UK companies/Leeds/Page 40
Companies in Leeds and their shareholdersPage 40 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 205 shareholdings and 4 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
DAKOTA BIDCO LIMITED
sophymarine-openregistry-gb-15706104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Lancaster House 16 Moorfield Close, Leeds, LS19 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCCO HOMES LIMITEDsophymarine-openregistry-gb-06354656 | ORDINARY SHARES | 414 | |
| MR TIMOTHY JOHN SMYTHsophymarine-openregistry-h-mr-timothy-john-smyth-5ac8b2 | ORDINARY SHARES | 304 | |
| MR MATTHEW DAVID HUMMsophymarine-openregistry-h-mr-matthew-david-humm-34046f | ORDINARY SHARES | 205 | |
| MRS HELEN RUTH SMYTHsophymarine-openregistry-h-mrs-helen-ruth-smyth-0da31e | ORDINARY SHARES | 171 | |
| M&A UK CONSULTANCY LIMITEDsophymarine-openregistry-gb-09391958 | ORDINARY SHARES | 129 | |
| RYAN MARK GILLsophymarine-openregistry-h-ryan-mark-gill-aed102 | ORDINARY SHARES | 67 | |
| OMENA PARTNERS LLCsophymarine-openregistry-h-omena-partners-llc-35cd4b | ORDINARY SHARES | 43 | |
| MS RUTH ELIZABETH SMYTHsophymarine-openregistry-h-ms-ruth-elizabeth-smyth-0f2b7e | ORDINARY SHARES | 27 | |
Related parties
| Party | Relationship | Detail |
|---|
| YOURSHIELD LIMITEDsophymarine-openregistry-gb-08693210 | Holds shares in | A ORDINARY |
CO2 IMPACT LTD
sophymarine-openregistry-gb-15917644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Pinnacle The Pinnacle, Leeds, West Yorkshire, LS1 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS PAPAIACOVOUsophymarine-openregistry-h-andreas-papaiacovou-b44b65 | ORDINARY | 140,845 | |
| HARTIGAN TRUSTEE LTDsophymarine-openregistry-gb-OE031461 | ORDINARY | 37,500 | |
| KAREN JACKSONsophymarine-openregistry-h-karen-jackson-5b8c6e | ORDINARY | 25,000 | |
| PIONEER GLOBAL RESOURCESsophymarine-openregistry-h-pioneer-global-resources-f9bec6 | ORDINARY | 15,000 | |
| NICHOLSON DAVIDsophymarine-openregistry-h-nicholson-david-82b0cd | ORDINARY | 12,500 | |
| EUGENE BRYCEsophymarine-openregistry-h-eugene-bryce-3d6407 | ORDINARY | 10,000 | |
| JAMES BRAYsophymarine-openregistry-h-james-bray-0abe16 | ORDINARY | 5,155 | |
| ANTHONY KNOWLESsophymarine-openregistry-h-anthony-knowles-fb5478 | ORDINARY | 4,000 | |
ESSENCE NEURODEVELOPMENT LTD
sophymarine-openregistry-gb-15940583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- DORMANT
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARS CHRISTOPHER GILLBERGsophymarine-openregistry-h-lars-christopher-gillberg-120b47 | ORDINARY | 251 | 22.29% |
| ANNA MARIA SPYROUsophymarine-openregistry-h-anna-maria-spyrou-817f9e | ORDINARY | 125 | 11.10% |
| HELEN MINNISsophymarine-openregistry-h-helen-minnis-6a278c | ORDINARY | 125 | 11.10% |
| INGRID MARGARETA VINSAsophymarine-openregistry-h-ingrid-margareta-vinsa-490db4 | ORDINARY | 125 | 11.10% |
| JONATHAN KERRsophymarine-openregistry-h-jonathan-kerr-ea4755 | ORDINARY | 125 | 11.10% |
| MARYAN BROADBENTsophymarine-openregistry-h-maryan-broadbent-e86f20 | ORDINARY | 125 | 11.10% |
| MICHAEL FORDHAMsophymarine-openregistry-h-michael-fordham-9100e2 | ORDINARY | 125 | 11.10% |
| STEPHEN PATRICK KOEPPLINGERsophymarine-openregistry-h-stephen-patrick-koepplinger-453329 | ORDINARY | 125 | 11.10% |
VINNY AND TED EXPANSION LTD
sophymarine-openregistry-gb-15997392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Ground Floor Techno Centre Station Road, Leeds, West Yorkshire, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA PRYCEsophymarine-openregistry-h-ciara-pryce-e98041 | ORDINARY | 400 | 20.00% |
| STEPHEN COLLINSsophymarine-openregistry-h-stephen-collins-111d07 | ORDINARY | 400 | 20.00% |
| ANGUS FRASERsophymarine-openregistry-gb-04648905 | ORDINARY | 200 | 10.00% |
| DENISE FRASERsophymarine-openregistry-h-denise-fraser-f2f15e | ORDINARY | 200 | 10.00% |
| KARINA MURTAGHsophymarine-openregistry-h-karina-murtagh-75c37c | ORDINARY | 200 | 10.00% |
| LOUISA HARRISsophymarine-openregistry-h-louisa-harris-1b4256 | ORDINARY | 200 | 10.00% |
| MATTHEW JOHN PRYCEsophymarine-openregistry-h-matthew-john-pryce-11a9ac | ORDINARY | 200 | 10.00% |
| TIMOTHY JAMES MURTAGHsophymarine-openregistry-h-timothy-james-murtagh-849ff1 | ORDINARY | 200 | 10.00% |
SENTINAM LIQUID MOVEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-16150040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Lower Wortley, Leeds, United Kingdom, LS12 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMA HOLDINGS LTDsophymarine-openregistry-gb-11723396 | ORDINARY | 10,584 | |
| NEIL ANTHONY TURNBULLsophymarine-openregistry-h-neil-anthony-turnbull-cdd700 | ORDINARY | 1,803 | |
| KELLY HAIGHsophymarine-openregistry-h-kelly-haigh-c7dcdf | ORDINARY | 1,298 | |
| SHANNON HARRIET WILKIEsophymarine-openregistry-h-shannon-harriet-wilkie-809bc5 | ORDINARY | 1,176 | |
| HANNAH LOUISE WILKIEsophymarine-openregistry-h-hannah-louise-wilkie-e65198 | ORDINARY | 1,136 | |
| EMMA LOUISE PARRsophymarine-openregistry-h-emma-louise-parr-37085b | ORDINARY | 1,014 | |
| CHRISTOPHER JAMES WILKIEsophymarine-openregistry-h-christopher-james-wilkie-e39696 | ORDINARY | 507 | |
| HANNAH CAROLINE WILKIEsophymarine-openregistry-h-hannah-caroline-wilkie-d52fce | ORDINARY | 507 | |
BURAAKH INVESTMENTS LIMITED
sophymarine-openregistry-gb-16330174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 254 Dewsbury Road, Leeds, LS11 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYAAZ SOYEB KAYATsophymarine-openregistry-h-fayaaz-soyeb-kayat-485c21 | ORDINARY | 2 | 22.22% |
| ANIS SHAKOORsophymarine-openregistry-h-anis-shakoor-9a6b12 | ORDINARY | 1 | 11.11% |
| BILAL MOHAMMADsophymarine-openregistry-h-bilal-mohammad-9c1a25 | ORDINARY | 1 | 11.11% |
| FAHEEM SHEIKHsophymarine-openregistry-h-faheem-sheikh-af51cc | ORDINARY | 1 | 11.11% |
| INAAMUL-HASAN MAYETsophymarine-openregistry-h-inaamul-hasan-mayet-409d20 | ORDINARY | 1 | 11.11% |
| MOHAMMAD HASSAANsophymarine-openregistry-h-mohammad-hassaan-1c19af | ORDINARY | 1 | 11.11% |
| SAAJID GHATIsophymarine-openregistry-h-saajid-ghati-aee413 | ORDINARY | 1 | 11.11% |
| ZAAHID SIDATsophymarine-openregistry-h-zaahid-sidat-2cffa5 | ORDINARY | 1 | 11.11% |
STUDIO TCT LIMITED
sophymarine-openregistry-gb-16672044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59112 — Video production activities
- Registered office
- 7 Syke Green, Leeds, LS14 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HICKENsophymarine-openregistry-h-lee-hicken-614032 | ORDINARY | 56 | |
| HAYDEN EVANSsophymarine-openregistry-h-hayden-evans-521b81 | ORDINARY | 18 | |
| ADAM PEARSONsophymarine-openregistry-gb-NI715488 | ORDINARY | 9 | |
| JOHN HICKENsophymarine-openregistry-gb-00463053 | ORDINARY | 6 | |
| GIUSEPPE DE LUCAsophymarine-openregistry-h-giuseppe-de-luca-1a56a0 | ORDINARY | 3 | |
| SHANG-TING PENGsophymarine-openregistry-h-shang-ting-peng-cf277b | ORDINARY | 3 | |
| STACEY SMITHsophymarine-openregistry-h-stacey-smith-3d89e7 | ORDINARY | 3 | |
| STEVEN AUCKLANDsophymarine-openregistry-h-steven-auckland-e4ea65 | ORDINARY | 2 | |
HEADSTAR LIMITED
sophymarine-openregistry-gb-12433306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 36 Park Cross Street, Leeds, LS1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WM HOLDCO LIMITEDsophymarine-openregistry-gb-12953440 | ORDINARY | 1,000 | |
| JAMES ROACHsophymarine-openregistry-h-james-roach-791d0f | B ORDINARY | 9 | |
| JAMES ROACHsophymarine-openregistry-h-james-roach-791d0f | D ORDINARY | 9 | |
| JENNY MARTINsophymarine-openregistry-h-jenny-martin-f0fcff | A ORDINARY | 9 | |
| SAMANTHA DOBNEYsophymarine-openregistry-h-samantha-dobney-2fefd1 | C ORDINARY | 9 | |
| ELLIE ROACHsophymarine-openregistry-h-ellie-roach-7fdeda | F ORDINARY | 1 | |
| JAMES ROACHsophymarine-openregistry-h-james-roach-791d0f | H ORDINARY | 1 | |
| JENNY MARTINsophymarine-openregistry-h-jenny-martin-f0fcff | E ORDINARY | 1 | |
| SAMANTHA DOBNEYsophymarine-openregistry-h-samantha-dobney-2fefd1 | G ORDINARY | 1 | |
| LEE MCGREGORsophymarine-openregistry-h-lee-mcgregor-db0554 | H ORDINARY | 0 | |
| NATALIE MCGREGORsophymarine-openregistry-h-natalie-mcgregor-b5fe8f | D ORDINARY | 0 | |
POINTER GROUP LTD
sophymarine-openregistry-gb-08022088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Adwalton House Leeds 27 Industrial Estate, Bruntcliffe Avenue,, Leeds, LS27 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRACC HOLDINGS LIMITEDsophymarine-openregistry-gb-08022135 | ORDINARY | 100 | 100.00% |
| A & LM CLARKE LTDsophymarine-openregistry-gb-12868126 | C SHARES | 2 | 100.00% |
| CHARLES HEWINESsophymarine-openregistry-h-charles-hewines-8c7419 | D SHARES | 1 | 100.00% |
| EDWARD FENNELLsophymarine-openregistry-h-edward-fennell-47eb69 | F SHARES | 1 | 100.00% |
| HEIDI FENNELLsophymarine-openregistry-h-heidi-fennell-621fbd | G SHARES | 1 | 100.00% |
| MATTHEW SURTEESsophymarine-openregistry-h-matthew-surtees-0f9cfb | H SHARES | 1 | 100.00% |
| SALLY HEWINESsophymarine-openregistry-h-sally-hewines-7b05ac | E SHARES | 1 | 100.00% |
| DRACC HOLDINGS LIMITEDsophymarine-openregistry-gb-08022135 | REDEEMABLE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE HOMEWORK DIARY COMPANY LIMITEDsophymarine-openregistry-gb-SC561494 | Holds shares in | ORDINARY |
| HDC (GROUP HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC645168 | Holds shares in | ORDINARY |
BDT CARE SOLUTIONS LTD
sophymarine-openregistry-gb-09959844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Calls Wharf C/O Pebbles Care Limited Calls Wharf, Leeds, England, LS2 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDENTON CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12230654 | ORDINARY A | 20,000 | 100.00% |
| ARDENTON CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12230654 | ORDINARY G | 20,000 | 100.00% |
| ARDENTON CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12230654 | ORDINARY F | 13,000 | 100.00% |
| ARDENTON CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12230654 | ORDINARY E | 12,000 | 100.00% |
| ARDENTON CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12230654 | ORDINARY H | 5,000 | 100.00% |
| ARDENTON CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12230654 | ORDINARY B | 5,000 | 100.00% |
| ARDENTON CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12230654 | ORDINARY C | 2,020 | 100.00% |
| ARDENTON CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12230654 | ORDINARY D | 760 | 100.00% |
| ANGELA BELLsophymarine-openregistry-h-angela-bell-1b9f94 | ORDINARY H | 0 | 0.00% |
| ANGELA BELLsophymarine-openregistry-h-angela-bell-1b9f94 | ORDINARY G | 0 | 0.00% |
| BARRY BELLsophymarine-openregistry-h-barry-bell-4ac4b4 | ORDINARY G | 0 | 0.00% |
| DARREN THOMAS JOHNSON & RHONA MARGARET JOHNSONsophymarine-openregistry-h-darren-thomas-johnson-rhona-margaret-joh-89caa1 | ORDINARY E | 0 | 0.00% |
| DARREN THOMAS JOHNSON & RHONA MARGARET JOHNSONsophymarine-openregistry-h-darren-thomas-johnson-rhona-margaret-joh-89caa1 | ORDINARY F | 0 | 0.00% |
| DAVID BERNARD BELLsophymarine-openregistry-h-david-bernard-bell-f7f282 | ORDINARY A | 0 | 0.00% |
| LOUISE BELLsophymarine-openregistry-h-louise-bell-9516b4 | ORDINARY A | 0 | 0.00% |
| LOUISE BELLsophymarine-openregistry-h-louise-bell-9516b4 | ORDINARY B | 0 | 0.00% |
| NICHOLAS HOLLANDsophymarine-openregistry-h-nicholas-holland-b37307 | ORDINARY G | 0 | 0.00% |
| NICHOLAS HOLLANDsophymarine-openregistry-h-nicholas-holland-b37307 | ORDINARY C | 0 | 0.00% |
| NICHOLAS HOLLANDsophymarine-openregistry-h-nicholas-holland-b37307 | ORDINARY B | 0 | 0.00% |
| NICHOLAS HOLLANDsophymarine-openregistry-h-nicholas-holland-b37307 | ORDINARY E | 0 | 0.00% |
| NICHOLAS HOLLANDsophymarine-openregistry-h-nicholas-holland-b37307 | ORDINARY D | 0 | 0.00% |
| NICHOLAS HOLLANDsophymarine-openregistry-h-nicholas-holland-b37307 | ORDINARY H | 0 | 0.00% |
| NICHOLAS HOLLANDsophymarine-openregistry-h-nicholas-holland-b37307 | ORDINARY F | 0 | 0.00% |
| NICHOLAS HOLLANDsophymarine-openregistry-h-nicholas-holland-b37307 | ORDINARY A | 0 | 0.00% |
TOWN & COUNTRY FINE FOODS LIMITED
sophymarine-openregistry-gb-01821934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1984
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Pinsent Masons, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSGRAVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI032397 | ORDINARY SHARES | 9,600 | 100.00% |
| AMY CHRISTINE LEWISsophymarine-openregistry-h-amy-christine-lewis-213d17 | I ORDINARY SHARES | 0 | |
| DAVID BENTLEYsophymarine-openregistry-h-david-bentley-b9dccf | B ORDINARY SHARES | 0 | |
| JUDY JACKSON LYELLsophymarine-openregistry-h-judy-jackson-lyell-92c318 | A ORDINARY SHARES | 0 | |
| KATHERINE ELIZABETH MEADE-KINGsophymarine-openregistry-h-katherine-elizabeth-meade-king-645564 | H ORDINARY SHARES | 0 | |
| MICHAEL THOMAS JACKSON GRABLER TRUSTsophymarine-openregistry-h-michael-thomas-jackson-grabler-trust-10c7b0 | J ORDINARY SHARES | 0 | |
| PATRICK DAVID LYELLsophymarine-openregistry-h-patrick-david-lyell-2109d0 | P ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYELL'S OF LONDON LIMITEDsophymarine-openregistry-gb-03592553 | Holds shares in | ORDINARY |
WAREHOUSE SYSTEMS LIMITED
sophymarine-openregistry-gb-02421313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Systems Hub Brancepeth Place, Leeds, West Yorkshire, LS12 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAREHOUSE SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-12503033 | ORDINARY | 1,000 | 100.00% |
| BRIAN RICHARD VARLEY DECEASEDsophymarine-openregistry-h-brian-richard-varley-deceased-749862 | D ORDINARY | 1 | 100.00% |
| FREDERICK PROCTORsophymarine-openregistry-h-frederick-proctor-18a66f | E ORDINARY | 1 | 100.00% |
| GEORGE PROCTORsophymarine-openregistry-h-george-proctor-0c9925 | B ORDINARY | 1 | 100.00% |
| LEANNE MICHELLE HARDACREsophymarine-openregistry-h-leanne-michelle-hardacre-ed8873 | F ORDINARY | 1 | 100.00% |
| SOPHIE ELIZABETH LANGDALEsophymarine-openregistry-h-sophie-elizabeth-langdale-fc01fa | A ORDINARY | 1 | 100.00% |
| STAN SMITHsophymarine-openregistry-h-stan-smith-4ca1d7 | C ORDINARY | 1 | 100.00% |
J F PLASTICS LTD
sophymarine-openregistry-gb-03719495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- 15 Astley Way, Astley Lane Industrial Estate, Leeds, LS26 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JFP EOT TRUSTEE LTDsophymarine-openregistry-h-jfp-eot-trustee-ltd-a94dda | F ORDINARY | 78 | 100.00% |
| DEANNA FIELDHOUSEsophymarine-openregistry-h-deanna-fieldhouse-fb1432 | A ORDINARY | 11 | 100.00% |
| JOHN FIELDHOUSEsophymarine-openregistry-h-john-fieldhouse-204117 | ORDINARY | 11 | 100.00% |
| EMILY FIELDHOUSEsophymarine-openregistry-h-emily-fieldhouse-7f9af9 | D ORDINARY | 2 | 100.00% |
| JAMES FIELDHOUSEsophymarine-openregistry-h-james-fieldhouse-ecdd5e | E ORDINARY | 2 | 100.00% |
| JESSICA FIELDHOUSEsophymarine-openregistry-h-jessica-fieldhouse-91ff3b | B ORDINARY | 2 | 100.00% |
| KATIE FIELDHOUSEsophymarine-openregistry-h-katie-fieldhouse-23f91f | C ORDINARY | 2 | 100.00% |
BREWSTER BYE ARCHITECTS LIMITED
sophymarine-openregistry-gb-03782167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 North Hill Road, Leeds, West Yorkshire, LS6 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HENDERSONsophymarine-openregistry-h-mark-henderson-b47148 | A ORDINARY | 388 | 100.00% |
| NATHAN PAUL WILKINSONsophymarine-openregistry-h-nathan-paul-wilkinson-55c56f | B ORDINARY | 214 | 100.00% |
| ANDREW NEIL CHAPMANsophymarine-openregistry-h-andrew-neil-chapman-c15fe3 | G ORDINARY | 38 | 100.00% |
| MATTHEW WILLIAM SEDDONsophymarine-openregistry-h-matthew-william-seddon-0316fa | C ORDINARY | 12 | 70.59% |
| GARETH JACKSONsophymarine-openregistry-h-gareth-jackson-1e7e9b | D ORDINARY | 8 | 100.00% |
| HANNAH JAYNE CAWTHORNEsophymarine-openregistry-h-hannah-jayne-cawthorne-79287c | E ORDINARY | 8 | 100.00% |
| RUSSELL LEWIS BARLOWsophymarine-openregistry-h-russell-lewis-barlow-f98956 | F ORDINARY | 8 | 100.00% |
| MATTHEW WILLIAM SEDDONsophymarine-openregistry-h-matthew-william-seddon-0316fa | C ORDINARY | 5 | 29.41% |
SUPERVAC LTD
sophymarine-openregistry-gb-04585614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Pontifex House, Leeds, LS10 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11819830 | ORDINARY | 200 | 100.00% |
| BISON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11819830 | ORDINARY D | 1 | 100.00% |
| BISON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11819830 | ORDINARY B | 1 | 100.00% |
| BISON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11819830 | ORDINARY G | 1 | 100.00% |
| BISON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11819830 | ORDINARY A | 1 | 100.00% |
| BISON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11819830 | ORDINARY F | 1 | 100.00% |
| BISON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11819830 | ORDINARY C | 1 | 100.00% |
| CLAIRE MARIE RUTKOWSKIsophymarine-openregistry-h-claire-marie-rutkowski-46c4ac | ORDINARY C | 0 | 0.00% |
| DARIUSZ MARCIN RUTKOWSKIsophymarine-openregistry-h-dariusz-marcin-rutkowski-afbbc4 | ORDINARY B | 0 | 0.00% |
| DARIUSZ MARCIN RUTKOWSKIsophymarine-openregistry-h-dariusz-marcin-rutkowski-afbbc4 | ORDINARY | 0 | 0.00% |
| JULIA MICHELLE GREENsophymarine-openregistry-h-julia-michelle-green-05c1b2 | ORDINARY G | 0 | 0.00% |
| KONRAD MAREK RUTKOWSKIsophymarine-openregistry-h-konrad-marek-rutkowski-ea12cc | ORDINARY F | 0 | 0.00% |
| TERESA JANINA RUTKOWSKIsophymarine-openregistry-h-teresa-janina-rutkowski-fddc4b | ORDINARY D | 0 | 0.00% |
| WLODZIMIERZ RUTKOWSKIsophymarine-openregistry-h-wlodzimierz-rutkowski-872637 | ORDINARY A | 0 | 0.00% |
| WLODZIMIERZ RUTKOWSKIsophymarine-openregistry-h-wlodzimierz-rutkowski-872637 | ORDINARY | 0 | 0.00% |
ELEMENTARY TECHNOLOGY LTD
sophymarine-openregistry-gb-04870924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 4 Airport West Lancaster Way, Leeds, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEMENTARY TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-16354276 | I ORDINARY | 124 | 100.00% |
| CHRISTOPHER MARTIN DEELEYsophymarine-openregistry-h-christopher-martin-deeley-81cf9e | A ORDINARY | 70 | 100.00% |
| PAUL LANDsophymarine-openregistry-h-paul-land-a7e64d | B ORDINARY | 60 | 100.00% |
| FAYE DEELEYsophymarine-openregistry-h-faye-deeley-522faa | E ORDINARY | 18 | 100.00% |
| LAURA LANDsophymarine-openregistry-h-laura-land-cae442 | D ORDINARY | 15 | 100.00% |
| PETER LEEsophymarine-openregistry-h-peter-lee-d4d30a | F ORDINARY | 7 | 100.00% |
| LYNN LEEsophymarine-openregistry-h-lynn-lee-bdf113 | G ORDINARY | 6 | 100.00% |
| CHRISTOPHER MARTIN DEELEYsophymarine-openregistry-h-christopher-martin-deeley-81cf9e | I ORDINARY | 0 | 0.00% |
| FAYE DEELEYsophymarine-openregistry-h-faye-deeley-522faa | I ORDINARY | 0 | 0.00% |
INDUSTRIAL & COMMERCIAL HEATING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06449983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Union Bridge Works, Roker Lane, Leeds, West Yorkshire, LS28 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY ROBINSONsophymarine-openregistry-h-danny-robinson-c49e3e | E ORDINARY | 1 | |
| DANNY ROBINSONsophymarine-openregistry-h-danny-robinson-c49e3e | A ORDINARY | 1 | |
| DANNY ROBINSONsophymarine-openregistry-h-danny-robinson-c49e3e | ORDINARY | 1 | |
| DANNY ROBINSONsophymarine-openregistry-h-danny-robinson-c49e3e | C ORDINARY | 1 | |
| DANNY ROBINSONsophymarine-openregistry-h-danny-robinson-c49e3e | B ORDINARY | 1 | |
| DANNY ROBINSONsophymarine-openregistry-h-danny-robinson-c49e3e | ORDINARY | 1 | |
| DANNY ROBINSONsophymarine-openregistry-h-danny-robinson-c49e3e | D ORDINARY | 1 | |
| DANNY ROBINSONsophymarine-openregistry-h-danny-robinson-c49e3e | B ORDINARY | 1 | |
| DANNY ROBINSONsophymarine-openregistry-h-danny-robinson-c49e3e | C ORDINARY | 1 | |
| NEIL EDWARD BLENKINsophymarine-openregistry-h-neil-edward-blenkin-dc2969 | B ORDINARY | 1 | |
| NEIL EDWARD BLENKINsophymarine-openregistry-h-neil-edward-blenkin-dc2969 | ORDINARY | 1 | |
| NEIL EDWARD BLENKINsophymarine-openregistry-h-neil-edward-blenkin-dc2969 | E ORDINARY | 1 | |
| NEIL EDWARD BLENKINsophymarine-openregistry-h-neil-edward-blenkin-dc2969 | F ORDINARY | 1 | |
| NEIL EDWARD BLENKINsophymarine-openregistry-h-neil-edward-blenkin-dc2969 | C ORDINARY | 1 | |
| PAUL SEBASTIEN STEFAN BOOTHsophymarine-openregistry-h-paul-sebastien-stefan-booth-3bb24d | B ORDINARY | 1 | |
| PAUL SEBASTIEN STEFAN BOOTHsophymarine-openregistry-h-paul-sebastien-stefan-booth-3bb24d | E ORDINARY | 1 | |
| PAUL SEBASTIEN STEFAN BOOTHsophymarine-openregistry-h-paul-sebastien-stefan-booth-3bb24d | C ORDINARY | 1 | |
| PAUL SEBASTIEN STEFAN BOOTHsophymarine-openregistry-h-paul-sebastien-stefan-booth-3bb24d | ORDINARY | 1 | |
| STEPHEN DONALD COOPERsophymarine-openregistry-h-stephen-donald-cooper-38e751 | ORDINARY | 1 | |
| STEPHEN DONALD COOPERsophymarine-openregistry-h-stephen-donald-cooper-38e751 | E ORDINARY | 1 | |
| STEPHEN DONALD COOPERsophymarine-openregistry-h-stephen-donald-cooper-38e751 | B ORDINARY | 1 | |
| STEPHEN DONALD COOPERsophymarine-openregistry-h-stephen-donald-cooper-38e751 | A ORDINARY | 1 | |
| STEPHEN DONALD COOPERsophymarine-openregistry-h-stephen-donald-cooper-38e751 | C ORDINARY | 1 | |
| BESSIE COOPERsophymarine-openregistry-h-bessie-cooper-171a55 | C ORDINARY | 0 | |
| DONALD COOPERsophymarine-openregistry-h-donald-cooper-1fa83a | B ORDINARY | 0 | |
| KRISTY LEANNE COOPERsophymarine-openregistry-h-kristy-leanne-cooper-427afe | A ORDINARY | 0 | |
| STEPHEN DONALD COOPERsophymarine-openregistry-h-stephen-donald-cooper-38e751 | E ORDINARY | 0 | |
| STEPHEN DONALD COOPERsophymarine-openregistry-h-stephen-donald-cooper-38e751 | ORDINARY | 0 | |
BHADAL COMMERCIAL LTD
sophymarine-openregistry-gb-07453624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 129-133 Woodhouse Street, Leeds, West Yorkshire, LS6 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGH BHADALsophymarine-openregistry-h-ravinder-singh-bhadal-df2d2d | D ORDINARY | 25 | 100.00% |
| KAMALJEET SINGH BHADALsophymarine-openregistry-h-kamaljeet-singh-bhadal-aad0ad | B ORDINARY | 13 | 100.00% |
| NIRMAL SINGH BHADALsophymarine-openregistry-h-nirmal-singh-bhadal-ef6288 | ORDINARY | 13 | 100.00% |
| PARVINDER SINGH BHADALsophymarine-openregistry-h-parvinder-singh-bhadal-c154b2 | E ORDINARY | 13 | 100.00% |
| MANWINDER KAUR BHADALsophymarine-openregistry-h-manwinder-kaur-bhadal-d5e9c3 | F ORDINARY | 12 | 100.00% |
| RANJIT KAUR BHADALsophymarine-openregistry-h-ranjit-kaur-bhadal-b66308 | C ORDINARY | 12 | 100.00% |
| SURINDER KAUR BHADALsophymarine-openregistry-h-surinder-kaur-bhadal-fb3f51 | A ORDINARY | 12 | 100.00% |
FUSE STUDIOS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08775426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fountain House 3rd Floor, Leeds, West Yorkshire, LS1 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL CLARKEsophymarine-openregistry-h-simon-paul-clarke-7881bd | E ORDINARY | 185,625 | 100.00% |
| MICHAEL JOHN HARRISsophymarine-openregistry-h-michael-john-harris-1b6990 | C ORDINARY | 165,000 | 100.00% |
| HANNAH MARIE HARRISsophymarine-openregistry-h-hannah-marie-harris-33b82a | D ORDINARY | 82,500 | 100.00% |
| ANGELA CLARKEsophymarine-openregistry-gb-08880124 | F ORDINARY | 34,375 | 100.00% |
| ELLIOTT JAMES CLARKEsophymarine-openregistry-h-elliott-james-clarke-1e8c62 | H ORDINARY | 27,500 | 100.00% |
| ETHAN CLARKEsophymarine-openregistry-h-ethan-clarke-4fc0f8 | I ORDINARY | 27,500 | 100.00% |
| ISABELLE VICTORIA HARRISsophymarine-openregistry-h-isabelle-victoria-harris-55e853 | G ORDINARY | 27,500 | 100.00% |
| MICHAEL JOHN HARRISsophymarine-openregistry-h-michael-john-harris-1b6990 | G ORDINARY | 0 | 0.00% |
| SIMON PAUL CLARKEsophymarine-openregistry-h-simon-paul-clarke-7881bd | H ORDINARY | 0 | 0.00% |
INVICTA FORKS & ATTACHMENTS LIMITED
sophymarine-openregistry-gb-09403845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Units 14 & 15 Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ARCHERsophymarine-openregistry-h-timothy-archer-c2cace | A ORDINARY | 710 | |
| PETER SHARPEsophymarine-openregistry-h-peter-sharpe-77efdd | ORDINARY | 346 | |
| GAYNOR ARCHERsophymarine-openregistry-h-gaynor-archer-25618a | B ORDINARY | 188 | |
| THE MR AND MRS T ARCHER 2015 DISCRETIONARY SETTLEMENT NO 2sophymarine-openregistry-h-the-mr-and-mrs-t-archer-2015-discretiona-564725 | F ORDINARY | 70 | |
| HOLLY WILLIAMSsophymarine-openregistry-gb-13181740 | E ORDINARY | 35 | |
| JAMIE ARCHERsophymarine-openregistry-h-jamie-archer-009694 | E ORDINARY | 35 | |
| HOLLY WILLIAMSsophymarine-openregistry-gb-13181740 | D ORDINARY | 1 | |
| JAMIE ARCHERsophymarine-openregistry-h-jamie-archer-009694 | C ORDINARY | 1 | |
| THE MR AND MRS T ARCHER 2015 DISCRETIONARY SETTLEMENT NO 1sophymarine-openregistry-h-the-mr-and-mrs-t-archer-2015-discretiona-5955af | E ORDINARY | 0 | |