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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
165
Related parties
7

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

ShareholderShare classShares held% of class
SOVEREIGN LIFE GROUP LIMITEDsophymarine-openregistry-gb-16086156ORDINARY3,021,100
ANDREW THIRKILLsophymarine-openregistry-h-andrew-thirkill-4a623eORDINARY0
JONATHAN THIRKILLsophymarine-openregistry-h-jonathan-thirkill-be4bf7ORDINARY0
KAREN LOYsophymarine-openregistry-h-karen-loy-a06739ORDINARY0
KAREN WADDINGTONsophymarine-openregistry-h-karen-waddington-362defORDINARY0
SIMON WARHUSRTsophymarine-openregistry-h-simon-warhusrt-2472b6ORDINARY0
STEPHANIE THIRKILLsophymarine-openregistry-h-stephanie-thirkill-75d13aORDINARY0
TIM LOYsophymarine-openregistry-h-tim-loy-975836ORDINARY0

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

ShareholderShare classShares held% of class
ALISTER MYATTsophymarine-openregistry-h-alister-myatt-ccdd2eORDINARY600
PETER KNOWLESsophymarine-openregistry-h-peter-knowles-e6bfceORDINARY600
AMANDA KNOWLESsophymarine-openregistry-h-amanda-knowles-df87daORDINARY0
ANN MYATTsophymarine-openregistry-h-ann-myatt-f02276ORDINARY0
ANNABEL HIBBARDsophymarine-openregistry-gb-10650803ORDINARY0
ELIZABETH MYATTsophymarine-openregistry-h-elizabeth-myatt-ecb56bORDINARY0
PATRICIA KNOWLESsophymarine-openregistry-h-patricia-knowles-f4c321ORDINARY0
TERENCE MYATTsophymarine-openregistry-h-terence-myatt-175f50ORDINARY0

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

ShareholderShare classShares held% of class
BRYAN LESLIE SISSONSsophymarine-openregistry-h-bryan-leslie-sissons-68c750ORDINARY56
EMILY VICTORIA NORRISsophymarine-openregistry-h-emily-victoria-norris-d080f6ORDINARY56
JANE ELIZABETH SISSONSsophymarine-openregistry-h-jane-elizabeth-sissons-3004e0ORDINARY56
TIMOTHY ROBERT SISSONSsophymarine-openregistry-h-timothy-robert-sissons-2d5827ORDINARY56
DAVID SISSONSsophymarine-openregistry-h-david-sissons-c6192eORDINARY44
IAN RICHARD SISSONSsophymarine-openregistry-h-ian-richard-sissons-aed1a9ORDINARY44
PAUL RICHARD SISSONSsophymarine-openregistry-h-paul-richard-sissons-36d371ORDINARY44
ROSE BRIDGET SISSONSsophymarine-openregistry-h-rose-bridget-sissons-807a02ORDINARY44

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

ShareholderShare classShares held% of class
UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658ORDINARY30,000
ROBERT RICHARDSONsophymarine-openregistry-h-robert-richardson-c96aacORDINARY26,601
JASON LIUsophymarine-openregistry-h-jason-liu-f56401ORDINARY24,600
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297ORDINARY16,666
JAKE SMITHsophymarine-openregistry-gb-04756725ORDINARY7,000
GEORGE JACKSON-MILLSsophymarine-openregistry-h-george-jackson-mills-08b252ORDINARY5,000
ALAN LOWDONsophymarine-openregistry-h-alan-lowdon-b419e3ORDINARY3,400
MATTHEW HOPKINSONsophymarine-openregistry-h-matthew-hopkinson-e41ddbORDINARY3,400

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

ShareholderShare classShares held% of class
VORTEX COMMERCE LTDsophymarine-openregistry-gb-08038297ORDINARY GBP 1.00 SHARES.3536.84%
KB MEAD LIMITEDsophymarine-openregistry-gb-12843297ORDINARY GBP 1.00 SHARES.3031.58%
HEATHER MORRISsophymarine-openregistry-gb-17319720ORDINARY GBP 1.00 SHARES.1010.53%
ORH PROPERTY LIMITEDsophymarine-openregistry-gb-13066250ORDINARY GBP 1.00 SHARES.1010.53%
STEVEN MORRISsophymarine-openregistry-gb-10160195ORDINARY GBP 1.00 SHARES.1010.53%
JAMES HYETTsophymarine-openregistry-h-james-hyett-e184d9ORDINARY GBP 1.00 SHARES.55.26%
ROSANNA HYETTsophymarine-openregistry-h-rosanna-hyett-d9c040ORDINARY GBP 1.00 SHARES.55.26%
JAMIE JACKSONsophymarine-openregistry-h-jamie-jackson-181578ORDINARY GBP 1.00 SHARES.00.00%

Related parties

PartyRelationshipDetail
HMK GROUP LIMITEDsophymarine-openregistry-gb-12875120Holds shares inORDINARY
B2 AGENCY LIMITEDsophymarine-openregistry-gb-14668246Holds shares inORDINARY

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

ShareholderShare classShares held% of class
RIZWAN KHALEEL SHAIKHsophymarine-openregistry-h-rizwan-khaleel-shaikh-7a3f89ORDINARY350
STEVEN IAN BALLsophymarine-openregistry-h-steven-ian-ball-c1861eORDINARY350
JONATHAN DAVID COTTERILLsophymarine-openregistry-h-jonathan-david-cotterill-d06dd3ORDINARY150
BELGABAR UK LIMITEDsophymarine-openregistry-gb-04587944ORDINARY100
JAWAD ASHRAFsophymarine-openregistry-h-jawad-ashraf-10fc5dORDINARY50
ALEXANDER FRANK HARDEEsophymarine-openregistry-h-alexander-frank-hardee-f53171ORDINARY0
JAMES MICHAEL EVERARD WHITTINGsophymarine-openregistry-h-james-michael-everard-whitting-8e9eb3ORDINARY0
THOMAS CHRISTOPHER SCHROEDERsophymarine-openregistry-h-thomas-christopher-schroeder-62241aORDINARY0

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

ShareholderShare classShares held% of class
ANDREW CHALLENERsophymarine-openregistry-h-andrew-challener-f2f93cORDINARY20
MARTIN CARL HUTSONsophymarine-openregistry-h-martin-carl-hutson-5575a8ORDINARY15
NICOLA MATHERsophymarine-openregistry-h-nicola-mather-c97660ORDINARY15
EILEEN TAYLORsophymarine-openregistry-h-eileen-taylor-58d23eORDINARY10
L SAMUELSsophymarine-openregistry-h-l-samuels-d3a26fORDINARY10
LISA BARKERsophymarine-openregistry-h-lisa-barker-665396ORDINARY10
MARK ASHLEY RUTHERFORDsophymarine-openregistry-h-mark-ashley-rutherford-edf80eORDINARY10
RACHEL CRITCHLEYsophymarine-openregistry-h-rachel-critchley-47599dORDINARY10

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

ShareholderShare classShares held% of class
W DENIS CREDIT RISKS LTDsophymarine-openregistry-gb-04019077ORDINARY1,000
ANGUS MURRAYsophymarine-openregistry-h-angus-murray-d85a2dORDINARY0
BRIDGET MARY CHAPMANsophymarine-openregistry-h-bridget-mary-chapman-1e960eORDINARY0
CHRISTOPHER BROWNLEESsophymarine-openregistry-h-christopher-brownlees-8c3e03ORDINARY0
GILES MICHAEL GUMMER FUCHSsophymarine-openregistry-h-giles-michael-gummer-fuchs-96070dORDINARY0
MAXIMILIAN MURRAYsophymarine-openregistry-h-maximilian-murray-440cfeORDINARY0
NIKOLA SLIVOVAsophymarine-openregistry-h-nikola-slivova-0fa7e3ORDINARY0
RUPERT CHARLES IAN MURRAYsophymarine-openregistry-h-rupert-charles-ian-murray-9b820bORDINARY0

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

ShareholderShare classShares held% of class
PROGENY LAW AND TAX LIMITEDsophymarine-openregistry-gb-09558403ORDINARY100,000
ALEXANDER WILLIAM ADAMsophymarine-openregistry-h-alexander-william-adam-e08845ORDINARY0
ARB (SCOTLAND) INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC593601ORDINARY0
LESLIE ANDREW MEIKLEsophymarine-openregistry-h-leslie-andrew-meikle-cf11edORDINARY0
MICHAEL BROWN HUTCHISONsophymarine-openregistry-h-michael-brown-hutchison-b16d40ORDINARY0
RICHARD DONALD LOUDONsophymarine-openregistry-h-richard-donald-loudon-90a9d5ORDINARY0
ROBERT DOUGLAS ABERDEINsophymarine-openregistry-h-robert-douglas-aberdein-567c03ORDINARY0
THOMAS WARRINGTON BARRIEsophymarine-openregistry-h-thomas-warrington-barrie-9ca487ORDINARY0

Related parties

PartyRelationshipDetail
ESSON & ABERDEIN LIMITEDsophymarine-openregistry-gb-SC710201Holds shares inORDINARY
S&M SUBSIDIARY LIMITEDsophymarine-openregistry-gb-SC710202Holds shares inORDINARY

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

ShareholderShare classShares held% of class
GURDEV PANESARsophymarine-openregistry-h-gurdev-panesar-1cf7bfORDINARY100
RANJIT PANESARsophymarine-openregistry-h-ranjit-panesar-5ebb10ORDINARY100
SURINDER PANESARsophymarine-openregistry-h-surinder-panesar-c14c84ORDINARY100
GURDEV PANESARsophymarine-openregistry-h-gurdev-panesar-1cf7bfORDINARY20
OPINDER PANESARsophymarine-openregistry-h-opinder-panesar-50b7a5ORDINARY20
PARMINDER PANESARsophymarine-openregistry-h-parminder-panesar-1d4e3cORDINARY20
SURINDER PANESARsophymarine-openregistry-h-surinder-panesar-c14c84ORDINARY20
GURBUX PANESARsophymarine-openregistry-h-gurbux-panesar-967486ORDINARY0
GURDEV PANESARsophymarine-openregistry-h-gurdev-panesar-1cf7bfORDINARY0
KALBINDER PANESARsophymarine-openregistry-h-kalbinder-panesar-ccc40eORDINARY0
RANJIT PANESARsophymarine-openregistry-h-ranjit-panesar-5ebb10ORDINARY0
SUKHDEV PANESARsophymarine-openregistry-h-sukhdev-panesar-baa430ORDINARY0
SURINDER PANESARsophymarine-openregistry-h-surinder-panesar-c14c84ORDINARY0

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

ShareholderShare classShares held% of class
STEPHEN KELLYsophymarine-openregistry-gb-11455239ORDINARY2,00020.00%
GKTC INVESTMENTS LTDsophymarine-openregistry-gb-13878132ORDINARY1,80018.00%
IAN CRAWFORDsophymarine-openregistry-h-ian-crawford-bc1292ORDINARY1,60016.00%
JAMES RAYMOND STORKsophymarine-openregistry-h-james-raymond-stork-b17ba0ORDINARY1,60016.00%
BCT INVESTMENTS LTDsophymarine-openregistry-gb-13085786ORDINARY1,00010.00%
JEMMA WHITELEYsophymarine-openregistry-h-jemma-whiteley-978b84ORDINARY1,00010.00%
SERASTO LIMITEDsophymarine-openregistry-gb-10993183ORDINARY1,00010.00%
ANDREW STOKESsophymarine-openregistry-h-andrew-stokes-7a2f34ORDINARY00.00%

Related parties

PartyRelationshipDetail
GOUGH & KELLY GROUP LIMITEDsophymarine-openregistry-gb-09419041Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
ATTIS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-12955173ORDINARY7,350
JOSEPH HENDERSONsophymarine-openregistry-h-joseph-henderson-cccac0ORDINARY2,650
AMY LEEsophymarine-openregistry-h-amy-lee-801dbbORDINARY0
ANDREA CLARKsophymarine-openregistry-h-andrea-clark-5e2beeORDINARY0
DAVID GARLANDsophymarine-openregistry-h-david-garland-6fdc19ORDINARY0
EMMA SIMKINSsophymarine-openregistry-h-emma-simkins-e75a0aORDINARY0
JONATHAN WILLETTsophymarine-openregistry-h-jonathan-willett-3f6179ORDINARY0
WAYNE MUNDYsophymarine-openregistry-h-wayne-mundy-6536d7ORDINARY0

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

ShareholderShare classShares held% of class
FRAME & TAILOR HOLDINGS LIMITEDsophymarine-openregistry-gb-16606197ORDINARY2,220
ANTHONY GILLsophymarine-openregistry-h-anthony-gill-e707bdORDINARY0
CHRISTOPHER CRAKEsophymarine-openregistry-h-christopher-crake-3ef252ORDINARY0
DAVID MEASOMsophymarine-openregistry-h-david-measom-0111f5ORDINARY0
JANE GILLsophymarine-openregistry-h-jane-gill-4ddde0ORDINARY0
JANICE WILSONsophymarine-openregistry-h-janice-wilson-bc42ecORDINARY0
KATE WILSONsophymarine-openregistry-h-kate-wilson-5282f5ORDINARY0
NICHOLAS MARSHALLsophymarine-openregistry-h-nicholas-marshall-72b123ORDINARY0

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

ShareholderShare classShares held% of class
KEVIN FASTINGsophymarine-openregistry-h-kevin-fasting-7d17a2ORD34
SHAUN MUIRsophymarine-openregistry-h-shaun-muir-0565e2ORD33
STUART BROWNsophymarine-openregistry-gb-04649421ORD33
ANDREW WARDILLsophymarine-openregistry-h-andrew-wardill-5dcdb8ORD25
JOHN BARKERsophymarine-openregistry-h-john-barker-dce77fORD25
RICHARD EVANSsophymarine-openregistry-gb-04284420ORD25
TOM FARRERsophymarine-openregistry-h-tom-farrer-1504a6ORD25
JAMES SMETHURSTsophymarine-openregistry-h-james-smethurst-344210ORD0

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

ShareholderShare classShares held% of class
GLOBAL VENUE SERVICES LIMITEDsophymarine-openregistry-gb-12506049ORDINARY7
DAVID SYKESsophymarine-openregistry-gb-04717757ORDINARY1
NICHOLAS RUSTsophymarine-openregistry-h-nicholas-rust-bd2b99ORDINARY1
PAUL FISHERsophymarine-openregistry-gb-09677472ORDINARY1
RICHARD LANCASTERsophymarine-openregistry-h-richard-lancaster-df8c2eORDINARY1
SARAH HORDERNsophymarine-openregistry-h-sarah-hordern-3b572eORDINARY1
SIMON BAZALGETTEsophymarine-openregistry-h-simon-bazalgette-5cc526ORDINARY1
WILLIAM LAMBEsophymarine-openregistry-h-william-lambe-d25b26ORDINARY1

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

ShareholderShare classShares held% of class
FB PRACTICE LTDsophymarine-openregistry-gb-12581043ORDINARY1
GFS HEALTHCARE LTDsophymarine-openregistry-gb-12184852ORDINARY1
SH&HS HEALTHCARE LTDsophymarine-openregistry-gb-14301250ORDINARY1
YAP MANAGEMENT LTDsophymarine-openregistry-gb-11427376ORDINARY1
FAISAL BASHIRsophymarine-openregistry-h-faisal-bashir-afecc4ORDINARY0
GHOUS SAGHIRsophymarine-openregistry-h-ghous-saghir-b25195ORDINARY0
SAQIB HAFIZsophymarine-openregistry-h-saqib-hafiz-045288ORDINARY0
YAHYA PATELsophymarine-openregistry-h-yahya-patel-d93d41ORDINARY0

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

ShareholderShare classShares held% of class
NATHAN SCOTT CLARKsophymarine-openregistry-h-nathan-scott-clark-3aa7b3ORDINARY20420.40%
SIMON JAMES STEVENSsophymarine-openregistry-h-simon-james-stevens-947f3bORDINARY20420.40%
SAMUEL CONWAY BARRATTsophymarine-openregistry-h-samuel-conway-barratt-cce46fORDINARY13613.60%
THOMAS ALEXANDER CHEVALIER BROWNsophymarine-openregistry-h-thomas-alexander-chevalier-brown-7b1266ORDINARY13613.60%
ASHLEY OLIVER KOLLAKOWSKIsophymarine-openregistry-h-ashley-oliver-kollakowski-6b589dORDINARY10210.20%
BENJAMIN LEWISsophymarine-openregistry-gb-09644104ORDINARY848.40%
DANIEL CROUCHsophymarine-openregistry-h-daniel-crouch-5bea09ORDINARY676.70%
SIMON NEILL ROSSITERsophymarine-openregistry-h-simon-neill-rossiter-3ee30dORDINARY676.70%

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

ShareholderShare classShares held% of class
ABDULRAHMAN ALALLOUSHsophymarine-openregistry-h-abdulrahman-alalloush-27b63dORDINARY200
FAHAD ALALLOUSHsophymarine-openregistry-h-fahad-alalloush-396a63ORDINARY200
HARITH ALBAZIEsophymarine-openregistry-h-harith-albazie-a47240ORDINARY100
HIND ALBAZIEsophymarine-openregistry-h-hind-albazie-edbd22ORDINARY100
LENA ALBAZIEsophymarine-openregistry-h-lena-albazie-8a7f41ORDINARY100
MOHAMMAD ALALLOUSHsophymarine-openregistry-h-mohammad-alalloush-05f358ORDINARY100
NOOR ALBAZIEsophymarine-openregistry-h-noor-albazie-a3926dORDINARY100
ZAYNAB ALBAZIEsophymarine-openregistry-h-zaynab-albazie-36a93eORDINARY100

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

ShareholderShare classShares held% of class
MARTIN GREENBANKsophymarine-openregistry-h-martin-greenbank-a3d086ORDINARY364
NICHOLAS FOXsophymarine-openregistry-h-nicholas-fox-ad904fORDINARY109
STEPHEN POTTSsophymarine-openregistry-gb-SC686192ORDINARY108
ESTHER POTTSsophymarine-openregistry-h-esther-potts-950c4cORDINARY73
ANDREW BAIDENsophymarine-openregistry-h-andrew-baiden-49524cORDINARY30
DAVID LEWISsophymarine-openregistry-gb-03462111ORDINARY30
KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6ORDINARY12
RODNEY POTTSsophymarine-openregistry-h-rodney-potts-3e1966ORDINARY1

Related parties

PartyRelationshipDetail
AXCESS PAYMENT SERVICES LTDsophymarine-openregistry-gb-08589673Holds shares inA ORDINARY · 100.00%
AXCESS MERCHANT SERVICES LIMITEDsophymarine-openregistry-gb-06238333Holds shares inORDINARY

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

ShareholderShare classShares held% of class
CHANNA HOLDINGS LIMITEDsophymarine-openregistry-gb-12858137A ORDINARY30
KEOGH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14206780A ORDINARY30
TBH HOLDINGS LTDsophymarine-openregistry-gb-13949435A ORDINARY20
BMS CONSULT LTDsophymarine-openregistry-gb-15736614A ORDINARY5
ENDURO HOLDINGS LIMITEDsophymarine-openregistry-gb-15921716A ORDINARY5
FFP INVESTMENTS LTDsophymarine-openregistry-gb-13713279A ORDINARY5
SPRIGHT CAPITAL LTDsophymarine-openregistry-gb-14711137A ORDINARY5
CAHP HOLDINGS LIMITEDsophymarine-openregistry-gb-08967284A ORDINARY0