UK companies/Leeds/Page 63
Companies in Leeds and their shareholdersPage 63 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 170 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
GWP ARCHITECTURE LIMITED
sophymarine-openregistry-gb-03113732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Room 0301 Tower Works, Leeds, West Yorkshire, LS11 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GODDARDsophymarine-openregistry-h-john-goddard-b2d9ee | D ORDINARY | 300 | 100.00% |
| RICHARD MICHAEL TOWNENDsophymarine-openregistry-h-richard-michael-townend-f312b3 | F ORDINARY | 300 | 100.00% |
| RICHARD MICHAEL TOWNENDsophymarine-openregistry-h-richard-michael-townend-f312b3 | ORDINARY | 182 | 100.00% |
| BEN PARISHsophymarine-openregistry-h-ben-parish-2a6aa7 | J ORDINARY | 6 | 100.00% |
| DANIEL TOMLINSONsophymarine-openregistry-h-daniel-tomlinson-a3a251 | G ORDINARY | 6 | 100.00% |
| THOMAS ADAMSsophymarine-openregistry-gb-OC326933 | H ORDINARY | 6 | 100.00% |
| RICHARD MICHAEL TOWNENDsophymarine-openregistry-h-richard-michael-townend-f312b3 | G ORDINARY | 0 | 0.00% |
| RICHARD MICHAEL TOWNENDsophymarine-openregistry-h-richard-michael-townend-f312b3 | H ORDINARY | 0 | 0.00% |
| RICHARD MICHAEL TOWNENDsophymarine-openregistry-h-richard-michael-townend-f312b3 | J ORDINARY | 0 | 0.00% |
INVOLUTION LIMITED
sophymarine-openregistry-gb-03833379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 9 Kerry Street, Leeds, LS18 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL AINSWORTHsophymarine-openregistry-h-michael-ainsworth-fd2969 | ORDINARY A | 25 | 25.00% |
| SYDNEY LONGSHAWsophymarine-openregistry-h-sydney-longshaw-bd5dd2 | ORDINARY A | 25 | 25.00% |
| TIMOTHY MICHAEL RAHILLsophymarine-openregistry-h-timothy-michael-rahill-33faa6 | ORDINARY A | 25 | 25.00% |
| VICKI ANN RAHILLsophymarine-openregistry-h-vicki-ann-rahill-5eef29 | ORDINARY A | 25 | 25.00% |
| MICHAEL AINSWORTHsophymarine-openregistry-h-michael-ainsworth-fd2969 | M ORDINARY | 1 | 100.00% |
| NATHAN COOKSONsophymarine-openregistry-h-nathan-cookson-198b4d | B ORDINARY | 1 | 100.00% |
| SYDNEY LONGSHAWsophymarine-openregistry-h-sydney-longshaw-bd5dd2 | S ORDINARY | 1 | 100.00% |
| TIMOTHY MICHAEL RAHILLsophymarine-openregistry-h-timothy-michael-rahill-33faa6 | T ORDINARY | 1 | 100.00% |
| VICKI ANN RAHILLsophymarine-openregistry-h-vicki-ann-rahill-5eef29 | V ORDINARY | 1 | 100.00% |
ZIG ZAG ACCESS LIMITED
sophymarine-openregistry-gb-04199262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 174a Gelderd Road, Leeds, LS12 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET FOWLERsophymarine-openregistry-h-margaret-fowler-c9d7ba | ORDINARY | 360 | |
| STEVEN FOWLERsophymarine-openregistry-h-steven-fowler-eea5fc | ORDINARY | 360 | |
| ADAM FOWLERsophymarine-openregistry-h-adam-fowler-0b5051 | ORDINARY | 138 | |
| NATALIE FOWLERsophymarine-openregistry-h-natalie-fowler-64d67c | ORDINARY | 138 | |
| BENJAMIN CROSBYsophymarine-openregistry-h-benjamin-crosby-0a0fd4 | ORDINARY | 110 | |
| ADAM FOWLERsophymarine-openregistry-h-adam-fowler-0b5051 | D ORDINARY | 1 | |
| BENJAMIN CROSBYsophymarine-openregistry-h-benjamin-crosby-0a0fd4 | E ORDINARY | 1 | |
| MARGARET FOWLERsophymarine-openregistry-h-margaret-fowler-c9d7ba | B ORDINARY | 1 | |
| NATALIE FOWLERsophymarine-openregistry-h-natalie-fowler-64d67c | C ORDINARY | 1 | |
| STEVEN FOWLERsophymarine-openregistry-h-steven-fowler-eea5fc | A ORDINARY | 1 | |
ESSENTIAL CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-05575310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13-14 Park Place, Leeds, West Yorkshire, LS1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPW HOLDINGS LIMITEDsophymarine-openregistry-gb-10227342 | B ORDINARY | 70 | 100.00% |
| JONATHAN MARK PIPE-WOLFERSTANsophymarine-openregistry-h-jonathan-mark-pipe-wolferstan-fc1a78 | C ORDINARY | 55 | 100.00% |
| EPW HOLDINGS LIMITEDsophymarine-openregistry-gb-10227342 | A ORDINARY | 30 | 100.00% |
| ELLY ROSE PIPE-WOLFERSTANsophymarine-openregistry-h-elly-rose-pipe-wolferstan-315646 | F ORDINARY | 15 | 100.00% |
| LINZI CHRISTINA PIPE-WOLFERSTANsophymarine-openregistry-h-linzi-christina-pipe-wolferstan-e20699 | D ORDINARY | 15 | 100.00% |
| PATRICK TAYLOR PIPE-WOLFERSTANsophymarine-openregistry-h-patrick-taylor-pipe-wolferstan-15775f | E ORDINARY | 15 | 100.00% |
| JONATHAN MARK PIPE-WOLFERSTANsophymarine-openregistry-h-jonathan-mark-pipe-wolferstan-fc1a78 | F ORDINARY | 0 | 0.00% |
LITTLE BLACK BOX LTD
sophymarine-openregistry-gb-06786586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fifth Floor Calls Landing, Leeds, LS2 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID RICHARDSONsophymarine-openregistry-h-ian-david-richardson-2732a6 | ORDINARY | 48 | 48.00% |
| GRACE ANNE SCHOFIELDsophymarine-openregistry-h-grace-anne-schofield-ed69bb | ORDINARY | 47 | 47.00% |
| IAN DAVID RICHARDSONsophymarine-openregistry-h-ian-david-richardson-2732a6 | C ORDINARY | 32 | 100.00% |
| GRACE ANNE SCHOFIELDsophymarine-openregistry-h-grace-anne-schofield-ed69bb | F ORDINARY | 30 | 100.00% |
| GRACE ANNE SCHOFIELDsophymarine-openregistry-h-grace-anne-schofield-ed69bb | B ORDINARY | 15 | 50.00% |
| IAN DAVID RICHARDSONsophymarine-openregistry-h-ian-david-richardson-2732a6 | B ORDINARY | 15 | 50.00% |
| MARK ROBERT MILDRENsophymarine-openregistry-h-mark-robert-mildren-ebda0d | ORDINARY | 5 | 5.00% |
| MARK ROBERT MILDRENsophymarine-openregistry-h-mark-robert-mildren-ebda0d | A ORDINARY | 5 | 100.00% |
| GRACE ANNE SCHOFIELDsophymarine-openregistry-h-grace-anne-schofield-ed69bb | E ORDINARY | 3 | 100.00% |
| CHRISTOPHER DANIEL HEMINGWAYsophymarine-openregistry-h-christopher-daniel-hemingway-7bedfc | ORDINARY | 0 | 0.00% |
| CHRISTOPHER DANIEL HEMINGWAYsophymarine-openregistry-h-christopher-daniel-hemingway-7bedfc | B ORDINARY | 0 | 0.00% |
| SAMANTHA HEMINGWAYsophymarine-openregistry-h-samantha-hemingway-f1a813 | E ORDINARY | 0 | 0.00% |
| SAMANTHA HEMINGWAYsophymarine-openregistry-h-samantha-hemingway-f1a813 | ORDINARY | 0 | 0.00% |
PM WEB PRINT LTD
sophymarine-openregistry-gb-07753403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2 Navigation Park, Leeds, LS10 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MICHAEL GLYNNsophymarine-openregistry-h-graham-michael-glynn-6e44b4 | ORDINARY-F | 547,278 | |
| CHRISTOPHER JOHN HOWARDsophymarine-openregistry-h-christopher-john-howard-3d8312 | ORDINARY-B | 2,778 | |
| RICHARD JAMES SANDMANsophymarine-openregistry-h-richard-james-sandman-8f2101 | ORDINARY-C | 1,600 | |
| PAUL MCMORRINEsophymarine-openregistry-h-paul-mcmorrine-205491 | ORDINARY-E | 1,000 | |
| STEPHEN BAYLEYsophymarine-openregistry-h-stephen-bayley-8b9a40 | ORDINARY-D | 1,000 | |
| CHRISTOPHER JOHN HOWARDsophymarine-openregistry-h-christopher-john-howard-3d8312 | ORDINARY-A | 652 | |
| GRAHAM MICHAEL GLYNNsophymarine-openregistry-h-graham-michael-glynn-6e44b4 | ORDINARY-A | 652 | |
| RICHARD JAMES SANDMANsophymarine-openregistry-h-richard-james-sandman-8f2101 | ORDINARY-A | 652 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHILIP MYERS WEB (NESTON) LIMITEDsophymarine-openregistry-gb-05159642 | Holds shares in | ORDINARY A · 50.00% |
WHITECAP CONSULTING LIMITED
sophymarine-openregistry-gb-08057237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gresham House, Leeds, West Yorkshire, LS1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN WELLSsophymarine-openregistry-h-julian-wells-0181db | C | 30 | 100.00% |
| RICHARD ALAN COATESsophymarine-openregistry-h-richard-alan-coates-439f18 | B | 30 | 100.00% |
| LAL TAWNEYsophymarine-openregistry-h-lal-tawney-726500 | D | 10 | 100.00% |
| RICHARD ALAN COATESsophymarine-openregistry-h-richard-alan-coates-439f18 | A | 10 | 100.00% |
| STEFAN HAASEsophymarine-openregistry-h-stefan-haase-7bf563 | E | 10 | 100.00% |
| LUKE FREEMANsophymarine-openregistry-h-luke-freeman-7fcf3c | F | 3 | 30.00% |
| JULIAN WELLSsophymarine-openregistry-h-julian-wells-0181db | F | 2 | 20.00% |
| LAL TAWNEYsophymarine-openregistry-h-lal-tawney-726500 | F | 2 | 20.00% |
| STEFAN HAASEsophymarine-openregistry-h-stefan-haase-7bf563 | F | 2 | 20.00% |
| RICHARD ALAN COATESsophymarine-openregistry-h-richard-alan-coates-439f18 | F | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINTECH WEST LTDsophymarine-openregistry-gb-11472049 | Holds shares in | ORDINARY · 0.00% |
THOMAS COOMBS LIMITED
sophymarine-openregistry-gb-08191791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 3365 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARWIN GLOBAL CAPITALsophymarine-openregistry-gb-11565906 | A ORDINARY | 100 | |
| SJA ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-11657862 | B ORDINARY | 100 | |
| TB ACCOUNTANCYsophymarine-openregistry-gb-13796609 | C ORDINARY | 100 | |
| J MITCHELL ACCOUNTANCYsophymarine-openregistry-gb-16099696 | F ORDINARY | 1 | |
| PULLAN ACCOUNTANCYsophymarine-openregistry-gb-16051261 | E ORDINARY | 1 | |
| DARWIN GLOBAL CAPITALsophymarine-openregistry-gb-11565906 | C ORDINARY | 0 | |
| SJA ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-11657862 | C ORDINARY | 0 | |
| TB ACCOUNTANCYsophymarine-openregistry-gb-13796609 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| B.R.D. TECH LTDsophymarine-openregistry-gb-14501949 | Holds shares in | ORDINARY A · 12.50% |
| THOMAS COOMBS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-12265485 | Holds shares in | ORDINARY |
WOOLBRO (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-08928903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 Shadwell Park Court, Leeds, LS17 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL LANDER WOOLMANsophymarine-openregistry-h-andrew-paul-lander-woolman-de927d | A ORDINARY | 25,480 | 100.00% |
| ANDREW PAUL LANDER WOOLMANsophymarine-openregistry-h-andrew-paul-lander-woolman-de927d | F ORDINARY | 9,800 | 100.00% |
| TELSA WOOLMANsophymarine-openregistry-h-telsa-woolman-39e792 | F ORDINARY | 9,800 | 100.00% |
| TELSA WOOLMANsophymarine-openregistry-h-telsa-woolman-39e792 | B ORDINARY | 4,900 | 100.00% |
| BENJAMIN WOOLMANsophymarine-openregistry-h-benjamin-woolman-0be9eb | D ORDINARY | 3,528 | 100.00% |
| DAVID ALEXANDER WOOLMANsophymarine-openregistry-h-david-alexander-woolman-3201b6 | E ORDINARY | 3,528 | 100.00% |
| REBECCA LANDERsophymarine-openregistry-h-rebecca-lander-4ea8dd | C ORDINARY | 3,528 | 100.00% |
| ANDREW PAUL LANDER WOOLMANsophymarine-openregistry-h-andrew-paul-lander-woolman-de927d | B ORDINARY | 0 | 0.00% |
| ANDREW PAUL LANDER WOOLMANsophymarine-openregistry-h-andrew-paul-lander-woolman-de927d | F ORDINARY | 0 | 0.00% |
| TELSA WOOLMANsophymarine-openregistry-h-telsa-woolman-39e792 | F ORDINARY | 0 | 0.00% |
WORK SPACE HUB LIMITED
sophymarine-openregistry-gb-10459851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Northgate, Leeds, West Yorkshire, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM AHMEDsophymarine-openregistry-gb-16680400 | ORDINARY | 75 | 75.00% |
| RABIA AHMEDsophymarine-openregistry-h-rabia-ahmed-5e2f64 | ORDINARY | 25 | 25.00% |
| AHMED FAHADsophymarine-openregistry-h-ahmed-fahad-07a572 | E ORDINARY | 1 | 100.00% |
| NADEEM AHMEDsophymarine-openregistry-gb-16680400 | B ORDINARY | 1 | 100.00% |
| RABIA AHMEDsophymarine-openregistry-h-rabia-ahmed-5e2f64 | C ORDINARY | 1 | 100.00% |
| RIDA AHMEDsophymarine-openregistry-h-rida-ahmed-64abc0 | F ORDINARY | 1 | 100.00% |
| ZAKEE AHMEDsophymarine-openregistry-h-zakee-ahmed-fd9835 | D ORDINARY | 1 | 100.00% |
VERNON LAND TRANSPORT LIMITED
sophymarine-openregistry-gb-11441896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- GROUP
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 8, Leeds Bradford Airport Estate, Leeds, LS19 7WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANNE LANDsophymarine-openregistry-h-christine-anne-land-33d6ed | G ORDINARY SHARES OF £1.00 EACH | 130 | 100.00% |
| CHRISTINE ANNE LANDsophymarine-openregistry-h-christine-anne-land-33d6ed | F ORDINARY SHARES OF £1.00 EACH | 130 | 100.00% |
| VERNON ANDREW LANDsophymarine-openregistry-h-vernon-andrew-land-2c9867 | G ORDINARY SHARES OF £1.00 EACH | 130 | 100.00% |
| VERNON ANDREW LANDsophymarine-openregistry-h-vernon-andrew-land-2c9867 | F ORDINARY SHARES OF £1.00 EACH | 130 | 100.00% |
| CHRISTINE ANNE LANDsophymarine-openregistry-h-christine-anne-land-33d6ed | D ORDINARY SHARES | 48 | 100.00% |
| VERNON ANDREW LANDsophymarine-openregistry-h-vernon-andrew-land-2c9867 | C ORDINARY SHARES | 48 | 100.00% |
| ANDREW DAVID LANDsophymarine-openregistry-h-andrew-david-land-82543e | A ORDINARY SHARES | 22 | 100.00% |
| CHARLOTTE LANDsophymarine-openregistry-h-charlotte-land-6b8e6a | B ORDINARY SHARES | 22 | 100.00% |
| ANDREW DAVID LANDsophymarine-openregistry-h-andrew-david-land-82543e | B ORDINARY SHARES | 0 | 0.00% |
| CLAIRE LOUISE JACKsophymarine-openregistry-h-claire-louise-jack-5754ee | B ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VLT HOLDINGS LIMITEDsophymarine-openregistry-gb-11041037 | Holds shares in | ORDINARY GBP1 SHARES |
ACS FACADES HOLDINGS LIMITED
sophymarine-openregistry-gb-11820365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Innovation Way, Leeds, West Yorkshire, LS9 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY FLANNERYsophymarine-openregistry-h-david-anthony-flannery-d8f83d | A ORDINARY | 50 | |
| CLARE LOUISE RIDDINGTONsophymarine-openregistry-h-clare-louise-riddington-30a82c | C ORDINARY | 30 | |
| GILLIAN DAWN FLANNERYsophymarine-openregistry-h-gillian-dawn-flannery-47afba | B ORDINARY | 10 | |
| PAUL ANTHONY RIDDINGTONsophymarine-openregistry-h-paul-anthony-riddington-609f5d | D ORDINARY | 10 | |
| GRAHAM CLELANDsophymarine-openregistry-h-graham-cleland-965295 | F ORDINARY | 6 | |
| GRAHAM CLELANDsophymarine-openregistry-h-graham-cleland-965295 | E ORDINARY | 5 | |
WE'VE GOT THIS LIMITED
sophymarine-openregistry-gb-12109553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
94110 — Activities of business and employers membership organizations - Registered office
- 1 City Square, Leeds, West Yorkshire, LS1 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JACKSONsophymarine-openregistry-h-heather-jackson-a9e359 | A ORDINARY | 45,000 | |
| SAMANTHA SIMISTERsophymarine-openregistry-h-samantha-simister-ccc750 | B ORDINARY | 25,796 | |
| HEATHER JACKSONsophymarine-openregistry-h-heather-jackson-a9e359 | F ORDINARY | 20,796 | |
| JULIAN KYNASTONsophymarine-openregistry-h-julian-kynaston-2923d4 | C ORDINARY | 10,122 | |
| ALLAN LEIGHTONsophymarine-openregistry-h-allan-leighton-83f00f | D ORDINARY | 7,350 | |
| JAMIE SIMISTERsophymarine-openregistry-h-jamie-simister-526f6e | E ORDINARY | 1,225 | |
DALESMAN HOLDINGS LIMITED
sophymarine-openregistry-gb-12269564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Astley Way, Astley Lane Industrial Estate, Leeds, West Yorkshire, LS26 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH GELDERsophymarine-openregistry-h-helen-elizabeth-gelder-72d200 | ORDINARY 10P SHARES | 75 | 50.00% |
| SEAN GERALD GELDERsophymarine-openregistry-h-sean-gerald-gelder-182331 | ORDINARY 10P SHARES | 75 | 50.00% |
| CONNOR LUKE GELDERsophymarine-openregistry-h-connor-luke-gelder-63cfba | CLASS E 10P SHARES | 10 | 100.00% |
| HELEN ELIZABETH GELDERsophymarine-openregistry-h-helen-elizabeth-gelder-72d200 | CLASS B 10P SHARES | 10 | 100.00% |
| MATTHEW JAMES GELDERsophymarine-openregistry-h-matthew-james-gelder-957725 | CLASS C 10P SHARES | 10 | 100.00% |
| NATHAN WILLIAM GELDERsophymarine-openregistry-h-nathan-william-gelder-337b6d | CLASS D 10P SHARES | 10 | 100.00% |
| SEAN GERALD GELDERsophymarine-openregistry-h-sean-gerald-gelder-182331 | CLASS A 10P SHARES | 10 | 100.00% |
| HELEN ELIZABETH GELDERsophymarine-openregistry-h-helen-elizabeth-gelder-72d200 | CLASS E 10P SHARES | 0 | 0.00% |
| HELEN ELIZABETH GELDERsophymarine-openregistry-h-helen-elizabeth-gelder-72d200 | CLASS D 10P SHARES | 0 | 0.00% |
| HELEN ELIZABETH GELDERsophymarine-openregistry-h-helen-elizabeth-gelder-72d200 | CLASS C 10P SHARES | 0 | 0.00% |
NORTHCAP REAL ESTATE LIMITED
sophymarine-openregistry-gb-13165648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Platform, Leeds, LS1 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN STEPHEN HALLsophymarine-openregistry-h-ben-stephen-hall-afe1d4 | B ORDINARY | 1,750 | |
| EMMA LOUISE HALLsophymarine-openregistry-h-emma-louise-hall-08a367 | D ORDINARY | 1,750 | |
| ERIN ELIZABETH SYMONDSsophymarine-openregistry-h-erin-elizabeth-symonds-2407f9 | C ORDINARY | 1,750 | |
| LUKE SYMONDSsophymarine-openregistry-h-luke-symonds-53ce71 | A ORDINARY | 1,750 | |
| RICHARD GEORGE WRIGHTsophymarine-openregistry-h-richard-george-wright-d0f070 | F ORDINARY | 1,500 | |
| BEN STEPHEN HALLsophymarine-openregistry-h-ben-stephen-hall-afe1d4 | E ORDINARY | 1 | |
| EMMA LOUISE HALLsophymarine-openregistry-h-emma-louise-hall-08a367 | E ORDINARY | 1 | |
| ERIN ELIZABETH SYMONDSsophymarine-openregistry-h-erin-elizabeth-symonds-2407f9 | E ORDINARY | 1 | |
| LUKE SYMONDSsophymarine-openregistry-h-luke-symonds-53ce71 | E ORDINARY | 1 | |
GENNORTH LIMITED
sophymarine-openregistry-gb-13325274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gilbanks, Leeds, LS1 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SHAWsophymarine-openregistry-h-richard-shaw-d2ecb3 | E ORDINARY | 8,640 | |
| PLAIN SPEAKING LIMITEDsophymarine-openregistry-gb-08651295 | G ORDINARY | 960 | |
| RICHARD SHAWsophymarine-openregistry-h-richard-shaw-d2ecb3 | A ORDINARY | 80 | |
| LISA SHAWsophymarine-openregistry-h-lisa-shaw-272aa8 | B ORDINARY | 10 | |
| AIMEE SHAWsophymarine-openregistry-h-aimee-shaw-2f5324 | C ORDINARY | 5 | |
| ANNA CHRYSTAL SHAWsophymarine-openregistry-h-anna-chrystal-shaw-c6171b | D ORDINARY | 5 | |
| RICHARD SHAWsophymarine-openregistry-h-richard-shaw-d2ecb3 | C ORDINARY | 0 | |
BCCH PROPERTY LTD
sophymarine-openregistry-gb-13757895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- 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 |
|---|
| CATHERINE SIU MAN YUENsophymarine-openregistry-h-catherine-siu-man-yuen-42ac50 | ORDINARY | 5 | 45.45% |
| YAT TING BILLY YUENsophymarine-openregistry-h-yat-ting-billy-yuen-d5e935 | ORDINARY | 5 | 45.45% |
| BCCH TRADING LTDsophymarine-openregistry-gb-16455218 | ORDINARY | 1 | 9.09% |
| BCCH TRADING LTDsophymarine-openregistry-gb-16455218 | ORDINARY E | 1 | 100.00% |
| CATHERINE SIU MAN YUENsophymarine-openregistry-h-catherine-siu-man-yuen-42ac50 | ORDINARY A | 1 | 100.00% |
| CHLOE YUENsophymarine-openregistry-h-chloe-yuen-7d2b61 | ORDINARY C | 1 | 100.00% |
| HOLLY YUENsophymarine-openregistry-h-holly-yuen-d9871c | ORDINARY D | 1 | 100.00% |
| YAT TING BILLY YUENsophymarine-openregistry-h-yat-ting-billy-yuen-d5e935 | ORDINARY B | 1 | 100.00% |
| CHLOE YUENsophymarine-openregistry-h-chloe-yuen-7d2b61 | ORDINARY | 0 | 0.00% |
| HOLLY YUENsophymarine-openregistry-h-holly-yuen-d9871c | ORDINARY | 0 | 0.00% |
HUBRX HOLDINGS LIMITED
sophymarine-openregistry-gb-14109411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- GROUP
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 7 Logic Park Skelton Moor Way, Leeds, LS15 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDDELLsophymarine-openregistry-h-riddell-0fd097 | C ORDINARY | 532 | 100.00% |
| DANIEL MARK LEEsophymarine-openregistry-h-daniel-mark-lee-466b40 | A ORDINARY | 400 | 100.00% |
| HOWARD BEGGSsophymarine-openregistry-h-howard-beggs-6f2a52 | B ORDINARY | 200 | 100.00% |
| TRADITUMsophymarine-openregistry-h-traditum-722c10 | D ORDINARY | 200 | 100.00% |
| LESTNERsophymarine-openregistry-h-lestner-f48419 | E1 ORDINARY | 0 | |
| LESTNERsophymarine-openregistry-h-lestner-f48419 | E2 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUBRX LTDsophymarine-openregistry-gb-12192691 | Holds shares in | ORDINARY · 100.00% |
NEON GRID LTD
sophymarine-openregistry-gb-14661703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Victoria Court, Bank Square, Leeds, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SPRECKLEYsophymarine-openregistry-h-aaron-spreckley-68b5be | ORDINARY A | 300 | 100.00% |
| JORDAN STUDDERSsophymarine-openregistry-h-jordan-studders-cfa13b | ORDINARY B | 300 | 100.00% |
| GEORGE LEAROYDsophymarine-openregistry-h-george-learoyd-37b672 | ORDINARY D | 150 | 100.00% |
| MATTHEW CAMPBELLsophymarine-openregistry-h-matthew-campbell-67662d | ORDINARY C | 150 | 100.00% |
| JAMES KIROLYsophymarine-openregistry-h-james-kiroly-a78ab1 | ORDINARY E | 100 | 100.00% |
| AARON SPRECKLEYsophymarine-openregistry-h-aaron-spreckley-68b5be | ORDINARY | 0 | |
| JORDAN STUDDERSsophymarine-openregistry-h-jordan-studders-cfa13b | ORDINARY | 0 | |
SAAB PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14813695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 - 4 Chandos Gardens, Leeds, LS8 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURRINDER SINGH BHOGALsophymarine-openregistry-h-surrinder-singh-bhogal-bc60bf | ORDINARY | 100 | 100.00% |
| HARPAL BHOGALsophymarine-openregistry-h-harpal-bhogal-0b650b | ORDINARY D | 1 | 100.00% |
| INDERTAL BHOGALsophymarine-openregistry-h-indertal-bhogal-9bc3e0 | ORDINARY C | 1 | 100.00% |
| KIRANJIT BHOGALsophymarine-openregistry-h-kiranjit-bhogal-eb8eef | ORDINARY E | 1 | 100.00% |
| SURRINDER SINGH BHOGALsophymarine-openregistry-h-surrinder-singh-bhogal-bc60bf | ORDINARY B | 1 | 100.00% |
| SURRINDER SINGH BHOGALsophymarine-openregistry-h-surrinder-singh-bhogal-bc60bf | ORDINARY A | 1 | 100.00% |
| AVTAR KAUR BHOGALsophymarine-openregistry-h-avtar-kaur-bhogal-d4a837 | ORDINARY B | 0 | 0.00% |
| AVTAR KAUR BHOGALsophymarine-openregistry-h-avtar-kaur-bhogal-d4a837 | ORDINARY | 0 | 0.00% |