UK companies/Leeds/Page 75
Companies in Leeds and their shareholdersPage 75 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 118 shareholdings and 13 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
SHEDS FOR LOGISTICS LIMITED
sophymarine-openregistry-gb-09288412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Torque Building, Leeds, West Yorkshire, LS12 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOO ASsophymarine-openregistry-h-foo-as-317a7a | ORDINARY B | 229,545 | |
| IMD LIMITEDsophymarine-openregistry-h-imd-limited-2bd15b | ORDINARY A | 229,545 | |
| TIMOTHY SIMON HOWARTHsophymarine-openregistry-h-timothy-simon-howarth-4aa535 | ORDINARY A | 229,545 | |
| TIMOTHY SIMON HOWARTHsophymarine-openregistry-h-timothy-simon-howarth-4aa535 | ORDINARY B | 229,545 | |
| STEWART FIRTHsophymarine-openregistry-h-stewart-firth-231970 | ORDINARY B | 51,010 | |
| STEWART FIRTHsophymarine-openregistry-h-stewart-firth-231970 | ORDINARY A | 51,010 | |
| HAMILTON INCOME LIMITEDsophymarine-openregistry-h-hamilton-income-limited-052bf6 | ORDINARY A | 0 | |
| HAMILTON INCOME LIMITEDsophymarine-openregistry-h-hamilton-income-limited-052bf6 | ORDINARY B | 0 | |
| IMD LIMITEDsophymarine-openregistry-h-imd-limited-2bd15b | ORDINARY B | 0 | |
WEST&HILL LTD
sophymarine-openregistry-gb-09346103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Workshop 19b Bruntcliffe Road, Leeds, LS27 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES HILLsophymarine-openregistry-h-richard-james-hill-afd14a | ORDINARY GBP 1.00 SHARES. | 45 | |
| WILLIAM ARTHUR WESTsophymarine-openregistry-h-william-arthur-west-b12279 | ORDINARY GBP 1.00 SHARES. | 45 | |
| JEMMA MILNERsophymarine-openregistry-h-jemma-milner-8bda24 | A ORDINARY | 5 | |
| THELMA GODDARDsophymarine-openregistry-h-thelma-goddard-155ef0 | A ORDINARY | 5 | |
| DANIEL WILFORDsophymarine-openregistry-h-daniel-wilford-135a46 | ORDINARY GBP 1.00 SHARES. | 0 | |
HORSFORTH MILL LIMITED
sophymarine-openregistry-gb-09432619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 York Place, Leeds, LS1 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYLARGE ESTATES LIMITEDsophymarine-openregistry-gb-09431727 | ORDINARY-A | 400 | |
| LINDA DANGOOR KHALASTCHIsophymarine-openregistry-h-linda-dangoor-khalastchi-cbe6ec | ORDINARY-B | 300 | |
| WALTARA LIMITEDsophymarine-openregistry-gb-05304305 | ORDINARY-B | 300 | |
| BEATRIX SILVANOsophymarine-openregistry-h-beatrix-silvano-b2b49d | ORDINARY-B | 0 | |
| MASSIMO SILVANOsophymarine-openregistry-h-massimo-silvano-d21176 | ORDINARY-B | 0 | |
ELLJAY LIMITED
sophymarine-openregistry-gb-09512660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Saffery Llp, Leeds, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE MAYA ZAKAYsophymarine-openregistry-h-ellie-maya-zakay-3a76de | ORDINARY-A | 450 | |
| JACK LOUIS ISAACSsophymarine-openregistry-h-jack-louis-isaacs-bee1f3 | ORDINARY-A | 450 | |
| JEREMY ISAACSsophymarine-openregistry-h-jeremy-isaacs-99d8c8 | ORDINARY | 50 | |
| JOANNE ISAACSsophymarine-openregistry-h-joanne-isaacs-0bead1 | ORDINARY | 50 | |
| JEREMY ISAACS AND JOANNE ISAACS AS TRUSTEES OF THE ISAACS DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-isaacs-and-joanne-isaacs-as-trust-69b78c | ORDINARY-A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CURATION CORPORATION LIMITEDsophymarine-openregistry-gb-07864348 | Holds shares in | ORDINARY · 1.15% |
| FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-07358378 | Holds shares in | ORDINARY SHARES |
| DEM ACQUISITION LIMITEDsophymarine-openregistry-gb-09100390 | Holds shares in | ORDINARY |
| ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-10508987 | Holds shares in | A ORDINARY |
| ZEN PLANS LIMITEDsophymarine-openregistry-gb-12014930 | Holds shares in | ORDINARY |
| TOJA. TJ LTDsophymarine-openregistry-gb-12063786 | Holds shares in | ORDINARY |
| SALTARE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13912477 | Holds shares in | A ORDINARY |
GEOMASUK LIMITED
sophymarine-openregistry-gb-09657362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Icon Business Centre 4100 Park Approach, Leeds, West Yorkshire, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH CHRISTOPHER HARTsophymarine-openregistry-h-gareth-christopher-hart-7fc67f | ORDINARY B | 25 | |
| JOHN BRYAN SPARKSsophymarine-openregistry-h-john-bryan-sparks-e9c72b | ORDINARY A | 25 | |
| KAREN BEVERLEY HARTsophymarine-openregistry-h-karen-beverley-hart-088f1e | ORDINARY B | 25 | |
| MANDY FRANCEsophymarine-openregistry-h-mandy-france-434b34 | ORDINARY A | 25 | |
| JOHN SPARKS HOLDINGS LIMITEDsophymarine-openregistry-gb-10378339 | ORDINARY A | 0 | |
COLUMBO JAZZ LIMITED
sophymarine-openregistry-gb-09763431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 Pavilion Business Park Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FRANK HARDEEsophymarine-openregistry-h-alexander-frank-hardee-f53171 | A ORDINARY | 95 | |
| RIZWAN KHALEEL SHAIKHsophymarine-openregistry-h-rizwan-khaleel-shaikh-7a3f89 | A ORDINARY | 95 | |
| STEVEN IAN BALLsophymarine-openregistry-h-steven-ian-ball-c1861e | A ORDINARY | 95 | |
| ANDREW GEOFFREY PEYTONsophymarine-openregistry-h-andrew-geoffrey-peyton-d2f9a8 | B ORDINARY | 15 | |
| SHELLEY MARTIN-LIGHTsophymarine-openregistry-h-shelley-martin-light-b64c23 | A ORDINARY | 0 | |
EVENT PROTECT LIMITED
sophymarine-openregistry-gb-10090344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals - Registered office
- Suite 3 Indigo Blu, Leeds, LS10 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HASTIEsophymarine-openregistry-h-james-hastie-1f5329 | ORDINARY | 14,710 | |
| DAVID FRANKSsophymarine-openregistry-h-david-franks-9ff8a9 | ORDINARY | 10,398 | |
| DAVID FRANKSsophymarine-openregistry-h-david-franks-9ff8a9 | A1 ORDINARY | 4,598 | |
| HAYLEY BLEVINSsophymarine-openregistry-h-hayley-blevins-328acc | A1 ORDINARY | 717 | |
| HAYLEY BLEVINSsophymarine-openregistry-h-hayley-blevins-328acc | ORDINARY | 649 | |
| FLYNN NOMINEESsophymarine-openregistry-h-flynn-nominees-844045 | A1 ORDINARY | 574 | |
| FLYNN NOMINEESsophymarine-openregistry-h-flynn-nominees-844045 | ORDINARY | 519 | |
| JAMES HASTIEsophymarine-openregistry-h-james-hastie-1f5329 | A1 ORDINARY | 287 | |
| DAVID FRANKSsophymarine-openregistry-h-david-franks-9ff8a9 | ORDINARY | 1 | |
| JAMES HASTIEsophymarine-openregistry-h-james-hastie-1f5329 | ORDINARY | 1 | |
| MICHAEL DUNNsophymarine-openregistry-h-michael-dunn-e8dec5 | ORDINARY | 0 | |
| MICHAEL DUNNsophymarine-openregistry-h-michael-dunn-e8dec5 | A1 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROTECT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12629943 | Holds shares in | ORDINARY |
STICSS LIMITED
sophymarine-openregistry-gb-10199078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Rawdon Park, Leeds, LS19 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MICHAEL WILSONsophymarine-openregistry-h-scott-michael-wilson-02178f | A ORDINARY | 75 | |
| CHARLOTTE LOUISE WILSONsophymarine-openregistry-h-charlotte-louise-wilson-5901d8 | B ORDINARY | 12 | |
| ISABELLE FRANCES WILSONsophymarine-openregistry-h-isabelle-frances-wilson-102164 | B ORDINARY | 12 | |
| CHARLOTTE LOUISE WILSON AND ISABELLE FRANCES WILSONsophymarine-openregistry-h-charlotte-louise-wilson-and-isabelle-fra-c25e75 | B ORDINARY | 1 | |
| SALLY WILSON DEC'Dsophymarine-openregistry-h-sally-wilson-dec-d-602e7e | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHARFEDALE FLOORING LTDsophymarine-openregistry-gb-14682798 | Holds shares in | ORDINARY |
THE PRIVATE OFFICE LIMITED
sophymarine-openregistry-gb-10226899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 The Bourse, Leeds, West Yorkshire, LS1 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVICE CHAMPION.CO.UK LIMITEDsophymarine-openregistry-gb-07805373 | B ORDINARY | 50,691 | |
| R MORSEsophymarine-openregistry-h-r-morse-aec2a7 | A ORDINARY | 1,829 | |
| ADVICE CHAMPION.CO.UK LIMITEDsophymarine-openregistry-gb-07805373 | A ORDINARY | 1,625 | |
| D SCHOFIELDsophymarine-openregistry-h-d-schofield-e7eff0 | A ORDINARY | 758 | |
| S TAITsophymarine-openregistry-h-s-tait-2d196a | A ORDINARY | 689 | |
| J O'SHEAsophymarine-openregistry-h-j-o-shea-2bd50b | A ORDINARY | 0 | |
CALDER MASONRY LTD
sophymarine-openregistry-gb-10555222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- SMALL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
23700 — Cutting, shaping and finishing of stone - Registered office
- C7 Joseph'S Well, Leeds, West Yorkshire, LS3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORUS LIMITEDsophymarine-openregistry-h-horus-limited-ef4b4d | A ORDINARY | 39 | |
| HOWGATE HOLDINGS LTDsophymarine-openregistry-gb-13851928 | B ORDINARY | 20 | |
| IAN HOWGATEsophymarine-openregistry-h-ian-howgate-389529 | B ORDINARY | 10 | |
| NICOLA HOWGATEsophymarine-openregistry-h-nicola-howgate-9dcc9a | B ORDINARY | 10 | |
| HORUS LIMITEDsophymarine-openregistry-h-horus-limited-ef4b4d | A ORDINARY | 1 | |
| -X-sophymarine-openregistry-h-x-02129b | B ORDINARY | 0 | |
TUNLEY ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-10734232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 High Ash Crescent, Leeds, LS17 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BEERsophymarine-openregistry-h-william-beer-3fa3d6 | CLASS A ORDINARY | 560 | |
| VICTORIA BEERsophymarine-openregistry-h-victoria-beer-0066dc | CLASS B ORDINARY | 240 | |
| BRIDGET BEERsophymarine-openregistry-h-bridget-beer-0384a2 | CLASS B ORDINARY | 100 | |
| PETER BEERsophymarine-openregistry-h-peter-beer-d7022a | CLASS A ORDINARY | 100 | |
| RACHEL HANNANsophymarine-openregistry-h-rachel-hannan-7026ce | CLASS A ORDINARY | 53 | |
MINT CONTRACTING SERVICES LIMITED
sophymarine-openregistry-gb-11358367
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- C/O Clark Business Recovery Limited 8 Fusion Court, Leeds, West Yorkshire, LS25 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINT CONTRACTING HOLDINGS LIMITEDsophymarine-openregistry-gb-13653212 | A ORDINARY | 100 | |
| MINT CONTRACTING HOLDINGS LIMITEDsophymarine-openregistry-gb-13653212 | B ORDINARY | 100 | |
| ANDREW CUNNINGHAMsophymarine-openregistry-h-andrew-cunningham-74efcd | A ORDINARY | 0 | |
| DANIELLE CUNNINGHAMsophymarine-openregistry-h-danielle-cunningham-6b80ca | B ORDINARY | 0 | |
| LEWIS CUNNINGHAMsophymarine-openregistry-h-lewis-cunningham-7e3a58 | B ORDINARY | 0 | |
| NINA CUNNINGHAMsophymarine-openregistry-h-nina-cunningham-17d22e | A ORDINARY | 0 | |
RIAT PROPERTIES LTD.
sophymarine-openregistry-gb-11500448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALVIER KAUR RIATsophymarine-openregistry-h-dalvier-kaur-riat-0018fa | A ORDINARY | 350 | |
| KIRPAL SINGH RIATsophymarine-openregistry-h-kirpal-singh-riat-6c7447 | A ORDINARY | 350 | |
| AMRITPAL KAUR RIATsophymarine-openregistry-h-amritpal-kaur-riat-0e00b0 | B ORDINARY | 100 | |
| PRABHJIT KAUR RIATsophymarine-openregistry-h-prabhjit-kaur-riat-782810 | B ORDINARY | 100 | |
| PRITPAL KAUR AHLUWALIAsophymarine-openregistry-h-pritpal-kaur-ahluwalia-2ee68d | B ORDINARY | 100 | |
BPR AUDIT LIMITED
sophymarine-openregistry-gb-11629828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Glenewes House Gate Way Drive, Leeds, West Yorkshire, LS19 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FENTONsophymarine-openregistry-h-mark-fenton-2a6ea0 | ORDINARY B SHARES | 1,125 | 37.50% |
| MARTIN JAMES GARRITYsophymarine-openregistry-h-martin-james-garrity-4b07b1 | ORDINARY B SHARES | 1,125 | 37.50% |
| BROADHEAD PEEL RHODES LIMITEDsophymarine-openregistry-gb-06786866 | ORDINARY A SHARES | 1,000 | 100.00% |
| MARK RICHARD ANDREWSsophymarine-openregistry-h-mark-richard-andrews-5e0e51 | ORDINARY B SHARES | 750 | 25.00% |
| STEPHEN BARRY HINCHCLIFFEsophymarine-openregistry-h-stephen-barry-hinchcliffe-27517f | ORDINARY B SHARES | 0 | 0.00% |
HWJ HOLDINGS LIMITED
sophymarine-openregistry-gb-11675380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 King Street, Leeds, West Yorkshire, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DAVID HITCHENORsophymarine-openregistry-h-adrian-david-hitchenor-9056b6 | ORDINARY | 155,000 | |
| JOHN ROBERT WAKEFORDsophymarine-openregistry-h-john-robert-wakeford-ff09a4 | ORDINARY | 155,000 | |
| SPENCER JAMES JINKSsophymarine-openregistry-h-spencer-james-jinks-b635b0 | ORDINARY | 155,000 | |
| PAUL SPETCHsophymarine-openregistry-h-paul-spetch-6b7dd2 | ORDINARY | 25,500 | |
| ADRIAN DAVID HITCHENORsophymarine-openregistry-h-adrian-david-hitchenor-9056b6 | B ORDINARY | 10,000 | |
| PAUL ANTHONY SPETCHsophymarine-openregistry-h-paul-anthony-spetch-54c23d | B ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HW PEOPLE LIMITEDsophymarine-openregistry-gb-13172512 | Holds shares in | A ORDINARY · 100.00% |
| HW FINANCE LIMITEDsophymarine-openregistry-gb-15854686 | Holds shares in | A ORDINARY · 85.00% |
| ZEBRA PEOPLE LIMITEDsophymarine-openregistry-gb-04196419 | Holds shares in | A ORDINARY |
| OSMII LIMITEDsophymarine-openregistry-gb-07613949 | Holds shares in | A ORDINARY SHARES |
CLAYWOOD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11897181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4 Clayton Wood Court, Leeds, LS16 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DESMOND QUINNsophymarine-openregistry-h-anthony-desmond-quinn-1d2b23 | ORDINARY | 55 | |
| PAUL ANTHONY BURKEsophymarine-openregistry-h-paul-anthony-burke-f283ff | ORDINARY | 55 | |
| CLARE QUINNsophymarine-openregistry-h-clare-quinn-59f1b1 | ORDINARY | 40 | |
| SHEILA BURKEsophymarine-openregistry-h-sheila-burke-1d93af | ORDINARY | 40 | |
| ANTHONY DESMOND QUINNsophymarine-openregistry-h-anthony-desmond-quinn-1d2b23 | B ORDINARY | 5 | |
| BURKE PAUL ANTHONYsophymarine-openregistry-h-burke-paul-anthony-cf8db1 | B ORDINARY | 5 | |
MACKENZIE STUART GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11901251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- P/T 2nd Floor, Leeds, West Yorkshire, LS1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ANTHONY PAGLIAsophymarine-openregistry-h-dominic-anthony-paglia-8fc26b | A ORDINARY | 37 | |
| NICK OLIVER JENKINSsophymarine-openregistry-h-nick-oliver-jenkins-5fd30a | A ORDINARY | 37 | |
| MSGH LIMITEDsophymarine-openregistry-gb-14061976 | B ORDINARY | 26 | |
| IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d | B ORDINARY | 0 | |
| STEPHEN FAIRBANKsophymarine-openregistry-h-stephen-fairbank-b42015 | B ORDINARY | 0 | |
HENEGHAN COMMS LIMITED
sophymarine-openregistry-gb-12182060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 3, Leeds, LS11 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENEGHAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09956206 | ORDINARY | 100 | |
| JAMES MCDERMOTTsophymarine-openregistry-h-james-mcdermott-64faed | ORDINARY | 0 | 0.00% |
| JOHN WALSHsophymarine-openregistry-h-john-walsh-3619c4 | B ORDINARY | 0 | |
| MICHAEL EDWARD HENEGHANsophymarine-openregistry-h-michael-edward-heneghan-532e72 | ORDINARY | 0 | 0.00% |
| PATRICK WILLIAM HENEGHANsophymarine-openregistry-h-patrick-william-heneghan-5bb1ce | ORDINARY | 0 | 0.00% |
PROJECON LTD
sophymarine-openregistry-gb-12239614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Dale House 64 Fink Hill, Leeds, LS18 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGMON HOLDINGS LTDsophymarine-openregistry-gb-12239763 | A ORDINARY | 800 | 44.44% |
| RCBT HOLDINGS LIMITEDsophymarine-openregistry-gb-12400457 | A ORDINARY | 800 | 44.44% |
| FRANKLIN AND HARROW HOLDING LTDsophymarine-openregistry-gb-15243803 | B ORDINARY | 600 | 100.00% |
| FRANKLIN & HARROW HOLDING LTDsophymarine-openregistry-gb-15243803 | A ORDINARY | 200 | 11.11% |
| BALHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-12340936 | A ORDINARY | 0 | 0.00% |
CUBED PROPERTY GROUP LTD
sophymarine-openregistry-gb-12247928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brookfield Court Selby Road, Leeds, West Yorkshire, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOSEPH MURPHYsophymarine-openregistry-h-daniel-joseph-murphy-2dc7c6 | B ORDINARY | 32 | 23.53% |
| JAY LOUISE RATCLIFFEsophymarine-openregistry-h-jay-louise-ratcliffe-8814bd | A ORDINARY | 32 | 50.00% |
| JODIE ANN COOKsophymarine-openregistry-h-jodie-ann-cook-d92051 | B ORDINARY | 32 | 23.53% |
| RICHARD JAMES RATCLIFFEsophymarine-openregistry-h-richard-james-ratcliffe-d2137f | B ORDINARY | 32 | 23.53% |
| RYAN DAVID RATCLIFFEsophymarine-openregistry-h-ryan-david-ratcliffe-0466b1 | B ORDINARY | 32 | 23.53% |
| RYAN DAVID RATCLIFFEsophymarine-openregistry-h-ryan-david-ratcliffe-0466b1 | A ORDINARY | 32 | 50.00% |
| JAY LOUISE RATCLIFFEsophymarine-openregistry-h-jay-louise-ratcliffe-8814bd | B ORDINARY | 8 | 5.88% |