UK companies/Leeds/Page 26
Companies in Leeds and their shareholdersPage 26 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 227 shareholdings and 1 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
CALEDONIAN LEISURE LTD
sophymarine-openregistry-gb-12718277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- GROUP
- SIC
- 79120 — Tour operator activities
- Registered office
- Unit C Millshaw Business Park, Leeds, LS11 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROGERSsophymarine-openregistry-h-graham-rogers-cb2295 | ORDINARY | 200,000 | |
| MARTIN STUART LOCKsophymarine-openregistry-h-martin-stuart-lock-4ff30f | ORDINARY | 120,000 | |
| THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483 | A ORDINARY | 107,573 | |
| MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931 | A ORDINARY | 99,898 | |
| GARY SPEAKMANsophymarine-openregistry-h-gary-speakman-8af610 | ORDINARY | 50,000 | |
| CARL BRACKENBURYsophymarine-openregistry-h-carl-brackenbury-1c5f2c | ORDINARY | 40,000 | |
| DAVID MCDONALDsophymarine-openregistry-h-david-mcdonald-613854 | ORDINARY | 20,000 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 20,000 | |
| TIMOTHY SIMPSONsophymarine-openregistry-h-timothy-simpson-f5aa1b | A ORDINARY | 13,831 | |
| GRAHAM ROGERSsophymarine-openregistry-h-graham-rogers-cb2295 | A ORDINARY | 5,947 | |
| TIMOTHY SIMPSONsophymarine-openregistry-h-timothy-simpson-f5aa1b | ORDINARY | 5,000 | |
| GARY SPEAKMANsophymarine-openregistry-h-gary-speakman-8af610 | A ORDINARY | 2,766 | |
| MARTIN LOCKsophymarine-openregistry-h-martin-lock-ec49d6 | A ORDINARY | 2,766 | |
| IAN HALEsophymarine-openregistry-h-ian-hale-e05ae1 | A ORDINARY | 1,383 | |
| CARL BRACKENBURYsophymarine-openregistry-h-carl-brackenbury-1c5f2c | A ORDINARY | 1,244 | |
| DAVID MCDONALDsophymarine-openregistry-h-david-mcdonald-613854 | A ORDINARY | 553 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | A ORDINARY | 553 | |
Related parties
| Party | Relationship | Detail |
|---|
| TATES TRAVEL LIMITEDsophymarine-openregistry-gb-12487269 | Holds shares in | ORDINARY |
CARBON FINGERPRINT LTD
sophymarine-openregistry-gb-13427941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 3 Park Square East, Leeds, LS1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM OWENsophymarine-openregistry-h-william-owen-e8568a | A ORDINARY | 355,500 | |
| MATT BIRDsophymarine-openregistry-h-matt-bird-25ec89 | A ORDINARY | 310,600 | |
| HARRISON OSTERFIELDsophymarine-openregistry-h-harrison-osterfield-516fe2 | A ORDINARY | 180,000 | |
| RORY CARTERsophymarine-openregistry-h-rory-carter-dfbb7f | A ORDINARY | 48,900 | |
| BAYJU THAKARsophymarine-openregistry-h-bayju-thakar-3e6841 | A ORDINARY | 40,000 | |
| DANIEL CURRANsophymarine-openregistry-h-daniel-curran-116d1d | A ORDINARY | 20,000 | |
| OLIVER SCUTTsophymarine-openregistry-h-oliver-scutt-6a82ac | A ORDINARY | 20,000 | |
| HELEN LEE-JONESsophymarine-openregistry-h-helen-lee-jones-d749f7 | A ORDINARY | 12,500 | |
| ROBERT TREZONAsophymarine-openregistry-h-robert-trezona-5b3ec6 | A ORDINARY | 12,500 | |
| MATTHEW BIRDsophymarine-openregistry-h-matthew-bird-cf8bb3 | B ORDINARY | 1 | |
| WILL OWENsophymarine-openregistry-gb-11071878 | B ORDINARY | 1 | |
DIRICKX SYSTEMS LIMITED
sophymarine-openregistry-gb-14098488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 3 Commerce Way, Leeds, LS10 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICOT SASsophymarine-openregistry-h-picot-sas-ac7f79 | A ORDINARY | 8,000 | 100.00% |
| KEVIN LYONSsophymarine-openregistry-h-kevin-lyons-5b9f70 | B ORDINARY | 450 | 22.50% |
| ADAM ROBINSONsophymarine-openregistry-h-adam-robinson-890474 | B ORDINARY | 250 | 12.50% |
| MIKE HOUGHTONsophymarine-openregistry-h-mike-houghton-26d725 | B ORDINARY | 250 | 12.50% |
| MIKE PICKUPsophymarine-openregistry-h-mike-pickup-74fae6 | B ORDINARY | 250 | 12.50% |
| BEN JENKINSsophymarine-openregistry-h-ben-jenkins-9bba74 | B ORDINARY | 200 | 10.00% |
| SHAUN ELLISsophymarine-openregistry-h-shaun-ellis-f2c591 | B ORDINARY | 200 | 10.00% |
| DALJEET FLORAsophymarine-openregistry-h-daljeet-flora-728b71 | B ORDINARY | 100 | 5.00% |
| GARY COLLINGSsophymarine-openregistry-h-gary-collings-497401 | B ORDINARY | 100 | 5.00% |
| NEIL STANLEYsophymarine-openregistry-h-neil-stanley-54051f | B ORDINARY | 100 | 5.00% |
| PAUL BRYANsophymarine-openregistry-gb-05425668 | B ORDINARY | 100 | 5.00% |
RESPIRO DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-16447745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72110 — Research and experimental development on biotechnology
86900 — Other human health activities - Registered office
- International House, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEO ISSITTsophymarine-openregistry-h-theo-issitt-9902ae | ORDINARY | 600,000 | |
| ALISON QUINNsophymarine-openregistry-h-alison-quinn-68b29b | ORDINARY | 400,000 | |
| ZINC 2 LPsophymarine-openregistry-gb-LP021947 | ORDINARY A | 191,280 | |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 73,943 | |
| ZINC 2 VB LPsophymarine-openregistry-gb-LP022367 | ORDINARY A | 46,102 | |
| AMADEUS VI TECHNOLOGY FUND LPsophymarine-openregistry-gb-LP023175 | ORDINARY A | 25,352 | |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY A | 24,647 | |
| CONCEPTION X ANGEL SYNDICATE LIMITEDsophymarine-openregistry-gb-16448023 | ORDINARY A | 17,621 | |
| IAIN PELLINGsophymarine-openregistry-h-iain-pelling-5c3601 | ORDINARY A | 3,521 | |
| AMADEUS RSEF LPsophymarine-openregistry-gb-LP015810 | ORDINARY A | 1,056 | |
| ALICIA BAKER MCDOWELLsophymarine-openregistry-h-alicia-baker-mcdowell-6f2da7 | ORDINARY | 729 | |
WEETWOOD PARK COURT FLATS LIMITED
sophymarine-openregistry-gb-00925549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1968
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 259 Otley Road, Leeds, West Yorkshire, LS16 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46 | ORDINARY | 1 | |
| FREDA MURRAYsophymarine-openregistry-h-freda-murray-5308c8 | ORDINARY | 1 | |
| HELEN SCOLLENsophymarine-openregistry-h-helen-scollen-1f5d15 | ORDINARY | 1 | |
| IRENE ELIZABETH HOLSTEADsophymarine-openregistry-h-irene-elizabeth-holstead-eeace9 | ORDINARY | 1 | |
| JOHN FRANCIS SCOLLENsophymarine-openregistry-h-john-francis-scollen-d177d2 | ORDINARY | 1 | |
| JUNE DIAMONDsophymarine-openregistry-h-june-diamond-b7aa06 | ORDINARY | 1 | |
| LAURA ANN TEASDALEsophymarine-openregistry-h-laura-ann-teasdale-8ca9da | ORDINARY | 1 | |
| MARY JOSEPHINE CHINNERYsophymarine-openregistry-h-mary-josephine-chinnery-adbfab | ORDINARY | 1 | |
| RAYMONDE ELIZABETH WHITTENsophymarine-openregistry-h-raymonde-elizabeth-whitten-7d4b5d | ORDINARY | 1 | |
| SARAH COULTERsophymarine-openregistry-h-sarah-coulter-8a3349 | ORDINARY | 1 | |
| PAMELA JEAN SHARPsophymarine-openregistry-h-pamela-jean-sharp-7afe02 | ORDINARY | 0 | |
ALWOODLEY COURT FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01351172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Intercity Accommodation, Leeds, LS6 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WETHERBY ESTATES LTDsophymarine-openregistry-gb-04270961 | ORDINARY | 6 | |
| CRAIG DENNIS MAXWELLsophymarine-openregistry-h-craig-dennis-maxwell-ea2d64 | ORDINARY | 3 | |
| JAVED BOBATsophymarine-openregistry-h-javed-bobat-e30fd1 | ORDINARY | 3 | |
| LINDA LANGSTAFFsophymarine-openregistry-h-linda-langstaff-89d871 | ORDINARY | 3 | |
| MICHAEL GALLAGHERsophymarine-openregistry-h-michael-gallagher-6bf3c0 | ORDINARY | 3 | |
| MICHAEL JAMES LAURILLARDsophymarine-openregistry-h-michael-james-laurillard-93f08f | ORDINARY | 3 | |
| RIAN ROWLEYsophymarine-openregistry-h-rian-rowley-00ea79 | ORDINARY | 3 | |
| ROWENA FREEMANsophymarine-openregistry-h-rowena-freeman-9ea652 | ORDINARY | 3 | |
| SARAH DIBB MOORINGsophymarine-openregistry-h-sarah-dibb-mooring-0cfdc3 | ORDINARY | 3 | |
| ALDO PICANOsophymarine-openregistry-h-aldo-picano-c569d6 | ORDINARY | 0 | |
| DANIEL PETER METCALFsophymarine-openregistry-h-daniel-peter-metcalf-00bb91 | ORDINARY | 0 | |
MOLEMANOR LIMITED
sophymarine-openregistry-gb-02056187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 Cobham Walk, Leeds, LS15 8XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PHELANsophymarine-openregistry-h-lee-phelan-64c433 | ORDINARY | 3 | |
| BRIAN PHELANsophymarine-openregistry-h-brian-phelan-0bf3d6 | ORDINARY | 2 | |
| KIM PHELANsophymarine-openregistry-h-kim-phelan-380a26 | ORDINARY | 2 | |
| PATRICIA MCKEARYsophymarine-openregistry-h-patricia-mckeary-859df8 | ORDINARY | 2 | |
| RICHARD HARDYsophymarine-openregistry-gb-07370195 | ORDINARY | 2 | |
| KENNETH AUSTERFIELDsophymarine-openregistry-h-kenneth-austerfield-d71f2d | ORDINARY | 1 | |
| LINDA WHEATERsophymarine-openregistry-h-linda-wheater-5c66f3 | ORDINARY | 1 | |
| BARRY WILLIAM LUNNsophymarine-openregistry-h-barry-william-lunn-1f9c0b | ORDINARY | 0 | |
| JACK WRIGHTsophymarine-openregistry-h-jack-wright-b15132 | ORDINARY | 0 | |
| JENNY WRIGHTsophymarine-openregistry-h-jenny-wright-280cb7 | ORDINARY | 0 | |
| JOHN HARDYsophymarine-openregistry-h-john-hardy-148571 | ORDINARY | 0 | |
ACORN BUSINESS CENTRES (KILLINGBECK) LIMITED
sophymarine-openregistry-gb-02261530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Carrwood Park, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPHO ESTATES LIMITEDsophymarine-openregistry-gb-05143584 | ORDINARY | 3 | |
| BERRIN GUL AKYOL & HIDIR AKYUREKsophymarine-openregistry-h-berrin-gul-akyol-hidir-akyurek-818eac | ORDINARY | 1 | |
| BRENDAN JAMES DURKANsophymarine-openregistry-h-brendan-james-durkan-9032b0 | ORDINARY | 1 | |
| DELTALORD LIMITEDsophymarine-openregistry-gb-01273142 | ORDINARY | 1 | |
| GAUNTLET RISK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03726095 | ORDINARY | 1 | |
| HANNAH YIU & GREGORY AUSTIN HOUSEMANsophymarine-openregistry-h-hannah-yiu-gregory-austin-houseman-106a11 | ORDINARY | 1 | |
| MICHAEL HOWARDsophymarine-openregistry-h-michael-howard-0db7a7 | ORDINARY | 1 | |
| OAKBURY DEVELOPMENTS LTDsophymarine-openregistry-gb-03256789 | ORDINARY | 1 | |
| RENTON PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-OE025282 | ORDINARY | 1 | |
| ROUNDCROFT PROPERTIES LIMITEDsophymarine-openregistry-gb-12765864 | ORDINARY | 1 | |
| RR BRISTOL LIMITEDsophymarine-openregistry-gb-OE005874 | ORDINARY | 0 | |
LAKESIDE (RAWDON) MANAGEMENT COMPANY (NO.3) LIMITED
sophymarine-openregistry-gb-02721721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Jason House Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA WALKERsophymarine-openregistry-h-barbara-walker-0d98d9 | ORDINARY GBP1 SHARES | 1 | |
| CHRISTINE HARRISONsophymarine-openregistry-h-christine-harrison-b0fedb | ORDINARY GBP1 SHARES | 1 | |
| DEBORAH KATHLEEN WALLISsophymarine-openregistry-h-deborah-kathleen-wallis-a03100 | ORDINARY GBP1 SHARES | 1 | |
| KAREN BARTONsophymarine-openregistry-h-karen-barton-da2fa7 | ORDINARY GBP1 SHARES | 1 | |
| KWAI-YUN WHITEsophymarine-openregistry-h-kwai-yun-white-df8582 | ORDINARY GBP1 SHARES | 1 | |
| MR A BINDERsophymarine-openregistry-h-mr-a-binder-91dc6e | ORDINARY GBP1 SHARES | 1 | |
| MR IAN STEELsophymarine-openregistry-h-mr-ian-steel-ca7dae | ORDINARY GBP1 SHARES | 1 | |
| MR STEVEN SMITHsophymarine-openregistry-h-mr-steven-smith-34ee9f | ORDINARY GBP1 SHARES | 1 | |
| PATRICIA MARY RUSSELLsophymarine-openregistry-h-patricia-mary-russell-aafc7b | ORDINARY GBP1 SHARES | 1 | |
| SARA J LOOSEMOREsophymarine-openregistry-h-sara-j-loosemore-f7513f | ORDINARY GBP1 SHARES | 1 | |
| SUSAN DRYEsophymarine-openregistry-h-susan-drye-72ff3b | ORDINARY GBP1 SHARES | 1 | |
LOW HALL ESTATE SERVICE COMPANY LIMITED
sophymarine-openregistry-gb-03140224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1995
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Tclarke Contracting Limited Low Hall Road, Horsforth, Leeds, Ls18 4ef, Leeds, West Yorkshire, LS18 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT SINGH BHAMBRAsophymarine-openregistry-h-baljit-singh-bhambra-a92f90 | ORDINARY | 2 | |
| D&E LONGFELLOW PROP ACC LIMITEDsophymarine-openregistry-gb-15776952 | ORDINARY | 2 | |
| JATINDA KAUR BHAMBRAsophymarine-openregistry-h-jatinda-kaur-bhambra-970ea8 | ORDINARY | 2 | |
| RALPH SHEPHERDsophymarine-openregistry-h-ralph-shepherd-25ab63 | ORDINARY | 2 | |
| ANDREW DAVID HERBERTsophymarine-openregistry-h-andrew-david-herbert-6fbc0c | ORDINARY | 1 | |
| DENNIS FREDERICK HERBERTsophymarine-openregistry-h-dennis-frederick-herbert-c3ee93 | ORDINARY | 1 | |
| ELIZABETH ALISON HERBERTsophymarine-openregistry-h-elizabeth-alison-herbert-00bf36 | ORDINARY | 1 | |
| MICHAEL ANTHONY HERBERTsophymarine-openregistry-h-michael-anthony-herbert-a18944 | ORDINARY | 1 | |
| WEYLEX PROPERTIES LIMITEDsophymarine-openregistry-gb-00856008 | ORDINARY | 1 | |
| LAURA P. STROUDsophymarine-openregistry-h-laura-p-stroud-99aec2 | ORDINARY | 0 | |
| ROBERT D. STROUDsophymarine-openregistry-h-robert-d-stroud-c4b55e | ORDINARY | 0 | |
BARMASTER (INDEPENDANT WHOLESALERS) LIMITED
sophymarine-openregistry-gb-03841988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 2 Highcliffe Mills, Leeds, West Yorkshire, LS27 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW COOPERsophymarine-openregistry-h-mr-andrew-cooper-2358e8 | ORDINARY | 496 | |
| MR. DAVID HILLsophymarine-openregistry-h-mr-david-hill-6cf003 | ORDINARY | 495 | |
| MR DAVID HILLsophymarine-openregistry-h-mr-david-hill-6cf003 | ORDINARY | 1 | |
| MR GEORGE EDWARD COOPERsophymarine-openregistry-h-mr-george-edward-cooper-05915f | ORDINARY | 1 | |
| MR NICHOLAS JAMES COOPERsophymarine-openregistry-h-mr-nicholas-james-cooper-7e470b | ORDINARY | 1 | |
| MR NICKY LEE HILLsophymarine-openregistry-h-mr-nicky-lee-hill-3e6a2f | ORDINARY | 1 | |
| MR OLIVER JOHN COOPERsophymarine-openregistry-h-mr-oliver-john-cooper-1e262a | ORDINARY | 1 | |
| MRS SAMANTHA BLACKBURNsophymarine-openregistry-h-mrs-samantha-blackburn-070a91 | ORDINARY | 1 | |
| MRS. SARA MARGARET COOPERsophymarine-openregistry-h-mrs-sara-margaret-cooper-bccc0f | ORDINARY | 1 | |
| MRS. SHIRLEY A HILLsophymarine-openregistry-h-mrs-shirley-a-hill-f39bd0 | ORDINARY | 1 | |
| SHELLEY LOUISE HILLsophymarine-openregistry-h-shelley-louise-hill-e83e55 | ORDINARY | 1 | |
232 OTLEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03895090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Glendevon House, Leeds, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J RIMMERsophymarine-openregistry-h-a-j-rimmer-2dea06 | ORDINARY | 1 | 16.67% |
| ALEXANDER JAMES OBSORNEsophymarine-openregistry-h-alexander-james-obsorne-7101c1 | ORDINARY | 1 | 16.67% |
| ALISON WRIGHTsophymarine-openregistry-h-alison-wright-779c6a | ORDINARY | 1 | 16.67% |
| ELOISE KATHRYN STAVESsophymarine-openregistry-h-eloise-kathryn-staves-2e868c | ORDINARY | 1 | 16.67% |
| LOUIS JANIsophymarine-openregistry-h-louis-jani-f3689b | ORDINARY | 1 | 16.67% |
| M REIDsophymarine-openregistry-h-m-reid-9d846d | ORDINARY | 1 | 16.67% |
| M RIMMERsophymarine-openregistry-h-m-rimmer-80fb61 | ORDINARY | 1 | 16.67% |
| MARTIN ROBERT BOWMANsophymarine-openregistry-h-martin-robert-bowman-b33979 | ORDINARY | 1 | 16.67% |
| PHOEBE JULIET GOLDSTONEsophymarine-openregistry-h-phoebe-juliet-goldstone-e4c7db | ORDINARY | 1 | 16.67% |
| R.E.S. REIDsophymarine-openregistry-h-r-e-s-reid-5e1ad9 | ORDINARY | 1 | 16.67% |
| CATHERINE LAURA MURPHYsophymarine-openregistry-h-catherine-laura-murphy-bec7b6 | ORDINARY | 0 | 0.00% |
QUEENS COURT MANAGEMENT COMPANY (ILKLEY) LIMITED
sophymarine-openregistry-gb-04232820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Glendevon House 4 Hawthorn Park, Leeds, West Yorkshire, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BECKWITH TAITsophymarine-openregistry-h-michael-beckwith-tait-e629eb | ORDINARY | 2 | |
| ANGELA AND DAVID STEVENSONsophymarine-openregistry-h-angela-and-david-stevenson-bb0534 | ORDINARY | 1 | |
| BERNARD GRIBBINsophymarine-openregistry-h-bernard-gribbin-db4704 | ORDINARY | 1 | |
| BRIAN RAVENSCROFTsophymarine-openregistry-h-brian-ravenscroft-b95b57 | ORDINARY | 1 | |
| BRIDGET AND DAVID JESSOPsophymarine-openregistry-h-bridget-and-david-jessop-eb0f74 | ORDINARY | 1 | |
| CAROLE MORGANsophymarine-openregistry-h-carole-morgan-ffea79 | ORDINARY | 1 | |
| COLIN NOEL SELVEY BANYARDsophymarine-openregistry-h-colin-noel-selvey-banyard-e09b72 | ORDINARY | 1 | |
| FRANCES ROSEMARY MURGATROYDsophymarine-openregistry-h-frances-rosemary-murgatroyd-4639a2 | ORDINARY | 1 | |
| JOHN GARNETTsophymarine-openregistry-h-john-garnett-3675c4 | ORDINARY | 1 | |
| KATHLEEN MARGARET COWDELLsophymarine-openregistry-h-kathleen-margaret-cowdell-19a77d | ORDINARY | 1 | |
| WILLIAM MOOREsophymarine-openregistry-h-william-moore-28f124 | ORDINARY | 1 | |
THE GRANGE WETHERBY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04596607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACJ DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01877013 | ORDINARY | 1 | 16.67% |
| B WHEELHOUSEsophymarine-openregistry-h-b-wheelhouse-7c1329 | ORDINARY | 1 | 16.67% |
| CHRISTINE SHINGLERsophymarine-openregistry-h-christine-shingler-93b59d | ORDINARY | 1 | 16.67% |
| D A WHEELHOUSEsophymarine-openregistry-h-d-a-wheelhouse-fa9993 | ORDINARY | 1 | 16.67% |
| KEITH SHINGLERsophymarine-openregistry-h-keith-shingler-c06433 | ORDINARY | 1 | 16.67% |
| M M HURRELLsophymarine-openregistry-h-m-m-hurrell-cd2938 | ORDINARY | 1 | 16.67% |
| MARGARET MARY GASCOIGNEsophymarine-openregistry-h-margaret-mary-gascoigne-365618 | ORDINARY | 1 | 16.67% |
| ROBERT ETHERINGTONsophymarine-openregistry-h-robert-etherington-c97cb7 | ORDINARY | 1 | 16.67% |
| WENDY ETHERINGTONsophymarine-openregistry-h-wendy-etherington-a5e818 | ORDINARY | 1 | 16.67% |
| J A RILEYsophymarine-openregistry-h-j-a-riley-3cfbf4 | ORDINARY | 0 | 0.00% |
| S P RILEYsophymarine-openregistry-h-s-p-riley-738fb5 | ORDINARY | 0 | 0.00% |
WHITEHALL ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05191032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Carrwood Park, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY LINDA RICEsophymarine-openregistry-h-joy-linda-rice-71ca5f | ORDINARY | 1,115 | |
| PETER EDWARD BIGGINSsophymarine-openregistry-h-peter-edward-biggins-128338 | ORDINARY | 1,115 | |
| LEYMARC LIMITEDsophymarine-openregistry-gb-15404521 | ORDINARY | 1,069 | |
| A J BELL (PP) TRUSTEES LIMITEDsophymarine-openregistry-gb-03257389 | ORDINARY | 836 | |
| J & A ALDERSON PROPERTIES LIMITEDsophymarine-openregistry-gb-10367194 | ORDINARY | 465 | |
| LEE THOMAS BRADSHAWsophymarine-openregistry-h-lee-thomas-bradshaw-94dbdd | ORDINARY | 418 | |
| STEPHEN MICHAEL WARNEsophymarine-openregistry-h-stephen-michael-warne-76bbb9 | ORDINARY | 418 | |
| TIMOTHY JOHN CLARKsophymarine-openregistry-h-timothy-john-clark-f8c5c9 | ORDINARY | 372 | |
| DARREN COHENsophymarine-openregistry-h-darren-cohen-aaee4d | ORDINARY | 279 | |
| CHRITOPHER JOHN HANNAMsophymarine-openregistry-h-chritopher-john-hannam-23aaf3 | ORDINARY | 0 | |
| INFINITY INCORPORATED LIMITEDsophymarine-openregistry-gb-03582519 | ORDINARY | 0 | |
THE PENTAGON 2 MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-05219648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apsley Housse, Leeds, West Yorkshire, LS1 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REM TEMPLAR HOLDINGS LTDsophymarine-openregistry-gb-10051982 | ORDINARY | 2 | |
| AJ BELL (PP) TRUSTEES LIMITEDsophymarine-openregistry-gb-03257389 | ORDINARY | 1 | |
| BRETT WHITTINGHAM & VERONICA CARMEL WHITTINGHAMsophymarine-openregistry-h-brett-whittingham-veronica-carmel-whitti-4bc2d5 | ORDINARY | 1 | |
| CASS PROPERTY & INVESTMENTS LTDsophymarine-openregistry-gb-11358203 | ORDINARY | 1 | |
| COAN VENTURES LIMITEDsophymarine-openregistry-h-coan-ventures-limited-a1cfd0 | ORDINARY | 1 | |
| HAWKINS AND ASSOCIATES LIMITEDsophymarine-openregistry-gb-03893285 | ORDINARY | 1 | |
| MENLO PARK RECRUITMENT LTD, INVESTACC PENSION TRUSTEES LTD AND MINERA SIPPsophymarine-openregistry-h-menlo-park-recruitment-ltd-investacc-pen-85f015 | ORDINARY | 1 | |
| RISEHOLME INVESTMENTS LIMITEDsophymarine-openregistry-gb-13100426 | ORDINARY | 1 | |
| SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617a | ORDINARY | 1 | |
| TRUSTEES OF ALANY RYDER PENSION TRUSTEESsophymarine-openregistry-h-trustees-of-alany-ryder-pension-trustees-d47a12 | ORDINARY | 1 | |
| BACKUP TECHNOLOGY LIMITEDsophymarine-openregistry-h-backup-technology-limited-2b41a2 | ORDINARY | 0 | |
EARLS COURT KING LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05310500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2004
- 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 |
|---|
| J BROWNsophymarine-openregistry-gb-11805242 | ORDINARY | 2 | |
| AILEEN MARION GILHOOLYsophymarine-openregistry-h-aileen-marion-gilhooly-6e4dda | ORDINARY | 1 | |
| GARY MICHAEL POVEYsophymarine-openregistry-h-gary-michael-povey-e7d28e | ORDINARY | 1 | |
| J STEPHENSONsophymarine-openregistry-gb-15206197 | ORDINARY | 1 | |
| JAKE HALLIDAY FOXsophymarine-openregistry-h-jake-halliday-fox-e85085 | ORDINARY | 1 | |
| MR & MRS M SOHELsophymarine-openregistry-h-mr-mrs-m-sohel-fb4e4a | ORDINARY | 1 | |
| MR & MRS MANSOORsophymarine-openregistry-h-mr-mrs-mansoor-eaa3d2 | ORDINARY | 1 | |
| MR G SINGHsophymarine-openregistry-h-mr-g-singh-35b4e5 | ORDINARY | 1 | |
| PETER ZAMMITTsophymarine-openregistry-h-peter-zammitt-55aef7 | ORDINARY | 1 | |
| SADAF KHANsophymarine-openregistry-h-sadaf-khan-2af0fd | ORDINARY | 1 | |
| W TAHIRsophymarine-openregistry-h-w-tahir-d9c53e | ORDINARY | 1 | |
WEAVERS FOLD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06205262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Weavers Fold New Road Side, Leeds, West Yorkshire, LS19 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MCGARTHsophymarine-openregistry-h-ann-mcgarth-154ab9 | ORDINARY | 1 | |
| DAVID MCGRATHsophymarine-openregistry-h-david-mcgrath-a04595 | ORDINARY | 1 | |
| DOROTHY MARGARET PEEBLESsophymarine-openregistry-h-dorothy-margaret-peebles-f5e90a | ORDINARY | 1 | |
| ELISSA SCOTT GRANTsophymarine-openregistry-h-elissa-scott-grant-d687e0 | ORDINARY | 1 | |
| ELIZABETH RYLEYsophymarine-openregistry-h-elizabeth-ryley-6aa0a3 | ORDINARY | 1 | |
| EMMA JANE CLAYsophymarine-openregistry-h-emma-jane-clay-4d5802 | ORDINARY | 1 | |
| INA ROBERTSsophymarine-openregistry-h-ina-roberts-4e1487 | ORDINARY | 1 | |
| KAREN RYLEYsophymarine-openregistry-h-karen-ryley-56b208 | ORDINARY | 1 | |
| MARY FORSTERsophymarine-openregistry-h-mary-forster-9f1a77 | ORDINARY | 1 | |
| RONALD ELSDONsophymarine-openregistry-h-ronald-elsdon-7aaa5e | ORDINARY | 1 | |
| SUSAN KIPPAXsophymarine-openregistry-h-susan-kippax-994609 | ORDINARY | 1 | |
ANDROMEDA INVESTMENTS 2 LIMITED
sophymarine-openregistry-gb-08812886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Andromeda House Unit 2, Leeds, LS13 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | ORDINARY | 25 | 25.00% |
| PHILLIP CARTWRIGHTsophymarine-openregistry-h-phillip-cartwright-0c4c41 | ORDINARY | 16 | 16.00% |
| CARL HAMMERTONsophymarine-openregistry-h-carl-hammerton-617a3c | ORDINARY | 10 | 10.00% |
| MICHELLE WARDsophymarine-openregistry-h-michelle-ward-26f560 | ORDINARY | 10 | 10.00% |
| MICHELLE WESTONsophymarine-openregistry-h-michelle-weston-593fbc | ORDINARY | 10 | 10.00% |
| RICHARD WHITELEYsophymarine-openregistry-h-richard-whiteley-43a3dc | ORDINARY | 10 | 10.00% |
| DANIEL KELLYsophymarine-openregistry-gb-16302051 | ORDINARY | 5 | 5.00% |
| GEMS INVESTMENTS LTDsophymarine-openregistry-gb-13144938 | ORDINARY | 5 | 5.00% |
| IAN BARRONsophymarine-openregistry-h-ian-barron-9aed57 | ORDINARY | 5 | 5.00% |
| JAMES RAYMOND STORKsophymarine-openregistry-h-james-raymond-stork-b17ba0 | ORDINARY | 2 | 2.00% |
| PETER KERRYsophymarine-openregistry-h-peter-kerry-b12f8f | ORDINARY | 2 | 2.00% |
C C PROPERTIES (YORKSHIRE) LTD
sophymarine-openregistry-gb-09244242
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SAGHIRsophymarine-openregistry-h-mohammed-saghir-2c1cbe | ORDINARY | 12 | |
| MOHAMMED ZAHEERsophymarine-openregistry-h-mohammed-zaheer-c30810 | ORDINARY | 12 | |
| HUSSAIN QUADEERsophymarine-openregistry-h-hussain-quadeer-f2b80e | ORDINARY | 10 | |
| MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1f | ORDINARY | 9 | |
| MOHAMMED ZAHEERsophymarine-openregistry-h-mohammed-zaheer-c30810 | ORDINARY | 9 | |
| ADRIS HUSSAINsophymarine-openregistry-h-adris-hussain-6ba472 | ORDINARY | 8 | |
| ASIM RASHIDsophymarine-openregistry-h-asim-rashid-2d4a47 | ORDINARY | 8 | |
| KABIR HUSSAINsophymarine-openregistry-h-kabir-hussain-977429 | ORDINARY | 8 | |
| KASSIM RASHIDsophymarine-openregistry-h-kassim-rashid-8735a4 | ORDINARY | 8 | |
| WASIM RASHIDsophymarine-openregistry-h-wasim-rashid-9265f7 | ORDINARY | 8 | |
| AMIR HUSSAINsophymarine-openregistry-h-amir-hussain-344214 | ORDINARY | 7 | |
| MOHAMMED RAFIQsophymarine-openregistry-h-mohammed-rafiq-925fa7 | ORDINARY | 0 | |