UK companies/Leeds/Page 67
Companies in Leeds and their shareholdersPage 67 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 123 shareholdings and 7 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
DIGITAL LIBRARY LIMITED
sophymarine-openregistry-gb-12898265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- 60 Spring Wood Crescent, Leeds, West Yorkshire, LS16 9GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MELVINsophymarine-openregistry-h-sean-melvin-fdd196 | ORDINARY | 86 | |
| SIMON RICHARD COXsophymarine-openregistry-h-simon-richard-cox-b505d6 | ORDINARY | 14 | |
| LOUISE MELVINsophymarine-openregistry-h-louise-melvin-d659fd | B | 1 | |
| SEAN MELVINsophymarine-openregistry-h-sean-melvin-fdd196 | A | 1 | |
| SIMON COXsophymarine-openregistry-gb-14761659 | C | 1 | |
| TESSA COXsophymarine-openregistry-h-tessa-cox-10f6c3 | D | 1 | |
COMMERCIAL PARTS SOLUTIONS LTD
sophymarine-openregistry-gb-12949734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Croxley House Olympia Industrial Estate, Leeds, LS12 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MICHAEL BENEDETTEsophymarine-openregistry-h-colin-michael-benedette-eee37c | C ORDINARY GBP1 SHARES | 100 | |
| CRAIG MICHAEL HOLLsophymarine-openregistry-h-craig-michael-holl-a57b3a | B ORDINARY GBP1 SHARES | 100 | |
| CRAIG MICHAEL HOLLsophymarine-openregistry-h-craig-michael-holl-a57b3a | E ORDINARY GBP1 SHARES | 100 | |
| JOSHUA LLOYD BRADYsophymarine-openregistry-h-joshua-lloyd-brady-1750b0 | D ORDINARY GBP1 SHARES | 100 | |
| NEIL CHAPPELOWsophymarine-openregistry-h-neil-chappelow-014ed6 | A ORDINARY GBP1 SHARES | 100 | |
| JACK HARTsophymarine-openregistry-h-jack-hart-e07284 | E ORDINARY GBP1 SHARES | 0 | |
LODESTONE HOLDINGS LIMITED
sophymarine-openregistry-gb-13099093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | ORDINARY A | 45 | 100.00% |
| SARAH TRACEY HALLsophymarine-openregistry-h-sarah-tracey-hall-6ebba0 | ORDINARY B | 45 | 100.00% |
| ALEXANDER JOHN HALLsophymarine-openregistry-h-alexander-john-hall-3f6519 | E ORDINARY | 12 | 100.00% |
| GREGORY EDWARD HALLsophymarine-openregistry-h-gregory-edward-hall-806fff | C ORDINARY | 12 | 100.00% |
| SEBASTIAN JAMES HALLsophymarine-openregistry-h-sebastian-james-hall-84c6ea | D ORDINARY | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LODESTONE PROJECTS LIMITEDsophymarine-openregistry-gb-07886965 | Holds shares in | ORDINARY · 100.00% |
FELLERMAN PROPERTY COMPANY LTD
sophymarine-openregistry-gb-13138225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Gateland Drive, Leeds, West Yorkshire, LS17 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TIMOTHY FELLERMANsophymarine-openregistry-h-peter-timothy-fellerman-a375f8 | ORDINARY B SHARES | 35 | 100.00% |
| SARAH CATHERINE FELLERMANsophymarine-openregistry-h-sarah-catherine-fellerman-2f1bd5 | ORDINARY A SHARES | 35 | 100.00% |
| HARRY FELLERMANsophymarine-openregistry-h-harry-fellerman-959c9c | ORDINARY E SHARES | 10 | 100.00% |
| LYDIA FELLERMANsophymarine-openregistry-h-lydia-fellerman-0f6209 | ORDINARY C SHARES | 10 | 100.00% |
| SAM FELLERMANsophymarine-openregistry-h-sam-fellerman-0a19f1 | ORDINARY D SHARES | 10 | 100.00% |
SPRUCE PRODUCTS LIMITED
sophymarine-openregistry-gb-13152624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 3 Focus Business Park Focus Way, Leeds, LS19 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROFT HOUSE SERVICES LIMITEDsophymarine-openregistry-gb-14584411 | ORDINARY D SHARES | 1 | 100.00% |
| FLAXBY SOURCING LIMITEDsophymarine-openregistry-gb-13111844 | ORDINARY B SHARES | 1 | 100.00% |
| KOHIMA CORPORATE LIMITEDsophymarine-openregistry-gb-13860518 | ORDINARY C SHARES | 1 | 100.00% |
| OUTSIDE THE BOX (LEEDS) LTDsophymarine-openregistry-gb-09360843 | ORDINARY SHARES | 1 | 100.00% |
| REEDYFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-13111418 | ORDINARY A SHARES | 1 | 100.00% |
BROOMFIELD CONSULTING LTD
sophymarine-openregistry-gb-13306400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Manor Court, Leeds, West Yorkshire, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID ALIsophymarine-openregistry-gb-12379170 | ORDINARY | 92 | 100.00% |
| AISHA ASLAMsophymarine-openregistry-h-aisha-aslam-155a43 | A ORDINARY | 5 | 100.00% |
| HASHIM ALIsophymarine-openregistry-h-hashim-ali-eb356e | B ORDINARY | 1 | 100.00% |
| KHATEEB ALIsophymarine-openregistry-h-khateeb-ali-810672 | C ORDINARY | 1 | 100.00% |
| SHAZIA KOUSAR ALIsophymarine-openregistry-h-shazia-kousar-ali-05cbf3 | D ORDINARY | 1 | 100.00% |
HALITE DM LTD
sophymarine-openregistry-gb-13467024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JOE ASHTONsophymarine-openregistry-h-joe-ashton-53dc57 | ORDINARY | 2 | |
| BENJAMIN ASHTONsophymarine-openregistry-h-benjamin-ashton-bec78a | ORDINARY D | 1 | |
| HARRIET ASHTONsophymarine-openregistry-h-harriet-ashton-4f1024 | C ORDINARY | 1 | |
| IMOGEN ASHTONsophymarine-openregistry-h-imogen-ashton-2f2b35 | B ORDINARY | 1 | |
| NICOLA ASHTONsophymarine-openregistry-h-nicola-ashton-9d3017 | A ORDINARY | 1 | |
HHH PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13494095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 St. Marys Park Approach, Leeds, West Yorkshire, LS12 3UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN SINGH PANESARsophymarine-openregistry-h-arjan-singh-panesar-676f43 | ORDINARY | 35 | 100.00% |
| MANDEEP KAUR PANESARsophymarine-openregistry-h-mandeep-kaur-panesar-ab1afd | A ORDINARY | 35 | 100.00% |
| HARGEET KAUR PANESARsophymarine-openregistry-h-hargeet-kaur-panesar-c9060e | D ORDINARY | 8 | 80.00% |
| HARMAN KAUR PANESARsophymarine-openregistry-h-harman-kaur-panesar-bd5ba7 | B ORDINARY | 8 | 80.00% |
| HARSIMRAN KAUR PANESARsophymarine-openregistry-h-harsimran-kaur-panesar-909a76 | C ORDINARY | 8 | 80.00% |
| ARJAN SINGH PANESARsophymarine-openregistry-h-arjan-singh-panesar-676f43 | B ORDINARY | 2 | 20.00% |
| MANDEEP KAUR PANESARsophymarine-openregistry-h-mandeep-kaur-panesar-ab1afd | C ORDINARY | 2 | 20.00% |
| ARJAN SINGH PANESARsophymarine-openregistry-h-arjan-singh-panesar-676f43 | D ORDINARY | 1 | 10.00% |
| MANDEEP KAUR PANESARsophymarine-openregistry-h-mandeep-kaur-panesar-ab1afd | D ORDINARY | 1 | 10.00% |
PHILLIPS MEDICAL LTD
sophymarine-openregistry-gb-13519482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 28 Summerfield Road, Leeds, LS13 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN PHILLIPSsophymarine-openregistry-h-brendan-phillips-227350 | C ORDINARY | 1 | 100.00% |
| FRANCIS PHILLIPSsophymarine-openregistry-h-francis-phillips-1caf24 | A ORDINARY | 1 | 100.00% |
| JULIANA PHILLIPSsophymarine-openregistry-h-juliana-phillips-cb9775 | E ORDINARY | 1 | 100.00% |
| KATRINA TOLLEYsophymarine-openregistry-h-katrina-tolley-bcc891 | D ORDINARY | 1 | 100.00% |
| LUBNA PHILLIPSsophymarine-openregistry-h-lubna-phillips-c7c7d2 | B ORDINARY | 1 | 100.00% |
C & AJ MARSHALL HOLDINGS LIMITED
sophymarine-openregistry-gb-13762512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Benclowyd Foxhill Court, Leeds, West Yorkshire, LS16 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARSHALLsophymarine-openregistry-h-alison-marshall-a0efef | ORDINARY A | 45 | 100.00% |
| CRAIG MARSHALLsophymarine-openregistry-gb-07026184 | ORDINARY C | 45 | 100.00% |
| BENJAMIN MARSHALLsophymarine-openregistry-h-benjamin-marshall-a83d25 | ORDINARY B | 25 | 100.00% |
| STACEY MARSHALLsophymarine-openregistry-h-stacey-marshall-f1a730 | ORDINARY E | 20 | 100.00% |
| GRADY MARSHALLsophymarine-openregistry-h-grady-marshall-fe2d59 | ORDINARY D | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C & A J MARSHALL BUILDERS LIMITEDsophymarine-openregistry-gb-04587882 | Holds shares in | ORDINARY · 100.00% |
FIELDENFUL LIMITED
sophymarine-openregistry-gb-13886963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 118 North Street, Leeds, LS2 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS FIELDENsophymarine-openregistry-h-nicolas-fielden-c844b0 | ORDINARY | 50 | 100.00% |
| LYNSEY FIELDENsophymarine-openregistry-h-lynsey-fielden-b8789c | B ORDINARY | 20 | 100.00% |
| ISABELLE FIELDENsophymarine-openregistry-h-isabelle-fielden-a234ce | C ORDINARY | 10 | 100.00% |
| JASMINE FIELDENsophymarine-openregistry-h-jasmine-fielden-64e78a | E ORDINARY | 10 | 100.00% |
| NED FIELDENsophymarine-openregistry-h-ned-fielden-441a8c | D ORDINARY | 10 | 100.00% |
TÜR OFFEN LTD
sophymarine-openregistry-gb-14025239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit C2 Copley Hill Trading Estate, Leeds, LS12 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MAYFAIR HOLDINGS LIMITEDsophymarine-openregistry-gb-13128816 | ORDINARY | 94 | 100.00% |
| JASON FULCHERsophymarine-openregistry-h-jason-fulcher-44a47b | 'B' ORDINARY | 2 | 100.00% |
| LOIS FULCHERsophymarine-openregistry-h-lois-fulcher-d3bcdd | 'C' ORDINARY | 2 | 100.00% |
| CLAIRE ESTELLE SURTEESsophymarine-openregistry-h-claire-estelle-surtees-c88cd3 | 'D' ORDINARY | 1 | 100.00% |
| PETER FELIX SURTEESsophymarine-openregistry-h-peter-felix-surtees-816d47 | 'A' ORDINARY | 1 | 100.00% |
| CHARLES MAYFAIR HOLDINGS LIMITEDsophymarine-openregistry-gb-13128816 | 'C' ORDINARY | 0 | 0.00% |
| CHARLES MAYFAIR HOLDINGS LIMITEDsophymarine-openregistry-gb-13128816 | 'B' ORDINARY | 0 | 0.00% |
CODERS 101 LIMITED
sophymarine-openregistry-gb-14089270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 21 21 York Place, Leeds, LS1 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC GREGORY NEARYsophymarine-openregistry-h-dominic-gregory-neary-5e6233 | ORDINARY B | 2,667 | 100.00% |
| JUSTIN LEIGH BOSMANsophymarine-openregistry-h-justin-leigh-bosman-6f437b | ORDINARY C | 2,667 | 100.00% |
| WILLIAM DHARAM FRANZ BAHRAsophymarine-openregistry-h-william-dharam-franz-bahra-83fcba | ORDINARY A | 2,667 | 100.00% |
| ANDREW GORDON WILDsophymarine-openregistry-h-andrew-gordon-wild-0aa001 | ORDINARY E | 1,000 | 100.00% |
| DANIEL JONATHAN PUDWELLsophymarine-openregistry-h-daniel-jonathan-pudwell-879145 | ORDINARY D | 1,000 | 100.00% |
| DOMINIC GREGORY NEARYsophymarine-openregistry-h-dominic-gregory-neary-5e6233 | ORDINARY E | 0 | 0.00% |
| JUSTIN LEIGH BOSMANsophymarine-openregistry-h-justin-leigh-bosman-6f437b | ORDINARY E | 0 | 0.00% |
| WILLIAM DHARAM FRANZ BAHRAsophymarine-openregistry-h-william-dharam-franz-bahra-83fcba | ORDINARY E | 0 | 0.00% |
SKIN FORMATIONS LIMITED
sophymarine-openregistry-gb-14176136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit 8 Gildersome Nano Park, Leeds, West Yorkshire, LS27 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE CAINEsophymarine-openregistry-h-emma-louise-caine-d32a65 | A ORDINARY | 35 | 100.00% |
| JACK CAINEsophymarine-openregistry-h-jack-caine-704537 | B ORDINARY | 33 | 100.00% |
| DANIEL CLAYsophymarine-openregistry-h-daniel-clay-35285e | C ORDINARY | 25 | 100.00% |
| EMMA LOUISE CAINEsophymarine-openregistry-h-emma-louise-caine-d32a65 | D ORDINARY | 5 | 100.00% |
| EMMA LOUISE CAINEsophymarine-openregistry-h-emma-louise-caine-d32a65 | E ORDINARY | 2 | 100.00% |
| RUSSELL MULLVIHILLsophymarine-openregistry-h-russell-mullvihill-bc07be | E ORDINARY | 0 | 0.00% |
| SUSAN MULLVIHILLsophymarine-openregistry-h-susan-mullvihill-0a5178 | D ORDINARY | 0 | 0.00% |
MADIBA YORKSHIRE LIMITED
sophymarine-openregistry-gb-14255348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- One City West, Leeds, LS12 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADIBA GROUP LTDsophymarine-openregistry-gb-14447837 | A ORDINARY | 5,000 | |
| MADIBA GROUP LTDsophymarine-openregistry-gb-14447837 | B ORDINARY | 4,000 | |
| MADIBA GROUP LTDsophymarine-openregistry-gb-14447837 | D ORDINARY | 500 | |
| MADIBA GROUP LTDsophymarine-openregistry-gb-14447837 | C ORDINARY | 500 | |
| MISS UZMA BIBIsophymarine-openregistry-h-miss-uzma-bibi-6a5a9d | ORDINARY | 0 | |
| MISS UZMA BIBIsophymarine-openregistry-h-miss-uzma-bibi-6a5a9d | A ORDINARY | 0 | |
| MR MOHAMMED KASUMsophymarine-openregistry-h-mr-mohammed-kasum-929727 | B ORDINARY | 0 | |
| MR MOHAMMED KASUMsophymarine-openregistry-h-mr-mohammed-kasum-929727 | C ORDINARY | 0 | |
| SERISH BIBIsophymarine-openregistry-h-serish-bibi-d3b98f | B ORDINARY | 0 | |
| SERISH BIBIsophymarine-openregistry-h-serish-bibi-d3b98f | A ORDINARY | 0 | |
| SITARA KASUMsophymarine-openregistry-h-sitara-kasum-838e9b | B ORDINARY | 0 | |
| SITARA KASUMsophymarine-openregistry-h-sitara-kasum-838e9b | ORDINARY | 0 | |
| SITARA KASUMsophymarine-openregistry-h-sitara-kasum-838e9b | D ORDINARY | 0 | |
MOORFIELD INVESTMENTS LIMITED
sophymarine-openregistry-gb-14379492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mill House Troy Road, Leeds, LS18 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL PRODUCTS UK LIMITEDsophymarine-openregistry-gb-07560146 | ORDINARY A SHARES | 273 | 100.00% |
| PROTA GLOBAL LTDsophymarine-openregistry-gb-14101581 | ORDINARY B SHARES | 250 | 100.00% |
| CID GROUP HOLDINGS LTDsophymarine-openregistry-gb-08199898 | ORDINARY D SHARES | 173 | 100.00% |
| DRACC HOLDINGS LIMITEDsophymarine-openregistry-gb-08022135 | ORDINARY E SHARES | 100 | 100.00% |
| THE GREENTEK (GROUP) LTDsophymarine-openregistry-gb-08323095 | ORDINARY C SHARES | 100 | 100.00% |
WOODWORKS TIMBER HOLDINGS LIMITED
sophymarine-openregistry-gb-14467822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Aire View Court, Leeds, West Yorkshire, LS13 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MICHAEL VERTIGANSsophymarine-openregistry-h-joseph-michael-vertigans-89f90b | ORDINARY | 141 | 100.00% |
| JESSICA DEAN VERTIGANSsophymarine-openregistry-h-jessica-dean-vertigans-2c673c | B ORDINARY | 29 | 100.00% |
| DOMINIC VERTIGANSsophymarine-openregistry-h-dominic-vertigans-a25cb4 | D ORDINARY | 11 | 100.00% |
| MATTHEW HANDLEYsophymarine-openregistry-h-matthew-handley-9c032a | A ORDINARY | 11 | 100.00% |
| SARAH LOUSIE HANDLEYsophymarine-openregistry-h-sarah-lousie-handley-64d2ca | C ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODWORKS TIMBER LIMITEDsophymarine-openregistry-gb-05828613 | Holds shares in | A ORDINARY · 82.64% |
| TAYLOR'S TIMBER CENTRE LTDsophymarine-openregistry-gb-08119932 | Holds shares in | ORDINARY |
THE BWD GROUP LTD
sophymarine-openregistry-gb-14513901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- St. James House, Leeds, LS1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR BROWNLEEsophymarine-openregistry-gb-06901180 | B ORDINARY | 3,823 | 100.00% |
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | A ORDINARY | 3,823 | 100.00% |
| TIM WOODSsophymarine-openregistry-h-tim-woods-24892f | E ORDINARY | 875 | 100.00% |
| HELEN BROWNLEEsophymarine-openregistry-h-helen-brownlee-340485 | D ORDINARY | 743 | 100.00% |
| KATHRYN WALKERsophymarine-openregistry-h-kathryn-walker-b274bb | C ORDINARY | 743 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BWD SEARCH & SELECTION LIMITEDsophymarine-openregistry-gb-05764592 | Holds shares in | A ORDINARY · 26.23% |
| FIN-X CONSULTING LTDsophymarine-openregistry-gb-16160996 | Holds shares in | ORDINARY A |
ROUTH CONSULTING LIMITED
sophymarine-openregistry-gb-15196773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2 Axis Court, Leeds, West Yorkshire, LS27 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ROUTHsophymarine-openregistry-h-oliver-routh-0980ec | ORDINARY | 96 | 100.00% |
| ELLIE ROUTHsophymarine-openregistry-h-ellie-routh-870855 | ORDINARY B | 1 | 100.00% |
| MARYAM KAROLIAsophymarine-openregistry-h-maryam-karolia-5e7b80 | ORDINARY D | 1 | 100.00% |
| MILES ROUTHsophymarine-openregistry-h-miles-routh-44015e | ORDINARY C | 1 | 100.00% |
| SAM ROUTHsophymarine-openregistry-h-sam-routh-53d467 | ORDINARY A | 1 | 100.00% |
| OLIVER ROUTHsophymarine-openregistry-h-oliver-routh-0980ec | ORDINARY C | 0 | 0.00% |
| OLIVER ROUTHsophymarine-openregistry-h-oliver-routh-0980ec | ORDINARY D | 0 | 0.00% |
PERMANENT FUTURES HOLDINGS LIMITED
sophymarine-openregistry-gb-15659865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Permanent Futures Ltd, 19 New Street, Leeds, West Yorkshire, LS18 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LIPTROTsophymarine-openregistry-h-thomas-liptrot-67185d | ORDINARY | 3,900 | 100.00% |
| THOMAS JAY RYANsophymarine-openregistry-h-thomas-jay-ryan-a19835 | C ORDINARY | 900 | 100.00% |
| TL LIPTROT DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-tl-liptrot-discretionary-settlement-2016-1fccfe | D ORDINARY | 100 | 100.00% |
| CHARLOTTE KATE MILTON SMALLEYsophymarine-openregistry-h-charlotte-kate-milton-smalley-3abcde | F ORDINARY | 50 | 100.00% |
| RE SMALLEY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-re-smalley-discretionary-settlement-2021-60257a | E ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERMANENT FUTURES LIMITEDsophymarine-openregistry-gb-04430310 | Holds shares in | B ORDINARY · 78.00% |