UK companies/Horsforth/Page 3
Companies in Horsforth and their shareholdersPage 3 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 56 shareholdings and 2 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
RAMOYLE LANSDOWNE LIMITED
sophymarine-openregistry-gb-11094105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| WILLIAM THOMAS SMITHsophymarine-openregistry-h-william-thomas-smith-fab3e9 | ORDINARY | 50 | 50.00% |
| GABRIELLE NICOLE LOGANsophymarine-openregistry-h-gabrielle-nicole-logan-75a7df | ORDINARY | 25 | 25.00% |
| KENNETH MCKERROW LOGANsophymarine-openregistry-h-kenneth-mckerrow-logan-3c1519 | ORDINARY | 25 | 25.00% |
LOGIE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11931341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- DORMANT
- SIC
- 59113 — Television programme production activities
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE LOGANsophymarine-openregistry-h-gabrielle-logan-54aa30 | ORDINARY | 5 | |
| KENNETH LOGANsophymarine-openregistry-h-kenneth-logan-3344ec | ORDINARY | 5 | |
| PAUL SEFTONsophymarine-openregistry-h-paul-sefton-cfb36b | ORDINARY | 0 | |
NEWCORE TECH SEARCH LIMITED
sophymarine-openregistry-gb-12538291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- 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 |
|---|
| NEWCORE TECH LIMITEDsophymarine-openregistry-gb-15216497 | ORDINARY | 10,000 | |
| DAVID FITZGERALDsophymarine-openregistry-h-david-fitzgerald-300d80 | ORDINARY | 0 | |
| ENTERPRISE DIGITAL RESOURCES LIMITEDsophymarine-openregistry-gb-11201952 | ORDINARY | 0 | |
VIVATEC SAFETY LTD
sophymarine-openregistry-gb-12978118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFETYRESPECT ABsophymarine-openregistry-h-safetyrespect-ab-acdeed | ORDINARY | 1,000 | |
| OLIVER GWINNELLsophymarine-openregistry-h-oliver-gwinnell-b6795c | ORDINARY | 0 | |
| VIVATEC SAFETY GMBHsophymarine-openregistry-h-vivatec-safety-gmbh-b8618e | ORDINARY | 0 | |
VINNY'S BOTTLE SHOP LTD
sophymarine-openregistry-gb-13189168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN PRYCEsophymarine-openregistry-h-matthew-john-pryce-11a9ac | ORDINARY | 80 | |
| MR & MRS A R C FRASERsophymarine-openregistry-h-mr-mrs-a-r-c-fraser-cca906 | ORDINARY | 10 | |
| TIMOTHY JAMES MURTAGHsophymarine-openregistry-h-timothy-james-murtagh-849ff1 | ORDINARY | 10 | |
SUBTERRA SOLUTIONS LTD
sophymarine-openregistry-gb-15405208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM EDWARD BALDERSTONEsophymarine-openregistry-h-adam-edward-balderstone-fced3b | ORDINARY | 100 | 33.33% |
| DAVID JAMES RICHARDSONsophymarine-openregistry-h-david-james-richardson-c97671 | ORDINARY | 100 | 33.33% |
| ORAN JOHN PAUL MCCLOSKEYsophymarine-openregistry-h-oran-john-paul-mccloskey-1ac98d | ORDINARY | 100 | 33.33% |
GALTEC SOLUTIONS LIMITED
sophymarine-openregistry-gb-05209602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bridge End House, Horsforth, Leeds, LS18 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALTEC SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-10730665 | B ORDINARY | 2,000 | |
| GALTEC SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-10730665 | A ORDINARY | 1,200 | |
| GALTEC SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-10730665 | E ORDINARY | 1,000 | |
| GALTEC SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-10730665 | C ORDINARY | 219 | |
| TRACY WALKERsophymarine-openregistry-gb-12035919 | C ORDINARY | 0 | |
BELL & BOOK LIMITED
sophymarine-openregistry-gb-14709238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOOKERsophymarine-openregistry-h-stephen-booker-630846 | ORDINARY A | 40 | 100.00% |
| VICTORIA BELLERBYsophymarine-openregistry-h-victoria-bellerby-0b08cc | ORDINARY B | 40 | 100.00% |
| STEPHEN BOOKERsophymarine-openregistry-h-stephen-booker-630846 | ORDINARY C | 10 | 100.00% |
| VICTORIA BELLERBYsophymarine-openregistry-h-victoria-bellerby-0b08cc | ORDINARY D | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONSTRUCTION GROUP CONSULTANCY LIMITEDsophymarine-openregistry-gb-04378426 | Holds shares in | ORDINARY · 100.00% |
WESTCLIFFE LANDINGS LTD
sophymarine-openregistry-gb-13958225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA LAUREN FIELDING WILSONsophymarine-openregistry-h-francesca-lauren-fielding-wilson-c335d9 | ORDINARY B SHARES | 1 | 100.00% |
| JOHN PHILIP FIELDING WILSONsophymarine-openregistry-h-john-philip-fielding-wilson-0e5928 | ORDINARY A SHARES | 1 | 100.00% |
| JOHN PHILIP FIELDING WILSONsophymarine-openregistry-h-john-philip-fielding-wilson-0e5928 | ORDINARY | 0 | |
ROC PARTNERS (LONDON) LIMITED
sophymarine-openregistry-gb-07572301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- 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 |
|---|
| SAM ELSHAFEYsophymarine-openregistry-h-sam-elshafey-19ca49 | ORDINARY A | 9 | 100.00% |
| ELIZABETH SPENCERsophymarine-openregistry-h-elizabeth-spencer-b4c73e | ORDINARY B | 1 | 100.00% |
D L MANAGEMENT (LONDON) LIMITED
sophymarine-openregistry-gb-08186212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- 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 |
|---|
| DOMINIC CHARLES LEIVERSsophymarine-openregistry-h-dominic-charles-leivers-681be2 | ORDINARY A | 9 | 100.00% |
| DOMINIC CHARLES LEIVERSsophymarine-openregistry-h-dominic-charles-leivers-681be2 | ORDINARY B | 1 | 100.00% |
| ELISA LEIVERSsophymarine-openregistry-h-elisa-leivers-04134f | ORDINARY B | 0 | 0.00% |
POSITIVE DEMAND LIMITED
sophymarine-openregistry-gb-08675078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- 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 |
|---|
| CAROLINE BRIGGSsophymarine-openregistry-h-caroline-briggs-fada84 | B ORDINARY | 1 | 100.00% |
| MATTHEW JOHN BRIGGSsophymarine-openregistry-h-matthew-john-briggs-359677 | A ORDINARY | 1 | 100.00% |
TSH SERVICES LIMITED
sophymarine-openregistry-gb-10400356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN HUGHESsophymarine-openregistry-h-anthony-stephen-hughes-81bf6a | A ORDINARY | 50 | 100.00% |
| LISA HUGHESsophymarine-openregistry-h-lisa-hughes-2ff1e4 | B ORDINARY | 50 | 100.00% |
| ANTHONY STEPHEN HUGHESsophymarine-openregistry-h-anthony-stephen-hughes-81bf6a | B ORDINARY | 0 | 0.00% |
BEATTIES BUILDING SERVICES LTD
sophymarine-openregistry-gb-10517044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BEATTIEsophymarine-openregistry-h-gareth-beattie-756d19 | ORDINARY | 100 | |
| GARETH BEATTIEsophymarine-openregistry-h-gareth-beattie-756d19 | B ORDINARY | 66 | |
| SAMANTHA BEATTIEsophymarine-openregistry-h-samantha-beattie-7c9c21 | B ORDINARY | 0 | |
MADE IN PUGLIA LTD
sophymarine-openregistry-gb-11975495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO TALOsophymarine-openregistry-h-alberto-talo-f2e768 | ORDINARY | 75 | |
| GIANLUCA CARRETTAsophymarine-openregistry-h-gianluca-carretta-2df34b | B ORDINARY | 25 | |
KIRBY MEDICAL LTD
sophymarine-openregistry-gb-12427575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Lee Lane East, Horsforth, West Yorkshire, LS18 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KIRBYsophymarine-openregistry-h-david-kirby-5f0437 | A ORDINARY | 51 | 100.00% |
| KAVITHA KIRBYsophymarine-openregistry-h-kavitha-kirby-88b92a | B ORDINARY | 49 | 100.00% |
YORKSHIRE PROPERTY DESIGN SERVICES LTD
sophymarine-openregistry-gb-12698267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SEWARDsophymarine-openregistry-h-robert-seward-c96ff3 | B ORDINARY | 50 | |
| ROBERT SEWARDsophymarine-openregistry-h-robert-seward-c96ff3 | A ORDINARY | 50 | |
| CAROLINE SEWARDsophymarine-openregistry-h-caroline-seward-939425 | B ORDINARY | 0 | |
HILL TOP RACE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13030855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITTANY JANE TANDYsophymarine-openregistry-h-brittany-jane-tandy-b9559f | ORDINARY B | 50 | 100.00% |
| NICHOLAS TANDYsophymarine-openregistry-h-nicholas-tandy-d7957f | ORDINARY A | 50 | 100.00% |
166 SPORTS MANAGEMENT LTD
sophymarine-openregistry-gb-13639291
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Horsforth Golf Club, Horsforth, LS18 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORREST HAMILTONsophymarine-openregistry-h-forrest-hamilton-ee5be9 | ORDINARY A | 1 | |
| SIMON HURDsophymarine-openregistry-h-simon-hurd-d99812 | ORDINARY | 1 | |
HELEN COLLIER LTD
sophymarine-openregistry-gb-13748921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN COLLIERsophymarine-openregistry-gb-13748921 | ORDINARY | 80 | 100.00% |
| MILES KINGSLEY ROBINSONsophymarine-openregistry-h-miles-kingsley-robinson-437dd5 | A ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERIC COLLIER & SON GAS ENGINEERS LIMITEDsophymarine-openregistry-gb-07363007 | Holds shares in | ORDINARY · 30.00% |