UK companies/Leeds/Page 74
Companies in Leeds and their shareholdersPage 74 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 133 shareholdings and 5 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
BBPI LIMITED
sophymarine-openregistry-gb-03294310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBPI HOLDINGS LIMITEDsophymarine-openregistry-gb-14482991 | ORDINARY B | 5,845 | |
| BBPI HOLDINGS LIMITEDsophymarine-openregistry-gb-14482991 | ORDINARY A | 5,845 | |
| COWLING RAWNSLEY FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-05017690 | ORDINARY A | 0 | |
| JAMES RICHARD WHITEsophymarine-openregistry-h-james-richard-white-03133b | ORDINARY B | 0 | |
| LAURA JEBSONsophymarine-openregistry-h-laura-jebson-26078e | ORDINARY B | 0 | |
| SANDRA ELIZABETH BREARsophymarine-openregistry-h-sandra-elizabeth-brear-e15510 | ORDINARY B | 0 | |
AKBARS LEEDS LIMITED
sophymarine-openregistry-gb-04565531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15-17 Eastgate, Leeds, LS2 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT MANAGEMENT SERVICES (UK) LTDsophymarine-openregistry-gb-06480090 | A ORDINARY | 50 | 100.00% |
| NAZIR AHMEDsophymarine-openregistry-h-nazir-ahmed-84f385 | B ORDINARY | 25 | 50.00% |
| SALIHA NAZIRsophymarine-openregistry-h-saliha-nazir-39473e | B ORDINARY | 13 | 26.00% |
| MOHAMMED ASLAM AHMEDsophymarine-openregistry-h-mohammed-aslam-ahmed-3641aa | B ORDINARY | 12 | 24.00% |
| PARVEEN AHMEDsophymarine-openregistry-h-parveen-ahmed-7fbdf6 | B ORDINARY | 0 | 0.00% |
AMVIC BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-05340202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- West Hill House Allerton Hill, Leeds, West Yorkshire, LS7 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN GUNSONsophymarine-openregistry-h-ann-gunson-6a6a79 | A ORDINARY | 52 | |
| BARRY GUNSONsophymarine-openregistry-h-barry-gunson-0453a7 | A ORDINARY | 52 | |
| CATHERINE RICHARDSONsophymarine-openregistry-h-catherine-richardson-23ddc0 | B ORDINARY | 0 | |
| GEORGE RICHARDSONsophymarine-openregistry-gb-16868956 | B ORDINARY | 0 | |
| ROGER GUNSONsophymarine-openregistry-h-roger-gunson-3ae513 | A ORDINARY | 0 | |
ELLIOTT FLOORING LIMITED
sophymarine-openregistry-gb-05361005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 17 Lingwell Avenue, Leeds, West Yorkshire, LS10 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS ELLIOTTsophymarine-openregistry-h-dennis-elliott-6d05df | A ORDINARY | 40 | |
| BEN ELLIOTTsophymarine-openregistry-gb-09964658 | B ORDINARY | 15 | |
| DENNIS ELLIOTTsophymarine-openregistry-h-dennis-elliott-6d05df | B ORDINARY | 15 | |
| MAX ELLIOTTsophymarine-openregistry-h-max-elliott-0020bf | B ORDINARY | 15 | |
| RICHARD ELLIOTTsophymarine-openregistry-h-richard-elliott-b2f773 | B ORDINARY | 15 | |
| ANTONY ELLIOTTsophymarine-openregistry-h-antony-elliott-8e550d | B ORDINARY | 0 | |
STAMINA HANDLING LIMITED
sophymarine-openregistry-gb-05517420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Troydale Lane, Leeds, West Yorkshire, LS28 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STAMINA GROUP LTDsophymarine-openregistry-gb-15981556 | B ORDINARY | 1,230 | 100.00% |
| THE STAMINA GROUP LTDsophymarine-openregistry-gb-15981556 | ORDINARY | 318 | 100.00% |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 0 | 0.00% |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | B ORDINARY | 0 | 0.00% |
| IAN GOBBIsophymarine-openregistry-h-ian-gobbi-05e659 | ORDINARY | 0 | 0.00% |
| IAN GOBBIsophymarine-openregistry-h-ian-gobbi-05e659 | B ORDINARY | 0 | 0.00% |
| MARGARET GOBBIsophymarine-openregistry-h-margaret-gobbi-533a8e | ORDINARY | 0 | 0.00% |
| MARGARET GOBBIsophymarine-openregistry-h-margaret-gobbi-533a8e | B ORDINARY | 0 | 0.00% |
| PETER GOBBIsophymarine-openregistry-h-peter-gobbi-5bc0c9 | B ORDINARY | 0 | 0.00% |
| PETER GOBBIsophymarine-openregistry-h-peter-gobbi-5bc0c9 | ORDINARY | 0 | 0.00% |
ATC DEVELOPMENTS (LEEDS) LIMITED
sophymarine-openregistry-gb-05863283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 North Lane, Leeds, LS6 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER UREsophymarine-openregistry-h-christopher-ure-cc8aa3 | ORDINARY | 233,065 | 100.00% |
| CHRISTOPHER UREsophymarine-openregistry-h-christopher-ure-cc8aa3 | A ORDINARY | 676 | 67.60% |
| RONA MARY UREsophymarine-openregistry-h-rona-mary-ure-db3471 | A ORDINARY | 324 | 32.40% |
| ANDREW TURNBULLsophymarine-openregistry-h-andrew-turnbull-d8fb24 | ORDINARY | 0 | 0.00% |
| ANDREW TURNBULLsophymarine-openregistry-h-andrew-turnbull-d8fb24 | ORDINARY | 0 | 0.00% |
| ANDREW TURNBULLsophymarine-openregistry-h-andrew-turnbull-d8fb24 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER UREsophymarine-openregistry-h-christopher-ure-cc8aa3 | A ORDINARY | 0 | 0.00% |
| CHRISTOPHER UREsophymarine-openregistry-h-christopher-ure-cc8aa3 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER UREsophymarine-openregistry-h-christopher-ure-cc8aa3 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER UREsophymarine-openregistry-h-christopher-ure-cc8aa3 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER UREsophymarine-openregistry-h-christopher-ure-cc8aa3 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER UREsophymarine-openregistry-h-christopher-ure-cc8aa3 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER UREsophymarine-openregistry-h-christopher-ure-cc8aa3 | ORDINARY | 0 | 0.00% |
| GILLIAN UREsophymarine-openregistry-h-gillian-ure-1e45bb | ORDINARY | 0 | 0.00% |
| GILLIAN UREsophymarine-openregistry-h-gillian-ure-1e45bb | ORDINARY | 0 | 0.00% |
| GILLIAN UREsophymarine-openregistry-h-gillian-ure-1e45bb | ORDINARY | 0 | 0.00% |
| IAIN MACLEOD WATSON UREsophymarine-openregistry-h-iain-macleod-watson-ure-3ac6c5 | A ORDINARY | 0 | 0.00% |
| RONA MARY UREsophymarine-openregistry-h-rona-mary-ure-db3471 | ORDINARY | 0 | 0.00% |
| RONA MARY UREsophymarine-openregistry-h-rona-mary-ure-db3471 | ORDINARY | 0 | 0.00% |
| RONA MARY UREsophymarine-openregistry-h-rona-mary-ure-db3471 | A ORDINARY | 0 | 0.00% |
| RONA MARY UREsophymarine-openregistry-h-rona-mary-ure-db3471 | ORDINARY | 0 | 0.00% |
RICHARD MAXWELL CONSULTANCY LIMITED
sophymarine-openregistry-gb-06142265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Saffery Llp, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA MAXWELLsophymarine-openregistry-h-paula-maxwell-a4dccc | ORDINARY | 45 | |
| SHARON BEAMISHsophymarine-openregistry-h-sharon-beamish-11a12d | ORDINARY | 45 | |
| JAMIE RICHARD BEAMISHsophymarine-openregistry-h-jamie-richard-beamish-62d1f2 | ORDINARY | 5 | |
| NATHAN PAUL TURNERsophymarine-openregistry-h-nathan-paul-turner-38eaca | ORDINARY | 5 | |
| RICHARD LIONEL MAXWELLsophymarine-openregistry-h-richard-lionel-maxwell-b287b3 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORRIS (LINCOLNSHIRE) LIMITEDsophymarine-openregistry-gb-15175609 | Holds shares in | ORDINARY B · 50.00% |
| DENLINC INVESTMENTS LIMITEDsophymarine-openregistry-gb-13653403 | Holds shares in | C ORDINARY · 26.67% |
| MAXWELL RENEWABLES LIMITEDsophymarine-openregistry-gb-10299171 | Holds shares in | ORDINARY |
BROWNROYD MOTORS LIMITED
sophymarine-openregistry-gb-06635558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 9 Gemini Business Park, Leeds, LS7 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ SHARIFsophymarine-openregistry-h-imtiaz-sharif-357b8d | ORDINARY | 25 | 25.00% |
| RIASAT HUSSAINsophymarine-openregistry-h-riasat-hussain-8991c0 | ORDINARY | 25 | 25.00% |
| SHABANA YOUSAFsophymarine-openregistry-h-shabana-yousaf-d02d45 | ORDINARY | 25 | 25.00% |
| SHABNAM AZIZsophymarine-openregistry-h-shabnam-aziz-0b82a7 | ORDINARY | 25 | 25.00% |
| MOHAMMED ADAM SHARIFsophymarine-openregistry-h-mohammed-adam-sharif-dff193 | B ORDINARY | 0 | |
SITE SAFETY CONSTRUCTION PRODUCTS LTD
sophymarine-openregistry-gb-06760440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 Apex Business Park, Leeds, West Yorkshire, LS11 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL BEAUMONTsophymarine-openregistry-h-mr-neil-beaumont-16e828 | ORDINARY A 1 GBP | 25 | 41.67% |
| MR NEIL STUART MORTONsophymarine-openregistry-h-mr-neil-stuart-morton-0e9173 | ORDINARY A 1 GBP | 25 | 41.67% |
| MRS LOUISE JOAN BEAUMONTsophymarine-openregistry-h-mrs-louise-joan-beaumont-b28dcc | ORDINARY B 1 GBP | 20 | 50.00% |
| MS AMANDA LOUISE PRIMEsophymarine-openregistry-h-ms-amanda-louise-prime-aa34fa | ORDINARY B 1 GBP | 20 | 50.00% |
| WILLIAM EDWARD VAKSsophymarine-openregistry-h-william-edward-vaks-3917e2 | ORDINARY A 1 GBP | 10 | 16.67% |
ERICSSON PENSION TRUSTEE LIMITED
sophymarine-openregistry-gb-07703860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICSSON LIMITEDsophymarine-openregistry-gb-00942215 | ORDINARY | 2 | |
| ANDREW JAMES BARKERsophymarine-openregistry-h-andrew-james-barker-205f8e | SPECIAL SHARES | 1 | |
| ANDREW MARK CUMMINSsophymarine-openregistry-h-andrew-mark-cummins-f0ad76 | SPECIAL SHARES | 1 | |
| JOHN EDWARD ROBBINSsophymarine-openregistry-h-john-edward-robbins-bad425 | SPECIAL SHARES | 1 | |
| RODOLFO DI MUROsophymarine-openregistry-h-rodolfo-di-muro-c2c00a | SPECIAL SHARES | 1 | |
FIVE RISE CONTRACTORS LTD
sophymarine-openregistry-gb-07994741
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Interpath Ltd 4th Floor Tailors Corner 1, Leeds, LS1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIVE RISE HOLDINGS LIMITEDsophymarine-openregistry-gb-16039972 | ORDINARY A | 90 | |
| FIVE RISE HOLDINGS LIMITEDsophymarine-openregistry-gb-16039972 | ORDINARY B | 10 | |
| GRATION MR MICHAELsophymarine-openregistry-h-gration-mr-michael-d97623 | ORDINARY A | 0 | |
| MR DAVID GRATIONsophymarine-openregistry-h-mr-david-gration-024dd9 | ORDINARY A | 0 | |
| MR MICHAEL DAVID GRATIONsophymarine-openregistry-h-mr-michael-david-gration-5d23f0 | ORDINARY B | 0 | |
| MRS GILLIAN GRATIONsophymarine-openregistry-h-mrs-gillian-gration-5ab633 | ORDINARY A | 0 | |
ROYDHOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-08033191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Knaresborough Group, 1 City West, Leeds, LS12 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERO CHIMAsophymarine-openregistry-h-bero-chima-aa9d41 | ORDINARY | 95 | |
| STEVEN PARKINsophymarine-openregistry-h-steven-parkin-0c1fd3 | ORDINARY | 95 | |
| ANGELA BELLsophymarine-openregistry-h-angela-bell-1b9f94 | A ORDINARY | 5 | |
| ANGELA HODKINsophymarine-openregistry-h-angela-hodkin-155d92 | A ORDINARY | 5 | |
| ELIZABETH CORMACKsophymarine-openregistry-h-elizabeth-cormack-ca2c9e | A ORDINARY | 0 | |
JPG (MIDDLE EAST AND NORTH AFRICA) LIMITED
sophymarine-openregistry-gb-08426034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 John Charles Way, Leeds, LS12 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL HARDINGsophymarine-openregistry-h-christopher-paul-harding-03e9af | A | 8,125 | |
| DAVID ALLWOODsophymarine-openregistry-h-david-allwood-2d20a2 | A | 625 | |
| MATTHEW DAVID POTTERsophymarine-openregistry-h-matthew-david-potter-605083 | A | 625 | |
| ROBERT REDMONDsophymarine-openregistry-h-robert-redmond-00e7f7 | A | 625 | |
| CHRISTOPHER PAUL HARDINGsophymarine-openregistry-h-christopher-paul-harding-03e9af | B | 2 | |
| KEVIN BAKERsophymarine-openregistry-gb-10264103 | A | 0 | |
ALLSTAR PSYCHICS LIMITED
sophymarine-openregistry-gb-08454119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 148 Rose Bowl, Leeds, LS1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLSTAR GROUP LIMITEDsophymarine-openregistry-gb-13340368 | ORDINARY | 101 | |
| ALLSTAR GROUP LIMITEDsophymarine-openregistry-gb-13340368 | REDEEMABLE PREFERENCE | 60 | |
| IAN ELLISsophymarine-openregistry-gb-05229032 | ORDINARY | 0 | |
| JOHN LYLE MUSTARDsophymarine-openregistry-h-john-lyle-mustard-99f52d | ORDINARY | 0 | |
| JOHN LYLE MUSTARDsophymarine-openregistry-h-john-lyle-mustard-99f52d | REDEEMABLE PREFERENCE | 0 | |
| MICHAEL ROTHWELLsophymarine-openregistry-h-michael-rothwell-0552db | ORDINARY | 0 | |
| TERENCE KERNACHANsophymarine-openregistry-h-terence-kernachan-eeddde | ORDINARY | 0 | |
BROWNHIRST JOINERY LIMITED
sophymarine-openregistry-gb-08530459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 37 Meadow Road, Leeds, West Yorkshire, LS25 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER HIRSTsophymarine-openregistry-h-david-peter-hirst-d8b672 | ORDINARY | 9 | 100.00% |
| ZUZANA HIRSTsophymarine-openregistry-h-zuzana-hirst-c4e074 | ORDINARY B | 1 | 100.00% |
| ANNE BROWNsophymarine-openregistry-h-anne-brown-f39be1 | ORDINARY B | 0 | 0.00% |
| BROWNHIRST JOINERY LIMITEDsophymarine-openregistry-gb-08530459 | ORDINARY B | 0 | 0.00% |
| BROWNHIRST JOINERY LIMITEDsophymarine-openregistry-gb-08530459 | ORDINARY | 0 | 0.00% |
| GAVIN LIAM BROWNsophymarine-openregistry-h-gavin-liam-brown-4f6031 | ORDINARY | 0 | 0.00% |
MASSIVE (UK) LTD
sophymarine-openregistry-gb-08714430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Leigh House, Leeds, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIVE (UK) GROUP LIMITEDsophymarine-openregistry-gb-14202407 | ORDINARY B | 100 | |
| MASSIVE (UK) GROUP LIMITEDsophymarine-openregistry-gb-14202407 | ORDINARY A | 100 | |
| CLARE ELIZABETH TASKERsophymarine-openregistry-h-clare-elizabeth-tasker-4da600 | ORDINARY B | 0 | |
| CLARE ELIZABETH TASKERsophymarine-openregistry-h-clare-elizabeth-tasker-4da600 | ORDINARY A | 0 | |
| JAMES SUTHERLAND KEMPsophymarine-openregistry-h-james-sutherland-kemp-9511a7 | ORDINARY A | 0 | |
| JAMES SUTHERLAND KEMPsophymarine-openregistry-h-james-sutherland-kemp-9511a7 | ORDINARY B | 0 | |
| JOHN EDWARD TASKERsophymarine-openregistry-h-john-edward-tasker-758234 | ORDINARY A | 0 | |
| KATHERINE ELIZABETH HEATONsophymarine-openregistry-h-katherine-elizabeth-heaton-f27c49 | ORDINARY A | 0 | |
SAMUEL GRANT (HOLDINGS) LTD
sophymarine-openregistry-gb-08846803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Orion Way, Leeds, West Yorkshire, LS9 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID SURREY GRANTsophymarine-openregistry-h-andrew-david-surrey-grant-21d685 | ORDINARY | 2,345 | |
| MATTHEW PAUL SURREY GRANTsophymarine-openregistry-h-matthew-paul-surrey-grant-397008 | ORDINARY | 2,345 | |
| MARIE LOIUSE GRANTsophymarine-openregistry-h-marie-loiuse-grant-77acf7 | B ORDINARY | 1 | |
| MATTHEW GRANTsophymarine-openregistry-h-matthew-grant-fd06ca | B ORDINARY | 1 | |
| ALISON GRANTsophymarine-openregistry-gb-05439826 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLINGFOIL LIMITEDsophymarine-openregistry-gb-01626502 | Holds shares in | A ORDINARY |
GREMOT HOLDINGS LIMITED
sophymarine-openregistry-gb-08881815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 6a Harewood Yard, Leeds, LS17 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLAND LANE LIMITEDsophymarine-openregistry-gb-12592461 | A ORDINARY | 1,528 | |
| ISLAND LANE LIMITEDsophymarine-openregistry-gb-12592461 | B ORDINARY | 2 | |
| BENJAMIN WILLIAM GREENsophymarine-openregistry-h-benjamin-william-green-c7028a | B ORDINARY | 0 | |
| CHARLES HOWARD GREENsophymarine-openregistry-h-charles-howard-green-026cf6 | B ORDINARY | 0 | |
| JEREMY HOWARD GREENsophymarine-openregistry-h-jeremy-howard-green-d542e9 | A ORDINARY | 0 | |
| JOHN ERNEST MOTTsophymarine-openregistry-h-john-ernest-mott-6d4baf | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KDMG F.S LIMITEDsophymarine-openregistry-gb-04959977 | Holds shares in | A ORDINARY |
CS CATERING EQUIPMENT LTD
sophymarine-openregistry-gb-09020187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Hurricane House Moxon Way, Leeds, LS25 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUART MOORINGsophymarine-openregistry-h-paul-stuart-mooring-8a43db | ORDINARY SHARES | 260 | |
| STEPHEN JOHN MOORINGsophymarine-openregistry-h-stephen-john-mooring-670872 | ORDINARY SHARES | 260 | |
| KATY LOUISE MOORINGsophymarine-openregistry-h-katy-louise-mooring-d905e6 | ORDINARY SHARES | 240 | |
| KIRSTY MOORINGsophymarine-openregistry-h-kirsty-mooring-8a93aa | ORDINARY SHARES | 240 | |
| KATY MOORINGsophymarine-openregistry-h-katy-mooring-af673e | B ORDINARY | 10 | |
| KIRSTY MOORINGsophymarine-openregistry-h-kirsty-mooring-8a93aa | B ORDINARY | 10 | |
CROSSFADER LTD
sophymarine-openregistry-gb-09044559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Avenue Hq, Leeds, LS1 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSFADER INVESTMENTS LTDsophymarine-openregistry-gb-12984841 | ORDINARY | 100 | 100.00% |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | B ORDINARY | 2 | 50.00% |
| RICHARD JAMES LAWRENCEsophymarine-openregistry-h-richard-james-lawrence-ad4a11 | B ORDINARY | 2 | 50.00% |
| JAMES HARTLEYsophymarine-openregistry-h-james-hartley-758a48 | ORDINARY | 0 | 0.00% |
| KATIE RIDDOCHsophymarine-openregistry-h-katie-riddoch-229679 | ORDINARY | 0 | 0.00% |