UK companies/Leeds/Page 53
Companies in Leeds and their shareholdersPage 53 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 163 shareholdings and 14 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
M.J. MCCARTHY LIMITED
sophymarine-openregistry-gb-10195596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mccarthys Of Leeds, Leeds, West Yorkshire, LS7 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M J MCCARTHY EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-m-j-mccarthy-employee-ownership-trust-539f8a | B ORDINARY | 4,500,000 | 100.00% |
| M J MCCARTHY LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-m-j-mccarthy-limited-employee-benefit-tr-a34b4e | D ORDINARY | 1,676,471 | 100.00% |
| CHRISTINE LYNCHsophymarine-openregistry-h-christine-lynch-1a407a | A ORDINARY | 882,353 | 50.00% |
| MIKE ANDREWSsophymarine-openregistry-h-mike-andrews-d5980f | C ORDINARY | 882,353 | 100.00% |
| NICK WRIGHTsophymarine-openregistry-gb-13145212 | A ORDINARY | 882,353 | 50.00% |
| MICHAEL MCCARTHYsophymarine-openregistry-h-michael-mccarthy-7f430e | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M. J. MCCARTHY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03724251 | Holds shares in | A ORDINARY · 0.00% |
| HOLDSWORTH REMOVALS LIMITEDsophymarine-openregistry-gb-01239411 | Holds shares in | ORDINARY |
| WILLOWCROFT RESIDENTS (BLACKHEATH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01422571 | Holds shares in | ORDINARY |
| WEYBROOK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02719399 | Holds shares in | ORDINARY |
| TURNBULLS (REMOVALS) LIMITEDsophymarine-openregistry-gb-04190829 | Holds shares in | ORDINARY |
| MCCARTHYS REMOVALS & STORAGE LIMITEDsophymarine-openregistry-gb-10081108 | Holds shares in | ORDINARY |
A.A.K HOLDINGS LIMITED
sophymarine-openregistry-gb-10686173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL O'HARAsophymarine-openregistry-h-adrian-michael-o-hara-843207 | ORDINARY A | 900 | 50.00% |
| ANDREW KNOWLESsophymarine-openregistry-h-andrew-knowles-0837ff | ORDINARY A | 900 | 50.00% |
| KERRY KNOWLESsophymarine-openregistry-h-kerry-knowles-6bce7c | ORDINARY B | 100 | 100.00% |
| REBECCA O'HARAsophymarine-openregistry-h-rebecca-o-hara-45da61 | ORDINARY C | 100 | 100.00% |
| CONNOR JOSHUA WATSONsophymarine-openregistry-h-connor-joshua-watson-47e987 | ORDINARY D | 0 | |
| KARL BRANDON WATSONsophymarine-openregistry-h-karl-brandon-watson-3db0b1 | ORDINARY A | 0 | 0.00% |
THE ARK MARKETING & MEDIA LTD
sophymarine-openregistry-gb-10971918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 4 Pudsey Business Park 47 Kent Road, Leeds, LS28 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA AINLEYsophymarine-openregistry-h-nichola-ainley-b2285b | ORDINARY | 49 | |
| ROBERT MARK BULLOCKsophymarine-openregistry-h-robert-mark-bullock-2093cc | ORDINARY | 49 | |
| SAMANTHA BULLOCKsophymarine-openregistry-h-samantha-bullock-b2c69d | ORDINARY | 49 | |
| DARREN NEEDHAMsophymarine-openregistry-h-darren-needham-0bc2ea | ORDINARY | 2 | |
| DARREN NEEDHAMsophymarine-openregistry-h-darren-needham-0bc2ea | C ORDINARY | 1 | |
| NICHOLA AINLEYsophymarine-openregistry-h-nichola-ainley-b2285b | A ORDINARY | 1 | |
| ROBERT BULLOCKsophymarine-openregistry-h-robert-bullock-8eb3a6 | B ORDINARY | 1 | |
| SAMANTHA BULLOCKsophymarine-openregistry-h-samantha-bullock-b2c69d | B ORDINARY | 1 | |
| JOHN AINLEYsophymarine-openregistry-h-john-ainley-e3541f | ORDINARY | 0 | |
GLOWSURE HOLDINGS LIMITED
sophymarine-openregistry-gb-11122238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | ORDINARY D 1 GBP | 4,002 | 100.00% |
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | ORDINARY B 1 GBP | 3,150 | 100.00% |
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | ORDINARY A 1 GBP | 2,940 | 100.00% |
| J.M. GLENDINNING GROUP LIMITEDsophymarine-openregistry-gb-08668700 | ORDINARY C 1 GBP | 1,225 | 100.00% |
| ATARAXIA 2 LIMITEDsophymarine-openregistry-gb-11203371 | ORDINARY D 1 GBP | 0 | 0.00% |
| MR WESLEY HAYNESsophymarine-openregistry-h-mr-wesley-haynes-76e7db | ORDINARY A 1 GBP | 0 | 0.00% |
| MRS KERRY HAYNESsophymarine-openregistry-h-mrs-kerry-haynes-302f85 | ORDINARY C 1 GBP | 0 | 0.00% |
| MRS REBECCA LOUISE ALEXANDRIA HAYNESsophymarine-openregistry-h-mrs-rebecca-louise-alexandria-haynes-eaf189 | ORDINARY B 1 GBP | 0 | 0.00% |
| REBECCA LOUISE ALEXANDRIA HAYNESsophymarine-openregistry-h-rebecca-louise-alexandria-haynes-0b8c2c | ORDINARY A 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOWSURE LIMITEDsophymarine-openregistry-gb-08548780 | Holds shares in | ORDINARY C · 48.78% |
COLLINGWOOD PROJECTS LIMITED
sophymarine-openregistry-gb-11240350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Green Sand Foundry, Leeds, West Yorkshire, LS11 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES O'MAHONYsophymarine-openregistry-h-patrick-james-o-mahony-1060a9 | ORDINARY | 47 | 50.54% |
| SARAH HELEN O'MAHONYsophymarine-openregistry-h-sarah-helen-o-mahony-406228 | ORDINARY | 46 | 49.46% |
| PATRICK JAMES O'MAHONYsophymarine-openregistry-h-patrick-james-o-mahony-1060a9 | A ORDINARY | 10 | 100.00% |
| FINN JAMES O'MAHONYsophymarine-openregistry-h-finn-james-o-mahony-8141ae | B ORDINARY | 2 | 33.33% |
| NIAMH O'MAHONYsophymarine-openregistry-h-niamh-o-mahony-595150 | B ORDINARY | 2 | 33.33% |
| PHOEBE O'MAHONYsophymarine-openregistry-h-phoebe-o-mahony-94bd11 | B ORDINARY | 2 | 33.33% |
| SARAH HELEN O'MAHONYsophymarine-openregistry-h-sarah-helen-o-mahony-406228 | C ORDINARY | 1 | 100.00% |
| PATRICK JAMES O'MAHONYsophymarine-openregistry-h-patrick-james-o-mahony-1060a9 | B ORDINARY | 0 | 0.00% |
| SARAH BRUCEsophymarine-openregistry-h-sarah-bruce-2c2203 | B ORDINARY | 0 | 0.00% |
| SARAH HELEN O'MAHONYsophymarine-openregistry-h-sarah-helen-o-mahony-406228 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWSUBSTANCE GROUP LIMITEDsophymarine-openregistry-gb-12574933 | Holds shares in | A ORDINARY · 11.36% |
HTC ARCHITECTS (LEEDS) LIMITED
sophymarine-openregistry-gb-11945965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- York Place Studio, Leeds, LS1 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTC ARCHITECTURE GROUP LIMITEDsophymarine-openregistry-gb-16046986 | ORDINARY | 100 | 100.00% |
| HTC ARCHITECTURE GROUP LIMITEDsophymarine-openregistry-gb-16046986 | B ORDINARY | 1 | 100.00% |
| HTC ARCHITECTURE GROUP LIMITEDsophymarine-openregistry-gb-16046986 | C ORDINARY | 1 | 100.00% |
| HTC ARCHITECTURE GROUP LIMITEDsophymarine-openregistry-gb-16046986 | A ORDINARY | 1 | 100.00% |
| DAVID PATRICK ROBERT WAINWRIGHTsophymarine-openregistry-h-david-patrick-robert-wainwright-3ea604 | ORDINARY | 0 | 0.00% |
| MATTHEW RICHARD HOLROYDsophymarine-openregistry-h-matthew-richard-holroyd-431ec2 | ORDINARY | 0 | 0.00% |
| NIGEL JULIAN TEALsophymarine-openregistry-h-nigel-julian-teal-9ae7eb | ORDINARY | 0 | 0.00% |
| NIGEL JULIAN TEALsophymarine-openregistry-h-nigel-julian-teal-9ae7eb | B ORDINARY | 0 | 0.00% |
| PETER HUMPHREYSsophymarine-openregistry-h-peter-humphreys-0b9679 | ORDINARY | 0 | 0.00% |
| PETER HUMPHREYSsophymarine-openregistry-h-peter-humphreys-0b9679 | A ORDINARY | 0 | 0.00% |
| TIMOTHY JOHN CLAYTONsophymarine-openregistry-h-timothy-john-clayton-ef1e6a | C ORDINARY | 0 | 0.00% |
| TIMOTHY JOHN CLAYTONsophymarine-openregistry-h-timothy-john-clayton-ef1e6a | ORDINARY | 0 | 0.00% |
LNT CARE DEVELOPMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13151875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Helios 47 Isabella Road, Leeds, West Yorkshire, LS25 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE NEIL TOMLINSONsophymarine-openregistry-h-lawrence-neil-tomlinson-cb7a21 | A ORDINARY | 3,856,000 | |
| ROUTE BIDCO LIMITEDsophymarine-openregistry-gb-16444784 | A PREFERRED ORDINARY | 2,883,341 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | A ORDINARY | 2,740,250 | |
| LAWRENCE NEIL TOMLINSONsophymarine-openregistry-h-lawrence-neil-tomlinson-cb7a21 | B PREFERRED ORDINARY | 354,873 | |
| MATTHEW LOWEsophymarine-openregistry-h-matthew-lowe-4ecbc8 | B ORDINARY | 241,000 | |
| PHILIP RAVENsophymarine-openregistry-h-philip-raven-91fbf9 | B ORDINARY | 241,000 | |
| PHOEBE TOMLINSONsophymarine-openregistry-h-phoebe-tomlinson-5933eb | A ORDINARY | 241,000 | |
| MATTHEW LOWEsophymarine-openregistry-h-matthew-lowe-4ecbc8 | B PREFERRED ORDINARY | 44,359 | |
| PHILIP RAVENsophymarine-openregistry-h-philip-raven-91fbf9 | B PREFERRED ORDINARY | 44,359 | |
Related parties
| Party | Relationship | Detail |
|---|
| LNT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12065889 | Holds shares in | ORDINARY · 0.00% |
| LNT FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-13590060 | Holds shares in | ORDINARY |
| LNT CARE DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-13757610 | Holds shares in | A ORDINARY |
KOMPLETE SERVICE (LEEDS) LIMITED
sophymarine-openregistry-gb-03264438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Access House, Leeds, West Yorkshire, LS11 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HATCHsophymarine-openregistry-h-andrew-robert-hatch-db9186 | B ORDINARY | 1 | 25.00% |
| CHRISTOPHER LEE HATCHsophymarine-openregistry-h-christopher-lee-hatch-20d978 | B ORDINARY | 1 | 25.00% |
| KAREN MICHELLE HATCHsophymarine-openregistry-h-karen-michelle-hatch-354bc1 | B ORDINARY | 1 | 25.00% |
| ROBERT HATCHsophymarine-openregistry-h-robert-hatch-155f15 | ORDINARY | 1 | 100.00% |
| SARAH LOUISE SHERIDANsophymarine-openregistry-h-sarah-louise-sheridan-a6afee | A ORDINARY | 1 | 100.00% |
| SARAH LOUISE SHERIDANsophymarine-openregistry-h-sarah-louise-sheridan-a6afee | B ORDINARY | 1 | 25.00% |
| CAROL ANN HATCHsophymarine-openregistry-h-carol-ann-hatch-99e05b | A ORDINARY | 0 | 0.00% |
SARAS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03572942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Registered office
- Windmill House Windmill House, Leeds, LS12 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY RAYIT AS TRUSTEE OF THE DR RAJ KUMAR RAYIT DECEASED WILL TRUSTsophymarine-openregistry-h-ajay-rayit-as-trustee-of-the-dr-raj-kuma-57dccb | A ORDINARY | 50 | 100.00% |
| AMIT RAYIT AS TRUSTEE OF THE DR RAJ KUMAR RAYIT DECEASED WILL TRUSTsophymarine-openregistry-h-amit-rayit-as-trustee-of-the-dr-raj-kuma-f6c483 | A ORDINARY | 50 | 100.00% |
| RAJINDER RAYIT AS TRUSTEE OF THE DR RAJ KUMAR RAYIT DECEASED WILL TRUSTsophymarine-openregistry-h-rajinder-rayit-as-trustee-of-the-dr-raj--867d74 | A ORDINARY | 50 | 100.00% |
| ROSHAN RAYIT AS TRUSTEE OF THE DR RAJ KUMAR RAYIT DECEASED WILL TRUSTsophymarine-openregistry-h-roshan-rayit-as-trustee-of-the-dr-raj-ku-596755 | A ORDINARY | 50 | 100.00% |
| ASHWAIN KUMAR RAYITsophymarine-openregistry-h-ashwain-kumar-rayit-c77646 | ORDINARY | 25 | 100.00% |
| MANMINDER RAYITsophymarine-openregistry-h-manminder-rayit-64baf4 | B ORDINARY | 25 | 100.00% |
CARNELL MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-03880158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3370 Thorpe Park, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN DENNIS CARNELLsophymarine-openregistry-h-martyn-dennis-carnell-35b59b | A ORDINARY | 10 | |
| PAUL JAMES CARNELLsophymarine-openregistry-h-paul-james-carnell-191df3 | A ORDINARY | 10 | |
| JANICE CARNELLsophymarine-openregistry-h-janice-carnell-239513 | B ORDINARY | 1 | |
| MARTYN CARNELL LTDsophymarine-openregistry-gb-11279311 | C ORDINARY | 1 | |
| PAUL CARNELL LTDsophymarine-openregistry-gb-11045385 | C ORDINARY | 1 | |
| RACHEL ANN CARNELLsophymarine-openregistry-h-rachel-ann-carnell-51a412 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PENTAGON MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03343360 | Holds shares in | ORDINARY · 19.10% |
1ST CLASS EVENTS LIMITED
sophymarine-openregistry-gb-04006745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
79909 — Other reservation service activities n.e.c. - Registered office
- Unit 26g Springfield Commercial Centre Bagley Lane, Leeds, LS28 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS MCCABEsophymarine-openregistry-h-marcus-mccabe-8188da | ORDINARY | 500 | |
| JEREMY DAVID SANDERSsophymarine-openregistry-h-jeremy-david-sanders-ec3a99 | ORDINARY | 250 | |
| MICHAEL KENNETH ROBINSONsophymarine-openregistry-h-michael-kenneth-robinson-5fd908 | ORDINARY | 250 | |
| JAMES EDWARD ALCOCKsophymarine-openregistry-h-james-edward-alcock-28f57a | E ORDINARY | 1 | |
| PAUL EDWARD ALCOCKsophymarine-openregistry-h-paul-edward-alcock-08691c | A ORDINARY | 1 | |
| HUGH FOSTERsophymarine-openregistry-h-hugh-foster-3fe363 | ORDINARY | 0 | |
RESOURCE PRINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04865997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- 78 Armley Road, Leeds, LS12 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOWEA LIMITEDsophymarine-openregistry-gb-16546809 | A ORDINARY SHARES | 7,925 | |
| CHOWEA LIMITEDsophymarine-openregistry-gb-16546809 | D ORDINARY SHARES | 7,924 | |
| CHOWEA LIMITEDsophymarine-openregistry-gb-16546809 | C ORDINARY SHARES | 4,213 | |
| ASIF CHOUDRYsophymarine-openregistry-h-asif-choudry-f296f9 | A ORDINARY SHARES | 0 | |
| DAVID WOODCOCKsophymarine-openregistry-gb-07558594 | A ORDINARY SHARES | 0 | |
| JANE WOODCOCKsophymarine-openregistry-h-jane-woodcock-665b24 | A ORDINARY SHARES | 0 | |
| JOANNE THOMPSONsophymarine-openregistry-h-joanne-thompson-790abc | A ORDINARY SHARES | 0 | |
| PHILIP GEORGE THOMPSONsophymarine-openregistry-h-philip-george-thompson-a345a8 | A ORDINARY SHARES | 0 | |
WOODWORKS TIMBER LIMITED
sophymarine-openregistry-gb-05828613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 1 Aire View Court, Rodley, Leeds, West Yorkshire, LS13 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODWORKS TIMBER HOLDINGS LIMITEDsophymarine-openregistry-gb-14467822 | A ORDINARY | 100 | 100.00% |
| WOODWORKS TIMBER HOLDINGS LIMITEDsophymarine-openregistry-gb-14467822 | B ORDINARY | 20 | 100.00% |
| WOODWORKS TIMBER HOLDINGS LIMITEDsophymarine-openregistry-gb-14467822 | C ORDINARY | 1 | 100.00% |
| DAVID JAMES VERTIGANSsophymarine-openregistry-h-david-james-vertigans-518d2a | A ORDINARY | 0 | 0.00% |
| JOSEPH MICHAEL VERTIGANSsophymarine-openregistry-h-joseph-michael-vertigans-89f90b | C ORDINARY | 0 | 0.00% |
| JOSEPH MICHAEL VERTIGANSsophymarine-openregistry-h-joseph-michael-vertigans-89f90b | A ORDINARY | 0 | 0.00% |
| KAREN LOUISE VERTIGANSsophymarine-openregistry-h-karen-louise-vertigans-895e4b | B ORDINARY | 0 | 0.00% |
| MATTHEW HANDLEYsophymarine-openregistry-h-matthew-handley-9c032a | A ORDINARY | 0 | 0.00% |
| SARAH LOUSIE HANDLEYsophymarine-openregistry-h-sarah-lousie-handley-64d2ca | B ORDINARY | 0 | 0.00% |
CASTLEFIELD RECRUITMENT LIMITED
sophymarine-openregistry-gb-07279669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 King Street, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLEFIELD GROUP LIMITEDsophymarine-openregistry-gb-13419461 | A ORDINARY | 6,000 | |
| CASTLEFIELD GROUP LIMITEDsophymarine-openregistry-gb-13419461 | B ORDINARY | 2,500 | |
| CASTLEFIELD GROUP LIMITEDsophymarine-openregistry-gb-13419461 | ORDINARY C | 1,500 | |
| ADRIAN HITCHENORsophymarine-openregistry-h-adrian-hitchenor-e920fc | B ORDINARY | 0 | |
| CHRISTOPHER OLDFIELDsophymarine-openregistry-h-christopher-oldfield-a8c077 | A ORDINARY | 0 | |
| JACK BARNESsophymarine-openregistry-h-jack-barnes-609605 | ORDINARY C | 0 | |
| NICHOLAS OGDENsophymarine-openregistry-h-nicholas-ogden-57cc67 | A ORDINARY | 0 | |
| PAUL SPETCHsophymarine-openregistry-h-paul-spetch-6b7dd2 | B ORDINARY | 0 | |
RECRUITEX LIMITED
sophymarine-openregistry-gb-07330655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 8 Leodis Court, Leeds, LS11 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NMI BIDCO LTDsophymarine-openregistry-gb-14431419 | ORDINARY | 6,550 | 100.00% |
| ANDREW GODFREYsophymarine-openregistry-gb-08604509 | ORDINARY | 0 | 0.00% |
| ANDREW GODFREYsophymarine-openregistry-gb-08604509 | B ORDINARY | 0 | |
| ANDREW SKORUPKAsophymarine-openregistry-h-andrew-skorupka-86321e | ORDINARY | 0 | 0.00% |
| COLIN O'NEILLsophymarine-openregistry-h-colin-o-neill-113bcb | ORDINARY A | 0 | |
| COLLEEN O'NEILLsophymarine-openregistry-h-colleen-o-neill-264c05 | ORDINARY A | 0 | |
| MICHAEL MAYSsophymarine-openregistry-h-michael-mays-178c85 | B ORDINARY | 0 | |
NUGEN AUDIO LIMITED
sophymarine-openregistry-gb-07544311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Airedale House, Leeds, LS4 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TAPPERsophymarine-openregistry-h-paul-tapper-e30109 | ORDINARY | 55 | 100.00% |
| LYNNE TAPPERsophymarine-openregistry-h-lynne-tapper-5fd234 | A ORDINARY | 25 | 100.00% |
| EVIE TAPPERsophymarine-openregistry-h-evie-tapper-0ea041 | B ORDINARY | 5 | 25.00% |
| JOSEPH TAPPERsophymarine-openregistry-h-joseph-tapper-5d5be7 | B ORDINARY | 5 | 25.00% |
| RUBY TAPPERsophymarine-openregistry-h-ruby-tapper-7c57c5 | B ORDINARY | 5 | 25.00% |
| THOMAS TAPPERsophymarine-openregistry-h-thomas-tapper-a154f9 | B ORDINARY | 5 | 25.00% |
FRONT FIVE BUILDING SERVICES LTD
sophymarine-openregistry-gb-08976710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Airport West, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONT FIVE EOT LIMITEDsophymarine-openregistry-gb-13399330 | ORDINARY | 8,000 | 100.00% |
| ADAM EDWARD BALDERSTONEsophymarine-openregistry-h-adam-edward-balderstone-fced3b | A ORDINARY | 1,000 | 50.00% |
| DAVID RICHARDSONsophymarine-openregistry-gb-04707984 | A ORDINARY | 1,000 | 50.00% |
| MARCUS DRACUPsophymarine-openregistry-h-marcus-dracup-fe047a | B ORDINARY | 525 | 100.00% |
| JULIA ELIZABETH BALDERSTONEsophymarine-openregistry-h-julia-elizabeth-balderstone-cce025 | ORDINARY | 0 | 0.00% |
| SARAH LOUISE BROOKsophymarine-openregistry-h-sarah-louise-brook-fd4c3c | ORDINARY | 0 | 0.00% |
EGR PROPERTIES LIMITED
sophymarine-openregistry-gb-09246316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glebe House Scholes Lane, Leeds, LS15 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHERT & CO LIMITEDsophymarine-openregistry-gb-12498087 | A ORDINARY | 1,430,588 | 100.00% |
| EDWARD GEORGE RICHERTsophymarine-openregistry-h-edward-george-richert-741726 | B ORDINARY | 0 | |
| EDWARD GEORGE RICHERTsophymarine-openregistry-h-edward-george-richert-741726 | A ORDINARY | 0 | 0.00% |
| GEMMA JULIA RICHERTsophymarine-openregistry-h-gemma-julia-richert-228b78 | B ORDINARY | 0 | |
| GEMMA JULIA RICHERTsophymarine-openregistry-h-gemma-julia-richert-228b78 | C ORDINARY | 0 | |
| JAMES EDWARD RICHERTsophymarine-openregistry-h-james-edward-richert-884db3 | B ORDINARY | 0 | |
| JAMES EDWARD RICHERTsophymarine-openregistry-h-james-edward-richert-884db3 | C ORDINARY | 0 | |
| KAREN HILARY SIMPSONsophymarine-openregistry-h-karen-hilary-simpson-a70016 | A ORDINARY | 0 | 0.00% |
| KAREN HILARY SIMPSONsophymarine-openregistry-h-karen-hilary-simpson-a70016 | B ORDINARY | 0 | |
| LUKE RICHERTsophymarine-openregistry-h-luke-richert-ab573d | C ORDINARY | 0 | |
| LUKE RICHERTsophymarine-openregistry-h-luke-richert-ab573d | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DENE HOUSE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03399071 | Holds shares in | ORDINARY |
PIP GROUP LTD
sophymarine-openregistry-gb-09807966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Mclaren Fields, Leeds, West Yorkshire, LS13 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY HALLASsophymarine-openregistry-h-geoffrey-hallas-9dd144 | A ORDINARY GBP1 SHARES | 251 | 50.00% |
| MARGUERITE HALLASsophymarine-openregistry-h-marguerite-hallas-23c16e | A ORDINARY GBP1 SHARES | 251 | 50.00% |
| VICTORIA HALLAS-FAWCETTsophymarine-openregistry-h-victoria-hallas-fawcett-529942 | B ORDINARY GBP1 SHARES | 245 | 50.10% |
| GARY MARK HALLAS-FAWCETTsophymarine-openregistry-h-gary-mark-hallas-fawcett-bea77f | B ORDINARY GBP1 SHARES | 244 | 49.90% |
| THE GEOFFREY AND MARGUERITE HALLAS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-geoffrey-and-marguerite-hallas-discr-55f0d3 | C ORDINARY GBP1 SHARES | 10 | |
| CHRISTOPHER JOHN HALLASsophymarine-openregistry-h-christopher-john-hallas-bd6057 | C ORDINARY GBP1 SHARES | 0 | |
| GEOFFREY HALLASsophymarine-openregistry-h-geoffrey-hallas-9dd144 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| GEOFFREY HALLASsophymarine-openregistry-h-geoffrey-hallas-9dd144 | C ORDINARY GBP1 SHARES | 0 | |
| MARGUERITE HALLASsophymarine-openregistry-h-marguerite-hallas-23c16e | C ORDINARY GBP1 SHARES | 0 | |
| MARGUERITE HALLASsophymarine-openregistry-h-marguerite-hallas-23c16e | B ORDINARY GBP1 SHARES | 0 | 0.00% |
DS.EMOTION GROUP LTD
sophymarine-openregistry-gb-11010035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4, One Brewery Wharf, Leeds, West Yorkshire, LS10 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSE TRUSTEES LIMITEDsophymarine-openregistry-gb-14127743 | ORDINARY GBP0.01 | 66,700 | 100.00% |
| ANGUS CHARLES ARMITAGEsophymarine-openregistry-h-angus-charles-armitage-a77d6e | PREFERENCE SHARES | 1 | 50.00% |
| MATTHEW THOMAS GRANVILLE BUTTONsophymarine-openregistry-h-matthew-thomas-granville-button-9feeb8 | PREFERENCE SHARES | 1 | 50.00% |
| ANGUS CHARLES ARMITAGEsophymarine-openregistry-h-angus-charles-armitage-a77d6e | ORDINARY GBP0.01 | 0 | 0.00% |
| ANGUS CHARLES ARMITAGEsophymarine-openregistry-h-angus-charles-armitage-a77d6e | ORDINARY GBP1 SHARE | 0 | |
| JAYNE LINDSAY ARMITAGEsophymarine-openregistry-h-jayne-lindsay-armitage-7153b1 | ORDINARY GBP1 SHARE | 0 | |
| JAYNE LINDSAY ARMITAGEsophymarine-openregistry-h-jayne-lindsay-armitage-7153b1 | ORDINARY GBP0.01 | 0 | 0.00% |
| JOANNA KERRY BUTTONsophymarine-openregistry-h-joanna-kerry-button-6f6a9c | ORDINARY GBP0.01 | 0 | 0.00% |
| JOANNA KERRY BUTTONsophymarine-openregistry-h-joanna-kerry-button-6f6a9c | ORDINARY GBP1 SHARE | 0 | |
| LAURA JANE CARROLLsophymarine-openregistry-h-laura-jane-carroll-066d03 | ORDINARY GBP0.01 | 0 | 0.00% |
| MATTHEW THOMAS GRANVILLE BUTTONsophymarine-openregistry-h-matthew-thomas-granville-button-9feeb8 | ORDINARY GBP0.01 | 0 | 0.00% |
| MATTHEW THOMAS GRANVILLE BUTTONsophymarine-openregistry-h-matthew-thomas-granville-button-9feeb8 | ORDINARY GBP1 SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DS EMOTION (LONDON) LIMITEDsophymarine-openregistry-gb-10103946 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |