UK companies/Leeds/Page 33
Companies in Leeds and their shareholdersPage 33 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 181 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
SOUTH PARADE PROPERTIES LIMITED
sophymarine-openregistry-gb-02344354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Oakwell House, Leeds, West Yorkshire, LS1 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KILMARTIN SETTLEMENT OF 16/06/89sophymarine-openregistry-h-peter-kilmartin-settlement-of-16-06-89-6f3d18 | ORDINARY | 3,334 | |
| THE CARTER FAMILY SETTLEMENT 15/06/89sophymarine-openregistry-h-the-carter-family-settlement-15-06-89-922042 | ORDINARY | 3,334 | |
| MARY MARGARET AUSTINsophymarine-openregistry-h-mary-margaret-austin-e22557 | ORDINARY | 667 | |
| ROBERT AUSTINsophymarine-openregistry-h-robert-austin-476087 | ORDINARY | 667 | |
| OAKWELL PROJECTS 2000 LIMITEDsophymarine-openregistry-gb-13926234 | ORDINARY | 556 | |
| MARY MARGARET AUSTIN SETTLEMENT 2004sophymarine-openregistry-h-mary-margaret-austin-settlement-2004-6a5dce | ORDINARY | 555 | |
| ROBERT AUSTIN SETTLEMENT 2004sophymarine-openregistry-h-robert-austin-settlement-2004-1ca253 | ORDINARY | 555 | |
| GARDEN HOUSE SECURITIES LIMITEDsophymarine-openregistry-gb-16417600 | ORDINARY | 334 | |
| MATTHEW ROBERT AUSTINsophymarine-openregistry-h-matthew-robert-austin-ddb028 | ORDINARY | 0 | |
ACORN BUSINESS CENTRES (GRIMSBY) LIMITED
sophymarine-openregistry-gb-02447104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1989
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Carrwood Park, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANTANGE FINANCE LTDsophymarine-openregistry-h-advantange-finance-ltd-5aeaf9 | ORDINARY | 1 | |
| BLACKTHORN HOLDINGS LTDsophymarine-openregistry-gb-02670577 | ORDINARY | 1 | |
| GI MEDIA GROUP LTDsophymarine-openregistry-gb-12038917 | ORDINARY | 1 | |
| JOHN SUTCLIFFE HOLDINGS LTDsophymarine-openregistry-h-john-sutcliffe-holdings-ltd-ca107b | ORDINARY | 1 | |
| KASTUR MANANIsophymarine-openregistry-h-kastur-manani-652974 | ORDINARY | 1 | |
| PRAVIN MANANIsophymarine-openregistry-h-pravin-manani-8bf012 | ORDINARY | 1 | |
| SPENCE ACCOUNTING LIMITEDsophymarine-openregistry-gb-06875564 | ORDINARY | 1 | |
| TATARI REALTY COMPANY LIMITEDsophymarine-openregistry-gb-06527299 | ORDINARY | 1 | |
| KINGSTON CASE COMPANY LIMITED DIRECTORS RETIREMENT PLANsophymarine-openregistry-h-kingston-case-company-limited-directors--f5c90c | ORDINARY | 0 | |
WELL HOUSE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02675774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Northgate, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE STEWART RICHARDSONsophymarine-openregistry-h-anne-stewart-richardson-97b4a1 | ORDINARY | 1 | 16.67% |
| BRIDGET KHANsophymarine-openregistry-h-bridget-khan-188384 | ORDINARY | 1 | 16.67% |
| EILIS KATHERINE MARIANNE BUGGYsophymarine-openregistry-h-eilis-katherine-marianne-buggy-995197 | ORDINARY | 1 | 16.67% |
| G QUADIR KHANsophymarine-openregistry-h-g-quadir-khan-38863f | ORDINARY | 1 | 16.67% |
| JENNIFER OWENsophymarine-openregistry-h-jennifer-owen-58a756 | ORDINARY | 1 | 16.67% |
| NICOLE CHARLOTTE PETERSONsophymarine-openregistry-h-nicole-charlotte-peterson-68b4e9 | ORDINARY | 1 | 16.67% |
| RUBY JEAN WATERHOUSEsophymarine-openregistry-h-ruby-jean-waterhouse-29579b | ORDINARY | 1 | 16.67% |
| IBRAHEEM ALI KHANsophymarine-openregistry-h-ibraheem-ali-khan-db5253 | ORDINARY | 0 | 0.00% |
| SABINA KOSARsophymarine-openregistry-h-sabina-kosar-63a2fa | ORDINARY | 0 | 0.00% |
SOUTHLEIGH (HEADINGLEY) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02717798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Southleigh, Leeds, LS6 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISLING DAVISsophymarine-openregistry-h-aisling-davis-f1cdca | ORDINARY | 11 | |
| CAROLINE LOVETTsophymarine-openregistry-h-caroline-lovett-42432a | ORDINARY | 11 | |
| DANIEL HARTLEYsophymarine-openregistry-h-daniel-hartley-425777 | ORDINARY | 11 | |
| DAVID JOSEPH LOVETTsophymarine-openregistry-h-david-joseph-lovett-d6c428 | ORDINARY | 11 | |
| FRANCES AYERSsophymarine-openregistry-h-frances-ayers-da7073 | ORDINARY | 11 | |
| MICHAEL ROGER SYLVAINsophymarine-openregistry-h-michael-roger-sylvain-ba9f3c | ORDINARY | 11 | |
| QI ZHOUsophymarine-openregistry-h-qi-zhou-a73807 | ORDINARY | 11 | |
| TRISTAN JOHN HILLsophymarine-openregistry-h-tristan-john-hill-97d55d | ORDINARY | 11 | |
| WILLIAM MICHAEL ANDREW MACKERETHsophymarine-openregistry-h-william-michael-andrew-mackereth-21ed5b | ORDINARY | 11 | |
KELDHOLME RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02810680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Keldholme, Leeds, West Yorkshire, LS17 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RIMINGTONsophymarine-openregistry-h-colin-rimington-6c9c4a | ORDINARY | 1 | |
| DANNY HEARDsophymarine-openregistry-h-danny-heard-4c0d30 | ORDINARY | 1 | |
| DAVID GANNsophymarine-openregistry-h-david-gann-768f77 | ORDINARY | 1 | |
| KATHERINE MARY GARDINERsophymarine-openregistry-h-katherine-mary-gardiner-5f62ca | ORDINARY | 1 | |
| KIRSTY CRONINsophymarine-openregistry-h-kirsty-cronin-f089b8 | ORDINARY | 1 | |
| PETER THOMPSONsophymarine-openregistry-gb-15578283 | ORDINARY | 1 | |
| PHILLIP HANNIBAL GARDINERsophymarine-openregistry-h-phillip-hannibal-gardiner-4de976 | ORDINARY | 1 | |
| JACK MICHAEL EMMETTsophymarine-openregistry-h-jack-michael-emmett-d880bc | ORDINARY | 0 | |
| LUCINDA JILL GARRETTsophymarine-openregistry-h-lucinda-jill-garrett-1d2c8c | ORDINARY | 0 | |
ASSET MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-03318715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1997
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Low Hall Calverley Lane, Leeds, LS18 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNER & TOWNSEND UK LIMITEDsophymarine-openregistry-gb-03512868 | ORDINARY | 33,607 | |
| MATTHEW ELMESsophymarine-openregistry-h-matthew-elmes-b23819 | ORDINARY | 572 | |
| ANDREW SHARPsophymarine-openregistry-h-andrew-sharp-4bb21f | ORDINARY | 376 | |
| TOM ELNERsophymarine-openregistry-h-tom-elner-672b6e | ORDINARY | 124 | |
| DAVE MCLEISHsophymarine-openregistry-h-dave-mcleish-e29ed8 | ORDINARY | 112 | |
| JERRY HOLDSWORTHsophymarine-openregistry-h-jerry-holdsworth-bab7f5 | ORDINARY | 0 | |
| JIM COOPERsophymarine-openregistry-h-jim-cooper-4b286f | ORDINARY | 0 | |
| MARTIN CHARLES JOHN PILLINGsophymarine-openregistry-h-martin-charles-john-pilling-549f7b | ORDINARY | 0 | |
| RICHARD JOHN EDWARDSsophymarine-openregistry-h-richard-john-edwards-e5e954 | ORDINARY | 0 | |
BRACKEN LETTINGS LTD.
sophymarine-openregistry-gb-04396778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- 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 |
|---|
| DEAN JOSEPH UNDERWOODsophymarine-openregistry-h-dean-joseph-underwood-58e03f | ORDINARY | 200 | |
| CHERYL ANN LOUISE UNDERWOODsophymarine-openregistry-h-cheryl-ann-louise-underwood-651b44 | ORDINARY | 150 | |
| KIMBERLEY LYNN ELIZABETH JESSOPsophymarine-openregistry-h-kimberley-lynn-elizabeth-jessop-ba23b2 | ORDINARY | 150 | |
| MR DEAN JOSEPH UNDERWOOD TRUSTEE FOR ISOBELLE NAIMH UNDERWOOD-FINNsophymarine-openregistry-h-mr-dean-joseph-underwood-trustee-for-iso-06d96a | ORDINARY | 150 | |
| MR DEAN JOSEPH UNDERWOOD TRUSTEE FOR MIAYA CISSY UNDERWOOD-FINNsophymarine-openregistry-h-mr-dean-joseph-underwood-trustee-for-mia-b6bfb5 | ORDINARY | 150 | |
| CHRISTOPHER JOSEPH JESSOPsophymarine-openregistry-h-christopher-joseph-jessop-574bb4 | ORDINARY | 100 | |
| RACHEL CLAIRE UNDERWOOD-FINNsophymarine-openregistry-h-rachel-claire-underwood-finn-40ea99 | ORDINARY | 100 | |
| RACHEL UNDERWOOD -FINNsophymarine-openregistry-h-rachel-underwood-finn-d98a8c | ORDINARY | 100 | |
| H L UNDERWOODsophymarine-openregistry-h-h-l-underwood-110145 | ORDINARY | 0 | |
SKELETAL IMAGING LIMITED
sophymarine-openregistry-gb-04774573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Central House, Leeds, LS1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APICHISI LIMITEDsophymarine-openregistry-gb-10652861 | ORDINARY | 3,000 | 11.11% |
| H AND O INNOVATIONS LIMITEDsophymarine-openregistry-gb-10653051 | ORDINARY | 3,000 | 11.11% |
| MERLIN IMAGING LIMITEDsophymarine-openregistry-gb-10648171 | ORDINARY | 3,000 | 11.11% |
| PASS RADIOLOGY LIMITEDsophymarine-openregistry-gb-11331261 | ORDINARY | 3,000 | 11.11% |
| SABREWING LIMITEDsophymarine-openregistry-gb-10661468 | ORDINARY | 3,000 | 11.11% |
| SKELETON IMAGING LIMITEDsophymarine-openregistry-gb-10653014 | ORDINARY | 3,000 | 11.11% |
| SWARTHWAITE LIMITEDsophymarine-openregistry-gb-10653000 | ORDINARY | 3,000 | 11.11% |
| URSARO LIMITEDsophymarine-openregistry-gb-13797929 | ORDINARY | 3,000 | 11.11% |
| VERSALIUS MARKETING LIMITEDsophymarine-openregistry-gb-09569412 | ORDINARY | 3,000 | 11.11% |
CHAPEL ALLERTON HALL LIMITED
sophymarine-openregistry-gb-05031545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2 Flat 2 Chapel Allerton Hall, Leeds, West Yorkshire, LS7 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA JACKSONsophymarine-openregistry-h-patricia-jackson-fee860 | ORDINARY | 6 | |
| TINA JACKSONsophymarine-openregistry-h-tina-jackson-3b649c | ORDINARY | 2 | |
| ALICE GRAHAMsophymarine-openregistry-h-alice-graham-f45903 | ORDINARY | 1 | |
| ALISON BAINBRIDGEsophymarine-openregistry-h-alison-bainbridge-4848a3 | ORDINARY | 1 | |
| DANIEL BEECHsophymarine-openregistry-h-daniel-beech-dbcc0a | ORDINARY | 1 | |
| ELIZA BURRELLsophymarine-openregistry-h-eliza-burrell-cdac41 | ORDINARY | 1 | |
| LISA VERROsophymarine-openregistry-h-lisa-verro-30eca5 | ORDINARY | 1 | |
| MICHELLE SCHAEFERsophymarine-openregistry-h-michelle-schaefer-1413a0 | ORDINARY | 1 | |
| SIBILLA REEVESsophymarine-openregistry-h-sibilla-reeves-460147 | ORDINARY | 1 | |
THE OLD CHAPEL (BURLEY IN WHARFDALE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05107069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 4, The Old Bakery 89a New Road Side, Leeds, LS18 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MACLEODsophymarine-openregistry-h-alex-macleod-1a6181 | ORDINARY | 1 | |
| ANDREW HEWITTsophymarine-openregistry-h-andrew-hewitt-11fce5 | ORDINARY | 1 | |
| ESK PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-11671670 | ORDINARY | 1 | |
| GAIL O'NEILsophymarine-openregistry-h-gail-o-neil-6b9157 | ORDINARY | 1 | |
| HIGH TREES ESTATES LTDsophymarine-openregistry-gb-05003075 | ORDINARY | 1 | |
| JAMES S A WRIGHTsophymarine-openregistry-h-james-s-a-wright-dcf5f5 | ORDINARY | 1 | |
| NEIL CALVERTsophymarine-openregistry-h-neil-calvert-01036a | ORDINARY | 1 | |
| PETER HARTSHORNEsophymarine-openregistry-h-peter-hartshorne-76fbcc | ORDINARY | 1 | |
| JENNY BIRCHsophymarine-openregistry-h-jenny-birch-04b5c2 | ORDINARY | 0 | |
WALLPARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-05399081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Tinshil Lane, Leeds, LS16 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBINSONsophymarine-openregistry-gb-16514652 | ORDINARY | 2 | |
| ALICIA JEFFREYsophymarine-openregistry-h-alicia-jeffrey-90ba7c | ORDINARY | 1 | |
| CHARLES LONGSONsophymarine-openregistry-h-charles-longson-5a73b0 | ORDINARY | 1 | |
| CHRISTOPHER YEWDALLsophymarine-openregistry-h-christopher-yewdall-bbbfb7 | ORDINARY | 1 | |
| MRS BOUGHAMsophymarine-openregistry-h-mrs-bougham-07e23e | ORDINARY | 1 | |
| NICHOLAS COOPERsophymarine-openregistry-gb-07733651 | ORDINARY | 1 | |
| RAJ BOUGHAMsophymarine-openregistry-h-raj-bougham-028060 | ORDINARY | 1 | |
| SARAH YOUNGsophymarine-openregistry-h-sarah-young-f53331 | ORDINARY | 1 | |
| ELLEN SHONEsophymarine-openregistry-h-ellen-shone-260a11 | ORDINARY | 0 | |
GROVE PARK STANLEY (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-05443648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Scott Hall House, Leeds, West Yorkshire, LS7 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM BARRY MELDRUMsophymarine-openregistry-h-daniel-william-barry-meldrum-5acc26 | ORDINARY | 1 | |
| JANIS MARY TODDsophymarine-openregistry-h-janis-mary-todd-b6e795 | ORDINARY | 1 | |
| JULIE HONHOLDsophymarine-openregistry-h-julie-honhold-fc41ea | ORDINARY | 1 | |
| MR MARK ROBERT SPEIGHTsophymarine-openregistry-h-mr-mark-robert-speight-39b272 | ORDINARY | 1 | |
| MR WALTER HOLDGATEsophymarine-openregistry-h-mr-walter-holdgate-41d078 | ORDINARY | 1 | |
| PHILIP VARLEYsophymarine-openregistry-h-philip-varley-0c4208 | ORDINARY | 1 | |
| RUKMIN DRAKESsophymarine-openregistry-h-rukmin-drakes-dfbcb8 | ORDINARY | 1 | |
| VALERIE TAYLORsophymarine-openregistry-h-valerie-taylor-ef851c | ORDINARY | 1 | |
| HAYLEY MARIE SMITHsophymarine-openregistry-h-hayley-marie-smith-f5ca95 | ORDINARY | 0 | |
WHITEHALL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05879552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Jason House Kerry Hill, Leeds, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CHEETHAMsophymarine-openregistry-h-ben-cheetham-c935db | A ORDINARY | 2 | |
| ANDREW RUSBYsophymarine-openregistry-h-andrew-rusby-544231 | A ORDINARY | 1 | |
| BEN SYKESsophymarine-openregistry-h-ben-sykes-19e020 | A ORDINARY | 1 | |
| CHRIS PORTERsophymarine-openregistry-h-chris-porter-19367b | A ORDINARY | 1 | |
| CRAIG GORRILLsophymarine-openregistry-h-craig-gorrill-9b6860 | A ORDINARY | 1 | |
| GILLIAN ANN LEWYCKYJsophymarine-openregistry-h-gillian-ann-lewyckyj-893f28 | A ORDINARY | 1 | |
| JOHN FAWTHROPsophymarine-openregistry-h-john-fawthrop-c2192d | A ORDINARY | 1 | |
| MISS SALLY ANNE SPEIGHTsophymarine-openregistry-h-miss-sally-anne-speight-d419cc | A ORDINARY | 1 | |
| MR LEIGH DAVID BROMBYsophymarine-openregistry-h-mr-leigh-david-bromby-b57e6b | A ORDINARY | 1 | |
CHURCH ROAD (HORSFORTH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06213867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 The Square, Leeds, LS18 5GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2U FOOD LIMITEDsophymarine-openregistry-gb-05839496 | ORDINARY GBP1 SHARES | 1 | |
| COLIN HORSFIELDsophymarine-openregistry-h-colin-horsfield-8027f6 | ORDINARY GBP1 SHARES | 1 | |
| COLIN HORSFIELDsophymarine-openregistry-h-colin-horsfield-8027f6 | ORDINARY GBP1 SHARES | 1 | |
| DAVID DONALDSONsophymarine-openregistry-gb-SC394839 | ORDINARY GBP1 SHARES | 1 | |
| ERICA MODENAsophymarine-openregistry-h-erica-modena-37f1b1 | ORDINARY GBP1 SHARES | 1 | |
| LAURA LANGTONsophymarine-openregistry-h-laura-langton-06b703 | ORDINARY GBP1 SHARES | 1 | |
| NICOLA PINDERsophymarine-openregistry-h-nicola-pinder-662f19 | ORDINARY GBP1 SHARES | 1 | |
| PAC HOLDINGS LTDsophymarine-openregistry-h-pac-holdings-ltd-94430d | ORDINARY GBP1 SHARES | 1 | |
| SCOTT HOATHsophymarine-openregistry-h-scott-hoath-b1b524 | ORDINARY GBP1 SHARES | 1 | |
| SIENNA BELLA RESIDENTIAL LTDsophymarine-openregistry-gb-13032554 | ORDINARY GBP1 SHARES | 1 | |
EXXOLLON LIMITED
sophymarine-openregistry-gb-07195572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 4 South Leeds Trade Centre, Leeds, LS10 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN JENKINSONsophymarine-openregistry-h-anthony-john-jenkinson-38b84f | ORDINARY A | 751 | 25.06% |
| SARAH LOUISE JENKINSONsophymarine-openregistry-h-sarah-louise-jenkinson-cf7ae5 | ORDINARY A | 750 | 25.03% |
| NICHOLAS ADRIAN JENKINSONsophymarine-openregistry-h-nicholas-adrian-jenkinson-c71f73 | ORDINARY A | 446 | 14.88% |
| TOORG HOLDCO BVsophymarine-openregistry-h-toorg-holdco-bv-04b999 | ORDINARY A | 300 | 10.01% |
| LYNDON CRAIG TAYLORsophymarine-openregistry-h-lyndon-craig-taylor-c46a38 | ORDINARY A | 150 | 5.01% |
| MEGAN ELIZABETH JENKINSONsophymarine-openregistry-h-megan-elizabeth-jenkinson-856bf2 | ORDINARY A | 150 | 5.01% |
| MOLLY ANNABEL JENKINSONsophymarine-openregistry-h-molly-annabel-jenkinson-862f9d | ORDINARY A | 150 | 5.01% |
| PAUL ANTONY DURHAMsophymarine-openregistry-h-paul-antony-durham-8cac06 | ORDINARY A | 150 | 5.01% |
| STUART CAMERON STALKERsophymarine-openregistry-h-stuart-cameron-stalker-f04d37 | ORDINARY A | 150 | 5.01% |
ANDROMEDA HOMES & INVESTMENTS LIMITED
sophymarine-openregistry-gb-07610081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Andromeda House Unit 2, Leeds, LS13 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | ORDINARY. | 6,302 | 18.54% |
| CARL HAMMERTONsophymarine-openregistry-h-carl-hammerton-617a3c | ORDINARY. | 5,356 | 15.75% |
| PHILIP CARTWRIGHTsophymarine-openregistry-h-philip-cartwright-34f30f | ORDINARY. | 5,356 | 15.75% |
| RICHARD WHITELEYsophymarine-openregistry-h-richard-whiteley-43a3dc | ORDINARY. | 3,971 | 11.68% |
| IAN BARRONsophymarine-openregistry-h-ian-barron-9aed57 | ORDINARY. | 3,619 | 10.64% |
| JAMES RAYMOND STORKsophymarine-openregistry-h-james-raymond-stork-b17ba0 | ORDINARY. | 3,619 | 10.64% |
| DANIEL KELLYsophymarine-openregistry-gb-16302051 | ORDINARY. | 2,673 | 7.86% |
| PETER KERRYsophymarine-openregistry-h-peter-kerry-b12f8f | ORDINARY. | 2,069 | 6.09% |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY. | 1,035 | 3.04% |
ROCKET HORSE LIMITED
sophymarine-openregistry-gb-08253241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- D4 Josephs Well, Leeds, LS3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES WALSHsophymarine-openregistry-h-mark-james-walsh-7002f1 | ORDINARY | 3,500 | |
| JOHN MICHAEL SHEARDsophymarine-openregistry-h-john-michael-sheard-6a96df | ORDINARY | 850 | |
| PARALLAX AGENCY LTDsophymarine-openregistry-gb-07430032 | ORDINARY | 610 | |
| ANTHONY WALSHsophymarine-openregistry-h-anthony-walsh-70d911 | ORDINARY | 557 | |
| SARAH KAY RUSSELLsophymarine-openregistry-h-sarah-kay-russell-7d062d | ORDINARY | 250 | |
| STEVE SAULsophymarine-openregistry-h-steve-saul-941fbe | ORDINARY | 250 | |
| JONATHAN DAVID MILSOMsophymarine-openregistry-h-jonathan-david-milsom-bf90c5 | ORDINARY | 116 | |
| ROBERT WILMOTsophymarine-openregistry-h-robert-wilmot-9aa1db | ORDINARY | 102 | |
| HILARY STONEsophymarine-openregistry-h-hilary-stone-c00253 | ORDINARY | 90 | |
CORSON COURT PROPERTY MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-08863403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Hawthorn Cottage, Corson Court, Leeds, LS6 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA EYKELsophymarine-openregistry-h-barbara-eykel-24b503 | ORDINARY | 1 | |
| CHEN YANGsophymarine-openregistry-gb-NI703562 | ORDINARY | 1 | |
| DEREK GRAHAM HARLANDsophymarine-openregistry-h-derek-graham-harland-113489 | ORDINARY | 1 | |
| GILLIAN CALDERsophymarine-openregistry-h-gillian-calder-6f91c1 | ORDINARY | 1 | |
| JAYNE AARONSsophymarine-openregistry-h-jayne-aarons-e883c6 | ORDINARY | 1 | |
| SARAH ELIZABETH WICKSsophymarine-openregistry-h-sarah-elizabeth-wicks-8f52a6 | ORDINARY | 1 | |
| SUZANNE SHACKLETONsophymarine-openregistry-h-suzanne-shackleton-784b2e | ORDINARY | 1 | |
| ALEXANDER WILLIAM NEILsophymarine-openregistry-h-alexander-william-neil-03eff2 | ORDINARY | 0 | |
| VICTORIA FAYE BONSARsophymarine-openregistry-h-victoria-faye-bonsar-c5e6d2 | ORDINARY | 0 | |
CIRRUS CHARLIE DELTA LIMITED
sophymarine-openregistry-gb-10563220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- C/O Lawrence Dudley / Parallax The Elbow Rooms, Leeds, West Yorkshire, LS1 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE OMAR DUDLEY-BAHRANIsophymarine-openregistry-h-lawrence-omar-dudley-bahrani-54d947 | ORDINARY | 25 | 23.81% |
| AUTOMOTA AVIATION LIMITEDsophymarine-openregistry-gb-15862987 | ORDINARY | 10 | 9.52% |
| CHARLES BUCKLEYsophymarine-openregistry-h-charles-buckley-49f578 | ORDINARY | 10 | 9.52% |
| CHRISTOPHER CHERRYsophymarine-openregistry-h-christopher-cherry-683d45 | ORDINARY | 10 | 9.52% |
| DAVID JOHN BEWICKsophymarine-openregistry-h-david-john-bewick-159c48 | ORDINARY | 10 | 9.52% |
| DENIS SAVELIEVsophymarine-openregistry-h-denis-saveliev-8a77df | ORDINARY | 10 | 9.52% |
| JOLLIFFE HEPBURN AVIATION LTDsophymarine-openregistry-gb-08567399 | ORDINARY | 10 | 9.52% |
| JON HOAREsophymarine-openregistry-h-jon-hoare-3eac51 | ORDINARY | 10 | 9.52% |
| MARCO SARUSSIsophymarine-openregistry-h-marco-sarussi-781c26 | ORDINARY | 10 | 9.52% |
UT GLOBAL LIMITED
sophymarine-openregistry-gb-11112000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 233-237 Roundhay Road, Leeds, LS8 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSAD MASUDsophymarine-openregistry-h-assad-masud-ddc00a | ORDINARY | 4,250,000 | |
| AHMED KHEZAMsophymarine-openregistry-h-ahmed-khezam-e9cd59 | ORDINARY | 3,250,000 | |
| AHMED ABDULLA ALOMARIsophymarine-openregistry-h-ahmed-abdulla-alomari-ae91b3 | ORDINARY | 2,500,000 | |
| ALGHAMDI MISHARI ALI Msophymarine-openregistry-h-alghamdi-mishari-ali-m-73bf35 | ORDINARY | 614,251 | |
| THAMER AWWADH SAEED ALTOWERQIsophymarine-openregistry-h-thamer-awwadh-saeed-altowerqi-0af1c4 | ORDINARY | 614,251 | |
| BASEM SOLAIMAN I SAMMANsophymarine-openregistry-h-basem-solaiman-i-samman-d3481a | ORDINARY | 270,270 | |
| SAEED MOHAMMED ALAMRIsophymarine-openregistry-h-saeed-mohammed-alamri-97ac50 | ORDINARY | 196,560 | |
| SAAD FAWAZ AHMED Asophymarine-openregistry-h-saad-fawaz-ahmed-a-248aaa | ORDINARY | 122,850 | |
| SALAH ABDULAZIZ ABDULWAHHAB QUTUBsophymarine-openregistry-h-salah-abdulaziz-abdulwahhab-qutub-9b21d1 | ORDINARY | 98,280 | |