UK companies/Leeds/Page 5

Companies in Leeds and their shareholdersPage 5 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 887 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.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
887
Related parties
6

GRANGE COURT FLATS LIMITED

sophymarine-openregistry-gb-02333678
Status
Active
Type
Private Limited Company
Incorporated
10/01/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Intercity Accommodation 21 Moor Road, Leeds, LS6 4BG

Direct shareholders

ShareholderShare classShares held% of class
FIONA WINIFRED JACKSONsophymarine-openregistry-h-fiona-winifred-jackson-f08e25ORDINARY2
AARTI VARMAsophymarine-openregistry-h-aarti-varma-ad617dORDINARY1
ALEKSANDRA IRNAZAROWsophymarine-openregistry-h-aleksandra-irnazarow-c03d5cORDINARY1
ANDERS AUFDERHORSTsophymarine-openregistry-h-anders-aufderhorst-7a5151ORDINARY1
ANDREW WALSHsophymarine-openregistry-gb-06326902ORDINARY1
ANNA JONESsophymarine-openregistry-gb-14397972ORDINARY1
ASELA DURANsophymarine-openregistry-h-asela-duran-ecde10ORDINARY1
BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62ORDINARY1
CAROLINE PHYLAKTOUsophymarine-openregistry-h-caroline-phylaktou-caac3aORDINARY1
COURTNEY DOBBSsophymarine-openregistry-h-courtney-dobbs-ee0bb6ORDINARY1
DAVID MARTINsophymarine-openregistry-gb-SC692459ORDINARY1
DAVYD WILLIAM WARDsophymarine-openregistry-h-davyd-william-ward-5a4537ORDINARY1
DESPINA PSARRAsophymarine-openregistry-h-despina-psarra-cfabbaORDINARY1
EXECUTOR OF THE LATE ANDREW ROBERT ELLISsophymarine-openregistry-h-executor-of-the-late-andrew-robert-ellis-4fc47cORDINARY1
GEETA VARMAsophymarine-openregistry-h-geeta-varma-2c370cORDINARY1
GEMMA JOHNSONsophymarine-openregistry-h-gemma-johnson-f8ab7eORDINARY1
GISELA BARNARDsophymarine-openregistry-h-gisela-barnard-f1e0faORDINARY1
HENRY BROWNsophymarine-openregistry-h-henry-brown-7a572eORDINARY1
HEREDOTOS PHYLAKTOUsophymarine-openregistry-h-heredotos-phylaktou-19fe00ORDINARY1
JAMES ROBERT FARNWORTHsophymarine-openregistry-h-james-robert-farnworth-8f04e9ORDINARY1
JOANNE COZENSsophymarine-openregistry-h-joanne-cozens-25c806ORDINARY1
JOSEPH CHARLES TALBOTsophymarine-openregistry-h-joseph-charles-talbot-b1b67dORDINARY1
KEITH JAMES BLUNDREDsophymarine-openregistry-h-keith-james-blundred-4ef895ORDINARY1
LEANNE BALDERSONsophymarine-openregistry-h-leanne-balderson-a208a0ORDINARY1
LEWIS COLLINsophymarine-openregistry-h-lewis-collin-b4d49cORDINARY1
LIANNE BENNINGsophymarine-openregistry-h-lianne-benning-b070a4ORDINARY1
MICHAELA BUSCHsophymarine-openregistry-h-michaela-busch-4de8a2ORDINARY1
MR MARK HEPWORTHsophymarine-openregistry-h-mr-mark-hepworth-d5debfORDINARY1
MR MICHAEL JACK JEFFERIESsophymarine-openregistry-h-mr-michael-jack-jefferies-ab1124ORDINARY1
MS ANDROULLA JEFFERIESsophymarine-openregistry-h-ms-androulla-jefferies-34f531ORDINARY1
NORTHERN COUNTIES HOUSING ASSOCIATIONsophymarine-openregistry-h-northern-counties-housing-association-b6c32eORDINARY1
OLIVER RICHARD ALEXANDER RUNDELLsophymarine-openregistry-h-oliver-richard-alexander-rundell-0838d4ORDINARY1
PAUL THOMPSONsophymarine-openregistry-gb-04530671ORDINARY1
PETER TENNANTsophymarine-openregistry-h-peter-tennant-0b7497ORDINARY1
ROBINSON DIXONsophymarine-openregistry-h-robinson-dixon-13244fORDINARY1
RORY DUNLOPsophymarine-openregistry-h-rory-dunlop-9322b1ORDINARY1
SARAH FORDsophymarine-openregistry-h-sarah-ford-997c07ORDINARY1
SMARIKA TULADHARsophymarine-openregistry-h-smarika-tuladhar-494b03ORDINARY1
THOMAS BROUWERsophymarine-openregistry-h-thomas-brouwer-24f35cORDINARY1
VINEETA UMA SEHMBIsophymarine-openregistry-h-vineeta-uma-sehmbi-894d49ORDINARY1
ZOE SLATERsophymarine-openregistry-h-zoe-slater-d4e524ORDINARY1
CLARE LOUISE MARTYNSKIsophymarine-openregistry-h-clare-louise-martynski-a26411ORDINARY0
ELEANOR IVEYsophymarine-openregistry-h-eleanor-ivey-89547cORDINARY0
HARRIET PARKERsophymarine-openregistry-h-harriet-parker-50f1adORDINARY0
MICHAEL BENJAMIN ALEXANDER WRAGGsophymarine-openregistry-h-michael-benjamin-alexander-wragg-13764dORDINARY0

THE KASSAPIANS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06300177
Status
Active
Type
Private Limited Company
Incorporated
03/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
ACCENT FOUNDATION LIMITEDsophymarine-openregistry-h-accent-foundation-limited-78cf5aORDINARY610.17%
NEIL CHAPMANsophymarine-openregistry-h-neil-chapman-1433d6ORDINARY610.17%
DIANE CAROL MCATEEsophymarine-openregistry-h-diane-carol-mcatee-2523a3ORDINARY35.08%
H C ROBINSONsophymarine-openregistry-h-h-c-robinson-58d1c7ORDINARY35.08%
ROBINSON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03452246ORDINARY35.08%
BRIAN & JULIE BLAKEsophymarine-openregistry-h-brian-julie-blake-cb2544ORDINARY23.39%
COLIN FREDERICK GREEN AND MAUREEN ANN GREENsophymarine-openregistry-h-colin-frederick-green-and-maureen-ann-gr-c0738aORDINARY23.39%
JOHN SHAW AND GILLIAN SARAH CHARNLEYsophymarine-openregistry-h-john-shaw-and-gillian-sarah-charnley-74709eORDINARY23.39%
WILLIAM BRIAN DALE DISCRETIONARY TRUSTsophymarine-openregistry-h-william-brian-dale-discretionary-trust-b1083cORDINARY23.39%
ALAN D KENYONsophymarine-openregistry-h-alan-d-kenyon-60fa72ORDINARY11.69%
ALICE CLARE WATSONsophymarine-openregistry-h-alice-clare-watson-3235afORDINARY11.69%
ANDREW CRISTOBAL SALVADOR MEDINAsophymarine-openregistry-h-andrew-cristobal-salvador-medina-be6565ORDINARY11.69%
ANGELA GREENsophymarine-openregistry-h-angela-green-ca453eORDINARY11.69%
ANN ASKEWsophymarine-openregistry-h-ann-askew-a1adb3ORDINARY11.69%
ANN L CAMPBELLsophymarine-openregistry-h-ann-l-campbell-1d6fbbORDINARY11.69%
B CHAMPANERIAsophymarine-openregistry-h-b-champaneria-74d474ORDINARY11.69%
BOBBIE SAMUELSsophymarine-openregistry-h-bobbie-samuels-89d0eeORDINARY11.69%
COURTNEY MARY JANE WHITAKERsophymarine-openregistry-h-courtney-mary-jane-whitaker-24975fORDINARY11.69%
DAVID ANTHONY YEWDALLsophymarine-openregistry-h-david-anthony-yewdall-c1aec5ORDINARY11.69%
DAVID COLIN FAGGsophymarine-openregistry-h-david-colin-fagg-2eec8eORDINARY11.69%
DAVID JAMES MORGANsophymarine-openregistry-gb-15642282ORDINARY11.69%
EDWARD ANDREW BLAMIREsophymarine-openregistry-h-edward-andrew-blamire-9663a1ORDINARY11.69%
EDWARD MICHAEL RAWsophymarine-openregistry-h-edward-michael-raw-2d824fORDINARY11.69%
FINSIGHT LIMITEDsophymarine-openregistry-gb-03828903ORDINARY11.69%
IAN STUART GROVES AND JULIE MARY GROVESsophymarine-openregistry-h-ian-stuart-groves-and-julie-mary-groves-cc2a73ORDINARY11.69%
JOHN BRIAN SIZEsophymarine-openregistry-h-john-brian-size-24272dORDINARY11.69%
JOHN DORYMEADEsophymarine-openregistry-h-john-dorymeade-249b07ORDINARY11.69%
JONATHAN WESTCOTTsophymarine-openregistry-h-jonathan-westcott-c99c52ORDINARY11.69%
JOSPEH MICHAEL PARKERsophymarine-openregistry-h-jospeh-michael-parker-2eb07aORDINARY11.69%
KATHRYN SLINGSBY - JOHNSONsophymarine-openregistry-h-kathryn-slingsby-johnson-097878ORDINARY11.69%
KAUR CHAWLAsophymarine-openregistry-h-kaur-chawla-a3fe1eORDINARY11.69%
KRISZTINA SZALAIsophymarine-openregistry-h-krisztina-szalai-695f8dORDINARY11.69%
LEE PAUL QUALTERSsophymarine-openregistry-h-lee-paul-qualters-cc4d0aORDINARY11.69%
LILI SULISTIOSATY FRANCEsophymarine-openregistry-h-lili-sulistiosaty-france-1ddb69ORDINARY11.69%
NAFEES BAKERS LIMITEDsophymarine-openregistry-gb-04515390ORDINARY11.69%
NICHOLAS M HAHNsophymarine-openregistry-h-nicholas-m-hahn-055dfaORDINARY11.69%
PATRICIA ANNE WILLIAMSONsophymarine-openregistry-h-patricia-anne-williamson-f77f00ORDINARY11.69%
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dORDINARY11.69%
PAUL MARTIN CUNLIFFE COULTONsophymarine-openregistry-h-paul-martin-cunliffe-coulton-ffe795ORDINARY11.69%
RICHARD BRADFORDsophymarine-openregistry-h-richard-bradford-926909ORDINARY11.69%
RUPERT T JAMESsophymarine-openregistry-h-rupert-t-james-b8a9b1ORDINARY11.69%
SIMON FRANCIS ROSTRONsophymarine-openregistry-h-simon-francis-rostron-eb1743ORDINARY11.69%
ALAN GEORGE CHRISTOPHER PADDEN AND PAULINE PADDENsophymarine-openregistry-h-alan-george-christopher-padden-and-pauli-1f4ef7ORDINARY00.00%
JULIE HALEsophymarine-openregistry-h-julie-hale-c9d21fORDINARY00.00%
SARAH FRANCESCA EATONsophymarine-openregistry-h-sarah-francesca-eaton-938c9cORDINARY00.00%

ALLDUBEE LTD

sophymarine-openregistry-gb-11881941
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
66300 — Fund management activities
68209 — Other letting and operating of own or leased real estate
70221 — Financial management
Registered office
293 Sugar Mill Business Park, Leeds, LS11 7HL

Direct shareholders

ShareholderShare classShares held% of class
ISTVAN FERENCZIsophymarine-openregistry-h-istvan-ferenczi-17cbabORDINARY231,064
GYULA SASKAsophymarine-openregistry-h-gyula-saska-850f5fORDINARY58,500
ATTILA GOMBOSsophymarine-openregistry-h-attila-gombos-0d0449ORDINARY58,250
BALAZS JOBBANsophymarine-openregistry-h-balazs-jobban-c2da0bORDINARY58,250
ILDIKO DR MOLNARNE KOLOZSsophymarine-openregistry-h-ildiko-dr-molnarne-kolozs-4c88a1ORDINARY27,500
JOZSEF BERESsophymarine-openregistry-h-jozsef-beres-15f5dbORDINARY18,717
ZSOLT ANTAL DR.MARODIsophymarine-openregistry-h-zsolt-antal-dr-marodi-f47361ORDINARY15,500
ANTAL DR. MARODIsophymarine-openregistry-h-antal-dr-marodi-a6ae93ORDINARY12,000
ROBERT SEBESTYENsophymarine-openregistry-h-robert-sebestyen-741b18ORDINARY5,284
IBOLYA SZABONE BOTLIKsophymarine-openregistry-h-ibolya-szabone-botlik-f090fdORDINARY5,035
NELLI KOSZTYUsophymarine-openregistry-h-nelli-kosztyu-834902ORDINARY1,250
TAMAS DORAsophymarine-openregistry-h-tamas-dora-78f721ORDINARY842
AKOS KLEIBERsophymarine-openregistry-h-akos-kleiber-619371ORDINARY761
ERIKA KILIANNE DALATHsophymarine-openregistry-h-erika-kilianne-dalath-417598ORDINARY730
RICHARD SEPROSsophymarine-openregistry-h-richard-sepros-40262fORDINARY583
MIKLOS NYILASsophymarine-openregistry-h-miklos-nyilas-9cae80ORDINARY557
ERIKA GYORYsophymarine-openregistry-h-erika-gyory-a883bfORDINARY533
ZSOLT MARJAYsophymarine-openregistry-h-zsolt-marjay-d2abe4ORDINARY529
LASZLONE RIDEGsophymarine-openregistry-h-laszlone-rideg-2ac77dORDINARY478
ILDIKO KITTLsophymarine-openregistry-h-ildiko-kittl-6fa70dORDINARY452
AGNES GUGORA-MEZEIsophymarine-openregistry-h-agnes-gugora-mezei-a19efcORDINARY372
MARTA NEMETHsophymarine-openregistry-h-marta-nemeth-0466f3ORDINARY346
JUDIT ANDREA BARBAYsophymarine-openregistry-h-judit-andrea-barbay-a38e36ORDINARY301
ATTILA KERESZTESsophymarine-openregistry-h-attila-keresztes-ef60a0ORDINARY300
ANTALNE SEBESTYENsophymarine-openregistry-h-antalne-sebestyen-d3d2f0ORDINARY277
LASZLONE JEGESsophymarine-openregistry-h-laszlone-jeges-7f7675ORDINARY245
ATTILA KEREKESsophymarine-openregistry-h-attila-kerekes-40c658ORDINARY202
FERENC SZILAGYIsophymarine-openregistry-h-ferenc-szilagyi-ed5da2ORDINARY164
BEATRIX SZABOsophymarine-openregistry-h-beatrix-szabo-72d02dORDINARY143
GYORGY BALOGHsophymarine-openregistry-h-gyorgy-balogh-d02db4ORDINARY137
GABORNE KEREKESsophymarine-openregistry-h-gaborne-kerekes-c45b9fORDINARY128
DANIEL DAVIDsophymarine-openregistry-h-daniel-david-2332f6ORDINARY112
LAJOS LOVASZsophymarine-openregistry-h-lajos-lovasz-c25ce9ORDINARY100
LASZLO PUSKIsophymarine-openregistry-h-laszlo-puski-af1fdeORDINARY82
ZSOLT TAKACSsophymarine-openregistry-h-zsolt-takacs-1c92e6ORDINARY81
GEORGINA BERESsophymarine-openregistry-h-georgina-beres-817730ORDINARY64
TAMAS MAGURAIsophymarine-openregistry-h-tamas-magurai-d685f5ORDINARY53
AKOS KOSZTYUsophymarine-openregistry-h-akos-kosztyu-e26a4bORDINARY27
MIKOLA DRASKOCZYsophymarine-openregistry-h-mikola-draskoczy-07159dORDINARY21
KRISZTINA KATONAsophymarine-openregistry-h-krisztina-katona-554912ORDINARY16
ADRIENN DR HANZELsophymarine-openregistry-h-adrienn-dr-hanzel-d394daORDINARY7
ZOLTAN PINTERsophymarine-openregistry-h-zoltan-pinter-a78beeORDINARY4
EVA SEBESTYENsophymarine-openregistry-h-eva-sebestyen-85c050ORDINARY1
GYORGY GASPARsophymarine-openregistry-h-gyorgy-gaspar-923756ORDINARY1
VIKTORIA KERESZTESsophymarine-openregistry-h-viktoria-keresztes-2100c6ORDINARY1

NORTH PARK AVENUE (WEDGEWOOD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01096470
Status
Active
Type
Private Limited Company
Incorporated
16/02/1973
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Scott Hall House, Leeds, LS7 3AF

Direct shareholders

ShareholderShare classShares held% of class
ABBAS KHANZADEN-AMIRIsophymarine-openregistry-h-abbas-khanzaden-amiri-8d3006ORDINARY2
ALISON DIANA HOLTsophymarine-openregistry-h-alison-diana-holt-fc3919ORDINARY2
ANDREW SEATONsophymarine-openregistry-h-andrew-seaton-21e63eORDINARY2
ANEEKA HANIFsophymarine-openregistry-h-aneeka-hanif-6dd38eORDINARY2
ANGELA JOSEPHINE BARRANDsophymarine-openregistry-h-angela-josephine-barrand-a55948ORDINARY2
BIJAN MOVAHEDsophymarine-openregistry-h-bijan-movahed-338644ORDINARY2
CAROLINE UGBOsophymarine-openregistry-h-caroline-ugbo-fa7222ORDINARY2
CHRIS LEECHsophymarine-openregistry-h-chris-leech-7e05b2ORDINARY2
CHRISTOPHER HARPERsophymarine-openregistry-h-christopher-harper-accf4cORDINARY2
DAVID WALTER GRAHAMsophymarine-openregistry-h-david-walter-graham-b7a03fORDINARY2
DOHERTY KATYsophymarine-openregistry-h-doherty-katy-48076cORDINARY2
G BAMFORDsophymarine-openregistry-h-g-bamford-447c70ORDINARY2
JEREMY NATHANsophymarine-openregistry-h-jeremy-nathan-672ad9ORDINARY2
JESSICA ANN DAYsophymarine-openregistry-h-jessica-ann-day-46a45aORDINARY2
JOSEPH ROBERT WAYNEsophymarine-openregistry-h-joseph-robert-wayne-a714eeORDINARY2
KAREN SPEIGHTsophymarine-openregistry-h-karen-speight-897040ORDINARY2
KATHERINE MARGARET DOHERTYsophymarine-openregistry-h-katherine-margaret-doherty-6bbf5eORDINARY2
KATHERINE WHITEHOUSEsophymarine-openregistry-h-katherine-whitehouse-4f4b1dORDINARY2
KATHRYN ANN GRAHAMsophymarine-openregistry-h-kathryn-ann-graham-e756ccORDINARY2
MRS ANTONIDESsophymarine-openregistry-h-mrs-antonides-5c3501ORDINARY2
MRS P CUSSINSsophymarine-openregistry-h-mrs-p-cussins-821edbORDINARY2
MS HERKOVITSsophymarine-openregistry-h-ms-herkovits-13ee04ORDINARY2
MS STROUDsophymarine-openregistry-h-ms-stroud-a745acORDINARY2
NARGES SEYFINIAsophymarine-openregistry-h-narges-seyfinia-580979ORDINARY2
PAUL DOHERTYsophymarine-openregistry-h-paul-doherty-c84265ORDINARY2
PETER BARRANDsophymarine-openregistry-h-peter-barrand-652cfbORDINARY2
PHILIPPA JOHNSTONsophymarine-openregistry-h-philippa-johnston-7f2a94ORDINARY2
PRIAPORNsophymarine-openregistry-h-priaporn-eed5e3ORDINARY2
ROBERT JOHN HOWESsophymarine-openregistry-h-robert-john-howes-7f2c7bORDINARY2
ROGER ALFRED CALVERTsophymarine-openregistry-h-roger-alfred-calvert-5fe2b1ORDINARY2
SACHA PAUL JOHNSTONsophymarine-openregistry-h-sacha-paul-johnston-521530ORDINARY2
SIMON JEREMY THOMPSONsophymarine-openregistry-h-simon-jeremy-thompson-5827f7ORDINARY2
STEPHEN HOWARDsophymarine-openregistry-h-stephen-howard-e84e23ORDINARY2
SUE LEECHsophymarine-openregistry-h-sue-leech-f692c6ORDINARY2
SUSAN BARRANDsophymarine-openregistry-h-susan-barrand-aec4b2ORDINARY2
TERESA COOKsophymarine-openregistry-h-teresa-cook-e97e35ORDINARY2
THE ESTATE OF DAVID BRESLOFFsophymarine-openregistry-h-the-estate-of-david-bresloff-56e430ORDINARY2
THE ESTATE OF MRS B SCHOLNICKsophymarine-openregistry-h-the-estate-of-mrs-b-scholnick-b8f73eORDINARY2
THOMAS DAYsophymarine-openregistry-h-thomas-day-b60eb2ORDINARY2
WILLIAM RAYMOND BARRANDsophymarine-openregistry-h-william-raymond-barrand-075d26ORDINARY2
Y ANTONIDESsophymarine-openregistry-h-y-antonides-6fc701ORDINARY2
KRYSTYNA ANNE PATTERSONsophymarine-openregistry-h-krystyna-anne-patterson-e8981dORDINARY0
KRYSTYNA PATTERSONsophymarine-openregistry-h-krystyna-patterson-3bb6edORDINARY0
NICHOLAS JOHN PATTERSONsophymarine-openregistry-h-nicholas-john-patterson-e100dcORDINARY0
NICHOLAS JOHN PATTERSONsophymarine-openregistry-h-nicholas-john-patterson-e100dcORDINARY0

CENTAUR HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03478556
Status
Active
Type
Private Limited Company
Incorporated
10/12/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
ROSALYNE SHARPsophymarine-openregistry-h-rosalyne-sharp-411812ORDINARY2
THE BPH GROUP LIMITEDsophymarine-openregistry-gb-09720670ORDINARY2
A BELTRANsophymarine-openregistry-h-a-beltran-5b1e27ORDINARY1
AARTI WADHWANIsophymarine-openregistry-h-aarti-wadhwani-fce6d8ORDINARY1
ADRIAN JAMES CLAREsophymarine-openregistry-h-adrian-james-clare-7ab06eORDINARY1
ALEX AFARINKIA-VINADERsophymarine-openregistry-h-alex-afarinkia-vinader-98ffdbORDINARY1
ANDREW HINTONsophymarine-openregistry-h-andrew-hinton-82ef6aORDINARY1
ANDREW LLOYD FARMANsophymarine-openregistry-h-andrew-lloyd-farman-4849c8ORDINARY1
C BOYLANsophymarine-openregistry-h-c-boylan-266180ORDINARY1
CHARLOTTE MARY ELIZABETH STEVENSONsophymarine-openregistry-h-charlotte-mary-elizabeth-stevenson-a65912ORDINARY1
CHRISTINA JANE SMEEsophymarine-openregistry-h-christina-jane-smee-9501f8ORDINARY1
CIARAN BOYLANsophymarine-openregistry-h-ciaran-boylan-28cd75ORDINARY1
DAVID NATHANIEL TUCKERsophymarine-openregistry-h-david-nathaniel-tucker-60518dORDINARY1
DEBORAH STACY BELLsophymarine-openregistry-h-deborah-stacy-bell-ee4063ORDINARY1
E M NATANSKIsophymarine-openregistry-h-e-m-natanski-428747ORDINARY1
FIONA ANNE BROWNsophymarine-openregistry-h-fiona-anne-brown-d2d42bORDINARY1
GENEVA ARTHUR-KILPEsophymarine-openregistry-h-geneva-arthur-kilpe-93b9adORDINARY1
J HEWETSONsophymarine-openregistry-h-j-hewetson-447160ORDINARY1
J M BIN AZAMsophymarine-openregistry-h-j-m-bin-azam-70b98fORDINARY1
J VICKERSsophymarine-openregistry-h-j-vickers-3e8937ORDINARY1
JAKE WOODWARDsophymarine-openregistry-h-jake-woodward-2a7d81ORDINARY1
JOHN ROBERT PETTsophymarine-openregistry-h-john-robert-pett-682439ORDINARY1
KATHERINE MARGARET ROYsophymarine-openregistry-h-katherine-margaret-roy-f5f354ORDINARY1
M AHMADsophymarine-openregistry-gb-16180186ORDINARY1
MARY KLEMMsophymarine-openregistry-h-mary-klemm-32b75bORDINARY1
MATTHEW JAMES BROWNsophymarine-openregistry-h-matthew-james-brown-87cf8fORDINARY1
MISS CLAIRE HUNTER MR MICHAEL HUNTERsophymarine-openregistry-h-miss-claire-hunter-mr-michael-hunter-20199cORDINARY1
MR AJAY KUMAR SADHNANIsophymarine-openregistry-h-mr-ajay-kumar-sadhnani-6b2c82ORDINARY1
MR D ROBERTSsophymarine-openregistry-h-mr-d-roberts-6edce1ORDINARY1
MR MARTIN CALVERTsophymarine-openregistry-h-mr-martin-calvert-c48117ORDINARY1
MR MAX HENRY MYCROFTsophymarine-openregistry-h-mr-max-henry-mycroft-676857ORDINARY1
MR T BUTTERSsophymarine-openregistry-h-mr-t-butters-66fd7dORDINARY1
MRS N HUNTERsophymarine-openregistry-h-mrs-n-hunter-260cccORDINARY1
MS H SREEDHARALAsophymarine-openregistry-h-ms-h-sreedharala-b21ecaORDINARY1
MS RAHEELA KHALIDsophymarine-openregistry-h-ms-raheela-khalid-cb182eORDINARY1
N J GALLIVANsophymarine-openregistry-h-n-j-gallivan-aaa088ORDINARY1
P M EASTWOODsophymarine-openregistry-h-p-m-eastwood-d212a0ORDINARY1
PETER RIDERsophymarine-openregistry-h-peter-rider-a0c1e5ORDINARY1
ROLAND BROWNsophymarine-openregistry-h-roland-brown-d426aaORDINARY1
S KENDELLsophymarine-openregistry-h-s-kendell-21fff0ORDINARY1
S KOLLMENT-SCHARLsophymarine-openregistry-h-s-kollment-scharl-7656d7ORDINARY1
SUSAN BLUMEsophymarine-openregistry-h-susan-blume-6ae742ORDINARY1
TIMOTHY WILLIAM ROBINSONsophymarine-openregistry-h-timothy-william-robinson-5751f3ORDINARY1
TOBY BLUMEsophymarine-openregistry-h-toby-blume-091874ORDINARY1

ATLAS ENDOSCOPY LIMITED

sophymarine-openregistry-gb-13408099
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
Registered office
Nexus, Leeds, LS2 3AA

Direct shareholders

ShareholderShare classShares held% of class
PIETRO VALDASTRIsophymarine-openregistry-h-pietro-valdastri-3c1ccaORDINARY353,676
DONATO MAZZEOsophymarine-openregistry-h-donato-mazzeo-569b39ORDINARY302,101
FILIPPO PASQUINIsophymarine-openregistry-h-filippo-pasquini-630f06ORDINARY260,000
KEITH LOUIS OBSTEINsophymarine-openregistry-h-keith-louis-obstein-9c76adORDINARY252,626
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297ORDINARY52,741
BRUNO SCAGLIONIsophymarine-openregistry-h-bruno-scaglioni-d0b161ORDINARY51,050
JOE NORTONsophymarine-openregistry-h-joe-norton-1620f8ORDINARY50,000
KEVIN WHEATsophymarine-openregistry-h-kevin-wheat-e5cb15ORDINARY22,171
CARLO FONTANAsophymarine-openregistry-h-carlo-fontana-5ef422ORDINARY21,008
PAOLO FABBRIsophymarine-openregistry-h-paolo-fabbri-8530baORDINARY21,000
LORCAN CLEARYsophymarine-openregistry-h-lorcan-cleary-a2dfcfORDINARY19,440
PETER MCNEILLsophymarine-openregistry-h-peter-mcneill-a3db97ORDINARY11,938
SUZANNE MCNEILLsophymarine-openregistry-h-suzanne-mcneill-a7e341ORDINARY11,938
PHILIP TRACYsophymarine-openregistry-h-philip-tracy-66020dORDINARY11,302
CHRIS PRENTICEsophymarine-openregistry-h-chris-prentice-6943e5ORDINARY8,844
PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7ORDINARY8,602
MATTEO CARINIsophymarine-openregistry-h-matteo-carini-365af3ORDINARY8,333
HEATHER D'SILVAsophymarine-openregistry-h-heather-d-silva-ff5c6cORDINARY7,534
KEVIN D'SILVAsophymarine-openregistry-h-kevin-d-silva-c68987ORDINARY7,534
MILES HILLMANsophymarine-openregistry-h-miles-hillman-e58da0ORDINARY6,192
RICHARD PEARSONsophymarine-openregistry-h-richard-pearson-726bdeORDINARY5,252
TONY JONESsophymarine-openregistry-h-tony-jones-b5a8d0ORDINARY5,196
ROGER DOUGLASsophymarine-openregistry-h-roger-douglas-0c4c16ORDINARY5,000
CAROL ANN SUGDENsophymarine-openregistry-h-carol-ann-sugden-7da2e6ORDINARY4,818
ROGER SUMMERTONsophymarine-openregistry-h-roger-summerton-e8f6baORDINARY4,600
JAMES SUGDENsophymarine-openregistry-h-james-sugden-69f6f3ORDINARY4,482
GLENN ROBINSONsophymarine-openregistry-h-glenn-robinson-830abdORDINARY3,985
TIM CHAMBERSsophymarine-openregistry-h-tim-chambers-01ae26ORDINARY3,767
JOHN WEEDONsophymarine-openregistry-h-john-weedon-df58d1ORDINARY3,500
PETER WEEDONsophymarine-openregistry-h-peter-weedon-de176cORDINARY3,500
ERNEST KOCHMANNsophymarine-openregistry-h-ernest-kochmann-65737eORDINARY3,151
JOHN SUGDENsophymarine-openregistry-h-john-sugden-22768bORDINARY3,096
DAVID CHARLTONsophymarine-openregistry-h-david-charlton-1658bfORDINARY3,014
CHRIS QUINNsophymarine-openregistry-gb-09728427ORDINARY2,500
ROGER MERCHANTsophymarine-openregistry-h-roger-merchant-01daf2ORDINARY2,260
ANDREW NOONEsophymarine-openregistry-h-andrew-noone-3b62d9ORDINARY2,100
BARRIE VAUGHANsophymarine-openregistry-h-barrie-vaughan-a04e89ORDINARY2,100
CHARLES MARSHALsophymarine-openregistry-h-charles-marshal-4072abORDINARY2,100
MATTHEW VARLEYsophymarine-openregistry-h-matthew-varley-74ed54ORDINARY1,884
DAVID CHAMBERSsophymarine-openregistry-h-david-chambers-4eef72ORDINARY1,825
HELEN YARDLEYsophymarine-openregistry-h-helen-yardley-0394daORDINARY1,347
TOM YARDLEYsophymarine-openregistry-h-tom-yardley-83c32bORDINARY1,347
MIKE UPTONsophymarine-openregistry-gb-11158937ORDINARY1,300
SIMONE CALOsophymarine-openregistry-h-simone-calo-f1317dORDINARY1,050

SANDERSON WEATHERALL GROUP LIMITED

sophymarine-openregistry-gb-04870380
Status
Active
Type
Private Limited Company
Incorporated
19/08/2003
Accounts
GROUP
SIC
68310 — Real estate agencies
Registered office
6th Floor Central Square, Leeds, LS1 4DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAYDN RASTRICKsophymarine-openregistry-h-david-haydn-rastrick-4de08eORDINARY48,500
MICHAEL DANIEL WORSLEY HARDYsophymarine-openregistry-h-michael-daniel-worsley-hardy-954a9dORDINARY48,500
ANDREW WARWICK ELLISsophymarine-openregistry-h-andrew-warwick-ellis-c06b26ORDINARY36,375
MATTHEW MIDWINTERsophymarine-openregistry-h-matthew-midwinter-746157ORDINARY29,000
ADAM LEE BURKINSHAWsophymarine-openregistry-h-adam-lee-burkinshaw-441ff9ORDINARY25,000
DAVID DOWNINGsophymarine-openregistry-h-david-downing-38c63bORDINARY25,000
DAVID NEILSON MURRAYsophymarine-openregistry-h-david-neilson-murray-02e45eORDINARY25,000
ELIZABETH TANYA MCLOUGHLINsophymarine-openregistry-h-elizabeth-tanya-mcloughlin-aa1300ORDINARY25,000
IAN CHARLES VIVIANsophymarine-openregistry-h-ian-charles-vivian-2ff4e4ORDINARY25,000
IAN JAMES BELLsophymarine-openregistry-h-ian-james-bell-3537c4ORDINARY25,000
MARK WESTONsophymarine-openregistry-h-mark-weston-a87329ORDINARY25,000
MATTHEW JOHN LAWRENCEsophymarine-openregistry-h-matthew-john-lawrence-60307fORDINARY25,000
NEIL SIMPSONsophymarine-openregistry-gb-02005410ORDINARY25,000
RICHARD WILLIAM DUNNsophymarine-openregistry-h-richard-william-dunn-db5527ORDINARY25,000
ROBERT HENRY COHENsophymarine-openregistry-h-robert-henry-cohen-0ff2c7ORDINARY25,000
SIMON PETER HEATHERsophymarine-openregistry-h-simon-peter-heather-5e69acORDINARY25,000
MARK SHERIDANsophymarine-openregistry-gb-12826862ORDINARY22,290
TIMOTHY LINTHORN SIMMONSsophymarine-openregistry-h-timothy-linthorn-simmons-4d3a39ORDINARY18,163
MATTHEW BENEDICT CLARKEsophymarine-openregistry-h-matthew-benedict-clarke-ea2999ORDINARY17,975
NEIL CHARLES WILLIAM BESTWICKsophymarine-openregistry-h-neil-charles-william-bestwick-11e27aORDINARY16,637
COLIN JENNINGSsophymarine-openregistry-h-colin-jennings-b4ae42ORDINARY15,999
STEPHEN SKINNERsophymarine-openregistry-h-stephen-skinner-4c375fORDINARY15,065
KEVIN MICHAEL MCGORIEsophymarine-openregistry-h-kevin-michael-mcgorie-683f03ORDINARY15,000
CHRISTIAN ROBERT HUMPHREYSsophymarine-openregistry-h-christian-robert-humphreys-00658dORDINARY14,887
CHRISTOPHER JOHN SUTCLIFFEsophymarine-openregistry-h-christopher-john-sutcliffe-583509ORDINARY14,500
ANDREW JONATHAN MAZINsophymarine-openregistry-h-andrew-jonathan-mazin-187ad1ORDINARY12,501
RICHARD MCINTOSH FARRsophymarine-openregistry-h-richard-mcintosh-farr-ed8b8bORDINARY11,380
GREGORY PORTERsophymarine-openregistry-h-gregory-porter-10f79aORDINARY10,000
JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8ORDINARY10,000
ROSS BLANCHFLOWERsophymarine-openregistry-h-ross-blanchflower-198555ORDINARY10,000
PETER JOHN CAMBRAY LOVEDAYsophymarine-openregistry-h-peter-john-cambray-loveday-ff818dORDINARY7,461
MELISA ANNE MOODYsophymarine-openregistry-h-melisa-anne-moody-e8ba49ORDINARY6,375
PAUL WILLIAM MOODYsophymarine-openregistry-h-paul-william-moody-22788dORDINARY6,375
IAN ROBERT NAYLORsophymarine-openregistry-h-ian-robert-naylor-34943eORDINARY1,740
BRENDAN FOODYsophymarine-openregistry-h-brendan-foody-222639B SHARES1
D RICHARDSONsophymarine-openregistry-h-d-richardson-c7a062B SHARES1
ELIZABETH BOUSFIELDsophymarine-openregistry-h-elizabeth-bousfield-8949a7B SHARES1
KEN HARRAPsophymarine-openregistry-h-ken-harrap-f7a4d5B SHARES1
PETER GEORGE DUNLOPsophymarine-openregistry-h-peter-george-dunlop-5ea3f2B SHARES1
KAREN SKINNERsophymarine-openregistry-h-karen-skinner-c0cca9ORDINARY0
MYRIAM SCANLONsophymarine-openregistry-h-myriam-scanlon-ff6bdcORDINARY0
SANDERSON WEATHERALL LLPsophymarine-openregistry-gb-OC344770ORDINARY0
SUSAN JANE FARRsophymarine-openregistry-h-susan-jane-farr-d89fddORDINARY0

CHEMAI LIMITED

sophymarine-openregistry-gb-05845469
Status
Active
Type
Private Limited Company
Incorporated
13/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
West Hill House Allerton Hill, Leeds, LS7 3QB

Direct shareholders

ShareholderShare classShares held% of class
FOREST NOMINEES LIMITED DES:GC1sophymarine-openregistry-h-forest-nominees-limited-des-gc1-f9e574A ORDINARY5,581,615
BOTTIN LIMITED PARTNERSHIPsophymarine-openregistry-h-bottin-limited-partnership-e6f3f3A ORDINARY4,711,538
DAVID NORWOODsophymarine-openregistry-h-david-norwood-e85dfeA ORDINARY3,290,475
PETER DAVIESsophymarine-openregistry-gb-SC513529A ORDINARY2,722,776
DAVID BROCKsophymarine-openregistry-h-david-brock-4e6d0bA ORDINARY1,250,000
ALAN AUBREYsophymarine-openregistry-h-alan-aubrey-59aab5A ORDINARY1,229,413
FRANKLIN BERGERsophymarine-openregistry-h-franklin-berger-3a8995A ORDINARY1,019,231
FUSHIA INVESTMENTS PTE LIMITEDsophymarine-openregistry-h-fushia-investments-pte-limited-403618A ORDINARY833,478
ANTONIN ROLLET DE FOUGEROLLESsophymarine-openregistry-h-antonin-rollet-de-fougerolles-7ef6fcA ORDINARY809,615
TAMORER PTY LTDsophymarine-openregistry-h-tamorer-pty-ltd-6b72e6A ORDINARY632,136
SPRINGER-VERLAG GMBHsophymarine-openregistry-h-springer-verlag-gmbh-274f20A ORDINARY416,871
VIDACOS NOMINEES LIMITED DES:156676sophymarine-openregistry-h-vidacos-nominees-limited-des-156676-dd0915A ORDINARY386,791
TRILLIAN LIMITEDsophymarine-openregistry-gb-12408404A ORDINARY375,000
THAMES VENTURES VCT1 PLCsophymarine-openregistry-gb-03150868A ORDINARY217,391
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDsophymarine-openregistry-gb-00228660A ORDINARY195,996
MARK WARNEsophymarine-openregistry-h-mark-warne-069a51A ORDINARY188,881
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED DES:941346sophymarine-openregistry-h-hsbc-global-custody-nominee-uk-limited-d-b96573A ORDINARY187,423
TONY DALWOODsophymarine-openregistry-h-tony-dalwood-62d91cA ORDINARY134,364
HUNTRESS (CI) NOMINEES LIMITED DES:KGCLTsophymarine-openregistry-h-huntress-ci-nominees-limited-des-kgclt-805284A ORDINARY86,580
LILLY BUSSMANsophymarine-openregistry-h-lilly-bussman-67d4e1A ORDINARY79,670
DUNHEAVED LIMITEDsophymarine-openregistry-h-dunheaved-limited-16c01fA ORDINARY78,601
ELIZABETH VAUGHAN-ADAMSsophymarine-openregistry-h-elizabeth-vaughan-adams-9ff930A ORDINARY42,181
O2H VENTURES LIMITEDsophymarine-openregistry-gb-11397838A ORDINARY19,651
BRYN ROBERTSsophymarine-openregistry-h-bryn-roberts-abc403A ORDINARY11,078
HARGREAVES LANSDOWN (NOMINEES) LIMITED DES:VRAsophymarine-openregistry-h-hargreaves-lansdown-nominees-limited-des-a7cc77A ORDINARY10,434
TIMOTHY JAMES GRATTANsophymarine-openregistry-h-timothy-james-grattan-6c2e00A ORDINARY7,063
FRASER BENSONsophymarine-openregistry-h-fraser-benson-f24b22A ORDINARY5,441
DES:SMKTNOMSsophymarine-openregistry-h-des-smktnoms-4f2061A ORDINARY5,130
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITEDsophymarine-openregistry-gb-00979423A ORDINARY5,130
AMELIA BALLANTYNEsophymarine-openregistry-h-amelia-ballantyne-8d7a1cA ORDINARY3,728
ALASTAIR BALLANTYNEsophymarine-openregistry-h-alastair-ballantyne-e51a96A ORDINARY3,678
ISENZA LIMITEDsophymarine-openregistry-h-isenza-limited-cef2a9A ORDINARY2,000
ROCK NOMINEES LIMITEDsophymarine-openregistry-gb-01115143A ORDINARY1,250
JAMES LANDUCCIsophymarine-openregistry-h-james-landucci-191051A ORDINARY1,113
LAWSHARE NOMINEES LIMITEDsophymarine-openregistry-gb-02777448A ORDINARY939
BEN HOLMESsophymarine-openregistry-h-ben-holmes-5378b6A ORDINARY326
DONNA HARRISsophymarine-openregistry-h-donna-harris-1f2279A ORDINARY239
JAMES HAWKESsophymarine-openregistry-h-james-hawkes-ca5099A ORDINARY63
NIGEL DAVIESsophymarine-openregistry-gb-04510236A ORDINARY30
MICHAEL DAWEsophymarine-openregistry-h-michael-dawe-b5e150A ORDINARY25
CARL HARRISsophymarine-openregistry-h-carl-harris-37d672A ORDINARY19
ZZFRACTIONSsophymarine-openregistry-h-zzfractions-1d7601A ORDINARY17
FOREST NOMINEES LIMITED DES:GC1sophymarine-openregistry-h-forest-nominees-limited-des-gc1-f9e574ORDINARY1
JIM NOMINEES LIMITEDsophymarine-openregistry-gb-04634540A ORDINARY1

Related parties

PartyRelationshipDetail
SMARTCHEMISTRY GROUP LIMITEDsophymarine-openregistry-gb-04548568Holds shares inORDINARY
OXECO U.K. LIMITEDsophymarine-openregistry-gb-05846542Holds shares inORDINARY
CHEMPUTER LIMITEDsophymarine-openregistry-gb-11234841Holds shares inORDINARY
OXECO LIMITEDsophymarine-openregistry-gb-13142426Holds shares inORDINARY

VERACITY AI LTD

sophymarine-openregistry-gb-16235098
Status
Active
Type
Private Limited Company
Incorporated
06/02/2025
Accounts
NO ACCOUNTS FILED
SIC
62090 — Other information technology service activities
Registered office
Unit 1, 30-38 Dock Street, Leeds, LS10 1JF

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BRIDGESsophymarine-openregistry-h-nigel-bridges-a95dbbA ORDINARY3,476,299
STEWART BOUTCHERsophymarine-openregistry-h-stewart-boutcher-d76b36A ORDINARY3,401,723
NORMAN FRASERsophymarine-openregistry-gb-SC528627A ORDINARY947,988
JOHN FARTHINGsophymarine-openregistry-h-john-farthing-aa63a9A ORDINARY923,202
MICHAEL TOWNENDsophymarine-openregistry-h-michael-townend-897f6cA ORDINARY349,608
MICHAEL STODDARTsophymarine-openregistry-h-michael-stoddart-1242bfB ORDINARY250,000
NORMAN FRASERsophymarine-openregistry-gb-SC528627B ORDINARY250,000
JOHN FLETCHERsophymarine-openregistry-gb-12779596A ORDINARY178,624
COLIN FARRELLsophymarine-openregistry-h-colin-farrell-f7bb98B ORDINARY152,184
ARNAUD PIENSsophymarine-openregistry-h-arnaud-piens-9d872aB ORDINARY150,000
NICOLAS ANTRAIGUEsophymarine-openregistry-h-nicolas-antraigue-137e84B ORDINARY150,000
MICHAEL STODDARTsophymarine-openregistry-h-michael-stoddart-1242bfA ORDINARY114,901
ROGER GRIFFITHSsophymarine-openregistry-h-roger-griffiths-0cde5dB ORDINARY80,000
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fB ORDINARY75,000
LOUIS GREIGsophymarine-openregistry-h-louis-greig-9d2491A ORDINARY74,751
MARTIN BARKERsophymarine-openregistry-h-martin-barker-1538ccA ORDINARY70,296
ROGER GRIFFITHSsophymarine-openregistry-h-roger-griffiths-0cde5dA ORDINARY66,125
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25B ORDINARY50,000
COLIN FARRELLsophymarine-openregistry-h-colin-farrell-f7bb98A ORDINARY38,754
SEAN LASKsophymarine-openregistry-h-sean-lask-29d992A ORDINARY36,145
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25A ORDINARY33,405
ANDREW EVANSsophymarine-openregistry-gb-SC750291B ORDINARY30,000
LEONARD TOTHsophymarine-openregistry-h-leonard-toth-224628B ORDINARY29,163
WILLIAM ANDREWESsophymarine-openregistry-h-william-andrewes-f6c0daB ORDINARY29,100
WILLIAM ANDREWESsophymarine-openregistry-h-william-andrewes-f6c0daA ORDINARY29,005
MARY LUCKETTsophymarine-openregistry-h-mary-luckett-ccc3bcA ORDINARY25,836
NIGEL LUCKETTsophymarine-openregistry-h-nigel-luckett-77a288A ORDINARY25,836
GOFORIT GLOBAL LIMITEDsophymarine-openregistry-gb-11419590A ORDINARY25,530
JAMES PENBERTHYsophymarine-openregistry-h-james-penberthy-9083c0A ORDINARY20,123
ARNAUD PIENSsophymarine-openregistry-h-arnaud-piens-9d872aA ORDINARY18,381
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fA ORDINARY18,247
NOEL PENROSEsophymarine-openregistry-h-noel-penrose-cf45e5A ORDINARY17,052
NICOLAS ANTRAIGUEsophymarine-openregistry-h-nicolas-antraigue-137e84A ORDINARY16,459
NOEL PENROSEsophymarine-openregistry-h-noel-penrose-cf45e5B ORDINARY16,014
WILLIAM BANKSsophymarine-openregistry-h-william-banks-4f9f81A ORDINARY15,003
LUKE SHEPHERDsophymarine-openregistry-h-luke-shepherd-6e0ebfA ORDINARY11,300
MICHAEL GREENsophymarine-openregistry-gb-OC346663A ORDINARY9,999
ELIZABETH EYREsophymarine-openregistry-gb-06819621A ORDINARY9,932
RICHARD MYERSsophymarine-openregistry-h-richard-myers-f63e8dA ORDINARY9,688
KAREN BRIDGESsophymarine-openregistry-h-karen-bridges-83de63A ORDINARY6,864
CHRISTINE SADLERsophymarine-openregistry-h-christine-sadler-c936c1A ORDINARY6,459
DAVID TORRENSsophymarine-openregistry-h-david-torrens-8e81bdA ORDINARY6,382
CLIVE ROBERTSsophymarine-openregistry-gb-02293008A ORDINARY6,240
BINAYAK CHOUDHURYsophymarine-openregistry-h-binayak-choudhury-4c934dA ORDINARY5,616
DUNCAN HILLsophymarine-openregistry-gb-01805134A ORDINARY4,212
ZAEL PRESTELsophymarine-openregistry-h-zael-prestel-759b7fA ORDINARY3,829
JONATHAN KIDSONsophymarine-openregistry-h-jonathan-kidson-19e88aA ORDINARY3,791
LEONARD TOTHsophymarine-openregistry-h-leonard-toth-224628A ORDINARY3,258
DAVID SPROULsophymarine-openregistry-h-david-sproul-633e44A ORDINARY2,808
PAUL ROBINSONsophymarine-openregistry-gb-15286827A ORDINARY2,808
ANDREW EVANSsophymarine-openregistry-gb-SC750291A ORDINARY2,246
PETER LONDONsophymarine-openregistry-gb-17327022A ORDINARY2,246
MARINA PENNESTRIsophymarine-openregistry-h-marina-pennestri-472189A ORDINARY2,080
DAVID LUCKETTsophymarine-openregistry-h-david-luckett-f76738A ORDINARY2,016
MARZENA MACKULA-FARTHINGsophymarine-openregistry-h-marzena-mackula-farthing-f32ff0A ORDINARY769

Related parties

PartyRelationshipDetail
VERACITY TRUST NETWORK LIMITEDsophymarine-openregistry-gb-14164519Holds shares inORDINARY

KINGSWAY COURT (LEEDS) LIMITED

sophymarine-openregistry-gb-01139600
Status
Active
Type
Private Limited Company
Incorporated
15/10/1973
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GILES PASSMANsophymarine-openregistry-h-nicholas-giles-passman-65a271ORDINARY1211.43%
ARGYRO WESTsophymarine-openregistry-h-argyro-west-022b00ORDINARY65.71%
A W GODDARDsophymarine-openregistry-h-a-w-goddard-e859c1ORDINARY32.86%
ANDROULLA PASCHALIsophymarine-openregistry-h-androulla-paschali-1d4878ORDINARY32.86%
ANNE MARY FORBESsophymarine-openregistry-h-anne-mary-forbes-ab8127ORDINARY32.86%
ASHFAQUE RIADsophymarine-openregistry-h-ashfaque-riad-041f6eORDINARY32.86%
BARRY PASCHALIsophymarine-openregistry-h-barry-paschali-8c393aORDINARY32.86%
BRIAN AND KATHLEEN TALBOTsophymarine-openregistry-h-brian-and-kathleen-talbot-5706beORDINARY32.86%
BRIDGET JONESsophymarine-openregistry-h-bridget-jones-764642ORDINARY32.86%
C BURNSsophymarine-openregistry-h-c-burns-d2cffdORDINARY32.86%
CATHERINE LOUISE RAWSONsophymarine-openregistry-h-catherine-louise-rawson-df5f0aORDINARY32.86%
CHRISTOPHER IAN TATEsophymarine-openregistry-h-christopher-ian-tate-728736ORDINARY32.86%
D HALLsophymarine-openregistry-gb-17371456ORDINARY32.86%
DAVID CONWAYsophymarine-openregistry-h-david-conway-1c70fbORDINARY32.86%
DAVID EDWARD PRECIOUSsophymarine-openregistry-h-david-edward-precious-f1d2c2ORDINARY32.86%
DAWN HUGHESsophymarine-openregistry-h-dawn-hughes-7b9d4dORDINARY32.86%
FIONA LEVIsophymarine-openregistry-h-fiona-levi-788e91ORDINARY32.86%
GEOFFREY GILLISsophymarine-openregistry-h-geoffrey-gillis-3d630cORDINARY32.86%
GILLIAN DOROTHY CANTsophymarine-openregistry-h-gillian-dorothy-cant-ff0fc6ORDINARY32.86%
HEFIN GWYNNE JONESsophymarine-openregistry-h-hefin-gwynne-jones-2be476ORDINARY32.86%
JOHN MARTIN APPLESONsophymarine-openregistry-h-john-martin-appleson-64c3b8ORDINARY32.86%
JOHN WHELANsophymarine-openregistry-h-john-whelan-cbdcceORDINARY32.86%
JULIE ELIZABETH DYSONsophymarine-openregistry-h-julie-elizabeth-dyson-e184a2ORDINARY32.86%
KEIRON HUGHESsophymarine-openregistry-h-keiron-hughes-1b774cORDINARY32.86%
KEITH FIELDsophymarine-openregistry-h-keith-field-d9ae98ORDINARY32.86%
M MCCALLIEsophymarine-openregistry-h-m-mccallie-6c308cORDINARY32.86%
MARGARET PATRICIA BARNESsophymarine-openregistry-h-margaret-patricia-barnes-32272eORDINARY32.86%
MATTHEW JAMES STANDINGsophymarine-openregistry-h-matthew-james-standing-f97a06ORDINARY32.86%
MRS J L POWELLsophymarine-openregistry-h-mrs-j-l-powell-7b12acORDINARY32.86%
MRS R PASSMANsophymarine-openregistry-h-mrs-r-passman-18e14aORDINARY32.86%
NICK PASSMANsophymarine-openregistry-h-nick-passman-2e1046ORDINARY32.86%
NICOLA FISHsophymarine-openregistry-h-nicola-fish-5fa404ORDINARY32.86%
PETER JAMES FROSTsophymarine-openregistry-h-peter-james-frost-473495ORDINARY32.86%
R B GILLsophymarine-openregistry-h-r-b-gill-a5d0f4ORDINARY32.86%
STEWART MURRAY LEVIsophymarine-openregistry-h-stewart-murray-levi-f6b5c6ORDINARY32.86%
SUZANNE PAULA BATESsophymarine-openregistry-h-suzanne-paula-bates-f56786ORDINARY32.86%
TRACY JOANNE TATEsophymarine-openregistry-h-tracy-joanne-tate-a37eb6ORDINARY32.86%
C HAMPTONsophymarine-openregistry-h-c-hampton-d81500ORDINARY21.90%
ANDREW ROBERT LEVYsophymarine-openregistry-h-andrew-robert-levy-26fc5fORDINARY10.95%
DANIELLE JULIE HORSMANsophymarine-openregistry-h-danielle-julie-horsman-413c2bORDINARY10.95%
ELIZABETH FAHYsophymarine-openregistry-h-elizabeth-fahy-b9dffdORDINARY10.95%
MARTIN FAHYsophymarine-openregistry-gb-08220667ORDINARY10.95%
SEAN LYNCHsophymarine-openregistry-h-sean-lynch-cd3e33ORDINARY10.95%

14 PARK ROW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03690240
Status
Active
Type
Private Limited Company
Incorporated
30/12/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
A G BEADNALLsophymarine-openregistry-h-a-g-beadnall-d61a71ORDINARY12.94%
AIDAN GREENEsophymarine-openregistry-h-aidan-greene-acb20aORDINARY12.94%
AMANDA MARTIN-MCROBERTSsophymarine-openregistry-h-amanda-martin-mcroberts-1e746bORDINARY12.94%
B RIDERsophymarine-openregistry-h-b-rider-616e69ORDINARY12.94%
BRONWEN REBECCA ROLTsophymarine-openregistry-h-bronwen-rebecca-rolt-e2a532ORDINARY12.94%
C GARSIDEsophymarine-openregistry-h-c-garside-54c604ORDINARY12.94%
CLAIR EMMA GREENEsophymarine-openregistry-h-clair-emma-greene-127ba6ORDINARY12.94%
COUZENSsophymarine-openregistry-gb-05068917ORDINARY12.94%
COUZENSsophymarine-openregistry-gb-05068917ORDINARY12.94%
D J COPLEYsophymarine-openregistry-h-d-j-copley-a980e2ORDINARY12.94%
E LA GIOIAsophymarine-openregistry-h-e-la-gioia-8c095eORDINARY12.94%
ELIZABETH WOODWARDsophymarine-openregistry-h-elizabeth-woodward-620a77ORDINARY12.94%
FREDERICK ROBINSON LEE SMYTHsophymarine-openregistry-h-frederick-robinson-lee-smyth-cc4f1eORDINARY12.94%
GABRIELLE JUDITH WRIGHTsophymarine-openregistry-h-gabrielle-judith-wright-c98aecORDINARY12.94%
GIULIANO CONTADINIsophymarine-openregistry-h-giuliano-contadini-abeaeaORDINARY12.94%
GRAHAM DAVYsophymarine-openregistry-h-graham-davy-688dd6ORDINARY12.94%
GREGORY MICHAEL ADAMSsophymarine-openregistry-h-gregory-michael-adams-4b9065ORDINARY12.94%
HAYDN PAUL BOTTOMLEYsophymarine-openregistry-h-haydn-paul-bottomley-c353f2ORDINARY12.94%
HERSELMAN ALISON MARYsophymarine-openregistry-h-herselman-alison-mary-507d8aORDINARY12.94%
IAN JONESsophymarine-openregistry-gb-08122006ORDINARY12.94%
IAN PERCIVALsophymarine-openregistry-h-ian-percival-feda06ORDINARY12.94%
J HODGSONsophymarine-openregistry-h-j-hodgson-210270ORDINARY12.94%
J HODGSONsophymarine-openregistry-h-j-hodgson-210270ORDINARY12.94%
JOHN TOTHsophymarine-openregistry-h-john-toth-0e9aa8ORDINARY12.94%
LEWIS LOCKHARTsophymarine-openregistry-h-lewis-lockhart-e8de96ORDINARY12.94%
M G PATELsophymarine-openregistry-gb-16615386ORDINARY12.94%
M G PATELsophymarine-openregistry-gb-16615386ORDINARY12.94%
MANDIP KAUR DEVsophymarine-openregistry-h-mandip-kaur-dev-5939eaORDINARY12.94%
MARIA PROTOPAPADAKIsophymarine-openregistry-h-maria-protopapadaki-abc959ORDINARY12.94%
MARY LANDENsophymarine-openregistry-h-mary-landen-f16269ORDINARY12.94%
MAURO PERCIVALEsophymarine-openregistry-h-mauro-percivale-739252ORDINARY12.94%
NEIL GEORGE MCROBERTSsophymarine-openregistry-h-neil-george-mcroberts-c4d59cORDINARY12.94%
OANA IRINA BUDUREAsophymarine-openregistry-h-oana-irina-budurea-6ca225ORDINARY12.94%
PARKER LETTINGS LIMITEDsophymarine-openregistry-gb-10266180ORDINARY12.94%
PULASTHA INDIKA HITHAMUsophymarine-openregistry-h-pulastha-indika-hithamu-c4c4b3ORDINARY12.94%
REBECCA JAYNE BROSCOMBE-ADAMSsophymarine-openregistry-h-rebecca-jayne-broscombe-adams-e9264cORDINARY12.94%
RIAAN LOUIS HERSELMANsophymarine-openregistry-h-riaan-louis-herselman-5e65a1ORDINARY12.94%
ROBERT IAN MCLAUGHLINsophymarine-openregistry-h-robert-ian-mclaughlin-04735cORDINARY12.94%
S L J CHANsophymarine-openregistry-h-s-l-j-chan-a14e14ORDINARY12.94%
SANDRA MARGARET MCROBERTSsophymarine-openregistry-h-sandra-margaret-mcroberts-8d0111ORDINARY12.94%
TARANJOT SINGH DEVsophymarine-openregistry-h-taranjot-singh-dev-220571ORDINARY12.94%
THE CASH HUNT PERSONAL INJURY TRUSTsophymarine-openregistry-h-the-cash-hunt-personal-injury-trust-960593ORDINARY12.94%
V LA GIOIAsophymarine-openregistry-h-v-la-gioia-4e8e0eORDINARY12.94%
WILLIAM JOHN RIGBYsophymarine-openregistry-h-william-john-rigby-9317dcORDINARY12.94%
J LUNDsophymarine-openregistry-h-j-lund-bdf59eORDINARY00.00%
M A LUNDsophymarine-openregistry-h-m-a-lund-689711ORDINARY00.00%

THE OLD MALTINGS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04652610
Status
Active
Type
Private Limited Company
Incorporated
30/01/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARK CASE & HELEN PATRICIA HIRST (JOINTLY)sophymarine-openregistry-h-john-mark-case-helen-patricia-hirst-join-9efcd8ORDINARY GBP1 SHARE25.41%
ALEXANDER KENNETH BOAK & LORNA MARGARET BOAK (JOINTLY)sophymarine-openregistry-h-alexander-kenneth-boak-lorna-margaret-bo-3d7a9cORDINARY GBP1 SHARE12.70%
ANDREW GEORGE BASFORDsophymarine-openregistry-h-andrew-george-basford-ba7926ORDINARY GBP1 SHARE12.70%
ANN HUTCHINSONsophymarine-openregistry-h-ann-hutchinson-53bbbbORDINARY GBP1 SHARE12.70%
ARABELLA MARY ELAINE LEGARDsophymarine-openregistry-h-arabella-mary-elaine-legard-d26bc2ORDINARY GBP1 SHARE12.70%
CLARE JANE DONGRAY-BURKEsophymarine-openregistry-h-clare-jane-dongray-burke-a2c036ORDINARY GBP1 SHARE12.70%
COLIN TINDALEsophymarine-openregistry-h-colin-tindale-4a3db7ORDINARY GBP1 SHARE12.70%
DANIEL C SAUNDERSsophymarine-openregistry-h-daniel-c-saunders-2a3221ORDINARY GBP1 SHARE12.70%
DAVID EDWARD PEARCEsophymarine-openregistry-h-david-edward-pearce-597ae2ORDINARY GBP1 SHARE12.70%
DAVID GRIFFITH-OWENsophymarine-openregistry-h-david-griffith-owen-46dfdcORDINARY GBP1 SHARE12.70%
DAVID JOHN MARKHAM & VICTORIA MARKHAM (JOINTLY)sophymarine-openregistry-h-david-john-markham-victoria-markham-join-79ef76ORDINARY GBP1 SHARE12.70%
DAVIS TOWNSENDsophymarine-openregistry-h-davis-townsend-55d1caORDINARY GBP1 SHARE12.70%
DOROTHY MAY HARNESSsophymarine-openregistry-h-dorothy-may-harness-f5cad9ORDINARY GBP1 SHARE12.70%
GARY STEPHEN BRAGGsophymarine-openregistry-h-gary-stephen-bragg-c5c314ORDINARY GBP1 SHARE12.70%
GUY THOMAS SIMPSONsophymarine-openregistry-h-guy-thomas-simpson-52a935ORDINARY GBP1 SHARE12.70%
HELEN MARGARET JACKSONsophymarine-openregistry-h-helen-margaret-jackson-f14a89ORDINARY GBP1 SHARE12.70%
J C DABARE & A A N P M DABARE (JOINTLY)sophymarine-openregistry-h-j-c-dabare-a-a-n-p-m-dabare-jointly-8edfc7ORDINARY GBP1 SHARE12.70%
JAMES MORGAN ELLIOTTsophymarine-openregistry-h-james-morgan-elliott-5bf3f7ORDINARY GBP1 SHARE12.70%
JANET WALKERsophymarine-openregistry-h-janet-walker-8a833eORDINARY GBP1 SHARE12.70%
JEM KUTEVAsophymarine-openregistry-h-jem-kuteva-ec3352ORDINARY GBP1 SHARE12.70%
JOHN ANTONY HAKNER & CATHERINE MARY HAKNER (JOINTLY)sophymarine-openregistry-h-john-antony-hakner-catherine-mary-hakner-dc819fORDINARY GBP1 SHARE12.70%
JULIE MAY CAPESsophymarine-openregistry-h-julie-may-capes-9d820dORDINARY GBP1 SHARE12.70%
KATIE LOUISE LONGsophymarine-openregistry-h-katie-louise-long-9bad0aORDINARY GBP1 SHARE12.70%
KELLY LIANNE ROSIERsophymarine-openregistry-h-kelly-lianne-rosier-90bc9aORDINARY GBP1 SHARE12.70%
L RHEINBERGsophymarine-openregistry-h-l-rheinberg-f80cb3ORDINARY GBP1 SHARE12.70%
LIEBRE DEVELOPMENT LTDsophymarine-openregistry-h-liebre-development-ltd-9bc027ORDINARY GBP1 SHARE12.70%
LOUISE MILNEsophymarine-openregistry-h-louise-milne-54657fORDINARY GBP1 SHARE12.70%
M RHEINBERGsophymarine-openregistry-h-m-rheinberg-3639e8ORDINARY GBP1 SHARE12.70%
OAKLEY PROPERTY 5 LTDsophymarine-openregistry-gb-15417659ORDINARY GBP1 SHARE12.70%
OWEN JEAN GOURDONsophymarine-openregistry-h-owen-jean-gourdon-b512afORDINARY GBP1 SHARE12.70%
ROBERT DOUGLAS PAYNEsophymarine-openregistry-h-robert-douglas-payne-672c59ORDINARY GBP1 SHARE12.70%
S MAINWARINGsophymarine-openregistry-h-s-mainwaring-dfcbf5ORDINARY GBP1 SHARE12.70%
SALLY ADELE CASSsophymarine-openregistry-h-sally-adele-cass-8b197cORDINARY GBP1 SHARE12.70%
SAMANTHA YEADONsophymarine-openregistry-h-samantha-yeadon-1c560dORDINARY GBP1 SHARE12.70%
SIMON JAMES DONGRAY-BURKEsophymarine-openregistry-h-simon-james-dongray-burke-450e82ORDINARY GBP1 SHARE12.70%
SIMON RICHARD RODNEY ATHERTONsophymarine-openregistry-h-simon-richard-rodney-atherton-8cae25ORDINARY GBP1 SHARE12.70%
T MAINWARINGsophymarine-openregistry-h-t-mainwaring-600877ORDINARY GBP1 SHARE12.70%
THOMAS CHARLES LUNDsophymarine-openregistry-h-thomas-charles-lund-2ab3d5ORDINARY GBP1 SHARE12.70%
THOMAS WM JACKSONsophymarine-openregistry-h-thomas-wm-jackson-b88f5aORDINARY GBP1 SHARE12.70%
CHRISTOPHER RONALD GOODWIN & MAUREEN ELIZABETHsophymarine-openregistry-h-christopher-ronald-goodwin-maureen-eliza-f5769dORDINARY GBP1 SHARE00.00%
CLARE VINTsophymarine-openregistry-h-clare-vint-3d0bf2ORDINARY GBP1 SHARE00.00%
GOODWIN (JOINTLY)sophymarine-openregistry-h-goodwin-jointly-3c85cdORDINARY GBP1 SHARE00.00%
LIAM DARREN JONESsophymarine-openregistry-h-liam-darren-jones-3578d1ORDINARY GBP1 SHARE00.00%

THE ALDERS (ALLERTON PARK) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03597819
Status
Active
Type
Private Limited Company
Incorporated
14/07/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOYDsophymarine-openregistry-gb-10108045ORDINARY2
MR J PRICEsophymarine-openregistry-h-mr-j-price-fd35d8ORDINARY2
C EGANsophymarine-openregistry-gb-11546599ORDINARY1
CHRISTOPHER ALAN LEWISsophymarine-openregistry-h-christopher-alan-lewis-239288ORDINARY1
CLAIRE LOUISE RYANsophymarine-openregistry-h-claire-louise-ryan-f4b9feORDINARY1
DAVID MCCALLUMsophymarine-openregistry-h-david-mccallum-2cdf5fORDINARY1
DOMINIC APPLETONsophymarine-openregistry-h-dominic-appleton-b7f57aORDINARY1
DR A I W JAMESsophymarine-openregistry-h-dr-a-i-w-james-ab302cORDINARY1
DR YI-YEOUN KIMsophymarine-openregistry-h-dr-yi-yeoun-kim-f8c734ORDINARY1
G JOPLINGsophymarine-openregistry-h-g-jopling-84ed5fORDINARY1
G JOPLINGsophymarine-openregistry-h-g-jopling-84ed5fORDINARY1
H S JORDANsophymarine-openregistry-h-h-s-jordan-81ab5bORDINARY1
HELEN RUTHERFORDsophymarine-openregistry-h-helen-rutherford-9821b2ORDINARY1
ISLA JENNIFER CROOKSsophymarine-openregistry-h-isla-jennifer-crooks-6c55aaORDINARY1
J DENMARKsophymarine-openregistry-h-j-denmark-e68568ORDINARY1
J WINKsophymarine-openregistry-h-j-wink-b20509ORDINARY1
JAMES PRICEsophymarine-openregistry-gb-10833825ORDINARY1
JASVIR JOOTLAsophymarine-openregistry-h-jasvir-jootla-2bedd8ORDINARY1
JOSEPH OLIVER HAINSWORTH & GEORGIA LOUISE GARLANDsophymarine-openregistry-h-joseph-oliver-hainsworth-georgia-louise--187821ORDINARY1
JUNE BICKLERsophymarine-openregistry-h-june-bickler-2c609eORDINARY1
K M STEELEsophymarine-openregistry-h-k-m-steele-baeb4fORDINARY1
KATHERINE BROWNsophymarine-openregistry-gb-06866796ORDINARY1
LAURA DRURYsophymarine-openregistry-h-laura-drury-5bf6deORDINARY1
M BONDsophymarine-openregistry-h-m-bond-f9f599ORDINARY1
MISS G S L ALLINsophymarine-openregistry-h-miss-g-s-l-allin-595fe4ORDINARY1
MOIRA RUTHERFORDsophymarine-openregistry-h-moira-rutherford-340f79ORDINARY1
MR A & MRS J FRANTZISsophymarine-openregistry-h-mr-a-mrs-j-frantzis-38bbb7ORDINARY1
MR A HODGEsophymarine-openregistry-h-mr-a-hodge-974ff1ORDINARY1
MR BRADSHAWsophymarine-openregistry-h-mr-bradshaw-9fff78ORDINARY1
MR D J BUNCEsophymarine-openregistry-h-mr-d-j-bunce-c16ca1ORDINARY1
MR DAVID NELSONsophymarine-openregistry-h-mr-david-nelson-1b97ccORDINARY1
MR DERRICK VICTOR MACEYsophymarine-openregistry-h-mr-derrick-victor-macey-a11c1dORDINARY1
MR MATTHEW GAUNTsophymarine-openregistry-h-mr-matthew-gaunt-6144b1ORDINARY1
MRS BRADSHAWsophymarine-openregistry-h-mrs-bradshaw-26da6eORDINARY1
MRS MOISEYsophymarine-openregistry-h-mrs-moisey-bafcaaORDINARY1
MRS SUKHVINDER KAUR & MR JONATHAN FLINTsophymarine-openregistry-h-mrs-sukhvinder-kaur-mr-jonathan-flint-1837bcORDINARY1
MS EMILY WHITAKERsophymarine-openregistry-h-ms-emily-whitaker-8a4687ORDINARY1
MS K E BLACKsophymarine-openregistry-h-ms-k-e-black-c50659ORDINARY1
MS KATHERINE ELLEN HARRISsophymarine-openregistry-h-ms-katherine-ellen-harris-6bd29cORDINARY1
PATRICK WALKERsophymarine-openregistry-gb-OC455551ORDINARY1
R B PRICEsophymarine-openregistry-h-r-b-price-a85c89ORDINARY1
ROBERT MOISEYsophymarine-openregistry-h-robert-moisey-36d81cORDINARY1

VELVET (GUISELEY APARTMENTS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06239972
Status
Active
Type
Private Limited Company
Incorporated
08/05/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
HOME GROUP LIMITEDsophymarine-openregistry-gb-IP22981RORDINARY GBP1 SHARES820.00%
MELANIE STAINTHORPEsophymarine-openregistry-h-melanie-stainthorpe-f7b28dORDINARY GBP1 SHARES25.00%
PAUL A STAINTHORPEsophymarine-openregistry-h-paul-a-stainthorpe-9e49f6ORDINARY GBP1 SHARES25.00%
ADAM CHRISTIAN DRAKEsophymarine-openregistry-h-adam-christian-drake-0ff2faORDINARY GBP1 SHARES12.50%
ALEXANDER JAMES PETER MILLERsophymarine-openregistry-h-alexander-james-peter-miller-df4603ORDINARY GBP1 SHARES12.50%
BRADLEY JOE HALLASsophymarine-openregistry-h-bradley-joe-hallas-91a5a9ORDINARY GBP1 SHARES12.50%
CALLUM HAYESsophymarine-openregistry-h-callum-hayes-bacbe1ORDINARY GBP1 SHARES12.50%
CAROL WARDsophymarine-openregistry-h-carol-ward-fe4146ORDINARY GBP1 SHARES12.50%
CATHERINE HILLsophymarine-openregistry-h-catherine-hill-ff3628ORDINARY GBP1 SHARES12.50%
CHRISTINA DAVIESsophymarine-openregistry-h-christina-davies-406d1fORDINARY GBP1 SHARES12.50%
CHUNG TAKsophymarine-openregistry-h-chung-tak-5743fbORDINARY GBP1 SHARES12.50%
COLIN REYNOLDSsophymarine-openregistry-h-colin-reynolds-2ab4f4ORDINARY GBP1 SHARES12.50%
CRAIG MICHAEL BEESTINGsophymarine-openregistry-h-craig-michael-beesting-2a1665ORDINARY GBP1 SHARES12.50%
DANIEL JAMES HALLIWELLsophymarine-openregistry-h-daniel-james-halliwell-658b73ORDINARY GBP1 SHARES12.50%
DANIEL JAMES HOLLINGSHEADsophymarine-openregistry-h-daniel-james-hollingshead-faa203ORDINARY GBP1 SHARES12.50%
ELANOR V HEALYsophymarine-openregistry-h-elanor-v-healy-a2ab37ORDINARY GBP1 SHARES12.50%
ELIZABETH LINDSAYsophymarine-openregistry-h-elizabeth-lindsay-140a26ORDINARY GBP1 SHARES12.50%
HAZEL DORIS REYNOLDSsophymarine-openregistry-h-hazel-doris-reynolds-f9c6aaORDINARY GBP1 SHARES12.50%
HELEN GLYNNE WIEGANDsophymarine-openregistry-h-helen-glynne-wiegand-128f2fORDINARY GBP1 SHARES12.50%
JAKE DAVID MOOREsophymarine-openregistry-h-jake-david-moore-85f7d5ORDINARY GBP1 SHARES12.50%
JANE ELIZABETH JACKSONsophymarine-openregistry-h-jane-elizabeth-jackson-e4f789ORDINARY GBP1 SHARES12.50%
JANET HENDRYsophymarine-openregistry-h-janet-hendry-6ee615ORDINARY GBP1 SHARES12.50%
KARL DERRECK LAVERY & ANGELA SUSAN LAVERY (JOINTLY)sophymarine-openregistry-h-karl-derreck-lavery-angela-susan-lavery--68a10bORDINARY GBP1 SHARES12.50%
KIMBERLEY WILKSsophymarine-openregistry-h-kimberley-wilks-6df121ORDINARY GBP1 SHARES12.50%
LUCIE ANN TINKERsophymarine-openregistry-h-lucie-ann-tinker-6fdd2dORDINARY GBP1 SHARES12.50%
MARK TIMOTHY OLIVER & PAMELA TRACEY OLIVER (JOINTLY)sophymarine-openregistry-h-mark-timothy-oliver-pamela-tracey-oliver-ad7808ORDINARY GBP1 SHARES12.50%
MATTHEW WILLIAM REYNOLDSsophymarine-openregistry-h-matthew-william-reynolds-5d7a34ORDINARY GBP1 SHARES12.50%
NAOMI REBECCA CLAYDONsophymarine-openregistry-h-naomi-rebecca-claydon-1561d4ORDINARY GBP1 SHARES12.50%
NEIL CHRISTOPHER GATENBYsophymarine-openregistry-h-neil-christopher-gatenby-19a966ORDINARY GBP1 SHARES12.50%
PAMELA MARGARET PEERSsophymarine-openregistry-h-pamela-margaret-peers-b2d47eORDINARY GBP1 SHARES12.50%
PETER LOUIS JAMES WARDsophymarine-openregistry-h-peter-louis-james-ward-f4e77eORDINARY GBP1 SHARES12.50%
RAYMOND GEOFFREY HUDSONsophymarine-openregistry-h-raymond-geoffrey-hudson-2a9824ORDINARY GBP1 SHARES12.50%
ROBERT ELGAR GRAFTONsophymarine-openregistry-h-robert-elgar-grafton-549260ORDINARY GBP1 SHARES12.50%
TERENCE DUNNEsophymarine-openregistry-h-terence-dunne-f6fddcORDINARY GBP1 SHARES12.50%
THE MAVIS COATES WILL TRUSTsophymarine-openregistry-h-the-mavis-coates-will-trust-071441ORDINARY GBP1 SHARES12.50%
THOMAS MATTHEW BARKERsophymarine-openregistry-h-thomas-matthew-barker-a24518ORDINARY GBP1 SHARES12.50%
WAYNE HAROLD BRADLEYsophymarine-openregistry-h-wayne-harold-bradley-33ed23ORDINARY GBP1 SHARES12.50%
WING WAH CHENsophymarine-openregistry-h-wing-wah-chen-f306dfORDINARY GBP1 SHARES12.50%
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES00.00%
DARRELL BUTTERFIELDsophymarine-openregistry-h-darrell-butterfield-d10e68ORDINARY GBP1 SHARES00.00%
HILAL SALIM MUHAMMED BARWANY & PENNI KAY BARWANYsophymarine-openregistry-h-hilal-salim-muhammed-barwany-penni-kay-b-cbe30eORDINARY GBP1 SHARES00.00%

FCX TECHNOLOGIES LTD

sophymarine-openregistry-gb-09534126
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Department, Leeds, LS10 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KIRBYsophymarine-openregistry-h-andrew-kirby-128062B ORDINARY35,060
JOHN NICHOLAS GLOVERsophymarine-openregistry-h-john-nicholas-glover-0bef80B ORDINARY25,058
IAN MICHAEL BEESTINsophymarine-openregistry-h-ian-michael-beestin-345782B ORDINARY22,999
MARK THEWLISsophymarine-openregistry-h-mark-thewlis-75124dB ORDINARY11,001
TIMOTHY BRUMBYsophymarine-openregistry-h-timothy-brumby-161501D ORDINARY7,737
ANDREA OWENOVAsophymarine-openregistry-h-andrea-owenova-37f990B ORDINARY5,570
DUNCAN WILLIAM MCKENZIEsophymarine-openregistry-h-duncan-william-mckenzie-2e3c04B ORDINARY5,540
CHRIS TARRANTsophymarine-openregistry-h-chris-tarrant-ce6a96D ORDINARY4,470
LAWRENCE ADAM KINGsophymarine-openregistry-h-lawrence-adam-king-4475cdB ORDINARY3,189
MARTIN BODDYsophymarine-openregistry-h-martin-boddy-98df73B ORDINARY3,106
KEITH JOSEPH BREENsophymarine-openregistry-h-keith-joseph-breen-bba67eD ORDINARY2,974
MARK DAMPIERsophymarine-openregistry-h-mark-dampier-74de69D ORDINARY2,751
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aD ORDINARY2,235
AARON COATESsophymarine-openregistry-h-aaron-coates-9186f8B ORDINARY2,073
LEE PHILLIP PRINGLEsophymarine-openregistry-h-lee-phillip-pringle-53324eB ORDINARY2,072
MICHAEL BRUMBYsophymarine-openregistry-h-michael-brumby-f2a269D ORDINARY2,011
PAULA WIDDOWSONsophymarine-openregistry-h-paula-widdowson-ed971cB ORDINARY2,000
JOHN PAUL CLOUGHERTYsophymarine-openregistry-h-john-paul-clougherty-539b3aD ORDINARY1,793
JANE ANNE BUTLERsophymarine-openregistry-h-jane-anne-butler-ed491fB ORDINARY1,270
DAVID WEBSTERsophymarine-openregistry-gb-00928643B ORDINARY1,000
JASON FRANCIS BUTLERsophymarine-openregistry-h-jason-francis-butler-196087B ORDINARY977
STEVE D'ARCYsophymarine-openregistry-h-steve-d-arcy-aa9dfbB ORDINARY977
BEN LOCKEsophymarine-openregistry-h-ben-locke-50d984D ORDINARY838
HANSARD STEWART INVESTMENTS LTDsophymarine-openregistry-gb-12572300D ORDINARY837
MICHAEL DAMIAN MCPHUNsophymarine-openregistry-h-michael-damian-mcphun-075b88B ORDINARY829
STEVE MITCHELLsophymarine-openregistry-gb-04422123D ORDINARY645
RUSSELL JOHN FACERsophymarine-openregistry-h-russell-john-facer-8f0d81B ORDINARY621
GRAHAM LESLIE HOOPERsophymarine-openregistry-h-graham-leslie-hooper-e9f6b8D ORDINARY598
ANDREW BRUMBYsophymarine-openregistry-h-andrew-brumby-846881D ORDINARY567
DECLAN COOKsophymarine-openregistry-h-declan-cook-5565c2B ORDINARY489
MARK AINSWORTHsophymarine-openregistry-h-mark-ainsworth-a955cbB ORDINARY489
MILES DEWHURSTsophymarine-openregistry-h-miles-dewhurst-3d40f5B ORDINARY489
JOHN BRAMLEYsophymarine-openregistry-h-john-bramley-4c5a2fB ORDINARY417
ADAM SEALEsophymarine-openregistry-h-adam-seale-7282e9D ORDINARY387
DALE MOONEYsophymarine-openregistry-h-dale-mooney-cba4adB ORDINARY312
LOUISE KIRBYsophymarine-openregistry-h-louise-kirby-99ca53B ORDINARY293
JASON BUTLERsophymarine-openregistry-h-jason-butler-40cbb1D ORDINARY258
ANDREW PETER HALLsophymarine-openregistry-h-andrew-peter-hall-29c5ceB ORDINARY147
JOANNE KIRBYsophymarine-openregistry-h-joanne-kirby-d3df5aB ORDINARY122
DANIEL GHIVARELLO STUESSYsophymarine-openregistry-h-daniel-ghivarello-stuessy-930085B ORDINARY73

BEECH GROVE COURT SERVICES LIMITED

sophymarine-openregistry-gb-00823766
Status
Active
Type
Private Limited Company
Incorporated
20/10/1964
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
C L SVENDSENsophymarine-openregistry-h-c-l-svendsen-ade24eORDINARY29.09%
AMY LOUISE TOMLINSONsophymarine-openregistry-h-amy-louise-tomlinson-be59d4ORDINARY14.55%
ANDREW GEOFFREY CLARKEsophymarine-openregistry-h-andrew-geoffrey-clarke-e67d5dORDINARY14.55%
ANTHONY EDWARD THORNDIKEsophymarine-openregistry-h-anthony-edward-thorndike-dea998ORDINARY14.55%
BERTRAM JOHN FOSTERsophymarine-openregistry-h-bertram-john-foster-5ca1edORDINARY14.55%
CHRISTOPHER ROBERT GRAVILLEsophymarine-openregistry-h-christopher-robert-graville-b448b9ORDINARY14.55%
DAVID GERALD RICHARDSsophymarine-openregistry-h-david-gerald-richards-350ff2ORDINARY14.55%
DAVID LACHLAN CALLANDERsophymarine-openregistry-h-david-lachlan-callander-554230ORDINARY14.55%
DEBORAH HOBSONsophymarine-openregistry-h-deborah-hobson-560774ORDINARY14.55%
GEOFFREY TANKARDsophymarine-openregistry-h-geoffrey-tankard-f2f7b6ORDINARY14.55%
GERALDINE ANN RICHARDSsophymarine-openregistry-h-geraldine-ann-richards-82da46ORDINARY14.55%
GERALDINE LUCY TANKARDsophymarine-openregistry-h-geraldine-lucy-tankard-1e5f43ORDINARY14.55%
GILLIAN MARY HORROXsophymarine-openregistry-h-gillian-mary-horrox-b3514cORDINARY14.55%
IAN ROBERTSON ELLIOTsophymarine-openregistry-h-ian-robertson-elliot-6a596eORDINARY14.55%
IAN STUART GREENWOODsophymarine-openregistry-h-ian-stuart-greenwood-14f37fORDINARY14.55%
JANET HELEN BUCHANsophymarine-openregistry-h-janet-helen-buchan-edc168ORDINARY14.55%
JOANNA MARY CALLANDERsophymarine-openregistry-h-joanna-mary-callander-61f928ORDINARY14.55%
JULIA MARY FORD-MOGGsophymarine-openregistry-h-julia-mary-ford-mogg-19c8efORDINARY14.55%
KENNETH FARRARsophymarine-openregistry-h-kenneth-farrar-1174d7ORDINARY14.55%
MALCOLM ANTHONY HORROXsophymarine-openregistry-h-malcolm-anthony-horrox-dabaa5ORDINARY14.55%
MARGARET LEVINIA FARRARsophymarine-openregistry-h-margaret-levinia-farrar-dbf8aaORDINARY14.55%
MARIE LOUISE SPENCER HAMILTONsophymarine-openregistry-h-marie-louise-spencer-hamilton-66b286ORDINARY14.55%
MAUREEN SYLVIA CLARKEsophymarine-openregistry-h-maureen-sylvia-clarke-95b63aORDINARY14.55%
MICHELLE LETITIA GREENWOODsophymarine-openregistry-h-michelle-letitia-greenwood-557bffORDINARY14.55%
PATRICIA EILEEN GRAVILLEsophymarine-openregistry-h-patricia-eileen-graville-0e0f01ORDINARY14.55%
PATRICK VERNON KIRKsophymarine-openregistry-h-patrick-vernon-kirk-d5cd92ORDINARY14.55%
PAULINE FOSTERsophymarine-openregistry-h-pauline-foster-414ba1ORDINARY14.55%
R FIRTHsophymarine-openregistry-h-r-firth-dd15ceORDINARY14.55%
RODERICK BUCHANsophymarine-openregistry-h-roderick-buchan-27e40eORDINARY14.55%
ROWENA MERIEL KIRKsophymarine-openregistry-h-rowena-meriel-kirk-5d9652ORDINARY14.55%
S FIRTHsophymarine-openregistry-h-s-firth-55227cORDINARY14.55%
SUSAN JEAN BATCUPsophymarine-openregistry-h-susan-jean-batcup-4120edORDINARY14.55%
SUSAN PATRICIA HUGHESsophymarine-openregistry-h-susan-patricia-hughes-77710eORDINARY14.55%
VALERIE ANNE GRAYsophymarine-openregistry-h-valerie-anne-gray-76b8a6ORDINARY14.55%
VALERIE FAY ELLIOTsophymarine-openregistry-h-valerie-fay-elliot-e0ef8eORDINARY14.55%
COLIN BARRATTsophymarine-openregistry-h-colin-barratt-b969b2ORDINARY00.00%
DAVID JOHN SPINKsophymarine-openregistry-h-david-john-spink-f2a0c2ORDINARY00.00%
DIANE SPINKsophymarine-openregistry-h-diane-spink-cd2ed7ORDINARY00.00%
JOANNE SPINKsophymarine-openregistry-h-joanne-spink-aa58e6ORDINARY00.00%
KEVIN CHARLES SPINKsophymarine-openregistry-h-kevin-charles-spink-2d2f38ORDINARY00.00%

MOORCROFT GRANGE OSSETT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04561079
Status
Active
Type
Private Limited Company
Incorporated
11/10/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

ShareholderShare classShares held% of class
MOORCROFT GRANGE OSSETT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04561079ORDINARY1531.91%
MISS E FLORES-FRAGOSOsophymarine-openregistry-h-miss-e-flores-fragoso-f4be49ORDINARY24.26%
MR D C PICKLESsophymarine-openregistry-h-mr-d-c-pickles-e92941ORDINARY24.26%
MR D MCGAVINsophymarine-openregistry-h-mr-d-mcgavin-40a06fORDINARY24.26%
MRS PICKLESsophymarine-openregistry-h-mrs-pickles-d48a1dORDINARY24.26%
A R GILLARDsophymarine-openregistry-h-a-r-gillard-dc5941ORDINARY12.13%
C F GILLARDsophymarine-openregistry-h-c-f-gillard-9246c5ORDINARY12.13%
DEBBIE LOUISE FIRTHsophymarine-openregistry-h-debbie-louise-firth-3be8acORDINARY12.13%
GEORGE ROGERS PROPERTY LIMITEDsophymarine-openregistry-gb-13462472ORDINARY12.13%
INVESTMENT ASSOCIATIONsophymarine-openregistry-gb-04343737ORDINARY12.13%
MISS L MISTRYsophymarine-openregistry-h-miss-l-mistry-ec6210ORDINARY12.13%
MISS M J HAMILTONsophymarine-openregistry-h-miss-m-j-hamilton-9a562fORDINARY12.13%
MISS N PITTSsophymarine-openregistry-h-miss-n-pitts-ce4a8bORDINARY12.13%
MR & MRS D WALKERsophymarine-openregistry-h-mr-mrs-d-walker-95f20aORDINARY12.13%
MR & MRS M FINANsophymarine-openregistry-h-mr-mrs-m-finan-daf9e7ORDINARY12.13%
MR & MRS MITCHELLsophymarine-openregistry-h-mr-mrs-mitchell-b8eef5ORDINARY12.13%
MR & MRS ROGERSsophymarine-openregistry-h-mr-mrs-rogers-ecb50eORDINARY12.13%
MR B D WHITAKERsophymarine-openregistry-h-mr-b-d-whitaker-d330dcORDINARY12.13%
MR BEADNALLsophymarine-openregistry-h-mr-beadnall-3bf1e5ORDINARY12.13%
MR C C CLARKsophymarine-openregistry-h-mr-c-c-clark-f8be29ORDINARY12.13%
MR C D SHAWsophymarine-openregistry-h-mr-c-d-shaw-86d5bcORDINARY12.13%
MR D SAGEsophymarine-openregistry-h-mr-d-sage-8073a7ORDINARY12.13%
MR DANIEL ANDREW CROWTHERsophymarine-openregistry-h-mr-daniel-andrew-crowther-c46dafORDINARY12.13%
MR G BATESsophymarine-openregistry-h-mr-g-bates-cf0900ORDINARY12.13%
MR I D KEYWORTHsophymarine-openregistry-h-mr-i-d-keyworth-0eb3beORDINARY12.13%
MR M & MRS E ROGERSsophymarine-openregistry-h-mr-m-mrs-e-rogers-6465f2ORDINARY12.13%
MR M ROGERSsophymarine-openregistry-h-mr-m-rogers-1bfdf0ORDINARY12.13%
MR P TYRELLsophymarine-openregistry-h-mr-p-tyrell-bdb0ffORDINARY12.13%
MR R E SMARTsophymarine-openregistry-h-mr-r-e-smart-7e94edORDINARY12.13%
MR RICHARD CHAPMANsophymarine-openregistry-h-mr-richard-chapman-302ca0ORDINARY12.13%
MR S P HOSTYsophymarine-openregistry-h-mr-s-p-hosty-ea222bORDINARY12.13%
MRS BEADNALLsophymarine-openregistry-h-mrs-beadnall-0def59ORDINARY12.13%
MRS E ROGERSsophymarine-openregistry-h-mrs-e-rogers-72c641ORDINARY12.13%
MRS HARDYsophymarine-openregistry-h-mrs-hardy-0d40a3ORDINARY12.13%
MRS P A BATESsophymarine-openregistry-h-mrs-p-a-bates-03c9a9ORDINARY12.13%
MRS RUTH GODECsophymarine-openregistry-h-mrs-ruth-godec-c530aeORDINARY12.13%
MRS S L MAY-BROWNsophymarine-openregistry-h-mrs-s-l-may-brown-badb0cORDINARY12.13%
MRS TYRELLsophymarine-openregistry-h-mrs-tyrell-86c3d2ORDINARY12.13%
SAM KENNEDYsophymarine-openregistry-h-sam-kennedy-f5f725ORDINARY12.13%
THE LEEDS DISTRICT OF THE ANCIENT ORDER OF FORESTERSsophymarine-openregistry-h-the-leeds-district-of-the-ancient-order--701f13ORDINARY12.13%

HIPSWELL COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05325733
Status
Active
Type
Private Limited Company
Incorporated
06/01/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DUCKWORTHsophymarine-openregistry-h-andrew-duckworth-a532b4ORDINARY27.14%
BURROWS - EGAN ZOEsophymarine-openregistry-h-burrows-egan-zoe-95cec6ORDINARY27.14%
CHARLES MCCAINsophymarine-openregistry-h-charles-mccain-4b632aORDINARY27.14%
IAN MARSHALLsophymarine-openregistry-h-ian-marshall-283ccbORDINARY27.14%
NICHOLAS EGANsophymarine-openregistry-h-nicholas-egan-72b905ORDINARY27.14%
ROBERT YOUNGsophymarine-openregistry-gb-07506237ORDINARY27.14%
AINSLEY THOMASsophymarine-openregistry-h-ainsley-thomas-5fcdfaORDINARY13.57%
ANDREW ROBERT MACKAYsophymarine-openregistry-h-andrew-robert-mackay-cba8bfORDINARY13.57%
ANTHONY SADDINGTONsophymarine-openregistry-h-anthony-saddington-14e752ORDINARY13.57%
DAWN CLARE ADAMSsophymarine-openregistry-h-dawn-clare-adams-05aa19ORDINARY13.57%
DENISE TRIBEsophymarine-openregistry-h-denise-tribe-0813caORDINARY13.57%
H L VERNONsophymarine-openregistry-h-h-l-vernon-cecd96ORDINARY13.57%
JACK WILLIAM PRITCHARDsophymarine-openregistry-h-jack-william-pritchard-f3dfb5ORDINARY13.57%
JENNIFER LOUISE HILLsophymarine-openregistry-h-jennifer-louise-hill-cad902ORDINARY13.57%
JULIE HARTLEYsophymarine-openregistry-h-julie-hartley-bd3242ORDINARY13.57%
JULIJA KURMEsophymarine-openregistry-h-julija-kurme-a8b364ORDINARY13.57%
KAREN LOUISE ROBSONsophymarine-openregistry-h-karen-louise-robson-8b2110ORDINARY13.57%
KATIE LOUISE HANSONsophymarine-openregistry-h-katie-louise-hanson-37401fORDINARY13.57%
LISA SADDINGTONsophymarine-openregistry-h-lisa-saddington-79fbd3ORDINARY13.57%
LOIS BOOTHMANsophymarine-openregistry-h-lois-boothman-596bf8ORDINARY13.57%
LORRAINE IRVINEsophymarine-openregistry-h-lorraine-irvine-ab5339ORDINARY13.57%
LOUISE LAVIGNE JAFFIERsophymarine-openregistry-h-louise-lavigne-jaffier-f4229aORDINARY13.57%
MARY DAVIESsophymarine-openregistry-h-mary-davies-3dfcb9ORDINARY13.57%
NICHOLAS PAUL BAMBERsophymarine-openregistry-h-nicholas-paul-bamber-781c96ORDINARY13.57%
NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884ORDINARY13.57%
PAUL TRIBEsophymarine-openregistry-h-paul-tribe-645cedORDINARY13.57%
REBECCA MARCANDOLOATESsophymarine-openregistry-h-rebecca-marcandoloates-f0a567ORDINARY13.57%
REBECCA MARCANDOLOATESsophymarine-openregistry-h-rebecca-marcandoloates-f0a567ORDINARY13.57%
RICHARD IAN THOMASsophymarine-openregistry-h-richard-ian-thomas-62dff1ORDINARY13.57%
RICHARD JASPER HILLsophymarine-openregistry-h-richard-jasper-hill-03313dORDINARY13.57%
SPIRD MARCANDOLOATESsophymarine-openregistry-h-spird-marcandoloates-0d53d7ORDINARY13.57%
SPIRD MARCANDOLOATESsophymarine-openregistry-h-spird-marcandoloates-0d53d7ORDINARY13.57%
SUSAN EDGARsophymarine-openregistry-h-susan-edgar-05341aORDINARY13.57%
SWALEDALE HOMES LIMITEDsophymarine-openregistry-gb-09323585ORDINARY13.57%
THERESA KELLYsophymarine-openregistry-h-theresa-kelly-34a731ORDINARY13.57%
TIMOTHY J WILDINGsophymarine-openregistry-h-timothy-j-wilding-6f183aORDINARY13.57%
AMY SIMPSONsophymarine-openregistry-h-amy-simpson-f5e64bORDINARY00.00%
JOHN EDWIN SIMPSONsophymarine-openregistry-h-john-edwin-simpson-4927a3ORDINARY00.00%
JULIE ANN SIMPSONsophymarine-openregistry-h-julie-ann-simpson-4b7758ORDINARY00.00%
KATHERINE MARGARET SMITHsophymarine-openregistry-h-katherine-margaret-smith-dbfad7ORDINARY00.00%
LEE MCKENNYsophymarine-openregistry-h-lee-mckenny-d5f6f7ORDINARY00.00%
SABRINA THAPAsophymarine-openregistry-h-sabrina-thapa-9f6c85ORDINARY00.00%

ITCH PETCARE LIMITED

sophymarine-openregistry-gb-11403257
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 7 Maple Park, Leeds, West Yorkshire, LS12 6HH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID GOULDsophymarine-openregistry-h-jonathan-david-gould-4591d7A ORDINARY464,075
ADAM MICHAEL GOULDsophymarine-openregistry-h-adam-michael-gould-c9f497A ORDINARY232,037
YYX CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC424237A ORDINARY159,890
ACCEL LONDON VI L.P.sophymarine-openregistry-h-accel-london-vi-l-p-6172e4SEED PREFERRED116,646
MR JAMES WILLIAM FOREN COXsophymarine-openregistry-h-mr-james-william-foren-cox-351f78A ORDINARY75,000
GARY SHEPHERDsophymarine-openregistry-h-gary-shepherd-299423A ORDINARY68,000
STONEBRIDGE ACCRETE ITCH CO-INVEST LPsophymarine-openregistry-h-stonebridge-accrete-itch-co-invest-lp-c21a3bSEED 2 PREFERRED59,774
CHARLOTTE BURGESSsophymarine-openregistry-h-charlotte-burgess-9b63f5A ORDINARY55,000
ANDREW WYNNsophymarine-openregistry-h-andrew-wynn-1125d8B ORDINARY54,697
BERTRAND PERRODOsophymarine-openregistry-h-bertrand-perrodo-b46b38B ORDINARY54,697
ADAM MICHAEL GOULDsophymarine-openregistry-h-adam-michael-gould-c9f497DEFERRED53,888
REGENT HOUSE LIMITEDsophymarine-openregistry-gb-16992042A ORDINARY51,000
TRUSTEES OF THE CLUNY HILL SIPPsophymarine-openregistry-h-trustees-of-the-cluny-hill-sipp-d20c94A ORDINARY50,000
JAMES JACKsophymarine-openregistry-h-james-jack-4accc7B ORDINARY44,906
JOHN CORCORANsophymarine-openregistry-h-john-corcoran-d9079cA ORDINARY42,110
EUROBLUE INVESTMENTS LIMITEDsophymarine-openregistry-gb-FC037015A ORDINARY41,000
DOMINIC COLLINSsophymarine-openregistry-h-dominic-collins-653f89A ORDINARY40,166
SEEDCAMP IV L.P.sophymarine-openregistry-gb-LP017985A ORDINARY34,000
SEEDCAMP IV L.P.sophymarine-openregistry-gb-LP017985SEED PREFERRED32,487
YYX CARRY PARTNER LP INCORPORATEDsophymarine-openregistry-h-yyx-carry-partner-lp-incorporated-db8442A ORDINARY25,870
YYX CARRY PARTNER LP INCORPORATEDsophymarine-openregistry-h-yyx-carry-partner-lp-incorporated-db8442B ORDINARY25,427
SEEDCAMP IV L.P.sophymarine-openregistry-gb-LP017985SEED 2 PREFERRED22,453
NIMA SARIKHANIsophymarine-openregistry-h-nima-sarikhani-144481B ORDINARY19,646
ZIBA SARIKHANIsophymarine-openregistry-h-ziba-sarikhani-a3b4edB ORDINARY19,646
JOHN CORCORANsophymarine-openregistry-h-john-corcoran-d9079cB ORDINARY16,973
CLUNY HILL LLPsophymarine-openregistry-gb-OC393284A ORDINARY16,110
STUART RODENsophymarine-openregistry-h-stuart-roden-18d4b2A ORDINARY11,333
MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70cA ORDINARY11,000
CRISTIAN POPsophymarine-openregistry-h-cristian-pop-c5e037SEED 2 PREFERRED9,345
FABIO PAOLINIsophymarine-openregistry-h-fabio-paolini-6f1ee3B ORDINARY8,981
ACCEL LONDON VI INVESTORS (2019) L.P.sophymarine-openregistry-h-accel-london-vi-investors-2019-l-p-dbc5a4SEED PREFERRED8,965
NIMA SARIKHANIsophymarine-openregistry-h-nima-sarikhani-144481A ORDINARY7,083
ZIBA SARIKHANIsophymarine-openregistry-h-ziba-sarikhani-a3b4edA ORDINARY7,083
MARK GLATMANsophymarine-openregistry-h-mark-glatman-4f0ae2A ORDINARY6,000
JONATHAN WARBURTONsophymarine-openregistry-h-jonathan-warburton-3fc511B ORDINARY4,715
CLUNY HILL LLPsophymarine-openregistry-gb-OC393284SEED 2 PREFERRED4,490
JAMES NETHERTHORPEsophymarine-openregistry-h-james-netherthorpe-ccf570B ORDINARY4,490
STUART RODENsophymarine-openregistry-h-stuart-roden-18d4b2B ORDINARY3,426
CHRISTOPHER BOEHRINGERsophymarine-openregistry-h-christopher-boehringer-34047bA ORDINARY3,400
MATTHEW WICKERSsophymarine-openregistry-h-matthew-wickers-c2bf9cSEED 2 PREFERRED3,368
AMAN KUMARsophymarine-openregistry-gb-16961216A ORDINARY2,833
CRISTIAN POPsophymarine-openregistry-h-cristian-pop-c5e037SEED PREFERRED2,833
ACCEL LONDON VI STRATEGIC PARTNERS L.P.sophymarine-openregistry-h-accel-london-vi-strategic-partners-l-p-aadf37SEED PREFERRED2,826
CLUNY HILL LLPsophymarine-openregistry-gb-OC393284SEED PREFERRED2,002
NIDHISH MUNDRAsophymarine-openregistry-h-nidhish-mundra-f37a0fA ORDINARY1,416
RENATO MEDURIsophymarine-openregistry-h-renato-meduri-06717fA ORDINARY1,416
YYX CARRY PARTNER LP INCORPORATEDsophymarine-openregistry-h-yyx-carry-partner-lp-incorporated-db8442SEED 2 PREFERRED1,407
HUGO SANZ RODRIGUEZsophymarine-openregistry-h-hugo-sanz-rodriguez-eebedcA ORDINARY1,134
CHRISTOPHER BOEHRINGERsophymarine-openregistry-h-christopher-boehringer-34047bB ORDINARY1,028
YYX CARRY PARTNER LP INCORPORATEDsophymarine-openregistry-h-yyx-carry-partner-lp-incorporated-db8442SEED PREFERRED944
AMAN KUMARsophymarine-openregistry-gb-16961216SEED 2 PREFERRED857
SAGAR KANDHARIsophymarine-openregistry-h-sagar-kandhari-113e60B ORDINARY471
JEAN-BAPTISTE GUILLE-BIELsophymarine-openregistry-h-jean-baptiste-guille-biel-4d6b8aB ORDINARY438
SAGAR KANDHARIsophymarine-openregistry-h-sagar-kandhari-113e60A ORDINARY396
JEAN-BAPTISTE GUILLE-BIELsophymarine-openregistry-h-jean-baptiste-guille-biel-4d6b8aA ORDINARY369
HUGO SANZ RODRIGUEZsophymarine-openregistry-h-hugo-sanz-rodriguez-eebedcB ORDINARY343
VENDUNT PARTNERS LLPsophymarine-openregistry-h-vendunt-partners-llp-afcfafA ORDINARY0
YYX CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC424237SEED PREFERRED0

TAP HOLDCO LIMITED

sophymarine-openregistry-gb-14516380
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Airedale House Office Suite 38, Leeds, LS4 2EW

Direct shareholders

ShareholderShare classShares held% of class
RED MANGO ENTERPRISES LIMITEDsophymarine-openregistry-h-red-mango-enterprises-limited-edc66bSERIES A PREFERRED3,814,779
MANGROVE INVESTMENTS COMPANY UNLIMITEDsophymarine-openregistry-h-mangrove-investments-company-unlimited-7d4f6bSERIES A PREFERRED2,043,189
MICHAEL JOSEPHsophymarine-openregistry-gb-00304766SERIES A PREFERRED1,559,754
AUSTIN SEAN HEALEYsophymarine-openregistry-h-austin-sean-healey-334f5aORDINARY568,532
BORING BEAR LLCsophymarine-openregistry-h-boring-bear-llc-50e456ORDINARY568,532
JASON THOMASsophymarine-openregistry-h-jason-thomas-d6f817GROWTH SHARES444,944
CREDITFORCE LIMITEDsophymarine-openregistry-gb-01396268SERIES A PREFERRED394,294
S C PHILPOTsophymarine-openregistry-h-s-c-philpot-fd38e9SERIES A PREFERRED389,048
NEIL RUSHWORTHsophymarine-openregistry-h-neil-rushworth-44ed02LIMITED DISTRIBUTION SHARES300,000
DAVID LINSLEYsophymarine-openregistry-h-david-linsley-faa3bfGROWTH SHARES222,472
SEAN MAGUIREsophymarine-openregistry-h-sean-maguire-ef08e2LIMITED DISTRIBUTION SHARES200,000
PAUL WHETSTONEsophymarine-openregistry-h-paul-whetstone-9b6683ORDINARY150,000
ANTHEA HEATHsophymarine-openregistry-h-anthea-heath-8a35f4GROWTH SHARES148,315
SI CAPITAL LIMITEDsophymarine-openregistry-gb-04870280ORDINARY128,962
THE LAWRENCE GROUPsophymarine-openregistry-gb-01056067ORDINARY128,962
CREDITFORCE LIMITEDsophymarine-openregistry-gb-01396268ORDINARY111,187
RIC LEWISsophymarine-openregistry-h-ric-lewis-0d679bORDINARY105,746
TARIO PARTNERSsophymarine-openregistry-gb-OC427554ORDINARY105,746
JANINE DOUGLAS-HALLsophymarine-openregistry-h-janine-douglas-hall-80c539GROWTH SHARES85,280
MATT PRICEsophymarine-openregistry-h-matt-price-2b56afGROWTH SHARES85,280
SI CAPITAL LIMITEDsophymarine-openregistry-gb-04870280SERIES A PREFERRED56,014
THE LAWRENCE GROUPsophymarine-openregistry-gb-01056067SERIES A PREFERRED56,014
SIMON DAVIESsophymarine-openregistry-gb-06973389ORDINARY52,824
GARRY ROBERTSsophymarine-openregistry-h-garry-roberts-fb5069GROWTH SHARES28,427
JASON LEGGsophymarine-openregistry-h-jason-legg-818227GROWTH SHARES28,427
ROB STEEGERsophymarine-openregistry-h-rob-steeger-9fc6a5GROWTH SHARES28,427
KHURRAM MALIKsophymarine-openregistry-h-khurram-malik-943eb1GROWTH SHARES11,371
LAUREN PIERCYsophymarine-openregistry-h-lauren-piercy-a617bcGROWTH SHARES11,371
MELL LEISsophymarine-openregistry-h-mell-leis-07f5c3GROWTH SHARES11,371
ABEL NWOGU CHIGOZIEsophymarine-openregistry-h-abel-nwogu-chigozie-9eb5a0GROWTH SHARES2,615
ANDY HOWARTHsophymarine-openregistry-h-andy-howarth-a9e4f2GROWTH SHARES2,615
ANNABELLA LUCYsophymarine-openregistry-gb-16034086GROWTH SHARES2,615
GRIGORE TUGULEAsophymarine-openregistry-h-grigore-tugulea-74ffedGROWTH SHARES2,615
INDIA TUBBSsophymarine-openregistry-h-india-tubbs-d97ab6GROWTH SHARES2,615
JACK HARRISONsophymarine-openregistry-gb-10072391GROWTH SHARES2,615
JASON FAWCETTsophymarine-openregistry-h-jason-fawcett-e7e092GROWTH SHARES2,615
JESS BAYERsophymarine-openregistry-h-jess-bayer-990c1fGROWTH SHARES2,615
LIAM WILTON JONESsophymarine-openregistry-h-liam-wilton-jones-268f57GROWTH SHARES2,615
MATTHEW BUSHsophymarine-openregistry-h-matthew-bush-defc09GROWTH SHARES2,615
NATALIE MILLSsophymarine-openregistry-h-natalie-mills-d12874GROWTH SHARES2,615
TORI HARRISsophymarine-openregistry-h-tori-harris-e57dd1GROWTH SHARES2,615
MARIA VICTORIA ARMASsophymarine-openregistry-h-maria-victoria-armas-118cd1ORDINARY0

Related parties

PartyRelationshipDetail
TAPPIT TECH GLOBAL LTDsophymarine-openregistry-gb-16278954Holds shares inORDINARY · 75.00%