UK companies/Leeds/Page 34
Companies in Leeds and their shareholdersPage 34 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 12 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
LEEDSGATE LTD
sophymarine-openregistry-gb-11487671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- 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
- 6 Butts Court, Leeds, LS1 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARITH ALBAZIEsophymarine-openregistry-h-harith-albazie-a47240 | ORDINARY | 8,297 | 51.04% |
| ADAM ALBAZIEsophymarine-openregistry-h-adam-albazie-b5feee | ORDINARY | 1,592 | 9.79% |
| AMELE ALBAZIEsophymarine-openregistry-h-amele-albazie-35e630 | ORDINARY | 1,592 | 9.79% |
| ISSA ALBAZIEsophymarine-openregistry-h-issa-albazie-dbc18b | ORDINARY | 1,592 | 9.79% |
| MARIAM AL-BAZIsophymarine-openregistry-h-mariam-al-bazi-2923b3 | ORDINARY | 1,592 | 9.79% |
| MISK ALBAZIEsophymarine-openregistry-h-misk-albazie-95dd65 | ORDINARY | 1,592 | 9.79% |
| AHMED ALBAZIEsophymarine-openregistry-h-ahmed-albazie-0bc130 | ORDINARY | 0 | 0.00% |
| FAHAD ALALLOUSHsophymarine-openregistry-h-fahad-alalloush-396a63 | ORDINARY | 0 | 0.00% |
| NIHAL ALBAZIEsophymarine-openregistry-h-nihal-albazie-73391d | ORDINARY | 0 | 0.00% |
PRAVIJ ASSET AND PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12627666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Bracken Park, Leeds, West Yorkshire, LS14 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV KOTWALsophymarine-openregistry-h-sanjeev-kotwal-6598b0 | ORDINARY | 99 | |
| LOVEENA KUNWARsophymarine-openregistry-h-loveena-kunwar-e3cf52 | ORDINARY | 1 | |
| ARNAV KOTWALsophymarine-openregistry-h-arnav-kotwal-213b14 | ORDINARY | 0 | |
| ARYAN KOTWALsophymarine-openregistry-h-aryan-kotwal-0741d8 | ORDINARY | 0 | |
| JITENDER KOTWALsophymarine-openregistry-h-jitender-kotwal-d1a0b9 | ORDINARY | 0 | |
| KAPIL KOTWALsophymarine-openregistry-h-kapil-kotwal-5d7d65 | ORDINARY | 0 | |
| LALT KOTWALsophymarine-openregistry-h-lalt-kotwal-3d6849 | ORDINARY | 0 | |
| MEENAKSHI MEHRAsophymarine-openregistry-h-meenakshi-mehra-638eda | ORDINARY | 0 | |
| PRAVEEN KOTWALsophymarine-openregistry-h-praveen-kotwal-e33cae | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAAL MEDICAL SERVICES LTDsophymarine-openregistry-gb-10176818 | Holds shares in | ORDINARY |
ESTATES MARLBOROUGH MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-14106875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- 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 |
|---|
| GEOFF MENZERsophymarine-openregistry-h-geoff-menzer-f97889 | ORDINARY | 1 | |
| HARRY CRAWFORDsophymarine-openregistry-h-harry-crawford-0c5ad8 | ORDINARY | 1 | |
| JULIE DYSONsophymarine-openregistry-h-julie-dyson-b5da82 | ORDINARY | 1 | |
| LYNDSEY MORTIMERsophymarine-openregistry-h-lyndsey-mortimer-2d73f8 | ORDINARY | 1 | |
| MALCOLM THOMAS COWGILLsophymarine-openregistry-h-malcolm-thomas-cowgill-4ea3e7 | ORDINARY | 1 | |
| MARJORIE WEBSTERsophymarine-openregistry-h-marjorie-webster-1bd4b7 | ORDINARY | 1 | |
| PETER MASONsophymarine-openregistry-h-peter-mason-859a0a | ORDINARY | 1 | |
| SHEILA KENDALLsophymarine-openregistry-h-sheila-kendall-eb13f6 | ORDINARY | 1 | |
| SUSAN FIELDsophymarine-openregistry-h-susan-field-de131b | ORDINARY | 1 | |
ZULU ORIGIN LTD
sophymarine-openregistry-gb-15767389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Suite S1, Leeds, LS3 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GIBSONsophymarine-openregistry-h-andrew-gibson-506ff9 | ORDINARY | 2,750 | |
| BARBARA TAYLORsophymarine-openregistry-h-barbara-taylor-aafb64 | ORDINARY | 2,750 | |
| NATHAN MATHERsophymarine-openregistry-h-nathan-mather-5fdaba | ORDINARY | 2,750 | |
| ANDREW GIBSON (SNR)sophymarine-openregistry-h-andrew-gibson-snr-601113 | ORDINARY | 500 | |
| MARTIN HOWLINsophymarine-openregistry-h-martin-howlin-ab297e | ORDINARY | 500 | |
| ROBERT WEEKSsophymarine-openregistry-h-robert-weeks-740ad4 | ORDINARY | 500 | |
| JONATHAN ESGATEsophymarine-openregistry-h-jonathan-esgate-af3b72 | ORDINARY | 250 | |
| ASHLEIGH DREWsophymarine-openregistry-h-ashleigh-drew-8f1c7d | ORDINARY | 80 | |
| EDWARD KIRKBYsophymarine-openregistry-h-edward-kirkby-54111b | ORDINARY | 80 | |
Related parties
| Party | Relationship | Detail |
|---|
| TACLIFE LTDsophymarine-openregistry-gb-14581334 | Holds shares in | ORD |
OAKLAND GROUP SERVICES LIMITED
sophymarine-openregistry-gb-12267698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 East Parade, Leeds, LS1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | C1A ORDINARY | 5,000 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | E1B ORDINARY | 5,000 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | D1A ORDINARY | 5,000 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | C1B ORDINARY | 5,000 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | F1B ORDINARY | 5,000 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | F1A ORDINARY | 5,000 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | E1A ORDINARY | 5,000 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | D1B ORDINARY | 5,000 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | A1B ORDINARY | 2,500 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | A2A ORDINARY | 2,500 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | A1A ORDINARY | 2,500 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | A2B ORDINARY | 2,500 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | L1A ORDINARY | 1,339 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | L1B ORDINARY | 1,338 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | G1A ORDINARY | 425 | 100.00% |
| SOFTCAT PLCsophymarine-openregistry-gb-02174990 | G1B ORDINARY | 425 | 100.00% |
| ANDREW CROSSLEYsophymarine-openregistry-h-andrew-crossley-3f1e16 | D ORDINARY | 0 | |
| JOHN OAKLANDsophymarine-openregistry-h-john-oakland-7a2165 | A1A ORDINARY | 0 | 0.00% |
| RICHARD CORDEROYsophymarine-openregistry-h-richard-corderoy-21083d | C ORDINARY | 0 | |
| ROBERT OAKLANDsophymarine-openregistry-h-robert-oakland-3c42f7 | E ORDINARY | 0 | |
| RODERIC SCOTTsophymarine-openregistry-h-roderic-scott-241f4c | F ORDINARY | 0 | |
| SUSAN OAKLANDsophymarine-openregistry-h-susan-oakland-298313 | A2 ORDINARY | 0 | |
| THOMAS ROWLEYsophymarine-openregistry-gb-08640235 | L ORDINRAY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INCOME ANALYTICS LIMITEDsophymarine-openregistry-gb-12298014 | Holds shares in | ORDINARY A · 1.42% |
D.M.KEITH (CA) LIMITED
sophymarine-openregistry-gb-01251772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1976
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- D M Keith Limited, Leeds, LS10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D M KEITH LIMITEDsophymarine-openregistry-gb-00749256 | E ORDINARY | 187,500 | 100.00% |
| D M KEITH LIMITEDsophymarine-openregistry-gb-00749256 | D ORDINARY | 112,500 | 100.00% |
| D M KEITH LIMITEDsophymarine-openregistry-gb-00749256 | L ORDINARY | 72,500 | 100.00% |
| D M KEITH LIMITEDsophymarine-openregistry-gb-00749256 | H ORDINARY | 50,120 | 100.00% |
| D M KEITH LIMITEDsophymarine-openregistry-gb-00749256 | I ORDINARY | 50,120 | 100.00% |
| D M KEITH LIMITEDsophymarine-openregistry-gb-00749256 | F ORDINARY | 48,930 | 100.00% |
| D M KEITH LIMITEDsophymarine-openregistry-gb-00749256 | J ORDINARY | 40,765 | 100.00% |
| D M KEITH LIMITEDsophymarine-openregistry-gb-00749256 | K ORDINARY | 40,765 | 100.00% |
| D M KEITH LIMITEDsophymarine-openregistry-gb-00749256 | A ORDINARY | 38,300 | 100.00% |
| D M KEITH LIMITEDsophymarine-openregistry-gb-00749256 | G ORDINARY | 31,000 | 100.00% |
| D M KEITH LIMITEDsophymarine-openregistry-gb-00749256 | C ORDINARY | 19,530 | 100.00% |
| ANTONY DODSWORTHsophymarine-openregistry-h-antony-dodsworth-5172d3 | A ORDINARY | 0 | 0.00% |
| ANTONY DODSWORTHsophymarine-openregistry-h-antony-dodsworth-5172d3 | C ORDINARY | 0 | 0.00% |
| JUDITH CAROL PARKERsophymarine-openregistry-h-judith-carol-parker-a18e1a | G ORDINARY | 0 | 0.00% |
| JUDITH CAROL PARKERsophymarine-openregistry-h-judith-carol-parker-a18e1a | J ORDINARY | 0 | 0.00% |
| R.M.APPLEYARD, J.C.PARKER (CADT)sophymarine-openregistry-h-r-m-appleyard-j-c-parker-cadt-04fe71 | I ORDINARY | 0 | 0.00% |
| R.M.APPLEYARD, J.C.PARKER (CADWT)sophymarine-openregistry-h-r-m-appleyard-j-c-parker-cadwt-9e862d | E ORDINARY | 0 | 0.00% |
| R.M.APPLEYARD, J.C.PARKER (CADWT)sophymarine-openregistry-h-r-m-appleyard-j-c-parker-cadwt-9e862d | J ORDINARY | 0 | 0.00% |
| R.M.APPLEYARD, J.C.PARKER (CADWT)sophymarine-openregistry-h-r-m-appleyard-j-c-parker-cadwt-9e862d | K ORDINARY | 0 | 0.00% |
| R.M.APPLEYARD, J.C.PARKER (PABADWT)sophymarine-openregistry-h-r-m-appleyard-j-c-parker-pabadwt-c332f3 | F ORDINARY | 0 | 0.00% |
| R.M.APPLEYARD, J.C.PARKER (PABADWT)sophymarine-openregistry-h-r-m-appleyard-j-c-parker-pabadwt-c332f3 | D ORDINARY | 0 | 0.00% |
| R.M.APPLEYARD, J.C.PARKER (PADT)sophymarine-openregistry-h-r-m-appleyard-j-c-parker-padt-07f012 | H ORDINARY | 0 | 0.00% |
| ROBIN MICHAEL APPLEYARDsophymarine-openregistry-h-robin-michael-appleyard-5453f8 | A ORDINARY | 0 | 0.00% |
MPCC (UK) LIMITED
sophymarine-openregistry-gb-06665624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 1 & 2, Leeds, LS11 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRAYsophymarine-openregistry-h-anthony-bray-7a9148 | A ORDINARY | 100 | 100.00% |
| CATHERINE JANE BRAYsophymarine-openregistry-h-catherine-jane-bray-ec657b | B ORDINARY | 100 | 100.00% |
| ETHAN BRAYsophymarine-openregistry-h-ethan-bray-d10d46 | E ORDINARY | 100 | 100.00% |
| ETHAN BRAYsophymarine-openregistry-h-ethan-bray-d10d46 | ORDINARY | 100 | 22.22% |
| JOSHUA BRAYsophymarine-openregistry-h-joshua-bray-029703 | ORDINARY | 100 | 22.22% |
| THOMAS BRAYsophymarine-openregistry-gb-10000401 | ORDINARY | 100 | 22.22% |
| ANTHONY BRAYsophymarine-openregistry-h-anthony-bray-7a9148 | ORDINARY | 75 | 16.67% |
| CATHERINE JANE BRAYsophymarine-openregistry-h-catherine-jane-bray-ec657b | ORDINARY | 75 | 16.67% |
| JOSHUA BRAYsophymarine-openregistry-h-joshua-bray-029703 | D ORDINARY | 75 | 100.00% |
| THOMAS BRAYsophymarine-openregistry-gb-10000401 | C ORDINARY | 75 | 100.00% |
| BRAY - TRUSTEES OF THE BRAY FAMILY TRUSTsophymarine-openregistry-h-bray-trustees-of-the-bray-family-trust-cc98d4 | F ORDINARY | 50 | 100.00% |
| HANNAH BRAYsophymarine-openregistry-h-hannah-bray-573804 | G ORDINARY | 25 | 100.00% |
| KIRSTY NORTHsophymarine-openregistry-h-kirsty-north-a37a36 | H ORDINARY | 25 | 100.00% |
YPP HOLDINGS LIMITED
sophymarine-openregistry-gb-10156226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 6 Blenheim Terrace, Leeds, LS2 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR AL-NAJAFIsophymarine-openregistry-h-omar-al-najafi-b31a45 | ORDINARY SHARES | 14,623 | |
| ABDUL AZIZ AL-NAJAFIsophymarine-openregistry-h-abdul-aziz-al-najafi-67d7bb | ORDINARY SHARES | 14,433 | |
| ZAID AL-NAJAFIsophymarine-openregistry-h-zaid-al-najafi-d276a3 | ORDINARY SHARES | 11,123 | |
| RASHAD AL-NAJAFIsophymarine-openregistry-h-rashad-al-najafi-5c035e | ORDINARY SHARES | 9,821 | |
| ABDUL AZIZ AL-NAJAFIsophymarine-openregistry-h-abdul-aziz-al-najafi-67d7bb | A ORDINARY SHARE | 1 | |
| ATIKA AL-NAJAFIsophymarine-openregistry-h-atika-al-najafi-dc29f7 | F ORDINARY SHARES | 1 | |
| ISRA AL-SAADYsophymarine-openregistry-h-isra-al-saady-3b6970 | H ORDINARY SHARES | 1 | |
| NAWAR AL-SAKALsophymarine-openregistry-h-nawar-al-sakal-f1e960 | C ORDINARY SHARES | 1 | |
| OMAR AL-NAJAFIsophymarine-openregistry-h-omar-al-najafi-b31a45 | B ORDINARY SHARES | 1 | |
| RASHAD AL-NAJAFIsophymarine-openregistry-h-rashad-al-najafi-5c035e | E ORDINARY SHARES | 1 | |
| RAZAN AL-NAJAFIsophymarine-openregistry-h-razan-al-najafi-d268d6 | G ORDINARY SHARES | 1 | |
| ZAID AL-NAJAFIsophymarine-openregistry-h-zaid-al-najafi-d276a3 | D ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| YORKSHIRE PROSPERITY LIMITEDsophymarine-openregistry-gb-07345798 | Holds shares in | A ORDINARY |
| YPP LETTINGS & MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07971170 | Holds shares in | A ORDINARY |
| ESTATES MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-11255874 | Holds shares in | A ORDINARY |
| Y&D HOLDCO LIMITEDsophymarine-openregistry-gb-14984379 | Holds shares in | A ORDINARY |
ASHFORDS ACCOUNTANTS LTD
sophymarine-openregistry-gb-11869368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 2, Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVANJEET BAGRIsophymarine-openregistry-h-pavanjeet-bagri-b7cb60 | ORDINARY | 5,697 | |
| CHRISTOPHER HOWLANDsophymarine-openregistry-h-christopher-howland-d0f88b | C ORDINARY | 2,494 | |
| PAVANJEET BAGRIsophymarine-openregistry-h-pavanjeet-bagri-b7cb60 | F ORDINARY | 999 | |
| PAVANJEET BAGRIsophymarine-openregistry-h-pavanjeet-bagri-b7cb60 | C ORDINARY | 804 | |
| AMANDEEP BAGRIsophymarine-openregistry-h-amandeep-bagri-53e870 | A ORDINARY | 1 | |
| BALJINDER KAURsophymarine-openregistry-h-baljinder-kaur-6627b2 | G ORDINARY | 1 | |
| HARMINDER SINGHsophymarine-openregistry-h-harminder-singh-79664e | H ORDINARY | 1 | |
| KATIE HOWLANDsophymarine-openregistry-h-katie-howland-033c63 | D ORDINARY | 1 | |
| KEVIN HOWLANDsophymarine-openregistry-h-kevin-howland-5ee9b9 | E ORDINARY | 1 | |
| VEERPAL BAGRIsophymarine-openregistry-h-veerpal-bagri-abc2fd | B ORDINARY | 1 | |
ARROW FRESH LIMITED
sophymarine-openregistry-gb-12595906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 3-5 Brookfield Trading Estate, Leeds, LS10 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FYI GROWTH L.P.sophymarine-openregistry-gb-LP022102 | H ORDINARY | 50 | 100.00% |
| BELINDA JANE RICHMONDsophymarine-openregistry-h-belinda-jane-richmond-27d239 | ORDINARY | 46 | 90.20% |
| LOUIS RICHMONDsophymarine-openregistry-h-louis-richmond-e7bd60 | F ORDINARY | 25 | 100.00% |
| BELINDA JANE RICHMONDsophymarine-openregistry-h-belinda-jane-richmond-27d239 | B ORDINARY | 16 | 100.00% |
| HARRISON CLAVANEsophymarine-openregistry-h-harrison-clavane-749d39 | C ORDINARY | 15 | 100.00% |
| HENRY RICHMONDsophymarine-openregistry-h-henry-richmond-3b14d4 | E ORDINARY | 15 | 100.00% |
| JOSEPH RICHMONDsophymarine-openregistry-h-joseph-richmond-29577a | D ORDINARY | 15 | 100.00% |
| DAVID JULIAN RICHMONDsophymarine-openregistry-h-david-julian-richmond-2d107d | A ORDINARY | 12 | 100.00% |
| LOUIS RICHMONDsophymarine-openregistry-h-louis-richmond-e7bd60 | ORDINARY | 5 | 9.80% |
| GABRIELLE GORDONsophymarine-openregistry-h-gabrielle-gordon-1736ef | G ORDINARY | 1 | 100.00% |
| DAVID JULIAN RICHMONDsophymarine-openregistry-h-david-julian-richmond-2d107d | ORDINARY | 0 | 0.00% |
INVEST MULTILET & PPB LTD
sophymarine-openregistry-gb-13801852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PHILLIP WITTsophymarine-openregistry-h-timothy-phillip-witt-cd574a | ORDINARY | 50 | 50.00% |
| RAMI HOLDINGS LIMITEDsophymarine-openregistry-gb-13788611 | ORDINARY | 45 | 45.00% |
| PHILIP JOHN BYGRAVEsophymarine-openregistry-h-philip-john-bygrave-28949c | ORDINARY | 5 | 5.00% |
| AMBER KATE CHADWICKsophymarine-openregistry-h-amber-kate-chadwick-8fc4f1 | ORDINARY G | 1 | 100.00% |
| AMY KATE WITTsophymarine-openregistry-h-amy-kate-witt-5648d4 | ORDINARY A | 1 | 100.00% |
| ATW MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-15504421 | ORDINARY F | 1 | 100.00% |
| NICOLA SUSAN BYGRAVEsophymarine-openregistry-h-nicola-susan-bygrave-628da9 | ORDINARY B | 1 | 100.00% |
| NPBB MANAGEMENT LTDsophymarine-openregistry-gb-15910268 | ORDINARY H | 1 | 100.00% |
| PHILIP JOHN BYGRAVEsophymarine-openregistry-h-philip-john-bygrave-28949c | ORDINARY C | 1 | 100.00% |
| RAMI HOLDINGS LIMITEDsophymarine-openregistry-gb-13788611 | ORDINARY E | 1 | 100.00% |
| TIMOTHY PHILLIP WITTsophymarine-openregistry-h-timothy-phillip-witt-cd574a | ORDINARY D | 1 | 100.00% |
CID EXECUTIVE LIMITED
sophymarine-openregistry-gb-13817436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Friden House, Leeds, West Yorkshire, LS16 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN SOULSBYsophymarine-openregistry-h-edwin-soulsby-7c5a61 | ORDINARY | 92 | 100.00% |
| ALFRED SOULSBYsophymarine-openregistry-h-alfred-soulsby-9ba42f | B ORDINARY | 1 | 100.00% |
| EDWIN SOULSBYsophymarine-openregistry-h-edwin-soulsby-7c5a61 | A ORDINARY | 1 | 100.00% |
| GILES OLIVERsophymarine-openregistry-gb-06924648 | E ORDINARY | 1 | 100.00% |
| HAYDEN KENT EVERSHEDsophymarine-openregistry-h-hayden-kent-evershed-ecb1ec | H ORDINARY | 1 | 100.00% |
| JACOB SOULSBYsophymarine-openregistry-h-jacob-soulsby-71843f | C ORDINARY | 1 | 100.00% |
| JETHRO SOULSBYsophymarine-openregistry-h-jethro-soulsby-8ecac7 | D ORDINARY | 1 | 100.00% |
| KIRBY LLOYD FRIZELLEsophymarine-openregistry-h-kirby-lloyd-frizelle-c7bc7b | G ORDINARY | 1 | 100.00% |
| STEPHEN REINERsophymarine-openregistry-h-stephen-reiner-dfe9dd | F ORDINARY | 1 | 100.00% |
AIREBOX LTD
sophymarine-openregistry-gb-06147737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Gelderd Park, Leeds, LS12 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GILLsophymarine-openregistry-h-john-gill-50da19 | ORDINARY | 1,268 | 46.38% |
| KEVIN LEADBETTERsophymarine-openregistry-h-kevin-leadbetter-b76be0 | ORDINARY | 734 | 26.85% |
| CONSTANCE GILLsophymarine-openregistry-h-constance-gill-56e97f | ORDINARY | 316 | 11.56% |
| MIKE GILLsophymarine-openregistry-h-mike-gill-721b56 | ORDINARY | 316 | 11.56% |
| JOHN GILLsophymarine-openregistry-h-john-gill-50da19 | B ORDINARY | 101 | 25.25% |
| CARLTON COOKEsophymarine-openregistry-h-carlton-cooke-a34d84 | ORDINARY | 100 | 3.66% |
| MIKE GILLsophymarine-openregistry-h-mike-gill-721b56 | B ORDINARY | 100 | 25.00% |
| CARLTON COOKEsophymarine-openregistry-h-carlton-cooke-a34d84 | B ORDINARY | 99 | 24.75% |
| KEVIN LEADBETTERsophymarine-openregistry-h-kevin-leadbetter-b76be0 | B ORDINARY | 99 | 24.75% |
| CARLTON COOKEsophymarine-openregistry-h-carlton-cooke-a34d84 | F ORDINARY | 1 | 100.00% |
| CONSTANCE GILLsophymarine-openregistry-h-constance-gill-56e97f | H ORDINARY | 1 | 100.00% |
| E HEWITTsophymarine-openregistry-h-e-hewitt-957e2e | B ORDINARY | 1 | 0.25% |
| EMMA HEWITTsophymarine-openregistry-h-emma-hewitt-f9f8a5 | I ORDINARY | 1 | 100.00% |
| JOHN GILLsophymarine-openregistry-h-john-gill-50da19 | C ORDINARY | 1 | 100.00% |
| KEVIN LEADBETTERsophymarine-openregistry-h-kevin-leadbetter-b76be0 | E ORDINARY | 1 | 100.00% |
| MICHAEL GILLsophymarine-openregistry-gb-03677394 | G ORDINARY | 1 | 100.00% |
PIXEL BUILDERS LIMITED
sophymarine-openregistry-gb-06597027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Tower Court, Leeds, LS12 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER ACKROYDsophymarine-openregistry-h-andrew-peter-ackroyd-29c051 | ORDINARY | 285 | |
| ANDREW PETER ACKROYDsophymarine-openregistry-h-andrew-peter-ackroyd-29c051 | C ORDINARY | 240 | |
| MARTIN GRAHAM HOYLEsophymarine-openregistry-h-martin-graham-hoyle-2124ac | B ORDINARY | 240 | |
| MARTIN HOYLEsophymarine-openregistry-h-martin-hoyle-037fc4 | ORDINARY | 240 | |
| MARTIN OATESsophymarine-openregistry-h-martin-oates-4c82d9 | ORDINARY | 240 | |
| MARTIN OATESsophymarine-openregistry-h-martin-oates-4c82d9 | A ORDINARY | 240 | |
| ANDREW PETER ACKROYDsophymarine-openregistry-h-andrew-peter-ackroyd-29c051 | F ORDINARY | 45 | |
| JADE HOYLEsophymarine-openregistry-h-jade-hoyle-d14b24 | E ORDINARY | 45 | |
| JADE HOYLEsophymarine-openregistry-h-jade-hoyle-d14b24 | ORDINARY | 45 | |
| KIMBERLEY OATESsophymarine-openregistry-h-kimberley-oates-9c8710 | D ORDINARY | 45 | |
| KIMBERLEY OATESsophymarine-openregistry-h-kimberley-oates-9c8710 | ORDINARY | 45 | |
| MATTHEW JOHN LEWISsophymarine-openregistry-h-matthew-john-lewis-7eb2e4 | ORDINARY | 45 | |
| MATTHEW JOHN LEWISsophymarine-openregistry-h-matthew-john-lewis-7eb2e4 | G ORDINARY | 45 | |
| LAUREN ACKROYDsophymarine-openregistry-h-lauren-ackroyd-174de5 | F ORDINARY | 0 | |
| LAUREN ACKROYDsophymarine-openregistry-h-lauren-ackroyd-174de5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRANDS AND AGENCIES LIMITEDsophymarine-openregistry-gb-16100820 | Holds shares in | ORDINARY |
KGB FASHIONS LIMITED
sophymarine-openregistry-gb-07107671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Clayton Works, Leeds, LS10 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN BROUGHTONsophymarine-openregistry-h-gary-john-broughton-66dcfa | A ORDINARY | 79,000 | 100.00% |
| KEVIN MICHAEL BROUGHTONsophymarine-openregistry-h-kevin-michael-broughton-388d43 | ORDINARY | 79,000 | 100.00% |
| EMMA BROUGHTONsophymarine-openregistry-h-emma-broughton-882c85 | C ORDINARY | 75,998 | 100.00% |
| REBECCA BROUGHTONsophymarine-openregistry-h-rebecca-broughton-ea90f2 | B ORDINARY | 75,998 | 100.00% |
| DANIEL GEORGE BROUGHTONsophymarine-openregistry-h-daniel-george-broughton-588b16 | G ORDINARY | 1 | 100.00% |
| ELLIE LOUISE BROUGHTONsophymarine-openregistry-h-ellie-louise-broughton-8a39b5 | E ORDINARY | 1 | 100.00% |
| HARRY THOMAS BROUGHTONsophymarine-openregistry-h-harry-thomas-broughton-731909 | F ORDINARY | 1 | 100.00% |
| SAM WILLIAM BROUGHTONsophymarine-openregistry-h-sam-william-broughton-b6ae31 | D ORDINARY | 1 | 100.00% |
| EMMA BROUGHTONsophymarine-openregistry-h-emma-broughton-882c85 | B ORDINARY | 0 | 0.00% |
| REBECCA BROUGHTONsophymarine-openregistry-h-rebecca-broughton-ea90f2 | A ORDINARY | 0 | 0.00% |
J.A. RICHARDSON (HOLDINGS) LTD
sophymarine-openregistry-gb-11006781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 St. Michaels Lane, Leeds, LS6 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RICHARDSONsophymarine-openregistry-h-nicholas-richardson-0eb669 | ORDINARY | 15,000 | |
| CHARLOTTE RICHARDSONsophymarine-openregistry-gb-09235284 | G ORDINARY | 1 | |
| JULIE ANN IBBERSONsophymarine-openregistry-h-julie-ann-ibberson-9047ba | H ORDINARY | 1 | |
| LISLE RICHARDSONsophymarine-openregistry-h-lisle-richardson-efcebe | D ORDINARY | 1 | |
| MICHELLE ELAINE RICHARDSONsophymarine-openregistry-h-michelle-elaine-richardson-10b095 | E ORDINARY | 1 | |
| NICHOLAS RICHARDSONsophymarine-openregistry-h-nicholas-richardson-0eb669 | C ORDINARY | 1 | |
| ROBERT ARMSTRONGsophymarine-openregistry-h-robert-armstrong-2aa401 | B ORDINARY | 1 | |
| THOMAS RICHARDSONsophymarine-openregistry-h-thomas-richardson-3616d0 | F ORDINARY | 1 | |
| ELIZABETH RICHARDSONsophymarine-openregistry-h-elizabeth-richardson-8ffe62 | ORDINARY | 0 | |
| LISLE RICHARDSONsophymarine-openregistry-h-lisle-richardson-efcebe | ORDINARY | 0 | |
IMPALA ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-11374158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Upper Wortley Business Centre, Leeds, West Yorkshire, LS12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH PILLINGsophymarine-openregistry-h-deborah-pilling-99df0e | ORDINARY | 100 | 100.00% |
| AMY PUGHsophymarine-openregistry-h-amy-pugh-1331f4 | D ORDINARY | 1 | 100.00% |
| CHARLOTTE WILSONsophymarine-openregistry-h-charlotte-wilson-96c700 | C ORDINARY | 1 | 100.00% |
| EMMA BARRETTsophymarine-openregistry-h-emma-barrett-826a3b | E ORDINARY | 1 | 100.00% |
| LAURA RAMSDENsophymarine-openregistry-h-laura-ramsden-4d7a87 | B ORDINARY | 1 | 100.00% |
| RICHARD PILLINGsophymarine-openregistry-h-richard-pilling-c836ad | A ORDINARY | 1 | 100.00% |
| SARAH SHACKLETONsophymarine-openregistry-h-sarah-shackleton-57820c | F ORDINARY | 1 | 100.00% |
| THOMAS PILLINGsophymarine-openregistry-h-thomas-pilling-3fa62e | G ORDINARY | 1 | 100.00% |
J. LONG & SONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13573385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Church House Cattle Lane, Leeds, West Yorkshire, LS25 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY LONGsophymarine-openregistry-h-david-anthony-long-0fea34 | ORDINARY A | 263 | 100.00% |
| JOHN CHRISTOPHER LONGsophymarine-openregistry-h-john-christopher-long-a5c7c7 | ORDINARY C | 263 | 100.00% |
| MICHAEL ANDREW LONGsophymarine-openregistry-h-michael-andrew-long-a04332 | ORDINARY D | 263 | 100.00% |
| STEPHEN PHILIP LONGsophymarine-openregistry-h-stephen-philip-long-baccd0 | ORDINARY E | 263 | 100.00% |
| BRENDA LAURA LONGsophymarine-openregistry-h-brenda-laura-long-f5ff80 | ORDINARY I | 87 | 100.00% |
| DIANE GILLIAN LONGsophymarine-openregistry-h-diane-gillian-long-0b07ec | ORDINARY F | 87 | 100.00% |
| DIANE LESLEY LONGsophymarine-openregistry-h-diane-lesley-long-7f7abb | ORDINARY H | 87 | 100.00% |
| JACQUELINE LONGsophymarine-openregistry-h-jacqueline-long-835396 | ORDINARY G | 87 | 100.00% |
CEACCA HOLDINGS LIMITED
sophymarine-openregistry-gb-13841601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 - 6 Scala Court, Leeds, LS10 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN NIXEYsophymarine-openregistry-h-colin-nixey-9636b9 | A ORDINARY | 30,000 | |
| ANDREW DYSONsophymarine-openregistry-gb-15921494 | B ORDINARY | 25,000 | |
| COLIN ETCHELLSsophymarine-openregistry-h-colin-etchells-7170e4 | C ORDINARY | 15,000 | |
| ANN PICKARDsophymarine-openregistry-h-ann-pickard-5adaee | D ORDINARY | 14,000 | |
| HELEN ELAMsophymarine-openregistry-h-helen-elam-221985 | F ORDINARY | 5,000 | |
| COLIN GIBSONsophymarine-openregistry-h-colin-gibson-c3f481 | E ORDINARY | 4,000 | |
| HELEN ELAMsophymarine-openregistry-h-helen-elam-221985 | G ORDINARY | 2,000 | |
| SARA RODGERSsophymarine-openregistry-h-sara-rodgers-69352e | H ORDINARY | 2,000 | |
| ANN PICKARDsophymarine-openregistry-h-ann-pickard-5adaee | F ORDINARY | 1,000 | |
| ELLIOTT MOORESsophymarine-openregistry-h-elliott-moores-d46bf3 | F ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPARQ LIVE LIMITEDsophymarine-openregistry-gb-11383616 | Holds shares in | ORDINARY |
MATTER (B2B) LTD
sophymarine-openregistry-gb-13887831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Sanderson House 22 Station Road, Leeds, West Yorkshire, LS18 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LUKE HORSMANsophymarine-openregistry-h-jason-luke-horsman-899120 | A ORDINARY | 8,050 | |
| MICHAEL JOSEPH WARDsophymarine-openregistry-h-michael-joseph-ward-ae200e | ORDINARY | 7,595 | |
| NORTHSTAR FI LIMITEDsophymarine-openregistry-gb-13498010 | H ORDINARY | 1,500 | |
| BENJAMIN FREERsophymarine-openregistry-h-benjamin-freer-2ab3b2 | F ORDINARY | 600 | |
| DAVID JOHN WARDsophymarine-openregistry-h-david-john-ward-b31206 | G ORDINARY | 600 | |
| HOLLIE KEASKINsophymarine-openregistry-h-hollie-keaskin-c620bd | E ORDINARY | 600 | |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | D ORDINARY | 600 | |
| LOUISE WARDsophymarine-openregistry-h-louise-ward-9e0ac0 | B ORDINARY | 455 | |
Related parties
| Party | Relationship | Detail |
|---|
| THIRD FUNDAMENTAL LTDsophymarine-openregistry-gb-12076630 | Holds shares in | ORDINARY · 100.00% |
| AMPLI GROUP LTDsophymarine-openregistry-gb-12897262 | Holds shares in | ORDINARY · 89.00% |
| THE WEBSITE WAREHOUSE LIMITEDsophymarine-openregistry-gb-09391777 | Holds shares in | ORDINARY · 75.00% |