UK companies/Leeds/Page 41
Companies in Leeds and their shareholdersPage 41 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 194 shareholdings and 3 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
ASSURED DATA PROTECTION LIMITED
sophymarine-openregistry-gb-10161043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Aeris, Leeds, LS15 8ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURED DATA PROTECTION BIDCO LIMITEDsophymarine-openregistry-gb-15122418 | ORDINARY D | 8,500 | |
| ASSURED DATA PROTECTION BIDCO LIMITEDsophymarine-openregistry-gb-15122418 | A ORDINARY | 5,500 | |
| ASSURED DATA PROTECTION BIDCO LIMITEDsophymarine-openregistry-gb-15122418 | E ORDINARY SHARES | 2,500 | |
| ASSURED DATA PROTECTION BIDCO LIMITEDsophymarine-openregistry-gb-15122418 | B ORDINARY | 2,000 | |
| ASSURED DATA PROTECTION BIDCO LIMITEDsophymarine-openregistry-gb-15122418 | F ORDINARY SHARES | 500 | |
| ASSURED DATA PROTECTION BIDCO LIMITEDsophymarine-openregistry-gb-15122418 | G ORDINARY SHARES | 500 | |
| ASSURED DATA PROTECTION BIDCO LIMITEDsophymarine-openregistry-gb-15122418 | C ORDINARY | 500 | |
| ANDREW EVAsophymarine-openregistry-h-andrew-eva-d544c1 | F ORDINARY SHARES | 0 | |
| LOUISE CHAPPELLsophymarine-openregistry-h-louise-chappell-b72acd | A ORDINARY | 0 | |
| ROBERT MACKLEsophymarine-openregistry-h-robert-mackle-269ce9 | B ORDINARY | 0 | |
| SIMON CHAPPELLsophymarine-openregistry-h-simon-chappell-00cb1f | ORDINARY D | 0 | |
| SIMON CHAPPELLsophymarine-openregistry-h-simon-chappell-00cb1f | G ORDINARY SHARES | 0 | |
| SIMON CHAPPELLsophymarine-openregistry-h-simon-chappell-00cb1f | A ORDINARY | 0 | |
| STACY HAYESsophymarine-openregistry-h-stacy-hayes-cc0596 | E ORDINARY SHARES | 0 | |
| STEWART PARKINsophymarine-openregistry-h-stewart-parkin-17dc73 | C ORDINARY | 0 | |
HAMILTON GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10648416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynthorne House Swinnow Lane, Leeds, West Yorkshire, LS13 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY SHIREEN STEWARTsophymarine-openregistry-h-kerry-shireen-stewart-67340c | REDEEMABLE A PREFERENCE | 1,500,000 | |
| PAUL CAPTIEUXsophymarine-openregistry-h-paul-captieux-53ea21 | REDEEMABLE A PREFERENCE | 1,500,000 | |
| KERRY SHIREEN STEWARTsophymarine-openregistry-h-kerry-shireen-stewart-67340c | REDEEMABLE B PREFERENCE | 1,000,000 | |
| PAUL CAPTIEUXsophymarine-openregistry-h-paul-captieux-53ea21 | REDEEMABLE B PREFERENCE | 1,000,000 | |
| KERRY SHIREEN STEWARTsophymarine-openregistry-h-kerry-shireen-stewart-67340c | E SHARES | 350 | |
| PAUL CAPTIEUXsophymarine-openregistry-h-paul-captieux-53ea21 | E SHARES | 350 | |
| KERRY SHIREEN STEWARTsophymarine-openregistry-h-kerry-shireen-stewart-67340c | D SHARES | 200 | |
| IAN JOSEPH STEWARTsophymarine-openregistry-h-ian-joseph-stewart-427cd1 | A SHARES | 150 | |
| PAUL HAMILTON STEWARTsophymarine-openregistry-h-paul-hamilton-stewart-763f20 | B SHARES | 150 | |
| ROSEANNA IVY GASSONsophymarine-openregistry-h-roseanna-ivy-gasson-076b5d | C SHARES | 100 | |
| ROSEANNA IVY GASSONsophymarine-openregistry-h-roseanna-ivy-gasson-076b5d | D SHARES | 50 | |
| JOHN FEASTERsophymarine-openregistry-h-john-feaster-1cd23b | D SHARES | 0 | |
| KERRY SHIREEN STEWARTsophymarine-openregistry-h-kerry-shireen-stewart-67340c | REDEEMABLE B PREFERENCE | 0 | |
| KERRY SHIREEN STEWARTsophymarine-openregistry-h-kerry-shireen-stewart-67340c | C SHARES | 0 | |
| KERRY SHIREEN STEWARTsophymarine-openregistry-h-kerry-shireen-stewart-67340c | E SHARES | 0 | |
| KERRY SHIREEN STEWARTsophymarine-openregistry-h-kerry-shireen-stewart-67340c | D SHARES | 0 | |
| KERRY SHIREEN STEWARTsophymarine-openregistry-h-kerry-shireen-stewart-67340c | REDEEMABLE A PREFERENCE | 0 | |
| MARTIN NICHOLAS SWEENEYsophymarine-openregistry-h-martin-nicholas-sweeney-f035da | D SHARES | 0 | |
| PAUL CAPTIEUXsophymarine-openregistry-h-paul-captieux-53ea21 | C SHARES | 0 | |
WISOTOLA LIMITED
sophymarine-openregistry-gb-10767313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Northgate, Leeds, West Yorkshire, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS GAULTsophymarine-openregistry-h-david-thomas-gault-854cfb | ORDINARY | 500 | 50.00% |
| DEBRA HASTINGS-NIELDsophymarine-openregistry-h-debra-hastings-nield-626f3f | ORDINARY | 500 | 50.00% |
| DAVID GAULTsophymarine-openregistry-gb-07349671 | B ORDINARY | 138 | 100.00% |
| DEBRA HASTINGS-NIELDsophymarine-openregistry-h-debra-hastings-nield-626f3f | A ORDINARY | 138 | 100.00% |
| LAUREN ELIZABETH GAULTsophymarine-openregistry-h-lauren-elizabeth-gault-d81d81 | F ORDINARY | 1 | 100.00% |
| SOPHIE MARGAUX GAULTsophymarine-openregistry-h-sophie-margaux-gault-8c4179 | D ORDINARY | 1 | 100.00% |
| THOMAS CHARLES GAULTsophymarine-openregistry-h-thomas-charles-gault-dc07fc | E ORDINARY | 1 | 100.00% |
| WILLIAM GEORGE GAULTsophymarine-openregistry-h-william-george-gault-d38aca | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BACKWATER PROPERTY LIMITEDsophymarine-openregistry-gb-13386915 | Holds shares in | ORDINARY · 100.00% |
| DAVID GAULT LIMITEDsophymarine-openregistry-gb-07349671 | Holds shares in | ORDINARY · 78.12% |
HERITAGE HOLDINGS YORKSHIRE LTD
sophymarine-openregistry-gb-12766253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit-9, Gemini Business Park, Leeds, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE MARKEYsophymarine-openregistry-h-gemma-louise-markey-34abb0 | D NON VOTING | 1,422 | |
| ANDREW HIRSTsophymarine-openregistry-h-andrew-hirst-039665 | B NON VOTING | 474 | |
| ANDREW HIRSTsophymarine-openregistry-h-andrew-hirst-039665 | B NON VOTING | 474 | |
| MICHAEL JAMES HIRSTsophymarine-openregistry-h-michael-james-hirst-9cc713 | E NON VOTING | 474 | |
| GEMMA LOUISE MARKEYsophymarine-openregistry-h-gemma-louise-markey-34abb0 | G FULL VOTING | 45 | |
| MARSH YORKSHIRE LTDsophymarine-openregistry-gb-15806824 | F FULL VOTING | 45 | |
| MS HOLDINGS YORKSHIRE LTDsophymarine-openregistry-gb-13061229 | ORDINARY | 30 | |
| MARSH INVESTMENTS (WAKEFIELD) LTDsophymarine-openregistry-gb-08826738 | C NON VOTING | 18 | |
| NARCISSUS INVESTMENTS LTDsophymarine-openregistry-gb-09067554 | C NON VOTING | 18 | |
| GEMMA LOUISE MARKEYsophymarine-openregistry-h-gemma-louise-markey-34abb0 | F FULL VOTING | 0 | |
ACUTE CARE CHIROPRACTIC CLINIC LIMITED
sophymarine-openregistry-gb-04547242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Lister House Lister Hill, Leeds, LS18 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BINKSsophymarine-openregistry-h-christopher-binks-11b470 | B ORDINARY | 53 | |
| CHRISTOPHER JAMES BINKSsophymarine-openregistry-h-christopher-james-binks-9f9baa | A ORDINARY | 52 | |
| CHRISTOPHER BINKSsophymarine-openregistry-h-christopher-binks-11b470 | C ORDINARY | 4 | |
| ELIZABETH BINKSsophymarine-openregistry-h-elizabeth-binks-b1908a | D ORDINARY | 2 | |
| MARTIN BINKSsophymarine-openregistry-h-martin-binks-8df49a | E ORDINARY | 2 | |
| CHRISTOPHER BINKSsophymarine-openregistry-h-christopher-binks-11b470 | F ORDINARY | 1 | |
| DEBRA SMITHsophymarine-openregistry-h-debra-smith-199b93 | C ORDINARY | 0 | |
| HANNAH BEAUMONTsophymarine-openregistry-h-hannah-beaumont-b4cc06 | F ORDINARY | 0 | |
| SIMON SMITHsophymarine-openregistry-gb-13877055 | B ORDINARY | 0 | |
PANTOGRAPH SERVICES LIMITED
sophymarine-openregistry-gb-05139989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 8d Felnex Close, Leeds, West Yorkshire, LS9 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLYVIA WALKERsophymarine-openregistry-h-slyvia-walker-8a09d7 | ORDINARY A | 37 | |
| SYLVIA WALKERsophymarine-openregistry-h-sylvia-walker-9a8adc | ORDINARY | 37 | |
| JOANNE LISA TINKLERsophymarine-openregistry-h-joanne-lisa-tinkler-fc84f6 | ORDINARY C | 12 | |
| SARAH LEE JAMIESONsophymarine-openregistry-h-sarah-lee-jamieson-36860b | ORDINARY B | 12 | |
| DAVID JAMIESONsophymarine-openregistry-h-david-jamieson-68f1fd | ORDINARY E | 1 | |
| EMILY TINKLERsophymarine-openregistry-h-emily-tinkler-2baaa6 | ORDINARY D | 1 | |
| GRAHAM WALKERsophymarine-openregistry-gb-01212937 | ORDINARY | 0 | |
ACUDO LIMITED
sophymarine-openregistry-gb-05582946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Gledhow Mount Mansion, Leeds, LS7 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYCE JANE MORRISsophymarine-openregistry-h-alyce-jane-morris-3d06f3 | B ORDINARY | 3,750 | 100.00% |
| DAVID JOHN MORRISsophymarine-openregistry-h-david-john-morris-4a0d7b | A ORDINARY | 3,750 | 100.00% |
| ELIZABETH JANE SUTHERLANDsophymarine-openregistry-h-elizabeth-jane-sutherland-d4b807 | D ORDINARY | 1,250 | 100.00% |
| IAIN ROSS SUTHERLANDsophymarine-openregistry-h-iain-ross-sutherland-2c9672 | C ORDINARY | 1,250 | 100.00% |
| TEAM MORRIS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13298877 | Z ORDINARY | 750 | 100.00% |
| MOSSLAND SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273101 | Y ORDINARY | 250 | 100.00% |
| ALYCE JANE MORRISsophymarine-openregistry-h-alyce-jane-morris-3d06f3 | B ORDINARY | 0 | 0.00% |
| ELIZABETH SUTHERLANDsophymarine-openregistry-h-elizabeth-sutherland-c6fdc9 | D ORDINARY | 0 | 0.00% |
THE OTHER PLANET MEDIA LIMITED
sophymarine-openregistry-gb-07357082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 96 Kirkstall Road, Leeds, LS3 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH FLANAGANsophymarine-openregistry-h-judith-flanagan-35f987 | ORDINARY | 239 | |
| PHILIP BEDWELLsophymarine-openregistry-h-philip-bedwell-14c98b | ORDINARY | 239 | |
| CHRISTOPHER FLANAGANsophymarine-openregistry-h-christopher-flanagan-1d1568 | ORDINARY | 82 | |
| CLAIRE MARIE WRAGGsophymarine-openregistry-h-claire-marie-wragg-cf18a7 | ORDINARY | 82 | |
| CARL WALTERSsophymarine-openregistry-h-carl-walters-5a56f1 | ORDINARY | 50 | |
| CARL WALTERSsophymarine-openregistry-h-carl-walters-5a56f1 | G ORDINARY | 1 | |
| CHRISTOPHER FLANAGANsophymarine-openregistry-h-christopher-flanagan-1d1568 | F ORDINARY | 1 | |
| CLAIRE MARIE WRAGGsophymarine-openregistry-h-claire-marie-wragg-cf18a7 | D ORDINARY | 1 | |
| JUDITH FLANAGANsophymarine-openregistry-h-judith-flanagan-35f987 | C ORDINARY | 1 | |
| PHILIP BEDWELLsophymarine-openregistry-h-philip-bedwell-14c98b | A ORDINARY | 1 | |
| ANDREW BELLsophymarine-openregistry-gb-12013652 | ORDINARY | 0 | |
| ANDREW BELLsophymarine-openregistry-gb-12013652 | ORDINARY | 0 | |
| HANNAH CORNEsophymarine-openregistry-h-hannah-corne-a561d6 | ORDINARY | 0 | |
| HANNAH CORNEsophymarine-openregistry-h-hannah-corne-a561d6 | ORDINARY | 0 | |
PROSPECT CHILDCARE SERVICES LIMITED
sophymarine-openregistry-gb-07620540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 2 New Street, Leeds, LS18 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARGARET SPEIGHTsophymarine-openregistry-h-ann-margaret-speight-9489ea | ORDINARY | 51 | 51.00% |
| COLIN SPEIGHTsophymarine-openregistry-h-colin-speight-ae5b82 | ORDINARY | 49 | 49.00% |
| DANIEL SPEIGHTsophymarine-openregistry-h-daniel-speight-fca927 | D ORDINARY | 1 | 100.00% |
| DEBRA SPEIGHTsophymarine-openregistry-h-debra-speight-ae400f | B ORDINARY | 1 | 100.00% |
| JASON ROSSsophymarine-openregistry-h-jason-ross-2600c6 | E ORDINARY | 1 | 100.00% |
| RACHAL ROSSsophymarine-openregistry-h-rachal-ross-cee37a | A ORDINARY | 1 | 100.00% |
| SAMANTHA SPEIGHTsophymarine-openregistry-h-samantha-speight-cf3236 | C ORDINARY | 1 | 100.00% |
ADAM HOLDINGS (LEEDS) LIMITED
sophymarine-openregistry-gb-09204415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Field Mill Little Fountain Street, Leeds, LS27 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAM HOLDCO LIMITEDsophymarine-openregistry-gb-14714935 | B ORDINARY | 156 | |
| DAM HOLDCO LIMITEDsophymarine-openregistry-gb-14714935 | A ORDINARY | 125 | |
| DAM HOLDCO LIMITEDsophymarine-openregistry-gb-14714935 | E ORDINARY | 125 | |
| DAM HOLDCO LIMITEDsophymarine-openregistry-gb-14714935 | D ORDINARY | 125 | |
| DAM HOLDCO LIMITEDsophymarine-openregistry-gb-14714935 | C ORDINARY | 125 | |
| DAM HOLDCO LIMITEDsophymarine-openregistry-gb-14714935 | F ORDINARY | 125 | |
| ANTHONY FRANCIS MULLIGANsophymarine-openregistry-h-anthony-francis-mulligan-65b3d0 | A ORDINARY | 0 | |
| DEWI EMLYN THOMASsophymarine-openregistry-h-dewi-emlyn-thomas-9c477f | B ORDINARY | 0 | |
| DIANNE JANE MULLIGANsophymarine-openregistry-h-dianne-jane-mulligan-487913 | D ORDINARY | 0 | |
| JAYNE GRIFFINsophymarine-openregistry-h-jayne-griffin-cc64b8 | F ORDINARY | 0 | |
| MARTYN PETER GRIFFINsophymarine-openregistry-h-martyn-peter-griffin-ffcde3 | C ORDINARY | 0 | |
| SUSAN THOMASsophymarine-openregistry-gb-09625043 | E ORDINARY | 0 | |
ACS STAINLESS LIMITED
sophymarine-openregistry-gb-09692307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 & 2 Innovation Way, Leeds, West Yorkshire, LS9 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FLANNERY FAMILY NO.1 SETTLEMENT 2025sophymarine-openregistry-h-the-flannery-family-no-1-settlement-2025-cc36cd | A ORDINARY | 10,750 | |
| DAVID ANTHONY FLANNERYsophymarine-openregistry-h-david-anthony-flannery-d8f83d | C ORDINARY | 1,250 | |
| BRIGID MARY FLANNERYsophymarine-openregistry-h-brigid-mary-flannery-552af3 | B ORDINARY | 750 | |
| CLARE LOUISE RIDDINGTONsophymarine-openregistry-h-clare-louise-riddington-30a82c | D ORDINARY | 750 | |
| GILLIAN FLANNERYsophymarine-openregistry-h-gillian-flannery-c3e020 | F ORDINARY SHARE | 750 | |
| PAUL RIDDINGTONsophymarine-openregistry-h-paul-riddington-746f3d | E ORDINARY SHARE | 750 | |
| MICHAEL JOSEPH FLANNERYsophymarine-openregistry-h-michael-joseph-flannery-26bfee | A ORDINARY | 0 | |
ACS BP HOLDINGS LIMITED
sophymarine-openregistry-gb-11371689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 & 2 Innovation Way, Leeds, West Yorkshire, LS9 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FLANNERY FAMILY NO.1 SETTLEMENT 2025sophymarine-openregistry-h-the-flannery-family-no-1-settlement-2025-cc36cd | A ORDINARY SHARE | 2,300 | |
| BRIGID MARY FLANNERYsophymarine-openregistry-h-brigid-mary-flannery-552af3 | B ORDINARY SHARE | 150 | |
| CLARE LOUISE RIDDINGTONsophymarine-openregistry-h-clare-louise-riddington-30a82c | D ORDINARY SHARE | 150 | |
| DAVID ANTHONY FLANNERYsophymarine-openregistry-h-david-anthony-flannery-d8f83d | C ORDINARY SHARE | 150 | |
| PAUL ANTONY RIDDINGTONsophymarine-openregistry-h-paul-antony-riddington-15f14f | E ORDINARY SHARE | 150 | |
| GILLIAN DAWN FLANNERYsophymarine-openregistry-h-gillian-dawn-flannery-47afba | F ORDINARY SHARE | 100 | |
| MICHAEL JOSEPH FLANNERYsophymarine-openregistry-h-michael-joseph-flannery-26bfee | A ORDINARY SHARE | 0 | |
NORTHERN ACCOUNTANTS (HULL) LTD
sophymarine-openregistry-gb-11672718
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 5, Carrwood Business Park Selby Road, Leeds, West Yorkshire, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN ACCOUNTANTS LTDsophymarine-openregistry-gb-06231215 | ORDINARY SHARES A | 100 | 98.04% |
| JAMES MUNCASTERsophymarine-openregistry-h-james-muncaster-92e0c8 | ORDINARY SHARES C | 2 | 100.00% |
| MARK ALDERSONsophymarine-openregistry-h-mark-alderson-570363 | ORDINARY SHARES D | 2 | 100.00% |
| RICKY FIELDsophymarine-openregistry-h-ricky-field-a501b4 | ORDINARY SHARES B | 2 | 100.00% |
| SALLY CLAXTONsophymarine-openregistry-h-sally-claxton-e5f697 | ORDINARY SHARES A | 2 | 1.96% |
| GRAEME MORRISONsophymarine-openregistry-h-graeme-morrison-d65c8a | ORDINARY SHARES F | 1 | 100.00% |
| JAYNE WAUGHsophymarine-openregistry-h-jayne-waugh-8e58ba | ORDINARY SHARES E | 1 | 100.00% |
| JAMES MUNCASTERsophymarine-openregistry-h-james-muncaster-92e0c8 | ORDINARY SHARES B | 0 | 0.00% |
JOHNSON MOWAT HOLDINGS LIMITED
sophymarine-openregistry-gb-13089331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leigh House 28-32, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MOWATsophymarine-openregistry-h-richard-mowat-12b6f6 | B ORDINARY | 1,840 | |
| ALICE REBECCA RICHMONDsophymarine-openregistry-h-alice-rebecca-richmond-087e77 | D ORDINARY | 1,805 | |
| HAMISH ROBERTSHAWsophymarine-openregistry-h-hamish-robertshaw-1bb470 | C ORDINARY | 1,805 | |
| MARK THOMAS JOHNSONsophymarine-openregistry-h-mark-thomas-johnson-a46349 | A ORDINARY | 1,265 | |
| JULIE JOHNSONsophymarine-openregistry-h-julie-johnson-490bd6 | A ORDINARY | 475 | |
| LYNSEY DONAGHUEsophymarine-openregistry-h-lynsey-donaghue-3bca5b | G ORDINARY | 475 | |
| JENNIE HANBIDGEsophymarine-openregistry-h-jennie-hanbidge-86c049 | F ORDINARY | 333 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHNSON MOWAT PLANNING LIMITEDsophymarine-openregistry-gb-11141366 | Holds shares in | A ORDINARY |
JENNINGS DESIGN LTD
sophymarine-openregistry-gb-04090668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8 Feast Field, Leeds, West Yorkshire, LS18 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEN405 LTDsophymarine-openregistry-gb-13704670 | B ORDINARY | 454 | 90.08% |
| KATHRYN JENNINGSsophymarine-openregistry-h-kathryn-jennings-0b81cb | ORDINARY | 148 | 37.37% |
| NEIL JOHN JENNINGSsophymarine-openregistry-h-neil-john-jennings-5125c6 | ORDINARY | 148 | 37.37% |
| PETER STANWORTHsophymarine-openregistry-h-peter-stanworth-a89aef | A CLASS | 100 | 100.00% |
| PETER STANWORTHsophymarine-openregistry-h-peter-stanworth-a89aef | ORDINARY | 100 | 25.25% |
| JOHN HARVEY JENNINGSsophymarine-openregistry-h-john-harvey-jennings-24b7ba | B ORDINARY | 50 | 9.92% |
| MATTHEW DONALD BATESsophymarine-openregistry-h-matthew-donald-bates-15e2cb | D ORDINARY | 50 | 100.00% |
| WAYNE WIDEMANsophymarine-openregistry-h-wayne-wideman-36339b | C ORDINARY | 50 | 100.00% |
ID TOWN PLANNING CONSULTANCY LIMITED
sophymarine-openregistry-gb-05271142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I D PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-16311841 | A ORDINARY | 45 | |
| I D PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-16311841 | C ORDINARY | 45 | |
| I D PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-16311841 | D ORDINARY | 45 | |
| I D PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-16311841 | B ORDINARY | 45 | |
| I D PLANNING HOLDINGS LIMITEDsophymarine-openregistry-gb-16311841 | E ORDINARY | 20 | |
| ANDREW WINDRESSsophymarine-openregistry-h-andrew-windress-1426bd | E ORDINARY | 0 | |
| JANE IRVINGsophymarine-openregistry-h-jane-irving-6f45e2 | D ORDINARY | 0 | |
| JEREMY WILLIAMSsophymarine-openregistry-h-jeremy-williams-3e2459 | E ORDINARY | 0 | |
| JONATHAN MICHAEL DUNBAVINsophymarine-openregistry-h-jonathan-michael-dunbavin-8d2f33 | B ORDINARY | 0 | |
| JULIA DUNBAVINsophymarine-openregistry-h-julia-dunbavin-cc7b74 | C ORDINARY | 0 | |
| RICHARD JOHN IRVINGsophymarine-openregistry-h-richard-john-irving-66e38d | A ORDINARY | 0 | |
A.M.I.P LIMITED
sophymarine-openregistry-gb-06010590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Mill Beck House, Leeds, LS25 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK BEALsophymarine-openregistry-h-andrew-mark-beal-3934f1 | ORDINARY A | 2,335 | 52.24% |
| LUKE MURPHYsophymarine-openregistry-gb-NI634494 | ORDINARY B | 2,285 | 51.12% |
| KATHRYN MURPHYsophymarine-openregistry-h-kathryn-murphy-f3b891 | ORDINARY B | 2,185 | 48.88% |
| ALLISON MAY BEALsophymarine-openregistry-h-allison-may-beal-40e643 | ORDINARY A | 2,135 | 47.76% |
| ALEXANDRA ERNESTINE WEBSTERsophymarine-openregistry-h-alexandra-ernestine-webster-9af3a4 | ORDINARY E | 530 | 100.00% |
| BEN CHRISTOPHER WHITEsophymarine-openregistry-h-ben-christopher-white-0cc5ec | D ORDINARY | 530 | 100.00% |
| NICHOLAS ANDREW BEALsophymarine-openregistry-h-nicholas-andrew-beal-77c2a0 | C ORDINARY | 530 | 100.00% |
LISTER INVESTMENTS LIMITED
sophymarine-openregistry-gb-09458071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9b The Kennels Harewood Yard, Leeds, LS17 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISTER AND LISTER GROUP LIMITEDsophymarine-openregistry-gb-14078625 | B ORDINARY GBP1 SHARES | 1,660 | 100.00% |
| ANDREW JAMES LISTERsophymarine-openregistry-h-andrew-james-lister-dcdabd | E ORDINARY GBP1 SHARES | 0 | |
| ANDREW JAMES LISTERsophymarine-openregistry-h-andrew-james-lister-dcdabd | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| CLARE VICTORIA SIMMSsophymarine-openregistry-h-clare-victoria-simms-5df512 | A ORDINARY GBP1 SHARES | 0 | |
| CLARE VICTORIA SIMMSsophymarine-openregistry-h-clare-victoria-simms-5df512 | G ORDINARY GBP1 SHARES | 0 | |
| CLARE VICTORIA SIMMSsophymarine-openregistry-h-clare-victoria-simms-5df512 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| HEATHER LISTERsophymarine-openregistry-h-heather-lister-816997 | A ORDINARY GBP1 SHARES | 0 | |
| HEATHER LISTERsophymarine-openregistry-h-heather-lister-816997 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| IAN LISTERsophymarine-openregistry-h-ian-lister-dc5470 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| IAN LISTERsophymarine-openregistry-h-ian-lister-dc5470 | A ORDINARY GBP1 SHARES | 0 | |
| SARAH ANN LISTERsophymarine-openregistry-h-sarah-ann-lister-18a607 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| SARAH ANN LISTERsophymarine-openregistry-h-sarah-ann-lister-18a607 | F ORDINARY GBP1 SHARES | 0 | |
| WEBSTERS INTERIORS GROUP LIMITEDsophymarine-openregistry-gb-14078607 | A ORDINARY GBP1 SHARES | 0 | |
ECOVERY LIMITED
sophymarine-openregistry-gb-12497257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Laurence Court, Leeds, LS26 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H & A PROPERTY AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-12485902 | A ORDINARY | 150 | |
| ANTHONY BURNSsophymarine-openregistry-h-anthony-burns-5eef1c | ORDINARY | 75 | |
| HELEN BURNSsophymarine-openregistry-h-helen-burns-8ec58e | ORDINARY | 75 | |
| ALISTAIR JONESsophymarine-openregistry-h-alistair-jones-c5cbac | D ORDINARY | 10 | |
| ALISTAIR JONESsophymarine-openregistry-h-alistair-jones-c5cbac | ORDINARY | 10 | |
| CHRISTOPHER DRINKALLsophymarine-openregistry-h-christopher-drinkall-85fb43 | C ORDINARY | 10 | |
| CHRISTOPHER DRINKALLsophymarine-openregistry-h-christopher-drinkall-85fb43 | ORDINARY | 10 | |
| SHB INVESTMENTS LIMITEDsophymarine-openregistry-gb-12498109 | B ORDINARY | 10 | |
| SIMON BOYLEsophymarine-openregistry-h-simon-boyle-a76ff2 | ORDINARY | 10 | |
SUNNY DAY GENTIAN (ABINGDON) LIMITED
sophymarine-openregistry-gb-12504137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit A Podium, Leeds, LS15 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DBM INVESTMENTS PTY LIMITEDsophymarine-openregistry-h-dbm-investments-pty-limited-f8cd02 | A ORDINARY | 1,000,000 | |
| SUNNY DAY TRADINGsophymarine-openregistry-gb-03818536 | B ORDINARY | 375,000 | |
| GENTIAN PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09480411 | C ORDINARY | 250,000 | |
| SUNNY DAY TRADINGsophymarine-openregistry-gb-03818536 | D ORDINARY | 250,000 | |
| HAIDER HOUSE LIMITEDsophymarine-openregistry-gb-05840411 | E ORDINARY | 62,500 | |
| KUNAL SAVJANIsophymarine-openregistry-h-kunal-savjani-f31326 | E ORDINARY | 62,500 | |
| DIDIER TANDYsophymarine-openregistry-h-didier-tandy-e3cb3f | D ORDINARY | 0 | |
| STEPHEN MCBRIDEsophymarine-openregistry-h-stephen-mcbride-5bfeb9 | D ORDINARY | 0 | |