UK companies/Leeds/Page 232
Companies in Leeds and their shareholdersPage 232 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 123 shareholdings and 7 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
ELSANTE ESTATES GROUP LIMITED
sophymarine-openregistry-gb-07274656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Victoria Court Bank Square, Leeds, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE HOBSONsophymarine-openregistry-h-amanda-jane-hobson-cc6b22 | B ORDINARY | 389 | |
| GUY ALEXANDER TAYLORsophymarine-openregistry-h-guy-alexander-taylor-fa7783 | A ORDINARY | 389 | |
| AMANDA JANE HOBSONsophymarine-openregistry-h-amanda-jane-hobson-cc6b22 | D ORDINARY | 12 | |
| AMANDA JANE HOBSONsophymarine-openregistry-h-amanda-jane-hobson-cc6b22 | C ORDINARY | 12 | |
| AMANDA JANE HOBSONsophymarine-openregistry-h-amanda-jane-hobson-cc6b22 | E ORDINARY | 12 | |
| GUY ALEXANDER TAYLORsophymarine-openregistry-h-guy-alexander-taylor-fa7783 | D ORDINARY | 12 | |
| GUY ALEXANDER TAYLORsophymarine-openregistry-h-guy-alexander-taylor-fa7783 | E ORDINARY | 12 | |
| GUY ALEXANDER TAYLORsophymarine-openregistry-h-guy-alexander-taylor-fa7783 | C ORDINARY | 12 | |
MS CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-12741887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 41 Park Square North, Leeds, LS1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAW SZYMANSKIsophymarine-openregistry-h-miroslaw-szymanski-520f98 | A ORDINARY | 15 | |
| MIROSLAW SZYMANSKIsophymarine-openregistry-h-miroslaw-szymanski-520f98 | B ORDINARY | 3 | |
| MIROSLAW SZYMANSKIsophymarine-openregistry-h-miroslaw-szymanski-520f98 | C ORDINARY | 2 | |
| MIROSLAW SZYMANSKIsophymarine-openregistry-h-miroslaw-szymanski-520f98 | D ORDINARY | 1 | |
| MIROSLAW SZYMANSKIsophymarine-openregistry-h-miroslaw-szymanski-520f98 | E ORDINARY | 1 | |
| MK BUSINESS SUPPORT LTDsophymarine-openregistry-gb-07121032 | B ORDINARY | 0 | |
| MK BUSINESS SUPPORT LTDsophymarine-openregistry-gb-07121032 | A ORDINARY | 0 | |
SCD GROUP LIMITED
sophymarine-openregistry-gb-03307132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Norton House Peckfield Business Park, Leeds, LS25 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL DURKANsophymarine-openregistry-h-christopher-paul-durkan-3fe27d | A ORDINARY | 102 | 100.00% |
| ANN DURKANsophymarine-openregistry-h-ann-durkan-b1b8d9 | B ORDINARY | 78 | 100.00% |
| ANN DURKANsophymarine-openregistry-h-ann-durkan-b1b8d9 | C ORDINARY | 10 | 50.00% |
| CHRISTOPHER PAUL DURKANsophymarine-openregistry-h-christopher-paul-durkan-3fe27d | C ORDINARY | 10 | 50.00% |
| ANN DURKANsophymarine-openregistry-h-ann-durkan-b1b8d9 | ORDINARY | 0 | |
| CHRISTOPHER PAUL DURKANsophymarine-openregistry-h-christopher-paul-durkan-3fe27d | ORDINARY | 0 | |
CHARTER INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-04588908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 3365 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WOOLLEYsophymarine-openregistry-h-steven-woolley-257416 | REDEEMABLE PREFERENCE | 60,825 | 100.00% |
| STEVEN WOOLLEYsophymarine-openregistry-h-steven-woolley-257416 | ORDINARY | 1,601 | 50.99% |
| B T WOOLLEYsophymarine-openregistry-h-b-t-woolley-05bf33 | ORDINARY | 1,539 | 49.01% |
| B T WOOLLEYsophymarine-openregistry-h-b-t-woolley-05bf33 | B ORDINARY | 100 | 100.00% |
| STEVEN WOOLLEYsophymarine-openregistry-h-steven-woolley-257416 | C ORDINARY | 100 | 100.00% |
V & E JOINERS LIMITED
sophymarine-openregistry-gb-04812683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DAVID VAYROsophymarine-openregistry-h-craig-david-vayro-2d86de | ORDINARY B | 75 | |
| CRAIG DAVID VAYROsophymarine-openregistry-h-craig-david-vayro-2d86de | ORDINARY A | 75 | |
| CRAIG DAVID VAYROsophymarine-openregistry-h-craig-david-vayro-2d86de | ORDINARY D | 25 | |
| CRAIG DAVID VAYROsophymarine-openregistry-h-craig-david-vayro-2d86de | ORDINARY C | 25 | |
| CRAIG DAVID VAYRO AS EXECUTOR TO D VAYRO DECEASEDsophymarine-openregistry-h-craig-david-vayro-as-executor-to-d-vayro-c22d02 | ORDINARY A | 0 | |
| CRAIG DAVID VAYRO AS EXECUTOR TO D VAYRO DECEASEDsophymarine-openregistry-h-craig-david-vayro-as-executor-to-d-vayro-c22d02 | ORDINARY C | 0 | |
DIAGNOSTIC WORLD LTD
sophymarine-openregistry-gb-05937877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 4-5 The Gateway West, Leeds, LS9 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEONARDsophymarine-openregistry-h-jonathan-leonard-c96da1 | D | 1,423,792 | |
| JONATHAN LEONARDsophymarine-openregistry-h-jonathan-leonard-c96da1 | A ORDINARY | 20,144 | |
| JONATHAN LEONARDsophymarine-openregistry-h-jonathan-leonard-c96da1 | B ORDINARY | 14,849 | |
| JONATHAN LEONARDsophymarine-openregistry-h-jonathan-leonard-c96da1 | C | 1 | |
| C7 HEALTH LIMITEDsophymarine-openregistry-gb-11171840 | A ORDINARY | 0 | |
| C7 HEALTH LIMITEDsophymarine-openregistry-gb-11171840 | C | 0 | |
| C7 HEALTH LIMITEDsophymarine-openregistry-gb-11171840 | D | 0 | |
| C7 HEALTH LIMITEDsophymarine-openregistry-gb-11171840 | B ORDINARY | 0 | |
GOODWIN HOLDINGS LTD
sophymarine-openregistry-gb-06566889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor, Unit 2, Leeds, LS9 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOODWINsophymarine-openregistry-h-andrew-goodwin-f01856 | ORDINARY | 1 | 100.00% |
| ANDREW GOODWINsophymarine-openregistry-h-andrew-goodwin-f01856 | C ORDINARY | 1 | 100.00% |
| EMMA GOODWINsophymarine-openregistry-h-emma-goodwin-b9bf02 | B ORDINARY | 1 | 100.00% |
| EMMA GOODWINsophymarine-openregistry-h-emma-goodwin-b9bf02 | A ORDINARY | 1 | 100.00% |
YORKSHIRE WATERJET LTD
sophymarine-openregistry-gb-07199868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1 Ashley Industrial Estate, Leeds, West Yorkshire, LS27 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DUCKETTsophymarine-openregistry-h-steven-duckett-82968d | ORDINARY SHARES | 100 | 100.00% |
| STEVEN DUCKETTsophymarine-openregistry-h-steven-duckett-82968d | ORDINARY SHARES C | 50 | 100.00% |
| STEVEN DUCKETTsophymarine-openregistry-h-steven-duckett-82968d | ORDINARY SHARES B | 50 | 100.00% |
| EMMA DUCKETTsophymarine-openregistry-h-emma-duckett-821ca2 | ORDINARY SHARES A | 25 | 50.00% |
| STEVEN DUCKETTsophymarine-openregistry-h-steven-duckett-82968d | ORDINARY SHARES A | 25 | 50.00% |
WSG INTERIOR SYSTEMS LIMITED
sophymarine-openregistry-gb-07464399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- Unit 7,, Leeds, West Yorkshire, LS13 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RNEJ HOLDINGS LIMITEDsophymarine-openregistry-gb-11737650 | REDEEMABLE SHARES | 1,300,000 | 100.00% |
| RJG ANDERSON LIMITEDsophymarine-openregistry-gb-10538111 | ORDINARY B | 50 | 100.00% |
| RNEJ HOLDINGS LIMITEDsophymarine-openregistry-gb-11737650 | ORDINARY A | 50 | 100.00% |
| RJG ANDERSON LIMITEDsophymarine-openregistry-gb-10538111 | ORDINARY R SHARES | 10 | 100.00% |
MMCG (CCH) LIMITED
sophymarine-openregistry-gb-07590616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- GROUP
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Westcourt, Leeds, West Yorkshire, LS12 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | C ORDINARY | 1,600,000 | 40.00% |
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | C ORDINARY | 866,666 | 21.67% |
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | C ORDINARY | 666,667 | 16.67% |
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | C ORDINARY | 400,000 | 10.00% |
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | C ORDINARY | 266,667 | 6.67% |
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | C ORDINARY | 200,000 | 5.00% |
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | D ORDINARY | 322 | 32.53% |
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | D ORDINARY | 285 | 28.79% |
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | D ORDINARY | 183 | 18.48% |
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | D ORDINARY | 180 | 18.18% |
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | A ORDINARY | 90 | 90.00% |
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | B ORDINARY | 36 | 90.00% |
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | D ORDINARY | 20 | 2.02% |
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | A ORDINARY | 10 | 10.00% |
| MMCG TOPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13863881 | B ORDINARY | 4 | 10.00% |
| ELLEN TIMPSONsophymarine-openregistry-h-ellen-timpson-f66754 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MMCG (CCH) (2) LIMITEDsophymarine-openregistry-gb-07714184 | Holds shares in | ORDINARY |
| MMCG (CCH) (BELMONT) LIMITEDsophymarine-openregistry-gb-08510786 | Holds shares in | ORDINARY |
| MMCG (CCH) (3) LIMITEDsophymarine-openregistry-gb-08526454 | Holds shares in | ORDINARY |
| MMCG (CCH) (ACORN) LIMITEDsophymarine-openregistry-gb-13041131 | Holds shares in | ORDINARY |
| MMCG (CCH) (BARNES) LIMITEDsophymarine-openregistry-gb-14444292 | Holds shares in | ORDINARY |
| MMCG (CCH) (GATEFORD) LIMITEDsophymarine-openregistry-gb-14444304 | Holds shares in | ORDINARY |
BH ENERGYGAP (DONCASTER) LIMITED
sophymarine-openregistry-gb-09119504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor, Leeds, West Yorkshire, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BH ENERGYGAP LLPsophymarine-openregistry-gb-OC366453 | C ORDINARY | 100 | |
| BH ENERGYGAP LLPsophymarine-openregistry-gb-OC366453 | B SHARES | 12 | |
| BH ENERGYGAP LLPsophymarine-openregistry-gb-OC366453 | A1 SHARES | 1 | |
| BH ENERGYGAP LLPsophymarine-openregistry-gb-OC366453 | A2 SHARES | 1 | |
| LOW CARBON W2E2 LIMITEDsophymarine-openregistry-gb-12455697 | B SHARES | 0 | |
| LOW CARBON W2E2 LIMITEDsophymarine-openregistry-gb-12455697 | A1 SHARES | 0 | |
MT. FORD LTD
sophymarine-openregistry-gb-09371848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FORDsophymarine-openregistry-gb-08632776 | ORDINARY | 100 | 100.00% |
| BETHAN FLAVINsophymarine-openregistry-h-bethan-flavin-afea5a | ORDINARY D | 1 | 100.00% |
| MICHAEL FORDsophymarine-openregistry-gb-08632776 | ORDINARY C | 1 | 100.00% |
| MICHAEL FORDsophymarine-openregistry-gb-08632776 | ORDINARY B | 1 | 100.00% |
MARK PROUDFOOT INVESTMENTS LTD
sophymarine-openregistry-gb-10462443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Gresham House, Leeds, West Yorkshire, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALISTAIR PROUDFOOTsophymarine-openregistry-h-mark-alistair-proudfoot-63410c | A ORDINARY | 70 | |
| MARK ALISTAIR PROUDFOOT, MARCUS ALEXANDER PROUDFOOT, LUKE ALEXANDER PROUDFOOTsophymarine-openregistry-h-mark-alistair-proudfoot-marcus-alexander-7b1147 | D ORDINARY | 10 | |
| MARK ALISTAIR PROUDFOOT, MARCUS ALEXANDER PROUDFOOT, LUKE ALEXANDER PROUDFOOTsophymarine-openregistry-h-mark-alistair-proudfoot-marcus-alexander-7b1147 | B ORDINARY | 10 | |
| MARK ALISTAIR PROUDFOOT, MARCUS ALEXANDER PROUDFOOT, LUKE ALEXANDER PROUDFOOTsophymarine-openregistry-h-mark-alistair-proudfoot-marcus-alexander-7b1147 | C ORDINARY | 10 | |
FLIGL LTD
sophymarine-openregistry-gb-10590659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Richmond House, Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY LOUISE HAWKINsophymarine-openregistry-h-stacey-louise-hawkin-cf5ee7 | C ORDINARY | 25 | 100.00% |
| STACEY LOUISE HAWKINsophymarine-openregistry-h-stacey-louise-hawkin-cf5ee7 | D ORDINARY | 25 | 100.00% |
| THOMAS ROBERT HAWKINsophymarine-openregistry-h-thomas-robert-hawkin-6dfe93 | B ORDINARY | 25 | 100.00% |
| THOMAS ROBERT HAWKINsophymarine-openregistry-h-thomas-robert-hawkin-6dfe93 | A ORDINARY | 25 | 100.00% |
SPINEC LTD
sophymarine-openregistry-gb-11004513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Elmete Avenue, Leeds, LS15 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ RUDOLsophymarine-openregistry-h-grzegorz-rudol-48e482 | ORDINARY | 100 | 100.00% |
| GRZEGORZ RUDOLsophymarine-openregistry-h-grzegorz-rudol-48e482 | A ORDINARY | 100 | 100.00% |
| GRZEGORZ RUDOLsophymarine-openregistry-h-grzegorz-rudol-48e482 | B ORDINARY | 85 | 100.00% |
| JULIA FIEGLER-RUDOLsophymarine-openregistry-h-julia-fiegler-rudol-151ec0 | C ORDINARY | 15 | 100.00% |
THE 90 DAY MONEY GAME LIMITED
sophymarine-openregistry-gb-12504235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- 3rd Floor, Leeds, West Yorkshire, LS1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY SHARMAsophymarine-openregistry-h-vijay-sharma-53460a | ORDINARY A | 25 | |
| VIJAY SHARMAsophymarine-openregistry-h-vijay-sharma-53460a | ORDINARY C | 25 | |
| VIJAY SHARMAsophymarine-openregistry-h-vijay-sharma-53460a | ORDINARY D | 25 | |
| VIJAY SHARMAsophymarine-openregistry-h-vijay-sharma-53460a | ORDINARY B | 25 | |
| NAYAN SHARMAsophymarine-openregistry-h-nayan-sharma-f048cb | ORDINARY C | 0 | |
| NAYAN SHARMAsophymarine-openregistry-h-nayan-sharma-f048cb | ORDINARY D | 0 | |
| NAYAN SHARMAsophymarine-openregistry-h-nayan-sharma-f048cb | ORDINARY A | 0 | |
| NAYAN SHARMAsophymarine-openregistry-h-nayan-sharma-f048cb | ORDINARY B | 0 | |
THE 90 DAY GAME CHANGER LIMITED
sophymarine-openregistry-gb-12508624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
85590 — Other education n.e.c. - Registered office
- 3rd Floor, Leeds, West Yorkshire, LS1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY SHARMAsophymarine-openregistry-h-vijay-sharma-53460a | ORDINARY A | 25 | |
| VIJAY SHARMAsophymarine-openregistry-h-vijay-sharma-53460a | ORDINARY D | 25 | |
| VIJAY SHARMAsophymarine-openregistry-h-vijay-sharma-53460a | ORDINARY B | 25 | |
| VIJAY SHARMAsophymarine-openregistry-h-vijay-sharma-53460a | ORDINARY C | 25 | |
| NAYAN SHARMAsophymarine-openregistry-h-nayan-sharma-f048cb | ORDINARY A | 0 | |
| NAYAN SHARMAsophymarine-openregistry-h-nayan-sharma-f048cb | ORDINARY C | 0 | |
| NAYAN SHARMAsophymarine-openregistry-h-nayan-sharma-f048cb | ORDINARY B | 0 | |
| NAYAN SHARMAsophymarine-openregistry-h-nayan-sharma-f048cb | ORDINARY D | 0 | |
INDIE GAME JOE LIMITED
sophymarine-openregistry-gb-12673283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Westfield Drive, Leeds, LS19 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES HENSONsophymarine-openregistry-h-joseph-james-henson-4920eb | A | 75 | 100.00% |
| OLIVIA ALICE HERBERTsophymarine-openregistry-h-olivia-alice-herbert-aa0e19 | B | 25 | 100.00% |
| JOSEPH JAMES HENSONsophymarine-openregistry-h-joseph-james-henson-4920eb | C ORDINARY | 1 | 100.00% |
| OLIVIA ALICE HERBERTsophymarine-openregistry-h-olivia-alice-herbert-aa0e19 | D ORDINARY | 1 | 100.00% |
ENERSWITCH UK LTD
sophymarine-openregistry-gb-12693425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
70229 — Management consultancy activities other than financial management - Registered office
- F1 The Annex Seven Hills, Leeds, LS27 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA RAMOSsophymarine-openregistry-h-alexandra-ramos-27f3a6 | D ORDINARY | 25 | 100.00% |
| ALEXANDRA RAMOSsophymarine-openregistry-h-alexandra-ramos-27f3a6 | C ORDINARY | 25 | 100.00% |
| JACOB HILLsophymarine-openregistry-h-jacob-hill-f471c4 | A ORDINARY | 25 | 100.00% |
| JACOB HILLsophymarine-openregistry-h-jacob-hill-f471c4 | B ORDINARY | 25 | 100.00% |
ORION HOLDINGS ( EUROPE ) LTD
sophymarine-openregistry-gb-13084197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Orion Way, Leeds, West Yorkshire, LS9 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DAVID MAGILLsophymarine-openregistry-h-liam-david-magill-0292b9 | ORDINARY | 89,109 | 89.11% |
| LIAM DAVID MAGILLsophymarine-openregistry-h-liam-david-magill-0292b9 | ORDINARY B | 23,400 | 89.11% |
| MICHELLE MAGILLsophymarine-openregistry-h-michelle-magill-36beda | ORDINARY | 10,891 | 10.89% |
| MICHELLE MAGILLsophymarine-openregistry-h-michelle-magill-36beda | ORDINARY B | 2,860 | 10.89% |
| LIAM DAVID MAGILLsophymarine-openregistry-h-liam-david-magill-0292b9 | A ORDINARY | 0 | |
| LIAM DAVID MAGILLsophymarine-openregistry-h-liam-david-magill-0292b9 | ORDINARY | 0 | 0.00% |
| MICHELLE MAGILLsophymarine-openregistry-h-michelle-magill-36beda | ORDINARY | 0 | 0.00% |
| MICHELLE MAGILLsophymarine-openregistry-h-michelle-magill-36beda | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPETUS ENCLOSURE SYSTEMS LIMITEDsophymarine-openregistry-gb-04430621 | Holds shares in | A ORDINARY GBP0.001 · 0.00% |