UK companies/Leeds/Page 24

Companies in Leeds and their shareholdersPage 24 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 265 shareholdings and 0 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
265
Related parties
0

BROOKFIELD COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02220834
Status
Active
Type
Private Limited Company
Incorporated
12/02/1988
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Jason House First Floor Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
CAROL WILLIAMSONsophymarine-openregistry-h-carol-williamson-449f8eORDINARY1
CLAIRE PICKARDsophymarine-openregistry-h-claire-pickard-80dfdaORDINARY1
LINDA HARROWSMITHsophymarine-openregistry-h-linda-harrowsmith-ac8b90ORDINARY1
LINDA MARY BOOTHsophymarine-openregistry-h-linda-mary-booth-1e359bORDINARY1
MARIE LOUISE CROWTHERsophymarine-openregistry-h-marie-louise-crowther-56d797ORDINARY1
MARJORIE MAY FAWCETTsophymarine-openregistry-h-marjorie-may-fawcett-4742a7ORDINARY1
MR & MRS A HOPEsophymarine-openregistry-h-mr-mrs-a-hope-05ba33ORDINARY1
MR B K BLACKBURNsophymarine-openregistry-h-mr-b-k-blackburn-e9a8c1ORDINARY1
MR DAVID & MRS CHRISTINE PARKINSONsophymarine-openregistry-h-mr-david-mrs-christine-parkinson-6e7810ORDINARY1
MR JORDAN DONKIN MOLLILE-ANN REIDsophymarine-openregistry-h-mr-jordan-donkin-mollile-ann-reid-f12c6eORDINARY1
MRS EMMA TROMASsophymarine-openregistry-h-mrs-emma-tromas-941943ORDINARY1
STUART FRANCIS JEFFERSONsophymarine-openregistry-h-stuart-francis-jefferson-3e1f47ORDINARY1

KENT WOOD COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02263018
Status
Active
Type
Private Limited Company
Incorporated
27/05/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Scott Hall House, Leeds, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LEATHERBARROWsophymarine-openregistry-h-anthony-leatherbarrow-e7ac48ORDINARY1
DAVID PRICEsophymarine-openregistry-gb-04494583ORDINARY1
ELIZABETH LEATHERBARROWsophymarine-openregistry-h-elizabeth-leatherbarrow-82a481ORDINARY1
H NORMANsophymarine-openregistry-h-h-norman-638478ORDINARY1
JULIA PRICEsophymarine-openregistry-gb-12453056ORDINARY1
LUKE ALEXANDER BROWNsophymarine-openregistry-h-luke-alexander-brown-500342ORDINARY1
M BINNISsophymarine-openregistry-h-m-binnis-604027ORDINARY1
M PIXsophymarine-openregistry-gb-11361600ORDINARY1
S NORMANsophymarine-openregistry-gb-14656246ORDINARY1
SUSAN ELAINE MILLARsophymarine-openregistry-h-susan-elaine-millar-edb753ORDINARY1
J A BALLANTYNEsophymarine-openregistry-h-j-a-ballantyne-b9703bORDINARY0
J LUMBsophymarine-openregistry-h-j-lumb-681b23ORDINARY0

SHEEPSCAR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02413320
Status
Active
Type
Private Limited Company
Incorporated
11/08/1989
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit-1, Gemini Business Park, Leeds, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
AL-RAHMAsophymarine-openregistry-h-al-rahma-cb86caORDINARY10
ALEX DEIGHTONsophymarine-openregistry-h-alex-deighton-dbe90cORDINARY10
ALWAAN ATHEBYsophymarine-openregistry-h-alwaan-atheby-afe9e9ORDINARY10
EVERON LIMITEDsophymarine-openregistry-gb-06619540ORDINARY10
FIRST RESPONSE GROUP LIMITEDsophymarine-openregistry-gb-06263326ORDINARY10
HEALTHCARE MANAGEMENT LTDsophymarine-openregistry-gb-11815608ORDINARY10
IFIA INVESTMENT LIMITEDsophymarine-openregistry-h-ifia-investment-limited-c33149ORDINARY10
MARGARET ANN WATSONsophymarine-openregistry-h-margaret-ann-watson-b6f96dORDINARY10
MEP RANGE LTDsophymarine-openregistry-gb-05460514ORDINARY10
NBANDI LIMITEDsophymarine-openregistry-gb-08868178ORDINARY10
RICHARD WILDsophymarine-openregistry-h-richard-wild-230103ORDINARY10
UNION PENSION TRUSTEES LIMITED MICHAEL ALAN WATSONsophymarine-openregistry-h-union-pension-trustees-limited-michael-a-6bad4dORDINARY10

ACORN BUSINESS CENTRES (YEADON) LIMITED

sophymarine-openregistry-gb-02422501
Status
Active
Type
Private Limited Company
Incorporated
13/09/1989
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Aspley House, Leeds, LS1 2EQ

Direct shareholders

ShareholderShare classShares held% of class
AUSTEN EXECUTOR AND TRUSTEE CO LTDsophymarine-openregistry-h-austen-executor-and-trustee-co-ltd-2c5c22ORDINARY1
BOOKER WELLMAN (HOLDINGS) LTDsophymarine-openregistry-gb-01503416ORDINARY1
DAVID HUGHESsophymarine-openregistry-gb-12894854ORDINARY1
GAUNTS LIMITEDsophymarine-openregistry-gb-00050675ORDINARY1
GRAEME STUART HILLsophymarine-openregistry-h-graeme-stuart-hill-b9444bORDINARY1
HAYES THORNBER WALKER LTDsophymarine-openregistry-h-hayes-thornber-walker-ltd-418068ORDINARY1
MARTIN PETER JAMES WILLIAM LAWRENCEsophymarine-openregistry-h-martin-peter-james-william-lawrence-6df2f7ORDINARY1
MOHAMMED AKBARsophymarine-openregistry-h-mohammed-akbar-19d44dORDINARY1
RASIB HUSSAINsophymarine-openregistry-gb-14430479ORDINARY1
ROWANMOOR TRUSTEES LIMITED (TRUSTEES OF AXIOM RETIREMENT BENEFIT SCHEME) DANIEL CASTLEsophymarine-openregistry-h-rowanmoor-trustees-limited-trustees-of-a-00be24ORDINARY1
THE SHEFFIELD INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-00161790ORDINARY1
JACK BRODIE LIMITEDsophymarine-openregistry-h-jack-brodie-limited-e7362aORDINARY0

NEWLAY WOOD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02694902
Status
Active
Type
Private Limited Company
Incorporated
06/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL CLISHAMsophymarine-openregistry-h-andrew-michael-clisham-04f8baORDINARY1
DAVID LAMINsophymarine-openregistry-h-david-lamin-3ca03dORDINARY1
IAN GELDERsophymarine-openregistry-h-ian-gelder-2fe6b5ORDINARY1
JENNIFER KUHTsophymarine-openregistry-h-jennifer-kuht-32b018ORDINARY1
LYDIA RACHEL DAWESsophymarine-openregistry-h-lydia-rachel-dawes-9602b9ORDINARY1
MR & MRS RIDESDALEsophymarine-openregistry-h-mr-mrs-ridesdale-d79292ORDINARY1
MR L KUMARsophymarine-openregistry-h-mr-l-kumar-79ca53ORDINARY1
MR R WHELANsophymarine-openregistry-h-mr-r-whelan-cbd659ORDINARY1
MRS R H WHELANsophymarine-openregistry-h-mrs-r-h-whelan-0fad85ORDINARY1
MS HEATONsophymarine-openregistry-h-ms-heaton-33bd0cORDINARY1
POPPY JEAN HOWELLsophymarine-openregistry-h-poppy-jean-howell-053829ORDINARY1
SIMON BEDEWELLsophymarine-openregistry-h-simon-bedewell-dc2e7aORDINARY1

OREE ACTIVITE LIMITED

sophymarine-openregistry-gb-02695807
Status
Active
Type
Private Limited Company
Incorporated
10/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Hicklam Mill Bunkers Hill, Leeds, LS25 3DN

Direct shareholders

ShareholderShare classShares held% of class
DAVID HEYsophymarine-openregistry-h-david-hey-824d57ORDINARY2
ANDREW CHARLES CLOUGHsophymarine-openregistry-h-andrew-charles-clough-236f49ORDINARY1
BRIAN EASTERsophymarine-openregistry-h-brian-easter-af53b5ORDINARY1
DAWN PENELOPE CLARKEsophymarine-openregistry-h-dawn-penelope-clarke-bdc6e7ORDINARY1
INGRID ANNE LEEsophymarine-openregistry-h-ingrid-anne-lee-f879f5ORDINARY1
JANETTE MARTEEN CUNNANEsophymarine-openregistry-h-janette-marteen-cunnane-ecb635ORDINARY1
JOHN CHRISTOPHER MACKMANsophymarine-openregistry-h-john-christopher-mackman-ba74bcORDINARY1
JOHN HOWARD DADDYsophymarine-openregistry-h-john-howard-daddy-b5cb3bORDINARY1
JOHN MINARYsophymarine-openregistry-h-john-minary-9fab44ORDINARY1
MALCOLM FREDERICK HOWARTHsophymarine-openregistry-h-malcolm-frederick-howarth-d01870ORDINARY1
RICHARD HARRISONsophymarine-openregistry-gb-04320217ORDINARY1
RUSSELL JOHN HOWARTHsophymarine-openregistry-h-russell-john-howarth-ed578eORDINARY1

ACADEMY OF ORIENTAL CUISINE LIMITED

sophymarine-openregistry-gb-02917516
Status
Active
Type
Private Limited Company
Incorporated
11/04/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
85590 — Other education n.e.c.
Registered office
The Academy Building, Leeds, Yorkshire, LS2 7PX

Direct shareholders

ShareholderShare classShares held% of class
GEMMA ARMSTRONGsophymarine-openregistry-h-gemma-armstrong-2ebca6ORDINARY25
MAI LING BLASTLANDsophymarine-openregistry-h-mai-ling-blastland-ebc4a3ORDINARY25
MARTIN ALAN STUBBSsophymarine-openregistry-h-martin-alan-stubbs-a05124ORDINARY25
ATTICUS-OLYPHANT ALAN WAI ARMSTRONGsophymarine-openregistry-h-atticus-olyphant-alan-wai-armstrong-54fac0ORDINARY3
BALTHAZAR MAYNARD ARMSTRONGsophymarine-openregistry-h-balthazar-maynard-armstrong-b74a61ORDINARY3
LILLY BEVERLEY STUBBSsophymarine-openregistry-h-lilly-beverley-stubbs-644de6ORDINARY3
MAX CHRISTOPHER BLASTLANDsophymarine-openregistry-h-max-christopher-blastland-5fe66dORDINARY3
ORIANA ARMSTRONGsophymarine-openregistry-h-oriana-armstrong-2e0fa8ORDINARY3
RALPH BLASTLANDsophymarine-openregistry-h-ralph-blastland-58d7beORDINARY3
SEBASTIAN ALAN WAI BLASTLANDsophymarine-openregistry-h-sebastian-alan-wai-blastland-277defORDINARY3
WILLOW LOUISE WAI STUBBSsophymarine-openregistry-h-willow-louise-wai-stubbs-7ddab9ORDINARY3
RITA KWAI LING STUBBSsophymarine-openregistry-h-rita-kwai-ling-stubbs-f10280ORDINARY1

1-10 SALISBURY MEWS LTD

sophymarine-openregistry-gb-03056842
Status
Active
Type
Private Limited Company
Incorporated
16/05/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Scott Hall House, Leeds, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LAKINGsophymarine-openregistry-h-richard-laking-7e877dORDINARY3210.60%
ADAM WALKERsophymarine-openregistry-gb-12328243ORDINARY309.93%
ANDREW BUTTERFIELDsophymarine-openregistry-h-andrew-butterfield-c698fcORDINARY309.93%
CAROL VICKERSsophymarine-openregistry-h-carol-vickers-daa9fbORDINARY309.93%
CAROLYN LOUISE DOUGLASSsophymarine-openregistry-h-carolyn-louise-douglass-1a686fORDINARY309.93%
CHARLES BOOTHsophymarine-openregistry-gb-15926898ORDINARY309.93%
DUNCAN MOSSsophymarine-openregistry-h-duncan-moss-2cb4d3ORDINARY309.93%
EMMA JAYNE THOMPSONsophymarine-openregistry-h-emma-jayne-thompson-df1e2cORDINARY309.93%
JACKI MCGEEsophymarine-openregistry-h-jacki-mcgee-472abcORDINARY309.93%
PAUL GLOSSOPsophymarine-openregistry-h-paul-glossop-1ef5afORDINARY309.93%
ALFIE DOUGLAS GROSVENOR STEVENS-NEALEsophymarine-openregistry-h-alfie-douglas-grosvenor-stevens-neale-874e3eORDINARY00.00%
JENNIFER LAURA LOWEsophymarine-openregistry-h-jennifer-laura-lowe-e1e323ORDINARY00.00%

LANDMARK HOUSE MANAGEMENT (LEEDS) LIMITED

sophymarine-openregistry-gb-04070071
Status
Active
Type
Private Limited Company
Incorporated
12/09/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
32 Park Place, Leeds, West Yorkshire, LS1 2SP

Direct shareholders

ShareholderShare classShares held% of class
LEEDS.RENT LIMITEDsophymarine-openregistry-gb-08231161ORDINARY4
ADAM STRONGsophymarine-openregistry-h-adam-strong-5db657ORDINARY1
CS, MK & JIGAJU LTDsophymarine-openregistry-gb-15758191ORDINARY1
GRANGEWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-06912873ORDINARY1
JONATHAN ROBERT MEESAMsophymarine-openregistry-h-jonathan-robert-meesam-6537fcORDINARY1
KATHERINE LINDSAY WAINWRIGHTsophymarine-openregistry-h-katherine-lindsay-wainwright-168c30ORDINARY1
MICHAEL VINCENT DIXONsophymarine-openregistry-h-michael-vincent-dixon-01a821ORDINARY1
MITCHELL-BRUNT LTDsophymarine-openregistry-gb-04606137ORDINARY1
PAUL RICHARD GREANEYsophymarine-openregistry-h-paul-richard-greaney-4d0de6ORDINARY1
THE HENRY MOORE FOUNDATIONsophymarine-openregistry-gb-01255762ORDINARY1
TURTLE LAMB LIVING LTDsophymarine-openregistry-gb-12966154ORDINARY1
TRUSTEES OF THE CLL TRUSTsophymarine-openregistry-h-trustees-of-the-cll-trust-6272f8ORDINARY0

MOORLAND RIDGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04108135
Status
Active
Type
Private Limited Company
Incorporated
15/11/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 Kerry Street, Leeds, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER E & HEATHER S LONGDENsophymarine-openregistry-h-alexander-e-heather-s-longden-15d76aORDINARY1
GRAHAM ASHLEY-BARCLAYsophymarine-openregistry-h-graham-ashley-barclay-25ea02ORDINARY1
KEVAN JUDGEsophymarine-openregistry-h-kevan-judge-b7bed3ORDINARY1
MARK DOMINIC AVISONsophymarine-openregistry-h-mark-dominic-avison-4ebaa7ORDINARY1
MR DAVID & MRS BARBARA JOWETTsophymarine-openregistry-h-mr-david-mrs-barbara-jowett-7da809ORDINARY1
NADINE MARGARET CAVIGIOLIsophymarine-openregistry-h-nadine-margaret-cavigioli-e1855bORDINARY1
PATRICIA HARVEYsophymarine-openregistry-h-patricia-harvey-87a24dORDINARY1
PETER GRAHAM HARVEYsophymarine-openregistry-h-peter-graham-harvey-ac4c5eORDINARY1
SUZANNE WATFORDsophymarine-openregistry-h-suzanne-watford-c3c5f5ORDINARY1
CHRISTOPHER JOHN & MAUREEN SHERRATTsophymarine-openregistry-h-christopher-john-maureen-sherratt-c6e0e9ORDINARY0
CRAIG FULTON MCQUADEsophymarine-openregistry-h-craig-fulton-mcquade-3c7b32ORDINARY0
MR AND MRS R J BURNETTsophymarine-openregistry-h-mr-and-mrs-r-j-burnett-d37019ORDINARY0

ACADEMY 2828 LIMITED

sophymarine-openregistry-gb-04237356
Status
Active
Type
Private Limited Company
Incorporated
19/06/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Academy Building, Leeds, West Yorkshire, LS2 7PX

Direct shareholders

ShareholderShare classShares held% of class
GEMMA ELAINE ARMSTRONGsophymarine-openregistry-h-gemma-elaine-armstrong-02281bORDINARY250
MAI LING BLASTLANDsophymarine-openregistry-h-mai-ling-blastland-ebc4a3ORDINARY250
MARTIN ALAN STUBBSsophymarine-openregistry-h-martin-alan-stubbs-a05124ORDINARY250
ATTICUS-OLYPHANT ALAN WAI ARMSTRONGsophymarine-openregistry-h-atticus-olyphant-alan-wai-armstrong-54fac0ORDINARY30
BALTHAZAR MAYNARD ARMSTRONGsophymarine-openregistry-h-balthazar-maynard-armstrong-b74a61ORDINARY30
LILLY BEVERLEY STUBBSsophymarine-openregistry-h-lilly-beverley-stubbs-644de6ORDINARY30
MAX CHRISTOPHER BLASTLANDsophymarine-openregistry-h-max-christopher-blastland-5fe66dORDINARY30
ORIANA SERAPHINA ARMSTRONGsophymarine-openregistry-h-oriana-seraphina-armstrong-d3f46cORDINARY30
RALPH BLASTLANDsophymarine-openregistry-h-ralph-blastland-58d7beORDINARY30
SEBASTIAN ALAN WAI BLASTLANDsophymarine-openregistry-h-sebastian-alan-wai-blastland-277defORDINARY30
WILLOW LOUISE WAI STUBBSsophymarine-openregistry-h-willow-louise-wai-stubbs-7ddab9ORDINARY30
RITA KWAI LING STUBBSsophymarine-openregistry-h-rita-kwai-ling-stubbs-f10280ORDINARY10

CHESTNUT GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04696544
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Chestnut Gardens, Leeds, LS27 9LN

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA HIRSTsophymarine-openregistry-h-cynthia-hirst-52c1feORDINARY1
DAN ELLISsophymarine-openregistry-h-dan-ellis-a46837ORDINARY1
DANIELLE RICHARDSONsophymarine-openregistry-h-danielle-richardson-1075d1ORDINARY1
IAN STEWARTsophymarine-openregistry-h-ian-stewart-2e8702ORDINARY1
KATRINA LOUISE SCOTTsophymarine-openregistry-h-katrina-louise-scott-6fc167ORDINARY1
KAY STEWARTsophymarine-openregistry-h-kay-stewart-f49322ORDINARY1
KEREN THOMASsophymarine-openregistry-h-keren-thomas-a616e6ORDINARY1
MARK GIBSONsophymarine-openregistry-h-mark-gibson-1bf826ORDINARY1
MARK PETER THOMASsophymarine-openregistry-h-mark-peter-thomas-040859ORDINARY1
PHILIP HIRSTsophymarine-openregistry-h-philip-hirst-6ac9b1ORDINARY1
RADOSLAW ZREBIECsophymarine-openregistry-h-radoslaw-zrebiec-3d5593ORDINARY1
ROBERT LEADLEYsophymarine-openregistry-h-robert-leadley-d36fb9ORDINARY1

PROSPECT COURT MANAGEMENT COMPANY (PUDSEY) LIMITED

sophymarine-openregistry-gb-04699394
Status
Active
Type
Private Limited Company
Incorporated
17/03/2003
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Flat 8 Prospect Court, Leeds, West Yorkshire, LS28 7RH

Direct shareholders

ShareholderShare classShares held% of class
ANNE ARUNDALEsophymarine-openregistry-h-anne-arundale-fecab8ORDINARY1
CHRISTOPHER WATKINSONsophymarine-openregistry-h-christopher-watkinson-8522fbORDINARY1
CRAIG HOSKINGsophymarine-openregistry-h-craig-hosking-ea4199ORDINARY1
IAN POWELLsophymarine-openregistry-h-ian-powell-37902dORDINARY1
JOYCE POWELLsophymarine-openregistry-h-joyce-powell-4e9865ORDINARY1
LEANNE DAYsophymarine-openregistry-h-leanne-day-2e5fbbORDINARY1
MICHELLE VARTYsophymarine-openregistry-h-michelle-varty-0e82b7ORDINARY1
PATRICIA BROWNsophymarine-openregistry-h-patricia-brown-5008daORDINARY1
PETER ARUNDALEsophymarine-openregistry-h-peter-arundale-21879aORDINARY1
RICHARD HELMsophymarine-openregistry-h-richard-helm-2936c5ORDINARY1
ROBIN THORNTONsophymarine-openregistry-h-robin-thornton-fd61d1ORDINARY1
TREVOR BROWNsophymarine-openregistry-h-trevor-brown-6cb381ORDINARY1

WESTBROOK COURT (2004) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05025525
Status
Active
Type
Private Limited Company
Incorporated
26/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Scott Hall House, Leeds, West Yorkshire, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
BEN BUCHARAN HENDERSONsophymarine-openregistry-h-ben-bucharan-henderson-256c66ORDINARY1
JANICE MANSELLsophymarine-openregistry-h-janice-mansell-2adae8ORDINARY1
MARY PHILOMENA SAVAGEsophymarine-openregistry-h-mary-philomena-savage-6a3dd6ORDINARY1
MR TIMOTHY JOHN SOUTHsophymarine-openregistry-h-mr-timothy-john-south-cc9976ORDINARY1
MRS ANN GLADYS SOUTHsophymarine-openregistry-h-mrs-ann-gladys-south-233cccORDINARY1
PAUL NICKSONsophymarine-openregistry-h-paul-nickson-b6a6bfORDINARY1
RICHARD MANSELLsophymarine-openregistry-h-richard-mansell-b4fbb9ORDINARY1
STEPHEN CHARLES CANTORsophymarine-openregistry-h-stephen-charles-cantor-e319e7ORDINARY1
TIMOTHY JAMES WARDsophymarine-openregistry-h-timothy-james-ward-c8fa56ORDINARY1
TRACY WARDsophymarine-openregistry-h-tracy-ward-85cc72ORDINARY1
TULIKA SINGHsophymarine-openregistry-h-tulika-singh-001703ORDINARY1
NIKKI JUSTIN WARNERsophymarine-openregistry-h-nikki-justin-warner-e58771ORDINARY0

THE GABLES (SHADWELL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05916704
Status
Active
Type
Private Limited Company
Incorporated
25/08/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
172 Easterly Road, Leeds, LS8 3AD

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN BURNANDsophymarine-openregistry-h-carol-ann-burnand-eda475ORDINARY1
EVELYN JUNE HARTLEYsophymarine-openregistry-h-evelyn-june-hartley-054da3ORDINARY1
JAMES GRAHAM HARTLEYsophymarine-openregistry-h-james-graham-hartley-16a6edORDINARY1
JONATHAN EDWARD GOLDSTONEsophymarine-openregistry-h-jonathan-edward-goldstone-7595afORDINARY1
JOSEPHINE ISLA WOODFORDsophymarine-openregistry-h-josephine-isla-woodford-604debORDINARY1
MARCUS ANDREW HIMSWORTHsophymarine-openregistry-h-marcus-andrew-himsworth-729a4aORDINARY1
MICHAEL BURNANDsophymarine-openregistry-h-michael-burnand-f44c7dORDINARY1
PD & S SOLDEN LIMITEDsophymarine-openregistry-gb-02118049ORDINARY1
RAPHAEL JAMIE OLIVER KAYEsophymarine-openregistry-h-raphael-jamie-oliver-kaye-1b7e57ORDINARY1
SARA AKIVAsophymarine-openregistry-h-sara-akiva-f6e64eORDINARY1
SUSAN DONKINsophymarine-openregistry-h-susan-donkin-65395fORDINARY1
STEVEN WRIGHTsophymarine-openregistry-h-steven-wright-c6d0ccORDINARY0

C C PROPERTIES INVESTMENT LTD

sophymarine-openregistry-gb-09244309
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
121-129 Chapeltown Road, Leeds, LS7 3DU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SAGHIRsophymarine-openregistry-h-mohammed-saghir-2c1cbeORDINARY12
MOHAMMED ZAHEERsophymarine-openregistry-h-mohammed-zaheer-c30810ORDINARY12
MOHAMMED QUADEERsophymarine-openregistry-h-mohammed-quadeer-e37dfbORDINARY10
MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1fORDINARY9
MOHMMED SAGHIRsophymarine-openregistry-h-mohmmed-saghir-1c177eORDINARY9
ADRIS HUSSAINsophymarine-openregistry-h-adris-hussain-6ba472ORDINARY8
ASIM RASHIDsophymarine-openregistry-h-asim-rashid-2d4a47ORDINARY8
KASSIM RASHIDsophymarine-openregistry-h-kassim-rashid-8735a4ORDINARY8
MOHAMMED KABIRsophymarine-openregistry-h-mohammed-kabir-ae551bORDINARY8
WASIM RASHIDsophymarine-openregistry-h-wasim-rashid-9265f7ORDINARY8
AMIR HUSSAINsophymarine-openregistry-h-amir-hussain-344214ORDINARY7
MOHAMMED RAFIQsophymarine-openregistry-h-mohammed-rafiq-925fa7ORDINARY0

SIMPLY AI LTD

sophymarine-openregistry-gb-12122319
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit 8 Gemini Business Park, Leeds, LS7 3JB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DEIGHTONsophymarine-openregistry-h-alexander-deighton-cdc1a5ORDINARY A1,903,663
DARREN LEUNGsophymarine-openregistry-h-darren-leung-aedabbORDINARY A346,253
JONATHAN AUCAMPsophymarine-openregistry-h-jonathan-aucamp-96f2d7ORDINARY A219,106
WALKER GLOBAL VENTURES LTDsophymarine-openregistry-gb-10597656ORDINARY A164,329
ROB SMEDLEYsophymarine-openregistry-h-rob-smedley-d7bb6eORDINARY A78,446
JOHN FORDEsophymarine-openregistry-h-john-forde-edc6a8ORDINARY A54,776
LISA REILLYsophymarine-openregistry-h-lisa-reilly-264554ORDINARY A54,776
MARTIN BALAAMsophymarine-openregistry-h-martin-balaam-e0b190ORDINARY A47,340
TIM COOPERsophymarine-openregistry-h-tim-cooper-52fed4ORDINARY A37,162
PAUL FORSTERsophymarine-openregistry-h-paul-forster-bce052ORDINARY A23,670
SIMON HUNTsophymarine-openregistry-gb-09568974ORDINARY A23,670
NICK SMITHsophymarine-openregistry-gb-10777215ORDINARY A4,734

CONVEYANCINGHOME LIMITED

sophymarine-openregistry-gb-14718414
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Caledonia House (First Floor) Lawnswood Business Park, Leeds, LS16 6QY

Direct shareholders

ShareholderShare classShares held% of class
LUCY SAWIUKsophymarine-openregistry-h-lucy-sawiuk-464119ORDINARY200
GEORGINA THOMPSONsophymarine-openregistry-h-georgina-thompson-9ec638ORDINARY100
GILLIAN COUPLANDsophymarine-openregistry-h-gillian-coupland-519d67ORDINARY100
JOANNA LEWISsophymarine-openregistry-h-joanna-lewis-d64dc5ORDINARY100
ROBIN LEWISsophymarine-openregistry-h-robin-lewis-5ced42ORDINARY100
SOPHIE THOMPSONsophymarine-openregistry-h-sophie-thompson-64d2a5ORDINARY100
STEPHEN COUPLANDsophymarine-openregistry-h-stephen-coupland-1e8d94ORDINARY100
MARK MANNINGsophymarine-openregistry-h-mark-manning-3fd7beORDINARY70
RUSSELL MANNINGsophymarine-openregistry-h-russell-manning-a45f63ORDINARY70
DAVID PANKsophymarine-openregistry-h-david-pank-e70c6eORDINARY30
MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93ORDINARY30
DAVID THOMPSONsophymarine-openregistry-gb-10697616ORDINARY0

ENGINEERING UTILITIES LIMITED

sophymarine-openregistry-gb-07698622
Status
Active
Type
Private Limited Company
Incorporated
08/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
75 Swinnow Lane, Leeds, West Yorkshire, LS13 4TY

Direct shareholders

ShareholderShare classShares held% of class
SWINNOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15183498K1 ORDINARY SHARES190100.00%
SWINNOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15183498F ORDINARY SHARES100100.00%
SWINNOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15183498C ORDINARY SHARES100100.00%
SWINNOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15183498H ORDINARY SHARES100100.00%
SWINNOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15183498J ORDINARY SHARES100100.00%
SWINNOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15183498I ORDINARY SHARES100100.00%
SWINNOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15183498G ORDINARY SHARES100100.00%
SWINNOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15183498E ORDINARY SHARES100100.00%
SWINNOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15183498D ORDINARY SHARES100100.00%
SWINNOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15183498B ORDINARY SHARES75100.00%
SWINNOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15183498A ORDINARY SHARES75100.00%
SWINNOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15183498K ORDINARY SHARES60100.00%
AMY SOULSBYsophymarine-openregistry-h-amy-soulsby-af0e29J-ORDINARY0
ANNA ROSEMARY SOULSBYsophymarine-openregistry-h-anna-rosemary-soulsby-dcf35cB-ORDINARY0
ANNA ROSEMARY SOULSBYsophymarine-openregistry-h-anna-rosemary-soulsby-dcf35cORDINARY0
DAGMAR SOULSBYsophymarine-openregistry-h-dagmar-soulsby-737d87G-ORDINARY0
GAVIN SOULSBYsophymarine-openregistry-h-gavin-soulsby-10b8acORDINARY0
GAVIN SOULSBYsophymarine-openregistry-h-gavin-soulsby-10b8acE-ORDINARY0
JAMES BRIAN SOULSBYsophymarine-openregistry-h-james-brian-soulsby-ccf328A-ORDINARY0
JAMES BRIAN SOULSBYsophymarine-openregistry-h-james-brian-soulsby-ccf328ORDINARY0
JULIAN SOULSBYsophymarine-openregistry-h-julian-soulsby-804997ORDINARY0
JULIAN SOULSBYsophymarine-openregistry-h-julian-soulsby-804997D-ORDINARY0
KATRIN SOULSBYsophymarine-openregistry-h-katrin-soulsby-dadf7fI-ORDINARY0
MURRAY SOULSBYsophymarine-openregistry-h-murray-soulsby-375e92ORDINARY0
MURRAY SOULSBYsophymarine-openregistry-h-murray-soulsby-375e92F-ORDINARY0
NIGEL SOULSBYsophymarine-openregistry-h-nigel-soulsby-772c2bC-ORDINARY0
NIGEL SOULSBYsophymarine-openregistry-h-nigel-soulsby-772c2bORDINARY0
VIVIEN SOULSBYsophymarine-openregistry-h-vivien-soulsby-3c4f29H-ORDINARY0

GEOFF RICKETTS FREIGHT LIMITED

sophymarine-openregistry-gb-03143053
Status
Active
Type
Private Limited Company
Incorporated
02/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52243 — Cargo handling for land transport activities
Registered office
Ground Floor St Paul'S House, Leeds, West Yorkshire, LS1 2ND

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL LANCASHIREsophymarine-openregistry-h-stephen-paul-lancashire-91cf68ORDINARY450,06947.33%
PAUL STEPHEN GIBSONsophymarine-openregistry-h-paul-stephen-gibson-5c1fbeORDINARY400,31042.09%
ZOLTAN FRANK BISTUCZsophymarine-openregistry-h-zoltan-frank-bistucz-3ef3b4ORDINARY100,31010.55%
GEOFFREY RICKETTSsophymarine-openregistry-h-geoffrey-ricketts-289c41ORDINARY3100.03%
GEOFFREY RICKETTSsophymarine-openregistry-h-geoffrey-ricketts-289c41ORDINARY B1333.33%
GEOFFREY RICKETTSsophymarine-openregistry-h-geoffrey-ricketts-289c41ORDINARY A1333.33%
PAUL STEPHEN GIBSONsophymarine-openregistry-h-paul-stephen-gibson-5c1fbeORDINARY A1333.33%
PAUL STEPHEN GIBSONsophymarine-openregistry-h-paul-stephen-gibson-5c1fbeORDINARY B1333.33%
ZOLTAN FRANK BISTUCZsophymarine-openregistry-h-zoltan-frank-bistucz-3ef3b4ORDINARY A1333.33%
ZOLTAN FRANK BISTUCZsophymarine-openregistry-h-zoltan-frank-bistucz-3ef3b4ORDINARY B1333.33%
C T GIBSONsophymarine-openregistry-h-c-t-gibson-3ac970ORDINARY D10100.00%
DYLAN WILLIAM KENNETH SAYERSsophymarine-openregistry-h-dylan-william-kenneth-sayers-24bf89ORDINARY K10100.00%
GEOFFREY RICKETTSsophymarine-openregistry-h-geoffrey-ricketts-289c41ORDINARY H10100.00%
K O ROWBOTTOMsophymarine-openregistry-h-k-o-rowbottom-c23b9cORDINARY F10100.00%
LOUISE DENBYsophymarine-openregistry-h-louise-denby-8271b0ORDINARY C10100.00%
PAUL STEPHEN GIBSONsophymarine-openregistry-h-paul-stephen-gibson-5c1fbeORDINARY I10100.00%
STEPHEN JOHN JONESsophymarine-openregistry-h-stephen-john-jones-5595f2ORDINARY L10100.00%
STEPHEN PAUL LANCASHIREsophymarine-openregistry-h-stephen-paul-lancashire-91cf68ORDINARY E10100.00%
VALTER FILIPE DE SA CASTROsophymarine-openregistry-h-valter-filipe-de-sa-castro-d259d9ORDINARY M10100.00%
W E WHEATCROFTsophymarine-openregistry-h-w-e-wheatcroft-de05ffORDINARY G10100.00%
ZOLTAN FRANK BISTUCZsophymarine-openregistry-h-zoltan-frank-bistucz-3ef3b4ORDINARY J10100.00%