UK companies/Leeds/Page 32

Companies in Leeds and their shareholdersPage 32 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 205 shareholdings and 2 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
205
Related parties
2

BOSWORTH ESTATES LIMITED

sophymarine-openregistry-gb-00332689
Status
Active
Type
Private Limited Company
Incorporated
18/10/1937
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
Gresham House, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
R.T. GUNNERsophymarine-openregistry-h-r-t-gunner-a98361PREFERENCE151,197
J.R. GUNNERsophymarine-openregistry-h-j-r-gunner-973e74PREFERENCE121,197
JANE GUNNER 1993 SETTLEMENTsophymarine-openregistry-h-jane-gunner-1993-settlement-1eaa6dORDINARY17,699
RICHARD GUNNER 1993 SETTLEMENTsophymarine-openregistry-h-richard-gunner-1993-settlement-77b1f8ORDINARY17,699
LUKE GUNNERsophymarine-openregistry-h-luke-gunner-547b56ORDINARY11,350
MARK GUNNERsophymarine-openregistry-h-mark-gunner-818f5aORDINARY11,350
RICHARD AND JANE GUNNER 2023 SETTLEMENTsophymarine-openregistry-h-richard-and-jane-gunner-2023-settlement-6d0a79ORDINARY11,350
SAMUEL GUNNERsophymarine-openregistry-h-samuel-gunner-1d6595ORDINARY11,350
DESMOND GUNNER 1987 SETTLEMENTsophymarine-openregistry-h-desmond-gunner-1987-settlement-4e054aORDINARY10,000
J.R. GUNNERsophymarine-openregistry-h-j-r-gunner-973e74ORDINARY0
R.T. GUNNERsophymarine-openregistry-h-r-t-gunner-a98361ORDINARY0

FINITE SOLUTIONS LIMITED

sophymarine-openregistry-gb-05399827
Status
Active
Type
Private Limited Company
Incorporated
20/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
109 Harrogate Road, Leeds, LS19 7BP

Direct shareholders

ShareholderShare classShares held% of class
FINITE SHARES IN TRUSTsophymarine-openregistry-h-finite-shares-in-trust-81abbeORDINARY L1,296
ANNA LISLESsophymarine-openregistry-h-anna-lisles-297d61ORDINARY A415
MICHELLE MATHIESONsophymarine-openregistry-h-michelle-mathieson-46bc56ORDINARY A415
OLIVER LISLESsophymarine-openregistry-h-oliver-lisles-80fa3fORDINARY A415
SIMON MATHIESONsophymarine-openregistry-h-simon-mathieson-eb07f2ORDINARY A415
FINITE SHARES IN TRUSTsophymarine-openregistry-h-finite-shares-in-trust-81abbeORDINARY A240
ANNA LISLESsophymarine-openregistry-h-anna-lisles-297d61ORDINARY L151
MICHELLE MATHIESONsophymarine-openregistry-h-michelle-mathieson-46bc56ORDINARY L151
OLIVER LISLESsophymarine-openregistry-h-oliver-lisles-80fa3fORDINARY L151
SIMON MATHIESONsophymarine-openregistry-h-simon-mathieson-eb07f2ORDINARY L151
HARRY JOHNSONsophymarine-openregistry-gb-14222435ORDINARY L100
HARRY JOHNSONsophymarine-openregistry-gb-14222435ORDINARY A100
MORGAN BARKEsophymarine-openregistry-h-morgan-barke-4680e0ORDINARY A0
MORGAN BARKEsophymarine-openregistry-h-morgan-barke-4680e0ORDINARY L0
PHILIP JAMES COTTONsophymarine-openregistry-h-philip-james-cotton-9f0a05ORDINARY A0
PHILIP JAMES COTTONsophymarine-openregistry-h-philip-james-cotton-9f0a05ORDINARY L0
SALLY COTTONsophymarine-openregistry-h-sally-cotton-dd949dORDINARY A0
SALLY COTTONsophymarine-openregistry-h-sally-cotton-dd949dORDINARY A0

GLENFORT HOLDINGS LIMITED

sophymarine-openregistry-gb-06027985
Status
Active
Type
Private Limited Company
Incorporated
13/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
RODRIC MAICAEL DAWESsophymarine-openregistry-h-rodric-maicael-dawes-1ee554PREFERENCE268,000
ANDREW JAMES DAWESsophymarine-openregistry-h-andrew-james-dawes-04d812PREFERENCE140,000
JANET DAWESsophymarine-openregistry-h-janet-dawes-ce0f26PREFERENCE138,000
PHILIP RICHARD DAWESsophymarine-openregistry-h-philip-richard-dawes-6dde3bPREFERENCE110,000
CHARLES COLIN GREAVESsophymarine-openregistry-h-charles-colin-greaves-bbd9f9PREFERENCE48,000
MARGARET ROSEMARY GREAVESsophymarine-openregistry-h-margaret-rosemary-greaves-fda829PREFERENCE48,000
MARK ROBERT POTTSsophymarine-openregistry-h-mark-robert-potts-d3c976PREFERENCE48,000
RODRIC MICHAEL DAWESsophymarine-openregistry-h-rodric-michael-dawes-7dea9cORDINARY152
ANDREW JAMES DAWESsophymarine-openregistry-h-andrew-james-dawes-04d812ORDINARY12
CHARLES COLIN GREAVESsophymarine-openregistry-h-charles-colin-greaves-bbd9f9ORDINARY12
MARGARET ROSEMARY GREAVESsophymarine-openregistry-h-margaret-rosemary-greaves-fda829ORDINARY12
MARK ROBERT POTTSsophymarine-openregistry-h-mark-robert-potts-d3c976ORDINARY12
GILLIAN MCTAGGARTsophymarine-openregistry-h-gillian-mctaggart-749705ORDINARY0
GILLIAN MCTAGGARTsophymarine-openregistry-h-gillian-mctaggart-749705PREFERENCE0

INNISCASTLE CARE LIMITED

sophymarine-openregistry-gb-07132534
Status
Active
Type
Private Limited Company
Incorporated
21/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Victoria House Low Grange Crescent, Leeds, West Yorkshire, LS10 3EB

Direct shareholders

ShareholderShare classShares held% of class
MARY LAVELLEsophymarine-openregistry-h-mary-lavelle-2feee3A ORDINARY35
MICHAEL LAVELLEsophymarine-openregistry-h-michael-lavelle-068737A ORDINARY23
EDUARD LAVELLEsophymarine-openregistry-h-eduard-lavelle-f1c857B ORDINARY7
GEORGINA COKILLsophymarine-openregistry-h-georgina-cokill-1a6b19B ORDINARY7
JACQUELINE BUCKLEYsophymarine-openregistry-h-jacqueline-buckley-be4c54B ORDINARY7
JOSEPHINE LAVELLEsophymarine-openregistry-h-josephine-lavelle-b80751B ORDINARY7
REBECCA LUMSDENsophymarine-openregistry-h-rebecca-lumsden-32c3a2B ORDINARY7
STEPHEN LAVELLEsophymarine-openregistry-h-stephen-lavelle-aaa8d8B ORDINARY7
ALISON LAVELLEsophymarine-openregistry-h-alison-lavelle-489ea4B ORDINARY0

KORELOGIC LIMITED

sophymarine-openregistry-gb-07352553
Status
Active
Type
Private Limited Company
Incorporated
20/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite 203, Leeds, LS12 2DS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HAYsophymarine-openregistry-h-michael-hay-c0c1deORDINARY A76
KORELOGIC LIMITEDsophymarine-openregistry-gb-07352553ORDINARY B11
CATHERINE BARRETTsophymarine-openregistry-h-catherine-barrett-b80682ORDINARY B5
OSVALDAS ROKASsophymarine-openregistry-h-osvaldas-rokas-845954ORDINARY B3
LUIS GREGSONsophymarine-openregistry-h-luis-gregson-94c985ORDINARY B2
ROSS FLETCHERsophymarine-openregistry-h-ross-fletcher-3b6c53ORDINARY B2
TERESA CURTISsophymarine-openregistry-h-teresa-curtis-fc6adfORDINARY B1
JACK SENIORsophymarine-openregistry-gb-12311233ORDINARY B0
MIHAITA IVLIsophymarine-openregistry-h-mihaita-ivli-452f62ORDINARY B0

Related parties

PartyRelationshipDetail
BREWBOX DELIVERY LIMITEDsophymarine-openregistry-gb-13866520Holds shares inORDINARY

REBUILDINGSOCIETY.COM LTD

sophymarine-openregistry-gb-07885342
Status
Active
Type
Private Limited Company
Incorporated
16/12/2011
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10-12 East Parade, Leeds, LS1 2BH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RAJKUMARsophymarine-openregistry-h-daniel-rajkumar-9e9dffORDINARY900,000
DAVID PAUL POWELLsophymarine-openregistry-h-david-paul-powell-c27ceeA ORDINARY25,000
JASON GROVEsophymarine-openregistry-h-jason-grove-3fc87dORDINARY24,700
ROSS PONSFORD-JONESsophymarine-openregistry-h-ross-ponsford-jones-af1698A ORDINARY21,100
OAK TRUST (GUERNSEY) LIMITED AS TRUSTEE OF THE KYELON TRUSTsophymarine-openregistry-h-oak-trust-guernsey-limited-as-trustee-of-ec7303A ORDINARY20,800
PHILIP ANTONY WEBBsophymarine-openregistry-h-philip-antony-webb-b1d485A ORDINARY20,000
CATHERINE COLSTONsophymarine-openregistry-h-catherine-colston-6600abORDINARY6,180
SALLY WILDEsophymarine-openregistry-h-sally-wilde-c1b073ORDINARY4,938
PAMELA NORTONsophymarine-openregistry-h-pamela-norton-c7761eA ORDINARY2,000

INSIGHT OUT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09276074
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Department 4 The Boulevard, Leeds, West Yorkshire, LS10 1PZ

Direct shareholders

ShareholderShare classShares held% of class
DELAMERE CAPITAL LIMITEDsophymarine-openregistry-gb-13259762B ORDINARY47,771
DELAMERE CAPITAL LIMITEDsophymarine-openregistry-gb-13259762A ORDINARY34,876
PAUL LEONARD HICKEYsophymarine-openregistry-h-paul-leonard-hickey-8455dfA ORDINARY25,062
PLAMEN IVANOFFsophymarine-openregistry-h-plamen-ivanoff-cc985fA ORDINARY25,062
JAMES O'BRIENsophymarine-openregistry-h-james-o-brien-95bacbB ORDINARY10,434
GARETH CHRISTIAN-LIMsophymarine-openregistry-h-gareth-christian-lim-ab4306B ORDINARY5,000
JAMES ALLSOPsophymarine-openregistry-h-james-allsop-92078aB ORDINARY5,000
MIKE WALMSLEYsophymarine-openregistry-h-mike-walmsley-1ac3b5B ORDINARY5,000
TEC2I.COM LIMITEDsophymarine-openregistry-gb-14506937B ORDINARY3,597
JULIE LIUsophymarine-openregistry-h-julie-liu-aa7afeB ORDINARY250

JOHNSON MOWAT PLANNING LIMITED

sophymarine-openregistry-gb-11141366
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Leigh House, 28-32, Leeds, West Yorkshire, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
JOHNSON MOWAT HOLDINGS LIMITEDsophymarine-openregistry-gb-13089331A ORDINARY76
JOHNSON MOWAT HOLDINGS LIMITEDsophymarine-openregistry-gb-13089331B ORDINARY18
BECKY LOMASsophymarine-openregistry-h-becky-lomas-d31889B ORDINARY0
GEN KENINGTONsophymarine-openregistry-h-gen-kenington-dbc1cfB ORDINARY0
HAMISH ROBERTSHAWsophymarine-openregistry-h-hamish-robertshaw-1bb470B ORDINARY0
JENNIE HANBIDGEsophymarine-openregistry-h-jennie-hanbidge-86c049B ORDINARY0
JULIE JOHNSONsophymarine-openregistry-h-julie-johnson-490bd6A ORDINARY0
MARK THOMAS JOHNSONsophymarine-openregistry-h-mark-thomas-johnson-a46349A ORDINARY0
PATRICK TOWNSENDsophymarine-openregistry-h-patrick-townsend-5ed020B ORDINARY0
RICHARD MOWATsophymarine-openregistry-h-richard-mowat-12b6f6A ORDINARY0

ANSWER PAY LIMITED

sophymarine-openregistry-gb-12430007
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Union Mills, Leeds, West Yorkshire, LS11 5DD

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MONICA PARLETTsophymarine-openregistry-h-catherine-monica-parlett-91ea65ORDINARY GBP0.014,64745.92%
KENNETH GARY PARLETTsophymarine-openregistry-h-kenneth-gary-parlett-f6ca31ORDINARY GBP0.014,64745.92%
ANSWER DIGITAL LIMITEDsophymarine-openregistry-gb-03655429ORDINARY GBP0.016005.93%
D MOONSHOTS LTDsophymarine-openregistry-h-d-moonshots-ltd-f71977ORDINARY GBP0.014074.02%
FINBARR JOYsophymarine-openregistry-h-finbarr-joy-716926ORDINARY GBP0.01 C SHARES28833.33%
MICHAEL PAUL CHAMBERSsophymarine-openregistry-h-michael-paul-chambers-1a47cdORDINARY GBP0.01 C SHARES28833.33%
PETER ERIC CORNFORTHsophymarine-openregistry-h-peter-eric-cornforth-165b39ORDINARY GBP0.01 C SHARES28833.33%
RALF OHLHAUSENsophymarine-openregistry-h-ralf-ohlhausen-dca019ORDINARY GBP0.012032.01%
PETER ERIC CORNFORTHsophymarine-openregistry-h-peter-eric-cornforth-165b39ORDINARY GBP0.011361.34%
FINBARR JOYsophymarine-openregistry-h-finbarr-joy-716926ORDINARY GBP0.011251.24%
MICHAEL PAUL CHAMBERSsophymarine-openregistry-h-michael-paul-chambers-1a47cdORDINARY GBP0.01800.79%
ISMAIL BHANAsophymarine-openregistry-h-ismail-bhana-d61960ORDINARY GBP0.01130.13%

NET-ZU LIMITED

sophymarine-openregistry-gb-12748494
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Department, Leeds Dock, Leeds, LS10 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ANGUS YOUNGsophymarine-openregistry-h-angus-young-c604b8ORDINARY1,000,000
IAN MCALEESEsophymarine-openregistry-h-ian-mcaleese-c04513A ORDINARY66,667
JAMES BURKEsophymarine-openregistry-gb-10050679A ORDINARY66,667
STEPHEN O'BRIENsophymarine-openregistry-h-stephen-o-brien-f7b25cA ORDINARY66,667
CLIMB VENTURES LTDsophymarine-openregistry-gb-16206348A ORDINARY53,333
DAVID MCGRATHsophymarine-openregistry-h-david-mcgrath-a04595A ORDINARY33,333
JAKE ZIMsophymarine-openregistry-h-jake-zim-5984bfA ORDINARY6,667
JAMIE ALLANsophymarine-openregistry-h-jamie-allan-a999e5A ORDINARY6,667
JEFF COHENsophymarine-openregistry-h-jeff-cohen-4e8bf4A ORDINARY6,667

CAVERO QUANTUM LIMITED

sophymarine-openregistry-gb-13028884
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Nexus, Leeds, LS2 3AA

Direct shareholders

ShareholderShare classShares held% of class
NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592A ORDINARY380,18837.11%
FORESIGHT TECHNOLOGY VCT PLCsophymarine-openregistry-gb-07289280A ORDINARY276,61227.00%
BENJAMIN THOMAS HORNSBY VARCOEsophymarine-openregistry-h-benjamin-thomas-hornsby-varcoe-775515ORDINARY263,53026.35%
FREY WILSONsophymarine-openregistry-h-frey-wilson-1e579bORDINARY263,53026.35%
FORESIGHT WEST YORKSHIRE BUSINESS ACCELERATOR LPsophymarine-openregistry-gb-LP022538A ORDINARY259,61525.34%
TRENHOLME JAMESsophymarine-openregistry-h-trenholme-james-4c072bORDINARY207,05820.71%
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882A ORDINARY108,17310.56%
NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592ORDINARY100,00010.00%
UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658ORDINARY100,00010.00%
ANDREW PATRICK WALLACEsophymarine-openregistry-h-andrew-patrick-wallace-22355bORDINARY65,8826.59%

MERCURY3 HOLDINGS LIMITED

sophymarine-openregistry-gb-13541241
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
148 Rose Bowl, Leeds, LS1 3HB

Direct shareholders

ShareholderShare classShares held% of class
HORSMAN BEATTIE HOMES LIMITEDsophymarine-openregistry-gb-12988850A ORDINARY233.33%
HORSMAN BEATTIE HOMES LIMITEDsophymarine-openregistry-gb-12988850B ORDINARY233.33%
IACA LIMITEDsophymarine-openregistry-gb-13898551B ORDINARY233.33%
IACA LIMITEDsophymarine-openregistry-gb-13898551A ORDINARY233.33%
TAIGA HARE LIMITEDsophymarine-openregistry-gb-14165107B ORDINARY233.33%
TAIGA HARE LIMITEDsophymarine-openregistry-gb-14165107A ORDINARY233.33%
ABIGAIL WATSONsophymarine-openregistry-h-abigail-watson-586a73B ORDINARY00.00%
ALAN BEATTIEsophymarine-openregistry-h-alan-beattie-2bd25fA ORDINARY00.00%
CAROLYN MARSHALLsophymarine-openregistry-h-carolyn-marshall-18808fB ORDINARY00.00%
IAN WATSONsophymarine-openregistry-h-ian-watson-93fda9A ORDINARY00.00%
MICHELLE HORSMANsophymarine-openregistry-h-michelle-horsman-8b8eacB ORDINARY00.00%
TREVOR MARSHALLsophymarine-openregistry-h-trevor-marshall-69470aA ORDINARY00.00%

Related parties

PartyRelationshipDetail
MERCURY3 CONSULT LTDsophymarine-openregistry-gb-11044789Holds shares inORDINARY

WEST RIDING CONSTRUCTION LIMITED

sophymarine-openregistry-gb-00301082
Status
Active
Type
Private Limited Company
Incorporated
23/05/1935
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Gresham House, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
JMAN HOLDINGS LTDsophymarine-openregistry-h-jman-holdings-ltd-52a3ffORDINARY2,000
PAILEX SECURITIES INTERNATIONAL INCsophymarine-openregistry-gb-OE008881ORDINARY1,600
MORDECAI (MARRICK) C. NEWMANsophymarine-openregistry-h-mordecai-marrick-c-newman-34bc97ORDINARY930
FRANCES ORDMAN AND SHIRLEY KLAJN AS TRUSTEES OF THE ESTATE OF MONTAGUE NEWMAN DEC'Dsophymarine-openregistry-h-frances-ordman-and-shirley-klajn-as-trus-1e7e87ORDINARY800
IQ EQ TRUSTEES (GURNSEY) LIMITEDsophymarine-openregistry-h-iq-eq-trustees-gurnsey-limited-6f1cf9ORDINARY760
FRANCES ORDMANsophymarine-openregistry-h-frances-ordman-0c10eeORDINARY600
SHIRLEY KLAJNsophymarine-openregistry-h-shirley-klajn-ebff7cORDINARY600
RUTH WEXLERsophymarine-openregistry-h-ruth-wexler-237c5dORDINARY400
ILANA NEWMANsophymarine-openregistry-h-ilana-newman-f5431fORDINARY310

FIRNLEY PROPERTIES LIMITED

sophymarine-openregistry-gb-00488049
Status
Active
Type
Private Limited Company
Incorporated
07/11/1950
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
Gresham House, Leeds, LS1 2JG

Direct shareholders

ShareholderShare classShares held% of class
JMAN HOLDINGS LTDsophymarine-openregistry-h-jman-holdings-ltd-52a3ffORDINARY224
IQ EQ TRUSTEES (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE007059ORDINARY160
PAILEX SECURITIES INTERNATIONAL INCsophymarine-openregistry-gb-OE008881ORDINARY160
MRS RUTH WEXLERsophymarine-openregistry-h-mrs-ruth-wexler-984d80ORDINARY64
MR MORDECAI NEWMANsophymarine-openregistry-h-mr-mordecai-newman-0f24f8ORDINARY54
MRS FRANCES ORDMANsophymarine-openregistry-h-mrs-frances-ordman-e627b1ORDINARY44
MRS SHIRLEY KLAJNsophymarine-openregistry-h-mrs-shirley-klajn-35c1c5ORDINARY44
FRANCES ORDMAN AND SHIRLEY KLAJN AS TRUSTEES OF THE ESTATE OF MONTAGUE NEWMAN DEC'Dsophymarine-openregistry-h-frances-ordman-and-shirley-klajn-as-trus-1e7e87ORDINARY40
ILANA NEWMANsophymarine-openregistry-h-ilana-newman-f5431fORDINARY10

PROPERTY MAINTENANCE (CHALFONT COURT) LIMITED

sophymarine-openregistry-gb-00779011
Status
Active
Type
Private Limited Company
Incorporated
29/10/1963
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Intercity Accommodation, Leeds, LS6 4BG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EARL LOCKETTsophymarine-openregistry-h-anthony-earl-lockett-596c3bORDINARY4
MARGARET ELIZABETH LOCKETTsophymarine-openregistry-h-margaret-elizabeth-lockett-85620dORDINARY4
DANIEL JAMES WEDLINSCKYsophymarine-openregistry-h-daniel-james-wedlinscky-1e8b10ORDINARY3
SARAH HILLARBYsophymarine-openregistry-h-sarah-hillarby-0330d4ORDINARY3
AUDREY TYERSsophymarine-openregistry-h-audrey-tyers-f0182fORDINARY2
HOWARD TYERSsophymarine-openregistry-h-howard-tyers-83a3f5ORDINARY2
JEREMY ALLEN WILKESsophymarine-openregistry-h-jeremy-allen-wilkes-18f833ORDINARY2
KYRIAKOS ANTONAKOSsophymarine-openregistry-h-kyriakos-antonakos-d65f60ORDINARY2
SAADIYAH CHIDAsophymarine-openregistry-h-saadiyah-chida-ce72aaORDINARY2

FAIRHAVEN MANAGEMENT LIMITED

sophymarine-openregistry-gb-01519470
Status
Active
Type
Private Limited Company
Incorporated
30/09/1980
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Third Floor, Leeds, West Yorkshire, LS1 5QS

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR SIMON WOODLANDsophymarine-openregistry-h-alistair-simon-woodland-116fb9ORDINARY7014.29%
DAMIAN STEPHEN LAWsophymarine-openregistry-h-damian-stephen-law-51f5e5ORDINARY7014.29%
JOHN REID HEWITSONsophymarine-openregistry-h-john-reid-hewitson-7e5701ORDINARY7014.29%
KERRY LOUISE WOODLANDsophymarine-openregistry-h-kerry-louise-woodland-41ae6bORDINARY7014.29%
MARIAN ELOISE SMARTsophymarine-openregistry-h-marian-eloise-smart-f7f613ORDINARY7014.29%
MAURA ANNETTE KELLYsophymarine-openregistry-h-maura-annette-kelly-6596e7ORDINARY7014.29%
MIKAELA SZOLLOSIsophymarine-openregistry-h-mikaela-szollosi-dcecdaORDINARY7014.29%
VALERIE MARY NORTHINGsophymarine-openregistry-h-valerie-mary-northing-9735aeORDINARY7014.29%
ZSOLT SZOLLOSIsophymarine-openregistry-h-zsolt-szollosi-d6623cORDINARY7014.29%

CRICKETERS GREEN FLAT MANAGEMENT COMPANY (1) LIMITED

sophymarine-openregistry-gb-01597479
Status
Active
Type
Private Limited Company
Incorporated
12/11/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
34 Hawksworth Avenue, Leeds, LS20 8EJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE TAYLORsophymarine-openregistry-gb-15825046ORDINARY GBP1 SHARES1
DANIELLE BARKERsophymarine-openregistry-h-danielle-barker-edf8d6ORDINARY GBP1 SHARES1
JOANNA LEE FULTONsophymarine-openregistry-h-joanna-lee-fulton-44b367ORDINARY GBP1 SHARES1
NICOLA BLACKBURNsophymarine-openregistry-h-nicola-blackburn-c0a54eORDINARY GBP1 SHARES1
R JOHNSONsophymarine-openregistry-h-r-johnson-42928fORDINARY GBP1 SHARES1
RICHARD FRANKSsophymarine-openregistry-h-richard-franks-a62513ORDINARY GBP1 SHARES1
SIMONE SHENKERsophymarine-openregistry-h-simone-shenker-61f5bbORDINARY GBP1 SHARES1
SUSAN MARCHANTsophymarine-openregistry-h-susan-marchant-bf9e10ORDINARY GBP1 SHARES1
PHILIP LIGHTOWLERsophymarine-openregistry-h-philip-lightowler-3c1e47ORDINARY GBP1 SHARES0

SANDHURST PARK FLAT MANAGEMENT COMPANY (4) LIMITED

sophymarine-openregistry-gb-01827874
Status
Active
Type
Private Limited Company
Incorporated
26/06/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MELVILLEsophymarine-openregistry-h-andrew-melville-710236ORDINARY2
ANDREW DAVID MELVILLEsophymarine-openregistry-h-andrew-david-melville-6870efORDINARY1
CAROL WELDONsophymarine-openregistry-h-carol-weldon-52e2ebORDINARY1
JADE NICOLA CASEYsophymarine-openregistry-h-jade-nicola-casey-908d36ORDINARY1
JANET WILLETT MELVILLEsophymarine-openregistry-h-janet-willett-melville-3ae59cORDINARY1
MR & MRS BROWNsophymarine-openregistry-h-mr-mrs-brown-1aa64fORDINARY1
MRS SUSAN WOODSsophymarine-openregistry-h-mrs-susan-woods-3dd664ORDINARY1
PETER MEREDITHsophymarine-openregistry-gb-05261738ORDINARY1
SHARON MEREDITHsophymarine-openregistry-h-sharon-meredith-f04676ORDINARY1

SHADWELL MEAD MANAGEMENT COMPANY (2) LIMITED

sophymarine-openregistry-gb-02002845
Status
Active
Type
Private Limited Company
Incorporated
21/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Intercity Accommodation Intercity Accommodation, Leeds, LS6 4BG

Direct shareholders

ShareholderShare classShares held% of class
COLIN NEWTONsophymarine-openregistry-h-colin-newton-f50ae0ORDINARY2
JENNIFER ANN NEWTONsophymarine-openregistry-h-jennifer-ann-newton-dbb559ORDINARY2
BAL AND R. RATHORsophymarine-openregistry-h-bal-and-r-rathor-617361ORDINARY1
CHRISTOPHER WINSTONsophymarine-openregistry-h-christopher-winston-7bbf7cORDINARY1
DANIEL LIsophymarine-openregistry-h-daniel-li-bc885aORDINARY1
MARC STATMANsophymarine-openregistry-h-marc-statman-c930c4ORDINARY1
OLIVER JAMES LEVEYsophymarine-openregistry-h-oliver-james-levey-a33260ORDINARY1
PAULA / CONOR O'MALLEYsophymarine-openregistry-h-paula-conor-o-malley-5402a6ORDINARY1
SYLVIA BULLERsophymarine-openregistry-h-sylvia-buller-a5f693ORDINARY0

NEWUNIT RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02182237
Status
Active
Type
Private Limited Company
Incorporated
22/10/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Harlow Court Park Avenue, Leeds, LS8 2JH

Direct shareholders

ShareholderShare classShares held% of class
B. LERNERsophymarine-openregistry-h-b-lerner-fb8c2dORDINARY1
B. WOODSsophymarine-openregistry-h-b-woods-7aafb5ORDINARY1
JACK LUNN (HOMES) LTDsophymarine-openregistry-gb-01941411ORDINARY1
K P TAYLERsophymarine-openregistry-h-k-p-tayler-48b44aORDINARY1
O J PRIESTLEYsophymarine-openregistry-h-o-j-priestley-034e2bORDINARY1
S GEORGEsophymarine-openregistry-gb-11819211ORDINARY1
S. KULARsophymarine-openregistry-h-s-kular-ea0318ORDINARY1
S. MCKAYsophymarine-openregistry-h-s-mckay-a5c20fORDINARY1
G. HARRISONsophymarine-openregistry-h-g-harrison-48ffedORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.