UK companies/Leeds/Page 12
Companies in Leeds and their shareholdersPage 12 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 458 shareholdings and 7 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
11,843
SMARTGATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08335617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Avenue Hq, Leeds, LS1 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONAR BIDCO LIMITEDsophymarine-openregistry-gb-16027881 | ORDINARY | 114,455 | |
| 24HAYMARKET (KCP NOMINEES) LIMITEDsophymarine-openregistry-gb-13847055 | ORDINARY | 0 | |
| 24HAYMARKET BBI (KCP NOMINEES) LIMITEDsophymarine-openregistry-gb-13681395 | ORDINARY | 0 | |
| 24HAYMARKET NOMINEES LIMITEDsophymarine-openregistry-gb-09897603 | ORDINARY | 0 | |
| ASTON GROUP LIMITEDsophymarine-openregistry-gb-09081870 | ORDINARY | 0 | |
| FRAMLEY CONSULTANCY LIMITEDsophymarine-openregistry-h-framley-consultancy-limited-77ad56 | ORDINARY | 0 | |
| GILLIAN LENGsophymarine-openregistry-h-gillian-leng-f873b8 | ORDINARY | 0 | |
| GLENN BLATZsophymarine-openregistry-h-glenn-blatz-200e75 | ORDINARY | 0 | |
| HANNAH JONESsophymarine-openregistry-gb-00962592 | ORDINARY | 0 | |
| JANE BACKLANDsophymarine-openregistry-h-jane-backland-567838 | ORDINARY | 0 | |
| JOCELYN CLARKEsophymarine-openregistry-h-jocelyn-clarke-7afae9 | ORDINARY | 0 | |
| JUSTINE ABSONsophymarine-openregistry-h-justine-abson-e35ea8 | ORDINARY | 0 | |
| LEE DAVID WILLIAMSsophymarine-openregistry-h-lee-david-williams-e2a3fd | ORDINARY | 0 | |
| MARK FEWSTERsophymarine-openregistry-h-mark-fewster-c0dc60 | ORDINARY | 0 | |
| MIKE TAYLORsophymarine-openregistry-gb-06981426 | ORDINARY | 0 | |
| NEIL RILEYsophymarine-openregistry-gb-OE026130 | ORDINARY | 0 | |
| NPIF YHTV EQUITY L.P ACTING BY ITS MANAGER ENTERPRISEsophymarine-openregistry-h-npif-yhtv-equity-l-p-acting-by-its-manag-1f24de | ORDINARY | 0 | |
| PAUL ALAN JOHNSONsophymarine-openregistry-h-paul-alan-johnson-8a16de | ORDINARY | 0 | |
| RHIAN BULMERsophymarine-openregistry-h-rhian-bulmer-da8fdb | ORDINARY | 0 | |
| SIMON QASIRsophymarine-openregistry-h-simon-qasir-574f21 | ORDINARY | 0 | |
| STEPHEN WILCOCKsophymarine-openregistry-h-stephen-wilcock-9255ae | ORDINARY | 0 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 0 | |
| VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITEDsophymarine-openregistry-h-ventures-general-partner-npif-yhtv-equit-937208 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RADAR HEALTHCARE LIMITEDsophymarine-openregistry-gb-15591557 | Holds shares in | ORDINARY · 100.00% |
THE GROVE NORTH LANE LIMITED
sophymarine-openregistry-gb-11039538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Grove The Grove, Leeds, LS8 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ARGANBRIGHTsophymarine-openregistry-h-adrian-arganbright-76f7df | ORDINARY | 1 | |
| ANA LUKICsophymarine-openregistry-h-ana-lukic-f18ec9 | ORDINARY | 1 | |
| ANTONIUS DUIJNDAMsophymarine-openregistry-h-antonius-duijndam-0d5094 | ORDINARY | 1 | |
| CASPER H KAARS SIJPESTEIJNsophymarine-openregistry-h-casper-h-kaars-sijpesteijn-9a4046 | ORDINARY | 1 | |
| CECIL E ROWEsophymarine-openregistry-h-cecil-e-rowe-f6a8f9 | ORDINARY | 1 | |
| DAVIES JONATHAN Esophymarine-openregistry-h-davies-jonathan-e-4f067e | ORDINARY | 1 | |
| DORA CHRISTIANA AZNIV JAMGOTCHIANsophymarine-openregistry-h-dora-christiana-azniv-jamgotchian-d4fe78 | ORDINARY | 1 | |
| FRANCES BILLINGTONsophymarine-openregistry-h-frances-billington-fc1b0a | ORDINARY | 1 | |
| GLEN MOORLEYsophymarine-openregistry-h-glen-moorley-56bc5c | ORDINARY | 1 | |
| KAREN E WATSONsophymarine-openregistry-h-karen-e-watson-539676 | ORDINARY | 1 | |
| KATHERINE J KAARS SIJPESTEIJNsophymarine-openregistry-h-katherine-j-kaars-sijpesteijn-47f877 | ORDINARY | 1 | |
| KIRSTY SMITHsophymarine-openregistry-h-kirsty-smith-d684d8 | ORDINARY | 1 | |
| MARIA CARLA CADIZ ARAVENAsophymarine-openregistry-h-maria-carla-cadiz-aravena-b51629 | ORDINARY | 1 | |
| MARIA CHRISTINA COHENsophymarine-openregistry-h-maria-christina-cohen-22c1f2 | ORDINARY | 1 | |
| MICHAEL M S ROWEsophymarine-openregistry-h-michael-m-s-rowe-5a8d72 | ORDINARY | 1 | |
| RAPHAEL COHENsophymarine-openregistry-h-raphael-cohen-200a72 | ORDINARY | 1 | |
| RICHARD A BICKERSsophymarine-openregistry-h-richard-a-bickers-d9e70d | ORDINARY | 1 | |
| RUTH ASHWORTHsophymarine-openregistry-h-ruth-ashworth-148512 | ORDINARY | 1 | |
| SEYED A HASHEMIsophymarine-openregistry-h-seyed-a-hashemi-d82f6d | ORDINARY | 1 | |
| SHONA FROSTsophymarine-openregistry-h-shona-frost-540430 | ORDINARY | 1 | |
| SOHEYLA MOTEVALLI-HASHEMIsophymarine-openregistry-h-soheyla-motevalli-hashemi-8b3ecb | ORDINARY | 1 | |
| THOMAS HOPEsophymarine-openregistry-gb-02543378 | ORDINARY | 1 | |
| TIM ASHWORTHsophymarine-openregistry-h-tim-ashworth-972221 | ORDINARY | 1 | |
HG ASHTON ROAD LTD
sophymarine-openregistry-gb-13304803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2.05 6 Butts Court, Leeds, LS1 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUSSAMA GILAHsophymarine-openregistry-h-oussama-gilah-abee27 | ORDINARY | 800 | 11.33% |
| OUSAMA EL GHAZZIsophymarine-openregistry-h-ousama-el-ghazzi-3c70ab | ORDINARY | 750 | 10.62% |
| RICARDO BARAKATsophymarine-openregistry-h-ricardo-barakat-9fc5bc | ORDINARY | 702 | 9.94% |
| NEYSAN KAMRANPOURsophymarine-openregistry-h-neysan-kamranpour-b80205 | ORDINARY | 600 | 8.50% |
| ASHKAN VAHMANsophymarine-openregistry-h-ashkan-vahman-321c03 | ORDINARY | 500 | 7.08% |
| IMAD CHUKRALLAHsophymarine-openregistry-h-imad-chukrallah-008f7f | ORDINARY | 481 | 6.81% |
| RAZOR CAPITAL LTDsophymarine-openregistry-gb-10348896 | ORDINARY | 400 | 5.67% |
| NAEL OSSEIRANsophymarine-openregistry-h-nael-osseiran-16c4cd | ORDINARY | 360 | 5.10% |
| LAYAL JABBOURsophymarine-openregistry-h-layal-jabbour-36d6ff | ORDINARY | 289 | 4.09% |
| ABDUL KARIM CHAMS EDDINEsophymarine-openregistry-h-abdul-karim-chams-eddine-a16584 | ORDINARY | 250 | 3.54% |
| OLIVIER SCHEERsophymarine-openregistry-h-olivier-scheer-bac293 | ORDINARY | 250 | 3.54% |
| STEPHANE PAUL JEAN-PIERRE LENERTsophymarine-openregistry-h-stephane-paul-jean-pierre-lenert-808f79 | ORDINARY | 250 | 3.54% |
| NEDA RAFFIsophymarine-openregistry-h-neda-raffi-0c9780 | ORDINARY | 245 | 3.47% |
| RAFIQUE AWANsophymarine-openregistry-h-rafique-awan-464e11 | ORDINARY | 214 | 3.03% |
| NICHOLAS PATOCKIsophymarine-openregistry-h-nicholas-patocki-66551c | ORDINARY | 200 | 2.83% |
| ZOHEB AMIN KHANsophymarine-openregistry-h-zoheb-amin-khan-d42de3 | ORDINARY | 195 | 2.76% |
| AHAD MOHAMMADsophymarine-openregistry-h-ahad-mohammad-ed707c | ORDINARY | 154 | 2.18% |
| TAJ KAMRANPOURsophymarine-openregistry-h-taj-kamranpour-6d3a09 | ORDINARY | 150 | 2.12% |
| PERRI AWANsophymarine-openregistry-h-perri-awan-62aab8 | ORDINARY | 145 | 2.05% |
| HG REAL ESTATE LTDsophymarine-openregistry-gb-13016246 | ORDINARY | 124 | 1.76% |
| JAD CHERRIsophymarine-openregistry-h-jad-cherri-d726f6 | ORDINARY | 0 | 0.00% |
| LESLIE BRENDA TAHERI MOAYEDsophymarine-openregistry-h-leslie-brenda-taheri-moayed-015181 | ORDINARY | 0 | 0.00% |
| RAMZI FAWZI FARAHsophymarine-openregistry-h-ramzi-fawzi-farah-a0354f | ORDINARY | 0 | 0.00% |
FIRST EMPLOYEE BENEFITS LIMITED
sophymarine-openregistry-gb-16228599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- Mayesbrook House,, Leeds, West Yorkshire, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID MARTINsophymarine-openregistry-gb-07068828 | ORDINARY | 10,337 | 11.49% |
| DAVID IAN JOYsophymarine-openregistry-h-david-ian-joy-3bd319 | ORDINARY | 10,337 | 11.49% |
| JAMES ROBERT SMITHsophymarine-openregistry-gb-07069408 | ORDINARY | 10,337 | 11.49% |
| MARK STEVEN RICHESsophymarine-openregistry-h-mark-steven-riches-7c418b | ORDINARY | 10,337 | 11.49% |
| MICHAEL WILFRED HULME-VICKERSTAFFsophymarine-openregistry-h-michael-wilfred-hulme-vickerstaff-9317dc | ORDINARY | 10,337 | 11.49% |
| PETER MICHAEL SHELLSWELLsophymarine-openregistry-h-peter-michael-shellswell-50bcd3 | ORDINARY | 10,337 | 11.49% |
| HILARY SALTsophymarine-openregistry-gb-07068126 | ORDINARY | 8,693 | 9.66% |
| ALAN EDWARD SMITHsophymarine-openregistry-gb-07068851 | ORDINARY | 6,420 | 7.13% |
| KEITH JOHN WILLIAMSsophymarine-openregistry-h-keith-john-williams-66dc23 | ORDINARY | 6,420 | 7.13% |
| DECLAN JAMES KEOHANEsophymarine-openregistry-h-declan-james-keohane-336abd | ORDINARY | 900 | 1.00% |
| KATE ELIZABETH HULME-VICKERSTAFFsophymarine-openregistry-h-kate-elizabeth-hulme-vickerstaff-69fd92 | ORDINARY | 900 | 1.00% |
| TIMOTHY DAMIAN JONESsophymarine-openregistry-h-timothy-damian-jones-55603f | ORDINARY | 900 | 1.00% |
| ROHIT JAMES SIQUERIAsophymarine-openregistry-h-rohit-james-siqueria-ad3194 | ORDINARY | 645 | 0.72% |
| MARK JAMES ROWLINSONsophymarine-openregistry-h-mark-james-rowlinson-8cd123 | ORDINARY | 600 | 0.67% |
| DAVID THOMAS THIRWELLsophymarine-openregistry-h-david-thomas-thirwell-24df86 | ORDINARY | 450 | 0.50% |
| SAMUEL MULLOCKsophymarine-openregistry-h-samuel-mullock-161e78 | ORDINARY | 402 | 0.45% |
| ANDREW OVERENDsophymarine-openregistry-h-andrew-overend-f90fe2 | ORDINARY | 337 | 0.37% |
| PHILIP SARGENTsophymarine-openregistry-h-philip-sargent-216212 | ORDINARY | 325 | 0.36% |
| CATHERINE JANE LOCKYERsophymarine-openregistry-h-catherine-jane-lockyer-c81aad | ORDINARY | 311 | 0.35% |
| DALE WILMSLEYsophymarine-openregistry-h-dale-wilmsley-b57383 | ORDINARY | 225 | 0.25% |
| KIRK HINTONsophymarine-openregistry-h-kirk-hinton-d1a040 | ORDINARY | 225 | 0.25% |
| PETER NORMANsophymarine-openregistry-gb-11895820 | ORDINARY | 225 | 0.25% |
| F1RST ACTUARIAL LIMITEDsophymarine-openregistry-gb-05122595 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST INVESTMENT CONSULTING LIMITEDsophymarine-openregistry-gb-16230177 | Holds shares in | ORDINARY |
RESIMANAGEMENT LIMITED
sophymarine-openregistry-gb-08155459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- One Sovereign Quay, Leeds, LS1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES PATRICK CYRIL MACKAYsophymarine-openregistry-h-giles-patrick-cyril-mackay-52a2d8 | PREFERENCE | 10,000 | |
| MANIFESTO TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13941851 | A ORDINARY | 8,500 | |
| GILES PATRICK CYRIL MACKAYsophymarine-openregistry-h-giles-patrick-cyril-mackay-52a2d8 | CONVERTIBLE | 4,386 | |
| DOUGLAS HAMPSONsophymarine-openregistry-h-douglas-hampson-494e57 | CONVERTIBLE | 1,009 | |
| ABERVALE HOLDINGS LIMITEDsophymarine-openregistry-h-abervale-holdings-limited-092cc1 | CONVERTIBLE | 959 | |
| PAUL DANIELsophymarine-openregistry-h-paul-daniel-8ae269 | CONVERTIBLE | 895 | |
| CHRIS FRENCHsophymarine-openregistry-gb-11106904 | CONVERTIBLE | 786 | |
| RICHARD BOSELEYsophymarine-openregistry-h-richard-boseley-58972b | CONVERTIBLE | 314 | |
| THE PETER CHAPMAN 2004 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-peter-chapman-2004-discretionary-set-9468ee | CONVERTIBLE | 232 | |
| PETER KERSHAWsophymarine-openregistry-h-peter-kershaw-c6f710 | CONVERTIBLE | 224 | |
| BRIAN MAYsophymarine-openregistry-h-brian-may-3a58c3 | CONVERTIBLE | 168 | |
| CAMILLA VERSTEEGHsophymarine-openregistry-h-camilla-versteegh-0d64d0 | CONVERTIBLE | 168 | |
| JULIET MILLIKENsophymarine-openregistry-h-juliet-milliken-596595 | CONVERTIBLE | 112 | |
| TARIQ SHAIKHsophymarine-openregistry-h-tariq-shaikh-c64ad2 | CONVERTIBLE | 112 | |
| LEO ARCHIE GOSLINGsophymarine-openregistry-h-leo-archie-gosling-8fb074 | CONVERTIBLE | 98 | |
| ZOE KATE GOSLINGsophymarine-openregistry-h-zoe-kate-gosling-efeb9d | CONVERTIBLE | 98 | |
| FELICITY ELIZABETH JAMESsophymarine-openregistry-h-felicity-elizabeth-james-03734a | CONVERTIBLE | 86 | |
| CHARLES FOREMANsophymarine-openregistry-h-charles-foreman-f443d0 | CONVERTIBLE | 85 | |
| SIMON HUSSEYsophymarine-openregistry-h-simon-hussey-7f4019 | CONVERTIBLE | 85 | |
| STEPHEN WESTsophymarine-openregistry-gb-SC241289 | CONVERTIBLE | 79 | |
| KENNETH COXsophymarine-openregistry-h-kenneth-cox-7e43e5 | CONVERTIBLE | 66 | |
| RICHARD ARTHURsophymarine-openregistry-gb-04669518 | CONVERTIBLE | 37 | |
| KENNETH COXsophymarine-openregistry-h-kenneth-cox-7e43e5 | CONVERTIBLE | 1 | |
| CHRIS HEWITTsophymarine-openregistry-h-chris-hewitt-66bd1a | A ORDINARY | 0 | |
SWITALSKIS SOLICITORS LIMITED
sophymarine-openregistry-gb-08924632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- GROUP
- SIC
- 69102 — Solicitors
- Registered office
- Floor 9 West Village, Leeds, LS1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAYMOND DURKANsophymarine-openregistry-h-john-raymond-durkan-48de26 | B ORDINARY SHARES | 1,472 | 7.57% |
| CLARE PECKETTsophymarine-openregistry-h-clare-peckett-f5f8ce | B ORDINARY SHARES | 1,327 | 6.83% |
| SUZANNE MUNROEsophymarine-openregistry-h-suzanne-munroe-b58201 | B ORDINARY SHARES | 1,327 | 6.83% |
| ALAN LAYFIELDsophymarine-openregistry-h-alan-layfield-b2d067 | B ORDINARY SHARES | 1,027 | 5.28% |
| DAVID ANDREW GREENWOODsophymarine-openregistry-h-david-andrew-greenwood-652d89 | B ORDINARY SHARES | 1,027 | 5.28% |
| DIANE PARKERsophymarine-openregistry-h-diane-parker-ed5205 | B ORDINARY SHARES | 1,027 | 5.28% |
| JOHN MCQUATERsophymarine-openregistry-gb-11801704 | B ORDINARY SHARES | 1,027 | 5.28% |
| MARK HOLLINGHURSTsophymarine-openregistry-h-mark-hollinghurst-ca7d4f | B ORDINARY SHARES | 1,027 | 5.28% |
| ROBERT JAMES CASEYsophymarine-openregistry-h-robert-james-casey-9808ae | B ORDINARY SHARES | 1,027 | 5.28% |
| RUTH CONERONsophymarine-openregistry-h-ruth-coneron-24b7c7 | B ORDINARY SHARES | 1,027 | 5.28% |
| SARAH LOUISE COOKSONsophymarine-openregistry-h-sarah-louise-cookson-34583e | B ORDINARY SHARES | 1,027 | 5.28% |
| SARAH WALKERsophymarine-openregistry-h-sarah-walker-714038 | B ORDINARY SHARES | 1,027 | 5.28% |
| STEPHEN DIBBsophymarine-openregistry-h-stephen-dibb-45da7b | B ORDINARY SHARES | 1,027 | 5.28% |
| LORRETTE JOY LAWsophymarine-openregistry-h-lorrette-joy-law-204595 | B ORDINARY SHARES | 971 | 4.99% |
| MICHAEL JOSEPH KENNEDYsophymarine-openregistry-h-michael-joseph-kennedy-b29644 | B ORDINARY SHARES | 971 | 4.99% |
| RAZIA JOGIsophymarine-openregistry-h-razia-jogi-82afb4 | B ORDINARY SHARES | 971 | 4.99% |
| SARAH NAYLORsophymarine-openregistry-h-sarah-naylor-49cd70 | B ORDINARY SHARES | 971 | 4.99% |
| ALISON JANE KAYEsophymarine-openregistry-h-alison-jane-kaye-673bb9 | B ORDINARY SHARES | 919 | 4.73% |
| RICHARD WISNIAsophymarine-openregistry-h-richard-wisnia-d58007 | B ORDINARY SHARES | 243 | 1.25% |
| ALISON JANE KAYEsophymarine-openregistry-h-alison-jane-kaye-673bb9 | A ORDINARY SHARES | 100 | 9.09% |
| CLARE PECKETTsophymarine-openregistry-h-clare-peckett-f5f8ce | A ORDINARY SHARES | 100 | 9.09% |
| DAVID ANDREW GREENWOODsophymarine-openregistry-h-david-andrew-greenwood-652d89 | A ORDINARY SHARES | 100 | 9.09% |
| JOHN RAYMOND DURKANsophymarine-openregistry-h-john-raymond-durkan-48de26 | A ORDINARY SHARES | 100 | 9.09% |
| LORRETTE JOY LAWsophymarine-openregistry-h-lorrette-joy-law-204595 | A ORDINARY SHARES | 100 | 9.09% |
| MICHAEL JOSEPH KENNEDYsophymarine-openregistry-h-michael-joseph-kennedy-b29644 | A ORDINARY SHARES | 100 | 9.09% |
| RAZIA JOGIsophymarine-openregistry-h-razia-jogi-82afb4 | A ORDINARY SHARES | 100 | 9.09% |
| ROB JAMES CASEYsophymarine-openregistry-h-rob-james-casey-bc6749 | A ORDINARY SHARES | 100 | 9.09% |
| SARAH COOKSONsophymarine-openregistry-h-sarah-cookson-c64b24 | A ORDINARY SHARES | 100 | 9.09% |
| STEPHEN DIBBsophymarine-openregistry-h-stephen-dibb-45da7b | A ORDINARY SHARES | 100 | 9.09% |
| SUZANNE MUNROEsophymarine-openregistry-h-suzanne-munroe-b58201 | A ORDINARY SHARES | 100 | 9.09% |
| LOUISE ANNE NOBLETsophymarine-openregistry-h-louise-anne-noblet-fda4e6 | DEFERRED SHARES | 80 | 100.00% |
ST. KEVINS MAINTENANCE LIMITED
sophymarine-openregistry-gb-01359627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Jason House Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ELIZABETH VOSEsophymarine-openregistry-h-ann-elizabeth-vose-774550 | ORDINARY | 1 | |
| BARBARA CONSTANCE ANGELsophymarine-openregistry-h-barbara-constance-angel-00d817 | ORDINARY | 1 | |
| CONSTANCE HUTCHINsophymarine-openregistry-h-constance-hutchin-3aed8f | ORDINARY | 1 | |
| CONSTANCE MARY HUTCHINsophymarine-openregistry-h-constance-mary-hutchin-6b5b68 | ORDINARY | 1 | |
| DEIDRE VILESsophymarine-openregistry-h-deidre-viles-599640 | ORDINARY | 1 | |
| GREGORY SMALLWOODsophymarine-openregistry-h-gregory-smallwood-b63072 | ORDINARY | 1 | |
| JOHN BOTTOMLEYsophymarine-openregistry-h-john-bottomley-6e49e8 | ORDINARY | 1 | |
| JOYCE WILLSHAWsophymarine-openregistry-h-joyce-willshaw-d25919 | ORDINARY | 1 | |
| JUDITH BOTTOMLEYsophymarine-openregistry-h-judith-bottomley-6ee6b9 | ORDINARY | 1 | |
| JULIE ANGELsophymarine-openregistry-h-julie-angel-a18f8b | ORDINARY | 1 | |
| KATHERINE FIONA AYREsophymarine-openregistry-h-katherine-fiona-ayre-db3430 | ORDINARY | 1 | |
| MONIQUE GABRIELLE LOUISE PURDYsophymarine-openregistry-h-monique-gabrielle-louise-purdy-bbca8a | ORDINARY | 1 | |
| NICHOLAS JOHN VILESsophymarine-openregistry-h-nicholas-john-viles-422fcd | ORDINARY | 1 | |
| P ROBERTSONsophymarine-openregistry-h-p-robertson-f06826 | ORDINARY | 1 | |
| PAUL HUGH AYREsophymarine-openregistry-h-paul-hugh-ayre-f3238e | ORDINARY | 1 | |
| PHILIP STEWART ANGELsophymarine-openregistry-h-philip-stewart-angel-57c0ee | ORDINARY | 1 | |
| SAMANTHA ANN ROFFEsophymarine-openregistry-h-samantha-ann-roffe-6740ae | ORDINARY | 1 | |
| SHARON JACKSONsophymarine-openregistry-h-sharon-jackson-60acbd | ORDINARY | 1 | |
| SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987 | ORDINARY | 1 | |
| STEPEN DARIL HORSLEYsophymarine-openregistry-h-stepen-daril-horsley-97bbb0 | ORDINARY | 1 | |
| THOMAS MERVYN WILLSHAWsophymarine-openregistry-h-thomas-mervyn-willshaw-86474b | ORDINARY | 1 | |
| VIVENNE MARJORIE HORSLEYsophymarine-openregistry-h-vivenne-marjorie-horsley-12fb70 | ORDINARY | 1 | |
COMETLODGE LIMITED
sophymarine-openregistry-gb-02111009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Scott Hall House, Leeds, LS7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER & KENNETH PHILLIPS & DUTTONsophymarine-openregistry-h-christopher-kenneth-phillips-dutton-0f7b8c | ORDINARY | 2 | |
| MARK ZAKERIsophymarine-openregistry-h-mark-zakeri-fd59d0 | ORDINARY | 2 | |
| ADELE MALLINDERsophymarine-openregistry-h-adele-mallinder-982434 | ORDINARY | 1 | |
| ANN KEELEYsophymarine-openregistry-h-ann-keeley-3ed908 | ORDINARY | 1 | |
| ASHLEY WARRISSsophymarine-openregistry-h-ashley-warriss-41c836 | ORDINARY | 1 | |
| CHRISTOPHER & ADELE GREASLEYsophymarine-openregistry-h-christopher-adele-greasley-ebc6c9 | ORDINARY | 1 | |
| DAVID THOMAS LINDLEYsophymarine-openregistry-h-david-thomas-lindley-9065fd | ORDINARY | 1 | |
| DAWN BROOKsophymarine-openregistry-gb-15971300 | ORDINARY | 1 | |
| DONNA JANE WELLSsophymarine-openregistry-h-donna-jane-wells-129789 | ORDINARY | 1 | |
| E L BROOKSsophymarine-openregistry-h-e-l-brooks-9b5732 | ORDINARY | 1 | |
| FAROLA LIMITEDsophymarine-openregistry-gb-02186885 | ORDINARY | 1 | |
| JILL LORAINNE THOMPSONsophymarine-openregistry-h-jill-lorainne-thompson-e88525 | ORDINARY | 1 | |
| MALCOLM WELLSsophymarine-openregistry-h-malcolm-wells-2213c4 | ORDINARY | 1 | |
| MARGARET ANNIE ROWLANDsophymarine-openregistry-h-margaret-annie-rowland-c7ad96 | ORDINARY | 1 | |
| MICHAEL MALLINDERsophymarine-openregistry-h-michael-mallinder-8c3faa | ORDINARY | 1 | |
| PETER & LINDA FIELDINGsophymarine-openregistry-h-peter-linda-fielding-e15218 | ORDINARY | 1 | |
| ROY BROOKsophymarine-openregistry-h-roy-brook-c1b4a0 | ORDINARY | 1 | |
| ROY BROOKsophymarine-openregistry-h-roy-brook-c1b4a0 | ORDINARY | 1 | |
| RUSSELL GUESTsophymarine-openregistry-h-russell-guest-c5d15f | ORDINARY | 1 | |
| TONY MURRAYsophymarine-openregistry-gb-SC386431 | ORDINARY | 1 | |
| TRACY GUESTsophymarine-openregistry-h-tracy-guest-7f4cb7 | ORDINARY | 1 | |
| JAMES QUINNsophymarine-openregistry-h-james-quinn-4a010c | ORDINARY | 0 | |
| PAMELA JUNE WARRENsophymarine-openregistry-h-pamela-june-warren-bb7e17 | ORDINARY | 0 | |
ALWOODLEY CHASE (MAINTENANCE) LIMITED
sophymarine-openregistry-gb-02730167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- First Floor Jason House Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE YORATHsophymarine-openregistry-h-christine-yorath-409373 | ORDINARY 1 GBP | 1 | |
| DR RAVINDER SOODsophymarine-openregistry-h-dr-ravinder-sood-dd4c4a | ORDINARY 1 GBP | 1 | |
| FAYE PLIENERsophymarine-openregistry-h-faye-pliener-e3d5c5 | ORDINARY 1 GBP | 1 | |
| MARIA CAMPAGNAsophymarine-openregistry-h-maria-campagna-7b3db3 | ORDINARY 1 GBP | 1 | |
| MARILYN ANN COENsophymarine-openregistry-h-marilyn-ann-coen-a1d957 | ORDINARY 1 GBP | 1 | |
| MARILYN BELLOWsophymarine-openregistry-h-marilyn-bellow-ef8d9b | ORDINARY 1 GBP | 1 | |
| MR & MRS B M INGLEBYsophymarine-openregistry-h-mr-mrs-b-m-ingleby-c3cd7a | ORDINARY 1 GBP | 1 | |
| MR & MRS J. PARKERsophymarine-openregistry-h-mr-mrs-j-parker-85339c | ORDINARY 1 GBP | 1 | |
| MR & MRS M. SOLOWAYsophymarine-openregistry-h-mr-mrs-m-soloway-caa4dd | ORDINARY 1 GBP | 1 | |
| MR & MRS R. WHITEsophymarine-openregistry-h-mr-mrs-r-white-10482c | ORDINARY 1 GBP | 1 | |
| MR & MRS R.L. MILLERsophymarine-openregistry-h-mr-mrs-r-l-miller-0156f1 | ORDINARY 1 GBP | 1 | |
| MR MALCOLM ELLIOT FEDDY & MRS SHARON ANN FEDDYsophymarine-openregistry-h-mr-malcolm-elliot-feddy-mrs-sharon-ann-f-f32106 | ORDINARY 1 GBP | 1 | |
| MR RICHARD MALCOLM HALLsophymarine-openregistry-h-mr-richard-malcolm-hall-358a73 | ORDINARY 1 GBP | 1 | |
| MRS J SHEFFRINsophymarine-openregistry-h-mrs-j-sheffrin-46d63a | ORDINARY 1 GBP | 1 | |
| MRS JUNE MARGARET FIRTHsophymarine-openregistry-h-mrs-june-margaret-firth-6d5f48 | ORDINARY 1 GBP | 1 | |
| MRS M LEVINsophymarine-openregistry-h-mrs-m-levin-6b2f97 | ORDINARY 1 GBP | 1 | |
| MRS NORMA ABRAHAMSsophymarine-openregistry-h-mrs-norma-abrahams-ee4b56 | ORDINARY 1 GBP | 1 | |
| MRS S SEKHRIsophymarine-openregistry-h-mrs-s-sekhri-79a40f | ORDINARY 1 GBP | 1 | |
| MS D L BLOOMFIELDsophymarine-openregistry-h-ms-d-l-bloomfield-8e9ea8 | ORDINARY 1 GBP | 1 | |
| PATRICIA MILLICENT FALKsophymarine-openregistry-h-patricia-millicent-falk-242b2c | ORDINARY 1 GBP | 1 | |
| PAUL FREEMANsophymarine-openregistry-gb-06605352 | ORDINARY 1 GBP | 1 | |
| THE LATE MR D JACKSONsophymarine-openregistry-h-the-late-mr-d-jackson-220f43 | ORDINARY 1 GBP | 1 | |
KINGS ROAD RESIDENTS COMPANY (BRAMHOPE) LIMITED
sophymarine-openregistry-gb-03998065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Kings Road, Leeds, West Yorkshire, LS16 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINDER KAUR PANESARsophymarine-openregistry-h-aminder-kaur-panesar-60d590 | ORDINARY | 1 | |
| BALVINDER SINGH PANESARsophymarine-openregistry-h-balvinder-singh-panesar-8cdac8 | ORDINARY | 1 | |
| BERNARD J NEVILLEsophymarine-openregistry-h-bernard-j-neville-a2fdda | ORDINARY | 1 | |
| BRIAN W HANNANsophymarine-openregistry-h-brian-w-hannan-1d8c67 | ORDINARY | 1 | |
| DANIEL AGAHIsophymarine-openregistry-h-daniel-agahi-d1dc55 | ORDINARY | 1 | |
| DAVID C WRIGHTsophymarine-openregistry-h-david-c-wright-2f6d25 | ORDINARY | 1 | |
| ELAINE M WRIGHTsophymarine-openregistry-h-elaine-m-wright-a88cad | ORDINARY | 1 | |
| JAMES HEMSLEY PERKINSsophymarine-openregistry-h-james-hemsley-perkins-cd9fce | ORDINARY | 1 | |
| JAMES J LOWESsophymarine-openregistry-h-james-j-lowes-f7255a | ORDINARY | 1 | |
| JONATHAN FEARsophymarine-openregistry-h-jonathan-fear-c69c72 | ORDINARY | 1 | |
| JUDITH MHAIRI GORDONsophymarine-openregistry-h-judith-mhairi-gordon-240e4f | ORDINARY | 1 | |
| JULIE M LOWESsophymarine-openregistry-h-julie-m-lowes-7478e3 | ORDINARY | 1 | |
| MARIAN IVY PARKESsophymarine-openregistry-h-marian-ivy-parkes-639d61 | ORDINARY | 1 | |
| MICHAEL PIERCEsophymarine-openregistry-h-michael-pierce-4c800d | ORDINARY | 1 | |
| PETER DAMIAN MAGUIREsophymarine-openregistry-h-peter-damian-maguire-55e5b0 | ORDINARY | 1 | |
| REBECCA CLAIRE BORMANsophymarine-openregistry-h-rebecca-claire-borman-654cb3 | ORDINARY | 1 | |
| ROWENA GULLEYsophymarine-openregistry-h-rowena-gulley-00d424 | ORDINARY | 1 | |
| SARAH ROBINSONsophymarine-openregistry-gb-15600825 | ORDINARY | 1 | |
| STEPHEN GULLEYsophymarine-openregistry-h-stephen-gulley-e1e957 | ORDINARY | 1 | |
| STEWART ROBINSONsophymarine-openregistry-h-stewart-robinson-62f7f1 | ORDINARY | 1 | |
| SUSAN PIERCEsophymarine-openregistry-h-susan-pierce-648156 | ORDINARY | 1 | |
| TONY ALLINSONsophymarine-openregistry-h-tony-allinson-76c461 | ORDINARY | 1 | |
21/22 PARK ROW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04270816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Glendevon House 4 Hawthorn Park, Leeds, West Yorkshire, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P I HITHAMUsophymarine-openregistry-h-p-i-hithamu-7cae28 | ORDINARY 1 GBP | 3 | 15.79% |
| G SPARNIKOVAsophymarine-openregistry-h-g-sparnikova-36949a | ORDINARY 1 GBP | 2 | 10.53% |
| . ALIsophymarine-openregistry-h-ali-df5990 | ORDINARY 1 GBP | 1 | 5.26% |
| A GORMANsophymarine-openregistry-h-a-gorman-e90778 | ORDINARY 1 GBP | 1 | 5.26% |
| A NATHEERsophymarine-openregistry-h-a-natheer-cd73ad | ORDINARY 1 GBP | 1 | 5.26% |
| A NAWAZsophymarine-openregistry-gb-16825333 | ORDINARY 1 GBP | 1 | 5.26% |
| ADAMS PROPERTIES (UK) LTDsophymarine-openregistry-gb-03854343 | ORDINARY 1 GBP | 1 | 5.26% |
| C MAVRIDESsophymarine-openregistry-h-c-mavrides-7542b4 | ORDINARY 1 GBP | 1 | 5.26% |
| D FULLERTONsophymarine-openregistry-h-d-fullerton-a70e98 | ORDINARY 1 GBP | 1 | 5.26% |
| F J HAMIDsophymarine-openregistry-h-f-j-hamid-13de7d | ORDINARY 1 GBP | 1 | 5.26% |
| H IBRAHIMsophymarine-openregistry-h-h-ibrahim-801b06 | ORDINARY 1 GBP | 1 | 5.26% |
| HOTHAM HOLDINGS LTDsophymarine-openregistry-gb-12164121 | ORDINARY 1 GBP | 1 | 5.26% |
| J WHARVELLsophymarine-openregistry-h-j-wharvell-8459e4 | ORDINARY 1 GBP | 1 | 5.26% |
| K PAREKHsophymarine-openregistry-gb-12755205 | ORDINARY 1 GBP | 1 | 5.26% |
| M DUBERRYsophymarine-openregistry-h-m-duberry-6d7166 | ORDINARY 1 GBP | 1 | 5.26% |
| S A OLIVERsophymarine-openregistry-h-s-a-oliver-b326aa | ORDINARY 1 GBP | 1 | 5.26% |
| S MCQUAIDsophymarine-openregistry-h-s-mcquaid-bc4bdb | ORDINARY 1 GBP | 1 | 5.26% |
| S SMITHsophymarine-openregistry-h-s-smith-c556e6 | ORDINARY 1 GBP | 1 | 5.26% |
| S. SMITHsophymarine-openregistry-h-s-smith-c556e6 | ORDINARY 1 GBP | 1 | 5.26% |
| W EL-HAGsophymarine-openregistry-h-w-el-hag-843d30 | ORDINARY 1 GBP | 1 | 5.26% |
| YORK PLACE COMPANY NOMINEES LIMITEDsophymarine-openregistry-gb-02538098 | ORDINARY 1 GBP | 0 | 0.00% |
| YORK PLACE COMPANY SECRETARIES LIMITEDsophymarine-openregistry-gb-02538096 | ORDINARY 1 GBP | 0 | 0.00% |
NORTH POINT RESIDENTIAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04471500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- North Point Residential Management Company Ltd C/O Intercity Accommodation, Leeds, England, LS6 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.S. VALANI LTDsophymarine-openregistry-gb-11035633 | ORDINARY | 1 | |
| ALISTAIR DOUGLASsophymarine-openregistry-h-alistair-douglas-b661a2 | ORDINARY | 1 | |
| ANDREW ROBERT GLENDENNANsophymarine-openregistry-h-andrew-robert-glendennan-e6fc76 | ORDINARY | 1 | |
| BENJAMIN COHENsophymarine-openregistry-h-benjamin-cohen-008147 | ORDINARY | 1 | |
| CHRISTOPHER PAGEsophymarine-openregistry-h-christopher-page-870f64 | ORDINARY | 1 | |
| DAVID MELLOR & KATHERINE PROCTORsophymarine-openregistry-h-david-mellor-katherine-proctor-a513ed | ORDINARY | 1 | |
| DILLIP ROYsophymarine-openregistry-h-dillip-roy-a1ec13 | ORDINARY | 1 | |
| DION T PATHMAPERUMAsophymarine-openregistry-h-dion-t-pathmaperuma-bb0f12 | ORDINARY | 1 | |
| DR ASIM KUNDUsophymarine-openregistry-h-dr-asim-kundu-5443e8 | ORDINARY | 1 | |
| GILLIAN MATU VOLSKEsophymarine-openregistry-h-gillian-matu-volske-ad6c4c | ORDINARY | 1 | |
| JAMES SARGISSONsophymarine-openregistry-h-james-sargisson-cfecf8 | ORDINARY | 1 | |
| JERMAINE ANTOINE MORGANsophymarine-openregistry-h-jermaine-antoine-morgan-96f56e | ORDINARY | 1 | |
| KAY FRENCHsophymarine-openregistry-h-kay-french-40df45 | ORDINARY | 1 | |
| MARK RICHARDSON & HELEN BATTYEsophymarine-openregistry-h-mark-richardson-helen-battye-b32d59 | ORDINARY | 1 | |
| NAOMI KATHRYN GAINSsophymarine-openregistry-h-naomi-kathryn-gains-7fd7a8 | ORDINARY | 1 | |
| PETER LLOYD KASIEWICZsophymarine-openregistry-h-peter-lloyd-kasiewicz-023ff6 | ORDINARY | 1 | |
| RADHIKA BORDEsophymarine-openregistry-h-radhika-borde-bbfbf2 | ORDINARY | 1 | |
| SIMON COOPEsophymarine-openregistry-h-simon-coope-32be99 | ORDINARY | 1 | |
| SUMITRA KUNDUsophymarine-openregistry-h-sumitra-kundu-923b0b | ORDINARY | 1 | |
| IAN COOPERsophymarine-openregistry-gb-SC856251 | ORDINARY | 0 | |
| KEVIN MARROWsophymarine-openregistry-h-kevin-marrow-91e1a1 | ORDINARY | 0 | |
| SARAH ELIZABETH COOPERsophymarine-openregistry-h-sarah-elizabeth-cooper-b95710 | ORDINARY | 0 | |
TRINITY GRANGE (HORSFORTH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04837861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lister House Lister Hill, Leeds, LS18 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 28/11/2013 ELIZABETH BOOTHsophymarine-openregistry-h-28-11-2013-elizabeth-booth-cdd233 | ORDINARY | 4 | |
| ALAN & JAYNE KENNEDYsophymarine-openregistry-h-alan-jayne-kennedy-bf8232 | ORDINARY | 4 | |
| BRENDA TOMLINSONsophymarine-openregistry-h-brenda-tomlinson-14b2c1 | ORDINARY | 4 | |
| C L HANDALAGEsophymarine-openregistry-h-c-l-handalage-56f870 | ORDINARY | 4 | |
| J M WILKINSONsophymarine-openregistry-h-j-m-wilkinson-9b602d | ORDINARY | 4 | |
| JOSHUA HARGREAVESsophymarine-openregistry-h-joshua-hargreaves-b02d80 | ORDINARY | 4 | |
| KATHERINE & JEFFREY CORNELLsophymarine-openregistry-h-katherine-jeffrey-cornell-e78027 | ORDINARY | 4 | |
| LJ SWAINsophymarine-openregistry-h-lj-swain-69eef8 | ORDINARY | 4 | |
| LUCARNA JANE ELKINsophymarine-openregistry-h-lucarna-jane-elkin-dde658 | ORDINARY | 4 | |
| MARGARET KEARsophymarine-openregistry-h-margaret-kear-7a85b7 | ORDINARY | 4 | |
| MR & MRS BROWNRIDGEsophymarine-openregistry-h-mr-mrs-brownridge-5df7d9 | ORDINARY | 4 | |
| MR & MRS CRESSWELLsophymarine-openregistry-h-mr-mrs-cresswell-dfada3 | ORDINARY | 4 | |
| MR & MRS DUGDALEsophymarine-openregistry-h-mr-mrs-dugdale-6b6a5b | ORDINARY | 4 | |
| MR & MRS EDWARDSsophymarine-openregistry-h-mr-mrs-edwards-53f9c3 | ORDINARY | 4 | |
| MRMICHAEL &MRS BARBARA HALEYsophymarine-openregistry-h-mrmichael-mrs-barbara-haley-8da998 | ORDINARY | 4 | |
| MS CHARLOTTE MURRAYsophymarine-openregistry-h-ms-charlotte-murray-62e937 | ORDINARY | 4 | |
| MS KAREN BOOTHsophymarine-openregistry-h-ms-karen-booth-638754 | ORDINARY | 4 | |
| MS S CRABTREEsophymarine-openregistry-h-ms-s-crabtree-e0b34b | ORDINARY | 4 | |
| PATRICK HALLINANsophymarine-openregistry-h-patrick-hallinan-fbb715 | ORDINARY | 4 | |
| RICHARD PLATTsophymarine-openregistry-h-richard-platt-ab9262 | ORDINARY | 4 | |
| RUSSELL & JULIE CAMERONsophymarine-openregistry-h-russell-julie-cameron-4ce49c | ORDINARY | 4 | |
| T WILKINSONsophymarine-openregistry-h-t-wilkinson-7ede34 | ORDINARY | 4 | |
F1RST ACTUARIAL LIMITED
sophymarine-openregistry-gb-05122595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2004
- Accounts
- GROUP
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Mayesbrook House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID MARTINsophymarine-openregistry-gb-07068828 | ORDINARY | 10,337 | |
| DAVID IAN JOYsophymarine-openregistry-h-david-ian-joy-3bd319 | ORDINARY | 10,337 | |
| JAMES ROBERT SMITHsophymarine-openregistry-gb-07069408 | ORDINARY | 10,337 | |
| MARK STEVEN RICHESsophymarine-openregistry-h-mark-steven-riches-7c418b | ORDINARY | 10,337 | |
| MICHAEL WILFRED HULME-VICKERSTAFFsophymarine-openregistry-h-michael-wilfred-hulme-vickerstaff-9317dc | ORDINARY | 10,337 | |
| PETER MICHAEL SHELLSWELLsophymarine-openregistry-h-peter-michael-shellswell-50bcd3 | ORDINARY | 10,337 | |
| HILARY SALTsophymarine-openregistry-gb-07068126 | ORDINARY | 8,693 | |
| ALAN EDWARD SMITHsophymarine-openregistry-gb-07068851 | ORDINARY | 6,420 | |
| KEITH JOHN WILLIAMSsophymarine-openregistry-h-keith-john-williams-66dc23 | ORDINARY | 6,420 | |
| DECLAN JAMES KEOHANEsophymarine-openregistry-h-declan-james-keohane-336abd | ORDINARY | 900 | |
| KATE ELIZABETH HULME-VICKERSTAFFsophymarine-openregistry-h-kate-elizabeth-hulme-vickerstaff-69fd92 | ORDINARY | 900 | |
| TIMOTHY DAMIAN JONESsophymarine-openregistry-h-timothy-damian-jones-55603f | ORDINARY | 900 | |
| ROHIT JAMES SIQUEIRAsophymarine-openregistry-h-rohit-james-siqueira-8edc72 | ORDINARY | 645 | |
| MARK JAMES ROWLINSONsophymarine-openregistry-h-mark-james-rowlinson-8cd123 | ORDINARY | 600 | |
| DAVID THOMAS THIRLWELLsophymarine-openregistry-h-david-thomas-thirlwell-881368 | ORDINARY | 450 | |
| SAMUEL MULLOCKsophymarine-openregistry-h-samuel-mullock-161e78 | ORDINARY | 402 | |
| ANDREW OVERENDsophymarine-openregistry-h-andrew-overend-f90fe2 | ORDINARY | 337 | |
| PHILIP SARGENTsophymarine-openregistry-h-philip-sargent-216212 | ORDINARY | 325 | |
| CATHERINE JANE LOCKYERsophymarine-openregistry-h-catherine-jane-lockyer-c81aad | ORDINARY | 311 | |
| DALE WALMSLEYsophymarine-openregistry-h-dale-walmsley-62b881 | ORDINARY | 225 | |
| KIRK HINTONsophymarine-openregistry-h-kirk-hinton-d1a040 | ORDINARY | 225 | |
| PETER NORMANsophymarine-openregistry-gb-11895820 | ORDINARY | 225 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGEWAGE LIMITEDsophymarine-openregistry-gb-11429498 | Holds shares in | ORDINARY · 9.70% |
| FIRST EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-16228599 | Holds shares in | ORDINARY · 0.00% |
| FIRST REGULATED SERVICES LIMITEDsophymarine-openregistry-gb-14240574 | Holds shares in | ORDINARY |
| FIRST IFA LIMITEDsophymarine-openregistry-gb-16228604 | Holds shares in | ORDINARY |
| FIRST INVESTMENT CONSULTING LIMITEDsophymarine-openregistry-gb-16230177 | Holds shares in | ORDINARY |
CONCEPT APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05198687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Scott Hall House, Leeds, West Yorkshire, LS7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MAWHINNEYsophymarine-openregistry-h-anna-mawhinney-c3626e | ORDINARY | 1 | |
| ANNIE BO YING WUsophymarine-openregistry-h-annie-bo-ying-wu-c922f2 | ORDINARY | 1 | |
| COLIN DOWNINGsophymarine-openregistry-h-colin-downing-1d5403 | ORDINARY | 1 | |
| DAVID JOHN SMALLsophymarine-openregistry-h-david-john-small-9f748e | ORDINARY | 1 | |
| DR COLIN JONESsophymarine-openregistry-gb-12539322 | ORDINARY | 1 | |
| EMMA ELIZABETH BARBARA MORTONsophymarine-openregistry-h-emma-elizabeth-barbara-morton-604eaf | ORDINARY | 1 | |
| FREDERIK HEUERsophymarine-openregistry-h-frederik-heuer-3615be | ORDINARY | 1 | |
| HANNAH MARGARET MAUDEsophymarine-openregistry-h-hannah-margaret-maude-cb112d | ORDINARY | 1 | |
| JAQUELINE GERBE HEUERsophymarine-openregistry-h-jaqueline-gerbe-heuer-0eae64 | ORDINARY | 1 | |
| MESSRS A & R LILESsophymarine-openregistry-h-messrs-a-r-liles-9dc549 | ORDINARY | 1 | |
| MISS S C BAMBAGEsophymarine-openregistry-h-miss-s-c-bambage-3551cd | ORDINARY | 1 | |
| MR & MRS CROSSLANDsophymarine-openregistry-h-mr-mrs-crossland-da4278 | ORDINARY | 1 | |
| MR & MRS K ROURKEsophymarine-openregistry-h-mr-mrs-k-rourke-dc248b | ORDINARY | 1 | |
| MR & MRS K ROURKEsophymarine-openregistry-h-mr-mrs-k-rourke-dc248b | ORDINARY | 1 | |
| MR J PEARSONsophymarine-openregistry-h-mr-j-pearson-4634f6 | ORDINARY | 1 | |
| MR N TADDsophymarine-openregistry-h-mr-n-tadd-699c2e | ORDINARY | 1 | |
| MRS PAMELA JONESsophymarine-openregistry-h-mrs-pamela-jones-7a5ed2 | ORDINARY | 1 | |
| RICHARD PAUL ROMANsophymarine-openregistry-h-richard-paul-roman-b6d8dc | ORDINARY | 1 | |
| RUSSEL TOM MAWHINNEYsophymarine-openregistry-h-russel-tom-mawhinney-7fd878 | ORDINARY | 1 | |
| SAMUEL RUSSELL WELPLYsophymarine-openregistry-h-samuel-russell-welply-b4b168 | ORDINARY | 1 | |
| SIMON KILLINGTONsophymarine-openregistry-h-simon-killington-eaae07 | ORDINARY | 1 | |
| STIG ERIK BRUHNsophymarine-openregistry-h-stig-erik-bruhn-a0c689 | ORDINARY | 1 | |
| MISS MARGUERITE MARY RYANsophymarine-openregistry-h-miss-marguerite-mary-ryan-2e5bc4 | ORDINARY | 0 | |
BRIDGE PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05462439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Jason House Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW G W STAVELEYsophymarine-openregistry-h-andrew-g-w-staveley-d85294 | ORDINARY | 8 | 9.52% |
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | ORDINARY | 4 | 4.76% |
| ANTHONY MARSHALL SCAIFEsophymarine-openregistry-h-anthony-marshall-scaife-7a4d92 | ORDINARY | 4 | 4.76% |
| BRINACO LIMITEDsophymarine-openregistry-gb-02106898 | ORDINARY | 4 | 4.76% |
| CHRISTOPHER & KAREN MCPHERSONsophymarine-openregistry-h-christopher-karen-mcpherson-deb39b | ORDINARY | 4 | 4.76% |
| CRAIG PROCTORsophymarine-openregistry-h-craig-proctor-286ee5 | ORDINARY | 4 | 4.76% |
| ELIZABETH ANN SCAIFEsophymarine-openregistry-h-elizabeth-ann-scaife-877de4 | ORDINARY | 4 | 4.76% |
| FLANNERY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02003158 | ORDINARY | 4 | 4.76% |
| JAMES LEIGH COTTLEsophymarine-openregistry-h-james-leigh-cottle-e24da2 | ORDINARY | 4 | 4.76% |
| KAREN MALLINsophymarine-openregistry-h-karen-mallin-d9379d | ORDINARY | 4 | 4.76% |
| MOLLY KATHARINE GRACE ASPDENsophymarine-openregistry-h-molly-katharine-grace-aspden-810fab | ORDINARY | 4 | 4.76% |
| MR & MRS BOLTONsophymarine-openregistry-h-mr-mrs-bolton-d0b20a | ORDINARY | 4 | 4.76% |
| MR & MRS D BARKERsophymarine-openregistry-h-mr-mrs-d-barker-6bb846 | ORDINARY | 4 | 4.76% |
| MR D M & MRS J A C BAKERsophymarine-openregistry-h-mr-d-m-mrs-j-a-c-baker-873b71 | ORDINARY | 4 | 4.76% |
| MR L & MRS A KNIGHTsophymarine-openregistry-h-mr-l-mrs-a-knight-269598 | ORDINARY | 4 | 4.76% |
| MR MARK LAWRENCE TILLsophymarine-openregistry-h-mr-mark-lawrence-till-d80d4a | ORDINARY | 4 | 4.76% |
| MR MATTHEW BRADLEYsophymarine-openregistry-h-mr-matthew-bradley-574f81 | ORDINARY | 4 | 4.76% |
| ROSS TUCKERsophymarine-openregistry-h-ross-tucker-16e83e | ORDINARY | 4 | 4.76% |
| SHIU SIN YU & WONG CHUEN CHINsophymarine-openregistry-h-shiu-sin-yu-wong-chuen-chin-bc524a | ORDINARY | 4 | 4.76% |
| THOMAS WILLIAM NEWSTEADsophymarine-openregistry-h-thomas-william-newstead-e33edd | ORDINARY | 4 | 4.76% |
| TRUSTEES OF A W ALBERT SETTLED LEGACY FUNDsophymarine-openregistry-h-trustees-of-a-w-albert-settled-legacy-fu-832b5c | ORDINARY | 4 | 4.76% |
| MR A G W STAVELEYsophymarine-openregistry-h-mr-a-g-w-staveley-ca360c | ORDINARY | 0 | 0.00% |
FORSTER MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06428253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Jason House Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORSTER PLACE LIMITEDsophymarine-openregistry-h-forster-place-limited-8be85d | ORDINARY | 79 | |
| D A BANKSsophymarine-openregistry-h-d-a-banks-93024a | ORDINARY | 1 | |
| M SHARRATTsophymarine-openregistry-h-m-sharratt-93c041 | ORDINARY | 1 | |
| MICHAEL JAMES CARABINE & NICOLA JANE CARABINEsophymarine-openregistry-h-michael-james-carabine-nicola-jane-carab-31ee59 | ORDINARY | 1 | |
| MISS BETH K ATKINSON & MISS L A SWALESsophymarine-openregistry-h-miss-beth-k-atkinson-miss-l-a-swales-946b23 | ORDINARY | 1 | |
| MISS D JOHNSONsophymarine-openregistry-h-miss-d-johnson-82db31 | ORDINARY | 1 | |
| MISS J KIRBYsophymarine-openregistry-h-miss-j-kirby-e07d9d | ORDINARY | 1 | |
| MISS SOPHIE WILKINSONsophymarine-openregistry-h-miss-sophie-wilkinson-6a4c5d | ORDINARY | 1 | |
| MR & MRS S PEDLEYsophymarine-openregistry-h-mr-mrs-s-pedley-6ff28d | ORDINARY | 1 | |
| MR A STEVENSsophymarine-openregistry-h-mr-a-stevens-dc6543 | ORDINARY | 1 | |
| MR C R HOWEsophymarine-openregistry-h-mr-c-r-howe-11882c | ORDINARY | 1 | |
| MR CONNOR HARVEYsophymarine-openregistry-h-mr-connor-harvey-269cf1 | ORDINARY | 1 | |
| MR JAMES EVAN LEWIS DAREsophymarine-openregistry-h-mr-james-evan-lewis-dare-0fe0a2 | ORDINARY | 1 | |
| MR M B KIRKsophymarine-openregistry-h-mr-m-b-kirk-bcb2ee | ORDINARY | 1 | |
| MR T HOLLOWAYsophymarine-openregistry-h-mr-t-holloway-f54462 | ORDINARY | 1 | |
| MR T SAMPSONsophymarine-openregistry-h-mr-t-sampson-ab0549 | ORDINARY | 1 | |
| MR WESLEY MCGOUGHsophymarine-openregistry-h-mr-wesley-mcgough-f8307c | ORDINARY | 1 | |
| MRS LATIMERsophymarine-openregistry-h-mrs-latimer-b4f32d | ORDINARY | 1 | |
| MS A LUMBsophymarine-openregistry-h-ms-a-lumb-fb1f6d | ORDINARY | 1 | |
| ROBYN CORIE LOWNDES & JAYDEN SHARIFF MEERUNsophymarine-openregistry-h-robyn-corie-lowndes-jayden-shariff-meeru-75c890 | ORDINARY | 1 | |
| S R ALMEYsophymarine-openregistry-h-s-r-almey-82cb5f | ORDINARY | 1 | |
| SHELLEY ANNE LUMBYsophymarine-openregistry-h-shelley-anne-lumby-3fb2dd | ORDINARY | 1 | |
XD TOPCO LIMITED
sophymarine-openregistry-gb-14923854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Sovereign Square, Leeds, West Yorkshire, LS1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN ANDREWSsophymarine-openregistry-h-euan-andrews-26c0f5 | B1 ORDINARY | 653,216 | |
| SOHO SQUARE III EQUITYCO S.À R.Lsophymarine-openregistry-h-soho-square-iii-equityco-s-r-l-db701a | A ORDINARY | 129,629 | |
| SCOTT ROBERTSONsophymarine-openregistry-h-scott-robertson-f0bb59 | B2 ORDINARY | 98,735 | |
| COLIN MCLELLANsophymarine-openregistry-h-colin-mclellan-4a6a1f | C1 ORDINARY | 60,850 | |
| NEIL DAVIDSONsophymarine-openregistry-gb-SC425480 | B1 ORDINARY | 36,290 | |
| STEWART ATKINSON VENTURES LIMITEDsophymarine-openregistry-gb-SC636057 | B1 ORDINARY | 36,290 | |
| JEFF WATKINSsophymarine-openregistry-h-jeff-watkins-d098d1 | B2 ORDINARY | 36,221 | |
| EMMA NICOLsophymarine-openregistry-h-emma-nicol-4c6226 | C1 ORDINARY | 30,425 | |
| GRANT THOMASsophymarine-openregistry-h-grant-thomas-36ab3d | C1 ORDINARY | 27,811 | |
| SAM CAVE-PENNEYsophymarine-openregistry-h-sam-cave-penney-d2012a | C2 ORDINARY | 24,308 | |
| PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55 | C1 ORDINARY | 22,248 | |
| LINDSEY RATCLIFFEsophymarine-openregistry-h-lindsey-ratcliffe-514286 | C2 ORDINARY | 12,106 | |
| MARTIN PATONsophymarine-openregistry-h-martin-paton-ffbc31 | C2 ORDINARY | 12,106 | |
| CHRISTINA HOWELLsophymarine-openregistry-h-christina-howell-77981a | C1 ORDINARY | 11,124 | |
| JESSICA MULLENsophymarine-openregistry-h-jessica-mullen-83b214 | C1 ORDINARY | 11,124 | |
| SHANE CORSTORPHINEsophymarine-openregistry-h-shane-corstorphine-471e07 | C1 ORDINARY | 11,124 | |
| CIJI DUNCANsophymarine-openregistry-h-ciji-duncan-e17cc1 | B2 ORDINARY | 9,618 | |
| EMMA MCGUIGANsophymarine-openregistry-h-emma-mcguigan-ec14e6 | C1 ORDINARY | 8,899 | |
| GAELLE CIRIEGOsophymarine-openregistry-h-gaelle-ciriego-9c6f33 | C1 ORDINARY | 8,899 | |
| SUSHEEL DODEJAsophymarine-openregistry-h-susheel-dodeja-499244 | C1 ORDINARY | 5,562 | |
| DAN LLEWELLYNsophymarine-openregistry-h-dan-llewellyn-9110a0 | C2 ORDINARY | 3,050 | |
SEP2 LIMITED
sophymarine-openregistry-gb-09988870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- 51a St. Pauls Street, Leeds, LS1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN TIMOTHY WRIGHT WARDsophymarine-openregistry-h-evan-timothy-wright-ward-f24410 | ORDINARY | 18,000 | 33.33% |
| MICHAEL JAMES GOODWINsophymarine-openregistry-h-michael-james-goodwin-d2ebd2 | ORDINARY | 18,000 | 33.33% |
| PAUL EDWARD STARRsophymarine-openregistry-h-paul-edward-starr-675974 | ORDINARY | 18,000 | 33.33% |
| JAKE NEWBURYsophymarine-openregistry-h-jake-newbury-f1b39e | A ORDINARY | 3,306 | 27.99% |
| MAHREEN JAMILsophymarine-openregistry-h-mahreen-jamil-b37533 | A ORDINARY | 1,901 | 16.09% |
| JOHN TAMMAROsophymarine-openregistry-h-john-tammaro-2ce1b0 | A ORDINARY | 984 | 8.33% |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | A ORDINARY | 690 | 5.84% |
| JON CUMISKEYsophymarine-openregistry-h-jon-cumiskey-91912a | A ORDINARY | 690 | 5.84% |
| MARK MCDAIDsophymarine-openregistry-h-mark-mcdaid-b28377 | A ORDINARY | 690 | 5.84% |
| CAMERON MELLISHsophymarine-openregistry-h-cameron-mellish-9b15b8 | A ORDINARY | 540 | 4.57% |
| JAMES WOODWARDsophymarine-openregistry-h-james-woodward-8fb1d0 | A ORDINARY | 390 | 3.30% |
| LIAM KAVANAGHsophymarine-openregistry-gb-10364533 | A ORDINARY | 390 | 3.30% |
| NATALIE STARRsophymarine-openregistry-h-natalie-starr-2cd928 | A ORDINARY | 390 | 3.30% |
| NICHOLA COOPERsophymarine-openregistry-h-nichola-cooper-a6af09 | A ORDINARY | 390 | 3.30% |
| LOUIS ALLENsophymarine-openregistry-h-louis-allen-edfa88 | A ORDINARY | 300 | 2.54% |
| NATALIE SWALLOWsophymarine-openregistry-h-natalie-swallow-df1cb6 | A ORDINARY | 300 | 2.54% |
| DAVE GOREsophymarine-openregistry-h-dave-gore-2224d6 | A ORDINARY | 201 | 1.70% |
| PAYTEN STOCKTONsophymarine-openregistry-h-payten-stockton-e8bb73 | A ORDINARY | 201 | 1.70% |
| ALEXANDER COSGROVEsophymarine-openregistry-h-alexander-cosgrove-102b14 | A ORDINARY | 150 | 1.27% |
| JADEN TOMLINSONsophymarine-openregistry-h-jaden-tomlinson-104cd5 | A ORDINARY | 150 | 1.27% |
| SEBASTIAN WILSONsophymarine-openregistry-h-sebastian-wilson-693008 | A ORDINARY | 150 | 1.27% |
| EVAN TIMOTHY WRIGHT WARDsophymarine-openregistry-h-evan-timothy-wright-ward-f24410 | A ORDINARY | 0 | 0.00% |
| MICHAEL JAMES GOODWINsophymarine-openregistry-h-michael-james-goodwin-d2ebd2 | A ORDINARY | 0 | 0.00% |
| PAUL EDWARD STARRsophymarine-openregistry-h-paul-edward-starr-675974 | A ORDINARY | 0 | 0.00% |
GARDEN VIEW COURT (MAINTENANCE PHASE 1) LIMITED
sophymarine-openregistry-gb-00933580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1968
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Jason House Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A HARPERsophymarine-openregistry-h-a-harper-53b548 | ORDINARY | 2 | |
| A ROBERTSONsophymarine-openregistry-h-a-robertson-aaf42f | ORDINARY | 2 | |
| D HORSLEYsophymarine-openregistry-h-d-horsley-b50af3 | ORDINARY | 2 | |
| E J CROWTHERsophymarine-openregistry-h-e-j-crowther-ceca0e | ORDINARY | 2 | |
| G HORSLEYsophymarine-openregistry-h-g-horsley-0e0726 | ORDINARY | 2 | |
| G HORSLEYsophymarine-openregistry-h-g-horsley-0e0726 | ORDINARY | 2 | |
| G MATTHEWSsophymarine-openregistry-h-g-matthews-3be4f1 | ORDINARY | 2 | |
| H HARTLEYsophymarine-openregistry-h-h-hartley-47af87 | ORDINARY | 2 | |
| M HORSLEYsophymarine-openregistry-h-m-horsley-5bbe1f | ORDINARY | 2 | |
| MISHA MCKENZIEsophymarine-openregistry-h-misha-mckenzie-af21b8 | ORDINARY | 2 | |
| MISS C RUDDOCKsophymarine-openregistry-h-miss-c-ruddock-c0601c | ORDINARY | 2 | |
| MISS G K SUNDARAMsophymarine-openregistry-h-miss-g-k-sundaram-c6ae0e | ORDINARY | 2 | |
| MR & MRS BULLOCKsophymarine-openregistry-h-mr-mrs-bullock-d5c24b | ORDINARY | 2 | |
| MR & MRS SH JACKSONsophymarine-openregistry-h-mr-mrs-sh-jackson-4a7971 | ORDINARY | 2 | |
| MR D DECKERsophymarine-openregistry-h-mr-d-decker-a14d23 | ORDINARY | 2 | |
| MR L J COULSONsophymarine-openregistry-h-mr-l-j-coulson-a89c0f | ORDINARY | 2 | |
| MR VR & MRS HA COHENsophymarine-openregistry-h-mr-vr-mrs-ha-cohen-462223 | ORDINARY | 2 | |
| MS A E SMITHsophymarine-openregistry-h-ms-a-e-smith-f4998a | ORDINARY | 2 | |
| MS R M SMITHsophymarine-openregistry-h-ms-r-m-smith-8a3e75 | ORDINARY | 2 | |
| P NYMANsophymarine-openregistry-h-p-nyman-41143a | ORDINARY | 2 | |
| RAJ PULLANsophymarine-openregistry-h-raj-pullan-ee49e8 | ORDINARY | 2 | |
| ROSE ELLEN RILEYsophymarine-openregistry-h-rose-ellen-riley-7db3ed | ORDINARY | 2 | |