UK companies/Leeds/Page 62
Companies in Leeds and their shareholdersPage 62 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 189 shareholdings and 11 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
CULTURE CHANGE WORKS LTD
sophymarine-openregistry-gb-15495110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Kirkgate, Leeds, North Yorkshire, LS25 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GATECLIFFEsophymarine-openregistry-h-ashley-gatecliffe-eb95ff | ORDINARY | 1 | |
| HANNAH GATECLIFFEsophymarine-openregistry-h-hannah-gatecliffe-619128 | ORDINARY | 1 | |
| HOLLY MCCONNELL-WHITEHEADsophymarine-openregistry-h-holly-mcconnell-whitehead-1b1475 | ORDINARY | 1 | |
| JOSEPH JOHN MCCONNELL DAVIESsophymarine-openregistry-h-joseph-john-mcconnell-davies-f6c4aa | ORDINARY | 1 | |
| ANNA JOBSONsophymarine-openregistry-h-anna-jobson-1550ff | ORDINARY | 0 | |
| LAURA GANDER-HOWEsophymarine-openregistry-h-laura-gander-howe-9ecc66 | ORDINARY | 0 | |
ESSENCE INSTRUMENTS LTD
sophymarine-openregistry-gb-15527320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- DORMANT
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA SPYROUsophymarine-openregistry-h-anna-maria-spyrou-817f9e | ORDINARY | 167 | 16.67% |
| INGRID MARGARETA VINSAsophymarine-openregistry-h-ingrid-margareta-vinsa-490db4 | ORDINARY | 167 | 16.67% |
| JONATHAN KERRsophymarine-openregistry-h-jonathan-kerr-ea4755 | ORDINARY | 167 | 16.67% |
| LARS CHRISTOPHER GILLBERGsophymarine-openregistry-h-lars-christopher-gillberg-120b47 | ORDINARY | 167 | 16.67% |
| MARYAN BROADBENTsophymarine-openregistry-h-maryan-broadbent-e86f20 | ORDINARY | 167 | 16.67% |
| MICHAEL FORDHAMsophymarine-openregistry-h-michael-fordham-9100e2 | ORDINARY | 167 | 16.67% |
WALL OF WINE LTD
sophymarine-openregistry-gb-15701225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 9 Kerry Street, Leeds, West Yorkshire, LS18 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK HOSEINsophymarine-openregistry-h-jonathan-mark-hosein-637c73 | ORDINARY | 125 | |
| ANWAR HUSSAINsophymarine-openregistry-h-anwar-hussain-481ef4 | ORDINARY | 100 | |
| RICHARD BONHAMsophymarine-openregistry-h-richard-bonham-2a07c1 | ORDINARY | 100 | |
| RICHARD KILLIANsophymarine-openregistry-h-richard-killian-5bfb3e | ORDINARY | 100 | |
| LYNN HOSEINsophymarine-openregistry-h-lynn-hosein-b66767 | ORDINARY | 50 | |
| TROUBLE AT MILL EVENTS LTDsophymarine-openregistry-gb-11438486 | ORDINARY | 25 | |
CONCENTRATE PROPERTIES LTD
sophymarine-openregistry-gb-15901967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 8, Unity Business Centre, Leeds, LS7 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEX ACCOMMODATION LTDsophymarine-openregistry-gb-15640147 | ORDINARY | 50 | |
| SH (10) LTDsophymarine-openregistry-gb-15898904 | ORDINARY | 50 | |
| SOUND ACCOMMODATION LTDsophymarine-openregistry-gb-15898478 | ORDINARY | 50 | |
| MUNAVVAR HUSSAINsophymarine-openregistry-h-munavvar-hussain-41cd87 | ORDINARY | 0 | |
| SHOAIB MOHAMMED ASLAMsophymarine-openregistry-h-shoaib-mohammed-aslam-4e2962 | ORDINARY | 0 | |
| ZAREEN MAJIDsophymarine-openregistry-h-zareen-majid-48e8ce | ORDINARY | 0 | |
SH VENTURES LTD
sophymarine-openregistry-gb-15957345
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Overlook, 651 Tong Road, Leeds, LS12 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J SMETHURST HOLDINGS LTDsophymarine-openregistry-gb-11332138 | ORDINARY | 2 | |
| WOFFENDEN WATT LIMITEDsophymarine-openregistry-gb-14389238 | ORDINARY | 2 | |
| BENJAMIN HARRISONsophymarine-openregistry-gb-15954253 | ORDINARY | 0 | |
| JAMES SMETHURSTsophymarine-openregistry-h-james-smethurst-344210 | ORDINARY | 0 | |
| JOSEPH HARRISONsophymarine-openregistry-h-joseph-harrison-5c6405 | ORDINARY | 0 | |
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | ORDINARY | 0 | |
OUTLIER GROUP LTD
sophymarine-openregistry-gb-16039849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Ground Floor St Paul'S House, Leeds, West Yorkshire, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENNELL INVESTMENT CO.sophymarine-openregistry-gb-16017786 | ORDINARY | 67 | 33.33% |
| LISTER VENTURESsophymarine-openregistry-gb-16017761 | ORDINARY | 67 | 33.33% |
| RYDER INVESTMENTsophymarine-openregistry-gb-16017840 | ORDINARY | 67 | 33.33% |
| BRANDON LUKE LISTERsophymarine-openregistry-h-brandon-luke-lister-12a4ab | ORDINARY | 0 | 0.00% |
| CRAIG RYDERsophymarine-openregistry-h-craig-ryder-562e77 | ORDINARY | 0 | 0.00% |
| IZAAK OLIVER LUCAS FENNELLsophymarine-openregistry-h-izaak-oliver-lucas-fennell-428efa | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C S RYDER HOLDINGS LIMITEDsophymarine-openregistry-gb-13115998 | Holds shares in | ORDINARY · 100.00% |
REFORMA LTD
sophymarine-openregistry-gb-16297107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- 2 Blenheim Terrace, Leeds, LS2 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FMHG LTDsophymarine-openregistry-gb-14103071 | ORDINARY | 50 | |
| RAHAT JAVIDsophymarine-openregistry-h-rahat-javid-bbbaa0 | ORDINARY | 50 | |
| FEZAN MAZHARsophymarine-openregistry-h-fezan-mazhar-794468 | ORDINARY | 0 | |
| JADEN RICHARDSsophymarine-openregistry-h-jaden-richards-1f005f | ORDINARY | 0 | |
| NATASHA ABBASsophymarine-openregistry-h-natasha-abbas-6b91c8 | ORDINARY | 0 | |
| SAIAF SHAHIDIsophymarine-openregistry-h-saiaf-shahidi-704d20 | ORDINARY | 0 | |
BLUE OAK LAND LTD
sophymarine-openregistry-gb-16440533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Merrion Way, Leeds, LS2 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHL PROPERTY GROUP LTDsophymarine-openregistry-gb-12655665 | ORDINARY | 50 | |
| JING XING TRADING CO LTDsophymarine-openregistry-gb-05125267 | ORDINARY | 20 | |
| WEICHENG LINsophymarine-openregistry-h-weicheng-lin-556cfd | ORDINARY | 15 | |
| BRILLIANT VENUS SDN BHDsophymarine-openregistry-h-brilliant-venus-sdn-bhd-82cb50 | ORDINARY | 10 | |
| CHIU TONG HUANGsophymarine-openregistry-h-chiu-tong-huang-b90e36 | ORDINARY | 5 | |
| BLUE SAKURA LTDsophymarine-openregistry-gb-11034804 | ORDINARY | 0 | |
MOODS LEEDS LTD
sophymarine-openregistry-gb-16627294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Brook House Church Lane, Leeds, LS25 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MOODYsophymarine-openregistry-h-hayley-moody-5bd28f | ORDINARY | 250 | 25.00% |
| WILLIAM MOODYsophymarine-openregistry-h-william-moody-2e2720 | ORDINARY | 250 | 25.00% |
| AMANDA STEPHENSONsophymarine-openregistry-h-amanda-stephenson-e5e18b | ORDINARY | 125 | 12.50% |
| JULIETTE MOODYsophymarine-openregistry-h-juliette-moody-aceb73 | ORDINARY | 125 | 12.50% |
| MICHAEL MOODYsophymarine-openregistry-h-michael-moody-440ee7 | ORDINARY | 125 | 12.50% |
| MORRIS STEPHENSONsophymarine-openregistry-h-morris-stephenson-9a4968 | ORDINARY | 125 | 12.50% |
FIVENINES UK LIMITED
sophymarine-openregistry-gb-05121812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 46 Park Place, Leeds, LS1 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEVEN MONCASTERsophymarine-openregistry-h-david-steven-moncaster-b0fdc8 | ORDINARY SHARES | 33 | 33.33% |
| JOSHUA PAUL CUNNINGHAMsophymarine-openregistry-h-joshua-paul-cunningham-53f722 | ORDINARY SHARES | 33 | 33.33% |
| MICHAEL ROBERT CANAVANsophymarine-openregistry-h-michael-robert-canavan-8a4980 | ORDINARY SHARES | 33 | 33.33% |
| DAVID STEVEN MONCASTERsophymarine-openregistry-h-david-steven-moncaster-b0fdc8 | 'A' SHARES | 17 | 100.00% |
| JOSHUA PAUL CUNNINGHAMsophymarine-openregistry-h-joshua-paul-cunningham-53f722 | 'E' SHARES | 17 | 100.00% |
| MICHAEL ROBERT CANAVANsophymarine-openregistry-h-michael-robert-canavan-8a4980 | 'C' SHARES | 17 | 100.00% |
| DANIEL STEVEN MONCASTERsophymarine-openregistry-h-daniel-steven-moncaster-d09f5e | 'B' SHARES | 16 | 100.00% |
| JOSHUA PAUL CUNNINGHAMsophymarine-openregistry-h-joshua-paul-cunningham-53f722 | 'F' SHARES | 16 | 100.00% |
| SHARON CANAVANsophymarine-openregistry-gb-07840878 | 'D' SHARES | 16 | 100.00% |
| DANIEL STEVEN MONCASTERsophymarine-openregistry-h-daniel-steven-moncaster-d09f5e | 'C' ORDINARY GBP1 SHARES | 0 | |
| DANIEL STEVEN MONCASTERsophymarine-openregistry-h-daniel-steven-moncaster-d09f5e | 'D' ORDINARY GBP1 SHARES | 0 | |
| DANIEL STEVEN MONCASTERsophymarine-openregistry-h-daniel-steven-moncaster-d09f5e | DEFERRED SHARES | 0 | |
| DAVID STEVEN MONCASTERsophymarine-openregistry-h-david-steven-moncaster-b0fdc8 | 'A' ORDINARY GBP1 SHARES | 0 | |
| DAVID STEVEN MONCASTERsophymarine-openregistry-h-david-steven-moncaster-b0fdc8 | ORDINARY GBP1 SHARES | 0 | |
| DAVID STEVEN MONCASTERsophymarine-openregistry-h-david-steven-moncaster-b0fdc8 | DEFERRED SHARES | 0 | |
| DAVID STEVEN MONCASTERsophymarine-openregistry-h-david-steven-moncaster-b0fdc8 | 'D' ORDINARY GBP1 SHARES | 0 | |
| JOSHUA PAUL CUNNINGHAMsophymarine-openregistry-h-joshua-paul-cunningham-53f722 | 'C' ORDINARY GBP1 SHARES | 0 | |
| JOSHUA PAUL CUNNINGHAMsophymarine-openregistry-h-joshua-paul-cunningham-53f722 | DEFERRED SHARES | 0 | |
| JOSHUA PAUL CUNNINGHAMsophymarine-openregistry-h-joshua-paul-cunningham-53f722 | 'E' ORDINARY GBP1 SHARES | 0 | |
| JOSHUA PAUL CUNNINGHAMsophymarine-openregistry-h-joshua-paul-cunningham-53f722 | 'D' ORDINARY GBP1 SHARES | 0 | |
| JOSHUA PAUL CUNNINGHAMsophymarine-openregistry-h-joshua-paul-cunningham-53f722 | 'A' ORDINARY GBP1 SHARES | 0 | |
| JOSHUA PAUL CUNNINGHAMsophymarine-openregistry-h-joshua-paul-cunningham-53f722 | 'B' ORDINARY GBP1 SHARES | 0 | |
| JOSHUA PAUL CUNNINGHAMsophymarine-openregistry-h-joshua-paul-cunningham-53f722 | ORDINARY GBP1 SHARES | 0 | |
| MICHAEL ROBERT CANAVANsophymarine-openregistry-h-michael-robert-canavan-8a4980 | DEFERRED SHARES | 0 | |
| MICHAEL ROBERT CANAVANsophymarine-openregistry-h-michael-robert-canavan-8a4980 | 'A' ORDINARY GBP1 SHARES | 0 | |
| MICHAEL ROBERT CANAVANsophymarine-openregistry-h-michael-robert-canavan-8a4980 | ORDINARY GBP1 SHARES | 0 | |
| MICHAEL ROBERT CANAVANsophymarine-openregistry-h-michael-robert-canavan-8a4980 | 'E' ORDINARY GBP1 SHARES | 0 | |
| SHARON CANAVANsophymarine-openregistry-gb-07840878 | 'C' ORDINARY GBP1 SHARES | 0 | |
| SHARON CANAVANsophymarine-openregistry-gb-07840878 | DEFERRED SHARES | 0 | |
| SHARON CANAVANsophymarine-openregistry-gb-07840878 | 'A' ORDINARY GBP1 SHARES | 0 | |
| SHARON CANAVANsophymarine-openregistry-gb-07840878 | 'E' ORDINARY GBP1 SHARES | 0 | |
CHARLES MAYFAIR HOLDINGS LIMITED
sophymarine-openregistry-gb-13128816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Roman Ridge, Main Street North, Leeds, West Yorkshire, LS25 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE HARDINGsophymarine-openregistry-h-adele-harding-a017eb | ORDINARY SHARES | 171 | 50.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | ORDINARY SHARES | 171 | 50.00% |
| METIRIUM LIMITEDsophymarine-openregistry-gb-16031957 | A ORDINARY SHARES | 98 | 100.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | D ORDINARY SHARES | 16 | 100.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | B ORDINARY SHARES | 16 | 100.00% |
| DALLAS HARDINGsophymarine-openregistry-h-dallas-harding-a556db | J ORDINARY SHARES | 4 | 100.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | I ORDINARY SHARES | 4 | 100.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | E ORDINARY SHARES | 3 | 100.00% |
| IOLA HARDINGsophymarine-openregistry-h-iola-harding-d38913 | G ORDINARY SHARES | 3 | 100.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | H ORDINARY SHARES | 2 | 100.00% |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | F ORDINARY SHARES | 2 | 100.00% |
| ADELE HARDINGsophymarine-openregistry-h-adele-harding-a017eb | C ORDINARY SHARES | 0 | |
| GLEN HARDINGsophymarine-openregistry-h-glen-harding-d770a4 | A ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TÜR OFFEN LTDsophymarine-openregistry-gb-14025239 | Holds shares in | ORDINARY · 94.00% |
| HEAD OFFICE INTERIORS LIMITEDsophymarine-openregistry-gb-07159482 | Holds shares in | C ORDINARY SHARES · 22.22% |
| HAWTHORN PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04425892 | Holds shares in | ORDINARY |
| MORNINGTON BUILDERS LIMITEDsophymarine-openregistry-gb-05188011 | Holds shares in | ORDINARY SHARES |
ROLLEM PRODUCTION COMPANY LIMITED
sophymarine-openregistry-gb-02847698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
90030 — Artistic creation - Registered office
- 6 Weetwood Lane, Leeds, LS16 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF THE ESTATE OF KAY MELLORsophymarine-openregistry-h-executors-of-the-estate-of-kay-mellor-b2f2c7 | 'A' ORDINARY | 700 | |
| ANTHONY MELLORsophymarine-openregistry-h-anthony-mellor-a05e8e | 'B' ORDINARY | 100 | |
| GAYNOR MELLORsophymarine-openregistry-h-gaynor-mellor-5d2298 | 'C' ORDINARY | 50 | |
| YVONNE JAYNE FRANCAS-MELLORsophymarine-openregistry-h-yvonne-jayne-francas-mellor-296e6b | 'D' ORDINARY | 50 | |
| EXECUTORS OF THE ESTATE OF KAY MELLORsophymarine-openregistry-h-executors-of-the-estate-of-kay-mellor-b2f2c7 | H ORDINARY | 25 | |
| EXECUTORS OF THE ESTATE OF KAY MELLORsophymarine-openregistry-h-executors-of-the-estate-of-kay-mellor-b2f2c7 | G ORDINARY | 25 | |
| THE KAY MELLOR 2005 TRUSTsophymarine-openregistry-h-the-kay-mellor-2005-trust-98e644 | F ORDINARY | 25 | |
| THE KAY MELLOR 2005 TRUSTsophymarine-openregistry-h-the-kay-mellor-2005-trust-98e644 | E ORDINARY | 25 | |
WESTCOURT GROUP LIMITED
sophymarine-openregistry-gb-02953424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Queen Street, Leeds, LS1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICANDO UK LIMITEDsophymarine-openregistry-gb-08626882 | D2 ORDINARY | 3,444,230 | |
| TIMOTHY MATTHEW JOSEPH HODGSONsophymarine-openregistry-h-timothy-matthew-joseph-hodgson-8a831c | B ORDINARY | 2,679,510 | |
| NICHOLAS JAMES DAVID HODGSONsophymarine-openregistry-h-nicholas-james-david-hodgson-ec8457 | C ORDINARY | 2,400,000 | |
| ICANDO UK LIMITEDsophymarine-openregistry-gb-08626882 | D1 ORDINARY | 1,554,484 | |
| ICANDO UK LIMITEDsophymarine-openregistry-gb-08626882 | D3 ORDINARY | 1,281,222 | |
| JUDY HODGSONsophymarine-openregistry-h-judy-hodgson-f56497 | A ORDINARY | 500,322 | |
| NICHOLAS J D HODGSON & TIMOTHY M J HODGSON AS TRUSTEESsophymarine-openregistry-h-nicholas-j-d-hodgson-timothy-m-j-hodgson-9638a2 | E ORDINARY | 200,000 | |
| ICANDO UK LIMITEDsophymarine-openregistry-gb-08626882 | D ORDINARY | 148,122 | |
Related parties
| Party | Relationship | Detail |
|---|
| TMJ ESTATES LIMITEDsophymarine-openregistry-gb-03942026 | Holds shares in | ORDINARY · 100.00% |
ALAM TRANSPORT LIMITED
sophymarine-openregistry-gb-09279308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- C/O Ground Floor St. Pauls House, Leeds, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAFAR IQBALsophymarine-openregistry-gb-16257539 | ORDINARY | 47 | |
| TASLEEM AKHTAR KARIMsophymarine-openregistry-h-tasleem-akhtar-karim-864b92 | ORDINARY | 46 | |
| JUNAID IQBALsophymarine-openregistry-h-junaid-iqbal-c40f6b | D ORDINARY | 1 | |
| SANHAR IQBALsophymarine-openregistry-h-sanhar-iqbal-980fd8 | C ORDINARY | 1 | |
| TASLEEM AKHTAR KARIMsophymarine-openregistry-h-tasleem-akhtar-karim-864b92 | B ORDINARY | 1 | |
| TASLEEM AKHTAR KARIMsophymarine-openregistry-h-tasleem-akhtar-karim-864b92 | E ORDINARY | 1 | |
| ZAFAR IQBALsophymarine-openregistry-gb-16257539 | G ORDINARY | 1 | |
| ZAFAR IQBALsophymarine-openregistry-gb-16257539 | A ORDINARY | 1 | |
| ZAFREEN IQBALsophymarine-openregistry-h-zafreen-iqbal-784a43 | F ORDINARY | 1 | |
| TASLEEM AKHTAR KARIMsophymarine-openregistry-h-tasleem-akhtar-karim-864b92 | D ORDINARY | 0 | |
MKLCB LTD
sophymarine-openregistry-gb-14904720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brookfield Court Selby Road, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA CAMPBELLsophymarine-openregistry-h-marina-campbell-457059 | Z ORDINARY | 500 | 50.00% |
| SEAN FARRELLsophymarine-openregistry-h-sean-farrell-74dee6 | Z ORDINARY | 500 | 50.00% |
| KEELAN FARRELLsophymarine-openregistry-h-keelan-farrell-c8f360 | C ORDINARY | 100 | 100.00% |
| LORCAN FARRELLsophymarine-openregistry-h-lorcan-farrell-9d1b9b | D ORDINARY | 100 | 100.00% |
| MARINA CAMPBELLsophymarine-openregistry-h-marina-campbell-457059 | A ORDINARY | 100 | 100.00% |
| SEAN FARRELLsophymarine-openregistry-h-sean-farrell-74dee6 | B ORDINARY | 100 | 100.00% |
| STEPHEN CAMPBELLsophymarine-openregistry-h-stephen-campbell-2dad77 | F ORDINARY | 100 | 100.00% |
| STEPHEN CAMPBELLsophymarine-openregistry-h-stephen-campbell-2dad77 | E ORDINARY | 100 | 100.00% |
| STEPHEN CAMPBELLsophymarine-openregistry-h-stephen-campbell-2dad77 | G ORDINARY | 100 | 100.00% |
| STEPHEN CAMPBELLsophymarine-openregistry-h-stephen-campbell-2dad77 | D ORDINARY | 0 | 0.00% |
TRUENORTH IT LIMITED
sophymarine-openregistry-gb-08894667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor South Marshalls Court, Leeds, LS11 9YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN EFRYD DAVIESsophymarine-openregistry-h-bethan-efryd-davies-a58831 | E ORDINARY | 100 | 100.00% |
| CHRISTIAN WATERSsophymarine-openregistry-h-christian-waters-a93100 | ORDINARY | 100 | 33.33% |
| CHRISTIAN WATERSsophymarine-openregistry-h-christian-waters-a93100 | ORDINARY C | 100 | 100.00% |
| CHRISTIAN WATERSsophymarine-openregistry-h-christian-waters-a93100 | F ORDINARY | 100 | 100.00% |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY B | 100 | 100.00% |
| LINDA PRESTONsophymarine-openregistry-h-linda-preston-e863b6 | D ORDINARY | 100 | 100.00% |
| STEVEN STEWART DRAKEsophymarine-openregistry-h-steven-stewart-drake-a3bad4 | ORDINARY A | 100 | 100.00% |
| BETHAN EFRYD DAVIESsophymarine-openregistry-h-bethan-efryd-davies-a58831 | ORDINARY | 50 | 16.67% |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 50 | 16.67% |
| LINDA PRESTONsophymarine-openregistry-h-linda-preston-e863b6 | ORDINARY | 50 | 16.67% |
| STEVEN STEWART DRAKEsophymarine-openregistry-h-steven-stewart-drake-a3bad4 | ORDINARY | 50 | 16.67% |
CLARE BRUCE LIMITED
sophymarine-openregistry-gb-10092003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Seven Airport West, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH BRUCEsophymarine-openregistry-h-clare-elizabeth-bruce-908e81 | 'A'' ORDINARY | 900,000 | 100.00% |
| CLARE ELIZABETH BRUCEsophymarine-openregistry-h-clare-elizabeth-bruce-908e81 | PREFERENCE SHARES | 446,000 | 100.00% |
| CLARE ELIZABETH BRUCEsophymarine-openregistry-h-clare-elizabeth-bruce-908e81 | "D" ORDINARY SHARES | 168,750 | 100.00% |
| CLARE ELIZABETH BRUCEsophymarine-openregistry-h-clare-elizabeth-bruce-908e81 | "E" ORDINARY SHARES | 168,750 | 100.00% |
| HOLLIE CONSTANCE BRUCEsophymarine-openregistry-h-hollie-constance-bruce-5ab46a | "F" ORDINARY SHARES | 168,750 | 100.00% |
| WILLIAM GEORGE BRUCEsophymarine-openregistry-h-william-george-bruce-e7b9e1 | "C" ORDINARY SHARES | 168,750 | 100.00% |
| CLARE ELIZABETH BRUCE 2016 DISC SETT NO1sophymarine-openregistry-h-clare-elizabeth-bruce-2016-disc-sett-no1-38aa86 | "B" ORDINARY SHARES | 1 | 50.00% |
| THE CLARE ELIZABETH BRUCE 2016 DISC SETTsophymarine-openregistry-h-the-clare-elizabeth-bruce-2016-disc-sett-717238 | "B" ORDINARY SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENERGYWORKS COMMERCIAL LTDsophymarine-openregistry-gb-11161709 | Holds shares in | ORDINARY · 25.00% |
| TURPINS RIDE MANAGEMENT COMMITTEE LIMITEDsophymarine-openregistry-gb-02861352 | Holds shares in | ORDINARY |
| ALTIAR LIMITEDsophymarine-openregistry-gb-09117182 | Holds shares in | ORDINARY |
| ZERO YORKSHIRE LTDsophymarine-openregistry-gb-11299234 | Holds shares in | ORDINARY |
| BROOGI LTDsophymarine-openregistry-gb-13349666 | Holds shares in | ORDINARY |
MAKINS ENTERPRISES LTD
sophymarine-openregistry-gb-13205715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Sturton Grange Ridge Road, Leeds, LS25 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM MAKINsophymarine-openregistry-h-christopher-william-makin-14894d | A ORDINARY GBP1 SHARES | 4,800,004 | |
| ANNABEL LOUISE JAYNE MAKIN-JONESsophymarine-openregistry-h-annabel-louise-jayne-makin-jones-8d5a6a | F ORDINARY SHARES | 1,800,001 | |
| ANNABEL LOUISE JAYNE MAKIN-JONESsophymarine-openregistry-h-annabel-louise-jayne-makin-jones-8d5a6a | B ORDINARY GBP1 SHARES | 1,637,743 | |
| ANNABEL MAKIN-JONESsophymarine-openregistry-h-annabel-makin-jones-718145 | ORDINARY GBP1 SHARES | 1,622,585 | |
| JANE PATRICIA MAKINsophymarine-openregistry-h-jane-patricia-makin-6cda4f | B ORDINARY GBP1 SHARES | 1,362,259 | |
| ANNABEL MAKIN-JONESsophymarine-openregistry-h-annabel-makin-jones-718145 | E ORDINARY SHARES | 1,200,001 | |
| ANNABEL LOUISE JAYNE MAKIN-JONESsophymarine-openregistry-h-annabel-louise-jayne-makin-jones-8d5a6a | D ORDINARY GBP1 SHARES | 600,001 | |
| ANNABEL LOUISE JAYNE MAKIN-JONESsophymarine-openregistry-h-annabel-louise-jayne-makin-jones-8d5a6a | C ORDINARY GBP1 SHARES | 600,001 | |
| OLIVE MAKINsophymarine-openregistry-h-olive-makin-2a411f | E ORDINARY SHARES | 0 | |
| OLIVE MAKINsophymarine-openregistry-h-olive-makin-2a411f | ORDINARY GBP1 SHARES | 0 | |
HCG CONSULTANCY GROUP LTD
sophymarine-openregistry-gb-13968837
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1a Smithy Mills Lane, Leeds, LS16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD HOWARDsophymarine-openregistry-h-gerard-howard-98bb01 | A ORDINARY | 100 | |
| GERARD HOWARDsophymarine-openregistry-h-gerard-howard-98bb01 | G ORDINARY | 100 | |
| GERARD HOWARDsophymarine-openregistry-h-gerard-howard-98bb01 | F ORDINARY | 100 | |
| GERARD SNR HOWARDsophymarine-openregistry-h-gerard-snr-howard-35ef13 | D ORDINARY | 100 | |
| GERARD SNR HOWARDsophymarine-openregistry-h-gerard-snr-howard-35ef13 | B ORDINARY | 100 | |
| GERARD SNR HOWARDsophymarine-openregistry-h-gerard-snr-howard-35ef13 | E ORDINARY | 100 | |
| GERARD SNR HOWARDsophymarine-openregistry-h-gerard-snr-howard-35ef13 | C ORDINARY | 100 | |
| GERARD DECLAN HOWARDsophymarine-openregistry-h-gerard-declan-howard-fa2e1d | D ORDINARY | 0 | |
| GERARD DECLAN HOWARDsophymarine-openregistry-h-gerard-declan-howard-fa2e1d | E ORDINARY | 0 | |
| KELLY ANNE HOWARDsophymarine-openregistry-h-kelly-anne-howard-196331 | B ORDINARY | 0 | |
| PETER HOWARDsophymarine-openregistry-gb-00387497 | C ORDINARY | 0 | |
1TIMETABLE LTD
sophymarine-openregistry-gb-15585471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM POLHILLsophymarine-openregistry-h-david-william-polhill-12e3f6 | ORDINARY VOTING | 36 | 36.00% |
| ALEXANDER MARK TREVELYAN PENFOLDsophymarine-openregistry-h-alexander-mark-trevelyan-penfold-ec9e3c | ORD OWNERSHIP | 20 | 20.00% |
| CHRISTOPHER DAVID WILLISsophymarine-openregistry-h-christopher-david-willis-c1f977 | ORD OWNERSHIP | 20 | 20.00% |
| DAVID WILLIAM POLHILLsophymarine-openregistry-h-david-william-polhill-12e3f6 | ORD OWNERSHIP | 20 | 20.00% |
| HOWARD MARTIN KINGsophymarine-openregistry-h-howard-martin-king-71d40b | ORD OWNERSHIP | 20 | 20.00% |
| JOHN BENJAMIN ADKINSsophymarine-openregistry-h-john-benjamin-adkins-93edea | ORD OWNERSHIP | 20 | 20.00% |
| ALEXANDER MARK TREVELYAN PENFOLDsophymarine-openregistry-h-alexander-mark-trevelyan-penfold-ec9e3c | ORDINARY VOTING | 16 | 16.00% |
| CHRISTOPHER DAVID WILLISsophymarine-openregistry-h-christopher-david-willis-c1f977 | ORDINARY VOTING | 16 | 16.00% |
| HOWARD MARTIN KINGsophymarine-openregistry-h-howard-martin-king-71d40b | ORDINARY VOTING | 16 | 16.00% |
| JOHN BENJAMIN ADKINSsophymarine-openregistry-h-john-benjamin-adkins-93edea | ORDINARY VOTING | 16 | 16.00% |
| ALEXANDER MARK TREVELYAN PENFOLDsophymarine-openregistry-h-alexander-mark-trevelyan-penfold-ec9e3c | ORDINARY A | 1 | 100.00% |
| CHRISTOPHER DAVID WILLISsophymarine-openregistry-h-christopher-david-willis-c1f977 | ORDINARY C | 1 | 100.00% |
| DAVID WILLIAM POLHILLsophymarine-openregistry-h-david-william-polhill-12e3f6 | ORDINARY D | 1 | 100.00% |
| HOWARD MARTIN KINGsophymarine-openregistry-h-howard-martin-king-71d40b | ORDINARY E | 1 | 100.00% |
| JOHN BENJAMIN ADKINSsophymarine-openregistry-h-john-benjamin-adkins-93edea | ORDINARY B | 1 | 100.00% |