UK companies/Leeds/Page 31
Companies in Leeds and their shareholdersPage 31 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 226 shareholdings and 10 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
KILLOCK (PROPERTY DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-01133318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tempestates 1 Queens Place, Leeds, LS27 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE TEMPESTsophymarine-openregistry-h-christine-tempest-2690d4 | C ORDINARY | 2,452 | 100.00% |
| ROBERT S. TEMPESTsophymarine-openregistry-h-robert-s-tempest-dfefe2 | A ORDINARY | 2,451 | 100.00% |
| TRUSTEES OF MRS C TEMPEST DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-mrs-c-tempest-discretionary--f59292 | J ORDINARY | 1,449 | 100.00% |
| TRUSTEES OF RS TEMPEST DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-rs-tempest-discretionary-tru-a38de9 | H ORDINARY | 1,449 | 100.00% |
| TRUSTEES OF THE CHRISTINE TEMPEST 2021 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-christine-tempest-2021-d-f205f1 | D ORDINARY | 1,050 | 100.00% |
| TRUSTEES OF THE ROBERT TEMPEST 2021 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-robert-tempest-2021-disc-6bb30f | B ORDINARY | 1,050 | 100.00% |
| ANDREW ROBERT TEMPESTsophymarine-openregistry-h-andrew-robert-tempest-80a7e4 | G ORDINARY | 33 | 100.00% |
| JAMES EDWARD TEMPESTsophymarine-openregistry-h-james-edward-tempest-3e059b | F ORDINARY | 33 | 100.00% |
| RICHARD SIMON TEMPESTsophymarine-openregistry-h-richard-simon-tempest-a24f71 | E ORDINARY | 33 | 100.00% |
HILMAR LAND AND INVESTMENT (2005) LIMITED
sophymarine-openregistry-gb-05361312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Diamond House, Leeds, LS8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A G BICKERsophymarine-openregistry-h-a-g-bicker-65891d | B ORDINARY | 150 | 100.00% |
| A G BICKLERsophymarine-openregistry-h-a-g-bickler-27f621 | D ORDINARY | 150 | 100.00% |
| E R ROSENBERGsophymarine-openregistry-h-e-r-rosenberg-101c4a | C ORDINARY | 150 | 100.00% |
| J S ROSENBERGsophymarine-openregistry-h-j-s-rosenberg-0bf023 | A ORDINARY | 150 | 100.00% |
| A L BICKLERsophymarine-openregistry-h-a-l-bickler-2fec66 | G ORDINARY | 100 | 100.00% |
| B M ROSENBERGsophymarine-openregistry-h-b-m-rosenberg-edde3c | H ORDINARY | 100 | 100.00% |
| J E ROSENBERGsophymarine-openregistry-h-j-e-rosenberg-5c7390 | E ORDINARY | 100 | 100.00% |
| S M BICKLERsophymarine-openregistry-h-s-m-bickler-f20d55 | F ORDINARY | 100 | 100.00% |
| H S BICKLERsophymarine-openregistry-h-h-s-bickler-70b01b | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIT 2 ST JAMES BUSINESS PARK LIMITEDsophymarine-openregistry-gb-16246586 | Holds shares in | ORDINARY · 33.00% |
| 84 LAWRIE PARK ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04320901 | Holds shares in | ORDINARY |
MATTHEWS PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05828744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 52a Brudenell Road, Leeds, LS6 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF THE ESTATE OF PHILIP JAMES MATTHEWSsophymarine-openregistry-h-the-executors-of-the-estate-of-philip-ja-756f7c | A ORDINARY | 65 | 100.00% |
| CARMEL MCLAFFERTYsophymarine-openregistry-h-carmel-mclafferty-10b7ef | D ORDINARY | 5 | 100.00% |
| CATHERINE MATTHEWSsophymarine-openregistry-h-catherine-matthews-1c7aab | B ORDINARY | 5 | 100.00% |
| MICHAELA MATTHEWSsophymarine-openregistry-h-michaela-matthews-347cdf | H ORDINARY | 5 | 100.00% |
| PATRICK MATTHEWSsophymarine-openregistry-h-patrick-matthews-796557 | E ORDINARY | 5 | 100.00% |
| PHILIP THOMAS MATTHEWSsophymarine-openregistry-h-philip-thomas-matthews-7b0687 | C ORDINARY | 5 | 100.00% |
| SHARON MATTHEWSsophymarine-openregistry-h-sharon-matthews-2cc1f5 | F ORDINARY | 5 | 100.00% |
| TANSY GARCIAsophymarine-openregistry-h-tansy-garcia-af43db | G ORDINARY | 5 | 100.00% |
| PHILIP JAMES MATTHEWSsophymarine-openregistry-h-philip-james-matthews-3c1cad | A ORDINARY | 0 | 0.00% |
M. B. LOCKING LOGISTICS GROUP LIMITED
sophymarine-openregistry-gb-02725932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Forge House, Leeds, West Yorkshire, LS3 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP MARSHALL GOLDBERGsophymarine-openregistry-h-phillip-marshall-goldberg-c1a1c7 | ORDINARY | 10,520 | |
| THE TRUSTEES OF THE RICHARD MARC PAUL GOLDBERG DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-trustees-of-the-richard-marc-paul-go-f0dde2 | 'D' ORDINARY | 4,545 | |
| PHILIP MARSHALL GOLDBERGsophymarine-openregistry-h-philip-marshall-goldberg-2c0aab | 'F' ORDINARY | 3,260 | |
| DEBORAH JOANNE GOLDBERGsophymarine-openregistry-h-deborah-joanne-goldberg-3a3592 | 'C' ORDINARY | 3,000 | |
| PHILIP MARSHALL GOLDBERGsophymarine-openregistry-h-philip-marshall-goldberg-2c0aab | 'E' ORDINARY | 2,000 | |
| ASHRAF MOHAMEDsophymarine-openregistry-h-ashraf-mohamed-753924 | A ORDINARY | 585 | |
| M.B. LOCKING LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-02725932 | B ORDINARY | 45 | |
| MICHAEL EPTONsophymarine-openregistry-h-michael-epton-371899 | B ORDINARY | 45 | |
| MICHAEL LEONARD GOLBERGsophymarine-openregistry-h-michael-leonard-golberg-7ef09e | 'F' ORDINARY | 0 | |
| MICHAEL LEONARD GOLDBERGsophymarine-openregistry-h-michael-leonard-goldberg-c9393d | ORDINARY | 0 | |
CLUB INSURE LIMITED
sophymarine-openregistry-gb-03535054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1998
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Romero House 8 Airport West, Lancaster Way, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSUREDPARTNERS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08116277 | ORDINARY | 5,716,834 | 100.00% |
| DANIEL CRACKNELLsophymarine-openregistry-h-daniel-cracknell-91503a | F ORDINARY | 0 | |
| HELEN TIPPINGsophymarine-openregistry-h-helen-tipping-5df18f | F ORDINARY | 0 | |
| JOANNE LANDsophymarine-openregistry-h-joanne-land-ba022c | F ORDINARY | 0 | |
| JUSTIN CARLOS JOSE ROMERO-TRIGOsophymarine-openregistry-h-justin-carlos-jose-romero-trigo-74b397 | F ORDINARY | 0 | |
| JUSTIN CARLOS JOSE ROMERO-TRIGOsophymarine-openregistry-h-justin-carlos-jose-romero-trigo-74b397 | A ORDINARY | 0 | |
| KINGSLEY MELVILLEsophymarine-openregistry-h-kingsley-melville-0dfc69 | B ORDINARY | 0 | |
| SIMON THOMAS WILLIAM MABBsophymarine-openregistry-h-simon-thomas-william-mabb-1633f4 | F ORDINARY | 0 | |
| SIMON THOMAS WILLIAM MABBsophymarine-openregistry-h-simon-thomas-william-mabb-1633f4 | E ORDINARY | 0 | |
| STEPHEN GREGORY LICKLIE FLEMINGsophymarine-openregistry-h-stephen-gregory-licklie-fleming-b5aaf3 | D ORDINARY | 0 | |
| VICTORIA ANNE ROMERO-TRIGOsophymarine-openregistry-h-victoria-anne-romero-trigo-b2b286 | C ORDINARY | 0 | |
| VICTORIA ANNE ROMERO-TRIGOsophymarine-openregistry-h-victoria-anne-romero-trigo-b2b286 | F ORDINARY | 0 | |
LBBC LIMITED
sophymarine-openregistry-gb-07125853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- GROUP
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Beechwood Street Stanningley, Leeds, LS28 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LBBC FUNDsophymarine-openregistry-h-the-lbbc-fund-aabc63 | ORDINARY | 13,483 | |
| HOWARD OWEN PICKARDsophymarine-openregistry-h-howard-owen-pickard-fb1ff6 | A ORDINARY | 2,819 | |
| ALISON KEAGsophymarine-openregistry-h-alison-keag-7eee9e | F ORDINARY | 2,267 | |
| LESLEY KEMPsophymarine-openregistry-h-lesley-kemp-86d873 | E ORDINARY | 2,000 | |
| THE LBBC FUNDsophymarine-openregistry-h-the-lbbc-fund-aabc63 | D ORDINARY | 2,000 | |
| ROBERT DAVID PICKARDsophymarine-openregistry-h-robert-david-pickard-09e6b8 | B ORDINARY | 1,134 | |
| M PICKARDsophymarine-openregistry-h-m-pickard-aeb741 | C ORDINARY | 1,132 | |
| JONATHAN ISLESsophymarine-openregistry-h-jonathan-isles-46035c | ORDINARY | 1,000 | |
| EXEC FOR J W CLOSE MESSRS JOHNSON SOLICITORSsophymarine-openregistry-h-exec-for-j-w-close-messrs-johnson-solici-ce0eef | ORDINARY | 405 | |
| I PICKARDsophymarine-openregistry-h-i-pickard-961c38 | D ORDINARY | 0 | |
| I PICKARDsophymarine-openregistry-h-i-pickard-961c38 | ORDINARY | 0 | |
JKC HOLDINGS LIMITED
sophymarine-openregistry-gb-12506148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- GROUP
- SIC
- 25930 — Manufacture of wire products, chain and springs
64209 — Activities of other holding companies n.e.c. - Registered office
- New Climax Works Lancaster Close, Leeds, LS25 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WADSWORTH BROTHERS LIMITEDsophymarine-openregistry-gb-16025913 | G ORDINARY | 76 | 100.00% |
| DAVID WILLIAM WADSWORTH AND ROSEMARY ANN VICTORIAsophymarine-openregistry-h-david-william-wadsworth-and-rosemary-ann-651c0c | C ORDINARY | 55 | 78.57% |
| WADSWORTH AS TRUSTEES FOR THE D W WADSWORTH 2010 SETTLEMENTsophymarine-openregistry-h-wadsworth-as-trustees-for-the-d-w-wadswo-edc23f | C ORDINARY | 55 | 78.57% |
| HENRY WADSWORTHsophymarine-openregistry-h-henry-wadsworth-c1fb33 | F ORDINARY | 20 | 100.00% |
| OLIVER WADSWORTHsophymarine-openregistry-h-oliver-wadsworth-bfac36 | E ORDINARY | 20 | 100.00% |
| WILLIAM WADSWORTHsophymarine-openregistry-h-william-wadsworth-aa1c0f | D ORDINARY | 20 | 100.00% |
| DAVID WILLIAM WADSWORTH AND ROSEMARY ANN VICTORIAsophymarine-openregistry-h-david-william-wadsworth-and-rosemary-ann-651c0c | C ORDINARY | 15 | 21.43% |
| WADSWORTH AS TRUSTEES FOR THE R A WADSWORTH 2010 SETTLEMENTsophymarine-openregistry-h-wadsworth-as-trustees-for-the-r-a-wadswo-ff352f | C ORDINARY | 15 | 21.43% |
| DAVID WILLIAM WADSWORTHsophymarine-openregistry-h-david-william-wadsworth-68e766 | A ORDINARY | 12 | 100.00% |
| ROSEMARY ANN VICTORIA WADSWORTHsophymarine-openregistry-h-rosemary-ann-victoria-wadsworth-50f71d | B ORDINARY | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN KING CHAINS LIMITEDsophymarine-openregistry-gb-02232268 | Holds shares in | ORDINARY · 98.39% |
| PRECISION CHAINS LIMITEDsophymarine-openregistry-gb-13069298 | Holds shares in | ORDINARY |
TANGLEWOOD GUITAR COMPANY LIMITED
sophymarine-openregistry-gb-03615838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46491 — Wholesale of musical instruments
- Registered office
- 9b Astley Way, Astley Lane Industrial Estate, Leeds, West Yorkshire, LS26 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC KOMMERsophymarine-openregistry-h-marc-kommer-6f6ee1 | A ORDINARY | 44 | |
| ANTHONY JAMES FLATTsophymarine-openregistry-h-anthony-james-flatt-e07127 | D ORDINARY | 26 | |
| BEVERLEY FLATTsophymarine-openregistry-h-beverley-flatt-7a8e5d | C ORDINARY | 10 | |
| ANTHONY JAMES FLATTsophymarine-openregistry-h-anthony-james-flatt-e07127 | B ORDINARY | 5 | |
| FLATT BEVERLEYsophymarine-openregistry-h-flatt-beverley-ddf0cd | E ORDINARY | 5 | |
| MARC KOMMERsophymarine-openregistry-h-marc-kommer-6f6ee1 | B ORDINARY | 5 | |
| FLATT ANTHONYsophymarine-openregistry-h-flatt-anthony-a22b84 | F ORDINARY | 4 | |
| KOMMER MARCsophymarine-openregistry-h-kommer-marc-d00dcc | F ORDINARY | 1 | |
| CHRISTINE HOLLICKsophymarine-openregistry-h-christine-hollick-69b869 | C ORDINARY | 0 | |
| DIETBALD KOMMERsophymarine-openregistry-h-dietbald-kommer-fef796 | A ORDINARY | 0 | |
| SHEA RIDERsophymarine-openregistry-h-shea-rider-17ce44 | F ORDINARY | 0 | |
SHIRE TIMBER GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11483743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Shire Timber Knowsthorpe Gate, Pontefract Lane, Leeds, West Yorkshire, LS9 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROMA INVESTMENTS LIMITEDsophymarine-openregistry-gb-15007492 | L ORDINARY | 956 | |
| JONATHAN CROWTHERsophymarine-openregistry-h-jonathan-crowther-026870 | L ORDINARY | 408 | |
| MATTHEW ANDREW CROWTHERsophymarine-openregistry-h-matthew-andrew-crowther-191452 | A ORDINARY | 239 | |
| NICOLAS JAGGERsophymarine-openregistry-h-nicolas-jagger-cf89a7 | L ORDINARY | 136 | |
| JONATHAN CROWTHERsophymarine-openregistry-h-jonathan-crowther-026870 | F ORDINARY | 102 | |
| PHILLIP TAYLORsophymarine-openregistry-h-phillip-taylor-e7133a | L ORDINARY | 100 | |
| NICOLAS JAGGERsophymarine-openregistry-h-nicolas-jagger-cf89a7 | B ORDINARY | 34 | |
| PHILLIP TAYLORsophymarine-openregistry-h-phillip-taylor-e7133a | C ORDINARY | 25 | |
| BUTLER JAMESsophymarine-openregistry-h-butler-james-1f15a7 | L ORDINARY | 16 | |
| NORTH PAULsophymarine-openregistry-h-north-paul-1a31b9 | L ORDINARY | 16 | |
| JAMES BUTLERsophymarine-openregistry-gb-01304918 | E ORDINARY | 4 | |
| PAUL NORTHsophymarine-openregistry-h-paul-north-db150f | E ORDINARY | 4 | |
DESIGN FIRE CONSULTANTS LTD
sophymarine-openregistry-gb-07401211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Tarn House 77 High Street, Leeds, West Yorkshire, LS19 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DFC EOT LIMITEDsophymarine-openregistry-gb-16097988 | B4 ORDINARY | 1,000 | |
| DFC EOT LIMITEDsophymarine-openregistry-gb-16097988 | B5 ORDINARY | 1,000 | |
| DFC EOT LIMITEDsophymarine-openregistry-gb-16097988 | B2 ORDINARY | 1,000 | |
| DFC EOT LIMITEDsophymarine-openregistry-gb-16097988 | B1 ORDINARY | 1,000 | |
| DFC EOT LIMITEDsophymarine-openregistry-gb-16097988 | A ORDINARY | 480 | |
| ADAM STEWART MONAGHANsophymarine-openregistry-h-adam-stewart-monaghan-b65616 | A ORDINARY | 0 | |
| ELIZABETH BUTTERWORTHsophymarine-openregistry-h-elizabeth-butterworth-f1e269 | B5 ORDINARY | 0 | |
| IAIN MACFARLANEsophymarine-openregistry-h-iain-macfarlane-0a9b86 | A ORDINARY | 0 | |
| JONATHAN WILLIAM JOINSONsophymarine-openregistry-h-jonathan-william-joinson-4d295c | A ORDINARY | 0 | |
| KATHERINE JOINSONsophymarine-openregistry-h-katherine-joinson-3d8461 | B4 ORDINARY | 0 | |
| KATY MACFARLANEsophymarine-openregistry-h-katy-macfarlane-dc11da | B1 ORDINARY | 0 | |
| NEAL ANDREW BUTTERWORTHsophymarine-openregistry-h-neal-andrew-butterworth-da345b | A ORDINARY | 0 | |
| NICOLA MONAGHANsophymarine-openregistry-h-nicola-monaghan-bd5db7 | B2 ORDINARY | 0 | |
FUSION ECARE SOLUTIONS LTD
sophymarine-openregistry-gb-07626106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
95110 — Repair of computers and peripheral equipment - Registered office
- 20c Main Street, Leeds, LS25 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76 | A ORDINARY | 51 | |
| JOHN RICHARDSONsophymarine-openregistry-gb-13972945 | C ORDINARY | 20 | |
| STUART TAYLORsophymarine-openregistry-h-stuart-taylor-740084 | B ORDINARY | 10 | |
| IAIN JAMESsophymarine-openregistry-gb-17094150 | B ORDINARY | 6 | |
| DONALD INGLISsophymarine-openregistry-h-donald-inglis-91aab8 | C ORDINARY | 5 | |
| DAVID HEALEYsophymarine-openregistry-h-david-healey-03e767 | B ORDINARY | 4 | |
| JAMES LINLEYsophymarine-openregistry-gb-14743617 | B ORDINARY | 4 | |
| CARL RILEYsophymarine-openregistry-h-carl-riley-bbe7e4 | E ORDINARY | 1 | |
| PAUL MANCEYsophymarine-openregistry-h-paul-mancey-6df613 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARECOMMS LIMITEDsophymarine-openregistry-gb-12083107 | Holds shares in | ORDINARY SHARES · 20.00% |
ASSURED TOPCO LIMITED
sophymarine-openregistry-gb-15984174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aeris, Leeds, LS15 8ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLEY MUIRFIELD S.A.R.L.sophymarine-openregistry-h-oakley-muirfield-s-a-r-l-18af42 | A PREFERENCE | 93,361,510 | |
| SIMON CHAPPELLsophymarine-openregistry-h-simon-chappell-00cb1f | B PREFERENCE | 51,438,849 | |
| ROBERT MACKLEsophymarine-openregistry-h-robert-mackle-269ce9 | B PREFERENCE | 7,804,856 | |
| STACY HAYESsophymarine-openregistry-h-stacy-hayes-cc0596 | B PREFERENCE | 6,884,892 | |
| ANDREW EVAsophymarine-openregistry-h-andrew-eva-d544c1 | B PREFERENCE | 1,820,144 | |
| STEWART PARKINsophymarine-openregistry-h-stewart-parkin-17dc73 | B PREFERENCE | 1,820,144 | |
| OAKLEY MUIRFIELD S.A.R.L.sophymarine-openregistry-h-oakley-muirfield-s-a-r-l-18af42 | A ORDINARY | 1,018,490 | |
| BRIAN DUTTONsophymarine-openregistry-h-brian-dutton-7e28fb | B PREFERENCE | 984,263 | |
| IAN THOMPSONsophymarine-openregistry-gb-09018207 | B PREFERENCE | 885,342 | |
| SIMON CHAPPELLsophymarine-openregistry-h-simon-chappell-00cb1f | B ORDINARY | 561,151 | |
| ROBERT MACKLEsophymarine-openregistry-h-robert-mackle-269ce9 | B ORDINARY | 85,144 | |
| STACY HAYESsophymarine-openregistry-h-stacy-hayes-cc0596 | B ORDINARY | 75,108 | |
| ANDREW EVAsophymarine-openregistry-h-andrew-eva-d544c1 | C ORDINARY | 60,000 | |
| STEWART PARKINsophymarine-openregistry-h-stewart-parkin-17dc73 | C ORDINARY | 60,000 | |
| STACY HAYESsophymarine-openregistry-h-stacy-hayes-cc0596 | C ORDINARY | 40,000 | |
| PAUL DIXsophymarine-openregistry-h-paul-dix-cfd95b | C ORDINARY | 20,000 | |
| ANDREW EVAsophymarine-openregistry-h-andrew-eva-d544c1 | B ORDINARY | 19,856 | |
| STEWART PARKINsophymarine-openregistry-h-stewart-parkin-17dc73 | B ORDINARY | 19,856 | |
| BRIAN DUTTONsophymarine-openregistry-h-brian-dutton-7e28fb | B ORDINARY | 10,737 | |
| ROBERT MACKLEsophymarine-openregistry-h-robert-mackle-269ce9 | C ORDINARY | 10,000 | |
| IAN THOMPSONsophymarine-openregistry-gb-09018207 | B ORDINARY | 9,658 | |
| BRIAN DUTTONsophymarine-openregistry-h-brian-dutton-7e28fb | C ORDINARY | 5,000 | |
| IAN THOMPSONsophymarine-openregistry-gb-09018207 | C ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSURED MIDCO 1 LIMITEDsophymarine-openregistry-gb-15986213 | Holds shares in | ORDINARY |
MTM ENTERPRISES LIMITED
sophymarine-openregistry-gb-04101066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN THERESA KEHOEsophymarine-openregistry-h-ann-theresa-kehoe-f7b361 | A ORDINARY | 300 | 50.00% |
| M KEHOEsophymarine-openregistry-h-m-kehoe-c98e83 | A ORDINARY | 300 | 50.00% |
| ASHLEY ANN KEHOEsophymarine-openregistry-h-ashley-ann-kehoe-7fe607 | B ORDINARY | 100 | 33.33% |
| LIAM JAMES KEHOEsophymarine-openregistry-h-liam-james-kehoe-3d877d | B ORDINARY | 100 | 33.33% |
| MICHAEL KEVIN KEHOEsophymarine-openregistry-h-michael-kevin-kehoe-5943ef | B ORDINARY | 100 | 33.33% |
| NOAH SAMUEL WELBYsophymarine-openregistry-h-noah-samuel-welby-ff2a5f | C ORDINARY | 25 | 25.00% |
| SHEA MICHAEL WELBYsophymarine-openregistry-h-shea-michael-welby-e01696 | C ORDINARY | 25 | 25.00% |
| SIENNA KEHOEsophymarine-openregistry-h-sienna-kehoe-5625d4 | C ORDINARY | 25 | 25.00% |
| SONNY KEHOEsophymarine-openregistry-h-sonny-kehoe-625369 | C ORDINARY | 25 | 25.00% |
ILKLEY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04701097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN THERESA KEHOEsophymarine-openregistry-h-ann-theresa-kehoe-f7b361 | A ORDINARY | 300 | 50.00% |
| MICHAEL KEHOEsophymarine-openregistry-h-michael-kehoe-146663 | A ORDINARY | 300 | 50.00% |
| ASHLEY ANN KEHOEsophymarine-openregistry-h-ashley-ann-kehoe-7fe607 | B ORDINARY | 100 | 33.33% |
| LIAM KEHOEsophymarine-openregistry-h-liam-kehoe-6fe660 | B ORDINARY | 100 | 33.33% |
| MICHAEL KEVIN KEHOEsophymarine-openregistry-h-michael-kevin-kehoe-5943ef | B ORDINARY | 100 | 33.33% |
| NOAH SAMUEL WELBYsophymarine-openregistry-h-noah-samuel-welby-ff2a5f | C ORDINARY | 25 | 25.00% |
| SHEA MICHAEL WELBYsophymarine-openregistry-h-shea-michael-welby-e01696 | C ORDINARY | 25 | 25.00% |
| SIENNA KEHOEsophymarine-openregistry-h-sienna-kehoe-5625d4 | C ORDINARY | 25 | 25.00% |
| SONNY KEHOEsophymarine-openregistry-h-sonny-kehoe-625369 | C ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIMESIDE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05836790 | Holds shares in | ORDINARY · 5.56% |
NORTH HILL LIMITED
sophymarine-openregistry-gb-04760393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Control Works Treefield, Leeds, West Yorkshire, LS27 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK SOMERSsophymarine-openregistry-h-jonathan-mark-somers-878276 | ORDINARY | 15,330 | 51.97% |
| NIGEL PETER FOSTERsophymarine-openregistry-h-nigel-peter-foster-d5bac9 | ORDINARY | 5,500 | 18.64% |
| DAVID ALAN JESSUPsophymarine-openregistry-h-david-alan-jessup-c067cb | ORDINARY | 4,800 | 16.27% |
| MARK SCALLYsophymarine-openregistry-h-mark-scally-b8916f | ORDINARY | 3,070 | 10.41% |
| CHRISTOPHER PAUL HUTCHINSONsophymarine-openregistry-h-christopher-paul-hutchinson-7284dd | ORDINARY | 800 | 2.71% |
| ALISON FOSTERsophymarine-openregistry-h-alison-foster-325aa2 | C ORDINARY | 0 | |
| DAVID ALAN JESSUPsophymarine-openregistry-h-david-alan-jessup-c067cb | C ORDINARY | 0 | |
| JONATHAN MARK SOMERSsophymarine-openregistry-h-jonathan-mark-somers-878276 | ORDINARY B | 0 | |
| JONHATHAN MARK SOMERSsophymarine-openregistry-h-jonhathan-mark-somers-85adcf | C ORDINARY | 0 | |
| MARIE ANNE SCALLYsophymarine-openregistry-h-marie-anne-scally-5ff46d | ORDINARY | 0 | 0.00% |
| MARK SCALLYsophymarine-openregistry-h-mark-scally-b8916f | ORDINARY | 0 | 0.00% |
| NIGEL PETER FOSTERsophymarine-openregistry-h-nigel-peter-foster-d5bac9 | C ORDINARY | 0 | |
| NIGEL PETER FOSTERsophymarine-openregistry-h-nigel-peter-foster-d5bac9 | ORDINARY | 0 | 0.00% |
| VICTORIA SOMERSsophymarine-openregistry-h-victoria-somers-3a4db3 | C ORDINARY | 0 | |
FRUITION GROUP LIMITED
sophymarine-openregistry-gb-06414030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 York Place, Leeds, West Yorkshire, LS1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UILL LIMITEDsophymarine-openregistry-gb-15122726 | ORDINARY | 8,000 | |
| UILL LIMITEDsophymarine-openregistry-gb-15122726 | B ORDINARY | 2,000 | |
| UILL LIMITEDsophymarine-openregistry-gb-15122726 | A ORDINARY | 891 | |
| ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab | A ORDINARY | 0 | |
| JOE COXsophymarine-openregistry-h-joe-cox-dc7793 | A ORDINARY | 0 | |
| JONATHAN PAWSONsophymarine-openregistry-h-jonathan-pawson-0d9b9d | B ORDINARY | 0 | |
| KEVIN HARPERsophymarine-openregistry-h-kevin-harper-d74196 | A ORDINARY | 0 | |
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | A ORDINARY | 0 | |
| ROB GELDERsophymarine-openregistry-h-rob-gelder-af535c | A ORDINARY | 0 | |
| SARAH PAWSONsophymarine-openregistry-h-sarah-pawson-81d257 | ORDINARY | 0 | |
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | A ORDINARY | 0 | |
MYSHON LIMITED
sophymarine-openregistry-gb-10865775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Plateworks House, Leeds, LS14 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM CARSONsophymarine-openregistry-h-sam-carson-06103b | A ORDINARY GBP0.01 SHARES | 12,250 | 25.00% |
| JOHN PATRICK DAWSONsophymarine-openregistry-h-john-patrick-dawson-521465 | A ORDINARY GBP0.01 SHARES | 7,500 | 15.31% |
| MARTIN CORBETTsophymarine-openregistry-h-martin-corbett-bb36c4 | A ORDINARY GBP0.01 SHARES | 7,500 | 15.31% |
| JOE GLEN MEADsophymarine-openregistry-h-joe-glen-mead-797692 | A ORDINARY GBP0.01 SHARES | 7,350 | 15.00% |
| ELIZABETH CORBETTsophymarine-openregistry-h-elizabeth-corbett-4748d7 | A ORDINARY GBP0.01 SHARES | 4,750 | 9.69% |
| ESTHER HUDSONsophymarine-openregistry-h-esther-hudson-f5b2b7 | A ORDINARY GBP0.01 SHARES | 4,750 | 9.69% |
| DAVID COWANSsophymarine-openregistry-h-david-cowans-afde1d | A ORDINARY GBP0.01 SHARES | 2,450 | 5.00% |
| JACK WALLACEsophymarine-openregistry-h-jack-wallace-d42601 | A ORDINARY GBP0.01 SHARES | 2,450 | 5.00% |
| HARRY CHARLES MCKEOWNsophymarine-openregistry-h-harry-charles-mckeown-7a4048 | B ORDINARY | 1,225 | 100.00% |
| MARTIN CORBETTsophymarine-openregistry-h-martin-corbett-bb36c4 | PREFERRED | 35 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 2-WORK GROUP LIMITEDsophymarine-openregistry-gb-09574122 | Holds shares in | PREFERENCE GBP5,000 SHARES · 5.16% |
| SANDS HOUSING MANAGEMENT LIMITEDsophymarine-openregistry-gb-14635839 | Holds shares in | A ORDINARY · 0.00% |
IDIGITAL INVESTMENTS HOLDINGS LTD
sophymarine-openregistry-gb-12478136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 102 Unit F2, Leeds, LS3 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDYNAMICS GROUP LIMITEDsophymarine-openregistry-gb-16741994 | ORDINARY | 3,010,086,000 | |
| IDYNAMICS GROUP LIMITEDsophymarine-openregistry-gb-16741994 | B ORDINARY | 1,619,200 | |
| IDYNAMICS GROUP LIMITEDsophymarine-openregistry-gb-16741994 | A ORDINARY | 901,600 | |
| HEATHER ELLEN PAGEsophymarine-openregistry-h-heather-ellen-page-7220f7 | ORDINARY | 0 | |
| JHP (2012) TRUSTEE INVESTMENTSsophymarine-openregistry-gb-09269641 | A ORDINARY | 0 | |
| JHP INVESTMENTSsophymarine-openregistry-gb-09269620 | B ORDINARY | 0 | |
| JOHN HENRY PAGEsophymarine-openregistry-h-john-henry-page-66b83a | ORDINARY | 0 | |
| PAUL CHRISTOPHER UNSWORTHsophymarine-openregistry-h-paul-christopher-unsworth-a66c39 | ORDINARY | 0 | |
| PCU (2012) TRUSTEES INVESTMENTSsophymarine-openregistry-h-pcu-2012-trustees-investments-51901b | A ORDINARY | 0 | |
| PCU INVESTMENTSsophymarine-openregistry-gb-09269634 | B ORDINARY | 0 | |
| RAJ RANI UNSWORTHsophymarine-openregistry-h-raj-rani-unsworth-ada4b3 | ORDINARY | 0 | |
EMED GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13117728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Angels Wing 1, Whitehouse Street, Leeds, LS10 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-16228114 | A ORDINARY | 855,000 | 100.00% |
| PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-16228114 | C ORDINARY | 115,000 | 100.00% |
| PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-16228114 | B ORDINARY | 40,000 | 100.00% |
| ALEXANDER MICHAEL WOODALLsophymarine-openregistry-h-alexander-michael-woodall-32524a | C ORDINARY | 0 | 0.00% |
| CAIRNGORM CAPITAL PARTNERS III, L.Psophymarine-openregistry-h-cairngorm-capital-partners-iii-l-p-58ad79 | A ORDINARY | 0 | 0.00% |
| CAIRNGORM CAPITAL PARTNERS III, L.Psophymarine-openregistry-h-cairngorm-capital-partners-iii-l-p-58ad79 | B ORDINARY | 0 | 0.00% |
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | C ORDINARY | 0 | 0.00% |
| JEROEN VAN OSsophymarine-openregistry-h-jeroen-van-os-c8c43f | C ORDINARY | 0 | 0.00% |
| MICHAEL KERINSsophymarine-openregistry-h-michael-kerins-cce0af | C ORDINARY | 0 | 0.00% |
| PHILLIP JOHN CAMPLINGsophymarine-openregistry-h-phillip-john-campling-b70ba6 | C ORDINARY | 0 | 0.00% |
| ROBERT JOHN HARVEYsophymarine-openregistry-h-robert-john-harvey-9dcc87 | C ORDINARY | 0 | 0.00% |
| SHEPARD SPINK JRsophymarine-openregistry-h-shepard-spink-jr-31f656 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMED GROUP MIDCO LIMITEDsophymarine-openregistry-gb-13118178 | Holds shares in | ORDINARY · 100.00% |
LEONARD COOPER LIMITED
sophymarine-openregistry-gb-00157872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1919
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Balm Road, Leeds, LS10 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID HOBSONsophymarine-openregistry-h-mr-david-hobson-211caa | A ORDINARY | 26,454 | 40.19% |
| MR MARK MOMENTsophymarine-openregistry-h-mr-mark-moment-6d6295 | A ORDINARY | 24,268 | 36.87% |
| MR JOHN CRAIG WHITEHEADsophymarine-openregistry-h-mr-john-craig-whitehead-8b8937 | A ORDINARY | 15,102 | 22.94% |
| MR DAVID HOBSONsophymarine-openregistry-h-mr-david-hobson-211caa | B ORDINARY | 8,529 | 24.96% |
| MS JILLY COOPERsophymarine-openregistry-h-ms-jilly-cooper-a0dd62 | B ORDINARY | 6,828 | 19.98% |
| MRS S NOLANsophymarine-openregistry-h-mrs-s-nolan-32d027 | B ORDINARY | 6,826 | 19.97% |
| MR COLIN PETER WHITAKERsophymarine-openregistry-h-mr-colin-peter-whitaker-587d88 | B ORDINARY | 6,450 | 18.87% |
| MR JOHN CRAIG WHITEHEADsophymarine-openregistry-h-mr-john-craig-whitehead-8b8937 | B ORDINARY | 2,210 | 6.47% |
| MR MARK MOMENTsophymarine-openregistry-h-mr-mark-moment-6d6295 | B ORDINARY | 2,208 | 6.46% |
| MR J E COOPERsophymarine-openregistry-h-mr-j-e-cooper-f7c82a | B ORDINARY | 500 | 1.46% |
| MR PAUL WADE PICKERSGILLsophymarine-openregistry-h-mr-paul-wade-pickersgill-c2d18e | B ORDINARY | 375 | 1.10% |
| MRS DL BEAN & MRS KL LESSERsophymarine-openregistry-h-mrs-dl-bean-mrs-kl-lesser-9c0d32 | B ORDINARY | 250 | 0.73% |