UK companies/Leeds/Page 21
Companies in Leeds and their shareholdersPage 21 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 280 shareholdings and 3 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
POTTING SHED PROPERTIES LIMITED
sophymarine-openregistry-gb-14729677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Melbecks Old Lane, Leeds, LS20 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS JACOB CLIFFORDsophymarine-openregistry-h-angus-jacob-clifford-dcc70d | L ORDINARY | 1 | 100.00% |
| BENJAMIN THOMAS HUNTLEYsophymarine-openregistry-h-benjamin-thomas-huntley-8e9ddc | J ORDINARY | 1 | 100.00% |
| EMILY LOUISE HUNTLEYsophymarine-openregistry-h-emily-louise-huntley-85209d | F ORDINARY | 1 | 100.00% |
| ERIKA FERN CLIFFORDsophymarine-openregistry-h-erika-fern-clifford-8eb8ab | M ORDINARY | 1 | 100.00% |
| EVELYN LUCY TOWNENDsophymarine-openregistry-h-evelyn-lucy-townend-3e73ac | E ORDINARY | 1 | 100.00% |
| FREYA ROSE HUNTLEYsophymarine-openregistry-h-freya-rose-huntley-c82c26 | H ORDINARY | 1 | 100.00% |
| ISABELLE JADE RAMMALsophymarine-openregistry-h-isabelle-jade-rammal-942595 | G ORDINARY | 1 | 100.00% |
| JOHN DAVID TOWNENDsophymarine-openregistry-h-john-david-townend-3f6131 | A ORDINARY | 1 | 100.00% |
| ORLA ROSE HUNTLEYsophymarine-openregistry-h-orla-rose-huntley-2f3394 | K ORDINARY | 1 | 100.00% |
| ROSEMARY LOUISE TOWNENDsophymarine-openregistry-h-rosemary-louise-townend-1b3407 | D ORDINARY | 1 | 100.00% |
| SARAH LUCY RAMMALsophymarine-openregistry-h-sarah-lucy-rammal-4d0e71 | C ORDINARY | 1 | 100.00% |
| SOPHIA LOUISE RAMMALsophymarine-openregistry-h-sophia-louise-rammal-eeb37b | I ORDINARY | 1 | 100.00% |
| WENDY LOUISE TOWNENDsophymarine-openregistry-h-wendy-louise-townend-3cdd10 | B ORDINARY | 1 | 100.00% |
A. ANDREWS & SONS (MARBLES & TILES) LIMITED
sophymarine-openregistry-gb-00314850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1936
- Accounts
- GROUP
- SIC
- 43330 — Floor and wall covering
- Registered office
- 324-330 Meanwood Road, Leeds, West Yorkshire, LS7 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.ANDREWS TRUSTEE LTDsophymarine-openregistry-gb-03697011 | F ORDINARY | 5,361 | 100.00% |
| ROBERT ANDREWSsophymarine-openregistry-h-robert-andrews-58a31e | ORDINARY | 450 | 94.74% |
| IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cf | E ORDINARY | 61 | 100.00% |
| JOHN WHALLEYsophymarine-openregistry-h-john-whalley-495da5 | ORDINARY | 25 | 5.26% |
| MICHAEL WILSONsophymarine-openregistry-gb-09603177 | C ORDINARY | 25 | 100.00% |
| DAVID MATTHEW CLOUGHsophymarine-openregistry-h-david-matthew-clough-618d92 | A ORDINARY | 20 | 100.00% |
| JORDAN BROWNsophymarine-openregistry-h-jordan-brown-a3ce2a | G ORDINARY | 20 | 100.00% |
| NEIL PRIORsophymarine-openregistry-h-neil-prior-4dce1c | J ORDINARY | 20 | 100.00% |
| RODNEY HORTONsophymarine-openregistry-h-rodney-horton-76625f | D ORDINARY | 15 | 100.00% |
| ALISON JOAN HORTONsophymarine-openregistry-h-alison-joan-horton-fa7b14 | H ORDINARY | 5 | 100.00% |
| COURTNEY BROWNsophymarine-openregistry-h-courtney-brown-7e2cf5 | L ORDINARY | 5 | 100.00% |
| HELEN PRIORsophymarine-openregistry-h-helen-prior-056efe | K ORDINARY | 5 | 100.00% |
| STELLA LOUISE CLOUGHsophymarine-openregistry-h-stella-louise-clough-2029e1 | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-07448199 | Holds shares in | ORDINARY A |
BORIS SOFTWARE LIMITED
sophymarine-openregistry-gb-08004310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Turing House 120 Millshaw, Leeds, LS11 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID LEECHsophymarine-openregistry-h-peter-david-leech-edab79 | L ORDINARY | 2,475 | |
| ANDREW JOHN SINCLAIRsophymarine-openregistry-h-andrew-john-sinclair-2454b3 | ORDINARY E | 1,725 | |
| DAMIEN JAMES MCKENNAsophymarine-openregistry-h-damien-james-mckenna-c66901 | A ORDINARY | 1,611 | |
| MARK ANDREW HUMPHREYsophymarine-openregistry-h-mark-andrew-humphrey-10e9ef | C ORDINARY | 1,611 | |
| CAROL ZIKONDE HUMPHREYsophymarine-openregistry-h-carol-zikonde-humphrey-2f8ccc | D ORDINARY | 864 | |
| VICTORIA FRANCIS MCKENNAsophymarine-openregistry-h-victoria-francis-mckenna-9609ee | B ORDINARY | 864 | |
| FRANCES SINCAIRsophymarine-openregistry-h-frances-sincair-a28349 | ORDINARY F | 375 | |
| ALEXANDER SINCAIRsophymarine-openregistry-h-alexander-sincair-fde3de | ORDINARY I | 75 | |
| CAROLINE SINCLAIRsophymarine-openregistry-gb-17170946 | ORDINARY G | 75 | |
| EMILY SINCLAIRsophymarine-openregistry-h-emily-sinclair-6b082c | ORDINARY H | 75 | |
| HANNAH SINCLAIRsophymarine-openregistry-h-hannah-sinclair-22c685 | ORDINARY J | 75 | |
| MICHAEL SINCLAIRsophymarine-openregistry-h-michael-sinclair-4c9129 | ORDINARY K | 75 | |
| INDOOR MAGIC LIMITEDsophymarine-openregistry-h-indoor-magic-limited-20824e | L ORDINARY | 0 | |
SPRING TOPCO (SFL) LIMITED
sophymarine-openregistry-gb-14956827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Clockwise Yorkshire House, Leeds, West Yorkshire, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRING INVESTCO LIMITEDsophymarine-openregistry-gb-15769604 | A PREFERENCE | 63,520,180 | 100.00% |
| KENNETH JOHN FOWLIEsophymarine-openregistry-h-kenneth-john-fowlie-92f25f | B PREFERENCE | 1,498,015 | 29.03% |
| JULIAN HAWKHEADsophymarine-openregistry-h-julian-hawkhead-7df6d3 | B PREFERENCE | 836,163 | 16.20% |
| SPRING INVESTCO LIMITEDsophymarine-openregistry-gb-15769604 | A ORDINARY | 758,386 | 100.00% |
| VICTORIA BURNSsophymarine-openregistry-h-victoria-burns-b00e30 | B PREFERENCE | 719,954 | 13.95% |
| LOUISE ANNE WALKERsophymarine-openregistry-h-louise-anne-walker-a0bf19 | B PREFERENCE | 645,740 | 12.51% |
| MORNA BUNCEsophymarine-openregistry-h-morna-bunce-9eaf09 | B PREFERENCE | 497,442 | 9.64% |
| JEMMA LOUISE SLAVINsophymarine-openregistry-h-jemma-louise-slavin-c935f8 | B PREFERENCE | 474,334 | 9.19% |
| RACHEL ROBERTSsophymarine-openregistry-gb-03594941 | B PREFERENCE | 376,688 | 7.30% |
| LOUISE CHIPCHASEsophymarine-openregistry-h-louise-chipchase-e61b8d | B PREFERENCE | 112,315 | 2.18% |
| KENNETH JOHN FOWLIEsophymarine-openregistry-h-kenneth-john-fowlie-92f25f | C ORDINARY | 34,100 | 26.01% |
| KENNETH JOHN FOWLIEsophymarine-openregistry-h-kenneth-john-fowlie-92f25f | B ORDINARY | 17,885 | 29.03% |
| LOUISE ANNE WALKERsophymarine-openregistry-h-louise-anne-walker-a0bf19 | C ORDINARY | 17,250 | 13.16% |
| VICTORIA BURNSsophymarine-openregistry-h-victoria-burns-b00e30 | C ORDINARY | 17,250 | 13.16% |
| JEMMA LOUISE SLAVINsophymarine-openregistry-h-jemma-louise-slavin-c935f8 | C ORDINARY | 12,500 | 9.53% |
| MORNA BUNCEsophymarine-openregistry-h-morna-bunce-9eaf09 | C ORDINARY | 12,500 | 9.53% |
| RACHEL ROBERTSsophymarine-openregistry-gb-03594941 | C ORDINARY | 12,500 | 9.53% |
| JULIAN HAWKHEADsophymarine-openregistry-h-julian-hawkhead-7df6d3 | B ORDINARY | 9,983 | 16.20% |
| VICTORIA BURNSsophymarine-openregistry-h-victoria-burns-b00e30 | B ORDINARY | 8,596 | 13.95% |
| LOUISE ANNE WALKERsophymarine-openregistry-h-louise-anne-walker-a0bf19 | B ORDINARY | 7,710 | 12.51% |
| JULIAN HAWKHEADsophymarine-openregistry-h-julian-hawkhead-7df6d3 | C ORDINARY | 7,500 | 5.72% |
| LOUISE CHIPCHASEsophymarine-openregistry-h-louise-chipchase-e61b8d | C ORDINARY | 7,500 | 5.72% |
| MORNA BUNCEsophymarine-openregistry-h-morna-bunce-9eaf09 | B ORDINARY | 5,939 | 9.64% |
| JEMMA LOUISE SLAVINsophymarine-openregistry-h-jemma-louise-slavin-c935f8 | B ORDINARY | 5,663 | 9.19% |
| RACHEL ROBERTSsophymarine-openregistry-gb-03594941 | B ORDINARY | 4,497 | 7.30% |
| CHRIS BIRCHsophymarine-openregistry-h-chris-birch-15bdc6 | C ORDINARY | 2,500 | 1.91% |
| EMMA NEWMANsophymarine-openregistry-h-emma-newman-e47eff | C ORDINARY | 2,500 | 1.91% |
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | C ORDINARY | 2,500 | 1.91% |
| PHOEBE TURNERsophymarine-openregistry-h-phoebe-turner-c1f243 | C ORDINARY | 2,500 | 1.91% |
| LOUISE CHIPCHASEsophymarine-openregistry-h-louise-chipchase-e61b8d | B ORDINARY | 1,341 | 2.18% |
Related parties
| Party | Relationship | Detail |
|---|
| SPRING HOLDCO (SFL) LIMITEDsophymarine-openregistry-gb-14961552 | Holds shares in | ORDINARY · 100.00% |
NEVER ORDINARY LIMITED
sophymarine-openregistry-gb-14664765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elizabeth House 13-19, Leeds, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HATTERSLEYsophymarine-openregistry-h-matthew-hattersley-192013 | C ORDINARY | 8,574 | 100.00% |
| ANDREW MCAULAYsophymarine-openregistry-h-andrew-mcaulay-8db303 | ORDINARY | 8,572 | 16.67% |
| BEN SLACKsophymarine-openregistry-h-ben-slack-45f527 | ORDINARY | 8,572 | 16.67% |
| ESTHER KIRWANsophymarine-openregistry-h-esther-kirwan-df9c6d | ORDINARY | 8,572 | 16.67% |
| JONATHAN SIMMSsophymarine-openregistry-h-jonathan-simms-925ec3 | ORDINARY | 8,572 | 16.67% |
| LINDSAY TEXELsophymarine-openregistry-h-lindsay-texel-7bfa90 | ORDINARY | 8,572 | 16.67% |
| SARAH TAHAMTANIsophymarine-openregistry-h-sarah-tahamtani-dae83e | ORDINARY | 8,572 | 16.67% |
| CHARLES NICHOLAS ROGER HUTTONsophymarine-openregistry-h-charles-nicholas-roger-hutton-9f7ec4 | A ORDINARY | 8,000 | 20.00% |
| MARTIN GRANGEsophymarine-openregistry-gb-13634046 | A ORDINARY | 8,000 | 20.00% |
| MATTHEW HATTERSLEYsophymarine-openregistry-h-matthew-hattersley-192013 | B ORDINARY | 8,000 | 100.00% |
| RICHARD MORANsophymarine-openregistry-h-richard-moran-a3bd7c | A ORDINARY | 8,000 | 20.00% |
| RYAN MILLMOREsophymarine-openregistry-h-ryan-millmore-47d836 | A ORDINARY | 8,000 | 20.00% |
| SIMON YOUNGsophymarine-openregistry-gb-12783238 | A ORDINARY | 8,000 | 20.00% |
| JUSTINE OSMOTHERLEYsophymarine-openregistry-h-justine-osmotherley-10855d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLARION SOLICITORS LIMITEDsophymarine-openregistry-gb-07185479 | Holds shares in | ORDINARY · 100.00% |
NEUGO LTD
sophymarine-openregistry-gb-08116743
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Platform, Leeds, LS1 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN RHODESsophymarine-openregistry-h-mr-colin-rhodes-7323db | ORDINARY | 650,000 | 65.00% |
| MR ANTHONY PAUL MARRISsophymarine-openregistry-h-mr-anthony-paul-marris-5c4b3d | ORDINARY | 350,000 | 35.00% |
| ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY)sophymarine-openregistry-gb-10514398 | ORDINARY CLASS A | 272,727 | 100.00% |
| EQUITY LP (LP NO. LP017798)sophymarine-openregistry-h-equity-lp-lp-no-lp017798-0b277a | ORDINARY CLASS A | 272,727 | 100.00% |
| LIMITED (CO. NO. 10514398) AS GENERAL PARTNER OF NPIF YHTVsophymarine-openregistry-h-limited-co-no-10514398-as-general-partne-eddc51 | ORDINARY CLASS A | 272,727 | 100.00% |
| MICHAEL FASOSINsophymarine-openregistry-h-michael-fasosin-be84ee | B ORDINARY | 27,000 | 29.70% |
| MARK WATSONsophymarine-openregistry-gb-14089389 | B ORDINARY | 17,091 | 18.80% |
| GAURI CHAWLAsophymarine-openregistry-h-gauri-chawla-c22194 | B ORDINARY | 9,091 | 10.00% |
| KEITH HURLEYsophymarine-openregistry-h-keith-hurley-a33aa1 | B ORDINARY | 9,091 | 10.00% |
| MICHAEL CHEESMANsophymarine-openregistry-h-michael-cheesman-1babb0 | B ORDINARY | 9,091 | 10.00% |
| OLU OLANREWAJUsophymarine-openregistry-h-olu-olanrewaju-9e90f0 | B ORDINARY | 9,091 | 10.00% |
| MARK ALEXANDER LISTERsophymarine-openregistry-h-mark-alexander-lister-e92bab | B ORDINARY | 5,909 | 6.50% |
| MICHELLE CALLCUTsophymarine-openregistry-h-michelle-callcut-174a2c | B ORDINARY | 4,545 | 5.00% |
4CAST INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-13496506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gresham House, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZERO POINT GAMING LIMITEDsophymarine-openregistry-gb-13137473 | A ORDINARY | 65,000 | 100.00% |
| FSB ELVET LIMITEDsophymarine-openregistry-gb-12288737 | B ORDINARY | 10,000 | 100.00% |
| ZERO POINT GAMING LIMITEDsophymarine-openregistry-gb-13137473 | NON-EXECUTIVE SHARES | 5,500 | 17.74% |
| TDM PROMOTIONS LTDsophymarine-openregistry-gb-12194817 | NON-EXECUTIVE SHARES | 5,000 | 16.13% |
| KANANUR LOKESH RAHULsophymarine-openregistry-h-kananur-lokesh-rahul-67f836 | NON-EXECUTIVE SHARES | 4,000 | 12.90% |
| JC BUTTLER PROMOTIONS LIMITEDsophymarine-openregistry-gb-08451507 | NON-EXECUTIVE SHARES | 3,000 | 9.68% |
| ANTHONY WATSONsophymarine-openregistry-h-anthony-watson-f256e2 | NON-EXECUTIVE SHARES | 2,000 | 6.45% |
| JACK NOWELLsophymarine-openregistry-h-jack-nowell-1e4cc6 | NON-EXECUTIVE SHARES | 2,000 | 6.45% |
| JASON ROYsophymarine-openregistry-h-jason-roy-d6c79c | NON-EXECUTIVE SHARES | 2,000 | 6.45% |
| L LIVINGSTONE PROMOTIONS LIMITEDsophymarine-openregistry-gb-13725126 | NON-EXECUTIVE SHARES | 2,000 | 6.45% |
| OLLIE POPEsophymarine-openregistry-h-ollie-pope-bce20d | NON-EXECUTIVE SHARES | 2,000 | 6.45% |
| CHRISTOPHER HUGHESsophymarine-openregistry-h-christopher-hughes-04b035 | NON-EXECUTIVE SHARES | 1,500 | 4.84% |
| HEW BELGRAVEsophymarine-openregistry-h-hew-belgrave-b964e9 | NON-EXECUTIVE SHARES | 1,000 | 3.23% |
| MATTHEW POTTSsophymarine-openregistry-h-matthew-potts-1849e8 | NON-EXECUTIVE SHARES | 1,000 | 3.23% |
PERIPHERY SECURITY LTD
sophymarine-openregistry-gb-13961642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Clockwise, Yorkshire House, Leeds, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MASSEYsophymarine-openregistry-h-adam-massey-1e0a5a | ORDINARY | 1,000,000 | |
| KANE RYANSsophymarine-openregistry-h-kane-ryans-e2b8ee | ORDINARY | 1,000,000 | |
| TOBIAS WILMINGTONsophymarine-openregistry-h-tobias-wilmington-7e69ec | ORDINARY | 1,000,000 | |
| FPCI AURIGA CYBER VENTURESsophymarine-openregistry-h-fpci-auriga-cyber-ventures-ab099a | SERIES SEED-1 | 274,631 | |
| TECHSTARS ACCELERATOR INVESTMENTS 2021 LLCsophymarine-openregistry-h-techstars-accelerator-investments-2021-l-c47205 | ORDINARY | 223,043 | |
| EXPEDITIONS SP. Z O.O. ASI SP.K.sophymarine-openregistry-h-expeditions-sp-z-o-o-asi-sp-k-1b905f | SERIES SEED-1 | 192,242 | |
| TECHSTARS ACCELERATOR INVESTMENTS 2021 LLCsophymarine-openregistry-h-techstars-accelerator-investments-2021-l-c47205 | SERIES SEED-2 | 127,477 | |
| TECHSTARS VENTURES 2022, L.P.sophymarine-openregistry-h-techstars-ventures-2022-l-p-75927b | SERIES SEED-1 | 64,263 | |
| JENNIFER MATHILDA BOSCHsophymarine-openregistry-h-jennifer-mathilda-bosch-f95e81 | ORDINARY | 46,687 | |
| AMADEUS VI TECHNOLOGY FUND LPsophymarine-openregistry-gb-LP023175 | SERIES SEED-1 | 41,194 | |
| NIO ADVISORS, LLCsophymarine-openregistry-h-nio-advisors-llc-879d87 | SERIES SEED-1 | 27,463 | |
| WARD MCNALLYsophymarine-openregistry-h-ward-mcnally-7053c9 | SERIES SEED-1 | 27,463 | |
| ALASTAIR PATERSONsophymarine-openregistry-gb-SC867953 | SERIES SEED-1 | 5,492 | |
| JAMES CHAPPELLsophymarine-openregistry-h-james-chappell-be370d | ORDINARY | 5,492 | |
XIROS LIMITED
sophymarine-openregistry-gb-01664824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1982
- Accounts
- GROUP
- SIC
- 13990 — Manufacture of other textiles n.e.c.
32500 — Manufacture of medical and dental instruments and supplies - Registered office
- Springfield House, Leeds, LS19 7UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHAA BOTROS SEEDHOMsophymarine-openregistry-h-bahaa-botros-seedhom-5e5634 | ORDINARY | 49,484 | 100.00% |
| ADRIAN HOWEsophymarine-openregistry-h-adrian-howe-4f360c | B ORDINARY | 0 | |
| DOREEN HARRISsophymarine-openregistry-h-doreen-harris-c6bf7f | B ORDINARY | 0 | |
| HELEN SCHOFIELDsophymarine-openregistry-h-helen-schofield-b81f20 | B ORDINARY | 0 | |
| JOHN MARTINsophymarine-openregistry-gb-03913490 | B ORDINARY | 0 | |
| KAREN TUBBSsophymarine-openregistry-h-karen-tubbs-581b4b | ORDINARY | 0 | 0.00% |
| MARGARET GREENsophymarine-openregistry-gb-16389812 | B ORDINARY | 0 | |
| MARGARET THEWLISsophymarine-openregistry-h-margaret-thewlis-b41acd | ORDINARY | 0 | 0.00% |
| NICK TUBBSsophymarine-openregistry-h-nick-tubbs-7faab6 | B ORDINARY | 0 | |
| PAMELA ADAMSsophymarine-openregistry-h-pamela-adams-a2d62c | B ORDINARY | 0 | |
| PATRICIA DOIDGEsophymarine-openregistry-h-patricia-doidge-910f41 | B ORDINARY | 0 | |
| RICHARD OATESsophymarine-openregistry-h-richard-oates-9d02a8 | ORDINARY | 0 | 0.00% |
| SHEILA GIBBONSsophymarine-openregistry-h-sheila-gibbons-6cad09 | B ORDINARY | 0 | |
SACCO MANN RECRUITMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-12304176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Broad Gate, Leeds, West Yorkshire, LS1 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPACITY AS TRUSTEES OF THE SACCO MANN EMPLOYEE TRUSTsophymarine-openregistry-h-capacity-as-trustees-of-the-sacco-mann-e-5d55f6 | ORDINARY | 629 | |
| CHRISTOPHER ERNEST SCHOFIELD AND DEBORAH SCOTT IN THEIRsophymarine-openregistry-h-christopher-ernest-schofield-and-deborah-582f25 | ORDINARY | 629 | |
| JOHN SACCOsophymarine-openregistry-h-john-sacco-3842a4 | A ORDINARY | 125 | |
| RACHAEL JOANNA TOMLINSONsophymarine-openregistry-h-rachael-joanna-tomlinson-046ac0 | A ORDINARY | 125 | |
| CATHERINE FRENCHsophymarine-openregistry-h-catherine-french-7ceab8 | ORDINARY | 39 | |
| HELEN MAUBORGNEsophymarine-openregistry-h-helen-mauborgne-fd3bb0 | ORDINARY | 33 | |
| GEMMA BEATTIEsophymarine-openregistry-h-gemma-beattie-c81113 | ORDINARY | 20 | |
| NADINE ALIsophymarine-openregistry-h-nadine-ali-819005 | ORDINARY | 15 | |
| LISA KELLYsophymarine-openregistry-h-lisa-kelly-441f1c | ORDINARY | 10 | |
| RACHEL APOLLONIOSsophymarine-openregistry-h-rachel-apollonios-2ec498 | ORDINARY | 2 | |
| STEVEN SHAKESPEAREsophymarine-openregistry-h-steven-shakespeare-614f55 | ORDINARY | 2 | |
| AMY BARKERsophymarine-openregistry-h-amy-barker-dba907 | ORDINARY | 0 | |
| JAMES BARKERsophymarine-openregistry-gb-10621457 | ORDINARY | 0 | |
MIMETRIK SOLUTIONS LIMITED
sophymarine-openregistry-gb-12456980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Nexus, Leeds, LS2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592 | A ORDINARY | 74,946 | |
| UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658 | ORDINARY | 72,500 | |
| ANDREW JAMES KEELINGsophymarine-openregistry-h-andrew-james-keeling-20a443 | ORDINARY | 20,000 | |
| ALYN DENIS MORGANsophymarine-openregistry-h-alyn-denis-morgan-71be88 | ORDINARY | 16,071 | |
| CHRISTOPHER WHITFIELDsophymarine-openregistry-h-christopher-whitfield-440685 | ORDINARY | 12,141 | |
| IAN THOMPSONsophymarine-openregistry-gb-09018207 | ORDINARY | 10,474 | |
| EMILIA KELADITISsophymarine-openregistry-h-emilia-keladitis-30e36e | ORDINARY | 5,238 | |
| MATTHEW COLLINSsophymarine-openregistry-gb-08243532 | ORDINARY | 5,238 | |
| STEPHEN PAUL SMITHsophymarine-openregistry-h-stephen-paul-smith-ec63e7 | ORDINARY | 5,238 | |
| CECILIE ANNETH OSNESsophymarine-openregistry-h-cecilie-anneth-osnes-8ace61 | ORDINARY | 5,000 | |
| DAVID JOHN WOODsophymarine-openregistry-h-david-john-wood-0c43ec | ORDINARY | 5,000 | |
| CHARLES STONEsophymarine-openregistry-h-charles-stone-b094d2 | ORDINARY | 3,988 | |
| SARAH NAPPERsophymarine-openregistry-h-sarah-napper-a698ce | ORDINARY | 3,988 | |
BRANKSOME MEWS MAINTENANCE LIMITED
sophymarine-openregistry-gb-01045793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1972
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Jason House First Floor Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PROCTERsophymarine-openregistry-h-anthony-procter-242841 | ORDINARY | 1 | |
| BARBARA CROSSLEYsophymarine-openregistry-h-barbara-crossley-a604fc | ORDINARY | 1 | |
| BARBARA KIDDsophymarine-openregistry-h-barbara-kidd-30e1b2 | ORDINARY | 1 | |
| BARRY KIDDsophymarine-openregistry-h-barry-kidd-ca5dfb | ORDINARY | 1 | |
| CAROL DIANE HYMANsophymarine-openregistry-h-carol-diane-hyman-114ded | ORDINARY | 1 | |
| DAVID WESTERN CROSSLEYsophymarine-openregistry-h-david-western-crossley-931e50 | ORDINARY | 1 | |
| JEAN PROCTERsophymarine-openregistry-h-jean-procter-1bd0ab | ORDINARY | 1 | |
| MR DENNIS CURRANsophymarine-openregistry-h-mr-dennis-curran-df8f66 | ORDINARY | 1 | |
| MRS M STEPHENSsophymarine-openregistry-h-mrs-m-stephens-f295ce | ORDINARY | 1 | |
| MRS S J MAPLESDENsophymarine-openregistry-h-mrs-s-j-maplesden-ca4fbe | ORDINARY | 1 | |
| MS JANE TURNERsophymarine-openregistry-h-ms-jane-turner-6b965e | ORDINARY | 1 | |
| MS S E ELLISONsophymarine-openregistry-h-ms-s-e-ellison-4badce | ORDINARY | 1 | |
| WILLIAM FRANCIS OSBORNEsophymarine-openregistry-h-william-francis-osborne-f245fe | ORDINARY | 1 | |
SANDMOOR CHASE FLATS LIMITED
sophymarine-openregistry-gb-01149986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Sandmoor Chase, Leeds, LS17 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.E. SAFFERsophymarine-openregistry-h-a-e-saffer-56e09d | ORDINARY | 1 | 8.33% |
| BRENDA BARNETTsophymarine-openregistry-h-brenda-barnett-0c6797 | ORDINARY | 1 | 8.33% |
| HAROLD LEWIS ROSE & ILLANE LYN ROSE (JOINTLY)sophymarine-openregistry-h-harold-lewis-rose-illane-lyn-rose-jointl-7af2bf | ORDINARY | 1 | 8.33% |
| HOWARD PERRY ARMSTRONGsophymarine-openregistry-h-howard-perry-armstrong-462d18 | ORDINARY | 1 | 8.33% |
| IAN ROSS & BENJAMIN ROSS (JOINTLY)sophymarine-openregistry-h-ian-ross-benjamin-ross-jointly-de995f | ORDINARY | 1 | 8.33% |
| LENA LEWISsophymarine-openregistry-h-lena-lewis-a08b1f | ORDINARY | 1 | 8.33% |
| MOHEN ZIAsophymarine-openregistry-h-mohen-zia-46cc7d | ORDINARY | 1 | 8.33% |
| RICHARD JOHN LEVINE & BOZENA LEVINE (JOINTLY)sophymarine-openregistry-h-richard-john-levine-bozena-levine-jointl-5a83ad | ORDINARY | 1 | 8.33% |
| ROSALIND GOLDBERGsophymarine-openregistry-h-rosalind-goldberg-35610d | ORDINARY | 1 | 8.33% |
| RUTH SILVERsophymarine-openregistry-h-ruth-silver-624526 | ORDINARY | 1 | 8.33% |
| STEPHEN MACKsophymarine-openregistry-h-stephen-mack-52e94a | ORDINARY | 1 | 8.33% |
| STUART SANDLER & LINDA SANDLER (JOINTLY)sophymarine-openregistry-h-stuart-sandler-linda-sandler-jointly-8bd3ed | ORDINARY | 1 | 8.33% |
| JOHN DAVID LEWISsophymarine-openregistry-h-john-david-lewis-168aad | ORDINARY | 0 | 0.00% |
LANE END CROFT LIMITED
sophymarine-openregistry-gb-01373691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Scott Hall House, Leeds, LS7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JAYNE WAYNEsophymarine-openregistry-h-angela-jayne-wayne-9c62d0 | ORDINARY | 10 | |
| CAROLINE REBECCA ROBSONsophymarine-openregistry-h-caroline-rebecca-robson-0c0a55 | ORDINARY | 10 | |
| CHUI YAN YIPsophymarine-openregistry-h-chui-yan-yip-58ada9 | ORDINARY | 10 | |
| CLARE LANGFORDsophymarine-openregistry-h-clare-langford-8024fd | ORDINARY | 10 | |
| DANIELLA TESSA SOMERSsophymarine-openregistry-h-daniella-tessa-somers-e82493 | ORDINARY | 10 | |
| IVAN LEWISsophymarine-openregistry-h-ivan-lewis-e75c3f | ORDINARY | 10 | |
| JANINE MCCORRYsophymarine-openregistry-h-janine-mccorry-039fa4 | ORDINARY | 10 | |
| MR NAWAZsophymarine-openregistry-h-mr-nawaz-58559f | ORDINARY | 10 | |
| O LEVEYsophymarine-openregistry-h-o-levey-cb7c63 | ORDINARY | 10 | |
| PORTIA FORBES-RAWLINSsophymarine-openregistry-h-portia-forbes-rawlins-5d1ee5 | ORDINARY | 10 | |
| TAHARA ALIsophymarine-openregistry-h-tahara-ali-37d2a1 | ORDINARY | 10 | |
| ZARA OMARsophymarine-openregistry-h-zara-omar-063fba | ORDINARY | 10 | |
| ANGELA WAYNEsophymarine-openregistry-h-angela-wayne-499d9a | ORDINARY | 0 | |
GLENDOWER PARK (LEEDS) LIMITED
sophymarine-openregistry-gb-01409432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1979
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Scott Hall House, Leeds, LS7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA O'NEILsophymarine-openregistry-h-barbara-o-neil-25ecb4 | ORDINARY | 2 | |
| EMMA SELCUKsophymarine-openregistry-h-emma-selcuk-42e9ef | ORDINARY | 2 | |
| JOHN MICHAEL WALSHsophymarine-openregistry-h-john-michael-walsh-d95688 | ORDINARY | 2 | |
| JOYCE AUDREY SUTCLIFFEsophymarine-openregistry-h-joyce-audrey-sutcliffe-be7cbb | ORDINARY | 2 | |
| KENNETH HILTON SMITHsophymarine-openregistry-h-kenneth-hilton-smith-1b9c94 | ORDINARY | 2 | |
| M ATYABIsophymarine-openregistry-h-m-atyabi-02a8ae | ORDINARY | 2 | |
| MAHALA PRESTWICHsophymarine-openregistry-h-mahala-prestwich-c93b1b | ORDINARY | 2 | |
| MAISIE GRAVELLSsophymarine-openregistry-h-maisie-gravells-d68a0c | ORDINARY | 2 | |
| MYF WIGDALLsophymarine-openregistry-h-myf-wigdall-4bc7f4 | ORDINARY | 2 | |
| P.N. MCWILLIAMsophymarine-openregistry-h-p-n-mcwilliam-e5d83e | ORDINARY | 2 | |
| ROBERT JAMES & FAYE SARAH LOUISA HERMITAGE & BENNETTsophymarine-openregistry-h-robert-james-faye-sarah-louisa-hermitage-61d77f | ORDINARY | 2 | |
| SARAH WILKINSONsophymarine-openregistry-h-sarah-wilkinson-da6d66 | ORDINARY | 2 | |
| IAN PARGETERsophymarine-openregistry-h-ian-pargeter-0b4991 | ORDINARY | 0 | |
BURTON HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02008759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Scott Hall House, Leeds, West Yorkshire, LS7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE MARTINEZsophymarine-openregistry-h-amanda-jayne-martinez-c6359a | ORDINARY | 2 | |
| BRIAN RUSSELL DANIELSsophymarine-openregistry-h-brian-russell-daniels-8f293d | ORDINARY | 2 | |
| C & G PROPERTIES (YORKSHIRE) LTDsophymarine-openregistry-gb-11681565 | ORDINARY | 2 | |
| DAVID SPENCERsophymarine-openregistry-gb-06002485 | ORDINARY | 2 | |
| DEBORAH ANN UPTONsophymarine-openregistry-h-deborah-ann-upton-93d0f6 | ORDINARY | 2 | |
| EDWARD MARTINEZsophymarine-openregistry-h-edward-martinez-fa00cf | ORDINARY | 2 | |
| GARY TREVOR KIRKsophymarine-openregistry-h-gary-trevor-kirk-79feec | ORDINARY | 2 | |
| H J JOHNSTONEsophymarine-openregistry-h-h-j-johnstone-67a9de | ORDINARY | 2 | |
| JARED PASCAL CHAMPIONsophymarine-openregistry-h-jared-pascal-champion-615cce | ORDINARY | 2 | |
| KEVIN JOHN REGANsophymarine-openregistry-h-kevin-john-regan-3ecd70 | ORDINARY | 2 | |
| LUKE MCLOUGHLINsophymarine-openregistry-h-luke-mcloughlin-19550e | ORDINARY | 2 | |
| STEFANO PORPORATOsophymarine-openregistry-h-stefano-porporato-34b8b4 | ORDINARY | 2 | |
| ALEXANDRA KATE SIBBLESsophymarine-openregistry-h-alexandra-kate-sibbles-abc625 | ORDINARY | 0 | |
STATION VIEW MANAGEMENT LTD.
sophymarine-openregistry-gb-02497165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Jason House Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR M O'HEARNEsophymarine-openregistry-h-mr-m-o-hearne-3d7daf | ORDINARY | 2 | |
| BRENDA MILLSsophymarine-openregistry-h-brenda-mills-f9c48d | ORDINARY | 1 | |
| BRIAN WILLIAM DENNETTsophymarine-openregistry-h-brian-william-dennett-d98862 | ORDINARY | 1 | |
| DAVID BEACOCKsophymarine-openregistry-h-david-beacock-4e471f | ORDINARY | 1 | |
| MARTIN GRIMAsophymarine-openregistry-h-martin-grima-d2c0d3 | ORDINARY | 1 | |
| MR CORKsophymarine-openregistry-h-mr-cork-d25d15 | ORDINARY | 1 | |
| MR P BLUNDENsophymarine-openregistry-h-mr-p-blunden-75bec4 | ORDINARY | 1 | |
| MR PRINCEsophymarine-openregistry-h-mr-prince-228b08 | ORDINARY | 1 | |
| MRS CORKsophymarine-openregistry-h-mrs-cork-0cb94b | ORDINARY | 1 | |
| MRS E T MANNIONsophymarine-openregistry-h-mrs-e-t-mannion-3f116c | ORDINARY | 1 | |
| MRS JEAN LISTERsophymarine-openregistry-h-mrs-jean-lister-4ae660 | ORDINARY | 1 | |
| MRS M A LONGFELLOWsophymarine-openregistry-h-mrs-m-a-longfellow-a8b83c | ORDINARY | 1 | |
| STUART MILLSsophymarine-openregistry-h-stuart-mills-0358ff | ORDINARY | 1 | |
ST ANN'S HILL LIMITED
sophymarine-openregistry-gb-02572508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1991
- 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 |
|---|
| RICHARD HAWTHORNE WILSONsophymarine-openregistry-h-richard-hawthorne-wilson-e65abc | ORDINARY | 8 | |
| ANNA RAYMONDsophymarine-openregistry-h-anna-raymond-40f226 | ORDINARY | 1 | |
| DAVID WALLSsophymarine-openregistry-h-david-walls-4ca25e | ORDINARY | 1 | |
| HADEEL HASSANsophymarine-openregistry-h-hadeel-hassan-6f8c6b | ORDINARY | 1 | |
| MARK WILLEYsophymarine-openregistry-h-mark-willey-d66d51 | ORDINARY | 1 | |
| R PRETECEILLEsophymarine-openregistry-h-r-preteceille-9d021e | ORDINARY | 1 | |
| REBECCA JANE CROWSONsophymarine-openregistry-h-rebecca-jane-crowson-371a6b | ORDINARY | 1 | |
| SARAH WILLEYsophymarine-openregistry-h-sarah-willey-6447e9 | ORDINARY | 1 | |
| STEPHANIE LAKEsophymarine-openregistry-h-stephanie-lake-b960d4 | ORDINARY | 1 | |
| THOMAS HATCHsophymarine-openregistry-h-thomas-hatch-1e34ac | ORDINARY | 1 | |
| V PRETECEILLEsophymarine-openregistry-h-v-preteceille-f3fc08 | ORDINARY | 1 | |
| ZOE JANE WARHURSTsophymarine-openregistry-h-zoe-jane-warhurst-672163 | ORDINARY | 1 | |
| ROBIN JAMES ADAMSsophymarine-openregistry-h-robin-james-adams-10ef86 | ORDINARY | 0 | |
HIGHFIELD CHASE MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-02572569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Watson, Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX KINGsophymarine-openregistry-h-alex-king-cef0d4 | ORDINARY | 1 | 8.33% |
| C L ROOKEsophymarine-openregistry-h-c-l-rooke-46d4fb | ORDINARY | 1 | 8.33% |
| DALIA LABANAUSKAITEsophymarine-openregistry-h-dalia-labanauskaite-5d4a41 | ORDINARY | 1 | 8.33% |
| DEBRA J & RICHARD G HAIGHsophymarine-openregistry-h-debra-j-richard-g-haigh-d1f687 | ORDINARY | 1 | 8.33% |
| ELEANOR MARGARET HALLsophymarine-openregistry-h-eleanor-margaret-hall-ca11b7 | ORDINARY | 1 | 8.33% |
| G & M BAKERsophymarine-openregistry-h-g-m-baker-22732e | ORDINARY | 1 | 8.33% |
| JAMES WILLIAM DAVIESsophymarine-openregistry-h-james-william-davies-bacb7e | ORDINARY | 1 | 8.33% |
| JAMIL MALIKsophymarine-openregistry-h-jamil-malik-97c03b | ORDINARY | 1 | 8.33% |
| MATTHEW SEAN DAVID FARRELL FARRELLsophymarine-openregistry-h-matthew-sean-david-farrell-farrell-1bb079 | ORDINARY | 1 | 8.33% |
| MISS KAREN ELIZABETH WITHAMsophymarine-openregistry-h-miss-karen-elizabeth-witham-c6e56e | ORDINARY | 1 | 8.33% |
| RICHARD POLLARDsophymarine-openregistry-h-richard-pollard-f50ec4 | ORDINARY | 1 | 8.33% |
| SOUMYA JAYARAMsophymarine-openregistry-h-soumya-jayaram-b7526e | ORDINARY | 1 | 8.33% |
| SARAH WOFFENDENsophymarine-openregistry-h-sarah-woffenden-3ea563 | ORDINARY | 0 | 0.00% |
HIGHFIELD MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02793334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Mike Dobson Property Management Ltd 4 Main Street, Leeds, LS25 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO BERTUZZIsophymarine-openregistry-h-angelo-bertuzzi-3c0be8 | ORDINARY | 1 | |
| ERIC BLACKsophymarine-openregistry-h-eric-black-485bc6 | ORDINARY | 1 | |
| IAN LANGLEYsophymarine-openregistry-gb-09305345 | ORDINARY | 1 | |
| JAMES WILKESsophymarine-openregistry-gb-01369615 | ORDINARY | 1 | |
| JEAN HOBSONsophymarine-openregistry-h-jean-hobson-040ce1 | ORDINARY | 1 | |
| JOHN MCCONNELLsophymarine-openregistry-h-john-mcconnell-4b5812 | ORDINARY | 1 | |
| MELANIE MCCONNELLsophymarine-openregistry-h-melanie-mcconnell-a7b437 | ORDINARY | 1 | |
| MIKE DEVLINsophymarine-openregistry-h-mike-devlin-2fc070 | ORDINARY | 1 | |
| PAULINE LANGLEYsophymarine-openregistry-h-pauline-langley-199406 | ORDINARY | 1 | |
| RYAN MALONEsophymarine-openregistry-h-ryan-malone-3af282 | ORDINARY | 1 | |
| SARAH DEVLINsophymarine-openregistry-h-sarah-devlin-173c0f | ORDINARY | 1 | |
| SIMON PHILIP HARRISONsophymarine-openregistry-h-simon-philip-harrison-30ec44 | ORDINARY | 1 | |
| STEVEN LYN CHENEYsophymarine-openregistry-h-steven-lyn-cheney-a63157 | ORDINARY | 1 | |