UK companies/Leeds/Page 18
Companies in Leeds and their shareholdersPage 18 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 354 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
11,843
ATTIS CREDIT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12917719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Abc Building White Rose Park, Leeds, LS11 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID MARTINsophymarine-openregistry-h-paul-david-martin-b90a19 | A ORDINARY | 13,500 | |
| STEPHEN GEORGE HAMSTEADsophymarine-openregistry-h-stephen-george-hamstead-8b021e | A ORDINARY | 13,500 | |
| JOSEPH EDGAR HENDERSONsophymarine-openregistry-h-joseph-edgar-henderson-9677ff | B ORDINARY | 12,000 | |
| LISA SEMPLEsophymarine-openregistry-h-lisa-semple-c291a2 | A ORDINARY | 6,250 | |
| CATHERINE SWEETENsophymarine-openregistry-h-catherine-sweeten-318051 | A ORDINARY | 3,750 | |
| THE JOE HENDERSON SETTLEMENT 2021 NUMBER 1sophymarine-openregistry-h-the-joe-henderson-settlement-2021-number-c9fb68 | C ORDINARY | 100 | |
| THE JOE HENDERSON SETTLEMENT 2021 NUMBER 2sophymarine-openregistry-h-the-joe-henderson-settlement-2021-number-6b774e | C ORDINARY | 100 | |
| THE JOE HENDERSON SETTLEMENT 2021 NUMBER 3sophymarine-openregistry-h-the-joe-henderson-settlement-2021-number-1f2232 | C ORDINARY | 100 | |
| THE JOE HENDERSON SETTLEMENT 2021 NUMBER 4sophymarine-openregistry-h-the-joe-henderson-settlement-2021-number-28e60c | C ORDINARY | 100 | |
| THE JOE HENDERSON SETTLEMENT 2021 NUMBER 5sophymarine-openregistry-h-the-joe-henderson-settlement-2021-number-53fc94 | C ORDINARY | 100 | |
| THE JOE HENDERSON SETTLEMENT 2021 NUMBER 6sophymarine-openregistry-h-the-joe-henderson-settlement-2021-number-5a6328 | C ORDINARY | 100 | |
| THE JOE HENDERSON SETTLEMENT 2021 NUMBER 7sophymarine-openregistry-h-the-joe-henderson-settlement-2021-number-b6468d | C ORDINARY | 100 | |
| THE JOE HENDERSON SETTLEMENT 2021 NUMBER 8sophymarine-openregistry-h-the-joe-henderson-settlement-2021-number-c1588a | C ORDINARY | 100 | |
| THE JOE HENDERSON SETTLEMENT 2021 NUMBER 9sophymarine-openregistry-h-the-joe-henderson-settlement-2021-number-551bb0 | C ORDINARY | 100 | |
| STEPHEN FARROWsophymarine-openregistry-h-stephen-farrow-b7f41d | E ORDINARY | 55 | |
| THE JOE HENDERSON SETTLEMENT 2021 NUMBER 10sophymarine-openregistry-h-the-joe-henderson-settlement-2021-number-58f1db | D ORDINARY | 45 | |
| JOSEPH EDGAR HENDERSONsophymarine-openregistry-h-joseph-edgar-henderson-9677ff | A ORDINARY | 0 | |
UPSTIX TECHNOLOGIES LTD
sophymarine-openregistry-gb-13180792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- One Sovereign Quay, Leeds, LS1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTRA LIMITEDsophymarine-openregistry-gb-10366987 | A ORDINARY | 97,440 | |
| WOLVERCOTE INVESTMENTS LIMITEDsophymarine-openregistry-h-wolvercote-investments-limited-955f00 | B ORDINARY | 23,505 | |
| ROBIN PATERSONsophymarine-openregistry-gb-10614328 | A ORDINARY | 10,339 | |
| FLORENCE B.V.sophymarine-openregistry-h-florence-b-v-605308 | A ORDINARY | 6,202 | |
| HUGH MORRISONsophymarine-openregistry-h-hugh-morrison-bbc772 | A ORDINARY | 4,518 | |
| WILLIAM JACKSONsophymarine-openregistry-gb-NI718140 | A ORDINARY | 2,654 | |
| GILES MACKAYsophymarine-openregistry-h-giles-mackay-bcab06 | A ORDINARY | 2,635 | |
| DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED AS TRUSTEES CHEYNE TRUST A - DAVID PEACOCK TRUSTsophymarine-openregistry-h-dominion-employee-benefit-trustees-limit-c32e44 | A ORDINARY | 2,058 | |
| PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLTsophymarine-openregistry-h-platform-securities-nominees-limited-a-c-424de4 | A ORDINARY | 2,058 | |
| IPSUS DEVELOPMENT & INVESTMENTS LIMITEDsophymarine-openregistry-h-ipsus-development-investments-limited-68c304 | A ORDINARY | 1,335 | |
| DUNCAN CALAMsophymarine-openregistry-h-duncan-calam-0f21bf | A ORDINARY | 1,328 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | A ORDINARY | 799 | |
| THOMAS METSCHERsophymarine-openregistry-h-thomas-metscher-3d9dda | A ORDINARY | 536 | |
| PIERRE DECHILLAZsophymarine-openregistry-h-pierre-dechillaz-bde299 | A ORDINARY | 515 | |
| STAK FLEET STREETsophymarine-openregistry-h-stak-fleet-street-c9815a | A ORDINARY | 515 | |
| ROHIT DHOTEsophymarine-openregistry-h-rohit-dhote-68006b | A ORDINARY | 268 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORIEL HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04615410 | Holds shares in | ORDINARY |
SOUTHLANDS CLOSE MAINTENANCE LIMITED
sophymarine-openregistry-gb-00721980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1962
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Scott Hall House, Leeds, LS7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANO MASSARIsophymarine-openregistry-h-adriano-massari-b9c866 | ORDINARY | 10 | |
| EIRIAN BURKEsophymarine-openregistry-h-eirian-burke-13ed43 | ORDINARY | 10 | |
| ELIZABETH ASHTONsophymarine-openregistry-h-elizabeth-ashton-8f898d | ORDINARY | 10 | |
| GINA RACHEL LEWISsophymarine-openregistry-h-gina-rachel-lewis-bf5132 | ORDINARY | 10 | |
| HELEN SHEPHERDsophymarine-openregistry-h-helen-shepherd-563f59 | ORDINARY | 10 | |
| JOHN FOTHERGILLsophymarine-openregistry-h-john-fothergill-22371d | ORDINARY | 10 | |
| MARK ROTHWELLsophymarine-openregistry-h-mark-rothwell-699280 | ORDINARY | 10 | |
| NORMA COLLINSsophymarine-openregistry-h-norma-collins-dd89b7 | ORDINARY | 10 | |
| POPPY HAZEL ANNA WALTERsophymarine-openregistry-h-poppy-hazel-anna-walter-96372c | ORDINARY | 10 | |
| RAUF BAIGsophymarine-openregistry-h-rauf-baig-c4e76d | ORDINARY | 10 | |
| SIMON JAMES MADDISONsophymarine-openregistry-h-simon-james-maddison-4349a2 | ORDINARY | 10 | |
| STANLEY COLLINSsophymarine-openregistry-h-stanley-collins-8d233c | ORDINARY | 10 | |
| STEPHEN FRANCIS GRAYsophymarine-openregistry-h-stephen-francis-gray-334817 | ORDINARY | 10 | |
| ANNA YEADONsophymarine-openregistry-h-anna-yeadon-89dc03 | ORDINARY | 0 | |
| MICHAEL YEADONsophymarine-openregistry-h-michael-yeadon-e3884f | ORDINARY | 0 | |
| VALERIE WALLACEsophymarine-openregistry-h-valerie-wallace-16ef1c | ORDINARY | 0 | |
BROADGATE COURT LIMITED
sophymarine-openregistry-gb-01105863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Broadgate Mews, Leeds, LS18 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DUNHAMsophymarine-openregistry-h-alison-dunham-9d05f4 | ORDINARY | 60 | |
| AMANDA BRIGGSsophymarine-openregistry-h-amanda-briggs-f03368 | ORDINARY | 60 | |
| ANNELLA COXsophymarine-openregistry-h-annella-cox-dd02a0 | ORDINARY | 60 | |
| CHRISTINA GEORGEsophymarine-openregistry-h-christina-george-ed7620 | ORDINARY | 60 | |
| DAVID BOWERYsophymarine-openregistry-h-david-bowery-77278e | ORDINARY | 60 | |
| ELIZABETH HOPKINSONsophymarine-openregistry-h-elizabeth-hopkinson-e2effa | ORDINARY | 60 | |
| JAMES HOPKINSONsophymarine-openregistry-h-james-hopkinson-9283e9 | ORDINARY | 60 | |
| JOHN PETERSsophymarine-openregistry-h-john-peters-e33468 | ORDINARY | 60 | |
| KATIE HALLsophymarine-openregistry-h-katie-hall-b453fa | ORDINARY | 60 | |
| MICHAEL HALLsophymarine-openregistry-gb-04591978 | ORDINARY | 60 | |
| OPHELIE HUEsophymarine-openregistry-h-ophelie-hue-74b8df | ORDINARY | 60 | |
| PHOEBE HORNSBYsophymarine-openregistry-h-phoebe-hornsby-eb67e8 | ORDINARY | 60 | |
| RACHEL ANDERSONsophymarine-openregistry-gb-15912796 | ORDINARY | 60 | |
| THOMAS DUNHAMsophymarine-openregistry-h-thomas-dunham-ef34cc | ORDINARY | 60 | |
| TRACEY GREIGsophymarine-openregistry-h-tracey-greig-b7510a | ORDINARY | 60 | |
| KATE COLLINSsophymarine-openregistry-h-kate-collins-68a899 | ORDINARY | 0 | |
GARTH DRIVE FLATS (MAINTENANCE) LIMITED
sophymarine-openregistry-gb-01262748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1976
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Scott Hall House, Leeds, LS7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LESLIE FOSTERsophymarine-openregistry-h-adam-leslie-foster-c74f3f | ORDINARY | 2 | 8.33% |
| ADRIAN MICHAEL SLESSsophymarine-openregistry-h-adrian-michael-sless-d886ad | ORDINARY | 2 | 8.33% |
| AILSA CLAIRE MULLIGANsophymarine-openregistry-h-ailsa-claire-mulligan-fda412 | ORDINARY | 2 | 8.33% |
| ANDREW CHRISTOPHER SLUPEKsophymarine-openregistry-h-andrew-christopher-slupek-ffdbdd | ORDINARY | 2 | 8.33% |
| AVRIL ELAINE ANN MULLIGANsophymarine-openregistry-h-avril-elaine-ann-mulligan-73fcf7 | ORDINARY | 2 | 8.33% |
| BARBARA LERMANsophymarine-openregistry-h-barbara-lerman-8a8ac2 | ORDINARY | 2 | 8.33% |
| C JOPLINGsophymarine-openregistry-h-c-jopling-48808f | ORDINARY | 2 | 8.33% |
| C. GAUNTsophymarine-openregistry-h-c-gaunt-d2575c | ORDINARY | 2 | 8.33% |
| DANIEL MASSEYsophymarine-openregistry-h-daniel-massey-5d9be2 | ORDINARY | 2 | 8.33% |
| DIAMONDCUT LTDsophymarine-openregistry-gb-04021274 | ORDINARY | 2 | 8.33% |
| ISABELLE RACHEL MAE FOSTERsophymarine-openregistry-h-isabelle-rachel-mae-foster-7d56b2 | ORDINARY | 2 | 8.33% |
| LAM LAI YIN ASHsophymarine-openregistry-h-lam-lai-yin-ash-26c8c2 | ORDINARY | 2 | 8.33% |
| M YATESsophymarine-openregistry-gb-05290288 | ORDINARY | 2 | 8.33% |
| RUTH HAZEL SLESSsophymarine-openregistry-h-ruth-hazel-sless-89b742 | ORDINARY | 2 | 8.33% |
| A.C. AINSCOWsophymarine-openregistry-h-a-c-ainscow-e0010d | ORDINARY | 1 | 4.17% |
| JOHN WILLIAM FERGUSONsophymarine-openregistry-h-john-william-ferguson-968065 | ORDINARY | 1 | 4.17% |
RIDGEWOOD CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02212392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1988
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 Kerry Street, Leeds, LS18 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA RANDSsophymarine-openregistry-h-amanda-rands-ceb8fa | ORDINARY | 1 | |
| HARRISON BYWATERsophymarine-openregistry-h-harrison-bywater-1d87b9 | ORDINARY | 1 | |
| J A SLIMMINGsophymarine-openregistry-h-j-a-slimming-d11ac3 | ORDINARY | 1 | |
| JAMES ABBOTTsophymarine-openregistry-h-james-abbott-0dddad | ORDINARY | 1 | |
| LFT PROPERTY LTDsophymarine-openregistry-gb-05726212 | ORDINARY | 1 | |
| MARYLYNN KIRKHAMsophymarine-openregistry-h-marylynn-kirkham-1770f5 | ORDINARY | 1 | |
| MAX LORDsophymarine-openregistry-h-max-lord-cd6db1 | ORDINARY | 1 | |
| MICHAEL A WARDsophymarine-openregistry-h-michael-a-ward-e6c84c | ORDINARY | 1 | |
| RACHEL GAIL WARDsophymarine-openregistry-h-rachel-gail-ward-186995 | ORDINARY | 1 | |
| RACHEL GAIL WARDsophymarine-openregistry-h-rachel-gail-ward-186995 | ORDINARY | 1 | |
| SION THOMASsophymarine-openregistry-h-sion-thomas-473271 | ORDINARY | 1 | |
| STUART DAVID BOWMARsophymarine-openregistry-h-stuart-david-bowmar-b945e8 | ORDINARY | 1 | |
| SUE LANCASTERsophymarine-openregistry-h-sue-lancaster-c72597 | ORDINARY | 1 | |
| SUSAN ELIZABETH BOWMARsophymarine-openregistry-h-susan-elizabeth-bowmar-574f36 | ORDINARY | 1 | |
| SUSAN WAINEsophymarine-openregistry-h-susan-waine-5bdedd | ORDINARY | 1 | |
| K TERRYsophymarine-openregistry-h-k-terry-3e928e | ORDINARY | 0 | |
| P TERRYsophymarine-openregistry-h-p-terry-cfa58c | ORDINARY | 0 | |
RIVERSIDE MEWS (BOROUGHBRIDGE) LIMITED
sophymarine-openregistry-gb-02777712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Walker Smale The Old Smithy, The Cross, Leeds, LS16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS S PRESTONsophymarine-openregistry-h-mrs-s-preston-0ac8dc | ORDINARY | 2 | |
| ADELE MARIE JACKSONsophymarine-openregistry-h-adele-marie-jackson-81a1ce | ORDINARY | 1 | |
| CATHERINE HOLGATEsophymarine-openregistry-h-catherine-holgate-8c7dec | ORDINARY | 1 | |
| CATHRYN ANN BROWNsophymarine-openregistry-h-cathryn-ann-brown-fc772d | ORDINARY | 1 | |
| DAVID DUNCAN BROWNsophymarine-openregistry-h-david-duncan-brown-3cc947 | ORDINARY | 1 | |
| DEBORAH EMMA STEPHENSONsophymarine-openregistry-h-deborah-emma-stephenson-3654b6 | ORDINARY | 1 | |
| HAROLD WEAVERsophymarine-openregistry-h-harold-weaver-989558 | ORDINARY | 1 | |
| JANET WEAVERsophymarine-openregistry-h-janet-weaver-2716bc | ORDINARY | 1 | |
| JONATHAN CROOKSsophymarine-openregistry-h-jonathan-crooks-5aa6b2 | ORDINARY | 1 | |
| MR CHRISTOPHER NEWMANsophymarine-openregistry-h-mr-christopher-newman-bf6494 | ORDINARY | 1 | |
| MR PRESTONsophymarine-openregistry-h-mr-preston-8f1e9d | ORDINARY | 1 | |
| MR RICHARD GIBSONsophymarine-openregistry-h-mr-richard-gibson-dc97e6 | ORDINARY | 1 | |
| MRS GILLIAN WILSONsophymarine-openregistry-h-mrs-gillian-wilson-9d9fdc | ORDINARY | 1 | |
| WINSOR CARALINEsophymarine-openregistry-h-winsor-caraline-57208c | ORDINARY | 1 | |
| MR WILLIAM LAMBERTsophymarine-openregistry-h-mr-william-lambert-6f2c0d | ORDINARY | 0 | |
| MRS YVONNE LAMBERTsophymarine-openregistry-h-mrs-yvonne-lambert-2b7ae3 | ORDINARY | 0 | |
GREENVIEW COURT (LEEDS) LIMITED
sophymarine-openregistry-gb-02957180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR BARRETTsophymarine-openregistry-h-alistair-barrett-dae063 | ORDINARY | 1 | 7.14% |
| ANNE PATRICIA BONDsophymarine-openregistry-h-anne-patricia-bond-ca0ac8 | ORDINARY | 1 | 7.14% |
| CAROLE ANN ENRIGHTsophymarine-openregistry-h-carole-ann-enright-5f5ddd | ORDINARY | 1 | 7.14% |
| CHRISTOPHER COBBsophymarine-openregistry-h-christopher-cobb-1dc8ed | ORDINARY | 1 | 7.14% |
| DOREEN HILDA ARMITAGEsophymarine-openregistry-h-doreen-hilda-armitage-6fabc8 | ORDINARY | 1 | 7.14% |
| FATIMA EL MEHDAWIsophymarine-openregistry-h-fatima-el-mehdawi-db4106 | ORDINARY | 1 | 7.14% |
| JAMES KAINEsophymarine-openregistry-h-james-kaine-703ea6 | ORDINARY | 1 | 7.14% |
| JASON SPENCEsophymarine-openregistry-h-jason-spence-32325d | ORDINARY | 1 | 7.14% |
| LEAH LARKINsophymarine-openregistry-h-leah-larkin-4857b1 | ORDINARY | 1 | 7.14% |
| MICHAEL WHITWORTHsophymarine-openregistry-h-michael-whitworth-e97cfb | ORDINARY | 1 | 7.14% |
| MR VICTOR ARMITAGEsophymarine-openregistry-h-mr-victor-armitage-342c0d | ORDINARY | 1 | 7.14% |
| NICOLA F THIEBESsophymarine-openregistry-h-nicola-f-thiebes-8be801 | ORDINARY | 1 | 7.14% |
| NIKITA DEMIDENKOsophymarine-openregistry-h-nikita-demidenko-bc8e22 | ORDINARY | 1 | 7.14% |
| SAM DUNNsophymarine-openregistry-gb-08399589 | ORDINARY | 1 | 7.14% |
| THOMAS MATTHEW RANDERSONsophymarine-openregistry-h-thomas-matthew-randerson-4709e8 | ORDINARY | 1 | 7.14% |
| EILEEN SINCLAIRsophymarine-openregistry-h-eileen-sinclair-1d26c8 | ORDINARY | 0 | 0.00% |
MELTHAM HALL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03631672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Scott Hall House, Leeds, LS7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KIMEsophymarine-openregistry-h-alison-kime-9d2e7b | ORDINARY | 1 | |
| ANDREW BIRKITTsophymarine-openregistry-h-andrew-birkitt-45502b | ORDINARY | 1 | |
| CLARE LAWTONsophymarine-openregistry-h-clare-lawton-9bfe03 | ORDINARY | 1 | |
| H.M. GREENsophymarine-openregistry-h-h-m-green-d55937 | ORDINARY | 1 | |
| I. J. ROBERTSONsophymarine-openregistry-h-i-j-robertson-6374bc | ORDINARY | 1 | |
| JEAN KENDALsophymarine-openregistry-h-jean-kendal-fdbf12 | ORDINARY | 1 | |
| K.M. TAYLORsophymarine-openregistry-h-k-m-taylor-572585 | ORDINARY | 1 | |
| KAREN GREENHALGHsophymarine-openregistry-h-karen-greenhalgh-f5f348 | ORDINARY | 1 | |
| NICOLA CLEMENTsophymarine-openregistry-h-nicola-clement-968479 | ORDINARY | 1 | |
| P. GREENsophymarine-openregistry-gb-04670990 | ORDINARY | 1 | |
| PETER GREENHALGHsophymarine-openregistry-h-peter-greenhalgh-2d7664 | ORDINARY | 1 | |
| S ROBERTSONsophymarine-openregistry-gb-07858419 | ORDINARY | 1 | |
| SHIRLEY BIRKITTsophymarine-openregistry-h-shirley-birkitt-15d2bf | ORDINARY | 1 | |
| TRACEY JANETTE CAVALLINOsophymarine-openregistry-h-tracey-janette-cavallino-27a908 | ORDINARY | 1 | |
| CLIVE NEWTONsophymarine-openregistry-h-clive-newton-b6ef2f | ORDINARY | 0 | |
| SANDRA NEWTONsophymarine-openregistry-h-sandra-newton-b3c41a | ORDINARY | 0 | |
THE STONELEIGH APARTMENTS MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-03755694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Jason House First Floor, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A RIAZsophymarine-openregistry-h-a-riaz-5b1613 | ORDINARY | 1 | |
| ADRIAN WOLFENDENsophymarine-openregistry-h-adrian-wolfenden-0b0708 | ORDINARY | 1 | |
| CHARAN KAUR KHELAsophymarine-openregistry-h-charan-kaur-khela-73a950 | ORDINARY | 1 | |
| CHRISTINE MARY ROBINSONsophymarine-openregistry-h-christine-mary-robinson-453db4 | ORDINARY | 1 | |
| DAVID JOHN KENNEDY CLAIRE LOUISE BOLLAND-WILSONsophymarine-openregistry-h-david-john-kennedy-claire-louise-bolland-a4d585 | ORDINARY | 1 | |
| DENNIS JOSEPH REYNARDsophymarine-openregistry-h-dennis-joseph-reynard-ed6dca | ORDINARY | 1 | |
| GEORGINA WOLFENDENsophymarine-openregistry-h-georgina-wolfenden-938d04 | ORDINARY | 1 | |
| JAKE NORRISsophymarine-openregistry-h-jake-norris-4eac45 | ORDINARY | 1 | |
| JOHN HOWARD ROBINSONsophymarine-openregistry-h-john-howard-robinson-e4c5ca | ORDINARY | 1 | |
| MICHAEL DUFFELLsophymarine-openregistry-h-michael-duffell-52d74b | ORDINARY | 1 | |
| MR HENDERSONsophymarine-openregistry-h-mr-henderson-bb329a | ORDINARY | 1 | |
| MRS HENDERSONsophymarine-openregistry-h-mrs-henderson-9ded6e | ORDINARY | 1 | |
| NICOLA JAYNE EVANS CHANRANJIT SINGH KHANGURAsophymarine-openregistry-h-nicola-jayne-evans-chanranjit-singh-khan-104e6b | ORDINARY | 1 | |
| PATRICIA REYNARDsophymarine-openregistry-h-patricia-reynard-6f01ef | ORDINARY | 1 | |
| PETER R & ANN WALKERsophymarine-openregistry-h-peter-r-ann-walker-600ecb | ORDINARY | 1 | |
| THE ESTATE OF MAY POSTLETHWAITEsophymarine-openregistry-h-the-estate-of-may-postlethwaite-ae65dd | ORDINARY | 1 | |
EMACROW HOLDINGS LIMITED
sophymarine-openregistry-gb-03888249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Central Square 5th Floor, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CROWTHERsophymarine-openregistry-h-andrew-crowther-26d936 | ORDINARY | 93,404 | |
| MARK CROWTHERsophymarine-openregistry-h-mark-crowther-022a48 | ORDINARY | 93,404 | |
| CROWTHER (E&GCS)sophymarine-openregistry-h-crowther-e-gcs-6a4ad3 | ORDINARY | 62,490 | |
| EDWIN FREDERICK CROWTHER, ANDREW CROWTHER AND MARKsophymarine-openregistry-h-edwin-frederick-crowther-andrew-crowther-4e4f0d | ORDINARY | 62,490 | |
| CROWTHER (TEFC1DS2016)sophymarine-openregistry-h-crowther-tefc1ds2016-17c561 | ORDINARY | 38,000 | |
| EDWIN FREDERICK CROWTHER, ANDREW CROWTHER AND MARKsophymarine-openregistry-h-edwin-frederick-crowther-andrew-crowther-4e4f0d | ORDINARY | 38,000 | |
| JAMES CROWTHERsophymarine-openregistry-h-james-crowther-be8b94 | ORDINARY | 37,208 | |
| LEWIS RICHARD CROWTHERsophymarine-openregistry-h-lewis-richard-crowther-d423c4 | ORDINARY | 37,208 | |
| HELENA SOPHIE CROWTHERsophymarine-openregistry-h-helena-sophie-crowther-aa9645 | ORDINARY | 37,207 | |
| JESSICA CROWTHERsophymarine-openregistry-h-jessica-crowther-a37bb3 | ORDINARY | 37,207 | |
| JANET CROWTHERsophymarine-openregistry-h-janet-crowther-f92f0f | ORDINARY | 37,196 | |
| JUDITH CROWTHERsophymarine-openregistry-h-judith-crowther-2ec457 | ORDINARY | 37,196 | |
| (ACDS24)sophymarine-openregistry-h-acds24-002c02 | ORDINARY | 22,000 | |
| (MCDS2024)sophymarine-openregistry-h-mcds2024-1e0674 | ORDINARY | 22,000 | |
| ANDREW CROWTHER, JANET CROWTHER AND MARK CROWTHERsophymarine-openregistry-h-andrew-crowther-janet-crowther-and-mark--86185e | ORDINARY | 22,000 | |
| MARK CROWTHER, JUDITH CROWTHER AND ANDREW CROWTHERsophymarine-openregistry-h-mark-crowther-judith-crowther-and-andrew-f8cc88 | ORDINARY | 22,000 | |
| EDWIN FREDERICK CROWTHERsophymarine-openregistry-h-edwin-frederick-crowther-3a2e24 | ORDINARY | 17,730 | |
MARTON ROAD (BRIDLINGTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05626310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 4, The Old Bakery 89a New Road Side, Leeds, LS18 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR WOODHOUSEsophymarine-openregistry-h-arthur-woodhouse-432c3f | ORDINARY | 1 | |
| BRETT CARTERsophymarine-openregistry-h-brett-carter-adf4ac | ORDINARY | 1 | |
| C N KARIUKIsophymarine-openregistry-h-c-n-kariuki-c345ba | ORDINARY | 1 | |
| D J CLARKEsophymarine-openregistry-gb-06320392 | ORDINARY | 1 | |
| ELLIE CLAPCOTT-MUNROsophymarine-openregistry-h-ellie-clapcott-munro-4bd2b6 | ORDINARY | 1 | |
| GLORIA ROBINSONsophymarine-openregistry-h-gloria-robinson-230b10 | ORDINARY | 1 | |
| ISOBEL YORKEsophymarine-openregistry-h-isobel-yorke-148b04 | ORDINARY | 1 | |
| JACK GREENsophymarine-openregistry-gb-10876052 | ORDINARY | 1 | |
| JOEL JACKSONsophymarine-openregistry-h-joel-jackson-c484be | ORDINARY | 1 | |
| LAURA PETCHsophymarine-openregistry-h-laura-petch-1a22c5 | ORDINARY | 1 | |
| MICHAEL ROBINSONsophymarine-openregistry-gb-04819668 | ORDINARY | 1 | |
| MR & MRS PICKLESsophymarine-openregistry-gb-15496245 | ORDINARY | 1 | |
| PALMEN PROPERTY HOLDINGSsophymarine-openregistry-h-palmen-property-holdings-be638d | ORDINARY | 1 | |
| PATRICK WALKERsophymarine-openregistry-gb-OC455551 | ORDINARY | 1 | |
| PHYLIS WOODHOUSEsophymarine-openregistry-h-phylis-woodhouse-8b29e4 | ORDINARY | 1 | |
| YVONNE WALKERsophymarine-openregistry-h-yvonne-walker-d60002 | ORDINARY | 1 | |
METAVENTURES LIMITED
sophymarine-openregistry-gb-09655730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clockwise Office 2:04 Yorkshire House, Leeds, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENZHOU S.A.sophymarine-openregistry-h-shenzhou-s-a-642a84 | ORDINARY | 1,201,917 | |
| IAN DOUTHWAITEsophymarine-openregistry-h-ian-douthwaite-641581 | ORDINARY | 431,396 | |
| NIGEL DOUTHWAITEsophymarine-openregistry-h-nigel-douthwaite-5916df | ORDINARY | 302,624 | |
| MATTHEW WARNEFORDsophymarine-openregistry-h-matthew-warneford-251895 | ORDINARY | 288,708 | |
| GREENLAW LIMITEDsophymarine-openregistry-gb-04631786 | ORDINARY | 57,722 | |
| LIGHTMAKER UK LIMITEDsophymarine-openregistry-h-lightmaker-uk-limited-5d3086 | ORDINARY | 24,500 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 17,346 | |
| TIM SINCLAIRsophymarine-openregistry-h-tim-sinclair-d270b6 | ORDINARY | 17,346 | |
| ADAM HILDRETHsophymarine-openregistry-h-adam-hildreth-00dc04 | ORDINARY | 2,548 | |
| ANDREW ASHDOWNsophymarine-openregistry-h-andrew-ashdown-50c269 | ORDINARY | 2,548 | |
| BEN WALTONsophymarine-openregistry-h-ben-walton-52df45 | ORDINARY | 2,548 | |
| EDWARD WILLIAMSsophymarine-openregistry-h-edward-williams-4580ca | ORDINARY | 2,548 | |
| JAMES BURNSsophymarine-openregistry-h-james-burns-3f6be7 | ORDINARY | 2,548 | |
| MEGHAN SINCLAIRsophymarine-openregistry-h-meghan-sinclair-93f949 | ORDINARY | 1,127 | |
| CHRISTOPHER WILKINSONsophymarine-openregistry-h-christopher-wilkinson-8208f1 | ORDINARY | 637 | |
| TIMOTHY WILKINSONsophymarine-openregistry-h-timothy-wilkinson-df9eea | ORDINARY | 637 | |
| IAN DOUTHWAITEsophymarine-openregistry-h-ian-douthwaite-641581 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| METAVERSE NETWORK LIMITEDsophymarine-openregistry-gb-09662080 | Holds shares in | ORDINARY · 100.00% |
| DUBIT LIMITEDsophymarine-openregistry-gb-03922956 | Holds shares in | ORDINARY |
UNION BRIDGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09925047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 49 Parity Pm Ltd, Leeds, LS13 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN JOHN RUMBOLDsophymarine-openregistry-h-brendan-john-rumbold-fd92ce | ORDINARY | 6 | |
| CRAIG HARRISONsophymarine-openregistry-h-craig-harrison-531052 | ORDINARY | 2 | |
| JSP INVESTMENTSsophymarine-openregistry-gb-10507933 | ORDINARY | 2 | |
| PENTIRE PROPERTIESsophymarine-openregistry-gb-09957653 | ORDINARY | 2 | |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 1 | |
| CHRISTOPHER RUMBOLDsophymarine-openregistry-h-christopher-rumbold-c9a9cb | ORDINARY | 1 | |
| CLAIRE MORLANDsophymarine-openregistry-h-claire-morland-fcacc1 | ORDINARY | 1 | |
| DANNY MCGUIREsophymarine-openregistry-h-danny-mcguire-619fef | ORDINARY | 1 | |
| GARY RAINFORDsophymarine-openregistry-h-gary-rainford-835c42 | ORDINARY | 1 | |
| JAMES KIRKBRIDEsophymarine-openregistry-h-james-kirkbride-697a8d | ORDINARY | 1 | |
| PUSHPA SANDERSsophymarine-openregistry-h-pushpa-sanders-6c8272 | ORDINARY | 1 | |
| SORAN INVESTMENTS LTDsophymarine-openregistry-gb-13489337 | ORDINARY | 1 | |
| STEVIE WARDsophymarine-openregistry-h-stevie-ward-221bec | ORDINARY | 1 | |
| SUSAN HARRISONsophymarine-openregistry-h-susan-harrison-5a8127 | ORDINARY | 1 | |
| TAZ BEGUMsophymarine-openregistry-gb-12532594 | ORDINARY | 1 | |
| TINA GOODWINsophymarine-openregistry-h-tina-goodwin-34bea0 | ORDINARY | 1 | |
TFAS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11115562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2nd Floor, St. Andrew House, Leeds, LS1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TFAS ENTEPRISES LTDsophymarine-openregistry-h-tfas-enteprises-ltd-ca8b88 | ORDINARY | 774,095 | |
| BUDDY KEVILLEsophymarine-openregistry-h-buddy-keville-bc0581 | ORDINARY | 0 | |
| CHARLES PRYCEsophymarine-openregistry-gb-10729338 | ORDINARY | 0 | |
| COUNTY FINANCIAL LIMITEDsophymarine-openregistry-gb-03467400 | ORDINARY | 0 | |
| CRAIG PARSONSsophymarine-openregistry-h-craig-parsons-248580 | ORDINARY | 0 | |
| GARY BELLsophymarine-openregistry-gb-16362705 | ORDINARY | 0 | |
| JEFFREY LANGEsophymarine-openregistry-h-jeffrey-lange-4eaf12 | ORDINARY | 0 | |
| JONATHAN GAINSsophymarine-openregistry-h-jonathan-gains-93c0d7 | ORDINARY | 0 | |
| KATHERINE HORGANsophymarine-openregistry-h-katherine-horgan-2da4d1 | ORDINARY | 0 | |
| MARIE JOWETTsophymarine-openregistry-h-marie-jowett-8f3ff5 | ORDINARY | 0 | |
| MARK HOLDSWORTHsophymarine-openregistry-h-mark-holdsworth-32e553 | ORDINARY | 0 | |
| NEIL SIMMONSsophymarine-openregistry-h-neil-simmons-f9395d | ORDINARY | 0 | |
| PHILIP DIBBsophymarine-openregistry-h-philip-dibb-9eb554 | ORDINARY | 0 | |
| THE DIBB FAMILY PENSION SCHEMEsophymarine-openregistry-h-the-dibb-family-pension-scheme-6956bc | ORDINARY | 0 | |
| THE GARY BELL PENSION FUNDsophymarine-openregistry-h-the-gary-bell-pension-fund-53d421 | ORDINARY | 0 | |
| THE PENSIONS PARTNERSHIP SIPP - JONATHAN GAINSsophymarine-openregistry-h-the-pensions-partnership-sipp-jonathan-g-522797 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE FINANCIAL ADVICE SERVICE LIMITEDsophymarine-openregistry-gb-09076401 | Holds shares in | A ORDINARY |
THE SUSTAINABILITY COMMUNITY LTD
sophymarine-openregistry-gb-14927403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Department Leeds Dock, Leeds, LS10 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ROSE HUTCHINSONsophymarine-openregistry-h-kathryn-rose-hutchinson-7da1c5 | A ORDINARY | 233 | 99.57% |
| KATHRYN ROSE HUTCHINSONsophymarine-openregistry-h-kathryn-rose-hutchinson-7da1c5 | B ORDINARY | 13 | 100.00% |
| AIMEE JADE TINDALLsophymarine-openregistry-h-aimee-jade-tindall-91fe4f | L ORDINARY | 1 | 100.00% |
| CATHRYN HILLsophymarine-openregistry-h-cathryn-hill-9f3227 | N ORDINARY | 1 | 100.00% |
| JANET LESLEY HUTCHINSONsophymarine-openregistry-h-janet-lesley-hutchinson-846348 | C ORDINARY | 1 | 100.00% |
| JOHN ALEXANDER HUTCHINSONsophymarine-openregistry-h-john-alexander-hutchinson-16a943 | D ORDINARY | 1 | 100.00% |
| KATHRYN ROSE HUTCHINSONsophymarine-openregistry-h-kathryn-rose-hutchinson-7da1c5 | O ORDINARY | 1 | 100.00% |
| KATHRYN ROSE HUTCHINSONsophymarine-openregistry-h-kathryn-rose-hutchinson-7da1c5 | H ORDINARY | 1 | 100.00% |
| KATHRYN ROSE HUTCHINSONsophymarine-openregistry-h-kathryn-rose-hutchinson-7da1c5 | J ORDINARY | 1 | 100.00% |
| KATHRYN ROSE HUTCHINSONsophymarine-openregistry-h-kathryn-rose-hutchinson-7da1c5 | F ORDINARY | 1 | 100.00% |
| KATHRYN ROSE HUTCHINSONsophymarine-openregistry-h-kathryn-rose-hutchinson-7da1c5 | I ORDINARY | 1 | 100.00% |
| KATHRYN ROSE HUTCHINSONsophymarine-openregistry-h-kathryn-rose-hutchinson-7da1c5 | A ORDINARY | 1 | 0.43% |
| KATHRYN ROSE HUTCHINSONsophymarine-openregistry-h-kathryn-rose-hutchinson-7da1c5 | E ORDINARY | 1 | 100.00% |
| NICOLA BAMFORTHsophymarine-openregistry-h-nicola-bamforth-de902d | M ORDINARY | 1 | 100.00% |
| TANYA MARIE OATESsophymarine-openregistry-h-tanya-marie-oates-6e2460 | K ORDINARY | 1 | 100.00% |
| WILLIAM ALEXANDER HUTCHINSONsophymarine-openregistry-h-william-alexander-hutchinson-d854fb | G ORDINARY | 1 | 100.00% |
| ARON JAMES THOMASsophymarine-openregistry-h-aron-james-thomas-8064bd | H ORDINARY | 0 | 0.00% |
| FREDDIE PATRICK THOMASsophymarine-openregistry-h-freddie-patrick-thomas-6d419e | I ORDINARY | 0 | 0.00% |
| ISAAC ALEXEI THOMASsophymarine-openregistry-h-isaac-alexei-thomas-a5b76e | J ORDINARY | 0 | 0.00% |
| KAREN MARIE THOMASsophymarine-openregistry-h-karen-marie-thomas-2ba814 | E ORDINARY | 0 | 0.00% |
| RICHARD BRIAN THOMASsophymarine-openregistry-h-richard-brian-thomas-7b81dd | O ORDINARY | 0 | 0.00% |
| SEBASTIEN BLAZE THOMASsophymarine-openregistry-h-sebastien-blaze-thomas-74a399 | B ORDINARY | 0 | 0.00% |
| SOPHIE THOMASsophymarine-openregistry-h-sophie-thomas-5d3e38 | H ORDINARY | 0 | 0.00% |
CLARK BUSINESS RECOVERY LIMITED
sophymarine-openregistry-gb-06296479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8, Fusion Court Aberford Road, Leeds, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBR HOLDINGS (LEEDS) LIMITEDsophymarine-openregistry-gb-15981712 | ORDINARY | 90 | 90.00% |
| DAVID NICHOLAS CLARKsophymarine-openregistry-h-david-nicholas-clark-bc88ad | ORDINARY | 10 | 10.00% |
| ARCHIE SCOTTsophymarine-openregistry-h-archie-scott-a56ea3 | "D" ORDINARY | 1 | 100.00% |
| BELINDA HARRISsophymarine-openregistry-h-belinda-harris-60de4c | "K" ORDINARY | 1 | 100.00% |
| BEN RAMSAYsophymarine-openregistry-h-ben-ramsay-7ca539 | "E" ORDINARY | 1 | 100.00% |
| DAN MCLAUGHLINsophymarine-openregistry-h-dan-mclaughlin-4e1b97 | "I" ORDINARY | 1 | 100.00% |
| DAVID HINESsophymarine-openregistry-h-david-hines-469faa | "F" ORDINARY | 1 | 100.00% |
| JACK HANNAFINsophymarine-openregistry-h-jack-hannafin-374e0a | "L" ORDINARY | 1 | 100.00% |
| JUDE WOODsophymarine-openregistry-h-jude-wood-790b02 | "H" ORDINARY | 1 | 100.00% |
| JULIE STEPHENSONsophymarine-openregistry-h-julie-stephenson-810285 | "G" ORDINARY | 1 | 100.00% |
| NATALIE CLARKsophymarine-openregistry-h-natalie-clark-bcb9c4 | "A" ORDINARY | 1 | 100.00% |
| PHILIP CLARKsophymarine-openregistry-h-philip-clark-05bf4c | "B" ORDINARY | 1 | 100.00% |
| SOPHIE DAVEYsophymarine-openregistry-h-sophie-davey-db46b5 | "J" ORDINARY | 1 | 100.00% |
| STEWART PATONsophymarine-openregistry-h-stewart-paton-4ba9f0 | "M" ORDINARY | 1 | 100.00% |
| WENDY CHAPMANsophymarine-openregistry-h-wendy-chapman-f2a60f | "C" ORDINARY | 1 | 100.00% |
EVILLE & JONES (GROUP) LIMITED
sophymarine-openregistry-gb-10019077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Century House 1275 Century Way, Leeds, West Yorkshire, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPORT BIDCO LIMITEDsophymarine-openregistry-gb-15302643 | A ORDINARY | 10,800 | 100.00% |
| EXPORT BIDCO LIMITEDsophymarine-openregistry-gb-15302643 | A ORDINARY GROWTH | 2,385 | 100.00% |
| EXPORT BIDCO LIMITEDsophymarine-openregistry-gb-15302643 | B ORDINARY | 1,200 | 100.00% |
| EXPORT BIDCO LIMITEDsophymarine-openregistry-gb-15302643 | B ORDINARY GROWTH | 318 | 100.00% |
| EXPORT BIDCO LIMITEDsophymarine-openregistry-gb-15302643 | E ORDINARY GROWTH | 318 | 100.00% |
| EXPORT BIDCO LIMITEDsophymarine-openregistry-gb-15302643 | D ORDINARY GROWTH | 318 | 100.00% |
| EXPORT BIDCO LIMITEDsophymarine-openregistry-gb-15302643 | C ORDINARY GROWTH | 318 | 100.00% |
| EXPORT BIDCO LIMITEDsophymarine-openregistry-gb-15302643 | C ORDINARY | 245 | 100.00% |
| BEN BRIDGERsophymarine-openregistry-h-ben-bridger-f5dc7e | B ORDINARY GROWTH | 0 | 0.00% |
| CHARLES EDWARD HARTWELLsophymarine-openregistry-h-charles-edward-hartwell-ba01a1 | A ORDINARY GROWTH | 0 | 0.00% |
| DAVID FRANCIS CLIFT PEACEsophymarine-openregistry-h-david-francis-clift-peace-346ae1 | C ORDINARY | 0 | 0.00% |
| DIEDERICK JOHANNES OPPERMANsophymarine-openregistry-h-diederick-johannes-opperman-6e6778 | C ORDINARY | 0 | 0.00% |
| IAN WILLIAM PARSONSsophymarine-openregistry-h-ian-william-parsons-fc578b | B ORDINARY | 0 | 0.00% |
| IAN WILLIAM PARSONSsophymarine-openregistry-h-ian-william-parsons-fc578b | A ORDINARY | 0 | 0.00% |
| IAN WILLIAM PARSONSsophymarine-openregistry-h-ian-william-parsons-fc578b | A ORDINARY | 0 | 0.00% |
| IAN WILLIAM PARSONSsophymarine-openregistry-h-ian-william-parsons-fc578b | B ORDINARY | 0 | 0.00% |
| JOHN DUNCAN GARFIELDsophymarine-openregistry-h-john-duncan-garfield-f14704 | A ORDINARY GROWTH | 0 | 0.00% |
| JOHN DUNCAN GARFIELDsophymarine-openregistry-h-john-duncan-garfield-f14704 | C ORDINARY GROWTH | 0 | 0.00% |
| JOHN DUNCAN GARFIELDsophymarine-openregistry-h-john-duncan-garfield-f14704 | D ORDINARY GROWTH | 0 | 0.00% |
| JOHN DUNCAN GARFIELDsophymarine-openregistry-h-john-duncan-garfield-f14704 | B ORDINARY GROWTH | 0 | 0.00% |
| JONATHAN GAVIN STANFORDsophymarine-openregistry-h-jonathan-gavin-stanford-871ce9 | E ORDINARY GROWTH | 0 | 0.00% |
| JONES HARDSHIP TRUSTsophymarine-openregistry-h-jones-hardship-trust-c4d8ac | C ORDINARY GROWTH | 0 | 0.00% |
| JONES HARDSHIP TRUSTsophymarine-openregistry-h-jones-hardship-trust-c4d8ac | A ORDINARY GROWTH | 0 | 0.00% |
| JONES HARDSHIP TRUSTsophymarine-openregistry-h-jones-hardship-trust-c4d8ac | B ORDINARY GROWTH | 0 | 0.00% |
| JUAN AVILAsophymarine-openregistry-h-juan-avila-d9d129 | B ORDINARY | 0 | 0.00% |
| MARK LEEsophymarine-openregistry-h-mark-lee-262e9f | A ORDINARY | 0 | 0.00% |
| MARK LEEsophymarine-openregistry-h-mark-lee-262e9f | B ORDINARY | 0 | 0.00% |
| PETER CHARLES EVILLEsophymarine-openregistry-h-peter-charles-eville-c1c481 | B ORDINARY GROWTH | 0 | 0.00% |
| PETER CHARLES EVILLEsophymarine-openregistry-h-peter-charles-eville-c1c481 | C ORDINARY GROWTH | 0 | 0.00% |
| PETER CHARLES EVILLEsophymarine-openregistry-h-peter-charles-eville-c1c481 | A ORDINARY GROWTH | 0 | 0.00% |
| ROBERT DAVID JONESsophymarine-openregistry-h-robert-david-jones-a2b2ce | A ORDINARY GROWTH | 0 | 0.00% |
| ROBERT DAVID JONESsophymarine-openregistry-h-robert-david-jones-a2b2ce | B ORDINARY GROWTH | 0 | 0.00% |
| ROBERT DAVID JONESsophymarine-openregistry-h-robert-david-jones-a2b2ce | C ORDINARY GROWTH | 0 | 0.00% |
| SOPHIE LOUISE WILLISsophymarine-openregistry-h-sophie-louise-willis-69f04d | C ORDINARY GROWTH | 0 | 0.00% |
| TERENCE JOHN PEARSONsophymarine-openregistry-h-terence-john-pearson-e6bde6 | A ORDINARY | 0 | 0.00% |
| TERENCE JOHN PEARSONsophymarine-openregistry-h-terence-john-pearson-e6bde6 | B ORDINARY | 0 | 0.00% |
CARTER TOWLER HOLDINGS LIMITED
sophymarine-openregistry-gb-12569402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Apsley House, Leeds, LS1 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J M HOLMES LIMITEDsophymarine-openregistry-gb-11937184 | ORDINARY A | 2,400 | 100.00% |
| CM GREEN 1981 LIMITEDsophymarine-openregistry-gb-12267305 | ORDINARY E | 2,000 | 100.00% |
| MATTHEW FAULKESsophymarine-openregistry-h-matthew-faulkes-532e6c | ORDINARY H | 1,650 | 47.83% |
| TIMOTHY RHODESsophymarine-openregistry-h-timothy-rhodes-ed73c8 | ORDINARY G | 1,650 | 47.83% |
| 28MCD LTDsophymarine-openregistry-gb-15871392 | ORDINARY J | 1,200 | 23.30% |
| SPRINGBOKSHIRE LIMITEDsophymarine-openregistry-gb-13658151 | ORDINARY F | 1,200 | 100.00% |
| SPRINGBOKSHIRE LIMITEDsophymarine-openregistry-gb-13658151 | ORDINARY J | 1,200 | 23.30% |
| J M HOLMES LIMITEDsophymarine-openregistry-gb-11937184 | ORDINARY J | 1,000 | 19.42% |
| LINDA RHODESsophymarine-openregistry-h-linda-rhodes-5c8abd | ORDINARY G | 1,000 | 28.99% |
| SALLY FAULKESsophymarine-openregistry-h-sally-faulkes-ad6e59 | ORDINARY H | 1,000 | 28.99% |
| SUSAN GREENWOODsophymarine-openregistry-h-susan-greenwood-b4b3fa | ORDINARY D | 1,000 | 51.28% |
| GOFF'S GREENWOOD LIMITEDsophymarine-openregistry-gb-11931765 | ORDINARY D | 800 | 41.03% |
| W12MRF LIMITEDsophymarine-openregistry-gb-11931947 | ORDINARY H | 800 | 23.19% |
| WEIGHBRIDGE CONSULTING LIMITEDsophymarine-openregistry-gb-11931855 | ORDINARY G | 800 | 23.19% |
| CM GREEN 1981 LIMITEDsophymarine-openregistry-gb-12267305 | ORDINARY J | 600 | 11.65% |
| W12MRF LIMITEDsophymarine-openregistry-gb-11931947 | ORDINARY J | 550 | 10.68% |
| WEIGHBRIDGE CONSULTING LIMITEDsophymarine-openregistry-gb-11931855 | ORDINARY J | 550 | 10.68% |
| R L FRASER LIMITEDsophymarine-openregistry-gb-11931866 | ORDINARY C | 400 | 100.00% |
| IAN GREENWOODsophymarine-openregistry-h-ian-greenwood-a8f7a1 | ORDINARY D | 150 | 7.69% |
| GOFF'S GREENWOOD LIMITEDsophymarine-openregistry-gb-11931765 | ORDINARY J | 50 | 0.97% |
| RICHARD FRASERsophymarine-openregistry-gb-09252673 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARTER TOWLER LIMITEDsophymarine-openregistry-gb-08560072 | Holds shares in | ORDINARY · 100.00% |
CORECOM TECHNOLOGY ACADEMY LTD
sophymarine-openregistry-gb-14091201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- Yorkshire Hub, Leeds, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CRABTREEsophymarine-openregistry-h-thomas-crabtree-edb3d2 | H ORDINARY | 165 | 100.00% |
| JAMES ANDREW TAYLORsophymarine-openregistry-h-james-andrew-taylor-e26914 | G ORDINARY | 83 | 50.30% |
| KATE MICHELLE HEWITT-TAYLORsophymarine-openregistry-h-kate-michelle-hewitt-taylor-aad1d4 | G ORDINARY | 82 | 49.70% |
| JONATHAN SANDERSONsophymarine-openregistry-h-jonathan-sanderson-c6c5ed | A ORDINARY | 50 | 50.51% |
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | B ORDINARY | 50 | 50.51% |
| ADELA ALEKSANDRA HUGHESsophymarine-openregistry-h-adela-aleksandra-hughes-5f85de | B ORDINARY | 49 | 49.49% |
| SOPHIA SANDERSONsophymarine-openregistry-h-sophia-sanderson-25d0e0 | A ORDINARY | 49 | 49.49% |
| ANDREW SLIGHTsophymarine-openregistry-h-andrew-slight-509f41 | E ORDINARY | 42 | 51.22% |
| PHILIP ANDREW LEEsophymarine-openregistry-h-philip-andrew-lee-73d035 | F ORDINARY | 42 | 51.22% |
| PHILIP ARTHUR STEADsophymarine-openregistry-h-philip-arthur-stead-de46ce | C ORDINARY | 42 | 64.62% |
| STUART JOHN BARKERsophymarine-openregistry-h-stuart-john-barker-e37aa8 | D ORDINARY | 42 | 64.62% |
| HELEN LEEsophymarine-openregistry-h-helen-lee-eb8aa0 | F ORDINARY | 40 | 48.78% |
| SHONA UNWINsophymarine-openregistry-h-shona-unwin-3d2070 | E ORDINARY | 40 | 48.78% |
| ALISON STEADsophymarine-openregistry-h-alison-stead-93d218 | C ORDINARY | 23 | 35.38% |
| JOANN BARKERsophymarine-openregistry-h-joann-barker-64eaf2 | D ORDINARY | 23 | 35.38% |