UK companies/Leeds/Page 10

Companies in Leeds and their shareholdersPage 10 of 593

11,843 companies registered in Leeds 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 Leeds. Between them they record 568 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
568
Related parties
5

HYFACOL LIMITED

sophymarine-openregistry-gb-14697967
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Nexus, Leeds, LS2 3AA

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658ORDINARY30,000
GIUSEPPE TRONCIsophymarine-openregistry-h-giuseppe-tronci-6c1498ORDINARY28,072
DAVID WOODsophymarine-openregistry-h-david-wood-5f2761ORDINARY15,572
STEPHEN RUSSELLsophymarine-openregistry-h-stephen-russell-3f593eORDINARY13,572
CHARLES STONEsophymarine-openregistry-h-charles-stone-b094d2ORDINARY9,953
ALYN MORGANsophymarine-openregistry-h-alyn-morgan-3d58c9ORDINARY9,588
ALEXANDER EASTONsophymarine-openregistry-gb-10021643ORDINARY7,513
IAN THOMPSONsophymarine-openregistry-gb-09018207ORDINARY3,756
MARK WHITAKERsophymarine-openregistry-h-mark-whitaker-2f6317ORDINARY3,382
RALPH CHALMERSsophymarine-openregistry-h-ralph-chalmers-0e33feORDINARY2,255
CHRIS WHITFIELDsophymarine-openregistry-h-chris-whitfield-4d0af9ORDINARY1,879
KEITH TAYLORsophymarine-openregistry-gb-03978098ORDINARY1,879
PATRICK HEININGERsophymarine-openregistry-h-patrick-heininger-b19cf3ORDINARY1,879
SARAH NAPPERsophymarine-openregistry-h-sarah-napper-a698ceORDINARY1,879
MARCUS SHADBOLTsophymarine-openregistry-h-marcus-shadbolt-a4286aORDINARY1,503
MARTIN GOUGHsophymarine-openregistry-gb-04789556ORDINARY1,503
STEVE SMITHsophymarine-openregistry-gb-05849097ORDINARY1,503
ALAN MIGHELLsophymarine-openregistry-h-alan-mighell-14d87bORDINARY1,334
AMAL MIGHELLsophymarine-openregistry-h-amal-mighell-e5d48cORDINARY1,334
AMANDA BEDBOROUGHsophymarine-openregistry-h-amanda-bedborough-cacac1ORDINARY1,127
CHARLES MULINDERsophymarine-openregistry-h-charles-mulinder-eb2560ORDINARY1,127
ROB SAUNDERSsophymarine-openregistry-h-rob-saunders-4bdbb3ORDINARY1,127
NEIL BULSTRODEsophymarine-openregistry-h-neil-bulstrode-af93c0ORDINARY753
JONATHAN MIGHELLsophymarine-openregistry-h-jonathan-mighell-12f0d6ORDINARY571
KATHERINE MIGHELLsophymarine-openregistry-h-katherine-mighell-e90242ORDINARY571
DEBBY FITZGERALDsophymarine-openregistry-h-debby-fitzgerald-578ec2ORDINARY564
STUART ROOKsophymarine-openregistry-h-stuart-rook-19ceccORDINARY564

ROMERO INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-03362483
Status
Active
Type
Private Limited Company
Incorporated
30/04/1997
Accounts
FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Romero House 8 Airport West, Lancaster Way, Leeds, West Yorkshire, LS19 7ZA

Direct shareholders

ShareholderShare classShares held% of class
ASSUREDPARTNERS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08116277ORDINARY51,100100.00%
CHARLES WENBORNsophymarine-openregistry-h-charles-wenborn-85b024CW ORDINARY0
DANIEL ATKINSONsophymarine-openregistry-h-daniel-atkinson-eb164eCW ORDINARY0
DAVID WAGSTAFFsophymarine-openregistry-h-david-wagstaff-82ca3fCW ORDINARY0
GAVIN WILLIAMSsophymarine-openregistry-h-gavin-williams-235f7dCW ORDINARY0
GORDON BRAINsophymarine-openregistry-h-gordon-brain-a4fd47CW ORDINARY0
GORDON BRAINsophymarine-openregistry-h-gordon-brain-a4fd47CW ORDINARY0
IAN LESLIE GRASBYsophymarine-openregistry-h-ian-leslie-grasby-f6e130IG ORDINARY0
JOANNA PULLANsophymarine-openregistry-h-joanna-pullan-fd86bfCW ORDINARY0
JODY THIRKELLsophymarine-openregistry-h-jody-thirkell-bbcda2JT ORDINARY0
JUSTIN CARLOS JOSE ROMERO TRIGOsophymarine-openregistry-h-justin-carlos-jose-romero-trigo-74b397JRT ORDINARY0
KARL KINGsophymarine-openregistry-h-karl-king-e1f82cCW ORDINARY0
KIERAN KENNEDYsophymarine-openregistry-h-kieran-kennedy-a26874KK ORDINARY0
LEE PASZKOsophymarine-openregistry-h-lee-paszko-f5b240CW ORDINARY0
MARTIN MANSLEYsophymarine-openregistry-h-martin-mansley-cd3cddCW ORDINARY0
MARTIN MANSLEYsophymarine-openregistry-h-martin-mansley-cd3cddDA ORDINARY0
PAUL DICKENSONsophymarine-openregistry-h-paul-dickenson-545e22CW ORDINARY0
PAUL JUDGEsophymarine-openregistry-h-paul-judge-c7b338CW ORDINARY0
RICHARD JAMES NICHOLSONsophymarine-openregistry-h-richard-james-nicholson-4db096JT ORDINARY0
RICHARD TOWLERsophymarine-openregistry-h-richard-towler-749fbfCW ORDINARY0
ROBERT KIERCEsophymarine-openregistry-h-robert-kierce-701203CW ORDINARY0
ROBIN KINKEADsophymarine-openregistry-h-robin-kinkead-ca6dd8CW ORDINARY0
ROBIN KINKEADsophymarine-openregistry-h-robin-kinkead-ca6dd8JP ORDINARY0
RYAN PASZKOsophymarine-openregistry-h-ryan-paszko-b1bb89CW ORDINARY0
SIAN ROMERO-TRIGOsophymarine-openregistry-h-sian-romero-trigo-b36a1aGW ORDINARY0
SIMON MABBsophymarine-openregistry-h-simon-mabb-dd88efGB ORDINARY0
STUART DOBBINSsophymarine-openregistry-h-stuart-dobbins-873f49CW ORDINARY0
STUART EDWARD STEADsophymarine-openregistry-h-stuart-edward-stead-33d180IG ORDINARY0
VICTORIA ROMERO-TRIGOsophymarine-openregistry-h-victoria-romero-trigo-b490a4CW ORDINARY0

Related parties

PartyRelationshipDetail
AIRPORT WEST MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05345693Holds shares inORDINARY 'B' · 11.43%
SENTIENT GROUP LIMITEDsophymarine-openregistry-gb-14447891Holds shares inORDINARY

RPP LIMITED

sophymarine-openregistry-gb-07159352
Status
Active
Type
Private Limited Company
Incorporated
16/02/2010
Accounts
FULL
SIC
74902 — Quantity surveying activities
Registered office
First Floor Riverside West, Leeds, LS1 4AW

Direct shareholders

ShareholderShare classShares held% of class
RPP GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-rpp-group-holdings-limited-f03305A ORDINARY824,500
RPP GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-rpp-group-holdings-limited-f03305B ORDINARY127,500
RPP GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-rpp-group-holdings-limited-f03305C ORDINARY118,500
RPP GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-rpp-group-holdings-limited-f03305A1 ORDINARY25,500
ANDREW WHARTONsophymarine-openregistry-h-andrew-wharton-71b24dB ORDINARY0
C BURNSsophymarine-openregistry-h-c-burns-d2cffdC ORDINARY0
CHRIS INGsophymarine-openregistry-h-chris-ing-8312e7B ORDINARY0
CHRIS SNEEsophymarine-openregistry-h-chris-snee-fb5424B ORDINARY0
D KINDERsophymarine-openregistry-h-d-kinder-cf811eC ORDINARY0
D MALONEsophymarine-openregistry-h-d-malone-c6a71aC ORDINARY0
D WYCHEsophymarine-openregistry-h-d-wyche-25a988C ORDINARY0
DANIEL THORNTONsophymarine-openregistry-gb-15369487C ORDINARY0
E H KRAUSEsophymarine-openregistry-h-e-h-krause-b54b78C ORDINARY0
G LOWEsophymarine-openregistry-gb-16476881B ORDINARY0
GEORGE OLDRIDGEsophymarine-openregistry-h-george-oldridge-32f34cC ORDINARY0
J POLLARDsophymarine-openregistry-h-j-pollard-cb7423C ORDINARY0
JACK NICHOLsophymarine-openregistry-h-jack-nichol-d9b917C ORDINARY0
KAREN SANDFORDsophymarine-openregistry-h-karen-sandford-890ab6B ORDINARY0
KIRSTY GAMBLESsophymarine-openregistry-h-kirsty-gambles-9d68d5C ORDINARY0
M DUNNsophymarine-openregistry-gb-12380711B ORDINARY0
M DUNNsophymarine-openregistry-gb-12380711C ORDINARY0
M RATHBONEsophymarine-openregistry-h-m-rathbone-fec16dC ORDINARY0
M STOCKWELLsophymarine-openregistry-h-m-stockwell-41d26aC ORDINARY0
MARK PRIESTLEYsophymarine-openregistry-h-mark-priestley-8d34a9C ORDINARY0
MICHAEL WESTROPsophymarine-openregistry-h-michael-westrop-a058d4C ORDINARY0
P BUCKLEYsophymarine-openregistry-h-p-buckley-623f3fC ORDINARY0
S BARNICOATsophymarine-openregistry-h-s-barnicoat-1372adC ORDINARY0
S HODGEsophymarine-openregistry-h-s-hodge-348c38C ORDINARY0
S HOLMESsophymarine-openregistry-h-s-holmes-a9adbbC ORDINARY0
S SMITHsophymarine-openregistry-h-s-smith-c556e6C ORDINARY0

UTC.TRAVEL LTD

sophymarine-openregistry-gb-12444675
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Suite M07, Department Leeds Dock, 4 The Boulevard, Leeds, LS10 1PZ

Direct shareholders

ShareholderShare classShares held% of class
BRETT ALEXANDER NORTONsophymarine-openregistry-h-brett-alexander-norton-a5f83cA ORDINARY4,66725.46%
STEPHEN GEOFFREY KNIGHTsophymarine-openregistry-h-stephen-geoffrey-knight-acaa1bA ORDINARY4,66725.46%
FINANCE YORKSHIREsophymarine-openregistry-gb-07075478B ORDINARY3,270100.00%
ROBIN PIMENTAsophymarine-openregistry-h-robin-pimenta-ac7c74A ORDINARY1,4037.65%
GEORGE ALEXANDER HENDERSONsophymarine-openregistry-h-george-alexander-henderson-9e9d48A ORDINARY1,3337.27%
TRAVEL SPECIALIST CONSULTANCY LIMITEDsophymarine-openregistry-gb-08840856A ORDINARY1,0965.98%
OWEN GRAY CATTOsophymarine-openregistry-h-owen-gray-catto-976cbbA ORDINARY7384.03%
RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84A ORDINARY7073.86%
JAE HOPKINSsophymarine-openregistry-h-jae-hopkins-e68d2eA ORDINARY6913.77%
SHAMSHAD AHMEDsophymarine-openregistry-h-shamshad-ahmed-5f3573A ORDINARY4912.68%
AMINA KAMALsophymarine-openregistry-h-amina-kamal-60e892A ORDINARY4532.47%
JO RZYMOWSKAsophymarine-openregistry-h-jo-rzymowska-13ad9bA ORDINARY2561.40%
STEVE ALLENsophymarine-openregistry-gb-17066174A ORDINARY2471.35%
CARL UMINSKIsophymarine-openregistry-h-carl-uminski-2f4cb8A ORDINARY2031.11%
NICK HYNESsophymarine-openregistry-h-nick-hynes-f5326eA ORDINARY2031.11%
TRAVEL DECISIONS LTDsophymarine-openregistry-gb-13696784A ORDINARY1620.88%
JULIAN RUSSELLsophymarine-openregistry-h-julian-russell-586fa0A ORDINARY1480.81%
PAUL BATHsophymarine-openregistry-gb-04514273A ORDINARY1480.81%
ROGER PEROWNEsophymarine-openregistry-h-roger-perowne-c41b6dA ORDINARY1480.81%
CHRISTOPHER RICHARD PHOTIsophymarine-openregistry-h-christopher-richard-photi-fa4b9bA ORDINARY1100.60%
GEOFF DAYsophymarine-openregistry-h-geoff-day-552337A ORDINARY1100.60%
ROHIT TALWARsophymarine-openregistry-h-rohit-talwar-0b845eA ORDINARY1080.59%
LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691A ORDINARY970.53%
LOUISE NORTONsophymarine-openregistry-h-louise-norton-cd5bffA ORDINARY700.38%
ISABELLE KNIGHTsophymarine-openregistry-h-isabelle-knight-00b218A ORDINARY420.23%
ISABELLE BEAUQUINsophymarine-openregistry-h-isabelle-beauquin-490211A ORDINARY340.19%

VERTICALLY URBAN HOLDINGS LIMITED

sophymarine-openregistry-gb-14516491
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
GROUP
SIC
27400 — Manufacture of electric lighting equipment
46690 — Wholesale of other machinery and equipment
Registered office
Typhoon House Moxon Way, Leeds, LS25 6FB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER LITTLERsophymarine-openregistry-h-andrew-peter-littler-671ebfA ORDINARY512,059
TERENCE BURTsophymarine-openregistry-h-terence-burt-dc3687B ORDINARY190,877
JONATHAN VEALsophymarine-openregistry-h-jonathan-veal-d041beA ORDINARY158,399
GARY SHUCKFORDsophymarine-openregistry-h-gary-shuckford-33dc9dB ORDINARY144,189
LINISTER GROUP INCsophymarine-openregistry-h-linister-group-inc-144e3aB ORDINARY142,180
ANTHONY ASHALLsophymarine-openregistry-h-anthony-ashall-d30c1aB ORDINARY110,633
MELISSA ASTLEYsophymarine-openregistry-h-melissa-astley-146803A ORDINARY71,699
JGWCO 178 LIMITEDsophymarine-openregistry-gb-04227399B ORDINARY41,338
PA WALKER BUSINESS PROPERTY RELIEF TRUSTsophymarine-openregistry-h-pa-walker-business-property-relief-trust-7d94f0B ORDINARY41,101
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825B ORDINARY39,298
MARK WHITEsophymarine-openregistry-h-mark-white-31d625B ORDINARY37,270
LEON GIBSONsophymarine-openregistry-h-leon-gibson-ad2e55A ORDINARY25,700
VEXICA INVESTMENT LIMITEDsophymarine-openregistry-h-vexica-investment-limited-a420eaB ORDINARY25,024
DAVID HORTONsophymarine-openregistry-h-david-horton-137046B ORDINARY21,947
ANTHONY ST. JOHN WEBBsophymarine-openregistry-h-anthony-st-john-webb-1a0f9bB ORDINARY19,962
17307 ALLTRUST SIPP LIMITED RE ASHALL M0005551sophymarine-openregistry-h-17307-alltrust-sipp-limited-re-ashall-m0-8741bbB ORDINARY17,493
ALLTRUST SIPP LIMITED RE WALKER FB/6216sophymarine-openregistry-h-alltrust-sipp-limited-re-walker-fb-6216-88c7e4B ORDINARY17,044
HILLSIDE APPLETON LIMITEDsophymarine-openregistry-gb-03840100B ORDINARY13,153
ALANA LITTLERsophymarine-openregistry-h-alana-littler-ccedfdA ORDINARY6,459
HAZEL PICKINGsophymarine-openregistry-h-hazel-picking-1d961aB ORDINARY5,302
JASON PRICEsophymarine-openregistry-gb-11992893B ORDINARY5,302
NAOMI RUSSELLsophymarine-openregistry-h-naomi-russell-cfab79B ORDINARY3,876
NICOLA WEBBsophymarine-openregistry-h-nicola-webb-c01eeaB ORDINARY3,553
SANDIP KHROUDsophymarine-openregistry-h-sandip-khroud-0c6d97B ORDINARY442
NICHOLAS BURTsophymarine-openregistry-h-nicholas-burt-ffb479B ORDINARY332
PAUL CHAMBERLEINsophymarine-openregistry-h-paul-chamberlein-ef5ebaB ORDINARY332

Related parties

PartyRelationshipDetail
VERTICALLY URBAN LIMITEDsophymarine-openregistry-gb-12197956Holds shares inA ORDINARY

FOSS ROW MANAGEMENT COMPANY (YORK) LIMITED

sophymarine-openregistry-gb-04239162
Status
Active
Type
Private Limited Company
Incorporated
21/06/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
HASSAN SADIQsophymarine-openregistry-h-hassan-sadiq-07312dORDINARY2
JOHN WATERHOUSEsophymarine-openregistry-h-john-waterhouse-c61a3aORDINARY2
KEITH HOLLINRAKEsophymarine-openregistry-h-keith-hollinrake-63fc72ORDINARY2
KEVIN HOLLINRAKEsophymarine-openregistry-h-kevin-hollinrake-ac1a7dORDINARY2
NIGEL FOXsophymarine-openregistry-h-nigel-fox-d46d2eORDINARY2
A GAIASsophymarine-openregistry-h-a-gaias-42c4feORDINARY1
AREJ ELMANGOUSHsophymarine-openregistry-h-arej-elmangoush-84dc92ORDINARY1
EMMA LOUISE ROBERTSsophymarine-openregistry-h-emma-louise-roberts-2b6b46ORDINARY1
FOUNTAINsophymarine-openregistry-h-fountain-8d0167ORDINARY1
JOHN WILLIAM ARTLEY AND EDMUND ARUTHER COLEMAN-sophymarine-openregistry-h-john-william-artley-and-edmund-aruther-c-dd80baORDINARY1
M BENAMERsophymarine-openregistry-h-m-benamer-41de4dORDINARY1
MICHAEL WOODLANDsophymarine-openregistry-h-michael-woodland-f0a0daORDINARY1
MISS CUTHBERTSONsophymarine-openregistry-h-miss-cuthbertson-7f97e5ORDINARY1
MR & MRS GAFFNEYsophymarine-openregistry-h-mr-mrs-gaffney-46c893ORDINARY1
MR & MRS HOMERsophymarine-openregistry-h-mr-mrs-homer-133471ORDINARY1
MR & MRS LAWRIEsophymarine-openregistry-h-mr-mrs-lawrie-3ad4a2ORDINARY1
MR I M WOODsophymarine-openregistry-h-mr-i-m-wood-a55cdaORDINARY1
MRS CUTHBERTSONsophymarine-openregistry-h-mrs-cuthbertson-2b3042ORDINARY1
MRS GAIASsophymarine-openregistry-h-mrs-gaias-f5de73ORDINARY1
MRS H COOPERsophymarine-openregistry-h-mrs-h-cooper-081cb6ORDINARY1
MRS S WADDINGTONsophymarine-openregistry-h-mrs-s-waddington-afb769ORDINARY1
MRS WADDINGTONsophymarine-openregistry-h-mrs-waddington-b9eb51ORDINARY1
P G HARDINGsophymarine-openregistry-h-p-g-harding-376a27ORDINARY1
R C PAYLORsophymarine-openregistry-h-r-c-paylor-2b265eORDINARY1
RICHARD LAMOUREsophymarine-openregistry-h-richard-lamoure-15671fORDINARY1
S R HUTCHINSON-JONESsophymarine-openregistry-h-s-r-hutchinson-jones-23d848ORDINARY1

AUSTIN HOUSE MANAGEMENT CO. LTD

sophymarine-openregistry-gb-04457204
Status
Active
Type
Private Limited Company
Incorporated
07/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
26 Wike Ridge Avenue, Leeds, West Yorkshire, LS17 9NL

Direct shareholders

ShareholderShare classShares held% of class
C HAMPSHAWsophymarine-openregistry-h-c-hampshaw-6196a6ORDINARY210.53%
K HAMPSHAWsophymarine-openregistry-h-k-hampshaw-8a3911ORDINARY210.53%
B MATTHEWsophymarine-openregistry-h-b-matthew-964bcbORDINARY15.26%
B NEILLsophymarine-openregistry-h-b-neill-58bfd8ORDINARY15.26%
BETHANY HOLROYDsophymarine-openregistry-h-bethany-holroyd-f2f0cfORDINARY15.26%
C SHARPsophymarine-openregistry-gb-SC893870ORDINARY15.26%
CLARE FARNELLsophymarine-openregistry-h-clare-farnell-45d64bORDINARY15.26%
D NEILDsophymarine-openregistry-h-d-neild-a44cd3ORDINARY15.26%
D T ASHALLsophymarine-openregistry-h-d-t-ashall-ef1f95ORDINARY15.26%
E F HOWARTHsophymarine-openregistry-h-e-f-howarth-64ff97ORDINARY15.26%
FIONA LEVIsophymarine-openregistry-h-fiona-levi-788e91ORDINARY15.26%
H P PATELsophymarine-openregistry-h-h-p-patel-504468ORDINARY15.26%
J W EDGEsophymarine-openregistry-h-j-w-edge-4606c8ORDINARY15.26%
N M Z KIMBERsophymarine-openregistry-h-n-m-z-kimber-a0c0cdORDINARY15.26%
NISHA MATTHEWsophymarine-openregistry-h-nisha-matthew-8a6826ORDINARY15.26%
ORION COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-01539716ORDINARY15.26%
P M PATELsophymarine-openregistry-h-p-m-patel-d00407ORDINARY15.26%
PAUL STEWARTsophymarine-openregistry-h-paul-stewart-090e6aORDINARY15.26%
R MULLIGANsophymarine-openregistry-h-r-mulligan-37d750ORDINARY15.26%
RICHARD J SWANNsophymarine-openregistry-h-richard-j-swann-d0e931ORDINARY15.26%
ROD NEILLsophymarine-openregistry-h-rod-neill-64d4c1ORDINARY15.26%
S K HEYsophymarine-openregistry-h-s-k-hey-a0acd1ORDINARY15.26%
S SHARPsophymarine-openregistry-h-s-sharp-da28c8ORDINARY15.26%
STEWART MURRAY LEVIsophymarine-openregistry-h-stewart-murray-levi-f6b5c6ORDINARY15.26%
DAVID JOHN CONWAYsophymarine-openregistry-h-david-john-conway-7c6ff5ORDINARY00.00%
JAMES STEVEN HOWARTH (DECEASED)sophymarine-openregistry-h-james-steven-howarth-deceased-f91752ORDINARY00.00%

DEFINITION GROUP LIMITED

sophymarine-openregistry-gb-14192023
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
GROUP
SIC
70210 — Public relations and communications activities
Registered office
One, Leeds, LS1 5HN

Direct shareholders

ShareholderShare classShares held% of class
NEIL TAYLORsophymarine-openregistry-gb-03253630ORDINARY49,309
ANTHONY LAYTONsophymarine-openregistry-h-anthony-layton-585350ORDINARY34,464
CLAIRE LOUISE VAUGHANsophymarine-openregistry-h-claire-louise-vaughan-3d7368ORDINARY33,691
ANDY HOLTsophymarine-openregistry-h-andy-holt-0797f6ORDINARY18,214
JENNIE GERRYsophymarine-openregistry-h-jennie-gerry-48f25aORDINARY14,531
KAY MOSSsophymarine-openregistry-h-kay-moss-dbe28eORDINARY9,466
SUSANNA SIMPSONsophymarine-openregistry-h-susanna-simpson-137ee7ORDINARY8,337
AMANDA STOTHERTsophymarine-openregistry-h-amanda-stothert-64be03ORDINARY7,572
ANDREW STOTHERTsophymarine-openregistry-h-andrew-stothert-211b73ORDINARY7,362
GARY MOSSsophymarine-openregistry-h-gary-moss-18f00cORDINARY7,008
KATY BLOOMFIELDsophymarine-openregistry-h-katy-bloomfield-89ad0eORDINARY6,631
NICHOLAS PADMOREsophymarine-openregistry-h-nicholas-padmore-2e5729ORDINARY6,631
MATTHEW COWANsophymarine-openregistry-h-matthew-cowan-cc98e1ORDINARY6,421
LUKE BUDKAsophymarine-openregistry-h-luke-budka-bd973aORDINARY5,987
CLAIRE LIDDYsophymarine-openregistry-h-claire-liddy-24d790ORDINARY5,800
SIMON HEATHsophymarine-openregistry-h-simon-heath-6013ceORDINARY4,871
DAVID CHILDSsophymarine-openregistry-h-david-childs-22769bORDINARY3,625
FIONA HOLTONsophymarine-openregistry-h-fiona-holton-65fcbaORDINARY3,315
TIMOTHY SENNITsophymarine-openregistry-h-timothy-sennit-048a50ORDINARY3,101
JENNIFER JANSONsophymarine-openregistry-h-jennifer-janson-c0ff25ORDINARY2,565
MARK JAMESsophymarine-openregistry-gb-03952284ORDINARY2,565
JOHN YATESsophymarine-openregistry-h-john-yates-b5ca94ORDINARY2,075
ANDREW WARDsophymarine-openregistry-gb-08738884ORDINARY0
HEATHER BAKERsophymarine-openregistry-h-heather-baker-9fbc5aORDINARY0
JAMIE FIELDsophymarine-openregistry-h-jamie-field-cecaa8ORDINARY0
RACHEL GRIFFINsophymarine-openregistry-h-rachel-griffin-ed120aORDINARY0

Related parties

PartyRelationshipDetail
OTM (UK) LIMITEDsophymarine-openregistry-gb-04575337Holds shares inORDINARY
DEFINITION AGENCY LIMITEDsophymarine-openregistry-gb-06004016Holds shares inA ORDINARY

OAK LODGE (HARROGATE) MAINTENANCE LIMITED

sophymarine-openregistry-gb-03069792
Status
Active
Type
Private Limited Company
Incorporated
19/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Adair Paxton First Floor Suite 6 & 7, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
A DRUMMONDsophymarine-openregistry-h-a-drummond-5b8476ORDINARY B3
A E JAMESsophymarine-openregistry-h-a-e-james-e21833ORDINARY B3
ANN MCKNIGHTsophymarine-openregistry-h-ann-mcknight-b03bddORDINARY B3
ANN WHITEsophymarine-openregistry-h-ann-white-7d2055ORDINARY B3
CHRISTINE THOMPSONsophymarine-openregistry-h-christine-thompson-611ae0ORDINARY B3
DIEDRE MURPHYsophymarine-openregistry-h-diedre-murphy-7f33c6ORDINARY B3
JANET STEVENSONsophymarine-openregistry-h-janet-stevenson-52ee76ORDINARY B3
JIM MCKNIGHTsophymarine-openregistry-h-jim-mcknight-5dc30aORDINARY B3
LONSDALEsophymarine-openregistry-h-lonsdale-76acfeORDINARY B3
MICHELLE WALDRONsophymarine-openregistry-h-michelle-waldron-8f7e22ORDINARY B3
P LONSDALEsophymarine-openregistry-h-p-lonsdale-e32525ORDINARY B3
PATRICIA NOAKESsophymarine-openregistry-h-patricia-noakes-957327ORDINARY B3
R CROUDSONsophymarine-openregistry-h-r-croudson-8fd837ORDINARY B3
S C AVERYsophymarine-openregistry-h-s-c-avery-1581e7ORDINARY B3
SAMUAL STEVENSONsophymarine-openregistry-h-samual-stevenson-4e101eORDINARY B3
SHEILA BROWNsophymarine-openregistry-h-sheila-brown-abab17ORDINARY B3
SHEILA HORNERsophymarine-openregistry-h-sheila-horner-64cbb8ORDINARY B3
SIDNEY BROWNsophymarine-openregistry-h-sidney-brown-b2047eORDINARY B3
SUSAN HOWESsophymarine-openregistry-h-susan-howes-d8d8dcORDINARY B3
SUSAN PEARCEsophymarine-openregistry-h-susan-pearce-85856bORDINARY B3
TIMOTHY MURPHYsophymarine-openregistry-h-timothy-murphy-702e06ORDINARY B3
VINCENT PLATTsophymarine-openregistry-h-vincent-platt-86660bORDINARY B3
A DRUMMONDsophymarine-openregistry-h-a-drummond-5b8476ORDINARY A1
A E JAMESsophymarine-openregistry-h-a-e-james-e21833ORDINARY A1
ANN MCKNIGHTsophymarine-openregistry-h-ann-mcknight-b03bddORDINARY A1
ANN WHITEsophymarine-openregistry-h-ann-white-7d2055ORDINARY A1
CHRISTINE THOMPSONsophymarine-openregistry-h-christine-thompson-611ae0ORDINARY A1
DIEDRE MURPHYsophymarine-openregistry-h-diedre-murphy-7f33c6ORDINARY A1
JANET STEVENSONsophymarine-openregistry-h-janet-stevenson-52ee76ORDINARY A1
JIM MCKNIGHTsophymarine-openregistry-h-jim-mcknight-5dc30aORDINARY A1
LONDSALEsophymarine-openregistry-h-londsale-693a86ORDINARY A1
MICHELLE WALDRONsophymarine-openregistry-h-michelle-waldron-8f7e22ORDINARY A1
P LONSDALEsophymarine-openregistry-h-p-lonsdale-e32525ORDINARY A1
PATRICIA NOAKESsophymarine-openregistry-h-patricia-noakes-957327ORDINARY A1
R CROUDSONsophymarine-openregistry-h-r-croudson-8fd837ORDINARY A1
S C AVERYsophymarine-openregistry-h-s-c-avery-1581e7ORDINARY A1
SAMUAL STEVENSONsophymarine-openregistry-h-samual-stevenson-4e101eORDINARY A1
SHEILA BROWNsophymarine-openregistry-h-sheila-brown-abab17ORDINARY A1
SHEILA HORNERsophymarine-openregistry-h-sheila-horner-64cbb8ORDINARY A1
SIDNEY BROWNsophymarine-openregistry-h-sidney-brown-b2047eORDINARY A1
SUSAN HOWESsophymarine-openregistry-h-susan-howes-d8d8dcORDINARY A1
SUSAN PEARCEsophymarine-openregistry-h-susan-pearce-85856bORDINARY A1
TIMOTHY MURPHYsophymarine-openregistry-h-timothy-murphy-702e06ORDINARY A1
VINCENT PLATTsophymarine-openregistry-h-vincent-platt-86660bORDINARY A1
MARJORIE SNADENsophymarine-openregistry-h-marjorie-snaden-f48eb4ORDINARY A0
MARJORIE SNADENsophymarine-openregistry-h-marjorie-snaden-f48eb4ORDINARY B0
SALLY PARKER FLYNNsophymarine-openregistry-h-sally-parker-flynn-c684c1ORDINARY A0
SALLY PARKER FLYNNsophymarine-openregistry-h-sally-parker-flynn-c684c1ORDINARY B0

NORTH HILL CLOSE FLATS (MAINTENANCE) LIMITED

sophymarine-openregistry-gb-03578467
Status
Active
Type
Private Limited Company
Incorporated
09/06/1998
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Handley Gibson Scott Hall House, Leeds, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
ALLAN HARRISONsophymarine-openregistry-h-allan-harrison-b3b186ORDINARY1
ANDREW COVENTONsophymarine-openregistry-h-andrew-coventon-aaae7fORDINARY1
D.A. PIERREsophymarine-openregistry-h-d-a-pierre-41163cORDINARY1
DANIEL TRUJILLO WALKERsophymarine-openregistry-h-daniel-trujillo-walker-4f69b5ORDINARY1
DAVID DOHERTYsophymarine-openregistry-h-david-doherty-f36968ORDINARY1
DUNCAN HOLDENsophymarine-openregistry-h-duncan-holden-30d283ORDINARY1
ELIZABETH KRUTHOFFERsophymarine-openregistry-h-elizabeth-kruthoffer-f9dcc1ORDINARY1
ELIZABETH MAHONsophymarine-openregistry-h-elizabeth-mahon-b97b07ORDINARY1
GARY PUTSONsophymarine-openregistry-h-gary-putson-77f9a0ORDINARY1
GRAHAM ROSEsophymarine-openregistry-gb-06437699ORDINARY1
JULIA MICHIEWICZsophymarine-openregistry-h-julia-michiewicz-08846aORDINARY1
KAMALA SARVESWARANsophymarine-openregistry-h-kamala-sarveswaran-91c014ORDINARY1
KATHRYN DOHERTYsophymarine-openregistry-h-kathryn-doherty-04ca85ORDINARY1
L. DANKSsophymarine-openregistry-h-l-danks-9e14c2ORDINARY1
LINDA HOLDENsophymarine-openregistry-h-linda-holden-0de9fdORDINARY1
M. DOHERTYsophymarine-openregistry-h-m-doherty-bfc672ORDINARY1
MARIE BANKSsophymarine-openregistry-h-marie-banks-5356f6ORDINARY1
MAUREEN HUTCHINSONsophymarine-openregistry-h-maureen-hutchinson-c4bcf4ORDINARY1
MICHAEL ROSEsophymarine-openregistry-gb-14436142ORDINARY1
P.E. WHITEsophymarine-openregistry-h-p-e-white-a32a10ORDINARY1
PAMELA EMMSsophymarine-openregistry-h-pamela-emms-ca0b87ORDINARY1
PAULINE RYANsophymarine-openregistry-h-pauline-ryan-797fdaORDINARY1
RAYMOND HUTCHINSONsophymarine-openregistry-h-raymond-hutchinson-ff863dORDINARY1
SEAN HARRISONsophymarine-openregistry-h-sean-harrison-a4885cORDINARY1
SHELLEY BLATTsophymarine-openregistry-h-shelley-blatt-2dd09dORDINARY1

ELGAR COURT (HARROGATE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03933694
Status
Active
Type
Private Limited Company
Incorporated
25/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Walker Smale The Old Smithy, Leeds, LS16 9AU

Direct shareholders

ShareholderShare classShares held% of class
IRENE YOUNGsophymarine-openregistry-h-irene-young-edf661ORDINARY210.00%
ROBERT YOUNGsophymarine-openregistry-gb-07506237ORDINARY210.00%
ANDREW BAKERsophymarine-openregistry-gb-04607516ORDINARY15.00%
BR CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-15802036ORDINARY15.00%
CAMERON BUDGEsophymarine-openregistry-h-cameron-budge-1799e2ORDINARY15.00%
DAWN PRENDERGASTsophymarine-openregistry-h-dawn-prendergast-a9830dORDINARY15.00%
ELIZABETH ANNE MERRICKsophymarine-openregistry-h-elizabeth-anne-merrick-4904b8ORDINARY15.00%
FIONA LOVELLsophymarine-openregistry-h-fiona-lovell-7956a1ORDINARY15.00%
FIONA PAGEsophymarine-openregistry-h-fiona-page-ae8ff3ORDINARY15.00%
KATHRYN JEAN THORPEsophymarine-openregistry-h-kathryn-jean-thorpe-ad74e2ORDINARY15.00%
LUCY TERAOKAsophymarine-openregistry-h-lucy-teraoka-718543ORDINARY15.00%
MADELEINE PARKERsophymarine-openregistry-h-madeleine-parker-7ece21ORDINARY15.00%
MARK PAGEsophymarine-openregistry-gb-06306019ORDINARY15.00%
MARTIN PADGETTsophymarine-openregistry-h-martin-padgett-83ce0eORDINARY15.00%
P STOCKDALEsophymarine-openregistry-h-p-stockdale-085530ORDINARY15.00%
R FAWCUSsophymarine-openregistry-h-r-fawcus-7c1840ORDINARY15.00%
REGINALD MCMEAKINsophymarine-openregistry-h-reginald-mcmeakin-0eb211ORDINARY15.00%
ROBERT KNAPTONsophymarine-openregistry-h-robert-knapton-c6254fORDINARY15.00%
S SOMANDERsophymarine-openregistry-h-s-somander-fc6508ORDINARY15.00%
SARAH BAKERsophymarine-openregistry-gb-06604828ORDINARY15.00%
SILVER SMITH PROPERTIESsophymarine-openregistry-gb-12344615ORDINARY15.00%
STEPHEN PRENDERGASTsophymarine-openregistry-h-stephen-prendergast-88ea77ORDINARY15.00%
TRACEY HEWISONsophymarine-openregistry-h-tracey-hewison-a21361ORDINARY15.00%
V FAWCUSsophymarine-openregistry-h-v-fawcus-e8b3ebORDINARY15.00%
ZUHAL DINCERsophymarine-openregistry-h-zuhal-dincer-8046daORDINARY15.00%

STONEGATE COURT (YORK) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04600868
Status
Active
Type
Private Limited Company
Incorporated
26/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
CLARE BYRNEsophymarine-openregistry-h-clare-byrne-f147e3ORDINARY812.50%
PETER JOHN BYRNEsophymarine-openregistry-h-peter-john-byrne-b6d2dcORDINARY812.50%
ALISTER MACLEANsophymarine-openregistry-h-alister-maclean-c3833cORDINARY46.25%
ANDREW NICHOLsophymarine-openregistry-h-andrew-nichol-9b286fORDINARY46.25%
EMMA ROBINSONsophymarine-openregistry-gb-09730921ORDINARY46.25%
HELENA RACHEL OPHELIA RAGG-KIRKBYsophymarine-openregistry-h-helena-rachel-ophelia-ragg-kirkby-8a947eORDINARY46.25%
IAIN WILLIAM REVOLTAsophymarine-openregistry-h-iain-william-revolta-33552fORDINARY46.25%
J M OVERFIELDsophymarine-openregistry-h-j-m-overfield-ac7a90ORDINARY46.25%
J VENOURsophymarine-openregistry-h-j-venour-570b09ORDINARY46.25%
JOANNE JACKSONsophymarine-openregistry-h-joanne-jackson-7e9adfORDINARY46.25%
MARGARET DENISE ABDYsophymarine-openregistry-h-margaret-denise-abdy-311a8bORDINARY46.25%
MRS OVERFIELDsophymarine-openregistry-h-mrs-overfield-3e3aa0ORDINARY46.25%
NIGEL KEITH LANGFORDsophymarine-openregistry-h-nigel-keith-langford-898288ORDINARY46.25%
NISREEN GHOSHEH-BARAKATsophymarine-openregistry-h-nisreen-ghosheh-barakat-70e8edORDINARY46.25%
OTTER LETS LTDsophymarine-openregistry-gb-13131118ORDINARY46.25%
OTTILIE CHARLOTTE WOODsophymarine-openregistry-h-ottilie-charlotte-wood-f42f52ORDINARY46.25%
PAMELA DAVIESsophymarine-openregistry-h-pamela-davies-b34d07ORDINARY46.25%
SIMON VICTOR NEWBRONNERsophymarine-openregistry-h-simon-victor-newbronner-657253ORDINARY46.25%
STEPHEN PAUL JACKSONsophymarine-openregistry-h-stephen-paul-jackson-8b2d75ORDINARY46.25%
SULTAN ZUHDI BARAKATsophymarine-openregistry-h-sultan-zuhdi-barakat-1cfc66ORDINARY46.25%
SUSAN AUDREY MACLEANsophymarine-openregistry-h-susan-audrey-maclean-9f8a07ORDINARY46.25%
SUSAN NICHOLsophymarine-openregistry-h-susan-nichol-d71c89ORDINARY46.25%
VIKKI ANN LANGFORDsophymarine-openregistry-h-vikki-ann-langford-4c5fc4ORDINARY46.25%
L VANHALsophymarine-openregistry-h-l-vanhal-68a4a0ORDINARY00.00%
MRS VANHALsophymarine-openregistry-h-mrs-vanhal-088b5cORDINARY00.00%

GRANGE PARK MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04737956
Status
Active
Type
Private Limited Company
Incorporated
17/04/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Handley Gibson Scott Hall House, Leeds, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
SCURRAH WHITTONsophymarine-openregistry-h-scurrah-whitton-39e25dORDINARY3
ALEXANDER TAYLORsophymarine-openregistry-gb-07998126ORDINARY1
ALYSHA LAXMI DASSsophymarine-openregistry-h-alysha-laxmi-dass-fe6d26ORDINARY1
ANN POLLENsophymarine-openregistry-h-ann-pollen-eb8dbdORDINARY1
BARRIE SIMMONSsophymarine-openregistry-h-barrie-simmons-b2aaa3ORDINARY1
DAVID POLLENsophymarine-openregistry-h-david-pollen-a291f3ORDINARY1
FARAH HAIDERsophymarine-openregistry-h-farah-haider-fc0297ORDINARY1
GEORGE PHILLIPSsophymarine-openregistry-h-george-phillips-d19b45ORDINARY1
GUY COLEsophymarine-openregistry-h-guy-cole-20c9ffORDINARY1
IMRAN UDDINsophymarine-openregistry-h-imran-uddin-a7b370ORDINARY1
JAMES GAUGHANsophymarine-openregistry-h-james-gaughan-c4b101ORDINARY1
KATHRYN FITZSIMMONSsophymarine-openregistry-h-kathryn-fitzsimmons-50344dORDINARY1
LUCY JAYNE HAREsophymarine-openregistry-h-lucy-jayne-hare-b0783eORDINARY1
MARC EMMOTTsophymarine-openregistry-h-marc-emmott-63d0caORDINARY1
MATTHEW EDWARD LOWEsophymarine-openregistry-h-matthew-edward-lowe-7ef3d9ORDINARY1
OWEN JAMES MCDONAGHsophymarine-openregistry-h-owen-james-mcdonagh-13e877ORDINARY1
PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55ORDINARY1
ROBERT PITTsophymarine-openregistry-gb-05970474ORDINARY1
ROBERT STEPHEN IBBOTSONsophymarine-openregistry-h-robert-stephen-ibbotson-c3ad87ORDINARY1
SAM HUANGsophymarine-openregistry-h-sam-huang-85ca68ORDINARY1
SIMON WIDDRINGTONsophymarine-openregistry-h-simon-widdrington-fadc7aORDINARY1
TRACY DAVIDSONsophymarine-openregistry-h-tracy-davidson-23736dORDINARY1
YOSEF KIDANE-MARIAMsophymarine-openregistry-h-yosef-kidane-mariam-0b0c50ORDINARY1
ABIGAIL LEVERsophymarine-openregistry-h-abigail-lever-99ad07ORDINARY0
ADRIAN LEVERsophymarine-openregistry-h-adrian-lever-9583a6ORDINARY0

ABBEY COURT VICARAGE TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05372025
Status
Active
Type
Private Limited Company
Incorporated
22/02/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jason House First Floor, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
A COHENsophymarine-openregistry-h-a-cohen-8cd99cORDINARY1
A I BRIGHTWELLsophymarine-openregistry-h-a-i-brightwell-c9e04aORDINARY1
A J BLEAKLEYsophymarine-openregistry-h-a-j-bleakley-01839fORDINARY1
A OGUNMEFUNsophymarine-openregistry-h-a-ogunmefun-96ece2ORDINARY1
ALEXANDER MAKINSsophymarine-openregistry-h-alexander-makins-df3273ORDINARY1
ALEXANDRA ELISABETH NELSONsophymarine-openregistry-h-alexandra-elisabeth-nelson-83a73cORDINARY1
C HOLT-BAILEYsophymarine-openregistry-h-c-holt-bailey-91ed9aORDINARY1
KAYA ELMO TALLUOLAH GROMOCKIsophymarine-openregistry-h-kaya-elmo-talluolah-gromocki-b4ddd8ORDINARY1
L HOGANsophymarine-openregistry-gb-17138554ORDINARY1
M MURPHYsophymarine-openregistry-h-m-murphy-848830ORDINARY1
MISS S M FALSHAWsophymarine-openregistry-h-miss-s-m-falshaw-256085ORDINARY1
MISS SOPHIE EVANSsophymarine-openregistry-h-miss-sophie-evans-9068cdORDINARY1
MR & MRS A F DYMOCKsophymarine-openregistry-h-mr-mrs-a-f-dymock-90655eORDINARY1
MR & MRS I SMITHsophymarine-openregistry-h-mr-mrs-i-smith-701102ORDINARY1
MR PICKERINGsophymarine-openregistry-h-mr-pickering-1358e7ORDINARY1
MRS PICKERINGsophymarine-openregistry-h-mrs-pickering-da3b8bORDINARY1
MRS SIMPSONsophymarine-openregistry-h-mrs-simpson-fd913dORDINARY1
MS D M HARRISON-RAINEsophymarine-openregistry-h-ms-d-m-harrison-raine-b36834ORDINARY1
MS OLIVIA RUMBLEsophymarine-openregistry-h-ms-olivia-rumble-49b1d5ORDINARY1
MS YAUsophymarine-openregistry-h-ms-yau-1c6b8dORDINARY1
N A SIMPSONsophymarine-openregistry-h-n-a-simpson-8b7221ORDINARY1
N MAGEEsophymarine-openregistry-h-n-magee-d181b8ORDINARY1
NAOMI MOTHERSILLEsophymarine-openregistry-h-naomi-mothersille-525ac0ORDINARY1
SOPHIE LOUISE PRITCHARDsophymarine-openregistry-h-sophie-louise-pritchard-2438ddORDINARY1
SUZANNA FALSHAWsophymarine-openregistry-h-suzanna-falshaw-ea83c1ORDINARY1

235 HARROGATE ROAD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-05612232
Status
Active
Type
Private Limited Company
Incorporated
03/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
AMRITA HUNJANsophymarine-openregistry-h-amrita-hunjan-cb9b73ORDINARY15.00%
ANDREW JAMES CLOUGHsophymarine-openregistry-h-andrew-james-clough-1ac4efORDINARY15.00%
BEVERLEY ELAINE BROWNsophymarine-openregistry-h-beverley-elaine-brown-775768ORDINARY15.00%
CHRISTOPHER DAVID GRAYsophymarine-openregistry-h-christopher-david-gray-075d43ORDINARY15.00%
CONSTANTINOS KOTSAPASsophymarine-openregistry-h-constantinos-kotsapas-0a82ddORDINARY15.00%
DIEM TRAN TRANsophymarine-openregistry-h-diem-tran-tran-6a9887ORDINARY15.00%
GUY ANTHONY NEWTONsophymarine-openregistry-h-guy-anthony-newton-5476f9ORDINARY15.00%
HAYWARD RESOURCING PROPERTYsophymarine-openregistry-gb-11085735ORDINARY15.00%
JASUIRE PANESARsophymarine-openregistry-h-jasuire-panesar-e4b792ORDINARY15.00%
JOAN MUDDIMANsophymarine-openregistry-h-joan-muddiman-735b08ORDINARY15.00%
JULIAN MICHAEL GRAYsophymarine-openregistry-h-julian-michael-gray-d56ca2ORDINARY15.00%
KERRY TURNERsophymarine-openregistry-h-kerry-turner-adede9ORDINARY15.00%
LESLEY ANN NEWTONsophymarine-openregistry-h-lesley-ann-newton-a67ba4ORDINARY15.00%
MANDY WINSTONsophymarine-openregistry-h-mandy-winston-1023ccORDINARY15.00%
MOHAMMED MUSTAFA BUTTsophymarine-openregistry-h-mohammed-mustafa-butt-bdc91aORDINARY15.00%
NEIL ROBERT BENNETTsophymarine-openregistry-h-neil-robert-bennett-608d25ORDINARY15.00%
NICHOLAS ADAM BENNETTsophymarine-openregistry-h-nicholas-adam-bennett-2ee59cORDINARY15.00%
NIGEL RAYMOND SMITHSONsophymarine-openregistry-h-nigel-raymond-smithson-294f16ORDINARY15.00%
NIKOLOAS KYRIAKAKISsophymarine-openregistry-h-nikoloas-kyriakakis-ff8cf6ORDINARY15.00%
PATRICK JOHN SUNLEYsophymarine-openregistry-h-patrick-john-sunley-3c834fORDINARY15.00%
PETER MAXIMILLIAN BIWERsophymarine-openregistry-h-peter-maximillian-biwer-0122e1ORDINARY15.00%
PHILIP ROLAND YOUNGsophymarine-openregistry-h-philip-roland-young-9dbae9ORDINARY15.00%
RICHARD WINSTONsophymarine-openregistry-h-richard-winston-af499bORDINARY15.00%
ROGER BRIDLEsophymarine-openregistry-h-roger-bridle-fbb89fORDINARY15.00%
CONOR KILDUFFsophymarine-openregistry-h-conor-kilduff-2ee399ORDINARY00.00%

BEECH BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-04512652
Status
Active
Type
Private Limited Company
Incorporated
15/08/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
Gresham House, 5-7, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
AAB PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-SC708458ORDINARY200100.00%
ADAM BRIAN WOODWARDsophymarine-openregistry-h-adam-brian-woodward-cff1ebJ ORDINARY0
ALISON CORNESsophymarine-openregistry-h-alison-cornes-c2576fF ORDINARY0
CHRISTOPHER ROBERT HARLANDsophymarine-openregistry-h-christopher-robert-harland-886d56G ORDINARY0
CLARE HARLANDsophymarine-openregistry-h-clare-harland-6f26f6G ORDINARY0
DANIEL ANDREW CORNESsophymarine-openregistry-h-daniel-andrew-cornes-278292F ORDINARY0
DAVID ANDREW KAYsophymarine-openregistry-h-david-andrew-kay-abfe83A ORDINARY0
DAVID ROY EVANSsophymarine-openregistry-h-david-roy-evans-ba23cbB ORDINARY0
DEAN MARTIN CLIFFORD WOODSsophymarine-openregistry-h-dean-martin-clifford-woods-5aabceI ORDINARY0
DOMINIC JAMES GRIMESsophymarine-openregistry-h-dominic-james-grimes-abda40D ORDINARY0
ELLIE ISOBEL ALISON CORNESsophymarine-openregistry-h-ellie-isobel-alison-cornes-5dca9eF ORDINARY0
EMMA ALICE WOODSsophymarine-openregistry-h-emma-alice-woods-896ca1I ORDINARY0
EVIE ANN WOODSsophymarine-openregistry-h-evie-ann-woods-eae049I ORDINARY0
JAMES MICHAEL HARLANDsophymarine-openregistry-h-james-michael-harland-6e77d8G ORDINARY0
JOANNE LESLEY KAYsophymarine-openregistry-h-joanne-lesley-kay-490ed1A ORDINARY0
JOANNE WADDICKERsophymarine-openregistry-h-joanne-waddicker-015000C ORDINARY0
JONOTHAN DAVID KAYsophymarine-openregistry-h-jonothan-david-kay-cccd0dA ORDINARY0
LUKE DANIEL CORNESsophymarine-openregistry-h-luke-daniel-cornes-2a265eF ORDINARY0
PAUL ANDREW BURTONsophymarine-openregistry-h-paul-andrew-burton-a8e2e9H ORDINARY0
PETER CHARLES HARLANDsophymarine-openregistry-h-peter-charles-harland-3af119G ORDINARY0
PHILIP ALAN RIDINGsophymarine-openregistry-h-philip-alan-riding-90b9e8E ORDINARY0
REBECCA LOUISE SABERYsophymarine-openregistry-h-rebecca-louise-sabery-9a3321A ORDINARY0
SARAH CATHERINE RIDINGsophymarine-openregistry-h-sarah-catherine-riding-7ff00fE ORDINARY0
WILLIAM JAMES PATRICK WOODSsophymarine-openregistry-h-william-james-patrick-woods-244dd7I ORDINARY0

PROJECT CAKE TOPCO LIMITED

sophymarine-openregistry-gb-13242903
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
24-26 Aire Street, Leeds, LS1 4HT

Direct shareholders

ShareholderShare classShares held% of class
AGILITY BIDCO LIMITEDsophymarine-openregistry-gb-16268411B1 ORDINARY SHARES49,191,608
AGILITY BIDCO LIMITEDsophymarine-openregistry-gb-16268411A ORDINARY SHARES36,704,545
AGILITY BIDCO LIMITEDsophymarine-openregistry-gb-16268411C2 ORDINARY7,803,000
AGILITY BIDCO LIMITEDsophymarine-openregistry-gb-16268411C1 ORDINARY7,594,000
AGILITY BIDCO LIMITEDsophymarine-openregistry-gb-16268411B2 ORIDNARY SHARES3,111,821
AGILITY BIDCO LIMITEDsophymarine-openregistry-gb-16268411D1 ORDINARY3,000,000
AGILITY BIDCO LIMITEDsophymarine-openregistry-gb-16268411C3 ORDINARY1,175,000
AGILITY BIDCO LIMITEDsophymarine-openregistry-gb-16268411B3 ORDINARY SHARES552,969
ADAM LEWISsophymarine-openregistry-gb-SC848646B1 ORDINARY SHARES0
ANNA SUTTONsophymarine-openregistry-h-anna-sutton-c54ec9B1 ORDINARY SHARES0
CHRIS BROMLEYsophymarine-openregistry-h-chris-bromley-c25224B3 ORDINARY SHARES0
CLAIRE DOBSONsophymarine-openregistry-h-claire-dobson-e13c2aB3 ORDINARY SHARES0
CLEARWATER CORPORATE FINANCE UK LTDsophymarine-openregistry-gb-11762333A ORDINARY SHARES0
COLIN BULLsophymarine-openregistry-h-colin-bull-bbc1acB3 ORDINARY SHARES0
DANIEL FEARNsophymarine-openregistry-h-daniel-fearn-21025aB3 ORDINARY SHARES0
DARREN HUTTONsophymarine-openregistry-h-darren-hutton-fd5d0eB3 ORDINARY SHARES0
EDWARD THEWLISsophymarine-openregistry-h-edward-thewlis-582b92B1 ORDINARY SHARES0
ELIZABETH WHITEFIELDsophymarine-openregistry-h-elizabeth-whitefield-99b2d7B2 ORIDNARY SHARES0
GEORGE VERNEYsophymarine-openregistry-h-george-verney-46d2ebB3 ORDINARY SHARES0
GROWTH CAPITAL PARTNERS NOMINEES LIMITEDsophymarine-openregistry-gb-02053037A ORDINARY SHARES0
HELEN CROFTsophymarine-openregistry-h-helen-croft-3f3441B3 ORDINARY SHARES0
JAMES MARCHANTsophymarine-openregistry-h-james-marchant-32c357B3 ORDINARY SHARES0
JAMES ODOMsophymarine-openregistry-h-james-odom-eb230bB3 ORDINARY SHARES0
JOHN INNESsophymarine-openregistry-h-john-innes-ffe9baC1 ORDINARY0
MATT FIELDINGsophymarine-openregistry-h-matt-fielding-2bd8aeB3 ORDINARY SHARES0
MICHAEL HALSEYsophymarine-openregistry-h-michael-halsey-365c89B3 ORDINARY SHARES0
MIKE TATTERSALLsophymarine-openregistry-h-mike-tattersall-954b2bB3 ORDINARY SHARES0
ROBERT COOPsophymarine-openregistry-h-robert-coop-aa2d41B1 ORDINARY SHARES0
ROGER CORAMsophymarine-openregistry-h-roger-coram-123f2aB3 ORDINARY SHARES0
SIMEON SOUTTARsophymarine-openregistry-h-simeon-souttar-5ca195B3 ORDINARY SHARES0
WILL JOHNSONsophymarine-openregistry-h-will-johnson-d9490bB3 ORDINARY SHARES0

ELMETE GRANGE MANAGEMENT COMPANY (MENSTON) LIMITED

sophymarine-openregistry-gb-01730190
Status
Active
Type
Private Limited Company
Incorporated
08/06/1983
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Glendevon House 4 Hawthorn Park, Leeds, West Yorkshire, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN BOYLEsophymarine-openregistry-h-brendan-boyle-02dbcdORDINARY B35.88%
CARRIE EMMANUELE KNIGHTSsophymarine-openregistry-h-carrie-emmanuele-knights-274485ORDINARY B35.88%
DENISE ANN FRANKLANDsophymarine-openregistry-h-denise-ann-frankland-98ef3dORDINARY B35.88%
E G WILSON LTDsophymarine-openregistry-gb-00283632ORDINARY B35.88%
EDWIN ROWLAND RICHARD LUPTONsophymarine-openregistry-h-edwin-rowland-richard-lupton-f17cd3ORDINARY B35.88%
G P JEFFERSONsophymarine-openregistry-h-g-p-jefferson-4488f9ORDINARY B35.88%
IAN JOSEPH MONGERsophymarine-openregistry-h-ian-joseph-monger-2f2e34ORDINARY B35.88%
J HILLsophymarine-openregistry-gb-15148758ORDINARY B35.88%
J SANDERSONsophymarine-openregistry-gb-13744143ORDINARY B35.88%
JOAN WRIGHTsophymarine-openregistry-h-joan-wright-5ec62fORDINARY B35.88%
JOANNE ELIZABETH DAVISsophymarine-openregistry-h-joanne-elizabeth-davis-2b9eccORDINARY B35.88%
JOHN THOMPSONsophymarine-openregistry-gb-NI680612ORDINARY B35.88%
KENNETH WRIGHTsophymarine-openregistry-h-kenneth-wright-400b22ORDINARY B35.88%
LISA ANNE GRATTONsophymarine-openregistry-h-lisa-anne-gratton-d38c8cORDINARY B35.88%
LUKE BENJAMIN FLEMINGsophymarine-openregistry-h-luke-benjamin-fleming-a51d50ORDINARY B35.88%
LYNNE SUSAN DOYLEsophymarine-openregistry-h-lynne-susan-doyle-92af36ORDINARY B35.88%
MEGAN VICTORIA PICKARDsophymarine-openregistry-h-megan-victoria-pickard-45338cORDINARY B35.88%
MICHAEL DOLBYsophymarine-openregistry-h-michael-dolby-dc6200ORDINARY B35.88%
P D SPENCERsophymarine-openregistry-h-p-d-spencer-465803ORDINARY B35.88%
RICHARD PHILIP ELLIOT JAMESsophymarine-openregistry-h-richard-philip-elliot-james-a58605ORDINARY B35.88%
SANDERSON Gsophymarine-openregistry-h-sanderson-g-d11168ORDINARY B35.88%
BRENDAN BOYLEsophymarine-openregistry-h-brendan-boyle-02dbcdORDINARY A15.88%
CARRIE EMMANUELE KNIGHTSsophymarine-openregistry-h-carrie-emmanuele-knights-274485ORDINARY A15.88%
DENISE ANN FRANKLANDsophymarine-openregistry-h-denise-ann-frankland-98ef3dORDINARY A15.88%
E G WILSON LTDsophymarine-openregistry-gb-00283632ORDINARY A15.88%
EDWIN ROWLAND RICHARD LUPTONsophymarine-openregistry-h-edwin-rowland-richard-lupton-f17cd3ORDINARY A15.88%
G P JEFFERSONsophymarine-openregistry-h-g-p-jefferson-4488f9ORDINARY A15.88%
IAN JOSEPH MONGERsophymarine-openregistry-h-ian-joseph-monger-2f2e34ORDINARY A15.88%
J HILLsophymarine-openregistry-gb-15148758ORDINARY A15.88%
J SANDERSONsophymarine-openregistry-gb-13744143ORDINARY A15.88%
JOAN WRIGHTsophymarine-openregistry-h-joan-wright-5ec62fORDINARY A15.88%
JOANNE ELIZABETH DAVISsophymarine-openregistry-h-joanne-elizabeth-davis-2b9eccORDINARY A15.88%
JOHN THOMPSONsophymarine-openregistry-gb-NI680612ORDINARY A15.88%
KENNETH WRIGHTsophymarine-openregistry-h-kenneth-wright-400b22ORDINARY A15.88%
LISA ANNE GRATTONsophymarine-openregistry-h-lisa-anne-gratton-d38c8cORDINARY A15.88%
LUKE BENJAMIN FLEMINGsophymarine-openregistry-h-luke-benjamin-fleming-a51d50ORDINARY A15.88%
LYNNE SUSAN DOYLEsophymarine-openregistry-h-lynne-susan-doyle-92af36ORDINARY A15.88%
MEGAN VICTORIA PICKARDsophymarine-openregistry-h-megan-victoria-pickard-45338cORDINARY A15.88%
MICHAEL DOLBYsophymarine-openregistry-h-michael-dolby-dc6200ORDINARY A15.88%
P D SPENCERsophymarine-openregistry-h-p-d-spencer-465803ORDINARY A15.88%
RICHARD PHILIP ELLIOT JAMESsophymarine-openregistry-h-richard-philip-elliot-james-a58605ORDINARY A15.88%
SANDERSON Gsophymarine-openregistry-h-sanderson-g-d11168ORDINARY A15.88%
EDMONDSON B Asophymarine-openregistry-h-edmondson-b-a-c4bbe0ORDINARY B00.00%
EDMONDSON B Asophymarine-openregistry-h-edmondson-b-a-c4bbe0ORDINARY A00.00%
J EDMONDSONsophymarine-openregistry-h-j-edmondson-baa1eaORDINARY A00.00%
J EDMONDSONsophymarine-openregistry-h-j-edmondson-baa1eaORDINARY B00.00%
JOHN BURGESSsophymarine-openregistry-h-john-burgess-39eb17ORDINARY B00.00%
JOHN BURGESSsophymarine-openregistry-h-john-burgess-39eb17ORDINARY A00.00%

MOORLAND CLOSE (MAINTENANCE) LIMITED

sophymarine-openregistry-gb-00864050
Status
Active
Type
Private Limited Company
Incorporated
15/11/1965
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
17 Moorland Close, Leeds, LS17 6JR

Direct shareholders

ShareholderShare classShares held% of class
ADELE ELIZABETH BLACKLOCKsophymarine-openregistry-h-adele-elizabeth-blacklock-e3a421ORDINARY2
AMMARAH KHANsophymarine-openregistry-h-ammarah-khan-dc20fbORDINARY2
ANGELA GAVINsophymarine-openregistry-h-angela-gavin-98c574ORDINARY2
ANTHONY CEDRIC FELSTONsophymarine-openregistry-h-anthony-cedric-felston-f5ef2aORDINARY2
BERYL ELIZABETH GIBSONsophymarine-openregistry-h-beryl-elizabeth-gibson-ea1a08ORDINARY2
BERYL ELIZABETH GIBSONsophymarine-openregistry-h-beryl-elizabeth-gibson-ea1a08ORDINARY2
BEVERLEY CLARE HARRISONsophymarine-openregistry-h-beverley-clare-harrison-3e261cORDINARY2
BRIGID WORTHAMsophymarine-openregistry-h-brigid-wortham-5b5130ORDINARY2
DONALD MASSEYsophymarine-openregistry-h-donald-massey-4d7d2eORDINARY2
KAREN MASSEYsophymarine-openregistry-h-karen-massey-02527fORDINARY2
KATHERINE BARKERsophymarine-openregistry-h-katherine-barker-d10801ORDINARY2
LEE RICHARD AARONsophymarine-openregistry-h-lee-richard-aaron-b50076ORDINARY2
LYNNE EVE DANTEsophymarine-openregistry-h-lynne-eve-dante-9bcc11ORDINARY2
MARIA COSTASsophymarine-openregistry-h-maria-costas-a44b09ORDINARY2
MICHAEL JAMES BRIDGESsophymarine-openregistry-h-michael-james-bridges-093863ORDINARY2
PABLO COSTASsophymarine-openregistry-h-pablo-costas-79c858ORDINARY2
SARAH ARTHURsophymarine-openregistry-h-sarah-arthur-6ae376ORDINARY2
STEPHEN ARTHURsophymarine-openregistry-h-stephen-arthur-30d40eORDINARY2
USSAMA TAHIRsophymarine-openregistry-h-ussama-tahir-5423c5ORDINARY2
ALAN OSWALD BULLOCKsophymarine-openregistry-h-alan-oswald-bullock-b5c4baORDINARY1
ANNE GLORIA LAZARUSsophymarine-openregistry-h-anne-gloria-lazarus-4ce58aORDINARY1
GABRIELLA BULLOCKsophymarine-openregistry-h-gabriella-bullock-beff79ORDINARY1
GEOFFREY NOEL TUCKERsophymarine-openregistry-h-geoffrey-noel-tucker-f269e8ORDINARY1
ISOBEL LOUISA TUCKERsophymarine-openregistry-h-isobel-louisa-tucker-a4ad8dORDINARY1
JACK LAZARUSsophymarine-openregistry-h-jack-lazarus-d0e5e3ORDINARY1

MARSDEN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01796504
Status
Active
Type
Private Limited Company
Incorporated
01/03/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Scott Hall House, Leeds, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DANIELSsophymarine-openregistry-h-brian-daniels-0bdd6eORDINARY3
J WRIGHTsophymarine-openregistry-h-j-wright-e46bb1ORDINARY3
SYLVIA EMERYsophymarine-openregistry-h-sylvia-emery-0474a1ORDINARY3
CATHERINE MURPHYsophymarine-openregistry-h-catherine-murphy-81ff9bORDINARY2
CATHERINE MURPHYsophymarine-openregistry-h-catherine-murphy-81ff9bORDINARY2
D. ORMEsophymarine-openregistry-h-d-orme-3de694ORDINARY2
DAVID GILL MURPHYsophymarine-openregistry-h-david-gill-murphy-722506ORDINARY2
I CLAPHAMsophymarine-openregistry-h-i-clapham-6196cfORDINARY2
J WRIGHTsophymarine-openregistry-h-j-wright-e46bb1ORDINARY2
L WRIGHTsophymarine-openregistry-h-l-wright-65607aORDINARY2
MICHAEL ANDREW OATESsophymarine-openregistry-h-michael-andrew-oates-d5bed5ORDINARY2
S. ORMEsophymarine-openregistry-h-s-orme-5b8544ORDINARY2
S.J. HAMMONDsophymarine-openregistry-h-s-j-hammond-8126ecORDINARY2
S.W. WHITAKERsophymarine-openregistry-h-s-w-whitaker-71b9c1ORDINARY2
TARIQ ANWAR RASHIDsophymarine-openregistry-h-tariq-anwar-rashid-982910ORDINARY2
TUFAYEL QURESHIsophymarine-openregistry-h-tufayel-qureshi-b294bfORDINARY2
W CLAPHAMsophymarine-openregistry-h-w-clapham-c15402ORDINARY2
YIU LAM LAUsophymarine-openregistry-h-yiu-lam-lau-5ece56ORDINARY2
BRIAN LEWIS LIPMANsophymarine-openregistry-h-brian-lewis-lipman-54e041ORDINARY1
DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7ORDINARY1
HEATHER LEEsophymarine-openregistry-gb-17387666ORDINARY1
TALAB HUSSAINsophymarine-openregistry-h-talab-hussain-734b19ORDINARY1
A BRADSHAWsophymarine-openregistry-gb-17150426ORDINARY0
ANITA VANESSA BRADSHAWsophymarine-openregistry-h-anita-vanessa-bradshaw-48a8b3ORDINARY0
P BRADSHAWsophymarine-openregistry-h-p-bradshaw-73a2f4ORDINARY0
PETER JOHN BRADSHAWsophymarine-openregistry-h-peter-john-bradshaw-741e24ORDINARY0