UK companies/Leeds/Page 73
Companies in Leeds and their shareholdersPage 73 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 121 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
CHARACTER FIVE LIMITED
sophymarine-openregistry-gb-08963505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Suite 12 Jason House Kerry Hill, Leeds, West Yorkshire, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MOORsophymarine-openregistry-h-helen-moor-9526ea | ORDINARY B | 100 | 100.00% |
| JAMES WILLIAM MOORsophymarine-openregistry-h-james-william-moor-e3b91b | ORDINARY A | 100 | 100.00% |
| ISLA MOORsophymarine-openregistry-h-isla-moor-76ce0f | ORDINARY C | 1 | 33.33% |
| MOLLY MOORsophymarine-openregistry-h-molly-moor-616262 | ORDINARY C | 1 | 33.33% |
| ROSIE MOORsophymarine-openregistry-h-rosie-moor-d30b2c | ORDINARY C | 1 | 33.33% |
TRUST ELECTRIC HEATING LTD
sophymarine-openregistry-gb-09019006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27510 — Manufacture of electric domestic appliances
27900 — Manufacture of other electrical equipment
43220 — Plumbing, heat and air-conditioning installation
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Trust House, Unit 12 Elmfield Business Park Lotherton Way, Leeds, West Yorkshire, LS25 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CONORsophymarine-openregistry-h-fiona-conor-91d785 | A ORDINARY | 600 | |
| SCOTT CONORsophymarine-openregistry-h-scott-conor-26774f | A ORDINARY | 600 | |
| DAVID HODKINsophymarine-openregistry-h-david-hodkin-c49fef | B ORDINARY | 405 | |
| DAVID HODKINsophymarine-openregistry-h-david-hodkin-c49fef | A ORDINARY | 150 | |
| KERRY MASHFORDsophymarine-openregistry-h-kerry-mashford-6dd9e0 | C ORDINARY | 46 | |
| DAVID HODKINsophymarine-openregistry-h-david-hodkin-c49fef | B ORDINARY | 23 | |
| GUY JACKSONsophymarine-openregistry-h-guy-jackson-c22370 | B ORDINARY | 22 | |
MINI FIRST AID LIMITED
sophymarine-openregistry-gb-09525311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 39-41 Carrholm Road, Leeds, LS7 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ELIZABETH BALLsophymarine-openregistry-h-kate-elizabeth-ball-3f28a2 | ORDINARY A | 150 | 50.00% |
| KATE ELIZABETH BALLsophymarine-openregistry-h-kate-elizabeth-ball-3f28a2 | ORDINARY | 150 | 38.56% |
| MATTHEW SPENCER BALLsophymarine-openregistry-h-matthew-spencer-ball-7cf692 | ORDINARY | 150 | 38.56% |
| MATTHEW SPENCER BALLsophymarine-openregistry-h-matthew-spencer-ball-7cf692 | ORDINARY A | 150 | 50.00% |
| GRAHAM COOPERsophymarine-openregistry-gb-08438482 | ORDINARY B | 100 | 50.00% |
| SHEILA COOPERsophymarine-openregistry-h-sheila-cooper-042488 | ORDINARY B | 100 | 50.00% |
| SARA DAVIESsophymarine-openregistry-h-sara-davies-7bf36a | ORDINARY | 89 | 22.88% |
LED SITE LIMITED
sophymarine-openregistry-gb-10175312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Glenewes House Gate Way Drive, Leeds, LS19 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUETIT HOLDINGS LIMITEDsophymarine-openregistry-gb-15641706 | ORDINARY | 90 | 100.00% |
| CHARLOTTE BROOKEsophymarine-openregistry-h-charlotte-brooke-45a95e | B ORDINARY SHARE | 5 | 100.00% |
| THOMAS RICHARD BROOKEsophymarine-openregistry-h-thomas-richard-brooke-7e1515 | A ORDINARY SHARE | 5 | 100.00% |
| RICHARD JOHN BROOKEsophymarine-openregistry-h-richard-john-brooke-2ae4a3 | ORDINARY | 0 | 0.00% |
| SARAH LOUISE BROOKEsophymarine-openregistry-h-sarah-louise-brooke-222474 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743 | Holds shares in | ORDINARY MEMBERS · 0.06% |
DIVERGENT GROUP LTD
sophymarine-openregistry-gb-10192223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elmwood House Ghyll Royd, Leeds, West Yorkshire, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | A ORDINARY | 709 | |
| ANGELA JAYNE RHIANNON PETTYsophymarine-openregistry-h-angela-jayne-rhiannon-petty-0aaca4 | B ORDINARY | 120 | |
| ANTHONY NEEDHAMsophymarine-openregistry-h-anthony-needham-c2b6d2 | B ORDINARY | 21 | |
| ANGELA JAYNE RHIANNON PETTYsophymarine-openregistry-h-angela-jayne-rhiannon-petty-0aaca4 | ORDINARY | 0 | |
| ANTHONY NEEDHAMsophymarine-openregistry-h-anthony-needham-c2b6d2 | ORDINARY | 0 | |
| JULIE DEBRA HOLMESsophymarine-openregistry-h-julie-debra-holmes-832814 | ORDINARY | 0 | |
| KEITH HOLMESsophymarine-openregistry-h-keith-holmes-a4f1f5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELLIS BATES HOLDINGS LTD.sophymarine-openregistry-gb-03377394 | Holds shares in | ORDINARY A |
| THE INSURANCE MANAGER LIMITEDsophymarine-openregistry-gb-05229344 | Holds shares in | ORDINARY A SHARES |
ENJOY DESIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-10436860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG MITCHELLsophymarine-openregistry-h-gregg-mitchell-dfa151 | A ORDINARY | 20 | |
| RYAN JAMES GROVESsophymarine-openregistry-h-ryan-james-groves-f79594 | A ORDINARY | 20 | |
| WESLEY STUART DODDSsophymarine-openregistry-h-wesley-stuart-dodds-a55400 | A ORDINARY | 20 | |
| DOMINIC HUSBANDsophymarine-openregistry-h-dominic-husband-74a6fd | C ORDINARY | 9 | |
| RYAN JAMES GROVESsophymarine-openregistry-h-ryan-james-groves-f79594 | B ORDINARY | 5 | |
| SHELLEY JAIN MITCHELLsophymarine-openregistry-h-shelley-jain-mitchell-c0208c | B ORDINARY | 5 | |
| WESLEY STUART DODDSsophymarine-openregistry-h-wesley-stuart-dodds-a55400 | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENJOY SAFETY LIMITEDsophymarine-openregistry-gb-16333064 | Holds shares in | A ORDINARY · 50.00% |
BLUE RINSE HOLDINGS LIMITED
sophymarine-openregistry-gb-10507817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Silvercrest House, Leeds, LS12 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY BARNETTsophymarine-openregistry-h-jeffrey-barnett-a50241 | ORDINARY | 50 | 50.00% |
| ANDREW SWAINsophymarine-openregistry-h-andrew-swain-902709 | ORDINARY | 25 | 25.00% |
| MICHAEL BARNETTsophymarine-openregistry-gb-07066973 | ORDINARY | 25 | 25.00% |
| EMMA GELDARDsophymarine-openregistry-h-emma-geldard-255375 | C ORDINARY | 1 | 50.00% |
| MICHAEL BARNETTsophymarine-openregistry-gb-07066973 | B ORDINARY | 1 | 100.00% |
| REBECCA BARNETTsophymarine-openregistry-h-rebecca-barnett-a299a7 | C ORDINARY | 1 | 50.00% |
DIGITAL WEALTH SOLUTIONS LTD
sophymarine-openregistry-gb-10906995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 1285 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MARGARET CLOWESsophymarine-openregistry-h-victoria-margaret-clowes-24c52d | A ORDINARY | 9,597 | |
| EOIN O'GORMANsophymarine-openregistry-h-eoin-o-gorman-3d2bcd | B ORDINARY | 3,063 | |
| CHARLES JAMES MARDONsophymarine-openregistry-h-charles-james-mardon-6cf04b | C ORDINARY | 2,807 | |
| JANETTE MARDONsophymarine-openregistry-h-janette-mardon-15f315 | C ORDINARY | 2,707 | |
| MICHAIL MOTANOVsophymarine-openregistry-h-michail-motanov-879f77 | A ORDINARY | 403 | |
NUVEM SOLUTIONS LTD
sophymarine-openregistry-gb-12291946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit F, 7 Lotherton Way, Leeds, LS25 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LANCASTERsophymarine-openregistry-h-daniel-lancaster-825e19 | ORDINARY | 100 | |
| MICHAEL WOODCOCKsophymarine-openregistry-h-michael-woodcock-eb8d5c | ORDINARY | 100 | |
| SHAUN ROBERT MANUELsophymarine-openregistry-h-shaun-robert-manuel-803da2 | C ORDINARY | 4 | |
| CLAIRE MONKHOUSEsophymarine-openregistry-h-claire-monkhouse-2480ec | B ORDINARY | 1 | |
| LYDIA JOYCEsophymarine-openregistry-h-lydia-joyce-869097 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUVEM PRINT LIMITEDsophymarine-openregistry-gb-14683928 | Holds shares in | A ORDINARY |
RICHERT & CO LIMITED
sophymarine-openregistry-gb-12498087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Glebe House Scholes Lane, Leeds, LS15 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA RICHERTsophymarine-openregistry-h-gemma-richert-659a88 | ORDINARY B | 100 | |
| JAMES RICHERTsophymarine-openregistry-h-james-richert-e61b0e | ORDINARY C | 100 | |
| LUKE RICHERTsophymarine-openregistry-h-luke-richert-ab573d | ORDINARY A | 100 | |
| EDWARD RICHERTsophymarine-openregistry-h-edward-richert-77ec71 | ORDINARY A | 0 | |
| KAREN SIMPSONsophymarine-openregistry-h-karen-simpson-f60569 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EGR PROPERTIES LIMITEDsophymarine-openregistry-gb-09246316 | Holds shares in | A ORDINARY · 100.00% |
| RICHERT & CO DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12501976 | Holds shares in | ORDINARY · 100.00% |
BARCODEGENIE LTD
sophymarine-openregistry-gb-12948449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 31 Moseley Beck Crescent, Leeds, LS16 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CORCORANsophymarine-openregistry-h-adam-corcoran-887e41 | ORDINARY | 190 | |
| ADAM CORCORANsophymarine-openregistry-h-adam-corcoran-887e41 | B ORDINARY | 5 | |
| ADAM CORCORANsophymarine-openregistry-h-adam-corcoran-887e41 | A ORDINARY | 5 | |
| ANDREW ACKROYDsophymarine-openregistry-h-andrew-ackroyd-e817c9 | ORDINARY | 0 | |
| MARTIN GRAHAM HOYLEsophymarine-openregistry-h-martin-graham-hoyle-2124ac | ORDINARY | 0 | |
| MARTIN GRAHAM HOYLEsophymarine-openregistry-h-martin-graham-hoyle-2124ac | B ORDINARY | 0 | |
| MARTIN OATESsophymarine-openregistry-h-martin-oates-4c82d9 | ORDINARY | 0 | |
| MATTHEW LEWISsophymarine-openregistry-gb-07169224 | ORDINARY | 0 | |
CASTLEFIELD GROUP LIMITED
sophymarine-openregistry-gb-13419461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 King Street, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILIP OLDFIELDsophymarine-openregistry-h-christopher-philip-oldfield-2e5fda | A ORDINARY SHARES | 2,500 | |
| NICHOLAS JAMES OGDENsophymarine-openregistry-h-nicholas-james-ogden-074ae3 | A ORDINARY SHARES | 2,500 | |
| JACK BARNESsophymarine-openregistry-h-jack-barnes-609605 | C ORDINARY SHARES | 1,500 | |
| PAUL ANTHONY SPETCHsophymarine-openregistry-h-paul-anthony-spetch-54c23d | B ORDINARY SHARES | 1,000 | |
| CHRISTOPHER PHILIP OLDFIELDsophymarine-openregistry-h-christopher-philip-oldfield-2e5fda | C ORDINARY SHARES | 500 | |
| NICHOLAS JAMES OGDENsophymarine-openregistry-h-nicholas-james-ogden-074ae3 | C ORDINARY SHARES | 500 | |
| ADRIAN DAVID HITCHENORsophymarine-openregistry-h-adrian-david-hitchenor-9056b6 | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLEFIELD RECRUITMENT LIMITEDsophymarine-openregistry-gb-07279669 | Holds shares in | A ORDINARY |
LEEDS GALVANISING HOLDINGS LIMITED
sophymarine-openregistry-gb-13975132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Albion Park, Leeds, LS12 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KELLYsophymarine-openregistry-h-simon-kelly-09a24b | A1 ORDINARY | 9,999,928 | 100.00% |
| ANTHONY LAWRENCEsophymarine-openregistry-gb-15508729 | B ORDINARY | 18 | 33.33% |
| DARRYL COXsophymarine-openregistry-h-darryl-cox-cb02cc | B ORDINARY | 18 | 33.33% |
| SARA WOOLRIDGEsophymarine-openregistry-h-sara-woolridge-c9b200 | B ORDINARY | 18 | 33.33% |
| VAUGHN HEYsophymarine-openregistry-h-vaughn-hey-1baaad | C ORDINARY | 18 | 100.00% |
JELSTONES LTD
sophymarine-openregistry-gb-14132719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Northern Accountants Olympus House, Leeds, West Yorkshire, LS27 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTEL BARRATTsophymarine-openregistry-h-chantel-barratt-79026c | ORDINARY SHARES B | 47 | 100.00% |
| PAUL BARRATTsophymarine-openregistry-gb-15987929 | ORDINARY SHARES A | 47 | 100.00% |
| ETHAN BARRATTsophymarine-openregistry-h-ethan-barratt-ba27fc | ORDINARY SHARES C | 2 | 33.33% |
| JOSEPH BARRATTsophymarine-openregistry-h-joseph-barratt-549401 | ORDINARY SHARES C | 2 | 33.33% |
| LOUISE BARRATTsophymarine-openregistry-h-louise-barratt-828283 | ORDINARY SHARES C | 2 | 33.33% |
TRICARDIA LTD
sophymarine-openregistry-gb-15241565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Whitehall Waterfront, Leeds, LS1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBP MEDICAL CONSULTING LIMITEDsophymarine-openregistry-gb-14493628 | B ORDINARY | 1,007,000 | |
| CIPHYR LTDsophymarine-openregistry-gb-16413902 | A ORDINARY | 503,500 | |
| RLPARTNERS LTDsophymarine-openregistry-gb-16414119 | A ORDINARY | 503,500 | |
| THOMAS HOPEsophymarine-openregistry-gb-02543378 | C ORDINARY | 223,778 | |
| KINETICA (UK) LTDsophymarine-openregistry-gb-04694831 | A ORDINARY | 0 | |
BRETTARGH GATE LTD
sophymarine-openregistry-gb-16464854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Highthorne Lodge, Leeds, LS17 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL GRAHAM HIGHTHORNE LODGE 244 SHADWELL LANE LEEDS ENGLAND LS17 8AQsophymarine-openregistry-h-april-graham-highthorne-lodge-244-shadwe-5cdac7 | ORDINARY A | 75 | |
| HOLLY WRIGHT HIGHTHORNE LODGE 244 SHADWELL LANE LEEDS ENGLAND LS17 8AQsophymarine-openregistry-h-holly-wright-highthorne-lodge-244-shadwe-1aedb2 | ORDINARY A | 75 | |
| ANDREW WRIGHT HIGHTHORNE LODGE 244 SHADWELL LANEsophymarine-openregistry-h-andrew-wright-highthorne-lodge-244-shadw-2db332 | ORDINARY C | 25 | |
| LEEDS ENGLAND LS17 8AQsophymarine-openregistry-h-leeds-england-ls17-8aq-3c3c22 | ORDINARY B | 25 | |
| LEEDS ENGLAND LS17 8AQsophymarine-openregistry-h-leeds-england-ls17-8aq-3c3c22 | ORDINARY C | 25 | |
| MICHAEL GRAHAM HIGHTHORNE LODGE 244 SHADWELL LANEsophymarine-openregistry-h-michael-graham-highthorne-lodge-244-shad-8d443b | ORDINARY B | 25 | |
TIDELARK INVESTMENT CO.LIMITED
sophymarine-openregistry-gb-00796118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1964
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 The Crescent, Leeds, West Yorkshire, LS16 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN WOLFF NO 1 DISCRETIONARY TRUSTsophymarine-openregistry-gb-00000000 | ORDINARY B | 50 | |
| HANNAH SAFFRON STRICKLANDsophymarine-openregistry-h-hannah-saffron-strickland-20f31b | ORDINARY A | 17 | |
| SARAH POPPY STRICKLANDsophymarine-openregistry-h-sarah-poppy-strickland-a57d54 | ORDINARY A | 17 | |
| DAISY REBECCA STRICKLANDsophymarine-openregistry-h-daisy-rebecca-strickland-e1a4e2 | ORDINARY A | 16 | |
| ILSE STRICKLAND DISCRETIONARY TRUSTsophymarine-openregistry-h-ilse-strickland-discretionary-trust-f53164 | ORDINARY A | 0 | |
CONTRACT EXPERTS LIMITED
sophymarine-openregistry-gb-02434068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Margaret House, Leeds, West Yorkshire, LS8 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ANN CLARE SLEVINsophymarine-openregistry-h-amanda-ann-clare-slevin-95c946 | ORDINARY B | 50 | |
| ANNE EDWINA MCCULLOUGHsophymarine-openregistry-h-anne-edwina-mccullough-936147 | ORDINARY A | 16 | |
| NICOLA LOUISE MACKANESSsophymarine-openregistry-h-nicola-louise-mackaness-fd9c1c | ORDINARY A | 16 | |
| SUSAN NICOLA CHEWsophymarine-openregistry-h-susan-nicola-chew-6d9460 | ORDINARY A | 16 | |
| ANNE EDWINA MCCULLOUGHsophymarine-openregistry-h-anne-edwina-mccullough-936147 | ORDINARY A | 2 | |
| NICOLA LOUISE MACKANESSsophymarine-openregistry-h-nicola-louise-mackaness-fd9c1c | ORDINARY A | 2 | |
| SUSAN NICOLA CHEWsophymarine-openregistry-h-susan-nicola-chew-6d9460 | ORDINARY A | 2 | |
| CD LAX / DP ANDERSON AS TRUSTEES FOR WH LAX DECEASEDsophymarine-openregistry-h-cd-lax-dp-anderson-as-trustees-for-wh-la-4a0f4e | ORDINARY A | 0 | |
HPE PROCESS LIMITED
sophymarine-openregistry-gb-02669014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
71121 — Engineering design activities for industrial process and production - Registered office
- Unit N2 Gildersome Spur, Gildersome, Leeds, West Yorkshire, LS27 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HPE EOT LIMITEDsophymarine-openregistry-gb-13170435 | ORDINARY GBP1 SHARES | 152 | 100.00% |
| HPE EOT LIMITEDsophymarine-openregistry-gb-13170435 | 'Y' ORDINARY GBP1 SHARES | 37 | 77.08% |
| KHAWAR EKRAM AZIZsophymarine-openregistry-h-khawar-ekram-aziz-dce5fb | 'Y' ORDINARY GBP1 SHARES | 6 | 12.50% |
| SUSAN BOSEsophymarine-openregistry-h-susan-bose-dddb89 | 'Y' ORDINARY GBP1 SHARES | 5 | 10.42% |
| ANDREW MARTIN ALLMANsophymarine-openregistry-h-andrew-martin-allman-013e78 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| ANDREW MARTIN ALLMANsophymarine-openregistry-h-andrew-martin-allman-013e78 | 'Y' ORDINARY GBP1 SHARES | 0 | 0.00% |
| SUSAN ELIZABETH ALLMANsophymarine-openregistry-h-susan-elizabeth-allman-d88779 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SUSAN ELIZABETH ALLMANsophymarine-openregistry-h-susan-elizabeth-allman-d88779 | 'Y' ORDINARY GBP1 SHARES | 0 | 0.00% |
CROSSGATES SPECSAVERS LIMITED
sophymarine-openregistry-gb-02885430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Unit 8a, Leeds, LS15 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 100 | |
| RICHARD DALLASsophymarine-openregistry-h-richard-dallas-8a22eb | ORDINARY A | 40 | |
| JAMES ANTHONY BAKERsophymarine-openregistry-h-james-anthony-baker-51f242 | ORDINARY A | 30 | |
| JUSTINE AMANDA NELSONsophymarine-openregistry-h-justine-amanda-nelson-aadb6f | ORDINARY A | 30 | |
| BHRAT KIDAR NATH PHAKEYsophymarine-openregistry-h-bhrat-kidar-nath-phakey-dc56ec | ORDINARY A | 0 | |