UK companies/Horsforth/Page 1
Companies in Horsforth and their shareholdersPage 1 of 6
108 companies registered in Horsforth 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 Horsforth. Between them they record 152 shareholdings and 5 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
108
THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04728086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Hollies 2003 Management Company Limited, Horsforth, West Yorkshire, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D LEATHAMsophymarine-openregistry-h-d-leatham-a5878f | ORDINARY | 1 | |
| K CHILDsophymarine-openregistry-h-k-child-ba4abc | ORDINARY | 1 | |
| K CHILDsophymarine-openregistry-h-k-child-ba4abc | ORDINARY | 1 | |
| M F FEARNEHOUGHsophymarine-openregistry-h-m-f-fearnehough-75ca17 | ORDINARY | 1 | |
| M F FEARNEHOUGHsophymarine-openregistry-h-m-f-fearnehough-75ca17 | ORDINARY | 1 | |
| MARIA MADALENE DOOTSONsophymarine-openregistry-h-maria-madalene-dootson-5331bc | ORDINARY | 1 | |
| MR A G & MRS H LAIDLAWsophymarine-openregistry-h-mr-a-g-mrs-h-laidlaw-7323a8 | ORDINARY | 1 | |
| MR E M REESsophymarine-openregistry-h-mr-e-m-rees-6bfc86 | ORDINARY | 1 | |
| MR J R & MRS A MAIDMENTsophymarine-openregistry-h-mr-j-r-mrs-a-maidment-2522e1 | ORDINARY | 1 | |
| MR YOUNGsophymarine-openregistry-gb-SC780294 | ORDINARY | 1 | |
| MRS J H REESsophymarine-openregistry-h-mrs-j-h-rees-29d06d | ORDINARY | 1 | |
| MRS LEATHAMsophymarine-openregistry-h-mrs-leatham-3526e2 | ORDINARY | 1 | |
| MRS YOUNGsophymarine-openregistry-h-mrs-young-bd0888 | ORDINARY | 1 | |
| ROBERT JOHN DOOTSONsophymarine-openregistry-h-robert-john-dootson-88c217 | ORDINARY | 1 | |
| ROGER PRESTONsophymarine-openregistry-h-roger-preston-3efa26 | ORDINARY | 1 | |
| SHEILA MARY BUTTERWORTHsophymarine-openregistry-h-sheila-mary-butterworth-bb7b98 | ORDINARY | 1 | |
| SYLVIA PRESTONsophymarine-openregistry-h-sylvia-preston-9238a5 | ORDINARY | 1 | |
ADAIR PAXTON LIMITED
sophymarine-openregistry-gb-09156564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suites 6 & 7 First Floor, Jason House, Horsforth, West Yorkshire, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMTAD LIMITEDsophymarine-openregistry-gb-13225336 | ORDINARY A | 6,205 | 48.86% |
| GS ROBERTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13153872 | ORDINARY A | 1,985 | 15.63% |
| NICOLA CLAIRE THOMPSONsophymarine-openregistry-h-nicola-claire-thompson-4a2534 | ORDINARY A | 1,985 | 15.63% |
| NIT INVESTMENTS LIMITEDsophymarine-openregistry-gb-13160765 | ORDINARY A | 1,985 | 15.63% |
| CLAIRE DALINGWATERsophymarine-openregistry-h-claire-dalingwater-02e25a | ORDINARY A | 540 | 4.25% |
| SIMON PETER DALINGWATERsophymarine-openregistry-h-simon-peter-dalingwater-d03823 | ORDINARY B | 127 | 100.00% |
| GS ROBERTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13153872 | ORDINARY K | 35 | 100.00% |
| NIT INVESTMENTS LIMITEDsophymarine-openregistry-gb-13160765 | ORDINARY I | 35 | 100.00% |
| EMTAD LIMITEDsophymarine-openregistry-gb-13225336 | ORDINARY C | 22 | 100.00% |
| EMTAD LIMITEDsophymarine-openregistry-gb-13225336 | ORDINARY H | 13 | 100.00% |
| GUY STUART ROBERTSsophymarine-openregistry-h-guy-stuart-roberts-cb232b | ORDINARY E | 13 | 100.00% |
| NICOLA CLAIRE THOMPSONsophymarine-openregistry-h-nicola-claire-thompson-4a2534 | ORDINARY F | 13 | 100.00% |
| H2R INVESTMENTS LIMITEDsophymarine-openregistry-gb-13229390 | ORDINARY A | 0 | 0.00% |
| H2R INVESTMENTS LIMITEDsophymarine-openregistry-gb-13229390 | ORDINARY J | 0 | |
| MARK ANDREW ROTHsophymarine-openregistry-h-mark-andrew-roth-271a80 | ORDINARY H | 0 | 0.00% |
AIRBAG PROPERTIES LIMITED
sophymarine-openregistry-gb-14477993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES MCKENZIEsophymarine-openregistry-h-alastair-james-mckenzie-5661b0 | B ORDINARY | 3,000 | 100.00% |
| BRITTANY JANE TANDYsophymarine-openregistry-h-brittany-jane-tandy-b9559f | A ORDINARY | 3,000 | 100.00% |
| GEORGE EDWARD MCKENZIEsophymarine-openregistry-h-george-edward-mckenzie-2eacf6 | C ORDINARY | 3,000 | 100.00% |
| ELIZABETH MCKENZIEsophymarine-openregistry-h-elizabeth-mckenzie-8a936d | D ORDINARY | 3 | 100.00% |
| EMILY MCKENZIEsophymarine-openregistry-h-emily-mckenzie-f158d9 | H ORDINARY | 3 | 100.00% |
| IAN MCKENZIEsophymarine-openregistry-h-ian-mckenzie-5d2aa7 | E ORDINARY | 3 | 100.00% |
| KELLY-ANNE MCKENZIEsophymarine-openregistry-h-kelly-anne-mckenzie-cb28b0 | F ORDINARY | 3 | 100.00% |
| NICHOLAS TANDYsophymarine-openregistry-h-nicholas-tandy-d7957f | G ORDINARY | 3 | 100.00% |
ACUTE ART LIMITED
sophymarine-openregistry-gb-10384640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD DE GEERsophymarine-openregistry-h-gerard-de-geer-cd7d62 | A1 ORDINARY SHARES | 6,053 | |
| PERLAVITA ABsophymarine-openregistry-h-perlavita-ab-8128aa | B ORDINARY SHARES | 4,667 | |
| BRIAN DONNELLYsophymarine-openregistry-h-brian-donnelly-ee63e1 | C ORDINARY SHARES | 2,100 | |
| JEFF KOONSsophymarine-openregistry-h-jeff-koons-853d3a | C ORDINARY SHARES | 2,100 | |
| OLAFUR ELIASSONsophymarine-openregistry-h-olafur-eliasson-fa1f90 | C ORDINARY SHARES | 2,100 | |
| GERARD DE GEERsophymarine-openregistry-h-gerard-de-geer-cd7d62 | A2 ORDINARY SHARES | 1,647 | |
| JACOB DE GEERsophymarine-openregistry-h-jacob-de-geer-018741 | GROWTH 1 SHARES | 1,647 | |
| RODRIGO MARQUESsophymarine-openregistry-h-rodrigo-marques-591868 | GROWTH 3 SHARES | 1,219 | |
| JACOB DE GEERsophymarine-openregistry-h-jacob-de-geer-018741 | A1 ORDINARY SHARES | 933 | |
| DANIEL BIRNBAUMsophymarine-openregistry-h-daniel-birnbaum-76c95f | GROWTH 2 SHARES | 824 | |
FUTURE DEVELOPMENTS (MOOR MONKTON) LIMITED
sophymarine-openregistry-gb-16120652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE ELIZABETH RIALLsophymarine-openregistry-h-katharine-elizabeth-riall-2e024e | ORDINARY | 5 | 50.00% |
| PATRICK GUY RIALLsophymarine-openregistry-h-patrick-guy-riall-d00d86 | ORDINARY | 5 | 50.00% |
| CHRISTOPHER PARKERsophymarine-openregistry-h-christopher-parker-f1f742 | B ORDINARY | 2 | 20.00% |
| JONATHAN GARNETTsophymarine-openregistry-h-jonathan-garnett-5d2833 | B ORDINARY | 2 | 20.00% |
| LEE GEOFFREY FEETENBYsophymarine-openregistry-h-lee-geoffrey-feetenby-ae8fb2 | B ORDINARY | 2 | 20.00% |
| NEIL CADYWOLDsophymarine-openregistry-h-neil-cadywold-a96585 | B ORDINARY | 2 | 20.00% |
| STEVEN GARNET LAIDLAWsophymarine-openregistry-h-steven-garnet-laidlaw-4d537e | B ORDINARY | 2 | 20.00% |
| FUTURE PROJECTS YORK LIMITEDsophymarine-openregistry-gb-11253920 | ORDINARY | 0 | 0.00% |
STREAMTECH LTD
sophymarine-openregistry-gb-11880786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4-6 Kerry Hill, Horsforth, West Yorkshire, LS18 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PICKBURNsophymarine-openregistry-h-david-pickburn-d7daa5 | ORDINARY | 2,020 | |
| MICHELLE PERKINSsophymarine-openregistry-h-michelle-perkins-4bd799 | ORDINARY | 2,020 | |
| ANDREW FORSYTHsophymarine-openregistry-h-andrew-forsyth-958ca4 | ORDINARY | 1,680 | |
| MICHAEL HENDERSONsophymarine-openregistry-h-michael-henderson-54fb02 | ORDINARY | 1,680 | |
| ROBIN JACKSONsophymarine-openregistry-h-robin-jackson-974e81 | ORDINARY | 1,680 | |
| PETER JAMES SAMWAYSsophymarine-openregistry-h-peter-james-samways-6a11c0 | ORDINARY | 520 | |
| DARREN WATSONsophymarine-openregistry-gb-SC466491 | ORDINARY | 200 | |
| RICK BUTLERsophymarine-openregistry-h-rick-butler-4daa51 | ORDINARY | 200 | |
COLLEGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01321451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1977
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCMANAMANsophymarine-openregistry-h-michael-mcmanaman-2a37eb | B ORDINARY | 30 | 54.55% |
| MARGARET MCMANAMANsophymarine-openregistry-h-margaret-mcmanaman-486c16 | B ORDINARY | 25 | 45.45% |
| MARGARET MCMANAMANsophymarine-openregistry-h-margaret-mcmanaman-486c16 | A ORDINARY | 15 | 100.00% |
| GARY MICHAEL MCMANAMANsophymarine-openregistry-h-gary-michael-mcmanaman-93af1c | D ORDINARY | 10 | 100.00% |
| PAUL MCMANAMANsophymarine-openregistry-h-paul-mcmanaman-97e607 | E ORDINARY | 10 | 100.00% |
| SARAH LOUISE MCMANAMANsophymarine-openregistry-h-sarah-louise-mcmanaman-5a3b0e | C ORDINARY | 10 | 100.00% |
| STEPHEN JOHN MCMANAMANsophymarine-openregistry-h-stephen-john-mcmanaman-eea989 | C ORDINARY | 0 | 0.00% |
H. C. S (NORTH EAST) LIMITED
sophymarine-openregistry-gb-06275694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MINNIKINsophymarine-openregistry-h-alan-minnikin-7dfdba | ORDINARY | 40 | 40.00% |
| PAUL HAWDONsophymarine-openregistry-h-paul-hawdon-0447ee | ORDINARY | 30 | 30.00% |
| CHELSEA HARRISONsophymarine-openregistry-h-chelsea-harrison-14ecea | ORDINARY | 10 | 10.00% |
| PAUL MINNIKINsophymarine-openregistry-h-paul-minnikin-fe4b7c | ORDINARY | 10 | 10.00% |
| TIMOTHY COTTIERsophymarine-openregistry-h-timothy-cottier-3c3309 | ORDINARY | 10 | 10.00% |
| ALAN MINNIKINsophymarine-openregistry-h-alan-minnikin-7dfdba | NON VOTING ORDINARY | 1 | 20.00% |
| CHELSEA HAWDONsophymarine-openregistry-h-chelsea-hawdon-845196 | NON VOTING ORDINARY | 1 | 20.00% |
| PAUL HAWDONsophymarine-openregistry-h-paul-hawdon-0447ee | NON VOTING ORDINARY | 1 | 20.00% |
| PAUL MINNIKINsophymarine-openregistry-h-paul-minnikin-fe4b7c | NON VOTING ORDINARY | 1 | 20.00% |
| TIMOTHY COTTIERsophymarine-openregistry-h-timothy-cottier-3c3309 | NON VOTING ORDINARY | 1 | 20.00% |
BLOOMSMITH FINANCE LIMITED
sophymarine-openregistry-gb-10096594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PRESTON SMITHsophymarine-openregistry-h-nigel-preston-smith-1ff678 | ORDINARY A | 2,500 | 100.00% |
| KATHERINE RIALLsophymarine-openregistry-h-katherine-riall-ad6109 | ORDINARY B | 2,066 | 57.77% |
| NICHOLAS BARRETTsophymarine-openregistry-h-nicholas-barrett-e6efff | ORDINARY B | 1,274 | 35.63% |
| NIGEL PRESTON SMITHsophymarine-openregistry-h-nigel-preston-smith-1ff678 | ORDINARY B | 236 | 6.60% |
| BEN BLACKsophymarine-openregistry-gb-SC256282 | ORDINARY B | 0 | 0.00% |
| NEIL PETTYsophymarine-openregistry-h-neil-petty-71ab7e | ORDINARY A | 0 | 0.00% |
| STUART RODENsophymarine-openregistry-h-stuart-roden-18d4b2 | ORDINARY B | 0 | 0.00% |
BONESTRONG UK LIMITED
sophymarine-openregistry-gb-13664135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST SCHILDERSsophymarine-openregistry-h-ernest-schilders-f83df0 | C ORDINARY | 200 | 100.00% |
| GARY RHODESsophymarine-openregistry-h-gary-rhodes-cdc5e9 | D ORDINARY | 200 | 100.00% |
| NICHOLA TAYLORsophymarine-openregistry-h-nichola-taylor-7e06e6 | E ORDINARY | 200 | 100.00% |
| REBECCA HARRISsophymarine-openregistry-h-rebecca-harris-330cac | B ORDINARY | 200 | 100.00% |
| TERRY FISHERsophymarine-openregistry-h-terry-fisher-135260 | A ORDINARY | 200 | 100.00% |
BLOOMSMITH TWO LIMITED
sophymarine-openregistry-gb-13201086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PETTYsophymarine-openregistry-h-neil-petty-71ab7e | ORDINARY | 50 | |
| NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884 | ORDINARY | 50 | |
| STUART RODENsophymarine-openregistry-h-stuart-roden-18d4b2 | B ORDINARY | 44 | |
| KATHARINE RIALLsophymarine-openregistry-h-katharine-riall-8a3b98 | B ORDINARY | 38 | |
| BENJAMIN BLACKsophymarine-openregistry-h-benjamin-black-eb2122 | B ORDINARY | 18 | |
SIMULATION SOFTWARE LIMITED
sophymarine-openregistry-gb-01311728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Mill House, Horsforth, Leeds, LS18 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDRAULIC ANALYSIS GROUP LTDsophymarine-openregistry-gb-01151741 | ORDINARY | 120 | |
| JONATHAN THEAKSTONsophymarine-openregistry-h-jonathan-theakston-7ea166 | ORDINARY | 30 | |
| NICK JANSENsophymarine-openregistry-h-nick-jansen-25e11c | ORDINARY | 30 | |
| A. KEECHsophymarine-openregistry-h-a-keech-37806c | ORDINARY | 10 | |
| GLYN ADDICOTTsophymarine-openregistry-h-glyn-addicott-99c3e7 | ORDINARY | 10 | |
WARDSHAW LIMITED
sophymarine-openregistry-gb-01679104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, Horsforth, Leeds, LS18 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.S. MARSDENsophymarine-openregistry-h-a-s-marsden-eeccf3 | ORDINARY | 45 | |
| H.M. FIRTHsophymarine-openregistry-h-h-m-firth-a2fed0 | ORDINARY | 30 | |
| JANET GRECH-CINIsophymarine-openregistry-h-janet-grech-cini-b01508 | ORDINARY | 30 | |
| ROBERT BOWDENsophymarine-openregistry-h-robert-bowden-cf5577 | ORDINARY | 15 | |
| WENDY ELIZABETH BUTLINsophymarine-openregistry-h-wendy-elizabeth-butlin-86c4e1 | ORDINARY | 0 | |
AURORA FOOD MARKETING LIMITED
sophymarine-openregistry-gb-06789886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FRANCES ALLENsophymarine-openregistry-h-alison-frances-allen-90b6f8 | ORDINARY | 475 | 47.50% |
| CHRISTOPHER PETER BESWICKsophymarine-openregistry-h-christopher-peter-beswick-6266e2 | ORDINARY | 475 | 47.50% |
| STEVE ALLENsophymarine-openregistry-gb-17066174 | ORDINARY | 475 | 47.50% |
| TRP HOLDINGS LTDsophymarine-openregistry-gb-15150355 | ORDINARY | 50 | 5.00% |
| THOMAS ROBERT PERKINSsophymarine-openregistry-h-thomas-robert-perkins-218b32 | ORDINARY | 0 | 0.00% |
VERITY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11749774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETER BOARDMANsophymarine-openregistry-h-stephen-peter-boardman-a8d268 | ORDINARY | 600 | 60.00% |
| AWHAPE LIMITEDsophymarine-openregistry-gb-12289857 | ORDINARY | 150 | 15.00% |
| JULIA CHRISTINE MOSSsophymarine-openregistry-h-julia-christine-moss-d4d584 | ORDINARY | 150 | 15.00% |
| ALEXANDER BOARDMANsophymarine-openregistry-h-alexander-boardman-9db632 | ORDINARY | 50 | 5.00% |
| ROBIN BOARDMANsophymarine-openregistry-h-robin-boardman-185af8 | ORDINARY | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERITY RESIDENTIAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13065057 | Holds shares in | ORDINARY |
| VERITY INDUSTRIAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13093195 | Holds shares in | ORDINARY |
| VERITY OPEN SPACES LIMITEDsophymarine-openregistry-gb-13093200 | Holds shares in | ORDINARY |
| VERITY LAND AND DEVELOPMENT SERVICES LIMITEDsophymarine-openregistry-gb-13093263 | Holds shares in | ORDINARY |
DYER STREET PROPERTIES LIMITED
sophymarine-openregistry-gb-12299606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JEANSsophymarine-openregistry-h-michael-jeans-6e10ed | ORDINARY | 2 | 50.00% |
| BEN CHRISTOPHER KAMARAsophymarine-openregistry-h-ben-christopher-kamara-4668a9 | ORDINARY | 1 | 25.00% |
| JACK CHRISTOPHER KAMARAsophymarine-openregistry-h-jack-christopher-kamara-fea634 | ORDINARY | 1 | 25.00% |
| ANNE KAMARAsophymarine-openregistry-h-anne-kamara-c5891e | ORDINARY | 0 | 0.00% |
| CHRISTOPHER KAMARAsophymarine-openregistry-h-christopher-kamara-caf10f | ORDINARY | 0 | 0.00% |
MELOCITY HOLDINGS LIMITED
sophymarine-openregistry-gb-15616637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 9, Horsforth, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HICKSsophymarine-openregistry-h-stuart-hicks-fcc509 | B PREFERENCE SHARES | 1,086,985 | |
| VICTORIA HICKSsophymarine-openregistry-gb-07183420 | B PREFERENCE SHARES | 1,086,985 | |
| STUART HICKSsophymarine-openregistry-h-stuart-hicks-fcc509 | A PREFERENCE SHARES | 250,000 | |
| VICTORIA HICKSsophymarine-openregistry-gb-07183420 | A PREFERENCE SHARES | 250,000 | |
| BEN WRIGHTsophymarine-openregistry-gb-08907525 | B PREFERENCE SHARES | 58,000 | |
| STUART HICKSsophymarine-openregistry-h-stuart-hicks-fcc509 | B ORDINARY SHARES | 24,500 | |
| VICTORIA HICKSsophymarine-openregistry-gb-07183420 | A ORDINARY SHARES | 24,500 | |
| BEN WRIGHTsophymarine-openregistry-gb-08907525 | D ORDINARY SHARES | 17,000 | |
| THOMAS BAGLEYsophymarine-openregistry-h-thomas-bagley-1ce298 | B PREFERENCE SHARES | 14,320 | |
| THOMAS BAGLEYsophymarine-openregistry-h-thomas-bagley-1ce298 | E ORDINARY SHARES | 840 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CITY & CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-11161713 | Holds shares in | A ORDINARY |
AQUALITHIUM INTERNATIONAL LTD
sophymarine-openregistry-gb-06679897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
70229 — Management consultancy activities other than financial management - Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM ODDIEsophymarine-openregistry-h-david-william-oddie-dc9d1c | A ORDINARY | 50 | |
| TOM CAMERON BLACKsophymarine-openregistry-h-tom-cameron-black-2ebc84 | B ORDINARY | 40 | |
| TOM CAMERON BLACKsophymarine-openregistry-h-tom-cameron-black-2ebc84 | C ORDINARY | 10 | |
| DANIEL MANNsophymarine-openregistry-h-daniel-mann-2ade94 | B ORDINARY | 0 | |
| ODDIE HOLDINGS LIMITEDsophymarine-openregistry-gb-09287009 | C ORDINARY | 0 | |
| ODDIE HOLDINGS LIMITEDsophymarine-openregistry-gb-09287009 | A ORDINARY | 0 | |
| ODDIE HOLDINGS LIMITEDsophymarine-openregistry-gb-09287009 | B ORDINARY | 0 | |
M G ACCESS LIMITED
sophymarine-openregistry-gb-05707690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 2 Hawkesworth Mill, Horsforth, West Yorkshire, LS18 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HOULDINGsophymarine-openregistry-h-graham-houlding-a0e0c7 | B ORDINARY SHARES | 50 | 50.00% |
| JACQUELINE HOULDINGsophymarine-openregistry-h-jacqueline-houlding-537d02 | B ORDINARY SHARES | 50 | 50.00% |
| JOSEPH HARRY GOODYEARsophymarine-openregistry-h-joseph-harry-goodyear-cc765e | A ORDINARY SHARES | 50 | 50.00% |
| LUKE PATRICK MENZERsophymarine-openregistry-h-luke-patrick-menzer-8430e0 | A ORDINARY SHARES | 50 | 50.00% |
| GRAHAM HOULDINGsophymarine-openregistry-h-graham-houlding-a0e0c7 | A ORDINARY SHARES | 0 | 0.00% |
AUTO ENROLMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08547493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKLE BARTON LIMITEDsophymarine-openregistry-gb-09870824 | ORDINARY | 100 | 100.00% |
| GEORGE PAUL GOODMANsophymarine-openregistry-h-george-paul-goodman-5d33b1 | B ORDINARY | 33 | 33.00% |
| IAN JAMES MEEKsophymarine-openregistry-h-ian-james-meek-2ca1e2 | B ORDINARY | 33 | 33.00% |
| MARK JOHN BENEDICT DALTONsophymarine-openregistry-h-mark-john-benedict-dalton-cecbae | B ORDINARY | 33 | 33.00% |
| BUCKLE BARTON LIMITEDsophymarine-openregistry-gb-09870824 | B ORDINARY | 1 | 1.00% |