UK companies/Leeds/Page 37

Companies in Leeds and their shareholdersPage 37 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 172 shareholdings and 6 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
172
Related parties
6

POSTERITY MILESTONE CONSORTIUM LIMITED

sophymarine-openregistry-gb-11164733
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Airport West Lancaster Way, Leeds, West Yorkshire, LS19 7ZA

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD MUNRO FOXHOLES LING LANE SCARCROFT LEEDS ENGLAND LS14 3HYsophymarine-openregistry-h-john-edward-munro-foxholes-ling-lane-sca-164edeORDINARY A100,002
JONATHAN WHEATER SMITH 229 BLACKLEY NEW ROADsophymarine-openregistry-h-jonathan-wheater-smith-229-blackley-new--8d01f2ORDINARY A100,002
LAWRENCE GORDON MUNSON 334 NORTON WAY SOUTHsophymarine-openregistry-h-lawrence-gordon-munson-334-norton-way-so-110d24ORDINARY A100,002
LETCHWORTH GARDEN CITY HERTS ENGLAND SG6 1TAsophymarine-openregistry-h-letchworth-garden-city-herts-england-sg6-e498d0ORDINARY A100,002
MANCHESTER ENGLAND M9 8FSsophymarine-openregistry-h-manchester-england-m9-8fs-f38ea7ORDINARY A100,002
DARREN PRIESTLEY 39 SANDHOLME PARK GILBERDYKE BROUGH ENGLAND HU15 2GBsophymarine-openregistry-h-darren-priestley-39-sandholme-park-gilbe-e5d207ORDINARY A28,334
BROUGH ENGLAND HU15 2GBsophymarine-openregistry-h-brough-england-hu15-2gb-314014ORDINARY B5,000
DARREN RICHARD PRIESTLEY 39 SANDHOLME PARK GILBERDYKEsophymarine-openregistry-h-darren-richard-priestley-39-sandholme-pa-accffeORDINARY B5,000

Related parties

PartyRelationshipDetail
PMC GROUP LIMITEDsophymarine-openregistry-gb-12434022Holds shares inORDINARY · 100.00%

RIDE SHOTGUN LTD

sophymarine-openregistry-gb-11167070
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
275 Kirkstall Road, Leeds, LS4 2BX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RUSSELL WEIRsophymarine-openregistry-h-andrew-russell-weir-a1dca1ORDINARY20121.78%
JONATHAN JAMES DARKsophymarine-openregistry-h-jonathan-james-dark-9d3bf0ORDINARY20121.78%
MARK JOHN MALLINDERsophymarine-openregistry-h-mark-john-mallinder-45826cORDINARY20121.78%
RIDE SHOTGUN LTDsophymarine-openregistry-gb-11167070DEFERRED SHARES201100.00%
TIM MIDDLETONsophymarine-openregistry-h-tim-middleton-fdde11ORDINARY20121.78%
JOHN BEWICK KNOXsophymarine-openregistry-h-john-bewick-knox-d9f561ORDINARY677.26%
JONATHAN WATTSsophymarine-openregistry-h-jonathan-watts-d8310eORDINARY525.63%
ANDREW MARTIN LITTLEWOODsophymarine-openregistry-h-andrew-martin-littlewood-240856DEFERRED SHARES00.00%

Related parties

PartyRelationshipDetail
TRUE DESIGN LTDsophymarine-openregistry-gb-03310200Holds shares inORDINARY · 90.18%
SET VISIONS LIMITEDsophymarine-openregistry-gb-06741881Holds shares inORDINARY · 52.63%
BORN AND RAISED CREATIVE LTDsophymarine-openregistry-gb-07240943Holds shares inORDINARY A
CREATIVE CONTENT WORKS LIMITEDsophymarine-openregistry-gb-07428644Holds shares inORDINARY

REGENERATE ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-11835374
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
SMALL
SIC
66300 — Fund management activities
Registered office
2nd Floor Marshalls Mill, Leeds, LS11 9YJ

Direct shareholders

ShareholderShare classShares held% of class
BEN STAFFORDsophymarine-openregistry-h-ben-stafford-0c6b54A ORDINARY37,14638.69%
RYAN CAMERONsophymarine-openregistry-gb-10412898A ORDINARY37,14638.69%
M&G CATALYST SUSTAINABLE AGRICULTURE LPsophymarine-openregistry-gb-SL036133B ORDINARY23,988100.00%
DAVID BATESsophymarine-openregistry-gb-01368456A ORDINARY12,00012.50%
CHRISTOPHER HEATHCOTEsophymarine-openregistry-gb-10405053A ORDINARY6,0006.25%
THOMAS DILLONsophymarine-openregistry-h-thomas-dillon-e62ed1A ORDINARY3,0003.12%
JEREMY STROUDsophymarine-openregistry-h-jeremy-stroud-56daf2A ORDINARY6000.62%
MATTHEW JORDONsophymarine-openregistry-h-matthew-jordon-5ed770A ORDINARY1200.12%

Related parties

PartyRelationshipDetail
REGENERATE VENTURES LIMITEDsophymarine-openregistry-gb-13511743Holds shares inORDINARY

ECOZE LTD

sophymarine-openregistry-gb-13392389
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
3 Emmott Drive, Leeds, LS19 6PG

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL LINFIELDsophymarine-openregistry-h-samuel-linfield-94f29fORDINARY83,996
ALISTAIR BROWNLEEsophymarine-openregistry-gb-06901180ORDINARY5,000
DAMIAN GLOVERsophymarine-openregistry-h-damian-glover-d33f85ORDINARY1,750
ED PACKSHAWsophymarine-openregistry-h-ed-packshaw-a2d44aORDINARY1,750
MATT DAVIESsophymarine-openregistry-h-matt-davies-27efceORDINARY1,750
WILL ENNETTsophymarine-openregistry-h-will-ennett-baf8beORDINARY1,750
WILL SILVERWOODsophymarine-openregistry-h-will-silverwood-bd0b51ORDINARY1,750
ED PACKSHAWsophymarine-openregistry-h-ed-packshaw-a2d44aDEFERRED1,200
MICHAEL SOUTHALLsophymarine-openregistry-h-michael-southall-68a72aORDINARY1,054

CENTRAL NORTH LEEDS PRIMARY CARE NETWORK LTD

sophymarine-openregistry-gb-13677176
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Shadwell Medical Centre, Leeds, LS17 8AE

Direct shareholders

ShareholderShare classShares held% of class
MARCIN GRZELINSKIsophymarine-openregistry-h-marcin-grzelinski-6e9735B ORDINARY20,02025.22%
DR SUREN RAJESH KUMAR SATHIYASEELAN (AMC)sophymarine-openregistry-h-dr-suren-rajesh-kumar-sathiyaseelan-amc-3830aaB ORDINARY18,61023.45%
DR ANNETTE BEARPARK (MGP)sophymarine-openregistry-h-dr-annette-bearpark-mgp-f1662cB ORDINARY14,99018.89%
DR MANJIT PUREWAL (SLMP)sophymarine-openregistry-h-dr-manjit-purewal-slmp-74371fB ORDINARY13,72917.30%
DR MARICARMEN RUIZ-HUERTASsophymarine-openregistry-h-dr-maricarmen-ruiz-huertas-770a3fB ORDINARY12,02115.15%
MARCIN GRZELINSKIsophymarine-openregistry-h-marcin-grzelinski-6e9735A ORDINARY342.86%
DR ANNETTE BEARPARK (MGP)sophymarine-openregistry-h-dr-annette-bearpark-mgp-f1662cA ORDINARY114.29%
DR MANJIT PUREWAL (SLMP)sophymarine-openregistry-h-dr-manjit-purewal-slmp-74371fA ORDINARY114.29%
DR MARICARMEN RUIZ-HUERTASsophymarine-openregistry-h-dr-maricarmen-ruiz-huertas-770a3fA ORDINARY114.29%
DR SUREN RAJESH KUMAR SATHIYASEELAN (AMC)sophymarine-openregistry-h-dr-suren-rajesh-kumar-sathiyaseelan-amc-3830aaA ORDINARY114.29%
DR ERIC MAK (RLMP)sophymarine-openregistry-h-dr-eric-mak-rlmp-85ad29A ORDINARY00.00%
DR ERIC MAK (RLMP)sophymarine-openregistry-h-dr-eric-mak-rlmp-85ad29B ORDINARY00.00%
DR RICHARD VAUTREY (S)sophymarine-openregistry-h-dr-richard-vautrey-s-b92416A ORDINARY00.00%
DR RICHARD VAUTREY (S)sophymarine-openregistry-h-dr-richard-vautrey-s-b92416B ORDINARY00.00%
DR TESSA MATTAM (OS)sophymarine-openregistry-h-dr-tessa-mattam-os-9017a9B ORDINARY00.00%
DR TESSA MATTAM (OS)sophymarine-openregistry-h-dr-tessa-mattam-os-9017a9A ORDINARY00.00%

SOZO HEALTHCARE LTD

sophymarine-openregistry-gb-15469450
Status
Active
Type
Private Limited Company
Incorporated
06/02/2024
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
7 Cottage Road, Leeds, LS6 4DD

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL VOLLANSsophymarine-openregistry-h-samuel-vollans-c7060fORDINARY9,000
JONATHAN SIMPSONsophymarine-openregistry-h-jonathan-simpson-1b74b3ORDINARY2,000
A&J MEDICAL PARTNERSHIP LTDsophymarine-openregistry-gb-08629144ORDINARY1,200
AMINA DAVIDSONsophymarine-openregistry-h-amina-davidson-ab3b7cORDINARY1,000
BEAUBEAUVISTA LTDsophymarine-openregistry-gb-16751342A ORDINARY1,000
PAWAN KUMAR GUPTAsophymarine-openregistry-h-pawan-kumar-gupta-3cca52A ORDINARY1,000
YUEN TING CAROL CHANsophymarine-openregistry-h-yuen-ting-carol-chan-0a3991ORDINARY1,000
YUEN TING CAROL CHANsophymarine-openregistry-h-yuen-ting-carol-chan-0a3991A ORDINARY1,000
ZEPHYR SURGERY INVESTMENTS LTDsophymarine-openregistry-gb-16768593A ORDINARY1,000
ZEPHYR SURGERY INVESTMENTS LTDsophymarine-openregistry-gb-16768593ORDINARY1,000
A&J MEDICAL PARTNERSHIP LTDsophymarine-openregistry-gb-08629144A ORDINARY800

GREY GABLES LIMITED

sophymarine-openregistry-gb-00788208
Status
Active
Type
Private Limited Company
Incorporated
16/01/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Tasker Accounting Services Limited 3 Feast Field, Leeds, LS18 4TJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FENDYKEsophymarine-openregistry-h-christopher-fendyke-fce8a3ORDINARY6
DAVID SHORNEYsophymarine-openregistry-h-david-shorney-b0193cORDINARY6
DONALD HOLMESsophymarine-openregistry-h-donald-holmes-9fc1a3ORDINARY6
GRAEME STEADsophymarine-openregistry-h-graeme-stead-9aa62dORDINARY6
JULIE ANNE LAMBERTsophymarine-openregistry-h-julie-anne-lambert-8e71ffORDINARY6
SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9ORDINARY6
GWENDOLINE VIOLET STEADsophymarine-openregistry-h-gwendoline-violet-stead-1fbad7ORDINARY0
LEONARD ROBINSONsophymarine-openregistry-h-leonard-robinson-bf2593ORDINARY0

PROPERTY MAINTENANCE (EAST MOOR CLOSE) LIMITED

sophymarine-openregistry-gb-00910191
Status
Active
Type
Private Limited Company
Incorporated
07/07/1967
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 East Moor Close, Leeds, West Yorkshire, LS8 1ET

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aORDINARY2
DANIEL MARK TOBIASsophymarine-openregistry-h-daniel-mark-tobias-dfdaf0ORDINARY2
PATRICIA GRIFFINsophymarine-openregistry-h-patricia-griffin-eeb42fORDINARY2
REBECCA MITCHELLsophymarine-openregistry-h-rebecca-mitchell-f623b6ORDINARY2
SOUTHERN LAND SECURITES LTDsophymarine-openregistry-h-southern-land-securites-ltd-e58723ORDINARY2
THOMAS CAUSONsophymarine-openregistry-h-thomas-causon-139164ORDINARY2
HEATHER ILES-SMITHsophymarine-openregistry-h-heather-iles-smith-689c29ORDINARY0
PETER ILES-SMITHsophymarine-openregistry-h-peter-iles-smith-3192b8ORDINARY0

PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01236745
Status
Active
Type
Private Limited Company
Incorporated
09/12/1975
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Scott Hall House, Leeds, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID VISENTINsophymarine-openregistry-h-david-visentin-a189edORDINARY GBP10 SHARES1
JASMIN LOUISE GILLsophymarine-openregistry-h-jasmin-louise-gill-6781b3ORDINARY GBP10 SHARES1
NASA INC LIMITEDsophymarine-openregistry-gb-11783045ORDINARY GBP10 SHARES1
NICOLA VISENTINsophymarine-openregistry-h-nicola-visentin-701dceORDINARY GBP10 SHARES1
ROGER JOHN STEPHEN BENSON & JOAN BENSON (JOINTLY)sophymarine-openregistry-h-roger-john-stephen-benson-joan-benson-jo-32e7c7ORDINARY GBP10 SHARES1
SIMON JOHN EVERINGHAMsophymarine-openregistry-h-simon-john-everingham-acfa9fORDINARY GBP10 SHARES1
THE ESTATE OF PAULINE LINGsophymarine-openregistry-h-the-estate-of-pauline-ling-10732aORDINARY GBP10 SHARES1
WILLIAM SHUCKSMITHsophymarine-openregistry-h-william-shucksmith-a01332ORDINARY GBP10 SHARES0

VETGATE LIMITED

sophymarine-openregistry-gb-01502484
Status
Active
Type
Private Limited Company
Incorporated
18/06/1980
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Hawthorn House, Leeds, LS7 4PE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE OSBORNEsophymarine-openregistry-h-christine-osborne-224eaeORDINARY2
ANDREW CASSELS-BROWNsophymarine-openregistry-h-andrew-cassels-brown-e6ecffORDINARY1
ISAAC REUBEN OSBORNE-MILLERsophymarine-openregistry-h-isaac-reuben-osborne-miller-2d035cORDINARY1
LOUISE WRIGHTsophymarine-openregistry-h-louise-wright-5c58a5ORDINARY1
RACHAEL UNSWORTHsophymarine-openregistry-h-rachael-unsworth-8f2297ORDINARY1
RICHARD HEWITTsophymarine-openregistry-h-richard-hewitt-f9e160ORDINARY1
SUSAN HARRISsophymarine-openregistry-h-susan-harris-2f24c4ORDINARY1
JOSS BROWNINGsophymarine-openregistry-h-joss-browning-4b313aORDINARY0

FOXDALE VIEW HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01636025
Status
Active
Type
Private Limited Company
Incorporated
17/05/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
15 Woodlea Green, Leeds, LS6 4SS

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY STOREYsophymarine-openregistry-h-kirsty-storey-c6163eORDINARY3
RICHARD STOREYsophymarine-openregistry-gb-08540757ORDINARY3
B LAYCOCKsophymarine-openregistry-h-b-laycock-bdf4a8ORDINARY1
DESMOND BROWNEsophymarine-openregistry-h-desmond-browne-614570ORDINARY1
G E SONGsophymarine-openregistry-h-g-e-song-2c7044ORDINARY1
GARETH WING BRIDGERsophymarine-openregistry-h-gareth-wing-bridger-a9336eORDINARY1
LYNNE BROWNEsophymarine-openregistry-h-lynne-browne-351bf6ORDINARY1
MICHAEL SYKESsophymarine-openregistry-h-michael-sykes-e9cb2aORDINARY1

CHURWELL HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01708864
Status
Active
Type
Private Limited Company
Incorporated
23/03/1983
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
79 Harwill Rise, Leeds, LS27 7QL

Direct shareholders

ShareholderShare classShares held% of class
BEVERLY GOLESWORTHYsophymarine-openregistry-h-beverly-golesworthy-b4b992ORDINARY1
CAROL SHARPsophymarine-openregistry-h-carol-sharp-454f6aORDINARY1
DOMINIC SIMON WOODsophymarine-openregistry-h-dominic-simon-wood-ffc289ORDINARY1
EDITH BATTYsophymarine-openregistry-h-edith-batty-8c0ec1ORDINARY1
TANIA HOLNESSsophymarine-openregistry-h-tania-holness-dda8beORDINARY1
THOMAS SHELMERDINEsophymarine-openregistry-h-thomas-shelmerdine-3373cfORDINARY1
DAVID LIVERSIDGEsophymarine-openregistry-h-david-liversidge-033826ORDINARY0
ROBERT SHARPsophymarine-openregistry-h-robert-sharp-3a8a67ORDINARY0

CHESTNUT GARDENS MANAGEMENT COMPANY (2) LIMITED

sophymarine-openregistry-gb-01866466
Status
Active
Type
Private Limited Company
Incorporated
26/11/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Scott Hall House, Leeds, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
COLLEEN FIRTHsophymarine-openregistry-h-colleen-firth-78e4f8ORDINARY1
DAVID LITTLEFAIRsophymarine-openregistry-h-david-littlefair-e61150ORDINARY1
DEBRA MCGUINESSsophymarine-openregistry-h-debra-mcguiness-18c266ORDINARY1
LEAH ROSE HOLMESsophymarine-openregistry-h-leah-rose-holmes-9241caORDINARY1
LEWIS CONNOR ORMSBYsophymarine-openregistry-h-lewis-connor-ormsby-be88d1ORDINARY1
PAULA BAMFORDsophymarine-openregistry-h-paula-bamford-c08f0cORDINARY1
PETER EDWARD DUKEsophymarine-openregistry-h-peter-edward-duke-e88737ORDINARY1
THOMAS LAWNsophymarine-openregistry-h-thomas-lawn-0d3699ORDINARY0

COURTVALE LIMITED

sophymarine-openregistry-gb-02120553
Status
Active
Type
Private Limited Company
Incorporated
07/04/1987
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
9 The Drive, Leeds, West Yorkshire, LS16 6BG

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROY WITTRICKsophymarine-openregistry-h-alan-roy-wittrick-981277ORDINARY10
CLIVE MATTHEWSsophymarine-openregistry-h-clive-matthews-03f6f7ORDINARY10
DAVID LIGHTFOOTsophymarine-openregistry-h-david-lightfoot-1c3120ORDINARY10
JOHANNA TAYLORsophymarine-openregistry-h-johanna-taylor-f38766ORDINARY10
LYNNE MARY MATTHEWSsophymarine-openregistry-h-lynne-mary-matthews-62258bORDINARY10
ROBERT MORROWsophymarine-openregistry-h-robert-morrow-cfb4a7ORDINARY10
SUSAN WITTRICKsophymarine-openregistry-h-susan-wittrick-038cddORDINARY10
MARIE MORROWsophymarine-openregistry-h-marie-morrow-2846c9ORDINARY0

BAILIFF STREET FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03656477
Status
Active
Type
Private Limited Company
Incorporated
26/10/1998
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
5 Woodland Croft, Leeds, LS18 5NE

Direct shareholders

ShareholderShare classShares held% of class
DUMITRU NOHAILICsophymarine-openregistry-h-dumitru-nohailic-3021baORDINARY1
NATALIA NOGAILICsophymarine-openregistry-h-natalia-nogailic-487ea7ORDINARY1
OLIVE SHAWsophymarine-openregistry-h-olive-shaw-e6ddd9ORDINARY1
PAUL CLARKEsophymarine-openregistry-gb-16594808ORDINARY1
SIMON DAVID JACKSONsophymarine-openregistry-h-simon-david-jackson-fbdd6dORDINARY1
EVELYN MYHILLsophymarine-openregistry-h-evelyn-myhill-818515ORDINARY0
MARIA ESTER SAN JOSE GARCIAsophymarine-openregistry-h-maria-ester-san-jose-garcia-e924d3ORDINARY0
MARTIN CHERRYsophymarine-openregistry-h-martin-cherry-1f3f67ORDINARY0

ELMWOOD COURT (BARWICK) LIMITED

sophymarine-openregistry-gb-03691644
Status
Active
Type
Private Limited Company
Incorporated
05/01/1999
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Elmwood Court, Leeds, LS15 4PG

Direct shareholders

ShareholderShare classShares held% of class
DEREK AND BRENDA WIGGLESWORTHsophymarine-openregistry-h-derek-and-brenda-wigglesworth-4320e4ORDINARY1
JOHN WINDLEsophymarine-openregistry-h-john-windle-2632cfORDINARY1
MARGARET A. ELLISONsophymarine-openregistry-h-margaret-a-ellison-4979a1ORDINARY1
PAULINE BELLsophymarine-openregistry-h-pauline-bell-7f83a0ORDINARY1
PHILIP ALAN WILSONsophymarine-openregistry-h-philip-alan-wilson-3f12aaORDINARY1
PHILLIP A WILSONsophymarine-openregistry-h-phillip-a-wilson-6b71ecORDINARY1
SUSANNE M WILSONsophymarine-openregistry-h-susanne-m-wilson-52006cORDINARY1
STEPHEN J CLARKSONsophymarine-openregistry-h-stephen-j-clarkson-454c1cORDINARY0

INGS COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03991423
Status
Active
Type
Private Limited Company
Incorporated
12/05/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Highfield Thorpe Lane, Leeds, LS20 8JH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE TURNER STANLEY MARSDENsophymarine-openregistry-h-christine-turner-stanley-marsden-e4ede1ORDINARY1
IAN LEAKEsophymarine-openregistry-h-ian-leake-47e52bORDINARY1
JACK WIFFENsophymarine-openregistry-h-jack-wiffen-6c4de0ORDINARY1
MICHAEL & JEAN EDWARDESsophymarine-openregistry-h-michael-jean-edwardes-96da4fORDINARY1
MICHAEL AND MAUREEN COOPERsophymarine-openregistry-h-michael-and-maureen-cooper-03c2f8ORDINARY1
PETER WAITEsophymarine-openregistry-h-peter-waite-2109b7ORDINARY1
STANLEY ERIC BODDYsophymarine-openregistry-h-stanley-eric-boddy-17ed7aORDINARY1
STEPHANIE THURSTONsophymarine-openregistry-h-stephanie-thurston-44e999ORDINARY1

DIGITAL BEEHIVE LTD

sophymarine-openregistry-gb-04046113
Status
Active
Type
Private Limited Company
Incorporated
03/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Department, Leeds, LS10 1PZ

Direct shareholders

ShareholderShare classShares held% of class
DIGITAL BEEHIVE LTDsophymarine-openregistry-gb-04046113ORDINARY50,000
ADRIAN MORTERsophymarine-openregistry-h-adrian-morter-0103b4ORDINARY0
BRIAN ROSSITERsophymarine-openregistry-h-brian-rossiter-62280bORDINARY0
CHRISTIAN HUBBARDsophymarine-openregistry-h-christian-hubbard-3318e8ORDINARY0
EXECUTORS OF DESMOND DOWNEY (DECEASED)sophymarine-openregistry-h-executors-of-desmond-downey-deceased-2a3d65ORDINARY0
FRANCK MANVILLEsophymarine-openregistry-h-franck-manville-ed5467ORDINARY0
JULIAN PRICEsophymarine-openregistry-h-julian-price-c11211ORDINARY0
MARTIN LEE WALKERsophymarine-openregistry-h-martin-lee-walker-ed60b6ORDINARY0

THE LARKFIELDS RAWDON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04046949
Status
Active
Type
Private Limited Company
Incorporated
03/08/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Scott Hall House, Leeds, West Yorkshire, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
JEAN ELLISONsophymarine-openregistry-h-jean-ellison-a58144ORDINARY1
KAREN ELIZABETH REYNOLDSsophymarine-openregistry-h-karen-elizabeth-reynolds-3534f3ORDINARY1
MISS SUSAN KATHERINE MCKEOWN-WADEsophymarine-openregistry-h-miss-susan-katherine-mckeown-wade-d1771dORDINARY1
MR STEPHEN JOHN FERRABYsophymarine-openregistry-h-mr-stephen-john-ferraby-50048bORDINARY1
MR WAYNE HUDDLESTONsophymarine-openregistry-h-mr-wayne-huddleston-77aa9aORDINARY1
MRS MARIA HUDDLESTONsophymarine-openregistry-h-mrs-maria-huddleston-038b08ORDINARY1
STEPHEN E BICKERDIKEsophymarine-openregistry-h-stephen-e-bickerdike-858385ORDINARY1
JEAN LEEKSsophymarine-openregistry-h-jean-leeks-c91a4bORDINARY0

THE EDGBASTON WALK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04159151
Status
Active
Type
Private Limited Company
Incorporated
13/02/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
14 Edgbaston Walk, Leeds, LS17 7ND

Direct shareholders

ShareholderShare classShares held% of class
BARRY COLLINSsophymarine-openregistry-h-barry-collins-f0d90aORDINARY2
CHIMWEMWE CHABWERAsophymarine-openregistry-h-chimwemwe-chabwera-e49cbcORDINARY2
ELIZABETH HAYWOODsophymarine-openregistry-h-elizabeth-haywood-ae96cfORDINARY2
JANE DHILLONsophymarine-openregistry-h-jane-dhillon-ce3e75ORDINARY2
LINDA HOLMESsophymarine-openregistry-h-linda-holmes-43a9c3ORDINARY2
RIZWANA AHMEDsophymarine-openregistry-h-rizwana-ahmed-8ac17fORDINARY2
TERANCE KANEsophymarine-openregistry-h-terance-kane-66ca34ORDINARY2
THOMAS PETTICANsophymarine-openregistry-h-thomas-pettican-535c2cORDINARY2