UK companies/Leeds/Page 20

Companies in Leeds and their shareholdersPage 20 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 300 shareholdings and 13 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
300
Related parties
13

X R GAMES LIMITED

sophymarine-openregistry-gb-10698843
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870A1 ORDINARY4,562,499
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864A1 ORDINARY3,680,659
NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870A ORDINARY2,070,558
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864A ORDINARY1,936,907
NPIF 11 - EQUITY NW LPsophymarine-openregistry-h-npif-11-equity-nw-lp-f2b45aA1 ORDINARY1,613,189
MNL (BBI) NOMINEES LIMITEDsophymarine-openregistry-gb-13487359A1 ORDINARY1,577,425
PRAETURA VENTIRES NOMINEE (SC) LTDsophymarine-openregistry-h-praetura-ventires-nominee-sc-ltd-4a56beA ORDINARY1,559,584
AMIERJIT SINGH THANDIsophymarine-openregistry-h-amierjit-singh-thandi-614864B ORDINARY1,366,653
MAVEN INCOME & GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568A1 ORDINARY796,083
MAVEN INCOME & GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350A1 ORDINARY794,893
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650A ORDINARY786,479
NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870C ORDINARY759,997
MAVEN INCOME & GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875A1 ORDINARY706,254
MNL (BBI) NOMINEES LIMITEDsophymarine-openregistry-gb-13487359C ORDINARY301,574
MAVEN INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-03908220A ORDINARY283,375
AMIERJIT SINGH THANDIsophymarine-openregistry-h-amierjit-singh-thandi-614864C ORDINARY249,200
MNL (BBI) NOMINEES LIMITEDsophymarine-openregistry-gb-13487359A ORDINARY202,873
PRAETURA VENTIRES NOMINEE (SC) LTDsophymarine-openregistry-h-praetura-ventires-nominee-sc-ltd-4a56beC ORDINARY184,007
MAVEN INCOME & GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875A ORDINARY170,025
AMIERJIT SINGH THANDIsophymarine-openregistry-h-amierjit-singh-thandi-614864D ORDINARY125,555
MAVEN INCOME & GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350A ORDINARY85,013
MAVEN INCOME & GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568A ORDINARY85,013
MEINOM LIMITEDsophymarine-openregistry-gb-SC686827A1 ORDINARY11,544
MEINOM LIMITEDsophymarine-openregistry-gb-SC686827A ORDINARY3,132
EVOLUTION TRUSTEES LIMITEDsophymarine-openregistry-h-evolution-trustees-limited-54106cA ORDINARY0
EVOLUTION TRUSTEES LIMITEDsophymarine-openregistry-h-evolution-trustees-limited-54106cA ORDINARY0
KEN BEATYsophymarine-openregistry-h-ken-beaty-b30d06A ORDINARY0
KEN BEATYsophymarine-openregistry-h-ken-beaty-b30d06A ORDINARY0

INTERNATIONAL AIRPORT BIDCO LIMITED

sophymarine-openregistry-gb-10829828
Status
Active
Type
Private Limited Company
Incorporated
21/06/2017
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
White House Lane, Leeds, West Yorkshire, LS19 7TU

Direct shareholders

ShareholderShare classShares held% of class
GIF INTERNATIONAL AIRPORT HOLDCO LIMITEDsophymarine-openregistry-h-gif-international-airport-holdco-limited-8cc18aORDINARY975,010,000100.00%
VINCENT JOHN HODDERsophymarine-openregistry-h-vincent-john-hodder-2c59d1ORDINARY-A3,00036.07%
ALEXANDER WILLIAM TONGsophymarine-openregistry-h-alexander-william-tong-e2d76eORDINARY-A1,50018.03%
DAMIAN IVESsophymarine-openregistry-h-damian-ives-b97f67ORDINARY-A1,00012.02%
JOHN CUNLIFFEsophymarine-openregistry-h-john-cunliffe-071aa6ORDINARY-A7509.02%
ANDREW JAMES CLARKEsophymarine-openregistry-h-andrew-james-clarke-8665cbORDINARY-A5006.01%
CAROL BURROWSsophymarine-openregistry-h-carol-burrows-7d5957DEFERRED50050.92%
LINDSAY BERESFORDsophymarine-openregistry-h-lindsay-beresford-ea8670ORDINARY-A5006.01%
NICOLA MCMULLENsophymarine-openregistry-h-nicola-mcmullen-82b569DEFERRED48249.08%
NICOLA MCMULLENsophymarine-openregistry-h-nicola-mcmullen-82b569ORDINARY-A2683.22%
KUNAAL JAMES WHARFEsophymarine-openregistry-h-kunaal-james-wharfe-1dd65eORDINARY-A2503.01%
CHARLES JOHNSONsophymarine-openregistry-gb-07538355ORDINARY-A1501.80%
JAMIE BABBINsophymarine-openregistry-h-jamie-babbin-66911dORDINARY-A1501.80%
LISA BLENKINSOPsophymarine-openregistry-h-lisa-blenkinsop-823581ORDINARY-A1501.80%
SONIA KAURsophymarine-openregistry-h-sonia-kaur-3805baORDINARY-A1001.20%

SEARCH GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-06697872
Status
Active
Type
Private Limited Company
Incorporated
15/09/2008
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Market Works, Leeds, West Yorkshire, LS12 6EP

Direct shareholders

ShareholderShare classShares held% of class
MARY EDNA SEARCHsophymarine-openregistry-h-mary-edna-search-a79e18PREFERENCE600,000
ROSEMARY ANN SEARCHsophymarine-openregistry-h-rosemary-ann-search-775c59PREFERENCE600,000
THE SEARCH PARTNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-15776515ORDINARY100,000
ANNABEL SEARCHsophymarine-openregistry-h-annabel-search-face34ORDINARY0
JAMES CHARLES SEARCHsophymarine-openregistry-h-james-charles-search-906bb3ORDINARY0
MRS M E SEARCH NO.2 SETTLEMENTsophymarine-openregistry-h-mrs-m-e-search-no-2-settlement-dec52cORDINARY0
MRS M.E. SEARCH NO.1 SETTLEMENTsophymarine-openregistry-h-mrs-m-e-search-no-1-settlement-e924a9ORDINARY0
R W SEARCH NO.1 SETTLEMENTsophymarine-openregistry-h-r-w-search-no-1-settlement-04c6c9ORDINARY0
R W SEARCH NO.2 SETTLEMENTsophymarine-openregistry-h-r-w-search-no-2-settlement-e6cd3dORDINARY0
R W SEARCH NO.3 SETTLEMENTsophymarine-openregistry-h-r-w-search-no-3-settlement-2eee25ORDINARY0
RICHARD STEPHEN WILLIAM SEARCHsophymarine-openregistry-h-richard-stephen-william-search-ad3813ORDINARY0
SALLY ANNE SEARCHsophymarine-openregistry-h-sally-anne-search-375efeORDINARY0
TRUSTEES OF THE ROSEMARY SEARCH NO.1 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-rosemary-search-no-1-set-d6aa38ORDINARY0
TRUSTEES OF THE ROSEMARY SEARCH NO.2 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-rosemary-search-no-2-set-f72c4dORDINARY0

HMN24 LIMITED

sophymarine-openregistry-gb-07466081
Status
Active
Type
Private Limited Company
Incorporated
10/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
C/O Ground Floor St Paul'S House, Leeds, West Yorkshire, LS1 2ND

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN LEARNEYsophymarine-openregistry-h-philip-john-learney-e001aeORDINARY A12,45469.19%
JASON MARK RICKABYsophymarine-openregistry-h-jason-mark-rickaby-cae06bORDINARY A5,11428.41%
ANDREAS ALEXANDROS XENIsophymarine-openregistry-h-andreas-alexandros-xeni-856848ORDINARY B2,50027.61%
TOM SINGHsophymarine-openregistry-h-tom-singh-e8785dORDINARY B1,87520.70%
RETAIL SUMMIT VENTURES LTDsophymarine-openregistry-gb-15935488ORDINARY B93610.34%
SEDULO GROUP LTDsophymarine-openregistry-gb-06878216ORDINARY B8008.83%
PHILIP HOLLIDAYsophymarine-openregistry-h-philip-holliday-61827cORDINARY B7508.28%
NICHOLAS MITCHELLsophymarine-openregistry-h-nicholas-mitchell-763a64ORDINARY B6507.18%
CHRISTOPHER PAUL BRITTONsophymarine-openregistry-h-christopher-paul-britton-a52b9dORDINARY B6006.63%
DAMIAN MILKINSsophymarine-openregistry-h-damian-milkins-e3b6ccORDINARY B4004.42%
JAMIE MORTONsophymarine-openregistry-h-jamie-morton-a6ebbbORDINARY B2002.21%
SEDULO GROUP LTDsophymarine-openregistry-gb-06878216ORDINARY A1921.07%
CHRISTOPHER PAUL BRITTONsophymarine-openregistry-h-christopher-paul-britton-a52b9dORDINARY A1440.80%
JASON BELLsophymarine-openregistry-h-jason-bell-b93cd4ORDINARY B1301.44%
TIM STEVENSONsophymarine-openregistry-h-tim-stevenson-8ddb85ORDINARY B1301.44%
DAMIAN MILKINSsophymarine-openregistry-h-damian-milkins-e3b6ccORDINARY A960.53%
SACHA JACOBSsophymarine-openregistry-h-sacha-jacobs-056a4aORDINARY B850.94%

TBH HOLDINGS LTD

sophymarine-openregistry-gb-13949435
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Unit 1, Leeds, West Yorkshire, LS12 6AJ

Direct shareholders

ShareholderShare classShares held% of class
FFP INVESTMENTS LTDsophymarine-openregistry-gb-13713279ORDINARY4,986
KEVIN EDWARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09580187ORDINARY2,420
RAINE CAPITAL LTDsophymarine-openregistry-gb-14717932A ORDINARY1,247
ERIC GEORGE LIMITEDsophymarine-openregistry-gb-12689638ORDINARY1,226
LONDONISED LIMITEDsophymarine-openregistry-h-londonised-limited-d13a25ORDINARY1,154
OVER LAND AND SEA (LEICESTER) LIMITEDsophymarine-openregistry-gb-09755916ORDINARY1,154
BMS CONSULT LTDsophymarine-openregistry-gb-15736614ORDINARY1,000
ENDURO HOLDINGS LTDsophymarine-openregistry-gb-15921716ORDINARY1,000
SPRIGHT CAPITAL LTDsophymarine-openregistry-gb-14711137ORDINARY1,000
RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6ORDINARY747
SKYLON CAPITAL LTDsophymarine-openregistry-gb-14545178ORDINARY554
AWP HOLDINGS LIMITEDsophymarine-openregistry-gb-14047229ORDINARY491
EVIE CLAIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13408018ORDINARY259
CAHP HOLDINGS LIMITEDsophymarine-openregistry-gb-08967284ORDINARY0

Related parties

PartyRelationshipDetail
THRIVE COMMERCIAL FINANCE LTDsophymarine-openregistry-gb-14530282Holds shares inORDINARY · 70.00%
ISC FUTURE FINANCE LTDsophymarine-openregistry-gb-14641118Holds shares inORD · 65.00%
ASTON COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-14637323Holds shares inORDINARY · 50.00%
OPEN TRUST ASSET FINANCE LTDsophymarine-openregistry-gb-16654338Holds shares inB ORDINARY · 15.00%
ENDURO FINANCE LIMITEDsophymarine-openregistry-gb-15921519Holds shares inB ORDINARY · 10.00%
THE BROKER HUB.FINANCE LTDsophymarine-openregistry-gb-14237830Holds shares inORD
SIGNIFI COMMERCIAL FINANCE GROUP LIMITEDsophymarine-openregistry-gb-15341098Holds shares inA ORDINARY

POPLARS (MANAGEMENT) LIMITED (THE)

sophymarine-openregistry-gb-00770293
Status
Active
Type
Private Limited Company
Incorporated
08/08/1963
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
First Floor Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
CARLTON HILL HOLDINGS NO.2 LIMITEDsophymarine-openregistry-gb-13232165ORDINARY13
KUSUM PARMARsophymarine-openregistry-h-kusum-parmar-1f576aORDINARY3
GLAINE JANINE FOXsophymarine-openregistry-h-glaine-janine-fox-64fe74ORDINARY2
KENNETH ANDREW FOXsophymarine-openregistry-h-kenneth-andrew-fox-00f1a2ORDINARY2
ALEX CHEUNGsophymarine-openregistry-h-alex-cheung-a3f87bORDINARY1
CARLTON HILL HOLDINGS NO.2 LIMITEDsophymarine-openregistry-gb-13232165ORDINARY1
DINA PARMARsophymarine-openregistry-h-dina-parmar-5c4dc0ORDINARY1
GT FORTY PROPERTIES LIMITEDsophymarine-openregistry-gb-01012196ORDINARY1
HELEN SARAH HOWSONsophymarine-openregistry-h-helen-sarah-howson-12f8edORDINARY1
MARTIN KAPELsophymarine-openregistry-h-martin-kapel-b02c5bORDINARY1
MR PRITESH PARMARsophymarine-openregistry-h-mr-pritesh-parmar-db5d34ORDINARY1
NEIL WILLIAM HOWSONsophymarine-openregistry-h-neil-william-howson-0dbb53ORDINARY1
PRITESH PARMARsophymarine-openregistry-h-pritesh-parmar-aef6c4ORDINARY1
SONIA RIYATsophymarine-openregistry-h-sonia-riyat-b9f470ORDINARY1
TRISTRAM EDWARD JAMES HOPEsophymarine-openregistry-h-tristram-edward-james-hope-204229ORDINARY1

BROOKLANDS (LEEDS) LIMITED

sophymarine-openregistry-gb-02166259
Status
Active
Type
Private Limited Company
Incorporated
17/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 9 Brooklands, Leeds, West Yorkshire, LS8 1HX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN THORPEsophymarine-openregistry-h-andrew-john-thorpe-6866ecORDINARY2
ANITA IRVINGsophymarine-openregistry-h-anita-irving-144c5eORDINARY2
BERYL MURRAYsophymarine-openregistry-h-beryl-murray-031978ORDINARY2
CHARLOTTE STACEYsophymarine-openregistry-h-charlotte-stacey-469a2fORDINARY2
ELLIS CAMPBELLsophymarine-openregistry-h-ellis-campbell-8ff991ORDINARY2
MARJORIE ORBAUMsophymarine-openregistry-h-marjorie-orbaum-71409dORDINARY2
PAIGE PROPERTY LIMITEDsophymarine-openregistry-gb-16106518ORDINARY2
SHENA MARGARET FLOWERsophymarine-openregistry-h-shena-margaret-flower-ef62b9ORDINARY2
SUSAN SHIPPEYsophymarine-openregistry-h-susan-shippey-5970e1ORDINARY2
SUSAN STOCKSsophymarine-openregistry-h-susan-stocks-a1359fORDINARY2
SYDNEY IRVINGsophymarine-openregistry-h-sydney-irving-9659e0ORDINARY2
KATHLEEN LAWsophymarine-openregistry-h-kathleen-law-57bb04ORDINARY0
PETER LAWsophymarine-openregistry-h-peter-law-3d448fORDINARY0
ROBERT HAIGHsophymarine-openregistry-h-robert-haigh-19a4e9ORDINARY0

CHATSWORTH HOUSE (LEEDS) LIMITED

sophymarine-openregistry-gb-02282329
Status
Active
Type
Private Limited Company
Incorporated
01/08/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
CHAMKAUR SINGH DHALIWALsophymarine-openregistry-h-chamkaur-singh-dhaliwal-86f682ORDINARY214.29%
AUNSHA GARATHRI JEYARAJANsophymarine-openregistry-h-aunsha-garathri-jeyarajan-d1ddd7ORDINARY17.14%
DR & MRS H P CHAKRABARTIsophymarine-openregistry-h-dr-mrs-h-p-chakrabarti-b99c5cORDINARY17.14%
DR J BOYESsophymarine-openregistry-h-dr-j-boyes-c5d25aORDINARY17.14%
DR N SANDRASEGARAMsophymarine-openregistry-h-dr-n-sandrasegaram-993699ORDINARY17.14%
JEAN-PHILIPPE DONNIOsophymarine-openregistry-h-jean-philippe-donnio-5f7c8eORDINARY17.14%
JULIAN MATTHEWSsophymarine-openregistry-h-julian-matthews-ed5cb8ORDINARY17.14%
KATHERINE ANN ROBINSONsophymarine-openregistry-h-katherine-ann-robinson-373153ORDINARY17.14%
MR & MRS A SHARPEsophymarine-openregistry-h-mr-mrs-a-sharpe-597590ORDINARY17.14%
NEIL MAYNARDsophymarine-openregistry-h-neil-maynard-ee15baORDINARY17.14%
PRAFULBHAI & JAGRUTIBEN PATELsophymarine-openregistry-h-prafulbhai-jagrutiben-patel-f1d062ORDINARY17.14%
THE NIGEL LOWE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-nigel-lowe-discretionary-settlement-e515bfORDINARY17.14%
ZATOON AKHTARsophymarine-openregistry-h-zatoon-akhtar-11c5cdORDINARY17.14%
NICHOLAS MEECH & KATHERINE ROBINSONsophymarine-openregistry-h-nicholas-meech-katherine-robinson-956d3aORDINARY00.00%

HEWORTH COURT FLATS LIMITED

sophymarine-openregistry-gb-02287137
Status
Active
Type
Private Limited Company
Incorporated
15/08/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
ALAN THOMAS ROBERTSsophymarine-openregistry-h-alan-thomas-roberts-58cdfbORDINARY400
ANGELA ROBERTSsophymarine-openregistry-h-angela-roberts-704394ORDINARY400
DAVID JAMES BELLsophymarine-openregistry-h-david-james-bell-003024ORDINARY400
JOHN NESBITT DYKESsophymarine-openregistry-h-john-nesbitt-dykes-e3eb96ORDINARY400
JOHNATHON RICHARD DOBSONsophymarine-openregistry-h-johnathon-richard-dobson-f06772ORDINARY400
JUDITH IRENE BELLsophymarine-openregistry-h-judith-irene-bell-94ea63ORDINARY400
MARK WILLIAM STILGOEsophymarine-openregistry-h-mark-william-stilgoe-bff0f2ORDINARY400
PETER I DOBSONsophymarine-openregistry-h-peter-i-dobson-09336dORDINARY400
PHILIP DAVID STURDYsophymarine-openregistry-h-philip-david-sturdy-9112e5ORDINARY400
RED BARN INVESTMENTS (YORK) LIMITEDsophymarine-openregistry-gb-15655464ORDINARY400
SUSAN ANN STURDYsophymarine-openregistry-h-susan-ann-sturdy-9eb092ORDINARY400
SUSAN J DOBSONsophymarine-openregistry-h-susan-j-dobson-ad1fd3ORDINARY400
TAMARA DOBSONsophymarine-openregistry-h-tamara-dobson-04086fORDINARY400
THOMAS JOHN ROSSsophymarine-openregistry-h-thomas-john-ross-b987deORDINARY400

WEETWOOD MANOR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02687734
Status
Active
Type
Private Limited Company
Incorporated
14/02/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Scott Hall House, Leeds, West Yorkshire, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
ANNE LESLEY FORBESsophymarine-openregistry-h-anne-lesley-forbes-4bd0e0ORDINARY1
CHRISTOPHER THOMAS BOOTHsophymarine-openregistry-h-christopher-thomas-booth-f94abaORDINARY1
DR LUCIE ANNE SHIPLEYsophymarine-openregistry-h-dr-lucie-anne-shipley-03f30eORDINARY1
EVELYN ELIZABETH FORDsophymarine-openregistry-h-evelyn-elizabeth-ford-542b95ORDINARY1
IAIN CLACHERsophymarine-openregistry-h-iain-clacher-f3117fORDINARY1
M R BURNARDsophymarine-openregistry-h-m-r-burnard-bd2b7aORDINARY1
MATTHEW JAY RAYMENTsophymarine-openregistry-h-matthew-jay-rayment-3e7b0dORDINARY1
MR M BURNARDsophymarine-openregistry-h-mr-m-burnard-2f1d2dORDINARY1
NICHOLAS MEEKsophymarine-openregistry-h-nicholas-meek-98dfd1ORDINARY1
ONI YANA LAUGHTONsophymarine-openregistry-h-oni-yana-laughton-4474dbORDINARY1
STEPHEN VICKERSsophymarine-openregistry-h-stephen-vickers-e6cc99ORDINARY1
SUSAN MARGARET VICKERSsophymarine-openregistry-h-susan-margaret-vickers-82e68aORDINARY1
SWATHI LOURDES ARUL SELVAMsophymarine-openregistry-h-swathi-lourdes-arul-selvam-cd09efORDINARY1
MR S M HUGHESsophymarine-openregistry-h-mr-s-m-hughes-219629ORDINARY0

RICHMOND VILLAS (HARROGATE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04294022
Status
Active
Type
Private Limited Company
Incorporated
26/09/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Walker Smale The Old Smithy, The Cross, Leeds, LS16 9AU

Direct shareholders

ShareholderShare classShares held% of class
ALICE FAITH MARJORIE DUNCANsophymarine-openregistry-h-alice-faith-marjorie-duncan-c49a9fORDINARY110.00%
ANDREW DAVID RENNYsophymarine-openregistry-h-andrew-david-renny-d3d953ORDINARY110.00%
ANTHONY PROUDsophymarine-openregistry-h-anthony-proud-207a55ORDINARY110.00%
BRENDA GERRARDsophymarine-openregistry-h-brenda-gerrard-a1d97cORDINARY110.00%
CHRISTINE CARTERsophymarine-openregistry-h-christine-carter-c4b351ORDINARY110.00%
CLAIRE ELIZABETH DALYsophymarine-openregistry-h-claire-elizabeth-daly-5661b7ORDINARY110.00%
DANUTA BRAGIELsophymarine-openregistry-h-danuta-bragiel-b49e81ORDINARY110.00%
DARIUSZ SZPURNARsophymarine-openregistry-h-dariusz-szpurnar-4ecce8ORDINARY110.00%
DAVID CARTERsophymarine-openregistry-gb-01844989ORDINARY110.00%
ELIZABETH JANE VENETIA BEARDSALLsophymarine-openregistry-h-elizabeth-jane-venetia-beardsall-a21f5fORDINARY110.00%
KIERAN BROWNsophymarine-openregistry-h-kieran-brown-61b809ORDINARY110.00%
LEON FAIRCLOUGHsophymarine-openregistry-h-leon-fairclough-21688aORDINARY110.00%
MARTIN MILES GERRARDsophymarine-openregistry-h-martin-miles-gerrard-c343efORDINARY110.00%
SEAMUS AMBROSE FINBARR DALYsophymarine-openregistry-h-seamus-ambrose-finbarr-daly-96a31dORDINARY110.00%

HAVERAH PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04879720
Status
Active
Type
Private Limited Company
Incorporated
28/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Walker Smale The Old Smithy, The Cross, Leeds, LS16 9AU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MCMILLANsophymarine-openregistry-h-andrew-john-mcmillan-b9fdc7ORDINARY1
CATHERINE ANN BROWNsophymarine-openregistry-h-catherine-ann-brown-8f4b5fORDINARY1
CLAUS AAGAARDsophymarine-openregistry-h-claus-aagaard-469145ORDINARY1
DANIEL FISHERsophymarine-openregistry-h-daniel-fisher-7a1294ORDINARY1
ELLEN FISHERsophymarine-openregistry-h-ellen-fisher-474dd5ORDINARY1
JACQUELINE ANNE HOOKEYsophymarine-openregistry-h-jacqueline-anne-hookey-2b8a11ORDINARY1
LOUISE GREEWOODsophymarine-openregistry-h-louise-greewood-0766d3ORDINARY1
PETER CHARLES BAGNALLsophymarine-openregistry-h-peter-charles-bagnall-8839c0ORDINARY1
RACHEL SILVERWOODsophymarine-openregistry-h-rachel-silverwood-0fc4ecORDINARY1
RHYS SILVERWOODsophymarine-openregistry-h-rhys-silverwood-aa1ff0ORDINARY1
SAMUEL BLANDsophymarine-openregistry-h-samuel-bland-a8bb7dORDINARY1
SYLVIA MOLLY BAGNALLsophymarine-openregistry-h-sylvia-molly-bagnall-46b5a9ORDINARY1
TIMOTHY CARTWRIGHTsophymarine-openregistry-h-timothy-cartwright-a14bfbORDINARY1
XIAOHUA LIsophymarine-openregistry-h-xiaohua-li-1256c4ORDINARY0

ELLINGHAM COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05192410
Status
Active
Type
Private Limited Company
Incorporated
29/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH

Direct shareholders

ShareholderShare classShares held% of class
LORETO GIOVANNI VALENTEsophymarine-openregistry-h-loreto-giovanni-valente-9a2e39ORDINARY4
CATHERINE ELIZABETH MEEHANsophymarine-openregistry-h-catherine-elizabeth-meehan-1ad737ORDINARY1
CHRISTOPHER LAI YEW TANsophymarine-openregistry-h-christopher-lai-yew-tan-6f0e3aORDINARY1
ELEANOR JEAN ROBINSsophymarine-openregistry-h-eleanor-jean-robins-1e2918ORDINARY1
HELEN SHEILA & IAN DAVID NEWTONsophymarine-openregistry-h-helen-sheila-ian-david-newton-fef1f9ORDINARY1
JO-ANNE LOUISE PRICEsophymarine-openregistry-h-jo-anne-louise-price-d9d959ORDINARY1
MICHELLE TRUDGILL WAYNE CHRISTOPHER TRUDGILLsophymarine-openregistry-h-michelle-trudgill-wayne-christopher-trud-d622fbORDINARY1
NATHANIAL HARRISsophymarine-openregistry-h-nathanial-harris-3d4a1aORDINARY1
PHILIP ANTHONY TAGLIONEsophymarine-openregistry-h-philip-anthony-taglione-2de93cORDINARY1
ROBIYA ANWARsophymarine-openregistry-h-robiya-anwar-7ee71cORDINARY1
SCOTT DAVID JENKINSsophymarine-openregistry-h-scott-david-jenkins-a5753dORDINARY1
WARREN LYNDON ELLISONsophymarine-openregistry-h-warren-lyndon-ellison-b8b658ORDINARY1
BEN & JODIE LOUISE JOHNSONsophymarine-openregistry-h-ben-jodie-louise-johnson-36d3fcORDINARY0
DYLAN OSAKWE CHARLES NAYLORsophymarine-openregistry-h-dylan-osakwe-charles-naylor-475fe7ORDINARY0

BURLEY WOOD COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05467577
Status
Active
Type
Private Limited Company
Incorporated
31/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
A WARD & K GOWER (JOINTLY)sophymarine-openregistry-h-a-ward-k-gower-jointly-b4059eORDINARY GBP1 SHARE18.33%
A WOODsophymarine-openregistry-h-a-wood-f715e2ORDINARY GBP1 SHARE18.33%
ANTHONY PETER THOMASsophymarine-openregistry-h-anthony-peter-thomas-bdc4e3ORDINARY GBP1 SHARE18.33%
ASHER LAUREN SMITHsophymarine-openregistry-h-asher-lauren-smith-48a82dORDINARY GBP1 SHARE18.33%
BARBARA LEWISsophymarine-openregistry-h-barbara-lewis-738766ORDINARY GBP1 SHARE18.33%
DARREN MALCOLM FORD & MARTIN DAVID GETLIFFE (JOINTLY)sophymarine-openregistry-h-darren-malcolm-ford-martin-david-getliff-9cdbe6ORDINARY GBP1 SHARE18.33%
EMILY MAE LOUISE MERRIOTTsophymarine-openregistry-h-emily-mae-louise-merriott-ddf572ORDINARY GBP1 SHARE18.33%
M COOKsophymarine-openregistry-h-m-cook-269f42ORDINARY GBP1 SHARE18.33%
M HALLsophymarine-openregistry-gb-16008124ORDINARY GBP1 SHARE18.33%
MILLSsophymarine-openregistry-gb-00282704ORDINARY GBP1 SHARE18.33%
OBOHsophymarine-openregistry-h-oboh-b7451fORDINARY GBP1 SHARE18.33%
TROODOS PROPERTY LIMITEDsophymarine-openregistry-gb-17041750ORDINARY GBP1 SHARE18.33%
FARRINGTON-MULLIGANsophymarine-openregistry-h-farrington-mulligan-ec82c5ORDINARY GBP1 SHARE00.00%
ROBYN LORNA NICHOLsophymarine-openregistry-h-robyn-lorna-nichol-aec443ORDINARY GBP1 SHARE00.00%

MEVIE LTD

sophymarine-openregistry-gb-07780380
Status
Active
Type
Private Limited Company
Incorporated
20/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
21 York Place, Leeds, West Yorkshire, LS1 2EX

Direct shareholders

ShareholderShare classShares held% of class
JAMES DANIEL HYDEsophymarine-openregistry-h-james-daniel-hyde-a50bcbORDINARY 0.01P SHARES3,750,00039.17%
JONATHAN DAVID FLINTsophymarine-openregistry-h-jonathan-david-flint-3387a2ORDINARY 0.01P SHARES3,750,00039.17%
THOMAS EDWARD HURLEYsophymarine-openregistry-h-thomas-edward-hurley-3dfc0aORDINARY 0.01P SHARES1,875,00019.59%
PRIMORUS INVESTMENT PLCsophymarine-openregistry-h-primorus-investment-plc-ed5749ORDINARY 0.01P SHARES223,7902.34%
BARNARD NOMINEES LIMITEDsophymarine-openregistry-gb-02255224ORDINARY 0.01P SHARES143,1451.50%
SEBASTIAN MARRsophymarine-openregistry-h-sebastian-marr-da205fORDINARY 0.01P SHARES111,8951.17%
DAVID FAIRHURSTsophymarine-openregistry-h-david-fairhurst-1e61c1ORDINARY 0.01P SHARES103,0001.08%
THERESE PROCTORsophymarine-openregistry-h-therese-proctor-121bbbORDINARY 0.01P SHARES94,6970.99%
LEONIE JOY FOSTERsophymarine-openregistry-h-leonie-joy-foster-8a8d02ORDINARY 0.01P SHARES62,5000.65%
CHARLIE PEATsophymarine-openregistry-h-charlie-peat-5e8d31ORDINARY 0.01P SHARES47,3790.49%
JOE BYRNEsophymarine-openregistry-h-joe-byrne-678fe0ORDINARY 0.01P SHARES32,2580.34%
GEORGE HICKMANsophymarine-openregistry-h-george-hickman-3810b6ORDINARY 0.01P SHARES31,2500.33%
JAMES ROBINSONsophymarine-openregistry-gb-16667635ORDINARY 0.01P SHARES31,2500.33%
PERSHING NOMINEES LIMITEDsophymarine-openregistry-gb-02079368ORDINARY 0.01P SHARES00.00%

TRAFMENA LTD

sophymarine-openregistry-gb-12844960
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Butts Court, Leeds, LS1 5JS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ALALLOUSHsophymarine-openregistry-h-mohammad-alalloush-05f358ORDINARY1,000
WALEED ALMANNAEsophymarine-openregistry-h-waleed-almannae-ee4f24ORDINARY1,000
ABDULAZIZ ALALLOUSHsophymarine-openregistry-h-abdulaziz-alalloush-b6e517ORDINARY0
ABDULLAH ALMANNAEIsophymarine-openregistry-h-abdullah-almannaei-d0eb46ORDINARY0
ABDULRAHMAN ALALLOUSHsophymarine-openregistry-h-abdulrahman-alalloush-27b63dORDINARY0
AHMAD ALMANNAEIsophymarine-openregistry-h-ahmad-almannaei-231ef1ORDINARY0
ALI ALMANNAEsophymarine-openregistry-h-ali-almannae-398fc0ORDINARY0
DALAL ALMANNAEIsophymarine-openregistry-h-dalal-almannaei-592b8fORDINARY0
FAHAD ALALLOUSHsophymarine-openregistry-h-fahad-alalloush-396a63ORDINARY0
FARAH ALMANNAEIsophymarine-openregistry-h-farah-almannaei-26a6dfORDINARY0
KHALED ALALLOUSHsophymarine-openregistry-h-khaled-alalloush-7a8695ORDINARY0
KHALED ALMANNAEIsophymarine-openregistry-h-khaled-almannaei-e3c63dORDINARY0
LOLWA ALMANNAEIsophymarine-openregistry-h-lolwa-almannaei-3f7635ORDINARY0
YOUSEF ALALLOUSHsophymarine-openregistry-h-yousef-alalloush-49f655ORDINARY0

KANDY WORKS PROPERTIES LIMITED

sophymarine-openregistry-gb-12913500
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kandy Works, Leeds, LS11 0BT

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE HOLDSWORTHsophymarine-openregistry-h-anne-marie-holdsworth-12226cORDINARY2,197
GEORGIE BROWNsophymarine-openregistry-h-georgie-brown-c87347ORDINARY1,489
OLIVER BROWNsophymarine-openregistry-gb-06505756ORDINARY1,489
MANDIE BROWNsophymarine-openregistry-h-mandie-brown-7e4b70ORDINARY1,242
MANDIE BROWNsophymarine-openregistry-h-mandie-brown-7e4b70ORDINARY1,242
SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85ORDINARY1,242
SIMON FERGUSON BROWNsophymarine-openregistry-h-simon-ferguson-brown-03f5e8ORDINARY1,124
MICHAEL PAUL TRULUCKsophymarine-openregistry-h-michael-paul-truluck-e6eb1dORDINARY1,123
PETER HIGGINSsophymarine-openregistry-h-peter-higgins-6ce212ORDINARY632
ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45ORDINARY336
LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482ORDINARY108
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY107
PAUL MARTINsophymarine-openregistry-gb-14316991ORDINARY52
DARREN ABBOTTsophymarine-openregistry-h-darren-abbott-274a0dORDINARY47
TRACEY HEPTONsophymarine-openregistry-h-tracey-hepton-b8102cORDINARY42

Related parties

PartyRelationshipDetail
JOE BROWNS LTDsophymarine-openregistry-gb-02540247Holds shares inORDINARY · 100.00%

ACR (2020) LTD

sophymarine-openregistry-gb-13770302
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
ANNIE ELIZABETH MACNAUGHTONsophymarine-openregistry-h-annie-elizabeth-macnaughton-0589c9ORDINARY17.14%
ANTHEA JANE SULLYsophymarine-openregistry-h-anthea-jane-sully-5a40e5ORDINARY17.14%
CAROL ANNE WILSONsophymarine-openregistry-h-carol-anne-wilson-f8efa4ORDINARY17.14%
CCMJ PROPERTY LIMITEDsophymarine-openregistry-gb-10035825ORDINARY17.14%
CYRIL CHRISTOPHER MAURICE JONESsophymarine-openregistry-h-cyril-christopher-maurice-jones-ea3d1eORDINARY17.14%
DIANA RUTH KITCHINsophymarine-openregistry-h-diana-ruth-kitchin-e4d0faORDINARY17.14%
DMYTRIO BEGAJsophymarine-openregistry-h-dmytrio-begaj-559a74ORDINARY17.14%
JAMES WILLIAM HENDERSONsophymarine-openregistry-h-james-william-henderson-bbe7e0ORDINARY17.14%
JONATHAN MARK SOUTHCOTTsophymarine-openregistry-h-jonathan-mark-southcott-4931e5ORDINARY17.14%
JULIE MCDONALDsophymarine-openregistry-h-julie-mcdonald-dc5dfdORDINARY17.14%
KATHLEEN AGNES CHAPLINsophymarine-openregistry-h-kathleen-agnes-chaplin-62f44eORDINARY17.14%
MARTIN BENTHAMsophymarine-openregistry-h-martin-bentham-cc8646ORDINARY17.14%
MICHAEL LOCKsophymarine-openregistry-h-michael-lock-22d859ORDINARY17.14%
OLIVE HOGGsophymarine-openregistry-h-olive-hogg-9a2d18ORDINARY17.14%

RICHARD AUSTIN ALLOYS HOLDINGS LIMITED

sophymarine-openregistry-gb-15078440
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
GROUP
SIC
46720 — Wholesale of metals and metal ores
Registered office
Unit 1, Leeds, LS9 0SN

Direct shareholders

ShareholderShare classShares held% of class
WILL TRUST OF THE LATE SEAN KELLYsophymarine-openregistry-h-will-trust-of-the-late-sean-kelly-0ea6d2ORDINARY6,213
HARRIET FINLAYsophymarine-openregistry-h-harriet-finlay-6c3d78ORDINARY2,099
SHAREN KELLY LIFETIME DISCRETIONARY TRUST NO 1sophymarine-openregistry-h-sharen-kelly-lifetime-discretionary-trus-1cb989ORDINARY2,099
SHAREN KELLY LIFETIME DISCRETIONARY TRUST NO 2sophymarine-openregistry-h-sharen-kelly-lifetime-discretionary-trus-a17c34ORDINARY2,099
SHAREN MARGURITE KELLYsophymarine-openregistry-h-sharen-margurite-kelly-06c64fORDINARY2,015
ANDREW FINLAYsophymarine-openregistry-h-andrew-finlay-65b2adORDINARY1,889
JAMES ROBERTSON JOHNSTONsophymarine-openregistry-h-james-robertson-johnston-7a4b45ORDINARY930
RICHARD AUSTIN ALLOYS TRUSTEES LIMITEDsophymarine-openregistry-gb-SC465479ORDINARY578
SANDRA WRIGHTsophymarine-openregistry-h-sandra-wright-70e3c7ORDINARY465
STUART WRIGHTsophymarine-openregistry-h-stuart-wright-111bccORDINARY233
KIRSTEN GRINDLAYsophymarine-openregistry-h-kirsten-grindlay-68d8a7ORDINARY232
JOHN MURDOCHsophymarine-openregistry-h-john-murdoch-7bd430ORDINARY231
LEE HALLsophymarine-openregistry-h-lee-hall-3386fbORDINARY210
PAUL RAWLINSONsophymarine-openregistry-h-paul-rawlinson-db7e31ORDINARY210

Related parties

PartyRelationshipDetail
RICHARD AUSTIN ALLOYS LIMITEDsophymarine-openregistry-gb-SC074125Holds shares inORDINARY SHARES OF £1
RICHARD AUSTIN ALLOYS (NORTHERN) LIMITEDsophymarine-openregistry-gb-SC108153Holds shares inORDINARY
RICHARD AUSTIN ALLOYS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC164235Holds shares inORDINARY
RICHARD AUSTIN ALLOYS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-SC167377Holds shares inORDINARY

THE GREENTEK (GROUP) LTD

sophymarine-openregistry-gb-08323095
Status
Active
Type
Private Limited Company
Incorporated
07/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Rudgate, Leeds, West Yorkshire, LS23 7AU

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHELsophymarine-openregistry-h-david-michel-953169REDEEMABLE2,500,000100.00%
LAURIE LUKEsophymarine-openregistry-h-laurie-luke-dc2078ORDINARY I1,000100.00%
MR DAVID HUGH MICHELsophymarine-openregistry-h-mr-david-hugh-michel-346864ORDINARY H26050.00%
MRS ROSEMARY OLIVE MICHELsophymarine-openregistry-h-mrs-rosemary-olive-michel-caa865ORDINARY H26050.00%
SANDRA ANNE DEEKSsophymarine-openregistry-h-sandra-anne-deeks-124e4aORDINARY200100.00%
IAN ELLISsophymarine-openregistry-gb-05229032ORDINARY K180100.00%
LYNTON ELLISsophymarine-openregistry-h-lynton-ellis-196923ORDINARY J100100.00%
D H & R O MICHELsophymarine-openregistry-h-d-h-r-o-michel-f5262eORDINARY G10100.00%
D H MICHEL, R O MICHEL & G A CHRISTIE AS TRUSTEES OF THE GREENTEK TRUSTsophymarine-openregistry-h-d-h-michel-r-o-michel-g-a-christie-as-tr-064f50ORDINARY E10100.00%
ESTHER MICHELsophymarine-openregistry-h-esther-michel-6e8494ORDINARY F10100.00%
MISS DEBORAH MICHELsophymarine-openregistry-h-miss-deborah-michel-7375c9ORDINARY A10100.00%
MR IAN ELLISsophymarine-openregistry-h-mr-ian-ellis-af3a22ORDINARY C10100.00%
REBECCA ELLISsophymarine-openregistry-h-rebecca-ellis-c227c7ORDINARY D10100.00%
SANDRA ANNE DEEKSsophymarine-openregistry-h-sandra-anne-deeks-124e4aORDINARY B10100.00%

Related parties

PartyRelationshipDetail
MOORFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-14379492Holds shares inORDINARY C SHARES · 11.16%

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