UK companies/Leeds/Page 30
Companies in Leeds and their shareholdersPage 30 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 233 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
11,843
DK FINANS LTD
sophymarine-openregistry-gb-05755918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Amberton Grove, Leeds, LS8 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CHARLOTTE NIEBUHR NIELSENsophymarine-openregistry-h-ann-charlotte-niebuhr-nielsen-4e95e0 | ORDINARY | 25 | |
| ISABELLA HOLMsophymarine-openregistry-h-isabella-holm-178b47 | ORDINARY | 20 | |
| KRISTIAN HOLMsophymarine-openregistry-h-kristian-holm-d41cd7 | ORDINARY | 20 | |
| VICTORIA HOLMsophymarine-openregistry-h-victoria-holm-f2a1c2 | ORDINARY | 20 | |
| CATHRINE HOLMsophymarine-openregistry-h-cathrine-holm-7d657c | ORDINARY | 15 | |
| CLOUD SERVENT FZEsophymarine-openregistry-h-cloud-servent-fze-7262ba | ORDINARY | 0 | |
| VICABELLA HOLDING LIMITEDsophymarine-openregistry-h-vicabella-holding-limited-9231dd | ORDINARY | 0 | |
| VICTORIA CAPITAL HOLDING LIMITEDsophymarine-openregistry-h-victoria-capital-holding-limited-efda29 | ORDINARY | 0 | |
| VICTORIA CAPITAL II LIMITEDsophymarine-openregistry-h-victoria-capital-ii-limited-180bdc | ORDINARY | 0 | |
| ZEUS REAL ESTATE LIMITEDsophymarine-openregistry-gb-16306147 | ORDINARY | 0 | |
ALLEON COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06426402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 4, The Old Bakery 89a New Road Side, Leeds, LS18 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DODD JONESsophymarine-openregistry-h-alexander-dodd-jones-c49c85 | ORDINARY | 2 | |
| ALISON HIPKINsophymarine-openregistry-h-alison-hipkin-219e5d | ORDINARY | 2 | |
| ANGELA DAVIDSONsophymarine-openregistry-h-angela-davidson-a540b2 | ORDINARY | 2 | |
| BENJAMIN PRITCHARDsophymarine-openregistry-h-benjamin-pritchard-951636 | ORDINARY | 2 | |
| CHARLOTTE WESTONsophymarine-openregistry-h-charlotte-weston-95bac2 | ORDINARY | 2 | |
| JONATHON FLETCHERsophymarine-openregistry-h-jonathon-fletcher-5ede66 | ORDINARY | 2 | |
| KAREN HEATHsophymarine-openregistry-h-karen-heath-ba0cbb | ORDINARY | 2 | |
| M CLARKEsophymarine-openregistry-h-m-clarke-d2c63f | ORDINARY | 2 | |
| S TAIWOsophymarine-openregistry-h-s-taiwo-e52956 | ORDINARY | 2 | |
| LAURA MATTHEWSsophymarine-openregistry-h-laura-matthews-672362 | ORDINARY | 0 | |
BARON WENLOCK (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-06503169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jason House Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HARVEYsophymarine-openregistry-h-graeme-harvey-b51ed6 | ORDINARY | 2 | |
| KIRSTEN ANN HARVEYsophymarine-openregistry-h-kirsten-ann-harvey-49ba15 | ORDINARY | 2 | |
| ANDREW CHIPPSsophymarine-openregistry-h-andrew-chipps-68b174 | ORDINARY | 1 | |
| DEBORAH CHIPPSsophymarine-openregistry-h-deborah-chipps-b87853 | ORDINARY | 1 | |
| MR BARRY ALWIN JOHNSONsophymarine-openregistry-h-mr-barry-alwin-johnson-de9f35 | ORDINARY | 1 | |
| MR STUART ALEXANDER LINDSAYsophymarine-openregistry-h-mr-stuart-alexander-lindsay-38347b | ORDINARY | 1 | |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY | 1 | |
| PHILIP ANDERSENsophymarine-openregistry-h-philip-andersen-39b445 | ORDINARY | 1 | |
| SIMON COATESsophymarine-openregistry-h-simon-coates-581295 | ORDINARY | 1 | |
| TERRY WESTGATEsophymarine-openregistry-h-terry-westgate-15b0d5 | ORDINARY | 1 | |
ELTONHURST RESIDENTS LIMITED
sophymarine-openregistry-gb-06589997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 Eltonhurst, Leeds, West Yorkshire, LS7 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY KIRKsophymarine-openregistry-h-ashley-kirk-7ef8d9 | ORDINARY | 1 | |
| JASON KARL BROWNsophymarine-openregistry-h-jason-karl-brown-7c8984 | ORDINARY | 1 | |
| JOSEPH MICHAEL HIRSTsophymarine-openregistry-h-joseph-michael-hirst-b700dd | ORDINARY | 1 | |
| KATHRYN MARGARET PALMERsophymarine-openregistry-h-kathryn-margaret-palmer-5e7f0f | ORDINARY | 1 | |
| MARIA MARGARET WOODSsophymarine-openregistry-h-maria-margaret-woods-f18623 | ORDINARY | 1 | |
| NADIA HELEN BOUNHARsophymarine-openregistry-h-nadia-helen-bounhar-7b6e05 | ORDINARY | 1 | |
| REBECCA ELLEN TOONEsophymarine-openregistry-h-rebecca-ellen-toone-d5e5f6 | ORDINARY | 1 | |
| ROBERT JOHN MILESsophymarine-openregistry-h-robert-john-miles-9796b2 | ORDINARY | 1 | |
| ROSITA ANN ROGERSsophymarine-openregistry-h-rosita-ann-rogers-f8db5a | ORDINARY | 1 | |
| SEBASTIAN MILES HARRISsophymarine-openregistry-h-sebastian-miles-harris-06d93a | ORDINARY | 0 | |
REDLESTONE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06591855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 4, The Old Bakery 89a New Road Side, Leeds, LS18 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LILESsophymarine-openregistry-h-emma-liles-f36092 | ORDINARY | 11 | |
| LAURA SLATERsophymarine-openregistry-h-laura-slater-59e368 | ORDINARY | 11 | |
| MR & MRS E GREAVESsophymarine-openregistry-h-mr-mrs-e-greaves-972eaf | ORDINARY | 11 | |
| MR & MRS HUTTONsophymarine-openregistry-h-mr-mrs-hutton-b0d661 | ORDINARY | 11 | |
| MR M & MRS M OVERENDsophymarine-openregistry-h-mr-m-mrs-m-overend-c3890f | ORDINARY | 11 | |
| MR R & MRS G PENNsophymarine-openregistry-h-mr-r-mrs-g-penn-635785 | ORDINARY | 11 | |
| RICHARD ROBINSONsophymarine-openregistry-gb-17242782 | ORDINARY | 11 | |
| SIMON PRICEsophymarine-openregistry-h-simon-price-bb97ab | ORDINARY | 11 | |
| THE ESTATE OF NELLIE THORNTONsophymarine-openregistry-h-the-estate-of-nellie-thornton-30ffb6 | ORDINARY | 11 | |
| LINDA DAYNESsophymarine-openregistry-h-linda-daynes-4b5ca0 | ORDINARY | 0 | |
CITRIAN HOLDINGS LIMITED
sophymarine-openregistry-gb-08887178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Moorfield Road, Leeds, West Yorkshire, LS19 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLARKEsophymarine-openregistry-gb-16594808 | A ORDINARY | 8,030 | |
| GENEVIEVE FAHERTYsophymarine-openregistry-h-genevieve-faherty-d660f1 | A ORDINARY | 4,290 | |
| JACQUELINE JANE WATSONsophymarine-openregistry-h-jacqueline-jane-watson-bba9dc | A ORDINARY | 4,289 | |
| REBECCA DAVISONsophymarine-openregistry-h-rebecca-davison-692a8e | A ORDINARY | 2,640 | |
| DUNCAN HUGHES-GUYsophymarine-openregistry-h-duncan-hughes-guy-077f5c | A ORDINARY | 1,100 | |
| OWEN HUGHES-GUYsophymarine-openregistry-h-owen-hughes-guy-8e0bae | A ORDINARY | 1,100 | |
| GEORGE PARKERsophymarine-openregistry-gb-10313828 | A ORDINARY | 330 | |
| ALICIA WERNERsophymarine-openregistry-h-alicia-werner-0ed8f3 | A ORDINARY | 110 | |
| JACQUELINE JANE WATSONsophymarine-openregistry-h-jacqueline-jane-watson-bba9dc | A ORDINARY | 1 | |
| BEVERLEY CHARLESsophymarine-openregistry-h-beverley-charles-5211c4 | A ORDINARY | 0 | |
| IAN HUGHES-GUYsophymarine-openregistry-h-ian-hughes-guy-dcf5a0 | A ORDINARY | 0 | |
HUBY COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09145080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 22 Regent Street, Leeds, LS2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD DUNNsophymarine-openregistry-h-andrew-richard-dunn-ee1118 | ORDINARY | 1 | |
| BRUCE STRIKEsophymarine-openregistry-h-bruce-strike-8621a3 | ORDINARY | 1 | |
| HAZEL PINDERsophymarine-openregistry-h-hazel-pinder-3343b8 | ORDINARY | 1 | |
| JOAN THORPEsophymarine-openregistry-h-joan-thorpe-b31545 | ORDINARY | 1 | |
| KATHLEEN EVELYN DENNISsophymarine-openregistry-h-kathleen-evelyn-dennis-37bf41 | ORDINARY | 1 | |
| MAURICE PINDERsophymarine-openregistry-h-maurice-pinder-0bca52 | ORDINARY | 1 | |
| SIMON DENNISsophymarine-openregistry-gb-09462466 | ORDINARY | 1 | |
| TIMOTHY NICHOLAS MILNERsophymarine-openregistry-h-timothy-nicholas-milner-530b9c | ORDINARY | 1 | |
| MICHAEL ROGER WOODsophymarine-openregistry-h-michael-roger-wood-8cc6eb | ORDINARY | 0 | |
| PATRICIA WOODsophymarine-openregistry-h-patricia-wood-141c55 | ORDINARY | 0 | |
SPL2014 LIMITED
sophymarine-openregistry-gb-09180847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aviation House Swordfish Way, Leeds, LS25 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDWIS GROUP LIMITEDsophymarine-openregistry-gb-14276678 | ORDINARY | 21,825 | |
| CALLUM JOELL FENNsophymarine-openregistry-h-callum-joell-fenn-58e939 | ORDINARY | 0 | |
| DONNA CAROLINE FENNsophymarine-openregistry-h-donna-caroline-fenn-fed386 | ORDINARY | 0 | |
| EMMA SWINGEWOODsophymarine-openregistry-h-emma-swingewood-0d8f75 | ORDINARY | 0 | |
| JEREMY MARK FENNsophymarine-openregistry-h-jeremy-mark-fenn-066046 | ORDINARY | 0 | |
| KEVIN GEOFFREY MARSHALLsophymarine-openregistry-h-kevin-geoffrey-marshall-ca7692 | ORDINARY | 0 | |
| LIAM STEPHEN GRAINGERsophymarine-openregistry-h-liam-stephen-grainger-65cff2 | ORDINARY | 0 | |
| MATTHEW TOLKIENsophymarine-openregistry-h-matthew-tolkien-656e2c | ORDINARY | 0 | |
| PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446b | ORDINARY | 0 | |
| PETER ANTHONY CAVANAGHsophymarine-openregistry-h-peter-anthony-cavanagh-73c18f | ORDINARY | 0 | |
RISE FESTIVAL LIMITED
sophymarine-openregistry-gb-10410242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 36 Wellington Street, Leeds, LS1 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCKY FIVER LTDsophymarine-openregistry-gb-15405634 | ORDINARY | 3,425 | |
| BEN SIMPSONsophymarine-openregistry-h-ben-simpson-bb503c | ORDINARY | 2,500 | |
| LISA SIMPSONsophymarine-openregistry-h-lisa-simpson-ec5777 | ORDINARY | 2,500 | |
| WILLIAM HABERGHAMsophymarine-openregistry-h-william-habergham-e5ac57 | ORDINARY | 2,500 | |
| WASTELAND GROUP LIMITEDsophymarine-openregistry-gb-04107727 | ORDINARY | 800 | |
| PAUL CLERKINsophymarine-openregistry-h-paul-clerkin-dd1f81 | ORDINARY | 625 | |
| GUY FOWLESsophymarine-openregistry-h-guy-fowles-584e87 | ORDINARY | 150 | |
| EDWARD CARTLIDGEsophymarine-openregistry-h-edward-cartlidge-518e93 | ORDINARY | 0 | |
| RUPERT JAMES WOODsophymarine-openregistry-h-rupert-james-wood-81d0ca | ORDINARY | 0 | |
| WASTELAND SKI LIMITEDsophymarine-openregistry-gb-02984127 | ORDINARY | 0 | |
FDW PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-10509376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 27, Leeds, LS4 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WATTERSONsophymarine-openregistry-h-samuel-watterson-7f5429 | ORDINARY | 67 | |
| BEN FLOWERDEWsophymarine-openregistry-h-ben-flowerdew-e90c3d | ORDINARY | 10 | |
| JEREMY FLOWERDEWsophymarine-openregistry-h-jeremy-flowerdew-38cb1c | ORDINARY | 10 | |
| WILLIAM DEVINEsophymarine-openregistry-h-william-devine-68def1 | ORDINARY | 5 | |
| JAMES JACKSONsophymarine-openregistry-h-james-jackson-314e7b | ORDINARY | 3 | |
| TOM WATTERSONsophymarine-openregistry-h-tom-watterson-98b6b0 | ORDINARY | 2 | |
| CLIVE WATTERSONsophymarine-openregistry-h-clive-watterson-816557 | ORDINARY | 1 | |
| MURIEL MCFARLANDsophymarine-openregistry-h-muriel-mcfarland-232889 | ORDINARY | 1 | |
| SHEENA WATTERSONsophymarine-openregistry-h-sheena-watterson-e89438 | ORDINARY | 1 | |
| SHEENAGH WATTERSONsophymarine-openregistry-h-sheenagh-watterson-808bbd | ORDINARY | 1 | |
POINTER HOLDINGS LIMITED
sophymarine-openregistry-gb-10811202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- GROUP
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 14 Pullan Way, Leeds, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALEXANDER ROWANsophymarine-openregistry-h-robert-alexander-rowan-3a7d41 | ORDINARY SHARES | 2,000,000 | |
| MARGARET LAIDLAW ROWANsophymarine-openregistry-h-margaret-laidlaw-rowan-7bae22 | ORDINARY SHARES | 1,000,000 | |
| JOHN L ROWANsophymarine-openregistry-h-john-l-rowan-229084 | ORDINARY SHARES | 500,000 | |
| WILLIAM M ROWANsophymarine-openregistry-h-william-m-rowan-931784 | ORDINARY SHARES | 500,000 | |
| CALUM A ROWANsophymarine-openregistry-h-calum-a-rowan-fe3150 | ORDINARY SHARES | 250,000 | |
| LACHLAN M ROWANsophymarine-openregistry-h-lachlan-m-rowan-176f02 | ORDINARY SHARES | 250,000 | |
| LORNA ROWANsophymarine-openregistry-h-lorna-rowan-795826 | ORDINARY SHARES | 200,000 | |
| HONOR ANDERSON HOWIE ROWANsophymarine-openregistry-h-honor-anderson-howie-rowan-ca20b1 | ORDINARY SHARES | 150,000 | |
| JACK ALEXANDER ROWANsophymarine-openregistry-h-jack-alexander-rowan-b5dcdd | ORDINARY SHARES | 150,000 | |
| ROBERT ROWANsophymarine-openregistry-h-robert-rowan-097e9b | ORDINARY SHARES | 0 | |
ABBEYSTONE GARDENS LIMITED
sophymarine-openregistry-gb-10925739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9 Abbeystone Gardens, Leeds, LS25 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN KILBRIDEsophymarine-openregistry-h-ben-kilbride-9a3780 | ORDINARY | 9 | |
| CHARLES TYRERsophymarine-openregistry-h-charles-tyrer-644459 | ORDINARY | 9 | |
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | ORDINARY | 9 | |
| JANETTE WALKERsophymarine-openregistry-h-janette-walker-14b954 | ORDINARY | 9 | |
| JONATHAN LANCASTERsophymarine-openregistry-h-jonathan-lancaster-ee7d89 | ORDINARY | 9 | |
| JONATHAN SMALESsophymarine-openregistry-h-jonathan-smales-d3c54f | ORDINARY | 9 | |
| KINGSLEY WETHERALDsophymarine-openregistry-h-kingsley-wetherald-0cb6b6 | ORDINARY | 9 | |
| LAUREN BUCKLEYsophymarine-openregistry-h-lauren-buckley-4b613b | ORDINARY | 9 | |
| MICHAEL PEASEsophymarine-openregistry-h-michael-pease-ad242b | ORDINARY | 9 | |
| GREGORY PROJECTS (MONK FRYSTON) LTDsophymarine-openregistry-gb-10357511 | ORDINARY | 0 | |
ST JOHNS PARK ROUNDHAY (MANAGEMENT COMPANY) LTD
sophymarine-openregistry-gb-11092893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 St John'S Park 4 St. Johns Park, Leeds, LS8 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RUSSELLsophymarine-openregistry-h-benjamin-russell-609ef2 | ORDINARY | 1 | |
| DANIELLE LOUISE MURPHYsophymarine-openregistry-h-danielle-louise-murphy-91e88b | ORDINARY | 1 | |
| DAVID WHITTAKERsophymarine-openregistry-h-david-whittaker-71f3fc | ORDINARY | 1 | |
| EMMA PETRINA HOLMES DAVIESsophymarine-openregistry-h-emma-petrina-holmes-davies-bc8f4e | ORDINARY | 1 | |
| EWAN DAVID FRASER CAMPBELLsophymarine-openregistry-h-ewan-david-fraser-campbell-02d780 | ORDINARY | 1 | |
| GILLIAN TREVORsophymarine-openregistry-h-gillian-trevor-706750 | ORDINARY | 1 | |
| RUSSELLsophymarine-openregistry-gb-02231270 | ORDINARY | 1 | |
| SARAH RUSSELLsophymarine-openregistry-h-sarah-russell-5586ed | ORDINARY | 1 | |
| TONY RANDALLsophymarine-openregistry-h-tony-randall-38cd10 | ORDINARY | 1 | |
| WENDY RANDALLsophymarine-openregistry-h-wendy-randall-71c007 | ORDINARY | 1 | |
AQUALITHIUM LTD
sophymarine-openregistry-gb-12195248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Buckle Barton Techno Centre, Station Road, Leeds, West Yorkshire, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM CAMERON BLACKsophymarine-openregistry-h-tom-cameron-black-2ebc84 | ORDINARY | 55 | |
| DAVID WILLIAM ODDIEsophymarine-openregistry-h-david-william-oddie-dc9d1c | ORDINARY | 53 | |
| JOHN ALEXANDER JEFFREYsophymarine-openregistry-h-john-alexander-jeffrey-cd7d52 | ORDINARY | 20 | |
| DAVID MICHAEL FARRARsophymarine-openregistry-h-david-michael-farrar-92222e | ORDINARY | 6 | |
| PANAYIOTIS ANDREOUsophymarine-openregistry-h-panayiotis-andreou-a503d7 | ORDINARY | 6 | |
| DAVID PAUL WILSONsophymarine-openregistry-h-david-paul-wilson-9381bb | ORDINARY | 4 | |
| GEOFFREY REDMAYNE TURRALsophymarine-openregistry-h-geoffrey-redmayne-turral-ac2f86 | ORDINARY | 4 | |
| SIR RODNEY MYERSCOUGH WALKERsophymarine-openregistry-h-sir-rodney-myerscough-walker-6a1aad | ORDINARY | 4 | |
| CRAIG WILLOUGHBYsophymarine-openregistry-h-craig-willoughby-5b45f1 | ORDINARY | 2 | |
| MICHAEL PETER ASTELLsophymarine-openregistry-h-michael-peter-astell-5c91ae | ORDINARY | 0 | |
KEG02 LIMITED
sophymarine-openregistry-gb-13194999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1 Pavilion Business Park, Leeds, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FASTINGsophymarine-openregistry-h-kevin-fasting-7d17a2 | ORD | 39 | |
| SHAUN MUIRsophymarine-openregistry-h-shaun-muir-0565e2 | ORD | 39 | |
| STUART BROWNsophymarine-openregistry-gb-04649421 | ORD | 39 | |
| TDF INVEST LIMITEDsophymarine-openregistry-gb-13162735 | ORD | 20 | |
| HENRY F JOHN LIMITEDsophymarine-openregistry-gb-12854056 | ORD | 19 | |
| ANDY WARDILLsophymarine-openregistry-h-andy-wardill-2cda58 | ORD | 16 | |
| JOHN BARKERsophymarine-openregistry-h-john-barker-dce77f | ORD | 10 | |
| TOM FARRERsophymarine-openregistry-h-tom-farrer-1504a6 | ORD | 10 | |
| MARC RAYNERsophymarine-openregistry-h-marc-rayner-90695d | ORD | 8 | |
| JAMES SMETHURSTsophymarine-openregistry-h-james-smethurst-344210 | ORD | 0 | |
RUBY HOUSE (DYSON STREET) FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-16089527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jonathan S White & Company 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AG CAPITAL VENTURES LTDsophymarine-openregistry-gb-12823186 | ORDINARY | 7 | |
| DTY DEVELOPMENTS LTDsophymarine-openregistry-gb-10829374 | ORDINARY | 5 | |
| ELSADIQ MAHADI AHMED SAADsophymarine-openregistry-h-elsadiq-mahadi-ahmed-saad-1fa022 | ORDINARY | 2 | |
| HELEN MOSZOROsophymarine-openregistry-h-helen-moszoro-45077e | ORDINARY | 2 | |
| CARL JARVISsophymarine-openregistry-h-carl-jarvis-4c7b1e | ORDINARY | 1 | |
| GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56 | ORDINARY | 1 | |
| IFEOMA NKEMEHsophymarine-openregistry-h-ifeoma-nkemeh-98c196 | ORDINARY | 1 | |
| KAREN DANCEsophymarine-openregistry-h-karen-dance-4a22ba | ORDINARY | 1 | |
| NICHOLAS DANCEsophymarine-openregistry-h-nicholas-dance-d7d142 | ORDINARY | 1 | |
| EDWARD FOWLERsophymarine-openregistry-h-edward-fowler-939c40 | ORDINARY | 0 | |
YELLOWGRID INVESTMENT LIMITED
sophymarine-openregistry-gb-16567948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- C/O Azets, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS STINCELsophymarine-openregistry-h-marius-stincel-04b36e | A ORDINARY | 300,000 | 30.00% |
| OANA BUFNEAsophymarine-openregistry-h-oana-bufnea-6dbe36 | A ORDINARY | 167,500 | 16.75% |
| TEC SOFTWARE SOLUTIONS SRLsophymarine-openregistry-h-tec-software-solutions-srl-b1b62d | A ORDINARY | 125,000 | 12.50% |
| RADU COSMIN CRISTEAsophymarine-openregistry-h-radu-cosmin-cristea-7cc33e | A ORDINARY | 100,000 | 10.00% |
| LUPOU MARIUS-GAVRILsophymarine-openregistry-h-lupou-marius-gavril-ab7f80 | A ORDINARY | 78,537 | 7.85% |
| CRISTIAN MOGAsophymarine-openregistry-h-cristian-moga-9a96fc | A ORDINARY | 66,667 | 6.67% |
| CRETU GEORGE-CLAUDIUsophymarine-openregistry-h-cretu-george-claudiu-700199 | A ORDINARY | 45,833 | 4.58% |
| CRETU SILVIU-GABRIELsophymarine-openregistry-h-cretu-silviu-gabriel-276dbe | A ORDINARY | 45,833 | 4.58% |
| CRISTIAN CIOABAsophymarine-openregistry-h-cristian-cioaba-ca33b1 | A ORDINARY | 41,667 | 4.17% |
| MELISSA JANE HENDRYsophymarine-openregistry-h-melissa-jane-hendry-bde942 | A ORDINARY | 28,963 | 2.90% |
SPECIALIST TILING SUPPLIES LIMITED
sophymarine-openregistry-gb-07317280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2010
- Accounts
- FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 5 Hawthorn Park, Leeds, West Yorkshire, LS14 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | ORDINARY SHARES | 200 | 100.00% |
| CHARLES BURROWESsophymarine-openregistry-h-charles-burrowes-c60712 | ORDINARY D SHARES | 0 | |
| CHARLES BURROWESsophymarine-openregistry-h-charles-burrowes-c60712 | GROWTH D | 0 | |
| CHESTER LUKE WARDsophymarine-openregistry-h-chester-luke-ward-a1368b | GROWTH E | 0 | |
| CHESTER LUKE WARDsophymarine-openregistry-h-chester-luke-ward-a1368b | ORDINARY E SHARES | 0 | |
| EDWARD BURROWESsophymarine-openregistry-h-edward-burrowes-72d305 | ORDINARY C SHARES | 0 | |
| EDWARD BURROWESsophymarine-openregistry-h-edward-burrowes-72d305 | GROWTH C | 0 | |
| HANNAH BURROWESsophymarine-openregistry-h-hannah-burrowes-846e1b | ORDINARY G SHARES | 0 | |
| HANNAH BURROWESsophymarine-openregistry-h-hannah-burrowes-846e1b | GROWTH G | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | ORDINARY A SHARES | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | ORDINARY G SHARES | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | GROWTH D | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | GROWTH H | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | ORDINARY H SHARES | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | ORDINARY F SHARES | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | GROWTH C | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | GROWTH G | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | ORDINARY B SHARES | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | ORDINARY C SHARES | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | ORDINARY D SHARES | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | ORDINARY E SHARES | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | GROWTH A | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | GROWTH B | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | GROWTH E | 0 | |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | GROWTH F | 0 | |
| JANET BURROWESsophymarine-openregistry-h-janet-burrowes-dd3570 | ORDINARY B SHARES | 0 | |
| JANET BURROWESsophymarine-openregistry-h-janet-burrowes-dd3570 | GROWTH B | 0 | |
| LAURELLE BURROWESsophymarine-openregistry-h-laurelle-burrowes-5bbf65 | ORDINARY H SHARES | 0 | |
| LAURELLE BURROWESsophymarine-openregistry-h-laurelle-burrowes-5bbf65 | GROWTH H | 0 | |
| MARTIN PHILLIP BURROWESsophymarine-openregistry-h-martin-phillip-burrowes-7fe0ac | ORDINARY A SHARES | 0 | |
| MARTIN PHILLIP BURROWESsophymarine-openregistry-h-martin-phillip-burrowes-7fe0ac | GROWTH A | 0 | |
| PRISCILLA WARDsophymarine-openregistry-h-priscilla-ward-ea1db4 | ORDINARY F SHARES | 0 | |
| PRISCILLA WARDsophymarine-openregistry-h-priscilla-ward-ea1db4 | GROWTH F | 0 | |
PODEGA LIMITED
sophymarine-openregistry-gb-10285072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Roman Ridge, Main Street North, Leeds, West Yorkshire, LS25 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | C ORDINARY SHARES | 245 | 100.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | A ORDINARY SHARES | 30 | 100.00% |
| MARK TIMOTHY DEVENISHsophymarine-openregistry-h-mark-timothy-devenish-983e42 | B ORDINARY SHARES | 30 | 100.00% |
| ADELE HARDINGsophymarine-openregistry-h-adele-harding-a017eb | H ORDINARY SHARES | 5 | 100.00% |
| ADELE HARDINGsophymarine-openregistry-h-adele-harding-a017eb | J ORDINARY SHARES | 5 | 100.00% |
| BRIDGET DEVENISHsophymarine-openregistry-h-bridget-devenish-6dc376 | G ORDINARY SHARES | 5 | 100.00% |
| FIONA POOLEsophymarine-openregistry-h-fiona-poole-fc19b4 | E ORDINARY SHARES | 5 | 100.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | N ORDINARY SHARES | 5 | 100.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | I ORDINARY SHARES | 5 | 100.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | L ORDINARY SHARES | 5 | 100.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | K ORDINARY SHARES | 5 | 100.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | F ORDINARY SHARES | 5 | 100.00% |
| MARGARET RUTH GARDNERsophymarine-openregistry-h-margaret-ruth-gardner-74f982 | M ORDINARY SHARES | 5 | 100.00% |
| PAUL MARK GARDNERsophymarine-openregistry-h-paul-mark-gardner-cf67e4 | ORDINARY SHARES | 5 | 100.00% |
| TIMOTHY POOLEsophymarine-openregistry-h-timothy-poole-e43eb3 | D ORDINARY SHARES | 5 | 100.00% |
| CARLOS JOHN SHORTOsophymarine-openregistry-h-carlos-john-shorto-6c96e9 | N ORDINARY SHARES | 0 | 0.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | D ORDINARY SHARES | 0 | 0.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | E ORDINARY SHARES | 0 | 0.00% |
LEEDS WELDING COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00388598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1944
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Westland Square, Leeds, LS11 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PAUL ARCHERsophymarine-openregistry-h-timothy-paul-archer-5123d3 | A ORDINARY | 434 | 100.00% |
| RICHARD EAGLENsophymarine-openregistry-h-richard-eaglen-06b7cb | ORDINARY | 176 | 100.00% |
| GAYNOR ARCHERsophymarine-openregistry-h-gaynor-archer-25618a | B ORDINARY | 119 | 100.00% |
| HOLLY WILLIAMSsophymarine-openregistry-gb-13181740 | D ORDINARY | 118 | 100.00% |
| JAMIE ARCHERsophymarine-openregistry-h-jamie-archer-009694 | C ORDINARY | 118 | 100.00% |
| MR AND MRS T ARCHER 2015 DISCRENTIONARY SETTLEMENT NO 2sophymarine-openregistry-h-mr-and-mrs-t-archer-2015-discrentionary--90a2bb | F ORDINARY | 59 | 100.00% |
| JAMIE ARCHERsophymarine-openregistry-h-jamie-archer-009694 | E ORDINARY | 30 | 50.85% |
| GEOFF ALMONDsophymarine-openregistry-h-geoff-almond-e8f457 | H ORDINARY | 29 | 100.00% |
| HOLLY WILLIAMSsophymarine-openregistry-gb-13181740 | E ORDINARY | 29 | 49.15% |
| IAN VERITYsophymarine-openregistry-h-ian-verity-150da2 | I ORDINARY | 29 | 100.00% |
| LEE NOYLANDsophymarine-openregistry-h-lee-noyland-2c4781 | G ORDINARY | 29 | 100.00% |