UK companies/Leeds/Page 81
Companies in Leeds and their shareholdersPage 81 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 101 shareholdings and 33 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
GR8 ENTITY LTD
sophymarine-openregistry-gb-07240785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- Brookfield Court, Leeds, LS25 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARAIDZO WARAMBWAsophymarine-openregistry-h-varaidzo-warambwa-a42329 | ORDINARY | 30 | |
| VANESSA POPEsophymarine-openregistry-h-vanessa-pope-0f8c38 | ORDINARY | 25 | |
| YETUNDE ADEDEJIsophymarine-openregistry-h-yetunde-adedeji-de2ad2 | ORDINARY | 25 | |
| PATRICIA JACKSONsophymarine-openregistry-h-patricia-jackson-fee860 | ORDINARY | 20 | |
| EMMANUEL ANYANWUsophymarine-openregistry-h-emmanuel-anyanwu-3945a3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE DASH ACT COMPANY LTDsophymarine-openregistry-gb-13598747 | Holds shares in | ORDINARY |
PROPERTY PRESERVATION SYSTEMS LTD
sophymarine-openregistry-gb-07338311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- F 2 Wira, Leeds, West Yorkshire, LS16 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRAKE LTDsophymarine-openregistry-gb-02634391 | ORDINARY | 1 | |
| COOK GROUP LTDsophymarine-openregistry-gb-01181520 | ORDINARY | 1 | |
| KILROT/CELLARTECsophymarine-openregistry-h-kilrot-cellartec-977f36 | ORDINARY | 1 | |
| PROFESSIONAL REMEDIAL SERVICES LTDsophymarine-openregistry-gb-01537169 | ORDINARY | 1 | |
| RTC LLPsophymarine-openregistry-h-rtc-llp-d10f0f | ORDINARY | 1 | |
STANNUM RESOURCES LIMITED
sophymarine-openregistry-gb-07394114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 62 Gledhow Wood Road, Leeds, West Yorkshire, LS8 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HAYLINGSsophymarine-openregistry-h-nicola-haylings-1ac239 | ORDINARY | 1 | |
| DR CHARLES MOONsophymarine-openregistry-h-dr-charles-moon-34974d | ORDINARY | 0 | |
| MR MARK EDWARD THOMPSONsophymarine-openregistry-h-mr-mark-edward-thompson-a7f59c | ORDINARY | 0 | |
| NOVOCO MINE ENGINEERING LTDsophymarine-openregistry-h-novoco-mine-engineering-ltd-ad45a1 | ORDINARY | 0 | |
| PELAMIS INVESTMENTS LIMITEDsophymarine-openregistry-h-pelamis-investments-limited-c46b74 | ORDINARY | 0 | |
PARALLAX AGENCY LTD
sophymarine-openregistry-gb-07430032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Elbow Rooms, Leeds, LS1 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARALLAX GROUP LTDsophymarine-openregistry-gb-16650984 | ORDINARY | 1,860 | |
| ANDREW FITCHsophymarine-openregistry-h-andrew-fitch-9e78d6 | ORDINARY | 0 | |
| DARIO GRANDICHsophymarine-openregistry-h-dario-grandich-eff42b | ORDINARY | 0 | |
| JAMES HALLsophymarine-openregistry-gb-12566004 | ORDINARY | 0 | |
| LAWRENCE OMAR DUDLEY-BAHRANIsophymarine-openregistry-h-lawrence-omar-dudley-bahrani-54d947 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIVIFY VENUES LTDsophymarine-openregistry-gb-12770812 | Holds shares in | C ORDINARY · 4.49% |
| COMPANIIONS LTDsophymarine-openregistry-gb-12348470 | Holds shares in | ORDINARY · 2.05% |
| ROCKET HORSE LIMITEDsophymarine-openregistry-gb-08253241 | Holds shares in | ORDINARY |
ARCON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07730151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 3365 Century Way, Leeds, LS15 8ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR SHAUN ROGERSsophymarine-openregistry-h-arthur-shaun-rogers-6ad539 | ORDINARY | 25 | |
| ANN MARSHsophymarine-openregistry-h-ann-marsh-8e61c1 | ORDINARY | 0 | |
| DAVID MARSHsophymarine-openregistry-h-david-marsh-f65a99 | ORDINARY | 0 | |
| ELIZABETH ANN RISPINsophymarine-openregistry-h-elizabeth-ann-rispin-43a01b | ORDINARY | 0 | |
| ROBERT DAVID MARSHsophymarine-openregistry-h-robert-david-marsh-e26573 | ORDINARY | 0 | |
COMMERCIAL PROPERTY REFURB LIMITED
sophymarine-openregistry-gb-07861227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Chapel House Queen Street, Leeds, LS10 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR BROWNRIDGEsophymarine-openregistry-h-arthur-brownridge-f8318c | ORDINARY | 50 | |
| KATHRYN BROWNRIDGEsophymarine-openregistry-h-kathryn-brownridge-e2618f | ORDINARY | 49 | |
| EMMA BROWNRIDGEsophymarine-openregistry-h-emma-brownridge-d74517 | ORDINARY | 0 | |
| HARRY BROWNRIDGEsophymarine-openregistry-h-harry-brownridge-c9ada9 | ORDINARY | 0 | |
| JONATHAN ARTHUR BROWNRIDGEsophymarine-openregistry-h-jonathan-arthur-brownridge-162d62 | ORDINARY | 0 | |
ADVERTISING PRINCIPLES HOLDINGS LIMITED
sophymarine-openregistry-gb-07944059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- White Rose House Otley Road, Leeds, LS6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTACHE COMMUNICATIONS GROUP EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-attache-communications-group-employee-be-94c5b8 | ORDINARY | 40 | 40.00% |
| CHRISTOPHER GOODWINsophymarine-openregistry-h-christopher-goodwin-90503b | ORDINARY | 30 | 30.00% |
| BERNARD MAYsophymarine-openregistry-h-bernard-may-3b77dc | ORDINARY | 25 | 25.00% |
| ELAINE MAYsophymarine-openregistry-h-elaine-may-176be3 | ORDINARY | 5 | 5.00% |
| MARK CURTISsophymarine-openregistry-h-mark-curtis-a5eaa8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCIPLES COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-01983541 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
DAX AIR LIMITED
sophymarine-openregistry-gb-07962826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- Unit 1a Park Farm Industrial Estate, Leeds, West Yorkshire, LS11 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DAX HEWITTsophymarine-openregistry-h-neil-dax-hewitt-a0fb9e | ORDINARY | 50 | |
| PAUL SHORTREEDsophymarine-openregistry-h-paul-shortreed-8481ec | ORDINARY | 50 | |
| IAN ROBERT STALKERsophymarine-openregistry-h-ian-robert-stalker-628f5c | ORDINARY | 0 | |
| IAN STALKERsophymarine-openregistry-h-ian-stalker-8654b7 | ORDINARY | 0 | |
| NEIL HEWITTsophymarine-openregistry-h-neil-hewitt-a8d052 | ORDINARY | 0 | |
| PAUL SHORTREEDsophymarine-openregistry-h-paul-shortreed-8481ec | ORDINARY | 0 | |
IBOX HEALTHCARE LIMITED
sophymarine-openregistry-gb-07997180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Nexus Discovery Way, Leeds, West Yorkshire, LS2 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF SADIQUEsophymarine-openregistry-h-altaf-sadique-6f7a2b | ORDINARY | 65 | |
| MOHAMMED NAJUM KHANsophymarine-openregistry-h-mohammed-najum-khan-23efd8 | ORDINARY | 20 | |
| TAHIR KHANsophymarine-openregistry-gb-16337720 | ORDINARY | 8 | |
| MOHAMMED KOLAsophymarine-openregistry-h-mohammed-kola-fbab42 | ORDINARY | 7 | |
| SWD GROUP HOLDINGS LTDsophymarine-openregistry-gb-13177398 | ORDINARY | 0 | |
MJW RETAIL TILES LTD
sophymarine-openregistry-gb-08131010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 28 Victoria Road, Leeds, LS20 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WHITFIELDsophymarine-openregistry-h-thomas-whitfield-6101a4 | ORDINARY | 600 | |
| BENJAMIN WHITFIELDsophymarine-openregistry-h-benjamin-whitfield-c1081a | ORDINARY | 200 | |
| JAMES WHITFIELDsophymarine-openregistry-h-james-whitfield-64faaf | ORDINARY | 200 | |
| JOAN WHITFIELDsophymarine-openregistry-h-joan-whitfield-c713bc | ORDINARY | 0 | |
| MARK WHITFIELDsophymarine-openregistry-h-mark-whitfield-81d04a | ORDINARY | 0 | |
COMMERCIAL SERVICES DESIGN LIMITED
sophymarine-openregistry-gb-08183937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities - Registered office
- Unit 5 Woodside Court, Leeds, West Yorkshire, LS16 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMERCIAL SERVICES DESIGN HOLDINGS LTDsophymarine-openregistry-gb-09527537 | ORDINARY | 200 | |
| KARL SWAINsophymarine-openregistry-h-karl-swain-ca3237 | ORDINARY | 0 | |
| MARK NELSONsophymarine-openregistry-h-mark-nelson-34d0de | ORDINARY | 0 | |
| MATTHEW NELSONsophymarine-openregistry-h-matthew-nelson-64943b | ORDINARY | 0 | |
| PHILIP DAVID WALKERsophymarine-openregistry-h-philip-david-walker-6dfa9d | ORDINARY | 0 | |
DR. NICHOLAS AKERMAN LIMITED
sophymarine-openregistry-gb-08285093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 41 St Helens Way, Leeds, West Yorkshire, LS16 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS AKERMANsophymarine-openregistry-h-nicholas-akerman-cb163e | ORDINARY GBP1 SHARES | 30 | 30.00% |
| LUCY JOANNE AKERMANsophymarine-openregistry-h-lucy-joanne-akerman-9c1495 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| FRANCESCA AKERMANsophymarine-openregistry-h-francesca-akerman-73820a | ORDINARY GBP1 SHARES | 15 | 15.00% |
| MATILDA SCARLET AKERMANsophymarine-openregistry-h-matilda-scarlet-akerman-930dbf | ORDINARY GBP1 SHARES | 15 | 15.00% |
| SAMPSON THOMAS AKERMANsophymarine-openregistry-h-sampson-thomas-akerman-7e5a70 | ORDINARY GBP1 SHARES | 15 | 15.00% |
SWILLINGTON SHOOTING SUPPLIES LIMITED
sophymarine-openregistry-gb-08428537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Home Farm Wakefield Road, Leeds, West Yorkshire, LS26 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER CHAPMANsophymarine-openregistry-h-andrew-christopher-chapman-bb7dd4 | ORDINARY | 30 | |
| CHRISTOPHER ANDREW CHAPMANsophymarine-openregistry-h-christopher-andrew-chapman-0ed034 | ORDINARY | 30 | |
| REECE CALLUM CHAPMAN-SMITHsophymarine-openregistry-h-reece-callum-chapman-smith-a45ce5 | ORDINARY | 30 | |
| JEANNE ANN CHAPMANsophymarine-openregistry-h-jeanne-ann-chapman-8cb6f5 | ORDINARY | 5 | |
| NICOLA JAYNE CHAPMANsophymarine-openregistry-h-nicola-jayne-chapman-2c1414 | ORDINARY | 5 | |
DRAW (UK) LIMITED
sophymarine-openregistry-gb-08525679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
74100 — specialised design activities
74901 — Environmental consulting activities - Registered office
- Mortec Office Park, Leeds, LS15 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVENPORTsophymarine-openregistry-h-christopher-davenport-62a26e | ORDINARY | 42 | |
| DAVID BRITTAINsophymarine-openregistry-h-david-brittain-58a4bc | ORDINARY | 42 | |
| MICHAEL ESTELLsophymarine-openregistry-h-michael-estell-004a9a | ORDINARY | 42 | |
| ROBIN COPELANDsophymarine-openregistry-h-robin-copeland-7b1a13 | ORDINARY | 42 | |
| NICOLA DAVENPORTsophymarine-openregistry-h-nicola-davenport-6c54ee | ORDINARY | 0 | |
LIMBANI GROUP LIMITED
sophymarine-openregistry-gb-08612516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Suite 3b Kings House, Leeds, LS1 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NASAR MISKINsophymarine-openregistry-h-mohammed-nasar-miskin-4434fd | ORDINARY | 30 | |
| MOHAMMED WAQAR MISKINsophymarine-openregistry-h-mohammed-waqar-miskin-c75903 | ORDINARY | 20 | |
| MOHAMMED IFTIKHAR MISKINsophymarine-openregistry-h-mohammed-iftikhar-miskin-bd745b | ORDINARY | 10 | |
| NADIA MISKINsophymarine-openregistry-h-nadia-miskin-09c7f0 | ORDINARY | 10 | |
| SADIA NASARsophymarine-openregistry-h-sadia-nasar-6a32c2 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| DURAPOL LIMITEDsophymarine-openregistry-gb-03992568 | Holds shares in | ORDINARY |
| STRATEGIC COATINGS LIMITEDsophymarine-openregistry-gb-08612865 | Holds shares in | ORDINARY |
J.M. GLENDINNING GROUP LIMITED
sophymarine-openregistry-gb-08668700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Elmwood House Ghyll Royd, Leeds, LS20 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMG GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12450180 | ORDINARY | 250,150,100 | 100.00% |
| JM GLENDINNING & PR GLENDINNING AS TRUSTEES OF THE MRS JM GLENDINNING DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-jm-glendinning-pr-glendinning-as-trustee-5f2911 | ORDINARY | 0 | 0.00% |
| JOHN MICHAEL GLENDINNINGsophymarine-openregistry-h-john-michael-glendinning-b52a42 | ORDINARY | 0 | 0.00% |
| JOHN SIMON RASTRICKsophymarine-openregistry-h-john-simon-rastrick-b56248 | ORDINARY | 0 | 0.00% |
| NICHOLAS JOHN HOUGHTONsophymarine-openregistry-h-nicholas-john-houghton-38cbdd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C.P.BENNET.LIMITEDsophymarine-openregistry-gb-00270558 | Holds shares in | ORDINARY · 100.00% |
| JMG INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-01079593 | Holds shares in | ORDINARY · 100.00% |
| JAMES BROWN & SONS (SOMERSET) LIMITEDsophymarine-openregistry-gb-04999609 | Holds shares in | ORDINARY · 100.00% |
| J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITEDsophymarine-openregistry-gb-08814613 | Holds shares in | ORDINARY · 100.00% |
| GLEAMING RISK SERVICES LTDsophymarine-openregistry-gb-11977030 | Holds shares in | ORDINARY SHARES · 100.00% |
| J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITEDsophymarine-openregistry-gb-01338795 | Holds shares in | ORDINARY · 93.80% |
| J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITEDsophymarine-openregistry-gb-08687876 | Holds shares in | A ORDINARY · 91.00% |
| PREMIER CHOICE INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-02383752 | Holds shares in | A ORDINARY · 90.00% |
| J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITEDsophymarine-openregistry-gb-08814614 | Holds shares in | A ORDINARY · 88.30% |
| J.M. GLENDINNING COMMUNITY RISK SOLUTIONS LIMITEDsophymarine-openregistry-gb-14382409 | Holds shares in | A ORDINARY · 85.00% |
| JMG EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-09828000 | Holds shares in | A ORDINARY · 80.00% |
| BOSTON INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-02968521 | Holds shares in | ORDINARY A · 41.33% |
| GLOWSURE HOLDINGS LIMITEDsophymarine-openregistry-gb-11122238 | Holds shares in | ORDINARY D 1 GBP · 35.36% |
| GR MARSHALL AND CO LIMITEDsophymarine-openregistry-gb-01189272 | Holds shares in | ORDINARY |
| SURREY INDEPENDENT ADVISERS LIMITEDsophymarine-openregistry-gb-02947585 | Holds shares in | ORDINARY |
| BLACKFRIARS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-03140137 | Holds shares in | A ORDINARY |
| S ALLSOP LIMITEDsophymarine-openregistry-gb-03159299 | Holds shares in | ORDINARY |
| KNIGHTSURE INSURANCE BROKERS LTDsophymarine-openregistry-gb-05981451 | Holds shares in | 'B' |
| CROWNFORD CONSULTING LIMITEDsophymarine-openregistry-gb-07542362 | Holds shares in | ORDINARY |
| J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITEDsophymarine-openregistry-gb-08687903 | Holds shares in | ORDINARY |
| GROSVENOR CHESTER LIMITEDsophymarine-openregistry-gb-08756967 | Holds shares in | ORDINARY |
| TIM HINCHCLIFFE COMMERCIAL BROKER LTDsophymarine-openregistry-gb-09381097 | Holds shares in | ORDINARY |
| J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITEDsophymarine-openregistry-gb-12303036 | Holds shares in | B ORDINARY |
| HOWE MAXTED (GI) LIMITEDsophymarine-openregistry-gb-12897037 | Holds shares in | ORDINARY |
RANDOM MOON LIMITED
sophymarine-openregistry-gb-08870156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Techno Centre, Leeds, West Yorkshire, LS18 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY FENNsophymarine-openregistry-h-jeremy-fenn-ed8aa2 | ORDINARY | 174 | 63.74% |
| DONNA CAROLINE FENNsophymarine-openregistry-h-donna-caroline-fenn-fed386 | ORDINARY | 69 | 25.27% |
| CAL FENNsophymarine-openregistry-h-cal-fenn-67c200 | ORDINARY | 10 | 3.66% |
| FRANKY FENNsophymarine-openregistry-h-franky-fenn-daa88c | ORDINARY | 10 | 3.66% |
| LUKE FENNsophymarine-openregistry-h-luke-fenn-1b06d7 | ORDINARY | 10 | 3.66% |
Related parties
| Party | Relationship | Detail |
|---|
| IGNITION GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14266392 | Holds shares in | A ORDINARY |
FRANCO'S TRATTORIA LIMITED
sophymarine-openregistry-gb-08955190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 4600 Park Approach, Leeds, West Yorkshire, LS15 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCO PARDINIsophymarine-openregistry-h-franco-pardini-04007d | ORDINARY GBP 1.00 SHARES. | 650 | |
| ARMAND BOCIsophymarine-openregistry-h-armand-boci-7413f9 | ORDINARY GBP 1.00 SHARES. | 250 | |
| SIMON BURYsophymarine-openregistry-h-simon-bury-a9e8cd | ORDINARY GBP 1.00 SHARES. | 100 | |
| FRANCO-JAMES PARDINIsophymarine-openregistry-h-franco-james-pardini-ebc107 | ORDINARY GBP 1.00 SHARES. | 0 | |
| LESLEY-ANN PARDINIsophymarine-openregistry-h-lesley-ann-pardini-420203 | ORDINARY GBP 1.00 SHARES. | 0 | |
WOODS WHUR 2014 LIMITED
sophymarine-openregistry-gb-08973858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- St James Place, Leeds, West Yorkshire, LS1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WOODSsophymarine-openregistry-h-andrew-john-woods-c9ff43 | ORDINARY | 255 | 25.50% |
| ANA CATHERINE WOODSsophymarine-openregistry-h-ana-catherine-woods-972524 | ORDINARY | 245 | 24.50% |
| PATRICK MIDGLEY WHURsophymarine-openregistry-h-patrick-midgley-whur-dd8900 | ORDINARY | 230 | 23.00% |
| JACQUELINE MARY WHURsophymarine-openregistry-h-jacqueline-mary-whur-a30137 | ORDINARY | 220 | 22.00% |
| KATIE ELLEN WHURsophymarine-openregistry-h-katie-ellen-whur-4501c8 | ORDINARY | 50 | 5.00% |
SC PROP LTD
sophymarine-openregistry-gb-09051659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bcl House 2 Pavilion Business Park, Leeds, West Yorkshire, LS12 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK PANCHALsophymarine-openregistry-h-dipak-panchal-a3ccc0 | ORDINARY | 4,500 | 45.00% |
| JWM SOUTHFIELDS (HOLDINGS) LTDsophymarine-openregistry-gb-15814386 | ORDINARY | 4,500 | 45.00% |
| HAMMERSMITH HOLDINGS (CANADA) LTDsophymarine-openregistry-h-hammersmith-holdings-canada-ltd-d2d988 | ORDINARY | 1,000 | 10.00% |
| JAMIE TIMOTHY SULKINsophymarine-openregistry-h-jamie-timothy-sulkin-682293 | ORDINARY | 0 | 0.00% |
| JONATHAN SAMUEL MURRAYsophymarine-openregistry-h-jonathan-samuel-murray-83842d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LAVENDER PUB LTDsophymarine-openregistry-gb-06975985 | Holds shares in | ORDINARY |