UK companies/Leeds/Page 66
Companies in Leeds and their shareholdersPage 66 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 136 shareholdings and 15 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
BRYN DAVIES LIMITED
sophymarine-openregistry-gb-10527588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 17 Arthington Lawns Pool In Wharfedale, Leeds, LS21 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN DAVIESsophymarine-openregistry-gb-10527588 | A | 100 | 100.00% |
| SUSAN BEVERLEY DAVIESsophymarine-openregistry-h-susan-beverley-davies-d14371 | D ORDINARY | 100 | 100.00% |
| HELEN REBECCA DAVIESsophymarine-openregistry-h-helen-rebecca-davies-2d5805 | B | 50 | 100.00% |
| KAI RICHARD DAVIESsophymarine-openregistry-h-kai-richard-davies-c89290 | E ORDINARY | 50 | 100.00% |
| RIA ANNE DAVIESsophymarine-openregistry-h-ria-anne-davies-d0e820 | C ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED RUMINANT HOLDINGS LIMITEDsophymarine-openregistry-gb-11556191 | Holds shares in | B ORDINARY GBP1 SHARES · 30.01% |
| CLINICARE HEALTH SUPPORT SERVICES LTDsophymarine-openregistry-gb-10538840 | Holds shares in | A ORDINARY · 10.00% |
| BESPOKE TRAINING & DEVELOPMENT LIMITEDsophymarine-openregistry-gb-04310650 | Holds shares in | C ORDINARY SHARES · 5.00% |
| KLUSTER ENTERPRISES LIMITEDsophymarine-openregistry-gb-09946422 | Holds shares in | A ORDINARY · 4.86% |
| PROXIMIE LIMITEDsophymarine-openregistry-gb-10509541 | Holds shares in | ORDINARY · 0.64% |
| CENTURION ELECTRONICS LTDsophymarine-openregistry-gb-02826917 | Holds shares in | DEFERRED |
| NORBRIDGE LIMITEDsophymarine-openregistry-gb-07168610 | Holds shares in | ORDINARY |
| PARKSIDE COURT MANAGEMENT (KINGSTON) LTDsophymarine-openregistry-gb-11143473 | Holds shares in | ORDINARY |
| DAVIES VENTURES LIMITEDsophymarine-openregistry-gb-12189485 | Holds shares in | ORDINARY |
BACK CHAT MUSIC LTD
sophymarine-openregistry-gb-10780991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 36 Vesper Road, Leeds, West Yorkshire, LS5 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COXsophymarine-openregistry-gb-04190665 | A ORDINARY | 3 | |
| SIMON CZESTOCHOWSKIsophymarine-openregistry-h-simon-czestochowski-d03f88 | B ORDINARY | 2 | |
| TOM HAWTHORNsophymarine-openregistry-h-tom-hawthorn-865828 | C ORDINARY | 2 | |
| ELEANOR HAWTHORNsophymarine-openregistry-h-eleanor-hawthorn-e06db5 | D ORDINARY | 1 | |
| EMMA CZESTOCHOWSKIsophymarine-openregistry-h-emma-czestochowski-d47260 | E ORDINARY | 1 | |
ADHERADATA LIMITED
sophymarine-openregistry-gb-11172997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 The Courtyards, Leeds, LS14 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL ANTHONY GLYNNsophymarine-openregistry-h-marshall-anthony-glynn-510982 | A ORDINARY | 50 | |
| AIDAN DEMPSEYsophymarine-openregistry-h-aidan-dempsey-9b9b73 | C ORDINARY | 15 | |
| AMARPAL SINGH RANDHAWAsophymarine-openregistry-h-amarpal-singh-randhawa-cf712b | B ORDINARY | 15 | |
| EMIS GROUP LTDsophymarine-openregistry-gb-06553923 | D ORDINARY | 10 | |
| PHOENIX HEALTHCARE DISTRIBUTION LTDsophymarine-openregistry-gb-00129370 | E ORDINARY | 10 | |
HAYWOOD5 LIMITED
sophymarine-openregistry-gb-11182061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Old Park Road, Leeds, LS8 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE HAYWOODsophymarine-openregistry-h-helen-louise-haywood-657c15 | A | 50 | |
| PAUL TIMOTHY HAYWOODsophymarine-openregistry-h-paul-timothy-haywood-75c841 | B | 50 | |
| ALEXANDRA ROSE HAYWOODsophymarine-openregistry-h-alexandra-rose-haywood-c0841c | C | 1 | |
| FRANCESCA LILY HAYWOODsophymarine-openregistry-h-francesca-lily-haywood-e0a2cc | D | 1 | |
| PATRICK GILBERT HAYWOODsophymarine-openregistry-h-patrick-gilbert-haywood-327526 | E ORDINARY | 1 | |
NG SECURITY (UK) LIMITED
sophymarine-openregistry-gb-11204446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fountain House, Leeds, LS1 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LEE LASSMANsophymarine-openregistry-h-joanna-lee-lassman-30a371 | A ORDINARY | 7,400 | 100.00% |
| KIM LORRAINE DICKsophymarine-openregistry-h-kim-lorraine-dick-f5e9a0 | B ORDINARY | 7,400 | 100.00% |
| JOANNA LEE LASSMANsophymarine-openregistry-h-joanna-lee-lassman-30a371 | E ORDINARY | 2,100 | 100.00% |
| KIM LORRAINE DICKsophymarine-openregistry-h-kim-lorraine-dick-f5e9a0 | D ORDINARY | 2,100 | 100.00% |
| ROBERT JEFFERYsophymarine-openregistry-h-robert-jeffery-bb8438 | C ORDINARY | 1,000 | 100.00% |
| JONATHAN PAUL LASSMANsophymarine-openregistry-h-jonathan-paul-lassman-680cec | A ORDINARY | 0 | 0.00% |
| PHILLIP ANDREW DICKsophymarine-openregistry-h-phillip-andrew-dick-6f527e | B ORDINARY | 0 | 0.00% |
CEDRON LIMITED
sophymarine-openregistry-gb-11236396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Rsm Central Square, 5th Floor, Leeds, LS1 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TIMOTHY ROBERTSsophymarine-openregistry-h-john-timothy-roberts-2346e6 | ORDINARY | 2,000,001 | |
| KATE ROBERTSsophymarine-openregistry-h-kate-roberts-ed3e7b | A ORDINARY | 1,880,000 | |
| EDWARD HENRY ROBERTSsophymarine-openregistry-h-edward-henry-roberts-0d57ba | D ORDINARY | 40,000 | |
| ROSA MEGAN ROBERTSsophymarine-openregistry-h-rosa-megan-roberts-37a426 | B ORDINARY | 40,000 | |
| TOBY OSCAR ROBERTSsophymarine-openregistry-h-toby-oscar-roberts-3cc400 | C ORDINARY | 40,000 | |
| KATE ROBERTSsophymarine-openregistry-h-kate-roberts-ed3e7b | D ORDINARY | 0 | |
GSA HALL LTD
sophymarine-openregistry-gb-11393208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Windermere Drive, Leeds, West Yorkshire, LS17 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY HALLsophymarine-openregistry-h-richard-anthony-hall-dbb191 | A ORDINARY | 47 | 100.00% |
| SARAH TRACEY HALLsophymarine-openregistry-h-sarah-tracey-hall-6ebba0 | B ORDINARY | 20 | 100.00% |
| ALEXANDER JOHN HALLsophymarine-openregistry-h-alexander-john-hall-3f6519 | E ORDINARY | 11 | 100.00% |
| GREGORY EDWARD HALLsophymarine-openregistry-h-gregory-edward-hall-806fff | C ORDINARY | 11 | 100.00% |
| SEBASTIAN JAMES HALLsophymarine-openregistry-h-sebastian-james-hall-84c6ea | D ORDINARY | 11 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GSA HALL PROPERTIES LIMITEDsophymarine-openregistry-gb-12877276 | Holds shares in | ORDINARY · 100.00% |
| OAKLANDS MANOR (NO.2) LIMITEDsophymarine-openregistry-gb-03244421 | Holds shares in | B ORDINARY |
| LODESTONE PROJECTS (LEEDS) LIMITEDsophymarine-openregistry-gb-12454600 | Holds shares in | E ORDINARY |
| LODESTONE HOLDINGS LEEDS LTDsophymarine-openregistry-gb-17118178 | Holds shares in | E ORDINARY |
FOWLER & POWELL LIMITED
sophymarine-openregistry-gb-11534058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 45 Harrogate Road, Leeds, West Yorkshire, LS7 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FOWLER AND POWELL GROUP LIMITEDsophymarine-openregistry-gb-16254468 | ORDINARY | 2 | 100.00% |
| CLAUDIA LORREDANA BOZZOsophymarine-openregistry-h-claudia-lorredana-bozzo-c21085 | ORDINARY C | 1 | 100.00% |
| JULIEN POWELLsophymarine-openregistry-h-julien-powell-442082 | ORDINARY A | 1 | 100.00% |
| LEVI MERARI FOWLERsophymarine-openregistry-h-levi-merari-fowler-53c368 | ORDINARY B | 1 | 100.00% |
| LUCY REBECCA SPINKsophymarine-openregistry-h-lucy-rebecca-spink-d5d0d4 | ORDINARY D | 1 | 100.00% |
| JULIEN POWELLsophymarine-openregistry-h-julien-powell-442082 | ORDINARY | 0 | 0.00% |
| LEVI MERARI FOWLERsophymarine-openregistry-h-levi-merari-fowler-53c368 | ORDINARY | 0 | 0.00% |
BARWICK ELECTRICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-11775216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hunslet Business Park National Road, Leeds, West Yorkshire, LS10 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARWICK HOLDINGS (LEEDS) LIMITEDsophymarine-openregistry-gb-15967527 | B ORDINARY | 573 | 100.00% |
| BARWICK HOLDINGS (LEEDS) LIMITEDsophymarine-openregistry-gb-15967527 | A ORDINARY | 225 | 100.00% |
| BARWICK HOLDINGS (LEEDS) LIMITEDsophymarine-openregistry-gb-15967527 | C ORDINARY | 100 | 100.00% |
| BARWICK HOLDINGS (LEEDS) LIMITEDsophymarine-openregistry-gb-15967527 | D ORDINARY | 51 | 100.00% |
| BARWICK HOLDINGS (LEEDS) LIMITEDsophymarine-openregistry-gb-15967527 | E ORDINARY | 51 | 100.00% |
| D J COSTELLO DISCRETIONARY SETT 2017sophymarine-openregistry-h-d-j-costello-discretionary-sett-2017-14075b | E ORDINARY | 0 | 0.00% |
| D J COSTELLO DISCRETIONARY SETT 2017sophymarine-openregistry-h-d-j-costello-discretionary-sett-2017-14075b | D ORDINARY | 0 | 0.00% |
| DAVID JOHN COSTELLOsophymarine-openregistry-h-david-john-costello-e34852 | A ORDINARY | 0 | 0.00% |
| JAMES PETER SANDERSsophymarine-openregistry-h-james-peter-sanders-f04400 | B ORDINARY | 0 | 0.00% |
| KATHLEEN JANE O'CONNORsophymarine-openregistry-h-kathleen-jane-o-connor-a0caea | C ORDINARY | 0 | 0.00% |
55A LEEDS LIMITED
sophymarine-openregistry-gb-11807704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 55a Otley Road, Leeds, LS6 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMIN DARVISH-NARENJBONsophymarine-openregistry-h-ramin-darvish-narenjbon-2c4464 | ORDINARY | 51 | 51.00% |
| MEHRDAD KHORSHIDI BOGARsophymarine-openregistry-h-mehrdad-khorshidi-bogar-fca52a | ORDINARY | 49 | 49.00% |
| FATEMEH GHANEsophymarine-openregistry-h-fatemeh-ghane-74da00 | C ORDINARY | 1 | 100.00% |
| MEHRDAD KHORSHISI BOGARsophymarine-openregistry-h-mehrdad-khorshisi-bogar-a309ce | B ORDINARY | 1 | 100.00% |
| RAMIN DARVISH-NARENJBONsophymarine-openregistry-h-ramin-darvish-narenjbon-2c4464 | A ORDINARY | 1 | 100.00% |
| SHIFTEH GHADIRI ZOWJsophymarine-openregistry-h-shifteh-ghadiri-zowj-1a8fb4 | D ORDINARY | 1 | 100.00% |
SMITH & BARNES INSOLVENCY PRACTITIONERS LIMITED
sophymarine-openregistry-gb-11849069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Brooklands Court 2, Office 9, Leeds, LS11 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA SMITHsophymarine-openregistry-h-philippa-smith-bf8f68 | ORDINARY | 100 | 100.00% |
| GARY THOMASsophymarine-openregistry-gb-07346691 | D ORDINARY | 1 | 100.00% |
| JESSICA THOMASsophymarine-openregistry-gb-07238007 | C ORDINARY | 1 | 100.00% |
| SANDRA SMITHsophymarine-openregistry-h-sandra-smith-cfa45f | A ORDINARY | 1 | 100.00% |
| SMITH TIMOTHYsophymarine-openregistry-h-smith-timothy-4f27e1 | B ORDINARY | 1 | 100.00% |
WARMSLEY HOMES LTD
sophymarine-openregistry-gb-11866426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29 Ancaster Road, Leeds, West Yorkshire, LS16 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE BELLAMYsophymarine-openregistry-h-alison-jane-bellamy-f5bb92 | ORDINARY B | 41 | 100.00% |
| MARK RICHARD BELLAMYsophymarine-openregistry-h-mark-richard-bellamy-cbe9e5 | ORDINARY A | 41 | 100.00% |
| GEORGE DAVID JOHN BELLAMYsophymarine-openregistry-h-george-david-john-bellamy-0a4cd0 | ORDINARY D | 6 | 100.00% |
| ISABEL JOSIE BELLAMYsophymarine-openregistry-h-isabel-josie-bellamy-04605a | ORDINARY C | 6 | 100.00% |
| MAISIE POPPY JANE BELLAMYsophymarine-openregistry-h-maisie-poppy-jane-bellamy-f8f58a | ORDINARY E | 6 | 100.00% |
| ALISON JANE BELLAMYsophymarine-openregistry-h-alison-jane-bellamy-f5bb92 | ORDINARY A | 0 | 0.00% |
| MARK RICHARD BELLAMYsophymarine-openregistry-h-mark-richard-bellamy-cbe9e5 | ORDINARY C | 0 | 0.00% |
| MARK RICHARD BELLAMYsophymarine-openregistry-h-mark-richard-bellamy-cbe9e5 | ORDINARY E | 0 | 0.00% |
| MARK RICHARD BELLAMYsophymarine-openregistry-h-mark-richard-bellamy-cbe9e5 | ORDINARY D | 0 | 0.00% |
| MARK RICHARD BELLAMYsophymarine-openregistry-h-mark-richard-bellamy-cbe9e5 | ORDINARY B | 0 | 0.00% |
PKM MEDICAL LIMITED
sophymarine-openregistry-gb-11907178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHJEET MATHARUsophymarine-openregistry-h-prabhjeet-matharu-e714e2 | ORDINARY | 73 | |
| JAGDEEP MATHARUsophymarine-openregistry-h-jagdeep-matharu-ed7063 | B ORDINARY | 15 | |
| PARVIN JANDUsophymarine-openregistry-h-parvin-jandu-ea6330 | D ORDINARY | 5 | |
| PARVIN JANDUsophymarine-openregistry-h-parvin-jandu-ea6330 | C ORDINARY | 5 | |
| BHAGWANT SINGH & SURINDER KAUR MATHARUsophymarine-openregistry-h-bhagwant-singh-surinder-kaur-matharu-48f27d | A ORDINARY | 2 | |
| MAHINDRA JANDUsophymarine-openregistry-h-mahindra-jandu-83a753 | D ORDINARY | 0 | |
KEEP PRODUCTIVE LTD
sophymarine-openregistry-gb-12083215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FDALESSIO HOLDINGS LTDsophymarine-openregistry-gb-16140337 | ORDINARY | 50 | 50.00% |
| KHSH HOLDINGS LTDsophymarine-openregistry-gb-16163344 | ORDINARY | 50 | 50.00% |
| FDALESSIO HOLDINGS LTDsophymarine-openregistry-gb-16140337 | ORDINARY A | 1 | 100.00% |
| FRANCESCO PASQUALE D'ALESSIOsophymarine-openregistry-h-francesco-pasquale-d-alessio-d26e93 | ORDINARY D | 1 | 100.00% |
| KARL ANTHONY HADWENsophymarine-openregistry-h-karl-anthony-hadwen-eff781 | ORDINARY C | 1 | 100.00% |
| KHSH HOLDINGS LTDsophymarine-openregistry-gb-16163344 | ORDINARY B | 1 | 100.00% |
| FRANCESCO PASQUALE D'ALESSIOsophymarine-openregistry-h-francesco-pasquale-d-alessio-d26e93 | ORDINARY | 0 | 0.00% |
| REBECCA D'ALESSIOsophymarine-openregistry-h-rebecca-d-alessio-d8c925 | ORDINARY | 0 | 0.00% |
JEANNE FAIRBROTHER ASSOCIATES LIMITED
sophymarine-openregistry-gb-12088983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANNE FAIRBROTHERsophymarine-openregistry-h-jeanne-fairbrother-871863 | ORDINARY | 50 | |
| NEIL ROBERT THOMASsophymarine-openregistry-h-neil-robert-thomas-10e9e3 | ORDINARY | 50 | |
| JEANNE FAIRBROTHERsophymarine-openregistry-h-jeanne-fairbrother-871863 | A ORDINARY | 1 | |
| JOHN FAIRBROTHERsophymarine-openregistry-h-john-fairbrother-7870de | C ORDINARY | 1 | |
| NEIL THOMASsophymarine-openregistry-h-neil-thomas-99d9c1 | B ORDINARY | 1 | |
| ROSALIND THOMASsophymarine-openregistry-h-rosalind-thomas-a83ba6 | D ORDINARY | 1 | |
DMCB HOLDINGS LIMITED
sophymarine-openregistry-gb-12111303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 165a Millshaw, Leeds, LS11 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BREARsophymarine-openregistry-h-charlotte-brear-2aaa91 | A ORDINARY | 30 | |
| DAVID BREARsophymarine-openregistry-h-david-brear-6852e7 | B ORDINARY | 30 | |
| MICHAEL BREARsophymarine-openregistry-h-michael-brear-26987c | C ORDINARY | 30 | |
| BREAR BARBARAsophymarine-openregistry-h-brear-barbara-780dc6 | E ORDINARY | 5 | |
| BREAR STEPHENsophymarine-openregistry-h-brear-stephen-4a9e8f | D ORDINARY | 5 | |
| BREAR BARBARAsophymarine-openregistry-h-brear-barbara-780dc6 | A ORDINARY | 0 | |
| BREAR STEPHENsophymarine-openregistry-h-brear-stephen-4a9e8f | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEPHEN A BREAR GEARBOXES LIMITEDsophymarine-openregistry-gb-07562187 | Holds shares in | ORDINARY |
NRLAWTON LTD
sophymarine-openregistry-gb-12290137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Harper Lane, Leeds, LS19 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LAWTONsophymarine-openregistry-h-caroline-lawton-7e6df6 | ORDINARY A | 20 | 100.00% |
| EIMEAR LAWTONsophymarine-openregistry-h-eimear-lawton-ee5420 | ORDINARY D | 20 | 100.00% |
| EOIN LAWTONsophymarine-openregistry-h-eoin-lawton-5f09d2 | ORDINARY C | 20 | 100.00% |
| NEIL LAWTONsophymarine-openregistry-h-neil-lawton-5d9f6c | ORDINARY | 20 | 100.00% |
| THOMAS LAWTONsophymarine-openregistry-h-thomas-lawton-6bb7cf | ORDINARY B | 20 | 100.00% |
FOWLER & POWELL SALES LIMITED
sophymarine-openregistry-gb-12360575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 45 Harrogate Road, Leeds, West Yorkshire, LS7 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FOWLER AND POWELL GROUP LIMITEDsophymarine-openregistry-gb-16254468 | ORDINARY | 2 | 100.00% |
| CLAUDIA LORREDANA BOZZOsophymarine-openregistry-h-claudia-lorredana-bozzo-c21085 | ORDINARY C | 1 | 100.00% |
| JULIEN POWELLsophymarine-openregistry-h-julien-powell-442082 | ORDINARY A | 1 | 100.00% |
| LEVI MERARI FOWLERsophymarine-openregistry-h-levi-merari-fowler-53c368 | ORDINARY B | 1 | 100.00% |
| LUCY REBECCA SPINKsophymarine-openregistry-h-lucy-rebecca-spink-d5d0d4 | ORDINARY D | 1 | 100.00% |
| JULIEN POWELLsophymarine-openregistry-h-julien-powell-442082 | ORDINARY | 0 | 0.00% |
| LEVI MERARI FOWLERsophymarine-openregistry-h-levi-merari-fowler-53c368 | ORDINARY | 0 | 0.00% |
J & P PLANT HIRE LTD
sophymarine-openregistry-gb-12411877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY NOLANsophymarine-openregistry-h-james-anthony-nolan-57af4e | ORDINARY | 25 | 25.00% |
| JANE OLBISONsophymarine-openregistry-h-jane-olbison-47ea00 | ORDINARY | 25 | 25.00% |
| JULIE ANNE MONAGHANsophymarine-openregistry-h-julie-anne-monaghan-b1cbbc | ORDINARY | 25 | 25.00% |
| PAUL ANDREW MONAGHANsophymarine-openregistry-h-paul-andrew-monaghan-612c5c | ORDINARY | 25 | 25.00% |
| JAMES ANTHONY NOLANsophymarine-openregistry-h-james-anthony-nolan-57af4e | ORDINARY B | 1 | 100.00% |
| JANE MYERSsophymarine-openregistry-h-jane-myers-37ef44 | ORDINARY C | 1 | 100.00% |
| JULIE ANNE MONAGHANsophymarine-openregistry-h-julie-anne-monaghan-b1cbbc | ORDINARY D | 1 | 100.00% |
| PAUL ANDREW MONAGHANsophymarine-openregistry-h-paul-andrew-monaghan-612c5c | ORDINARY A | 1 | 100.00% |
TOAN LIMITED
sophymarine-openregistry-gb-12579005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Ground Floor St Paul'S House, Leeds, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER ROSE HOLDINGS LTDsophymarine-openregistry-gb-15945985 | ORDINARY | 480 | |
| RGCG LTDsophymarine-openregistry-gb-15945976 | ORDINARY | 480 | |
| AMBER ROSE HOLDINGS LTDsophymarine-openregistry-gb-15945985 | D ORDINARY | 10 | |
| AMBER ROSE HOLDINGS LTDsophymarine-openregistry-gb-15945985 | C ORDINARY | 10 | |
| RGCG LTDsophymarine-openregistry-gb-15945976 | B ORDINARY | 10 | |
| RGCG LTDsophymarine-openregistry-gb-15945976 | A ORDINARY | 10 | |
| CHARLOTTE LUCY GILLsophymarine-openregistry-h-charlotte-lucy-gill-c6b749 | ORDINARY | 0 | |
| CHARLOTTE LUCY GILLsophymarine-openregistry-h-charlotte-lucy-gill-c6b749 | B ORDINARY | 0 | |
| RYAN JAMES GILLsophymarine-openregistry-h-ryan-james-gill-c9b81c | ORDINARY | 0 | |
| RYAN JAMES GILLsophymarine-openregistry-h-ryan-james-gill-c9b81c | A ORDINARY | 0 | |
| THOMAS EAGLENsophymarine-openregistry-h-thomas-eaglen-b06461 | C ORDINARY | 0 | |
| THOMAS EAGLENsophymarine-openregistry-h-thomas-eaglen-b06461 | ORDINARY | 0 | |
| THOMAS EAGLENsophymarine-openregistry-h-thomas-eaglen-b06461 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PATH ENERGY LTDsophymarine-openregistry-gb-14198553 | Holds shares in | ORDINARY |