UK companies/Leeds/Page 27
Companies in Leeds and their shareholdersPage 27 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 253 shareholdings and 16 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
DUNORLAN FREEHOLD ASSOCIATION LIMITED
sophymarine-openregistry-gb-09268567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Watson, 4, Leeds, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE WHITELEYsophymarine-openregistry-h-amanda-louise-whiteley-4edb21 | ORDINARY | 1 | 12.50% |
| BERNHARD STANLEY PALMERsophymarine-openregistry-h-bernhard-stanley-palmer-56a21a | ORDINARY | 1 | 12.50% |
| CATHERINE JOANNE WALKERsophymarine-openregistry-h-catherine-joanne-walker-9f82fd | ORDINARY | 1 | 12.50% |
| LOUISE EVERLENE CROSET AND TIMOTHY JOHN GALEsophymarine-openregistry-h-louise-everlene-croset-and-timothy-john--9e9044 | ORDINARY | 1 | 12.50% |
| PETER RICHARD BESLEY MARCHANT AND MELANIE SUSANsophymarine-openregistry-h-peter-richard-besley-marchant-and-melani-52fb3c | ORDINARY | 1 | 12.50% |
| RICHARD WHITELEYsophymarine-openregistry-h-richard-whiteley-43a3dc | ORDINARY | 1 | 12.50% |
| SAMANTHA DAWN WAITER-MACKENZIEsophymarine-openregistry-h-samantha-dawn-waiter-mackenzie-e87b7f | ORDINARY | 1 | 12.50% |
| STEPHEN ERIC WALKERsophymarine-openregistry-h-stephen-eric-walker-df2fbc | ORDINARY | 1 | 12.50% |
| TERRY LEE LEE CRYSTALsophymarine-openregistry-h-terry-lee-lee-crystal-2644b4 | ORDINARY | 1 | 12.50% |
| THOMPSONsophymarine-openregistry-h-thompson-fbc676 | ORDINARY | 1 | 12.50% |
| YOSHIKO URQUHARTsophymarine-openregistry-h-yoshiko-urquhart-fe9008 | ORDINARY | 1 | 12.50% |
| AMANDA LOUISE WHITELEYsophymarine-openregistry-h-amanda-louise-whiteley-4edb21 | ORDINARY | 0 | 0.00% |
SAMARA PROPERTIES LIMITED
sophymarine-openregistry-gb-10142573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- First Floor, Leeds, LS1 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARITH ALBAZIEsophymarine-openregistry-h-harith-albazie-a47240 | ORDINARY | 1,989 | 19.89% |
| MARIAM ALBAZIsophymarine-openregistry-h-mariam-albazi-2923b3 | ORDINARY | 1,105 | 11.05% |
| AHMED ALBAZIEsophymarine-openregistry-h-ahmed-albazie-0bc130 | ORDINARY | 1,040 | 10.40% |
| HIND ALBAZIEsophymarine-openregistry-h-hind-albazie-edbd22 | ORDINARY | 908 | 9.08% |
| LENA ALBAZIEsophymarine-openregistry-h-lena-albazie-8a7f41 | ORDINARY | 908 | 9.08% |
| NIHAL ALBAZIEsophymarine-openregistry-h-nihal-albazie-73391d | ORDINARY | 908 | 9.08% |
| NOOR ALBAZIEsophymarine-openregistry-h-noor-albazie-a3926d | ORDINARY | 908 | 9.08% |
| ZAYNAB ALBAZIEsophymarine-openregistry-h-zaynab-albazie-36a93e | ORDINARY | 908 | 9.08% |
| ADAM ALBAZIEsophymarine-openregistry-h-adam-albazie-b5feee | ORDINARY | 442 | 4.42% |
| ISSA ALBAZIEsophymarine-openregistry-h-issa-albazie-dbc18b | ORDINARY | 442 | 4.42% |
| MISK ALBAZIEsophymarine-openregistry-h-misk-albazie-95dd65 | ORDINARY | 442 | 4.42% |
SASKIA MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10265057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 46 Gledhow Wood Close, Leeds, LS8 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CAMPBELLsophymarine-openregistry-h-alexander-campbell-e3a34d | ORDINARY | 1 | |
| ALIX GREENERsophymarine-openregistry-h-alix-greener-952f59 | ORDINARY | 1 | |
| CHIARA LIGUORIsophymarine-openregistry-h-chiara-liguori-9285c7 | ORDINARY | 1 | |
| CORINNE GUIDOsophymarine-openregistry-h-corinne-guido-491eea | ORDINARY | 1 | |
| FLORENCE ARNOLDsophymarine-openregistry-h-florence-arnold-5a5c1c | ORDINARY | 1 | |
| FRANCES CLIFFEsophymarine-openregistry-h-frances-cliffe-f5dace | ORDINARY | 1 | |
| MATTHEW CORRIEsophymarine-openregistry-h-matthew-corrie-a7bbe1 | ORDINARY | 1 | |
| NISHA PRASADsophymarine-openregistry-h-nisha-prasad-cb94c9 | ORDINARY | 1 | |
| PHILIP WANGsophymarine-openregistry-h-philip-wang-ec1c41 | ORDINARY | 1 | |
| THIBAULT MESSEMACREsophymarine-openregistry-h-thibault-messemacre-7b89bf | ORDINARY | 1 | |
| TUNC ILGINsophymarine-openregistry-h-tunc-ilgin-2c0e36 | ORDINARY | 1 | |
IVESON MANAGEMENT LIMITED
sophymarine-openregistry-gb-10373839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- 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 |
|---|
| M J GREENsophymarine-openregistry-gb-04974605 | ORDINARY | 6 | |
| MR M J GREENsophymarine-openregistry-h-mr-m-j-green-c9b411 | ORDINARY | 6 | |
| MITCHELL & HARGREAVESsophymarine-openregistry-gb-01405911 | ORDINARY | 2 | |
| CLAIRE DALINGWATERsophymarine-openregistry-h-claire-dalingwater-02e25a | ORDINARY | 1 | |
| IVESON (GB) LIMITEDsophymarine-openregistry-gb-08872688 | ORDINARY | 1 | |
| MISS L DAVIDSONsophymarine-openregistry-h-miss-l-davidson-f04c5a | ORDINARY | 1 | |
| MISS V A TIMSONsophymarine-openregistry-h-miss-v-a-timson-4eae34 | ORDINARY | 1 | |
| MR AL-BAJJARIsophymarine-openregistry-h-mr-al-bajjari-0b1e07 | ORDINARY | 1 | |
| MR H ALMANDHOUNsophymarine-openregistry-h-mr-h-almandhoun-316696 | ORDINARY | 1 | |
| S P REEDsophymarine-openregistry-h-s-p-reed-5cb4b5 | ORDINARY | 1 | |
| SIMON DALINGWATERsophymarine-openregistry-h-simon-dalingwater-63532a | ORDINARY | 1 | |
RADIUM HOLDINGS LIMITED
sophymarine-openregistry-gb-11705250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- GROUP
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 1st Floor Riverside West, Leeds, LS1 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN LEE CHESSUNsophymarine-openregistry-h-daren-lee-chessun-7f5a7f | ORDINARY | 25 | |
| RADIUM HOLDINGS LIMITED (HELD IN TREASURY)sophymarine-openregistry-h-radium-holdings-limited-held-in-treasury-467c47 | ORDINARY | 17 | |
| ALEX BLENARDsophymarine-openregistry-h-alex-blenard-1f6734 | ORDINARY | 15 | |
| SIMON RICHARD BARNICOATsophymarine-openregistry-h-simon-richard-barnicoat-371b3f | ORDINARY | 9 | |
| RICHARD CHRISTOPHER OWENsophymarine-openregistry-h-richard-christopher-owen-af5fe8 | ORDINARY | 8 | |
| ANDREW DAVID COWLINGsophymarine-openregistry-h-andrew-david-cowling-cadd3d | ORDINARY | 7 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 7 | |
| MARTIN JACK PROCTORsophymarine-openregistry-h-martin-jack-proctor-8d1993 | ORDINARY | 5 | |
| MARCUS JON RATHBONEsophymarine-openregistry-h-marcus-jon-rathbone-bf67af | ORDINARY | 4 | |
| BURTON DORANsophymarine-openregistry-h-burton-doran-8b3a1e | ORDINARY | 3 | |
| JONATHAN JAMES KINASHsophymarine-openregistry-h-jonathan-james-kinash-a10c13 | ORDINARY | 0 | |
LEDA DESIGN AND DEVELOPMENT LTD
sophymarine-openregistry-gb-12268308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 20 20 York Place, Leeds, West Yorkshire, LS1 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KHALASTCHIsophymarine-openregistry-h-david-khalastchi-46396d | ORDINARY | 18 | |
| KHALASTICHI MIKEsophymarine-openregistry-h-khalastichi-mike-e633a7 | ORDINARY | 18 | |
| AMELIA ELLISsophymarine-openregistry-h-amelia-ellis-4feaa5 | ORDINARY | 16 | |
| CHARLOTTE GREGORYsophymarine-openregistry-h-charlotte-gregory-90eb16 | ORDINARY | 16 | |
| LEAH MERISONsophymarine-openregistry-h-leah-merison-13e033 | ORDINARY | 16 | |
| XU LILY CHENsophymarine-openregistry-h-xu-lily-chen-7c9667 | ORDINARY | 16 | |
| DAVID RAMSDENsophymarine-openregistry-gb-03850520 | ORDINARY | 0 | |
| DOMINIC WALLISsophymarine-openregistry-h-dominic-wallis-e35713 | ORDINARY | 0 | |
| JOSHUA RAMSDENsophymarine-openregistry-h-joshua-ramsden-4a4ef2 | ORDINARY | 0 | |
| LIAM WALLISsophymarine-openregistry-h-liam-wallis-6d7544 | ORDINARY | 0 | |
| WAYNE WALLISsophymarine-openregistry-h-wayne-wallis-441046 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AEDK HOLDINGS LTDsophymarine-openregistry-gb-14770913 | Holds shares in | ORDINARY · 0.00% |
KNFP HOLDINGS LIMITED
sophymarine-openregistry-gb-13183269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 4315 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNFPH EOT LIMITEDsophymarine-openregistry-gb-16632471 | ORDINARY | 8,670 | |
| GILLIAN BLINKHORNsophymarine-openregistry-h-gillian-blinkhorn-e817d8 | ORDINARY | 0 | |
| GRAHAM KIRKsophymarine-openregistry-gb-14165784 | ORDINARY | 0 | |
| JILL LOUISE WRIGHTsophymarine-openregistry-h-jill-louise-wright-c6b091 | ORDINARY | 0 | |
| JOANNE LEONARDsophymarine-openregistry-h-joanne-leonard-2718e3 | ORDINARY | 0 | |
| JOHN CHARLES WRIGHTsophymarine-openregistry-h-john-charles-wright-89025b | ORDINARY | 0 | |
| JUSTIN PETER SMITHsophymarine-openregistry-h-justin-peter-smith-9a93e3 | ORDINARY | 0 | |
| PETER BLINKHORNsophymarine-openregistry-h-peter-blinkhorn-4a93d6 | ORDINARY | 0 | |
| REBECCA LOUISE SMITHsophymarine-openregistry-h-rebecca-louise-smith-4396d2 | ORDINARY | 0 | |
| RICHARD THOMAS LEONARDsophymarine-openregistry-h-richard-thomas-leonard-9b6289 | ORDINARY | 0 | |
| VICTORIA MARY KIRKsophymarine-openregistry-h-victoria-mary-kirk-8a55a4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KIRK NEWSHOLME FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-05873309 | Holds shares in | ORDINARY |
MOORGARTH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14059706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor, Leeds, LS1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITAN PREMIER INVESTMENTS (PTY) LTDsophymarine-openregistry-h-titan-premier-investments-pty-ltd-a172da | ORDINARY | 28,005,821 | |
| REDBILL NETHERLANDSsophymarine-openregistry-h-redbill-netherlands-4a394d | ORDINARY | 7,845,824 | |
| FAIRY TERN LIMITEDsophymarine-openregistry-h-fairy-tern-limited-97c88d | ORDINARY | 6,835,200 | |
| H COLLINS & SON (PTY) LTDsophymarine-openregistry-h-h-collins-son-pty-ltd-70db68 | ORDINARY | 3,456,876 | |
| AGULHAS NOMINEES LTDsophymarine-openregistry-h-agulhas-nominees-ltd-641fb1 | ORDINARY | 2,736,007 | |
| AAPSTERT INVESTMENTS (PTY) LTDsophymarine-openregistry-h-aapstert-investments-pty-ltd-286785 | ORDINARY | 957,436 | |
| HCS EIGHTY TWENTY (PTY) LTDsophymarine-openregistry-h-hcs-eighty-twenty-pty-ltd-d25661 | ORDINARY | 875,367 | |
| SEARLE FAMILY TRUSTsophymarine-openregistry-h-searle-family-trust-a1d594 | ORDINARY | 344,568 | |
| RIVOMORE LTDsophymarine-openregistry-h-rivomore-ltd-82c89c | ORDINARY | 233,334 | |
| KAREN NORDIERsophymarine-openregistry-h-karen-nordier-8838cd | ORDINARY | 43,436 | |
| MURFINRON LTDsophymarine-openregistry-gb-14353478 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOORGARTH RETAIL LIMITEDsophymarine-openregistry-gb-10281312 | Holds shares in | ORDINARY |
R2E ENTERPRISES LTD
sophymarine-openregistry-gb-14763659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
43210 — Electrical installation - Registered office
- 3365 The Pentagon, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R2E HOLDINGS LTDsophymarine-openregistry-gb-15943408 | ORDINARY | 10,313 | |
| ANDREW EDMONDSONsophymarine-openregistry-h-andrew-edmondson-76d070 | ORDINARY | 0 | |
| ANGELA ARNOLDsophymarine-openregistry-h-angela-arnold-56eba8 | ORDINARY | 0 | |
| ARAMINTA EDMONDSON-BENNETTsophymarine-openregistry-h-araminta-edmondson-bennett-98d848 | ORDINARY | 0 | |
| DAVID ARNOLDsophymarine-openregistry-gb-06480812 | ORDINARY | 0 | |
| ELIGIO PRIVATE OFFICE LTDsophymarine-openregistry-gb-15947524 | ORDINARY | 0 | |
| KEYZO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14730210 | ORDINARY | 0 | |
| MC (CHARLOTTE STREET) LTDsophymarine-openregistry-gb-10732869 | ORDINARY | 0 | |
| NEIL HERITAGEsophymarine-openregistry-h-neil-heritage-3039f3 | ORDINARY | 0 | |
| ROSS EDWARDSsophymarine-openregistry-h-ross-edwards-f1bb45 | ORDINARY | 0 | |
| SASH RANAsophymarine-openregistry-h-sash-rana-246169 | ORDINARY | 0 | |
CHELTENHAM PARADE MANAGEMENT LIMITED
sophymarine-openregistry-gb-15797759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 The Crescent, Leeds, West Yorkshire, LS16 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVEMENT PROPERTIES LTDsophymarine-openregistry-gb-OE034180 | ORDINARY | 6 | |
| HART PROPERTY GROUP HOLDINGS LTDsophymarine-openregistry-gb-13358349 | ORDINARY | 2 | |
| AMBER LILLIEsophymarine-openregistry-h-amber-lillie-95d631 | ORDINARY | 1 | |
| MARHAN HABITATS LTDsophymarine-openregistry-gb-12269903 | ORDINARY | 1 | |
| MICHAEL ATKINSsophymarine-openregistry-h-michael-atkins-c70ebe | ORDINARY | 1 | |
| MICHAEL LILLIEsophymarine-openregistry-h-michael-lillie-002448 | ORDINARY | 1 | |
| NEIL BOLTONsophymarine-openregistry-h-neil-bolton-831388 | ORDINARY | 1 | |
| PHILIP JONESsophymarine-openregistry-gb-16213191 | ORDINARY | 1 | |
| S&S HARROGATE PROPERTIES LTDsophymarine-openregistry-gb-12904772 | ORDINARY | 1 | |
| STEVEN HOLMESsophymarine-openregistry-h-steven-holmes-7e2daf | ORDINARY | 1 | |
| VITTORIA VACCAROsophymarine-openregistry-h-vittoria-vaccaro-3e42c8 | ORDINARY | 1 | |
LUMITRU LIMITED
sophymarine-openregistry-gb-16128095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Typhoon House Moxon Way, Leeds, LS25 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER LITTLERsophymarine-openregistry-h-andrew-peter-littler-671ebf | ORDINARY | 23,980 | 25.14% |
| PINNACOLO INVESTMENTS LTDsophymarine-openregistry-h-pinnacolo-investments-ltd-6599d1 | ORDINARY | 22,060 | 23.12% |
| JONATHAN ROBERT VEALsophymarine-openregistry-h-jonathan-robert-veal-71acf6 | ORDINARY | 10,210 | 10.70% |
| GARY LEE JAMES SHUCKFORDsophymarine-openregistry-h-gary-lee-james-shuckford-bd68e5 | ORDINARY | 8,230 | 8.63% |
| TERENCE WILLIAM BURTsophymarine-openregistry-h-terence-william-burt-ae3e2f | ORDINARY | 8,010 | 8.40% |
| ANTHONY MARK ASHALLsophymarine-openregistry-h-anthony-mark-ashall-6c3904 | ORDINARY | 5,100 | 5.35% |
| MARK WHITEsophymarine-openregistry-h-mark-white-31d625 | ORDINARY | 4,890 | 5.13% |
| LEON GIBSONsophymarine-openregistry-h-leon-gibson-ad2e55 | ORDINARY | 4,440 | 4.65% |
| MELISSA JANE ASTLEYsophymarine-openregistry-h-melissa-jane-astley-691dc1 | ORDINARY | 3,910 | 4.10% |
| NICOLAS HUDSONsophymarine-openregistry-h-nicolas-hudson-3e3e46 | ORDINARY | 3,700 | 3.88% |
| TONY WEBBsophymarine-openregistry-h-tony-webb-1917cc | ORDINARY | 870 | 0.91% |
HYFIELD GROUP LIMITED
sophymarine-openregistry-gb-15682035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Hawthorn Park, Leeds, West Yorkshire, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BURROWESsophymarine-openregistry-h-edward-burrowes-72d305 | ORDINARY C | 20 | 100.00% |
| EDWARD BURROWESsophymarine-openregistry-h-edward-burrowes-72d305 | GROWTH C | 17 | 100.00% |
| HANNAH BURROWESsophymarine-openregistry-h-hannah-burrowes-846e1b | GROWTH G | 17 | 100.00% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | ORDINARY A | 16 | 57.14% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | ORDINARY B | 15 | 55.56% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | GROWTH D | 13 | 100.00% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | GROWTH E | 13 | 100.00% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | GROWTH H | 12 | 100.00% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | GROWTH F | 12 | 100.00% |
| JANET BURROWESsophymarine-openregistry-h-janet-burrowes-dd3570 | ORDINARY B | 12 | 44.44% |
| MARTIN PHILLIP BURROWESsophymarine-openregistry-h-martin-phillip-burrowes-7fe0ac | ORDINARY A | 12 | 42.86% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | ORDINARY E | 8 | 100.00% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | ORDINARY H | 5 | 100.00% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | ORDINARY D | 5 | 100.00% |
| HANNAH BURROWESsophymarine-openregistry-h-hannah-burrowes-846e1b | ORDINARY G | 5 | 100.00% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | GROWTH B | 4 | 100.00% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | GROWTH A | 4 | 100.00% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | ORDINARY F | 2 | 100.00% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | GROWTH J | 2 | 100.00% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | GROWTH K | 2 | 100.00% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | GROWTH I | 2 | 100.00% |
| BENTON OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15636838 | GROWTH L | 2 | 100.00% |
| CHARLES BURROWESsophymarine-openregistry-h-charles-burrowes-c60712 | GROWTH L | 0 | 0.00% |
| CHARLES BURROWESsophymarine-openregistry-h-charles-burrowes-c60712 | ORDINARY D | 0 | 0.00% |
| CHARLES BURROWESsophymarine-openregistry-h-charles-burrowes-c60712 | GROWTH D | 0 | 0.00% |
| CHESTER LUKE WARDsophymarine-openregistry-h-chester-luke-ward-a1368b | GROWTH E | 0 | 0.00% |
| CHESTER LUKE WARDsophymarine-openregistry-h-chester-luke-ward-a1368b | ORDINARY E | 0 | 0.00% |
| DARODATSON LIMITEDsophymarine-openregistry-gb-15762919 | GROWTH J | 0 | 0.00% |
| JANET BURROWESsophymarine-openregistry-h-janet-burrowes-dd3570 | GROWTH B | 0 | 0.00% |
| JANET BURROWESsophymarine-openregistry-h-janet-burrowes-dd3570 | GROWTH K | 0 | 0.00% |
| LAURELLE BURROWESsophymarine-openregistry-h-laurelle-burrowes-5bbf65 | GROWTH H | 0 | 0.00% |
| LAURELLE BURROWESsophymarine-openregistry-h-laurelle-burrowes-5bbf65 | ORDINARY H | 0 | 0.00% |
| LAURELLE BURROWESsophymarine-openregistry-h-laurelle-burrowes-5bbf65 | GROWTH L | 0 | 0.00% |
| MARTIN PHILLIP BURROWESsophymarine-openregistry-h-martin-phillip-burrowes-7fe0ac | GROWTH K | 0 | 0.00% |
| MARTIN PHILLIP BURROWESsophymarine-openregistry-h-martin-phillip-burrowes-7fe0ac | GROWTH A | 0 | 0.00% |
| PRISCILLA WARDsophymarine-openregistry-h-priscilla-ward-ea1db4 | GROWTH F | 0 | 0.00% |
| PRISCILLA WARDsophymarine-openregistry-h-priscilla-ward-ea1db4 | ORDINARY F | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALIST TILING SUPPLIES LIMITEDsophymarine-openregistry-gb-07317280 | Holds shares in | ORDINARY SHARES · 100.00% |
| ALBERTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-15637222 | Holds shares in | A ORDINARY SHARES · 100.00% |
| BEAVA DIRECT LIMITEDsophymarine-openregistry-gb-16215281 | Holds shares in | ORDINARY · 0.00% |
NORTHERN BUILDING PLASTICS LIMITED
sophymarine-openregistry-gb-07231238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- MEDIUM
- 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 |
|---|
| NBP GROUP LIMITEDsophymarine-openregistry-gb-13215832 | ORDINARY | 1,960 | 100.00% |
| JAMIE HANWELLsophymarine-openregistry-h-jamie-hanwell-e89af2 | ORDINARY £1 2K SHARES | 0 | |
| JONATHAN GREENsophymarine-openregistry-h-jonathan-green-ffb7c8 | ORDINARY £1 2J SHARES | 0 | |
| JUDAH RAPHAEL WILSONsophymarine-openregistry-h-judah-raphael-wilson-0886f5 | ODINARY £1 2C SHARES | 0 | |
| JUDAH RAPHAEL WILSONsophymarine-openregistry-h-judah-raphael-wilson-0886f5 | ORDINARY C | 0 | |
| JUDAH RAPHAEL WILSONsophymarine-openregistry-h-judah-raphael-wilson-0886f5 | ORDINARY A | 0 | |
| MARTIN KINGsophymarine-openregistry-h-martin-king-a0706f | ORDINARY H | 0 | |
| MARTIN KINGsophymarine-openregistry-h-martin-king-a0706f | ORDINARY £1 2H SHARES | 0 | |
| NICHOLAS BASTOWsophymarine-openregistry-h-nicholas-bastow-f43e33 | ORDINARY F | 0 | |
| NICOLA WILSONsophymarine-openregistry-h-nicola-wilson-01b580 | ORDINARY C | 0 | |
| NICOLA WILSONsophymarine-openregistry-h-nicola-wilson-01b580 | ODINARY £1 2C SHARES | 0 | |
| RICHARD LINDOPsophymarine-openregistry-h-richard-lindop-c26c87 | ORDINARY B | 0 | |
| RICHARD LINDOPsophymarine-openregistry-h-richard-lindop-c26c87 | ORDINARY D | 0 | |
| RICHARD LINDOPsophymarine-openregistry-h-richard-lindop-c26c87 | ORDINARY £1 2D SHARES | 0 | |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY E | 0 | |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY £1 2E SHARES | 0 | |
| ZOE KINGsophymarine-openregistry-h-zoe-king-af5718 | ORDINARY G | 0 | |
| ZOE KINGsophymarine-openregistry-h-zoe-king-af5718 | ORDINARY £1 2G SHARES | 0 | |
EASY TRAVEL (LEEDS) LIMITED
sophymarine-openregistry-gb-04735210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Ashfield Way Whitehall Industrial Estate, Leeds, LS12 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON CRAIG PEARCEsophymarine-openregistry-h-mr-jason-craig-pearce-024fd2 | B ORDINARY | 396 | |
| MR MARVIN STUART HURSTsophymarine-openregistry-h-mr-marvin-stuart-hurst-6a0661 | A ORDINARY | 200 | |
| MR MARVIN STUART HURSTsophymarine-openregistry-h-mr-marvin-stuart-hurst-6a0661 | H ORDINARY | 200 | |
| MR ANDREW MICHAEL DOUGLASsophymarine-openregistry-h-mr-andrew-michael-douglas-4a0220 | G ORDINARY | 99 | |
| MR ARFAN HUSSAINsophymarine-openregistry-h-mr-arfan-hussain-d7416c | K ORDINARY | 50 | |
| MR LIAM ANTHONY JAMES GARTLANDsophymarine-openregistry-h-mr-liam-anthony-james-gartland-ddb986 | I ORDINARY | 50 | |
| FIONA CATHERINE PEARCEsophymarine-openregistry-h-fiona-catherine-pearce-5971ad | D ORDINARY | 1 | |
| JARED KYLE PEARCEsophymarine-openregistry-h-jared-kyle-pearce-fb371d | E ORDINARY | 1 | |
| MRS HELEN DOUGLASsophymarine-openregistry-h-mrs-helen-douglas-88e760 | J ORDINARY | 1 | |
| MRS JACQUELINE ELEANOR PEARCEsophymarine-openregistry-h-mrs-jacqueline-eleanor-pearce-e8a1d3 | C ORDINARY | 1 | |
| SCOTT CRAIG PEARCEsophymarine-openregistry-h-scott-craig-pearce-096a4b | F ORDINARY | 1 | |
CALIBRE SEARCH LTD
sophymarine-openregistry-gb-07049840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 7 Brewery Place, Leeds, LS10 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LYONSsophymarine-openregistry-h-mark-lyons-e4f299 | ORDINARY SHARES A | 150 | 100.00% |
| MATTHEW FINLAYsophymarine-openregistry-h-matthew-finlay-cd1b90 | ORDINARY SHARES C | 150 | 100.00% |
| RICHARD ROBINSONsophymarine-openregistry-gb-17242782 | ORDINARY SHARES B | 150 | 100.00% |
| SIMON OWENsophymarine-openregistry-h-simon-owen-3fce73 | ORDINARY SHARES D | 60 | 100.00% |
| SIMON OWENsophymarine-openregistry-h-simon-owen-3fce73 | ORDINARY SHARES E | 23 | 100.00% |
| CORY TAYLORsophymarine-openregistry-h-cory-taylor-1c8c3a | ORDINARY SHARES M | 10 | 100.00% |
| JAMES MITCHELLsophymarine-openregistry-gb-07938787 | ORDINARY SHARES H | 10 | 100.00% |
| JOHN CASSIDYsophymarine-openregistry-h-john-cassidy-63e743 | ORDINARY SHARES G | 10 | 100.00% |
| MARK BRENNANsophymarine-openregistry-h-mark-brennan-5720bd | ORDINARY SHARES I | 10 | 100.00% |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY SHARES K | 10 | 100.00% |
| SAM SMITHsophymarine-openregistry-gb-13664631 | ORDINARY SHARES L | 10 | 100.00% |
PARKWAY FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-07634754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 79a Town Street, Leeds, West Yorkshire, LS18 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEE HANSONsophymarine-openregistry-h-andrew-lee-hanson-62f33b | B ORDINARY | 100 | 100.00% |
| GREGORY ANDREW FARRARsophymarine-openregistry-h-gregory-andrew-farrar-98b3ee | C ORDINARY | 100 | 100.00% |
| MICHAEL ALEC ROSSsophymarine-openregistry-h-michael-alec-ross-0de87d | A ORDINARY | 100 | 100.00% |
| BENJAMIN JOSEPH ROSSsophymarine-openregistry-h-benjamin-joseph-ross-3a2eb4 | G ORDINARY | 1 | 100.00% |
| JAMES ALEXANDER ROSSsophymarine-openregistry-h-james-alexander-ross-4aead5 | F ORDINARY | 1 | 100.00% |
| JANE LOUISE HANSONsophymarine-openregistry-h-jane-louise-hanson-fe5ee9 | E ORDINARY | 1 | 100.00% |
| JAYNE LOUISE ROSSsophymarine-openregistry-h-jayne-louise-ross-0a7406 | D ORDINARY | 1 | 100.00% |
| LUKE ADAM HANSONsophymarine-openregistry-h-luke-adam-hanson-51c3fe | J ORDINARY | 1 | 100.00% |
| MARCUS JAMES HANSONsophymarine-openregistry-h-marcus-james-hanson-9d3a9a | I ORDINARY | 1 | 100.00% |
| RICHARD SIMON BARTHORPEsophymarine-openregistry-h-richard-simon-barthorpe-760701 | H ORDINARY | 1 | 100.00% |
DRACC HOLDINGS LIMITED
sophymarine-openregistry-gb-08022135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Adwalton House Leeds 27 Industrial Estate, Leeds, West Yorkshire, LS27 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ANDERSONsophymarine-openregistry-h-clive-anderson-ff08c1 | REDEEMABLE | 1,320,000 | |
| CHRISTOPHER ANDERSONsophymarine-openregistry-h-christopher-anderson-991dae | H SHARES | 50 | |
| CLIVE ANDERSONsophymarine-openregistry-h-clive-anderson-ff08c1 | A SHARES | 50 | |
| DARREN ANDERSONsophymarine-openregistry-h-darren-anderson-b49fd9 | F SHARES | 50 | |
| FIONA ANDERSONsophymarine-openregistry-h-fiona-anderson-ab4bc7 | E SHARES | 50 | |
| HEATHER ANDERSONsophymarine-openregistry-h-heather-anderson-b5b99a | C SHARES | 50 | |
| ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103 | D SHARES | 50 | |
| SARAH ANDERSONsophymarine-openregistry-h-sarah-anderson-0b19f0 | G SHARES | 50 | |
| VICTORIA ANDERSONsophymarine-openregistry-h-victoria-anderson-6dd01b | I SHARES | 50 | |
| ROSEMARY ANDERSON DECEASEDsophymarine-openregistry-h-rosemary-anderson-deceased-d96e96 | B SHARES | 1 | |
| ROSEMARY ANDERSONsophymarine-openregistry-h-rosemary-anderson-aa33d1 | REDEEMABLE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POINTER GROUP LTDsophymarine-openregistry-gb-08022088 | Holds shares in | ORDINARY · 93.46% |
| MOORFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-14379492 | Holds shares in | ORDINARY E SHARES · 11.16% |
BRUVA LTD
sophymarine-openregistry-gb-08284174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Focus Business Park Focus Way, Leeds, West Yorkshire, LS19 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SMALDONsophymarine-openregistry-h-benjamin-smaldon-7cda8f | ORDINARY A | 51 | 100.00% |
| MICHAEL JAMES SMALDONsophymarine-openregistry-h-michael-james-smaldon-9c0d0d | ORDINARY | 51 | 50.50% |
| ROLF SMALDONsophymarine-openregistry-h-rolf-smaldon-c76dca | ORDINARY G | 51 | 100.00% |
| SAMUEL CHARLES SMALDONsophymarine-openregistry-h-samuel-charles-smaldon-caa102 | ORDINARY H | 51 | 100.00% |
| BONNIE SMALDONsophymarine-openregistry-h-bonnie-smaldon-3fa104 | ORDINARY C | 50 | 100.00% |
| CLAUDIA SMALDONsophymarine-openregistry-h-claudia-smaldon-2f3535 | ORDINARY D | 50 | 100.00% |
| REBECCA ABIGAIL SMALDONsophymarine-openregistry-h-rebecca-abigail-smaldon-4ad26e | ORDINARY F | 50 | 100.00% |
| SANDRA SMALDONsophymarine-openregistry-h-sandra-smaldon-3400dd | ORDINARY | 50 | 49.50% |
| HEATHER GILLsophymarine-openregistry-h-heather-gill-7cdef7 | ORDINARY E | 38 | 100.00% |
| SIMON GILLsophymarine-openregistry-gb-09985938 | ORDINARY I | 38 | 100.00% |
| MICHAEL JAMES SMALDONsophymarine-openregistry-h-michael-james-smaldon-9c0d0d | ORDINARY B | 25 | 50.00% |
| SANDRA SMALDONsophymarine-openregistry-h-sandra-smaldon-3400dd | ORDINARY B | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEN & CLAUDIA SMALDON LTDsophymarine-openregistry-gb-08284257 | Holds shares in | ORDINARY · 100.00% |
| SAMUEL C SMALDON LTDsophymarine-openregistry-gb-08284269 | Holds shares in | ORDINARY · 100.00% |
| ROLF & BONNIE SMALDON LTDsophymarine-openregistry-gb-08284414 | Holds shares in | ORDINARY · 100.00% |
| RCA GLOBAL LTDsophymarine-openregistry-gb-11891363 | Holds shares in | ORDINARY B · 95.00% |
ACCESS 13 LIMITED
sophymarine-openregistry-gb-05597188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 City Square, Leeds, LS1 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN KYNASTONsophymarine-openregistry-h-julian-kynaston-2923d4 | A ORDINARY | 2,070 | 100.00% |
| LAURA KYNASTONsophymarine-openregistry-h-laura-kynaston-fe66f2 | B ORDINARY | 1,560 | 100.00% |
| PENNY OVERSONsophymarine-openregistry-h-penny-overson-83191c | IRREDEEMABLE PREFERENCE | 1,116 | 95.47% |
| RICHARD MCMURROUGHsophymarine-openregistry-h-richard-mcmurrough-b05ffe | D ORDINARY | 792 | 100.00% |
| BRUCE CAMERONsophymarine-openregistry-h-bruce-cameron-be472c | F ORDINARY | 512 | 100.00% |
| CRAIG HARROLDsophymarine-openregistry-h-craig-harrold-407159 | E ORDINARY | 512 | 100.00% |
| JOANNE KYNASTONsophymarine-openregistry-h-joanne-kynaston-222fd4 | G ORDINARY | 408 | 100.00% |
| THOMAS FOWLERsophymarine-openregistry-h-thomas-fowler-65cc20 | H2 ORDINARY | 157 | 100.00% |
| JAMES WINFIELDsophymarine-openregistry-h-james-winfield-c5edf7 | H3 ORDINARY | 134 | 100.00% |
| GARY DOUGLASsophymarine-openregistry-h-gary-douglas-978c0e | IRREDEEMABLE PREFERENCE | 53 | 4.53% |
Related parties
| Party | Relationship | Detail |
|---|
| SKILL + FIRE LIMITEDsophymarine-openregistry-gb-07593078 | Holds shares in | ORDINARY |
| SKIN CELL LABS LIMITEDsophymarine-openregistry-gb-10636289 | Holds shares in | ORDINARY |
TFAS ENTERPRISES LTD
sophymarine-openregistry-gb-13169055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 2nd Floor, St. Andrew House, Leeds, LS1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUDDY KEVILLEsophymarine-openregistry-h-buddy-keville-bc0581 | H ORDINARY | 154,607 | |
| JEFFREY FREDERICK LANGEsophymarine-openregistry-h-jeffrey-frederick-lange-03def4 | B ORDINARY | 150,737 | |
| BUDDY KEVILLEsophymarine-openregistry-h-buddy-keville-bc0581 | A ORDINARY | 146,867 | |
| GEORGIA NICOLE LANGEsophymarine-openregistry-h-georgia-nicole-lange-6c1884 | I ORDINARY | 123,391 | |
| JONATHAN PATRICK ROBERT GAINSsophymarine-openregistry-h-jonathan-patrick-robert-gains-adecdc | C ORDINARY | 86,609 | |
| PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED AS TRUSTEE OF THE PENSIONS PARTNERSHIP SIPP FOR JONATHAN GAINSsophymarine-openregistry-h-pensions-partnership-sipp-trustees-limit-8674f4 | D ORDINARY | 60,259 | |
| GEORGIA NICOLA LANGEsophymarine-openregistry-h-georgia-nicola-lange-175944 | B ORDINARY | 27,347 | |
| DEVIN ROSSsophymarine-openregistry-h-devin-ross-6c8eeb | G ORDINARY | 23,223 | |
| COUNTY FINANCIAL LIMITEDsophymarine-openregistry-gb-03467400 | E ORDINARY | 527 | |
| KATHERINE HORGANsophymarine-openregistry-h-katherine-horgan-2da4d1 | F ORDINARY | 527 | |
| GEORGINA KEVILLEsophymarine-openregistry-h-georgina-keville-2215db | H ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TFAS COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-04048963 | Holds shares in | ORDINARY |
| TFAS WEALTH LTDsophymarine-openregistry-gb-13664696 | Holds shares in | ORDINARY |