UK companies/Leeds/Page 16

Companies in Leeds and their shareholdersPage 16 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 466 shareholdings and 16 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
466
Related parties
16

RUBY HOUSE (DYSON STREET) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06709140
Status
Active
Type
Private Limited Company
Incorporated
26/09/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW

Direct shareholders

ShareholderShare classShares held% of class
AG CAPITAL VENTURES LTDsophymarine-openregistry-gb-12823186ORDINARY4
ANTHONY BASTAINsophymarine-openregistry-h-anthony-bastain-74c8e5ORDINARY3
ELSADIG MAHDI AHMED SAADsophymarine-openregistry-h-elsadig-mahdi-ahmed-saad-72b2e3ORDINARY2
G MOSZOROsophymarine-openregistry-h-g-moszoro-894576ORDINARY2
HELEN MOSZOROsophymarine-openregistry-h-helen-moszoro-45077eORDINARY2
CARL JARVISsophymarine-openregistry-h-carl-jarvis-4c7b1eORDINARY1
CHRISTOPHE WALKERsophymarine-openregistry-h-christophe-walker-9495c0ORDINARY1
EDWARD FOWLERsophymarine-openregistry-h-edward-fowler-939c40ORDINARY1
GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56ORDINARY1
GLORIA NKEMEHsophymarine-openregistry-h-gloria-nkemeh-8d78deORDINARY1
JONATHAN WORBYsophymarine-openregistry-h-jonathan-worby-27a085ORDINARY1
KATIE JARVISsophymarine-openregistry-h-katie-jarvis-d6fa63ORDINARY1
MARCUS JOULEsophymarine-openregistry-h-marcus-joule-0c171aORDINARY1
MATHEW BOLLANDsophymarine-openregistry-h-mathew-bolland-2e352bORDINARY1
MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92ORDINARY1
NICHOLAS DANCEsophymarine-openregistry-h-nicholas-dance-d7d142ORDINARY1
JAMES WORBYsophymarine-openregistry-h-james-worby-0f5478ORDINARY0
JAMES WORBYsophymarine-openregistry-h-james-worby-0f5478ORDINARY0
NIGEL FREDERICKsophymarine-openregistry-h-nigel-frederick-47c0e3ORDINARY0

ARTERIUS LIMITED

sophymarine-openregistry-gb-06981739
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Mayesbrook House Lawnswood Business Park, Leeds, West Yorkshire, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
BULB HOLDINGS LTDsophymarine-openregistry-gb-10555618ORDINARY1,570,39628.97%
NOVOLINE DOOsophymarine-openregistry-h-novoline-doo-dd0970ORDINARY1,041,00019.20%
KADEM GAYAD AL-LAMEEsophymarine-openregistry-h-kadem-gayad-al-lamee-6f32c5ORDINARY795,00014.66%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY639,84311.80%
ALISTAIR HENDERSON TAYLORsophymarine-openregistry-h-alistair-henderson-taylor-cdbc55ORDINARY557,00010.27%
LONSDALE TRUSTEES LIMITED , OBO MFM ESTAsophymarine-openregistry-h-lonsdale-trustees-limited-obo-mfm-esta-46912cORDINARY456,3398.42%
PETER MASONsophymarine-openregistry-h-peter-mason-859a0aORDINARY147,0002.71%
UNIVERSITY OF BRADFORDsophymarine-openregistry-gb-RC000647ORDINARY55,0001.01%
NEIL BRESSLOFFsophymarine-openregistry-h-neil-bressloff-285d10ORDINARY46,0000.85%
HYDER AL-LAMEEsophymarine-openregistry-h-hyder-al-lamee-2cd2caORDINARY41,0640.76%
FORTIA ESTABLISHMENTS LTDsophymarine-openregistry-h-fortia-establishments-ltd-96238eORDINARY19,6660.36%
ALISTAIR GRAHAM COOMERsophymarine-openregistry-h-alistair-graham-coomer-fcee9dORDINARY15,0000.28%
ANDREW CASSARsophymarine-openregistry-h-andrew-cassar-1b6654ORDINARY7,8660.15%
ANDREW CHRISTOPHER BOYLEsophymarine-openregistry-h-andrew-christopher-boyle-858e5aORDINARY6,0000.11%
DAVID WOLSTENHOLMEsophymarine-openregistry-gb-10434506ORDINARY6,0000.11%
IAN COWLEYsophymarine-openregistry-h-ian-cowley-0676f4ORDINARY6,0000.11%
KEVIN ALLAN BEAUMONTsophymarine-openregistry-h-kevin-allan-beaumont-3aed28ORDINARY6,0000.11%
THOMAS HOHENBERGsophymarine-openregistry-h-thomas-hohenberg-9ef227ORDINARY6,0000.11%

YORKSHIRE TYKES LIMITED

sophymarine-openregistry-gb-08747080
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
The Pavilion Headingley Stadium, Leeds, LS6 3BR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WRIGHTsophymarine-openregistry-h-jonathan-wright-95a113ORDINARY1,291,600
KEITH HOWARD DECEASEDsophymarine-openregistry-h-keith-howard-deceased-1e145bORDINARY1,125,000
MICHAEL SHOTTONsophymarine-openregistry-h-michael-shotton-57b4c3ORDINARY506,431
HOWARD ILLINGWORTHsophymarine-openregistry-h-howard-illingworth-e89571ORDINARY283,309
ANTHONY SNOWDONsophymarine-openregistry-h-anthony-snowdon-7e61a3ORDINARY247,603
ANDREW KERNIGHANsophymarine-openregistry-h-andrew-kernighan-f4fa5cORDINARY172,257
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY135,000
DAVID DOCKRAYsophymarine-openregistry-h-david-dockray-33b63cORDINARY116,646
ALASTAIR DA COSTAsophymarine-openregistry-h-alastair-da-costa-4fc51dORDINARY87,257
JOHN SWARBRICKsophymarine-openregistry-h-john-swarbrick-8d72f5ORDINARY75,800
KEITH MUTIMERsophymarine-openregistry-h-keith-mutimer-5b9e57ORDINARY50,000
KEVIN SCOTTsophymarine-openregistry-h-kevin-scott-8e26d8ORDINARY50,000
HOWARD FOJTsophymarine-openregistry-h-howard-fojt-9e1ef4ORDINARY40,000
JEREMY HENDERSONsophymarine-openregistry-h-jeremy-henderson-cc4046ORDINARY5,338
EILEEN DOCKRAYsophymarine-openregistry-h-eileen-dockray-0c9e09ORDINARY5,000
CHRISTOPHER MOUNSEYsophymarine-openregistry-h-christopher-mounsey-8bad2aORDINARY565
GRAHAM FORDsophymarine-openregistry-h-graham-ford-de3be5ORDINARY338
JOHN WOODSsophymarine-openregistry-h-john-woods-fa9415ORDINARY225

Related parties

PartyRelationshipDetail
LEEDS RUGBY UNION FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-02618121Holds shares inA ORDINARY · 100.00%

MANSION VIEW BLOCK MANAGEMENT LIMITED

sophymarine-openregistry-gb-10980029
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Marshall Court, Leeds, LS19 7ZD

Direct shareholders

ShareholderShare classShares held% of class
IAN CLARKEsophymarine-openregistry-gb-09325363ORDINARY85
ALEXANDER WILLIAM HARVEY METCALFsophymarine-openregistry-h-alexander-william-harvey-metcalf-7bf61bORDINARY1
BETHANY JAYNE GRIMSLEYsophymarine-openregistry-h-bethany-jayne-grimsley-77a7d3ORDINARY1
BRIAN ROBERT DICKSONsophymarine-openregistry-h-brian-robert-dickson-468091ORDINARY1
CATHERINE MARIE MOWATsophymarine-openregistry-h-catherine-marie-mowat-3396eaORDINARY1
FRANK MCPHEEsophymarine-openregistry-h-frank-mcphee-ed2e51ORDINARY1
JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2ORDINARY1
JOANNA TILLOTsophymarine-openregistry-h-joanna-tillot-695262ORDINARY1
JORDACHE PIERRE MYERSCOUGHsophymarine-openregistry-h-jordache-pierre-myerscough-0718acORDINARY1
KHINE PHYUsophymarine-openregistry-h-khine-phyu-664f11ORDINARY1
LAUREN SARAH JONESsophymarine-openregistry-h-lauren-sarah-jones-684b14ORDINARY1
MANSION VIEW PROPERTY LTDsophymarine-openregistry-gb-14373497ORDINARY1
MARYSHA KATE ROFFEsophymarine-openregistry-h-marysha-kate-roffe-a8e34eORDINARY1
RACHEL MEALsophymarine-openregistry-h-rachel-meal-d55225ORDINARY1
RICHARD DUNNsophymarine-openregistry-h-richard-dunn-8edc1dORDINARY1
STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dcORDINARY1
SURAYA GARDHAMsophymarine-openregistry-h-suraya-gardham-5f395eORDINARY1
ZOE NEWTONsophymarine-openregistry-h-zoe-newton-652f2dORDINARY1

KHALBROS (SAXTON LANE) LIMITED

sophymarine-openregistry-gb-12814293
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 York Place, Leeds, LS1 2EX

Direct shareholders

ShareholderShare classShares held% of class
KHALBROS TRADING & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13420619ORDINARY2,20022.00%
BZEN JET & ML TRADING LTDsophymarine-openregistry-gb-12966847ORDINARY2,16721.67%
WALTARA LIMITEDsophymarine-openregistry-gb-05304305ORDINARY1,30013.00%
ROMAFLOW LIMITEDsophymarine-openregistry-gb-03470603ORDINARY8678.67%
KHALSIS TRADING & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13420617ORDINARY7807.80%
STUART GRANT RODENsophymarine-openregistry-h-stuart-grant-roden-a0ff2aORDINARY6506.50%
GESHEM LIMITEDsophymarine-openregistry-gb-12958348ORDINARY5425.42%
SPEKTRE INVESTMENTS LTDsophymarine-openregistry-gb-12897239ORDINARY5425.42%
RNZ INVESTMENRS LTDsophymarine-openregistry-h-rnz-investmenrs-ltd-8eedc6ORDINARY2172.17%
STREXOR LIMITEDsophymarine-openregistry-gb-08258113ORDINARY2172.17%
ORVILLE TOOTENBACHER LTDsophymarine-openregistry-gb-12977917ORDINARY1081.08%
ROBERT BENJAMIN MURADsophymarine-openregistry-h-robert-benjamin-murad-761991ORDINARY1081.08%
RUSSELL 3 LIMITEDsophymarine-openregistry-gb-12977981ORDINARY1081.08%
JT&D LIMITEDsophymarine-openregistry-gb-12958246ORDINARY860.86%
SINOCA LIMITEDsophymarine-openregistry-gb-12987231ORDINARY650.65%
ALEXIS IMOGEN KOLIRINsophymarine-openregistry-h-alexis-imogen-kolirin-c1e79bORDINARY430.43%
JOSEPH SAMUEL KOLIRINsophymarine-openregistry-h-joseph-samuel-kolirin-5120d8ORDINARY430.43%
MICHAEL ROBERT KHALASTCHIsophymarine-openregistry-h-michael-robert-khalastchi-c4d6c3ORDINARY00.00%

Related parties

PartyRelationshipDetail
TORSION PHOENIX (HOLDCO) LIMITEDsophymarine-openregistry-gb-14717255Holds shares inB ORDINARY · 40.00%

SPOKE MEDICAL LIMITED

sophymarine-openregistry-gb-13159366
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
43 Park Place, Leeds, West Yorkshire, LS1 2RY

Direct shareholders

ShareholderShare classShares held% of class
NEIL DONNELLYsophymarine-openregistry-h-neil-donnelly-1dd97aORDINARY3,006
PATRICK AXONsophymarine-openregistry-h-patrick-axon-d3e5edORDINARY3,006
TASSADAQ JAVEDsophymarine-openregistry-h-tassadaq-javed-b34f74ORDINARY3,006
ANDREW AXONsophymarine-openregistry-h-andrew-axon-e8afffORDINARY1,002
STEPHEN CHRISTOPHER MILTONsophymarine-openregistry-h-stephen-christopher-milton-df5569ORDINARY310
REHAN GOHARsophymarine-openregistry-h-rehan-gohar-6767adORDINARY166
RIZWAN GOHARsophymarine-openregistry-h-rizwan-gohar-f36014ORDINARY166
ADAM VINCENT HALEYsophymarine-openregistry-h-adam-vincent-haley-ab9303ORDINARY88
JONATHAN MCDONALDsophymarine-openregistry-h-jonathan-mcdonald-42858aORDINARY88
MAURICE BARKERsophymarine-openregistry-h-maurice-barker-430207ORDINARY55
PETER REEVESsophymarine-openregistry-gb-01815780ORDINARY44
CHRISTIAN ROSSsophymarine-openregistry-h-christian-ross-8fcfacORDINARY22
ROBERT EDWARD WALKERsophymarine-openregistry-h-robert-edward-walker-fb11c3ORDINARY22
STEPHEN JOHN MENZIESsophymarine-openregistry-h-stephen-john-menzies-f70403ORDINARY22
STEVEN BOWERsophymarine-openregistry-gb-08220031ORDINARY22
HELEN STONERsophymarine-openregistry-h-helen-stoner-5e9558ORDINARY11
JONATHAN STONERsophymarine-openregistry-h-jonathan-stoner-5b86ceORDINARY11
PHILIP STONERsophymarine-openregistry-h-philip-stoner-4e6913ORDINARY11

RESONANCE AUDIOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-10697219
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
548 Meanwood Road, Leeds, LS6 4JN

Direct shareholders

ShareholderShare classShares held% of class
AMY SUSAN IZONsophymarine-openregistry-h-amy-susan-izon-0554a2K2100.00%
ANNETTE MARIA CHRISTINE BEARPARKsophymarine-openregistry-h-annette-maria-christine-bearpark-7362cbC2100.00%
PIERPAOLO GHIROTTOsophymarine-openregistry-h-pierpaolo-ghirotto-701f2dH2100.00%
RICHARD MARK VAUTREYsophymarine-openregistry-h-richard-mark-vautrey-1b4d0aA2100.00%
RUTH JOSEPHINE CUNLIFFEsophymarine-openregistry-h-ruth-josephine-cunliffe-71a78fF2100.00%
ALEXANDRA TEWsophymarine-openregistry-h-alexandra-tew-575d4aB150.00%
ANDREW MALVERN SMITHsophymarine-openregistry-h-andrew-malvern-smith-c1e0dcJ150.00%
CLARE JANE SMITHsophymarine-openregistry-h-clare-jane-smith-6a473fJ150.00%
JOSEPH JOHN MALONEYsophymarine-openregistry-h-joseph-john-maloney-f63f13E150.00%
KEITH RICHARD WATSONsophymarine-openregistry-h-keith-richard-watson-af4669D150.00%
LAURENCE TEWsophymarine-openregistry-h-laurence-tew-f3d7c2B150.00%
MICHELLE ANNE MALONEYsophymarine-openregistry-h-michelle-anne-maloney-c9949bE150.00%
NATALIE CATHERINE HODGSONsophymarine-openregistry-h-natalie-catherine-hodgson-f97e1fD150.00%
ROBERT LAURENCE HAYESsophymarine-openregistry-h-robert-laurence-hayes-4f2f60G150.00%
SAFIYA CHIDAsophymarine-openregistry-h-safiya-chida-2cd86cI150.00%
SANJEED CHIDAsophymarine-openregistry-h-sanjeed-chida-ceea80I150.00%
SARAH LOUISE HAYESsophymarine-openregistry-gb-17400877G150.00%

THE POTTER GROUP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-01300030
Status
Active
Type
Private Limited Company
Incorporated
24/02/1977
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Northspring, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
CD POTTER 2015/2 GRANDCHILDRENS SETTLEMENT RE G POTTERsophymarine-openregistry-h-cd-potter-2015-2-grandchildrens-settleme-10de36ORDINARY A387,475
CD POTTER 2015/2 GRANDCHILDRENS SETTLEMENT RE Isophymarine-openregistry-h-cd-potter-2015-2-grandchildrens-settleme-50c067ORDINARY A387,475
CD POTTER 2015/2 GRANDCHILDRENS SETTLEMENT RE J ALVAREZsophymarine-openregistry-h-cd-potter-2015-2-grandchildrens-settleme-e6cbd9ORDINARY A387,475
CD POTTER 2015/2 GRANDCHILDRENS SETTLEMENT RE R ALVAREZsophymarine-openregistry-h-cd-potter-2015-2-grandchildrens-settleme-872496ORDINARY A387,475
MCDONALDsophymarine-openregistry-gb-12019351ORDINARY A387,475
CD POTTER 2015/1 GRANDCHILDRENS SETTLEMENT RE G POTTERsophymarine-openregistry-h-cd-potter-2015-1-grandchildrens-settleme-fedea5ORDINARY A212,425
CD POTTER 2015/1 GRANDCHILDRENS SETTLEMENT RE Isophymarine-openregistry-h-cd-potter-2015-1-grandchildrens-settleme-415bc7ORDINARY A212,425
CD POTTER 2015/1 GRANDCHILDRENS SETTLEMENT RE J ALVAREZsophymarine-openregistry-h-cd-potter-2015-1-grandchildrens-settleme-862be3ORDINARY A212,425
CD POTTER 2015/1 GRANDCHILDRENS SETTLEMENT RE R ALVAREZsophymarine-openregistry-h-cd-potter-2015-1-grandchildrens-settleme-a1bde0ORDINARY A212,425
MCDONALDsophymarine-openregistry-gb-12019351ORDINARY A212,425
C D POTTER 2003-3 SETTLEMENTsophymarine-openregistry-h-c-d-potter-2003-3-settlement-f43153ORDINARY A150,100
C D POTTER 2003-1 SETTLEMENTsophymarine-openregistry-h-c-d-potter-2003-1-settlement-9a6dcfORDINARY A123,833
C D POTTER 2003-2 SETTLEMENTsophymarine-openregistry-h-c-d-potter-2003-2-settlement-15ba3eORDINARY A123,833
C D POTTER 2003-4 SETTLEMENTsophymarine-openregistry-h-c-d-potter-2003-4-settlement-6f11eeORDINARY A123,833
C D POTTER 2003-3 SETTLEMENTsophymarine-openregistry-h-c-d-potter-2003-3-settlement-f43153ORDINARY B69,750
C D POTTER 2003-1 SETTLEMENTsophymarine-openregistry-h-c-d-potter-2003-1-settlement-9a6dcfORDINARY B57,544
C D POTTER 2003-2 SETTLEMENTsophymarine-openregistry-h-c-d-potter-2003-2-settlement-15ba3eORDINARY B57,544
C D POTTER 2003-4 SETTLEMENTsophymarine-openregistry-h-c-d-potter-2003-4-settlement-6f11eeORDINARY B57,544
CD POTTER 2015/1 GRANDCHILDRENS SETTLEMENT RE J ALVAREZsophymarine-openregistry-h-cd-potter-2015-1-grandchildrens-settleme-862be3ORDINARY B31,505
CD POTTER 2015/1 GRANDCHILDRENS SETTLEMENT RE R ALVAREZsophymarine-openregistry-h-cd-potter-2015-1-grandchildrens-settleme-a1bde0ORDINARY B31,505
CD POTTER 2015/1 GRANDCHILDRENS SETTLEMENT RE G POTTERsophymarine-openregistry-h-cd-potter-2015-1-grandchildrens-settleme-fedea5ORDINARY B31,504
CD POTTER 2015/1 GRANDCHILDRENS SETTLEMENT RE Isophymarine-openregistry-h-cd-potter-2015-1-grandchildrens-settleme-415bc7ORDINARY B31,504
MCDONALDsophymarine-openregistry-gb-12019351ORDINARY B31,504
C POTTER 2003 GRANCHILDRENS SETTLEMENTDsophymarine-openregistry-h-c-potter-2003-granchildrens-settlementd-ba21aeORDINARY D28,500
CD POTTER 2015/2 GRANDCHILDRENS SETTLEMENT RE G POTTERsophymarine-openregistry-h-cd-potter-2015-2-grandchildrens-settleme-10de36ORDINARY B26,621
CD POTTER 2015/2 GRANDCHILDRENS SETTLEMENT RE J ALVAREZsophymarine-openregistry-h-cd-potter-2015-2-grandchildrens-settleme-e6cbd9ORDINARY B26,621
CD POTTER 2015/2 GRANDCHILDRENS SETTLEMENT RE Isophymarine-openregistry-h-cd-potter-2015-2-grandchildrens-settleme-50c067ORDINARY B26,620
CD POTTER 2015/2 GRANDCHILDRENS SETTLEMENT RE R ALVAREZsophymarine-openregistry-h-cd-potter-2015-2-grandchildrens-settleme-872496ORDINARY B26,620
MCDONALDsophymarine-openregistry-gb-12019351ORDINARY B26,620
THE POTTER FAMILY 2025/1 SETTLEMENT TRUSTsophymarine-openregistry-h-the-potter-family-2025-1-settlement-trus-7476baORDINARY A26,267
THE POTTER FAMILY 2025/2 SETTLEMENT TRUSTsophymarine-openregistry-h-the-potter-family-2025-2-settlement-trus-165ec5ORDINARY A26,267
THE POTTER FAMILY 2025/3 SETTLEMENT TRUSTsophymarine-openregistry-h-the-potter-family-2025-3-settlement-trus-9b1dfdORDINARY A26,267
THE POTTER FAMILY 2025/1 SETTLEMENT TRUSTsophymarine-openregistry-h-the-potter-family-2025-1-settlement-trus-7476baORDINARY B12,206
THE POTTER FAMILY 2025/2 SETTLEMENT TRUSTsophymarine-openregistry-h-the-potter-family-2025-2-settlement-trus-165ec5ORDINARY B12,206
THE POTTER FAMILY 2025/3 SETTLEMENT TRUSTsophymarine-openregistry-h-the-potter-family-2025-3-settlement-trus-9b1dfdORDINARY B12,206
C D POTTER 2003-3 SETTLEMENTsophymarine-openregistry-h-c-d-potter-2003-3-settlement-f43153ORDINARY3,875
C D POTTER 2003-1 SETTLEMENTsophymarine-openregistry-h-c-d-potter-2003-1-settlement-9a6dcfORDINARY3,197
C D POTTER 2003-2 SETTLEMENTsophymarine-openregistry-h-c-d-potter-2003-2-settlement-15ba3eORDINARY3,197
C D POTTER 2003-4 SETTLEMENTsophymarine-openregistry-h-c-d-potter-2003-4-settlement-6f11eeORDINARY3,197
CD POTTER 2015/2 GRANDCHILDRENS SETTLEMENT RE Isophymarine-openregistry-h-cd-potter-2015-2-grandchildrens-settleme-50c067ORDINARY1,875
CD POTTER 2015/2 GRANDCHILDRENS SETTLEMENT RE J ALVAREZsophymarine-openregistry-h-cd-potter-2015-2-grandchildrens-settleme-e6cbd9ORDINARY1,875
CD POTTER 2015/2 GRANDCHILDRENS SETTLEMENT RE R ALVAREZsophymarine-openregistry-h-cd-potter-2015-2-grandchildrens-settleme-872496ORDINARY1,875
MCDONALDsophymarine-openregistry-gb-12019351ORDINARY1,875
CD POTTER 2015/2 GRANDCHILDRENS SETTLEMENT RE G POTTERsophymarine-openregistry-h-cd-potter-2015-2-grandchildrens-settleme-10de36ORDINARY1,874
CD POTTER 2015/1 GRANDCHILDRENS SETTLEMENT RE G POTTERsophymarine-openregistry-h-cd-potter-2015-1-grandchildrens-settleme-fedea5ORDINARY1,751
CD POTTER 2015/1 GRANDCHILDRENS SETTLEMENT RE Isophymarine-openregistry-h-cd-potter-2015-1-grandchildrens-settleme-415bc7ORDINARY1,750
CD POTTER 2015/1 GRANDCHILDRENS SETTLEMENT RE J ALVAREZsophymarine-openregistry-h-cd-potter-2015-1-grandchildrens-settleme-862be3ORDINARY1,750
CD POTTER 2015/1 GRANDCHILDRENS SETTLEMENT RE R ALVAREZsophymarine-openregistry-h-cd-potter-2015-1-grandchildrens-settleme-a1bde0ORDINARY1,750
MCDONALDsophymarine-openregistry-gb-12019351ORDINARY1,750
THE POTTER FAMILY 2025/1 SETTLEMENT TRUSTsophymarine-openregistry-h-the-potter-family-2025-1-settlement-trus-7476baORDINARY678
THE POTTER FAMILY 2025/2 SETTLEMENT TRUSTsophymarine-openregistry-h-the-potter-family-2025-2-settlement-trus-165ec5ORDINARY678
THE POTTER FAMILY 2025/3 SETTLEMENT TRUSTsophymarine-openregistry-h-the-potter-family-2025-3-settlement-trus-9b1dfdORDINARY678

Related parties

PartyRelationshipDetail
OLYMPIA PARK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11421777Holds shares inA ORDINARY

CLARION SOLICITORS LIMITED

sophymarine-openregistry-gb-07185479
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
FULL
SIC
69102 — Solicitors
Registered office
Elizabeth House 13-19, Leeds, West Yorkshire, LS1 2TW

Direct shareholders

ShareholderShare classShares held% of class
NEVER ORDINARY LIMITEDsophymarine-openregistry-gb-14664765ORDINARY600100.00%
ALICE VICTORIA EVELYN SYBIL PRATTsophymarine-openregistry-h-alice-victoria-evelyn-sybil-pratt-c83158ORDINARY00.00%
ANDREW JOHN MCAULAYsophymarine-openregistry-h-andrew-john-mcaulay-34069cORDINARY00.00%
ANTHONY JULIAN DOMINIC HIGHAMsophymarine-openregistry-h-anthony-julian-dominic-higham-a39fb2ORDINARY00.00%
BEN SLACKsophymarine-openregistry-h-ben-slack-45f527ORDINARY00.00%
CHARLES NICHOLAS ROGER HUTTONsophymarine-openregistry-h-charles-nicholas-roger-hutton-9f7ec4ORDINARY 10
DAVID ANDREW CUNNINGHAMsophymarine-openregistry-h-david-andrew-cunningham-f857a1ORDINARY00.00%
ESTHER VICTORIA KIRWANsophymarine-openregistry-h-esther-victoria-kirwan-a87187ORDINARY00.00%
JONATHAN DANIEL SIMMSsophymarine-openregistry-h-jonathan-daniel-simms-e0d5ffORDINARY00.00%
JUSTINE MARIE OSMOTHERLEYsophymarine-openregistry-h-justine-marie-osmotherley-38257bORDINARY00.00%
JUSTINE MARIE OSMOTHERLEYsophymarine-openregistry-h-justine-marie-osmotherley-38257bORDINARY 30
LINDSAY ANNE TEXELsophymarine-openregistry-h-lindsay-anne-texel-50737eORDINARY00.00%
MARTIN ROBERT GRANGEsophymarine-openregistry-h-martin-robert-grange-09a953ORDINARY 10
MARTIN ROBERT GRANGEsophymarine-openregistry-h-martin-robert-grange-09a953ORDINARY 20
MATTHEW RICHARD HATTERSLEYsophymarine-openregistry-h-matthew-richard-hattersley-1a3ddfORDINARY00.00%
MATTHEW RICHARD HATTERSLEYsophymarine-openregistry-h-matthew-richard-hattersley-1a3ddfORDINARY 30
RICHARD JOHN MORANsophymarine-openregistry-h-richard-john-moran-b02402ORDINARY 10
RYAN GREGORY MILLMOREsophymarine-openregistry-h-ryan-gregory-millmore-638de4ORDINARY 20
RYAN GREGORY MILLMOREsophymarine-openregistry-h-ryan-gregory-millmore-638de4ORDINARY 10
SARAH TAHAMTANIsophymarine-openregistry-h-sarah-tahamtani-dae83eORDINARY00.00%
SIMON DAVID YOUNGsophymarine-openregistry-h-simon-david-young-cf3ab4ORDINARY 10

Related parties

PartyRelationshipDetail
MSA LAW LIMITEDsophymarine-openregistry-gb-08071959Holds shares inORDINARY · 100.00%
CLARION TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-12355145Holds shares inORDINARY

ICE TRAVEL GROUP LIMITED

sophymarine-openregistry-gb-13386700
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
GROUP
SIC
63990 — Other information service activities n.e.c.
Registered office
Park Row House, Leeds, West Yorkshire, LS1 5JF

Direct shareholders

ShareholderShare classShares held% of class
MONY GROUP FINANCIAL LIMITEDsophymarine-openregistry-gb-03157344A ORDINARY62,000
ICELOLLY BIDCO LIMITEDsophymarine-openregistry-gb-08641957B ORDINARY30,500
RICHARD JOHN SINGERsophymarine-openregistry-h-richard-john-singer-8e2122C ORDINARY (NIL PAID)2,200
ANTONIO IACOBUCCIsophymarine-openregistry-h-antonio-iacobucci-7603e1C ORDINARY (NIL PAID)900
STUART JAMES BARRETTsophymarine-openregistry-h-stuart-james-barrett-0f0017C ORDINARY (NIL PAID)900
AMY LOUISE PEERSsophymarine-openregistry-h-amy-louise-peers-a58d76C ORDINARY (NIL PAID)600
STEVEN SEDDONsophymarine-openregistry-h-steven-seddon-3e1bc4C ORDINARY (NIL PAID)600
CHRIS WEBBERsophymarine-openregistry-h-chris-webber-15824fC ORDINARY (NIL PAID)250
CHARLOTTE SHEPHERDsophymarine-openregistry-h-charlotte-shepherd-73b6ddC ORDINARY (NIL PAID)150
CRAIG RICHARD GARLICKsophymarine-openregistry-h-craig-richard-garlick-46c6b1C ORDINARY (NIL PAID)150
EDWARD SHARPsophymarine-openregistry-h-edward-sharp-f60d64C ORDINARY (NIL PAID)150
ELLIOT DANIEL WRIGHTsophymarine-openregistry-h-elliot-daniel-wright-f8c0c4C ORDINARY (NIL PAID)150
RYAN SMITH-EVANSsophymarine-openregistry-h-ryan-smith-evans-24d252C ORDINARY (NIL PAID)150
SAMUEL GORDON COLLINSsophymarine-openregistry-h-samuel-gordon-collins-452ae8C ORDINARY (NIL PAID)150
SELINA GRIBENsophymarine-openregistry-h-selina-griben-d631dcC ORDINARY (NIL PAID)150
DAVID MERCERsophymarine-openregistry-h-david-mercer-9b8d4fC ORDINARY (NIL PAID)100
RICHARD JOHN SINGERsophymarine-openregistry-h-richard-john-singer-8e2122C ORDINARY1
NEIL DAVID BEARDSMOREsophymarine-openregistry-h-neil-david-beardsmore-045f8eC ORDINARY (NIL PAID)0

Related parties

PartyRelationshipDetail
ICELOLLY MARKETING LIMITEDsophymarine-openregistry-gb-05655962Holds shares inORDINARY
TRAVELSUPERMARKET LIMITEDsophymarine-openregistry-gb-13240884Holds shares inORDINARY

IONIX ADVANCED TECHNOLOGIES LTD

sophymarine-openregistry-gb-07729411
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lynthorne House, Leeds, LS13 4LQ

Direct shareholders

ShareholderShare classShares held% of class
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311ORDINARY1,233
IP2IPO PORTFOLIO (GP) LIMITEDsophymarine-openregistry-gb-10360684ORDINARY1,080
IP2IPO PORTFOLIO (GP) LIMITEDsophymarine-openregistry-gb-10360684B ORDINARY821
UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658ORDINARY791
IONIX UK INVESTMENT COMPANY LIMITEDsophymarine-openregistry-h-ionix-uk-investment-company-limited-65cc3bORDINARY631
IP VENTURE FUND II (GP) LLPsophymarine-openregistry-gb-OC384792ORDINARY461
TOM BANNATYNEsophymarine-openregistry-h-tom-bannatyne-a9b1b7ORDINARY349
MR IAN WILLIAMSONsophymarine-openregistry-h-mr-ian-williamson-60dba9ORDINARY241
IP VENTURE FUND II (GP) LLPsophymarine-openregistry-gb-OC384792B ORDINARY218
PROFESSOR ANDREW JOHN BELLsophymarine-openregistry-h-professor-andrew-john-bell-d98a14ORDINARY179
TIM STEVENSONsophymarine-openregistry-h-tim-stevenson-8ddb85ORDINARY150
TIM COMYNsophymarine-openregistry-h-tim-comyn-004597ORDINARY149
MR IAN WILLIAMSONsophymarine-openregistry-h-mr-ian-williamson-60dba9E ORDINARY107
IP2IPO PORTFOLIO (GP) LIMITEDsophymarine-openregistry-gb-10360684E ORDINARY100
MR DAVID ASTLESsophymarine-openregistry-h-mr-david-astles-0a1740ORDINARY94
IAN WILLIAMSONsophymarine-openregistry-h-ian-williamson-b7f3f4ORDINARY84
GRAEME PHILPsophymarine-openregistry-h-graeme-philp-9ce942ORDINARY59
DR NEIL LOXLEYsophymarine-openregistry-h-dr-neil-loxley-a70294ORDINARY40
MR GRAEME SCOTT PHILPsophymarine-openregistry-h-mr-graeme-scott-philp-f1e9d5E ORDINARY40
PROFESSOR ANDREW JOHN BELLsophymarine-openregistry-h-professor-andrew-john-bell-d98a14E ORDINARY40
IONIX UK INVESTMENT COMPANY LIMITEDsophymarine-openregistry-h-ionix-uk-investment-company-limited-65cc3bE ORDINARY35
TOM BANNATYNEsophymarine-openregistry-h-tom-bannatyne-a9b1b7E ORDINARY20
IP2IPO NOMINEES LIMITEDsophymarine-openregistry-gb-05602177ORDINARY13
TIM COMYNsophymarine-openregistry-h-tim-comyn-004597E ORDINARY10
ANDREW BELLsophymarine-openregistry-gb-12013652ORDINARY5
MR DAVID ASTLESsophymarine-openregistry-h-mr-david-astles-0a1740E ORDINARY5
TIM STEVENSONsophymarine-openregistry-h-tim-stevenson-8ddb85E ORDINARY3

IO OUTSOURCING LIMITED

sophymarine-openregistry-gb-08917687
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Darwin House Leeds Valley Park, Leeds, LS10 1AB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAMS LEA GROUP LIMITEDsophymarine-openregistry-gb-01627560ORDINARY592,918100.00%
ALISON BILGINsophymarine-openregistry-h-alison-bilgin-8f5817B ORDINARY0
BRITISH SMALLER COMPANIES VCT 2 PLCsophymarine-openregistry-gb-04084003A ORDINARY0
BRITISH SMALLER COMPANIES VCT 2 PLCsophymarine-openregistry-gb-04084003A ORDINARY0
BRITISH SMALLER COMPANIES VCT PLCsophymarine-openregistry-gb-03134749A ORDINARY0
BRITISH SMALLER COMPANIES VCT PLCsophymarine-openregistry-gb-03134749A ORDINARY0
DAVID AMOSsophymarine-openregistry-h-david-amos-52191fB ORDINARY0
DAVID MCLAUGHLINsophymarine-openregistry-h-david-mclaughlin-a56d7aA ORDINARY0
DAVID MCLAUGHLINsophymarine-openregistry-h-david-mclaughlin-a56d7aORDINARY00.00%
JAMES GREENBURYsophymarine-openregistry-h-james-greenbury-5477aeB ORDINARY0
JAMES GREENBURYsophymarine-openregistry-h-james-greenbury-5477aeA ORDINARY0
JAMES GREENBURYsophymarine-openregistry-h-james-greenbury-5477aeORDINARY00.00%
JAMES GREENBURY (TRUSTEE)sophymarine-openregistry-h-james-greenbury-trustee-dba8e8B ORDINARY0
JOANNE MURCHsophymarine-openregistry-h-joanne-murch-9a250eB ORDINARY0
JONATHAN KINGsophymarine-openregistry-h-jonathan-king-b4c71fB ORDINARY0
LIAM BAINsophymarine-openregistry-h-liam-bain-1c2250ORDINARY00.00%
LIAM BAINsophymarine-openregistry-h-liam-bain-1c2250A ORDINARY0
LORRAINE CAMERONsophymarine-openregistry-h-lorraine-cameron-2ee352B ORDINARY0
LORRAINE CAMERONsophymarine-openregistry-h-lorraine-cameron-2ee352ORDINARY00.00%
LORRAINE CAMERONsophymarine-openregistry-h-lorraine-cameron-2ee352A ORDINARY0
MARGARET MCPHERSONsophymarine-openregistry-h-margaret-mcpherson-370b65B ORDINARY0
MARGARET MCPHERSONsophymarine-openregistry-h-margaret-mcpherson-370b65ORDINARY00.00%
MARGARET MCPHERSONsophymarine-openregistry-h-margaret-mcpherson-370b65A ORDINARY0
NEIL WARMANsophymarine-openregistry-h-neil-warman-a05846A ORDINARY0
RACHEL MCCORRYsophymarine-openregistry-h-rachel-mccorry-67666cA ORDINARY0
RACHEL MCCORRYsophymarine-openregistry-h-rachel-mccorry-67666cORDINARY00.00%
RACHEL MCCORRYsophymarine-openregistry-h-rachel-mccorry-67666cB ORDINARY0
RACHEL MCCORRYsophymarine-openregistry-h-rachel-mccorry-67666cA ORDINARY0
SAM NICHOLLSsophymarine-openregistry-h-sam-nicholls-62825dA ORDINARY0
SAM NICHOLLSsophymarine-openregistry-h-sam-nicholls-62825dORDINARY00.00%
WILLIAM MCCALLsophymarine-openregistry-h-william-mccall-083e14ORDINARY00.00%
WILLIAM MCCALLsophymarine-openregistry-h-william-mccall-083e14ORDINARY00.00%

VET-AI LTD

sophymarine-openregistry-gb-11343174
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
75000 — Veterinary activities
Registered office
C/O Azets, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
CORRELATION ONE INVESTMENTS (EUROPE) LIMITEDsophymarine-openregistry-gb-14364051ORDINARY A4,37423.57%
VAI INVESTMENTS LIMITEDsophymarine-openregistry-gb-15089960ORDINARY A4,37423.57%
PAUL DOMINIC HALLETsophymarine-openregistry-h-paul-dominic-hallet-b197a8ORDINARY A3,88020.91%
ROBERT CHARLES DAWSONsophymarine-openregistry-h-robert-charles-dawson-1269e6ORDINARY A3,87920.91%
HILL'S PET NUTRITION, INC.sophymarine-openregistry-h-hill-s-pet-nutrition-inc-02c3caORDINARY A2,04611.03%
BUCHANsophymarine-openregistry-gb-15799354ORDINARY B26915.05%
LUPTON FAWCETT LLPsophymarine-openregistry-gb-OC316270ORDINARY B26915.05%
MILLSsophymarine-openregistry-gb-00282704ORDINARY B26915.05%
ROSALIND MARY WARRENsophymarine-openregistry-h-rosalind-mary-warren-a210ceORDINARY B26915.05%
SANDSsophymarine-openregistry-h-sands-9eca21ORDINARY B26915.05%
WACKETTsophymarine-openregistry-h-wackett-afb474C ORDINARY26659.91%
WILLIAMSsophymarine-openregistry-h-williams-6ef709C ORDINARY17840.09%
HARDCASTLEsophymarine-openregistry-gb-02421737ORDINARY B1769.85%
WACKETTsophymarine-openregistry-h-wackett-afb474ORDINARY B1086.04%
BORN UGLY LIMITEDsophymarine-openregistry-gb-02941664ORDINARY B804.48%
HOREA BURCAsophymarine-openregistry-h-horea-burca-537683ORDINARY B392.18%
MARSHALLsophymarine-openregistry-gb-01602879ORDINARY B392.18%
CORRELATION ONE HOLDINGS LIMITEDsophymarine-openregistry-gb-00067848ORDINARY A10.01%

BORN UGLY ASSOCIATES LIMITED

sophymarine-openregistry-gb-12864701
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
3 Whitehall Quay, Leeds, LS1 4BU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PETER SANDSsophymarine-openregistry-h-jonathan-peter-sands-1324cfA ORDINARY16,34981.75%
SARAH DEARsophymarine-openregistry-h-sarah-dear-4b5597A ORDINARY3,65118.26%
SARAH DEARsophymarine-openregistry-h-sarah-dear-4b5597B ORDINARY75050.00%
WANDER BRUIJELsophymarine-openregistry-h-wander-bruijel-6820eaB ORDINARY75050.00%
ROBERT SKELLYsophymarine-openregistry-h-robert-skelly-ae9515C ORDINARY7919.08%
TIM BOWMANsophymarine-openregistry-h-tim-bowman-998a2dC ORDINARY7919.08%
EMMA SALVESENsophymarine-openregistry-h-emma-salvesen-bc7020C ORDINARY4811.59%
KELLY BROOMHEADsophymarine-openregistry-h-kelly-broomhead-a705feC ORDINARY4811.59%
RACHAEL EDWARDSsophymarine-openregistry-h-rachael-edwards-5de83eC ORDINARY4811.59%
STEVEN SHAWsophymarine-openregistry-h-steven-shaw-71f56dC ORDINARY4811.59%
SARAH GOLDTHORPEsophymarine-openregistry-h-sarah-goldthorpe-cf17deC ORDINARY327.73%
SHARANJIT CHAGGARsophymarine-openregistry-h-sharanjit-chaggar-eaad1eC ORDINARY327.73%
ALEXANDER HALFPENNYsophymarine-openregistry-h-alexander-halfpenny-323e65C ORDINARY00.00%
ANNA EDGELLsophymarine-openregistry-h-anna-edgell-0cb12aC ORDINARY00.00%
MARTYN HAYESsophymarine-openregistry-h-martyn-hayes-53cda7C ORDINARY00.00%
RUTH WOODsophymarine-openregistry-h-ruth-wood-ef6f1eC ORDINARY00.00%
SABRINA AHMEDsophymarine-openregistry-h-sabrina-ahmed-917e01B ORDINARY00.00%
TIMOTHY LEONARDsophymarine-openregistry-h-timothy-leonard-acc192C ORDINARY00.00%

Related parties

PartyRelationshipDetail
BORN UGLY LIMITEDsophymarine-openregistry-gb-02941664Holds shares inORDINARY A

MAGDALA MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01759616
Status
Active
Type
Private Limited Company
Incorporated
07/10/1983
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Glendevon House, Leeds, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCLEANsophymarine-openregistry-h-andrew-mclean-ba7fecORDINARY B38.33%
ANGELA LOUISE ADAMSsophymarine-openregistry-h-angela-louise-adams-2577cfORDINARY B38.33%
CATHERINE ELIZABETH RAWSTHORNEsophymarine-openregistry-h-catherine-elizabeth-rawsthorne-93613cORDINARY B38.33%
CATHERINE NORMANsophymarine-openregistry-h-catherine-norman-e81b7dORDINARY B38.33%
CHRISTOPHER DAVID RAWSTHORNEsophymarine-openregistry-h-christopher-david-rawsthorne-52079dORDINARY B38.33%
GEORGE AIDAN ATKINSONsophymarine-openregistry-h-george-aidan-atkinson-d046e5ORDINARY B38.33%
GILLIAN MARY TOMKINSONsophymarine-openregistry-h-gillian-mary-tomkinson-02014bORDINARY B38.33%
J C AUDABLEsophymarine-openregistry-h-j-c-audable-a6e16eORDINARY B38.33%
JANE SIMPSONsophymarine-openregistry-h-jane-simpson-adfc51ORDINARY B38.33%
KATIE BETH DAMONsophymarine-openregistry-h-katie-beth-damon-189c64ORDINARY B38.33%
MATTHEW JAMES WALLISSsophymarine-openregistry-h-matthew-james-walliss-1ed1a4ORDINARY B38.33%
NAOMI JOY ELLIOTTsophymarine-openregistry-h-naomi-joy-elliott-bacf1dORDINARY B38.33%
SINDY KAURsophymarine-openregistry-h-sindy-kaur-eedbcaORDINARY B38.33%
THOMAS GEORGE CHAMBERLAINsophymarine-openregistry-h-thomas-george-chamberlain-75c678ORDINARY B38.33%
ZACH DENNIS WATSONsophymarine-openregistry-h-zach-dennis-watson-33a05bORDINARY B38.33%
ANDREW MCLEANsophymarine-openregistry-h-andrew-mclean-ba7fecORDINARY A18.33%
ANGELA LOUISE ADAMSsophymarine-openregistry-h-angela-louise-adams-2577cfORDINARY A18.33%
CATHERINE ELIZABETH RAWSTHORNEsophymarine-openregistry-h-catherine-elizabeth-rawsthorne-93613cORDINARY A18.33%
CATHERINE NORMANsophymarine-openregistry-h-catherine-norman-e81b7dORDINARY A18.33%
CHRISTOPHER DAVID RAWSTHORNEsophymarine-openregistry-h-christopher-david-rawsthorne-52079dORDINARY A18.33%
GEORGE AIDAN ATKINSONsophymarine-openregistry-h-george-aidan-atkinson-d046e5ORDINARY A18.33%
GILLIAN MARY TOMKINSONsophymarine-openregistry-h-gillian-mary-tomkinson-02014bORDINARY A18.33%
J C AUDABLEsophymarine-openregistry-h-j-c-audable-a6e16eORDINARY A18.33%
JANE SIMPSONsophymarine-openregistry-h-jane-simpson-adfc51ORDINARY A18.33%
KATIE BETH DAMONsophymarine-openregistry-h-katie-beth-damon-189c64ORDINARY A18.33%
MATTHEW JAMES WALLISSsophymarine-openregistry-h-matthew-james-walliss-1ed1a4ORDINARY A18.33%
NAOMI JOY ELLIOTTsophymarine-openregistry-h-naomi-joy-elliott-bacf1dORDINARY A18.33%
SINDY KAURsophymarine-openregistry-h-sindy-kaur-eedbcaORDINARY A18.33%
THOMAS GEORGE CHAMBERLAINsophymarine-openregistry-h-thomas-george-chamberlain-75c678ORDINARY A18.33%
ZACH DENNIS WATSONsophymarine-openregistry-h-zach-dennis-watson-33a05bORDINARY A18.33%
LUCIA DE FATIMA SWANWICKsophymarine-openregistry-h-lucia-de-fatima-swanwick-7897caORDINARY A00.00%
LUCIA DE FATIMA SWANWICKsophymarine-openregistry-h-lucia-de-fatima-swanwick-7897caORDINARY B00.00%
STEPHEN HAROLD SWANWICKsophymarine-openregistry-h-stephen-harold-swanwick-21d598ORDINARY B00.00%
STEPHEN HAROLD SWANWICKsophymarine-openregistry-h-stephen-harold-swanwick-21d598ORDINARY A00.00%

LANES GROUP LIMITED

sophymarine-openregistry-gb-03784486
Status
Active
Type
Private Limited Company
Incorporated
08/06/1999
Accounts
GROUP
SIC
37000 — Sewerage
38110 — Collection of non-hazardous waste
39000 — Remediation activities and other waste management services
70100 — Activities of head offices
Registered office
C/O Elements Ring Rd, Leeds, West Yorkshire, LS12 6AB

Direct shareholders

ShareholderShare classShares held% of class
PAM BIDCO LIMITEDsophymarine-openregistry-gb-15998605'B' ORDINARY15,627,072
PAM BIDCO LIMITEDsophymarine-openregistry-gb-15998605'A' ORDINARY15,627,072
AND STEVEN JAMES APPLETON (A/C WTES24)sophymarine-openregistry-h-and-steven-james-appleton-a-c-wtes24-cb19d1'B' ORDINARY0
ANDREW JAMES BRIERLEYsophymarine-openregistry-h-andrew-james-brierley-bcecbc'B' ORDINARY0
ANDREW JAMES BRIERLEYsophymarine-openregistry-h-andrew-james-brierley-bcecbc'A' ORDINARY0
BEGS)sophymarine-openregistry-h-begs-a9a3f2'A' ORDINARY0
BEGS)sophymarine-openregistry-h-begs-a9a3f2'B' ORDINARY0
CONRAD ASHBYsophymarine-openregistry-h-conrad-ashby-0465ec'A' ORDINARY0
CONRAD ASHBYsophymarine-openregistry-h-conrad-ashby-0465ec'B' ORDINARY0
DAVID RICHARD NUTTON (DECEASED)sophymarine-openregistry-h-david-richard-nutton-deceased-9be53d'B' ORDINARY0
DAVID RICHARD NUTTON (DECEASED)sophymarine-openregistry-h-david-richard-nutton-deceased-9be53d'A' ORDINARY0
ELLEN LOUISE EARNSHAW AND SEAN DAVID MCPARLAND (A/Csophymarine-openregistry-h-ellen-louise-earnshaw-and-sean-david-mcp-ab4132'A' ORDINARY0
ELLEN LOUISE EARNSHAW AND SEAN DAVID MCPARLAND (A/Csophymarine-openregistry-h-ellen-louise-earnshaw-and-sean-david-mcp-ab4132'B' ORDINARY0
EMILY JANE EARNSHAWsophymarine-openregistry-h-emily-jane-earnshaw-06537d'A' ORDINARY0
EMILY JANE EARNSHAWsophymarine-openregistry-h-emily-jane-earnshaw-06537d'B' ORDINARY0
JENNIFER MARGARET RINGLANDsophymarine-openregistry-h-jennifer-margaret-ringland-c8c546'B' ORDINARY0
JENNIFER MARGARET RINGLANDsophymarine-openregistry-h-jennifer-margaret-ringland-c8c546'A' ORDINARY0
MATTHEW PATRICK DENIS RINGLANDsophymarine-openregistry-h-matthew-patrick-denis-ringland-fc5483'A' ORDINARY0
MATTHEW PATRICK DENIS RINGLANDsophymarine-openregistry-h-matthew-patrick-denis-ringland-fc5483'B' ORDINARY0
MICHELLE LORRAINE RINGLANDsophymarine-openregistry-h-michelle-lorraine-ringland-eec7ff'B' ORDINARY0
MICHELLE LORRAINE RINGLANDsophymarine-openregistry-h-michelle-lorraine-ringland-eec7ff'A' ORDINARY0
MICHELLE LORRAINE RINGLAND AND PETER JAMES RINGLAND (A/Csophymarine-openregistry-h-michelle-lorraine-ringland-and-peter-jam-44236e'B' ORDINARY0
RDS24)sophymarine-openregistry-h-rds24-672d4b'B' ORDINARY0
STEVEN JAMES APPLETON, WAYNE TREVOR EARNSHAW, MARTINAsophymarine-openregistry-h-steven-james-appleton-wayne-trevor-earns-85ec2c'B' ORDINARY0
STEVEN JAMES APPLETON, WAYNE TREVOR EARNSHAW, MARTINAsophymarine-openregistry-h-steven-james-appleton-wayne-trevor-earns-85ec2c'A' ORDINARY0
THOMAS JOSEPH EARNSHAWsophymarine-openregistry-h-thomas-joseph-earnshaw-7be0a3'B' ORDINARY0
THOMAS JOSEPH EARNSHAWsophymarine-openregistry-h-thomas-joseph-earnshaw-7be0a3'A' ORDINARY0
WAYNE TREVOR EARNSHAWsophymarine-openregistry-h-wayne-trevor-earnshaw-a52e76'B' ORDINARY0
WAYNE TREVOR EARNSHAWsophymarine-openregistry-h-wayne-trevor-earnshaw-a52e76'A' ORDINARY0
WAYNE TREVOR EARNSHAW, MARTINA ELLEN LOUISE EARNSHAWsophymarine-openregistry-h-wayne-trevor-earnshaw-martina-ellen-loui-ed56f8'B' ORDINARY0

Related parties

PartyRelationshipDetail
M. & W. PROPERTIES LIMITEDsophymarine-openregistry-gb-01946856Holds shares inORDINARY 'A'
LANES FOR DRAINS LIMITEDsophymarine-openregistry-gb-02708265Holds shares inORDINARY 'A'
NASMYTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02953272Holds shares inORDINARY B
CLEAR-FLOW LIMITEDsophymarine-openregistry-gb-04594915Holds shares inORDINARY
S & C FOSTER LIMITEDsophymarine-openregistry-gb-07449003Holds shares inB SHARE
SAPPHIRE UTILITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-08368213Holds shares inORDINARY
LANES-I LIMITEDsophymarine-openregistry-gb-09984149Holds shares inORDINARY
DRAIN DEVILS (GRAMPIAN) LIMITEDsophymarine-openregistry-gb-SC169237Holds shares in"A" ORDINARY

THE ATRIUM MANAGEMENT COMPANY (GREEK STREET) LIMITED

sophymarine-openregistry-gb-03862584
Status
Active
Type
Private Limited Company
Incorporated
20/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Apsley House, Leeds, West Yorkshire, LS1 2EQ

Direct shareholders

ShareholderShare classShares held% of class
AWESOME CREATIONS LIMITEDsophymarine-openregistry-gb-12111166ORDINARY B2
IRENE BENNETTsophymarine-openregistry-h-irene-bennett-6fc24dORDINARY B1
JAM EXECUTIVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12505955ORDINARY B1
JOANNE PATRICIA HOLMESsophymarine-openregistry-h-joanne-patricia-holmes-3f108bORDINARY B1
JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3fORDINARY B1
JONATHAN MAURICE HOLMESsophymarine-openregistry-h-jonathan-maurice-holmes-24c92cORDINARY B1
LEADER CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03381826ORDINARY A1
LEE LISAsophymarine-openregistry-h-lee-lisa-b24b57ORDINARY B1
LUCIE WARDsophymarine-openregistry-h-lucie-ward-3853fbORDINARY B1
PHILIP HAMMONDsophymarine-openregistry-h-philip-hammond-190151ORDINARY B1
SCC LEISURE LIMITEDsophymarine-openregistry-gb-SC416016ORDINARY A1
ANDREW ROBERT HELLERsophymarine-openregistry-h-andrew-robert-heller-af0fa2ORDINARY A0
JOHN ALEXANDER HELLERsophymarine-openregistry-h-john-alexander-heller-3d412bORDINARY A0
MAYANK MOHAMAL LADDsophymarine-openregistry-h-mayank-mohamal-ladd-68797cORDINARY B0
MICHAEL ARON HELLERsophymarine-openregistry-h-michael-aron-heller-63063aORDINARY A0
SAJAL DHIRAJWAL LADDsophymarine-openregistry-h-sajal-dhirajwal-ladd-f30400ORDINARY B0
SHARMA RAVIsophymarine-openregistry-h-sharma-ravi-6c431cORDINARY B0

CAVAL LIMITED

sophymarine-openregistry-gb-06467798
Status
Active
Type
Private Limited Company
Incorporated
09/01/2008
Accounts
FULL
SIC
78200 — Temporary employment agency activities
Registered office
4th Floor,, Leeds, LS1 2RY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE TALBOTsophymarine-openregistry-gb-05569848A ORDINARY14,00025.93%
OLIVER JOSEPH BURTsophymarine-openregistry-h-oliver-joseph-burt-bc86e3A ORDINARY14,00025.93%
MATTHEW JAMES CHAPMANsophymarine-openregistry-h-matthew-james-chapman-331a68A ORDINARY9,00016.67%
RACHEL CHAPMANsophymarine-openregistry-gb-09022125A ORDINARY9,00016.67%
MICHAEL TALBOTsophymarine-openregistry-h-michael-talbot-54db50A ORDINARY4,0007.41%
SALLY STUBBSsophymarine-openregistry-h-sally-stubbs-ce16c8A ORDINARY4,0007.41%
DANIEL ROWLANDsophymarine-openregistry-h-daniel-rowland-a6d922B ORDINARY2,45018.35%
JAMES SHORTEsophymarine-openregistry-h-james-shorte-ee8349B ORDINARY2,45018.35%
JANE WARDELLsophymarine-openregistry-h-jane-wardell-a8ad2fB ORDINARY2,45018.35%
TIMOTHY WELLSsophymarine-openregistry-h-timothy-wells-976118B ORDINARY2,45018.35%
JASON GOLDTHORPEsophymarine-openregistry-h-jason-goldthorpe-31e739B ORDINARY7005.24%
JAMIE TALBOTsophymarine-openregistry-gb-05569848B ORDINARY5003.75%
KIMBERLY HALEsophymarine-openregistry-h-kimberly-hale-549a37B ORDINARY5003.75%
KIRSTY FENDICKsophymarine-openregistry-h-kirsty-fendick-23b1a4B ORDINARY5003.75%
MATTHEW JAMES CHAPMANsophymarine-openregistry-h-matthew-james-chapman-331a68B ORDINARY5003.75%
OLIVER JOSEPH BURTsophymarine-openregistry-h-oliver-joseph-burt-bc86e3B ORDINARY5003.75%
SAMUEL HUNTERsophymarine-openregistry-h-samuel-hunter-fd60b0B ORDINARY3502.62%
ELLIS KEMPsophymarine-openregistry-h-ellis-kemp-536471B ORDINARY00.00%
OLIVER LIVERSIDGEsophymarine-openregistry-h-oliver-liversidge-23f002B ORDINARY00.00%
ROSS MACDOUGALLsophymarine-openregistry-h-ross-macdougall-165b80B ORDINARY00.00%

GIL22 LIMITED

sophymarine-openregistry-gb-13762493
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
Unit 3 Buslingthorpe Green Industrial Estate, Leeds, West Yorkshire, LS7 2HG

Direct shareholders

ShareholderShare classShares held% of class
XENEPHON DIMITRIOS CASSARsophymarine-openregistry-h-xenephon-dimitrios-cassar-78e754REDEEMABLE PREFERENCE31,366
JASON WHARTONsophymarine-openregistry-h-jason-wharton-7c5849REDEEMABLE PREFERENCE30,116
ALEXIA & PAUL CONSTANTINEsophymarine-openregistry-h-alexia-paul-constantine-6937a9REDEEMABLE PREFERENCE29,876
JOHN & PAMELA CRAWFORDsophymarine-openregistry-h-john-pamela-crawford-032135REDEEMABLE PREFERENCE28,616
PATRICK EYREsophymarine-openregistry-h-patrick-eyre-435d14REDEEMABLE PREFERENCE28,616
OU DITARS HOLDINGsophymarine-openregistry-h-ou-ditars-holding-3cec67REDEEMABLE PREFERENCE20,000
XIN LIUsophymarine-openregistry-gb-14688969REDEEMABLE PREFERENCE19,000
DORATHY IFEYINWA & DAVID TOBECHUKWU MBANEFOsophymarine-openregistry-h-dorathy-ifeyinwa-david-tobechukwu-mbanef-1296d8REDEEMABLE PREFERENCE17,500
ROWNTREE VENTURES LIMITEDsophymarine-openregistry-gb-07881938REDEEMABLE PREFERENCE12,750
VIJAYKUMAR GNANADURAI DEVADOSSsophymarine-openregistry-h-vijaykumar-gnanadurai-devadoss-9295e5REDEEMABLE PREFERENCE11,900
JINCHUN HANsophymarine-openregistry-h-jinchun-han-f91944REDEEMABLE PREFERENCE9,500
POONABHAI & BINDU GADHAVIsophymarine-openregistry-h-poonabhai-bindu-gadhavi-9aa58fREDEEMABLE PREFERENCE8,750
AURORA SMILE STUDIO LIMITEDsophymarine-openregistry-gb-06145642REDEEMABLE PREFERENCE5,740
SHARAVAN GOPICHANDsophymarine-openregistry-h-sharavan-gopichand-4700b5REDEEMABLE PREFERENCE5,740
SYRIUS BLACK INTERNATIONAL LIMITEDsophymarine-openregistry-h-syrius-black-international-limited-3a047fREDEEMABLE PREFERENCE5,740
THE REMEDY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-13751536ORDINARY100
DORATHY IFEYINWA & DAVID TOBECHUKWU MBANEFOsophymarine-openregistry-h-dorathy-ifeyinwa-david-tobechukwu-mbanef-1296d8ORDINARY2
XIN LIUsophymarine-openregistry-gb-14688969ORDINARY2
ALEXIA & PAUL CONSTANTINEsophymarine-openregistry-h-alexia-paul-constantine-6937a9ORDINARY1
AURORA SMILE STUDIO LIMITEDsophymarine-openregistry-gb-06145642ORDINARY1
BERTRAND VERHEYENsophymarine-openregistry-h-bertrand-verheyen-ecbc19ORDINARY1
JASON WHARTONsophymarine-openregistry-h-jason-wharton-7c5849ORDINARY1
JINCHUN HANsophymarine-openregistry-h-jinchun-han-f91944ORDINARY1
JOHN & PAMELA CRAWFORDsophymarine-openregistry-h-john-pamela-crawford-032135ORDINARY1
OU DITARS HOLDINGsophymarine-openregistry-h-ou-ditars-holding-3cec67ORDINARY1
PATRICK EYREsophymarine-openregistry-h-patrick-eyre-435d14ORDINARY1
POONABHAI & BINDU GADHAVIsophymarine-openregistry-h-poonabhai-bindu-gadhavi-9aa58fORDINARY1
ROWNTREE VENTURES LIMITEDsophymarine-openregistry-gb-07881938ORDINARY1
SHARAVAN GOPICHANDsophymarine-openregistry-h-sharavan-gopichand-4700b5ORDINARY1
SYRIUS BLACK INTERNATIONAL LIMITEDsophymarine-openregistry-h-syrius-black-international-limited-3a047fORDINARY1
VIJAYKUMAR GNANADURAI DEVADOSSsophymarine-openregistry-h-vijaykumar-gnanadurai-devadoss-9295e5ORDINARY1
XENEPHON DIMITRIOS CASSARsophymarine-openregistry-h-xenephon-dimitrios-cassar-78e754ORDINARY1

FYBER TECH LTD

sophymarine-openregistry-gb-15763539
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
10620 — Manufacture of starches and starch products
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
2 Grosvenor Gardens, Leeds, LS6 2FA

Direct shareholders

ShareholderShare classShares held% of class
MARK MITCHELLsophymarine-openregistry-gb-12981600ORDINARY100,000
PHILIP WRIGHTsophymarine-openregistry-h-philip-wright-324f60ORDINARY100,000
CEIBA CAPITAL PARTNERS LLCsophymarine-openregistry-h-ceiba-capital-partners-llc-2a9712ORDINARY50,000
CELLULOSE SOLUTIONS INCsophymarine-openregistry-h-cellulose-solutions-inc-896655ORDINARY50,000
GABRIEL FYSHsophymarine-openregistry-h-gabriel-fysh-872759ORDINARY46,000
RICHARD MESFINsophymarine-openregistry-h-richard-mesfin-2b2697ORDINARY44,000
PJA TECHNOLOGIESsophymarine-openregistry-h-pja-technologies-16b43cORDINARY21,500
BROADWAY VENTURES LIMITEDsophymarine-openregistry-gb-07225031ORDINARY A17,140
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649ORDINARY A17,140
CEIBA CAPITAL PARTNERS LLCsophymarine-openregistry-h-ceiba-capital-partners-llc-2a9712ORDINARY A10,284
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY A10,113
CHARLES SHEPHERDsophymarine-openregistry-h-charles-shepherd-541f4cORDINARY A8,570
CERI COOPERsophymarine-openregistry-h-ceri-cooper-93dff5ORDINARY8,500
INNOCENZO MESAGNAsophymarine-openregistry-h-innocenzo-mesagna-2bec7bORDINARY8,500
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY A7,027
ANN JACQUELINE GRODNERsophymarine-openregistry-h-ann-jacqueline-grodner-a66dbaORDINARY A4,285
MICHAEL GRODNERsophymarine-openregistry-h-michael-grodner-aad0a4ORDINARY A4,285
CANTABILE LIMITEDsophymarine-openregistry-gb-05477547ORDINARY A1,714
GABRIEL FYSHsophymarine-openregistry-h-gabriel-fysh-872759ORDINARY A1,714
MARK MITCHELLsophymarine-openregistry-gb-12981600ORDINARY A1,714
PHILIP WRIGHTsophymarine-openregistry-h-philip-wright-324f60ORDINARY A1,714

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.