UK companies/Leeds/Page 52
Companies in Leeds and their shareholdersPage 52 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 161 shareholdings and 7 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
VOBIS LIMITED
sophymarine-openregistry-gb-08811777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Yorkshire House, Leeds, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOTT VENTURES LTDsophymarine-openregistry-gb-12430300 | E ORDINARY | 6,895 | |
| FTS VENUS LTDsophymarine-openregistry-gb-07147142 | B ORDINARY | 6,316 | |
| CLAIRE STOTTsophymarine-openregistry-h-claire-stott-646d19 | C ORDINARY | 2,500 | |
| RICHARD BARKER STOTTsophymarine-openregistry-h-richard-barker-stott-c6609f | B ORDINARY | 2,184 | |
| ANDREW BARKER STOTTsophymarine-openregistry-h-andrew-barker-stott-a8abf1 | A ORDINARY | 2,105 | |
| FTS VENUS LTDsophymarine-openregistry-gb-07147142 | D ORDINARY | 527 | |
| HENLEY VENTURES LIMITEDsophymarine-openregistry-gb-12467444 | D ORDINARY | 526 | |
TEEM LTD
sophymarine-openregistry-gb-09483480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 1 Aire Street, Leeds, LS1 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEEM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15224444 | ORDINARY SHARES | 10,000 | 100.00% |
| JAMES OLIVER KINREADsophymarine-openregistry-h-james-oliver-kinread-2810de | ORDINARY | 0 | |
| JENNIFER FRANCES BELL KINREADsophymarine-openregistry-h-jennifer-frances-bell-kinread-451a34 | D ORDINARY | 0 | |
| JONATHAN KINREADsophymarine-openregistry-h-jonathan-kinread-9033e7 | B ORDINARY | 0 | |
| LAUREN ANN ELLIOTTsophymarine-openregistry-h-lauren-ann-elliott-38a9bc | C ORDINARY | 0 | |
| SAMUEL FINBARR DALY SHERMANsophymarine-openregistry-h-samuel-finbarr-daly-sherman-178b50 | C ORDINARY | 0 | |
BIBL HOLDINGS (2015) LIMITED
sophymarine-openregistry-gb-09833016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NM HOLDINGS (2015) LIMITEDsophymarine-openregistry-gb-09777969 | B ORDINARY | 49,091 | 100.00% |
| BUTTERWORTH SPENGLER GROUP LIMITEDsophymarine-openregistry-gb-12491285 | A ORDINARY | 26,910 | 100.00% |
| BUTTERWORTH SPENGLER GROUP LIMITEDsophymarine-openregistry-gb-12491285 | C ORDINARY | 5,000 | 100.00% |
| BUTTERWORTH SPENGLER GROUP LIMITEDsophymarine-openregistry-gb-12491285 | E ORDINARY | 4,500 | 100.00% |
| BUTTERWORTH SPENGLER GROUP LIMITEDsophymarine-openregistry-gb-12491285 | D ORDINARY | 4,500 | 100.00% |
| HOWARD BEDDOEsophymarine-openregistry-h-howard-beddoe-919132 | E ORDINARY | 0 | 0.00% |
| JOANNA MILLSsophymarine-openregistry-h-joanna-mills-644392 | A ORDINARY | 0 | 0.00% |
| JOANNA MILLSsophymarine-openregistry-h-joanna-mills-644392 | C ORDINARY | 0 | 0.00% |
| NEVILLE ROBERT MILLSsophymarine-openregistry-h-neville-robert-mills-f30495 | A ORDINARY | 0 | 0.00% |
| ROBERT MINSHULLsophymarine-openregistry-h-robert-minshull-a689a8 | D ORDINARY | 0 | 0.00% |
LOYALTY WORKS LIMITED
sophymarine-openregistry-gb-09971883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Airport West, Lancaster Way, Leeds, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIZESHARK LIMITEDsophymarine-openregistry-gb-05340815 | ORDINARY A | 8,936 | |
| PRIZESHARK LIMITEDsophymarine-openregistry-gb-05340815 | ORDINARY B | 7,698 | |
| PRIZESHARK LIMITEDsophymarine-openregistry-gb-05340815 | ORDINARY E | 4,753 | |
| PRIZESHARK LIMITEDsophymarine-openregistry-gb-05340815 | ORDINARY C | 1,189 | |
| PRIZESHARK LIMITEDsophymarine-openregistry-gb-05340815 | ORDINARY D | 1,189 | |
| IAN JAMES WILSON BROWNEsophymarine-openregistry-h-ian-james-wilson-browne-249fb3 | ORDINARY C | 0 | |
| JAMES KELLYsophymarine-openregistry-gb-14441259 | ORDINARY E | 0 | |
| RICHARD MURPHYsophymarine-openregistry-h-richard-murphy-ffc76a | ORDINARY A | 0 | |
| SALLY MURPHYsophymarine-openregistry-h-sally-murphy-b6b3d6 | ORDINARY B | 0 | |
| SHARON SLOANsophymarine-openregistry-h-sharon-sloan-b5d9df | ORDINARY D | 0 | |
ACR COMPOSITES LIMITED
sophymarine-openregistry-gb-10389824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- 25-29 Sandy Way, Leeds, West Yorkshire, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES REEDAYsophymarine-openregistry-h-andrew-james-reeday-cf47e3 | ORDINARY | 100 | 50.00% |
| CHRISTOPHER JOHN REEDAYsophymarine-openregistry-h-christopher-john-reeday-49fe02 | ORDINARY | 100 | 50.00% |
| ANDREW JAMES REEDAYsophymarine-openregistry-h-andrew-james-reeday-cf47e3 | ORDINARY B | 50 | 50.00% |
| CHRISTOPHER JOHN REEDAYsophymarine-openregistry-h-christopher-john-reeday-49fe02 | ORDINARY B | 50 | 50.00% |
| JOHN REEDAYsophymarine-openregistry-h-john-reeday-cec4c6 | ORDINARY C | 1 | 100.00% |
| JUDITH REEDAYsophymarine-openregistry-h-judith-reeday-337fd6 | ORDINARY D | 1 | 100.00% |
| LUCAS ROBERT REEDAYsophymarine-openregistry-h-lucas-robert-reeday-90a975 | ORDINARY E | 1 | 100.00% |
| OLLETTA MARIE REEDAYsophymarine-openregistry-h-olletta-marie-reeday-d4596f | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVIATION AND MARINE ENGINEERING LIMITEDsophymarine-openregistry-gb-01646529 | Holds shares in | ORDINARY · 49.00% |
BROWN BUTLER LIMITED
sophymarine-openregistry-gb-10916906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Leigh House, 28-32, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWN BUTLER GROUP LIMITEDsophymarine-openregistry-gb-13073211 | D ORDINARY | 200 | |
| BROWN BUTLER GROUP LIMITEDsophymarine-openregistry-gb-13073211 | E ORDINARY | 200 | |
| BROWN BUTLER GROUP LIMITEDsophymarine-openregistry-gb-13073211 | A ORDINARY | 200 | |
| BROWN BUTLER GROUP LIMITEDsophymarine-openregistry-gb-13073211 | C ORDINARY | 200 | |
| BROWN BUTLER GROUP LIMITEDsophymarine-openregistry-gb-13073211 | B ORDINARY | 200 | |
| JAMES RICHARD WHITEsophymarine-openregistry-h-james-richard-white-03133b | E ORDINARY | 0 | |
| JOHN WESTWOOD BREARsophymarine-openregistry-h-john-westwood-brear-db7d92 | A ORDINARY | 0 | |
| MARK MALCOLM DEARNLEYsophymarine-openregistry-h-mark-malcolm-dearnley-6dbde3 | B ORDINARY | 0 | |
| ROBERT MICHAEL SOLYOMsophymarine-openregistry-h-robert-michael-solyom-cc488b | D ORDINARY | 0 | |
| STEVEN JOHN HORNSHAWsophymarine-openregistry-h-steven-john-hornshaw-11517e | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DFK UK & IRELAND LIMITEDsophymarine-openregistry-gb-05380819 | Holds shares in | ORDINARY |
THIS IS TOMORO LTD
sophymarine-openregistry-gb-11656629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 28, Leeds, LS10 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CRAMPTONsophymarine-openregistry-h-philip-crampton-e748b8 | ORDINARY | 108 | |
| STUART MICHEAL ARUNDELsophymarine-openregistry-h-stuart-micheal-arundel-a912e2 | ORDINARY | 108 | |
| PHILIP CRAMPTONsophymarine-openregistry-h-philip-crampton-e748b8 | C ORDINARY | 96 | |
| STUART MICHAEL ARUNDELsophymarine-openregistry-h-stuart-michael-arundel-046c66 | B ORDINARY | 96 | |
| ALAN DICKINSONsophymarine-openregistry-gb-08597915 | ORDINARY | 24 | |
| ALAN DICKINSONsophymarine-openregistry-gb-08597915 | A ORDINARY | 24 | |
| PHILIP CRAMPTONsophymarine-openregistry-h-philip-crampton-e748b8 | D ORDINARY | 12 | |
| STUART ARUNDELsophymarine-openregistry-h-stuart-arundel-a9cd62 | D ORDINARY | 12 | |
| DAVID DOWDALLsophymarine-openregistry-h-david-dowdall-3e3d1f | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WE ARE DABBLE LTDsophymarine-openregistry-gb-14052567 | Holds shares in | ORDINARY · 30.60% |
BRANCEPETH GROUP NO.2 LIMITED
sophymarine-openregistry-gb-12965498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Systems Hub Brancepeth Place, Leeds, West Yorkshire, LS12 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE ANTHONY PROCTORsophymarine-openregistry-h-neville-anthony-proctor-154d49 | ORDINARY | 500 | 50.00% |
| SUSAN JAYNE BELL PROCTORsophymarine-openregistry-h-susan-jayne-bell-proctor-bc0eed | ORDINARY | 500 | 50.00% |
| EMILY JAGGERsophymarine-openregistry-h-emily-jagger-ce8794 | A NON-VOTING | 1 | 100.00% |
| FREDERICK PROCTORsophymarine-openregistry-h-frederick-proctor-18a66f | D NON-VOTING | 1 | 100.00% |
| GEORGE PROCTORsophymarine-openregistry-h-george-proctor-0c9925 | C NON-VOTING | 1 | 100.00% |
| SOPHIE LANGDALEsophymarine-openregistry-h-sophie-langdale-7a221b | B NON-VOTING | 1 | 100.00% |
BRIDGE ESTATES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13780707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Chapel House Queen Street, Leeds, LS10 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR BROWNRIDGE AND KATHRYN JANE BROWNRIDGEsophymarine-openregistry-h-arthur-brownridge-and-kathryn-jane-brown-47b88e | J ORDINARY | 50 | 100.00% |
| ARTHUR BROWNRIDGE AND KATHRYN JANE BROWNRIDGEsophymarine-openregistry-h-arthur-brownridge-and-kathryn-jane-brown-47b88e | H ORDINARY | 50 | 100.00% |
| ARTHUR BROWNRIDGE AND KATHRYN JANE BROWNRIDGEsophymarine-openregistry-h-arthur-brownridge-and-kathryn-jane-brown-47b88e | E ORDINARY | 50 | 100.00% |
| SETTLEMENT NO 1sophymarine-openregistry-h-settlement-no-1-356ced | E ORDINARY | 50 | 100.00% |
| SETTLEMENT NO 2sophymarine-openregistry-h-settlement-no-2-58f1b3 | H ORDINARY | 50 | 100.00% |
| SETTLEMENT NO 3sophymarine-openregistry-h-settlement-no-3-68660e | J ORDINARY | 50 | 100.00% |
| ARTHUR BROWNRIDGEsophymarine-openregistry-h-arthur-brownridge-f8318c | A ORDINARY | 0 | |
| KATHRYN JANE BROWNRIDGEsophymarine-openregistry-h-kathryn-jane-brownridge-2fc2c2 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BR1DGE ESTATES LIMITEDsophymarine-openregistry-gb-09878374 | Holds shares in | A ORDINARY SHARES |
TC MURRAY HARCOURT LIMITED
sophymarine-openregistry-gb-13850243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Queen Street, Leeds, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | A ORDINARY | 510 | 100.00% |
| ASN (NORTH YORKSHIRE) LIMITEDsophymarine-openregistry-gb-16175770 | B3 ORDINARY | 162 | 100.00% |
| NP (LEEDS) LIMITEDsophymarine-openregistry-gb-16163899 | B2 ORDINARY | 162 | 100.00% |
| PACIOLI INVESTMENTS LIMITEDsophymarine-openregistry-gb-16180053 | B1 ORDINARY | 162 | 100.00% |
| ANDFIELDS ACCOUNTANCY RECRUITMENT AND CONSULTANCYsophymarine-openregistry-gb-16344156 | B4 ORDINARY | 3 | 100.00% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | B4 ORDINARY | 3 | 100.00% |
AW22 LTD
sophymarine-openregistry-gb-14599033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Wrigleys Solicitors Llp 3rd Floor, Leeds, West Yorkshire, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BARRsophymarine-openregistry-h-anna-barr-ccc003 | D ORDINARY | 25 | |
| ANNE BARRsophymarine-openregistry-h-anne-barr-4bdecf | PREFERRED | 25 | |
| EMILY MANNINGsophymarine-openregistry-h-emily-manning-bf7e14 | A ORDINARY | 25 | |
| KATIE BARRsophymarine-openregistry-h-katie-barr-0657ec | C ORDINARY | 25 | |
| REBECCA BARRsophymarine-openregistry-h-rebecca-barr-f4d510 | B ORDINARY | 25 | |
| ROBERT GEORGE BARRsophymarine-openregistry-h-robert-george-barr-dffe93 | PREFERRED | 25 | |
BEAVA DIRECT LIMITED
sophymarine-openregistry-gb-16215281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 3 Victoria Road, Leeds, West Yorkshire, LS14 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESTER LUKE WARDsophymarine-openregistry-h-chester-luke-ward-a1368b | ORDINARY | 45 | 100.00% |
| PRISCILLA WARDsophymarine-openregistry-h-priscilla-ward-ea1db4 | B ORDINARY SHARES | 25 | 100.00% |
| CHARLES BURROWESsophymarine-openregistry-h-charles-burrowes-c60712 | A ORDINARY SHARES | 10 | 100.00% |
| DARIUS KIRK WARDsophymarine-openregistry-h-darius-kirk-ward-4774e6 | C ORDINARY SHARES | 10 | 100.00% |
| LAURELLE BURROWESsophymarine-openregistry-h-laurelle-burrowes-5bbf65 | D ORDINARY SHARES | 10 | 100.00% |
| CHARLES BURROWESsophymarine-openregistry-h-charles-burrowes-c60712 | ORDINARY | 0 | 0.00% |
| CHARLES BURROWESsophymarine-openregistry-h-charles-burrowes-c60712 | D ORDINARY SHARES | 0 | 0.00% |
| CHESTER LUKE WARDsophymarine-openregistry-h-chester-luke-ward-a1368b | B ORDINARY SHARES | 0 | 0.00% |
| CHESTER LUKE WARDsophymarine-openregistry-h-chester-luke-ward-a1368b | C ORDINARY SHARES | 0 | 0.00% |
| HYFIELD GROUP LIMITEDsophymarine-openregistry-gb-15682035 | ORDINARY | 0 | 0.00% |
JMT GROUP LIMITED
sophymarine-openregistry-gb-02529063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 1 Lotherton Way, Leeds, West Yorkshire, LS25 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMT GROUP (YORKSHIRE) LIMITEsophymarine-openregistry-h-jmt-group-yorkshire-limite-e29586 | ORDINARY | 1,000 | 100.00% |
| JOHN EDWIN BEATTIEsophymarine-openregistry-h-john-edwin-beattie-78d782 | ORDINARY | 0 | 0.00% |
| JOSHUA EDWARD BEATTIEsophymarine-openregistry-h-joshua-edward-beattie-1567e0 | A ORDINARY | 0 | |
| MATHEW JAMES BEATTIEsophymarine-openregistry-h-mathew-james-beattie-6e469d | C ORDINARY | 0 | |
| PAULINE BEATTIEsophymarine-openregistry-h-pauline-beattie-c231e3 | ORDINARY | 0 | 0.00% |
| THOMAS ANDREW BEATTIEsophymarine-openregistry-h-thomas-andrew-beattie-32729a | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONTFORD HOMES LIMITEDsophymarine-openregistry-gb-05865592 | Holds shares in | ORDINARY |
DELIFRESH LIMITED
sophymarine-openregistry-gb-04437211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- FULL
- SIC
- 56290 — Other food services
- Registered office
- Pinsent Masons, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSGRAVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI032397 | A ORDINARY | 75,000 | |
| MUSGRAVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI032397 | ORDINARY | 700 | |
| MUSGRAVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI032397 | B ORDINARY | 300 | |
| ANDREW NICHOLLSsophymarine-openregistry-h-andrew-nicholls-b2adb1 | B ORDINARY | 0 | |
| ANDREW NICHOLLSsophymarine-openregistry-h-andrew-nicholls-b2adb1 | E ORDINARY | 0 | |
| GERARD MORGANsophymarine-openregistry-h-gerard-morgan-68e07a | E ORDINARY | 0 | |
| GERARD MORGANsophymarine-openregistry-h-gerard-morgan-68e07a | B ORDINARY | 0 | |
| NOEL KERSHAWsophymarine-openregistry-h-noel-kershaw-a71f71 | ORDINARY | 0 | |
| NOEL KERSHAWsophymarine-openregistry-h-noel-kershaw-a71f71 | E ORDINARY | 0 | |
| NOEL KERSHAWsophymarine-openregistry-h-noel-kershaw-a71f71 | A ORDINARY | 0 | |
| REUBEN SUTTERBYsophymarine-openregistry-h-reuben-sutterby-3f1be6 | E ORDINARY | 0 | |
| RUEBEN SUTTERBYsophymarine-openregistry-h-rueben-sutterby-a9a55a | B ORDINARY | 0 | |
HEADINGLEY CONSULTANTS LIMITED
sophymarine-openregistry-gb-05213474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Denton Avenue, Leeds, LS8 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BARTLETTsophymarine-openregistry-h-gary-bartlett-b45f1c | A ORDINARY | 98 | |
| BERNADETTE DE SOUZAsophymarine-openregistry-h-bernadette-de-souza-3c7e13 | D ORDINARY | 8 | |
| CYRUS DE SOUZA BARTLETTsophymarine-openregistry-h-cyrus-de-souza-bartlett-397e4a | B ORDINARY | 8 | |
| JOEL BARTLETTsophymarine-openregistry-h-joel-bartlett-c0f455 | C ORDINARY | 8 | |
| RUPERT BARTLETTsophymarine-openregistry-h-rupert-bartlett-576482 | C ORDINARY | 8 | |
| JOANNE BARTLETTsophymarine-openregistry-h-joanne-bartlett-4d4f96 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JRB ADVISORY LTDsophymarine-openregistry-gb-08740851 | Holds shares in | ORDINARY |
LEAKS PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-05406367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 20 Otley Road, Leeds, LS20 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LEAKsophymarine-openregistry-h-craig-leak-9e19df | ORDINARY | 75 | 75.00% |
| YVONNE EXLEYsophymarine-openregistry-h-yvonne-exley-ef2cc9 | ORDINARY | 25 | 25.00% |
| AMY LEAKsophymarine-openregistry-h-amy-leak-ec029d | C ORDINARY | 2 | 100.00% |
| BEN LEAKsophymarine-openregistry-h-ben-leak-6aa208 | B ORDINARY | 1 | 100.00% |
| YVONNE EXLEYsophymarine-openregistry-h-yvonne-exley-ef2cc9 | A ORDINARY | 1 | 100.00% |
| TERRY TILLOTSONsophymarine-openregistry-h-terry-tillotson-ab10ff | A ORDINARY | 0 | 0.00% |
| ZOE LEAKsophymarine-openregistry-h-zoe-leak-d476ed | C ORDINARY | 0 | 0.00% |
ARTHUR GREAVES INVESTMENTS LIMITED
sophymarine-openregistry-gb-06181835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70100 — Activities of head offices - Registered office
- Plateworks House, Leeds, LS14 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK DAWSONsophymarine-openregistry-h-john-patrick-dawson-521465 | B ORDINARY | 547,228 | 100.00% |
| JODY CAROL EARNSHAWsophymarine-openregistry-h-jody-carol-earnshaw-5fef55 | A ORDINARY | 513,432 | 100.00% |
| CHARLES PATRICK DAWSON TRUST 2011sophymarine-openregistry-h-charles-patrick-dawson-trust-2011-bdfb11 | C ORDINARY | 250,800 | 50.00% |
| VIVIEN YVONNE DAWSON TRUST 2011sophymarine-openregistry-h-vivien-yvonne-dawson-trust-2011-375d23 | C ORDINARY | 250,800 | 50.00% |
| CHARLES PATRICK DAWSONsophymarine-openregistry-h-charles-patrick-dawson-24140e | ORDINARY | 0 | |
| JODY CAROL EARNSHAWsophymarine-openregistry-h-jody-carol-earnshaw-5fef55 | ORDINARY | 0 | |
| VIVIEN YVONNE DAWSONsophymarine-openregistry-h-vivien-yvonne-dawson-98bc38 | ORDINARY | 0 | |
KELLY & BARRATT HOLDINGS LIMITED
sophymarine-openregistry-gb-07448696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Forge Lane, Leeds, West Yorkshire, LS12 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR P ELLISsophymarine-openregistry-h-mr-p-ellis-bf1647 | PREFERENCE | 204,000 | |
| PAUL ELLIS AND JANE SALLY HARRISON AS EXECUTORS FOR JOHNsophymarine-openregistry-h-paul-ellis-and-jane-sally-harrison-as-ex-44d51d | ORDINARY | 920 | |
| STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712 | ORDINARY | 920 | |
| MR P ELLISsophymarine-openregistry-h-mr-p-ellis-bf1647 | B ORDINARY | 50 | |
| MRS H ELLISsophymarine-openregistry-h-mrs-h-ellis-4bd91a | C ORDINARY | 34 | |
| PAUL ELLIS AND JANE SALLY HARRISON AS EXECUTORS FOR JOHNsophymarine-openregistry-h-paul-ellis-and-jane-sally-harrison-as-ex-44d51d | C ORDINARY | 16 | |
| STEPHEN ELLISsophymarine-openregistry-h-stephen-ellis-220712 | C ORDINARY | 16 | |
| JOHN STEPHEN ELLISsophymarine-openregistry-h-john-stephen-ellis-2a99ff | ORDINARY | 0 | |
| MR J ELLISsophymarine-openregistry-h-mr-j-ellis-d04d50 | C ORDINARY | 0 | |
LOGICAL RESOURCES SALES RECRUITMENT LIMITED
sophymarine-openregistry-gb-08991054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 3b Kings House, Leeds, LS1 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MCGRILLENsophymarine-openregistry-h-gareth-mcgrillen-1526bf | A ORDINARY | 300 | |
| KURT WAGNERsophymarine-openregistry-h-kurt-wagner-1cd151 | C ORDINARY | 300 | |
| ROBERT CARLTONsophymarine-openregistry-h-robert-carlton-608981 | B ORDINARY | 300 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | D ORDINARY | 100 | |
| LOGICAL RESOURCES SALES AND TECHNICAL RECRUITMENT PTYsophymarine-openregistry-h-logical-resources-sales-and-technical-re-8eaa62 | D ORDINARY | 100 | |
| GILLIAN DUMIGANsophymarine-openregistry-h-gillian-dumigan-f5ec7d | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRESENT WORKS LTDsophymarine-openregistry-gb-11473456 | Holds shares in | B ORDINARY · 20.00% |
ERE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-09923177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite M.03 Department Leeds Dock 4, Leeds, LS10 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERE PROPERTY HOLDING LIMITEDsophymarine-openregistry-h-ere-property-holding-limited-bf68c7 | A ORDINARY | 140 | |
| ERE PROPERTY HOLDING LIMITEDsophymarine-openregistry-h-ere-property-holding-limited-bf68c7 | C ORDINARY | 140 | |
| ERE PROPERTY HOLDING LIMITEDsophymarine-openregistry-h-ere-property-holding-limited-bf68c7 | B ORDINARY | 110 | |
| ERE PROPERTY HOLDING LIMITEDsophymarine-openregistry-h-ere-property-holding-limited-bf68c7 | D ORDINARY | 110 | |
| HELEN MEDDsophymarine-openregistry-h-helen-medd-369ba3 | A ORDINARY | 0 | |
| HELEN MEDDsophymarine-openregistry-h-helen-medd-369ba3 | A ORDINARY | 0 | |
| MORGAN VIVIENsophymarine-openregistry-h-morgan-vivien-59375b | A ORDINARY | 0 | |
| ROBERT MEDDsophymarine-openregistry-h-robert-medd-7a2bd4 | A ORDINARY | 0 | |
| ROBERT MEDDsophymarine-openregistry-h-robert-medd-7a2bd4 | A ORDINARY | 0 | |
| TIMOTHY MORGANsophymarine-openregistry-h-timothy-morgan-beb7f7 | A ORDINARY | 0 | |
| TIMOTHY MORGANsophymarine-openregistry-h-timothy-morgan-beb7f7 | A ORDINARY | 0 | |
| VIVIEN MORGANsophymarine-openregistry-h-vivien-morgan-7b6c03 | A ORDINARY | 0 | |