UK companies/Leeds/Page 48
Companies in Leeds and their shareholdersPage 48 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 164 shareholdings and 19 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
VOIDLINK LIMITED
sophymarine-openregistry-gb-13194995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 20 - 22 Bridge End, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTIUM INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-11942169 | ORDINARY | 40 | |
| PAUL CHAPPELLsophymarine-openregistry-h-paul-chappell-53f4b9 | ORDINARY | 40 | |
| REID DAVIS CONSULTANCY LTD.sophymarine-openregistry-gb-12822006 | ORDINARY | 40 | |
| CHRISTOPHER SHAWsophymarine-openregistry-gb-17162019 | ORDINARY | 10 | |
| DANIEL ANSLOWsophymarine-openregistry-h-daniel-anslow-848400 | ORDINARY | 10 | |
| DUWAYNE LAKEsophymarine-openregistry-h-duwayne-lake-98c732 | ORDINARY | 10 | |
| HOMESERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-11699760 | ORDINARY | 0 | |
SKIPPER RUM TRADING COMPANY LIMITED
sophymarine-openregistry-gb-13426541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Bcl House 2 Pavilion Business Park, Leeds, West Yorkshire, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MCFARLANEsophymarine-openregistry-h-judith-mcfarlane-d22057 | ORDINARY | 20 | 20.00% |
| NICHOLAS EDWARD BLACKNELLsophymarine-openregistry-h-nicholas-edward-blacknell-7460c5 | ORDINARY | 20 | 20.00% |
| CLAIRE LOUISE WESTsophymarine-openregistry-h-claire-louise-west-29ea0c | ORDINARY | 15 | 15.00% |
| RICHARD STANLEY HERBERTsophymarine-openregistry-h-richard-stanley-herbert-913f2c | ORDINARY | 15 | 15.00% |
| ROLF HUGO MUNDINGsophymarine-openregistry-h-rolf-hugo-munding-28febf | ORDINARY | 15 | 15.00% |
| STUART WILLIAM EKINSsophymarine-openregistry-h-stuart-william-ekins-1c285b | ORDINARY | 15 | 15.00% |
| IAN TERENCE FITZSIMONSsophymarine-openregistry-h-ian-terence-fitzsimons-1cac95 | ORDINARY | 0 | 0.00% |
TRADITUM GROUP SERVICES LTD
sophymarine-openregistry-gb-13466035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 25a Park Square West, Leeds, West Yorkshire, LS1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARFIELD INVESTMENTS LTDsophymarine-openregistry-gb-11463555 | ORDINARY | 1,750 | 28.77% |
| G WHITAKER & CO LIMITEDsophymarine-openregistry-gb-06251077 | ORDINARY | 1,750 | 28.77% |
| PHILLIP ANDREW WOODROWsophymarine-openregistry-h-phillip-andrew-woodrow-f3c256 | ORDINARY | 1,500 | 24.66% |
| JENNY RIDDELLsophymarine-openregistry-h-jenny-riddell-916bc2 | ORDINARY | 375 | 6.16% |
| SEAN RIDDELLsophymarine-openregistry-h-sean-riddell-233aa4 | ORDINARY | 375 | 6.16% |
| DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645d | ORDINARY | 250 | 4.11% |
| RICHARD TOPLISSsophymarine-openregistry-h-richard-topliss-bd22db | ORDINARY | 83 | 1.36% |
ENZYGO CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-13647684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gresham House 5-7, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRAVIS ORGANISATIONsophymarine-openregistry-gb-15171586 | ORDINARY | 1,999,998 | |
| ANGELA PARRsophymarine-openregistry-h-angela-parr-1c219e | ORDINARY | 0 | |
| CHRISTINA CUMBERLIDGEsophymarine-openregistry-h-christina-cumberlidge-f4d492 | ORDINARY | 0 | |
| KEVIN PARRsophymarine-openregistry-h-kevin-parr-0709d2 | ORDINARY | 0 | |
| MATTHEW TRAVISsophymarine-openregistry-h-matthew-travis-53f413 | ORDINARY | 0 | |
| PETER CUMBERLIDGEsophymarine-openregistry-h-peter-cumberlidge-82e4af | ORDINARY | 0 | |
| RACHEL RYANsophymarine-openregistry-h-rachel-ryan-44d7dd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENZYGO HOLDINGS LIMITEDsophymarine-openregistry-gb-10043888 | Holds shares in | ORDINARY |
AVANTA UK HOLDINGS LIMITED
sophymarine-openregistry-gb-13650594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Matrix Court, Leeds, LS11 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY CUTTSsophymarine-openregistry-h-bradley-cutts-55c0a5 | ORDINARY B | 1,500 | |
| EDWARD TWIGGsophymarine-openregistry-h-edward-twigg-2fda16 | ORDINARY B | 1,500 | |
| JOANNE MOULSONsophymarine-openregistry-h-joanne-moulson-2fbca7 | ORDINARY B | 1,500 | |
| NEIL EMMOTTsophymarine-openregistry-h-neil-emmott-a464d7 | ORDINARY B | 1,500 | |
| RICHARD ATKINSONsophymarine-openregistry-h-richard-atkinson-3f70ba | ORDINARY B | 1,500 | |
| ANDREW CHRISTOPHER CHIPPsophymarine-openregistry-h-andrew-christopher-chipp-8c5987 | ORDINARY B | 0 | |
| DAVID BEATTIEsophymarine-openregistry-h-david-beattie-263f66 | ORDINARY B | 0 | |
LIVVE LTD
sophymarine-openregistry-gb-13662161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 7 Limewood Way, Leeds, LS14 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA SOOKIAsophymarine-openregistry-h-melissa-sookia-e95a84 | ORDINARY | 14,900 | |
| LEE HOLDENsophymarine-openregistry-h-lee-holden-eb6ad0 | ORDINARY | 6,599 | |
| ADAM SOOKIAsophymarine-openregistry-h-adam-sookia-6759df | ORDINARY | 350 | |
| HENRY HUNTERsophymarine-openregistry-h-henry-hunter-bec644 | ORDINARY | 50 | |
| WILLIAM SMITHSONsophymarine-openregistry-h-william-smithson-1d1904 | ORDINARY | 50 | |
| EDWARD MAAYEsophymarine-openregistry-h-edward-maaye-6b3e45 | ORDINARY | 25 | |
| ROBERT MAAYEsophymarine-openregistry-h-robert-maaye-5b3151 | ORDINARY | 25 | |
KERV CAPITAL LIMITED
sophymarine-openregistry-gb-13739590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Leeds, West Yorkshire, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC GEORGE LIMITEDsophymarine-openregistry-gb-12689638 | ORDINARY | 18 | 21.95% |
| KEVIN EDWARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09580187 | ORDINARY | 18 | 21.95% |
| SD MUIR HOLDINGS LIMITEDsophymarine-openregistry-gb-10675177 | ORDINARY | 18 | 21.95% |
| STEVENSON ROSE LTDsophymarine-openregistry-gb-11281842 | ORDINARY | 18 | 21.95% |
| AWP HOLDINGS LIMITEDsophymarine-openregistry-gb-14047229 | ORDINARY | 5 | 6.10% |
| EVIE CLAIRE HOLDINGS LTDsophymarine-openregistry-gb-13408018 | ORDINARY | 5 | 6.10% |
| J SMETHURST HOLDINGS LTDsophymarine-openregistry-gb-11332138 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTERDALE GROUP LTDsophymarine-openregistry-gb-13185106 | Holds shares in | ORDINARY · 100.00% |
| HECTOR FRANCIS LIMITEDsophymarine-openregistry-gb-14641127 | Holds shares in | B ORDINARY · 65.00% |
| NOVUM EXECUTIVE LIMITEDsophymarine-openregistry-gb-14637198 | Holds shares in | B ORDINARY · 60.00% |
| ELIS CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-15235248 | Holds shares in | B · 60.00% |
| ZYGO PEOPLE LIMITEDsophymarine-openregistry-gb-15235264 | Holds shares in | B ORDINARY · 60.00% |
| NEXIA GROUP LIMITEDsophymarine-openregistry-gb-16255262 | Holds shares in | C · 50.00% |
| SIMTEC CONSULT LTDsophymarine-openregistry-gb-13710785 | Holds shares in | ORDINARY D · 25.00% |
| KERV OPS LIMITEDsophymarine-openregistry-gb-13345862 | Holds shares in | ORD |
| HAYDON HEALY LIMITEDsophymarine-openregistry-gb-13680841 | Holds shares in | ORDINARY |
| XCB RECRUITMENT LTDsophymarine-openregistry-gb-15985885 | Holds shares in | B |
ANGELTRACK LIMITED
sophymarine-openregistry-gb-14288923
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- Unit 2e North Lane House, Leeds, LS6 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SHAWsophymarine-openregistry-gb-17364333 | ORDINARY | 20 | |
| DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8c | ORDINARY | 20 | |
| JACOB STANLEYsophymarine-openregistry-gb-11373842 | ORDINARY | 15 | |
| JAMIE HAMMONDsophymarine-openregistry-h-jamie-hammond-3b281a | ORDINARY | 15 | |
| JUAN SANTANAsophymarine-openregistry-h-juan-santana-f22f57 | ORDINARY | 10 | |
| PETER LAITHWAITEsophymarine-openregistry-h-peter-laithwaite-06f9a6 | ORDINARY | 10 | |
| SAMUEL TALBOTsophymarine-openregistry-h-samuel-talbot-e5e92d | ORDINARY | 10 | |
THE MOREBY HALL ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14370388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Leigh House 28-32, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MOREBY HALL ESTATE LIMITEDsophymarine-openregistry-gb-14008080 | ORDINARY | 11 | |
| PERCIVALS (TADCASTER) LTDsophymarine-openregistry-gb-06861270 | ORDINARY | 9 | |
| DANIEL YODAIKENsophymarine-openregistry-h-daniel-yodaiken-982db5 | ORDINARY | 2 | |
| LEILA ANNE YODAIKENsophymarine-openregistry-h-leila-anne-yodaiken-50e415 | ORDINARY | 2 | |
| KARIN IRMGARD AUSTINsophymarine-openregistry-h-karin-irmgard-austin-734ca1 | ORDINARY | 1 | |
| NICHOLAS GALLAGHERsophymarine-openregistry-h-nicholas-gallagher-52182a | ORDINARY | 1 | |
| RAYMOND AUSTINsophymarine-openregistry-h-raymond-austin-b42c44 | ORDINARY | 1 | |
SUPERSONIC CREATIVE LIMITED
sophymarine-openregistry-gb-14512217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Mabgate Mills 1st Floor, Mill 2, Leeds, LS9 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DON MCGRATHsophymarine-openregistry-h-don-mcgrath-a072e0 | ORDINARY | 700 | |
| BRADLEY HILLsophymarine-openregistry-h-bradley-hill-2af9e9 | ORDINARY | 125 | |
| CATHERINE WAKELINsophymarine-openregistry-h-catherine-wakelin-d51567 | ORDINARY | 125 | |
| PAULA MARCANTONIOsophymarine-openregistry-h-paula-marcantonio-32851b | ORDINARY | 50 | |
| BEN BATESONsophymarine-openregistry-h-ben-bateson-b0af67 | ORDINARY | 0 | |
| EMIL HAGUEsophymarine-openregistry-h-emil-hague-c6b541 | ORDINARY | 0 | |
| HOLLY GABRIELLA LAMPEsophymarine-openregistry-h-holly-gabriella-lampe-40f7ee | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOT THE T-SHIRT AGENCY LTDsophymarine-openregistry-gb-16096053 | Holds shares in | ORDINARY |
ECOFILL GROUP LIMITED
sophymarine-openregistry-gb-14530985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- West Hill House, Allerton Hill, Leeds, West Yorkshire, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR GAUGHANsophymarine-openregistry-h-trevor-gaughan-4a1a5c | ORDINARY A | 78,835 | 78.84% |
| SEBASTIAN ANTONY LOVEsophymarine-openregistry-h-sebastian-antony-love-5ed652 | ORDINARY A | 13,592 | 13.59% |
| NIGEL GRIFFITHSsophymarine-openregistry-h-nigel-griffiths-abb3a4 | ORDINARY A | 4,243 | 4.24% |
| ROMOR PTY LTDsophymarine-openregistry-h-romor-pty-ltd-c58fad | ORDINARY A | 3,330 | 3.33% |
| GARY HEXLEYsophymarine-openregistry-h-gary-hexley-f30628 | ORDINARY A | 0 | 0.00% |
| JEREMY CHARLES WILLIAM TEARsophymarine-openregistry-h-jeremy-charles-william-tear-b8f143 | ORDINARY A | 0 | 0.00% |
| PHILIP HEXLEYsophymarine-openregistry-h-philip-hexley-d216cc | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GROUND TECHNOLOGY GLOBAL LIMITEDsophymarine-openregistry-gb-12902866 | Holds shares in | ORDINARY · 100.00% |
SUNNINGDALE LODGE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-15524811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 88 Gledhow Wood Road, Leeds, LS8 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BETTsophymarine-openregistry-h-brian-bett-120b2f | ORDINARY | 4 | |
| ESTATE OF JOHN HILLsophymarine-openregistry-h-estate-of-john-hill-cd73bf | ORDINARY | 4 | |
| IRIS DODDsophymarine-openregistry-h-iris-dodd-383ca1 | ORDINARY | 4 | |
| JEFFREY SMALLEYsophymarine-openregistry-h-jeffrey-smalley-6b5065 | ORDINARY | 4 | |
| MARILYN WATSONsophymarine-openregistry-h-marilyn-watson-c962d2 | ORDINARY | 4 | |
| STEPHEN GRAYsophymarine-openregistry-h-stephen-gray-16ee01 | ORDINARY | 4 | |
| SUSAN SMALLEYsophymarine-openregistry-h-susan-smalley-7df838 | ORDINARY | 4 | |
SONOCEA GROUP LIMITED
sophymarine-openregistry-gb-15602226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
62012 — Business and domestic software development
72110 — Research and experimental development on biotechnology
86900 — Other human health activities - Registered office
- Blayds House, Leeds, LS1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONOCEA INC.sophymarine-openregistry-h-sonocea-inc-018e5f | ORDINARY SHARES | 272,264 | 100.00% |
| ANTHONY JOSEPH GORRYsophymarine-openregistry-h-anthony-joseph-gorry-31e5f9 | ORDINARY SHARES | 0 | 0.00% |
| MANIFEST GROUP LIMITEDsophymarine-openregistry-gb-10005372 | ORDINARY SHARES | 0 | 0.00% |
| MARTIN WILLIAM TREVOR DELLERsophymarine-openregistry-h-martin-william-trevor-deller-cb8468 | ORDINARY SHARES | 0 | 0.00% |
| POLYVAGAL SCIENCE LLCsophymarine-openregistry-h-polyvagal-science-llc-22be86 | ORDINARY SHARES | 0 | 0.00% |
| SARAH ELIZABETH GORRYsophymarine-openregistry-h-sarah-elizabeth-gorry-dbd4f3 | ORDINARY SHARES | 0 | 0.00% |
| STEPHEN WILLIAM PORGESsophymarine-openregistry-h-stephen-william-porges-848654 | ORDINARY SHARES | 0 | 0.00% |
OPTIMUM PADEL LTD
sophymarine-openregistry-gb-16474344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Unit 4, Leeds, West Yorkshire, LS9 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL CAPITAL LIMITEDsophymarine-openregistry-gb-16577491 | ORDINARY | 30 | 30.00% |
| SILVER TRIO LTDsophymarine-openregistry-gb-16645196 | ORDINARY | 30 | 30.00% |
| HIGH POINT INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16472126 | ORDINARY | 20 | 20.00% |
| DEELEY HOLDINGS LTDsophymarine-openregistry-gb-16332093 | ORDINARY | 10 | 10.00% |
| PXR LIMITEDsophymarine-openregistry-gb-15962481 | ORDINARY | 10 | 10.00% |
| ADAM ALEXANDER RAE SILVERWOODsophymarine-openregistry-h-adam-alexander-rae-silverwood-6302e9 | ORDINARY | 0 | 0.00% |
| JORDAN MARSHALL VINCENTsophymarine-openregistry-h-jordan-marshall-vincent-7991e8 | ORDINARY | 0 | 0.00% |
TRUELOVE ESTATES LTD
sophymarine-openregistry-gb-16501684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 2 Stainburn Avenue, Leeds, LS17 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH TRUELOVEsophymarine-openregistry-h-sarah-truelove-087f8c | ORDINARY | 250 | |
| SOPHIE TRUELOVEsophymarine-openregistry-h-sophie-truelove-c8c34d | ORDINARY | 250 | |
| FRASER HAWKESsophymarine-openregistry-h-fraser-hawkes-e2c40d | ORDINARY | 175 | |
| HANNAH ASTILLsophymarine-openregistry-h-hannah-astill-5eceff | ORDINARY | 100 | |
| JOHN BRADFIELDsophymarine-openregistry-h-john-bradfield-87f06b | ORDINARY | 100 | |
| STEPHANIE DOLANsophymarine-openregistry-h-stephanie-dolan-06be07 | ORDINARY | 100 | |
| SARAH COOPERsophymarine-openregistry-h-sarah-cooper-fe18e3 | ORDINARY | 25 | |
DRIVELIFE GROUP LTD
sophymarine-openregistry-gb-16737487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Motorist Lennerton Lane, Leeds, North Yorkshire, LS25 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES STARZYNSKIsophymarine-openregistry-h-mark-james-starzynski-a84068 | ORDINARY | 3,703 | |
| SHAUN HAWKINSsophymarine-openregistry-h-shaun-hawkins-d8571a | ORDINARY | 3,703 | |
| JAMES IBBETSONsophymarine-openregistry-h-james-ibbetson-712565 | ORDINARY | 1,949 | |
| RYESTEAD ESTATES LIMITEDsophymarine-openregistry-gb-00744551 | ORDINARY | 256 | |
| KESHANTH JEGATHEESsophymarine-openregistry-h-keshanth-jegathees-24ee85 | ORDINARY | 195 | |
| HARRY GRANTsophymarine-openregistry-h-harry-grant-e22c73 | ORDINARY | 97 | |
| JOSH WALTERSsophymarine-openregistry-h-josh-walters-fe4100 | ORDINARY | 97 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRIVELIFE LTDsophymarine-openregistry-gb-12656395 | Holds shares in | ORDINARY |
| CAR EVENTS LTDsophymarine-openregistry-gb-12698619 | Holds shares in | ORDINARY |
SMANN TRADING LIMITED
sophymarine-openregistry-gb-04286487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJPAL SINGH BHAMBRAsophymarine-openregistry-h-rajpal-singh-bhambra-0e961f | ORDINARY | 51 | 100.00% |
| DEEPAK GHIRDAsophymarine-openregistry-h-deepak-ghirda-7b63e6 | G ORDINARY | 4 | 100.00% |
| DEEPAK GHIRDAsophymarine-openregistry-h-deepak-ghirda-7b63e6 | K ORDINARY | 4 | 100.00% |
| DEEPAK GHIRDAsophymarine-openregistry-h-deepak-ghirda-7b63e6 | C ORDINARY | 4 | 100.00% |
| HARPREET BHAMBRAsophymarine-openregistry-h-harpreet-bhambra-12afca | M ORDINARY | 4 | 100.00% |
| HARPREET BHAMBRAsophymarine-openregistry-h-harpreet-bhambra-12afca | I ORDINARY | 4 | 100.00% |
| HARPREET BHAMBRAsophymarine-openregistry-h-harpreet-bhambra-12afca | E ORDINARY | 4 | 100.00% |
| SITAL PATELsophymarine-openregistry-h-sital-patel-e645e0 | J ORDINARY | 4 | 100.00% |
| SITAL PATELsophymarine-openregistry-h-sital-patel-e645e0 | B ORDINARY | 4 | 100.00% |
| SITAL PATELsophymarine-openregistry-h-sital-patel-e645e0 | F ORDINARY | 4 | 100.00% |
| TRIPTH KOYAsophymarine-openregistry-h-tripth-koya-cd4928 | L ORDINARY | 4 | 100.00% |
| TRIPTH KOYAsophymarine-openregistry-h-tripth-koya-cd4928 | D ORDINARY | 4 | 100.00% |
| TRIPTH KOYAsophymarine-openregistry-h-tripth-koya-cd4928 | H ORDINARY | 4 | 100.00% |
| RAVINDER KAUR BHAMBRAsophymarine-openregistry-h-ravinder-kaur-bhambra-600f43 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARK VILLAS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01672855 | Holds shares in | ORDINARY |
HOBCO LIMITED
sophymarine-openregistry-gb-11895586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- 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 - Registered office
- 3365 The Pentagon, Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOBMANsophymarine-openregistry-h-james-hobman-2f30b2 | ORDINARY | 15 | 16.67% |
| JEAN HOBMANsophymarine-openregistry-h-jean-hobman-c97018 | ORDINARY | 15 | 16.67% |
| JONATHAN HOBMANsophymarine-openregistry-h-jonathan-hobman-cd9429 | ORDINARY | 15 | 16.67% |
| OLIVER HOBMANsophymarine-openregistry-h-oliver-hobman-21bb19 | ORDINARY | 15 | 16.67% |
| PHILIPPA HOBMANsophymarine-openregistry-h-philippa-hobman-3f20d7 | ORDINARY | 15 | 16.67% |
| WILLIAM HOBMANsophymarine-openregistry-h-william-hobman-eb5c99 | ORDINARY | 15 | 16.67% |
| JAMES HOBMANsophymarine-openregistry-h-james-hobman-2f30b2 | I | 1 | 100.00% |
| JAMES HOBMANsophymarine-openregistry-h-james-hobman-2f30b2 | J | 1 | 100.00% |
| JEAN HOBMANsophymarine-openregistry-h-jean-hobman-c97018 | C | 1 | 100.00% |
| JEAN HOBMANsophymarine-openregistry-h-jean-hobman-c97018 | D | 1 | 100.00% |
| JONATHAN HOBMANsophymarine-openregistry-h-jonathan-hobman-cd9429 | B | 1 | 100.00% |
| JONATHAN HOBMANsophymarine-openregistry-h-jonathan-hobman-cd9429 | A | 1 | 100.00% |
| OLIVER HOBMANsophymarine-openregistry-h-oliver-hobman-21bb19 | E | 1 | 100.00% |
| OLIVER HOBMANsophymarine-openregistry-h-oliver-hobman-21bb19 | F | 1 | 100.00% |
| PHILIPPA HOBMANsophymarine-openregistry-h-philippa-hobman-3f20d7 | L | 1 | 100.00% |
| PHILIPPA HOBMANsophymarine-openregistry-h-philippa-hobman-3f20d7 | K | 1 | 100.00% |
| WILLIAM HOBMANsophymarine-openregistry-h-william-hobman-eb5c99 | G | 1 | 100.00% |
| WILLIAM HOBMANsophymarine-openregistry-h-william-hobman-eb5c99 | H | 1 | 100.00% |
DEPHO ESTATES LIMITED
sophymarine-openregistry-gb-05143584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2004
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Woodside Court, Leeds, West Yorkshire, LS16 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN HOBANsophymarine-openregistry-h-deborah-ann-hoban-68b5b9 | B ORDINARY GBP1 | 248 | 100.00% |
| PETER JOHN HOBANsophymarine-openregistry-h-peter-john-hoban-814afa | A ORDINARY GBP1 | 248 | 100.00% |
| DEBORAH ANN HOBAN AS TRUSTEE OF THE HOBAN FAMILY SETTLEMENT PETER JOHN HOBAN AS TRUSTEE OF THE HOBAN FAMILY SETTLEMENT HARRIET JESSICA HOBAN AS TRUSTEE OF THE HOBAN FAMILY SETTLEMENT SIMON DENNY AS TRUSTEE OF THE HOBAN FAMILY SETTLEMENTsophymarine-openregistry-h-deborah-ann-hoban-as-trustee-of-the-hoba-452f7a | ORDINARY GBP1 | 240 | 100.00% |
| DEBORAH ANN HOBANsophymarine-openregistry-h-deborah-ann-hoban-68b5b9 | H ORDINARY GBP1 | 132 | 50.00% |
| PETER JOHN HOBANsophymarine-openregistry-h-peter-john-hoban-814afa | H ORDINARY GBP1 | 132 | 50.00% |
| DEBORAH ANN HOBANsophymarine-openregistry-h-deborah-ann-hoban-68b5b9 | D ORDINARY GBP1 | 20 | 100.00% |
| FREDDY ALAN HOBANsophymarine-openregistry-h-freddy-alan-hoban-0bc66b | F ORDINARY GBP1 | 20 | 100.00% |
| HARRIET JESSICA HOBANsophymarine-openregistry-h-harriet-jessica-hoban-2ac47f | G ORDINARY GBP1 | 20 | 100.00% |
| JACK NICHOLAS HOBANsophymarine-openregistry-h-jack-nicholas-hoban-3837db | E ORDINARY GBP1 | 20 | 100.00% |
| PETER JOHN HOBANsophymarine-openregistry-h-peter-john-hoban-814afa | C ORDINARY GBP1 | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACORN BUSINESS CENTRES (KILLINGBECK) LIMITEDsophymarine-openregistry-gb-02261530 | Holds shares in | ORDINARY |
BROADHEAD PEEL RHODES LIMITED
sophymarine-openregistry-gb-06786866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPR HOLDINGS LIMITEDsophymarine-openregistry-gb-11604628 | AA ORDINARY | 72,500 | 100.00% |
| BPR HOLDINGS LIMITEDsophymarine-openregistry-gb-11604628 | AB ORDINARY | 20,000 | 100.00% |
| BPR HOLDINGS LIMITEDsophymarine-openregistry-gb-11604628 | AC ORDINARY | 7,500 | 100.00% |
| BPR HOLDINGS LIMITEDsophymarine-openregistry-gb-11604628 | BA ORDINARY | 5,000 | 100.00% |
| BPR HOLDINGS LIMITEDsophymarine-openregistry-gb-11604628 | BC ORDINARY | 5,000 | 100.00% |
| GORDON PAUL GRUPPETTAsophymarine-openregistry-h-gordon-paul-gruppetta-e7d427 | BD ORDINARY | 5,000 | 100.00% |
| MARK FENTONsophymarine-openregistry-h-mark-fenton-2a6ea0 | BG ORDINARY | 5,000 | 100.00% |
| MARK RICHARD ANDREWSsophymarine-openregistry-h-mark-richard-andrews-5e0e51 | BB ORDINARY | 5,000 | 100.00% |
| MARTIN JAMES GARRITYsophymarine-openregistry-h-martin-james-garrity-4b07b1 | BE ORDINARY | 5,000 | 100.00% |
| STEPHEN BARRY HINCHCLIFFEsophymarine-openregistry-h-stephen-barry-hinchcliffe-27517f | BC ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BPR AUDIT LIMITEDsophymarine-openregistry-gb-11629828 | Holds shares in | ORDINARY A SHARES · 25.00% |
| UHY HACKER YOUNG ASSOCIATES LIMITEDsophymarine-openregistry-gb-02188806 | Holds shares in | B ORDINARY |