UK companies/Leeds/Page 25
Companies in Leeds and their shareholdersPage 25 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 323 shareholdings and 8 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
ARC INSPIRATIONS LIMITED
sophymarine-openregistry-gb-03883505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 5th Floor White Rose House, Leeds, LS6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | PREFERENCE | 3,281,102 | 93.37% |
| BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UKsophymarine-openregistry-h-bgf-uk-enterprise-fund-1-nominees-limite-86cb93 | PREFERENCE | 232,859 | 6.63% |
| ENTERPRISE FUND 1 LP)sophymarine-openregistry-h-enterprise-fund-1-lp-313682 | PREFERENCE | 232,859 | 6.63% |
| CHRISTOPHER DAVID UREsophymarine-openregistry-h-christopher-david-ure-5ad783 | B1 ORDINARY | 34,502 | 57.33% |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A1 ORDINARY | 26,352 | 93.37% |
| GILL UREsophymarine-openregistry-h-gill-ure-79da20 | B1 ORDINARY | 16,502 | 27.42% |
| MARTIN WOLSTENCROFTsophymarine-openregistry-h-martin-wolstencroft-6f6a70 | B2 ORDINARY | 12,416 | 100.00% |
| ATC PROPERTIES LIMITEDsophymarine-openregistry-gb-02429454 | B1 ORDINARY | 5,577 | 9.27% |
| ARC NOMINEES LIMITEDsophymarine-openregistry-gb-14084448 | D2 ORDINARY | 5,399 | 82.34% |
| ANNI COMFORT OPONGsophymarine-openregistry-h-anni-comfort-opong-8a6746 | C1 ORDINARY | 4,182 | 100.00% |
| DAVID JOHN BARRASSsophymarine-openregistry-h-david-john-barrass-915061 | B1 ORDINARY | 3,599 | 5.98% |
| MICHAEL EDWARD TYEsophymarine-openregistry-h-michael-edward-tye-16031d | D1 ORDINARY | 2,317 | 100.00% |
| CHRISTOPHER DAVID UREsophymarine-openregistry-h-christopher-david-ure-5ad783 | A3(B) ORDINARY | 2,135 | 60.74% |
| BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UKsophymarine-openregistry-h-bgf-uk-enterprise-fund-1-nominees-limite-86cb93 | A1 ORDINARY | 1,870 | 6.63% |
| ENTERPRISE FUND 1 LP)sophymarine-openregistry-h-enterprise-fund-1-lp-313682 | A1 ORDINARY | 1,870 | 6.63% |
| MARTIN WOLSTENCROFTsophymarine-openregistry-h-martin-wolstencroft-6f6a70 | E1 ORDINARY | 1,790 | 50.00% |
| MICHAEL EDWARD TYEsophymarine-openregistry-h-michael-edward-tye-16031d | E1 ORDINARY | 1,790 | 50.00% |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A3(A) ORDINARY | 1,630 | 93.36% |
| CHRISTOPHER DAVID UREsophymarine-openregistry-h-christopher-david-ure-5ad783 | A4 ORDINARY | 1,474 | 35.25% |
| MARTIN WOLSTENCROFTsophymarine-openregistry-h-martin-wolstencroft-6f6a70 | D2 ORDINARY | 1,158 | 17.66% |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A4 ORDINARY | 1,128 | 26.98% |
| GILL UREsophymarine-openregistry-h-gill-ure-79da20 | A3(B) ORDINARY | 1,021 | 29.05% |
| MARTIN WOLSTENCROFTsophymarine-openregistry-h-martin-wolstencroft-6f6a70 | A3(C) ORDINARY | 768 | 76.04% |
| GILL UREsophymarine-openregistry-h-gill-ure-79da20 | A4 ORDINARY | 706 | 16.89% |
| MARTIN WOLSTENCROFTsophymarine-openregistry-h-martin-wolstencroft-6f6a70 | A4 ORDINARY | 532 | 12.72% |
| MICHAEL EDWARD TYEsophymarine-openregistry-h-michael-edward-tye-16031d | A2 ORDINARY | 530 | 100.00% |
| ATC PROPERTIES LIMITEDsophymarine-openregistry-gb-02429454 | A3(B) ORDINARY | 359 | 10.21% |
| ATC PROPERTIES LIMITEDsophymarine-openregistry-gb-02429454 | A4 ORDINARY | 239 | 5.72% |
| ANNI COMFORT OPONGsophymarine-openregistry-h-anni-comfort-opong-8a6746 | A3(C) ORDINARY | 209 | 20.69% |
| BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UKsophymarine-openregistry-h-bgf-uk-enterprise-fund-1-nominees-limite-86cb93 | A3(A) ORDINARY | 116 | 6.64% |
| ENTERPRISE FUND 1 LP)sophymarine-openregistry-h-enterprise-fund-1-lp-313682 | A3(A) ORDINARY | 116 | 6.64% |
| BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UKsophymarine-openregistry-h-bgf-uk-enterprise-fund-1-nominees-limite-86cb93 | A4 ORDINARY | 79 | 1.89% |
| ENTERPRISE FUND 1 LP)sophymarine-openregistry-h-enterprise-fund-1-lp-313682 | A4 ORDINARY | 79 | 1.89% |
| MICHAEL EDWARD TYEsophymarine-openregistry-h-michael-edward-tye-16031d | A3(C) ORDINARY | 33 | 3.27% |
| MICHAEL EDWARD TYEsophymarine-openregistry-h-michael-edward-tye-16031d | A4 ORDINARY | 23 | 0.55% |
FRIDEN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-08199898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- GROUP
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Friden House, Leeds, West Yorkshire, LS16 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SOULSBYsophymarine-openregistry-h-john-soulsby-ef2350 | REDEEMABLE | 50 | 50.00% |
| PRISCILLA JANE SOULSBYsophymarine-openregistry-h-priscilla-jane-soulsby-cf761d | REDEEMABLE | 50 | 50.00% |
| EDWIN SOULSBYsophymarine-openregistry-h-edwin-soulsby-7c5a61 | DEFERRED | 47 | 60.26% |
| SALLY-ANNE SOULSBYsophymarine-openregistry-h-sally-anne-soulsby-be0134 | DEFERRED | 31 | 39.74% |
| ALFRED SOULSBYsophymarine-openregistry-h-alfred-soulsby-9ba42f | ORDINARY C SHARES | 13 | 100.00% |
| JACOB SOULSBYsophymarine-openregistry-h-jacob-soulsby-71843f | ORDINARY E SHARES | 13 | 100.00% |
| JETHRO SOULSBYsophymarine-openregistry-h-jethro-soulsby-8ecac7 | ORDINARY G SHARES | 13 | 100.00% |
| MR EDWIN SOULSBYsophymarine-openregistry-h-mr-edwin-soulsby-bdc9b1 | ORDINARY A SHARES | 13 | 100.00% |
| CARRIE SOULSBYsophymarine-openregistry-h-carrie-soulsby-3389af | ORDINARY H SHARES | 9 | 100.00% |
| LEONIE SOULSBYsophymarine-openregistry-h-leonie-soulsby-eeafe6 | ORDINARY D SHARES | 9 | 100.00% |
| PATRICIA LYNN SOULSBYsophymarine-openregistry-h-patricia-lynn-soulsby-444d64 | ORDINARY F SHARES | 9 | 100.00% |
| SALLY-ANNE SOULSBYsophymarine-openregistry-h-sally-anne-soulsby-be0134 | ORDINARY B SHARED | 9 | 100.00% |
| JOHN SOULSBYsophymarine-openregistry-h-john-soulsby-ef2350 | ORDINARY I SHARES | 6 | 100.00% |
| PRISCILLA JANE SOULSBYsophymarine-openregistry-h-priscilla-jane-soulsby-cf761d | ORDINARY J SHARES | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CID TRADING LIMITEDsophymarine-openregistry-gb-08199343 | Holds shares in | ORDINARY · 100.00% |
| HIGHFIELD TRADING LIMITEDsophymarine-openregistry-gb-08199774 | Holds shares in | ORDINARY · 100.00% |
| MOORFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-14379492 | Holds shares in | ORDINARY D SHARES · 19.31% |
EXTREMUS LIMITED
sophymarine-openregistry-gb-12251025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Mill House Troy Road, Leeds, West Yorkshire, LS18 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL PRODUCTS UK LIMITEDsophymarine-openregistry-gb-07560146 | ORDINARY | 10 | 100.00% |
| ARLOTECH LIMITEDsophymarine-openregistry-gb-12540603 | ORDINARY B | 2 | 100.00% |
| ARTHINGDALE LIMITEDsophymarine-openregistry-gb-12545033 | ORDINARY D | 2 | 100.00% |
| FALCON & BLACK LIMITEDsophymarine-openregistry-gb-12780793 | ORDINARY F | 2 | 100.00% |
| HILLCREST & GREEN LIMITEDsophymarine-openregistry-gb-13096801 | ORDINARY G | 2 | 100.00% |
| PAIGE HILL LIMITEDsophymarine-openregistry-gb-13671646 | ORDINARY H | 2 | 100.00% |
| RHODES BLACKWELL LIMITEDsophymarine-openregistry-gb-12540053 | ORDINARY A | 2 | 100.00% |
| RIDGELAYTON LIMITEDsophymarine-openregistry-h-ridgelayton-limited-906d01 | ORDINARY E | 2 | 100.00% |
| SAMUEL C SMALDON LIMITEDsophymarine-openregistry-gb-08284269 | ORDINARY C | 2 | 100.00% |
| WYBERSLEGH LTDsophymarine-openregistry-gb-14755415 | ORDINARY J | 2 | 100.00% |
| WYNDSORMAE LTDsophymarine-openregistry-gb-13860435 | ORDINARY I | 2 | 100.00% |
THE ANTIQUES COLLECTIVE LTD
sophymarine-openregistry-gb-14385719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 9 Kerry Street, Leeds, LS18 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM THOMAS VASEYsophymarine-openregistry-h-liam-thomas-vasey-83c1fb | A ORDINARY | 35 | 100.00% |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | F ORDINARY | 26 | 100.00% |
| BETH KELLYsophymarine-openregistry-h-beth-kelly-31706f | I ORDINARY | 10 | 100.00% |
| ZOE ASHMOREsophymarine-openregistry-h-zoe-ashmore-49ad93 | J ORDINARY | 10 | 100.00% |
| ELLA VASEYsophymarine-openregistry-h-ella-vasey-23898b | B ORDINARY | 8 | 100.00% |
| CHLOE CROPPERsophymarine-openregistry-h-chloe-cropper-2fc8a9 | G ORDINARY | 4 | 100.00% |
| CONNIE O'NEILLsophymarine-openregistry-h-connie-o-neill-232334 | E ORDINARY | 3 | 100.00% |
| JOSEPH O'NEILLsophymarine-openregistry-h-joseph-o-neill-ba55c6 | D ORDINARY | 3 | 100.00% |
| UNA O'NEILLsophymarine-openregistry-h-una-o-neill-e2a427 | C ORDINARY | 3 | 100.00% |
| NEIL CHURCHsophymarine-openregistry-h-neil-church-d5b05f | H ORDINARY | 1 | 100.00% |
| EMMA SANDERSONsophymarine-openregistry-h-emma-sanderson-46b60a | ORDINARY | 0 | |
A B OUTSOURCING LIMITED
sophymarine-openregistry-gb-03391884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1997
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 9 Millshaw Park Avenue, Leeds, West Yorkshire, LS11 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICEBOX BELGIUM HOLDINGS SRLsophymarine-openregistry-h-icebox-belgium-holdings-srl-10ff41 | A ORDINARY | 25,400 | |
| ICEBOX BELGIUM HOLDINGS SRLsophymarine-openregistry-h-icebox-belgium-holdings-srl-10ff41 | F ORDINARY | 9,400 | |
| ICEBOX BELGIUM HOLDINGS SRLsophymarine-openregistry-h-icebox-belgium-holdings-srl-10ff41 | D ORDINARY | 6,400 | |
| ICEBOX BELGIUM HOLDINGS SRLsophymarine-openregistry-h-icebox-belgium-holdings-srl-10ff41 | G ORDINARY | 6,400 | |
| ICEBOX BELGIUM HOLDINGS SRLsophymarine-openregistry-h-icebox-belgium-holdings-srl-10ff41 | C ORDINARY | 5,800 | |
| ICEBOX BELGIUM HOLDINGS SRLsophymarine-openregistry-h-icebox-belgium-holdings-srl-10ff41 | B ORDINARY | 3,400 | |
| ICEBOX BELGIUM HOLDINGS SRLsophymarine-openregistry-h-icebox-belgium-holdings-srl-10ff41 | E ORDINARY | 3,350 | |
| ICEBOX BELGIUM HOLDINGS SRLsophymarine-openregistry-h-icebox-belgium-holdings-srl-10ff41 | H ORDINARY | 3,350 | |
| ICEBOX BELGIUM HOLDINGS SRLsophymarine-openregistry-h-icebox-belgium-holdings-srl-10ff41 | K ORDINARY | 1,324 | |
| ICEBOX BELGIUM HOLDINGS SRLsophymarine-openregistry-h-icebox-belgium-holdings-srl-10ff41 | L ORDINARY | 1,324 | |
| ANDREW CLARKSONsophymarine-openregistry-h-andrew-clarkson-911c3e | L ORDINARY | 0 | |
| BARBARA PARSONSsophymarine-openregistry-h-barbara-parsons-250430 | B ORDINARY | 0 | |
| CLARE DALLIMOREsophymarine-openregistry-h-clare-dallimore-dada3f | E ORDINARY | 0 | |
| GRANT RICHARDSONsophymarine-openregistry-h-grant-richardson-cf041f | L ORDINARY | 0 | |
| KARL DALLIMOREsophymarine-openregistry-h-karl-dallimore-d1bb1c | C ORDINARY | 0 | |
| LEE PARSONSsophymarine-openregistry-h-lee-parsons-64eb08 | A ORDINARY | 0 | |
| PAUL PARSONSsophymarine-openregistry-gb-04439690 | F ORDINARY | 0 | |
| PIPER DALLIMOREsophymarine-openregistry-h-piper-dallimore-6a7c3b | H ORDINARY | 0 | |
| POPPY PARSONSsophymarine-openregistry-h-poppy-parsons-f56afd | G ORDINARY | 0 | |
| SADIE PARSONSsophymarine-openregistry-h-sadie-parsons-a188f7 | D ORDINARY | 0 | |
CARLAC GROUP LIMITED
sophymarine-openregistry-gb-05170731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2004
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 16-17 Ashfield Way, Leeds, West Yorkshire, LS12 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN CHURCHsophymarine-openregistry-h-joan-church-a7e7f7 | ORDINARY K | 425,745 | 100.00% |
| NEIL FIRTHsophymarine-openregistry-h-neil-firth-9ed6fc | ORDINARY A | 503 | 100.00% |
| GARY HEALERsophymarine-openregistry-h-gary-healer-1c3faf | ORDINARY H | 1 | 100.00% |
| GRAHAM LESLIEsophymarine-openregistry-h-graham-leslie-f25ca8 | ORDINARY I | 1 | 100.00% |
| JAMES FIRTHsophymarine-openregistry-h-james-firth-92d51a | ORDINARY D | 1 | 100.00% |
| KAREN FIRTHsophymarine-openregistry-h-karen-firth-19b465 | C ORDINARY | 1 | 100.00% |
| MARK LONGsophymarine-openregistry-h-mark-long-a16b4b | ORDINARY J | 1 | 100.00% |
| OLIVER FIRTHsophymarine-openregistry-h-oliver-firth-b786d2 | ORDINARY F | 1 | 100.00% |
| REBECCA FIRTHsophymarine-openregistry-h-rebecca-firth-230576 | ORDINARY E | 1 | 100.00% |
| MARCUS HIRSTsophymarine-openregistry-h-marcus-hirst-dc32fe | ORDINARY A | 0 | 0.00% |
| MELANIE FIRTHsophymarine-openregistry-h-melanie-firth-9129f6 | ORDINARY A | 0 | 0.00% |
METHOD ANALYTICS LTD
sophymarine-openregistry-gb-10153186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor, St Pauls House,, Leeds, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARROWCLIFFsophymarine-openregistry-h-adam-barrowcliff-135528 | A ORDINARY | 19,900 | 100.00% |
| DAMON BRYANsophymarine-openregistry-h-damon-bryan-e289ca | B ORDINARY | 19,900 | 100.00% |
| PETER DENBYsophymarine-openregistry-h-peter-denby-c195ad | C ORDINARY | 19,900 | 100.00% |
| THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16 | D ORDINARY | 19,900 | 100.00% |
| FYI GROWTH L.P.sophymarine-openregistry-gb-LP022102 | A PREFERRED | 11,556 | 54.55% |
| SNOWFLAKE INCsophymarine-openregistry-h-snowflake-inc-c44a72 | A PREFERRED | 5,184 | 24.47% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A PREFERRED | 4,444 | 20.98% |
| ABIGAIL BARROWCLIFFsophymarine-openregistry-h-abigail-barrowcliff-b21c56 | E ORDINARY | 100 | 100.00% |
| ANNETTA DENBYsophymarine-openregistry-h-annetta-denby-1a5fc2 | H ORDINARY | 100 | 100.00% |
| JACQUELINE HILLsophymarine-openregistry-h-jacqueline-hill-e69bcf | G ORDINARY | 100 | 100.00% |
| VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981 | F ORDINARY | 100 | 100.00% |
FORCE 24 LTD
sophymarine-openregistry-gb-07448931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Indigo Blu Office 2, Leeds, West Yorkshire, LS10 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH SMALLER COMPANIES VCT PLCsophymarine-openregistry-gb-03134749 | A1 PREFERENCE | 1,125,000 | |
| BRITISH SMALLER COMPANIES VCT2 PLCsophymarine-openregistry-gb-04084003 | A1 PREFERENCE | 750,000 | |
| YFM EQUITY PARTNERS GROWTH II LLPsophymarine-openregistry-h-yfm-equity-partners-growth-ii-llp-846cb8 | A1 PREFERENCE | 375,000 | |
| MARC WASHBOURNEsophymarine-openregistry-h-marc-washbourne-018993 | A1 PREFERENCE | 75,000 | |
| ADAM HILDRETHsophymarine-openregistry-h-adam-hildreth-00dc04 | A2 PREFERENCE | 60,000 | |
| BRITISH SMALLER COMPANIES VCT PLCsophymarine-openregistry-gb-03134749 | A ORDINARY | 35,678 | |
| CANDELENE LIMITEDsophymarine-openregistry-gb-08887618 | C ORDINARY | 29,000 | |
| ADAM OLDFIELDsophymarine-openregistry-h-adam-oldfield-7630e7 | ORDINARY | 27,306 | |
| NICHOLAS LLOYD WASHBOURNEsophymarine-openregistry-h-nicholas-lloyd-washbourne-c9b605 | ORDINARY | 26,400 | |
| BRITISH SMALLER COMPANIES VCT2 PLCsophymarine-openregistry-gb-04084003 | A ORDINARY | 23,786 | |
| YFM EQUITY PARTNERS GROWTH II LLPsophymarine-openregistry-h-yfm-equity-partners-growth-ii-llp-846cb8 | A ORDINARY | 11,894 | |
| CHRIS UNDERHILLsophymarine-openregistry-h-chris-underhill-3ed0db | B ORDINARY | 3,870 | |
| MARC WASHBOURNEsophymarine-openregistry-h-marc-washbourne-018993 | ORDINARY | 3,548 | |
| RAYMOND WASHBOURNEsophymarine-openregistry-h-raymond-washbourne-182497 | ORDINARY | 3,095 | |
| ADAM HILDRETHsophymarine-openregistry-h-adam-hildreth-00dc04 | B ORDINARY | 1,465 | |
| ADAM HILDRETHsophymarine-openregistry-h-adam-hildreth-00dc04 | D ORDINARY | 906 | |
| HENRY SMITHsophymarine-openregistry-h-henry-smith-541815 | D ORDINARY | 0 | |
COMPLETE QUALITY ENGINEERING LIMITED
sophymarine-openregistry-gb-10378196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Yorkshire Hub, Leeds, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LEEsophymarine-openregistry-h-philip-lee-b31b24 | G ORDINARY | 135 | 100.00% |
| PHILLIP STEADsophymarine-openregistry-h-phillip-stead-1bbaca | C ORDINARY | 120 | 75.00% |
| STUART BARKERsophymarine-openregistry-h-stuart-barker-0ca2e9 | D ORDINARY | 120 | 75.00% |
| ALISON STEADsophymarine-openregistry-h-alison-stead-93d218 | C ORDINARY | 40 | 25.00% |
| JOANN BARKERsophymarine-openregistry-h-joann-barker-64eaf2 | D ORDINARY | 40 | 25.00% |
| SHONA UNWINsophymarine-openregistry-h-shona-unwin-3d2070 | E ORDINARY | 25 | 62.50% |
| ANDREW SLIGHTsophymarine-openregistry-h-andrew-slight-509f41 | E ORDINARY | 15 | 37.50% |
| ALVARO JOSE REBON PORTILLOsophymarine-openregistry-h-alvaro-jose-rebon-portillo-87bfbc | F ORDINARY | 0 | |
| JONATHAN SANDERSONsophymarine-openregistry-h-jonathan-sanderson-c6c5ed | A ORDINARY | 0 | |
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | B ORDINARY | 0 | |
| SOPHIA SANDERSONsophymarine-openregistry-h-sophia-sanderson-25d0e0 | A ORDINARY | 0 | |
AIRE GLOBAL GROUP LIMITED
sophymarine-openregistry-gb-11254539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Fold, Leeds, LS10 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL MILNERsophymarine-openregistry-h-jonathan-paul-milner-11cc99 | A ORDINARY | 7,130 | 100.00% |
| PATRICK MCGURKsophymarine-openregistry-h-patrick-mcgurk-f1f0fa | D ORDINARY | 3,530 | 100.00% |
| JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6 | B1 ORDINARY | 1,870 | 100.00% |
| KIRSTY MILNERsophymarine-openregistry-h-kirsty-milner-eba8ce | B1 ORDINARY | 1,870 | 100.00% |
| JACK LIPPsophymarine-openregistry-h-jack-lipp-d41bd9 | B3 ORDINARY | 1,530 | 100.00% |
| MEGAN LIPPsophymarine-openregistry-h-megan-lipp-ab8c8d | B3 ORDINARY | 1,530 | 100.00% |
| MILES MCDERMOTTsophymarine-openregistry-h-miles-mcdermott-88103e | B2 ORDINARY | 1,380 | 100.00% |
| TRACEY FARRARsophymarine-openregistry-h-tracey-farrar-24cce8 | B2 ORDINARY | 1,380 | 100.00% |
| MILES MCDERMOTTsophymarine-openregistry-h-miles-mcdermott-88103e | C ORDINARY | 1,180 | 100.00% |
| TRACEY FARRARsophymarine-openregistry-h-tracey-farrar-24cce8 | C ORDINARY | 1,180 | 100.00% |
| JACK LIPPsophymarine-openregistry-h-jack-lipp-d41bd9 | E ORDINARY | 1,030 | 100.00% |
| MEGAN LIPPsophymarine-openregistry-h-megan-lipp-ab8c8d | E ORDINARY | 1,030 | 100.00% |
| AIRE GLOBAL GROUP LIMITED (COMPANY NUMBER 11254539)sophymarine-openregistry-h-aire-global-group-limited-company-number-5e0051 | B1 ORDINARY | 0 | 0.00% |
| ALAN BROCKLEHURSTsophymarine-openregistry-h-alan-brocklehurst-e38a62 | D ORDINARY | 0 | 0.00% |
| JACK LIPPsophymarine-openregistry-h-jack-lipp-d41bd9 | E ORDINARY | 0 | 0.00% |
| JACK LIPPsophymarine-openregistry-h-jack-lipp-d41bd9 | B3 ORDINARY | 0 | 0.00% |
| JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6 | B1 ORDINARY | 0 | 0.00% |
| MILES MCDERMOTTsophymarine-openregistry-h-miles-mcdermott-88103e | B2 ORDINARY | 0 | 0.00% |
| MILES PHILIP MCDERMOTTsophymarine-openregistry-h-miles-philip-mcdermott-e715cd | C ORDINARY | 0 | 0.00% |
BEECH VILLA PROPERTIES LTD
sophymarine-openregistry-gb-12393774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Knowsthorpe Way, Leeds, LS9 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN J LANGTONsophymarine-openregistry-h-dean-j-langton-9f2310 | A2 ORDINARY | 1,031 | |
| RHONDA LANGTONsophymarine-openregistry-h-rhonda-langton-c3c2b9 | A1 ORDINARY | 1,031 | |
| BRADLEY T LANGTONsophymarine-openregistry-h-bradley-t-langton-a94341 | F ORDINARY | 48 | |
| DEAN D LANGTONsophymarine-openregistry-h-dean-d-langton-5b247f | E ORDINARY | 48 | |
| GEORGIA SMITHsophymarine-openregistry-h-georgia-smith-39d015 | D ORDINARY | 48 | |
| BRADLEY T LANGTONsophymarine-openregistry-h-bradley-t-langton-a94341 | A1 ORDINARY | 23 | |
| BRADLEY T LANGTONsophymarine-openregistry-h-bradley-t-langton-a94341 | A2 ORDINARY | 23 | |
| DEAN DAVID LANGTONsophymarine-openregistry-h-dean-david-langton-75d443 | A1 ORDINARY | 23 | |
| DEAN DAVID LANGTONsophymarine-openregistry-h-dean-david-langton-75d443 | A2 ORDINARY | 23 | |
| GEORGIA SMITHsophymarine-openregistry-h-georgia-smith-39d015 | A1 ORDINARY | 23 | |
| GEORGIA SMITHsophymarine-openregistry-h-georgia-smith-39d015 | A2 ORDINARY | 23 | |
| BRADLEY T LANGTONsophymarine-openregistry-h-bradley-t-langton-a94341 | C ORDINARY | 8 | |
| DEAN D LANGTONsophymarine-openregistry-h-dean-d-langton-5b247f | B ORDINARY | 4 | |
| GEORGIA SMITHsophymarine-openregistry-h-georgia-smith-39d015 | B ORDINARY | 4 | |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | B ORDINARY | 4 | |
| TANYA M LANGTONsophymarine-openregistry-h-tanya-m-langton-4ea507 | B ORDINARY | 4 | |
| BRADLEY LANGTONsophymarine-openregistry-h-bradley-langton-d45cec | A1 ORDINARY | 0 | |
| BRADLEY LANGTONsophymarine-openregistry-h-bradley-langton-d45cec | F ORDINARY | 0 | |
| BRADLEY LANGTONsophymarine-openregistry-h-bradley-langton-d45cec | A2 ORDINARY | 0 | |
| BRADLEY T. LANGTONsophymarine-openregistry-h-bradley-t-langton-a94341 | C ORDINARY | 0 | |
| DEAN D LANGTONsophymarine-openregistry-h-dean-d-langton-5b247f | A1 ORDINARY | 0 | |
| DEAN D LANGTONsophymarine-openregistry-h-dean-d-langton-5b247f | B ORDINARY | 0 | |
| DEAN DAVID LANGTONsophymarine-openregistry-h-dean-david-langton-75d443 | E ORDINARY | 0 | |
| DEAN DAVID LANGTONsophymarine-openregistry-h-dean-david-langton-75d443 | A2 ORDINARY | 0 | |
| DEAN J LANGTONsophymarine-openregistry-h-dean-j-langton-9f2310 | A2 ORDINARY | 0 | |
| GEORGIA SMITHsophymarine-openregistry-h-georgia-smith-39d015 | A2 ORDINARY | 0 | |
| GEORGIA SMITHsophymarine-openregistry-h-georgia-smith-39d015 | B ORDINARY | 0 | |
| GEORGIA SMITHsophymarine-openregistry-h-georgia-smith-39d015 | A1 ORDINARY | 0 | |
| GEORGIA SMITHsophymarine-openregistry-h-georgia-smith-39d015 | D ORDINARY | 0 | |
| RHONDA LANGTONsophymarine-openregistry-h-rhonda-langton-c3c2b9 | A1 ORDINARY | 0 | |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | B ORDINARY | 0 | |
| TANYA LANGTONsophymarine-openregistry-h-tanya-langton-819912 | B ORDINARY | 0 | |
NBP GROUP LIMITED
sophymarine-openregistry-gb-13215832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- GROUP
- SIC
- 43290 — Other construction installation
- Registered office
- 2a-2b Elland Road Industrial Park, Leeds, LS11 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 4,079 | 100.00% |
| JUDAH RAPHAEL WILSONsophymarine-openregistry-h-judah-raphael-wilson-0886f5 | B ORDINARY | 1,634 | 39.65% |
| RICHARD LINDOPsophymarine-openregistry-h-richard-lindop-c26c87 | B ORDINARY | 962 | 23.34% |
| JAS GILLsophymarine-openregistry-h-jas-gill-cbd906 | B ORDINARY | 609 | 14.78% |
| JONATHAN MARK GREENsophymarine-openregistry-h-jonathan-mark-green-9e13f2 | C ORDINARY | 600 | 42.86% |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | C ORDINARY | 600 | 42.86% |
| JONATHAN MARK GREENsophymarine-openregistry-h-jonathan-mark-green-9e13f2 | B ORDINARY | 458 | 11.11% |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | B ORDINARY | 458 | 11.11% |
| JAS GILLsophymarine-openregistry-h-jas-gill-cbd906 | F ORDINARY | 281 | 53.42% |
| JAMES PHILIP HANWELLsophymarine-openregistry-h-james-philip-hanwell-3ac709 | D ORDINARY | 200 | 100.00% |
| JAS GILLsophymarine-openregistry-h-jas-gill-cbd906 | C ORDINARY | 200 | 14.29% |
| JOHN JULIAN BROWETTsophymarine-openregistry-h-john-julian-browett-e9e8d5 | E ORDINARY | 200 | 100.00% |
| JOHN MCGANNsophymarine-openregistry-h-john-mcgann-bf2d94 | F ORDINARY | 105 | 19.96% |
| DARREN OWENSsophymarine-openregistry-h-darren-owens-dfc1ab | F ORDINARY | 70 | 13.31% |
| JONATHAN LAKINsophymarine-openregistry-h-jonathan-lakin-b7a6ee | F ORDINARY | 70 | 13.31% |
| RICHARD LINDOPsophymarine-openregistry-h-richard-lindop-c26c87 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHERN BUILDING PLASTICS LIMITEDsophymarine-openregistry-gb-07231238 | Holds shares in | ORDINARY · 100.00% |
ILIAD SOLUTIONS LIMITED
sophymarine-openregistry-gb-04174794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6th Floor, Leeds, LS1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL WALTONsophymarine-openregistry-h-anthony-paul-walton-34bf20 | ORDINARY B 1P SHARES | 3,800 | |
| MICHAEL TERENCE WRIGHTsophymarine-openregistry-h-michael-terence-wright-2debfb | ORDINARY C 1P SHARES | 2,884 | |
| AND HARRY ALEXANDER SPRACKLENsophymarine-openregistry-h-and-harry-alexander-spracklen-da9418 | ORDINARY D 1P SHARES | 1,918 | |
| SAATCHI SPRACKLEN, YASMIN TIA KLEIN, NIAMH CORAL TAYLORsophymarine-openregistry-h-saatchi-spracklen-yasmin-tia-klein-niamh-be9ef4 | ORDINARY D 1P SHARES | 1,918 | |
| ANTHONY PAUL WALTONsophymarine-openregistry-h-anthony-paul-walton-34bf20 | ORDINARY D 1P SHARES | 1,882 | |
| RICHARD NICHOLAS LAUNDERsophymarine-openregistry-h-richard-nicholas-launder-c30c9f | ORDINARY F 1P SHARES | 315 | |
| STEVEN ROBERT CHAMBERSsophymarine-openregistry-h-steven-robert-chambers-54f674 | ORDINARY E 1P SHARES | 251 | |
| HAMGARD LIMITEDsophymarine-openregistry-gb-11636756 | ORDINARY C 1P SHARES | 221 | |
| STEVEN ROBERT CHAMBERSsophymarine-openregistry-h-steven-robert-chambers-54f674 | ORDINARY C 1P SHARES | 146 | |
| CRABTREE CAPITAL LIMITEDsophymarine-openregistry-gb-10234288 | ORDINARY E 1P SHARES | 125 | |
| RICHARD NICHOLAS LAUNDERsophymarine-openregistry-h-richard-nicholas-launder-c30c9f | ORDINARY C 1P SHARES | 81 | |
| SANDRA BERNADETTE LAUNDERsophymarine-openregistry-h-sandra-bernadette-launder-57274c | ORDINARY F 1P SHARES | 62 | |
| ANTHONY PAUL WALTONsophymarine-openregistry-h-anthony-paul-walton-34bf20 | ORDINARY C 1P SHARES | 49 | |
| SEAMUS MINOGUEsophymarine-openregistry-h-seamus-minogue-80f53f | ORDINARY C 1P SHARES | 48 | |
| CRABTREE CAPITAL LIMITEDsophymarine-openregistry-gb-10234288 | ORDINARY C 1P SHARES | 23 | |
| SANDRA BERNADETTE LAUNDERsophymarine-openregistry-h-sandra-bernadette-launder-57274c | ORDINARY C 1P SHARES | 16 | |
| CHRISTOPHER DAVID SPRACKLEN (DECEASED)sophymarine-openregistry-h-christopher-david-spracklen-deceased-f3af4f | ORDINARY D 1P SHARES | 0 | |
CWM INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10478948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1a Tower Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROGENY GROUP LIMITEDsophymarine-openregistry-gb-09276612 | ORDINARY | 30,000 | |
| DAVID SPENCERsophymarine-openregistry-gb-06002485 | ORDINARY B SHARES | 0 | |
| ELIZABETH ANN HALLsophymarine-openregistry-h-elizabeth-ann-hall-7afbc0 | ORDINARY A SHARES | 0 | |
| ERIN SPENCERsophymarine-openregistry-h-erin-spencer-4b4b4f | ORDINARY C SHARES | 0 | |
| LOUISE STANBURYsophymarine-openregistry-h-louise-stanbury-5e5fd6 | ORDINARY C SHARES | 0 | |
| MARK STANBURYsophymarine-openregistry-h-mark-stanbury-0ddff9 | ORDINARY B SHARES | 0 | |
| MARK STANBURY AS NOMINEE FOR HOLLY STANBURYsophymarine-openregistry-h-mark-stanbury-as-nominee-for-holly-stanb-c6c8dc | ORDINARY A SHARES | 0 | |
| MARK STANBURY AS NOMINEE FOR ISABELLA STANBURYsophymarine-openregistry-h-mark-stanbury-as-nominee-for-isabella-st-995589 | ORDINARY A SHARES | 0 | |
| STEVEN HALLsophymarine-openregistry-h-steven-hall-3b5a16 | ORDINARY B SHARES | 0 | |
| THOMAS SPENCERsophymarine-openregistry-h-thomas-spencer-76c3d5 | ORDINARY A SHARES | 0 | |
| WENDY HALLsophymarine-openregistry-h-wendy-hall-d36ad5 | ORDINARY C SHARES | 0 | |
TCP TOPCO (CALIFORNIA) LIMITED
sophymarine-openregistry-gb-10943790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Walkers Transport Howley Park Industrial Estate, Leeds, West Yorks, LS27 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKERS TRANSPORT HOLDINGS LTDsophymarine-openregistry-gb-14979302 | A ORDINARY | 657,386 | |
| WALKERS TRANSPORT HOLDINGS LTDsophymarine-openregistry-gb-14979302 | B ORDINARY | 162,822 | |
| WALKERS TRANSPORT HOLDINGS LTDsophymarine-openregistry-gb-14979302 | C ORDINARY | 129,792 | |
| WALKERS TRANSPORT HOLDINGS LTDsophymarine-openregistry-gb-14979302 | DEFERRED | 50,000 | |
| ANTHONY LOCHERYsophymarine-openregistry-h-anthony-lochery-7f654f | DEFERRED | 0 | |
| ANTHONY LOCHERYsophymarine-openregistry-h-anthony-lochery-7f654f | C ORDINARY | 0 | |
| CAPITAL PARTNERS CALIFORNIA INVESMENT LPsophymarine-openregistry-h-capital-partners-california-invesment-lp-3a6572 | A ORDINARY | 0 | |
| CAPITAL PARTNERS CALIFORNIA INVESTMENT LPsophymarine-openregistry-h-capital-partners-california-investment-l-6d507e | DEFERRED | 0 | |
| JASON SCOTTsophymarine-openregistry-gb-16970984 | DEFERRED | 0 | |
| JASON SCOTTsophymarine-openregistry-gb-16970984 | C ORDINARY | 0 | |
| KEITH ROBINSONsophymarine-openregistry-gb-10943186 | DEFERRED | 0 | |
| KEITH ROBINSONsophymarine-openregistry-gb-10943186 | C ORDINARY | 0 | |
| NIGEL JENKINSONsophymarine-openregistry-h-nigel-jenkinson-48cd89 | B ORDINARY | 0 | |
| NIGEL JENKINSONsophymarine-openregistry-h-nigel-jenkinson-48cd89 | DEFERRED | 0 | |
| RICHARD SIMPSONsophymarine-openregistry-h-richard-simpson-f43faf | B ORDINARY | 0 | |
| SCOTT HOBMANsophymarine-openregistry-h-scott-hobman-0cafcb | C ORDINARY | 0 | |
| SCOTT HOBMANsophymarine-openregistry-h-scott-hobman-0cafcb | DEFERRED | 0 | |
| TCP GENERAL PARTNER LIMITED FOR & ON BEHALF OF TOTALsophymarine-openregistry-h-tcp-general-partner-limited-for-on-behal-2a18a2 | DEFERRED | 0 | |
| TCP GENERAL PARTNER LIMITED FOR AND ON BEHALF OF TOTALsophymarine-openregistry-h-tcp-general-partner-limited-for-and-on-b-2a18a2 | A ORDINARY | 0 | |
WALKERS TRANSPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-14979302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Walkers Transport Howley Park Industrial Estate, Leeds, West Yorkshire, LS27 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCP CALIFORNIA INVESTMENT LLPsophymarine-openregistry-h-tcp-california-investment-llp-dbc3b5 | PREFERENCE | 1,245,272 | |
| TCP CALIFORNIA INVESTMENT LLPsophymarine-openregistry-h-tcp-california-investment-llp-dbc3b5 | A ORDINARY | 695,000 | |
| JASON SCOTTsophymarine-openregistry-gb-16970984 | B ORDINARY | 150,000 | |
| JASON SCOTTsophymarine-openregistry-gb-16970984 | PREFERENCE | 94,564 | |
| SCOTT HOBMANsophymarine-openregistry-h-scott-hobman-0cafcb | PREFERENCE | 69,510 | |
| SCOTT HOBMANsophymarine-openregistry-h-scott-hobman-0cafcb | B ORDINARY | 60,000 | |
| ADAM GRIGGSsophymarine-openregistry-h-adam-griggs-b783d3 | C ORDINARY | 52,632 | |
| JAMES BROWNINGsophymarine-openregistry-h-james-browning-fa99d5 | B ORDINARY | 20,000 | |
| CHRISTOPHER BURLEYsophymarine-openregistry-h-christopher-burley-3554c0 | B ORDINARY | 12,500 | |
| DAVID BALFOURsophymarine-openregistry-h-david-balfour-0c7da0 | B ORDINARY | 12,500 | |
| JANINE MCMASTERsophymarine-openregistry-h-janine-mcmaster-f73e74 | B ORDINARY | 12,500 | |
| KEVIN CROOKESsophymarine-openregistry-h-kevin-crookes-0a63ba | B ORDINARY | 12,500 | |
| PAUL CLARKEsophymarine-openregistry-gb-16594808 | B ORDINARY | 12,500 | |
| RACHAEL FRANKLINsophymarine-openregistry-h-rachael-franklin-4294d9 | B ORDINARY | 12,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| TCP TOPCO (CALIFORNIA) LIMITEDsophymarine-openregistry-gb-10943790 | Holds shares in | A ORDINARY |
AUXETEC LIMITED
sophymarine-openregistry-gb-12925662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Nexus, Leeds, LS2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658 | ORDINARY | 1,125 | |
| NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592 | A ORDINARY | 963 | |
| NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592 | ORDINARY | 375 | |
| PHILIP GOODIERsophymarine-openregistry-h-philip-goodier-ab98ee | C ORDINARY | 308 | |
| DEVESH MISTRYsophymarine-openregistry-h-devesh-mistry-6475f6 | ORDINARY | 260 | |
| HELEN GLEESONsophymarine-openregistry-h-helen-gleeson-da839d | ORDINARY | 260 | |
| PETER HINEsophymarine-openregistry-h-peter-hine-2d32f1 | ORDINARY | 120 | |
| MARK VERRALLsophymarine-openregistry-h-mark-verrall-7c1870 | C ORDINARY | 110 | |
| ETHAN JULLsophymarine-openregistry-h-ethan-jull-cff5cf | ORDINARY | 100 | |
| MARIAM HUSSAINsophymarine-openregistry-gb-16213727 | ORDINARY | 100 | |
| RICHARD MANDLEsophymarine-openregistry-h-richard-mandle-f9ae91 | ORDINARY | 100 | |
| HELEN GLEESONsophymarine-openregistry-h-helen-gleeson-da839d | C ORDINARY | 99 | |
| THOMAS RAISTRICKsophymarine-openregistry-h-thomas-raistrick-fea832 | ORDINARY | 60 | |
SHALLOWDALE LIMITED
sophymarine-openregistry-gb-01087972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LYNDA HAUSMANsophymarine-openregistry-h-karen-lynda-hausman-18fda8 | A ORDINARY | 25 | |
| SUZANNE JANE BERSONsophymarine-openregistry-h-suzanne-jane-berson-7dead4 | A ORDINARY | 24 | |
| GLORIA EHRLICH SUZANNE JANE BERSON THE ESTATE OF THE LATE NICOLA RUTH BRACKUP AS TRUSTEES OF GLORIA EHRLICH INTEREST IN POSSESSION SETTLEMENT2005sophymarine-openregistry-h-gloria-ehrlich-suzanne-jane-berson-the-e-1d13ab | A ORDINARY | 13 | |
| BENSON KATIEsophymarine-openregistry-h-benson-katie-022668 | A ORDINARY | 8 | |
| HARRY BRACKUPsophymarine-openregistry-h-harry-brackup-1a2c4a | A ORDINARY | 8 | |
| JOSH BRACKUPsophymarine-openregistry-h-josh-brackup-7f72b4 | A ORDINARY | 8 | |
| BRACKUP HARRYsophymarine-openregistry-h-brackup-harry-c1d573 | A ORDINARY | 7 | |
| JOSH BRACKUPsophymarine-openregistry-h-josh-brackup-7f72b4 | A ORDINARY | 7 | |
| KAREN HAUSMANsophymarine-openregistry-h-karen-hausman-4dfb4d | A ORDINARY | 7 | |
| KATIE BENSONsophymarine-openregistry-h-katie-benson-5d859e | A ORDINARY | 7 | |
| SUZANNE JANE BERSONsophymarine-openregistry-h-suzanne-jane-berson-7dead4 | A ORDINARY | 7 | |
| GLORIA EHRLICH SUZANNE JANE BERSON THE ESTATE OF THE LATE NICOLA RUTH BRACKUP AS TRUSTEES OF GLORIA EHRLICH DISCRETIONARYSETTLEMENT TRUST 2005sophymarine-openregistry-h-gloria-ehrlich-suzanne-jane-berson-the-e-5063b3 | A ORDINARY | 5 | |
| JOSH BRACKUPsophymarine-openregistry-h-josh-brackup-7f72b4 | B ORDINARY | 1 | |
| SUZANNE JANE BERSONsophymarine-openregistry-h-suzanne-jane-berson-7dead4 | B ORDINARY | 1 | |
| THE ESTATE OF THE LATE NICOLA RUTH BRACKUPsophymarine-openregistry-h-the-estate-of-the-late-nicola-ruth-brack-297786 | A ORDINARY | 0 | |
| THE ESTATE OF THE LATE NICOLA RUTH BRACKUPsophymarine-openregistry-h-the-estate-of-the-late-nicola-ruth-brack-297786 | B ORDINARY | 0 | |
NEW STREET CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-07672975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Wellington Place, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW STREET (HOLDCO) LIMITEDsophymarine-openregistry-gb-12492336 | ORDINARY-B | 1,124 | |
| NEW STREET (HOLDCO) LIMITEDsophymarine-openregistry-gb-12492336 | ORDINARY | 1,000 | |
| DAVID LEAsophymarine-openregistry-h-david-lea-751a9c | ORDINARY-B | 300 | |
| DEAN CORDINGLEYsophymarine-openregistry-h-dean-cordingley-d12d99 | ORDINARY-B | 200 | |
| GAVIN WINGFIELDsophymarine-openregistry-h-gavin-wingfield-5668ef | ORDINARY-B | 200 | |
| MARTIN JAMES OLIVERsophymarine-openregistry-h-martin-james-oliver-4ca531 | ORDINARY-B | 175 | |
| DEBBIE NORMANsophymarine-openregistry-h-debbie-norman-b4f655 | ORDINARY-B | 125 | |
| SARAH STEVENSONsophymarine-openregistry-h-sarah-stevenson-8e1d9d | ORDINARY-B | 75 | |
| COLIN RAYMOND MERCERsophymarine-openregistry-h-colin-raymond-mercer-8e8862 | ORDINARY-B | 63 | |
| LAURENCE FRANTZISsophymarine-openregistry-h-laurence-frantzis-f21b2a | ORDINARY-B | 50 | |
| DUNCAN SHAWsophymarine-openregistry-h-duncan-shaw-cf2fa4 | ORDINARY-B | 38 | |
| JEROME BULLsophymarine-openregistry-h-jerome-bull-e473f5 | ORDINARY-B | 25 | |
| DEAN CORDINGLEYsophymarine-openregistry-h-dean-cordingley-d12d99 | ORDINARY | 0 | |
| GAVIN WINGFIELDsophymarine-openregistry-h-gavin-wingfield-5668ef | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCER RICHARDSON & PARTNERS LIMITEDsophymarine-openregistry-gb-03388312 | Holds shares in | ORDINARY · 100.00% |
| NEW STREET (GROUP) LIMITEDsophymarine-openregistry-gb-12372585 | Holds shares in | ORDINARY · 100.00% |
| NSCG CHEMISTRY LIMITEDsophymarine-openregistry-gb-15316544 | Holds shares in | ORDINARY · 100.00% |
ORIGIN ARCHITECTURAL LTD
sophymarine-openregistry-gb-09695917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit 4 City Park Industrial Estate, Leeds, LS12 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WATSONsophymarine-openregistry-h-nicholas-watson-cc21d9 | ORDINARY | 440 | |
| STEPHEN HODGEsophymarine-openregistry-gb-08975490 | A ORDINARY | 75 | |
| RICK BARNETTsophymarine-openregistry-h-rick-barnett-29691c | A ORDINARY | 30 | |
| RICHARD WATSONsophymarine-openregistry-h-richard-watson-f59f8c | A ORDINARY | 25 | |
| ELIZABETH WATSONsophymarine-openregistry-h-elizabeth-watson-144ed6 | A ORDINARY | 20 | |
| AMY HODGEsophymarine-openregistry-h-amy-hodge-21ddc9 | A ORDINARY | 15 | |
| ANNA BEDUsophymarine-openregistry-h-anna-bedu-40a1f1 | A ORDINARY | 15 | |
| TOM WATSONsophymarine-openregistry-h-tom-watson-1d5fae | A ORDINARY | 10 | |
| CHARLES PUGHsophymarine-openregistry-h-charles-pugh-9d53f2 | A ORDINARY | 0 | |
| IAN BARNESsophymarine-openregistry-gb-04477311 | A ORDINARY | 0 | |
| PATRICK ALLENsophymarine-openregistry-h-patrick-allen-0c9b19 | A ORDINARY | 0 | |