UK companies/Leeds/Page 68
Companies in Leeds and their shareholdersPage 68 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 126 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
FOX FORCE FIVE LTD
sophymarine-openregistry-gb-15781059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- 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
- 1 Victoria Court, Bank Square, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FOXsophymarine-openregistry-h-daniel-fox-69dae3 | ORDINARY A | 55 | 100.00% |
| LISA JOANNE FOXsophymarine-openregistry-h-lisa-joanne-fox-3fe5dc | ORDINARY B | 55 | 100.00% |
| ERIN ELIZABETH FOXsophymarine-openregistry-h-erin-elizabeth-fox-d58982 | ORDINARY C | 30 | 100.00% |
| JACOB CIARAN FOXsophymarine-openregistry-h-jacob-ciaran-fox-9c4e7f | ORDINARY D | 30 | 100.00% |
| SAMUEL EWAN FOXsophymarine-openregistry-h-samuel-ewan-fox-db97c1 | ORDINARY E | 30 | 100.00% |
OPS EXEC CONSULTING LTD
sophymarine-openregistry-gb-16083232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Victoria Court, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN PAUL MILLSsophymarine-openregistry-h-mr-colin-paul-mills-800d0c | ORDINARY | 100 | |
| MISS CHLOE MILLSsophymarine-openregistry-h-miss-chloe-mills-387a46 | ORDINARY C | 1 | |
| MISS ISABEL MILLSsophymarine-openregistry-h-miss-isabel-mills-7bd79a | ORDINARY D | 1 | |
| MR OLIVER MILLSsophymarine-openregistry-h-mr-oliver-mills-97e5dd | ORDINARY B | 1 | |
| MRS CLARE MILLSsophymarine-openregistry-h-mrs-clare-mills-dbf909 | ORDINARY A | 1 | |
VALE FACILITIES GROUP LIMITED
sophymarine-openregistry-gb-16307621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit E Latchmore Park Industrial Estate, Leeds, LS12 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY JAY BRUMMITTsophymarine-openregistry-h-abby-jay-brummitt-20a33f | B ORDINARY | 30 | 100.00% |
| DANIEL JAMES BRUMMITTsophymarine-openregistry-h-daniel-james-brummitt-478acd | C ORDINARY | 30 | 100.00% |
| LAURA MICHELLE GOODYEARsophymarine-openregistry-h-laura-michelle-goodyear-bfbd9a | A ORDINARY | 30 | 100.00% |
| MARK ANTHONY AQUILA GOODYEARsophymarine-openregistry-h-mark-anthony-aquila-goodyear-b871b1 | D ORDINARY | 5 | 100.00% |
| MICHELLE JOYCE GOODYEARsophymarine-openregistry-h-michelle-joyce-goodyear-61e25d | E ORDINARY | 5 | 100.00% |
TEMPO ASSET PARTNERS LTD
sophymarine-openregistry-gb-16316966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Denton Avenue, Leeds, LS8 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BARTLETTsophymarine-openregistry-h-gary-bartlett-b45f1c | A ORDINARY | 980 | 100.00% |
| BERNADETTE DE SOUZAsophymarine-openregistry-h-bernadette-de-souza-3c7e13 | B ORDINARY | 80 | 100.00% |
| CYRUS DE SOUZA BARTLETTsophymarine-openregistry-h-cyrus-de-souza-bartlett-397e4a | E ORDINARY | 80 | 100.00% |
| JOEL BARTLETTsophymarine-openregistry-h-joel-bartlett-c0f455 | C ORDINARY | 80 | 100.00% |
| RUPERT BARTLETTsophymarine-openregistry-h-rupert-bartlett-576482 | D ORDINARY | 80 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JRB ADVISORY LTDsophymarine-openregistry-gb-08740851 | Holds shares in | ORDINARY |
| OSO HOLDINGS LTDsophymarine-openregistry-gb-12067132 | Holds shares in | ORDINARY |
NUVARE LIMITED
sophymarine-openregistry-gb-16429551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- 41 Park Square North, Leeds, LS1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD PENNYsophymarine-openregistry-h-james-richard-penny-7c3539 | ORDINARY | 85 | 100.00% |
| ALEXANDER PENNYsophymarine-openregistry-h-alexander-penny-615f1e | ORDINARY A | 8 | 100.00% |
| JAKE MORRISONsophymarine-openregistry-h-jake-morrison-bac52b | ORDINARY B | 3 | 100.00% |
| MATTHEW BOTTOMLEYsophymarine-openregistry-h-matthew-bottomley-fe2133 | ORDINARY C | 3 | 100.00% |
| DAISY PROCTOR-BERRIDGEsophymarine-openregistry-h-daisy-proctor-berridge-7ee5b2 | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MK ENVIRONMENTAL LTDsophymarine-openregistry-gb-12734419 | Holds shares in | A ORDINARY |
SALVA LEGACY LTD
sophymarine-openregistry-gb-16476435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Azets, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN STERNsophymarine-openregistry-h-barbara-ann-stern-90a61e | A ORDINARY | 6,650 | 100.00% |
| WALTER STERNsophymarine-openregistry-h-walter-stern-07113f | D ORDINARY | 510 | 100.00% |
| LORNA FRANCES STERNsophymarine-openregistry-h-lorna-frances-stern-7a2ddd | B ORDINARY | 430 | 100.00% |
| ROWENA FAY STERN-KLUCKNERsophymarine-openregistry-h-rowena-fay-stern-kluckner-6b15ac | C ORDINARY | 430 | 100.00% |
| WENDY JULIA STERNsophymarine-openregistry-h-wendy-julia-stern-3e94d0 | E ORDINARY | 420 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLETTNER HOLDINGS LTDsophymarine-openregistry-gb-16476323 | Holds shares in | F ORDINARY · 30.00% |
ERISSON PROPERTIES LTD
sophymarine-openregistry-gb-16519439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2025
- 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
- 1 Airport West Lancaster Way, Leeds, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARAGH BRANTONsophymarine-openregistry-h-daragh-branton-d546f8 | CLASS D | 300 | 100.00% |
| GEORDAN BRANTONsophymarine-openregistry-h-geordan-branton-e43295 | CLASS C | 300 | 100.00% |
| LORCAN BRANTONsophymarine-openregistry-h-lorcan-branton-8cb97f | CLASS E | 300 | 100.00% |
| JONATHAN BRANTONsophymarine-openregistry-h-jonathan-branton-d565f4 | CLASS B | 50 | 100.00% |
| ZITA BRANTONsophymarine-openregistry-h-zita-branton-2a46f5 | CLASS A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERISSON HOMES LTDsophymarine-openregistry-gb-16815970 | Holds shares in | ORDINARY |
HERITAGE ESTATES NORTH WEST LTD
sophymarine-openregistry-gb-16787784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2025
- 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
- Unit 2 Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERITAGE ESTATES NORTH WEST HOLDINGS LIMITEDsophymarine-openregistry-gb-17040406 | ORDINARY D | 10,000 | |
| KEVIN ROONEYsophymarine-openregistry-gb-07693192 | ORDINARY B | 30 | |
| LISA ROONEYsophymarine-openregistry-h-lisa-rooney-0d1565 | ORDINARY | 30 | |
| TERRENCE ROONEYsophymarine-openregistry-h-terrence-rooney-6b85c6 | ORDINARY C | 30 | |
| KEVIN FARAGHERsophymarine-openregistry-h-kevin-faragher-dc8c1d | ORDINARY A | 10 | |
ECOVERA HOLDINGS LTD
sophymarine-openregistry-gb-16847022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Victoria Court, Leeds, West Yorkshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PAUL MILLSsophymarine-openregistry-h-colin-paul-mills-a61b03 | ORDINARY | 204 | 100.00% |
| CHLOE MILLSsophymarine-openregistry-h-chloe-mills-9e296b | ORDINARY C | 0 | |
| CLARE JANE MILLSsophymarine-openregistry-h-clare-jane-mills-928d69 | ORDINARY A | 0 | |
| ISABEL MILLSsophymarine-openregistry-h-isabel-mills-b2e2f4 | ORDINARY D | 0 | |
| OLIVER MILLSsophymarine-openregistry-h-oliver-mills-6fc005 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICO PROPERTY LTDsophymarine-openregistry-gb-14266929 | Holds shares in | ORDINARY · 100.00% |
THE CRAVE TABLE LTD
sophymarine-openregistry-gb-17216499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 9, Leeds, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH PATELsophymarine-openregistry-h-mukesh-patel-7bd2d8 | ORDINARY | 100 | |
| AMBER-CYAN PATELsophymarine-openregistry-h-amber-cyan-patel-0887b0 | ORDINARY B | 1 | |
| LILY-JADE PATELsophymarine-openregistry-h-lily-jade-patel-c71a4a | ORDINARY C | 1 | |
| PRAVINA PATELsophymarine-openregistry-h-pravina-patel-bdc6b9 | ORDINARY A | 1 | |
| RUBY-SKY PATELsophymarine-openregistry-h-ruby-sky-patel-6e6827 | ORDINARY D | 1 | |
ANGLO INDIAN EXPORTS LIMITED
sophymarine-openregistry-gb-00331704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 65 Ellar Gardens, Leeds, West Yorkshire, LS29 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMEL PROPERTIES LIMITEDsophymarine-openregistry-gb-14172847 | 'A' ORDINARY | 12,545 | 100.00% |
| HAMEL PROPERTIES LIMITEDsophymarine-openregistry-gb-14172847 | CUMULATIVE PREFERRED ORDINARY | 12,500 | 100.00% |
| HAMEL PROPERTIES LIMITEDsophymarine-openregistry-gb-14172847 | 'C' ORDINARY | 4,732 | 100.00% |
| HAMEL PROPERTIES LIMITEDsophymarine-openregistry-gb-14172847 | 'B' ORDINARY | 4,732 | 100.00% |
| DAVID ANDREW THOMPSONsophymarine-openregistry-h-david-andrew-thompson-163f79 | 'C' ORDINARY | 0 | 0.00% |
| GRAHAM ALBERT YAFFEsophymarine-openregistry-h-graham-albert-yaffe-46859f | 'A' ORDINARY | 0 | 0.00% |
| GRAHAM ALBERT YAFFEsophymarine-openregistry-h-graham-albert-yaffe-46859f | 'A' ORDINARY | 0 | 0.00% |
| GRAHAM ALBERT YAFFEsophymarine-openregistry-h-graham-albert-yaffe-46859f | CUMULATIVE PREFERRED ORDINARY | 0 | 0.00% |
| GRAHAM ALBERT YAFFEsophymarine-openregistry-h-graham-albert-yaffe-46859f | 'B' ORDINARY | 0 | 0.00% |
| LESLEY REBECCA THOMPSONsophymarine-openregistry-h-lesley-rebecca-thompson-705f56 | 'C' ORDINARY | 0 | 0.00% |
| LESLEY REBECCA THOMPSONsophymarine-openregistry-h-lesley-rebecca-thompson-705f56 | CUMULATIVE PREFERRED ORDINARY | 0 | 0.00% |
| LESLEY REBECCA THOMPSONsophymarine-openregistry-h-lesley-rebecca-thompson-705f56 | 'A' ORDINARY | 0 | 0.00% |
| LESLEY REBECCA THOMPSONsophymarine-openregistry-h-lesley-rebecca-thompson-705f56 | 'A' ORDINARY | 0 | 0.00% |
| RACHEL LOUISE YAFFEsophymarine-openregistry-h-rachel-louise-yaffe-aeace6 | 'B' ORDINARY | 0 | 0.00% |
BRYLEE MOTORS LIMITED
sophymarine-openregistry-gb-00975251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wine & Co, Leeds, LS1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS WAYNE LEEsophymarine-openregistry-h-marcus-wayne-lee-eb9ada | B ORDINARY | 26 | 100.00% |
| STEPHEN ROSS LEEsophymarine-openregistry-h-stephen-ross-lee-731f60 | A ORDINARY | 26 | 100.00% |
| JAMIE LEEsophymarine-openregistry-h-jamie-lee-6bc586 | D ORDINARY | 24 | 100.00% |
| ROCHELLE LEEsophymarine-openregistry-h-rochelle-lee-73210b | C ORDINARY | 24 | 100.00% |
| KRISTINE BRYANTsophymarine-openregistry-h-kristine-bryant-3c7b3b | D ORDINARY | 0 | 0.00% |
| KRISTINE BRYANTsophymarine-openregistry-h-kristine-bryant-3c7b3b | B ORDINARY | 0 | 0.00% |
ACANTHUS W S M ARCHITECTS LIMITED
sophymarine-openregistry-gb-02190815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Studio 11, Leeds, West Yorkshire, LS1 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J R WINGFIELDsophymarine-openregistry-h-j-r-wingfield-872ccc | ORDINARY B | 6,096 | |
| DARREN PARRsophymarine-openregistry-h-darren-parr-ac7118 | ORDINARY B | 762 | |
| SHAWN HANCOCKsophymarine-openregistry-h-shawn-hancock-6bdc79 | ORDINARY B | 533 | |
| DARREN PARRsophymarine-openregistry-h-darren-parr-ac7118 | ORDINARY E | 379 | |
| SHAWN HANCOCKsophymarine-openregistry-h-shawn-hancock-6bdc79 | ORDINARY E | 318 | |
| KATHERINE PIMBLOTTsophymarine-openregistry-h-katherine-pimblott-c8023a | ORDINARY E | 303 | |
| KATHERINE PIMBLOTTsophymarine-openregistry-h-katherine-pimblott-c8023a | ORDINARY B | 229 | |
| BEYOND EDGE MANAGEMENT LTDsophymarine-openregistry-gb-11324807 | ORDINARY NON-VOTING D | 1 | |
| J R WINGFIELDsophymarine-openregistry-h-j-r-wingfield-872ccc | ORDINARY NON-VOTING C | 1 | |
COUNTY SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-02206083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cambrian Works Low Road, Leeds, LS10 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER WATSONsophymarine-openregistry-h-mr-peter-watson-580e65 | ORDINARY 1 GBP | 4,000 | |
| MRS RUTH WATSONsophymarine-openregistry-h-mrs-ruth-watson-b7482a | ORDINARY 1 GBP | 4,000 | |
| MR DOMINIC WATSONsophymarine-openregistry-h-mr-dominic-watson-3f736d | ORDINARY A 1 GBP | 1 | |
| MR NIALL WATSONsophymarine-openregistry-h-mr-niall-watson-b80766 | ORDINARY C 1 GBP | 1 | |
| MRS KELCEY LEIGH PHILLIPSsophymarine-openregistry-h-mrs-kelcey-leigh-phillips-dd6276 | ORDINARY B 1 GBP | 1 | |
ARUNDEL WILLIAMS & SURPLICE LIMITED
sophymarine-openregistry-gb-02713388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Plateworks House Riva Park, Leeds, LS14 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ARDUNDELsophymarine-openregistry-h-nicholas-ardundel-dbac46 | ORDINARY | 900 | |
| ROBERT LUCAS WRIGHTsophymarine-openregistry-h-robert-lucas-wright-649f76 | ORDINARY | 900 | |
| NICHOLAS ARDUNDELsophymarine-openregistry-h-nicholas-ardundel-dbac46 | ORDINARY B | 741 | |
| ROBERT WRIGHTsophymarine-openregistry-h-robert-wright-64bbfc | ORDINARY B | 741 | |
| ROBERT LUCAS WRIGHTsophymarine-openregistry-h-robert-lucas-wright-649f76 | D ORDINARY | 4 | |
| NICHOLAS ARUNDELsophymarine-openregistry-h-nicholas-arundel-070af7 | C ORDINARY | 3 | |
| SALLY ARUNDELsophymarine-openregistry-h-sally-arundel-3560e9 | C ORDINARY | 1 | |
HANWELL ATKINSON LIMITED
sophymarine-openregistry-gb-04399511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 St. Paul’S Street, Leeds, LS1 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W DENIS CREDIT RISKS LTDsophymarine-openregistry-gb-04019077 | A ORDINARY | 51 | 100.00% |
| W DENIS CREDIT RISKS LTDsophymarine-openregistry-gb-04019077 | B ORDINARY | 39 | 100.00% |
| W DENIS CREDIT RISKS LTDsophymarine-openregistry-gb-04019077 | D ORDINARY | 5 | 100.00% |
| W DENIS CREDIT RISKS LTDsophymarine-openregistry-gb-04019077 | C ORDINARY | 5 | 100.00% |
| CHARLOTTE HANWELLsophymarine-openregistry-h-charlotte-hanwell-d569a1 | D ORDINARY | 0 | 0.00% |
| DUNCAN CLIVE HANWELLsophymarine-openregistry-h-duncan-clive-hanwell-f66164 | A ORDINARY | 0 | 0.00% |
| JAMIE HANWELLsophymarine-openregistry-h-jamie-hanwell-e89af2 | C ORDINARY | 0 | 0.00% |
| JANET HANWELLsophymarine-openregistry-h-janet-hanwell-e06cb6 | B ORDINARY | 0 | 0.00% |
MILLBECK COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04501248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 6 Arena Park, Leeds, LS17 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLBECK GROUP LIMITEDsophymarine-openregistry-gb-16048175 | ORDINARY SHARES | 100 | |
| ABIGAIL FINDERsophymarine-openregistry-h-abigail-finder-7cc679 | ORDINARY SHARES D | 5 | |
| BENJAMIN FINDERsophymarine-openregistry-h-benjamin-finder-359eb3 | ORDINARY SHARES C | 5 | |
| DANIEL FINDERsophymarine-openregistry-h-daniel-finder-5a37b2 | ORDINARY SHARES B | 5 | |
| PAUL FINDERsophymarine-openregistry-h-paul-finder-cc7928 | ORDINARY SHARES | 0 | |
C & A J MARSHALL BUILDERS LIMITED
sophymarine-openregistry-gb-04587882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Benclowyd Foxhill Court, Leeds, LS16 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & AJ MARSHALL HOLDINGS LIMITEDsophymarine-openregistry-gb-13762512 | ORDINARY | 150 | 100.00% |
| ALISON JANE MARSHALLsophymarine-openregistry-h-alison-jane-marshall-adb848 | ORDINARY A | 0 | |
| BENJAMIN CRAIG MARSHALLsophymarine-openregistry-h-benjamin-craig-marshall-2f34db | ORDINARY B | 0 | |
| CRAIG MARSHALLsophymarine-openregistry-gb-07026184 | ORDINARY C | 0 | |
| STACEY MARSHALLsophymarine-openregistry-h-stacey-marshall-f1a730 | ORDINARY B | 0 | |
THE FINANCIAL PLANNING CENTRE LIMITED
sophymarine-openregistry-gb-04635378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- City Mills Business Centre Offices Ff04/05, Leeds, LS27 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FINANCIAL PLANNING CENTRE (JR) LIMITEDsophymarine-openregistry-gb-16420453 | ORDINARY A | 36 | 100.00% |
| THE FINANCIAL PLANNING CENTRE (JR) LIMITEDsophymarine-openregistry-gb-16420453 | ORDINARY B | 12 | 100.00% |
| THE FINANCIAL PLANNING CENTRE (JR) LIMITEDsophymarine-openregistry-gb-16420453 | ORDINARY C | 9 | 100.00% |
| JAMES ROSSINGTONsophymarine-openregistry-h-james-rossington-780bac | ORDINARY D | 3 | 100.00% |
| DAWN WHITEsophymarine-openregistry-gb-16975463 | ORDINARY C | 0 | 0.00% |
| JORDAN JAMES WHITEsophymarine-openregistry-h-jordan-james-white-f4b84a | ORDINARY B | 0 | 0.00% |
| PHILLIP WHITEsophymarine-openregistry-h-phillip-white-42a966 | ORDINARY A | 0 | 0.00% |
OHS LIMITED
sophymarine-openregistry-gb-05158022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 41 Park Square North, Leeds, LS1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MARTIN PENNYsophymarine-openregistry-h-alexander-martin-penny-456e40 | ORDINARY A | 47 | 36.15% |
| JAMES RICHARD PENNYsophymarine-openregistry-h-james-richard-penny-7c3539 | ORDINARY A | 47 | 36.15% |
| NICHOLAS BYEsophymarine-openregistry-h-nicholas-bye-faca1f | ORDINARY A | 36 | 27.69% |
| MATTHEW BOTTOMLEYsophymarine-openregistry-h-matthew-bottomley-fe2133 | ORDINARY C | 14 | 100.00% |
| ALEXANDER MARTIN PENNYsophymarine-openregistry-h-alexander-martin-penny-456e40 | ORDINARY B | 1 | 50.00% |
| JAMES RICHARD PENNYsophymarine-openregistry-h-james-richard-penny-7c3539 | ORDINARY B | 1 | 50.00% |
| NICHOLAS BYEsophymarine-openregistry-h-nicholas-bye-faca1f | ORDINARY D | 1 | 100.00% |
| AARON DODDsophymarine-openregistry-h-aaron-dodd-546762 | ORDINARY C | 0 | 0.00% |
| ALEXANDER MARTIN PENNYsophymarine-openregistry-h-alexander-martin-penny-456e40 | ORDINARY C | 0 | 0.00% |
| JAMES RICHARD PENNYsophymarine-openregistry-h-james-richard-penny-7c3539 | ORDINARY C | 0 | 0.00% |