UK companies/Leeds/Page 71
Companies in Leeds and their shareholdersPage 71 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 148 shareholdings and 8 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
SOUTH MANCHESTER DENTAL EMERGENCY COOPERATIVE LIMITED
sophymarine-openregistry-gb-11872872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSVV LIMITEDsophymarine-openregistry-gb-12081517 | B ORDINARY | 12 | 100.00% |
| DCO BROOKLANDS DENTAL LIMITEDsophymarine-openregistry-gb-12086952 | C ORDINARY | 12 | 100.00% |
| THE IVY DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-07194373 | D ORDINARY | 12 | 100.00% |
| BRIDGEWORTHY TOOTH ACCESS LIMITEDsophymarine-openregistry-gb-12072011 | A ORDINARY | 6 | 50.00% |
| KEYSTONE TEETH LIMITEDsophymarine-openregistry-gb-12067981 | A ORDINARY | 6 | 50.00% |
KONAK MEZE LEEDS LTD
sophymarine-openregistry-gb-12182317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9-11 Town Street, Leeds, LS18 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL ASLANsophymarine-openregistry-h-bilal-aslan-c75332 | ORDINARY B | 1 | |
| BILAL ASLANsophymarine-openregistry-h-bilal-aslan-c75332 | ORDINARY C | 1 | |
| FIRAT BULUTsophymarine-openregistry-h-firat-bulut-5bd576 | ORDINARY A | 1 | |
| FIRAT BULUTsophymarine-openregistry-h-firat-bulut-5bd576 | ORDINARY C | 1 | |
| OSMAN ALTUNASsophymarine-openregistry-h-osman-altunas-04820e | ORDINARY C | 1 | |
| OSMAN ALTUNTASsophymarine-openregistry-h-osman-altuntas-8633a3 | ORDINARY D | 1 | |
| MEHMET OZCANsophymarine-openregistry-h-mehmet-ozcan-316637 | ORDINARY C | 0 | |
HARJASS MOTORS LIMITED
sophymarine-openregistry-gb-12195578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Leyton Mills, Leeds, West Yorkshire, LS10 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT KAUR DHANJALsophymarine-openregistry-h-baljit-kaur-dhanjal-48345e | ORDINARY A | 25 | 100.00% |
| HARMANDER SINGH DHANJALsophymarine-openregistry-h-harmander-singh-dhanjal-27e7bb | ORDINARY D | 25 | 100.00% |
| SATBACHAN SINGH DHANJALsophymarine-openregistry-h-satbachan-singh-dhanjal-00c97f | ORDINARY C | 25 | 100.00% |
| TARLOKH SINGH DHANJALsophymarine-openregistry-h-tarlokh-singh-dhanjal-cb5cf0 | ORDINARY B | 25 | 100.00% |
| BALJIT KAUR DHANJALsophymarine-openregistry-h-baljit-kaur-dhanjal-48345e | ORDINARY B | 0 | 0.00% |
| BALJIT KAUR DHANJALsophymarine-openregistry-h-baljit-kaur-dhanjal-48345e | ORDINARY C | 0 | 0.00% |
| PRITPAL SINGH DHANJALsophymarine-openregistry-h-pritpal-singh-dhanjal-ef1300 | ORDINARY B | 0 | 0.00% |
| PRITPAL SINGH DHANJALsophymarine-openregistry-h-pritpal-singh-dhanjal-ef1300 | ORDINARY A | 0 | 0.00% |
| TARLOKH SINGH DHANJALsophymarine-openregistry-h-tarlokh-singh-dhanjal-cb5cf0 | ORDINARY C | 0 | 0.00% |
EDDISBURY HILL PARK DELAMERE LIMITED
sophymarine-openregistry-gb-12416871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Drum Yard, Leeds, LS11 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUMPAC HOLDINGS LTDsophymarine-openregistry-gb-13909763 | ORDINARY A | 1 | 100.00% |
| DRUMPAC HOLDINGS LTDsophymarine-openregistry-gb-13909763 | ORDINARY C | 1 | 100.00% |
| DRUMPAC HOLDINGS LTDsophymarine-openregistry-gb-13909763 | ORDINARY B | 1 | 100.00% |
| DRUMPAC HOLDINGS LTDsophymarine-openregistry-gb-13909763 | ORDINARY D | 1 | 100.00% |
| CLIFFORD O'DONOVAN (JNR)sophymarine-openregistry-h-clifford-o-donovan-jnr-83d9f1 | ORDINARY A | 0 | 0.00% |
| CLIFFORD O'DONOVAN (SNR)sophymarine-openregistry-h-clifford-o-donovan-snr-6c8873 | ORDINARY B | 0 | 0.00% |
| DANIEL WILLIAM O'DONOVANsophymarine-openregistry-h-daniel-william-o-donovan-a3b394 | ORDINARY C | 0 | 0.00% |
| JOANNE LISA O'DONOVANsophymarine-openregistry-h-joanne-lisa-o-donovan-aef171 | ORDINARY D | 0 | 0.00% |
MDINA INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-12446175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- The Leeming Building, Leeds, LS2 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDINA INTERNATIONAL GROUP LTDsophymarine-openregistry-h-mdina-international-group-ltd-d86fde | ORDINARY SHARES A | 60 | 100.00% |
| MDINA INTERNATIONAL GROUP LTDsophymarine-openregistry-h-mdina-international-group-ltd-d86fde | ORDINARY SHARES B | 20 | 100.00% |
| MDINA INTERNATIONAL GROUP LTDsophymarine-openregistry-h-mdina-international-group-ltd-d86fde | ORDINARY SHARES C | 20 | 100.00% |
| MDINA INTERNATIONAL GROUP LTDsophymarine-openregistry-h-mdina-international-group-ltd-d86fde | ORDINARY SHARES D | 20 | 100.00% |
| ALEXANDER GALEAsophymarine-openregistry-h-alexander-galea-2c73d6 | ORDINARY SHARES B | 0 | 0.00% |
| ALEXANDER GALEAsophymarine-openregistry-h-alexander-galea-2c73d6 | ORDINARY SHARES A | 0 | 0.00% |
| JAMES MUNTONsophymarine-openregistry-h-james-munton-2ed96b | ORDINARY SHARES A | 0 | 0.00% |
| MORGAN PARNISsophymarine-openregistry-h-morgan-parnis-93cb71 | ORDINARY SHARES A | 0 | 0.00% |
| MORGAN PARNISsophymarine-openregistry-h-morgan-parnis-93cb71 | ORDINARY SHARES C | 0 | 0.00% |
| STEPHEN TARRsophymarine-openregistry-h-stephen-tarr-3a3c6a | ORDINARY SHARES A | 0 | 0.00% |
| STEPHEN TARRsophymarine-openregistry-h-stephen-tarr-3a3c6a | ORDINARY SHARES D | 0 | 0.00% |
GAROLLA HOLDINGS LIMITED
sophymarine-openregistry-gb-12886511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Velocity Point, Leeds, LS12 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREST BIDCO LIMITEDsophymarine-openregistry-gb-14075661 | ORDINARY B | 1,820,000 | |
| FOREST BIDCO LIMITEDsophymarine-openregistry-gb-14075661 | ORDINARY A | 1,820,000 | |
| FOREST BIDCO LIMITEDsophymarine-openregistry-gb-14075661 | ORDINARY C | 1,680,000 | |
| FOREST BIDCO LIMITEDsophymarine-openregistry-gb-14075661 | ORDINARY D | 1,680,000 | |
| DAVID PAUL WILKINSONsophymarine-openregistry-h-david-paul-wilkinson-9b43f3 | ORDINARY A | 0 | |
| GRAEME ROBERT POGUEsophymarine-openregistry-h-graeme-robert-pogue-c787bc | ORDINARY B | 0 | |
| JULIE DAWN FOSTERsophymarine-openregistry-h-julie-dawn-foster-b75f72 | ORDINARY D | 0 | |
| MIRANDA JAYNE WILKINSONsophymarine-openregistry-h-miranda-jayne-wilkinson-908327 | ORDINARY C | 0 | |
NORTHWEST PARKS LIMITED
sophymarine-openregistry-gb-12921590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- The Drum Yard, Leeds, LS11 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUMPAC HOLDINGS LTDsophymarine-openregistry-gb-13909763 | ORDINARY B | 1 | 100.00% |
| DRUMPAC HOLDINGS LTDsophymarine-openregistry-gb-13909763 | ORDINARY A | 1 | 100.00% |
| DRUMPAC HOLDINGS LTDsophymarine-openregistry-gb-13909763 | ORDINARY D | 1 | 100.00% |
| DRUMPAC HOLDINGS LTDsophymarine-openregistry-gb-13909763 | ORDINARY C | 1 | 100.00% |
| CLIFFORD O'DONOVAN (JNR)sophymarine-openregistry-h-clifford-o-donovan-jnr-83d9f1 | ORDINARY A | 0 | 0.00% |
| CLIFFORD O'DONOVAN (SNR)sophymarine-openregistry-h-clifford-o-donovan-snr-6c8873 | ORDINARY B | 0 | 0.00% |
| DANIEL WILLIAM O'DONOVANsophymarine-openregistry-h-daniel-william-o-donovan-a3b394 | ORDINARY C | 0 | 0.00% |
| JOANNE LISA O'DONOVANsophymarine-openregistry-h-joanne-lisa-o-donovan-aef171 | ORDINARY D | 0 | 0.00% |
HABBERPHARM HOLDINGS LIMITED
sophymarine-openregistry-gb-12922816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Airport West Lancaster Way, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON WILLIAM KNOXsophymarine-openregistry-h-cameron-william-knox-bb9c38 | ORDINARY "B" | 32 | 100.00% |
| IMOGEN PENELOPE KNOXsophymarine-openregistry-h-imogen-penelope-knox-bb5518 | ORDINARY "D" | 32 | 100.00% |
| THOMAS EDWARD KNOXsophymarine-openregistry-h-thomas-edward-knox-70c066 | ORDINARY "C" | 32 | 100.00% |
| BRANDEN WILLIAM KNOXsophymarine-openregistry-h-branden-william-knox-21732f | ORDINARY "A" | 2 | 50.00% |
| LAURA ANN KNOXsophymarine-openregistry-h-laura-ann-knox-457979 | ORDINARY "A" | 2 | 50.00% |
| BRANDEN WILLIAM KNOXsophymarine-openregistry-h-branden-william-knox-21732f | ORDINARY "D" | 0 | 0.00% |
| BRANDEN WILLIAM KNOXsophymarine-openregistry-h-branden-william-knox-21732f | ORDINARY "B" | 0 | 0.00% |
| LAURA ANN KNOXsophymarine-openregistry-h-laura-ann-knox-457979 | ORDINARY "C" | 0 | 0.00% |
| LAURA ANN KNOXsophymarine-openregistry-h-laura-ann-knox-457979 | ORDINARY "D" | 0 | 0.00% |
PALHALL LIMITED
sophymarine-openregistry-gb-12996854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 137 Gelderd Road, Leeds, LS12 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BEAUMONTsophymarine-openregistry-h-philip-beaumont-8e3c6b | ORDINARY A | 52 | |
| PENELOPE BEAUMONTsophymarine-openregistry-h-penelope-beaumont-2a1758 | ORDINARY B | 16 | |
| PENELOPE BEAUMONTsophymarine-openregistry-h-penelope-beaumont-2a1758 | ORDINARY D | 16 | |
| PENELOPE BEAUMONTsophymarine-openregistry-h-penelope-beaumont-2a1758 | ORDINARY C | 16 | |
| HARVEY BEAUMONTsophymarine-openregistry-h-harvey-beaumont-ee9c0a | ORDINARY C | 0 | |
| LAURIE BEAUMONTsophymarine-openregistry-h-laurie-beaumont-eb3294 | ORDINARY B | 0 | |
| LOUISA BEAUMONTsophymarine-openregistry-h-louisa-beaumont-69b298 | ORDINARY D | 0 | |
JIMS CARPETS HOLDINGS LIMITED
sophymarine-openregistry-gb-13131712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 2, Orions Way, Leeds, LS9 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WALKERsophymarine-openregistry-h-ann-walker-a43a69 | PREFERENCE SHARES | 838,422 | 100.00% |
| STEVEN ERNEST WALKERsophymarine-openregistry-h-steven-ernest-walker-7f49b8 | C ORDINARY SHARES | 50 | 100.00% |
| CHRISTOPHER DAVID WALKERsophymarine-openregistry-h-christopher-david-walker-4aff21 | A ORDINARY SHARES | 40 | 80.00% |
| JANICE WALKERsophymarine-openregistry-h-janice-walker-402a41 | A ORDINARY SHARES | 10 | 20.00% |
| THE A WALKER DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-a-walker-discretionary-settlement-20-cbf2f8 | B ORDINARY SHARES | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JIMS CARPETS LIMITEDsophymarine-openregistry-gb-01220080 | Holds shares in | A ORDINARY SHARES |
UPPER BRANDON FARM LIMITED
sophymarine-openregistry-gb-13263859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
82990 — Other business support service activities n.e.c. - Registered office
- Upper Brandon Farm, Leeds, LS17 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BEAUMONTsophymarine-openregistry-h-philip-beaumont-8e3c6b | ORDINARY A | 52 | |
| PENELOPE BEAUMONTsophymarine-openregistry-h-penelope-beaumont-2a1758 | ORDINARY C | 16 | |
| PENELOPE BEAUMONTsophymarine-openregistry-h-penelope-beaumont-2a1758 | ORDINARY D | 16 | |
| PENELOPE BEAUMONTsophymarine-openregistry-h-penelope-beaumont-2a1758 | ORDINARY B | 16 | |
| HARVEY BEAUMONTsophymarine-openregistry-h-harvey-beaumont-ee9c0a | ORDINARY C | 0 | |
| LAURIE BEAUMONTsophymarine-openregistry-h-laurie-beaumont-eb3294 | ORDINARY B | 0 | |
| LOUISA BEAUMONTsophymarine-openregistry-h-louisa-beaumont-69b298 | ORDINARY D | 0 | |
HOWGATE HOLDINGS LTD
sophymarine-openregistry-gb-13851928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| IAN MARTIN HOWGATEsophymarine-openregistry-h-ian-martin-howgate-23dfdb | ORDINARY A SHARES | 26 | 50.00% |
| NICOLA JANE HOWGATEsophymarine-openregistry-h-nicola-jane-howgate-f54a33 | ORDINARY A SHARES | 26 | 50.00% |
| CHRISTY GABRIELLE HOWGATEsophymarine-openregistry-h-christy-gabrielle-howgate-0b9c87 | ORDINARY D SHARES | 16 | 100.00% |
| JACK THOMAS HOWGATEsophymarine-openregistry-h-jack-thomas-howgate-a60171 | ORDINARY C SHARES | 16 | 100.00% |
| JODIE DANIELLE HOWGATEsophymarine-openregistry-h-jodie-danielle-howgate-f9a4a1 | ORDINARY B SHARES | 16 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALDER MASONRY LTDsophymarine-openregistry-gb-10555222 | Holds shares in | B ORDINARY |
HOVE HOMES LTD
sophymarine-openregistry-gb-14000242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Victoria Court, Bank Square, Leeds, West Yorlshire, LS27 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD BAILHAMsophymarine-openregistry-h-mark-edward-bailham-9ee3b5 | ORDINARY A SHARES | 36 | 50.00% |
| REBECCA LOUISE BAILHAMsophymarine-openregistry-h-rebecca-louise-bailham-a5dbb9 | ORDINARY A SHARES | 36 | 50.00% |
| AMY LOUISE BAILHAMsophymarine-openregistry-h-amy-louise-bailham-e78bca | ORDINARY B | 10 | 100.00% |
| ISABELLE REGAN BAILHAMsophymarine-openregistry-h-isabelle-regan-bailham-fb44c0 | ORDINARY C | 10 | 100.00% |
| SCARLETT MAE BAILHAMsophymarine-openregistry-h-scarlett-mae-bailham-f03beb | ORDINARY D | 10 | 100.00% |
BULL MEDICAL SERVICES LTD
sophymarine-openregistry-gb-14343307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 Manor Court, Leeds, LS11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN ALEXANDER BULLsophymarine-openregistry-h-damian-alexander-bull-44bc42 | ORDINARY | 50 | 100.00% |
| JESSIE MAY STANFORTH BULLsophymarine-openregistry-h-jessie-may-stanforth-bull-2eff95 | A ORDINARY | 48 | 100.00% |
| JOANNE STANFORTH IRELANDsophymarine-openregistry-h-joanne-stanforth-ireland-67be18 | C ORDINARY | 1 | 100.00% |
| JOHN IRELANDsophymarine-openregistry-h-john-ireland-5659e0 | B ORDINARY | 1 | 100.00% |
| STEFANIE ELIZABETH BULLsophymarine-openregistry-h-stefanie-elizabeth-bull-29254e | B ORDINARY | 0 | 0.00% |
DYNAMIC NETWORKS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14407722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4310 Park Approach, Leeds, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HW NOMINEES LIMITEDsophymarine-openregistry-gb-13632104 | A1 ORDINARY | 108,868 | |
| PAUL STEWART LANDSMANsophymarine-openregistry-h-paul-stewart-landsman-49ac18 | B ORDINARY | 9,500 | |
| GARETH JAMES LEECEsophymarine-openregistry-h-gareth-james-leece-e3fc27 | B ORDINARY | 6,525 | |
| EDWARD BUXTONsophymarine-openregistry-h-edward-buxton-b5ee1b | B ORDINARY | 5,300 | |
| GARETH JAMES LEECEsophymarine-openregistry-h-gareth-james-leece-e3fc27 | A2 ORDINARY | 720 | |
| PAUL STEWART LANDSMANsophymarine-openregistry-h-paul-stewart-landsman-49ac18 | C ORDINARY | 400 | |
| GARETH JAMES LEECEsophymarine-openregistry-h-gareth-james-leece-e3fc27 | C ORDINARY | 250 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | B ORDINARY | 200 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | A2 ORDINARY | 190 | |
| EDWARD BUXTONsophymarine-openregistry-h-edward-buxton-b5ee1b | C ORDINARY | 150 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEAK SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-02617800 | Holds shares in | ORDINARY |
| 5TH UTILITY LTDsophymarine-openregistry-gb-09491514 | Holds shares in | ORDINARY SHARES A |
| PENNTECH IT SOLUTIONS LTDsophymarine-openregistry-gb-10257032 | Holds shares in | ORDINARY |
| DYNAMIC NETWORKS HOLDINGS LIMITEDsophymarine-openregistry-gb-11467284 | Holds shares in | A ORDINARY SHARES |
MADIBA GROUP LTD
sophymarine-openregistry-gb-14447837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One City West, Leeds, LS12 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADIBA HOLDINGS LTDsophymarine-openregistry-gb-15859809 | A ORDINARY | 7,500 | 100.00% |
| MADIBA HOLDINGS LTDsophymarine-openregistry-gb-15859809 | B ORDINARY | 6,000 | 100.00% |
| MADIBA HOLDINGS LTDsophymarine-openregistry-gb-15859809 | C ORDINARY | 750 | 100.00% |
| MADIBA HOLDINGS LTDsophymarine-openregistry-gb-15859809 | D ORDINARY | 750 | 100.00% |
| MOHAMMED KASUMsophymarine-openregistry-h-mohammed-kasum-ed6f05 | C ORDINARY | 0 | 0.00% |
| SERISH BIBIsophymarine-openregistry-h-serish-bibi-d3b98f | B ORDINARY | 0 | 0.00% |
| SITARA KASUMsophymarine-openregistry-h-sitara-kasum-838e9b | D ORDINARY | 0 | 0.00% |
| UZMA BIBIsophymarine-openregistry-h-uzma-bibi-96a241 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MADIBA LIMITEDsophymarine-openregistry-gb-12119400 | Holds shares in | A ORDINARY · 96.51% |
| MADIBA YORKSHIRE LIMITEDsophymarine-openregistry-gb-14255348 | Holds shares in | A ORDINARY · 50.00% |
C&D HOLDINGS (LEEDS) LTD
sophymarine-openregistry-gb-14501438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- The Drum Yard, Leeds, LS11 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUMPAC HOLDINGS LTDsophymarine-openregistry-gb-13909763 | ORDINARY B | 1 | 100.00% |
| DRUMPAC HOLDINGS LTDsophymarine-openregistry-gb-13909763 | ORDINARY D | 1 | 100.00% |
| DRUMPAC HOLDINGS LTDsophymarine-openregistry-gb-13909763 | ORDINARY C | 1 | 100.00% |
| DRUMPAC HOLDINGS LTDsophymarine-openregistry-gb-13909763 | ORDINARY A | 1 | 100.00% |
| CLIFFORD O'DONOVAN (JNR)sophymarine-openregistry-h-clifford-o-donovan-jnr-83d9f1 | ORDINARY A | 0 | 0.00% |
| CLIFFORD O'DONOVAN (SNR)sophymarine-openregistry-h-clifford-o-donovan-snr-6c8873 | ORDINARY B | 0 | 0.00% |
| DANIEL WILLIAM O'DONOVANsophymarine-openregistry-h-daniel-william-o-donovan-a3b394 | ORDINARY C | 0 | 0.00% |
| JOANNE LISA O'DONOVANsophymarine-openregistry-h-joanne-lisa-o-donovan-aef171 | ORDINARY D | 0 | 0.00% |
A & S INVESTMENT PROPERTY LIMITED
sophymarine-openregistry-gb-14594385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 The Fairway, Leeds, LS17 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&S HOLDINGS LEEDS LTDsophymarine-openregistry-gb-16697838 | ORDINARY A | 40 | 100.00% |
| A&S HOLDINGS LEEDS LTDsophymarine-openregistry-gb-16697838 | ORDINARY B | 40 | 100.00% |
| A&S HOLDINGS LEEDS LTDsophymarine-openregistry-gb-16697838 | ORDINARY D | 10 | 100.00% |
| A&S HOLDINGS LEEDS LTDsophymarine-openregistry-gb-16697838 | ORDINARY C | 10 | 100.00% |
| ADAM SHAUN PATTERSONsophymarine-openregistry-h-adam-shaun-patterson-d88fbd | ORDINARY B | 0 | 0.00% |
| AMELIA PARDOEsophymarine-openregistry-h-amelia-pardoe-51989e | ORDINARY D | 0 | 0.00% |
| ELIZABETH PATTERSONsophymarine-openregistry-h-elizabeth-patterson-161ab0 | ORDINARY C | 0 | 0.00% |
| STEVEN ANDREW PATTERSONsophymarine-openregistry-h-steven-andrew-patterson-b8daf7 | ORDINARY A | 0 | 0.00% |
JMT GROUP (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-16035808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 1 Lotherton Way, Leeds, West Yorkshire, LS25 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWIN BEATTIEsophymarine-openregistry-h-john-edwin-beattie-78d782 | ORDINARY | 80 | 50.00% |
| JOSHUA BEATTIEsophymarine-openregistry-h-joshua-beattie-a22ebc | A ORDINARY | 80 | 100.00% |
| MATTHEW BEATTIEsophymarine-openregistry-h-matthew-beattie-9f9195 | B ORDINARY | 80 | 100.00% |
| PAULINE BEATTIEsophymarine-openregistry-h-pauline-beattie-c231e3 | ORDINARY | 80 | 50.00% |
| THOMAS BEATTIEsophymarine-openregistry-h-thomas-beattie-39dcc0 | C ORDINARY | 80 | 100.00% |
WATERSIDE BUSINESS PARK DINNINGTON LIMITED
sophymarine-openregistry-gb-16200516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Airport West Lancaster Way, Leeds, West Yorkshire, LS19 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON WILLIAM KNOXsophymarine-openregistry-h-cameron-william-knox-bb9c38 | "B" ORDINARY | 32 | 100.00% |
| IMOGEN PENELOPE KNOXsophymarine-openregistry-h-imogen-penelope-knox-bb5518 | "D" ORDINARY | 32 | 100.00% |
| THOMAS EDWARD KNOXsophymarine-openregistry-h-thomas-edward-knox-70c066 | "C" ORDINARY | 32 | 100.00% |
| BRANDEN WILLIAM KNOXsophymarine-openregistry-h-branden-william-knox-21732f | "A" ORDINARY | 2 | 50.00% |
| LAURA ANN KNOXsophymarine-openregistry-h-laura-ann-knox-457979 | "A" ORDINARY | 2 | 50.00% |
| BRANDEN WILLIAM KNOXsophymarine-openregistry-h-branden-william-knox-21732f | "D" ORDINARY | 0 | 0.00% |
| BRANDEN WILLIAM KNOXsophymarine-openregistry-h-branden-william-knox-21732f | "B" ORDINARY | 0 | 0.00% |
| LAURA ANN KNOXsophymarine-openregistry-h-laura-ann-knox-457979 | "C" ORDINARY | 0 | 0.00% |
| LAURA ANN KNOXsophymarine-openregistry-h-laura-ann-knox-457979 | "D" ORDINARY | 0 | 0.00% |