UK companies/Leeds/Page 14

Companies in Leeds and their shareholdersPage 14 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 446 shareholdings and 13 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
446
Related parties
13

BRODRICK COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04027891
Status
Active
Type
Private Limited Company
Incorporated
06/07/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jason House First Floor Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
ALAN O'NEILLsophymarine-openregistry-h-alan-o-neill-cf20ffORDINARY1
ANDREW LUCASsophymarine-openregistry-h-andrew-lucas-cd2521ORDINARY1
C TURTONsophymarine-openregistry-h-c-turton-32ca63ORDINARY1
DR S E BOYNTONsophymarine-openregistry-h-dr-s-e-boynton-ff5b28ORDINARY1
E P TURTONsophymarine-openregistry-h-e-p-turton-cc4cbdORDINARY1
F MURADsophymarine-openregistry-h-f-murad-2ac13aORDINARY1
L N THOROGOODsophymarine-openregistry-h-l-n-thorogood-d6520bORDINARY1
LEXSTONE LTDsophymarine-openregistry-gb-04794367ORDINARY1
LIVE IN LEEDS LIMITEDsophymarine-openregistry-gb-10511954ORDINARY1
M O'NEILLsophymarine-openregistry-h-m-o-neill-bd5b60ORDINARY1
MARGARET EDWARDSsophymarine-openregistry-h-margaret-edwards-d8b61aORDINARY1
MR A F CROSSMANsophymarine-openregistry-h-mr-a-f-crossman-7b33bfORDINARY1
MR M J WALKERsophymarine-openregistry-h-mr-m-j-walker-37cf97ORDINARY1
MR S J SHEENsophymarine-openregistry-h-mr-s-j-sheen-1f2743ORDINARY1
MR SHIWEI OOIsophymarine-openregistry-h-mr-shiwei-ooi-acf452ORDINARY1
MS S JORDONsophymarine-openregistry-h-ms-s-jordon-959414ORDINARY1
P S FINDLEYsophymarine-openregistry-h-p-s-findley-27491aORDINARY1
RINITUN LTDsophymarine-openregistry-gb-08865630ORDINARY1
RINITUN LTDsophymarine-openregistry-gb-08865630ORDINARY1
STEPHEN CARTLEDGEsophymarine-openregistry-h-stephen-cartledge-d02c75ORDINARY1
V STEELEsophymarine-openregistry-h-v-steele-f4e45eORDINARY1

WELLINGTON STREET MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-04294659
Status
Active
Type
Private Limited Company
Incorporated
27/09/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
19WS LIMITEDsophymarine-openregistry-gb-14759481ORDINARY1
JACK EDWARD EYREsophymarine-openregistry-h-jack-edward-eyre-279dd2ORDINARY1
LEEDS LETS LIMITEDsophymarine-openregistry-gb-09825855ORDINARY1
MARY REGANsophymarine-openregistry-h-mary-regan-61124aORDINARY1
MISS S ASIGBETSEsophymarine-openregistry-h-miss-s-asigbetse-88ee5fORDINARY1
MR CRAIG CLARKsophymarine-openregistry-h-mr-craig-clark-855b9eORDINARY1
MR D B FAIRsophymarine-openregistry-h-mr-d-b-fair-cb3509ORDINARY1
MR JAMES LAWNsophymarine-openregistry-h-mr-james-lawn-da62efORDINARY1
MR KOKOLAKISsophymarine-openregistry-h-mr-kokolakis-94aeb3ORDINARY1
MR S J CAMPTONsophymarine-openregistry-h-mr-s-j-campton-5b7069ORDINARY1
MR S MATHEWsophymarine-openregistry-h-mr-s-mathew-720e0dORDINARY1
MR S SHAHsophymarine-openregistry-h-mr-s-shah-fced9dORDINARY1
MRS CHRISTINE MAY EYREsophymarine-openregistry-h-mrs-christine-may-eyre-78aaebORDINARY1
MRS HILLsophymarine-openregistry-h-mrs-hill-ed64cdORDINARY1
MS G LA ROCHEsophymarine-openregistry-h-ms-g-la-roche-d05763ORDINARY1
MS J L RENNERsophymarine-openregistry-h-ms-j-l-renner-800c3bORDINARY1
MS K KAURsophymarine-openregistry-h-ms-k-kaur-369390ORDINARY1
SOON TANsophymarine-openregistry-h-soon-tan-4901eeORDINARY1
SOPHIA RAJPUTsophymarine-openregistry-h-sophia-rajput-ba2fe7ORDINARY1
SURAJ SHAILESHKUMAR SHAHsophymarine-openregistry-h-suraj-shaileshkumar-shah-463872ORDINARY1

LLANNERCH HALL LTD

sophymarine-openregistry-gb-04786587
Status
Active
Type
Private Limited Company
Incorporated
04/06/2003
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
ALISON TODDsophymarine-openregistry-h-alison-todd-e2c9f0ORDINARY18.33%
ANJIL BALAsophymarine-openregistry-h-anjil-bala-a7c722ORDINARY18.33%
CHRISTINE JONESsophymarine-openregistry-gb-07438874ORDINARY18.33%
DAVID MATTHEW BUTLINsophymarine-openregistry-h-david-matthew-butlin-70ac74ORDINARY18.33%
EMMA LOUISE ECCLESsophymarine-openregistry-h-emma-louise-eccles-328a7fORDINARY18.33%
FRANCIS EDWIN YOUNGsophymarine-openregistry-h-francis-edwin-young-aea01dORDINARY18.33%
GRAHAM ANTHONY ECCLESsophymarine-openregistry-h-graham-anthony-eccles-b484a2ORDINARY18.33%
JAMES S MOFFATsophymarine-openregistry-h-james-s-moffat-f3867dORDINARY18.33%
JEAN TODDsophymarine-openregistry-h-jean-todd-9f5af3ORDINARY18.33%
KAPIL-DEV AGNIHOTRIsophymarine-openregistry-h-kapil-dev-agnihotri-524840ORDINARY18.33%
KATHLEEN BARBARA YOUNGsophymarine-openregistry-h-kathleen-barbara-young-7b19f6ORDINARY18.33%
MAXINE MARIE GHEEsophymarine-openregistry-h-maxine-marie-ghee-acdb23ORDINARY18.33%
PERYS WYN GRIFFITHsophymarine-openregistry-h-perys-wyn-griffith-55093fORDINARY18.33%
SHEILA GRIFFITHsophymarine-openregistry-h-sheila-griffith-6d95d0ORDINARY18.33%
SUSAN JOSEPHINE LASTsophymarine-openregistry-h-susan-josephine-last-3310f8ORDINARY18.33%
TRACEY G ENGLISHsophymarine-openregistry-h-tracey-g-english-a1a5cdORDINARY18.33%
VENER MEDINA SANTOSsophymarine-openregistry-h-vener-medina-santos-1aacf9ORDINARY18.33%
D L WRIGHTsophymarine-openregistry-h-d-l-wright-dd3ce2ORDINARY00.00%
DAMIEN PATRICK GHEEsophymarine-openregistry-h-damien-patrick-ghee-17572eORDINARY00.00%
P G SMITHsophymarine-openregistry-gb-04748644ORDINARY00.00%

VICTORIA VILLAS HENSHAW MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05371915
Status
Active
Type
Private Limited Company
Incorporated
22/02/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
ADEFOLAJI FASANYAsophymarine-openregistry-h-adefolaji-fasanya-46c9daORDINARY1
AMBER CHLOE REEVESsophymarine-openregistry-h-amber-chloe-reeves-0b3c9dORDINARY1
ANDREW JOHN TYEsophymarine-openregistry-h-andrew-john-tye-e8fdccORDINARY1
GWENYTH ANN DUFFIELDsophymarine-openregistry-h-gwenyth-ann-duffield-9c4e25ORDINARY1
H-UNIT PROPERTIES LIMITEDsophymarine-openregistry-gb-15501950ORDINARY1
HANNAH TARA CARROLLsophymarine-openregistry-h-hannah-tara-carroll-6b249dORDINARY1
JONATHAN ASQUITHsophymarine-openregistry-h-jonathan-asquith-d53d93ORDINARY1
M S SAINIsophymarine-openregistry-h-m-s-saini-29778bORDINARY1
M WILSONsophymarine-openregistry-gb-08967149ORDINARY1
MARK PADGETT & KAREN PADGETTsophymarine-openregistry-h-mark-padgett-karen-padgett-57675eORDINARY1
MISS E BURTONsophymarine-openregistry-h-miss-e-burton-5bcfbcORDINARY1
MISS KERRY HIGGINSsophymarine-openregistry-h-miss-kerry-higgins-ba20b2ORDINARY1
MR JAMES MICHAEL RAWESsophymarine-openregistry-h-mr-james-michael-rawes-ce515aORDINARY1
MR MARK CHRISTOPHER ARMSTRONGsophymarine-openregistry-h-mr-mark-christopher-armstrong-f49e89ORDINARY1
MR SEALY C/O MS D PATHAKsophymarine-openregistry-h-mr-sealy-c-o-ms-d-pathak-4ef125ORDINARY1
MRS P AARONsophymarine-openregistry-h-mrs-p-aaron-b2a926ORDINARY1
MRS SAINIsophymarine-openregistry-h-mrs-saini-1a9394ORDINARY1
ROBERT JAMES THORPE & NICOLA SIMPSONsophymarine-openregistry-h-robert-james-thorpe-nicola-simpson-e4378bORDINARY1
SAMUEL MICHAEL BEESTINGsophymarine-openregistry-h-samuel-michael-beesting-62434aORDINARY1
WAYNE ERIC STANDISHsophymarine-openregistry-h-wayne-eric-standish-fe2abeORDINARY1

WOODSIDE COURT (HORSFORTH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05508907
Status
Active
Type
Private Limited Company
Incorporated
14/07/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE LESLEY ALLENBYsophymarine-openregistry-h-christine-lesley-allenby-06f6c6ORDINARY 1 GBP1
D E PAYNEsophymarine-openregistry-h-d-e-payne-0bb757ORDINARY 1 GBP1
GWYNNETH HOLDERsophymarine-openregistry-h-gwynneth-holder-b06920ORDINARY 1 GBP1
KATHRYN MARIA JOYCEsophymarine-openregistry-h-kathryn-maria-joyce-4fe01dORDINARY 1 GBP1
LIANA JACOBsophymarine-openregistry-h-liana-jacob-58a567ORDINARY 1 GBP1
M K SINGHsophymarine-openregistry-h-m-k-singh-c1dae4ORDINARY 1 GBP1
MR & MRS V R COHENsophymarine-openregistry-h-mr-mrs-v-r-cohen-d87022ORDINARY 1 GBP1
MR CHARLIE DOUGLAS BROWNsophymarine-openregistry-h-mr-charlie-douglas-brown-8141e0ORDINARY 1 GBP1
MR JOSEPH DAVID KIERSsophymarine-openregistry-h-mr-joseph-david-kiers-b1978fORDINARY 1 GBP1
MR MICHAEL MORTONsophymarine-openregistry-h-mr-michael-morton-909aaaORDINARY 1 GBP1
MR STEVEN PAUL BURLEYsophymarine-openregistry-h-mr-steven-paul-burley-e34ee1ORDINARY 1 GBP1
MS J M KEMPsophymarine-openregistry-h-ms-j-m-kemp-fc94d4ORDINARY 1 GBP1
MS J V RAMSDENsophymarine-openregistry-h-ms-j-v-ramsden-9c496eORDINARY 1 GBP1
MS L YOUNGsophymarine-openregistry-h-ms-l-young-47bc11ORDINARY 1 GBP1
PRATIMA JOSHIsophymarine-openregistry-h-pratima-joshi-0f7024ORDINARY 1 GBP1
R M JOYCEsophymarine-openregistry-h-r-m-joyce-8a69cdORDINARY 1 GBP1
ROBERT MICHAEL JOYCEsophymarine-openregistry-h-robert-michael-joyce-91899fORDINARY 1 GBP1
S FISHERsophymarine-openregistry-h-s-fisher-e13b60ORDINARY 1 GBP1
SANDRA TURNERsophymarine-openregistry-h-sandra-turner-b652faORDINARY 1 GBP1
STEPHEN LESLIE ALLENBYsophymarine-openregistry-h-stephen-leslie-allenby-36edc2ORDINARY 1 GBP1

COSMIC (EVC) LIMITED

sophymarine-openregistry-gb-12878894
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Castleton Mill, Leeds, West Yorkshire, LS12 2DS

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT STEVENSsophymarine-openregistry-h-james-robert-stevens-55c9e9ORDINARY50,44742.51%
ROBERT EDWARD HUGHESsophymarine-openregistry-h-robert-edward-hughes-ef54e1ORDINARY50,44742.51%
ERIK FAIRBAIRNsophymarine-openregistry-h-erik-fairbairn-acc382ORDINARY6,8555.78%
KEVIN SHONEsophymarine-openregistry-h-kevin-shone-119809ORDINARY2,2781.92%
JAMIE RUSHsophymarine-openregistry-gb-06508142ORDINARY1,8221.54%
GRAHAM BRUCE MCINROYsophymarine-openregistry-h-graham-bruce-mcinroy-c19684ORDINARY1,1390.96%
BONAMY GRIMESsophymarine-openregistry-h-bonamy-grimes-cc7632ORDINARY9110.77%
DAN MOUNTAINsophymarine-openregistry-h-dan-mountain-132242ORDINARY6830.58%
JULIAN PANCHOLIsophymarine-openregistry-h-julian-pancholi-bea158ORDINARY6830.58%
CHRISTOPHER AVERYsophymarine-openregistry-h-christopher-avery-8c56d7ORDINARY4550.38%
DOUGLAS MALCOLM MONROsophymarine-openregistry-h-douglas-malcolm-monro-7cf08cORDINARY4550.38%
NICOLA PETERSsophymarine-openregistry-h-nicola-peters-80a54dORDINARY4550.38%
PHILLIP PETERSsophymarine-openregistry-h-phillip-peters-e7d505ORDINARY4550.38%
SARAH SURTEESsophymarine-openregistry-h-sarah-surtees-542593ORDINARY4550.38%
EDWARD HILLsophymarine-openregistry-h-edward-hill-a3445eORDINARY2500.21%
ELEANOR LAMEYsophymarine-openregistry-h-eleanor-lamey-aea4b1ORDINARY2500.21%
STUART LEESsophymarine-openregistry-h-stuart-lees-bf921fORDINARY2270.19%
WILLIAM LUCASsophymarine-openregistry-h-william-lucas-c999b8ORDINARY2270.19%
ALEX DREWsophymarine-openregistry-h-alex-drew-b65d61ORDINARY910.08%
MATTHEW JOHN COOPERsophymarine-openregistry-h-matthew-john-cooper-ae0345ORDINARY910.08%

Related parties

PartyRelationshipDetail
COSMIC (EVC) ASSET CO 1 LTDsophymarine-openregistry-gb-16466161Holds shares inORDINARY GBP 1.00 SHARES.
COSMIC (EVC) SERVICES LTDsophymarine-openregistry-gb-16467542Holds shares inORDINARY GBP 1.00 SHARES.

ADVICE CHAMPION.CO.UK LIMITED

sophymarine-openregistry-gb-07805373
Status
Active
Type
Private Limited Company
Incorporated
11/10/2011
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
No 2, Leeds, LS1 5DE

Direct shareholders

ShareholderShare classShares held% of class
MIKE EDGE HOLDINGS LTDsophymarine-openregistry-gb-08852635A ORDINARY10,020,000100.00%
ALISTAIR ALEXANDER CALLANDER (AS NOMINEE OF THE ACLsophymarine-openregistry-h-alistair-alexander-callander-as-nominee--b7c992C ORDINARY (ISSUE 7)1,815,000100.00%
EMPLOYEE SHARE SCHEME)sophymarine-openregistry-h-employee-share-scheme-bd081fC ORDINARY (ISSUE 7)1,815,000100.00%
ALISTAIR ALEXANDER CALLANDERsophymarine-openregistry-h-alistair-alexander-callander-eaecb2B ORDINARY1,000,00019.22%
STUART DUNCAN PHILLIPSsophymarine-openregistry-h-stuart-duncan-phillips-b234cdB ORDINARY1,000,00019.22%
ALISTAIR ALEXANDER CALLANDER (AS NOMINEE OF THE ACLsophymarine-openregistry-h-alistair-alexander-callander-as-nominee--b7c992C ORDINARY (ISSUE 5B)885,500100.00%
ALISTAIR ALEXANDER CALLANDER (AS NOMINEE OF THE ACLsophymarine-openregistry-h-alistair-alexander-callander-as-nominee--b7c992C ORDINARY (ISSUE 5)885,500100.00%
EMPLOYEE SHARE SCHEME)sophymarine-openregistry-h-employee-share-scheme-bd081fC ORDINARY (ISSUE 5B)885,500100.00%
EMPLOYEE SHARE SCHEME)sophymarine-openregistry-h-employee-share-scheme-bd081fC ORDINARY (ISSUE 5)885,500100.00%
ALISTAIR ALEXANDER CALLANDER (AS NOMINEE OF THE ACLsophymarine-openregistry-h-alistair-alexander-callander-as-nominee--b7c992C ORDINARY (ISSUE 6)736,800100.00%
EMPLOYEE SHARE SCHEME)sophymarine-openregistry-h-employee-share-scheme-bd081fC ORDINARY (ISSUE 6)736,800100.00%
ALISTAIR ALEXANDER CALLANDER (AS NOMINEE OF THE ACLsophymarine-openregistry-h-alistair-alexander-callander-as-nominee--b7c992C ORDINARY (ISSUE 4)677,100100.00%
EMPLOYEE SHARE SCHEME)sophymarine-openregistry-h-employee-share-scheme-bd081fC ORDINARY (ISSUE 4)677,100100.00%
NIGEL YEOsophymarine-openregistry-h-nigel-yeo-72ca67B ORDINARY500,0009.61%
ROBERT CALVIN MORSEsophymarine-openregistry-h-robert-calvin-morse-bc5453B ORDINARY452,0008.69%
THE EXECUTORS OF CHRISTOPHER JOHN SHAWsophymarine-openregistry-h-the-executors-of-christopher-john-shaw-ee7a24B ORDINARY440,0008.46%
ALISTAIR ALEXANDER CALLANDER (AS NOMINEE OF THE ACLsophymarine-openregistry-h-alistair-alexander-callander-as-nominee--b7c992C ORDINARY (ISSUE 1)305,200100.00%
EMPLOYEE SHARE SCHEME)sophymarine-openregistry-h-employee-share-scheme-bd081fC ORDINARY (ISSUE 1)305,200100.00%
DANIEL JOHN SCHOFIELDsophymarine-openregistry-h-daniel-john-schofield-85b3b6B ORDINARY296,0005.69%
SUSAN CLAIRE TAITsophymarine-openregistry-h-susan-claire-tait-2e4bb8B ORDINARY296,0005.69%
ALISTAIR ALEXANDER CALLANDER (AS NOMINEE OF THE ACLsophymarine-openregistry-h-alistair-alexander-callander-as-nominee--b7c992C ORDINARY (ISSUE 3)222,700100.00%
EMPLOYEE SHARE SCHEME)sophymarine-openregistry-h-employee-share-scheme-bd081fC ORDINARY (ISSUE 3)222,700100.00%
P CAMERON TAYLORsophymarine-openregistry-h-p-cameron-taylor-3eb2f7B ORDINARY200,0003.84%
Q HOLLANDsophymarine-openregistry-h-q-holland-9ef122B ORDINARY200,0003.84%
R CLARKEsophymarine-openregistry-h-r-clarke-4fa431B ORDINARY200,0003.84%
JOHN PATRICK FORDHAMsophymarine-openregistry-h-john-patrick-fordham-d67eacB ORDINARY190,0003.65%
ALISTAIR ALEXANDER CALLANDER (AS NOMINEE OF THE ACLsophymarine-openregistry-h-alistair-alexander-callander-as-nominee--b7c992C ORDINARY (ISSUE 2)128,000
EMPLOYEE SHARE SCHEME)sophymarine-openregistry-h-employee-share-scheme-bd081fC ORDINARY (ISSUE 2)128,000
ALEX HATFIELDsophymarine-openregistry-h-alex-hatfield-a49d0eB ORDINARY100,0001.92%
GABRIEL CRAYFORDsophymarine-openregistry-h-gabriel-crayford-6cc979B ORDINARY100,0001.92%
ANNA KATHERINE BOWESsophymarine-openregistry-h-anna-katherine-bowes-ec2201B ORDINARY90,0001.73%
SUSAN MARY HANNUMSsophymarine-openregistry-h-susan-mary-hannums-6ca44bB ORDINARY90,0001.73%
DAVID WICKSsophymarine-openregistry-h-david-wicks-33390cB ORDINARY50,0000.96%

Related parties

PartyRelationshipDetail
AIB (K) LIMITEDsophymarine-openregistry-gb-02223662Holds shares inA ORDINARY
THE PRIVATE OFFICE LIMITEDsophymarine-openregistry-gb-10226899Holds shares inA ORDINARY

FAIRFAX SECURITIES LIMITED

sophymarine-openregistry-gb-01764542
Status
Active
Type
Private Limited Company
Incorporated
26/10/1983
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
31 C/O Brackenridge Hanson Tate, Leeds, LS1 7EY

Direct shareholders

ShareholderShare classShares held% of class
E A TYLDSLEYsophymarine-openregistry-h-e-a-tyldsley-2eb10bPREFERENCE B8,000
G E FORSTERsophymarine-openregistry-h-g-e-forster-c5423cPREFERENCE B8,000
G W FORSTERsophymarine-openregistry-h-g-w-forster-6c9fc8PREFERENCE B8,000
THE LIONEL BARRY TYLDSLEY WILL TRUSTsophymarine-openregistry-h-the-lionel-barry-tyldsley-will-trust-168670PREFERENCE B8,000
E A TYLDSLEY DISCRETIONARY TRUST NO.1sophymarine-openregistry-h-e-a-tyldsley-discretionary-trust-no-1-0f072dORDINARY A2,000
E A TYLDSLEY DISCRETIONARY TRUST NO.2sophymarine-openregistry-h-e-a-tyldsley-discretionary-trust-no-2-4cdda3ORDINARY A2,000
G E FORSTER DISCRETIONARY TRUST NO.1sophymarine-openregistry-h-g-e-forster-discretionary-trust-no-1-3c8476ORDINARY A2,000
G E FORSTER DISCRETIONARY TRUST NO.2sophymarine-openregistry-h-g-e-forster-discretionary-trust-no-2-46eb59ORDINARY A2,000
G W FORSTER DISCRETIONARY TRUST NO.1sophymarine-openregistry-h-g-w-forster-discretionary-trust-no-1-a46a5aORDINARY A2,000
G W FORSTER DISCRETIONARY TRUST NO.2sophymarine-openregistry-h-g-w-forster-discretionary-trust-no-2-7d091eORDINARY A2,000
L B TYLDSLEY DISCRETIONARY TRUST NO.1sophymarine-openregistry-h-l-b-tyldsley-discretionary-trust-no-1-01755aORDINARY A2,000
L B TYLDSLEY DISCRETIONARY TRUST NO.2sophymarine-openregistry-h-l-b-tyldsley-discretionary-trust-no-2-3aacc7ORDINARY A2,000
NOMINEE FOR MISS C E KNIGHTsophymarine-openregistry-h-nominee-for-miss-c-e-knight-69151aORDINARY B500
NOMINEE FOR MISS F L TYLDSLEY & MRS S J SHAVEsophymarine-openregistry-h-nominee-for-miss-f-l-tyldsley-mrs-s-j-sh-ace72aORDINARY B500
ELIZABETH ANNE TYLDSLEYsophymarine-openregistry-h-elizabeth-anne-tyldsley-fd180dORDINARY C250
GILLIAN ELAINE FORSTERsophymarine-openregistry-h-gillian-elaine-forster-fbe550ORDINARY C250
GRAHAM WILLIAM FORSTERsophymarine-openregistry-h-graham-william-forster-45037fORDINARY C250
THE LIONEL BARRY TYLDSLEY WILL TRUSTsophymarine-openregistry-h-the-lionel-barry-tyldsley-will-trust-168670ORDINARY C250
L B TYLDSLEYsophymarine-openregistry-h-l-b-tyldsley-ca336ePREFERENCE B0
LIONEL BARRY TYLDSLEYsophymarine-openregistry-h-lionel-barry-tyldsley-dad227ORDINARY C0

BJP HOLDINGS LIMITED

sophymarine-openregistry-gb-05617794
Status
Active
Type
Private Limited Company
Incorporated
09/11/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT

Direct shareholders

ShareholderShare classShares held% of class
JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180ORDINARY3,783
BJP HOLDINGS TRUSTEES LIMITEDsophymarine-openregistry-gb-14475479A1 ORDINARY SHARES945
ANDREW BROWNsophymarine-openregistry-gb-04615269A2 ORDINARY SHARES341
DEAN SPURDENSsophymarine-openregistry-h-dean-spurdens-4f8d69A2 ORDINARY SHARES191
STEPHEN HEGARTYsophymarine-openregistry-h-stephen-hegarty-c19ef5A2 ORDINARY SHARES191
PAUL DAVID QUINNsophymarine-openregistry-h-paul-david-quinn-6686cfA2 ORDINARY SHARES128
TOBY CATLINsophymarine-openregistry-h-toby-catlin-1a453dA2 ORDINARY SHARES38
ALEX NICHOLLSsophymarine-openregistry-h-alex-nicholls-8ff5dfA2 ORDINARY SHARES28
PAUL O'KEEFEsophymarine-openregistry-h-paul-o-keefe-2615a8A2 ORDINARY SHARES28
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY0
BARRY MCGOUNsophymarine-openregistry-h-barry-mcgoun-c04910ORDINARY0
DEAN SPURDENSsophymarine-openregistry-h-dean-spurdens-4f8d69ORDINARY0
HETTY BROWNsophymarine-openregistry-h-hetty-brown-261aeeORDINARY0
JAMES GIBSONsophymarine-openregistry-gb-06304663ORDINARY0
JOHN HOWARD WILLIAM FINCHsophymarine-openregistry-h-john-howard-william-finch-429a28ORDINARY0
PAUL QUINNsophymarine-openregistry-h-paul-quinn-177b28ORDINARY0
ROWANMOOR BROWNsophymarine-openregistry-h-rowanmoor-brown-53973aORDINARY0
ROWANMOOR HEGARTYsophymarine-openregistry-h-rowanmoor-hegarty-f89b65ORDINARY0
ROWANMOOR QUINNsophymarine-openregistry-h-rowanmoor-quinn-c490f2ORDINARY0
ROWANMOOR SPURDENSsophymarine-openregistry-h-rowanmoor-spurdens-a4e308ORDINARY0
STEPHEN HEGARTYsophymarine-openregistry-h-stephen-hegarty-c19ef5ORDINARY0
UNION PENSION TRUSTEES LIMITED AND MR JOHN HOWARD WILLIAM FINCH AS TRUSTEES OF THE IPS 2008 SIPP PLAN REF 50791sophymarine-openregistry-h-union-pension-trustees-limited-and-mr-jo-dc1f59ORDINARY0

SUKHO GROUP LIMITED

sophymarine-openregistry-gb-11875591
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 St. Annes Road, Leeds, LS6 3NX

Direct shareholders

ShareholderShare classShares held% of class
GERRARD MARKSsophymarine-openregistry-h-gerrard-marks-b59235PREFERENCE3,374,775
YUPHA KAEWKRAIKHOTsophymarine-openregistry-h-yupha-kaewkraikhot-4bd139PREFERENCE3,374,775
SUKHO GROUP EMPLOYEE TRUSTsophymarine-openregistry-h-sukho-group-employee-trust-75641cB ORDINARY28,500
GERRARD MARKSsophymarine-openregistry-h-gerrard-marks-b59235A ORDINARY22,500
YUPHA KAEWKRAIKHOTsophymarine-openregistry-h-yupha-kaewkraikhot-4bd139A ORDINARY22,500
CHRISTOPHER HAMMONDsophymarine-openregistry-h-christopher-hammond-dec2f0B ORDINARY3,000
MATTHEW ROBERTSHAWsophymarine-openregistry-h-matthew-robertshaw-a9391aB ORDINARY3,000
WAIKOON KORNLUPsophymarine-openregistry-h-waikoon-kornlup-c3c80bB ORDINARY3,000
THONGCHAI KAEWKRAIKHOTsophymarine-openregistry-h-thongchai-kaewkraikhot-589412B ORDINARY2,500
GREG CALLAGHANsophymarine-openregistry-h-greg-callaghan-ee1793B ORDINARY2,000
MANJIT DOSANJHsophymarine-openregistry-h-manjit-dosanjh-8381f0B ORDINARY2,000
PORNBOONYA CHANAWANGCHOKCHAIsophymarine-openregistry-h-pornboonya-chanawangchokchai-a087b9B ORDINARY1,000
SIMON CARTERsophymarine-openregistry-gb-02111811B ORDINARY1,000
BURIN SUKASEMsophymarine-openregistry-h-burin-sukasem-19d788B ORDINARY500
KANITTHA KRACHUsophymarine-openregistry-h-kanittha-krachu-87a59eB ORDINARY500
KANOKKAN YOTHAsophymarine-openregistry-h-kanokkan-yotha-4698c7B ORDINARY500
PIRAPORN PRAPAKORNsophymarine-openregistry-h-piraporn-prapakorn-0494a1B ORDINARY500
SAENGJAN KORNLUPsophymarine-openregistry-h-saengjan-kornlup-23c782B ORDINARY500
TASSANA BUCKLEYsophymarine-openregistry-h-tassana-buckley-914233B ORDINARY500
THEERANAI KAEWKRAIKHOTsophymarine-openregistry-h-theeranai-kaewkraikhot-303260B ORDINARY500
WILAIPHORN MAYAYOTsophymarine-openregistry-h-wilaiphorn-mayayot-ff7d02B ORDINARY0

Related parties

PartyRelationshipDetail
SUKHO LIMITEDsophymarine-openregistry-gb-04709478Holds shares inORDINARY · 100.00%

OAKHAMPTON COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01916393
Status
Active
Type
Private Limited Company
Incorporated
24/05/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Scott Hall House, Leeds, West Yorkshire, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
ANJU AGGARWALsophymarine-openregistry-h-anju-aggarwal-d30671ORDINARY B3
DAVID DODWELL LIMITEDsophymarine-openregistry-gb-07205194ORDINARY B3
DEBORAH LUCY SMITHIESsophymarine-openregistry-h-deborah-lucy-smithies-27f794ORDINARY B3
EMILY LOUISE BIRKETTsophymarine-openregistry-h-emily-louise-birkett-1f2234ORDINARY B3
GEMMA BRUCEsophymarine-openregistry-h-gemma-bruce-6f6954ORDINARY B3
JAYNE SEXTONsophymarine-openregistry-h-jayne-sexton-9492dfORDINARY B3
JEAN BATEMANsophymarine-openregistry-h-jean-bateman-ddf641ORDINARY B3
JENNY MANDERsophymarine-openregistry-h-jenny-mander-69aa86ORDINARY B3
KARINA SUZANNE THOMASsophymarine-openregistry-h-karina-suzanne-thomas-cae052ORDINARY B3
MR JOHN RICHARD TOBINsophymarine-openregistry-h-mr-john-richard-tobin-3bbf7bORDINARY B3
MR STEVEN W MACKIEsophymarine-openregistry-h-mr-steven-w-mackie-016faaORDINARY B3
PAUL BATEMANsophymarine-openregistry-gb-04687431ORDINARY B3
RACHEL J MACKIEsophymarine-openregistry-h-rachel-j-mackie-5739b1ORDINARY B3
ROBERT PLARTUSsophymarine-openregistry-h-robert-plartus-03dfeaORDINARY B3
ROBERT WILLIAM LAWSONsophymarine-openregistry-h-robert-william-lawson-c07baaORDINARY B3
ANJU AGGARWALsophymarine-openregistry-h-anju-aggarwal-d30671ORDINARY A1
DAVID DODWELL LIMITEDsophymarine-openregistry-gb-07205194ORDINARY A1
DEBORAH LUCY SMITHIESsophymarine-openregistry-h-deborah-lucy-smithies-27f794ORDINARY A1
EMILY LOUISE BIRKETTsophymarine-openregistry-h-emily-louise-birkett-1f2234ORDINARY A1
GEMMA BRUCEsophymarine-openregistry-h-gemma-bruce-6f6954ORDINARY A1
JAYNE SEXTONsophymarine-openregistry-h-jayne-sexton-9492dfORDINARY A1
JEAN BATEMANsophymarine-openregistry-h-jean-bateman-ddf641ORDINARY A1
JENNY MANDERsophymarine-openregistry-h-jenny-mander-69aa86ORDINARY A1
KARINA SUZANNE THOMASsophymarine-openregistry-h-karina-suzanne-thomas-cae052ORDINARY A1
MR JOHN RICHARD TOBINsophymarine-openregistry-h-mr-john-richard-tobin-3bbf7bORDINARY A1
MR STEVEN W MACKIEsophymarine-openregistry-h-mr-steven-w-mackie-016faaORDINARY A1
PAUL BATEMANsophymarine-openregistry-gb-04687431ORDINARY A1
RACHEL J MACKIEsophymarine-openregistry-h-rachel-j-mackie-5739b1ORDINARY A1
ROBERT PLARTUSsophymarine-openregistry-h-robert-plartus-03dfeaORDINARY A1
ROBERT WILLIAM LAWSONsophymarine-openregistry-h-robert-william-lawson-c07baaORDINARY A1
JEANNE WRIGGLESWORTHsophymarine-openregistry-h-jeanne-wrigglesworth-c2e06aORDINARY A0
JEANNE WRIGGLESWORTHsophymarine-openregistry-h-jeanne-wrigglesworth-c2e06aORDINARY B0
JENNY BIRKSsophymarine-openregistry-h-jenny-birks-f1d29dORDINARY B0
JENNY BIRKSsophymarine-openregistry-h-jenny-birks-f1d29dORDINARY A0
JOSEPH LEONARD WRIGGLESWORTHsophymarine-openregistry-h-joseph-leonard-wrigglesworth-5baf89ORDINARY B0
JOSEPH LEONARD WRIGGLESWORTHsophymarine-openregistry-h-joseph-leonard-wrigglesworth-5baf89ORDINARY A0
ROSIE ANN MANNINGsophymarine-openregistry-h-rosie-ann-manning-438eeaORDINARY B0
ROSIE ANN MANNINGsophymarine-openregistry-h-rosie-ann-manning-438eeaORDINARY A0

BORDER TO COAST PENSIONS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-10795539
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
GROUP
SIC
64301 — Activities of investment trusts
Registered office
5th Floor, Leeds, LS1 2HJ

Direct shareholders

ShareholderShare classShares held% of class
BEDFORD BOROUGH COUNCILsophymarine-openregistry-h-bedford-borough-council-21cd4eB ORDINARY1,181,818
CAMBRIDGESHIRE COUNTY COUNCILsophymarine-openregistry-h-cambridgeshire-county-council-c5398cB ORDINARY1,181,818
EAST SUSSEX COUNTY COUNCILsophymarine-openregistry-h-east-sussex-county-council-cbc4c9B ORDINARY1,181,818
ESSEX COUNTY COUNCILsophymarine-openregistry-h-essex-county-council-dfdb00B ORDINARY1,181,818
HERTFORDSHIRE COUNTY COUNCILsophymarine-openregistry-h-hertfordshire-county-council-1bb70aB ORDINARY1,181,818
KENT COUNTY COUNCILsophymarine-openregistry-h-kent-county-council-19108eB ORDINARY1,181,818
LINCOLNSHIRE COUNTY COUNCILsophymarine-openregistry-h-lincolnshire-county-council-4d8181B ORDINARY1,181,818
MIDDLESBROUGH BOROUGH COUNCILsophymarine-openregistry-h-middlesbrough-borough-council-69ced2B ORDINARY1,181,818
NORTH YORKSHIRE COUNTY COUNCILsophymarine-openregistry-h-north-yorkshire-county-council-e5d5d8B ORDINARY1,181,818
SOUTH TYNESIDE COUNCILsophymarine-openregistry-h-south-tyneside-council-7c85dcB ORDINARY1,181,818
SOUTH YORKSHIRE PENSIONS AUTHORITYsophymarine-openregistry-h-south-yorkshire-pensions-authority-f1c331B ORDINARY1,181,818
SURREY COUNTY COUNCILsophymarine-openregistry-h-surrey-county-council-c01851B ORDINARY1,181,818
THE COUNTY COUNCIL OF DURHAMsophymarine-openregistry-h-the-county-council-of-durham-496d05B ORDINARY1,181,818
THE EAST RIDING OF YORKSHIRE COUNCILsophymarine-openregistry-h-the-east-riding-of-yorkshire-council-fe1227B ORDINARY1,181,818
WARWICKSHIRE COUNTY COUNCILsophymarine-openregistry-h-warwickshire-county-council-23423aB ORDINARY1,181,818
WEST NORTHAMPTONSHIRE COUNCILsophymarine-openregistry-gb-00000000B ORDINARY1,181,818
WEST SUSSEX COUNTY COUNCILsophymarine-openregistry-h-west-sussex-county-council-993fabB ORDINARY1,181,818
WESTMORLAND AND FURNESS COUNCILsophymarine-openregistry-h-westmorland-and-furness-council-c7a7b9B ORDINARY1,181,818
BEDFORD BOROUGH COUNCILsophymarine-openregistry-h-bedford-borough-council-21cd4eA ORDINARY1
CAMBRIDGESHIRE COUNTY COUNCILsophymarine-openregistry-h-cambridgeshire-county-council-c5398cA ORDINARY1
EAST SUSSEX COUNTY COUNCILsophymarine-openregistry-h-east-sussex-county-council-cbc4c9A ORDINARY1
ESSEX COUNTY COUNCILsophymarine-openregistry-h-essex-county-council-dfdb00A ORDINARY1
HERTFORDSHIRE COUNTY COUNCILsophymarine-openregistry-h-hertfordshire-county-council-1bb70aA ORDINARY1
KENT COUNTY COUNCILsophymarine-openregistry-h-kent-county-council-19108eA ORDINARY1
LINCOLNSHIRE COUNTY COUNCILsophymarine-openregistry-h-lincolnshire-county-council-4d8181A ORDINARY1
MIDDLESBOROUGH BOROUGH COUNCILsophymarine-openregistry-h-middlesborough-borough-council-8205c0A ORDINARY1
NORTH YORKSHIRE COUNTY COUNCILsophymarine-openregistry-h-north-yorkshire-county-council-e5d5d8A ORDINARY1
SOUTH TYNESIDE COUNCILsophymarine-openregistry-h-south-tyneside-council-7c85dcA ORDINARY1
SOUTH YORKSHIRE PENSIONS AUTHORITYsophymarine-openregistry-h-south-yorkshire-pensions-authority-f1c331A ORDINARY1
SURREY COUNTY COUNCILsophymarine-openregistry-h-surrey-county-council-c01851A ORDINARY1
THE COUNTY COUNCIL OF DURHAMsophymarine-openregistry-h-the-county-council-of-durham-496d05A ORDINARY1
THE EAST RIDING OF YORKSHIRE COUNCILsophymarine-openregistry-h-the-east-riding-of-yorkshire-council-fe1227A ORDINARY1
WARWICKSHIRE COUNTY COUNCILsophymarine-openregistry-h-warwickshire-county-council-23423aA ORDINARY1
WEST NORTHAMPTONSHIRE COUNCILsophymarine-openregistry-gb-00000000A ORDINARY1
WEST SUSSEX COUNTY COUNCILsophymarine-openregistry-h-west-sussex-county-council-993fabA ORDINARY1
WESTMORLAND AND FURNESS COUNCILsophymarine-openregistry-h-westmorland-and-furness-council-c7a7b9A ORDINARY1

C7 HEALTH LIMITED

sophymarine-openregistry-gb-11171840
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86101 — Hospital activities
Registered office
Gateway West, Leeds, LS9 8DA

Direct shareholders

ShareholderShare classShares held% of class
TAC HEALTHCARE LTDsophymarine-openregistry-gb-14188071ORDINARY105,942100.00%
ALISON LEONARDsophymarine-openregistry-h-alison-leonard-b07e27ORDINARY00.00%
ANDREW MACKAYsophymarine-openregistry-h-andrew-mackay-963dc1ORDINARY00.00%
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC)sophymarine-openregistry-gb-10553329ORDINARY00.00%
JONATHAN ISAACSsophymarine-openregistry-gb-16638149A ORDINARY0
JONATHAN LEONARDsophymarine-openregistry-h-jonathan-leonard-c96da1ORDINARY00.00%
KAREN DINESsophymarine-openregistry-h-karen-dines-f2f963ORDINARY00.00%
KAZUM NAJAFIsophymarine-openregistry-h-kazum-najafi-4786cfORDINARY00.00%
KENNETH PARKsophymarine-openregistry-h-kenneth-park-f50810ORDINARY00.00%
LIMITED (AS GENERAL PARTNER OF MEIF PROOF OF CONCEPT & EARLY STAGE LP)sophymarine-openregistry-h-limited-as-general-partner-of-meif-proof-1560a5ORDINARY00.00%
LOWER HOPE INVESTMENTSsophymarine-openregistry-gb-10843676A ORDINARY0
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769A ORDINARY0
PETER DINESsophymarine-openregistry-h-peter-dines-e20f82ORDINARY00.00%
PETER GEORGEsophymarine-openregistry-h-peter-george-722504A ORDINARY0
PHILIP JOHN WEBBsophymarine-openregistry-h-philip-john-webb-7a79b3ORDINARY00.00%
SHAUN CHILTONsophymarine-openregistry-h-shaun-chilton-305fe8ORDINARY00.00%
STEPHEN JOHN WILCOCKsophymarine-openregistry-h-stephen-john-wilcock-68b7d3ORDINARY00.00%
SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bbORDINARY00.00%
WILLIAM RICHARDSsophymarine-openregistry-h-william-richards-9ba80aORDINARY00.00%

Related parties

PartyRelationshipDetail
DIAGNOSTIC WORLD LTDsophymarine-openregistry-gb-05937877Holds shares inA ORDINARY
PRIVATE GP SERVICES HOLDINGS LTDsophymarine-openregistry-gb-11138236Holds shares inORDINARY
TAC HEALTHCARE GROUP LTDsophymarine-openregistry-gb-SC447567Holds shares inORDINARY

VERTICALLY URBAN LIMITED

sophymarine-openregistry-gb-12197956
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Typhoon House Moxon Way, Leeds, LS25 6FB

Direct shareholders

ShareholderShare classShares held% of class
VERTICALLY URBAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14516491A ORDINARY699,300
VERTICALLY URBAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14516491B ORDINARY396,057
ANDREW LITTLERsophymarine-openregistry-h-andrew-littler-139d3fA ORDINARY0
ANTHONY BERNARD ST JOHN WEBBsophymarine-openregistry-h-anthony-bernard-st-john-webb-5e136fB ORDINARY0
ANTHONY MARK ASHALLsophymarine-openregistry-h-anthony-mark-ashall-6c3904B ORDINARY0
DAVID OWEN HORTONsophymarine-openregistry-h-david-owen-horton-fd375eB ORDINARY0
GARY SHUCKFORDsophymarine-openregistry-h-gary-shuckford-33dc9dB ORDINARY0
HAZEL PICKINGsophymarine-openregistry-h-hazel-picking-1d961aB ORDINARY0
JASON PRICEsophymarine-openregistry-gb-11992893B ORDINARY0
JGWCO 178 LIMITEDsophymarine-openregistry-gb-04227399B ORDINARY0
JONATHAN VEALsophymarine-openregistry-h-jonathan-veal-d041beA ORDINARY0
LEON GIBSONsophymarine-openregistry-h-leon-gibson-ad2e55A ORDINARY0
MELISSA ASTLEYsophymarine-openregistry-h-melissa-astley-146803A ORDINARY0
NICHOLAS BURTsophymarine-openregistry-h-nicholas-burt-ffb479B ORDINARY0
PAUL CHAMBERLAINsophymarine-openregistry-h-paul-chamberlain-a3e1ffB ORDINARY0
PETER ALAN WALKERsophymarine-openregistry-h-peter-alan-walker-3d1efeB ORDINARY0
SANDIP KHROUDsophymarine-openregistry-h-sandip-khroud-0c6d97B ORDINARY0
SEEDERS NOMINEE LIMITEDsophymarine-openregistry-h-seeders-nominee-limited-1c9d36B ORDINARY0
TERENCE BURTsophymarine-openregistry-h-terence-burt-dc3687B ORDINARY0
VEXICA INVESTMENT LIMITEDsophymarine-openregistry-h-vexica-investment-limited-a420eaB ORDINARY0

PURPLE KENYAN VENTURES LIMITED

sophymarine-openregistry-gb-14180011
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Techno Centre Station Road, Leeds, LS18 5BJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVID PETERSONsophymarine-openregistry-h-benjamin-david-peterson-8ed05bORDINARY6,50052.31%
JAN VAN DER DOES DE WILLEBOISsophymarine-openregistry-h-jan-van-der-does-de-willebois-403ccbORDINARY5,00040.24%
KLISTER CREDIT CORP.sophymarine-openregistry-h-klister-credit-corp-92d775SEED INVESTOR SHARES4,25145.29%
CLEAR CREEK INVESTMENT B.V.sophymarine-openregistry-h-clear-creek-investment-b-v-a91642SEED INVESTOR SHARES2,24523.92%
FEDE PIRZO-BIROLIsophymarine-openregistry-h-fede-pirzo-biroli-bc6e3dSEED INVESTOR SHARES1,13812.12%
ALPHATRON HOLDINGS B.V.sophymarine-openregistry-h-alphatron-holdings-b-v-b5662fSEED INVESTOR SHARES7487.97%
MIKUL HARKCHAND JESHANG SHAHsophymarine-openregistry-h-mikul-harkchand-jeshang-shah-c6ec33ORDINARY5004.02%
ELIZABETH CLAIRE WRIGHTsophymarine-openregistry-h-elizabeth-claire-wright-088401ORDINARY3262.62%
BENJAMIN DAVID PETERSONsophymarine-openregistry-h-benjamin-david-peterson-8ed05bSEED INVESTOR SHARES2672.84%
ANDREW RICHARD BREDANKAMPsophymarine-openregistry-h-andrew-richard-bredankamp-3f4e2aSEED INVESTOR SHARES2242.39%
CLEAR CREEK INVESTMENT B.V.sophymarine-openregistry-h-clear-creek-investment-b-v-a91642ORDINARY1000.80%
JAGX LLCsophymarine-openregistry-h-jagx-llc-40c82cSEED INVESTOR SHARES750.80%
LOIC MARIO AMADOsophymarine-openregistry-h-loic-mario-amado-99b7c0SEED INVESTOR SHARES750.80%
ANTHONY ROCKsophymarine-openregistry-h-anthony-rock-070c95SEED INVESTOR SHARES720.77%
JIM VILLANUEVAsophymarine-openregistry-h-jim-villanueva-b2c13dSEED INVESTOR SHARES560.60%
RICHARD HOOPSsophymarine-openregistry-h-richard-hoops-5ec8b9SEED INVESTOR SHARES560.60%
UNTOURS FOUNDATIONsophymarine-openregistry-h-untours-foundation-c2a428SEED INVESTOR SHARES560.60%
IAN MCCAIGsophymarine-openregistry-h-ian-mccaig-2a4c8fSEED INVESTOR SHARES510.54%
HELENA RIESE HARSTADsophymarine-openregistry-h-helena-riese-harstad-58e1afSEED INVESTOR SHARES330.35%
RAVINDER SINGH SIKANDsophymarine-openregistry-h-ravinder-singh-sikand-3038a7SEED INVESTOR SHARES220.23%
ARI PAUL GREENBERGsophymarine-openregistry-h-ari-paul-greenberg-bf4156SEED INVESTOR SHARES180.19%

Related parties

PartyRelationshipDetail
ZAFARI TECHNOLOGIES UK LIMITEDsophymarine-openregistry-gb-14626705Holds shares inORDINARY · 90.00%
JOIN AFRICA UK LIMITEDsophymarine-openregistry-gb-15826853Holds shares inORDINARY · 85.00%
KIJANI SUPPLIES LTDsophymarine-openregistry-gb-14625821Holds shares inORDINARY · 75.00%
NOMAD AFRICA UK LIMITEDsophymarine-openregistry-gb-14691794Holds shares inORDINARY
POWERTRIP UK LIMITEDsophymarine-openregistry-gb-14783968Holds shares inORDINARY

SANDMOOR LANE FLATS LIMITED

sophymarine-openregistry-gb-01026982
Status
Active
Type
Private Limited Company
Incorporated
12/10/1971
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Intercity Accommodation 21 Moor Road, Leeds, LS6 4BG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA RUTH COPITCHsophymarine-openregistry-h-angela-ruth-copitch-05fcc3ORDINARY1
CYNTHIA LESTNERsophymarine-openregistry-h-cynthia-lestner-e62036ORDINARY1
DAVID ALBERT LEWISsophymarine-openregistry-h-david-albert-lewis-34ecfbORDINARY1
DIANE LINTONsophymarine-openregistry-h-diane-linton-665162ORDINARY1
EDWARD RIVLINsophymarine-openregistry-h-edward-rivlin-ab37b7ORDINARY1
GRAHAM LINTONsophymarine-openregistry-h-graham-linton-24f402ORDINARY1
HEDLEY SIMON MANTONsophymarine-openregistry-h-hedley-simon-manton-7dd519ORDINARY1
JACQUELINE MYERSsophymarine-openregistry-h-jacqueline-myers-3caf3dORDINARY1
JOSHUA BENJAMIN WHITEsophymarine-openregistry-h-joshua-benjamin-white-2cf6ffORDINARY1
LEROY GREYsophymarine-openregistry-h-leroy-grey-87bd49ORDINARY1
LILIAN FRIEZEsophymarine-openregistry-h-lilian-frieze-674bf9ORDINARY1
MIMI WEI YAUsophymarine-openregistry-h-mimi-wei-yau-8efb0aORDINARY1
NEIL FRIEZEsophymarine-openregistry-h-neil-frieze-f30167ORDINARY1
PENELOPE JANE FEARNsophymarine-openregistry-h-penelope-jane-fearn-b862b5ORDINARY1
PHILIP FEARNsophymarine-openregistry-h-philip-fearn-ddf2e1ORDINARY1
SEFTON COPITCHsophymarine-openregistry-h-sefton-copitch-135251ORDINARY1
SIMON MICHAEL JACKSONsophymarine-openregistry-h-simon-michael-jackson-f51738ORDINARY1
VIKKI MICHELLE JACKSONsophymarine-openregistry-h-vikki-michelle-jackson-ccc2d3ORDINARY1
A BICKLERsophymarine-openregistry-h-a-bickler-b22629ORDINARY0

ADEL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01947349
Status
Active
Type
Private Limited Company
Incorporated
16/09/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
C CHEUNGsophymarine-openregistry-h-c-cheung-e096c7ORDINARY1
CAROL ANNE MCCANNsophymarine-openregistry-h-carol-anne-mccann-cab498ORDINARY1
JENNI LOUISE JAMESsophymarine-openregistry-h-jenni-louise-james-01184cORDINARY1
MISS P KINGsophymarine-openregistry-h-miss-p-king-4b2c07ORDINARY1
MISS S PARSONSsophymarine-openregistry-h-miss-s-parsons-d324c3ORDINARY1
MR & MRS CLAYTONsophymarine-openregistry-h-mr-mrs-clayton-9be3acORDINARY1
MR & MRS MASTYLAsophymarine-openregistry-h-mr-mrs-mastyla-0f1773ORDINARY1
MR A SUTHERLANDsophymarine-openregistry-h-mr-a-sutherland-1dfdecORDINARY1
MR BALLsophymarine-openregistry-h-mr-ball-d2c210ORDINARY1
MR D A CHEETHAMsophymarine-openregistry-h-mr-d-a-cheetham-785041ORDINARY1
MR GREAVESsophymarine-openregistry-h-mr-greaves-7b9f78ORDINARY1
MR J HENSONsophymarine-openregistry-h-mr-j-henson-d38556ORDINARY1
MR TEBBsophymarine-openregistry-h-mr-tebb-d5d3e6ORDINARY1
MRS D HILLsophymarine-openregistry-h-mrs-d-hill-3c82b0ORDINARY1
MRS E THORNTONsophymarine-openregistry-h-mrs-e-thornton-5a2560ORDINARY1
MRS HALLsophymarine-openregistry-h-mrs-hall-6ca07cORDINARY1
MUHAMMAD SIRAJ HAQUE, NARGIS ZERINA HAQUE & MUHAMMADsophymarine-openregistry-h-muhammad-siraj-haque-nargis-zerina-haque-3dc7f2ORDINARY1
P D BEFORDsophymarine-openregistry-h-p-d-beford-588c21ORDINARY1
SAMEE-UL HAQUEsophymarine-openregistry-h-samee-ul-haque-265633ORDINARY1

ABERFORD BRIDGE PRIVATE GARDENS LIMITED

sophymarine-openregistry-gb-01962374
Status
Active
Type
Private Limited Company
Incorporated
20/11/1985
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Ash Tree House Waterside Meadows, Leeds, LS25 3BH

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ROCHELLE BODEYsophymarine-openregistry-h-catherine-rochelle-bodey-13ddafORDINARY1
CHARLENE PRESSLEYsophymarine-openregistry-h-charlene-pressley-62b692ORDINARY1
CRAIG ANDREW MURKINSsophymarine-openregistry-h-craig-andrew-murkins-e2284dORDINARY1
DEBORAH ANTOINETTE MCNALLYsophymarine-openregistry-h-deborah-antoinette-mcnally-fb3083ORDINARY1
DOUGLAS WILLIAM BODEYsophymarine-openregistry-h-douglas-william-bodey-f5622eORDINARY1
JOAN TINKERsophymarine-openregistry-h-joan-tinker-b55aaeORDINARY1
JOANNE HAYTONsophymarine-openregistry-gb-06656131ORDINARY1
JOHN ALAN TINKERsophymarine-openregistry-h-john-alan-tinker-49180fORDINARY1
JON ANGUSsophymarine-openregistry-h-jon-angus-6a275aORDINARY1
KEVIN HAYTONsophymarine-openregistry-h-kevin-hayton-3c7b2dORDINARY1
KEVIN VINCENT DURKINsophymarine-openregistry-h-kevin-vincent-durkin-4571b6ORDINARY1
MARCOS ALBERTO DIAZ-SANCHEZsophymarine-openregistry-h-marcos-alberto-diaz-sanchez-0b2e59ORDINARY1
MARIA LOUISE DIAZ-SANCHEZsophymarine-openregistry-h-maria-louise-diaz-sanchez-15d18dORDINARY1
MATTHEW BLACKMOREsophymarine-openregistry-gb-15996284ORDINARY1
NEIL MOULDINGsophymarine-openregistry-h-neil-moulding-06ebaaORDINARY1
PATRICIA WENDY MOSBYsophymarine-openregistry-h-patricia-wendy-mosby-d328f1ORDINARY1
REBECCA BLACKMOREsophymarine-openregistry-h-rebecca-blackmore-84edd3ORDINARY1
STEPHEN MCNALLYsophymarine-openregistry-h-stephen-mcnally-7d0e47ORDINARY1
LINDSEY JOANNE CULLEYsophymarine-openregistry-h-lindsey-joanne-culley-4eb684ORDINARY0

BERKELEY COURT (1988) LIMITED

sophymarine-openregistry-gb-02261459
Status
Active
Type
Private Limited Company
Incorporated
24/05/1988
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Scott Hall House, Leeds, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
ABDULA ZIDOON ALIsophymarine-openregistry-h-abdula-zidoon-ali-a8ed07ORDINARY1
AMALIA AGELLIsophymarine-openregistry-h-amalia-agelli-698710ORDINARY1
ARIEF GUSNANTOsophymarine-openregistry-h-arief-gusnanto-98c484ORDINARY1
BEVERLEY ALIMO-METCALFEsophymarine-openregistry-h-beverley-alimo-metcalfe-2362d5ORDINARY1
E. ZYWICKIsophymarine-openregistry-h-e-zywicki-11c595ORDINARY1
FAKIR MAHMOMED CHICKTAYsophymarine-openregistry-h-fakir-mahmomed-chicktay-48fb3aORDINARY1
FATIMA ALIsophymarine-openregistry-gb-07886997ORDINARY1
IAN WHITEHURSTsophymarine-openregistry-h-ian-whitehurst-0e0e62ORDINARY1
KRISHMA TANKsophymarine-openregistry-h-krishma-tank-5aedc1ORDINARY1
MUMTAZ ISMAIL KHALPEsophymarine-openregistry-h-mumtaz-ismail-khalpe-cb1952ORDINARY1
NOOR ALBAZIEsophymarine-openregistry-h-noor-albazie-a3926dORDINARY1
REBECCA LUCY MAUD WHITEsophymarine-openregistry-h-rebecca-lucy-maud-white-c51082ORDINARY1
S. LIFFORDsophymarine-openregistry-h-s-lifford-0d6407ORDINARY1
SARRAWAT REHMANsophymarine-openregistry-h-sarrawat-rehman-fa4eb3ORDINARY1
SJ INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-13506221ORDINARY1
THILINA DE ZOYSAsophymarine-openregistry-h-thilina-de-zoysa-a836dbORDINARY1
Y. KURUNADALINGAMsophymarine-openregistry-h-y-kurunadalingam-4fdea6ORDINARY1
CHRISTOPHER JAMES WHITEsophymarine-openregistry-h-christopher-james-white-e710beORDINARY0
EDWYN LANEsophymarine-openregistry-h-edwyn-lane-07851bORDINARY0

SANDALWOOD FOLD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02605983
Status
Active
Type
Private Limited Company
Incorporated
29/04/1991
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
GARY MALCOLM METCALFEsophymarine-openregistry-h-gary-malcolm-metcalfe-7ac1b0ORDINARY SHARES OF 1.00214.29%
ANGELA BREWINsophymarine-openregistry-h-angela-brewin-a30940ORDINARY SHARES OF 1.0017.14%
B C DAVIESsophymarine-openregistry-h-b-c-davies-a7511cORDINARY SHARES OF 1.0017.14%
CARLLY ANN WRIGHTSONsophymarine-openregistry-h-carlly-ann-wrightson-d8d0e5ORDINARY SHARES OF 1.0017.14%
CHRISTINA SMITHsophymarine-openregistry-h-christina-smith-3fc072ORDINARY SHARES OF 1.0017.14%
D M WOODSsophymarine-openregistry-gb-09662975ORDINARY SHARES OF 1.0017.14%
DOMINIC ADAM ELLISTONsophymarine-openregistry-h-dominic-adam-elliston-93cbbdORDINARY SHARES OF 1.0017.14%
GIACOMO RUFFONIsophymarine-openregistry-h-giacomo-ruffoni-e8f66aORDINARY SHARES OF 1.0017.14%
I ACQUARELLIsophymarine-openregistry-h-i-acquarelli-fad6c0ORDINARY SHARES OF 1.0017.14%
J A STONEsophymarine-openregistry-h-j-a-stone-a8a2d4ORDINARY SHARES OF 1.0017.14%
J DAVIESsophymarine-openregistry-gb-13291770ORDINARY SHARES OF 1.0017.14%
J F CARNALLsophymarine-openregistry-h-j-f-carnall-2ea05dORDINARY SHARES OF 1.0017.14%
JOHN DAVID GALLAZZIsophymarine-openregistry-h-john-david-gallazzi-0a5a14ORDINARY SHARES OF 1.0017.14%
M T GEEsophymarine-openregistry-h-m-t-gee-66bbbfORDINARY SHARES OF 1.0017.14%
PHILIP METCALFEsophymarine-openregistry-gb-04807973ORDINARY SHARES OF 1.0017.14%
SMITH ANDREW WILLIAMsophymarine-openregistry-h-smith-andrew-william-59e07bORDINARY SHARES OF 1.0017.14%
STEPHANIE LOUISE ELLISTONsophymarine-openregistry-h-stephanie-louise-elliston-94fd2aORDINARY SHARES OF 1.0017.14%
WILLIAM JEFFREY FERGUSONsophymarine-openregistry-h-william-jeffrey-ferguson-8c8113ORDINARY SHARES OF 1.0017.14%
ALAN WEATHERELL SCHOFIELDsophymarine-openregistry-h-alan-weatherell-schofield-dcaf67ORDINARY SHARES OF 1.0000.00%