UK companies/Leeds/Page 43
Companies in Leeds and their shareholdersPage 43 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 182 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
BOXPHISH LTD
sophymarine-openregistry-gb-11458830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Riverside House 7 Canal Wharf, Leeds, LS11 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LTD (ON BEHALF OF BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-ltd-on-behalf-of-bgf-invest-b2ec18 | A ORDINARY | 3,620 | |
| DANIEL BAILEYsophymarine-openregistry-h-daniel-bailey-8b3865 | ORDINARY | 3,088 | |
| HENRY DOYLEsophymarine-openregistry-h-henry-doyle-f4beff | ORDINARY | 3,088 | |
| NICK DEACON-ELLIOTTsophymarine-openregistry-h-nick-deacon-elliott-ec69f1 | ORDINARY | 1,972 | |
| BGF UKEF 3 NOMINEES LTD (ON BEHALF OF BGF UK ENTERPRISEsophymarine-openregistry-h-bgf-ukef-3-nominees-ltd-on-behalf-of-bgf-2ba8db | A ORDINARY | 337 | |
| FUND 3 LP)sophymarine-openregistry-h-fund-3-lp-91210f | A ORDINARY | 337 | |
| ANDREW DANCERsophymarine-openregistry-h-andrew-dancer-30e857 | B ORDINARY | 197 | |
| ANDREW DANCERsophymarine-openregistry-h-andrew-dancer-30e857 | ORDINARY | 71 | |
| DANIEL BAILEYsophymarine-openregistry-h-daniel-bailey-8b3865 | B ORDINARY | 66 | |
| HENRY DOYLEsophymarine-openregistry-h-henry-doyle-f4beff | B ORDINARY | 66 | |
AIR SHERIFF (UK) LIMITED
sophymarine-openregistry-gb-12826253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Armstrong Watson Llp, Third Floor, 10, Leeds, West Yorkshire, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVINGSTON KISMET LLCsophymarine-openregistry-h-livingston-kismet-llc-41d9e5 | PREFERENCE | 661,765 | 90.00% |
| GLACIER EQUITIES LLCsophymarine-openregistry-h-glacier-equities-llc-8e5802 | PREFERENCE | 73,530 | 10.00% |
| MARK WEBBsophymarine-openregistry-gb-07792084 | A ORDINARY | 5,653 | 56.53% |
| RAFAL OGRODNIKsophymarine-openregistry-h-rafal-ogrodnik-175996 | A ORDINARY | 2,018 | 20.18% |
| GARY MCDONALDsophymarine-openregistry-h-gary-mcdonald-a32b2c | A ORDINARY | 1,425 | 14.25% |
| LIVINGSTON KISMET LLCsophymarine-openregistry-h-livingston-kismet-llc-41d9e5 | A ORDINARY | 450 | 4.50% |
| H CHAMBERSsophymarine-openregistry-h-h-chambers-97c77d | A ORDINARY | 404 | 4.04% |
| ALDWIN WIGHTsophymarine-openregistry-h-aldwin-wight-18d7a6 | B ORDINARY | 100 | 20.00% |
| GARY MCDONALDsophymarine-openregistry-h-gary-mcdonald-a32b2c | B ORDINARY | 100 | 20.00% |
| H CHAMBERSsophymarine-openregistry-h-h-chambers-97c77d | B ORDINARY | 100 | 20.00% |
| MARK WEBBsophymarine-openregistry-gb-07792084 | B ORDINARY | 100 | 20.00% |
| RAFAL OGRODNIKsophymarine-openregistry-h-rafal-ogrodnik-175996 | B ORDINARY | 100 | 20.00% |
| GLACIER EQUITIES LLCsophymarine-openregistry-h-glacier-equities-llc-8e5802 | A ORDINARY | 50 | 0.50% |
UILL HOLDINGS LIMITED
sophymarine-openregistry-gb-15120391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 York Place, Leeds, West Yorkshire, LS1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VYRGA HOLDINGS LIMITEDsophymarine-openregistry-h-vyrga-holdings-limited-6e1bd2 | A ORDINARY | 6,044,404 | |
| EDWARD MARSHALLsophymarine-openregistry-h-edward-marshall-4a02c6 | C ORDINARY | 137,777 | |
| PETER COTTONsophymarine-openregistry-h-peter-cotton-ab2f9a | C ORDINARY | 137,777 | |
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | B ORDINARY | 90,977 | |
| JOE COXsophymarine-openregistry-h-joe-cox-dc7793 | C ORDINARY | 68,888 | |
| JOSHUA RIPLEYsophymarine-openregistry-h-joshua-ripley-500304 | C ORDINARY | 68,888 | |
| ROB GELDERsophymarine-openregistry-h-rob-gelder-af535c | B ORDINARY | 64,619 | |
Related parties
| Party | Relationship | Detail |
|---|
| UILL LIMITEDsophymarine-openregistry-gb-15122726 | Holds shares in | ORDINARY |
MOD-CON DESIGNS LIMITED
sophymarine-openregistry-gb-15294251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Courtyard 42c Low Street, Leeds, LS25 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BIRDSALLsophymarine-openregistry-h-sean-birdsall-f45c04 | ORDINARY | 70 | |
| KEENAN BIRDSALLsophymarine-openregistry-h-keenan-birdsall-0dfc60 | ORDINARY | 30 | |
| KEENAN BIRDSALLsophymarine-openregistry-h-keenan-birdsall-0dfc60 | B ORDINARY | 30 | |
| SEAN BIRDSALLsophymarine-openregistry-h-sean-birdsall-f45c04 | B ORDINARY | 25 | |
| STEVEN GOWTHORPsophymarine-openregistry-h-steven-gowthorp-02543e | B ORDINARY | 20 | |
| CHRISTOPHER CLARKSONsophymarine-openregistry-h-christopher-clarkson-7bc09c | B ORDINARY | 15 | |
| CALLUM MORLEYsophymarine-openregistry-h-callum-morley-e2b2fd | A ORDINARY | 10 | |
| CHRISTOPHER CLARKSONsophymarine-openregistry-h-christopher-clarkson-7bc09c | A ORDINARY | 10 | |
| GARRY SCOULDINGsophymarine-openregistry-h-garry-scoulding-925b66 | A ORDINARY | 10 | |
| KEENAN BIRDSALLsophymarine-openregistry-h-keenan-birdsall-0dfc60 | A ORDINARY | 10 | |
| SEAN BIRDSALLsophymarine-openregistry-h-sean-birdsall-f45c04 | A ORDINARY | 10 | |
| STEVEN GAWTHORPsophymarine-openregistry-h-steven-gawthorp-ef4a3c | A ORDINARY | 10 | |
| CALLUM MORLEYsophymarine-openregistry-h-callum-morley-e2b2fd | B ORDINARY | 5 | |
| GARRY SCOULDINGsophymarine-openregistry-h-garry-scoulding-925b66 | B ORDINARY | 5 | |
DIGITAL PROGRAM SOLUTIONS LIMITED
sophymarine-openregistry-gb-15351466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office A, Unit G4, Whitehall Waterfront, Leeds, LS1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON STRINGERsophymarine-openregistry-h-brandon-stringer-4fb71f | ORDINARY A | 480 | |
| CPC PROJECT SERVICES LIMITEDsophymarine-openregistry-gb-15334213 | ORDINARY B | 480 | |
| JOSEPH LITTLEsophymarine-openregistry-h-joseph-little-9bc343 | ORDINARY A | 480 | |
| STEVEN MOLEsophymarine-openregistry-h-steven-mole-a34423 | ORDINARY A | 480 | |
| GRAHAM HASTIEsophymarine-openregistry-h-graham-hastie-d46af8 | ORDINARY B | 80 | |
| JOHN SELFsophymarine-openregistry-h-john-self-3ff718 | ORDINARY B | 80 | |
| PHIL DUBERYsophymarine-openregistry-h-phil-dubery-f5b047 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPERATION PLATFORM ONE LIMITEDsophymarine-openregistry-gb-15359905 | Holds shares in | ORDINARY A · 68.60% |
ELYSIUM TOPCO LIMITED
sophymarine-openregistry-gb-15443167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Sycamore House Knowsthorpe Lane, Leeds, West Yorkshire, LS9 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS WATSONsophymarine-openregistry-h-benjamin-thomas-watson-e31d8c | A ORDINARY | 60 | |
| DARREN PRATTsophymarine-openregistry-h-darren-pratt-6eaf7b | A ORDINARY | 60 | |
| NIGEL FLETCHERsophymarine-openregistry-h-nigel-fletcher-10b697 | C ORDINARY | 30 | |
| ELYSIUM TOPCO LIMITEDsophymarine-openregistry-gb-15443167 | B ORDINARY | 20 | |
| NEIL ANTHONY DAVISsophymarine-openregistry-h-neil-anthony-davis-387a3e | A ORDINARY | 20 | |
| ELYSIUM TOPCO LIMITEDsophymarine-openregistry-gb-15443167 | A ORDINARY | 10 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | A ORDINARY | 0 | |
| JAMES ALEXANDER BARRACLOUGHsophymarine-openregistry-h-james-alexander-barraclough-98f9a7 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITEDsophymarine-openregistry-gb-11822899 | Holds shares in | ORDINARY |
OLDFIELD REALTY LIMITED
sophymarine-openregistry-gb-02153354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1987
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite B2 Josephs Well, Leeds, LS3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF D R HEAP 1988 SETTLEMENTsophymarine-openregistry-h-trustees-of-d-r-heap-1988-settlement-9441e0 | ORDINARY | 50 | |
| TRUSTEES OF M J HEYDECKE 1988 SETTLEMENTsophymarine-openregistry-h-trustees-of-m-j-heydecke-1988-settlement-294ea4 | ORDINARY | 50 | |
| LINDA HEAPsophymarine-openregistry-h-linda-heap-a2f125 | ORDINARY | 25 | |
| MICHAEL JOHN HEYDECKEsophymarine-openregistry-h-michael-john-heydecke-4bc1ed | ORDINARY | 25 | |
| TRUSTEES OF MR & MRS A BAKER AND PM HEYDECKE GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-trustees-of-mr-mrs-a-baker-and-pm-heydec-4131d0 | PREFERRED | 25 | |
| TRUSTEES OF MRS E J HEAP GRANDCHILDREN’S SETTLEMENTsophymarine-openregistry-h-trustees-of-mrs-e-j-heap-grandchildren-s-4b7861 | PREFERRED | 25 | |
| ESTATE OF DAVID ROBERT HEAP DECEASEDsophymarine-openregistry-h-estate-of-david-robert-heap-deceased-1cc600 | ORDINARY | 0 | |
AIB (K) LIMITED
sophymarine-openregistry-gb-02223662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
99999 — Dormant Company - Registered office
- No.2, Leeds, LS1 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVICE CHAMPION.CO.UK LIMITEDsophymarine-openregistry-gb-07805373 | A ORDINARY | 310 | |
| ADVICE CHAMPION.CO.UK LIMITEDsophymarine-openregistry-gb-07805373 | B ORDINARY | 90 | |
| ELAINE MERRITTsophymarine-openregistry-h-elaine-merritt-bfc396 | B ORDINARY | 0 | |
| J.E. HENDERSONsophymarine-openregistry-h-j-e-henderson-fa26e5 | A ORDINARY | 0 | |
| MCDERMOTT STEVEsophymarine-openregistry-h-mcdermott-steve-298844 | B ORDINARY | 0 | |
| MICHELLE AINGEsophymarine-openregistry-h-michelle-ainge-dcadf3 | B ORDINARY | 0 | |
| SHARON VODDENsophymarine-openregistry-h-sharon-vodden-83c7b0 | B ORDINARY | 0 | |
| STEPHEN FARROWsophymarine-openregistry-h-stephen-farrow-b7f41d | B ORDINARY | 0 | |
WORDS&PICTURES (COMMERCIAL) LIMITED
sophymarine-openregistry-gb-03520568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1998
- Accounts
- SMALL
- SIC
- 58190 — Other publishing activities
- Registered office
- One, Leeds, LS1 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEFINITION AGENCY LIMITEDsophymarine-openregistry-gb-06004016 | ORDINARY | 28,000 | 100.00% |
| ANDREW HOLTsophymarine-openregistry-gb-08297046 | A ORDINARY | 0 | |
| ANDREW HOLTsophymarine-openregistry-gb-08297046 | ORDINARY | 0 | 0.00% |
| ANTHONY LAYTONsophymarine-openregistry-h-anthony-layton-585350 | ORDINARY | 0 | 0.00% |
| DAMON BOWLESsophymarine-openregistry-h-damon-bowles-ace7e6 | A ORDINARY | 0 | |
| DAVID LYNCHsophymarine-openregistry-h-david-lynch-b78918 | ORDINARY | 0 | 0.00% |
| DEBRA DUERDENsophymarine-openregistry-h-debra-duerden-1fc4cd | A ORDINARY | 0 | |
| JENNIFER LOUISE MAJEEDsophymarine-openregistry-h-jennifer-louise-majeed-116803 | A ORDINARY | 0 | |
HOWLEY PARK BUSINESS VILLAGE (LEEDS) LIMITED
sophymarine-openregistry-gb-06219557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C7 Josephs Well, Leeds, West Yorkshire, LS3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DOUGLAS PRICEsophymarine-openregistry-h-graham-douglas-price-c7776c | B ORDINARY | 1 | |
| J PULLAN & SONS LIMITEDsophymarine-openregistry-gb-00194023 | A ORDINARY | 1 | |
| J PULLAN & SONS LTDsophymarine-openregistry-gb-00194023 | B ORDINARY | 1 | |
| JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887 | B ORDINARY | 1 | |
| JAMES SCALLEYsophymarine-openregistry-h-james-scalley-5cc45c | B ORDINARY | 1 | |
| TAYLOR PATTERSON TRUSTEES LIMITEDsophymarine-openregistry-gb-02035095 | B ORDINARY | 1 | |
| MYTXT.CO.UK LIMITEDsophymarine-openregistry-h-mytxt-co-uk-limited-95f527 | B ORDINARY | 0 | |
TURBINE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06615300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 10 South Parade, Leeds, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANTEC EUROPE LIMITEDsophymarine-openregistry-gb-02458961 | ORDINARY | 209 | |
| BLOCK INDUSTRIAL SUNDERLAND 12 LIMITEDsophymarine-openregistry-gb-OE001886 | ORDINARY | 84 | |
| LXI PROPERTY HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-10648443 | ORDINARY | 34 | |
| THE COUNCIL OF THE CITY OF SUNDERLANDsophymarine-openregistry-h-the-council-of-the-city-of-sunderland-1edf2d | ORDINARY | 26 | |
| GERALD BURTONsophymarine-openregistry-h-gerald-burton-c23e40 | ORDINARY | 23 | |
| GREENE KING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07425525 | ORDINARY | 12 | |
| BARMSTON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06196205 | A ORDINARY | 1 | |
CITY CLIMBING COMPANY LTD
sophymarine-openregistry-gb-06704174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- City Bloc Airdale Industrial Estate, Leeds, West Yorkshire, LS10 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MEEKSsophymarine-openregistry-h-benjamin-meeks-dce196 | ORDINARY | 439 | |
| ROBERT ELLIOTTsophymarine-openregistry-gb-SC894491 | ORDINARY | 36 | |
| BENJAMIN MEEKSsophymarine-openregistry-h-benjamin-meeks-dce196 | A ORDINARY | 1 | |
| JAMES KITCHINGsophymarine-openregistry-h-james-kitching-c38cb8 | ORDINARY | 0 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 0 | |
| OLIVER GARSIDEsophymarine-openregistry-h-oliver-garside-7a334f | ORDINARY | 0 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 0 | |
| TOM SUGDENsophymarine-openregistry-h-tom-sugden-6d3b1a | ORDINARY | 0 | |
VISTA FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-06850561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Dale House Queensway, Leeds, LS20 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANTHONY STEVENSONsophymarine-openregistry-h-darren-anthony-stevenson-e74eff | A ORDINARY | 190,000 | |
| JOHN RICHARD MALLINSONsophymarine-openregistry-h-john-richard-mallinson-ea7686 | A ORDINARY | 190,000 | |
| SEAN GILKSsophymarine-openregistry-h-sean-gilks-e8bff6 | A ORDINARY | 190,000 | |
| SIMON HORSFALLsophymarine-openregistry-h-simon-horsfall-f777b1 | A ORDINARY | 190,000 | |
| DARREN ANTHONY STEVENSONsophymarine-openregistry-h-darren-anthony-stevenson-e74eff | A ORDINARY | 47,500 | |
| JOHN RICHARD MALLINSONsophymarine-openregistry-h-john-richard-mallinson-ea7686 | A ORDINARY | 47,500 | |
| SEAN GILKSsophymarine-openregistry-h-sean-gilks-e8bff6 | A ORDINARY | 47,500 | |
| SIMON HORSFALLsophymarine-openregistry-h-simon-horsfall-f777b1 | A ORDINARY | 47,500 | |
| MANU AHIRsophymarine-openregistry-h-manu-ahir-a1ae63 | A ORDINARY | 30,000 | |
| NARESH MISTRYsophymarine-openregistry-h-naresh-mistry-9b902b | A ORDINARY | 20,000 | |
| DARREN ANTHONY STEVENSONsophymarine-openregistry-h-darren-anthony-stevenson-e74eff | ORDINARY | 19 | |
| DARREN ANTHONY STEVENSONsophymarine-openregistry-h-darren-anthony-stevenson-e74eff | ORDINARY | 19 | |
| JOHN RICHARD MALLINSONsophymarine-openregistry-h-john-richard-mallinson-ea7686 | ORDINARY | 19 | |
| JOHN RICHARD MALLINSONsophymarine-openregistry-h-john-richard-mallinson-ea7686 | ORDINARY | 19 | |
| SEAN GILKSsophymarine-openregistry-h-sean-gilks-e8bff6 | ORDINARY | 19 | |
| SEAN GILKSsophymarine-openregistry-h-sean-gilks-e8bff6 | ORDINARY | 19 | |
| SIMON HORSFALLsophymarine-openregistry-h-simon-horsfall-f777b1 | ORDINARY | 19 | |
| SIMON HORSFALLsophymarine-openregistry-h-simon-horsfall-f777b1 | ORDINARY | 19 | |
| MANU AHIRsophymarine-openregistry-h-manu-ahir-a1ae63 | ORDINARY | 3 | |
| NARESH MISTRYsophymarine-openregistry-h-naresh-mistry-9b902b | ORDINARY | 2 | |
| ALAN PARKINsophymarine-openregistry-h-alan-parkin-608c89 | A ORDINARY | 0 | |
| ALAN PARKINsophymarine-openregistry-h-alan-parkin-608c89 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SENSE ADVISER SERVICES LIMITEDsophymarine-openregistry-gb-07731989 | Holds shares in | ORDINARY |
VICKERS LABORATORIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07378501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Grangefield Industrial Estate Richardshaw Road, Leeds, West Yorkshire, LS28 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKERS LABORATORIES GROUPsophymarine-openregistry-gb-14676741 | ORDINARY | 9,000 | |
| VICKERS LABORATORIES GROUPsophymarine-openregistry-gb-14676741 | A ORDINARY SHARES | 1,000 | |
| ANDREA FOSTERsophymarine-openregistry-h-andrea-foster-34bd49 | ORDINARY | 0 | |
| DIANNE BOTTOMLEYsophymarine-openregistry-h-dianne-bottomley-b036f5 | ORDINARY | 0 | |
| PAUL LEROY BOTTOMLEYsophymarine-openregistry-h-paul-leroy-bottomley-467e04 | ORDINARY | 0 | |
| PHILIP CONSTANTINEsophymarine-openregistry-h-philip-constantine-f4c747 | ORDINARY | 0 | |
| SARAH CONSTANTINEsophymarine-openregistry-h-sarah-constantine-aab601 | ORDINARY | 0 | |
| STEPHEN HAROLD FOSTERsophymarine-openregistry-h-stephen-harold-foster-59c6f7 | ORDINARY | 0 | |
| STEPHEN HAROLD FOSTERsophymarine-openregistry-h-stephen-harold-foster-59c6f7 | A ORDINARY SHARES | 0 | |
BLUESMITH TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-07538415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- South Central, Leeds, LS11 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUESMITH EOT LIMITEDsophymarine-openregistry-gb-13224774 | A ORDINARY | 7,674 | |
| MICHAEL WEIGHTMANsophymarine-openregistry-h-michael-weightman-bd51af | B ORDINARY | 556 | |
| NEIL FRANCES WARNOCKsophymarine-openregistry-h-neil-frances-warnock-475044 | B ORDINARY | 556 | |
| RICHARD JAMES SMITHsophymarine-openregistry-gb-10395764 | B ORDINARY | 556 | |
| THOMAS GILES ROBINSONsophymarine-openregistry-h-thomas-giles-robinson-ec9e33 | B ORDINARY | 556 | |
| ANDREW DAVID MITCHELLsophymarine-openregistry-h-andrew-david-mitchell-aad8f8 | B ORDINARY | 111 | |
| LYN PROLLINSsophymarine-openregistry-h-lyn-prollins-f26d2a | B ORDINARY | 102 | |
WINDER POWER HOLDINGS LIMITED
sophymarine-openregistry-gb-08240305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Grangefield House Richardshaw Road, Leeds, West Yorkshire, LS28 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSCO 1528 LTDsophymarine-openregistry-gb-15335909 | B ORDINARY | 1,964,782 | |
| ENSCO 1528 LTDsophymarine-openregistry-gb-15335909 | A ORDINARY | 1,111,806 | |
| ANDREW PAUL PINKNEYsophymarine-openregistry-h-andrew-paul-pinkney-f1d67f | B ORDINARY | 0 | |
| ENTERPRISE VENTURES GROWTH FUND LLPsophymarine-openregistry-gb-LP013448 | A ORDINARY | 0 | |
| HAROLD MCCRACKENsophymarine-openregistry-h-harold-mccracken-8ade44 | B ORDINARY | 0 | |
| LAURENCE ROBERT MACKENZIEsophymarine-openregistry-h-laurence-robert-mackenzie-301b60 | B ORDINARY | 0 | |
| MACKENZIE FAMILY TRUST SSASsophymarine-openregistry-h-mackenzie-family-trust-ssas-6a51cb | B ORDINARY | 0 | |
| PAUL DAVID MATTHEWSsophymarine-openregistry-h-paul-david-matthews-c5f64d | B ORDINARY | 0 | |
AXCESS PAYMENT SERVICES LTD
sophymarine-openregistry-gb-08589673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Richmond House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXCESS PAYMENTS GROUP LIMITEDsophymarine-openregistry-gb-15209467 | A ORDINARY | 727 | 100.00% |
| ANDREW BAIDENsophymarine-openregistry-h-andrew-baiden-49524c | A ORDINARY | 0 | 0.00% |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | A ORDINARY | 0 | 0.00% |
| FOX NICHOLASsophymarine-openregistry-h-fox-nicholas-3b7817 | A ORDINARY | 0 | 0.00% |
| KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6 | A ORDINARY | 0 | 0.00% |
| MARTIN GREENBANKsophymarine-openregistry-h-martin-greenbank-a3d086 | B ORDINARY | 0 | |
| RODNEY POTTSsophymarine-openregistry-h-rodney-potts-3e1966 | B ORDINARY | 0 | |
BUSINESS MODELLING ASSOCIATES UK LIMITED
sophymarine-openregistry-gb-08603063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Tannery, Leeds, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN STOUTsophymarine-openregistry-h-jean-stout-170692 | ORDINARY | 500,000 | |
| RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0 | ORDINARY | 500,000 | |
| RODERICK STOUTsophymarine-openregistry-h-roderick-stout-c67383 | ORDINARY | 500,000 | |
| RONEL MARTINsophymarine-openregistry-h-ronel-martin-d8d5d5 | ORDINARY | 500,000 | |
| SHANE RUSSELLsophymarine-openregistry-h-shane-russell-57a436 | ORDINARY | 500,000 | |
| TRACEY RUSSELLsophymarine-openregistry-h-tracey-russell-5a80ab | ORDINARY | 500,000 | |
| VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772 | VN | 120,000 | |
| VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772 | VN | 15,000 | |
| VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772 | VN | 7,500 | |
| VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772 | VN | 3,000 | |
THE ROOLEY LANE PROJECT LIMITED
sophymarine-openregistry-gb-08715404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 32 Oak Tree Mount, Leeds, LS9 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIME LOCUMS LTDsophymarine-openregistry-gb-08652237 | ORDINARY A | 10,000 | 100.00% |
| CAROLINE LOUISE SWINNEYsophymarine-openregistry-h-caroline-louise-swinney-42f922 | ORDINARY B | 0 | |
| CHRISTIAN GEOFFREY WILLIAM MARTIN MANBYsophymarine-openregistry-h-christian-geoffrey-william-martin-manby-01f14d | ORDINARY B | 0 | |
| DONALD JAMES REID YOUNGsophymarine-openregistry-h-donald-james-reid-young-907133 | ORDINARY B | 0 | |
| MOHINDER KAUR NAGRAsophymarine-openregistry-h-mohinder-kaur-nagra-fc685a | ORDINARY A | 0 | 0.00% |
| MOHINDER KAUR NAGRAsophymarine-openregistry-h-mohinder-kaur-nagra-fc685a | ORDINARY A | 0 | 0.00% |
| REBECCA MARY HILTONsophymarine-openregistry-h-rebecca-mary-hilton-4bb705 | ORDINARY B | 0 | |
| SAM SARBJIT SINGHsophymarine-openregistry-h-sam-sarbjit-singh-30b995 | ORDINARY A | 0 | 0.00% |
ZECK LIMITED
sophymarine-openregistry-gb-08721292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Radley House Ground Floor, Leeds, West Yorkshire, LS28 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC HAYESsophymarine-openregistry-h-marc-hayes-c5e3bc | ORDINARY | 2,500 | |
| NEIL HOLLINGWORTHsophymarine-openregistry-h-neil-hollingworth-fa72db | ORDINARY | 2,500 | |
| RICHARD HARPUMsophymarine-openregistry-h-richard-harpum-07ae48 | ORDINARY | 2,500 | |
| CHARLES TWEEDsophymarine-openregistry-h-charles-tweed-ebab4a | ORDINARY | 2,250 | |
| ABOLFAZL TOOSIBASHIsophymarine-openregistry-h-abolfazl-toosibashi-968c62 | ORDINARY | 1,875 | |
| ZECK LTDsophymarine-openregistry-gb-08721292 | B ORDINARY | 1,625 | |
| STEPHEN WILLIAM ACTONsophymarine-openregistry-h-stephen-william-acton-a720c7 | ORDINARY | 875 | |