UK companies/Leeds/Page 28

Companies in Leeds and their shareholdersPage 28 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 288 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
288
Related parties
6

BLUE I HOLDINGS LIMITED

sophymarine-openregistry-gb-14468564
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
8 Whitehall Cross, Leeds, LS12 5XE

Direct shareholders

ShareholderShare classShares held% of class
LEE THOMAS BRADSHAWsophymarine-openregistry-h-lee-thomas-bradshaw-94dbddB ORDINARY4,787
STEPHEN WARNEsophymarine-openregistry-h-stephen-warne-0537faB ORDINARY4,787
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355A ORDINARY2,814
ADAM BRADSHAWsophymarine-openregistry-h-adam-bradshaw-88d9adC ORDINARY1,101
EDWARD COOPERsophymarine-openregistry-h-edward-cooper-fe0166D ORDINARY692
MALCOLM SIMON MELLOWSsophymarine-openregistry-h-malcolm-simon-mellows-959433D ORDINARY692
STUART WARRINERsophymarine-openregistry-h-stuart-warriner-50de6bF6 ORDINARY SHARES424
BGF UKEF 2 NOMINEES LIMITEDsophymarine-openregistry-gb-13995643A ORDINARY237
STUART WARRINERsophymarine-openregistry-h-stuart-warriner-50de6bE ORDINARY77
HELEN WARNEsophymarine-openregistry-h-helen-warne-9aeda3B ORDINARY34
KAREN BRADSHAWsophymarine-openregistry-h-karen-bradshaw-d8465cB ORDINARY34
LEE THOMAS BRADSHAWsophymarine-openregistry-h-lee-thomas-bradshaw-94dbddDEFERRED1

Related parties

PartyRelationshipDetail
BLUE I GROUP LIMITEDsophymarine-openregistry-gb-10135505Holds shares inA ORDINARY

J.PULLAN & SONS LIMITED

sophymarine-openregistry-gb-00194023
Status
Active
Type
Private Limited Company
Incorporated
27/11/1923
Accounts
GROUP
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
C7 Josephs Well, Leeds, West Yorkshire, LS3 1AB

Direct shareholders

ShareholderShare classShares held% of class
SITEX HOLDINGS LTDsophymarine-openregistry-h-sitex-holdings-ltd-c5455fB ORDINARY6,00024.96%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cB ORDINARY5,06821.08%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cB ORDINARY4,02016.72%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cB ORDINARY4,02016.72%
MARGARET JOSEPHINE PULLANsophymarine-openregistry-h-margaret-josephine-pullan-9cc865B ORDINARY4,02016.72%
SITEX HOLDINGS LTDsophymarine-openregistry-h-sitex-holdings-ltd-c5455fA ORDINARY4,00022.48%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cA1 ORDINARY SHARES 50P2,250100.00%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cA ORDINARY2,02011.35%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cA ORDINARY2,02011.35%
MARGARET JOSEPHINE PULLANsophymarine-openregistry-h-margaret-josephine-pullan-9cc865A ORDINARY2,02011.35%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cPREFERRED ORDINARY2,00050.00%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cPREFERRED ORDINARY2,00050.00%
MARGARET JOSEPHINE PULLANsophymarine-openregistry-h-margaret-josephine-pullan-9cc865PREFERRED ORDINARY2,00050.00%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cA ORDINARY1,98511.16%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cA ORDINARY1,98511.16%
CHRISTOPHER J H ADAMSsophymarine-openregistry-h-christopher-j-h-adams-4bb1ceA ORDINARY1,98511.16%
CHRISTOPHER J H ADAMSsophymarine-openregistry-h-christopher-j-h-adams-4bb1ceA ORDINARY1,98511.16%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cA ORDINARY1,5008.43%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cB ORDINARY1,5006.24%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cB ORDINARY1,5006.24%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cA ORDINARY1,5008.43%
MARGARET JOSEPHINE PULLANsophymarine-openregistry-h-margaret-josephine-pullan-9cc865A ORDINARY1,5008.43%
MARGARET JOSEPHINE PULLANsophymarine-openregistry-h-margaret-josephine-pullan-9cc865B ORDINARY1,5006.24%
CHRISTOPHE DEMOULINsophymarine-openregistry-h-christophe-demoulin-240c39H ORDINARY 50P1,12550.00%
MUHAMMAD BUCKSUNsophymarine-openregistry-h-muhammad-bucksun-9e516bH ORDINARY 50P1,12550.00%
CHRISTOPHER J H ADAMSsophymarine-openregistry-h-christopher-j-h-adams-4bb1ceA ORDINARY1,0305.79%
DAVID RICHARDSONsophymarine-openregistry-gb-04707984A ORDINARY1,0305.79%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cA ORDINARY1,0185.72%
CHRISTOPHER J H ADAMSsophymarine-openregistry-h-christopher-j-h-adams-4bb1ceB ORDINARY1,0004.16%
DAVID RICHARDSONsophymarine-openregistry-gb-04707984B ORDINARY1,0004.16%
BRUCE SCOTT STRACHANsophymarine-openregistry-h-bruce-scott-strachan-3a6eccG ORDINARY96050.00%
JOHN CHARLES DAWSONsophymarine-openregistry-h-john-charles-dawson-c2a7b3G ORDINARY96050.00%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cB ORDINARY6002.50%
MARGARET JOSEPHINE PULLANsophymarine-openregistry-h-margaret-josephine-pullan-9cc865B ORDINARY6002.50%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cA ORDINARY4002.25%
MARGARET JOSEPHINE PULLANsophymarine-openregistry-h-margaret-josephine-pullan-9cc865A ORDINARY4002.25%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cB ORDINARY3321.38%
ALISTAIR MARK PULLANsophymarine-openregistry-h-alistair-mark-pullan-2d1c1cA ORDINARY3321.87%
MARGARET J PULLANsophymarine-openregistry-h-margaret-j-pullan-a9b102B ORDINARY3321.38%
MARGARET J PULLANsophymarine-openregistry-h-margaret-j-pullan-a9b102A ORDINARY3321.87%

Related parties

PartyRelationshipDetail
HORUS LIMITEDsophymarine-openregistry-gb-03172562Holds shares inORDINARY
HOWLEY PARK BUSINESS VILLAGE (LEEDS) LIMITEDsophymarine-openregistry-gb-06219557Holds shares inA ORDINARY

GRIDTEC LIMITED

sophymarine-openregistry-gb-13889225
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
7 Park Row, Leeds, LS1 5HD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WAGNERsophymarine-openregistry-gb-07152488ORDINARY2,000
DAVID OGDENsophymarine-openregistry-h-david-ogden-3034fdORDINARY2,000
DESMOND BRIAN DONNELLYsophymarine-openregistry-h-desmond-brian-donnelly-94b2bbORDINARY2,000
LEE PORTERsophymarine-openregistry-h-lee-porter-27a710ORDINARY2,000
MICHAEL KEVIN O'DONNELLsophymarine-openregistry-h-michael-kevin-o-donnell-b9ea59ORDINARY2,000
COWSHED INVESTMENTS LTDsophymarine-openregistry-gb-15302800REDEEMABLE D ORDINARY1
FOXPOINT INVESTMENTS LTDsophymarine-openregistry-gb-14240497REDEEMABLE C ORDINARY1
PADWIN LTDsophymarine-openregistry-gb-15302899REDEEMABLE E ORDINARY1
ROSEPEAR LTDsophymarine-openregistry-gb-14625773REDEEMABLE A ORDINARY1
SMART MILESTONE LIMITEDsophymarine-openregistry-gb-14240238REDEEMABLE B ORDINARY1
DANIEL WAGNERsophymarine-openregistry-gb-07152488ORDINARY0

CRYSTAL CARE HOMES (2) LIMITED

sophymarine-openregistry-gb-15107065
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Helios 47 Isabella Road, Leeds, LS25 2DY

Direct shareholders

ShareholderShare classShares held% of class
LNT CARE DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-13757610A ORDINARY7,500100.00%
TIMOTHY BUCKLEYsophymarine-openregistry-h-timothy-buckley-f5f6c9B ORDINARY1,950100.00%
NICHOLAS FRANKLANDsophymarine-openregistry-h-nicholas-frankland-344183C ORDINARY250100.00%
ROBERT NEALsophymarine-openregistry-h-robert-neal-576ec8D ORDINARY150100.00%
EM DEANsophymarine-openregistry-h-em-dean-56626cE2 ORDINARY50100.00%
CHARLES GRAYsophymarine-openregistry-h-charles-gray-6ae65cE1 ORDINARY2020.00%
GARETH WILSONsophymarine-openregistry-h-gareth-wilson-7c7debE1 ORDINARY2020.00%
JONATHAN WHARAMsophymarine-openregistry-h-jonathan-wharam-6acb34E1 ORDINARY2020.00%
RACHELLE MCCAFFERTYsophymarine-openregistry-h-rachelle-mccafferty-af43d9E1 ORDINARY2020.00%
TOM MATHERsophymarine-openregistry-h-tom-mather-507be6E1 ORDINARY2020.00%

Related parties

PartyRelationshipDetail
CRYSTAL CARE OPCO GROUP (2) LIMITEDsophymarine-openregistry-gb-15229064Holds shares inORDINARY

ASSURED DATA PROTECTION TOPCO LIMITED

sophymarine-openregistry-gb-15116725
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Aeris, Leeds, LS15 8ZA

Direct shareholders

ShareholderShare classShares held% of class
ASSURED BIDCO LIMITEDsophymarine-openregistry-gb-15987306ORDINARY1,339,198100.00%
ANDREW EVAsophymarine-openregistry-h-andrew-eva-d544c1B2 ORDINARY0
BRIAN DUTTONsophymarine-openregistry-h-brian-dutton-7e28fbC2 ORDINARY0
IAN THOMPSONsophymarine-openregistry-gb-09018207C1 ORDINARY0
LOUISE CHAPPELLsophymarine-openregistry-h-louise-chappell-b72acdB2 ORDINARY0
ROBERT MACKLEsophymarine-openregistry-h-robert-mackle-269ce9B1 ORDINARY0
SIMON CHAPPELLsophymarine-openregistry-h-simon-chappell-00cb1fB1 ORDINARY0
SOHO SQUARE III EQUITYCO S.À R.L.sophymarine-openregistry-h-soho-square-iii-equityco-s-r-l-db701aA ORDINARY0
STACY HAYESsophymarine-openregistry-h-stacy-hayes-cc0596B2 ORDINARY0
STACY HAYESsophymarine-openregistry-h-stacy-hayes-cc0596C2 ORDINARY0
STEWART PARKINsophymarine-openregistry-h-stewart-parkin-17dc73B2 ORDINARY0

CREDIT COMPLIANCE TOPCO LIMITED

sophymarine-openregistry-gb-16117023
Status
Active
Type
Private Limited Company
Incorporated
04/12/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Second Floor, Atlas House, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
ARETE INVESTORS 20 (NOMINEES) LIMITEDsophymarine-openregistry-gb-14443577A PREFERENCE2,493,800
TIM WHALEYsophymarine-openregistry-h-tim-whaley-23bd98A PREFERENCE423,400
NIGEL WRAYsophymarine-openregistry-h-nigel-wray-6abeadA PREFERENCE299,600
NIGEL WRAYsophymarine-openregistry-h-nigel-wray-6abeadB PREFERENCE200,000
PHILLIP GARLICKsophymarine-openregistry-h-phillip-garlick-abba06A PREFERENCE198,200
TIM WHALEYsophymarine-openregistry-h-tim-whaley-23bd98B PREFERENCE75,000
ARETE INVESTORS 20 (NOMINEES) LIMITEDsophymarine-openregistry-gb-14443577A ORDINARY6,200
PHILLIP GARLICKsophymarine-openregistry-h-phillip-garlick-abba06C ORDINARY1,640
TIM WHALEYsophymarine-openregistry-h-tim-whaley-23bd98C ORDINARY1,200
JON WILSONsophymarine-openregistry-h-jon-wilson-41283fD ORDINARY400
NIGEL WRAYsophymarine-openregistry-h-nigel-wray-6abeadB ORDINARY400
TIM WHALEYsophymarine-openregistry-h-tim-whaley-23bd98B ORDINARY400
PETER COWGILLsophymarine-openregistry-h-peter-cowgill-8bcb14D ORDINARY300
RACHAEL CORCORANsophymarine-openregistry-h-rachael-corcoran-81012bD ORDINARY300
PHILLIP GARLICKsophymarine-openregistry-h-phillip-garlick-abba06B ORDINARY160
HELEN QUINNsophymarine-openregistry-h-helen-quinn-5ed5dcD ORDINARY100
JODIE WHITEsophymarine-openregistry-h-jodie-white-034891D ORDINARY100
WENDY CLEGGsophymarine-openregistry-h-wendy-clegg-569d00D ORDINARY100

ZUNO OPCO LIMITED

sophymarine-openregistry-gb-08086606
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
FULL
SIC
41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
47910 — Retail sale via mail order houses or via Internet
Registered office
3320 Century Way, Leeds, West Yorkshire, LS15 8ZB

Direct shareholders

ShareholderShare classShares held% of class
ZUNO TECH GROUP LIMITEDsophymarine-openregistry-gb-16797857ORDINARY GBP0.001 SHARES258,032
ZUNO TECH GROUP LIMITEDsophymarine-openregistry-gb-16797857DEFERRED SHARES5,700
ANDREW JAMES KERRsophymarine-openregistry-h-andrew-james-kerr-2becbcORDINARY 1P SHARES0
ANDREW JAMES KERRsophymarine-openregistry-h-andrew-james-kerr-2becbcMEP SHARES0
HOMESERVE ASSISTANCE LIMITEDsophymarine-openregistry-gb-03763084ORDINARY 1P SHARES0
JAMES MERRETTsophymarine-openregistry-h-james-merrett-b4b57aMEP SHARES0
KEITH HAROLD DAVENPORT JONESsophymarine-openregistry-h-keith-harold-davenport-jones-4b1362ORDINARY 1P SHARES0
MELVIN BUTLERsophymarine-openregistry-h-melvin-butler-754e86ORDINARY 1P SHARES0
MICHAEL JOSEPH BULPITTsophymarine-openregistry-h-michael-joseph-bulpitt-385739MEP SHARES0
OLLIE CLOUGHsophymarine-openregistry-h-ollie-clough-72f124MEP SHARES0
RYAN GILLsophymarine-openregistry-h-ryan-gill-3675d6MEP SHARES0
STUART CHINERYsophymarine-openregistry-h-stuart-chinery-49dad8MEP SHARES0

DATA CITY INNOVATIONS LTD

sophymarine-openregistry-gb-10958787
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Consort House, Leeds, LS1 5QS

Direct shareholders

ShareholderShare classShares held% of class
ALEX CRAVENsophymarine-openregistry-h-alex-craven-0418afPREFERENCE3,333,30036.36%
MATTHEW MARTINsophymarine-openregistry-h-matthew-martin-0d7a4cPREFERENCE3,333,30036.36%
BRIAN WADSWORTHsophymarine-openregistry-h-brian-wadsworth-ea8ef0PREFERENCE2,500,00027.27%
PAUL CHRISTIAN CONNELLsophymarine-openregistry-h-paul-christian-connell-0025dbORDINARY400,00030.48%
ALEX CRAVENsophymarine-openregistry-h-alex-craven-0418afA ORDINARY287,07536.00%
THOMAS EDWARD FORTHsophymarine-openregistry-h-thomas-edward-forth-fcda61A ORDINARY250,00031.35%
THOMAS EDWARD FORTHsophymarine-openregistry-h-thomas-edward-forth-fcda61ORDINARY200,00015.24%
MATTHEW MARTINsophymarine-openregistry-h-matthew-martin-0d7a4cORDINARY155,93111.88%
STUART LOMAXsophymarine-openregistry-h-stuart-lomax-3d66f7ORDINARY151,09011.51%
ALEX CRAVENsophymarine-openregistry-h-alex-craven-0418afORDINARY143,53710.94%
OXFORD ECONOMICS LIMITEDsophymarine-openregistry-gb-01557776ORDINARY142,50010.86%
BRIAN WADSWORTHsophymarine-openregistry-h-brian-wadsworth-ea8ef0ORDINARY103,9547.92%
STUART LOMAXsophymarine-openregistry-h-stuart-lomax-3d66f7A ORDINARY101,43712.72%
OXFORD ECONOMICS LIMITEDsophymarine-openregistry-gb-01557776A ORDINARY86,59510.86%
KELLY WESTONsophymarine-openregistry-h-kelly-weston-7b429cB ORDINARY58,165100.00%
PAUL CHRISTIAN CONNELLsophymarine-openregistry-h-paul-christian-connell-0025dbA ORDINARY50,0006.27%
BRIAN WADSWORTHsophymarine-openregistry-h-brian-wadsworth-ea8ef0A ORDINARY12,9941.63%
ALISTAIR PRESTONsophymarine-openregistry-h-alistair-preston-72e67dORDINARY11,6430.89%
ALISTAIR PRESTONsophymarine-openregistry-h-alistair-preston-72e67dA ORDINARY7,1730.90%
JONATHAN PRIESTLEYsophymarine-openregistry-h-jonathan-priestley-223617ORDINARY3,6380.28%
JONATHAN PRIESTLEYsophymarine-openregistry-h-jonathan-priestley-223617A ORDINARY2,1830.27%

SIMANALYTICA LIMITED

sophymarine-openregistry-gb-11996161
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Platform, Leeds, LS1 4JB

Direct shareholders

ShareholderShare classShares held% of class
ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY)sophymarine-openregistry-gb-10514398C ORDINARY205,340
LIMITEDsophymarine-openregistry-h-limited-d9e0d8C ORDINARY205,340
NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592C ORDINARY165,016
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650C ORDINARY122,832
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769C ORDINARY82,508
UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658ORDINARY55,000
ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY)sophymarine-openregistry-gb-10514398A ORDINARY50,000
LIMITEDsophymarine-openregistry-h-limited-d9e0d8A ORDINARY50,000
UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658A ORDINARY25,000
DAVID MCKEEsophymarine-openregistry-gb-NI608914ORDINARY14,500
JIE XUsophymarine-openregistry-h-jie-xu-84a89aORDINARY14,500
STEPHEN CLEMENTsophymarine-openregistry-h-stephen-clement-cfd9f8B ORDINARY14,500
PETER GARRAGHANsophymarine-openregistry-h-peter-garraghan-322460B ORDINARY1,500
UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658B ORDINARY0

OTTY HOLDINGS LTD

sophymarine-openregistry-gb-10294361
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Nano Park, Leeds, LS12 2BJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAL SZLASsophymarine-openregistry-h-michal-szlas-08bcf9B ORDINARY92,344
HEALTHCARE GROUP (HONGKONG) CO.sophymarine-openregistry-h-healthcare-group-hongkong-co-dc7281PREFERENCE42,815
HEALTHCARE GROUP (HONGKONG) CO.sophymarine-openregistry-h-healthcare-group-hongkong-co-dc7281B ORDINARY7,656
DAVID NEWNSsophymarine-openregistry-h-david-newns-e9e3e4A ORDINARY1,429
CHRISTOPHER LORDsophymarine-openregistry-h-christopher-lord-20f6dfA ORDINARY1,428
JONATHAN GOWENsophymarine-openregistry-h-jonathan-gowen-bace62B ORDINARY714
AMADEUS MOZARTsophymarine-openregistry-h-amadeus-mozart-d95eb8B ORDINARY571
MATTHEW CHESHIREsophymarine-openregistry-h-matthew-cheshire-dde586B ORDINARY328
JAMES RICHARDSONsophymarine-openregistry-h-james-richardson-44d64eB ORDINARY143
KATRINE RICHARDSONsophymarine-openregistry-h-katrine-richardson-bcb391B ORDINARY143
MVP TWO LTDsophymarine-openregistry-gb-10881025B ORDINARY100

SCAO INVESTMENTS LIMITED

sophymarine-openregistry-gb-12003312
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leigh House 28-32, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
IMAD NAJAsophymarine-openregistry-h-imad-naja-750086A ORDINARY77,500
STEPHEN EDWIN CLARKEsophymarine-openregistry-h-stephen-edwin-clarke-e558bdA ORDINARY77,500
STEPHEN EDWIN CLARKEsophymarine-openregistry-h-stephen-edwin-clarke-e558bdB ORDINARY50,000
IMAD NAJAsophymarine-openregistry-h-imad-naja-750086B ORDINARY40,000
THOMAS ALEXANDER EXLEYsophymarine-openregistry-h-thomas-alexander-exley-229d6dB ORDINARY30,000
JEREMY DAVID SAMPSONsophymarine-openregistry-h-jeremy-david-sampson-977069C ORDINARY20,000
THOMAS ALEXANDER EXLEYsophymarine-openregistry-h-thomas-alexander-exley-229d6dA ORDINARY20,000
ZIYU YANsophymarine-openregistry-h-ziyu-yan-a28f52B ORDINARY19,000
DANIEL ANDERSONsophymarine-openregistry-h-daniel-anderson-45fec0B ORDINARY16,000
DAVID SINISEsophymarine-openregistry-h-david-sinise-fa28baB ORDINARY16,000
STEPHEN PAUL KUMMIKsophymarine-openregistry-h-stephen-paul-kummik-b9ab79A ORDINARY15,000
STEPHEN PAUL KUMMIKsophymarine-openregistry-h-stephen-paul-kummik-b9ab79B ORDINARY10,000
ZIYU YANsophymarine-openregistry-h-ziyu-yan-a28f52A ORDINARY10,000
LIAM COLEMANsophymarine-openregistry-h-liam-coleman-50b5c3B ORDINARY8,000
ROBERT KIDDsophymarine-openregistry-h-robert-kidd-35f1feB ORDINARY8,000

Related parties

PartyRelationshipDetail
EDGENET SOLUTIONS LIMITEDsophymarine-openregistry-gb-11974182Holds shares inORDINARY B

MACDUI TOPCO LIMITED

sophymarine-openregistry-gb-16295360
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
INVESTEC BANK PLCsophymarine-openregistry-gb-00489604A ORDINARY3,200
PDF SERIES B LUXCO S. À .R.Lsophymarine-openregistry-h-pdf-series-b-luxco-s-r-l-a89edbA ORDINARY2,800
PDF SERIES A LUXCO S. À .R.Lsophymarine-openregistry-h-pdf-series-a-luxco-s-r-l-800665A ORDINARY2,000
JAMES HALLsophymarine-openregistry-gb-12566004B1 ORDINARY720
EMMA O'SHEAsophymarine-openregistry-h-emma-o-shea-acbe89B2 ORDINARY280
NICOLA LOGANsophymarine-openregistry-h-nicola-logan-7d56a6B2 ORDINARY280
RONALD ROBSONsophymarine-openregistry-h-ronald-robson-857391B2 ORDINARY90
ALASTAIR KNOXsophymarine-openregistry-h-alastair-knox-b29465B2 ORDINARY30
CLIVE LOWTHERsophymarine-openregistry-h-clive-lowther-f21b8fB2 ORDINARY30
CHARLIE EVENSsophymarine-openregistry-h-charlie-evens-ff3c93B2 ORDINARY20

ARCHBOLD HOLDINGS LIMITED

sophymarine-openregistry-gb-00323812
Status
Active
Type
Private Limited Company
Incorporated
03/02/1937
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Albert Road, Leeds, West Yorkshire, LS27 8TT

Direct shareholders

ShareholderShare classShares held% of class
B I C HARTsophymarine-openregistry-h-b-i-c-hart-13f320NON-REDEEMABLE PREFERENCE375,000
D C K PITMANsophymarine-openregistry-h-d-c-k-pitman-ced061NON-REDEEMABLE PREFERENCE375,000
X M ARCHBOLDsophymarine-openregistry-h-x-m-archbold-cfaf1cNON-REDEEMABLE PREFERENCE375,000
Y C ARCHBOLDsophymarine-openregistry-h-y-c-archbold-c04ab7NON-REDEEMABLE PREFERENCE375,000
DOMINIQUE CLARE KATRINA PITMANsophymarine-openregistry-h-dominique-clare-katrina-pitman-8ab371ORDINARY49,574
Y C ARCHBOLDsophymarine-openregistry-h-y-c-archbold-c04ab7ORDINARY43,898
X M ARCHBOLDsophymarine-openregistry-h-x-m-archbold-cfaf1cORDINARY32,750
B I C HARTsophymarine-openregistry-h-b-i-c-hart-13f320ORDINARY26,500
DS ARCHBOLD 11P TRUST 2025sophymarine-openregistry-h-ds-archbold-11p-trust-2025-910f03ORDINARY23,074
C C L ARCHBOLDsophymarine-openregistry-h-c-c-l-archbold-ea9e32ORDINARY10,000
D S ARCHBOLDsophymarine-openregistry-h-d-s-archbold-bab658ORDINARY10,000
HEATHER JANE ARCHBOLDsophymarine-openregistry-h-heather-jane-archbold-9e6b11NON-REDEEMABLE PREFERENCE0
JOHN KENNETH KIRKWOODsophymarine-openregistry-h-john-kenneth-kirkwood-b341a5NON-REDEEMABLE PREFERENCE0

Related parties

PartyRelationshipDetail
PUFFIN PACKAGING LTDsophymarine-openregistry-gb-10645325Holds shares inA ORDINARY

DAVIDSON HOLDINGS LIMITED

sophymarine-openregistry-gb-04970157
Status
Active
Type
Private Limited Company
Incorporated
19/11/2003
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
4 Victoria Place, Leeds, LS11 5AE

Direct shareholders

ShareholderShare classShares held% of class
POLYPIPE LIMITEDsophymarine-openregistry-gb-01099323ORDINARY263,000
POLYPIPE LIMITEDsophymarine-openregistry-gb-01099323G1 ORDINARY22,869
COBNUTS CORPORATIONsophymarine-openregistry-h-cobnuts-corporation-6904eaORDINARY0
E GESTETNERsophymarine-openregistry-h-e-gestetner-6089c5ORDINARY0
G S GESTETNERsophymarine-openregistry-h-g-s-gestetner-efea43ORDINARY0
JENNIFER PARKsophymarine-openregistry-h-jennifer-park-40ed28ORDINARY0
K SHAWsophymarine-openregistry-gb-07217906ORDINARY0
R HODGSONsophymarine-openregistry-h-r-hodgson-1f60e9ORDINARY0
S SHEPHERDsophymarine-openregistry-h-s-shepherd-ee7ebbORDINARY0
T PARKsophymarine-openregistry-h-t-park-26b357ORDINARY0
WITTINGTON INVESTMENTS LTDsophymarine-openregistry-gb-00366054ORDINARY0

ERIS FX LIMITED

sophymarine-openregistry-gb-05244316
Status
Active
Type
Private Limited Company
Incorporated
28/09/2004
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
West One, Leeds, LS1 1BA

Direct shareholders

ShareholderShare classShares held% of class
HELEN SCOTTsophymarine-openregistry-h-helen-scott-b41194A ORDINARY17,395,515
FINANCE YORKSHIRE EQUITY LPsophymarine-openregistry-gb-LP013923A ORDINARY1,434,473
DARREN BROWNsophymarine-openregistry-gb-10494146A ORDINARY622,423
JACQUELINE CHAPPLEsophymarine-openregistry-h-jacqueline-chapple-b37a3eA ORDINARY609,278
MILES STANYARDsophymarine-openregistry-h-miles-stanyard-d41c57A ORDINARY215,790
TIMOTHY SINCLAIRsophymarine-openregistry-h-timothy-sinclair-81888fB ORDINARY15,000
MARY SHEPPARDsophymarine-openregistry-h-mary-sheppard-58619eB ORDINARY6,186
ANDREW DUBERYsophymarine-openregistry-h-andrew-dubery-708c13B ORDINARY3,866
MICHAEL DUBERYsophymarine-openregistry-h-michael-dubery-8b20aaB ORDINARY3,866
ROBERT DUBERYsophymarine-openregistry-h-robert-dubery-8e0f62B ORDINARY3,866
HELEN SCOTTsophymarine-openregistry-h-helen-scott-b41194B ORDINARY275
FINANCE YORKSHIRE EQUITY LPsophymarine-openregistry-gb-LP013923B ORDINARY247

KIRKGATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05799813
Status
Active
Type
Private Limited Company
Incorporated
28/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
MR J C TIMMsophymarine-openregistry-h-mr-j-c-timm-ff7a30A ORDINARY218.18%
WOODBRICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11725697A ORDINARY218.18%
CEM KUMRALsophymarine-openregistry-h-cem-kumral-ddffdfA ORDINARY19.09%
DARREN JAMES SMITHsophymarine-openregistry-h-darren-james-smith-ea91daA ORDINARY19.09%
JESSICA ELIZABETH CARPENTERsophymarine-openregistry-h-jessica-elizabeth-carpenter-ec2e76A ORDINARY19.09%
MATTHEW RICHARD BARRONsophymarine-openregistry-h-matthew-richard-barron-900028A ORDINARY19.09%
MISS S J KIRKLANDsophymarine-openregistry-h-miss-s-j-kirkland-d3aecfA ORDINARY19.09%
MS E L BRASSINGTONsophymarine-openregistry-h-ms-e-l-brassington-e39e6dA ORDINARY19.09%
NATHANIEL GRIFFINsophymarine-openregistry-h-nathaniel-griffin-668b91A ORDINARY19.09%
WOODBRICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11725697B ORDINARY1100.00%
YASEMIN KUMRALsophymarine-openregistry-h-yasemin-kumral-002d07A ORDINARY19.09%

SCARBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06274096
Status
Active
Type
Private Limited Company
Incorporated
08/06/2007
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
Castlegarth Grange, Scott Lane, Leeds, West Yorkshire, LS22 6LH

Direct shareholders

ShareholderShare classShares held% of class
CADDICK (SCARBOROUGH) LIMITEDsophymarine-openregistry-gb-04012912SPECIAL SHARE1
DUGGLEBY HOLDINGS LIMITEDsophymarine-openregistry-gb-11143054ORDINARY1
GLADMAN COMMERCIAL PROPERTIESsophymarine-openregistry-gb-05630650ORDINARY1
PS SY(SBP) LIMITEDsophymarine-openregistry-gb-12773299ORDINARY1
SCHNEIDER ELECTRIC LIMITEDsophymarine-openregistry-gb-01407228ORDINARY1
TEF TRANSPORT LIMITEDsophymarine-openregistry-gb-01142954ORDINARY1
TRUSTsophymarine-openregistry-h-trust-fd1b66ORDINARY1
UPM RAFLATAC (UK) LIMITEDsophymarine-openregistry-gb-10990905ORDINARY1
WEST BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-04339991ORDINARY1
YORK & SCARBOROUGH TEACHING HOSPITALS NHS FOUNDATIONsophymarine-openregistry-h-york-scarborough-teaching-hospitals-nhs--cc6a0eORDINARY1

INTUITIVE BUSINESS INTELLIGENCE LIMITED

sophymarine-openregistry-gb-07309070
Status
Active
Type
Private Limited Company
Incorporated
08/07/2010
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
No1 Whitehall Riverside, Leeds, West Yorkshire, LS1 4BN

Direct shareholders

ShareholderShare classShares held% of class
ROGER JOHN STOCKERsophymarine-openregistry-h-roger-john-stocker-a8a8c0ORDINARY.2,702,396
JAMES ANTHONY BRAYsophymarine-openregistry-h-james-anthony-bray-36dc96ORDINARY.1,195,212
MARTIN CROSSsophymarine-openregistry-h-martin-cross-d33fedORDINARY.1,195,212
NEIL ANDREW EWINsophymarine-openregistry-h-neil-andrew-ewin-08bbb2ORDINARY.1,195,212
CATHERINE KENNEDYsophymarine-openregistry-gb-SC119112ORDINARY.372,495
JOHN HOLLISSsophymarine-openregistry-h-john-holliss-b0cd3dORDINARY.298,803
MARGARET CHRISTINE HOLLISSsophymarine-openregistry-h-margaret-christine-holliss-fd71bcORDINARY.298,803
COLIN STOCKERsophymarine-openregistry-h-colin-stocker-95fab5ORDINARY.187,867
ROGER STOCKERsophymarine-openregistry-h-roger-stocker-d59898PREFERENCE115,012
JAMES ANTHONY BRAYsophymarine-openregistry-h-james-anthony-bray-36dc96PREFERENCE88,783
MARTIN CROSSsophymarine-openregistry-h-martin-cross-d33fedPREFERENCE6,000
NEIL EWINsophymarine-openregistry-h-neil-ewin-745a27PREFERENCE6,000
JOHN HOLLISSsophymarine-openregistry-h-john-holliss-b0cd3dPREFERENCE3,000

SMART BUSINESS LINK LIMITED

sophymarine-openregistry-gb-09802472
Status
Active
Type
Private Limited Company
Incorporated
30/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64992 — Factoring
Registered office
130 Asquith Avenue, Leeds, LS27 9QX

Direct shareholders

ShareholderShare classShares held% of class
SMART BUSINESS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15253045ORDINARY 1P SHARES210,600100.00%
ACCELERATED PAYMENTS LIMITEDsophymarine-openregistry-gb-FC037279ORDINARY 1P SHARES00.00%
ACCELERATED PAYMENTS LIMITEDsophymarine-openregistry-gb-FC037279ORDINARY GBP1 SHARE0
AMY HODDELLsophymarine-openregistry-h-amy-hoddell-81b89eORDINARY 1P SHARES00.00%
AMY HODDELLsophymarine-openregistry-h-amy-hoddell-81b89eORDINARY GBP1 SHARE0
CRAIG ARTHUR SEEDsophymarine-openregistry-h-craig-arthur-seed-7bdabbORDINARY GBP1 SHARE0
CRAIG ARTHUR SEEDsophymarine-openregistry-h-craig-arthur-seed-7bdabbORDINARY 1P SHARES00.00%
GARY SMITHsophymarine-openregistry-gb-03123542ORDINARY GBP1 SHARE0
GARY SMITHsophymarine-openregistry-gb-03123542ORDINARY 1P SHARES00.00%
RICHARD NIGEL SMAJEsophymarine-openregistry-h-richard-nigel-smaje-64acb5ORDINARY GBP1 SHARE0
RICHARD NIGEL SMAJEsophymarine-openregistry-h-richard-nigel-smaje-64acb5ORDINARY 1P SHARES00.00%
ROBERT JAMES WINTERsophymarine-openregistry-h-robert-james-winter-f12711ORDINARY 1P SHARES00.00%
ROBERT JAMES WINTERsophymarine-openregistry-h-robert-james-winter-f12711ORDINARY GBP1 SHARE0
ROBERT LAURENCE WORRELLsophymarine-openregistry-h-robert-laurence-worrell-523e10ORDINARY 1P SHARES00.00%
ROBERT LAURENCE WORRELLsophymarine-openregistry-h-robert-laurence-worrell-523e10ORDINARY GBP1 SHARE0
SIMON CHRISTOPHER BLANDsophymarine-openregistry-h-simon-christopher-bland-f01dc3ORDINARY GBP1 SHARE0
SIMON CHRISTOPHER BLANDsophymarine-openregistry-h-simon-christopher-bland-f01dc3ORDINARY 1P SHARES00.00%
STEVEN RICHARD PUGHsophymarine-openregistry-h-steven-richard-pugh-64b5a9ORDINARY GBP1 SHARE0
STEVEN RICHARD PUGHsophymarine-openregistry-h-steven-richard-pugh-64b5a9ORDINARY 1P SHARES00.00%

GRAPHENE HOLDINGS LIMITED

sophymarine-openregistry-gb-10522821
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
10 South Parade, Leeds, LS1 5QS

Direct shareholders

ShareholderShare classShares held% of class
CARBON II BIDCO LIMITEDsophymarine-openregistry-gb-12638319A ORDINARY70,304
CARBON II BIDCO LIMITEDsophymarine-openregistry-gb-12638319B ORDINARY27,550
CARBON II BIDCO LIMITEDsophymarine-openregistry-gb-12638319B ORDINARY6,928
DEAN SKIDMOREsophymarine-openregistry-h-dean-skidmore-0cd6d5B ORDINARY0
DENNIS ENGELsophymarine-openregistry-h-dennis-engel-e89a3cA ORDINARY0
DENNIS ENGELsophymarine-openregistry-h-dennis-engel-e89a3cB ORDINARY0
ERIN INVEST & FINANCE LIMITEDsophymarine-openregistry-h-erin-invest-finance-limited-6e0ea5A ORDINARY0
IAN LLOYDsophymarine-openregistry-gb-05542342B ORDINARY0
JEREMY FENNsophymarine-openregistry-h-jeremy-fenn-ed8aa2A ORDINARY0
JULIE WOODsophymarine-openregistry-h-julie-wood-1bcd4eB ORDINARY0
LISA HIGHAMsophymarine-openregistry-h-lisa-higham-ae52ecB ORDINARY0
LISA HIGHAMsophymarine-openregistry-h-lisa-higham-ae52ecA ORDINARY0
RICHARD ELLISsophymarine-openregistry-h-richard-ellis-9e21b9B ORDINARY0
THE BANK OF NEW YORK (NOMINEES) LTD SFTIFsophymarine-openregistry-h-the-bank-of-new-york-nominees-ltd-sftif-eab7f8A ORDINARY0