UK companies/Leeds/Page 35

Companies in Leeds and their shareholdersPage 35 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 202 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
202
Related parties
12

DOZA CONSULTING LTD

sophymarine-openregistry-gb-14759116
Status
Active
Type
Private Limited Company
Incorporated
26/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Platform, Leeds, LS1 4JB

Direct shareholders

ShareholderShare classShares held% of class
DEANNA SHARMAsophymarine-openregistry-h-deanna-sharma-65faaaC ORDINARY1,800100.00%
JOHN GALLOWAYsophymarine-openregistry-h-john-galloway-790830A ORDINARY1,800100.00%
KYLE THOMASsophymarine-openregistry-gb-13525726E ORDINARY1,800100.00%
LAURENCE JONESsophymarine-openregistry-h-laurence-jones-f7bd31B ORDINARY1,800100.00%
MICHAEL SILVERSTONEsophymarine-openregistry-h-michael-silverstone-31ec77D ORDINARY1,800100.00%
DANIEL RATHBONEsophymarine-openregistry-h-daniel-rathbone-196f09H ORDINARY500100.00%
BEN FOSTERsophymarine-openregistry-h-ben-foster-89edaeF ORDINARY250100.00%
MATTHEW DEANsophymarine-openregistry-gb-15089793G ORDINARY250100.00%

BWD SEARCH & SELECTION LIMITED

sophymarine-openregistry-gb-05764592
Status
Active
Type
Private Limited Company
Incorporated
31/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
St James House, Leeds, LS1 2SP

Direct shareholders

ShareholderShare classShares held% of class
BWD SEARCH & SELECTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14513901C ORDINARY262100.00%
BWD SEARCH & SELECTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14513901B ORDINARY262100.00%
BWD SEARCH & SELECTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14513901A ORDINARY262100.00%
BWD SEARCH & SELECTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14513901G ORDINARY60100.00%
BWD SEARCH & SELECTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14513901F ORDINARY51100.00%
BWD SEARCH & SELECTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14513901D ORDINARY51100.00%
BWD SEARCH & SELECTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14513901E ORDINARY51100.00%
ALISTAIR DAVID BROWNLEEsophymarine-openregistry-h-alistair-david-brownlee-f14e4aB ORDINARY00.00%
GARETH JAMES DAVIESsophymarine-openregistry-h-gareth-james-davies-20db3bC ORDINARY00.00%
HELEN LUCY BROWNLEEsophymarine-openregistry-h-helen-lucy-brownlee-30eeb9E ORDINARY00.00%
JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168A ORDINARY00.00%
KATHRYN ELIZABETH WALKERsophymarine-openregistry-h-kathryn-elizabeth-walker-5f3e84D ORDINARY00.00%
LOUISE MARY DAVIESsophymarine-openregistry-h-louise-mary-davies-ac8be4F ORDINARY00.00%
TIMOTHY ADAM WOODSsophymarine-openregistry-h-timothy-adam-woods-928a4bG ORDINARY00.00%

ADHERADISPENSING LIMITED

sophymarine-openregistry-gb-11172961
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
8 The Courtyards, Leeds, LS14 2LB

Direct shareholders

ShareholderShare classShares held% of class
MARSHALL ANTHONY GLYNNsophymarine-openregistry-h-marshall-anthony-glynn-510982A ORDINARY7,107100.00%
AMARPAL RANDHAWAsophymarine-openregistry-h-amarpal-randhawa-3ba714B ORDINARY7,106100.00%
AIDAN DEMPSEYsophymarine-openregistry-h-aidan-dempsey-9b9b73C ORDINARY3,300100.00%
CHERYL RENTONsophymarine-openregistry-h-cheryl-renton-2f16afD ORDINARY366100.00%
SCOTT SIMPSONsophymarine-openregistry-gb-NI015814G ORDINARY366100.00%
DIANA CHEUNGsophymarine-openregistry-h-diana-cheung-22a10aE ORDINARY0
NIMISH PATELsophymarine-openregistry-h-nimish-patel-f2505bF ORDINARY0
PARVESH PATELsophymarine-openregistry-h-parvesh-patel-b8c13eF ORDINARY0

INTER FACE IP LTD

sophymarine-openregistry-gb-12352919
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
69 St Anne'S Road, Leeds, West Yorkshire, LS6 3NY

Direct shareholders

ShareholderShare classShares held% of class
STUART IAN WARRINGTONsophymarine-openregistry-h-stuart-ian-warrington-4cc8e8A ORDINARY84,177
ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY)sophymarine-openregistry-gb-10514398G ORDINARY46,948
LIMITEDsophymarine-openregistry-h-limited-d9e0d8G ORDINARY46,948
JAMES GILMORE AND STINE BERGHOLTZ AS TRUSTEES OF THE GILMORE BERGHOLTZ FAMILY TRUSTsophymarine-openregistry-h-james-gilmore-and-stine-bergholtz-as-tru-038a68E ORDINARY6,899
LUCIE ELIZABETH WARRINGTONsophymarine-openregistry-h-lucie-elizabeth-warrington-9f0e40B ORDINARY3,568
HANNAH DANIELLE GRAYsophymarine-openregistry-h-hannah-danielle-gray-3c8e7cD ORDINARY2,606
THOMAS ALEXANDER LYONsophymarine-openregistry-h-thomas-alexander-lyon-f96c4eC ORDINARY1,784
ELLIOTT JAY FEGELMANsophymarine-openregistry-h-elliott-jay-fegelman-ede488F ORDINARY966

Related parties

PartyRelationshipDetail
DEMO FACE LTDsophymarine-openregistry-gb-11862406Holds shares inORDINARY · 100.00%
SUPERLA.TV LIMITEDsophymarine-openregistry-gb-08176564Holds shares inA ORDINARY · 60.00%

3OU HOLDINGS LIMITED

sophymarine-openregistry-gb-14013731
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Cliffe Park Way Bruntcliffe Road, Leeds, LS27 0RY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TATEsophymarine-openregistry-h-christopher-tate-9ef163ORDINARY50033.33%
LEIGH FARRsophymarine-openregistry-h-leigh-farr-0d376fORDINARY50033.33%
PHILIP RIDDEALsophymarine-openregistry-h-philip-riddeal-4459a0ORDINARY50033.33%
CHRISTOPHER JAMES TATEsophymarine-openregistry-h-christopher-james-tate-4e9247A ORDINARY450100.00%
LEIGH FARRsophymarine-openregistry-h-leigh-farr-0d376fB ORDINARY450100.00%
PHILIP JAMES RIDDEALsophymarine-openregistry-h-philip-james-riddeal-b928f4C ORDINARY450100.00%
AMANDA RIDDEALsophymarine-openregistry-h-amanda-riddeal-169a4fF ORDINARY50100.00%
BRIDGET FARRsophymarine-openregistry-h-bridget-farr-3bea7eE ORDINARY50100.00%
JENNA TATEsophymarine-openregistry-h-jenna-tate-e4d469D ORDINARY50100.00%

Related parties

PartyRelationshipDetail
KAIZEN CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-12753654Holds shares inORDINARY · 95.00%
DECARBONISED LTDsophymarine-openregistry-gb-13347425Holds shares inB ORDINARY · 49.00%
VERISYS LIMITEDsophymarine-openregistry-gb-07126271Holds shares inA ORDINARY

JUNGLE I.T. LIMITED

sophymarine-openregistry-gb-05008636
Status
Active
Type
Private Limited Company
Incorporated
07/01/2004
Accounts
MEDIUM
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Number One Great Exhibition Way, Leeds, LS5 3BF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID ASQUITHsophymarine-openregistry-h-jonathan-david-asquith-abf338A ORDINARY4,500
TRUSTEES QC SUPPLIES RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-trustees-qc-supplies-retirement-benefit--9ce20cC ORDINARY3,900
JON RICHARD CRABTREEsophymarine-openregistry-h-jon-richard-crabtree-2b676eE ORDINARY880
TRACEY LOUISE CRABTREEsophymarine-openregistry-h-tracey-louise-crabtree-6146faE ORDINARY880
RICHARD DAVID KNIGHTsophymarine-openregistry-h-richard-david-knight-0ed81cF ORDINARY600
ALEXANDRA ELIZABETH CAREYsophymarine-openregistry-h-alexandra-elizabeth-carey-7776b5D ORDINARY500
CAROLINE ASQUITHsophymarine-openregistry-h-caroline-asquith-69d872B ORDINARY500
JACQUELINE MARIE WILKINSONsophymarine-openregistry-h-jacqueline-marie-wilkinson-f45effC ORDINARY500
JONATHAN DAVID ASQUITHsophymarine-openregistry-h-jonathan-david-asquith-abf338E ORDINARY240
ALEXANDRA ELIZABETH CAREYsophymarine-openregistry-h-alexandra-elizabeth-carey-7776b5E ORDINARY140
JACQUELINE MARIE WILKINSONsophymarine-openregistry-h-jacqueline-marie-wilkinson-f45effE ORDINARY140
JONATHAN DAVID ASQUITHsophymarine-openregistry-h-jonathan-david-asquith-abf338C ORDINARY100

SANCTUARY BATHROOMS LEEDS LIMITED

sophymarine-openregistry-gb-07713662
Status
Active
Type
Private Limited Company
Incorporated
21/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 5, 6 & 7 Evans Business Centre Albion Park, Leeds, LS12 2EP

Direct shareholders

ShareholderShare classShares held% of class
DEREK ROBERTSsophymarine-openregistry-h-derek-roberts-ee197cA ORDINARY250
SHARON ROBERTSsophymarine-openregistry-h-sharon-roberts-6c7f58B ORDINARY250
JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61D ORDINARY150
RICHARD ROBERTSsophymarine-openregistry-gb-10689744C ORDINARY150
DEREK PETER ROBERTS 2023 DISCRETIONARY TRUSTsophymarine-openregistry-h-derek-peter-roberts-2023-discretionary-t-42d32cA ORDINARY50
KERRY LOUISE IRIS ROBERTSsophymarine-openregistry-h-kerry-louise-iris-roberts-44a697E ORDINARY50
SARAH LOUISE ROBERTSsophymarine-openregistry-h-sarah-louise-roberts-c70b76F ORDINARY50
SHARON MARIA ROBERTS 2023 DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-maria-roberts-2023-discretionary--a6b94bB ORDINARY50

W1 LIMITED

sophymarine-openregistry-gb-10411555
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
Unit 2 Manor Court, Leeds, LS11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
BALJINDER KHELAsophymarine-openregistry-h-baljinder-khela-1be794ORDINARY372
ANAND SINGH KHELAsophymarine-openregistry-h-anand-singh-khela-8968e1C ORDINARY4
ARVIND SINGH KHELAsophymarine-openregistry-h-arvind-singh-khela-51a2c9E ORDINARY4
BELLA KAUR KHELAsophymarine-openregistry-h-bella-kaur-khela-e6dca4B ORDINARY4
GOBIND SINGH KHELAsophymarine-openregistry-h-gobind-singh-khela-0997a9D ORDINARY4
PAVITER SINGH KHELAsophymarine-openregistry-h-paviter-singh-khela-da3d6dORDINARY4
RAJINDER SINGH KHELAsophymarine-openregistry-h-rajinder-singh-khela-b4cba4ORDINARY4
TRUSTsophymarine-openregistry-h-trust-fd1b66A ORDINARY4

Related parties

PartyRelationshipDetail
KHELA (UK) LIMITEDsophymarine-openregistry-gb-05101264Holds shares inA ORDINARY
KHELA LIMITEDsophymarine-openregistry-gb-08463974Holds shares inORDINARY
PR REAL ESTATE LIMITEDsophymarine-openregistry-gb-13548899Holds shares inORDINARY A
PR REAL ESTATE (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-13553923Holds shares inORDINARY

LODESTONE PROJECTS (LEEDS) LIMITED

sophymarine-openregistry-gb-12454600
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43290 — Other construction installation
43320 — Joinery installation
43390 — Other building completion and finishing
Registered office
30 Windermere Drive, Leeds, West Yorkshire, LS17 7UZ

Direct shareholders

ShareholderShare classShares held% of class
LODESTONE HOLDINGS LEEDS LTDsophymarine-openregistry-gb-17118178A ORDINARY74
LODESTONE HOLDINGS LEEDS LTDsophymarine-openregistry-gb-17118178B ORDINARY48
LODESTONE HOLDINGS LEEDS LTDsophymarine-openregistry-gb-17118178C ORDINARY48
SHAREHOLDER LODESTONE HOLDINGS LEEDS LTDsophymarine-openregistry-h-shareholder-lodestone-holdings-leeds-ltd-7bdc98F ORDINARY10
SHAREHOLDER LODESTONE HOLDINGS LEEDS LTDsophymarine-openregistry-h-shareholder-lodestone-holdings-leeds-ltd-7bdc98D ORDINARY10
SHAREHOLDER LODESTONE HOLDINGS LEEDS LTDsophymarine-openregistry-h-shareholder-lodestone-holdings-leeds-ltd-7bdc98E ORDINARY10
GSA HALL LTDsophymarine-openregistry-gb-11393208E ORDINARY0
JOSHUA MICHAEL DONNELLYsophymarine-openregistry-h-joshua-michael-donnelly-8193d1B ORDINARY0
LODESTONE PROJECTS LIMITEDsophymarine-openregistry-gb-07886965F ORDINARY0
MATTHEW STEPHEN ELLISsophymarine-openregistry-h-matthew-stephen-ellis-01d621C ORDINARY0
RICHARD ANTHONY HALLsophymarine-openregistry-h-richard-anthony-hall-dbb191A ORDINARY0
SEB HALLsophymarine-openregistry-h-seb-hall-bba94eD ORDINARY0

TAYCARE GROUP LIMITED

sophymarine-openregistry-gb-14115315
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2, Leeds, LS12 6LL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP NIGEL TAYLOR AND JULIE DIANE TAYLOR AS TRUSTEES OF THE MARY TAYLOR SETTLEMENT NO.1sophymarine-openregistry-h-philip-nigel-taylor-and-julie-diane-tayl-554d93A ORDINARY15534.44%
PHILIP NIGEL TAYLOR AND JULIE DIANE TAYLOR AS TRUSTEES OF THE MARY TAYLOR SETTLEMENT NO.2sophymarine-openregistry-h-philip-nigel-taylor-and-julie-diane-tayl-503904A ORDINARY15534.44%
PHILIP NIGEL TAYLORsophymarine-openregistry-h-philip-nigel-taylor-d77286A ORDINARY11525.56%
JULIE DIANE TAYLORsophymarine-openregistry-h-julie-diane-taylor-809b7aA ORDINARY255.56%
BEN TAYLORsophymarine-openregistry-gb-08919272C ORDINARY10100.00%
ELAINE TAYLORsophymarine-openregistry-h-elaine-taylor-aae10bF ORDINARY10100.00%
JULIE TAYLORsophymarine-openregistry-h-julie-taylor-b61339E ORDINARY10100.00%
LAURA LALLYsophymarine-openregistry-h-laura-lally-a7ed22D ORDINARY10100.00%
PHILIP NIGEL TAYLORsophymarine-openregistry-h-philip-nigel-taylor-d77286B ORDINARY10100.00%

Related parties

PartyRelationshipDetail
TAYCARE MEDICAL LIMITEDsophymarine-openregistry-gb-00204227Holds shares inORDINARY · 94.74%

TABOLOGY LTD

sophymarine-openregistry-gb-07188780
Status
Active
Type
Private Limited Company
Incorporated
15/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Avenue Hq, Leeds, LS1 2BH

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR TRAHAEARN GUEST REESsophymarine-openregistry-h-alistair-trahaearn-guest-rees-0f34eaD ORDINARY43,770100.00%
PHILIP JOHN NEALEsophymarine-openregistry-h-philip-john-neale-57eed8C ORDINARY43,770100.00%
IAN BERRYsophymarine-openregistry-h-ian-berry-28d603E ORDINARY43,769100.00%
QYTEK LIMITEDsophymarine-openregistry-gb-05743321ORDINARY7,32193.61%
GEORGE HESLOPsophymarine-openregistry-h-george-heslop-987f68B ORDINARY90042.86%
BEN RILEYsophymarine-openregistry-h-ben-riley-0efc3aB ORDINARY60028.57%
BEN RILEYsophymarine-openregistry-h-ben-riley-0efc3aORDINARY5006.39%
GRZEGORZ WOJTOWICZsophymarine-openregistry-h-grzegorz-wojtowicz-435d22B ORDINARY30014.29%
MIKE GUNNINGsophymarine-openregistry-h-mike-gunning-86b03fB ORDINARY30014.29%

P & S (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07527331
Status
Active
Type
Private Limited Company
Incorporated
11/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
194 Street Lane, Leeds, West Yorkshire, LS8 2AA

Direct shareholders

ShareholderShare classShares held% of class
SURINDER PANESAR, RANJIT PANESAR AND GURDEV PANESAR AS TRUSTEES OF THE G.S. PANESAR DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-surinder-panesar-ranjit-panesar-and-gurd-1fed79B ORDINARY20
SURINDER PANESAR, RANJIT PANESAR AND GURDEV PANESAR AS TRUSTEES OF THE R.S. PANESAR DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-surinder-panesar-ranjit-panesar-and-gurd-8bcde1A ORDINARY20
SURINDER PANESAR, RANJIT PANESAR AND GURDEV PANESAR AS TRUSTEES OF THE S.S. PANESAR DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-surinder-panesar-ranjit-panesar-and-gurd-482567B ORDINARY20
GURDEV PANESARsophymarine-openregistry-h-gurdev-panesar-1cf7bf'B' ORDINARY0
OPINDER PANESARsophymarine-openregistry-h-opinder-panesar-50b7a5'C' ORDINARY0
PARMINDER PANESARsophymarine-openregistry-h-parminder-panesar-1d4e3c'C' ORDINARY0
RANJIT PANESARsophymarine-openregistry-h-ranjit-panesar-5ebb10'A' ORDINARY0
SURINDER PANESARsophymarine-openregistry-h-surinder-panesar-c14c84'B' ORDINARY0

WSG PROPERTY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07917741
Status
Active
Type
Private Limited Company
Incorporated
20/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Azets, Leeds, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
LISA DENNIS AS TRUSTEE OF MS LISA DENNIS, MR SIMON JAMES ANTHONY DENNIS, MR PAUL MEARS HORTON (THE TRUSTEES OF THE LIFE INTEREST OF JOHN STEWART GRAHAM) SIMON JAMES ANTONY DENNIS AS TRUSTEE OF MS LISA DENNIS, MR SIMON JAMES ANTHONY DENNIS, MR PAUL MEARS HORTON (THE TRUSTEES OF THE LIFE INTEREST OF JOHN STEWART GRAHAM) PAUL MEARS HORTON AS TRUSTEE OF MS LISA DENNIS, MR SIMON JAMES ANTHONY DENNIS, MR PAUL MEARS HORTON (THE TRUSTEES OF THE LIFE INTEREST OF JOHN STEWART GRAHAM)sophymarine-openregistry-h-lisa-dennis-as-trustee-of-ms-lisa-dennis-bc79eaA ORDINARY2,226,987100.00%
NIGEL GRAHAMsophymarine-openregistry-gb-11057845B ORDINARY2,226,493100.00%
NIGEL GRAHAMsophymarine-openregistry-gb-11057845ORDINARY1,526,19043.03%
LISA DENNIS AS TRUSTEE OF MS LISA DENNIS, MR SIMON JAMES ANTHONY DENNIS, MR PAUL MEARS HORTON (THE TRUSTEES OF THE LIFE INTEREST OF JOHN STEWART GRAHAM) SIMON JAMES ANTONY DENNIS AS TRUSTEE OF MS LISA DENNIS, MR SIMON JAMES ANTHONY DENNIS, MR PAUL MEARS HORTON (THE TRUSTEES OF THE LIFE INTEREST OF JOHN STEWART GRAHAM) PAUL MEARS HORTON AS TRUSTEE OF MS LISA DENNIS, MR SIMON JAMES ANTHONY DENNIS, MR PAUL MEARS HORTON (THE TRUSTEES OF THE LIFE INTEREST OF JOHN STEWART GRAHAM)sophymarine-openregistry-h-lisa-dennis-as-trustee-of-ms-lisa-dennis-bc79eaORDINARY1,525,69643.02%
LINDA ROSEMARY GRAHAMsophymarine-openregistry-h-linda-rosemary-graham-4567c4D ORDINARY1,000,000100.00%
SUSAN GRAHAMsophymarine-openregistry-h-susan-graham-8a1aaaC ORDINARY1,000,000100.00%
LISA DENNISsophymarine-openregistry-h-lisa-dennis-9d6ed3ORDINARY247,3176.97%
JOANNA HAZEL GRAHAMsophymarine-openregistry-h-joanna-hazel-graham-77ecaaORDINARY82,4392.32%
OLIVIA KIRSTY STRICKLANDsophymarine-openregistry-h-olivia-kirsty-strickland-45df11ORDINARY82,4392.32%
PHILIPPA GRACE GRAHAMsophymarine-openregistry-h-philippa-grace-graham-69dc3dORDINARY82,4392.32%

WEST PARK INVESTMENT PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09054254
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3 Clayton Wood Court, Leeds, LS16 6QW

Direct shareholders

ShareholderShare classShares held% of class
WEST PARK INVESTMENT PARTNERSHIP EOT LTDsophymarine-openregistry-gb-16066384ORDINARY19,000100.00%
WEST PARK INVESTMENT PARTNERSHIP EOT LTDsophymarine-openregistry-gb-16066384ORDINARY C250100.00%
WEST PARK INVESTMENT PARTNERSHIP EOT LTDsophymarine-openregistry-gb-16066384ORDINARY B250100.00%
WEST PARK INVESTMENT PARTNERSHIP EOT LTDsophymarine-openregistry-gb-16066384ORDINARY D250100.00%
WEST PARK INVESTMENT PARTNERSHIP EOT LTDsophymarine-openregistry-gb-16066384ORDINARY A250100.00%
EMMA GEORGINA TREWEEKsophymarine-openregistry-h-emma-georgina-treweek-e0d61aORDINARY C00.00%
HELEN LOUISE ROPERsophymarine-openregistry-h-helen-louise-roper-bb57cdORDINARY D00.00%
IAN STRONGsophymarine-openregistry-h-ian-strong-fdf247ORDINARY00.00%
IAN STRONGsophymarine-openregistry-h-ian-strong-fdf247ORDINARY B00.00%
JAMES ROPERsophymarine-openregistry-h-james-roper-6c1634ORDINARY D00.00%
JAMES ROPERsophymarine-openregistry-h-james-roper-6c1634ORDINARY00.00%
JAMES ROPER 2008 DISC SETTLEMENTsophymarine-openregistry-h-james-roper-2008-disc-settlement-f8ecd3ORDINARY D00.00%
MICHELLE STRONGsophymarine-openregistry-h-michelle-strong-ad698eORDINARY A00.00%
MICHELLE STRONGsophymarine-openregistry-h-michelle-strong-ad698eORDINARY00.00%
ROBERT TREWEEKsophymarine-openregistry-h-robert-treweek-880b45ORDINARY00.00%
ROBERT TREWEEKsophymarine-openregistry-h-robert-treweek-880b45ORDINARY C00.00%

PRIMELETS PROPERTIES LTD

sophymarine-openregistry-gb-09263887
Status
Active
Type
Private Limited Company
Incorporated
14/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Tree Tops Court, Leeds, West Yorkshire, LS8 2AH

Direct shareholders

ShareholderShare classShares held% of class
FIONA LOUISE ATKINSONsophymarine-openregistry-h-fiona-louise-atkinson-22d4adB ORDINARY200
FIONA LOUISE ATKINSONsophymarine-openregistry-h-fiona-louise-atkinson-22d4adA ORDINARY200
LAURA ELLEN KORDAsophymarine-openregistry-h-laura-ellen-korda-35792aB ORDINARY200
LAURA ELLEN KORDAsophymarine-openregistry-h-laura-ellen-korda-35792aA ORDINARY200
EDWARD JOHN NOAH KORDAsophymarine-openregistry-h-edward-john-noah-korda-62a3c0E ORDINARY150
EMILY ROSE ATKINSONsophymarine-openregistry-h-emily-rose-atkinson-2e1ff9E ORDINARY150
FIONA LOUISE ATKINSONsophymarine-openregistry-h-fiona-louise-atkinson-22d4adD ORDINARY150
ISAAC JOSEPH FELIX KORDAsophymarine-openregistry-h-isaac-joseph-felix-korda-87937fE ORDINARY150
LAURA ELLEN KORDAsophymarine-openregistry-h-laura-ellen-korda-35792aC ORDINARY150
MABEL ELEANOR ATKINSONsophymarine-openregistry-h-mabel-eleanor-atkinson-198960E ORDINARY150
MICHAEL JOSEPH CUNNINGHAMsophymarine-openregistry-h-michael-joseph-cunningham-da8146A ORDINARY150
PAMELA LORRAINE CUNNINGHAMsophymarine-openregistry-h-pamela-lorraine-cunningham-862778B ORDINARY150

GLASSHAUS GROUP LIMITED

sophymarine-openregistry-gb-13946931
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
91020 — Museums activities
Registered office
Unit 19 Seafox Court, Leeds, West Yorkshire, LS25 6PL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JAMES PAYLORsophymarine-openregistry-h-graham-james-paylor-052d8cA1 ORDINARY4,500100.00%
JOANNE PAYLORsophymarine-openregistry-h-joanne-paylor-10107eA2 ORDINARY1,500100.00%
JAMES BRIAN IBBETSONsophymarine-openregistry-h-james-brian-ibbetson-cb9dc5B1 ORDINARY1,250100.00%
KATHRYN ANN IBBETSONsophymarine-openregistry-h-kathryn-ann-ibbetson-54fe5fB2 ORDINARY750100.00%
JOHN FORSTERsophymarine-openregistry-h-john-forster-081cffC ORDINARY50025.00%
MATTHEW GRAYsophymarine-openregistry-gb-04912603C ORDINARY50025.00%
MIKE LEESON-MCHUGHsophymarine-openregistry-h-mike-leeson-mchugh-543c39C ORDINARY50025.00%
SAM BAINBRIDGEsophymarine-openregistry-h-sam-bainbridge-d0d099C ORDINARY50025.00%

Related parties

PartyRelationshipDetail
GLASSHAUS DISPLAYS LIMITEDsophymarine-openregistry-gb-08399290Holds shares inORDINARY · 100.00%

OMEGA SIGNS LIMITED

sophymarine-openregistry-gb-02683286
Status
Active
Type
Private Limited Company
Incorporated
31/01/1992
Accounts
MEDIUM
SIC
32990 — Other manufacturing n.e.c.
Registered office
Omega Signs, Leeds, West Yorkshire, LS9 0RJ

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF MARC TIMMERMANS 2008 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-marc-timmermans-2008-discret-cfb2ecORDINARY7,200
M CHAPMAN 2010 WILL TRUSTsophymarine-openregistry-h-m-chapman-2010-will-trust-47de4bORDINARY5,100
DUNCAN CHAPMANsophymarine-openregistry-gb-SC258808ORDINARY4,356
TRUSTEES OF DUNCAN CHAPMAN 2002 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-duncan-chapman-2002-discreti-341145ORDINARY4,200
CLAIRE SUTTONsophymarine-openregistry-h-claire-sutton-1638dfORDINARY1,644
TIMMERMANS 2010 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-timmermans-2010-discretionary-settlement-fd9fadORDINARY1,500
ALAN STIRLINGsophymarine-openregistry-h-alan-stirling-2847d7D ORDINARY SHARES100
DUNCAN CHAPMANsophymarine-openregistry-gb-SC258808A ORDINARY100
HARRIET CLARE CHAPMANsophymarine-openregistry-h-harriet-clare-chapman-caae9dE ORDINARY100

MULTICARE ELECTRONICS LIMITED

sophymarine-openregistry-gb-04024860
Status
Active
Type
Private Limited Company
Incorporated
30/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
Unit 11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MR DIPESH KARADIAsophymarine-openregistry-h-mr-dipesh-karadia-2b099fORDINARY B208
MR MARK COOPERsophymarine-openregistry-h-mr-mark-cooper-22365dORDINARY C208
MULTICARE ELECTRONICS LIMITEDsophymarine-openregistry-gb-04024860ORDINARY D208
MULTICARE ELECTRONICS LIMITEDsophymarine-openregistry-gb-04024860ORDINARY A156
ANTHONY WOOD FRASERsophymarine-openregistry-h-anthony-wood-fraser-651b51ORDINARY A0
BHUPENDRA PATELsophymarine-openregistry-gb-03535079ORDINARY A0
MR ANTHONY WOOD FRASERsophymarine-openregistry-h-mr-anthony-wood-fraser-102950ORDINARY D0
MRS JULIE ANN FRASERsophymarine-openregistry-h-mrs-julie-ann-fraser-2acceeORDINARY A0
MRS KALAVATI PATELsophymarine-openregistry-h-mrs-kalavati-patel-eb733dORDINARY A0

MITCHELL & URWIN BRICKWORK CONTRACTORS LIMITED

sophymarine-openregistry-gb-04528348
Status
Active
Type
Private Limited Company
Incorporated
06/09/2002
Accounts
FULL
SIC
43390 — Other building completion and finishing
Registered office
4315 Park Approach, Leeds, LS15 8GB

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL & URWIN BRICKWORK CONTRACTORS EOT TRUSTEE LIMITED (AS TRUSTEE OF MITCHELL & URWIN BRICKWORK CONTRACTORS EOT)sophymarine-openregistry-h-mitchell-urwin-brickwork-contractors-eot-597767ORDINARY696100.00%
MITCHELL & URWIN BRICKWORK CONTRACTORS EOT TRUSTEE LIMITED (AS TRUSTEE OF MITCHELL & URWIN BRICKWORK CONTRACTORS EOT)sophymarine-openregistry-h-mitchell-urwin-brickwork-contractors-eot-597767NON-VOTING B162100.00%
RICHARD JOHN URWINsophymarine-openregistry-h-richard-john-urwin-c59d37C ORDINARY15250.00%
SUSAN TAYLOR URWINsophymarine-openregistry-h-susan-taylor-urwin-40d268C ORDINARY15250.00%
MITCHELL & URWIN BRICKWORK CONTRACTORS EOT TRUSTEE LIMITED (AS TRUSTEE OF MITCHELL & URWIN BRICKWORK CONTRACTORS EOT)sophymarine-openregistry-h-mitchell-urwin-brickwork-contractors-eot-597767NON-VOTING A54100.00%
BILLY THOMAS URWINsophymarine-openregistry-h-billy-thomas-urwin-baf32eNON-VOTING B00.00%
EMILY MARTHA URWINsophymarine-openregistry-h-emily-martha-urwin-214b1fNON-VOTING B00.00%
FREYA URWINsophymarine-openregistry-h-freya-urwin-409e4fNON-VOTING B00.00%
GEMMA URWINsophymarine-openregistry-h-gemma-urwin-8a5fb1NON-VOTING A00.00%
RICHARD JOHN URWINsophymarine-openregistry-h-richard-john-urwin-c59d37ORDINARY00.00%
RICHARD JOHN URWINsophymarine-openregistry-h-richard-john-urwin-c59d37NON-VOTING B00.00%
SUSAN TAYLOR URWINsophymarine-openregistry-h-susan-taylor-urwin-40d268ORDINARY00.00%
SUSAN TAYLOR UWRINsophymarine-openregistry-h-susan-taylor-uwrin-203fc7NON-VOTING B00.00%

YOURSHIELD LIMITED

sophymarine-openregistry-gb-08693210
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Lancaster House 16 Moorfield Close, Leeds, LS19 7YA

Direct shareholders

ShareholderShare classShares held% of class
DAKOTA BIDCO LIMITEDsophymarine-openregistry-gb-15706104B ORDINARY1,000
DAKOTA BIDCO LIMITEDsophymarine-openregistry-gb-15706104A ORDINARY1,000
DAKOTA BIDCO LIMITEDsophymarine-openregistry-gb-15706104E ORDINARY1
MR MATTHEW DAVID HUMMsophymarine-openregistry-h-mr-matthew-david-humm-34046fB ORDINARY0
MR MATTHEW DAVID HUMMsophymarine-openregistry-h-mr-matthew-david-humm-34046fE ORDINARY0
MR SHANE PETER DOYLEsophymarine-openregistry-h-mr-shane-peter-doyle-efe102A ORDINARY0
MR TIMOTHY JOHN SMYTHsophymarine-openregistry-h-mr-timothy-john-smyth-5ac8b2A ORDINARY0
MR TIMOTHY JOHN SMYTHsophymarine-openregistry-h-mr-timothy-john-smyth-5ac8b2D ORDINARY0
MRS ANNE DRAKEsophymarine-openregistry-h-mrs-anne-drake-b8b798A ORDINARY0
MRS CLAIRE MELANIE AGUILAR-MILLANsophymarine-openregistry-h-mrs-claire-melanie-aguilar-millan-21a460A ORDINARY0
MRS HELEN RUTH SMYTHsophymarine-openregistry-h-mrs-helen-ruth-smyth-0da31eA ORDINARY0
MS RUTH ELIZABETH SMYTHsophymarine-openregistry-h-ms-ruth-elizabeth-smyth-0f2b7eA ORDINARY0

Related parties

PartyRelationshipDetail
ARMA KARMA LIMITEDsophymarine-openregistry-gb-12002692Holds shares inORDINARY

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