-openregistry-gb-13903767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Unit 6 Second Floor, Horbury, West Yorkshire, WF4 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KILGALLONsophymarine-openregistry-h-daniel-kilgallon-a534d2 | ORDINARY | 4 | |
| FRASER HENDRYsophymarine-openregistry-h-fraser-hendry-50de57 | ORDINARY | 0 | |