UK companies/Leeds/Page 50
Companies in Leeds and their shareholdersPage 50 of 593
11,843 companies registered in Leeds have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leeds. Between them they record 164 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
11,843
BOX CLEVER MARKETING INTELLIGENCE LIMITED
sophymarine-openregistry-gb-07304638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 4th Floor Victoria Wharf, Leeds, LS1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE GARDNERsophymarine-openregistry-h-caroline-gardner-302939 | B ORDINARY | 50 | 100.00% |
| CLAIRE BOORMANsophymarine-openregistry-h-claire-boorman-e4cfbc | E ORDINARY | 50 | 100.00% |
| KATHRYN BOXALLsophymarine-openregistry-h-kathryn-boxall-08f8fa | C ORDINARY | 50 | 100.00% |
| MARK BOXALLsophymarine-openregistry-h-mark-boxall-64fc42 | D ORDINARY | 50 | 100.00% |
| SAMUEL RUSSELL MOAT GARDNERsophymarine-openregistry-h-samuel-russell-moat-gardner-f0e7f3 | A ORDINARY | 50 | 100.00% |
| WARREN DIFFEYsophymarine-openregistry-h-warren-diffey-ae4866 | F ORDINARY | 50 | 100.00% |
| SAMUEL RUSSELL MOAT GARDNERsophymarine-openregistry-h-samuel-russell-moat-gardner-f0e7f3 | B ORDINARY | 0 | 0.00% |
WKH GROUP LIMITED
sophymarine-openregistry-gb-07537745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit B Carlton Industrial Estate Cemetery Road, Leeds, West Yorkshire, LS19 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE KEVIN HUDDLESTONsophymarine-openregistry-h-wayne-kevin-huddleston-d42be1 | ORDINARY | 100 | 100.00% |
| GEOFFREY PETER HUDDLESTONsophymarine-openregistry-h-geoffrey-peter-huddleston-829efb | ORDINARY C | 1 | 100.00% |
| MARIA HUDDLESTONsophymarine-openregistry-h-maria-huddleston-06ffe5 | ORDINARY F | 1 | 100.00% |
| MARTIN BOOTHsophymarine-openregistry-h-martin-booth-005252 | ORDINARY D | 1 | 100.00% |
| SARAH HUDDLESTONsophymarine-openregistry-h-sarah-huddleston-c2ee42 | ORDINARY B | 1 | 100.00% |
| STEVEN WILSONsophymarine-openregistry-gb-05257835 | ORDINARY E | 1 | 100.00% |
| MARIA HUDDLESTONsophymarine-openregistry-h-maria-huddleston-06ffe5 | ORDINARY | 0 | 0.00% |
NORTHFORGE LTD
sophymarine-openregistry-gb-07757507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Matthew Murray House, Leeds, LS11 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HILLsophymarine-openregistry-gb-07892618 | C ORDINARY | 2 | 100.00% |
| MATTHEW JAMES SIMPSONsophymarine-openregistry-h-matthew-james-simpson-d99563 | A ORDINARY | 2 | 100.00% |
| SIMON WRAYsophymarine-openregistry-h-simon-wray-a96a86 | E ORDINARY | 2 | 100.00% |
| CLARE ELIZABETH SIMPSONsophymarine-openregistry-h-clare-elizabeth-simpson-566523 | B ORDINARY | 1 | 100.00% |
| EBONY LAURA ANDREWSsophymarine-openregistry-h-ebony-laura-andrews-b8ca9a | F ORDINARY | 1 | 100.00% |
| LAUREN HELEN HILLsophymarine-openregistry-h-lauren-helen-hill-9e318f | D ORDINARY | 1 | 100.00% |
| JAMES HILLsophymarine-openregistry-gb-07892618 | D ORDINARY | 0 | 0.00% |
| MATTHEW JAMES SIMPSONsophymarine-openregistry-h-matthew-james-simpson-d99563 | B ORDINARY | 0 | 0.00% |
| SIMON WRAYsophymarine-openregistry-h-simon-wray-a96a86 | F ORDINARY | 0 | 0.00% |
UK CUSTOM PLUGS LTD
sophymarine-openregistry-gb-07838729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite 41, The Sugar Refinery, Leeds, LS11 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M MASSEY LIMITEDsophymarine-openregistry-gb-13504332 | L ORDINARY | 1,120 | 100.00% |
| M MASSEY LIMITEDsophymarine-openregistry-gb-13504332 | M ORDINARY | 1,120 | 100.00% |
| M MASSEY LIMITEDsophymarine-openregistry-gb-13504332 | ORDINARY A | 1,001 | 100.00% |
| M MASSEY LIMITEDsophymarine-openregistry-gb-13504332 | E ORDINARY | 1,001 | 100.00% |
| M MASSEY LIMITEDsophymarine-openregistry-gb-13504332 | G ORDINARY | 100 | 100.00% |
| M MASSEY LIMITEDsophymarine-openregistry-gb-13504332 | H ORDINARY | 100 | 100.00% |
| C MCINTOSH LIMITEDsophymarine-openregistry-gb-13503617 | M ORDINARY | 0 | 0.00% |
| CHRISTOPHER MCINTOSHsophymarine-openregistry-h-christopher-mcintosh-12cd46 | E ORDINARY | 0 | 0.00% |
| CHRISTOPHER MCINTOSHsophymarine-openregistry-h-christopher-mcintosh-12cd46 | ORDINARY A | 0 | 0.00% |
| EMILY FLETCHERsophymarine-openregistry-h-emily-fletcher-c01c10 | H ORDINARY | 0 | 0.00% |
| EMILY FLETCHERsophymarine-openregistry-h-emily-fletcher-c01c10 | H ORDINARY | 0 | 0.00% |
| HOLLIE MILLERsophymarine-openregistry-h-hollie-miller-b8e45b | G ORDINARY | 0 | 0.00% |
| HOLLIE MILLERsophymarine-openregistry-h-hollie-miller-b8e45b | G ORDINARY | 0 | 0.00% |
| MATTHEW MASSEYsophymarine-openregistry-h-matthew-massey-849748 | ORDINARY A | 0 | 0.00% |
| MATTHEW MASSEYsophymarine-openregistry-h-matthew-massey-849748 | ORDINARY A | 0 | 0.00% |
ENVIRO-LEAF LIMITED
sophymarine-openregistry-gb-08522465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Vitality House, Leeds, LS4 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE EDWARDSsophymarine-openregistry-h-chloe-edwards-318cf1 | D SHARES | 50 | 100.00% |
| CHRISTINE EDWARDSsophymarine-openregistry-h-christine-edwards-70b009 | F SHARES | 50 | 100.00% |
| LAURA EDWARDSsophymarine-openregistry-h-laura-edwards-3933c6 | B SHARES | 50 | 100.00% |
| NICHOLAS EDWARDSsophymarine-openregistry-h-nicholas-edwards-5739fa | C SHARES | 50 | 100.00% |
| ROBIN CHARLES EDWARDSsophymarine-openregistry-h-robin-charles-edwards-2843cc | E SHARES | 50 | 100.00% |
| RUSSELL EDWARDSsophymarine-openregistry-h-russell-edwards-b4f741 | A SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANTAGE SPACES GLOBAL LIMITEDsophymarine-openregistry-gb-08522559 | Holds shares in | ORDINARY · 100.00% |
DYNAMIC APPROACH LIMITED
sophymarine-openregistry-gb-08825832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Barkston House, Leeds, LS11 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BIGGINsophymarine-openregistry-h-julian-biggin-1b80cd | ORDINARY | 100 | 100.00% |
| ELLIOTT BIGGINsophymarine-openregistry-h-elliott-biggin-600078 | C ORDINARY | 1 | 100.00% |
| GLENICE BIGGINsophymarine-openregistry-h-glenice-biggin-73dde6 | B ORDINARY | 1 | 100.00% |
| JOCELYN MCNEILsophymarine-openregistry-h-jocelyn-mcneil-55dc96 | E ORDINARY | 1 | 100.00% |
| ROGER BIGGINsophymarine-openregistry-h-roger-biggin-3ea36d | A ORDINARY | 1 | 100.00% |
| SHARON TAYLORsophymarine-openregistry-h-sharon-taylor-6335ac | D ORDINARY | 1 | 100.00% |
K10 SYSTEMS LTD
sophymarine-openregistry-gb-09688923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cubo Leeds 3rd Floor, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM CONNORsophymarine-openregistry-h-callum-connor-c3a387 | C ORDINARY | 50 | 100.00% |
| CHRISTOPHER CONNORsophymarine-openregistry-gb-11801803 | A ORDINARY | 20 | 100.00% |
| INGARDA CONNORsophymarine-openregistry-h-ingarda-connor-ad3417 | B ORDINARY | 19 | 100.00% |
| HANNAH FREWINsophymarine-openregistry-h-hannah-frewin-6cac7a | D ORDINARY | 10 | 100.00% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | E ORDINARY | 6 | 100.00% |
| NATALIE TAYLORsophymarine-openregistry-gb-15882721 | F ORDINARY | 5 | 100.00% |
TALL AGENCY LTD
sophymarine-openregistry-gb-10616180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 5a Brewery Place, Leeds, LS10 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALL GROUP LTDsophymarine-openregistry-gb-17068078 | A ORDINARY | 96 | 100.00% |
| TALL GROUP LTDsophymarine-openregistry-gb-17068078 | F ORDINARY | 6 | 100.00% |
| TALL GROUP LTDsophymarine-openregistry-gb-17068078 | C ORDINARY | 1 | 100.00% |
| TALL GROUP LTDsophymarine-openregistry-gb-17068078 | E ORDINARY | 1 | 100.00% |
| TALL GROUP LTDsophymarine-openregistry-gb-17068078 | B ORDINARY | 1 | 100.00% |
| TALL GROUP LTDsophymarine-openregistry-gb-17068078 | D ORDINARY | 1 | 100.00% |
| ALEXANDRA SAEEDsophymarine-openregistry-h-alexandra-saeed-b0748a | D ORDINARY | 0 | 0.00% |
| ANDREW BECKWITHsophymarine-openregistry-h-andrew-beckwith-3da2ad | F ORDINARY | 0 | 0.00% |
| BEHROOZ DANIEL SAEEDsophymarine-openregistry-h-behrooz-daniel-saeed-824dd8 | B ORDINARY | 0 | 0.00% |
| BEHROOZ DANIEL SAEEDsophymarine-openregistry-h-behrooz-daniel-saeed-824dd8 | A ORDINARY | 0 | 0.00% |
| GUY BENJAMIN UTLEYsophymarine-openregistry-h-guy-benjamin-utley-3ecedf | A ORDINARY | 0 | 0.00% |
| GUY BENJAMIN UTLEYsophymarine-openregistry-h-guy-benjamin-utley-3ecedf | C ORDINARY | 0 | 0.00% |
| JOANNA UTLEYsophymarine-openregistry-h-joanna-utley-f29f1a | E ORDINARY | 0 | 0.00% |
DYNAMIC NETWORKS HOLDINGS LIMITED
sophymarine-openregistry-gb-11467284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4310 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14407722 | A ORDINARY SHARES | 14,210 | |
| DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14407722 | E ORDINARY SHARES | 100 | |
| DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14407722 | B ORDINARY SHARES | 100 | |
| DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14407722 | C ORDINARY SHARES | 100 | |
| DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14407722 | F ORDINARY SHARES | 100 | |
| DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14407722 | D ORDINARY SHARES | 100 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | D ORDINARY SHARES | 0 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | A ORDINARY SHARES | 0 | |
| GARETH JAMES LEECEsophymarine-openregistry-h-gareth-james-leece-e3fc27 | A ORDINARY SHARES | 0 | |
| GARETH JAMES LEECEsophymarine-openregistry-h-gareth-james-leece-e3fc27 | C ORDINARY SHARES | 0 | |
| JAMES SCOTT BAIRDsophymarine-openregistry-h-james-scott-baird-4ee37c | B ORDINARY SHARES | 0 | |
| JAMES SCOTT BAIRDsophymarine-openregistry-h-james-scott-baird-4ee37c | A ORDINARY SHARES | 0 | |
| JANINE HUDSONsophymarine-openregistry-h-janine-hudson-7cc440 | A ORDINARY SHARES | 0 | |
| JANINE HUDSONsophymarine-openregistry-h-janine-hudson-7cc440 | F ORDINARY SHARES | 0 | |
| JANINE HUDSONsophymarine-openregistry-h-janine-hudson-7cc440 | E ORDINARY SHARES | 0 | |
| PETER HUDSONsophymarine-openregistry-h-peter-hudson-3a9cf1 | A ORDINARY SHARES | 0 | |
| PETER HUDSONsophymarine-openregistry-h-peter-hudson-3a9cf1 | F ORDINARY SHARES | 0 | |
BATTY FRANCE LTD
sophymarine-openregistry-gb-12395701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY RICHARD FRANCEsophymarine-openregistry-h-ashley-richard-france-2383e4 | ORDINARY | 90 | 90.00% |
| ADAM JAMES KENVYNsophymarine-openregistry-h-adam-james-kenvyn-a8d283 | ORDINARY | 10 | 10.00% |
| ADAM JAMES KENVYNsophymarine-openregistry-h-adam-james-kenvyn-a8d283 | ORDINARY B | 1 | 100.00% |
| ADAM RICHARD WILLIAM FRANCEsophymarine-openregistry-h-adam-richard-william-france-9b6793 | ORDINARY E | 1 | 100.00% |
| AMY KENVYNsophymarine-openregistry-h-amy-kenvyn-764b55 | ORDINARY F | 1 | 100.00% |
| DIANE MARY FRANCEsophymarine-openregistry-h-diane-mary-france-dd352d | ORDINARY C | 1 | 100.00% |
| OLIVER THOMAS WILLIAM FRANCEsophymarine-openregistry-h-oliver-thomas-william-france-9d9e7c | ORDINARY D | 1 | 100.00% |
SYERS MCGILL LIMITED
sophymarine-openregistry-gb-12401689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 9 Kerry Street, Leeds, LS18 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SYERSsophymarine-openregistry-h-daniel-syers-704d9d | B ORDINARY | 85 | 100.00% |
| DAVID SYERSsophymarine-openregistry-h-david-syers-6f6cd4 | D ORDINARY | 85 | 100.00% |
| MICHAELA MCGILLsophymarine-openregistry-h-michaela-mcgill-a21e96 | ORDINARY | 85 | 100.00% |
| HANNAH SYERSsophymarine-openregistry-h-hannah-syers-9811f0 | E ORDINARY | 15 | 100.00% |
| TALISA SYERSsophymarine-openregistry-h-talisa-syers-b3bc6e | C ORDINARY | 15 | 100.00% |
| THOMAS MCGILLsophymarine-openregistry-h-thomas-mcgill-8b85a1 | A ORDINARY | 15 | 100.00% |
CRFS HOLDINGS LTD
sophymarine-openregistry-gb-12490840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RAWNSLEYsophymarine-openregistry-h-gary-rawnsley-9b0a6c | ORDINARY | 2,501 | |
| NICHOLAS ALLAN COWLINGsophymarine-openregistry-h-nicholas-allan-cowling-5a2f9b | ORDINARY | 2,501 | |
| ANTONIA COWLINGsophymarine-openregistry-h-antonia-cowling-09255d | D ORDINARY | 50 | |
| GARY RAWNSLEYsophymarine-openregistry-h-gary-rawnsley-9b0a6c | F ORDINARY | 50 | |
| LUCA NICHOLAS COWLINGsophymarine-openregistry-h-luca-nicholas-cowling-0cc128 | C ORDINARY | 50 | |
| NICHOLAS ALLAN COWLINGsophymarine-openregistry-h-nicholas-allan-cowling-5a2f9b | E ORDINARY | 50 | |
| OSCAR NICHOLAS COWLINGsophymarine-openregistry-h-oscar-nicholas-cowling-9baa29 | C ORDINARY | 50 | |
| SAMANTHA RAWNSLEYsophymarine-openregistry-h-samantha-rawnsley-564cd0 | B ORDINARY | 50 | |
BEE JAY GROUP LIMITED
sophymarine-openregistry-gb-12821493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Ross Mills, Leeds, LS13 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHENSONsophymarine-openregistry-gb-12659619 | C ORDINARY | 1,530,000 | |
| DAVID DANIEL STEPHENSON, BARRY DAVID STEPHENSON AND GILLIAN CORRINNE STEPHENSONsophymarine-openregistry-h-david-daniel-stephenson-barry-david-step-c76e22 | F ORDINARY | 630,000 | |
| NATALIE HENDRICKSsophymarine-openregistry-h-natalie-hendricks-b62814 | E ORDINARY | 390,000 | |
| BARRY DAVID STEPHENSONsophymarine-openregistry-h-barry-david-stephenson-8fa081 | A ORDINARY | 150,000 | |
| GILLIAN STEPHENSONsophymarine-openregistry-h-gillian-stephenson-987151 | B ORDINARY | 150,000 | |
| RORY STEPHENSONsophymarine-openregistry-h-rory-stephenson-36d217 | D ORDINARY | 150,000 | |
ZERO POINT GAMING LIMITED
sophymarine-openregistry-gb-13137473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Aab Gresham House, Leeds, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN STOKESsophymarine-openregistry-h-ben-stokes-6d5354 | A ORDINARY | 33 | 100.00% |
| MICHAEL TURNSsophymarine-openregistry-h-michael-turns-c78268 | B ORDINARY | 33 | 100.00% |
| JOFRA ARCHERsophymarine-openregistry-gb-12311859 | D ORDINARY | 15 | 100.00% |
| STUART BROADsophymarine-openregistry-gb-05989324 | C ORDINARY | 15 | 100.00% |
| NEIL FAIRBROTHERsophymarine-openregistry-h-neil-fairbrother-9fb0db | E ORDINARY | 4 | 100.00% |
| PAUL LUNTsophymarine-openregistry-h-paul-lunt-f961bb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 4CAST INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13496506 | Holds shares in | A ORDINARY · 65.00% |
WILSON POWER HOLDINGS LIMITED
sophymarine-openregistry-gb-13191371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westland Works, Leeds, West Yorkshire, LS11 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA MILNE HUDSONsophymarine-openregistry-h-erika-milne-hudson-03953a | ORDINARY | 4,000 | |
| ERIKA MILNE HUDSONsophymarine-openregistry-h-erika-milne-hudson-03953a | B ORDINARY | 3,550 | |
| ERIKA MILNE HUDSONsophymarine-openregistry-h-erika-milne-hudson-03953a | A ORDINARY | 500 | |
| NICHOLAS HUDSONsophymarine-openregistry-h-nicholas-hudson-4b88f5 | A ORDINARY | 500 | |
| WPS TRUSTEES LIMITEDsophymarine-openregistry-gb-14974752 | C ORDINARY | 474 | |
| JANIE BARRETT COOKsophymarine-openregistry-h-janie-barrett-cook-86092d | J ORDINARY | 396 | |
| TRUSTEES OF RICHARD WILSON (DENCOL) LTD SASSsophymarine-openregistry-h-trustees-of-richard-wilson-dencol-ltd-sa-333cb0 | B ORDINARY | 39 | |
| COLIN WILSONsophymarine-openregistry-gb-13310826 | B ORDINARY | 12 | |
| COLIN WILSONsophymarine-openregistry-gb-13310826 | H ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILSON POWER SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-08139020 | Holds shares in | A ORDINARY |
NORTHSTAR FI LTD
sophymarine-openregistry-gb-13498010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Saffery Llp, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS ENGELsophymarine-openregistry-h-dennis-engel-e89a3c | A ORDINARY | 2,425 | 100.00% |
| KAREN ENGELsophymarine-openregistry-h-karen-engel-7321a4 | B ORDINARY | 2,425 | 100.00% |
| TRUSTEES OF THE NORTH RIGTON 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-north-rigton-2022-discre-d4ec5e | C ORDINARY | 650 | 100.00% |
| CHRISTINA BOWLANDsophymarine-openregistry-h-christina-bowland-cea83e | F ORDINARY | 500 | 100.00% |
| MATTHEW BOWLANDsophymarine-openregistry-h-matthew-bowland-ba18db | D ORDINARY | 500 | 100.00% |
| THOMAS BOWLANDsophymarine-openregistry-h-thomas-bowland-dec5c4 | E ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATTER (B2B) LTDsophymarine-openregistry-gb-13887831 | Holds shares in | H ORDINARY |
PR REAL ESTATE LIMITED
sophymarine-openregistry-gb-13548899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2 Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W1 LIMITEDsophymarine-openregistry-gb-10411555 | ORDINARY A | 40 | |
| W1 LIMITEDsophymarine-openregistry-gb-10411555 | ORDINARY B | 40 | |
| W1 LIMITEDsophymarine-openregistry-gb-10411555 | ORDINARY C | 5 | |
| W1 LIMITEDsophymarine-openregistry-gb-10411555 | ORDINARY F | 5 | |
| W1 LIMITEDsophymarine-openregistry-gb-10411555 | ORDINARY D | 5 | |
| W1 LIMITEDsophymarine-openregistry-gb-10411555 | ORDINARY E | 5 | |
| ANAND KHELAsophymarine-openregistry-h-anand-khela-a7eec1 | ORDINARY C | 0 | |
| ARVIND KHELAsophymarine-openregistry-h-arvind-khela-3fbe61 | ORDINARY E | 0 | |
| GOBIND KHELAsophymarine-openregistry-h-gobind-khela-d95fc5 | ORDINARY D | 0 | |
| PAVITAR KHELAsophymarine-openregistry-h-pavitar-khela-b4dbb7 | ORDINARY A | 0 | |
| RAJINDER KHELAsophymarine-openregistry-h-rajinder-khela-e9edbf | ORDINARY F | 0 | |
| RAJINDER KHELAsophymarine-openregistry-h-rajinder-khela-e9edbf | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PR REAL ESTATE (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-13553923 | Holds shares in | ORDINARY |
EXALTO CONSULTING LIMITED
sophymarine-openregistry-gb-14120225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Suite 3b Kings House, Leeds, LS1 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PRODGERsophymarine-openregistry-h-adrian-prodger-c682e4 | B ORDINARY | 99 | 100.00% |
| JAMES MILNERsophymarine-openregistry-h-james-milner-88b11f | A ORDINARY | 99 | 100.00% |
| MOHAMMAD IMRANsophymarine-openregistry-h-mohammad-imran-448535 | C ORDINARY | 99 | 100.00% |
| CLARE PRODGERsophymarine-openregistry-h-clare-prodger-442e75 | B1 ORDINARY | 1 | 100.00% |
| HUMAIRA KAMALsophymarine-openregistry-h-humaira-kamal-1a0724 | C1 ORDINARY | 1 | 100.00% |
| KATHERINE MILNERsophymarine-openregistry-h-katherine-milner-9948dd | A1 ORDINARY | 1 | 100.00% |
ALLERTON YORKSHIRE HOLDINGS LIMITED
sophymarine-openregistry-gb-14156731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Ashbrook Park Lincoln Way, Leeds, West Yorkshire, LS25 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BLACKBURNsophymarine-openregistry-h-jordan-blackburn-86c8fe | ORDINARY C | 199 | |
| WESLEY STUART BLACKBURNsophymarine-openregistry-h-wesley-stuart-blackburn-7921c0 | ORDINARY D | 199 | |
| KAREN JULIE BLACKBURNsophymarine-openregistry-h-karen-julie-blackburn-ca0966 | ORDINARY B | 10 | |
| STUART MICHAEL BLACKBURNsophymarine-openregistry-h-stuart-michael-blackburn-5671e1 | ORDINARY A | 10 | |
| KETSARA BLACKBURNsophymarine-openregistry-h-ketsara-blackburn-cf530a | ORDINARY F | 1 | |
| SHARRON TICEsophymarine-openregistry-h-sharron-tice-435a71 | ORDINARY E | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLERTON DAMP-PROOFING LIMITEDsophymarine-openregistry-gb-02023575 | Holds shares in | 'A' ORDINARY SHARES |
JWT GRANGE FARM CROFT LIMITED
sophymarine-openregistry-gb-14708127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 The Courtyards, Leeds, LS14 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TOWNENDsophymarine-openregistry-h-james-townend-8814ed | ORDINARY A | 1 | |
| JASON KITCHENsophymarine-openregistry-h-jason-kitchen-42cb55 | ORDINARY B | 1 | |
| LIAM RICEsophymarine-openregistry-h-liam-rice-2bde7d | ORDINARY C | 1 | |
| NATALIE PACEsophymarine-openregistry-h-natalie-pace-f43c2a | ORDINARY D | 1 | |
| RICHARD LEACHsophymarine-openregistry-h-richard-leach-9b285f | ORDINARY E | 1 | |
| ROBERT MILLERsophymarine-openregistry-gb-09557863 | ORDINARY F | 1 | |