UK companies/Leeds/Page 109

Companies in Leeds and their shareholdersPage 109 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 101 shareholdings and 58 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
101

Related parties
58

IMAGECO VISUAL IMAGING LIMITED

sophymarine-openregistry-gb-04019831

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 18129 — Printing n.e.c.
Registered office: Britannia House, Leeds, West Yorkshire, LS10 2BR

Direct shareholders

Shareholder	Share class	Shares held
IMAGECO HOLDINGS LIMITEDsophymarine-openregistry-gb-09202416	PREFERENCE	20,000
IMAGECO HOLDINGS LTDsophymarine-openregistry-gb-09202416	ORDINARY	1,000
NATHAN JAMES SWINSON BULLOUGHsophymarine-openregistry-h-nathan-james-swinson-bullough-2cfa9c	PREFERENCE	0
SIMON HARRISONsophymarine-openregistry-gb-03867147	PREFERENCE	0

ANDIAMO! LANGUAGE SERVICES LIMITED

sophymarine-openregistry-gb-04123249

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 74300 — Translation and interpretation activities
Registered office: Gresham House, 5-7, Leeds, LS1 2JG

Direct shareholders

Shareholder	Share class	Shares held
ANDIAMO! MJS HOLDINGSsophymarine-openregistry-h-andiamo-mjs-holdings-f3bdf8	ORDINARY A	20,000
ANDIAMO! MJS HOLDINGSsophymarine-openregistry-h-andiamo-mjs-holdings-f3bdf8	ORDINARY B	1,100
ANNE WOOLMERsophymarine-openregistry-h-anne-woolmer-c3503e	ORDINARY A	0
MARCUS DESMOND FRANCIS WOOLMERsophymarine-openregistry-h-marcus-desmond-francis-woolmer-1ca1b3	ORDINARY A	0
MIRANDA JANE SAMBIDGEsophymarine-openregistry-h-miranda-jane-sambidge-a6e173	ORDINARY B	0

FITNESS AND PHYSIQUE LIMITED

sophymarine-openregistry-gb-04264115

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2001
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: Unit 2a/2b Middleton District Centre, Leeds, LS10 4AX

Direct shareholders

Shareholder	Share class	Shares held
MARK CUNNINGHAMsophymarine-openregistry-h-mark-cunningham-882600	ORDINARY	60
MARK CUNNINGHAMsophymarine-openregistry-h-mark-cunningham-882600	ORDINARY A	60
DEREK MORTONsophymarine-openregistry-h-derek-morton-eceff3	ORDINARY A	0
DEREK MORTONsophymarine-openregistry-h-derek-morton-eceff3	ORDINARY	0
PAUL I'ANSONsophymarine-openregistry-h-paul-i-anson-2a28d7	ORDINARY	0
PAUL I'ANSONsophymarine-openregistry-h-paul-i-anson-2a28d7	ORDINARY A	0
WAYNE I'ANSONsophymarine-openregistry-h-wayne-i-anson-328b04	ORDINARY	0
WAYNE I'ANSONsophymarine-openregistry-h-wayne-i-anson-328b04	ORDINARY A	0

PMB INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04562128

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2002
Accounts: MICRO ENTITY
SIC: 10390 — Other processing and preserving of fruit and vegetables
10821 — Manufacture of cocoa and chocolate confectionery
10890 — Manufacture of other food products n.e.c.
Registered office: 2 Manor Court, Leeds, West Yorkshire, LS11 8LQ

Direct shareholders

Shareholder	Share class	Shares held
DELLIA GROUP ASAsophymarine-openregistry-h-dellia-group-asa-d1cbd7	B ORDINARY	300
DELLIA GROUP ASAsophymarine-openregistry-h-dellia-group-asa-d1cbd7	A ORDINARY	100
DELLIA GROUP ASsophymarine-openregistry-h-dellia-group-as-a5e71e	B ORDINARY	0
LHPC CONSULTANTS LIMITEDsophymarine-openregistry-gb-14578419	A ORDINARY	0
PHILLIP M BYRNEsophymarine-openregistry-h-phillip-m-byrne-d8d21a	A ORDINARY	0

FARRAR SMITH LIMITED

sophymarine-openregistry-gb-04856900

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

Shareholder	Share class	Shares held
FSH (LEEDS) LIMITEDsophymarine-openregistry-gb-07498637	ORDINARY A	200,000
MS JULIE MARGARET KONCZYKsophymarine-openregistry-h-ms-julie-margaret-konczyk-b57c59	ORDINARY B	332
MR CHRISTOPHER PAUL LYDONsophymarine-openregistry-h-mr-christopher-paul-lydon-c8e6e4	ORDINARY B	300
MR MARK WILLIAM FRANCIS RINGROSEsophymarine-openregistry-h-mr-mark-william-francis-ringrose-30ad89	ORDINARY B	0

ACTIVE PRINT SOLUTIONS LIMITED

sophymarine-openregistry-gb-04910280

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2003
Accounts: UNAUDITED ABRIDGED
SIC: 18129 — Printing n.e.c.
Registered office: Unit A4 Wyther Drive, Leeds, West Yorkshire, LS5 3AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
WOWVI GROUP LIMITEDsophymarine-openregistry-gb-14813884	ORDINARY SHARES A	98	100.00%
WOWVI GROUP LIMITEDsophymarine-openregistry-gb-14813884	ORDINARY SHARES B	2	100.00%
IAN STUART RHODESsophymarine-openregistry-h-ian-stuart-rhodes-f80ee4	ORDINARY SHARES B	0	0.00%
IAN STUART RHODESsophymarine-openregistry-h-ian-stuart-rhodes-f80ee4	ORDINARY SHARES A	0	0.00%
MARK V OAKLEYsophymarine-openregistry-h-mark-v-oakley-42ff70	ORDINARY SHARES A	0	0.00%
MICHAEL RHODESsophymarine-openregistry-gb-02969921	ORDINARY SHARES B	0	0.00%
MICHAEL RHODESsophymarine-openregistry-gb-02969921	ORDINARY SHARES A	0	0.00%

J. KELLETT FOODS LIMITED

sophymarine-openregistry-gb-05096344

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 46170 — Agents involved in the sale of food, beverages and tobacco
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: Unit 4 South Field Mills, Leeds, West Yorkshire, LS27 0HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUSSELL KELLETTsophymarine-openregistry-h-russell-kellett-19d4a9	ORDINARY	900	90.00%
JAMIE KELLETTsophymarine-openregistry-h-jamie-kellett-1dffed	ORDINARY	100	10.00%
JAMIE KELLETTsophymarine-openregistry-h-jamie-kellett-1dffed	B ORDINARY	1	33.33%
JANICE KELLETTsophymarine-openregistry-h-janice-kellett-6e112a	B ORDINARY	1	33.33%
REBECCA KELLETTsophymarine-openregistry-h-rebecca-kellett-3f6943	B ORDINARY	1	33.33%

ADDISCOMBE DSP LTD

sophymarine-openregistry-gb-05101003

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 6 Raynville Road, Leeds, West Yorkshire, LS12 2TF

Direct shareholders

Shareholder	Share class	Shares held
RAFAEL CHANDLERsophymarine-openregistry-h-rafael-chandler-4620d2	ORINDARY A	55
MARK KETTLEWELLsophymarine-openregistry-h-mark-kettlewell-00d135	ORINDARY B	49
PAUL KETTLEWELLsophymarine-openregistry-h-paul-kettlewell-841613	ORINDARY B	48
JOHN T KEATsophymarine-openregistry-h-john-t-keat-835c34	ORINDARY A	45

BROSCOMBE PROPERTY LIMITED

sophymarine-openregistry-gb-05131172

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Leigh House, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN CHARLES BROOKEsophymarine-openregistry-h-adrian-charles-brooke-8eb968	ORDINARY	1,488
ADRIAN CHARLES BROOKEsophymarine-openregistry-h-adrian-charles-brooke-8eb968	A ORDINARY	262
ANDREA BROWNsophymarine-openregistry-h-andrea-brown-c9d6a8	A ORDINARY	262
JOHN BREARsophymarine-openregistry-h-john-brear-71fe80	A ORDINARY	262
EXECUTORS OF THE ESTATE OF DIANE BROOKEsophymarine-openregistry-h-executors-of-the-estate-of-diane-brooke-66c650	ORDINARY	0
EXECUTORS OF THE ESTATE OF DIANE BROOKEsophymarine-openregistry-h-executors-of-the-estate-of-diane-brooke-66c650	A ORDINARY	0

FCN LIMITED

sophymarine-openregistry-gb-05131308

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2004
Accounts: UNAUDITED ABRIDGED
SIC: 49410 — Freight transport by road
Registered office: 45 Birchfields Rise, Leeds, LS14 2HU

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER MILNERsophymarine-openregistry-h-christopher-milner-e9e2d1	ORDINARY	150
AMANDA JANE MILNERsophymarine-openregistry-h-amanda-jane-milner-7265f9	ORDINARY A	100
ANDREW WOLSTENHOLMEsophymarine-openregistry-h-andrew-wolstenholme-6906b6	ORDINARY	0
DEBORAH MARY WOLSTENHOLMEsophymarine-openregistry-h-deborah-mary-wolstenholme-8b9368	ORDINARY A	0

Related parties

Party	Relationship	Detail
FESTIVAL FOODS LIMITEDsophymarine-openregistry-gb-00552162	Holds shares in	ORDINARY

LANGDALE CLOSE PROPERTIES LIMITED

sophymarine-openregistry-gb-05278588

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 138 Cardigan Road, Leeds, LS6 1LU

Direct shareholders

Shareholder	Share class	Shares held
DEU COMMERCIAL LIMITEDsophymarine-openregistry-gb-10246970	ORDINARY A	2,097
DEU COMMERCIAL LIMITEDsophymarine-openregistry-gb-10246970	ORDINARY B	2,093
EXECUTORS OF MICHAEL BIGHAMsophymarine-openregistry-h-executors-of-michael-bigham-c674c4	ORDINARY B	0
JANE LESLEY TWAITESsophymarine-openregistry-h-jane-lesley-twaites-3e133b	ORDINARY A	0
NIGEL HENRY WALLER TWAITESsophymarine-openregistry-h-nigel-henry-waller-twaites-d27726	ORDINARY A	0

Related parties

Party	Relationship	Detail
RIVERSIDE COURT LEEDS LIMITEDsophymarine-openregistry-gb-02435067	Holds shares in	ORDINARY · 0.50%

QAD ARCHITECTS LTD

sophymarine-openregistry-gb-05373044

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Greenhouse Beeston Road, Leeds, West Yorkshire, LS11 6AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN BRYANTsophymarine-openregistry-h-ian-bryant-7648fa	ORDINARY	3,333	50.00%
PAUL WAINWRIGHTsophymarine-openregistry-h-paul-wainwright-896017	ORDINARY	3,333	50.00%
NICOLA VOASEsophymarine-openregistry-h-nicola-voase-bef81f	A ORDINARY	363	62.48%
DANIEL HEWITTsophymarine-openregistry-gb-16295643	A ORDINARY	218	37.52%

PRIME DWELLINGS LIMITED

sophymarine-openregistry-gb-05478542

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2005
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
Registered office: 4 St. Andrews Grove, Leeds, LS27 0JH

Direct shareholders

Shareholder	Share class	Shares held
MARK VOLLANSsophymarine-openregistry-h-mark-vollans-b41dc8	ORDINARY SHARES A	545
MARK VOLLANSsophymarine-openregistry-h-mark-vollans-b41dc8	ORDINARY SHARES B	455
ANNA VOLLANSsophymarine-openregistry-h-anna-vollans-eaf447	ORDINARY SHARES B	0
GWYN VOLLANSsophymarine-openregistry-h-gwyn-vollans-153837	ORDINARY SHARES B	0
PAUL VOLLANSsophymarine-openregistry-h-paul-vollans-f54372	ORDINARY SHARES B	0

IBASE MEDIA SERVICES LTD

sophymarine-openregistry-gb-05538229

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2005
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office: 32 Park Cross Street, Leeds, LS1 2QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MALCOLM SECRETTsophymarine-openregistry-h-malcolm-secrett-942115	ORDINARY	780	50.00%
MATTHEW SECRETTsophymarine-openregistry-h-matthew-secrett-3f1f17	ORDINARY	780	50.00%
BEN RITZsophymarine-openregistry-h-ben-ritz-54c74f	A ORDINARY	480	100.00%
GLYNN FERGUSSONsophymarine-openregistry-h-glynn-fergusson-d081f9	A ORDINARY	0	0.00%

ROBERT EDWARDS LTD

sophymarine-openregistry-gb-05669918

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 25120 — Manufacture of doors and windows of metal
Registered office: 31 Moor Lane Trading Estate, Leeds, LS25 6ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD GEORGE ASPINALLsophymarine-openregistry-h-edward-george-aspinall-50ad52	ORDINARY A	4	50.00%
JANICE ASPINALLsophymarine-openregistry-h-janice-aspinall-181fde	ORDINARY A	4	50.00%
JULIA RUTH ASPINALLsophymarine-openregistry-h-julia-ruth-aspinall-737ae5	ORDINARY B	1	50.00%
ROBERT EDWARD ASPINALLsophymarine-openregistry-h-robert-edward-aspinall-7305f6	ORDINARY B	1	50.00%

Related parties

Party	Relationship	Detail
EDWARDS HIRE LTDsophymarine-openregistry-gb-09029115	Holds shares in	ORDINARY · 100.00%
HCWI LTDsophymarine-openregistry-gb-10271229	Holds shares in	ORDINARY · 100.00%
FASTISPEED LIMITEDsophymarine-openregistry-gb-11478694	Holds shares in	ORDINARY · 100.00%
R & E LANDSCAPES & FENCING CONTRACTOR LIMITEDsophymarine-openregistry-gb-12922268	Holds shares in	ORDINARY · 100.00%
MORLEY SPORTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-12605516	Holds shares in	ORDINARY · 79.89%
M-TECH INTEGRATED LTDsophymarine-openregistry-gb-14021724	Holds shares in	ORDINARY · 50.00%
JANES CLEANING SERVICES SOUTH WEST LIMITEDsophymarine-openregistry-gb-07334653	Holds shares in	ORDINARY B · 49.00%
ROCHFORD INTERIORS LTDsophymarine-openregistry-gb-10974988	Holds shares in	ORDINARY · 33.33%
EW TRAFALGAR ROAD LIMITEDsophymarine-openregistry-gb-15445224	Holds shares in	ORDINARY A · 25.00%
SHALFORD MC LTDsophymarine-openregistry-gb-12409513	Holds shares in	ORDINARY · 20.00%
FULL METAL JACKET LIMITEDsophymarine-openregistry-gb-03286210	Holds shares in	ORDINARY A · 10.00%
PIZZATASTIC! LTDsophymarine-openregistry-gb-09937542	Holds shares in	ORDINARY · 10.00%
PARANOID ANDROID FILMS LTDsophymarine-openregistry-gb-12840828	Holds shares in	B ORDINARY · 9.68%
35 BARGATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05677508	Holds shares in	ORDINARY · 7.69%
BEVERLEY COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02390926	Holds shares in	ORDINARY GBP1 SHARES · 4.17%
A H MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04646214	Holds shares in	ORDINARY · 0.56%
PARK CONSERVATIVE CLUB COMPANY(CARDIFF)LIMITED(THE)sophymarine-openregistry-gb-00080534	Holds shares in	ORDINARY · 0.52%
ST. JOHNS BUILDINGS LIMITEDsophymarine-openregistry-gb-03058225	Holds shares in	ORDINARY GBP1 SHARES · 0.41%
POLYCO HEALTHLINE GROUP LIMITEDsophymarine-openregistry-gb-09943100	Holds shares in	C1 SHARES · 0.33%
DAP SQUARED LTDsophymarine-openregistry-gb-07991481	Holds shares in	B INVESTMENT · 0.29%
TRAFALGAR ENTERTAINMENT GROUP LIMITEDsophymarine-openregistry-gb-10409029	Holds shares in	C ORDINARY SHARES · 0.00%
IDEAL GOLF LIMITEDsophymarine-openregistry-gb-05748070	Holds shares in	ORDINARY · 0.00%
EVARISTO PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-14000299	Holds shares in	ORDINARY B · 0.00%
NEWCORE TECH LIMITEDsophymarine-openregistry-gb-15216497	Holds shares in	ORDINARY · 0.00%
DEANE GOLF CLUB,LIMITED(THE)sophymarine-openregistry-gb-00156124	Holds shares in	ORDINARY
F.W. MYHILL AND SON LIMITEDsophymarine-openregistry-gb-00535637	Holds shares in	PREFERENCE
PACECHASE LIMITEDsophymarine-openregistry-gb-02030605	Holds shares in	ORDINARY
CROSTWIGHT HALL RESIDENTS LIMITEDsophymarine-openregistry-gb-02094935	Holds shares in	ORDINARY
81 DOWNS ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02338155	Holds shares in	ORDINARY
SANDY LODGE COURT (NORTHWOOD) LIMITEDsophymarine-openregistry-gb-02509598	Holds shares in	ORDINARY
CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837	Holds shares in	ORDINARY
Y LANFA RESIDENTIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-03061659	Holds shares in	ORDINARY
RAVELIN CLOSE LIMITEDsophymarine-openregistry-gb-03283300	Holds shares in	ORDINARY
HAWKINS & ASSOCIATES LIMITEDsophymarine-openregistry-gb-03893285	Holds shares in	ORDINARY
GREENFIELDS (ELMER ROAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04102931	Holds shares in	ORDINARY
MINTA MEDICAL LIMITEDsophymarine-openregistry-gb-04280406	Holds shares in	A ORDINARY
BRISTOL ROVERS (1883) LIMITEDsophymarine-openregistry-gb-04501223	Holds shares in	ORDINARY
R&L INSPECTIONS LIMITEDsophymarine-openregistry-gb-05681794	Holds shares in	ORDINARY
J N R CONTRACTORS LIMITEDsophymarine-openregistry-gb-06848396	Holds shares in	A ORDINARY
DAVIES EDWARDS LIMITEDsophymarine-openregistry-gb-07434755	Holds shares in	ORDINARY
GIANT DIGITAL LIMITEDsophymarine-openregistry-gb-07603734	Holds shares in	ORDINARY £1
PULLWOOD HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08411832	Holds shares in	B ORDINARY
BLUEBOY ENTERPRISES LTDsophymarine-openregistry-gb-08599430	Holds shares in	ORDINARY
PHOENIX HOMES KENT LTDsophymarine-openregistry-gb-11162042	Holds shares in	ORDINARY
SAPLING SPIRITS LTDsophymarine-openregistry-gb-11266941	Holds shares in	ORDINARY
GILLIS COMPUTERS LTDsophymarine-openregistry-gb-12870619	Holds shares in	ORDINARY
SPRAY SOLUTIONS SWANSEA LIMITEDsophymarine-openregistry-gb-13016657	Holds shares in	ORDINARY
RE-BRIDGE LTDsophymarine-openregistry-gb-13083971	Holds shares in	ORDINARY
RCL STORAGE LIMITEDsophymarine-openregistry-gb-13351962	Holds shares in	ORDINARY
SMARTER DATA SOLUTIONS LTDsophymarine-openregistry-gb-13435072	Holds shares in	ORDINARY
BGE DIGITAL SW LIMITEDsophymarine-openregistry-gb-13604255	Holds shares in	ORDINARY
"TRAVEL CRUISER" CONCESSIONAIRES HOLDINGS LIMITEDsophymarine-openregistry-gb-13913408	Holds shares in	B ORDINARY
KUUL TECH LTDsophymarine-openregistry-gb-15018829	Holds shares in	ORDINARY
RNJ DEVELOPMENTS LTDsophymarine-openregistry-gb-16021679	Holds shares in	ORDINARY A
REDKING INTERVENTION LTDsophymarine-openregistry-gb-SC506663	Holds shares in	ORDINARY

GATEWAY HOMES RENTALS UK LIMITED

sophymarine-openregistry-gb-05739946

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 20-22 Bridge End, Leeds, LS1 4DJ

Direct shareholders

Shareholder	Share class	Shares held
NICHOLAS STATMANsophymarine-openregistry-h-nicholas-statman-bdc4c3	'A' ORDINARY	102
BLOOTEK VENTURES CAPITAL LIMITEDsophymarine-openregistry-gb-14121806	'A' ORDINARY	98
NICHOLAS STATMANsophymarine-openregistry-h-nicholas-statman-bdc4c3	ORDINARY	51
BLOOTEK VENTURES CAPITAL LIMITEDsophymarine-openregistry-gb-14121806	ORDINARY	49
M R S PROPERTIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06041230	'A' ORDINARY	0
MALCOLM STATMANsophymarine-openregistry-h-malcolm-statman-1a4648	ORDINARY	0

HITCHENOR WAKEFORD INTERIM LIMITED

sophymarine-openregistry-gb-05818257

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2006
Accounts: SMALL
SIC: 78200 — Temporary employment agency activities
Registered office: 14 King Street, Leeds, LS1 2HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HITCHENOR WAKEFORD LIMITEDsophymarine-openregistry-gb-05524427	A ORDINARY	9,050	100.00%
MARK SNELLINGsophymarine-openregistry-h-mark-snelling-5afa5f	B ORDINARY	700	73.68%
CHARLOTTE STANLEYsophymarine-openregistry-h-charlotte-stanley-9c48a3	B ORDINARY	125	13.16%
LORRAINE ROBERTSONsophymarine-openregistry-h-lorraine-robertson-741abd	B ORDINARY	125	13.16%

HEPWORTH BROWNE LIMITED

sophymarine-openregistry-gb-05950196

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: 15 St Pauls Street, Leeds, LS1 2JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEPWORTH BROWNE HOLDINGS LIMITEDsophymarine-openregistry-gb-13225303	ORDINARY SHARES A	625	100.00%
HEPWORTH BROWNE HOLDINGS LIMITEDsophymarine-openregistry-gb-13225303	ORDINARY SHARES B	562	100.00%
BRUCE DEARLINGsophymarine-openregistry-h-bruce-dearling-960a48	ORDINARY SHARES B	0	0.00%
JOHNATHAN MCDONOUGHsophymarine-openregistry-h-johnathan-mcdonough-bf9177	ORDINARY SHARES B	0	0.00%
ROBIN BROWNEsophymarine-openregistry-h-robin-browne-95d422	ORDINARY SHARES B	0	0.00%
ROBIN BROWNEsophymarine-openregistry-h-robin-browne-95d422	ORDINARY SHARES A	0	0.00%

PUDSEY PRECAST LIMITED

sophymarine-openregistry-gb-06255133

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2007
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 14 Nook Road, Leeds, LS15 4AU

Direct shareholders

Shareholder	Share class	Shares held
CLAIRE ELIZABETH LE TISSIERsophymarine-openregistry-h-claire-elizabeth-le-tissier-c78a0a	A ORDINARY	45
STEPHEN LE TISSIERsophymarine-openregistry-h-stephen-le-tissier-dd1711	A ORDINARY	45
ELLIE HANNAH LE TISSIERsophymarine-openregistry-h-ellie-hannah-le-tissier-30452f	B ORDINARY	5
FAE JULIET LE TISSIERsophymarine-openregistry-h-fae-juliet-le-tissier-7ffb6f	B ORDINARY	5

ATLANTIS FORWARDING HOLDINGS LIMITED

sophymarine-openregistry-gb-06433407

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Atlantis Forwarding Ltd Unit 6 Treefield Ind Estate, Leeds, LS27 7JU

Direct shareholders

Shareholder	Share class	Shares held
JOHN HIGGINSsophymarine-openregistry-gb-NI720447	ORDINARY	21,600
CAROL LAWsophymarine-openregistry-h-carol-law-50f46d	ORDINARY	9,000
GAIL GRAYsophymarine-openregistry-h-gail-gray-b11a8d	ORDINARY	5,400
JOHN HIGGINSsophymarine-openregistry-gb-NI720447	B ORDINARY	40
CAROL LAWsophymarine-openregistry-h-carol-law-50f46d	B ORDINARY	20
GAIL GRAYsophymarine-openregistry-h-gail-gray-b11a8d	B ORDINARY	20
THE ESTATE OF STUART LAWsophymarine-openregistry-h-the-estate-of-stuart-law-5ae6a4	B ORDINARY	20

Related parties

Party	Relationship	Detail
ATLANTIS FORWARDING LIMITEDsophymarine-openregistry-gb-01298851	Holds shares in	ORDINARY A · 99.72%