UK companies/Horsforth/Page 2
Companies in Horsforth and their shareholdersPage 2 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 77 shareholdings and 4 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
HYDRAULIC ANALYSIS GROUP LIMITED
sophymarine-openregistry-gb-01151741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mill House, Horsforth, Leeds, LS18 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ERNEST KEECHsophymarine-openregistry-h-andrew-ernest-keech-b9a299 | ORDINARY | 13,032 | |
| ABBIGAIL P KEECHsophymarine-openregistry-h-abbigail-p-keech-176c10 | ORDINARY | 2,896 | |
| ALEXIS P PERCIVALsophymarine-openregistry-h-alexis-p-percival-ffa61f | ORDINARY | 2,896 | |
| APRIL P DICKSONsophymarine-openregistry-h-april-p-dickson-a3eb49 | ORDINARY | 2,896 | |
| ANDREW ERNEST KEECHsophymarine-openregistry-h-andrew-ernest-keech-b9a299 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMULATION SOFTWARE LIMITEDsophymarine-openregistry-gb-01311728 | Holds shares in | ORDINARY |
RADLEY GREEN LTD
sophymarine-openregistry-gb-07732519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONAN JOSEPH MULVEYsophymarine-openregistry-h-conan-joseph-mulvey-1a2a02 | ORDINARY | 50 | 50.00% |
| JOHN DARAGH MULVEYsophymarine-openregistry-h-john-daragh-mulvey-4bbcbb | ORDINARY | 25 | 25.00% |
| MAGALI TATIANA MULVEYsophymarine-openregistry-h-magali-tatiana-mulvey-50bdfc | ORDINARY | 25 | 25.00% |
| TIFFANY FAITH LOUISA MULVEYsophymarine-openregistry-h-tiffany-faith-louisa-mulvey-cc4469 | ORDINARY | 0 | 0.00% |
BLOOMSMITH ADMINISTRATION LIMITED
sophymarine-openregistry-gb-08572719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 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 | 900 | 90.00% |
| DAVID RICHARD WHITEsophymarine-openregistry-h-david-richard-white-b9b6a6 | ORDINARY | 100 | 10.00% |
| KATE ASHTONsophymarine-openregistry-h-kate-ashton-0fc7b9 | ORDINARY | 0 | 0.00% |
| NEIL ANTHONY PETTYsophymarine-openregistry-h-neil-anthony-petty-40a42b | ORDINARY | 0 | 0.00% |
FELDBERG CAPITAL UK LIMITED
sophymarine-openregistry-gb-10412782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- GROUP
- 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 |
|---|
| FELDBERG CAPITAL GMBHsophymarine-openregistry-h-feldberg-capital-gmbh-dcc24a | ORDINARY | 100,000 | |
| BRUNSWICK INVEST VII ABsophymarine-openregistry-h-brunswick-invest-vii-ab-215a1a | ORDINARY | 0 | |
| DAVID TURNERsophymarine-openregistry-h-david-turner-47a480 | ORDINARY | 0 | |
| WILLIAM GEORGE AMIESsophymarine-openregistry-h-william-george-amies-ea1868 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AKOYA 2 GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-14189523 | Holds shares in | ORDINARY · 100.00% |
| AKOYA GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-12227289 | Holds shares in | ORDINARY |
| ORIGIN LOGISTICS GP LIMITEDsophymarine-openregistry-gb-16047196 | Holds shares in | ORDINARY |
SKYHIGH GROUND SERVICES LIMITED
sophymarine-openregistry-gb-12617751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN ROBIN CHAFFEsophymarine-openregistry-h-bryn-robin-chaffe-0f4d4f | ORDINARY | 25 | 25.00% |
| MICHAEL ROBERT EVANSsophymarine-openregistry-h-michael-robert-evans-2b4534 | ORDINARY | 25 | 25.00% |
| NICHOLAS JOHNSTONsophymarine-openregistry-h-nicholas-johnston-f1a401 | ORDINARY | 25 | 25.00% |
| PETER JOHN MATHERsophymarine-openregistry-h-peter-john-mather-63f4ed | ORDINARY | 25 | 25.00% |
SKYHIGH PLANE SERVICES LIMITED
sophymarine-openregistry-gb-12618015
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MATHERsophymarine-openregistry-h-peter-mather-987d06 | ORDINARY | 100 | |
| BRYN CHAFFEsophymarine-openregistry-h-bryn-chaffe-e0592d | ORDINARY | 0 | |
| MICHAEL EVANSsophymarine-openregistry-h-michael-evans-a9508c | ORDINARY | 0 | |
| NICHOLAS JOHNSTONsophymarine-openregistry-h-nicholas-johnston-f1a401 | ORDINARY | 0 | |
GOLD VENTURES LTD
sophymarine-openregistry-gb-12774558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Woodlands House Station Yard, Horsforth, Leeds, LS18 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITHAKA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14016567 | ORDINARY | 400 | |
| EDWARD BLAKEWAYsophymarine-openregistry-h-edward-blakeway-8b2fe8 | ORDINARY | 0 | |
| JENNIFER ANDERSONsophymarine-openregistry-gb-10717472 | ORDINARY | 0 | |
| JOHN DAVID ANDERSONsophymarine-openregistry-h-john-david-anderson-ad5d12 | ORDINARY | 0 | |
WINDOW & DOOR SUPPLIES LTD
sophymarine-openregistry-gb-12781910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BASTOWsophymarine-openregistry-h-nicholas-bastow-f43e33 | ORDINARY | 100 | |
| CARLA BASTOWsophymarine-openregistry-h-carla-bastow-b1e269 | ORDINARY | 0 | |
| DEIRDRE HALLsophymarine-openregistry-h-deirdre-hall-ef3941 | ORDINARY | 0 | |
| KEITH HALLsophymarine-openregistry-h-keith-hall-ba2f5e | ORDINARY | 0 | |
CIRRUS SR22 AVIATION LIMITED
sophymarine-openregistry-gb-14022248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY EDWARD PAGEsophymarine-openregistry-h-barnaby-edward-page-074004 | ORDINARY | 33 | 33.00% |
| NEIL ANTHONY PETTYsophymarine-openregistry-h-neil-anthony-petty-40a42b | ORDINARY | 33 | 33.00% |
| WEST HOUSE CORPORATE VENTURES LTDsophymarine-openregistry-gb-05747355 | ORDINARY | 33 | 33.00% |
| CHRISTOPHER WILLIAM MAKINsophymarine-openregistry-h-christopher-william-makin-14894d | ORDINARY | 1 | 1.00% |
ONLY CUP COFFEE LIMITED
sophymarine-openregistry-gb-15434666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN ROBEYsophymarine-openregistry-h-matthew-john-robey-5d7409 | ORDINARY A | 20 | 100.00% |
| MATTHEW JOHN ROBEYsophymarine-openregistry-h-matthew-john-robey-5d7409 | ORDINARY C | 20 | 100.00% |
| MATTHEW JOHN ROBEYsophymarine-openregistry-h-matthew-john-robey-5d7409 | ORDINARY B | 20 | 100.00% |
| MATTHEW JOHN ROBEYsophymarine-openregistry-h-matthew-john-robey-5d7409 | ORDINARY E | 20 | 100.00% |
| MATTHEW JOHN ROBEYsophymarine-openregistry-h-matthew-john-robey-5d7409 | ORDINARY D | 20 | 100.00% |
| MICHEAL JAMES VERRETsophymarine-openregistry-h-micheal-james-verret-cff9b3 | ORDINARY C | 0 | 0.00% |
| SIMON EDWARD TOWNsophymarine-openregistry-h-simon-edward-town-27f2a4 | ORDINARY B | 0 | 0.00% |
| SIMON EDWARD TOWNsophymarine-openregistry-h-simon-edward-town-27f2a4 | ORDINARY E | 0 | 0.00% |
M. FRYER FIREPLACES LIMITED
sophymarine-openregistry-gb-05474777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRYERsophymarine-openregistry-h-andrew-fryer-196d18 | C ORDINARY | 1 | 100.00% |
| JAMES MICHAEL FRYERsophymarine-openregistry-h-james-michael-fryer-a52750 | B ORDINARY | 1 | 100.00% |
| MICHAEL FRYERsophymarine-openregistry-gb-04644069 | A ORDINARY | 1 | 100.00% |
BOARD EQUITY LIMITED
sophymarine-openregistry-gb-08170082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANNE WEBSTERsophymarine-openregistry-h-catherine-anne-webster-61e732 | A ORDINARY | 50 | |
| ROSS DAVID WEBSTERsophymarine-openregistry-h-ross-david-webster-2f1ef3 | ORDINARY | 50 | |
| ELIZABETH JOAN WEBSTER (AS TRUSTEE) ROSS DAVID WEBSTER (AS TRUSTEE)sophymarine-openregistry-h-elizabeth-joan-webster-as-trustee-ross-d-036101 | B ORDINARY | 10 | |
WESTBROOKS BREWERY LIMITED
sophymarine-openregistry-gb-13711081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WESTBROOKsophymarine-openregistry-h-richard-westbrook-c4ec5b | A ORDINARY | 85 | 100.00% |
| KATHARINE ELIZABETH RIALLsophymarine-openregistry-h-katharine-elizabeth-riall-2e024e | B ORDINARY | 15 | 100.00% |
| PATRICK GUY RIALLsophymarine-openregistry-h-patrick-guy-riall-d00d86 | B ORDINARY | 15 | 100.00% |
| RICHARD WESTBROOKsophymarine-openregistry-h-richard-westbrook-c4ec5b | ORDINARY | 1 | 100.00% |
DARK MATTER DIGITAL MARKETING LTD
sophymarine-openregistry-gb-11502026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIZZYING HEIGHTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14936035 | ORDINARY | 9 | 100.00% |
| DIZZYING HEIGHTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14936035 | A ORDINARY | 1 | 100.00% |
| DANIEL NOLANsophymarine-openregistry-h-daniel-nolan-f5640f | ORDINARY | 0 | 0.00% |
| IOANA ALINA STAMATINsophymarine-openregistry-h-ioana-alina-stamatin-af0f93 | A ORDINARY | 0 | 0.00% |
ONESPAN LIMITED
sophymarine-openregistry-gb-03265863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1996
- 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 |
|---|
| MATTHEW HARTLEYsophymarine-openregistry-h-matthew-hartley-ed582a | ORDINARY | 2 | |
| ELIZABETH WATSON HARTLEYsophymarine-openregistry-h-elizabeth-watson-hartley-8b593e | ORDINARY | 0 | |
| WILLIAM HENRY HARTLEYsophymarine-openregistry-h-william-henry-hartley-c3f4e7 | ORDINARY | 0 | |
REALAGENT LIMITED
sophymarine-openregistry-gb-05187211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTC NOMINEES LIMITEDsophymarine-openregistry-gb-03295472 | ORDINARY | 10 | |
| MONTPELIER (TRUST AND CORPORATE) SERVICES LIMITEDsophymarine-openregistry-gb-00091203 | ORDINARY | 0 | |
| OXNARD LIMITEDsophymarine-openregistry-h-oxnard-limited-dfd9f1 | ORDINARY | 0 | |
IMI INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-05853031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MF HOLDINGS LIMITEDsophymarine-openregistry-gb-13642747 | ORDINARY | 100 | 100.00% |
| DIANE MARIE HOWARDsophymarine-openregistry-h-diane-marie-howard-b45acd | ORDINARY | 0 | 0.00% |
| MARK RICHARD RAMSBOTTOMsophymarine-openregistry-h-mark-richard-ramsbottom-1103ce | ORDINARY | 0 | 0.00% |
LOGAN SPORTS MARKETING LIMITED
sophymarine-openregistry-gb-05875680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2006
- 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 |
|---|
| KENNETH MCKERROW LOGANsophymarine-openregistry-h-kenneth-mckerrow-logan-3c1519 | ORDINARY A | 5,406 | 50.00% |
| PAUL SEFTONsophymarine-openregistry-h-paul-sefton-cfb36b | ORDINARY A | 2,974 | 27.51% |
| EMMA SEFTONsophymarine-openregistry-h-emma-sefton-2bdd24 | ORDINARY A | 2,431 | 22.49% |
C RUSSELL STONE MERCHANTS (YORKS) LIMITED
sophymarine-openregistry-gb-06930455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DENNISON REIDsophymarine-openregistry-h-mark-dennison-reid-73e1a5 | ORDINARY | 50 | 50.00% |
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY | 50 | 50.00% |
| C RUSSELL HOLDINGS LTDsophymarine-openregistry-gb-06930343 | ORDINARY | 0 | 0.00% |
MY GSN LTD
sophymarine-openregistry-gb-09925096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- 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 |
|---|
| CRAIG ALLENsophymarine-openregistry-h-craig-allen-bf18e7 | ORDINARY | 57 | 47.50% |
| STEPHEN DAVID ALLENsophymarine-openregistry-h-stephen-david-allen-c90e69 | ORDINARY | 57 | 47.50% |
| IAIN EDWARD MARK BLACKBURNsophymarine-openregistry-h-iain-edward-mark-blackburn-b1ebf4 | ORDINARY | 6 | 5.00% |