UK companies/Horsforth/Page 5
Companies in Horsforth and their shareholdersPage 5 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 28 shareholdings and 1 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
WILLIAM & ROBERT, LTD
sophymarine-openregistry-gb-13275559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 274 Low Lane, Horsforth, LS18 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQULINE LUZUNARISsophymarine-openregistry-h-jacquline-luzunaris-6a1de9 | ORDINARY | 50 | |
| STEVEN GREAVESsophymarine-openregistry-h-steven-greaves-2fd8ec | ORDINARY | 50 | |
MANGO EDI LTD
sophymarine-openregistry-gb-13282733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES JOSEPH-ZYWICKIsophymarine-openregistry-h-frances-joseph-zywicki-744c92 | ORDINARY | 1 | |
| CARMEL ZYWICKIsophymarine-openregistry-h-carmel-zywicki-d493b9 | ORDINARY | 0 | |
MANOR OAKS PROPERTY LIMITED
sophymarine-openregistry-gb-13634857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ROMERO-TRIGO 2019 NO.1 SETTLEMENTsophymarine-openregistry-h-christine-romero-trigo-2019-no-1-settlem-7e954b | ORDINARY | 1 | |
| CHRISTINE ROMERO-TRIGOsophymarine-openregistry-h-christine-romero-trigo-d5c4ce | ORDINARY | 0 | |
MICHAEL C PLACE LTD
sophymarine-openregistry-gb-14546302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOPHER PLACEsophymarine-openregistry-h-michael-christopher-place-bd4a64 | ORDINARY | 75 | 75.00% |
| NICOLA JANET PLACEsophymarine-openregistry-h-nicola-janet-place-b4415a | ORDINARY | 25 | 25.00% |
WINDSOR HOLDCO LIMITED
sophymarine-openregistry-gb-14844328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- DORMANT
- 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 |
|---|
| JONATHAN BURTONsophymarine-openregistry-h-jonathan-burton-3a0f03 | ORDINARY | 401 | 50.00% |
| STEPHEN BURTONsophymarine-openregistry-h-stephen-burton-78ec74 | ORDINARY | 401 | 50.00% |
ELVEGANT LTD
sophymarine-openregistry-gb-15050344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 261 New Road Side, Horsforth, LS18 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONA MOHSENIsophymarine-openregistry-h-mona-mohseni-343b7f | ORDINARY | 100 | |
| CHANDAN SHARMAsophymarine-openregistry-h-chandan-sharma-abf5f8 | ORDINARY | 0 | |
NEWCORE TECH LIMITED
sophymarine-openregistry-gb-15216497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- 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 |
|---|
| KEVIN MURRAYsophymarine-openregistry-h-kevin-murray-73542a | ORDINARY | 100 | 100.00% |
| ROBERT EDWARDSsophymarine-openregistry-gb-05669918 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWCORE TECH SEARCH LIMITEDsophymarine-openregistry-gb-12538291 | Holds shares in | ORDINARY |
SORBO LTD
sophymarine-openregistry-gb-15738008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 141 New Road Side, Horsforth, LS18 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDILE NDLOVUsophymarine-openregistry-h-andile-ndlovu-be84a7 | ORDINARY | 70 | 70.00% |
| TAPIWA BASERAsophymarine-openregistry-h-tapiwa-basera-24cfae | ORDINARY | 30 | 30.00% |
SUNDERLAND PARACHUTE CENTRE LIMITED
sophymarine-openregistry-gb-01379205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1978
- 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 |
|---|
| PETER JOHN MATHERsophymarine-openregistry-h-peter-john-mather-63f4ed | ORDINARY | 100 | 100.00% |
TIM SUGDEN MOTORSPORT LIMITED
sophymarine-openregistry-gb-02703814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1992
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PHILIP SUGDENsophymarine-openregistry-h-timothy-philip-sugden-c17903 | ORDINARY | 2 | 100.00% |
D. P. SUGDEN ASSOCIATES LIMITED
sophymarine-openregistry-gb-03249937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1996
- 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 |
|---|
| TIMOTHY PHILIP SUGDENsophymarine-openregistry-h-timothy-philip-sugden-c17903 | ORDINARY | 1 | 100.00% |
SHARP TRADING CO LTD
sophymarine-openregistry-gb-04962200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- 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 |
|---|
| ELISE CAROLINE SHARPsophymarine-openregistry-h-elise-caroline-sharp-26126d | ORDINARY | 1,000 | 100.00% |
TURNER & TOWNSEND LIMITED
sophymarine-openregistry-gb-06468643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Low Hall, Horsforth, Leeds, LS18 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNER & TOWNSEND PJM HOLDINGS LIMITEDsophymarine-openregistry-gb-16098049 | ORDINARY | 46,156,179 | 100.00% |
MYSTER MAGIC FIREWORKS LTD
sophymarine-openregistry-gb-11217679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN MATHERsophymarine-openregistry-h-peter-john-mather-63f4ed | ORDINARY | 100 | 100.00% |
ICONS ART LIMITED
sophymarine-openregistry-gb-12582518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- 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 |
|---|
| LOGAN SPORTS MARKETING LMITEDsophymarine-openregistry-h-logan-sports-marketing-lmited-0823d2 | ORDINARY | 100 | 100.00% |
VERITY RESIDENTIAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13065057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11749774 | ORDINARY | 1 | |
VERITY INDUSTRIAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13093195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11749774 | ORDINARY | 1 | |
VERITY OPEN SPACES LIMITED
sophymarine-openregistry-gb-13093200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11749774 | ORDINARY | 1 | |
VERITY LAND AND DEVELOPMENT SERVICES LIMITED
sophymarine-openregistry-gb-13093263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11749774 | ORDINARY | 1 | |
NORTHERN LEISURE CORPORATION LIMITED
sophymarine-openregistry-gb-13415344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Ground Floor, Techno Centre, Horsforth, Leeds, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA RAFFTERYsophymarine-openregistry-h-paula-rafftery-1373aa | ORDINARY | 10 | |