UK companies/Leeds/Page 54
Companies in Leeds and their shareholdersPage 54 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 142 shareholdings and 8 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
SATSENSE LIMITED
sophymarine-openregistry-gb-11113295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Nexus, Leeds, LS2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPIF YHTV EQUITY LPsophymarine-openregistry-gb-LP017798 | B ORDINARY | 259,902 | |
| FUTURE FUNDsophymarine-openregistry-h-future-fund-3d5f31 | B ORDINARY | 203,564 | |
| NPIF YHTV EQUITY LPsophymarine-openregistry-gb-LP017798 | A ORDINARY | 80,000 | |
| UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658 | ORDINARY | 80,000 | |
| NPIF YHTV EQUITY LPsophymarine-openregistry-gb-LP017798 | ORDINARY | 40,000 | |
| UNIPART RAIL HOLDINGS LTDsophymarine-openregistry-gb-03231000 | ORDINARY | 40,000 | |
| ANDREW HOOPERsophymarine-openregistry-h-andrew-hooper-a3dbc1 | ORDINARY | 30,000 | |
| TIM WRIGHTsophymarine-openregistry-gb-04331590 | ORDINARY | 30,000 | |
| UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658 | A ORDINARY | 24,000 | |
HIT 5 TRAINING LTD
sophymarine-openregistry-gb-11643202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1285 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL CHARLES WOODsophymarine-openregistry-h-russell-charles-wood-312207 | A ORDINARY | 12,500 | |
| CHARLES MARDONsophymarine-openregistry-h-charles-mardon-b9d536 | C ORDINARY | 7,500 | |
| JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315 | C ORDINARY | 7,500 | |
| VICTORIA MARGARET CLOWESsophymarine-openregistry-h-victoria-margaret-clowes-24c52d | B ORDINARY | 5,250 | |
| LYNN RICHARDSsophymarine-openregistry-h-lynn-richards-094c52 | B ORDINARY | 0 | |
| MARTIN RICHARDSsophymarine-openregistry-h-martin-richards-d16d37 | B ORDINARY | 0 | |
3 COUNTY PROPERTY COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-11694320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNA GLINSKAsophymarine-openregistry-h-juna-glinska-22a71c | B ORDINARY | 35 | 100.00% |
| LUCAS BATISTAsophymarine-openregistry-h-lucas-batista-d258fb | A ORDINARY | 35 | 100.00% |
| MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9ac | C ORDINARY | 20 | 66.67% |
| MURYLO BATISTAsophymarine-openregistry-h-murylo-batista-0d7925 | C ORDINARY | 10 | 33.33% |
| LUCIANE STOLLMEIERsophymarine-openregistry-h-luciane-stollmeier-0f67b9 | C ORDINARY | 0 | 0.00% |
| SANDRA RIBEIRO DE CARVALHOsophymarine-openregistry-h-sandra-ribeiro-de-carvalho-685350 | C ORDINARY | 0 | 0.00% |
KUTCHAKELLY ENTERPRISES LIMITED
sophymarine-openregistry-gb-11767884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Albion Works, Leeds, West Yorkshire, LS12 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUTCHAKELLY PROPERTY LIMITEDsophymarine-openregistry-gb-13976030 | A ORDINARY | 711,067 | |
| KUTCHAKELLY PROPERTY LIMITEDsophymarine-openregistry-gb-13976030 | B ORDINARY | 3 | |
| KUTCHAKELLY PROPERTY LIMITEDsophymarine-openregistry-gb-13976030 | C ORDINARY | 1 | |
| ANTHONY LAWRENCEsophymarine-openregistry-gb-15508729 | B ORDINARY | 0 | |
| DARRYL COXsophymarine-openregistry-h-darryl-cox-cb02cc | B ORDINARY | 0 | |
| SARA WOOLRIDGEsophymarine-openregistry-h-sara-woolridge-c9b200 | B ORDINARY | 0 | |
| SIMON PETER KELLYsophymarine-openregistry-h-simon-peter-kelly-df6ae6 | A ORDINARY | 0 | |
| VAUGHN HEYsophymarine-openregistry-h-vaughn-hey-1baaad | C ORDINARY | 0 | |
BLUE LIZARD BOOKS LTD
sophymarine-openregistry-gb-11986251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
82990 — Other business support service activities n.e.c. - Registered office
- The Tannery, Leeds, LS3 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXA MAE CLARKsophymarine-openregistry-h-alexa-mae-clark-c82e17 | A ORDINARY | 20 | 25.00% |
| JEMIMA GRACE CLARKsophymarine-openregistry-h-jemima-grace-clark-4a406f | A ORDINARY | 20 | 25.00% |
| JOHN MAURICE CLARKsophymarine-openregistry-h-john-maurice-clark-b29a37 | B ORDINARY | 20 | 100.00% |
| SETH BROMLEY CLARKsophymarine-openregistry-h-seth-bromley-clark-db6544 | A ORDINARY | 20 | 25.00% |
| TABITHA RACHEL CLARKsophymarine-openregistry-h-tabitha-rachel-clark-c16476 | A ORDINARY | 20 | 25.00% |
| IMOGEN CLARKsophymarine-openregistry-h-imogen-clark-6e6cb3 | ORDINARY | 1 | 100.00% |
ATW SHORT STAYS LTD
sophymarine-openregistry-gb-11990095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PHILLIP WITTsophymarine-openregistry-h-timothy-phillip-witt-cd574a | ORDINARY | 45 | |
| AMY KATE WITTsophymarine-openregistry-h-amy-kate-witt-5648d4 | ORDINARY | 44 | |
| AMY WITTsophymarine-openregistry-h-amy-witt-b2db4c | ORDINARY | 15 | |
| TIMOTHY WITTsophymarine-openregistry-h-timothy-witt-b5042a | ORDINARY | 14 | |
| AMY WITTsophymarine-openregistry-h-amy-witt-b2db4c | ORDINARY B | 1 | |
| TIMOTHY WITTsophymarine-openregistry-h-timothy-witt-b5042a | ORDINARY A | 1 | |
| ATW MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-15504421 | ORDINARY A | 0 | |
| NPBB MANAGEMENT LTDsophymarine-openregistry-gb-15910268 | ORDINARY B | 0 | |
REBEL ROCHE LTD
sophymarine-openregistry-gb-12764688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 29 Hazel Avenue, Leeds, LS14 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ROCHEsophymarine-openregistry-h-derek-roche-56b75e | A ORDINARY | 60,000,000 | 100.00% |
| CHRISTOPHER HUDSONsophymarine-openregistry-h-christopher-hudson-d9210e | ORDINARY | 10,000,000 | 22.09% |
| CORMAC O'DONOGHUEsophymarine-openregistry-h-cormac-o-donoghue-eeb673 | ORDINARY | 10,000,000 | 22.09% |
| JONATHAN PRIESTLEYsophymarine-openregistry-h-jonathan-priestley-223617 | ORDINARY | 10,000,000 | 22.09% |
| JTMA INVESTMENT LIMITEDsophymarine-openregistry-gb-13361476 | ORDINARY | 10,000,000 | 22.09% |
| CORMAC O'DONOGHUEsophymarine-openregistry-h-cormac-o-donoghue-eeb673 | B ORDINARY | 8,270,675 | 50.00% |
| JONATHAN PRIESTLEYsophymarine-openregistry-h-jonathan-priestley-223617 | B ORDINARY | 8,270,675 | 50.00% |
| GARY INESONsophymarine-openregistry-h-gary-ineson-df653b | ORDINARY | 5,263,150 | 11.63% |
| DEREK ROCHEsophymarine-openregistry-h-derek-roche-56b75e | ORDINARY | 0 | 0.00% |
KIPSIE PROPERTIES LTD
sophymarine-openregistry-gb-13180836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY KATE WITTsophymarine-openregistry-h-amy-kate-witt-5648d4 | ORDINARY | 1 | 25.00% |
| ATW MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-15504421 | ORDINARY B | 1 | 100.00% |
| JOANNA MEEKsophymarine-openregistry-h-joanna-meek-0b065f | ORDINARY | 1 | 25.00% |
| PETER JOHN MEEKsophymarine-openregistry-h-peter-john-meek-4459ba | ORDINARY | 1 | 25.00% |
| RAMI HOLDINGS LIMITEDsophymarine-openregistry-gb-13788611 | ORDINARY A | 1 | 100.00% |
| TIMOTHY PHILLIP WITTsophymarine-openregistry-h-timothy-phillip-witt-cd574a | ORDINARY | 1 | 25.00% |
MK ENGINEERING RECRUITMENT LIMITED
sophymarine-openregistry-gb-14306844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 41 Park Square North, Leeds, West Yorkshire, LS1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAW SZYMANSKIsophymarine-openregistry-h-miroslaw-szymanski-520f98 | A ORDINARY | 8 | |
| MIROSLAW SZYMANSKIsophymarine-openregistry-h-miroslaw-szymanski-520f98 | B ORDINARY | 2 | |
| MIROSLAW SZYMANSKIsophymarine-openregistry-h-miroslaw-szymanski-520f98 | C ORDINARY | 1 | |
| ALEXANDER PENNYsophymarine-openregistry-h-alexander-penny-615f1e | A ORDINARY | 0 | |
| CLAUDIA ARMITAGEsophymarine-openregistry-h-claudia-armitage-59d2ea | C ORDINARY | 0 | |
| JACK HATTERSLEYsophymarine-openregistry-h-jack-hattersley-687455 | B ORDINARY | 0 | |
| JAMES PENNYsophymarine-openregistry-gb-12992053 | A ORDINARY | 0 | |
| JORDAN SHUTTsophymarine-openregistry-h-jordan-shutt-21bab2 | B ORDINARY | 0 | |
NILE EATS LTD
sophymarine-openregistry-gb-16385603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands - Registered office
- 12 Silk Mill Drive, Leeds, LS16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR GHOBRIALsophymarine-openregistry-h-amir-ghobrial-2d6c3d | ORDINARY B | 250 | 50.00% |
| WALEED RADYsophymarine-openregistry-h-waleed-rady-6ff61f | ORDINARY B | 250 | 50.00% |
| MICHAEL KAMAL BENIAMENsophymarine-openregistry-h-michael-kamal-beniamen-59104b | ORDINARY C | 200 | 50.00% |
| FAYEZ ANWER SHEKAIRsophymarine-openregistry-h-fayez-anwer-shekair-5e8eca | ORDINARY C | 175 | 43.75% |
| EHAB RAGEBsophymarine-openregistry-h-ehab-rageb-ec3df5 | ORDINARY A | 100 | 100.00% |
| BISHOY AYMAN ISKANDARsophymarine-openregistry-h-bishoy-ayman-iskandar-ed6869 | ORDINARY C | 25 | 6.25% |
MACHELL BROTHERS,LIMITED
sophymarine-openregistry-gb-00043837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1895
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACHELL BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13046900 | ORDINARY A | 1,500 | |
| MACHELL BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13046900 | ORDINARY B | 1,500 | |
| ADAM MACHELLsophymarine-openregistry-h-adam-machell-5d0b7d | ORDINARY B | 0 | |
| JANET MACHELLsophymarine-openregistry-h-janet-machell-3f006e | ORDINARY A | 0 | |
| JANET MACHELLsophymarine-openregistry-h-janet-machell-3f006e | ORDINARY B | 0 | |
| MACHELL ADAMsophymarine-openregistry-h-machell-adam-334a77 | ORDINARY A | 0 | |
| MACHELL ROBIN Wsophymarine-openregistry-h-machell-robin-w-fe16b0 | ORDINARY B | 0 | |
| ROBIN W MACHELLsophymarine-openregistry-h-robin-w-machell-fc4fe3 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOTH HALL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04924104 | Holds shares in | ORDINARY |
| R MACHELL LIMITEDsophymarine-openregistry-gb-06766367 | Holds shares in | ORDINARY |
BRANDON GROUP LIMITED
sophymarine-openregistry-gb-00818126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1964
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Brandon Medical Company Ltd Elmfield Road, Leeds, LS27 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON GROUP INVESTMENT LIMITEDsophymarine-openregistry-gb-15993875 | ORDINARY | 1,200 | |
| BRANDON GROUP INVESTMENT LIMITEDsophymarine-openregistry-gb-15993875 | A SHARES | 239 | |
| ADRIAN HALLsophymarine-openregistry-h-adrian-hall-51d1f1 | ORDINARY | 0 | |
| ANDREW LAWsophymarine-openregistry-h-andrew-law-931ddd | A SHARES | 0 | |
| GRAEME HALLsophymarine-openregistry-h-graeme-hall-a7753a | ORDINARY | 0 | |
| NIGEL DAVILLsophymarine-openregistry-h-nigel-davill-320d9b | A SHARES | 0 | |
| PAUL GRAINGERsophymarine-openregistry-h-paul-grainger-1a91b8 | A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FULBOURN MEDICAL LIMITEDsophymarine-openregistry-gb-02764966 | Holds shares in | ORDINARY |
| FULBOURN WOOD LTDsophymarine-openregistry-gb-08392938 | Holds shares in | ORDINARY |
| ENTOLI LTDsophymarine-openregistry-gb-13117419 | Holds shares in | ORDINARY |
AL. MURAD D.I.Y. LIMITED
sophymarine-openregistry-gb-02635068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1991
- Accounts
- FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- Howley Park Road East, Leeds, LS27 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAD ALI ISMAIL PATELsophymarine-openregistry-h-murad-ali-ismail-patel-b99d37 | A ORDINARY | 20 | |
| IRFAAN MURAD ALI PATELsophymarine-openregistry-h-irfaan-murad-ali-patel-79f520 | A ORDINARY | 17 | |
| ISMAIL MURAD ALI PATELsophymarine-openregistry-h-ismail-murad-ali-patel-dff27e | B ORDINARY | 17 | |
| MOHAMED PATELsophymarine-openregistry-h-mohamed-patel-607980 | A ORDINARY | 17 | |
| RIZWAN MURAD ALI PATELsophymarine-openregistry-h-rizwan-murad-ali-patel-df3b41 | A ORDINARY | 17 | |
| ROKEYA MURAD PATELsophymarine-openregistry-h-rokeya-murad-patel-e4fa35 | A ORDINARY | 12 | |
W. DENIS CREDIT RISKS LIMITED
sophymarine-openregistry-gb-04019077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2000
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 8 St. Paul'S Street, Leeds, LS1 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W DENIS HOLDINGS LTDsophymarine-openregistry-gb-04852098 | ORDINARY | 8,000 | |
| W DENIS (HOLDINGS) PLCsophymarine-openregistry-gb-04852098 | ORDINARY A | 3,500 | |
| DEREK BARNETTsophymarine-openregistry-h-derek-barnett-b41314 | ORDINARY A | 2,000 | |
| JOHN COCKSHUTTsophymarine-openregistry-h-john-cockshutt-4ceb34 | ORDINARY A | 2,000 | |
| JOHN COCKSHUTTsophymarine-openregistry-h-john-cockshutt-4ceb34 | ORDINARY | 2,000 | |
| SARAH BEADLEsophymarine-openregistry-h-sarah-beadle-7ec992 | ORDINARY A | 375 | |
| RICHARD MURRAYsophymarine-openregistry-h-richard-murray-1a8eb1 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HANWELL ATKINSON LIMITEDsophymarine-openregistry-gb-04399511 | Holds shares in | A ORDINARY · 51.00% |
| TRADE CREDIT GLOBAL UK LIMITEDsophymarine-openregistry-gb-12235133 | Holds shares in | ORDINARY |
LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED
sophymarine-openregistry-gb-04112852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Micklethwaite House, Leeds, West Yorkshire, LS9 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM WILDsophymarine-openregistry-h-jim-wild-179029 | ORDINARY | 1 | 50.00% |
| JIM WILDsophymarine-openregistry-h-jim-wild-179029 | INVESTMENT | 1 | 50.00% |
| ROGER STANNARDsophymarine-openregistry-h-roger-stannard-dda026 | ORDINARY | 1 | 50.00% |
| ROGER STANNARDsophymarine-openregistry-h-roger-stannard-dda026 | INVESTMENT | 1 | 50.00% |
| BRENDAN MOSELEYsophymarine-openregistry-h-brendan-moseley-a7c737 | INVESTMENT | 0 | 0.00% |
| BRENDAN MOSLEYsophymarine-openregistry-h-brendan-mosley-fb820e | ORDINARY | 0 | 0.00% |
| EMMA WATERLANDsophymarine-openregistry-h-emma-waterland-8149a3 | INVESTMENT | 0 | 0.00% |
| EMMA WATERLANDsophymarine-openregistry-h-emma-waterland-8149a3 | ORDINARY | 0 | 0.00% |
| NOUMAN AHMEDsophymarine-openregistry-h-nouman-ahmed-fd353e | ORDINARY | 0 | 0.00% |
EASYAIRCONDITIONING GROUP LIMITED
sophymarine-openregistry-gb-04221804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Bruntcliffe Avenue, Leeds, LS27 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASYAIRCONDITIONING HOLDING LTDsophymarine-openregistry-gb-14301126 | A ORDINARY | 40,000 | 100.00% |
| EASYAIRCONDITIONING HOLDING LTDsophymarine-openregistry-gb-14301126 | B ORDINARY | 20,000 | 100.00% |
| ADRIAN GEOFFREY TERRETTsophymarine-openregistry-h-adrian-geoffrey-terrett-b3b431 | B ORDINARY | 0 | 0.00% |
| ELIZABETH JANE TERRETTsophymarine-openregistry-h-elizabeth-jane-terrett-c8ca9b | B ORDINARY | 0 | 0.00% |
| MARIA ANN GOODINGsophymarine-openregistry-h-maria-ann-gooding-89229b | A ORDINARY | 0 | 0.00% |
| NEAL ROBERT GOODINGsophymarine-openregistry-h-neal-robert-gooding-289bb6 | A ORDINARY | 0 | 0.00% |
| PRESTON BAGOT DEVELOPMENTS LTDsophymarine-openregistry-gb-14301122 | A ORDINARY | 0 | 0.00% |
| PRESTON BAGOT DEVELOPMENTS LTDsophymarine-openregistry-gb-14301122 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEAT PUMPS DIRECT LIMITEDsophymarine-openregistry-gb-06816991 | Holds shares in | ORDINARY |
THE BREW GROUP LTD
sophymarine-openregistry-gb-04227424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
46690 — Wholesale of other machinery and equipment - Registered office
- Hurricane House Moxon Way, Leeds, LS25 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUART MOORINGsophymarine-openregistry-h-paul-stuart-mooring-8a43db | ORDINARY A SHARES | 260 | |
| STEPHEN JOHN MOORINGsophymarine-openregistry-h-stephen-john-mooring-670872 | ORDINARY A SHARES | 259 | |
| KATY LOUISE MOORINGsophymarine-openregistry-h-katy-louise-mooring-d905e6 | ORDINARY A SHARES | 240 | |
| KIRSTY MOORINGsophymarine-openregistry-h-kirsty-mooring-8a93aa | ORDINARY A SHARES | 240 | |
| KATY MOORINGsophymarine-openregistry-h-katy-mooring-af673e | ORDINARY B SHARES | 10 | |
| KIRSTY MOORINGsophymarine-openregistry-h-kirsty-mooring-8a93aa | ORDINARY B SHARES | 10 | |
| STEPHEN MOORINGsophymarine-openregistry-h-stephen-mooring-0a0eb2 | ORDINARY A SHARES | 1 | |
NORTHERN EXPOSURE (PROPERTIES) LIMITED
sophymarine-openregistry-gb-04927505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 New Row, Leeds, Yorks, LS28 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cf | ORDINARY | 5,000 | |
| SALLY TAYLORsophymarine-openregistry-h-sally-taylor-c4a74e | ORDINARY | 2,000 | |
| VIOLET TAYLORsophymarine-openregistry-h-violet-taylor-6de9c3 | ORDINARY | 2,000 | |
| JAY TAYLORsophymarine-openregistry-h-jay-taylor-38afd1 | B ORDINARY | 500 | |
| MAYA TAYLORsophymarine-openregistry-h-maya-taylor-706d23 | B ORDINARY | 500 | |
| PETER TAYLORsophymarine-openregistry-gb-OC431103 | B ORDINARY | 0 | |
C & D (LEEDS) PLUMBERS MERCHANTS LIMITED
sophymarine-openregistry-gb-06077315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Riverside House, Leeds, West Yorkshire, LS12 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & D (LEEDS) HOLDINGS LIMITEDsophymarine-openregistry-gb-10609516 | ORDINARY | 10,000 | 100.00% |
| AMANDA MARY CLYDESDALEsophymarine-openregistry-h-amanda-mary-clydesdale-49a650 | A ORDINARY | 250 | 33.33% |
| HELEN CLARE MARY DRAKEsophymarine-openregistry-h-helen-clare-mary-drake-3de883 | A ORDINARY | 250 | 33.33% |
| JAKE ALEXANDER HORSFALL FOWLERsophymarine-openregistry-h-jake-alexander-horsfall-fowler-b4fa96 | A ORDINARY | 100 | 13.33% |
| THOMAS DAVID FOWLERsophymarine-openregistry-h-thomas-david-fowler-dd944b | A ORDINARY | 100 | 13.33% |
| DIANE FOWLERsophymarine-openregistry-h-diane-fowler-893b21 | A ORDINARY | 50 | 6.67% |
WRA INDUSTRIAL PAINT COATINGS LTD
sophymarine-openregistry-gb-06211862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3365 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 51 | 51.00% |
| JANE MARGARET SMITHsophymarine-openregistry-h-jane-margaret-smith-5a8101 | ORDINARY | 25 | 25.00% |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 8 | 8.00% |
| REBECCA JANE SMITHsophymarine-openregistry-h-rebecca-jane-smith-9c0416 | ORDINARY | 8 | 8.00% |
| RICHARD ALAN SMITHsophymarine-openregistry-h-richard-alan-smith-28d376 | ORDINARY | 8 | 8.00% |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | B ORDINARY | 1 | 100.00% |