UK companies/Leeds/Page 39
Companies in Leeds and their shareholdersPage 39 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 165 shareholdings and 7 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
PURE RETIREMENT GROUP LIMITED
sophymarine-openregistry-gb-11389918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2200 Century Way, Leeds, West Yorkshire, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOVEREIGN LIFE GROUP LIMITEDsophymarine-openregistry-gb-16086156 | ORDINARY | 3,021,100 | |
| ANDREW THIRKILLsophymarine-openregistry-h-andrew-thirkill-4a623e | ORDINARY | 0 | |
| JONATHAN THIRKILLsophymarine-openregistry-h-jonathan-thirkill-be4bf7 | ORDINARY | 0 | |
| KAREN LOYsophymarine-openregistry-h-karen-loy-a06739 | ORDINARY | 0 | |
| KAREN WADDINGTONsophymarine-openregistry-h-karen-waddington-362def | ORDINARY | 0 | |
| SIMON WARHUSRTsophymarine-openregistry-h-simon-warhusrt-2472b6 | ORDINARY | 0 | |
| STEPHANIE THIRKILLsophymarine-openregistry-h-stephanie-thirkill-75d13a | ORDINARY | 0 | |
| TIM LOYsophymarine-openregistry-h-tim-loy-975836 | ORDINARY | 0 | |
VERGE EPA LIMITED
sophymarine-openregistry-gb-11432414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 85410 — Post-secondary non-tertiary education
85600 — Educational support services - Registered office
- 4 St. Andrews Drive, Leeds, LS17 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER MYATTsophymarine-openregistry-h-alister-myatt-ccdd2e | ORDINARY | 600 | |
| PETER KNOWLESsophymarine-openregistry-h-peter-knowles-e6bfce | ORDINARY | 600 | |
| AMANDA KNOWLESsophymarine-openregistry-h-amanda-knowles-df87da | ORDINARY | 0 | |
| ANN MYATTsophymarine-openregistry-h-ann-myatt-f02276 | ORDINARY | 0 | |
| ANNABEL HIBBARDsophymarine-openregistry-gb-10650803 | ORDINARY | 0 | |
| ELIZABETH MYATTsophymarine-openregistry-h-elizabeth-myatt-ecb56b | ORDINARY | 0 | |
| PATRICIA KNOWLESsophymarine-openregistry-h-patricia-knowles-f4c321 | ORDINARY | 0 | |
| TERENCE MYATTsophymarine-openregistry-h-terence-myatt-175f50 | ORDINARY | 0 | |
SISSONS ESTATES LIMITED
sophymarine-openregistry-gb-11506706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sissons House Bypass Park Estate, Leeds, West Yorkshire, LS25 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN LESLIE SISSONSsophymarine-openregistry-h-bryan-leslie-sissons-68c750 | ORDINARY | 56 | |
| EMILY VICTORIA NORRISsophymarine-openregistry-h-emily-victoria-norris-d080f6 | ORDINARY | 56 | |
| JANE ELIZABETH SISSONSsophymarine-openregistry-h-jane-elizabeth-sissons-3004e0 | ORDINARY | 56 | |
| TIMOTHY ROBERT SISSONSsophymarine-openregistry-h-timothy-robert-sissons-2d5827 | ORDINARY | 56 | |
| DAVID SISSONSsophymarine-openregistry-h-david-sissons-c6192e | ORDINARY | 44 | |
| IAN RICHARD SISSONSsophymarine-openregistry-h-ian-richard-sissons-aed1a9 | ORDINARY | 44 | |
| PAUL RICHARD SISSONSsophymarine-openregistry-h-paul-richard-sissons-36d371 | ORDINARY | 44 | |
| ROSE BRIDGET SISSONSsophymarine-openregistry-h-rose-bridget-sissons-807a02 | ORDINARY | 44 | |
ACUITY ROBOTICS LIMITED
sophymarine-openregistry-gb-11766725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 01 Flexspace Albion Park Albion Business Park, Leeds, LS12 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658 | ORDINARY | 30,000 | |
| ROBERT RICHARDSONsophymarine-openregistry-h-robert-richardson-c96aac | ORDINARY | 26,601 | |
| JASON LIUsophymarine-openregistry-h-jason-liu-f56401 | ORDINARY | 24,600 | |
| KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297 | ORDINARY | 16,666 | |
| JAKE SMITHsophymarine-openregistry-gb-04756725 | ORDINARY | 7,000 | |
| GEORGE JACKSON-MILLSsophymarine-openregistry-h-george-jackson-mills-08b252 | ORDINARY | 5,000 | |
| ALAN LOWDONsophymarine-openregistry-h-alan-lowdon-b419e3 | ORDINARY | 3,400 | |
| MATTHEW HOPKINSONsophymarine-openregistry-h-matthew-hopkinson-e41ddb | ORDINARY | 3,400 | |
CASUS GROUP LIMITED
sophymarine-openregistry-gb-11969122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Equity House, Leeds, LS1 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VORTEX COMMERCE LTDsophymarine-openregistry-gb-08038297 | ORDINARY GBP 1.00 SHARES. | 35 | 36.84% |
| KB MEAD LIMITEDsophymarine-openregistry-gb-12843297 | ORDINARY GBP 1.00 SHARES. | 30 | 31.58% |
| HEATHER MORRISsophymarine-openregistry-gb-17319720 | ORDINARY GBP 1.00 SHARES. | 10 | 10.53% |
| ORH PROPERTY LIMITEDsophymarine-openregistry-gb-13066250 | ORDINARY GBP 1.00 SHARES. | 10 | 10.53% |
| STEVEN MORRISsophymarine-openregistry-gb-10160195 | ORDINARY GBP 1.00 SHARES. | 10 | 10.53% |
| JAMES HYETTsophymarine-openregistry-h-james-hyett-e184d9 | ORDINARY GBP 1.00 SHARES. | 5 | 5.26% |
| ROSANNA HYETTsophymarine-openregistry-h-rosanna-hyett-d9c040 | ORDINARY GBP 1.00 SHARES. | 5 | 5.26% |
| JAMIE JACKSONsophymarine-openregistry-h-jamie-jackson-181578 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HMK GROUP LIMITEDsophymarine-openregistry-gb-12875120 | Holds shares in | ORDINARY |
| B2 AGENCY LIMITEDsophymarine-openregistry-gb-14668246 | Holds shares in | ORDINARY |
THE BLUES KITCHEN MANCHESTER LIMITED
sophymarine-openregistry-gb-11979375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Pavilion Business Park Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN KHALEEL SHAIKHsophymarine-openregistry-h-rizwan-khaleel-shaikh-7a3f89 | ORDINARY | 350 | |
| STEVEN IAN BALLsophymarine-openregistry-h-steven-ian-ball-c1861e | ORDINARY | 350 | |
| JONATHAN DAVID COTTERILLsophymarine-openregistry-h-jonathan-david-cotterill-d06dd3 | ORDINARY | 150 | |
| BELGABAR UK LIMITEDsophymarine-openregistry-gb-04587944 | ORDINARY | 100 | |
| JAWAD ASHRAFsophymarine-openregistry-h-jawad-ashraf-10fc5d | ORDINARY | 50 | |
| ALEXANDER FRANK HARDEEsophymarine-openregistry-h-alexander-frank-hardee-f53171 | ORDINARY | 0 | |
| JAMES MICHAEL EVERARD WHITTINGsophymarine-openregistry-h-james-michael-everard-whitting-8e9eb3 | ORDINARY | 0 | |
| THOMAS CHRISTOPHER SCHROEDERsophymarine-openregistry-h-thomas-christopher-schroeder-62241a | ORDINARY | 0 | |
STAINBECK PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12111087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Woodliffe Drive, Leeds, LS7 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHALLENERsophymarine-openregistry-h-andrew-challener-f2f93c | ORDINARY | 20 | |
| MARTIN CARL HUTSONsophymarine-openregistry-h-martin-carl-hutson-5575a8 | ORDINARY | 15 | |
| NICOLA MATHERsophymarine-openregistry-h-nicola-mather-c97660 | ORDINARY | 15 | |
| EILEEN TAYLORsophymarine-openregistry-h-eileen-taylor-58d23e | ORDINARY | 10 | |
| L SAMUELSsophymarine-openregistry-h-l-samuels-d3a26f | ORDINARY | 10 | |
| LISA BARKERsophymarine-openregistry-h-lisa-barker-665396 | ORDINARY | 10 | |
| MARK ASHLEY RUTHERFORDsophymarine-openregistry-h-mark-ashley-rutherford-edf80e | ORDINARY | 10 | |
| RACHEL CRITCHLEYsophymarine-openregistry-h-rachel-critchley-47599d | ORDINARY | 10 | |
TRADE CREDIT GLOBAL UK LIMITED
sophymarine-openregistry-gb-12235133
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 8 St. Paul'S Street, Leeds, West Yorkshire, LS1 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W DENIS CREDIT RISKS LTDsophymarine-openregistry-gb-04019077 | ORDINARY | 1,000 | |
| ANGUS MURRAYsophymarine-openregistry-h-angus-murray-d85a2d | ORDINARY | 0 | |
| BRIDGET MARY CHAPMANsophymarine-openregistry-h-bridget-mary-chapman-1e960e | ORDINARY | 0 | |
| CHRISTOPHER BROWNLEESsophymarine-openregistry-h-christopher-brownlees-8c3e03 | ORDINARY | 0 | |
| GILES MICHAEL GUMMER FUCHSsophymarine-openregistry-h-giles-michael-gummer-fuchs-96070d | ORDINARY | 0 | |
| MAXIMILIAN MURRAYsophymarine-openregistry-h-maximilian-murray-440cfe | ORDINARY | 0 | |
| NIKOLA SLIVOVAsophymarine-openregistry-h-nikola-slivova-0fa7e3 | ORDINARY | 0 | |
| RUPERT CHARLES IAN MURRAYsophymarine-openregistry-h-rupert-charles-ian-murray-9b820b | ORDINARY | 0 | |
MORAY GROUP LIMITED
sophymarine-openregistry-gb-12242558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1a Tower Square, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROGENY LAW AND TAX LIMITEDsophymarine-openregistry-gb-09558403 | ORDINARY | 100,000 | |
| ALEXANDER WILLIAM ADAMsophymarine-openregistry-h-alexander-william-adam-e08845 | ORDINARY | 0 | |
| ARB (SCOTLAND) INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC593601 | ORDINARY | 0 | |
| LESLIE ANDREW MEIKLEsophymarine-openregistry-h-leslie-andrew-meikle-cf11ed | ORDINARY | 0 | |
| MICHAEL BROWN HUTCHISONsophymarine-openregistry-h-michael-brown-hutchison-b16d40 | ORDINARY | 0 | |
| RICHARD DONALD LOUDONsophymarine-openregistry-h-richard-donald-loudon-90a9d5 | ORDINARY | 0 | |
| ROBERT DOUGLAS ABERDEINsophymarine-openregistry-h-robert-douglas-aberdein-567c03 | ORDINARY | 0 | |
| THOMAS WARRINGTON BARRIEsophymarine-openregistry-h-thomas-warrington-barrie-9ca487 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESSON & ABERDEIN LIMITEDsophymarine-openregistry-gb-SC710201 | Holds shares in | ORDINARY |
| S&M SUBSIDIARY LIMITEDsophymarine-openregistry-gb-SC710202 | Holds shares in | ORDINARY |
P&S CP LTD
sophymarine-openregistry-gb-12724237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3, Leeds, LS11 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEV PANESARsophymarine-openregistry-h-gurdev-panesar-1cf7bf | ORDINARY | 100 | |
| RANJIT PANESARsophymarine-openregistry-h-ranjit-panesar-5ebb10 | ORDINARY | 100 | |
| SURINDER PANESARsophymarine-openregistry-h-surinder-panesar-c14c84 | ORDINARY | 100 | |
| GURDEV PANESARsophymarine-openregistry-h-gurdev-panesar-1cf7bf | ORDINARY | 20 | |
| OPINDER PANESARsophymarine-openregistry-h-opinder-panesar-50b7a5 | ORDINARY | 20 | |
| PARMINDER PANESARsophymarine-openregistry-h-parminder-panesar-1d4e3c | ORDINARY | 20 | |
| SURINDER PANESARsophymarine-openregistry-h-surinder-panesar-c14c84 | ORDINARY | 20 | |
| GURBUX PANESARsophymarine-openregistry-h-gurbux-panesar-967486 | ORDINARY | 0 | |
| GURDEV PANESARsophymarine-openregistry-h-gurdev-panesar-1cf7bf | ORDINARY | 0 | |
| KALBINDER PANESARsophymarine-openregistry-h-kalbinder-panesar-ccc40e | ORDINARY | 0 | |
| RANJIT PANESARsophymarine-openregistry-h-ranjit-panesar-5ebb10 | ORDINARY | 0 | |
| SUKHDEV PANESARsophymarine-openregistry-h-sukhdev-panesar-baa430 | ORDINARY | 0 | |
| SURINDER PANESARsophymarine-openregistry-h-surinder-panesar-c14c84 | ORDINARY | 0 | |
GKTC LIMITED
sophymarine-openregistry-gb-13065806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- GROUP
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 2 Railsfield Mount, Leeds, West Yorkshire, LS13 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | ORDINARY | 2,000 | 20.00% |
| GKTC INVESTMENTS LTDsophymarine-openregistry-gb-13878132 | ORDINARY | 1,800 | 18.00% |
| IAN CRAWFORDsophymarine-openregistry-h-ian-crawford-bc1292 | ORDINARY | 1,600 | 16.00% |
| JAMES RAYMOND STORKsophymarine-openregistry-h-james-raymond-stork-b17ba0 | ORDINARY | 1,600 | 16.00% |
| BCT INVESTMENTS LTDsophymarine-openregistry-gb-13085786 | ORDINARY | 1,000 | 10.00% |
| JEMMA WHITELEYsophymarine-openregistry-h-jemma-whiteley-978b84 | ORDINARY | 1,000 | 10.00% |
| SERASTO LIMITEDsophymarine-openregistry-gb-10993183 | ORDINARY | 1,000 | 10.00% |
| ANDREW STOKESsophymarine-openregistry-h-andrew-stokes-7a2f34 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOUGH & KELLY GROUP LIMITEDsophymarine-openregistry-gb-09419041 | Holds shares in | ORDINARY · 100.00% |
ATTIS NORTHERN LIMITED
sophymarine-openregistry-gb-13384232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Abc Building, Leeds, LS11 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-12955173 | ORDINARY | 7,350 | |
| JOSEPH HENDERSONsophymarine-openregistry-h-joseph-henderson-cccac0 | ORDINARY | 2,650 | |
| AMY LEEsophymarine-openregistry-h-amy-lee-801dbb | ORDINARY | 0 | |
| ANDREA CLARKsophymarine-openregistry-h-andrea-clark-5e2bee | ORDINARY | 0 | |
| DAVID GARLANDsophymarine-openregistry-h-david-garland-6fdc19 | ORDINARY | 0 | |
| EMMA SIMKINSsophymarine-openregistry-h-emma-simkins-e75a0a | ORDINARY | 0 | |
| JONATHAN WILLETTsophymarine-openregistry-h-jonathan-willett-3f6179 | ORDINARY | 0 | |
| WAYNE MUNDYsophymarine-openregistry-h-wayne-mundy-6536d7 | ORDINARY | 0 | |
FRAME & TAILOR LIMITED
sophymarine-openregistry-gb-13624874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAME & TAILOR HOLDINGS LIMITEDsophymarine-openregistry-gb-16606197 | ORDINARY | 2,220 | |
| ANTHONY GILLsophymarine-openregistry-h-anthony-gill-e707bd | ORDINARY | 0 | |
| CHRISTOPHER CRAKEsophymarine-openregistry-h-christopher-crake-3ef252 | ORDINARY | 0 | |
| DAVID MEASOMsophymarine-openregistry-h-david-measom-0111f5 | ORDINARY | 0 | |
| JANE GILLsophymarine-openregistry-h-jane-gill-4ddde0 | ORDINARY | 0 | |
| JANICE WILSONsophymarine-openregistry-h-janice-wilson-bc42ec | ORDINARY | 0 | |
| KATE WILSONsophymarine-openregistry-h-kate-wilson-5282f5 | ORDINARY | 0 | |
| NICHOLAS MARSHALLsophymarine-openregistry-h-nicholas-marshall-72b123 | ORDINARY | 0 | |
KEG007 LTD
sophymarine-openregistry-gb-13895095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1, Leeds, West Yorkshire, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FASTINGsophymarine-openregistry-h-kevin-fasting-7d17a2 | ORD | 34 | |
| SHAUN MUIRsophymarine-openregistry-h-shaun-muir-0565e2 | ORD | 33 | |
| STUART BROWNsophymarine-openregistry-gb-04649421 | ORD | 33 | |
| ANDREW WARDILLsophymarine-openregistry-h-andrew-wardill-5dcdb8 | ORD | 25 | |
| JOHN BARKERsophymarine-openregistry-h-john-barker-dce77f | ORD | 25 | |
| RICHARD EVANSsophymarine-openregistry-gb-04284420 | ORD | 25 | |
| TOM FARRERsophymarine-openregistry-h-tom-farrer-1504a6 | ORD | 25 | |
| JAMES SMETHURSTsophymarine-openregistry-h-james-smethurst-344210 | ORD | 0 | |
GVS EQUESTRIAN CONSULTING LIMITED
sophymarine-openregistry-gb-14213346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL VENUE SERVICES LIMITEDsophymarine-openregistry-gb-12506049 | ORDINARY | 7 | |
| DAVID SYKESsophymarine-openregistry-gb-04717757 | ORDINARY | 1 | |
| NICHOLAS RUSTsophymarine-openregistry-h-nicholas-rust-bd2b99 | ORDINARY | 1 | |
| PAUL FISHERsophymarine-openregistry-gb-09677472 | ORDINARY | 1 | |
| RICHARD LANCASTERsophymarine-openregistry-h-richard-lancaster-df8c2e | ORDINARY | 1 | |
| SARAH HORDERNsophymarine-openregistry-h-sarah-hordern-3b572e | ORDINARY | 1 | |
| SIMON BAZALGETTEsophymarine-openregistry-h-simon-bazalgette-5cc526 | ORDINARY | 1 | |
| WILLIAM LAMBEsophymarine-openregistry-h-william-lambe-d25b26 | ORDINARY | 1 | |
FYGS HEALTHCARE LIMITED
sophymarine-openregistry-gb-14547808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 22/23 Howley Park Business Village Pullan Way, Leeds, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FB PRACTICE LTDsophymarine-openregistry-gb-12581043 | ORDINARY | 1 | |
| GFS HEALTHCARE LTDsophymarine-openregistry-gb-12184852 | ORDINARY | 1 | |
| SH&HS HEALTHCARE LTDsophymarine-openregistry-gb-14301250 | ORDINARY | 1 | |
| YAP MANAGEMENT LTDsophymarine-openregistry-gb-11427376 | ORDINARY | 1 | |
| FAISAL BASHIRsophymarine-openregistry-h-faisal-bashir-afecc4 | ORDINARY | 0 | |
| GHOUS SAGHIRsophymarine-openregistry-h-ghous-saghir-b25195 | ORDINARY | 0 | |
| SAQIB HAFIZsophymarine-openregistry-h-saqib-hafiz-045288 | ORDINARY | 0 | |
| YAHYA PATELsophymarine-openregistry-h-yahya-patel-d93d41 | ORDINARY | 0 | |
PROJECT HOUSE TRADING LTD
sophymarine-openregistry-gb-14591931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- 1st Floor Blayds House, Leeds, West Yorkshire, LS1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN SCOTT CLARKsophymarine-openregistry-h-nathan-scott-clark-3aa7b3 | ORDINARY | 204 | 20.40% |
| SIMON JAMES STEVENSsophymarine-openregistry-h-simon-james-stevens-947f3b | ORDINARY | 204 | 20.40% |
| SAMUEL CONWAY BARRATTsophymarine-openregistry-h-samuel-conway-barratt-cce46f | ORDINARY | 136 | 13.60% |
| THOMAS ALEXANDER CHEVALIER BROWNsophymarine-openregistry-h-thomas-alexander-chevalier-brown-7b1266 | ORDINARY | 136 | 13.60% |
| ASHLEY OLIVER KOLLAKOWSKIsophymarine-openregistry-h-ashley-oliver-kollakowski-6b589d | ORDINARY | 102 | 10.20% |
| BENJAMIN LEWISsophymarine-openregistry-gb-09644104 | ORDINARY | 84 | 8.40% |
| DANIEL CROUCHsophymarine-openregistry-h-daniel-crouch-5bea09 | ORDINARY | 67 | 6.70% |
| SIMON NEILL ROSSITERsophymarine-openregistry-h-simon-neill-rossiter-3ee30d | ORDINARY | 67 | 6.70% |
SG OXFORD PLACE LTD
sophymarine-openregistry-gb-14749274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ABDULRAHMAN ALALLOUSHsophymarine-openregistry-h-abdulrahman-alalloush-27b63d | ORDINARY | 200 | |
| FAHAD ALALLOUSHsophymarine-openregistry-h-fahad-alalloush-396a63 | ORDINARY | 200 | |
| HARITH ALBAZIEsophymarine-openregistry-h-harith-albazie-a47240 | ORDINARY | 100 | |
| HIND ALBAZIEsophymarine-openregistry-h-hind-albazie-edbd22 | ORDINARY | 100 | |
| LENA ALBAZIEsophymarine-openregistry-h-lena-albazie-8a7f41 | ORDINARY | 100 | |
| MOHAMMAD ALALLOUSHsophymarine-openregistry-h-mohammad-alalloush-05f358 | ORDINARY | 100 | |
| NOOR ALBAZIEsophymarine-openregistry-h-noor-albazie-a3926d | ORDINARY | 100 | |
| ZAYNAB ALBAZIEsophymarine-openregistry-h-zaynab-albazie-36a93e | ORDINARY | 100 | |
AXCESS PAYMENTS GROUP LIMITED
sophymarine-openregistry-gb-15209467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GREENBANKsophymarine-openregistry-h-martin-greenbank-a3d086 | ORDINARY | 364 | |
| NICHOLAS FOXsophymarine-openregistry-h-nicholas-fox-ad904f | ORDINARY | 109 | |
| STEPHEN POTTSsophymarine-openregistry-gb-SC686192 | ORDINARY | 108 | |
| ESTHER POTTSsophymarine-openregistry-h-esther-potts-950c4c | ORDINARY | 73 | |
| ANDREW BAIDENsophymarine-openregistry-h-andrew-baiden-49524c | ORDINARY | 30 | |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY | 30 | |
| KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6 | ORDINARY | 12 | |
| RODNEY POTTSsophymarine-openregistry-h-rodney-potts-3e1966 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AXCESS PAYMENT SERVICES LTDsophymarine-openregistry-gb-08589673 | Holds shares in | A ORDINARY · 100.00% |
| AXCESS MERCHANT SERVICES LIMITEDsophymarine-openregistry-gb-06238333 | Holds shares in | ORDINARY |
SIGNIFI COMMERCIAL FINANCE GROUP LIMITED
sophymarine-openregistry-gb-15341098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Unit 1, Leeds, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANNA HOLDINGS LIMITEDsophymarine-openregistry-gb-12858137 | A ORDINARY | 30 | |
| KEOGH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14206780 | A ORDINARY | 30 | |
| TBH HOLDINGS LTDsophymarine-openregistry-gb-13949435 | A ORDINARY | 20 | |
| BMS CONSULT LTDsophymarine-openregistry-gb-15736614 | A ORDINARY | 5 | |
| ENDURO HOLDINGS LIMITEDsophymarine-openregistry-gb-15921716 | A ORDINARY | 5 | |
| FFP INVESTMENTS LTDsophymarine-openregistry-gb-13713279 | A ORDINARY | 5 | |
| SPRIGHT CAPITAL LTDsophymarine-openregistry-gb-14711137 | A ORDINARY | 5 | |
| CAHP HOLDINGS LIMITEDsophymarine-openregistry-gb-08967284 | A ORDINARY | 0 | |