UK companies/Leeds/Page 55
Companies in Leeds and their shareholdersPage 55 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 146 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
TRAVELLING MAN LIMITED
sophymarine-openregistry-gb-06237868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Unit 3, Leeds, LS12 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCIENCE SUPERMARKET LIMITEDsophymarine-openregistry-gb-10026956 | A ORDINARY | 750 | |
| SIMON CAMPEYsophymarine-openregistry-h-simon-campey-94886c | B ORDINARY | 100 | |
| STEPHEN EMMOTTsophymarine-openregistry-h-stephen-emmott-32971e | B ORDINARY | 50 | |
| COPPING AARONsophymarine-openregistry-h-copping-aaron-bb61ec | B ORDINARY | 25 | |
| LISA WOODsophymarine-openregistry-gb-14620638 | B ORDINARY | 25 | |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | B ORDINARY | 25 | |
| SCIENCE SUPERMARKET LIMITEDsophymarine-openregistry-gb-10026956 | B ORDINARY | 25 | |
PRISM NETWORK LIMITED
sophymarine-openregistry-gb-07294894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Yorkshire House, Leeds, LS1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXCEED PARTNERSHIPsophymarine-openregistry-h-the-exceed-partnership-67dd31 | ORDINARY-A | 8,372 | 97.87% |
| FRASER JAMES CLARKsophymarine-openregistry-h-fraser-james-clark-813b34 | ORDINARY | 7,945 | 45.97% |
| MARK JOHN ORTONsophymarine-openregistry-h-mark-john-orton-d946fb | ORDINARY | 7,945 | 45.97% |
| LEONIE WARDsophymarine-openregistry-h-leonie-ward-b9cf81 | ORDINARY | 697 | 4.03% |
| LOUSIE COULDWELLsophymarine-openregistry-h-lousie-couldwell-235eee | ORDINARY | 697 | 4.03% |
| EXCEED CO INVESTMENTsophymarine-openregistry-h-exceed-co-investment-28c602 | ORDINARY-A | 182 | 2.13% |
Related parties
| Party | Relationship | Detail |
|---|
| SPECTRA SOFTWARE SYSTEMS LIMITEDsophymarine-openregistry-gb-15459014 | Holds shares in | A ORDINARY |
| SOLACE LOSS ADJUSTING LIMITEDsophymarine-openregistry-gb-16093075 | Holds shares in | A ORDINARY |
ZAIC - A LIMITED
sophymarine-openregistry-gb-07614559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- GROUP
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEROPORTS DE PARIS INTERNATIONALsophymarine-openregistry-h-aeroports-de-paris-international-d62899 | ORDINARY EUR0.949243334127071 | 14,322,257 | 21.89% |
| BOUYGUES CONSTRUCTION AIRPORT CONCESSIONS EUROPEsophymarine-openregistry-h-bouygues-construction-airport-concession-79dd9a | ORDINARY EUR0.949243334127071 | 14,322,257 | 21.89% |
| MARGUERITE AIRPORT CROATIA S.À.R.L.sophymarine-openregistry-h-marguerite-airport-croatia-s-r-l-95557a | ORDINARY EUR0.949243334127071 | 14,322,257 | 21.89% |
| S.A.S.sophymarine-openregistry-h-s-a-s-2db46c | ORDINARY EUR0.949243334127071 | 14,322,257 | 21.89% |
| INTERNATIONAL FINANCE CORPORATIONsophymarine-openregistry-h-international-finance-corporation-8b6154 | ORDINARY EUR0.949243334127071 | 12,122,545 | 18.53% |
| AVIATOR NETHERLANDS B.V.sophymarine-openregistry-h-aviator-netherlands-b-v-b20afc | ORDINARY EUR0.949243334127071 | 10,343,471 | 15.81% |
| INTERNATIONAL FINANCE CORPORATIONsophymarine-openregistry-h-international-finance-corporation-8b6154 | PREFERENCE | 1 | 100.00% |
CONTROL STATION LIMITED
sophymarine-openregistry-gb-08325420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 3, Leeds, West Yorkshire, LS12 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FIRTHsophymarine-openregistry-h-anthony-firth-00a581 | ORDINARY | 125 | |
| CHRISTOPHER ENDERBYsophymarine-openregistry-h-christopher-enderby-e01898 | ORDINARY | 125 | |
| DAMIAN PAUL ALLINSONsophymarine-openregistry-h-damian-paul-allinson-b5f89c | ORDINARY | 125 | |
| GARY RYECROFTsophymarine-openregistry-h-gary-ryecroft-51b08b | ORDINARY | 125 | |
| DAMIAN ALLINSONsophymarine-openregistry-h-damian-allinson-4bc109 | B ORDINARY | 50 | |
| GARY ANDREW RYECROFTsophymarine-openregistry-h-gary-andrew-ryecroft-2de8bd | B ORDINARY | 50 | |
KASHMIR SUPERMARKET LTD
sophymarine-openregistry-gb-08404269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 257 Dewsbury Road, Leeds, LS11 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHMIR GROUP HOLDINGS LTDsophymarine-openregistry-gb-15248909 | ORDINARY | 1 | 100.00% |
| KASHMIR GROUP HOLDINGS LTDsophymarine-openregistry-gb-15248909 | DEFERRED | 1 | 100.00% |
| AYAZ HUSSAINsophymarine-openregistry-h-ayaz-hussain-2f2b03 | ORDINARY | 0 | 0.00% |
| MUHAMMAD SAQIBsophymarine-openregistry-h-muhammad-saqib-b9b89a | ORDINARY | 0 | 0.00% |
| MUHAMMAD ZAHID IQBALsophymarine-openregistry-gb-16634166 | ORDINARY | 0 | 0.00% |
| NADEEB HUSSAINsophymarine-openregistry-h-nadeeb-hussain-30edc3 | ORDINARY | 0 | 0.00% |
| NAYER SULTANAsophymarine-openregistry-h-nayer-sultana-0aada4 | ORDINARY | 0 | 0.00% |
AG5 PROPERTIES LIMITED
sophymarine-openregistry-gb-09069334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Ring Road, Leeds, West Yorkshire, LS16 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP NANGLAsophymarine-openregistry-h-amardeep-nangla-de0032 | A ORDINARY | 1 | 20.00% |
| ATMA NANGLAsophymarine-openregistry-h-atma-nangla-be1bde | ORDINARY | 1 | 100.00% |
| HARJEET NANGLAsophymarine-openregistry-h-harjeet-nangla-ed160a | A ORDINARY | 1 | 20.00% |
| MANDEEP NANGLAsophymarine-openregistry-h-mandeep-nangla-24426b | A ORDINARY | 1 | 20.00% |
| MANJEET TANDAsophymarine-openregistry-h-manjeet-tanda-132646 | A ORDINARY | 1 | 20.00% |
| SARVJEET NANGLAsophymarine-openregistry-h-sarvjeet-nangla-729cc7 | A ORDINARY | 1 | 20.00% |
MARQUIS INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-09214326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 125 Main Street, Leeds, LS25 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LYN MARIA MILLARsophymarine-openregistry-h-jennifer-lyn-maria-millar-5f91e7 | 'B' ORDINARY | 500 | |
| MARK STEPHEN MILLARsophymarine-openregistry-h-mark-stephen-millar-d24975 | 'A' ORDINARY | 500 | |
| CHRISTOPHER HALLSWORTHsophymarine-openregistry-h-christopher-hallsworth-897e55 | 'B' ORDINARY | 0 | |
| CHRISTOPHER JOHN HALLSWORTHsophymarine-openregistry-h-christopher-john-hallsworth-86eb19 | 'A' ORDINARY | 0 | |
| DORA HALLSWORTHsophymarine-openregistry-h-dora-hallsworth-e070b5 | 'B' ORDINARY | 0 | |
| MARK MILLARsophymarine-openregistry-h-mark-millar-1008ac | 'B' ORDINARY | 0 | |
THE BLUES KITCHEN BRIXTON LIMITED
sophymarine-openregistry-gb-09388540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 Pavilion Business Park Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COLUMBO GROUP LIMITEDsophymarine-openregistry-gb-05181394 | ORDINARY B | 4,230 | |
| RIZWAN KHALEEL SHAIKHsophymarine-openregistry-h-rizwan-khaleel-shaikh-7a3f89 | ORDINARY B | 2,735 | |
| STEVEN IAN BALLsophymarine-openregistry-h-steven-ian-ball-c1861e | ORDINARY B | 2,735 | |
| THE COLUMBO GROUP LIMITEDsophymarine-openregistry-gb-05181394 | ORDINARY | 450 | |
| JAWAD ASHRAFsophymarine-openregistry-h-jawad-ashraf-10fc5d | ORDINARY B | 300 | |
| RIZWAN KHALEEL SHAIKHsophymarine-openregistry-h-rizwan-khaleel-shaikh-7a3f89 | ORDINARY | 275 | |
| STEVEN IAN BALLsophymarine-openregistry-h-steven-ian-ball-c1861e | ORDINARY | 275 | |
| KAMAL HAIDERsophymarine-openregistry-h-kamal-haider-177b9f | ORDINARY | 0 | |
| KAMAL HAIDERsophymarine-openregistry-h-kamal-haider-177b9f | ORDINARY B | 0 | |
| MOZEKIEL INVESTMENTS LIMITEDsophymarine-openregistry-h-mozekiel-investments-limited-a62321 | ORDINARY B | 0 | |
| MOZEKIEL INVESTMENTS LIMITEDsophymarine-openregistry-h-mozekiel-investments-limited-a62321 | ORDINARY | 0 | |
RAGS PROPERTIES LIMITED
sophymarine-openregistry-gb-09530079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Whitehall Waterfront, Leeds, West Yorkshire, LS1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM PRICEsophymarine-openregistry-h-andrew-william-price-f3e527 | A ORDINARY | 9 | 33.33% |
| GILES DUNCAN WARDsophymarine-openregistry-h-giles-duncan-ward-261750 | A ORDINARY | 9 | 33.33% |
| SIMON BRODIE BASSsophymarine-openregistry-h-simon-brodie-bass-7b8043 | A ORDINARY | 9 | 33.33% |
| ADELE WARDsophymarine-openregistry-h-adele-ward-10e6bc | B ORDINARY | 1 | 33.33% |
| HELEN PRICEsophymarine-openregistry-gb-14434680 | B ORDINARY | 1 | 33.33% |
| MICHEALLA BASSsophymarine-openregistry-h-michealla-bass-1b53d2 | B ORDINARY | 1 | 33.33% |
| ANDREW WILLIAM PRICEsophymarine-openregistry-h-andrew-william-price-f3e527 | B ORDINARY | 0 | 0.00% |
| GILES DUNCAN WARDsophymarine-openregistry-h-giles-duncan-ward-261750 | B ORDINARY | 0 | 0.00% |
| SIMON BRODIE BASSsophymarine-openregistry-h-simon-brodie-bass-7b8043 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEHALL QUAYS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04299953 | Holds shares in | ORDINARY |
DRIVETORQUE MOTORSPORT LIMITED
sophymarine-openregistry-gb-09650562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 6 Back Austhorpe Road, Leeds, West Yorkshire, LS15 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SOWERBY & ROBERT WATKINSsophymarine-openregistry-h-richard-sowerby-robert-watkins-5aa5cc | PREFERENCE | 3 | |
| RICHARD SOWERBYsophymarine-openregistry-h-richard-sowerby-977ce2 | ORDINARY | 1 | |
| ROBERT WATKINSsophymarine-openregistry-h-robert-watkins-34b01f | ORDINARY | 1 | |
| ALAN LARKINsophymarine-openregistry-h-alan-larkin-600f8e | PREFERENCE | 0 | |
| ELLEN MARY LARKINsophymarine-openregistry-h-ellen-mary-larkin-e8022b | PREFERENCE | 0 | |
| MELISSA TAYLORsophymarine-openregistry-gb-09528004 | PREFERENCE | 0 | |
BKS HOLDINGS LIMITED
sophymarine-openregistry-gb-10017295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2016
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit S Gildersome Spur, Leeds, LS27 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BKS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14971962 | ORDINARY A | 6,600 | 100.00% |
| BKS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14971962 | ORDINARY B | 3,400 | 100.00% |
| ADAM JAMES LANGSTAFFsophymarine-openregistry-h-adam-james-langstaff-cf98f4 | ORDINARY B | 0 | 0.00% |
| BKS HOLDINGS LIMITEDsophymarine-openregistry-gb-10017295 | ORDINARY B | 0 | 0.00% |
| ELIZABETH JACKsophymarine-openregistry-h-elizabeth-jack-5179e6 | ORDINARY B | 0 | 0.00% |
| IRIS MARION WAINWRIGHTsophymarine-openregistry-h-iris-marion-wainwright-d351f7 | ORDINARY A | 0 | 0.00% |
| THE ESTATE OF MARTIN WAINWRIGHTsophymarine-openregistry-h-the-estate-of-martin-wainwright-747fb9 | ORDINARY A | 0 | 0.00% |
SUNSHINE COMMUNITY NURSERY LTD
sophymarine-openregistry-gb-10630423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 215 Upper Town Street, Leeds, West Yorkshire, LS13 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASEL GROUP LIMITEDsophymarine-openregistry-gb-16895994 | "A" ORDINARY | 90 | 90.00% |
| KATIE LOUISE GILLsophymarine-openregistry-h-katie-louise-gill-ecb89e | ORDINARY | 50 | 50.00% |
| ANGELA HELEN MOUNTAINsophymarine-openregistry-h-angela-helen-mountain-238aec | ORDINARY | 30 | 30.00% |
| SARAH JORDANsophymarine-openregistry-h-sarah-jordan-736d1e | ORDINARY | 10 | 10.00% |
| EMMA MOUNTAINsophymarine-openregistry-h-emma-mountain-580efd | ORDINARY | 5 | 5.00% |
| EMMA MOUNTAINsophymarine-openregistry-h-emma-mountain-580efd | "A" ORDINARY | 5 | 5.00% |
| LUCY MOUNTAINsophymarine-openregistry-gb-11682926 | "A" ORDINARY | 5 | 5.00% |
| LUCY MOUNTAINsophymarine-openregistry-gb-11682926 | ORDINARY | 5 | 5.00% |
| ANGELA HELEN MOUNTAINsophymarine-openregistry-h-angela-helen-mountain-238aec | "A" ORDINARY | 0 | 0.00% |
| KATIE LOUISE GILLsophymarine-openregistry-h-katie-louise-gill-ecb89e | "A" ORDINARY | 0 | 0.00% |
| SARAH JORDANsophymarine-openregistry-h-sarah-jordan-736d1e | "A" ORDINARY | 0 | 0.00% |
COAX LTD
sophymarine-openregistry-gb-12238513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 6, Elmfield Business Park Lotherton Way, Leeds, LS25 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCO HOLDINGS LTDsophymarine-openregistry-gb-13009433 | ORDINARY | 40 | |
| CHRISTOPHER PYEsophymarine-openregistry-h-christopher-pye-48919a | ORDINARY | 20 | |
| DAMIAN PYEsophymarine-openregistry-h-damian-pye-36178e | ORDINARY | 20 | |
| NATHAN COLLINSsophymarine-openregistry-h-nathan-collins-0e4022 | ORDINARY | 10 | |
| PAUL AXONsophymarine-openregistry-h-paul-axon-e4d036 | ORDINARY | 10 | |
| CHRISTOPHER PYEsophymarine-openregistry-h-christopher-pye-48919a | B ORDINARY | 1 | |
| DAMIAN PYEsophymarine-openregistry-h-damian-pye-36178e | B ORDINARY | 1 | |
| JONATHAN COLLINSsophymarine-openregistry-h-jonathan-collins-4d8617 | ORDINARY | 0 | |
SCN HOLIDAYS LTD
sophymarine-openregistry-gb-12611782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit C Millshaw Business Park, Leeds, LS11 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROGERSsophymarine-openregistry-h-graham-rogers-cb2295 | DEFERRED | 100,000 | |
| GRAHAM ROGERSsophymarine-openregistry-h-graham-rogers-cb2295 | ORDINARY | 200 | |
| MARTIN LOCKsophymarine-openregistry-h-martin-lock-ec49d6 | ORDINARY | 120 | |
| GARY SPEAKMANsophymarine-openregistry-h-gary-speakman-8af610 | ORDINARY | 50 | |
| CARL BRACKENBURYsophymarine-openregistry-h-carl-brackenbury-1c5f2c | ORDINARY | 40 | |
| DAVID LEE MCDONADsophymarine-openregistry-h-david-lee-mcdonad-5c0514 | ORDINARY | 20 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 20 | |
HARROGATE CASHMERE COMPANY LTD
sophymarine-openregistry-gb-12618675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 19-21 Dolly Lane, Leeds, LS9 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY LEWISsophymarine-openregistry-h-tracy-lewis-934667 | ORDINARY | 30,447 | 83.89% |
| FYI GROWTH L.P.sophymarine-openregistry-gb-LP022102 | A ORDINARY | 25,537 | 100.00% |
| RICHARD NEIL LEVINsophymarine-openregistry-h-richard-neil-levin-853fc0 | ORDINARY | 5,200 | 14.33% |
| TRONAS LTDsophymarine-openregistry-gb-OE019848 | ORDINARY | 432 | 1.19% |
| CLAIRE LOUISE HEATHCOTEsophymarine-openregistry-h-claire-louise-heathcote-7907b3 | ORDINARY | 200 | 0.55% |
| AUDE VILLEBRUNsophymarine-openregistry-h-aude-villebrun-28d8ce | ORDINARY | 15 | 0.04% |
YORKSHIRE MUSHROOM EMPORIUM LTD
sophymarine-openregistry-gb-13340260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
85520 — Cultural education - Registered office
- 10 E Berking Avenue, Leeds, LS9 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ELCOCKsophymarine-openregistry-h-edward-elcock-b6680a | ORDINARY | 475 | 50.00% |
| NIALL JOHNSTONsophymarine-openregistry-h-niall-johnston-4925df | ORDINARY | 475 | 50.00% |
| JAMES COLLINsophymarine-openregistry-h-james-collin-f2b41b | B ORDINARY | 40 | 80.00% |
| CALLUM DOHERTYsophymarine-openregistry-h-callum-doherty-973b5d | B ORDINARY | 5 | 10.00% |
| JONATHAN LINESsophymarine-openregistry-h-jonathan-lines-fa614a | B ORDINARY | 5 | 10.00% |
| CALLUM DOHERTYsophymarine-openregistry-h-callum-doherty-973b5d | ORDINARY | 0 | 0.00% |
| JAMES COLLINsophymarine-openregistry-h-james-collin-f2b41b | ORDINARY | 0 | 0.00% |
| JOHNATHAN LINESsophymarine-openregistry-h-johnathan-lines-f45e66 | ORDINARY | 0 | 0.00% |
PEEVEE LIMITED
sophymarine-openregistry-gb-13637569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2a Station Parade, Leeds, LS5 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAM FLETCHERsophymarine-openregistry-h-paul-graham-fletcher-78d289 | 'A' ORDINARY | 42 | |
| VIVIEN MARY FLETCHERsophymarine-openregistry-h-vivien-mary-fletcher-896b0c | 'B' ORDINARY | 42 | |
| JAMES BREWERsophymarine-openregistry-h-james-brewer-324afb | 'B' ORDINARY | 4 | |
| JOHN FLETCHERsophymarine-openregistry-gb-12779596 | 'A' ORDINARY | 4 | |
| JOSEPH FLETCHERsophymarine-openregistry-h-joseph-fletcher-6aeca3 | 'A' ORDINARY | 4 | |
| MATTHEW BREWERsophymarine-openregistry-h-matthew-brewer-c90515 | 'B' ORDINARY | 4 | |
MASSIVE (UK) GROUP LIMITED
sophymarine-openregistry-gb-14202407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leigh House, 28-32, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SUTHERLAND KEMPsophymarine-openregistry-h-james-sutherland-kemp-9511a7 | A ORDINARY | 35 | |
| JOHN EDWARD TASKERsophymarine-openregistry-h-john-edward-tasker-758234 | A ORDINARY | 35 | |
| JC & CT INVESTMENTS LIMITEDsophymarine-openregistry-h-jc-ct-investments-limited-93ead4 | B ORDINARY | 27 | |
| JSKH INVESTMENTS LIMITEDsophymarine-openregistry-gb-14206570 | B ORDINARY | 27 | |
| JC & CT INVESTMENTS LIMITEDsophymarine-openregistry-h-jc-ct-investments-limited-93ead4 | A ORDINARY | 25 | |
| JSKH INVESTMENTS LIMITEDsophymarine-openregistry-gb-14206570 | A ORDINARY | 25 | |
| CLARE ELIZABETH TASKERsophymarine-openregistry-h-clare-elizabeth-tasker-4da600 | A ORDINARY | 13 | |
| KATHERINE ELIZABETH KEMPsophymarine-openregistry-h-katherine-elizabeth-kemp-b0dd35 | A ORDINARY | 13 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASSIVE (UK) LTDsophymarine-openregistry-gb-08714430 | Holds shares in | ORDINARY A |
| MASSIVE EVENT SERVICES (UK) LIMITEDsophymarine-openregistry-gb-12528139 | Holds shares in | ORDINARY |
| EVENT PEOPLE LIMITEDsophymarine-openregistry-gb-13244526 | Holds shares in | ORDINARY |
CSNAPIT LIMITED
sophymarine-openregistry-gb-14697939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Potterton Lane, Leeds, LS15 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARKSsophymarine-openregistry-h-michael-marks-c6c9e4 | ORDINARY | 60 | 85.71% |
| JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35de | B ORDINARY | 10 | 33.33% |
| NICOLA SHARPsophymarine-openregistry-h-nicola-sharp-70eeae | ORDINARY | 10 | 14.29% |
| GRAHAM BURLEYsophymarine-openregistry-h-graham-burley-181a31 | B ORDINARY | 5 | 16.67% |
| MICHAEL MARKSsophymarine-openregistry-h-michael-marks-c6c9e4 | B ORDINARY | 5 | 16.67% |
| STEPHEN ADAMSsophymarine-openregistry-gb-08405860 | B ORDINARY | 5 | 16.67% |
| WILLIAM GREENEsophymarine-openregistry-h-william-greene-2bdd08 | B ORDINARY | 5 | 16.67% |
LM UXUI LTD
sophymarine-openregistry-gb-15571860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Richmond House Redvers Close, Leeds, West Yorkshire, LS16 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACHINsophymarine-openregistry-h-andrew-machin-45a007 | B ORDINARY | 5,000 | |
| ARAVINDAN CHINNARAJAsophymarine-openregistry-h-aravindan-chinnaraja-0796ef | A ORDINARY | 3,900 | |
| ANDREW CURRYsophymarine-openregistry-h-andrew-curry-509ff8 | B ORDINARY | 500 | |
| MARC BOWERSsophymarine-openregistry-h-marc-bowers-3bd731 | B ORDINARY | 300 | |
| PAUL COOKsophymarine-openregistry-h-paul-cook-190f1d | B ORDINARY | 300 | |
| 383 GROUP LIMITEDsophymarine-openregistry-gb-10084467 | B ORDINARY | 0 | |
| 383 GROUP LIMITEDsophymarine-openregistry-gb-10084467 | A ORDINARY | 0 | |