UK companies/Leeds/Page 36
Companies in Leeds and their shareholdersPage 36 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 15 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
HOLDCO 123 LIMITED
sophymarine-openregistry-gb-10370174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN GILLsophymarine-openregistry-h-anthony-stephen-gill-8ec056 | ORDINARY SHARES | 5,374 | |
| CHARLOTTE GILLsophymarine-openregistry-h-charlotte-gill-e1fb71 | ORDINARY SHARES | 2,803 | |
| ANDREW MCQUEENsophymarine-openregistry-h-andrew-mcqueen-d94408 | ORDINARY C SHARES | 2,725 | |
| CHARLOTTE GILLsophymarine-openregistry-h-charlotte-gill-e1fb71 | ORDINARY A SHARES | 975 | |
| JASON HARDYsophymarine-openregistry-h-jason-hardy-d8f0bd | ORDINARY C SHARES | 680 | |
| ANDREW MCQUEENsophymarine-openregistry-h-andrew-mcqueen-d94408 | ORDINARY A SHARES | 565 | |
| DUNCAN MARRISONsophymarine-openregistry-h-duncan-marrison-ebdb6a | ORDINARY B SHARES | 187 | |
| CLARE GRIFFITHSsophymarine-openregistry-h-clare-griffiths-eb5899 | ORDINARY B SHARES | 125 | |
| ENGLAND NIKKIsophymarine-openregistry-h-england-nikki-7f7f64 | ORDINARY B SHARES | 63 | |
| JASON HARDYsophymarine-openregistry-h-jason-hardy-d8f0bd | ORDINARY B SHARES | 63 | |
| SONIA WARMANsophymarine-openregistry-h-sonia-warman-b58a92 | ORDINARY A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOSAIC PRINT MANAGEMENT HOLDCO LIMITEDsophymarine-openregistry-gb-08906532 | Holds shares in | ORDINARY |
ENTIST UK LIMITED
sophymarine-openregistry-gb-11015611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 31 Main Street, Leeds, West Yorkshire, LS14 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BAYLANDS 2024 SETTLEMENTsophymarine-openregistry-h-the-baylands-2024-settlement-e09065 | C ORDINARY | 229 | |
| THE OAKLANDS 2024 SETTLEMENTsophymarine-openregistry-h-the-oaklands-2024-settlement-8fa793 | D CLASS | 229 | |
| JENNIFER FAWKNER-CORBETTsophymarine-openregistry-h-jennifer-fawkner-corbett-72a5fb | A ORDINARY | 184 | |
| HARPER MILLERsophymarine-openregistry-h-harper-miller-9ec4a6 | B ORDINARY | 106 | |
| THEO MILLERsophymarine-openregistry-h-theo-miller-c0de54 | B ORDINARY | 106 | |
| SARAH PATRICIA MILLERsophymarine-openregistry-h-sarah-patricia-miller-97445e | B ORDINARY | 90 | |
| WILLIAM FAWKNER-CORBETTsophymarine-openregistry-h-william-fawkner-corbett-82d998 | A ORDINARY | 36 | |
| DAVID WILLIAM FAWKNER-CORBETTsophymarine-openregistry-h-david-william-fawkner-corbett-5da94b | B ORDINARY | 20 | |
PROMATICA DIGITAL LTD
sophymarine-openregistry-gb-12288791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Heart Centre Ltd, Leeds, LS6 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHAMMED HANIF RAHMANsophymarine-openregistry-h-mahammed-hanif-rahman-6d5002 | A ORDINARY | 3,999 | 69.23% |
| GARY SHUCKFORDsophymarine-openregistry-h-gary-shuckford-33dc9d | ORDINARY | 2,500 | 41.67% |
| MOHAMMED ZABAIR NAZIRsophymarine-openregistry-h-mohammed-zabair-nazir-b2c684 | ORDINARY | 2,500 | 41.67% |
| GRAHAM DOWNHILLsophymarine-openregistry-h-graham-downhill-9b830f | C ORDINARY | 2,255 | 20.50% |
| JAMIE DOWNIEsophymarine-openregistry-h-jamie-downie-cb6371 | C ORDINARY | 2,245 | 20.41% |
| LOUIS MILLERsophymarine-openregistry-h-louis-miller-7d628f | C ORDINARY | 2,050 | 18.64% |
| GARY SHUCKFORDsophymarine-openregistry-h-gary-shuckford-33dc9d | C ORDINARY | 1,950 | 17.73% |
| MOHAMMED ZABAIR NAZIRsophymarine-openregistry-h-mohammed-zabair-nazir-b2c684 | C ORDINARY | 1,950 | 17.73% |
| RIZWAN AHMED PERVEZsophymarine-openregistry-h-rizwan-ahmed-pervez-cad473 | A ORDINARY | 1,111 | 19.23% |
| SAKHAWAT HUSSIAN REHMANsophymarine-openregistry-h-sakhawat-hussian-rehman-32348e | ORDINARY | 1,000 | 16.67% |
| MAHAMMED HANIF RAHMANsophymarine-openregistry-h-mahammed-hanif-rahman-6d5002 | C ORDINARY | 550 | 5.00% |
| GARY SHUCKFORDsophymarine-openregistry-h-gary-shuckford-33dc9d | A ORDINARY | 333 | 5.77% |
| MOHAMMED ZABAIR NAZIRsophymarine-openregistry-h-mohammed-zabair-nazir-b2c684 | A ORDINARY | 333 | 5.77% |
| MAHAMMED HANIF RAHMANsophymarine-openregistry-h-mahammed-hanif-rahman-6d5002 | B ORDINARY | 1 | 100.00% |
BUTTERWORTH SPENGLER GROUP LIMITED
sophymarine-openregistry-gb-12491285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | A ORDINARY | 31,065 | 100.00% |
| JOHN CARL LACEYsophymarine-openregistry-h-john-carl-lacey-5e4804 | B ORDINARY | 2,673 | 34.20% |
| GARY NICHOLAS SPENGLERsophymarine-openregistry-h-gary-nicholas-spengler-68a21a | B ORDINARY | 1,777 | 22.74% |
| JAMES JAYCOCKsophymarine-openregistry-h-james-jaycock-9795ec | B ORDINARY | 1,535 | 19.64% |
| MARK LESLIE ROBINSONsophymarine-openregistry-h-mark-leslie-robinson-e7d18d | B ORDINARY | 1,535 | 19.64% |
| JEFFREY BANKSsophymarine-openregistry-h-jeffrey-banks-f59135 | D ORDINARY | 1,000 | 100.00% |
| NEVILLE ROBERT MILLSsophymarine-openregistry-h-neville-robert-mills-f30495 | C ORDINARY | 590 | 100.00% |
| LEE MARK SAUNDERSsophymarine-openregistry-h-lee-mark-saunders-9ea7d3 | B ORDINARY | 296 | 3.79% |
Related parties
| Party | Relationship | Detail |
|---|
| BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITEDsophymarine-openregistry-gb-06808611 | Holds shares in | ORDINARY · 100.00% |
| CYCLESURE HOLDINGS LTDsophymarine-openregistry-gb-07227859 | Holds shares in | ORDINARY · 100.00% |
| RISK SUPPORT SERVICES LTDsophymarine-openregistry-gb-09297505 | Holds shares in | ORDINARY · 100.00% |
| NM HOLDINGS (2015) LIMITEDsophymarine-openregistry-gb-09777969 | Holds shares in | ORDINARY · 100.00% |
| BIBL HOLDINGS (2015) LIMITEDsophymarine-openregistry-gb-09833016 | Holds shares in | A ORDINARY · 29.90% |
| BUTTERWORTH SPENGLER HOLDINGS LIMITEDsophymarine-openregistry-gb-05058536 | Holds shares in | ORDINARY |
JMG GI2 LIMITED
sophymarine-openregistry-gb-14032465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | D ORDINARY | 120,477 | |
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | C ORDINARY | 100 | |
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | A ORDINARY | 91 | |
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | B ORDINARY | 10 | |
| GORDON TAYLORsophymarine-openregistry-gb-SC610189 | C ORDINARY | 0 | |
| KIRSTY MACKIEsophymarine-openregistry-h-kirsty-mackie-703a43 | C ORDINARY | 0 | |
| PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0 | C ORDINARY | 0 | |
| RIVERSDALE MARKETING (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC197233 | B ORDINARY | 0 | |
| SCOTT KINGsophymarine-openregistry-h-scott-king-710a48 | D ORDINARY | 0 | |
| SEAN FLEMINGsophymarine-openregistry-h-sean-fleming-aab135 | C ORDINARY | 0 | |
| SIOBHAN FOGARTYsophymarine-openregistry-h-siobhan-fogarty-6e0a62 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEORGE STUBBS INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-SC177962 | Holds shares in | A ORDINARY · 94.99% |
| HARPER STAIRMAND LIMITEDsophymarine-openregistry-gb-SC496388 | Holds shares in | A ORDINARY |
ALSCIENT LIMITED
sophymarine-openregistry-gb-07252017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Yorkshire House, Leeds, Yorkshire, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA BENNETTsophymarine-openregistry-h-samantha-bennett-e8c637 | A ORDINARY | 7,923 | 100.00% |
| LEE DUFFYsophymarine-openregistry-h-lee-duffy-22d096 | B ORDINARY | 2,260 | 71.27% |
| JAMES GARFORDsophymarine-openregistry-h-james-garford-8e94cf | B ORDINARY | 565 | 17.82% |
| CARL CHALFONTsophymarine-openregistry-h-carl-chalfont-232791 | B ORDINARY | 246 | 7.76% |
| RICHARD CORNERsophymarine-openregistry-h-richard-corner-952c20 | C ORDINARY | 114 | 60.32% |
| JEREMY CATALLOsophymarine-openregistry-h-jeremy-catallo-5a8496 | B ORDINARY | 100 | 3.15% |
| BARRY MCGIVERNsophymarine-openregistry-h-barry-mcgivern-37ca53 | C ORDINARY | 45 | 23.81% |
| RICAHRD SIMPSONsophymarine-openregistry-h-ricahrd-simpson-c92526 | C ORDINARY | 30 | 15.87% |
| CARL CHALFONTsophymarine-openregistry-h-carl-chalfont-232791 | C ORDINARY | 0 | 0.00% |
BLUE I GROUP LIMITED
sophymarine-openregistry-gb-10135505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8, Leeds, West Yorkshire, LS12 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE I HOLDINGS LTDsophymarine-openregistry-gb-14468564 | A ORDINARY | 12,492 | |
| BLUE I HOLDINGS LTDsophymarine-openregistry-gb-14468564 | C ORDINARY | 1,518 | |
| BLUE I HOLDINGS LTDsophymarine-openregistry-gb-14468564 | B ORDINARY | 1,168 | |
| ADAM BRADSHAWsophymarine-openregistry-h-adam-bradshaw-88d9ad | B ORDINARY | 0 | |
| EDWARD COOPERsophymarine-openregistry-h-edward-cooper-fe0166 | C ORDINARY | 0 | |
| HELEN WARNEsophymarine-openregistry-h-helen-warne-9aeda3 | A ORDINARY | 0 | |
| KAREN BRADSHAWsophymarine-openregistry-h-karen-bradshaw-d8465c | A ORDINARY | 0 | |
| LEE THOMAS BRADSHAWsophymarine-openregistry-h-lee-thomas-bradshaw-94dbdd | A ORDINARY | 0 | |
| MALCOLM MELLOWSsophymarine-openregistry-h-malcolm-mellows-6b7bd4 | C ORDINARY | 0 | |
| STEPHEN MICHAEL WARNEsophymarine-openregistry-h-stephen-michael-warne-76bbb9 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE I THEATRE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09902267 | Holds shares in | ORDINARY |
SONOCENT HOLDINGS LTD
sophymarine-openregistry-gb-11304576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 The Boulevard, Leeds, LS10 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NATHANIEL TUCKERsophymarine-openregistry-h-david-nathaniel-tucker-60518d | ORDINARY | 800,000 | |
| DAVID SANKEYsophymarine-openregistry-h-david-sankey-26937b | B ORDINARY | 52,938 | |
| BEN TUCKERsophymarine-openregistry-h-ben-tucker-448f83 | ORDINARY | 50,000 | |
| HANNAH TUCKERsophymarine-openregistry-h-hannah-tucker-5d2965 | ORDINARY | 50,000 | |
| STEPHEN TUCKERsophymarine-openregistry-h-stephen-tucker-faadac | ORDINARY | 50,000 | |
| TIM TUCKERsophymarine-openregistry-h-tim-tucker-3e0897 | ORDINARY | 50,000 | |
| GARETH MARLOWsophymarine-openregistry-h-gareth-marlow-ba2716 | C ORDINARY | 5,726 | |
| ROGER TUCKERsophymarine-openregistry-h-roger-tucker-96497a | C ORDINARY | 2,290 | |
SKELTON HOLDINGS LIMITED
sophymarine-openregistry-gb-12395740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 46 Knowsthorpe Way, Leeds, LS9 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC FIDUCIARIES LIMITEDsophymarine-openregistry-gb-12123959 | A ORDINARY | 62 | |
| QUBIC FIDUCIARIES LIMITEDsophymarine-openregistry-gb-12123959 | A ORDINARY | 32 | |
| BRADLEY T. LANGTONsophymarine-openregistry-h-bradley-t-langton-a94341 | C ORDINARY | 2 | |
| DEAN D LANGTONsophymarine-openregistry-h-dean-d-langton-5b247f | B ORDINARY | 1 | |
| GEORGIA M SMITHsophymarine-openregistry-h-georgia-m-smith-938a87 | B ORDINARY | 1 | |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | B ORDINARY | 1 | |
| TANYA M LANGTONsophymarine-openregistry-h-tanya-m-langton-4ea507 | B ORDINARY | 1 | |
| BRADLEY T. LANGTONsophymarine-openregistry-h-bradley-t-langton-a94341 | A ORDINARY | 0 | |
| DEAN D LANGTONsophymarine-openregistry-h-dean-d-langton-5b247f | A ORDINARY | 0 | |
| DEAN J LANGTONsophymarine-openregistry-h-dean-j-langton-9f2310 | A ORDINARY | 0 | |
| RHONDA LANGTONsophymarine-openregistry-h-rhonda-langton-c3c2b9 | A ORDINARY | 0 | |
| TANYA M LANGTONsophymarine-openregistry-h-tanya-m-langton-4ea507 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARK HOLDINGS (WEST YORKSHIRE) LIMITEDsophymarine-openregistry-gb-14783952 | Holds shares in | ORDINARY · 1.50% |
| SKELTON LIMITEDsophymarine-openregistry-gb-04124389 | Holds shares in | A ORDINARY |
| HIGH ENERGY FUELS LIMITEDsophymarine-openregistry-gb-10676562 | Holds shares in | ORDINARY |
EVERLAST (GROUP) HOLDINGS LIMITED
sophymarine-openregistry-gb-13208919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Lock 8 George Mann Road, Leeds, LS10 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERLAST GROUP STRATEGIC HOLDINGS LIMITEDsophymarine-openregistry-gb-16499948 | A ORDINARY | 7,500 | |
| EVERLAST GROUP STRATEGIC HOLDINGS LIMITEDsophymarine-openregistry-gb-16499948 | C ORDINARY | 1,000 | |
| EVERLAST GROUP STRATEGIC HOLDINGS LIMITEDsophymarine-openregistry-gb-16499948 | B ORDINARY | 1,000 | |
| CHRISTOPHER BOTTsophymarine-openregistry-h-christopher-bott-244ab0 | A ORDINARY | 0 | |
| DAMIEN MACLEANsophymarine-openregistry-h-damien-maclean-445b96 | B ORDINARY | 0 | |
| JASON LEE CROSSsophymarine-openregistry-h-jason-lee-cross-613fe9 | A ORDINARY | 0 | |
| LEE STEPHENSONsophymarine-openregistry-gb-11648666 | A ORDINARY | 0 | |
| MARK BUTTREEsophymarine-openregistry-h-mark-buttree-26459a | A ORDINARY | 0 | |
| MICHAEL DOUGLAS HUNTERsophymarine-openregistry-h-michael-douglas-hunter-30b130 | A ORDINARY | 0 | |
| SCOTT DEIGHTONsophymarine-openregistry-h-scott-deighton-c0ec30 | C ORDINARY | 0 | |
| SCOTT DEIGHTONsophymarine-openregistry-h-scott-deighton-c0ec30 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERLAST (GROUP) LIMITEDsophymarine-openregistry-gb-08394165 | Holds shares in | ORDINARY |
W MADDEN HOLDINGS LIMITED
sophymarine-openregistry-gb-14096435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Swinnow View Swinnow Lane, Leeds, LS13 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W MADDEN EOT LIMITEDsophymarine-openregistry-gb-15351605 | ORDINARY | 20,259 | |
| TIMOTHY MADDENsophymarine-openregistry-h-timothy-madden-bd49e1 | ORDINARY A | 155 | |
| DALE BARKERsophymarine-openregistry-h-dale-barker-d4f304 | ORDINARY B | 1 | |
| ADELE WILKINSONsophymarine-openregistry-h-adele-wilkinson-ea3afc | ORDINARY | 0 | |
| JOSEPHINE MADDENsophymarine-openregistry-h-josephine-madden-eef12f | ORDINARY | 0 | |
| NICHOLAS MADDENsophymarine-openregistry-gb-16229188 | ORDINARY A | 0 | |
| NICHOLAS MADDENsophymarine-openregistry-gb-16229188 | ORDINARY | 0 | |
| PAUL WILKINSONsophymarine-openregistry-h-paul-wilkinson-d48cf3 | ORDINARY | 0 | |
| SUSAN MADDENsophymarine-openregistry-h-susan-madden-bd5f45 | ORDINARY | 0 | |
| TIMOTHY MADDENsophymarine-openregistry-h-timothy-madden-bd49e1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| W.MADDEN(INSULATION)LIMITEDsophymarine-openregistry-gb-00563265 | Holds shares in | ORDINARY |
ALFRED BROWN(WORSTED MILLS) LIMITED
sophymarine-openregistry-gb-00487461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1950
- Accounts
- GROUP
- SIC
- 13200 — Weaving of textiles
- Registered office
- Empire Mills Mill Lane, Leeds, LS13 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED NIGEL BROWNsophymarine-openregistry-h-alfred-nigel-brown-f53d54 | ORDINARY A | 8,935 | |
| IAN JONATHAN BROWNsophymarine-openregistry-h-ian-jonathan-brown-96d137 | ORDINARY A | 8,935 | |
| JOANNE MARY HANDLEYsophymarine-openregistry-h-joanne-mary-handley-bf6e24 | ORDINARY A | 8,935 | |
| SALLY ALICE DALTONsophymarine-openregistry-h-sally-alice-dalton-bc2c25 | ORDINARY A | 8,935 | |
| ALFRED NIGEL BROWNsophymarine-openregistry-h-alfred-nigel-brown-f53d54 | ORDINARY | 8,136 | |
| IAN JONATHAN BROWNsophymarine-openregistry-h-ian-jonathan-brown-96d137 | ORDINARY | 8,136 | |
| JOANNE MARY HANDLEYsophymarine-openregistry-h-joanne-mary-handley-bf6e24 | ORDINARY | 8,136 | |
| SALLY ALICE DALTONsophymarine-openregistry-h-sally-alice-dalton-bc2c25 | ORDINARY | 8,136 | |
| ALFRED WILLMOT BROWNsophymarine-openregistry-h-alfred-willmot-brown-17afb9 | ORDINARY | 5,146 | |
| MARJORIE ANDREA BROWNsophymarine-openregistry-h-marjorie-andrea-brown-b1cc17 | ORDINARY | 2 | |
| A W BROWN S DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-a-w-brown-s-discretionary-settlement-38b19d | ORDINARY | 0 | |
| M A BROWN'S DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-m-a-brown-s-discretionary-settlement-93531b | ORDINARY | 0 | |
DYSON PROPERTIES LIMITED
sophymarine-openregistry-gb-00643068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SARAH HALLsophymarine-openregistry-h-michelle-sarah-hall-aec342 | ORDINARY A | 745 | |
| STEVEN LEWIS DYSONsophymarine-openregistry-h-steven-lewis-dyson-bdf460 | ORDINARY A | 745 | |
| MICHELLE SARAH HALLsophymarine-openregistry-h-michelle-sarah-hall-aec342 | ORDINARY B | 505 | |
| STEVEN LEWIS DYSONsophymarine-openregistry-h-steven-lewis-dyson-bdf460 | ORDINARY B | 505 | |
| ALEXANDRA JACQUELINE SERRsophymarine-openregistry-h-alexandra-jacqueline-serr-156000 | ORDINARY A | 497 | |
| NICHOLAS MARK DYSONsophymarine-openregistry-h-nicholas-mark-dyson-5bfbd8 | ORDINARY A | 497 | |
| ANDREW SIMON DYSONsophymarine-openregistry-h-andrew-simon-dyson-08e137 | ORDINARY A | 496 | |
| ALEXANDRA JACQUELINE SERRsophymarine-openregistry-h-alexandra-jacqueline-serr-156000 | ORDINARY B | 337 | |
| ANDREW SIMON DYSONsophymarine-openregistry-h-andrew-simon-dyson-08e137 | ORDINARY B | 337 | |
| NICHOLAS MARK DYSONsophymarine-openregistry-h-nicholas-mark-dyson-5bfbd8 | ORDINARY B | 336 | |
| LADY JACQUELINE CARMEL DYSONsophymarine-openregistry-h-lady-jacqueline-carmel-dyson-637746 | ORDINARY A | 0 | |
| LORD JOHN ANTHONY DYSONsophymarine-openregistry-h-lord-john-anthony-dyson-64f38a | ORDINARY A | 0 | |
| ROBERT ALAN DYSONsophymarine-openregistry-h-robert-alan-dyson-a7ca69 | ORDINARY A | 0 | |
INTEGRATED SKILLS LIMITED
sophymarine-openregistry-gb-02849999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 3a, Chapel Allerton House, Leeds, LS7 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATED SKILLS HOLDINGS LIMITEDsophymarine-openregistry-gb-08195360 | A ORDINARY | 11,333 | 100.00% |
| ALAN JAMES PAGETsophymarine-openregistry-h-alan-james-paget-d29686 | B ORDINARY | 0 | |
| ALISON RACHAEL CROOKSsophymarine-openregistry-h-alison-rachael-crooks-a235ae | B ORDINARY | 0 | |
| ANDREW STEWART CLEWESsophymarine-openregistry-h-andrew-stewart-clewes-c0e35e | B ORDINARY | 0 | |
| JAMES NICHOLAS PRITCHARDsophymarine-openregistry-h-james-nicholas-pritchard-d5d05e | B ORDINARY | 0 | |
| MATTHEW JOHN POLSONsophymarine-openregistry-h-matthew-john-polson-ad394c | B ORDINARY | 0 | |
| PETER ANTON PAUCKNERsophymarine-openregistry-h-peter-anton-pauckner-12203a | B ORDINARY | 0 | |
| STUART NIGEL HENSHAWsophymarine-openregistry-h-stuart-nigel-henshaw-9aa884 | B ORDINARY | 0 | |
MECHTRONIC LIMITED
sophymarine-openregistry-gb-05024854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Lower Wortley Road, Leeds, West Yorkshire, LS12 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMA HOLDINGS LTDsophymarine-openregistry-gb-11723396 | ORDINARY | 10,585 | 95.26% |
| SHANNON WILKIEsophymarine-openregistry-h-shannon-wilkie-9e26e3 | L ORDINARY | 1,065 | 20.84% |
| HANNAH LOUISE WILKIEsophymarine-openregistry-h-hannah-louise-wilkie-e65198 | L ORDINARY | 1,053 | 20.60% |
| EMMA PARRsophymarine-openregistry-h-emma-parr-439ccc | L ORDINARY | 1,014 | 19.84% |
| KELLY HAIGHsophymarine-openregistry-h-kelly-haigh-c7dcdf | L ORDINARY | 965 | 18.88% |
| CHRISTOPHER WILKIEsophymarine-openregistry-h-christopher-wilkie-38c26c | L ORDINARY | 507 | 9.92% |
| HANNAH CAROLINE WILKIEsophymarine-openregistry-h-hannah-caroline-wilkie-d52fce | L ORDINARY | 507 | 9.92% |
| KELLY HAIGHsophymarine-openregistry-h-kelly-haigh-c7dcdf | ORDINARY | 333 | 3.00% |
| SHANNON WILKIEsophymarine-openregistry-h-shannon-wilkie-9e26e3 | ORDINARY | 111 | 1.00% |
| HANNAH LOUISE WILKIEsophymarine-openregistry-h-hannah-louise-wilkie-e65198 | ORDINARY | 83 | 0.75% |
| BEN WILKIEsophymarine-openregistry-h-ben-wilkie-8762dc | ORDINARY | 0 | 0.00% |
| BEN WILKIEsophymarine-openregistry-h-ben-wilkie-8762dc | L ORDINARY | 0 | 0.00% |
MEDICHEM - NORTHOLME LIMITED
sophymarine-openregistry-gb-06947302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Swillington Pharmacy Church Lane, Leeds, LS26 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A3 HEALTH LTDsophymarine-openregistry-gb-13987629 | ORDINARY "B" | 300 | 100.00% |
| A3 HEALTH LTDsophymarine-openregistry-gb-13987629 | ORDINARY "A" | 300 | 100.00% |
| ALEXANDER ROSSsophymarine-openregistry-gb-10017690 | ORDINARY "A" | 0 | 0.00% |
| ANNA LOUISE HOWESsophymarine-openregistry-h-anna-louise-howes-ec8e06 | ORDINARY "A" | 0 | 0.00% |
| DOMINIC CHINsophymarine-openregistry-h-dominic-chin-738f13 | ORDINARY "A" | 0 | 0.00% |
| IVAN AU KUHN NGsophymarine-openregistry-h-ivan-au-kuhn-ng-0cf342 | ORDINARY "B" | 0 | 0.00% |
| RAJEEV DHANDsophymarine-openregistry-h-rajeev-dhand-bae8c3 | ORDINARY "B" | 0 | 0.00% |
| RUTH CAMERONsophymarine-openregistry-h-ruth-cameron-b99fe6 | ORDINARY "A" | 0 | 0.00% |
| SENTHIL SANTHANAM PILLAIsophymarine-openregistry-h-senthil-santhanam-pillai-0bbc75 | ORDINARY "A" | 0 | 0.00% |
SECONDHANDRACKING .COM LIMITED
sophymarine-openregistry-gb-07126744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Troydale Lane, Leeds, West Yorkshire, LS28 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECONDHANDRACKING.COM HOLDINGS LIMITEDsophymarine-openregistry-gb-16340669 | B ORDINARY | 1,896 | 100.00% |
| SECONDHANDRACKING.COM HOLDINGS LIMITEDsophymarine-openregistry-gb-16340669 | ORDINARY | 473 | 100.00% |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 0 | 0.00% |
| IAN GOBBIsophymarine-openregistry-h-ian-gobbi-05e659 | ORDINARY | 0 | 0.00% |
| IAN GOBBIsophymarine-openregistry-h-ian-gobbi-05e659 | B ORDINARY | 0 | 0.00% |
| MARGARET GOBBIsophymarine-openregistry-h-margaret-gobbi-533a8e | B ORDINARY | 0 | 0.00% |
| MARGARET GOBBIsophymarine-openregistry-h-margaret-gobbi-533a8e | ORDINARY | 0 | 0.00% |
| NATALIE LUNNsophymarine-openregistry-h-natalie-lunn-a15b8d | B ORDINARY | 0 | 0.00% |
| PAULINE MAWSONsophymarine-openregistry-h-pauline-mawson-35f85a | B ORDINARY | 0 | 0.00% |
| PETER GOBBIsophymarine-openregistry-h-peter-gobbi-5bc0c9 | B ORDINARY | 0 | 0.00% |
| STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234 | B ORDINARY | 0 | 0.00% |
SISSONS PROPERTIES LIMITED
sophymarine-openregistry-gb-09761493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sissons House Bypass Park Estate, Leeds, LS25 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN SISSONSsophymarine-openregistry-h-bryan-sissons-33f776 | ORDINARY | 28 | 28.00% |
| JANE ELIZABETH SISSONSsophymarine-openregistry-h-jane-elizabeth-sissons-3004e0 | ORDINARY | 28 | 28.00% |
| TRUSTEES OF BL SISSONS DISC SETTLEMENT NO 3sophymarine-openregistry-h-trustees-of-bl-sissons-disc-settlement-n-11659b | A ORDINARY | 28 | 28.00% |
| TRUSTEES OF J E SISSONS DISC SETTLEMENT NO.1sophymarine-openregistry-h-trustees-of-j-e-sissons-disc-settlement--666a62 | A ORDINARY | 28 | 28.00% |
| IAN SISSONSsophymarine-openregistry-h-ian-sissons-592318 | ORDINARY | 22 | 22.00% |
| ROSE BRIDGET SISSONSsophymarine-openregistry-h-rose-bridget-sissons-807a02 | ORDINARY | 22 | 22.00% |
| TRUSTEES OF I R SISSONS DISC SETTLEMENT NO. 3sophymarine-openregistry-h-trustees-of-i-r-sissons-disc-settlement--2f389d | A ORDINARY | 22 | 22.00% |
| TRUSTEES OF R B SISSONS DISC SETTLEMENT NO. 1sophymarine-openregistry-h-trustees-of-r-b-sissons-disc-settlement--24a3d4 | A ORDINARY | 22 | 22.00% |
SISSONS DEPOT HOLDINGS LIMITED
sophymarine-openregistry-gb-09761507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sissons House Bypass Park Estate, Leeds, LS25 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BL SISSONS 2013 DISC SETTLEMENT NO.2sophymarine-openregistry-h-bl-sissons-2013-disc-settlement-no-2-d79092 | A ORDINARY | 28 | 28.00% |
| BRYAN LESLIE SISSONSsophymarine-openregistry-h-bryan-leslie-sissons-68c750 | ORDINARY | 28 | 28.00% |
| JANE ELIZABETH SISSONSsophymarine-openregistry-h-jane-elizabeth-sissons-3004e0 | ORDINARY | 28 | 28.00% |
| JE SISSONS 2013 DISC SETTLEMENT NO.1sophymarine-openregistry-h-je-sissons-2013-disc-settlement-no-1-00805d | A ORDINARY | 28 | 28.00% |
| IAN RICHARD SISSONSsophymarine-openregistry-h-ian-richard-sissons-aed1a9 | ORDINARY | 22 | 22.00% |
| IR SISSONS 2013 DISC SETTLEMENT NO.2sophymarine-openregistry-h-ir-sissons-2013-disc-settlement-no-2-19a6a2 | A ORDINARY | 22 | 22.00% |
| R B SISSONS 2013 DISC SETTLEMENT NO.1sophymarine-openregistry-h-r-b-sissons-2013-disc-settlement-no-1-5dd9e5 | A ORDINARY | 22 | 22.00% |
| ROSE BRIDGET SISSONSsophymarine-openregistry-h-rose-bridget-sissons-807a02 | ORDINARY | 22 | 22.00% |
REACH AWARE LIMITED
sophymarine-openregistry-gb-10080693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 5, High Street House 2 High Street, Leeds, LS19 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STEWART BARBERsophymarine-openregistry-h-ian-stewart-barber-f6d732 | A ORDINARY | 71 | |
| ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860 | A ORDINARY | 10 | |
| JONATHAN BARBERsophymarine-openregistry-h-jonathan-barber-cda4d0 | B ORDINARY | 10 | |
| PHILIP BARBERsophymarine-openregistry-gb-06138940 | B ORDINARY | 5 | |
| AIMEE BARBERsophymarine-openregistry-h-aimee-barber-c24a9a | B ORDINARY | 1 | |
| HANNAH BARBERsophymarine-openregistry-h-hannah-barber-4d8eb9 | B ORDINARY | 1 | |
| JOSEPH BARBERsophymarine-openregistry-h-joseph-barber-7cb941 | B ORDINARY | 1 | |
| THOMAS BARBERsophymarine-openregistry-h-thomas-barber-a91b7d | B ORDINARY | 1 | |