UK companies/Leeds/Page 42
Companies in Leeds and their shareholdersPage 42 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 180 shareholdings and 11 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
ROTACADDY HOLDINGS LIMITED
sophymarine-openregistry-gb-12965340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Systems Hub Brancepeth Place, Leeds, West Yorkshire, LS12 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PROCTORsophymarine-openregistry-h-george-proctor-0c9925 | ORDINARY | 500 | |
| NEVILLE ANTHONY PROCTORsophymarine-openregistry-h-neville-anthony-proctor-154d49 | ORDINARY | 250 | |
| SUSAN JAYNE BELL PROCTORsophymarine-openregistry-h-susan-jayne-bell-proctor-bc0eed | ORDINARY | 250 | |
| EMILY JAGGERsophymarine-openregistry-h-emily-jagger-ce8794 | A NON-VOTING | 1 | |
| FREDERICK PROCTORsophymarine-openregistry-h-frederick-proctor-18a66f | D NON-VOTING | 1 | |
| GEORGE PROCTORsophymarine-openregistry-h-george-proctor-0c9925 | C NON-VOTING | 1 | |
| SOPHIE LANGDALEsophymarine-openregistry-h-sophie-langdale-7a221b | B NON-VOTING | 1 | |
| LUCY ISABEL PROCTORsophymarine-openregistry-h-lucy-isabel-proctor-e18b96 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VINYL PRESS UK LIMITEDsophymarine-openregistry-gb-07739468 | Holds shares in | ORDINARY · 100.00% |
ARTIUM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13722921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Great Western House Junction 7 Business Park, Leeds, LS10 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBICAN CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-16138686 | ORDINARY | 100 | 33.33% |
| SCHOOL LN INVESTMENTS LIMITEDsophymarine-openregistry-gb-16136997 | ORDINARY | 100 | 33.33% |
| WESTFIELD CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-16106713 | ORDINARY | 100 | 33.33% |
| ARTIUM GROUP LIMITEDsophymarine-openregistry-gb-13777622 | A ORDINARY | 0 | |
| GERRY SHAWsophymarine-openregistry-h-gerry-shaw-201341 | B ORDINARY | 0 | |
| JOSEPH MARK MCDERMOTTsophymarine-openregistry-h-joseph-mark-mcdermott-e3e58c | C ORDINARY | 0 | |
| MARTIN PETER WATSONsophymarine-openregistry-h-martin-peter-watson-209406 | D ORDINARY | 0 | |
CAST MEDIA GROUP LIMITED
sophymarine-openregistry-gb-03005065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
90030 — Artistic creation - Registered office
- 29 The Studio, Leeds, West Yorkshire, LS2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSON-WATTS HOLDINGS LTDsophymarine-openregistry-gb-15983232 | ORDINARY A | 40 | 100.00% |
| DAWSON-WATTS HOLDINGS LTDsophymarine-openregistry-gb-15983232 | ORDINARY C | 30 | 100.00% |
| DAWSON-WATTS HOLDINGS LTDsophymarine-openregistry-gb-15983232 | ORDINARY B | 30 | 100.00% |
| DAWSON-WATTS HOLDINGS LTDsophymarine-openregistry-gb-15983232 | ORDINARY D | 2 | 100.00% |
| ANDREW MARK DAWSON-WATTSsophymarine-openregistry-h-andrew-mark-dawson-watts-759d2a | ORDINARY D | 0 | 0.00% |
| ANDREW MARK DAWSON-WATTSsophymarine-openregistry-h-andrew-mark-dawson-watts-759d2a | ORDINARY B | 0 | 0.00% |
| ANTHONY E. SEELEYsophymarine-openregistry-h-anthony-e-seeley-852e9c | ORDINARY A | 0 | 0.00% |
| ANTHONY E. SEELEYsophymarine-openregistry-h-anthony-e-seeley-852e9c | ORDINARY C | 0 | 0.00% |
| ANTHONY E. SEELEYsophymarine-openregistry-h-anthony-e-seeley-852e9c | ORDINARY D | 0 | 0.00% |
| DAVID HARDYsophymarine-openregistry-h-david-hardy-70b83f | ORDINARY D | 0 | 0.00% |
| LYNNE HARDYsophymarine-openregistry-h-lynne-hardy-c14d9c | ORDINARY D | 0 | 0.00% |
| SARAH SEELEYsophymarine-openregistry-h-sarah-seeley-b09f00 | ORDINARY C | 0 | 0.00% |
| VANESSA DAWSON-WATTSsophymarine-openregistry-h-vanessa-dawson-watts-84da24 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AS-P NORTHERN LTDsophymarine-openregistry-gb-05117145 | Holds shares in | ORDINARY · 0.00% |
CORAL MILLS LIMITED
sophymarine-openregistry-gb-03758612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1999
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Northwest Business Park, Leeds, LS6 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI LORETO VALENTEsophymarine-openregistry-h-giovanni-loreto-valente-2b378d | A ORDINARY | 400 | 100.00% |
| SHARON VALENTEsophymarine-openregistry-h-sharon-valente-064b0b | B ORDINARY | 200 | 100.00% |
| JOSHUA VALENTEsophymarine-openregistry-h-joshua-valente-c6ce39 | C ORDINARY | 100 | 50.00% |
| LORETO GIOVANNI VALENTEsophymarine-openregistry-h-loreto-giovanni-valente-9a2e39 | C ORDINARY | 100 | 50.00% |
| SARAH VALENTEsophymarine-openregistry-h-sarah-valente-220129 | D ORDINARY | 100 | 50.00% |
| LORETO GIOVANNI VALENTE TRUSTEE FOR ROCCO ORLANDO VALENTEsophymarine-openregistry-h-loreto-giovanni-valente-trustee-for-rocc-c869d5 | D ORDINARY | 50 | 25.00% |
| LORETO GIOVANNI VALENTE TRUSTEE FOR SOFIA GIOVANNA VALENTEsophymarine-openregistry-h-loreto-giovanni-valente-trustee-for-sofi-f43953 | D ORDINARY | 50 | 25.00% |
SIGMA (LEEDS) LIMITED
sophymarine-openregistry-gb-05098701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 5, Leeds, LS12 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDAS GROUP LTDsophymarine-openregistry-gb-08335882 | A ORDINARY | 100 | 55.56% |
| MARK AND TINA COCKERHAMsophymarine-openregistry-h-mark-and-tina-cockerham-ca8501 | A ORDINARY | 40 | 22.22% |
| MARK AND TINA COCKERHAMsophymarine-openregistry-h-mark-and-tina-cockerham-ca8501 | D ORDINARY | 40 | 100.00% |
| MATTHEW AND VICTORIA HILLsophymarine-openregistry-h-matthew-and-victoria-hill-2098b2 | C ORDINARY | 40 | 100.00% |
| MATTHEW HARRY HILLsophymarine-openregistry-h-matthew-harry-hill-3ccd5c | A ORDINARY | 40 | 22.22% |
| VICTORIA HILLsophymarine-openregistry-h-victoria-hill-889de9 | A ORDINARY | 40 | 22.22% |
| MARK IAN COCKERHAMsophymarine-openregistry-h-mark-ian-cockerham-10244f | B ORDINARY | 20 | 50.00% |
| MATTHEW AND VICTORIA HILLsophymarine-openregistry-h-matthew-and-victoria-hill-2098b2 | B ORDINARY | 20 | 50.00% |
| TINA COCKERHAMsophymarine-openregistry-h-tina-cockerham-4e4cb5 | B ORDINARY | 20 | 50.00% |
DARNTON GROUP LIMITED
sophymarine-openregistry-gb-06234395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 South Parade, Leeds, Leeds, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DB3 GROUP TRUSTEE LTDsophymarine-openregistry-gb-14472799 | A ORDINARY | 17,502 | 100.00% |
| NATHAN MCNAMARAsophymarine-openregistry-h-nathan-mcnamara-9efe16 | D ORDINARY SHARES | 7,350 | 100.00% |
| ALISTAIR WILLIAM HAMILTONsophymarine-openregistry-h-alistair-william-hamilton-bbf9d3 | B ORDINARY SHARES | 4,318 | 100.00% |
| PETER TUNWELLsophymarine-openregistry-h-peter-tunwell-38f210 | C ORDINARY | 1,477 | 45.56% |
| PETER STONEsophymarine-openregistry-h-peter-stone-9dec0c | C ORDINARY | 691 | 21.31% |
| DERMOT BRADYsophymarine-openregistry-h-dermot-brady-8b3eb0 | C ORDINARY | 537 | 16.56% |
| IAIN WHITTINGTONsophymarine-openregistry-h-iain-whittington-13dd27 | C ORDINARY | 537 | 16.56% |
Related parties
| Party | Relationship | Detail |
|---|
| B3BURGESS LIMITEDsophymarine-openregistry-gb-03617865 | Holds shares in | ORDINARY |
OPTIMA HIGHWAYS AND TRANSPORTATION CONSULTANCY LIMITED
sophymarine-openregistry-gb-07328946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- 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 |
|---|
| JONATHAN MICHAEL DUNBAVINsophymarine-openregistry-h-jonathan-michael-dunbavin-8d2f33 | A ORDINARY | 330 | |
| RICHARD JOHN IRVINGsophymarine-openregistry-h-richard-john-irving-66e38d | B ORDINARY | 330 | |
| PHILIP MAXWELL OWENsophymarine-openregistry-h-philip-maxwell-owen-65c1be | C ORDINARY | 170 | |
| JOHANNA OWENsophymarine-openregistry-h-johanna-owen-3d8fbd | C ORDINARY | 160 | |
| MARTIN WHITTAKERsophymarine-openregistry-h-martin-whittaker-4a47dc | D ORDINARY | 53 | |
| JANE IRVINGsophymarine-openregistry-h-jane-irving-6f45e2 | B ORDINARY | 0 | |
| JULIA DUNBAVINsophymarine-openregistry-h-julia-dunbavin-cc7b74 | A ORDINARY | 0 | |
ISOFIN PROPERTIES LIMITED
sophymarine-openregistry-gb-10613516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St. Marys Works Middleton Road, Leeds, LS27 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY LOBLEY SMITH TRUST 2017sophymarine-openregistry-h-barry-lobley-smith-trust-2017-12fda2 | D | 40 | |
| THE PAULINE DIANE SMITH TRUST 2017sophymarine-openregistry-h-the-pauline-diane-smith-trust-2017-21d5e2 | C | 40 | |
| FINLAY JAMES SMITHsophymarine-openregistry-h-finlay-james-smith-6494a6 | B | 10 | |
| ISOBEL LOUISE SMITHsophymarine-openregistry-h-isobel-louise-smith-54f09f | A | 10 | |
| AMANDA LOUISE SMITHsophymarine-openregistry-h-amanda-louise-smith-e4cd19 | D | 0 | |
| AMANDA LOUISE SMITHsophymarine-openregistry-h-amanda-louise-smith-e4cd19 | C | 0 | |
| RICHARD JOHN SMITHsophymarine-openregistry-h-richard-john-smith-e57e19 | C | 0 | |
| RICHARD JOHN SMITHsophymarine-openregistry-h-richard-john-smith-e57e19 | D | 0 | |
| STUART MARK ADAMsophymarine-openregistry-h-stuart-mark-adam-839f03 | C | 0 | |
| STUART MARK ADAMsophymarine-openregistry-h-stuart-mark-adam-839f03 | D | 0 | |
TOTAL HARDWARE HOLDINGS LIMITED
sophymarine-openregistry-gb-10911548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- GROUP
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 6, Velocity Point Castleton Road, Leeds, West Yorkshire, LS12 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL COXsophymarine-openregistry-h-gary-michael-cox-c2a9c7 | ORDINARY "A" | 18,659 | 51.39% |
| JAYNE MARIE COXsophymarine-openregistry-h-jayne-marie-cox-3810a7 | ORDINARY "A" | 17,652 | 48.61% |
| PAUL ROBERT ATKINSONsophymarine-openregistry-h-paul-robert-atkinson-21560e | D ORDINARY | 3,181 | 69.99% |
| CHRISTOPHER PELLsophymarine-openregistry-h-christopher-pell-8f0525 | C ORDINARY | 1,844 | 40.14% |
| MARIA MORRISsophymarine-openregistry-h-maria-morris-777633 | E ORDINARY | 1,807 | 50.01% |
| CHRISTOPHER MORRISsophymarine-openregistry-h-christopher-morris-c3e623 | E ORDINARY | 1,806 | 49.99% |
| SAMANTHA PELLsophymarine-openregistry-h-samantha-pell-8d52cb | C ORDINARY | 1,387 | 30.19% |
| GARY MICHAEL COXsophymarine-openregistry-h-gary-michael-cox-c2a9c7 | D ORDINARY | 682 | 15.01% |
| GARY MICHAEL COXsophymarine-openregistry-h-gary-michael-cox-c2a9c7 | C ORDINARY | 682 | 14.85% |
| JAYNE MARIE COXsophymarine-openregistry-h-jayne-marie-cox-3810a7 | D ORDINARY | 682 | 15.01% |
| JAYNE MARIE COXsophymarine-openregistry-h-jayne-marie-cox-3810a7 | C ORDINARY | 681 | 14.82% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL HARDWARE LIMITEDsophymarine-openregistry-gb-05105543 | Holds shares in | ORDINARY · 100.00% |
VDCS HOLDCO LIMITED
sophymarine-openregistry-gb-15994339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3rd Floor, 6, Leeds, West Yorkshire, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD L'ESTRANGE BEATONsophymarine-openregistry-h-richard-l-estrange-beaton-c72927 | A ORDINARY | 6,700 | 100.00% |
| DANIEL ROGER NICHOLSsophymarine-openregistry-h-daniel-roger-nichols-c60e1a | B ORDINARY | 500 | 33.33% |
| JOHN STUART MURRAYsophymarine-openregistry-h-john-stuart-murray-4a1937 | B ORDINARY | 500 | 33.33% |
| RICHARD JOHN MAYsophymarine-openregistry-h-richard-john-may-4b8deb | B ORDINARY | 500 | 33.33% |
| NEAL WILKINSONsophymarine-openregistry-h-neal-wilkinson-78951e | D ORDINARY | 100 | 50.00% |
| OLIVER CHAMBERSsophymarine-openregistry-h-oliver-chambers-fd26f7 | D ORDINARY | 100 | 50.00% |
| EDWARD L’ESTRANGE BEATONsophymarine-openregistry-h-edward-l-estrange-beaton-e4cd57 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIRTUAL DATA CENTRE SERVICES LIMITEDsophymarine-openregistry-gb-07238621 | Holds shares in | ORDINARY |
SHARPHOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-00140071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1915
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3365 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.G. SHARPHOUSEsophymarine-openregistry-h-w-g-sharphouse-406919 | ORDINARY | 17,025 | |
| G.J. SHARPHOUSEsophymarine-openregistry-h-g-j-sharphouse-80e5e1 | ORDINARY | 16,988 | |
| N.J. SHARPHOUSEsophymarine-openregistry-h-n-j-sharphouse-30c844 | ORDINARY | 16,987 | |
| W.G. SHARPHOUSEsophymarine-openregistry-h-w-g-sharphouse-406919 | PREFERRED ORDINARY | 15,000 | |
| G.M SHARPHOUSEsophymarine-openregistry-h-g-m-sharphouse-d16487 | ORDINARY | 11,000 | |
| TRUSTEES OF THE GILLIAN MARGARET SHARPHOUSE 2013 DISCRETIONARYTRUSTsophymarine-openregistry-h-trustees-of-the-gillian-margaret-sharpho-0b4131 | ORDINARY | 4,000 | |
| TRUSTEES OF THE WILLIAM GEORGE SHARPHOUSE 2013 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-william-george-sharphous-16a063 | ORDINARY | 4,000 | |
| W.G. SHARPHOUSEsophymarine-openregistry-h-w-g-sharphouse-406919 | PREFERENCE | 1,900 | |
| WILLIAM SHARPHOUSE 1960 SETTLEMENTsophymarine-openregistry-h-william-sharphouse-1960-settlement-516880 | ORDINARY | 0 | |
HARTRIGG PROPERTIES LIMITED
sophymarine-openregistry-gb-00866810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1965
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 The Crescent, Leeds, West Yorkshire, LS16 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA LESTERsophymarine-openregistry-h-philippa-lester-142fa4 | ORDINARY C | 1,000 | |
| SIMON LESTERsophymarine-openregistry-h-simon-lester-56faa8 | ORDINARY C | 1,000 | |
| HANNAH STRICKLANDsophymarine-openregistry-h-hannah-strickland-6cf0f5 | ORDINARY B | 334 | |
| SARAH STRICKLANDsophymarine-openregistry-h-sarah-strickland-279a9b | ORDINARY A | 334 | |
| DAISY STRICKLANDsophymarine-openregistry-h-daisy-strickland-cb216d | ORDINARY A | 333 | |
| DAISY STRICKLANDsophymarine-openregistry-h-daisy-strickland-cb216d | ORDINARY B | 333 | |
| HANNAH STRICKLANDsophymarine-openregistry-h-hannah-strickland-6cf0f5 | ORDINARY A | 333 | |
| SARAH STRICKLANDsophymarine-openregistry-h-sarah-strickland-279a9b | ORDINARY B | 333 | |
| J RICHARDSON TRUSTEE OF DAISY STRICKLANDsophymarine-openregistry-h-j-richardson-trustee-of-daisy-strickland-4d1d2d | ORDINARY A | 0 | |
| TRUSTEES OF DAISY STRICKLANDsophymarine-openregistry-h-trustees-of-daisy-strickland-223548 | ORDINARY B | 0 | |
CHARLES BIRCH LIMITED
sophymarine-openregistry-gb-01161150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
47721 — Retail sale of footwear in specialised stores - Registered office
- 4 Brown Lane West, Leeds, West Yorkshire, LS12 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOWARD WILSONsophymarine-openregistry-h-christopher-howard-wilson-aee664 | ORDINARY "A" GBP1 SHARES | 99,087 | 84.72% |
| ELSPETH ROSEMARY WILSONsophymarine-openregistry-h-elspeth-rosemary-wilson-825c37 | ORDINARY "A" GBP1 SHARES | 11,250 | 9.62% |
| ALISON MARGUERITE DIANA WILSONsophymarine-openregistry-h-alison-marguerite-diana-wilson-090658 | ORDINARY "C" GBP1 SHARES | 2,000 | 100.00% |
| ANTHONY ASHLEY WILSONsophymarine-openregistry-h-anthony-ashley-wilson-ea88b0 | ORDINARY "A" GBP1 SHARES | 2,000 | 1.71% |
| CHRISTOPHER HOWARD WILSONsophymarine-openregistry-h-christopher-howard-wilson-aee664 | ORDINARY "B" GBP1 SHARES | 2,000 | 100.00% |
| DAVID ROBERT WILSONsophymarine-openregistry-h-david-robert-wilson-3a2d11 | ORDINARY "A" GBP1 SHARES | 2,000 | 1.71% |
| MICHAEL GORDON WILSONsophymarine-openregistry-h-michael-gordon-wilson-05d554 | ORDINARY "A" GBP1 SHARES | 2,000 | 1.71% |
| MIDLAND BANK (BRANCH NOMINEES) LTDsophymarine-openregistry-gb-00239325 | ORDINARY "A" GBP1 SHARES | 626 | 0.54% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLES BIRCH (SUSSEX) LIMITEDsophymarine-openregistry-gb-00411839 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| MCNAUGHT KEY & CO.LIMITEDsophymarine-openregistry-gb-00378087 | Holds shares in | ORDINARY GBP1 SHARES · 82.12% |
| CHARLES BIRCH (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-00583003 | Holds shares in | ORDINARY GBP1 SHARES · 69.99% |
| SPORTS JUNKIE LIMITEDsophymarine-openregistry-gb-10426591 | Holds shares in | ORDINARY |
ANSWER DIGITAL LIMITED
sophymarine-openregistry-gb-03655429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1998
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- Union Mills, Leeds, West Yorkshire, LS11 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSWER DIGITAL TRUSTEES LIMITED (AS THE TRUSTEE OF THE ANSWER DIGITAL EMPLOYEE OWNERSHIP TRUST)sophymarine-openregistry-h-answer-digital-trustees-limited-as-the-t-81afcf | ORDINARY GBP0.10 SHARES | 2,073,034 | 100.00% |
| CATHERINE MONICA PARLETTsophymarine-openregistry-h-catherine-monica-parlett-91ea65 | FOUNDER ORDINARY SHARES GBP0.10 | 340,000 | 50.00% |
| KENNETH GARY PARLETTsophymarine-openregistry-h-kenneth-gary-parlett-f6ca31 | FOUNDER ORDINARY SHARES GBP0.10 | 340,000 | 50.00% |
| ANSWER DIGITAL TRUSTEES LIMITED (AS THE TRUSTEE OF THE ANSWER DIGITAL EMPLOYEE OWNERSHIP TRUST)sophymarine-openregistry-h-answer-digital-trustees-limited-as-the-t-81afcf | ORDINARY B SHARES | 175,950 | 100.00% |
| ALED GREENHAIGHsophymarine-openregistry-h-aled-greenhaigh-b060b5 | ORDINARY B SHARES | 0 | 0.00% |
| JAMES WILLIAM PAGEsophymarine-openregistry-h-james-william-page-1ff9fa | ORDINARY B SHARES | 0 | 0.00% |
| RICHARD CHARLES THOMAS ELLISsophymarine-openregistry-h-richard-charles-thomas-ellis-7e83bb | ORDINARY B SHARES | 0 | 0.00% |
| RICHARD PUGMIREsophymarine-openregistry-h-richard-pugmire-6ea12a | ORDINARY B SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERNEURON GROUP LIMITEDsophymarine-openregistry-gb-15430379 | Holds shares in | ORDINARY A · 90.00% |
| ANSWER PAY LIMITEDsophymarine-openregistry-gb-12430007 | Holds shares in | ORDINARY GBP0.01 · 5.12% |
ROWAN CONSUMER PRODUCTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07572743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Unit E And F Rowan Court, Leeds, West Yorkshire, LS19 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLASSIC ROWAN LTDsophymarine-openregistry-gb-14488588 | B ORDINARY SHARES | 60,000 | |
| CLASSIC ROWAN LTDsophymarine-openregistry-gb-14488588 | A ORDINARY SHARES | 60,000 | |
| CLASSIC ROWAN LTDsophymarine-openregistry-gb-14488588 | C ORDINARY SHARES | 14,118 | |
| BENJAMIN MARC JACOBSONsophymarine-openregistry-h-benjamin-marc-jacobson-cff3ba | A ORDINARY SHARES | 0 | |
| CLASSIC ROWAN LTDsophymarine-openregistry-gb-14488588 | C ORDINARY SHARES | 0 | |
| HARVEY JACOBSONsophymarine-openregistry-h-harvey-jacobson-4e1300 | A ORDINARY SHARES | 0 | |
| JACOBSON NUMBER 1 SETTLEMENTsophymarine-openregistry-h-jacobson-number-1-settlement-9e9e8a | C ORDINARY SHARES | 0 | |
| JACOBSON NUMBER 2 SETTLEMENTsophymarine-openregistry-h-jacobson-number-2-settlement-c68d8f | C ORDINARY SHARES | 0 | |
| MICHAEL RICHMONDsophymarine-openregistry-gb-08178628 | B ORDINARY SHARES | 0 | |
| MICHAEL RICHMONDsophymarine-openregistry-gb-08178628 | C ORDINARY SHARES | 0 | |
| RACHEL LOUISE JACOBSONsophymarine-openregistry-h-rachel-louise-jacobson-afc39b | A ORDINARY SHARES | 0 | |
OSMII LIMITED
sophymarine-openregistry-gb-07613949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 King Street, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HWJ HOLDINGS LIMITEDsophymarine-openregistry-gb-11675380 | A ORDINARY SHARES | 6,510 | |
| NEIL MITCHELLsophymarine-openregistry-gb-SC248164 | B ORDINARY SHARES | 2,000 | |
| XAVIER OSIPCZAKsophymarine-openregistry-h-xavier-osipczak-7811cd | B ORDINARY SHARES | 2,000 | |
| RHYS KENDALLsophymarine-openregistry-h-rhys-kendall-565988 | C ORDINARY SHARES | 46 | |
| RHYS TROYsophymarine-openregistry-h-rhys-troy-02c6e7 | C ORDINARY SHARES | 8 | |
| MARIA IOANNOUsophymarine-openregistry-h-maria-ioannou-faa147 | C ORDINARY SHARES | 0 | |
| MAX BIRCHENOUGHsophymarine-openregistry-h-max-birchenough-e9571c | C ORDINARY SHARES | 0 | |
WILSON POWER SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-08139020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Westland Works, Leeds, West Yorkshire, LS11 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON POWER HOLDINGS LIMITEDsophymarine-openregistry-gb-13191371 | ORDINARY | 4,000 | |
| WILSON POWER HOLDINGS LIMITEDsophymarine-openregistry-gb-13191371 | B ORDINARY | 4,000 | |
| WILSON POWER HOLDINGS LIMITEDsophymarine-openregistry-gb-13191371 | A ORDINARY | 1,000 | |
| AMY WILSONsophymarine-openregistry-h-amy-wilson-d575d6 | A ORDINARY | 0 | |
| COLIN WILSONsophymarine-openregistry-gb-13310826 | B ORDINARY | 0 | |
| DENNIS RICHARD WILSONsophymarine-openregistry-h-dennis-richard-wilson-67e498 | B ORDINARY | 0 | |
| ERIKA MILNE HUDSONsophymarine-openregistry-h-erika-milne-hudson-03953a | B ORDINARY | 0 | |
| ERIKA MILNE HUDSONsophymarine-openregistry-h-erika-milne-hudson-03953a | ORDINARY | 0 | |
| NICHOLAS HUDSONsophymarine-openregistry-h-nicholas-hudson-4b88f5 | A ORDINARY | 0 | |
| SIMON RICHARD WILSONsophymarine-openregistry-h-simon-richard-wilson-6e9aee | B ORDINARY | 0 | |
| SIMON RICHARD WILSONsophymarine-openregistry-h-simon-richard-wilson-6e9aee | ORDINARY | 0 | |
MUSIC VINE LIMITED
sophymarine-openregistry-gb-09234137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Tailors Corner, Leeds, LS1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVATO VENTURES PTY LTDsophymarine-openregistry-h-envato-ventures-pty-ltd-cdcb36 | ORDINARY A1 | 6,571 | |
| LEWIS FOSTERsophymarine-openregistry-h-lewis-foster-142fe7 | ORDINARY A SHARES | 5,247 | |
| MATTHEW RUSSELLsophymarine-openregistry-h-matthew-russell-261ca9 | ORDINARY A SHARES | 5,247 | |
| GLENN PATTERSONsophymarine-openregistry-h-glenn-patterson-222398 | ORDINARY B SHARES | 1,542 | |
| HOWARD BARTONsophymarine-openregistry-h-howard-barton-abe184 | ORDINARY B SHARES | 1,542 | |
| IAN CHERRYsophymarine-openregistry-h-ian-cherry-1a17b4 | ORDINARY B SHARES | 1,542 | |
| DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4 | ORDINARY A SHARES | 308 | |
INTUITIVE LEARNING LIMITED
sophymarine-openregistry-gb-10605207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Platform Office 3.02, Leeds, LS1 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PETER BUCHANsophymarine-openregistry-h-timothy-peter-buchan-072541 | A ORDINARY | 19,774 | |
| ANDREW IAIN COPEsophymarine-openregistry-h-andrew-iain-cope-e9b0fc | A ORDINARY | 9,472 | |
| JONATHAN DAVID JEROMEsophymarine-openregistry-h-jonathan-david-jerome-1cfc7c | ORDINARY | 4,300 | |
| MICHAEL CHARLES ROUTLEDGEsophymarine-openregistry-h-michael-charles-routledge-89cf53 | ORDINARY | 4,300 | |
| EVAN CARL RITCHIEsophymarine-openregistry-h-evan-carl-ritchie-9f3da0 | ORDINARY | 3,650 | |
| STUBHAM LODGE LTDsophymarine-openregistry-gb-10067921 | A ORDINARY | 2,631 | |
| ARRAN HAMILTON PEARCEsophymarine-openregistry-h-arran-hamilton-pearce-f3a1b3 | B ORDINARY | 374 | |
JPG VENTURES LIMITED
sophymarine-openregistry-gb-11377533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 John Charles Way, Leeds, West Yorkshire, LS12 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JPGV TRUSTEES LIMITEDsophymarine-openregistry-gb-14337280 | ORDINARY GBP0.01 | 160,400 | 80.20% |
| JPG TRUSTEE LIMITEDsophymarine-openregistry-gb-11468011 | ORDINARY GBP0.01 | 39,600 | 19.80% |
| CHRISTOPHER PAUL HARDINGsophymarine-openregistry-h-christopher-paul-harding-03e9af | PREFERENCE | 1 | 25.00% |
| DAVID SCOTT ALLWOODsophymarine-openregistry-h-david-scott-allwood-5829eb | PREFERENCE | 1 | 25.00% |
| MATTHEW DAVID POTTERsophymarine-openregistry-h-matthew-david-potter-605083 | PREFERENCE | 1 | 25.00% |
| ROBERT REDMONDsophymarine-openregistry-h-robert-redmond-00e7f7 | PREFERENCE | 1 | 25.00% |
| CHRISTOPHER PAUL HARDINGsophymarine-openregistry-h-christopher-paul-harding-03e9af | ORDINARY GBP0.01 | 0 | 0.00% |
| CHRISTOPHER PAUL HARDINGsophymarine-openregistry-h-christopher-paul-harding-03e9af | ORDINARY | 0 | |
| DAVID SCOTT ALLWOODsophymarine-openregistry-h-david-scott-allwood-5829eb | ORDINARY GBP0.01 | 0 | 0.00% |
| DAVID SCOTT ALLWOODsophymarine-openregistry-h-david-scott-allwood-5829eb | ORDINARY | 0 | |
| GAIL HARDINGsophymarine-openregistry-h-gail-harding-471381 | ORDINARY | 0 | |
| JPG TRUSTEE LIMITEDsophymarine-openregistry-gb-11468011 | ORDINARY | 0 | |
| MATTHEW DAVID POTTERsophymarine-openregistry-h-matthew-david-potter-605083 | ORDINARY | 0 | |
| MATTHEW DAVID POTTERsophymarine-openregistry-h-matthew-david-potter-605083 | ORDINARY GBP0.01 | 0 | 0.00% |
| ROBERT REDMONDsophymarine-openregistry-h-robert-redmond-00e7f7 | ORDINARY | 0 | |
| ROBERT REDMONDsophymarine-openregistry-h-robert-redmond-00e7f7 | ORDINARY GBP0.01 | 0 | 0.00% |