UK companies/Leeds/Page 22

Companies in Leeds and their shareholdersPage 22 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 344 shareholdings and 10 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
344

Related parties
10

HENRY LAX (YORK) LIMITED

sophymarine-openregistry-gb-03128712

Status: Active
Type: Private Limited Company
Incorporated: 21/11/1995
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Margaret House, Leeds, West Yorkshire, LS8 1EP

Direct shareholders

Shareholder	Share class	Shares held
ELEANOR JANE RUSHsophymarine-openregistry-h-eleanor-jane-rush-acb068	ORDINARY	25
HENRY JAMES BURTONsophymarine-openregistry-h-henry-james-burton-eeddf1	ORDINARY	25
GEORGINA CLARE FRASERsophymarine-openregistry-h-georgina-clare-fraser-6e16dc	ORDINARY	12
THOMAS HENRY LAXsophymarine-openregistry-h-thomas-henry-lax-b11371	ORDINARY	12
ALEXANDROS VALVISsophymarine-openregistry-h-alexandros-valvis-ddfdc0	ORDINARY	4
AMELIA BODENsophymarine-openregistry-h-amelia-boden-68c985	ORDINARY	4
BENJAMIN BODENsophymarine-openregistry-h-benjamin-boden-b27d36	ORDINARY	4
HARRY CHEWsophymarine-openregistry-h-harry-chew-ef0d88	ORDINARY	4
NICOLA VIOLETTA VALVISsophymarine-openregistry-h-nicola-violetta-valvis-599635	ORDINARY	4
SAMANTHA MARIA VALVISsophymarine-openregistry-h-samantha-maria-valvis-08ad26	ORDINARY	4
ALEXANDROS VALVISsophymarine-openregistry-h-alexandros-valvis-ddfdc0	ORDINARY	1
BENJAMIN BODENsophymarine-openregistry-h-benjamin-boden-b27d36	ORDINARY	1
GEORGINA CLARE FRASERsophymarine-openregistry-h-georgina-clare-fraser-6e16dc	ORDINARY	1
THOMAS HENRY LAXsophymarine-openregistry-h-thomas-henry-lax-b11371	ORDINARY	1
ANNE EDWINA MCCULLOUGHsophymarine-openregistry-h-anne-edwina-mccullough-936147	ORDINARY	0
ANNE EDWINA MCCULLOUGHsophymarine-openregistry-h-anne-edwina-mccullough-936147	ORDINARY	0
HOWARD BURTONsophymarine-openregistry-h-howard-burton-fc35e3	ORDINARY	0
SUSAN NICOLA CHEWsophymarine-openregistry-h-susan-nicola-chew-6d9460	ORDINARY	0
SUSAN NICOLA CHEWsophymarine-openregistry-h-susan-nicola-chew-6d9460	ORDINARY	0

BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03429905

Status: Active
Type: Private Limited Company
Incorporated: 01/09/1997
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 5 Carrwood Park, Leeds, LS15 4LG

Direct shareholders

Shareholder	Share class	Shares held
PLATT COMMERCIAL PROPERTIES LTDsophymarine-openregistry-gb-15826872	ORDINARY	5
GENESIS PROPERTIES (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-14086422	ORDINARY	4
AHL CONNECT LIMITEDsophymarine-openregistry-gb-09324499	ORDINARY	2
C FOSTERsophymarine-openregistry-h-c-foster-6b081e	ORDINARY	2
D DICKSONsophymarine-openregistry-h-d-dickson-2b4664	ORDINARY	2
J KIRMANsophymarine-openregistry-h-j-kirman-81abdb	ORDINARY	2
OJLA LETS LTDsophymarine-openregistry-gb-10059083	ORDINARY	2
R ELLIOTTsophymarine-openregistry-h-r-elliott-bc5ac1	ORDINARY	2
TM TRUSTEES LTDsophymarine-openregistry-gb-03094287	ORDINARY	2
DAVID ADAM EVANS & INVESTACC PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-david-adam-evans-investacc-pension-trust-32ee05	ORDINARY	1
CATS CONSULTING LTDsophymarine-openregistry-h-cats-consulting-ltd-328745	ORDINARY	0
HOME MARKETING LIMITEDsophymarine-openregistry-gb-04031737	ORDINARY	0
JAMES HAYE PENSION TRUSTEES LTDsophymarine-openregistry-h-james-haye-pension-trustees-ltd-ecdd09	ORDINARY	0

CLUMPCLIFFE FARM (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-03862330

Status: Active
Type: Private Limited Company
Incorporated: 20/10/1999
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Oakwood Clumpcliffe Methley Lane, Leeds, West Yorkshire, LS26 9HE

Direct shareholders

Shareholder	Share class	Shares held
ANGELA HOOPERsophymarine-openregistry-h-angela-hooper-1d7953	ORDINARY	1
BARRY RANKINsophymarine-openregistry-h-barry-rankin-e78e15	ORDINARY	1
CHRISTIAN SIMMONSsophymarine-openregistry-h-christian-simmons-dec879	ORDINARY	1
DEAN LANGTONsophymarine-openregistry-h-dean-langton-a0306a	ORDINARY	1
GAVIN MILLERsophymarine-openregistry-h-gavin-miller-0e436a	ORDINARY	1
JOHN EDWIN BEATTIEsophymarine-openregistry-h-john-edwin-beattie-78d782	ORDINARY	1
MARTIN LAWsophymarine-openregistry-h-martin-law-1bc49e	ORDINARY	1
MATT HOOPERsophymarine-openregistry-h-matt-hooper-2807bb	ORDINARY	1
NICOLA MILLERsophymarine-openregistry-h-nicola-miller-449c7c	ORDINARY	1
PAULINE BEATTIEsophymarine-openregistry-h-pauline-beattie-c231e3	ORDINARY	1
RHONDA LANGTONsophymarine-openregistry-h-rhonda-langton-c3c2b9	ORDINARY	1
SHAUNA BUCKLEYsophymarine-openregistry-h-shauna-buckley-154a69	ORDINARY	1
SUZANNE SIMMONSsophymarine-openregistry-h-suzanne-simmons-e627c6	ORDINARY	1

THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) NO 2 LIMITED

sophymarine-openregistry-gb-04378843

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Glendevon House, Leeds, LS14 1PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
A ROSSsophymarine-openregistry-gb-04401134	ORDINARY	1	10.00%
ANDREW JOHN ROBERTSONsophymarine-openregistry-h-andrew-john-robertson-be1cd6	ORDINARY	1	10.00%
CATHERINE JAYNE ROBERTSONsophymarine-openregistry-h-catherine-jayne-robertson-23f76b	ORDINARY	1	10.00%
ERICA DALE SMITHsophymarine-openregistry-h-erica-dale-smith-2f7380	ORDINARY	1	10.00%
GRAHAM PROTHEROsophymarine-openregistry-h-graham-prothero-136b80	ORDINARY	1	10.00%
KLH PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12573231	ORDINARY	1	10.00%
M BOLDOCKsophymarine-openregistry-h-m-boldock-a114af	ORDINARY	1	10.00%
MARTIN CHRISTOPHER WOODsophymarine-openregistry-h-martin-christopher-wood-41488e	ORDINARY	1	10.00%
NIALL ALEXANDER CONROYsophymarine-openregistry-h-niall-alexander-conroy-8ba82f	ORDINARY	1	10.00%
PETER THOMPSONsophymarine-openregistry-gb-15578283	ORDINARY	1	10.00%
STANLEY PROPERTY LETTINGS LTDsophymarine-openregistry-gb-11974185	ORDINARY	1	10.00%
SUZANNE MICHELLE HOLLOSsophymarine-openregistry-h-suzanne-michelle-hollos-e74cca	ORDINARY	1	10.00%
A POCKETTsophymarine-openregistry-h-a-pockett-14a3d0	ORDINARY	0	0.00%

THE COLLEGE MANAGEMENT (HUDDERSFIELD) LIMITED

sophymarine-openregistry-gb-04575345

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2002
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Glendevon House 4 Hawthorn Park, Leeds, West Yorkshire, LS14 1PQ

Direct shareholders

Shareholder	Share class	Shares held
A CRAIGsophymarine-openregistry-h-a-craig-6c003f	ORDINARY	1
ANDREW KAYsophymarine-openregistry-h-andrew-kay-f151cb	ORDINARY	1
BRIAN FRANKLINsophymarine-openregistry-h-brian-franklin-f2a0e8	ORDINARY	1
FRANCES JACKSONsophymarine-openregistry-h-frances-jackson-f00f6b	ORDINARY	1
FRAZER HOLTsophymarine-openregistry-h-frazer-holt-b4ff9e	ORDINARY	1
JAMES SNEEsophymarine-openregistry-h-james-snee-82f280	ORDINARY	1
M MILLSsophymarine-openregistry-h-m-mills-3683e4	ORDINARY	1
M ULLAHsophymarine-openregistry-gb-14144697	ORDINARY	1
P BIRDsophymarine-openregistry-h-p-bird-fabf85	ORDINARY	1
REHAM ABU NOFALsophymarine-openregistry-h-reham-abu-nofal-1c57aa	ORDINARY	1
SAFIA KHANsophymarine-openregistry-h-safia-khan-2d9a25	ORDINARY	1
SUNITA BAINSsophymarine-openregistry-h-sunita-bains-fddb5e	ORDINARY	1
T PETHICKsophymarine-openregistry-h-t-pethick-52841c	ORDINARY	1

RUTLAND DRIVE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04630921

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2003
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
ALLAN RIDLEYsophymarine-openregistry-h-allan-ridley-36acaf	ORDINARY	1	9.09%
ANNE KAYsophymarine-openregistry-h-anne-kay-2a6207	ORDINARY	1	9.09%
ANNE-LOUISE BETTSsophymarine-openregistry-h-anne-louise-betts-ccd466	ORDINARY	1	9.09%
J KIRKLANDsophymarine-openregistry-h-j-kirkland-071b6b	ORDINARY	1	9.09%
JOHN HOWARD HAMMERTONsophymarine-openregistry-h-john-howard-hammerton-b2464a	ORDINARY	1	9.09%
MARGARET MCINERNEYsophymarine-openregistry-h-margaret-mcinerney-6238f6	ORDINARY	1	9.09%
MARTHA MITCHELLsophymarine-openregistry-h-martha-mitchell-f4f91a	ORDINARY	1	9.09%
MAUREEN HAMMERTONsophymarine-openregistry-h-maureen-hammerton-f50942	ORDINARY	1	9.09%
PATRICIA RIDLEYsophymarine-openregistry-h-patricia-ridley-54e2b4	ORDINARY	1	9.09%
SHARMANIE DHANPALAN HEWETTsophymarine-openregistry-h-sharmanie-dhanpalan-hewett-7f81e2	ORDINARY	1	9.09%
SUSAN LIFFENsophymarine-openregistry-h-susan-liffen-987383	ORDINARY	1	9.09%
TERESA AKSAMITsophymarine-openregistry-h-teresa-aksamit-f83ff2	ORDINARY	1	9.09%
VERONICA STEVENSONsophymarine-openregistry-h-veronica-stevenson-90ab3f	ORDINARY	1	9.09%

KINGS COURT 2004 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05179491

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2004
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Intercity Accommodation 21 Moor Road, Leeds, LS6 4BG

Direct shareholders

Shareholder	Share class	Shares held
ANNE MACKMANsophymarine-openregistry-h-anne-mackman-85c609	ORDINARY	1
BETTY POTTSsophymarine-openregistry-h-betty-potts-dfb62d	ORDINARY	1
C.A. MRS CHEESBOROUGHsophymarine-openregistry-h-c-a-mrs-cheesborough-7fb372	ORDINARY	1
CHRIS TATEsophymarine-openregistry-h-chris-tate-9c1788	ORDINARY	1
GORDON BENSONsophymarine-openregistry-h-gordon-benson-acf659	ORDINARY	1
HELEN MYLANsophymarine-openregistry-h-helen-mylan-5c73a3	ORDINARY	1
KAREN ANN HOGARTHsophymarine-openregistry-h-karen-ann-hogarth-be446b	ORDINARY	1
KEITH MACKMANsophymarine-openregistry-h-keith-mackman-5c9e7e	ORDINARY	1
RODNEY POTTSsophymarine-openregistry-h-rodney-potts-3e1966	ORDINARY	1
S MRS STEWARTsophymarine-openregistry-h-s-mrs-stewart-e2d4e9	ORDINARY	1
S STEWARTsophymarine-openregistry-h-s-stewart-0b62ce	ORDINARY	1
TRACY TATEsophymarine-openregistry-h-tracy-tate-a66803	ORDINARY	1
A HILLsophymarine-openregistry-h-a-hill-e9b953	ORDINARY	0

OAKLANDS HOUSE RODLEY LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05372187

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

Shareholder	Share class	Shares held
A B GROVESsophymarine-openregistry-h-a-b-groves-c8dfe2	ORDINARY	2
P O'CONNELLsophymarine-openregistry-h-p-o-connell-86f00a	ORDINARY	2
AMJAD SHEIKHsophymarine-openregistry-h-amjad-sheikh-bde6fd	ORDINARY	1
ANNE MARY GALLOWAYsophymarine-openregistry-h-anne-mary-galloway-410cd1	ORDINARY	1
D R DAVIESsophymarine-openregistry-h-d-r-davies-694725	ORDINARY	1
ELSA LOUISE WHITTAKERsophymarine-openregistry-h-elsa-louise-whittaker-975b19	ORDINARY	1
GEORGE CHRISTOPHER HINDLEY HILLsophymarine-openregistry-h-george-christopher-hindley-hill-64eeca	ORDINARY	1
MELANIE JANE THOMASsophymarine-openregistry-h-melanie-jane-thomas-15b207	ORDINARY	1
MR & MRS WAITESsophymarine-openregistry-h-mr-mrs-waites-94fdd7	ORDINARY	1
MR THOMAS WHARTONsophymarine-openregistry-h-mr-thomas-wharton-9dba01	ORDINARY	1
MRS L WENHAMsophymarine-openregistry-h-mrs-l-wenham-b0b1d2	ORDINARY	1
S WOODsophymarine-openregistry-h-s-wood-c7ed65	ORDINARY	1
T BENNETTsophymarine-openregistry-h-t-bennett-0c6848	ORDINARY	1

STATION ROAD (BATLEY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05553102

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2005
Accounts: UNAUDITED ABRIDGED
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Olympus House C/O Northern Accountants 2 Howley Park Business Village, Leeds, West Yorkshire, LS27 0BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AAMIR HUSSANsophymarine-openregistry-h-aamir-hussan-1da52f	ORDINARY SHARES	1	12.50%
ASHFAQ SAIYEDsophymarine-openregistry-h-ashfaq-saiyed-e5a500	ORDINARY SHARES	1	12.50%
BEN COEsophymarine-openregistry-h-ben-coe-d7eaf7	ORDINARY SHARES	1	12.50%
FAATEMAH SEEDATsophymarine-openregistry-h-faatemah-seedat-fd8834	ORDINARY SHARES	1	12.50%
JAMES MODELsophymarine-openregistry-h-james-model-81cf9b	ORDINARY SHARES	1	12.50%
PETER FLOREYsophymarine-openregistry-h-peter-florey-b347e5	ORDINARY SHARES	1	12.50%
PETER SWEENEYsophymarine-openregistry-h-peter-sweeney-ecd67b	ORDINARY SHARES	1	12.50%
RACHEL SUPUKsophymarine-openregistry-h-rachel-supuk-49d534	ORDINARY SHARES	1	12.50%
JASUNDER GATAURAsophymarine-openregistry-h-jasunder-gataura-437c45	ORDINARY SHARES	0	0.00%
LINDA JUXsophymarine-openregistry-h-linda-jux-785298	ORDINARY SHARES	0	0.00%
MICHELLE PARKINsophymarine-openregistry-h-michelle-parkin-65b5c1	ORDINARY SHARES	0	0.00%
MOHAMMED CHUNARAsophymarine-openregistry-h-mohammed-chunara-d1dbf5	ORDINARY SHARES	0	0.00%
PANY CHRISTOFUOUsophymarine-openregistry-h-pany-christofuou-b6d45c	ORDINARY SHARES	0	0.00%

GROSVENOR COURT (LEEDS) LIMITED

sophymarine-openregistry-gb-05701280

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2006
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 115 Tinshill Road, Leeds, LS16 7DN

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY JAMES BROOKESsophymarine-openregistry-h-anthony-james-brookes-1d55e3	ORDINARY	1
BEVERLEY BRANNANsophymarine-openregistry-h-beverley-brannan-e76c7c	ORDINARY	1
DAVID MICHAEL KINGsophymarine-openregistry-h-david-michael-king-bcb364	ORDINARY	1
DOROTHY OAKESsophymarine-openregistry-h-dorothy-oakes-04211c	ORDINARY	1
HELEN ELIZABETH LEEsophymarine-openregistry-h-helen-elizabeth-lee-9bb6c5	ORDINARY	1
JOAN LEEsophymarine-openregistry-h-joan-lee-d90532	ORDINARY	1
JUNE HIRSTsophymarine-openregistry-h-june-hirst-ff0a10	ORDINARY	1
JUNE PERRYsophymarine-openregistry-h-june-perry-61d3ce	ORDINARY	1
LEWIS ADAM TRIGGSsophymarine-openregistry-h-lewis-adam-triggs-f19aef	ORDINARY	1
SIMON OAKESsophymarine-openregistry-gb-16231233	ORDINARY	1
STEPHEN HIRSTsophymarine-openregistry-h-stephen-hirst-694808	ORDINARY	1
THE ESTATE OF CHRISTOPHER JOHN CORLETTsophymarine-openregistry-h-the-estate-of-christopher-john-corlett-983fa2	ORDINARY	1
ELISABETH LOUISE RICHARDSsophymarine-openregistry-h-elisabeth-louise-richards-d896b9	ORDINARY	0

GRAVES PROPERTY SERVICES LTD

sophymarine-openregistry-gb-07221729

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2010
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 27 Waincliffe Mount, Leeds, LS11 8AH

Direct shareholders

Shareholder	Share class	Shares held
STEPHEN GRAVESsophymarine-openregistry-h-stephen-graves-6030db	ORDINARY	179,298
JO HOLTOMsophymarine-openregistry-h-jo-holtom-d61082	ORDINARY	21,125
REBECCAH BUKENYAsophymarine-openregistry-h-rebeccah-bukenya-fb869b	ORDINARY	7,500
DAVID PRESKYsophymarine-openregistry-h-david-presky-f640a6	ORDINARY	6,051
ADAM GRAVESsophymarine-openregistry-h-adam-graves-963abb	ORDINARY	5,000
AYLISH FISKENsophymarine-openregistry-h-aylish-fisken-4299bc	ORDINARY	500
CALLUM FISKENsophymarine-openregistry-h-callum-fisken-0e373d	ORDINARY	500
DEXTER GRAVESsophymarine-openregistry-h-dexter-graves-a44e95	ORDINARY	500
ELIZA GRACE GRAVESsophymarine-openregistry-h-eliza-grace-graves-f82998	ORDINARY	500
JACK GRAVESsophymarine-openregistry-h-jack-graves-a9d14f	ORDINARY	500
ZACK GRAVESsophymarine-openregistry-h-zack-graves-606e7e	ORDINARY	500
BETH GARDNERsophymarine-openregistry-h-beth-gardner-8befb2	ORDINARY	250
TEEGAN GARDNERsophymarine-openregistry-h-teegan-gardner-4fcc21	ORDINARY	250

SPRINGWELL 27 MANAGEMENT LIMITED

sophymarine-openregistry-gb-10906363

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2017
Accounts: MICRO ENTITY
SIC: 94110 — Activities of business and employers membership organizations
Registered office: 5 Carrwood Park, Leeds, LS15 4LG

Direct shareholders

Shareholder	Share class	Shares held
BANANA MOON WORKSHOP LIMITEDsophymarine-openregistry-gb-06468058	ORDINARY	2
ALLEN HOWARD TERRYsophymarine-openregistry-h-allen-howard-terry-eb6fbb	ORDINARY	1
BRUCE JOHN WILLIAMS AS TRUSTEEsophymarine-openregistry-h-bruce-john-williams-as-trustee-f6cafa	ORDINARY	1
DAVID CHARLES EARNSHAWsophymarine-openregistry-h-david-charles-earnshaw-acc154	ORDINARY	1
DSP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09707673	ORDINARY	1
INVESTACC PENSION TRUSTEES LIMITED, MARK ANTHONY KENT, RUSSELL JAMES DONNELLY AS TRUSTEES OF THE MINERVA SIPP MARK ANTHONY KENT (8804)sophymarine-openregistry-h-investacc-pension-trustees-limited-mark--e502bb	ORDINARY	1
INVESTACC PENSION TRUSTEES LTD, FRANCIS O'NEIL & GRAHAM DIXON AS TRUSTEES OF THE MINERVA SIPP SEAN FRANCIS O'NEILL (1263) & GRAHAM DIXONsophymarine-openregistry-h-investacc-pension-trustees-ltd-francis-o-ea4db0	ORDINARY	1
ITCH PROPCO LIMITEDsophymarine-openregistry-gb-08911527	ORDINARY	1
KAREN EARNSHAWsophymarine-openregistry-h-karen-earnshaw-fc2967	ORDINARY	1
ROBERT SPENCER WELLSsophymarine-openregistry-h-robert-spencer-wells-2af13d	ORDINARY	1
TC HARRISON GROUP LIMITEDsophymarine-openregistry-gb-01863311	ORDINARY	1
THE FLOORBRITE GROUP LIMITEDsophymarine-openregistry-gb-01219526	ORDINARY	1
ZISHAM MOHAMMED ZAHOOR CHOUDRYsophymarine-openregistry-h-zisham-mohammed-zahoor-choudry-6b5ad2	ORDINARY	1

SORAI HOLDINGS LIMITED

sophymarine-openregistry-gb-12154361

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2019
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
74901 — Environmental consulting activities
Registered office: Gresham House, Leeds, LS1 2JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN PIETERSEN LIMITEDsophymarine-openregistry-gb-05203659	ORDINARY	1,500,000	44.44%
VEST PTY LTD ATF NAXOSVET TRUSTsophymarine-openregistry-h-vest-pty-ltd-atf-naxosvet-trust-96b161	ORDINARY	1,250,000	37.04%
SHRIDHAR SARMAsophymarine-openregistry-h-shridhar-sarma-b393d9	ORDINARY	375,000	11.11%
BRIAN PAES-BRAGAsophymarine-openregistry-h-brian-paes-braga-8a6a02	ORDINARY	50,000	1.48%
LUCAS CAHILLsophymarine-openregistry-h-lucas-cahill-b89f86	ORDINARY	50,000	1.48%
MARK BLUNDELLsophymarine-openregistry-gb-10893217	ORDINARY	50,000	1.48%
UTSAVA KASERAsophymarine-openregistry-h-utsava-kasera-4e4191	ORDINARY	50,000	1.48%
D5 VENTURE ONE LLPsophymarine-openregistry-gb-OC431965	ORDINARY	20,000	0.59%
JAMEEL JAMEELsophymarine-openregistry-h-jameel-jameel-5cd3c3	ORDINARY	10,000	0.30%
NASSER AL-THANIsophymarine-openregistry-h-nasser-al-thani-a341b6	ORDINARY	10,000	0.30%
JAMIE TAYLORsophymarine-openregistry-h-jamie-taylor-7a61ff	ORDINARY	5,000	0.15%
KAZUHIKO AKAOsophymarine-openregistry-h-kazuhiko-akao-dcce45	ORDINARY	5,000	0.15%
HITCH INNOVATION GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09609907	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
SORAI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12153552	Holds shares in	ORDINARY · 100.00%

UNITY PLUS HEALTHCARE LIMITED

sophymarine-openregistry-gb-12232912

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
86102 — Medical nursing home activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office: Suite G4, Leeds, LS3 1JA

Direct shareholders

Shareholder	Share class	Shares held
IDREES REHMANsophymarine-openregistry-h-idrees-rehman-a1d657	ORDINARY	500
SHAFIQ REHMANsophymarine-openregistry-h-shafiq-rehman-68deba	ORDINARY	192
ASIM REHMANsophymarine-openregistry-h-asim-rehman-25c2c5	ORDINARY	44
BASIM REHMANsophymarine-openregistry-h-basim-rehman-5705e4	ORDINARY	44
HANNAH REHMANsophymarine-openregistry-h-hannah-rehman-4857a3	ORDINARY	44
IZZA REHMANsophymarine-openregistry-h-izza-rehman-65c41a	ORDINARY	44
MICHELLE FLOYDsophymarine-openregistry-h-michelle-floyd-45e81e	ORDINARY	44
NOSHEEN REHMANsophymarine-openregistry-h-nosheen-rehman-a41288	ORDINARY	44
SAMI REHMANsophymarine-openregistry-h-sami-rehman-0c4581	ORDINARY	44
HAMZA REHMANsophymarine-openregistry-h-hamza-rehman-1611c5	ORDINARY	0
IQRA SHAFIQsophymarine-openregistry-h-iqra-shafiq-bd8321	ORDINARY	0
SHAHNAZ REHMANsophymarine-openregistry-h-shahnaz-rehman-abbde2	ORDINARY	0
YUSUF REHMANsophymarine-openregistry-h-yusuf-rehman-3e4072	ORDINARY	0

Related parties

Party	Relationship	Detail
SUGRA LIMITEDsophymarine-openregistry-gb-09173075	Holds shares in	ORDINARY

WV HOLDINGS LIMITED

sophymarine-openregistry-gb-15555680

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 6 Wortley Business Park, Leeds, West Yorkshire, LS12 4WE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ABBOTTsophymarine-openregistry-h-james-abbott-0dddad	ORDINARY	2,330	20.97%
MICHAEL KERSHAWsophymarine-openregistry-h-michael-kershaw-ef6f57	ORDINARY	1,330	11.97%
THOMAS BASNETTsophymarine-openregistry-h-thomas-basnett-a841ed	ORDINARY	1,170	10.53%
THOMAS BUCKNELLsophymarine-openregistry-h-thomas-bucknell-ee7b77	ORDINARY	1,170	10.53%
GUY RODGERsophymarine-openregistry-h-guy-rodger-a1ce47	ORDINARY	1,000	9.00%
DUNCAN ANDREW WARINGsophymarine-openregistry-h-duncan-andrew-waring-6fa1d9	ORDINARY	600	5.40%
LYNSEY ANGELA HARDMANsophymarine-openregistry-h-lynsey-angela-hardman-65cdde	ORDINARY	600	5.40%
MATTHEW PAUL CHELLsophymarine-openregistry-h-matthew-paul-chell-a2bc04	ORDINARY	600	5.40%
SIMON JAMES BURNELLsophymarine-openregistry-h-simon-james-burnell-1d3c7a	ORDINARY	600	5.40%
THOMAS BURNELLsophymarine-openregistry-h-thomas-burnell-e28440	ORDINARY	600	5.40%
THE SUSAN ALEXANDRA MASON GRANDCHILDRENS' BARE TRUSTsophymarine-openregistry-h-the-susan-alexandra-mason-grandchildrens-8385cd	ORDINARY	555	5.00%
GERARD MASONsophymarine-openregistry-h-gerard-mason-11c561	ORDINARY	278	2.50%
SUSAN MASONsophymarine-openregistry-h-susan-mason-5e1c77	ORDINARY	278	2.50%

Related parties

Party	Relationship	Detail
MOTEL LIMITEDsophymarine-openregistry-gb-06165670	Holds shares in	ORDINARY.
WONDERLAND WEDDING VENUES LTDsophymarine-openregistry-gb-10750555	Holds shares in	ORDINARY

SWINNOW HOLDINGS LIMITED

sophymarine-openregistry-gb-15183498

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 75 Swinnow Lane, Leeds, LS13 4TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA ROSEMARY SOULSBYsophymarine-openregistry-h-anna-rosemary-soulsby-dcf35c	REDEEMABLE	450,000	50.00%
JAMES BRIAN SOULSBYsophymarine-openregistry-h-james-brian-soulsby-ccf328	REDEEMABLE	450,000	50.00%
AMY SOULSBYsophymarine-openregistry-h-amy-soulsby-af0e29	J ORDINARY	175	100.00%
DAGMAR SOULSBYsophymarine-openregistry-h-dagmar-soulsby-737d87	G ORDINARY	175	100.00%
GAVIN SOULSBYsophymarine-openregistry-h-gavin-soulsby-10b8ac	E ORDINARY	175	100.00%
JULIAN SOULSBYsophymarine-openregistry-h-julian-soulsby-804997	D ORDINARY	175	100.00%
KATRIN SOULSBYsophymarine-openregistry-h-katrin-soulsby-dadf7f	I ORDINARY	175	100.00%
MURRAY SOULSBYsophymarine-openregistry-h-murray-soulsby-375e92	F ORDINARY	175	100.00%
NIGEL SOULSBYsophymarine-openregistry-h-nigel-soulsby-772c2b	C ORDINARY	175	100.00%
VIVIEN SOULSBYsophymarine-openregistry-h-vivien-soulsby-3c4f29	H ORDINARY	175	100.00%
ANNA ROSEMARY SOULSBYsophymarine-openregistry-h-anna-rosemary-soulsby-dcf35c	B ORDINARY	80	100.00%
JAMES BRIAN SOULSBYsophymarine-openregistry-h-james-brian-soulsby-ccf328	A ORDINARY	80	100.00%
GAVIN SOULSBYsophymarine-openregistry-h-gavin-soulsby-10b8ac	P	25	20.83%
JULIAN SOULSBYsophymarine-openregistry-h-julian-soulsby-804997	P	25	20.83%
MURRAY SOULSBYsophymarine-openregistry-h-murray-soulsby-375e92	P	25	20.83%
NIGEL SOULSBYsophymarine-openregistry-h-nigel-soulsby-772c2b	P	25	20.83%
ANNA ROSEMARY SOULSBYsophymarine-openregistry-h-anna-rosemary-soulsby-dcf35c	P	10	8.33%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	S3	10	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	S1	10	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	S4	10	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	S2	10	100.00%
JAMES BRIAN SOULSBYsophymarine-openregistry-h-james-brian-soulsby-ccf328	P	10	8.33%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	S3	10	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	S1	10	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	S2	10	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	S4	10	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W6	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W9	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W20	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W5	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W25	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W24	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W23	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W2	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W22	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W7	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W17	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W21	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W15	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W3	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W19	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W18	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W16	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W4	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W14	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W13	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W8	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W10	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W1	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W11	1	100.00%
GAVIN SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gavin-soulsby-as-trustee-of-the-soulsby--f9df77	W12	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W23	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W5	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W12	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W16	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W6	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W7	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W15	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W24	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W2	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W22	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W25	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W4	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W11	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W1	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W14	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W20	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W3	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W13	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W9	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W10	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W8	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W19	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W17	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W21	1	100.00%
MURRAY SOULSBY AS TRUSTEE OF THE SOULSBY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-murray-soulsby-as-trustee-of-the-soulsby-b77fb7	W18	1	100.00%

Related parties

Party	Relationship	Detail
ENGINEERING UTILITIES LIMITEDsophymarine-openregistry-gb-07698622	Holds shares in	K1 ORDINARY SHARES · 15.83%

JRS PHARMACIES LIMITED

sophymarine-openregistry-gb-07778576

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFF WONGsophymarine-openregistry-h-jeff-wong-9c9fba	E ORDINARY	500	100.00%
RICHARD GRIFFITHSsophymarine-openregistry-gb-06484736	C ORDINARY	500	100.00%
SHABIR AHMEDsophymarine-openregistry-h-shabir-ahmed-9ad77e	A ORDINARY	500	100.00%
ALEENA AHMEDsophymarine-openregistry-h-aleena-ahmed-e82076	B ORDINARY	498	100.00%
JOANNE GRIFFITHSsophymarine-openregistry-h-joanne-griffiths-94070d	D ORDINARY	498	100.00%
SANDRA WONGsophymarine-openregistry-h-sandra-wong-9e7eb0	F ORDINARY	498	100.00%
AMMON RICHARD GRIFFITHSsophymarine-openregistry-h-ammon-richard-griffiths-1a4f81	I ORDINARY	1	100.00%
ANISA MEHREEN AHMEDsophymarine-openregistry-h-anisa-mehreen-ahmed-ff9992	H ORDINARY	1	100.00%
BENJAMIN DAVID GRIFFITHSsophymarine-openregistry-h-benjamin-david-griffiths-a6b379	J ORDINARY	1	100.00%
EMILY ALEXANDRA WONGsophymarine-openregistry-h-emily-alexandra-wong-ac7d4b	K ORDINARY	1	100.00%
ISABELLA ALEXANDRA WONGsophymarine-openregistry-h-isabella-alexandra-wong-22b8a5	L ORDINARY	1	100.00%
SHAKEEL RAHIM AHMEDsophymarine-openregistry-h-shakeel-rahim-ahmed-539a75	G ORDINARY	1	100.00%

DELTA FLUID TECHNOLOGY LIMITED

sophymarine-openregistry-gb-08235578

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2012
Accounts: FULL
SIC: 46719 — Wholesale of other fuels and related products
Registered office: Unit 7 Enterprise Way, Leeds, West Yorkshire, LS25 6NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROJECT DELTA NEWCO LIMITEDsophymarine-openregistry-gb-15831295	A ORDINARY	77	100.00%
PROJECT DELTA NEWCO LIMITEDsophymarine-openregistry-gb-15831295	B ORDINARY	77	100.00%
PROJECT DELTA NEWCO LIMITEDsophymarine-openregistry-gb-15831295	D ORDINARY	10	100.00%
PROJECT DELTA NEWCO LIMITEDsophymarine-openregistry-gb-15831295	C ORDINARY	10	100.00%
PROJECT DELTA NEWCO LIMITEDsophymarine-openregistry-gb-15831295	E ORDINARY	8	100.00%
PROJECT DELTA NEWCO LIMITEDsophymarine-openregistry-gb-15831295	L ORDINARY	6	100.00%
PROJECT DELTA NEWCO LIMITEDsophymarine-openregistry-gb-15831295	H ORDINARY	2	100.00%
PROJECT DELTA NEWCO LIMITEDsophymarine-openregistry-gb-15831295	K ORDINARY	2	100.00%
PROJECT DELTA NEWCO LIMITEDsophymarine-openregistry-gb-15831295	F ORDINARY	2	100.00%
PROJECT DELTA NEWCO LIMITEDsophymarine-openregistry-gb-15831295	J ORDINARY	2	100.00%
PROJECT DELTA NEWCO LIMITEDsophymarine-openregistry-gb-15831295	I ORDINARY	2	100.00%
PROJECT DELTA NEWCO LIMITEDsophymarine-openregistry-gb-15831295	G ORDINARY	2	100.00%
ALISON FLETCHERsophymarine-openregistry-h-alison-fletcher-3f6596	I ORDINARY	0	0.00%
ANDREW FLETCHERsophymarine-openregistry-h-andrew-fletcher-605888	G ORDINARY	0	0.00%
ANDREW FLETCHERsophymarine-openregistry-h-andrew-fletcher-605888	A ORDINARY	0	0.00%
ANNA FLANAGANsophymarine-openregistry-h-anna-flanagan-4e9182	D ORDINARY	0	0.00%
BUSSAYAMAS CLARKsophymarine-openregistry-h-bussayamas-clark-787df8	J ORDINARY	0	0.00%
DEBORAH KAREN BARROWsophymarine-openregistry-h-deborah-karen-barrow-d5c0d5	H ORDINARY	0	0.00%
FLETCHER ANDREWsophymarine-openregistry-gb-03261585	A ORDINARY	0	0.00%
IAN MITCHELLsophymarine-openregistry-h-ian-mitchell-a16efa	A ORDINARY	0	0.00%
JESSICA FLETCHERsophymarine-openregistry-h-jessica-fletcher-b18279	A ORDINARY	0	0.00%
MARTIN CLARKsophymarine-openregistry-gb-08050120	B ORDINARY	0	0.00%
PAT FLANAGANsophymarine-openregistry-h-pat-flanagan-4ac85c	C ORDINARY	0	0.00%
ROBERT JOHN HOWARDsophymarine-openregistry-h-robert-john-howard-d79e7b	E ORDINARY	0	0.00%

JRS FUTURES LTD

sophymarine-openregistry-gb-10349177

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFF WONGsophymarine-openregistry-h-jeff-wong-9c9fba	E ORDINARY	50	100.00%
RICHARD GRIFFITHSsophymarine-openregistry-gb-06484736	C ORDINARY	50	100.00%
SHABIR AHMEDsophymarine-openregistry-h-shabir-ahmed-9ad77e	A ORDINARY	50	100.00%
ALEENA AHMEDsophymarine-openregistry-h-aleena-ahmed-e82076	B ORDINARY	48	100.00%
JOANNE GRIFFITHSsophymarine-openregistry-h-joanne-griffiths-94070d	D ORDINARY	48	100.00%
SANDRA WONGsophymarine-openregistry-h-sandra-wong-9e7eb0	F ORDINARY	48	100.00%
AMMON RICHARD GRIFFITHSsophymarine-openregistry-h-ammon-richard-griffiths-1a4f81	I ORDINARY	1	100.00%
ANISA MEHREEN AHMEDsophymarine-openregistry-h-anisa-mehreen-ahmed-ff9992	H ORDINARY	1	100.00%
BENJAMIN DAVID GRIFFITHSsophymarine-openregistry-h-benjamin-david-griffiths-a6b379	J ORDINARY	1	100.00%
EMILY ALEXANDRA WONGsophymarine-openregistry-h-emily-alexandra-wong-ac7d4b	K ORDINARY	1	100.00%
ISABELLA ALEXANDRA WONGsophymarine-openregistry-h-isabella-alexandra-wong-22b8a5	L ORDINARY	1	100.00%
SHAKEEL RAHIM AHMEDsophymarine-openregistry-h-shakeel-rahim-ahmed-539a75	G ORDINARY	1	100.00%

PROTA GLOBAL LTD

sophymarine-openregistry-gb-14101581

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 2 Whitehall Point, Leeds, West Yorkshire, LS12 4RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE ARMSTRONGsophymarine-openregistry-h-lee-armstrong-e24084	F ORDINARY	28	100.00%
MAX ARMSTRONGsophymarine-openregistry-h-max-armstrong-6e2edd	C ORDINARY	28	100.00%
CHETWIN ARMSTRONGsophymarine-openregistry-h-chetwin-armstrong-f87acf	H ORDINARY	19	100.00%
ELIZABETH ARMSTRONGsophymarine-openregistry-h-elizabeth-armstrong-7b8f7d	D ORDINARY	15	100.00%
GUY THOMAS ARMSTRONGsophymarine-openregistry-h-guy-thomas-armstrong-52e4f2	E ORDINARY	3	100.00%
ANAIS ROSE ARMSTRONGsophymarine-openregistry-h-anais-rose-armstrong-aa76aa	K ORDINARY	2	100.00%
ARBEX UK LIMITEDsophymarine-openregistry-gb-16015745	I ORDINARY	1	100.00%
BEATRIX ANUSHKA ARMSTRONGsophymarine-openregistry-h-beatrix-anushka-armstrong-f6d32b	J ORDINARY	1	100.00%
CHRISTINE ARMSTRONGsophymarine-openregistry-h-christine-armstrong-3e077c	G ORDINARY	1	100.00%
PAUL ARMSTRONGsophymarine-openregistry-gb-09546564	A ORDINARY	1	100.00%
ROSEMARIE ARMSTRONGsophymarine-openregistry-h-rosemarie-armstrong-27b1f1	B ORDINARY	1	100.00%
ANAIS ROSE ARMSTRONGsophymarine-openregistry-h-anais-rose-armstrong-aa76aa	E ORDINARY	0	0.00%
BEATRIX ANUSHKA ARMSTRONGsophymarine-openregistry-h-beatrix-anushka-armstrong-f6d32b	D ORDINARY	0	0.00%
CHETWIN ARMSTRONGsophymarine-openregistry-h-chetwin-armstrong-f87acf	B ORDINARY	0	0.00%
CHETWIN ARMSTRONGsophymarine-openregistry-h-chetwin-armstrong-f87acf	D ORDINARY	0	0.00%
LEE ARMSTRONGsophymarine-openregistry-h-lee-armstrong-e24084	B ORDINARY	0	0.00%
LEE ARMSTRONGsophymarine-openregistry-h-lee-armstrong-e24084	A ORDINARY	0	0.00%
MAX ARMSTRONGsophymarine-openregistry-h-max-armstrong-6e2edd	I ORDINARY	0	0.00%
THE TRUSTEES OF THE ARMSTRONG FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-the-armstrong-family-dis-4db499	E ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
PARC SUPPLIES LTDsophymarine-openregistry-gb-09630322	Holds shares in	A ORDINARY · 100.00%
ZERO UK INNOVATIONS LIMITEDsophymarine-openregistry-gb-14095605	Holds shares in	ORDINARY · 100.00%
BLUE DIAMOND HYGIENE SUPPLIES LIMITEDsophymarine-openregistry-gb-07537706	Holds shares in	A ORDINARY · 45.00%
MOORFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-14379492	Holds shares in	ORDINARY B SHARES · 27.90%
VITA DIRECT LIMITEDsophymarine-openregistry-gb-12776385	Holds shares in	ORDINARY A · 20.00%