UK companies/Leeds/Page 23
Companies in Leeds and their shareholdersPage 23 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 285 shareholdings and 9 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
WATSON BATTY GROUP LIMITED
sophymarine-openregistry-gb-10940140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Shires House Shires Road, Leeds, West Yorkshire, LS20 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL MERRILLSsophymarine-openregistry-h-richard-paul-merrills-b8c713 | D ORDINARY | 169,361 | 100.00% |
| ROBERT JAGGERsophymarine-openregistry-h-robert-jagger-e7ad43 | I ORDINARY | 134,668 | 100.00% |
| MARK SIDDINGsophymarine-openregistry-h-mark-sidding-1cf4bf | B ORDIANRY | 119,207 | 100.00% |
| BEN PICKERSGILLsophymarine-openregistry-h-ben-pickersgill-d06763 | E ORDINARY | 91,651 | 100.00% |
| PHILIPPA NALLsophymarine-openregistry-h-philippa-nall-3b28cd | J ORDINARY | 91,650 | 100.00% |
| CATHERINE BLAINsophymarine-openregistry-h-catherine-blain-3a0993 | G ORDINARY | 48,319 | 100.00% |
| DAVID WHALLEYsophymarine-openregistry-h-david-whalley-8f1871 | K ORDINARY | 48,319 | 100.00% |
| ROBERT CUNDYsophymarine-openregistry-h-robert-cundy-d5f76e | M ORDINARY | 48,319 | 100.00% |
| JOHN NALLsophymarine-openregistry-h-john-nall-e4cb1f | C ORDINARY | 48,309 | 100.00% |
| RICHARD CROWSONsophymarine-openregistry-h-richard-crowson-027f03 | F ORDINARY | 33,679 | 100.00% |
| GEMMA BOTTOMLEYsophymarine-openregistry-h-gemma-bottomley-f0ad71 | C ORDINARY | 0 | 0.00% |
| PETER DAVID WHITEsophymarine-openregistry-h-peter-david-white-583906 | C ORDINARY | 0 | 0.00% |
KEVIN & ANNE EMSLEY LIMITED
sophymarine-openregistry-gb-07878196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 5 Heathfield, Leeds, LS16 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE EMSLEYsophymarine-openregistry-h-anne-emsley-83cda2 | H ORDINARY | 700,000 | 100.00% |
| KEVIN EMSLEYsophymarine-openregistry-h-kevin-emsley-2f3dd7 | H ORDINARY | 700,000 | 100.00% |
| EDWARD BURNETsophymarine-openregistry-h-edward-burnet-4995c0 | G ORDINARY | 2 | 100.00% |
| ALICE MINETTsophymarine-openregistry-h-alice-minett-6bb581 | D ORDINARY | 1 | 50.00% |
| ANNE HILDA EMSLEYsophymarine-openregistry-h-anne-hilda-emsley-d815b3 | B ORDINARY | 1 | 100.00% |
| BENJAMIN EMSLEYsophymarine-openregistry-h-benjamin-emsley-8b451b | E ORDINARY | 1 | 50.00% |
| CHRISTOPHER BELLsophymarine-openregistry-gb-03236231 | C ORDINARY | 1 | 50.00% |
| CHRISTOPHER MINETTsophymarine-openregistry-h-christopher-minett-51b056 | D ORDINARY | 1 | 50.00% |
| KEVIN EMSLEYsophymarine-openregistry-h-kevin-emsley-2f3dd7 | A ORDINARY | 1 | 100.00% |
| LUCY EMSLEYsophymarine-openregistry-h-lucy-emsley-480bd3 | F ORDINARY | 1 | 50.00% |
| MATTHEW RICHARD SHARPEsophymarine-openregistry-h-matthew-richard-sharpe-e730b2 | F ORDINARY | 1 | 50.00% |
| NATASHA EMSLEYsophymarine-openregistry-h-natasha-emsley-8f40d6 | E ORDINARY | 1 | 50.00% |
| SARAH BURNETsophymarine-openregistry-h-sarah-burnet-fc58ea | C ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY ISLAND MANAGEMENT LIMITEDsophymarine-openregistry-gb-04856735 | Holds shares in | ORDINARY · 0.25% |
TOPCO OASIS LIMITED
sophymarine-openregistry-gb-10900392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 2nd Floor, Leeds, LS1 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMILY ZONE UK CYBER SAFETY LIMITEDsophymarine-openregistry-gb-13527024 | A1 ORDINARY | 64,426 | |
| FAMILY ZONE UK CYBER SAFETY LIMITEDsophymarine-openregistry-gb-13527024 | D ORDINARY | 8,374 | |
| FAMILY ZONE UK CYBER SAFETY LIMITEDsophymarine-openregistry-gb-13527024 | C ORDINARY | 8,086 | |
| FAMILY ZONE UK CYBER SAFETY LIMITEDsophymarine-openregistry-gb-13527024 | A2 ORDINARY | 3,455 | |
| FAMILY ZONE UK CYBER SAFETY LIMITEDsophymarine-openregistry-gb-13527024 | B ORDINARY | 2,595 | |
| FAMILY ZONE UK CYBER SAFETY LIMITEDsophymarine-openregistry-gb-13527024 | E1 ORDINARY | 304 | |
| DOUGLAS GERARD HANLEYsophymarine-openregistry-h-douglas-gerard-hanley-358f55 | D ORDINARY | 0 | |
| GEORG MISCHA ELLsophymarine-openregistry-h-georg-mischa-ell-6268fb | C ORDINARY | 0 | |
| GEORG MISCHA ELLsophymarine-openregistry-h-georg-mischa-ell-6268fb | B ORDINARY | 0 | |
| GEORG MISCHA ELLsophymarine-openregistry-h-georg-mischa-ell-6268fb | D ORDINARY | 0 | |
| ISFIELD NOMINEES LIMITEDsophymarine-openregistry-gb-08915018 | A1 ORDINARY | 0 | |
| JAMES GAVIN LOGANsophymarine-openregistry-h-james-gavin-logan-626d8d | C ORDINARY | 0 | |
| JAMES GAVIN LOGANsophymarine-openregistry-h-james-gavin-logan-626d8d | B ORDINARY | 0 | |
| KAREN WOODHEADsophymarine-openregistry-h-karen-woodhead-6ac954 | D ORDINARY | 0 | |
| LISA JANE STONEsophymarine-openregistry-h-lisa-jane-stone-376b9c | A2 ORDINARY | 0 | |
| LISA JANE STONEsophymarine-openregistry-h-lisa-jane-stone-376b9c | D ORDINARY | 0 | |
| MATT NICHOLSONsophymarine-openregistry-h-matt-nicholson-747379 | D ORDINARY | 0 | |
| MICHAEL LAURENCE MARKSsophymarine-openregistry-h-michael-laurence-marks-ea7449 | C ORDINARY | 0 | |
| OVAL (2304) LIMITEDsophymarine-openregistry-gb-11389068 | E1 ORDINARY | 0 | |
| RICHARD WILLIAM HURD-WOODsophymarine-openregistry-h-richard-william-hurd-wood-35ed0b | D ORDINARY | 0 | |
| TENZING PE I GP LLPsophymarine-openregistry-gb-SO305878 | A1 ORDINARY | 0 | |
LOVE HANDMADE CAKES LIMITED
sophymarine-openregistry-gb-04475122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2002
- Accounts
- SMALL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 3 Cardigan Trading Estate, Leeds, LS4 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RFPG HOLDINGS LIMITEDsophymarine-openregistry-gb-07955591 | B ORDINARY | 20,076 | |
| RFPG HOLDINGS LIMITEDsophymarine-openregistry-gb-07955591 | DEFERRED | 15,531 | |
| RFPG HOLDINGS LIMITEDsophymarine-openregistry-gb-07955591 | A ORDINARY | 2,912 | |
| RFPG HOLDINGS LIMITEDsophymarine-openregistry-gb-07955591 | C ORDINARY | 1,918 | |
| ANDREW WARDsophymarine-openregistry-gb-08738884 | B ORDINARY | 0 | |
| BOND JOANNEsophymarine-openregistry-h-bond-joanne-19bcd2 | DEFERRED | 0 | |
| CLAIRE CARTHYsophymarine-openregistry-h-claire-carthy-f064f6 | C ORDINARY | 0 | |
| JEREMY JONESsophymarine-openregistry-h-jeremy-jones-fd5c4e | B ORDINARY | 0 | |
| JOANNE BONDsophymarine-openregistry-h-joanne-bond-075d2a | C ORDINARY | 0 | |
| JOANNE ELIZABETH BONDsophymarine-openregistry-h-joanne-elizabeth-bond-bb6ffc | B ORDINARY | 0 | |
| JOE SIMONSsophymarine-openregistry-h-joe-simons-4d62a6 | B ORDINARY | 0 | |
| NAOMI HATFIELDsophymarine-openregistry-h-naomi-hatfield-d11451 | C ORDINARY | 0 | |
| PAULLA MCCANNsophymarine-openregistry-h-paulla-mccann-eaa209 | A ORDINARY | 0 | |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | B ORDINARY | 0 | |
| STEVE MORTONsophymarine-openregistry-h-steve-morton-3366b6 | B ORDINARY | 0 | |
STOWE FAMILY LAW HOLDINGS LIMITED
sophymarine-openregistry-gb-10527864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69102 — Solicitors
- Registered office
- Clockwise Yorkshire House, Leeds, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIS NOMINEE LIMITED (L6LP)sophymarine-openregistry-h-fis-nominee-limited-l6lp-9b50d8 | A ORDINARY | 776,429 | 97.04% |
| KENNETH JOHN FOWLIEsophymarine-openregistry-h-kenneth-john-fowlie-92f25f | C ORDINARY | 34,500 | 23.79% |
| JULIAN JACK HAWKHEADsophymarine-openregistry-h-julian-jack-hawkhead-35884e | B ORDINARY | 30,000 | 100.00% |
| LOUISE ANNE WALKERsophymarine-openregistry-h-louise-anne-walker-a0bf19 | C ORDINARY | 27,000 | 18.62% |
| VICTORIA BURNSsophymarine-openregistry-h-victoria-burns-b00e30 | C ORDINARY | 27,000 | 18.62% |
| KENNETH JOHN FOWLIEsophymarine-openregistry-h-kenneth-john-fowlie-92f25f | D ORDINARY | 25,000 | 100.00% |
| FIS NOMINEE LIMITED (L6CO-INVESTLP)sophymarine-openregistry-h-fis-nominee-limited-l6co-investlp-dd59a8 | A ORDINARY | 18,882 | 2.36% |
| JEMMA SLAVINsophymarine-openregistry-h-jemma-slavin-373445 | C ORDINARY | 18,750 | 12.93% |
| MORNA BUNCEsophymarine-openregistry-h-morna-bunce-9eaf09 | C ORDINARY | 18,750 | 12.93% |
| RACHEL ROBERTSsophymarine-openregistry-gb-03594941 | C ORDINARY | 14,500 | 10.00% |
| FIS NOMINEE LIMITED (L6FFCO-INVESTLP)sophymarine-openregistry-h-fis-nominee-limited-l6ffco-investlp-f86546 | A ORDINARY | 4,789 | 0.60% |
| LOUISE CHIPCHASEsophymarine-openregistry-h-louise-chipchase-e61b8d | C ORDINARY | 4,500 | 3.10% |
| ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0a | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENESIS MIDCO 1 LIMITEDsophymarine-openregistry-gb-16263580 | Holds shares in | ORDINARY SHARES |
INGENUITY DIGITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12957948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 South Parade, Leeds, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDC IV NOMINEES LIMITEDsophymarine-openregistry-gb-12250561 | PRIORITY | 27,535,427 | |
| DENNIS ENGELsophymarine-openregistry-h-dennis-engel-e89a3c | PRIORITY | 6,719,116 | |
| BDC IV NOMINEES LIMITEDsophymarine-openregistry-gb-12250561 | A ORDINARY | 659,030 | |
| JULIE DAVEY-WOODsophymarine-openregistry-h-julie-davey-wood-81cb21 | PRIORITY | 622,764 | |
| IAN LLOYDsophymarine-openregistry-gb-05542342 | PRIORITY | 584,490 | |
| DEAN SKIDMOREsophymarine-openregistry-h-dean-skidmore-0cd6d5 | PRIORITY | 546,218 | |
| RICHARD ELLISsophymarine-openregistry-h-richard-ellis-9e21b9 | PRIORITY | 473,013 | |
| JOSH DUGGANsophymarine-openregistry-h-josh-duggan-21ea7d | PRIORITY | 211,200 | |
| PAUL ROGERSsophymarine-openregistry-h-paul-rogers-a47f41 | PRIORITY | 211,200 | |
| IDHL EBTsophymarine-openregistry-h-idhl-ebt-a09cbc | B ORDINARY | 110,000 | |
| DENNIS ENGELsophymarine-openregistry-h-dennis-engel-e89a3c | A ORDINARY | 104,648 | |
| IAIN FERGUSONsophymarine-openregistry-h-iain-ferguson-8e42e2 | PRIORITY | 58,973 | |
| DENNIS ENGELsophymarine-openregistry-h-dennis-engel-e89a3c | B ORDINARY | 30,000 | |
| MICHAEL SPROTsophymarine-openregistry-h-michael-sprot-27fe9c | B ORDINARY | 20,000 | |
| BDC IV NOMINEES LIMITEDsophymarine-openregistry-gb-12250561 | DEFERRED | 10,000 | |
| IAIN FERGUSONsophymarine-openregistry-h-iain-ferguson-8e42e2 | B ORDINARY | 10,000 | |
| IAN LLOYDsophymarine-openregistry-gb-05542342 | B ORDINARY | 10,000 | |
| LEWIS SELLERSsophymarine-openregistry-h-lewis-sellers-06df55 | B ORDINARY | 10,000 | |
| JULIE DAVEY-WOODsophymarine-openregistry-h-julie-davey-wood-81cb21 | A ORDINARY | 9,734 | |
| IAN LLOYDsophymarine-openregistry-gb-05542342 | A ORDINARY | 9,218 | |
| DEAN SKIDMOREsophymarine-openregistry-h-dean-skidmore-0cd6d5 | A ORDINARY | 8,547 | |
| RICHARD ELLISsophymarine-openregistry-h-richard-ellis-9e21b9 | A ORDINARY | 7,412 | |
| DEAN SKIDMOREsophymarine-openregistry-h-dean-skidmore-0cd6d5 | B ORDINARY | 5,000 | |
| JULIE DAVEY-WOODsophymarine-openregistry-h-julie-davey-wood-81cb21 | B ORDINARY | 5,000 | |
| IAIN FERGUSONsophymarine-openregistry-h-iain-ferguson-8e42e2 | A ORDINARY | 1,411 | |
| BDC IV NOMINEES LIMITEDsophymarine-openregistry-gb-12250561 | DEFERRED | 1 | |
| RICHARD ELLISsophymarine-openregistry-h-richard-ellis-9e21b9 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARBON II MIDCO 1 LIMITEDsophymarine-openregistry-gb-12957945 | Holds shares in | ORDINARY |
AVID TOPCO LIMITED
sophymarine-openregistry-gb-12028777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- GROUP
- SIC
- 65120 — Non-life insurance
- Registered office
- Rsm Central Square, 5th Floor, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEECH TREE GP II LIMITED (AS GENERAL PARTNER ON BEHALF OF BEECH TREE PRIVATE EQUITY PARTNERS II, L.P.)sophymarine-openregistry-h-beech-tree-gp-ii-limited-as-general-part-d41f1b | A ORDINARY | 655,815 | |
| STEPHEN GIBSONsophymarine-openregistry-h-stephen-gibson-46a32c | B ORDINARY | 212,509 | |
| JOHN INWOODsophymarine-openregistry-h-john-inwood-46c2c3 | B ORDINARY | 74,214 | |
| JONATHAN TERRYsophymarine-openregistry-h-jonathan-terry-624c65 | C ORDINARY | 29,057 | |
| MARK CLIFFsophymarine-openregistry-h-mark-cliff-e22470 | C ORDINARY | 20,000 | |
| STEPHEN GIBSONsophymarine-openregistry-h-stephen-gibson-46a32c | C ORDINARY | 20,000 | |
| DANIEL BALDWINsophymarine-openregistry-h-daniel-baldwin-e377fc | C ORDINARY | 10,000 | |
| JOHN INWOODsophymarine-openregistry-h-john-inwood-46c2c3 | C ORDINARY | 10,000 | |
| LEE LONGLEYsophymarine-openregistry-h-lee-longley-027ba7 | C ORDINARY | 10,000 | |
| MICHAEL PATCHETTsophymarine-openregistry-h-michael-patchett-9bda52 | C ORDINARY | 10,000 | |
| THOMAS DUNKERLEYsophymarine-openregistry-h-thomas-dunkerley-c4b1a6 | C ORDINARY | 10,000 | |
| TIMOTHY WARDsophymarine-openregistry-h-timothy-ward-461d75 | C ORDINARY | 10,000 | |
| JOHN SURRIDGEsophymarine-openregistry-h-john-surridge-f1ede6 | C ORDINARY | 5,000 | |
| LYNDSEY THOMPSONsophymarine-openregistry-h-lyndsey-thompson-835797 | C ORDINARY | 5,000 | |
| JONATHAN TERRYsophymarine-openregistry-h-jonathan-terry-624c65 | B ORDINARY | 943 | |
| TIMOTHY WARDsophymarine-openregistry-h-timothy-ward-461d75 | B ORDINARY | 629 | |
| LEE LONGLEYsophymarine-openregistry-h-lee-longley-027ba7 | B ORDINARY | 210 | |
ROBERTS, MART (HOLDINGS) CO. LTD.
sophymarine-openregistry-gb-05338875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Aire Valley House, Leeds, West Yorkshire, LS9 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | ORDINARY | 79,626 | |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | 1% NON CUMULATIVE PREFERENCE | 49,150 | |
| JILL TALBOTsophymarine-openregistry-h-jill-talbot-2491dc | ORDINARY | 12,419 | |
| MARGARET PEPPERsophymarine-openregistry-h-margaret-pepper-403a8f | ORDINARY | 12,419 | |
| WILLIAM BARROWsophymarine-openregistry-h-william-barrow-963d28 | ORDINARY | 9,300 | |
| WILLIAM BARROWsophymarine-openregistry-h-william-barrow-963d28 | 1% NON CUMULATIVE PREFERENCE | 9,000 | |
| JILL TALBOTsophymarine-openregistry-h-jill-talbot-2491dc | 1% NON CUMULATIVE PREFERENCE | 7,415 | |
| MARGARET PEPPERsophymarine-openregistry-h-margaret-pepper-403a8f | 1% NON CUMULATIVE PREFERENCE | 7,415 | |
| P STEYNORsophymarine-openregistry-h-p-steynor-3e6b26 | ORDINARY | 1,576 | |
| BENJAMIN ROBERTSsophymarine-openregistry-h-benjamin-roberts-86af11 | ORDINARY | 1,050 | |
| WILLIAM ROBERTSsophymarine-openregistry-gb-12849466 | ORDINARY | 1,050 | |
| THOMAS STEYNORsophymarine-openregistry-h-thomas-steynor-547ce4 | ORDINARY | 788 | |
| WILLIAM STEYNORsophymarine-openregistry-h-william-steynor-df4f7e | ORDINARY | 788 | |
| C HUDSONsophymarine-openregistry-gb-13534484 | ORDINARY | 500 | |
| P STEYNORsophymarine-openregistry-h-p-steynor-3e6b26 | 1% NON CUMULATIVE PREFERENCE | 224 | |
| THOMAS STEYNORsophymarine-openregistry-h-thomas-steynor-547ce4 | 1% NON CUMULATIVE PREFERENCE | 112 | |
| WILLIAM STEYNORsophymarine-openregistry-h-william-steynor-df4f7e | 1% NON CUMULATIVE PREFERENCE | 112 | |
| DENHAM STEYNORsophymarine-openregistry-h-denham-steynor-bba866 | 1% NON CUMULATIVE PREFERENCE | 0 | |
| DENHAM STEYNORsophymarine-openregistry-h-denham-steynor-bba866 | ORDINARY | 0 | |
| MARY BARROWsophymarine-openregistry-h-mary-barrow-43749b | 1% NON CUMULATIVE PREFERENCE | 0 | |
| MARY BARROWsophymarine-openregistry-h-mary-barrow-43749b | ORDINARY | 0 | |
| MARY BARROWsophymarine-openregistry-h-mary-barrow-43749b | 1% NON CUMULATIVE PREFERENCE | 0 | |
| MARY BARROWsophymarine-openregistry-h-mary-barrow-43749b | ORDINARY | 0 | |
PLANET SPORT LIMITED
sophymarine-openregistry-gb-10455195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- 1.02 Avenue Hq, Leeds, LS1 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINBOW TRUSTsophymarine-openregistry-h-rainbow-trust-875e50 | ORDINARY | 1,011 | |
| CONNECTING24 HOLDING APSsophymarine-openregistry-h-connecting24-holding-aps-3914a0 | ORDINARY | 828 | |
| BARRIE COLIN JARRETTsophymarine-openregistry-h-barrie-colin-jarrett-245bdc | ORDINARY | 808 | |
| TIMOTHY SATCHELLsophymarine-openregistry-h-timothy-satchell-f70e1f | ORDINARY | 528 | |
| GEORGE ODYSSEOSsophymarine-openregistry-h-george-odysseos-d36bee | ORDINARY | 344 | |
| ANGELA MARIE JARRETTsophymarine-openregistry-h-angela-marie-jarrett-0ee517 | ORDINARY | 202 | |
| NICHOLAS KEENEsophymarine-openregistry-h-nicholas-keene-93b6f2 | ORDINARY | 202 | |
| ANDREW JOHN ROBERTSsophymarine-openregistry-h-andrew-john-roberts-ac407a | B ORDINARY | 121 | |
| PLANET SPORT LIMITED (SHARES HELD IN TREASURY)sophymarine-openregistry-h-planet-sport-limited-shares-held-in-trea-6d83cf | B ORDINARY | 110 | |
| JOANNA LUCY HARRISONsophymarine-openregistry-h-joanna-lucy-harrison-899aff | ORDINARY | 102 | |
| MICHAEL JOHN GRENHAMsophymarine-openregistry-h-michael-john-grenham-1fbd7a | B ORDINARY | 92 | |
| BAOKUN DOIsophymarine-openregistry-h-baokun-doi-bccfac | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIPSTRR LTDsophymarine-openregistry-gb-09315688 | Holds shares in | B ORDINARY · 0.00% |
| PLANET SPORT PUBLISHING LIMITEDsophymarine-openregistry-gb-09124338 | Holds shares in | ORDINARY |
| PLANET BET LIMITEDsophymarine-openregistry-gb-13131056 | Holds shares in | A ORDINARY |
3 W EQUITY LTD
sophymarine-openregistry-gb-11679239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 25a Park Square West, Leeds, West Yorkshire, LS1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANDREW WOODROWsophymarine-openregistry-h-philip-andrew-woodrow-b50a98 | ORDINARY | 1,387,454 | 49.99% |
| FARFIELD INVESTMENTS LTDsophymarine-openregistry-gb-11463555 | ORDINARY | 270,000 | 9.73% |
| G WHITAKER & CO LIMITEDsophymarine-openregistry-gb-06251077 | ORDINARY | 270,000 | 9.73% |
| YBD PROPERTY LTDsophymarine-openregistry-gb-09987657 | ORDINARY | 250,000 | 9.01% |
| STONELANDS ESTATES LTDsophymarine-openregistry-gb-12963174 | ORDINARY | 200,001 | 7.21% |
| JENNY RIDDELLsophymarine-openregistry-h-jenny-riddell-916bc2 | ORDINARY | 101,250 | 3.65% |
| SEAN RIDDELLsophymarine-openregistry-h-sean-riddell-233aa4 | ORDINARY | 101,250 | 3.65% |
| RICHARD TOPLISSsophymarine-openregistry-h-richard-topliss-bd22db | ORDINARY | 72,500 | 2.61% |
| DAVID CHRISTOPHER MITCHELLsophymarine-openregistry-h-david-christopher-mitchell-c42a91 | ORDINARY | 67,500 | 2.43% |
| ANNA LOUISE MASTERSsophymarine-openregistry-h-anna-louise-masters-e86e8c | ORDINARY | 27,750 | 1.00% |
| MARTIN PAUL WOODROWsophymarine-openregistry-h-martin-paul-woodrow-ca7189 | ORDINARY | 27,750 | 1.00% |
| MITCHELLS GROUP LIMITEDsophymarine-openregistry-gb-05597949 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RML TOPCO LIMITEDsophymarine-openregistry-gb-15459425 | Holds shares in | ORDINARY · 0.00% |
| METHOD ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12558840 | Holds shares in | B ORDINARY |
MICRONEEDLE SOLUTIONS LTD
sophymarine-openregistry-gb-13967922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Nexus Discovery Way, Leeds, LS2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BARTENEVsophymarine-openregistry-h-ian-bartenev-6f0317 | ORDINARY | 510,000 | 50.40% |
| HENRY JAMES DUNNEsophymarine-openregistry-h-henry-james-dunne-f71243 | ORDINARY | 490,000 | 48.42% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 96,986 | 27.43% |
| PIONEERING VENTURES LTDsophymarine-openregistry-gb-13267396 | ORDINARY A | 82,263 | 23.26% |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 76,203 | 21.55% |
| STEVE DUNNEsophymarine-openregistry-h-steve-dunne-ed62c3 | ORDINARY A | 34,638 | 9.80% |
| RICHARD ERIC ALLENsophymarine-openregistry-h-richard-eric-allen-b75f23 | ORDINARY A | 28,865 | 8.16% |
| JAN PAUL VAN DRIELsophymarine-openregistry-h-jan-paul-van-driel-9223af | ORDINARY A | 17,319 | 4.90% |
| DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8c | ORDINARY | 12,000 | 1.19% |
| MANDY HUTCHINSONsophymarine-openregistry-h-mandy-hutchinson-6ea7b4 | ORDINARY A | 5,773 | 1.63% |
| MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0 | ORDINARY A | 5,773 | 1.63% |
| RICHARD BEDNAREKsophymarine-openregistry-h-richard-bednarek-2ae6a6 | ORDINARY A | 5,773 | 1.63% |
NIQS TECH (LEEDS) LIMITED
sophymarine-openregistry-gb-14246386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Suite D2 Joseph'S Well, Leeds, West Yorkshire, LS3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658 | ORDINARY | 300,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 244,760 | |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY A | 225,988 | |
| BENJAMIN DAWSONsophymarine-openregistry-h-benjamin-dawson-a7e1e9 | ORDINARY | 225,000 | |
| NICHOLAS FURTAK-WELLSsophymarine-openregistry-h-nicholas-furtak-wells-002287 | ORDINARY | 225,000 | |
| IAN MCEWANsophymarine-openregistry-gb-07473219 | ORDINARY A | 141,242 | |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 140,833 | |
| ALMUT BEIGEsophymarine-openregistry-h-almut-beige-b89ee7 | ORDINARY | 50,000 | |
| GIN JOSEsophymarine-openregistry-h-gin-jose-1eeb04 | ORDINARY | 50,000 | |
| RAMZI AJJANsophymarine-openregistry-h-ramzi-ajjan-b87ae3 | ORDINARY | 50,000 | |
| ROBERT MATHIESONsophymarine-openregistry-h-robert-mathieson-53c8e5 | ORDINARY | 50,000 | |
| SIKHA SAHAsophymarine-openregistry-h-sikha-saha-47857f | ORDINARY | 50,000 | |
AKARI CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-15554136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
87300 — Residential care activities for the elderly and disabled - Registered office
- First Floor Leeds House Central Park, Leeds, LS11 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANNE HARKINsophymarine-openregistry-h-karen-anne-harkin-75eb1a | A ORDINARY | 90,300 | |
| OLIVER JAMES LIGHTOWLERSsophymarine-openregistry-h-oliver-james-lightowlers-ac4447 | A ORDINARY | 90,300 | |
| PENELOPE KATE DUNNsophymarine-openregistry-h-penelope-kate-dunn-229307 | A ORDINARY | 90,300 | |
| ANNIE LAWTONsophymarine-openregistry-h-annie-lawton-81c28d | B ORDINARY | 6,700 | |
| CLAIRE JACKSONsophymarine-openregistry-h-claire-jackson-101983 | B ORDINARY | 6,700 | |
| FRANCESCA MACDUFF-VARLEYsophymarine-openregistry-h-francesca-macduff-varley-101c2b | B ORDINARY | 6,700 | |
| HANNAH DAVIESsophymarine-openregistry-gb-10389894 | B ORDINARY | 6,700 | |
| LIANNE HAYWARDsophymarine-openregistry-h-lianne-hayward-8db4e5 | B ORDINARY | 6,700 | |
| MARTIN HOLMESsophymarine-openregistry-h-martin-holmes-bde837 | B ORDINARY | 6,700 | |
| MICHELLE BRODIGANsophymarine-openregistry-h-michelle-brodigan-27c521 | B ORDINARY | 6,700 | |
| SARAH MCKENZIEsophymarine-openregistry-h-sarah-mckenzie-c38fe1 | B ORDINARY | 6,700 | |
| TANYA STOKESsophymarine-openregistry-h-tanya-stokes-b998ef | B ORDINARY | 6,700 | |
Related parties
| Party | Relationship | Detail |
|---|
| AKARI CARE GROUP LIMITEDsophymarine-openregistry-gb-10224740 | Holds shares in | ORDINARY · 100.00% |
PARKHURST GROUNDS LIMITED
sophymarine-openregistry-gb-00666168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1960
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Burton Court, Leeds, LS6 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN PRITCHARDsophymarine-openregistry-h-alexander-john-pritchard-dd107f | ORDINARY | 1 | |
| ANDREA HANSONsophymarine-openregistry-h-andrea-hanson-5f71f7 | ORDINARY | 1 | |
| CHRISTINA JULIE MIKLASZEWICZsophymarine-openregistry-h-christina-julie-miklaszewicz-e739ff | ORDINARY | 1 | |
| CHRISTOPHER WILLIAM BUTLERsophymarine-openregistry-h-christopher-william-butler-7914ec | ORDINARY | 1 | |
| DAVID SCARSELLAsophymarine-openregistry-h-david-scarsella-f7d9e4 | ORDINARY | 1 | |
| DEBORAH NEWMARCHsophymarine-openregistry-h-deborah-newmarch-ca2332 | ORDINARY | 1 | |
| DOLORES JOHNSONsophymarine-openregistry-h-dolores-johnson-83599b | ORDINARY | 1 | |
| JOHN CRAWLEYsophymarine-openregistry-h-john-crawley-765a03 | ORDINARY | 1 | |
| LINDA MARY BATTsophymarine-openregistry-h-linda-mary-batt-52e8a2 | ORDINARY | 1 | |
| ROBERT EDWARD WILKESsophymarine-openregistry-h-robert-edward-wilkes-ba813c | ORDINARY | 1 | |
| SHAKIL MURTZAsophymarine-openregistry-h-shakil-murtza-5fe09b | ORDINARY | 1 | |
| ZHSA INVESTMENTS LIMITEDsophymarine-openregistry-gb-10078586 | ORDINARY | 1 | |
BEVERLEY COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01085358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1972
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Scott Hall House, Leeds, LS7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ARWASsophymarine-openregistry-h-andrew-arwas-487dce | ORDINARY | 1 | |
| ANDREW NIGEL SHAWsophymarine-openregistry-h-andrew-nigel-shaw-fe2f31 | ORDINARY | 1 | |
| AVRIL DE CASSERESsophymarine-openregistry-h-avril-de-casseres-be2ecb | ORDINARY | 1 | |
| DAVID DE CASSERESsophymarine-openregistry-h-david-de-casseres-f0f763 | ORDINARY | 1 | |
| KER HUNTERsophymarine-openregistry-h-ker-hunter-010981 | ORDINARY | 1 | |
| MARILYN SEFTONsophymarine-openregistry-h-marilyn-sefton-9d8f27 | ORDINARY | 1 | |
| RIVA SHAWsophymarine-openregistry-h-riva-shaw-859437 | ORDINARY | 1 | |
| STANLEY SHARPsophymarine-openregistry-h-stanley-sharp-d5b328 | ORDINARY | 1 | |
| SUSAN SHERMANsophymarine-openregistry-h-susan-sherman-0faa96 | ORDINARY | 1 | |
| ADAM SAVILLEsophymarine-openregistry-h-adam-saville-fcfef9 | ORDINARY | 0 | |
| FRASER SAVILLEsophymarine-openregistry-gb-01705975 | ORDINARY | 0 | |
| LEIGH SAVILLEsophymarine-openregistry-h-leigh-saville-71bedd | ORDINARY | 0 | |
NORTH YORKSHIRE FLATS (HARROGATE COURT) LIMITED
sophymarine-openregistry-gb-01258467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1976
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Harewood Court, Leeds, LS17 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MACKsophymarine-openregistry-h-adam-mack-41d76e | ORDINARY | 1 | |
| ESME ROSSsophymarine-openregistry-h-esme-ross-dfa7f4 | ORDINARY | 1 | |
| JUNE COLLINSONsophymarine-openregistry-h-june-collinson-4d7da6 | ORDINARY | 1 | |
| MARY BERNADETT HENEGHAMsophymarine-openregistry-h-mary-bernadett-henegham-d94191 | ORDINARY | 1 | |
| MAX ZYGMUNT GALLOWAYsophymarine-openregistry-h-max-zygmunt-galloway-f0a62c | ORDINARY | 1 | |
| MICHAEL & DARKA DAVIESsophymarine-openregistry-h-michael-darka-davies-807d82 | ORDINARY | 1 | |
| MICHELLE MACKsophymarine-openregistry-h-michelle-mack-2146a6 | ORDINARY | 1 | |
| MOLLY CUTHBERTsophymarine-openregistry-h-molly-cuthbert-0d8a66 | ORDINARY | 1 | |
| PAULINE HINCHCLIFFEsophymarine-openregistry-h-pauline-hinchcliffe-2296b8 | ORDINARY | 1 | |
| PEGGY FALLONsophymarine-openregistry-h-peggy-fallon-c15729 | ORDINARY | 1 | |
| RACHEL HUDDsophymarine-openregistry-h-rachel-hudd-5cac77 | ORDINARY | 1 | |
| TOBY LUPERsophymarine-openregistry-gb-08482227 | ORDINARY | 1 | |
GRANGE, OTLEY ROAD, (LEEDS) LIMITED(THE)
sophymarine-openregistry-gb-01324892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1977
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Scott Hall House, Leeds, LS7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 1 | |
| GILLIAN ROCHEsophymarine-openregistry-h-gillian-roche-303517 | ORDINARY | 1 | |
| JASBIR SINGH GILLsophymarine-openregistry-h-jasbir-singh-gill-c366bd | ORDINARY | 1 | |
| LAWRENCE MICHAEL BARKERsophymarine-openregistry-h-lawrence-michael-barker-5bc6fe | ORDINARY | 1 | |
| MATTHEW JOHN BRIGGSsophymarine-openregistry-h-matthew-john-briggs-359677 | ORDINARY | 1 | |
| SHAMIRA MARRIKARsophymarine-openregistry-h-shamira-marrikar-a1c203 | ORDINARY | 1 | |
| SHARIFA ANSARIsophymarine-openregistry-h-sharifa-ansari-87768d | ORDINARY | 1 | |
| THOMAS JAMES ROSSsophymarine-openregistry-h-thomas-james-ross-3f2b08 | ORDINARY | 1 | |
| ALISON JACKSONsophymarine-openregistry-h-alison-jackson-0f31a5 | ORDINARY | 0 | |
| B ALZABINsophymarine-openregistry-h-b-alzabin-e0ad95 | ORDINARY | 0 | |
| F ALZABINsophymarine-openregistry-h-f-alzabin-ea7a14 | ORDINARY | 0 | |
| MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70c | ORDINARY | 0 | |
TIDYLAND PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01637641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1982
- 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 | % of class |
|---|
| M HIRSTsophymarine-openregistry-h-m-hirst-b94802 | ORDINARY | 3 | |
| A STOWEsophymarine-openregistry-h-a-stowe-e1d796 | ORDINARY | 1 | |
| C.E. OJJIsophymarine-openregistry-h-c-e-ojji-6f8dc8 | ORDINARY | 1 | |
| HOLLY AMANDA SHEENsophymarine-openregistry-h-holly-amanda-sheen-0e17d2 | ORDINARY | 1 | |
| J H MARKSsophymarine-openregistry-h-j-h-marks-86997a | ORDINARY | 1 | |
| J NATHANsophymarine-openregistry-h-j-nathan-e0f2e4 | ORDINARY | 1 | |
| JAGJEET JANDUsophymarine-openregistry-h-jagjeet-jandu-068990 | ORDINARY | 1 | |
| M. SEDLERsophymarine-openregistry-h-m-sedler-3380bd | ORDINARY | 1 | |
| MR H R DAVIESsophymarine-openregistry-h-mr-h-r-davies-cd2776 | ORDINARY | 1 | |
| MR I EVANSsophymarine-openregistry-h-mr-i-evans-6cbaea | ORDINARY | 1 | |
| N U SQUARED LIMITEDsophymarine-openregistry-gb-05922091 | ORDINARY | 1 | |
| P L FEARNsophymarine-openregistry-h-p-l-fearn-ab1837 | ORDINARY | 1 | |
CHARTWELL COURT LIMITED
sophymarine-openregistry-gb-01645912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1982
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Scott Hall House, Leeds, LS7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HEDDA LINDEMANNsophymarine-openregistry-h-amy-hedda-lindemann-348def | ORDINARY | 1 | |
| BARBARA BELLWOODsophymarine-openregistry-h-barbara-bellwood-f2e99c | ORDINARY | 1 | |
| DONALD PETER WALKERsophymarine-openregistry-h-donald-peter-walker-e57f48 | ORDINARY | 1 | |
| E SIMONsophymarine-openregistry-h-e-simon-dff2f2 | ORDINARY | 1 | |
| FELIX ALAN SMITTHsophymarine-openregistry-h-felix-alan-smitth-fae8b3 | ORDINARY | 1 | |
| HOWDLE PROPERTIES LIMITEDsophymarine-openregistry-gb-03553250 | ORDINARY | 1 | |
| KINUKO THOMPSONsophymarine-openregistry-h-kinuko-thompson-f6555d | ORDINARY | 1 | |
| KULVEER KAUR BASSANsophymarine-openregistry-h-kulveer-kaur-bassan-b8620b | ORDINARY | 1 | |
| RALPH THOMPSONsophymarine-openregistry-h-ralph-thompson-fdf9c2 | ORDINARY | 1 | |
| SURINDER SEHMIsophymarine-openregistry-h-surinder-sehmi-a183fd | ORDINARY | 1 | |
| VANESSA ANN HOWDLEsophymarine-openregistry-h-vanessa-ann-howdle-028af2 | ORDINARY | 1 | |
| MAUREEN KILLENsophymarine-openregistry-h-maureen-killen-cfec6d | ORDINARY | 0 | |
ARNCLIFFE HOUSE (MAINTENANCE) LIMITED
sophymarine-openregistry-gb-01834391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1984
- 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 |
|---|
| ANGIE SHARPsophymarine-openregistry-h-angie-sharp-9431c9 | ORDINARY | 2 | |
| ELIZABETH RAINEsophymarine-openregistry-h-elizabeth-raine-473c5c | ORDINARY | 2 | |
| H P ATKINSONsophymarine-openregistry-h-h-p-atkinson-c6bc54 | ORDINARY | 2 | |
| I GIBSONsophymarine-openregistry-h-i-gibson-f3d6b7 | ORDINARY | 2 | |
| JANET SPENCEsophymarine-openregistry-h-janet-spence-195ff1 | ORDINARY | 2 | |
| MISS H M BROADBENTsophymarine-openregistry-h-miss-h-m-broadbent-35ecd7 | ORDINARY | 2 | |
| MR & MRS COXsophymarine-openregistry-h-mr-mrs-cox-86d8a1 | ORDINARY | 2 | |
| MR & MRS THOMPSONsophymarine-openregistry-h-mr-mrs-thompson-37e21f | ORDINARY | 2 | |
| MR J RUZIBUKAsophymarine-openregistry-h-mr-j-ruzibuka-4e171d | ORDINARY | 2 | |
| MR SIMON JOHN NEWBYsophymarine-openregistry-h-mr-simon-john-newby-99b197 | ORDINARY | 2 | |
| MRS M LEWISsophymarine-openregistry-h-mrs-m-lewis-aba00d | ORDINARY | 2 | |
| MS NOREEN MAHMUDsophymarine-openregistry-h-ms-noreen-mahmud-ae87be | ORDINARY | 2 | |