UK companies/Leeds/Page 49
Companies in Leeds and their shareholdersPage 49 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 221 shareholdings and 5 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
DIGITAL VELOCITY LIMITED
sophymarine-openregistry-gb-09305069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 8 Park Row, Leeds, West Yorkshire, LS1 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-14634964 | A ORDINARY GBP0.01 SHARES | 8,830 | 92.31% |
| TVK HOLDINGS LIMITEDsophymarine-openregistry-gb-14658895 | C ORDINARY GBP0.01 SHARES | 2,944 | |
| TVK HOLDINGS LIMITEDsophymarine-openregistry-gb-14658895 | D ORDINARY GBP0.01 SHARES | 1,472 | 100.00% |
| DAVID HENRY FORDsophymarine-openregistry-h-david-henry-ford-b15ae1 | A ORDINARY GBP0.01 SHARES | 736 | 7.69% |
| TAYLOR JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-14634964 | B ORDINARY GBP0.01 SHARES | 733 | 100.00% |
| LUCY HELEN TAYLOR-JONESsophymarine-openregistry-h-lucy-helen-taylor-jones-8aa6e0 | G ORDINARY GBP0.01 SHARES | 0 | |
| LUCY HELEN TAYLOR-JONESsophymarine-openregistry-h-lucy-helen-taylor-jones-8aa6e0 | B ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| RICHARD LEE TAYLOR-JONESsophymarine-openregistry-h-richard-lee-taylor-jones-0ae67a | I ORDINARY GBP0.01 SHARES | 0 | |
| RICHARD LEE TAYLOR-JONESsophymarine-openregistry-h-richard-lee-taylor-jones-0ae67a | D ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| RICHARD LEE TAYLOR-JONESsophymarine-openregistry-h-richard-lee-taylor-jones-0ae67a | F ORDINARY GBP0.01 SHARES | 0 | |
| RICHARD LEE TAYLOR-JONESsophymarine-openregistry-h-richard-lee-taylor-jones-0ae67a | A ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| RICHARD LEE TAYLOR-JONESsophymarine-openregistry-h-richard-lee-taylor-jones-0ae67a | E ORDINARY GBP0.01 SHARES | 0 | |
| THOMAS JAMES KEMPsophymarine-openregistry-h-thomas-james-kemp-4ba411 | H ORDINARY GBP0.01 SHARES | 0 | |
| THOMAS JAMES KEMPsophymarine-openregistry-h-thomas-james-kemp-4ba411 | D ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| THOMAS JAMES KEMPsophymarine-openregistry-h-thomas-james-kemp-4ba411 | C ORDINARY GBP0.01 SHARES | 0 | |
NEWMAN STEWART LIMITED
sophymarine-openregistry-gb-07512655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- One Embankment, Leeds, LS1 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TILBROOKsophymarine-openregistry-h-john-tilbrook-c6e33d | ORDINARY 5 | 5,350 | |
| VICTORIA TILBROOKsophymarine-openregistry-h-victoria-tilbrook-526b64 | ORDINARY 6 | 3,650 | |
| JOHN CHARLES TILBROOKsophymarine-openregistry-h-john-charles-tilbrook-c2b4fe | ORDINARY 2 | 250 | |
| JOHN CHARLES TILBROOKsophymarine-openregistry-h-john-charles-tilbrook-c2b4fe | ORDINARY 1 | 250 | |
| JOHN CHARLES TILBROOKsophymarine-openregistry-h-john-charles-tilbrook-c2b4fe | ORDINARY 4 | 250 | |
| JOHN CHARLES TILBROOKsophymarine-openregistry-h-john-charles-tilbrook-c2b4fe | ORDINARY 3 | 250 | |
| VICTORIA ALICE TILBROOKsophymarine-openregistry-h-victoria-alice-tilbrook-94ec81 | ORDINARY 3 | 250 | |
| VICTORIA ALICE TILBROOKsophymarine-openregistry-h-victoria-alice-tilbrook-94ec81 | ORDINARY 2 | 250 | |
| VICTORIA ALICE TILBROOKsophymarine-openregistry-h-victoria-alice-tilbrook-94ec81 | ORDINARY 4 | 250 | |
| VICTORIA ALICE TILBROOKsophymarine-openregistry-h-victoria-alice-tilbrook-94ec81 | ORDINARY 1 | 250 | |
| JOHN TILBROOKsophymarine-openregistry-h-john-tilbrook-c6e33d | A ORDINARY | 183 | |
| VICTORIA TILBROOKsophymarine-openregistry-h-victoria-tilbrook-526b64 | A ORDINARY | 182 | |
| HELEN O'BRIENsophymarine-openregistry-h-helen-o-brien-deafe3 | ORDINARY | 53 | |
| HELEN O'BRIENsophymarine-openregistry-h-helen-o-brien-deafe3 | A ORDINARY | 26 | |
| BARTHOLOMEW MICHAEL SCHOFIELDsophymarine-openregistry-h-bartholomew-michael-schofield-0a3851 | A ORDINARY | 0 | |
AIREDALE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-08368496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- Alpha House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | B ORDINARY | 38,258 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | A ORDINARY | 38,258 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | G1 ORDINARY | 34,000 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | G3 ORDINARY | 16,000 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | G2 ORDINARY | 14,000 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | D ORDINARY | 13,442 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | C ORDINARY | 13,442 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | G4 ORDINARY | 12,000 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | A ORDINARY | 0 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | A ORDINARY | 0 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | A ORDINARY | 0 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | A ORDINARY | 0 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | A ORDINARY | 0 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | A ORDINARY | 0 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | A ORDINARY | 0 | |
| AIREDALE NEWCO LIMITEDsophymarine-openregistry-gb-15335361 | A ORDINARY | 0 | |
| ANTHONY JOSEPH HOWELLsophymarine-openregistry-h-anthony-joseph-howell-6070ae | A ORDINARY | 0 | |
| ANTHONY JOSEPH HOWELLsophymarine-openregistry-h-anthony-joseph-howell-6070ae | A ORDINARY | 0 | |
| ANTHONY JOSEPH HOWELLsophymarine-openregistry-h-anthony-joseph-howell-6070ae | A ORDINARY | 0 | |
| ANTHONY JOSEPH HOWELLsophymarine-openregistry-h-anthony-joseph-howell-6070ae | A ORDINARY | 0 | |
| CRAIG THOMSONsophymarine-openregistry-h-craig-thomson-82a007 | G1 ORDINARY | 0 | |
| CRAIG THOMSONsophymarine-openregistry-h-craig-thomson-82a007 | A ORDINARY | 0 | |
| CRAIG THOMSONsophymarine-openregistry-h-craig-thomson-82a007 | A ORDINARY | 0 | |
| CRAIG THOMSONsophymarine-openregistry-h-craig-thomson-82a007 | A ORDINARY | 0 | |
| DANIEL FOXsophymarine-openregistry-h-daniel-fox-69dae3 | A ORDINARY | 0 | |
| DANIEL FOXsophymarine-openregistry-h-daniel-fox-69dae3 | G1 ORDINARY | 0 | |
| DANIEL FOXsophymarine-openregistry-h-daniel-fox-69dae3 | A ORDINARY | 0 | |
| DANIEL FOXsophymarine-openregistry-h-daniel-fox-69dae3 | A ORDINARY | 0 | |
| DANIEL MARRsophymarine-openregistry-h-daniel-marr-dfe168 | A ORDINARY | 0 | |
| DANIEL MARRsophymarine-openregistry-h-daniel-marr-dfe168 | A ORDINARY | 0 | |
| DANIEL MARRsophymarine-openregistry-h-daniel-marr-dfe168 | A ORDINARY | 0 | |
| DANIEL MARRsophymarine-openregistry-h-daniel-marr-dfe168 | A ORDINARY | 0 | |
| JOHN MARTIN LEIGHTONsophymarine-openregistry-h-john-martin-leighton-9e13e5 | A ORDINARY | 0 | |
| JOHN MARTIN LEIGHTONsophymarine-openregistry-h-john-martin-leighton-9e13e5 | A ORDINARY | 0 | |
| JOHN MARTIN LEIGHTONsophymarine-openregistry-h-john-martin-leighton-9e13e5 | A ORDINARY | 0 | |
| JOHN MARTIN LEIGHTONsophymarine-openregistry-h-john-martin-leighton-9e13e5 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIREDALE CHEMICAL COMPANY LIMITEDsophymarine-openregistry-gb-01149113 | Holds shares in | ORDINARY |
| CJC NEWCO 2 LIMITEDsophymarine-openregistry-gb-03394478 | Holds shares in | ORDINARY |
| CJC NEWCO 4 LIMITEDsophymarine-openregistry-gb-07814788 | Holds shares in | ORDINARY |
FUTURES ECOLOGY LIMITED
sophymarine-openregistry-gb-12125083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carrwood Park Swillington Common Farm, Leeds, LS15 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V FOR VENTURES LIMITEDsophymarine-openregistry-gb-10054079 | F ORDINARY | 30 | |
| JAMES EALESsophymarine-openregistry-h-james-eales-3405e8 | A ORDINARY | 15 | |
| LM FUTURES LIMITEDsophymarine-openregistry-gb-12128523 | H ORDINARY | 15 | |
| MARK JOHNSON CONSULTING LIMITEDsophymarine-openregistry-gb-08531994 | G ORDINARY | 15 | |
| ANNINA EALESsophymarine-openregistry-h-annina-eales-8a4c4e | E ORDINARY | 11 | |
| REBECCA ELAINE HARMSWORTHsophymarine-openregistry-h-rebecca-elaine-harmsworth-00e707 | C ORDINARY | 10 | |
| REBECCA ELAINE HARMSWORTHsophymarine-openregistry-h-rebecca-elaine-harmsworth-00e707 | B ORDINARY | 5 | |
| ANNINA EALESsophymarine-openregistry-h-annina-eales-8a4c4e | D ORDINARY | 4 | |
ENSCO 1519 LIMITED
sophymarine-openregistry-gb-15174151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- GROUP
- 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 |
|---|
| GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDsophymarine-openregistry-gb-08956316 | A ORDINARY | 2,016 | 100.00% |
| PAUL DAVID MATTHEWSsophymarine-openregistry-h-paul-david-matthews-c5f64d | C ORDINARY | 1,923 | 54.51% |
| ANDREW PAUL PINKNEYsophymarine-openregistry-h-andrew-paul-pinkney-f1d67f | C ORDINARY | 1,605 | 45.49% |
| PAUL DAVID MATTHEWSsophymarine-openregistry-h-paul-david-matthews-c5f64d | D ORDINARY | 1,283 | 100.00% |
| ANDREW PAUL PINKNEYsophymarine-openregistry-h-andrew-paul-pinkney-f1d67f | E ORDINARY | 1,073 | 100.00% |
| ANDREW GORDON MILLsophymarine-openregistry-h-andrew-gordon-mill-0ec643 | F ORDINARY | 839 | 100.00% |
| MARK COLIN HENSONsophymarine-openregistry-h-mark-colin-henson-76acff | G ORDINARY | 839 | 100.00% |
| GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDsophymarine-openregistry-gb-08956316 | B ORDINARY | 504 | 100.00% |
| PAUL ANTHONY FORMANsophymarine-openregistry-h-paul-anthony-forman-917c9f | H ORDINARY | 258 | 100.00% |
TEAM (IMPRESSION) HOLDINGS LIMITED
sophymarine-openregistry-gb-06326930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- GROUP
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Fusion House, Leeds, LS11 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES CROWSONsophymarine-openregistry-h-peter-james-crowson-224e81 | A ORDINARY | 6,510,000 | |
| PETER JAMES CROWSONsophymarine-openregistry-h-peter-james-crowson-224e81 | B ORDINARY | 1,995,000 | |
| SARAH LOUISE CROWSONsophymarine-openregistry-h-sarah-louise-crowson-7e4831 | B ORDINARY | 1,995,000 | |
| ALLYSON CRUTCHLEYsophymarine-openregistry-h-allyson-crutchley-79b797 | C ORDINARY | 1,086,660 | |
| SIMON JOHN BUCKTROUTsophymarine-openregistry-h-simon-john-bucktrout-f2af83 | C ORDINARY | 1,086,660 | |
| ALLYSON CRUTCHLEYsophymarine-openregistry-h-allyson-crutchley-79b797 | D ORDINARY | 543,330 | |
| SIMON JOHN BUCKTROUTsophymarine-openregistry-h-simon-john-bucktrout-f2af83 | D ORDINARY | 543,330 | |
| PETER JAMES CROWSONsophymarine-openregistry-h-peter-james-crowson-224e81 | D ORDINARY | 275,997 | |
| ALLYSON CRUTCHLEYsophymarine-openregistry-h-allyson-crutchley-79b797 | D ORDINARY | 267,333 | |
| SIMON JOHN BUCKTROUTsophymarine-openregistry-h-simon-john-bucktrout-f2af83 | D ORDINARY | 267,333 | |
| PETER JAMES CROWSONsophymarine-openregistry-h-peter-james-crowson-224e81 | E ORDINARY | 5,000 | |
| PETER JAMES CROWSONsophymarine-openregistry-h-peter-james-crowson-224e81 | G ORDINARY | 5,000 | |
| PETER JAMES CROWSONsophymarine-openregistry-h-peter-james-crowson-224e81 | F ORDINARY | 5,000 | |
| DARREL WALKERsophymarine-openregistry-h-darrel-walker-7023d6 | G ORDINARY | 0 | |
| JOHN RICHARD PATRICKsophymarine-openregistry-h-john-richard-patrick-a65d59 | F ORDINARY | 0 | |
TFALC LIMITED
sophymarine-openregistry-gb-06699265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRYAN CHEETHAMsophymarine-openregistry-h-andrew-bryan-cheetham-dee3d7 | ORDINARY | 100 | 50.00% |
| RICHARD PAKEYsophymarine-openregistry-h-richard-pakey-0cdff3 | ORDINARY | 100 | 50.00% |
| ABIGAIL BEATRICE CHEETHAMsophymarine-openregistry-h-abigail-beatrice-cheetham-bca548 | ORDINARY C | 1 | 100.00% |
| ANDREW BRYAN CHEETHAMsophymarine-openregistry-h-andrew-bryan-cheetham-dee3d7 | ORDINARY F | 1 | 100.00% |
| JULIA ELIZABETH PAKEYsophymarine-openregistry-h-julia-elizabeth-pakey-8d04bf | ORDINARY D | 1 | 100.00% |
| OLIVER JAMES CHEETHAMsophymarine-openregistry-h-oliver-james-cheetham-4a022d | ORDINARY B | 1 | 100.00% |
| RICHARD PAKEYsophymarine-openregistry-h-richard-pakey-0cdff3 | ORDINARY G | 1 | 100.00% |
| DEBBIE CHEETHAMsophymarine-openregistry-h-debbie-cheetham-da4b83 | ORDINARY | 0 | 0.00% |
| JULIA ELIZABETH PAKEYsophymarine-openregistry-h-julia-elizabeth-pakey-8d04bf | ORDINARY E | 0 | |
B.C.S. ELECTRICS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07074828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Charlton Grove, Leeds, West Yorkshire, LS9 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN PETER TOWERSsophymarine-openregistry-h-mr-dean-peter-towers-f89b33 | ORDINARY 1 GBP | 10,846 | 54.25% |
| MR ANTONY CHRISTOPHER BARNETTsophymarine-openregistry-h-mr-antony-christopher-barnett-fe0ee5 | ORDINARY 1 GBP | 7,231 | 36.17% |
| MR ANDREW SPENCER GOODALLsophymarine-openregistry-h-mr-andrew-spencer-goodall-164bee | ORDINARY 1 GBP | 1,488 | 7.44% |
| MR CHRISTOPHER HULLsophymarine-openregistry-h-mr-christopher-hull-7fe787 | ORDINARY 1 GBP | 429 | 2.15% |
| MR ANDREW SPENCER GOODALLsophymarine-openregistry-h-mr-andrew-spencer-goodall-164bee | ORDINARY A 1 GBP | 1 | 100.00% |
| MR ANTONY CHRISTOPHER BARNETTsophymarine-openregistry-h-mr-antony-christopher-barnett-fe0ee5 | ORDINARY B 1 GBP | 1 | 100.00% |
| MR CHRISTOPHER HULLsophymarine-openregistry-h-mr-christopher-hull-7fe787 | ORDINARY G 1 GBP | 1 | 100.00% |
| MR DEAN PETER TOWERSsophymarine-openregistry-h-mr-dean-peter-towers-f89b33 | ORDINARY D 1 GBP | 1 | 100.00% |
| MRS CLAIRE LOUISE BARNETTsophymarine-openregistry-h-mrs-claire-louise-barnett-bb0fd4 | ORDINARY F 1 GBP | 1 | 100.00% |
| MRS CLAIRE TOWERSsophymarine-openregistry-h-mrs-claire-towers-c3e62b | ORDINARY E 1 GBP | 1 | 100.00% |
300 NORTH CONSULTING LTD
sophymarine-openregistry-gb-09436224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 2b, North Lane House 9b North Lane, Leeds, LS6 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE CONNOLLYsophymarine-openregistry-h-michelle-louise-connolly-fd2229 | B ORDINARY | 95 | 100.00% |
| PAUL SIMON CONNOLLYsophymarine-openregistry-h-paul-simon-connolly-c1bf5d | A ORDINARY | 95 | 100.00% |
| JOE FIRTHsophymarine-openregistry-h-joe-firth-764edb | F ORDINARY | 10 | 100.00% |
| FAYE SHEPHERDsophymarine-openregistry-h-faye-shepherd-c27cbb | E ORDINARY | 5 | 50.00% |
| FAYE SHEPHERDsophymarine-openregistry-h-faye-shepherd-c27cbb | E ORDINARY | 5 | 50.00% |
| THERESA LAMARQUEsophymarine-openregistry-h-theresa-lamarque-e96c4a | D ORDINARY | 5 | 100.00% |
| THERESA LAMARQUEsophymarine-openregistry-h-theresa-lamarque-e96c4a | C ORDINARY | 5 | 100.00% |
| JENNY CANTRELLsophymarine-openregistry-h-jenny-cantrell-a3306c | G ORDINARY | 0 | |
HARVEYJAMES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09521115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Trent International House, Leeds, LS12 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY EATONsophymarine-openregistry-h-harvey-eaton-d96ca9 | 'A' ORDINARY | 100 | |
| HARVEYJAMES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09521115 | 'C' ORDINARY | 100 | |
| JAMES CHARLTONsophymarine-openregistry-h-james-charlton-89c887 | 'B' ORDINARY | 100 | |
| DANIELLE CHARLTONsophymarine-openregistry-h-danielle-charlton-31a8b1 | 'E' ORDINARY | 1 | |
| HARRIET EATONsophymarine-openregistry-h-harriet-eaton-585326 | 'D' ORDINARY | 1 | |
| HARVEYJAMES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09521115 | 'F' ORDINARY | 1 | |
| ILANA EATONsophymarine-openregistry-h-ilana-eaton-dee16c | G ORDINARY | 1 | |
BUXTON COATES SOLICITORS LIMITED
sophymarine-openregistry-gb-09885679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- First Floor Unit 3 Temple Point, Leeds, West Yorkshire, LS15 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUXTON COATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14632531 | ORDINARY C | 100 | 100.00% |
| BUXTON COATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14632531 | ORDINARY E | 100 | 100.00% |
| BUXTON COATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14632531 | ORDINARY D | 100 | 100.00% |
| BUXTON COATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14632531 | ORDINARY | 100 | 100.00% |
| BUXTON COATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14632531 | ORDINARY F | 100 | 100.00% |
| BUXTON COATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14632531 | ORDINARY A | 100 | 100.00% |
| BUXTON COATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14632531 | ORDINARY B | 100 | 100.00% |
| ANDREW ACTONsophymarine-openregistry-h-andrew-acton-220b76 | ORDINARY F | 0 | 0.00% |
| ANDREW ACTONsophymarine-openregistry-h-andrew-acton-220b76 | ORDINARY | 0 | 0.00% |
| CHRISTOPER STREVENSsophymarine-openregistry-h-christoper-strevens-df0463 | ORDINARY E | 0 | 0.00% |
| CHRISTOPER STREVENSsophymarine-openregistry-h-christoper-strevens-df0463 | ORDINARY | 0 | 0.00% |
| LISBETH HUGHESsophymarine-openregistry-h-lisbeth-hughes-079f2a | ORDINARY C | 0 | 0.00% |
| LISBETH HUGHESsophymarine-openregistry-h-lisbeth-hughes-079f2a | ORDINARY | 0 | 0.00% |
| SARAH COLLETTE COATESsophymarine-openregistry-h-sarah-collette-coates-b4135a | ORDINARY B | 0 | 0.00% |
| SARAH COLLETTE COATESsophymarine-openregistry-h-sarah-collette-coates-b4135a | ORDINARY D | 0 | 0.00% |
| THOMAS WILLIAM COATESsophymarine-openregistry-h-thomas-william-coates-f28535 | ORDINARY B | 0 | 0.00% |
| THOMAS WILLIAM COATESsophymarine-openregistry-h-thomas-william-coates-f28535 | ORDINARY A | 0 | 0.00% |
| THOMAS WILLIAM COATESsophymarine-openregistry-h-thomas-william-coates-f28535 | ORDINARY | 0 | 0.00% |
GV PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13138104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carlton Tower, Leeds, West Yorkshire, LS1 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMSTER PROPERTIES LIMITEDsophymarine-openregistry-gb-13917053 | C ORDINARY | 10 | 100.00% |
| CLEMSTER PROPERTIES LIMITEDsophymarine-openregistry-gb-13917053 | C1 ORDINARY | 10 | 100.00% |
| GARRY HOWESsophymarine-openregistry-h-garry-howes-fee971 | B ORDINARY | 10 | 100.00% |
| JENNIFER JANE HOWESsophymarine-openregistry-h-jennifer-jane-howes-1a5ad7 | B1 ORDINARY | 10 | 100.00% |
| ANDREW CHARLES JOHN GENTsophymarine-openregistry-h-andrew-charles-john-gent-9dac2b | A ORDINARY | 5 | 100.00% |
| LINDA SHARON MACKsophymarine-openregistry-h-linda-sharon-mack-7c9a0c | D1 ORDINARY | 5 | 100.00% |
| PAUL FRANCIS MACKsophymarine-openregistry-h-paul-francis-mack-709fbc | D ORDINARY | 5 | 100.00% |
| ANDREW CHARLES JOHN GENTsophymarine-openregistry-h-andrew-charles-john-gent-9dac2b | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GV&CO LIMITEDsophymarine-openregistry-gb-09280028 | Holds shares in | ORDINARY |
HORIZON PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-14601124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE JOHNSONsophymarine-openregistry-h-anna-louise-johnson-e838c1 | ORDINARY | 100 | 100.00% |
| ANNA LOUISE JOHNSONsophymarine-openregistry-h-anna-louise-johnson-e838c1 | ORDINARY E | 1 | 100.00% |
| ANNA LOUISE JOHNSONsophymarine-openregistry-h-anna-louise-johnson-e838c1 | ORDINARY A | 1 | 100.00% |
| ANNA LOUISE JOHNSONsophymarine-openregistry-h-anna-louise-johnson-e838c1 | ORDINARY B | 1 | 100.00% |
| ANNA LOUISE JOHNSONsophymarine-openregistry-h-anna-louise-johnson-e838c1 | ORDINARY F | 1 | 100.00% |
| ANNE COWGILLsophymarine-openregistry-h-anne-cowgill-2eac74 | ORDINARY C | 1 | 100.00% |
| JOHN COWGILLsophymarine-openregistry-h-john-cowgill-e70ca1 | ORDINARY D | 1 | 100.00% |
| MICHAEL STEVEN CAMILLERIsophymarine-openregistry-h-michael-steven-camilleri-4db16a | ORDINARY E | 0 | 0.00% |
| PROAKTIVE PROPERTY SERVICES LTDsophymarine-openregistry-gb-14740544 | ORDINARY | 0 | 0.00% |
| PROAKTIVE PROPERTY SERVICES LTDsophymarine-openregistry-gb-14740544 | ORDINARY B | 0 | 0.00% |
| SUSAN ANNE CAMILLERIsophymarine-openregistry-h-susan-anne-camilleri-8af60d | ORDINARY F | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORIZON GROUP OF COMPANIES LTDsophymarine-openregistry-gb-15664437 | Holds shares in | ORDINARY · 98.04% |
DISPLAY INNOVATE LIMITED
sophymarine-openregistry-gb-15676985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RICHARD ALTONsophymarine-openregistry-h-martin-richard-alton-d818e3 | ORDINARY | 25 | 25.00% |
| MICHELLE NINA ALTONsophymarine-openregistry-h-michelle-nina-alton-3f7fa2 | ORDINARY | 25 | 25.00% |
| SIMON MICHAEL ALTONsophymarine-openregistry-h-simon-michael-alton-d5386b | ORDINARY | 25 | 25.00% |
| TRACY PEERS-ALTONsophymarine-openregistry-h-tracy-peers-alton-dc4855 | ORDINARY | 25 | 25.00% |
| MARTIN RICHARD ALTONsophymarine-openregistry-h-martin-richard-alton-d818e3 | ORDINARY A | 1 | 100.00% |
| MICHELLE NINA ALTONsophymarine-openregistry-h-michelle-nina-alton-3f7fa2 | ORDINARY C | 1 | 100.00% |
| SIMON MICHAEL ALTONsophymarine-openregistry-h-simon-michael-alton-d5386b | ORDINARY B | 1 | 100.00% |
| TRACY PEERS-ALTONsophymarine-openregistry-h-tracy-peers-alton-dc4855 | ORDINARY D | 1 | 100.00% |
| ANDREA RUTH GARFORTHsophymarine-openregistry-h-andrea-ruth-garforth-106eab | ORDINARY F | 0 | |
| JACQUELINE LOUISE THOMPSONsophymarine-openregistry-h-jacqueline-louise-thompson-cb93ad | ORDINARY E | 0 | |
D.I. SILVERTON LIMITED
sophymarine-openregistry-gb-01215216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Byron Street Mills, Leeds, LS2 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SILVERTONsophymarine-openregistry-h-charles-silverton-5fc015 | ORDINARY | 7,500 | |
| DAVID ISHERWOOD SILVERTONsophymarine-openregistry-h-david-isherwood-silverton-c59417 | ORDINARY | 2,200 | |
| LOUIS ABRAHAMSONsophymarine-openregistry-h-louis-abrahamson-54b3f2 | ORDINARY | 300 | |
| CHARLES SILVERTONsophymarine-openregistry-h-charles-silverton-5fc015 | C ORDINARY | 1 | |
| DAVID SILVERTONsophymarine-openregistry-h-david-silverton-b508ed | A ORDINARY | 1 | |
| ELISA SILVERTONsophymarine-openregistry-h-elisa-silverton-a03d7d | B ORDINARY | 1 | |
| EMMA SILVERTONsophymarine-openregistry-h-emma-silverton-4514f4 | D ORDINARY | 1 | |
| LOUIS ABRAHAMSONsophymarine-openregistry-h-louis-abrahamson-54b3f2 | E ORDINARY | 1 | |
LEEDS GRAPHIC PRESS LIMITED
sophymarine-openregistry-gb-01403800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Century House 4 Millennium Drive, Leeds, West Yorkshire, LS11 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MALCOLM STEADsophymarine-openregistry-h-keith-malcolm-stead-8ded7f | A ORDINARY | 2,550 | 100.00% |
| SYLVIA STEADsophymarine-openregistry-h-sylvia-stead-e8a5d1 | D ORDINARY | 2,550 | 100.00% |
| PHILIP ANDREW STEADsophymarine-openregistry-h-philip-andrew-stead-2f1f65 | B ORDINARY | 2,127 | 100.00% |
| DAVID IAN STEADsophymarine-openregistry-h-david-ian-stead-c4fe01 | C ORDINARY | 1,523 | 100.00% |
| PHILIP ANDREW STEADsophymarine-openregistry-h-philip-andrew-stead-2f1f65 | F ORDINARY | 750 | 100.00% |
| JANE BOWERsophymarine-openregistry-h-jane-bower-24a04c | E ORDINARY | 500 | 100.00% |
| JULIE ANN STEADsophymarine-openregistry-h-julie-ann-stead-1b2d73 | F ORDINARY | 0 | 0.00% |
TUDOR INTERNATIONAL FREIGHT LIMITED
sophymarine-openregistry-gb-02586291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1991
- Accounts
- MEDIUM
- SIC
- 52290 — Other transportation support activities
- Registered office
- Low Hall Business Park, Low Hall Road, Horsforth Low Hall Road, Leeds, LS18 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREDERICK JOHNSONsophymarine-openregistry-h-david-frederick-johnson-5e6ed8 | ORDINARY A | 50 | 51.02% |
| SHIRLEY JOHNSONsophymarine-openregistry-h-shirley-johnson-1f244c | ORDINARY A | 48 | 48.98% |
| ADAM JOHNSONsophymarine-openregistry-h-adam-johnson-851ef9 | ORDINARY B | 1 | 100.00% |
| DAVID FREDERICK JOHNSONsophymarine-openregistry-h-david-frederick-johnson-5e6ed8 | C ORDINARY | 1 | 100.00% |
| HAYLEY BADILAsophymarine-openregistry-h-hayley-badila-bdbaca | D ORDINARY | 1 | 100.00% |
| JOHNSON FAMILY NO 1 DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-johnson-family-no-1-discretionary-settle-709d51 | ORDINARY E | 1 | 100.00% |
| JOHNSON FAMILY NO 2 DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-johnson-family-no-2-discretionary-settle-1e3e18 | ORDINARY F | 1 | 100.00% |
PROTECH ROOFING LIMITED
sophymarine-openregistry-gb-04336280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17 Calverley Lane, Leeds, LS13 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CRAIG MCLEANsophymarine-openregistry-h-david-craig-mclean-e8bd8b | ORDINARY | 50 | 100.00% |
| ALEC JAMES MCLEANsophymarine-openregistry-h-alec-james-mclean-a58baa | ORDINARY C | 1 | 100.00% |
| ALFIE MCLEANsophymarine-openregistry-h-alfie-mclean-c57b8c | ORDINARY B | 1 | 100.00% |
| CAVAN LOFTUSsophymarine-openregistry-h-cavan-loftus-f18961 | ORDINARY F | 1 | 100.00% |
| EDITH MAY MCLEANsophymarine-openregistry-h-edith-may-mclean-ac16da | ORDINARY D | 1 | 100.00% |
| NICHOLA LOFTUSsophymarine-openregistry-h-nichola-loftus-d9be22 | ORDINARY E | 1 | 100.00% |
LOKTEC LIMITED
sophymarine-openregistry-gb-05004699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 17,The Sidings Station Road, Leeds, West Yorkshire, LS20 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEITH CHRISTOPHER HARDYsophymarine-openregistry-h-david-keith-christopher-hardy-1d6f06 | ORDINARY | 50 | 50.00% |
| DEBORAH LOUISE HARDYsophymarine-openregistry-h-deborah-louise-hardy-177549 | ORDINARY | 50 | 50.00% |
| AMELIA FRANCES COWBURNsophymarine-openregistry-h-amelia-frances-cowburn-44ab40 | ORDINARY C | 1 | 100.00% |
| BENJAMIN DAVID HARDYsophymarine-openregistry-h-benjamin-david-hardy-9af268 | ORDINARY E | 1 | 100.00% |
| BETHANY EMMA HARDYsophymarine-openregistry-h-bethany-emma-hardy-4f337d | ORDINARY D | 1 | 100.00% |
| DEBORAH LOUISE HARDYsophymarine-openregistry-h-deborah-louise-hardy-177549 | ORDINARY F | 1 | 100.00% |
| JEMIMA ELIZABETH SMITHSONsophymarine-openregistry-h-jemima-elizabeth-smithson-a68c11 | ORDINARY B | 1 | 100.00% |
A A H PLANNING CONSULTANTS LTD
sophymarine-openregistry-gb-05858465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 25 - 29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ASHLEY HILLsophymarine-openregistry-h-adrian-ashley-hill-42ba19 | ORDINARY | 100 | 50.00% |
| REBEKKA LOUISE HILLsophymarine-openregistry-h-rebekka-louise-hill-b3acb1 | ORDINARY | 100 | 50.00% |
| ASHLEY ALBERT HILLsophymarine-openregistry-h-ashley-albert-hill-0ca68d | ORDINARY D | 1 | 100.00% |
| EILEEN HILLsophymarine-openregistry-h-eileen-hill-0ce04a | ORDINARY E | 1 | 100.00% |
| REBEKKA LOUISE HILLsophymarine-openregistry-h-rebekka-louise-hill-b3acb1 | ORDINARY A | 1 | 100.00% |
| ANDREW PHILPOTTsophymarine-openregistry-h-andrew-philpott-c56075 | ORDINARY C | 0 | |
| JAMES POTTERsophymarine-openregistry-gb-08716929 | ORDINARY B | 0 | |