UK companies/Leeds/Page 51
Companies in Leeds and their shareholdersPage 51 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 178 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
CERELO ADVISORY LIMITED
sophymarine-openregistry-gb-15259410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Armstrong Watson, Leeds, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SHARPsophymarine-openregistry-gb-10618065 | A ORDINARY | 50 | 100.00% |
| MICHAEL MORRISsophymarine-openregistry-h-michael-morris-9133db | C ORDINARY | 15 | 100.00% |
| KIRSTY SHARPsophymarine-openregistry-h-kirsty-sharp-d0f97f | B ORDINARY | 10 | 100.00% |
| NAVIN RAMIAHsophymarine-openregistry-h-navin-ramiah-b6d8e1 | E ORDINARY | 10 | 100.00% |
| SAPPAS PARTNERSHIPsophymarine-openregistry-h-sappas-partnership-bb4e89 | F ORDINARY | 10 | 100.00% |
| HANNAH THOMSONsophymarine-openregistry-h-hannah-thomson-b4e0b7 | D ORDINARY | 5 | 100.00% |
AIREDALE NEWCO LIMITED
sophymarine-openregistry-gb-15335361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Alpha House Lawnswood Business Park, Leeds, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CHADWICKsophymarine-openregistry-h-christopher-john-chadwick-09c98b | ORDINARY | 48,099 | |
| CHRISTOPHER JOHN CHADWICKsophymarine-openregistry-h-christopher-john-chadwick-09c98b | G3 ORDINARY | 5,750 | |
| CHRISTOPHER JOHN CHADWICKsophymarine-openregistry-h-christopher-john-chadwick-09c98b | G1 ORDINARY | 5,000 | |
| CHRISTOPHER JOHN CHADWICKsophymarine-openregistry-h-christopher-john-chadwick-09c98b | G2 ORDINARY | 4,750 | |
| CHRISTOPHER JOHN CHADWICKsophymarine-openregistry-h-christopher-john-chadwick-09c98b | G4 ORDINARY | 3,750 | |
| DANIEL MARRsophymarine-openregistry-h-daniel-marr-dfe168 | G1 ORDINARY | 3,322 | |
| CRAIG THOMSONsophymarine-openregistry-h-craig-thomson-82a007 | G1 ORDINARY | 2,824 | |
| JOHN MARTIN LEIGHTONsophymarine-openregistry-h-john-martin-leighton-9e13e5 | G1 ORDINARY | 2,712 | |
| ROBERT MARK WOLFFsophymarine-openregistry-h-robert-mark-wolff-5a1dc2 | G1 ORDINARY | 1,966 | |
| CRAIG THOMSONsophymarine-openregistry-h-craig-thomson-82a007 | G4 ORDINARY | 1,412 | |
| CRAIG THOMSONsophymarine-openregistry-h-craig-thomson-82a007 | G2 ORDINARY | 1,412 | |
| CRAIG THOMSONsophymarine-openregistry-h-craig-thomson-82a007 | G3 ORDINARY | 1,412 | |
| RICHARD WARDsophymarine-openregistry-h-richard-ward-d01729 | G5 ORDINARY | 1,000 | |
| DANIEL MARRsophymarine-openregistry-h-daniel-marr-dfe168 | G4 ORDINARY | 415 | |
| DANIEL MARRsophymarine-openregistry-h-daniel-marr-dfe168 | G2 ORDINARY | 415 | |
| DANIEL MARRsophymarine-openregistry-h-daniel-marr-dfe168 | G3 ORDINARY | 415 | |
| JOHN MARTIN LEIGHTONsophymarine-openregistry-h-john-martin-leighton-9e13e5 | G3 ORDINARY | 339 | |
| JOHN MARTIN LEIGHTONsophymarine-openregistry-h-john-martin-leighton-9e13e5 | G2 ORDINARY | 339 | |
| JOHN MARTIN LEIGHTONsophymarine-openregistry-h-john-martin-leighton-9e13e5 | G4 ORDINARY | 339 | |
| ROBERT MARK WOLFFsophymarine-openregistry-h-robert-mark-wolff-5a1dc2 | G2 ORDINARY | 246 | |
| ROBERT MARK WOLFFsophymarine-openregistry-h-robert-mark-wolff-5a1dc2 | G3 ORDINARY | 246 | |
| ROBERT MARK WOLFFsophymarine-openregistry-h-robert-mark-wolff-5a1dc2 | G4 ORDINARY | 246 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIREDALE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08368496 | Holds shares in | A ORDINARY |
THORNAWAY PROPERTIES LTD
sophymarine-openregistry-gb-16273592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Oulton Lane, Leeds, West Yorkshire, LS26 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN FIRTHsophymarine-openregistry-h-antony-john-firth-6f2f19 | B ORDINARY | 100 | |
| DAWN MICHELLE FIRTHsophymarine-openregistry-h-dawn-michelle-firth-7908b4 | A ORDINARY | 100 | |
| ADAM FIRTHsophymarine-openregistry-h-adam-firth-6e87fa | E ORDINARY | 1 | |
| LAUREN FIRTHsophymarine-openregistry-h-lauren-firth-ba65ca | D ORDINARY | 1 | |
| MATTHEW LOUIS FIRTHsophymarine-openregistry-h-matthew-louis-firth-3ab0ef | C ORDINARY | 1 | |
| RYAN FRETWELLsophymarine-openregistry-h-ryan-fretwell-ab8791 | F ORDINARY | 1 | |
FLETTNER HOLDINGS LTD
sophymarine-openregistry-gb-16476323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Azets, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN STERNsophymarine-openregistry-h-barbara-ann-stern-90a61e | A ORDINARY | 4,655 | 100.00% |
| SALVA LEGACY LTDsophymarine-openregistry-gb-16476435 | F ORDINARY | 2,532 | 100.00% |
| WALTER STERNsophymarine-openregistry-h-walter-stern-07113f | D ORDINARY | 357 | 100.00% |
| LORNA FRANCES STERNsophymarine-openregistry-h-lorna-frances-stern-7a2ddd | B ORDINARY | 301 | 100.00% |
| ROWENA FAY STERN-KLUCKNERsophymarine-openregistry-h-rowena-fay-stern-kluckner-6b15ac | C ORDINARY | 301 | 100.00% |
| WENDY JULIA STERNsophymarine-openregistry-h-wendy-julia-stern-3e94d0 | E ORDINARY | 294 | 100.00% |
| BARBARA ANN STERNsophymarine-openregistry-h-barbara-ann-stern-90a61e | F ORDINARY | 0 | 0.00% |
| LORNA FRANCES STERNsophymarine-openregistry-h-lorna-frances-stern-7a2ddd | F ORDINARY | 0 | 0.00% |
| ROWENA FAY STERN-KLUCKNERsophymarine-openregistry-h-rowena-fay-stern-kluckner-6b15ac | F ORDINARY | 0 | 0.00% |
| WALTER STERNsophymarine-openregistry-h-walter-stern-07113f | F ORDINARY | 0 | 0.00% |
| WENDY JULIA STERNsophymarine-openregistry-h-wendy-julia-stern-3e94d0 | F ORDINARY | 0 | 0.00% |
LODESTONE HOLDINGS LEEDS LTD
sophymarine-openregistry-gb-17118178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- 30 Windermere Drive, Leeds, LS17 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DONNELLYsophymarine-openregistry-h-joshua-donnelly-99cec0 | B ORDINARY | 48 | |
| GSA HALL LIMITEDsophymarine-openregistry-gb-11393208 | E ORDINARY | 10 | |
| LODESTONE PROJECTS LIMITEDsophymarine-openregistry-gb-07886965 | F ORDINARY | 10 | |
| MATTHEW ELLISsophymarine-openregistry-h-matthew-ellis-5ca407 | C ORDINARY | 10 | |
| RICHARD HALLsophymarine-openregistry-gb-05712007 | A ORDINARY | 10 | |
| SEBASTIAN HALLsophymarine-openregistry-h-sebastian-hall-547ec5 | D ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| LODESTONE PROJECTS (LEEDS) LIMITEDsophymarine-openregistry-gb-12454600 | Holds shares in | A ORDINARY |
PEAK OIL PRODUCTS (NORTHERN) LIMITED
sophymarine-openregistry-gb-01105370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1973
- Accounts
- FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Suite3b, Kings House, Leeds, LS1 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GREGORY PEARSONsophymarine-openregistry-h-thomas-gregory-pearson-37f9e5 | ORDINARY | 94 | 75.20% |
| HELEN L PEARSONsophymarine-openregistry-h-helen-l-pearson-4beed6 | C ORDINARY | 43 | 100.00% |
| J R FORBESsophymarine-openregistry-h-j-r-forbes-8c77fb | E ORDINARY | 43 | 100.00% |
| NEIL A T PEARSONsophymarine-openregistry-h-neil-a-t-pearson-8be504 | B ORDINARY | 43 | 100.00% |
| T J H PEARSONsophymarine-openregistry-h-t-j-h-pearson-81c9be | D ORDINARY | 43 | 100.00% |
| R M PEARSONsophymarine-openregistry-h-r-m-pearson-1cbaf1 | ORDINARY | 31 | 24.80% |
Related parties
| Party | Relationship | Detail |
|---|
| WD HYDROTECH LIMITEDsophymarine-openregistry-gb-13572825 | Holds shares in | ORDINARY |
UK BOWLING SERVICES LTD.
sophymarine-openregistry-gb-02886877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1 Grange Holt, Leeds, LS17 7TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL LIBERTY OGBONSONsophymarine-openregistry-h-nigel-liberty-ogbonson-032c33 | ORDINARY GBP1 SHARES | 5,360 | 50.00% |
| SHELDON BLAIR SIMMS-OGBONSONsophymarine-openregistry-h-sheldon-blair-simms-ogbonson-5db09e | ORDINARY GBP1 SHARES | 5,360 | 50.00% |
| BRINKLEY RYDER OGBONSONsophymarine-openregistry-h-brinkley-ryder-ogbonson-4dc031 | C SHARES | 670 | 100.00% |
| DWYER SCHOFIELD OGBONSONsophymarine-openregistry-h-dwyer-schofield-ogbonson-552a7f | A SHARES | 670 | 100.00% |
| LIBERTY BLAIR OGBONSONsophymarine-openregistry-h-liberty-blair-ogbonson-13b1c9 | B SHARES | 670 | 100.00% |
| TRULY CRAWFORD OGBONSONsophymarine-openregistry-h-truly-crawford-ogbonson-b7928a | D SHARES | 670 | 100.00% |
| NIGEL LIBERTY OGBONSONsophymarine-openregistry-h-nigel-liberty-ogbonson-032c33 | B SHARES | 0 | 0.00% |
| NIGEL LIBERTY OGBONSONsophymarine-openregistry-h-nigel-liberty-ogbonson-032c33 | A SHARES | 0 | 0.00% |
| SHELDON BLAIR SIMMS-OGBONSONsophymarine-openregistry-h-sheldon-blair-simms-ogbonson-5db09e | C SHARES | 0 | 0.00% |
| SHELDON BLAIR SIMMS-OGBONSONsophymarine-openregistry-h-sheldon-blair-simms-ogbonson-5db09e | D SHARES | 0 | 0.00% |
AAB AUDIT & ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-03475109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1997
- Accounts
- FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Gresham House, Leeds, West Yorkshire, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER BIDCO LIMITEDsophymarine-openregistry-gb-13639975 | ORDINARY A | 63 | |
| PIONEER BIDCO LIMITEDsophymarine-openregistry-gb-13639975 | D ORDINARY | 13 | |
| PIONEER BIDCO LIMITEDsophymarine-openregistry-gb-13639975 | ORDINARY B | 13 | |
| PIONEER BIDCO LIMITEDsophymarine-openregistry-gb-13639975 | C ORDINARY | 10 | |
| PIONEER BIDCO LIMITEDsophymarine-openregistry-gb-13639975 | E ORDINARY | 1 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY B | 0 | |
| CHRISTOPHER WINSTON JONESsophymarine-openregistry-h-christopher-winston-jones-3048aa | ORDINARY A | 0 | |
| FERGUS BEADLEsophymarine-openregistry-h-fergus-beadle-94cb8e | C ORDINARY | 0 | |
| JOHN BEEVERSsophymarine-openregistry-h-john-beevers-8fe00e | D ORDINARY | 0 | |
| JOHN BEEVERSsophymarine-openregistry-h-john-beevers-8fe00e | ORDINARY A | 0 | |
| KATHARINE NAYLORsophymarine-openregistry-h-katharine-naylor-f19c38 | ORDINARY A | 0 | |
| KATHARINE NAYLORsophymarine-openregistry-h-katharine-naylor-f19c38 | E ORDINARY | 0 | |
JILLINGS BADDELEY LIMITED
sophymarine-openregistry-gb-03787633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
96090 — Other service activities n.e.c. - Registered office
- Aviary Works, Leeds, West Yorkshire, LS12 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JANE CHAPLOWsophymarine-openregistry-h-linda-jane-chaplow-2b307b | ORDINARY | 100 | |
| BETHANY MAE CHAPLOWsophymarine-openregistry-h-bethany-mae-chaplow-319e22 | D ORDINARY | 1 | |
| DAVID ABBOTTsophymarine-openregistry-h-david-abbott-93e574 | C ORDINARY | 1 | |
| LINDA JANE CHAPLOWsophymarine-openregistry-h-linda-jane-chaplow-2b307b | A ORDINARY | 1 | |
| NATHAN HARRY CHAPLOWsophymarine-openregistry-h-nathan-harry-chaplow-063c3f | B ORDINARY | 1 | |
| DENNIS BADDELEYsophymarine-openregistry-h-dennis-baddeley-e1c163 | ORDINARY | 0 | |
| MAVIS BADDELEY DECEASEDsophymarine-openregistry-h-mavis-baddeley-deceased-73b0c2 | ORDINARY | 0 | |
B & K PASSMORE LIMITED
sophymarine-openregistry-gb-04164081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Partnership House 6 Hales Road, Leeds, West Yorkshire, LS12 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PASSMOREsophymarine-openregistry-h-anthony-passmore-1d3ee7 | ORDINARY | 498 | 50.00% |
| STEPHEN PASSMOREsophymarine-openregistry-h-stephen-passmore-75c1bc | ORDINARY | 498 | 50.00% |
| ANTHONY BRIAN PASSMOREsophymarine-openregistry-h-anthony-brian-passmore-d9f5f4 | A ORDINARY | 1 | 100.00% |
| CATHERINE PASSMOREsophymarine-openregistry-h-catherine-passmore-c2fd5e | D ORDINARY | 1 | 100.00% |
| JANET PASSMOREsophymarine-openregistry-h-janet-passmore-b6276d | B ORDINARY | 1 | 100.00% |
| STEPHEN DAVID PASSMOREsophymarine-openregistry-h-stephen-david-passmore-63719a | C ORDINARY | 1 | 100.00% |
PERMANENT FUTURES LIMITED
sophymarine-openregistry-gb-04430310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2002
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 New Street, Leeds, West Yorkshire, LS18 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMANENT FUTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-15659865 | B ORDINARY | 3,900 | 100.00% |
| PERMANENT FUTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-15659865 | C ORDINARY | 900 | 100.00% |
| PERMANENT FUTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-15659865 | D ORDINARY | 100 | 100.00% |
| PERMANENT FUTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-15659865 | E ORDINARY | 50 | 100.00% |
| PERMANENT FUTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-15659865 | F ORDINARY | 50 | 100.00% |
| CHARLOTTE KATE MILTON SMALLEYsophymarine-openregistry-h-charlotte-kate-milton-smalley-3abcde | F ORDINARY | 0 | 0.00% |
| RE SMALLEY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-re-smalley-discretionary-settlement-2021-60257a | E ORDINARY | 0 | 0.00% |
| THOMAS JAY RYANsophymarine-openregistry-h-thomas-jay-ryan-a19835 | C ORDINARY | 0 | 0.00% |
| THOMAS LIPTROTsophymarine-openregistry-h-thomas-liptrot-67185d | B ORDINARY | 0 | 0.00% |
| TL LIPTROT DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-tl-liptrot-discretionary-settlement-2016-1fccfe | D ORDINARY | 0 | 0.00% |
APPLIED METAL TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04760264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 3 Ashfield Close, Leeds, West Yorkshire, LS12 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLIED METAL TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-17058814 | C ORDINARY | 200 | 100.00% |
| APPLIED METAL TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-17058814 | D ORDINARY | 125 | 100.00% |
| APPLIED METAL TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-17058814 | E ORDINARY | 100 | 100.00% |
| APPLIED METAL TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-17058814 | F ORDINARY | 50 | 100.00% |
| APPLIED METAL TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-17058814 | G ORDINARY | 25 | 100.00% |
| DONNA GRIFFITHSsophymarine-openregistry-gb-08872087 | F ORDINARY | 0 | 0.00% |
| HELEN LOUISE MALCOLMsophymarine-openregistry-h-helen-louise-malcolm-cb0308 | G ORDINARY | 0 | 0.00% |
| JULIE CLARKsophymarine-openregistry-gb-16686716 | D ORDINARY | 0 | 0.00% |
| PAUL DAVID GRIFFITHSsophymarine-openregistry-h-paul-david-griffiths-f5da73 | C ORDINARY | 0 | 0.00% |
| STUART MALCOLMsophymarine-openregistry-h-stuart-malcolm-bb90a2 | E ORDINARY | 0 | 0.00% |
QUARMBY COLOUR STUDIO LIMITED
sophymarine-openregistry-gb-04822836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Units 3&4 Aston Court, Leeds, West Yorks, LS13 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QCS HOLDINGS LTDsophymarine-openregistry-gb-13778854 | ORDINARY | 88 | |
| QCS HOLDINGS LTDsophymarine-openregistry-gb-13778854 | E ORDINARY | 6 | |
| QCS HOLDINGS LTDsophymarine-openregistry-gb-13778854 | D ORDINARY | 6 | |
| QCS HOLDINGS LTDsophymarine-openregistry-gb-13778854 | C ORDINARY | 2 | |
| QCS HOLDINGS LTDsophymarine-openregistry-gb-13778854 | B ORDINARY | 1 | |
| DAMIAN MARCUS QUARMBYsophymarine-openregistry-h-damian-marcus-quarmby-b8b72e | C ORDINARY | 0 | |
| DAMIAN MARCUS QUARMBYsophymarine-openregistry-h-damian-marcus-quarmby-b8b72e | ORDINARY | 0 | |
| DARREN GERARD QUARMBYsophymarine-openregistry-h-darren-gerard-quarmby-a32448 | C ORDINARY | 0 | |
| DARREN GERARD QUARMBYsophymarine-openregistry-h-darren-gerard-quarmby-a32448 | ORDINARY | 0 | |
| DARREN GERARD QUARMBYsophymarine-openregistry-h-darren-gerard-quarmby-a32448 | E ORDINARY | 0 | |
| LEANNE QUARMBYsophymarine-openregistry-h-leanne-quarmby-bf0d0c | D ORDINARY | 0 | |
| RON QUARMBYsophymarine-openregistry-h-ron-quarmby-f3f083 | B ORDINARY | 0 | |
| RONALD QUARMBYsophymarine-openregistry-h-ronald-quarmby-fc9643 | ORDINARY | 0 | |
SPAWFORTH ROLINSON HOLDINGS LIMITED
sophymarine-openregistry-gb-04913101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Junction 41 Business Court, Leeds, Yorkshire, WF3 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPAWFORTHS EOT LIMITEDsophymarine-openregistry-gb-15795197 | ORDINARY B | 36,750 | |
| SPAWFORTHS EOT LIMITEDsophymarine-openregistry-gb-15795197 | ORDINARY C | 30,450 | |
| SPAWFORTHS EOT LIMITEDsophymarine-openregistry-gb-15795197 | ORDINARY D | 27,300 | |
| SPAWFORTHS EOT LIMITEDsophymarine-openregistry-gb-15795197 | ORDINARY E | 5,250 | |
| PETER DAVID SPAWFORTH MBEsophymarine-openregistry-h-peter-david-spawforth-mbe-d9ea42 | ORDINARY A | 1 | |
| ADRIAN PETER SPAWFORTHsophymarine-openregistry-h-adrian-peter-spawforth-878d22 | ORDINARY B | 0 | |
| DAVID MARK ROLINSONsophymarine-openregistry-h-david-mark-rolinson-c7c168 | ORDINARY C | 0 | |
| DAWN JENKINSsophymarine-openregistry-h-dawn-jenkins-fb3f11 | ORDINARY E | 0 | |
| RACHEL DAWN ILLSLEYsophymarine-openregistry-h-rachel-dawn-illsley-6fa295 | ORDINARY D | 0 | |
ASPECT BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06382267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Wentworth House Turnberry Park Road, Leeds, LS27 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY COATESsophymarine-openregistry-h-jeremy-coates-e7c2c2 | A ORDINARY | 84 | 100.00% |
| KIMBERLEY COATESsophymarine-openregistry-h-kimberley-coates-c2fdb5 | B ORDINARY | 10 | 100.00% |
| STUART WOODsophymarine-openregistry-h-stuart-wood-668268 | D ORDINARY | 7 | 100.00% |
| BRADLEY JAMES COATESsophymarine-openregistry-h-bradley-james-coates-a8d05a | E ORDINARY | 2 | 50.00% |
| LEE MICHAEL COATESsophymarine-openregistry-h-lee-michael-coates-657a8b | E ORDINARY | 2 | 50.00% |
| SCOTT DAVID COATESsophymarine-openregistry-h-scott-david-coates-e49300 | C ORDINARY | 2 | 100.00% |
A1 APPROVED LIMITED
sophymarine-openregistry-gb-06508257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 51 Sugar Mill, Leeds, LS11 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A1 APPROVED HOLDINGS LTDsophymarine-openregistry-gb-16725037 | B ORDINARY | 100 | |
| A1 APPROVED HOLDINGS LTDsophymarine-openregistry-gb-16725037 | A ORDINARY | 100 | |
| A1 APPROVED HOLDINGS LTDsophymarine-openregistry-gb-16725037 | C ORDINARY | 100 | |
| A1 APPROVED HOLDINGS LTDsophymarine-openregistry-gb-16725037 | D ORDINARY | 1 | |
| A1 APPROVED HOLDINGS LTDsophymarine-openregistry-gb-16725037 | E ORDINARY | 1 | |
| DEBRA HASKELLsophymarine-openregistry-h-debra-haskell-9ecc5e | E ORDINARY | 0 | |
| JACQUELINE GERRINGsophymarine-openregistry-h-jacqueline-gerring-c3ff2e | C ORDINARY | 0 | |
| JACQUELINE GERRINGsophymarine-openregistry-h-jacqueline-gerring-c3ff2e | A ORDINARY | 0 | |
| PAULA REYNOLDSsophymarine-openregistry-h-paula-reynolds-ce7396 | D ORDINARY | 0 | |
| STUART HASKELLsophymarine-openregistry-h-stuart-haskell-46c807 | B ORDINARY | 0 | |
| STUART JAMES HASKELLsophymarine-openregistry-h-stuart-james-haskell-b496f4 | C ORDINARY | 0 | |
YORKSHIRE DENTAL SUITE (HOLDINGS) LTD
sophymarine-openregistry-gb-07183270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 347 Oakwood Lane, Leeds, LS8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFAF ELHAMIDIsophymarine-openregistry-h-afaf-elhamidi-26ac4a | ORDINARY | 70 | |
| ABDULBASET MAHMOUD DALGHOUSsophymarine-openregistry-h-abdulbaset-mahmoud-dalghous-462b2d | ORDINARY | 30 | |
| ABDULBASET DALGHOUSsophymarine-openregistry-h-abdulbaset-dalghous-ae167d | ORDINARY E SHARES | 1 | |
| ABDULBASET MAHMOUD DALGHOUSsophymarine-openregistry-h-abdulbaset-mahmoud-dalghous-462b2d | ORDINARY B SHARES | 1 | |
| AFAF ELHAMADIsophymarine-openregistry-h-afaf-elhamadi-9a2152 | ORDINARY D SHARES | 1 | |
| AFAF ELHAMIDIsophymarine-openregistry-h-afaf-elhamidi-26ac4a | ORDINARY C SHARES | 1 | |
| ALHASSAN DALGHOUSsophymarine-openregistry-h-alhassan-dalghous-494830 | ORDINARY E SHARES | 0 | |
| ELHUSSEIN DALGHOUSsophymarine-openregistry-h-elhussein-dalghous-4b0a28 | ORDINARY D SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YDS (LEEDS) LTDsophymarine-openregistry-gb-11646304 | Holds shares in | ORDINARY |
F X UTILITIES LIMITED
sophymarine-openregistry-gb-07403327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 7 Hepton Court, Leeds, LS9 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WALTONsophymarine-openregistry-h-christopher-walton-fcabf5 | ORDINARY A | 50 | |
| STEPHEN MICHAEL WALTONsophymarine-openregistry-h-stephen-michael-walton-d17dac | ORDINARY B | 50 | |
| CHRISTOPER WALTONsophymarine-openregistry-h-christoper-walton-49483b | ORDINARY D | 25 | |
| JOANNE WALTONsophymarine-openregistry-h-joanne-walton-c7197e | ORDINARY C | 25 | |
| RHIAN HARTLEYsophymarine-openregistry-h-rhian-hartley-ce2821 | ORDINARY E | 1 | |
| LEANNE MARIE WALTONsophymarine-openregistry-h-leanne-marie-walton-400feb | ORDINARY D | 0 | |
PAWS & CO GROUP LTD
sophymarine-openregistry-gb-08520554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bungalow 2 Pointer Farm, Leeds, LS25 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ERNEST RICEsophymarine-openregistry-h-craig-ernest-rice-25409f | A ORDINARY | 800,000 | 100.00% |
| HARRY WILLIAM RICEsophymarine-openregistry-h-harry-william-rice-f7f448 | B ORDINARY | 247,140 | 100.00% |
| ADAM MCHALEsophymarine-openregistry-h-adam-mchale-e553f7 | C ORDINARY | 37,313 | 100.00% |
| HAZEL DOCHERTYsophymarine-openregistry-h-hazel-docherty-0d65c1 | D ORDINARY | 37,313 | 100.00% |
| HARRY WILLIAM RICEsophymarine-openregistry-h-harry-william-rice-f7f448 | E ORDINARY | 17,620 | 33.33% |
| SHANNON LEACHsophymarine-openregistry-h-shannon-leach-6a96b2 | E ORDINARY | 17,620 | 33.33% |
| ZAK HORSBROUGH-ROEsophymarine-openregistry-h-zak-horsbrough-roe-c510ed | E ORDINARY | 17,620 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| PAWS & CO PET HEALTH LTDsophymarine-openregistry-gb-13321176 | Holds shares in | A ORDINARY |
PIERRE FAUCON LIMITED
sophymarine-openregistry-gb-08797616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 West Park Grove, Leeds, LS8 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH CHAMBERSsophymarine-openregistry-h-gareth-chambers-fde9e8 | C ORDINARY | 225 | 100.00% |
| GARRY NISBETsophymarine-openregistry-h-garry-nisbet-98787e | D ORDINARY | 225 | 100.00% |
| HOWARD METCALFsophymarine-openregistry-h-howard-metcalf-899775 | B ORDINARY | 225 | 100.00% |
| TIMOTHY LAYCOCKsophymarine-openregistry-h-timothy-laycock-7e6612 | A ORDINARY | 225 | 100.00% |
| RICHARD BANNISTERsophymarine-openregistry-h-richard-bannister-faf96c | B PREFERENCE | 0 | |
| SARAH BANNISTERsophymarine-openregistry-h-sarah-bannister-833200 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIERRE ANGULAIRE LIMITEDsophymarine-openregistry-gb-06319761 | Holds shares in | A ORDIANRY |