UK companies/Leeds/Page 44
Companies in Leeds and their shareholdersPage 44 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 161 shareholdings and 6 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
5TH UTILITY LTD
sophymarine-openregistry-gb-09491514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4310 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14407722 | ORDINARY SHARES B | 1,000 | |
| DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14407722 | ORDINARY SHARES A | 1,000 | |
| CHRISTOPHER DICKINSONsophymarine-openregistry-h-christopher-dickinson-bd9136 | ORDINARY SHARES B | 0 | |
| CHRISTOPHER DICKINSONsophymarine-openregistry-h-christopher-dickinson-bd9136 | ORDINARY SHARES A | 0 | |
| CLAIRE DICKINSONsophymarine-openregistry-h-claire-dickinson-5f097f | ORDINARY SHARES A | 0 | |
| CLAIRE DICKINSONsophymarine-openregistry-h-claire-dickinson-5f097f | ORDINARY SHARES B | 0 | |
| DATOS SOLUTIONS LIMITEDsophymarine-openregistry-gb-10431697 | ORDINARY SHARES B | 0 | |
| LIAM RYANsophymarine-openregistry-h-liam-ryan-a06164 | ORDINARY SHARES A | 0 | |
| RICHARD PENNEYsophymarine-openregistry-h-richard-penney-8f5cd9 | ORDINARY SHARES A | 0 | |
| SEED TECH LIMITEDsophymarine-openregistry-gb-10430429 | ORDINARY SHARES B | 0 | |
FIRST RESPONSE HOLDINGS LIMITED
sophymarine-openregistry-gb-09857523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Gemini Business Park, Leeds, West Yorkshire, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMT HOLDINGS LIMITEDsophymarine-openregistry-gb-15660949 | B ORDINARY | 399,975 | 47.05% |
| EDGAR INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-15721365 | B ORDINARY | 250,060 | 29.42% |
| SIMON ALDERSONsophymarine-openregistry-h-simon-alderson-e2df6c | B ORDINARY | 150,000 | 17.65% |
| JAMAL MAXMUD TAHLILsophymarine-openregistry-h-jamal-maxmud-tahlil-5a8700 | A ORDINARY | 149,925 | 100.00% |
| MTHEMBOZAWO EDGAR CHIBAKAsophymarine-openregistry-h-mthembozawo-edgar-chibaka-ce9ac9 | B ORDINARY | 50,040 | 5.89% |
| JAMAL MAXMUD TAHLILsophymarine-openregistry-h-jamal-maxmud-tahlil-5a8700 | B ORDINARY | 0 | 0.00% |
| JAMAL MAXMUD TAHLILsophymarine-openregistry-h-jamal-maxmud-tahlil-5a8700 | B ORDINARY | 0 | 0.00% |
| MTHEMBOZAWO EDGAR CHIBAKAsophymarine-openregistry-h-mthembozawo-edgar-chibaka-ce9ac9 | B ORDINARY | 0 | 0.00% |
| SAHRA ELMI HASSANsophymarine-openregistry-h-sahra-elmi-hassan-99d33c | B ORDINARY | 0 | 0.00% |
| SIMON ALDERSONsophymarine-openregistry-h-simon-alderson-e2df6c | A ORDINARY | 0 | 0.00% |
| STELLA CHIBAKAsophymarine-openregistry-h-stella-chibaka-26f5cf | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REACT SECURITY GROUP LTDsophymarine-openregistry-gb-04713832 | Holds shares in | ORDINARY · 100.00% |
| FRG FIRE AND SECURITY LTDsophymarine-openregistry-gb-08101564 | Holds shares in | ORDINARY |
| FRG FM SERVICES LTDsophymarine-openregistry-gb-08103393 | Holds shares in | ORDINARY |
PROSPERITY NOOR LTD
sophymarine-openregistry-gb-10296129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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
- 207 Clarendon Road, Leeds, LS2 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ALBAZIEsophymarine-openregistry-h-ahmed-albazie-0bc130 | ORDINARY | 16,000 | 18.60% |
| HARITH ALBAZIEsophymarine-openregistry-h-harith-albazie-a47240 | ORDINARY | 14,000 | 16.28% |
| HIND ALBAZIEsophymarine-openregistry-h-hind-albazie-edbd22 | A ORDINARY | 14,000 | 100.00% |
| LENA ALBAZIEsophymarine-openregistry-h-lena-albazie-8a7f41 | ORDINARY | 14,000 | 16.28% |
| NIHAL ALBAZIEsophymarine-openregistry-h-nihal-albazie-73391d | ORDINARY | 14,000 | 16.28% |
| NOOR ALBAZIEsophymarine-openregistry-h-noor-albazie-a3926d | ORDINARY | 14,000 | 16.28% |
| ZAYNAB ALBAZIEsophymarine-openregistry-h-zaynab-albazie-36a93e | ORDINARY | 14,000 | 16.28% |
AXIOM YORKSHIRE (CARLTON STREET) LIMITED
sophymarine-openregistry-gb-10355046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Middleton House, Leeds, West Yorkshire, LS11 5UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARROD COLIN BESTsophymarine-openregistry-h-jarrod-colin-best-ca5e92 | B ORDINARY | 4,000 | |
| JARROD COLIN BESTsophymarine-openregistry-h-jarrod-colin-best-ca5e92 | A ORDINARY | 4,000 | |
| PAUL WHITAKERsophymarine-openregistry-h-paul-whitaker-5b4ddb | B ORDINARY | 3,400 | |
| PAUL WHITAKERsophymarine-openregistry-h-paul-whitaker-5b4ddb | A ORDINARY | 3,400 | |
| DAVID JAMES SHANNsophymarine-openregistry-h-david-james-shann-45d363 | A ORDINARY | 2,600 | |
| DAVID JAMES SHANNsophymarine-openregistry-h-david-james-shann-45d363 | B ORDINARY | 2,600 | |
| MARCUS HUGH BRIGGSsophymarine-openregistry-h-marcus-hugh-briggs-211408 | A ORDINARY | 0 | |
| MATTHEW DAVID ANDERSONsophymarine-openregistry-h-matthew-david-anderson-bcca75 | A ORDINARY | 0 | |
| PHILIP DUNCAN LUNNsophymarine-openregistry-h-philip-duncan-lunn-b3816c | A ORDINARY | 0 | |
| STEVEN JAMES REDSHAWsophymarine-openregistry-h-steven-james-redshaw-aadf60 | A ORDINARY | 0 | |
OUTRA LIMITED
sophymarine-openregistry-gb-10366987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- One Sovereign Quay, Leeds, LS1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANIFESTO TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13941851 | A ORDINARY | 700,000 | |
| GILES MACKAYsophymarine-openregistry-h-giles-mackay-bcab06 | A ORDINARY | 300,000 | |
| SUN CAPITAL INTERNATIONAL (EUROPE) LIMITEDsophymarine-openregistry-h-sun-capital-international-europe-limited-a0c408 | A ORDINARY | 91,667 | |
| ALDRIDGE II LLCsophymarine-openregistry-h-aldridge-ii-llc-b37d06 | ORDINARY | 0 | |
| CT GROUP DATA LTDsophymarine-openregistry-gb-10413381 | ORDINARY | 0 | |
| GILES PATRICK CYRIL MACKAYsophymarine-openregistry-h-giles-patrick-cyril-mackay-52a2d8 | ORDINARY | 0 | |
| VERUS INVESTMENTS HOLDINGS INC.sophymarine-openregistry-h-verus-investments-holdings-inc-fd4b71 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UPSTIX TECHNOLOGIES LTDsophymarine-openregistry-gb-13180792 | Holds shares in | A ORDINARY |
POWER OF 3 LIFTING LTD
sophymarine-openregistry-gb-11535070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1285 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES MARDONsophymarine-openregistry-h-charles-james-mardon-6cf04b | A ORDINARY | 2,500 | |
| JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315 | A ORDINARY | 2,500 | |
| KUBA CIELENsophymarine-openregistry-h-kuba-cielen-8f6be0 | B ORDINARY | 2,500 | |
| MICHAIL MOTANOVsophymarine-openregistry-h-michail-motanov-879f77 | B ORDINARY | 2,500 | |
| CHARLES MARDONsophymarine-openregistry-h-charles-mardon-b9d536 | A ORDINARY | 0 | |
| JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315 | A ORDINARY | 0 | |
| LUKASZ BORCZsophymarine-openregistry-h-lukasz-borcz-c43a7f | B ORDINARY | 0 | |
| VICTORIA CLOWESsophymarine-openregistry-h-victoria-clowes-f3e3b1 | A ORDINARY | 0 | |
VAMBRACE CYBERSECURITY LIMITED
sophymarine-openregistry-gb-11757996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 29, Airedale House Business Centre, Leeds, LS4 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAMBRACE PLCsophymarine-openregistry-gb-14683986 | REDEEMABLE PREFERENCE | 50,000 | 100.00% |
| VAMBRACE PLCsophymarine-openregistry-gb-14683986 | ORDINARY | 100 | 100.00% |
| AIRNOW PLCsophymarine-openregistry-gb-10706264 | ORDINARY | 0 | 0.00% |
| AIRNOW TCX LIMITEDsophymarine-openregistry-gb-12782766 | ORDINARY | 0 | 0.00% |
| JAMESON HALLsophymarine-openregistry-h-jameson-hall-a70fa9 | ORDINARY | 0 | 0.00% |
| MARK DAVID ADAMSsophymarine-openregistry-h-mark-david-adams-2f1f4b | REDEEMABLE PREFERENCE | 0 | 0.00% |
| MARK DAVID ADAMSsophymarine-openregistry-h-mark-david-adams-2f1f4b | ORDINARY | 0 | 0.00% |
| ROBERT NEIL CARLTONsophymarine-openregistry-h-robert-neil-carlton-b1953a | ORDINARY | 0 | 0.00% |
| TRIPLE DRAGON LIMITEDsophymarine-openregistry-gb-10521765 | ORDINARY | 0 | 0.00% |
RENEURAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11988556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
72200 — Research and experimental development on social sciences and humanities - Registered office
- 14 King Street, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR HARABARIsophymarine-openregistry-h-victor-harabari-ec28a5 | ORDINARY | 1,000,000 | |
| HERALDAS GASPARIUNASsophymarine-openregistry-h-heraldas-gaspariunas-8b6d62 | ORDINARY | 388,889 | |
| KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297 | A ORDINARY | 91,175 | |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | A ORDINARY | 60,783 | |
| HOSSU NATALIAsophymarine-openregistry-h-hossu-natalia-033e02 | A ORDINARY | 15,323 | |
| GASPARIUNIENE AUSRAsophymarine-openregistry-h-gaspariuniene-ausra-d20bb4 | A ORDINARY | 5,107 | |
| WEIGHT AND MEASURES ADVICE LTDsophymarine-openregistry-gb-06566205 | A ORDINARY | 5,107 | |
GB FLOORING GROUP LTD
sophymarine-openregistry-gb-12146447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 56 Springfield Avenue, Leeds, LS27 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY GODFREYsophymarine-openregistry-h-bradley-godfrey-ea54ce | ORDINARY | 25 | 25.00% |
| DANIEL GODFREYsophymarine-openregistry-gb-15971882 | ORDINARY | 25 | 25.00% |
| HEATH GODFREYsophymarine-openregistry-h-heath-godfrey-e60609 | ORDINARY | 25 | 25.00% |
| JORDAN GODFREYsophymarine-openregistry-h-jordan-godfrey-a8e1e5 | ORDINARY | 25 | 25.00% |
| CHLOE THRESHsophymarine-openregistry-h-chloe-thresh-0a80cd | B ORDINARY | 1 | 33.33% |
| GEMMA ROSEsophymarine-openregistry-h-gemma-rose-193860 | B ORDINARY | 1 | 33.33% |
| KAREN GODFREYsophymarine-openregistry-h-karen-godfrey-557ceb | B ORDINARY | 1 | 33.33% |
MARKETING FORCE 1 LTD
sophymarine-openregistry-gb-12552431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cross York Street Studios, Leeds, LS2 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDIENCE COLLECTIVE LIMITEDsophymarine-openregistry-gb-09938374 | ORDINARY SHARES OF GBP0.01 | 40,302 | 100.00% |
| MICHAEL GERARD KNEAFSEYsophymarine-openregistry-h-michael-gerard-kneafsey-6146a7 | ORDINARY | 0 | |
| MICHAEL GERARD KNEAFSEYsophymarine-openregistry-h-michael-gerard-kneafsey-6146a7 | ORDINARY SHARES OF GBP0.01 | 0 | 0.00% |
| RICHARD MIDGLEYsophymarine-openregistry-h-richard-midgley-7c9e8f | ORDINARY SHARES OF GBP0.01 | 0 | 0.00% |
| RICHARD TURNBULLsophymarine-openregistry-h-richard-turnbull-c5c662 | ORDINARY SHARES OF GBP0.01 | 0 | 0.00% |
| SIMON LATHAMsophymarine-openregistry-h-simon-latham-de26c3 | ORDINARY SHARES OF GBP0.01 | 0 | 0.00% |
| STEPHEN ALEXANDER KENNEDYsophymarine-openregistry-h-stephen-alexander-kennedy-c2f3ab | ORDINARY SHARES OF GBP0.01 | 0 | 0.00% |
| STEPHEN LESLIE HENRYsophymarine-openregistry-h-stephen-leslie-henry-ee05bc | ORDINARY SHARES OF GBP0.01 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PONDEROSA COMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-04341735 | Holds shares in | ORDINARY 1P |
W MADDEN (PROPERTY) LIMITED
sophymarine-openregistry-gb-14095998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swinnow View Swinnow Lane, Leeds, LS13 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MADDENsophymarine-openregistry-gb-16229188 | ORDINARY | 1,925 | |
| PAUL WILKINSONsophymarine-openregistry-h-paul-wilkinson-d48cf3 | ORDINARY | 1,925 | |
| TIMOTHY MADDENsophymarine-openregistry-h-timothy-madden-bd49e1 | ORDINARY | 1,925 | |
| CYNTHIA MADDENsophymarine-openregistry-h-cynthia-madden-69f8ed | ORDINARY A | 45 | |
| ADELE WILKINSONsophymarine-openregistry-h-adele-wilkinson-ea3afc | ORDINARY | 22 | |
| JOSEPHINE MADDENsophymarine-openregistry-h-josephine-madden-eef12f | ORDINARY | 22 | |
| SUSAN MADDENsophymarine-openregistry-h-susan-madden-bd5f45 | ORDINARY | 22 | |
ADSILICO LIMITED
sophymarine-openregistry-gb-14263453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Nexus, Leeds, West Yorkshire, LS2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592 | A ORDINARY | 444,444 | |
| MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311 | A ORDINARY | 333,333 | |
| ALEJANDRO FRANGIsophymarine-openregistry-h-alejandro-frangi-f0a81c | ORDINARY | 280,000 | |
| NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592 | ORDINARY | 150,000 | |
| UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658 | ORDINARY | 150,000 | |
| NISHANT RAVIKUMARsophymarine-openregistry-h-nishant-ravikumar-3d9cec | ORDINARY | 140,000 | |
| SHEENA MACPHERSONsophymarine-openregistry-h-sheena-macpherson-764f6b | ORDINARY | 140,000 | |
| ZEIKE TAYLORsophymarine-openregistry-h-zeike-taylor-fe6d7f | ORDINARY | 140,000 | |
SOSTRATUS ENERGY LIMITED
sophymarine-openregistry-gb-15492704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 8 Bypass Park Estate, Leeds, LS25 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHARLES BERESFORDsophymarine-openregistry-h-jason-charles-beresford-dab02b | ORDINARY "A" | 4,863,388 | 36.58% |
| JOHANNA MARY BERESFORDsophymarine-openregistry-h-johanna-mary-beresford-5d7743 | ORDINARY "A" | 4,863,388 | 36.58% |
| SUZHOU BAOJIA NEW ENERGY TECHNOLOGY CO LTDsophymarine-openregistry-h-suzhou-baojia-new-energy-technology-co-l-16e231 | ORDINARY "A" | 3,568,640 | 26.84% |
| PAVANDEEP PAUL THANDIsophymarine-openregistry-h-pavandeep-paul-thandi-bab573 | ORDINARY "B" | 819,672 | 52.08% |
| TIMOTHY BRANTINGHAMsophymarine-openregistry-h-timothy-brantingham-6788c5 | ORDINARY "B" | 371,734 | 23.62% |
| STUART STACEYsophymarine-openregistry-h-stuart-stacey-4bf976 | ORDINARY "B" | 273,224 | 17.36% |
| PAUL MORDUEsophymarine-openregistry-h-paul-mordue-6a000d | ORDINARY "B" | 109,289 | 6.94% |
SECONDHANDRACKING.COM HOLDINGS LIMITED
sophymarine-openregistry-gb-16340669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Troydale Lane, Leeds, West Yorkshire, LS28 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | B ORDINARY | 172,495 | 28.16% |
| MARGARET GOBBIsophymarine-openregistry-h-margaret-gobbi-533a8e | B ORDINARY | 172,495 | 28.16% |
| PETER GOBBIsophymarine-openregistry-h-peter-gobbi-5bc0c9 | B ORDINARY | 172,495 | 28.16% |
| IAN GOBBIsophymarine-openregistry-h-ian-gobbi-05e659 | B ORDINARY | 65,548 | 10.70% |
| STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234 | B ORDINARY | 15,045 | 2.46% |
| NATALIE LUNNsophymarine-openregistry-h-natalie-lunn-a15b8d | B ORDINARY | 14,462 | 2.36% |
| ELEANA GOBBIsophymarine-openregistry-h-eleana-gobbi-3d4805 | A ORDINARY | 67 | 18.11% |
| NATALIE LUNNsophymarine-openregistry-h-natalie-lunn-a15b8d | A ORDINARY | 67 | 18.11% |
| STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234 | A ORDINARY | 67 | 18.11% |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | A ORDINARY | 50 | 13.51% |
| MARGARET GOBBIsophymarine-openregistry-h-margaret-gobbi-533a8e | A ORDINARY | 50 | 13.51% |
| PETER GOBBIsophymarine-openregistry-h-peter-gobbi-5bc0c9 | A ORDINARY | 50 | 13.51% |
| IAN GOBBIsophymarine-openregistry-h-ian-gobbi-05e659 | A ORDINARY | 19 | 5.14% |
Related parties
| Party | Relationship | Detail |
|---|
| SECONDHANDRACKING .COM LIMITEDsophymarine-openregistry-gb-07126744 | Holds shares in | B ORDINARY · 80.03% |
VILLA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00688200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Third Floor, Leeds, West Yorkshire, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF JOAN AUDREY BURTON DECEASEDsophymarine-openregistry-h-estate-of-joan-audrey-burton-deceased-b18922 | ORDINARY | 25 | 40.32% |
| QUEENIE SYLVIA MUNTZsophymarine-openregistry-h-queenie-sylvia-muntz-319955 | ORDINARY | 25 | 40.32% |
| FENELLA HARRIET AYLETT LONGsophymarine-openregistry-h-fenella-harriet-aylett-long-44d8e9 | ORDINARY | 3 | 4.84% |
| NICHOLAS RONALD AYLETT MUNTZsophymarine-openregistry-h-nicholas-ronald-aylett-muntz-c30e23 | ORDINARY | 3 | 4.84% |
| JOYCE GWENDOLEN BURTONsophymarine-openregistry-h-joyce-gwendolen-burton-e4dfbe | ORDINARY | 2 | 3.23% |
| PHILIP GREGORY BURTONsophymarine-openregistry-h-philip-gregory-burton-5a17b8 | ORDINARY | 2 | 3.23% |
| RALPH DENNIS BURTONsophymarine-openregistry-h-ralph-dennis-burton-d55ae6 | ORDINARY | 2 | 3.23% |
LEEDS SOROPTIMIST CLUB LIMITED
sophymarine-openregistry-gb-00702241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 4 Oaklea Gardens, Leeds, LS16 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE MCMASTERsophymarine-openregistry-h-annie-mcmaster-ddb9a9 | ORDINARY | 25 | |
| MIDDLEMASS MARGARETsophymarine-openregistry-h-middlemass-margaret-379985 | ORDINARY | 25 | |
| RICHLEY JILLsophymarine-openregistry-h-richley-jill-0f6736 | ORDINARY | 25 | |
| RUTH THORNsophymarine-openregistry-h-ruth-thorn-875593 | ORDINARY | 25 | |
| JENNIE GILLHAMsophymarine-openregistry-h-jennie-gillham-fbf026 | ORDINARY | 0 | |
| MIDDLEMAS MARGARETsophymarine-openregistry-h-middlemas-margaret-e72b8b | ORDINARY | 0 | |
| TERRY KINGsophymarine-openregistry-h-terry-king-9fa190 | ORDINARY | 0 | |
CASTLEFORD PROPERTIES LIMITED
sophymarine-openregistry-gb-00816892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gresham House, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A R MOORESsophymarine-openregistry-h-a-r-moores-a6562a | ORDINARY | 5,000 | |
| D C BRUNTsophymarine-openregistry-h-d-c-brunt-89a9a6 | ORDINARY | 5,000 | |
| I M BRUNTsophymarine-openregistry-h-i-m-brunt-bb59d9 | ORDINARY | 5,000 | |
| LAURA MARY HARRISONsophymarine-openregistry-h-laura-mary-harrison-df73f7 | ORDINARY | 5,000 | |
| LEXMITH SERVICES LTDsophymarine-openregistry-gb-00683611 | ORDINARY | 5,000 | |
| MARILYN DOWIEsophymarine-openregistry-h-marilyn-dowie-b1eae0 | ORDINARY | 5,000 | |
| THE ESTATE OF EPH DECEASEDsophymarine-openregistry-h-the-estate-of-eph-deceased-eb92a7 | ORDINARY | 0 | |
MARYLAND TRUST COMPANY (LEEDS) LIMITED
sophymarine-openregistry-gb-00967182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1969
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Airedale Mills, Leeds, West Yorkshire, LS10 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES MACLEANsophymarine-openregistry-h-frances-maclean-f68ca1 | ORDINARY | 1 | |
| MARVIN KRAUSEsophymarine-openregistry-h-marvin-krause-b2ee50 | ORDINARY | 1 | |
| PAMELA RUTH SPENCERsophymarine-openregistry-h-pamela-ruth-spencer-6a5ea6 | ORDINARY | 1 | |
| SCOTT GLYNNsophymarine-openregistry-h-scott-glynn-85238e | ORDINARY | 1 | |
| SHEILA DOBSONsophymarine-openregistry-h-sheila-dobson-b57515 | ORDINARY | 1 | |
| PETER JOHN FARRAR VICKERSsophymarine-openregistry-h-peter-john-farrar-vickers-d0f572 | ORDINARY | 0 | |
| VIRGINIA WIGANsophymarine-openregistry-h-virginia-wigan-59f82b | ORDINARY | 0 | |
NORTHERN SNOOKER CENTRE (LEEDS) LIMITED
sophymarine-openregistry-gb-01148555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1973
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56302 — Public houses and bars
93120 — Activities of sport clubs - Registered office
- 6 Clayton Wood Court, Leeds, LS16 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAR 166 PROPERTIES LTDsophymarine-openregistry-gb-05182526 | ORDINARY | 1,000 | |
| CHRISTOPHER NORMAN WILLIAMSONsophymarine-openregistry-h-christopher-norman-williamson-cd15dd | ORDINARY | 0 | |
| IAN MACKENZIE WILLIAMSONsophymarine-openregistry-h-ian-mackenzie-williamson-f445eb | ORDINARY | 0 | |
| JANE ALISON HAMMONDsophymarine-openregistry-h-jane-alison-hammond-e5228f | ORDINARY | 0 | |
| ROBERT JOHN WILLIAMSONsophymarine-openregistry-h-robert-john-williamson-a8ad9a | ORDINARY | 0 | |
| STEPHEN JAMES WILLIAMSONsophymarine-openregistry-h-stephen-james-williamson-3fbd45 | ORDINARY | 0 | |
| VANESSA JOY WILLIAMSONsophymarine-openregistry-h-vanessa-joy-williamson-1c01cc | ORDINARY | 0 | |
TRIVENT LIMITED
sophymarine-openregistry-gb-01482771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Brown Place, Leeds, LS11 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIVENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15994402 | ORDINARY | 30,600 | 75.00% |
| LEE STOCKHILLsophymarine-openregistry-h-lee-stockhill-e663c8 | ORDINARY | 5,100 | 12.50% |
| SCOTT HAYSsophymarine-openregistry-h-scott-hays-3ff2af | ORDINARY | 5,100 | 12.50% |
| DARREN WILMANsophymarine-openregistry-h-darren-wilman-8dc63e | ORDINARY | 0 | 0.00% |
| IAN MICHAEL WILMANsophymarine-openregistry-h-ian-michael-wilman-f23d58 | ORDINARY | 0 | 0.00% |
| NICOLA AKEDsophymarine-openregistry-h-nicola-aked-b52c3b | ORDINARY | 0 | 0.00% |
| PHILIPPA STURDYsophymarine-openregistry-h-philippa-sturdy-ca88bb | ORDINARY | 0 | 0.00% |