UK companies/Leeds/Page 89
Companies in Leeds and their shareholdersPage 89 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 156 shareholdings and 1 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
SCOBIE (LLARN) LIMITED
sophymarine-openregistry-gb-01786920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Swinnow Lane, Leeds, W Yorkshire, LS13 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES O'BRIENsophymarine-openregistry-h-thomas-james-o-brien-a64a18 | 'C' ORDINARY | 30 | 100.00% |
| KATIE HORNsophymarine-openregistry-h-katie-horn-f1a455 | 'D' ORDINARY | 6 | 100.00% |
| HEATHER O'BRIENsophymarine-openregistry-h-heather-o-brien-ca029a | 'A' ORDINARY | 2 | 100.00% |
| JAMES EDWARD O'BRIENsophymarine-openregistry-h-james-edward-o-brien-d609bc | 'B' ORDINARY | 2 | 100.00% |
| HEATHER O'BRIENsophymarine-openregistry-h-heather-o-brien-ca029a | 'E' ORDINARY | 0 | |
| JAMES EDWARD O'BRIENsophymarine-openregistry-h-james-edward-o-brien-d609bc | 'F' ORDINARY | 0 | |
IMPETUS ENCLOSURE SYSTEMS LIMITED
sophymarine-openregistry-gb-04430621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 3 Orion Way, Leeds, LS9 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORION TRUSTEES LIMITEDsophymarine-openregistry-gb-15278840 | ORDINARY GBP0.001 | 74,740 | 100.00% |
| ORION TRUSTEES LIMITEDsophymarine-openregistry-gb-15278840 | A ORDINARY GBP0.001 | 26,260 | 100.00% |
| LIAM DAVID MAGILLsophymarine-openregistry-h-liam-david-magill-0292b9 | PREFERENCE GBP0.001 | 1 | 100.00% |
| MICHELLE MAGILLsophymarine-openregistry-h-michelle-magill-36beda | PREFERENCE GBP0.001 | 1 | 100.00% |
| LIAM DAVID MAGILLsophymarine-openregistry-h-liam-david-magill-0292b9 | ORDINARY | 0 | |
| LIAM DAVID MAGILLsophymarine-openregistry-h-liam-david-magill-0292b9 | A ORDINARY GBP0.001 | 0 | 0.00% |
| LIAM DAVID MAGILLsophymarine-openregistry-h-liam-david-magill-0292b9 | ORDINARY GBP0.001 | 0 | 0.00% |
| MICHELLE MAGILLsophymarine-openregistry-h-michelle-magill-36beda | ORDINARY GBP0.001 | 0 | 0.00% |
| MICHELLE MAGILLsophymarine-openregistry-h-michelle-magill-36beda | B ORDINARY | 0 | |
| MICHELLE MAGILLsophymarine-openregistry-h-michelle-magill-36beda | B ORDINARY GBP0.001 | 0 | |
| MICHELLE MAGILLsophymarine-openregistry-h-michelle-magill-36beda | A ORDINARY GBP0.001 | 0 | 0.00% |
| ORION HOLDINGS (EUROPE) LIMITEDsophymarine-openregistry-gb-13084197 | A ORDINARY GBP0.001 | 0 | 0.00% |
ROGERTHORPE MANOR HOTEL LIMITED
sophymarine-openregistry-gb-06959481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Ground Floor St Paul'S House, Leeds, LS1 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES METCALFEsophymarine-openregistry-h-richard-james-metcalfe-24cab0 | ORDINARY | 95 | 100.00% |
| AIMEE VICTORIA METCALFEsophymarine-openregistry-h-aimee-victoria-metcalfe-5572b5 | ORDINARY B | 1 | 100.00% |
| LOGAN CHRISTOPHER MOUATTsophymarine-openregistry-h-logan-christopher-mouatt-bac1f3 | ORDINARY C | 1 | 100.00% |
| RICHARD JAMES METCALFEsophymarine-openregistry-h-richard-james-metcalfe-24cab0 | ORDINARY A | 1 | 100.00% |
| RICHARD JAMES METCALFEsophymarine-openregistry-h-richard-james-metcalfe-24cab0 | ORDINARY E | 1 | 100.00% |
| RONAN JOHN METCALFEsophymarine-openregistry-h-ronan-john-metcalfe-c28a9a | ORDINARY D | 1 | 100.00% |
| RICHARD JAMES METCALFEsophymarine-openregistry-h-richard-james-metcalfe-24cab0 | ORDINARY D | 0 | 0.00% |
SPIKE DIGITAL LIMITED
sophymarine-openregistry-gb-07149367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Marshalls Court, Leeds, West Yorkshire, LS11 9YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN COLMANsophymarine-openregistry-h-duncan-colman-0a2a07 | ORD | 50 | 50.00% |
| ROBERT POWELLsophymarine-openregistry-gb-07098866 | ORD | 50 | 50.00% |
| CLAIRE JOLLEYsophymarine-openregistry-h-claire-jolley-3dd156 | B ORDINARY | 10 | 50.00% |
| CLAIRE JOLLEYsophymarine-openregistry-h-claire-jolley-3dd156 | E ORDINARY | 10 | 100.00% |
| DUNCAN COLMANsophymarine-openregistry-h-duncan-colman-0a2a07 | D ORDINARY | 10 | 100.00% |
| LUCY COLMANsophymarine-openregistry-h-lucy-colman-0f8b40 | A ORDINARY | 10 | 100.00% |
| LUCY COLMANsophymarine-openregistry-h-lucy-colman-0f8b40 | B ORDINARY | 10 | 50.00% |
| ROBERT POWELLsophymarine-openregistry-gb-07098866 | C ORDINARY | 10 | 100.00% |
BETTERSIGHT LIMITED
sophymarine-openregistry-gb-07582540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Azets, Leeds, LS1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFIQ UR REHMANsophymarine-openregistry-h-shafiq-ur-rehman-ef76a8 | A ORDINARY | 305 | 100.00% |
| JANE REHMANsophymarine-openregistry-h-jane-rehman-f7349a | B ORDINARY | 295 | 100.00% |
| JASMIN HELEN REHMANsophymarine-openregistry-h-jasmin-helen-rehman-689f3b | D ORDINARY | 100 | 100.00% |
| SHAMEELA EVE REHMANsophymarine-openregistry-h-shameela-eve-rehman-4567d8 | C ORDINARY | 100 | 100.00% |
| JANE REHMANsophymarine-openregistry-h-jane-rehman-f7349a | F ORDINARY | 50 | 50.00% |
| JANE REHMANsophymarine-openregistry-h-jane-rehman-f7349a | E ORDINARY | 50 | 50.00% |
| SHAFIQ UR REHMANsophymarine-openregistry-h-shafiq-ur-rehman-ef76a8 | F ORDINARY | 50 | 50.00% |
| SHAFIQ UR REHMANsophymarine-openregistry-h-shafiq-ur-rehman-ef76a8 | E ORDINARY | 50 | 50.00% |
AIRE GLOBAL LIMITED
sophymarine-openregistry-gb-09923286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Fold, Leeds, LS10 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRE GLOBAL GROUP LIMITED (COMPANY NUMBER 11254539)sophymarine-openregistry-h-aire-global-group-limited-company-number-5e0051 | B ORDINARY | 80 | |
| AIRE GLOBAL GROUP LIMITED (COMPANY NUMBER 11254539)sophymarine-openregistry-h-aire-global-group-limited-company-number-5e0051 | A ORDINARY | 80 | |
| AIRE GLOBAL GROUP LIMITED (COMPANY NUMBER 11254539)sophymarine-openregistry-h-aire-global-group-limited-company-number-5e0051 | C ORDINARY | 10 | |
| AIRE GLOBAL GROUP LIMITED (COMPANY NUMBER 11254539)sophymarine-openregistry-h-aire-global-group-limited-company-number-5e0051 | E ORDINARY | 10 | |
| AIRE GLOBAL GROUP LIMITED (COMPANY NUMBER 11254539)sophymarine-openregistry-h-aire-global-group-limited-company-number-5e0051 | D ORDINARY | 10 | |
| AIRE GLOBAL GROUP LIMITED (COMPANY NUMBER 11254539)sophymarine-openregistry-h-aire-global-group-limited-company-number-5e0051 | F ORDINARY | 10 | |
| MILES MCDERMOTTsophymarine-openregistry-h-miles-mcdermott-88103e | F ORDINARY | 0 | |
| MILES MCDERMOTTsophymarine-openregistry-h-miles-mcdermott-88103e | E ORDINARY | 0 | |
| PATRICK MCGURKsophymarine-openregistry-h-patrick-mcgurk-f1f0fa | D ORDINARY | 0 | |
| SHORTGRASS (UK) LIMITEDsophymarine-openregistry-gb-08334067 | A ORDINARY | 0 | |
| SHORTGRASS (UK) LIMITEDsophymarine-openregistry-gb-08334067 | B ORDINARY | 0 | |
| SHORTGRASS (UK) LIMITEDsophymarine-openregistry-gb-08334067 | C ORDINARY | 0 | |
PRESTIGE PLANT ROOM SERVICES LTD
sophymarine-openregistry-gb-13663967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 7b Asquith Avenue, Leeds, LS27 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARRYsophymarine-openregistry-h-james-barry-aae379 | ORDINARY | 100 | 100.00% |
| JAMES BARRYsophymarine-openregistry-h-james-barry-aae379 | ORDINARY A | 50 | 100.00% |
| JAMES BARRYsophymarine-openregistry-h-james-barry-aae379 | ORDINARY B | 50 | 100.00% |
| ASHLEIGH JANE NAYLORsophymarine-openregistry-h-ashleigh-jane-naylor-e22f46 | ORDINARY D | 1 | 100.00% |
| JAMES BARRYsophymarine-openregistry-h-james-barry-aae379 | ORDINARY C | 1 | 100.00% |
| JAMES BARRYsophymarine-openregistry-h-james-barry-aae379 | ORDINARY E | 1 | 100.00% |
| BRADLEY JAMES WILSONsophymarine-openregistry-h-bradley-james-wilson-f6f3ca | ORDINARY | 0 | 0.00% |
| BRADLEY JAMES WILSONsophymarine-openregistry-h-bradley-james-wilson-f6f3ca | ORDINARY E | 0 | 0.00% |
| LUCAS FERGUSON HECZKO-MOSSsophymarine-openregistry-h-lucas-ferguson-heczko-moss-499fcc | ORDINARY C | 0 | 0.00% |
| LUCAS FERGUSON HECZKO-MOSSsophymarine-openregistry-h-lucas-ferguson-heczko-moss-499fcc | ORDINARY | 0 | 0.00% |
RYDAM UNIVERSAL LIMITED
sophymarine-openregistry-gb-02024120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
30990 — Manufacture of other transport equipment n.e.c.
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- John O Gaunt'S Trading Estate Leeds Road, Leeds, LS26 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE GREENsophymarine-openregistry-gb-10381091 | ORDINARY | 2,500 | |
| JOHN GREENsophymarine-openregistry-h-john-green-de9d11 | ORDINARY | 2,500 | |
| ADAM CHARLES GREENsophymarine-openregistry-h-adam-charles-green-130ba0 | ORDINARY | 1,000 | |
| ADAM CHARLES GREENsophymarine-openregistry-h-adam-charles-green-130ba0 | D ORDINARY | 1 | |
| JACQUELINE GREENsophymarine-openregistry-gb-10381091 | B ORDINARY | 1 | |
| JOHN GREENsophymarine-openregistry-h-john-green-de9d11 | A ORDINARY | 1 | |
| RYAN JAMES GREENsophymarine-openregistry-h-ryan-james-green-5b8edd | C ORDINARY | 1 | |
| RYAN JAMES GREENsophymarine-openregistry-h-ryan-james-green-5b8edd | ORDINARY | 0 | |
SYCAMORE HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03113277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Manor Gates, Leeds, West Yorkshire, LS16 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID PRESCOTTsophymarine-openregistry-h-ian-david-prescott-f159a7 | ORDINARY | 50 | 100.00% |
| ANGELA JANE PRESCOTTsophymarine-openregistry-h-angela-jane-prescott-38ecc8 | 'A' INCOME | 1 | 100.00% |
| ANGELA JANE PRESCOTTsophymarine-openregistry-h-angela-jane-prescott-38ecc8 | DEFERRED GROWTH | 1 | 33.33% |
| EVELYN ROSE PRESCOTTsophymarine-openregistry-h-evelyn-rose-prescott-a2fbd6 | 'B' INCOME | 1 | 100.00% |
| EVELYN ROSE PRESCOTTsophymarine-openregistry-h-evelyn-rose-prescott-a2fbd6 | DEFERRED GROWTH | 1 | 33.33% |
| LILY JANE PRESCOTTsophymarine-openregistry-h-lily-jane-prescott-8b1e6b | DEFERRED GROWTH | 1 | 33.33% |
| LILY JANE PRESCOTTsophymarine-openregistry-h-lily-jane-prescott-8b1e6b | 'C' INCOME | 1 | 100.00% |
STRUCTURAL & CIVIL CONSULTANTS LTD
sophymarine-openregistry-gb-03417643
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Third Floor, Leeds, West Yorkshire, LS1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE FOLEYsophymarine-openregistry-h-julie-foley-3f4462 | ORDINARY | 4,000 | 50.00% |
| ROBERT THORNILEY-WALKERsophymarine-openregistry-h-robert-thorniley-walker-121706 | ORDINARY | 4,000 | 50.00% |
| JANE THORNILEY WALKERsophymarine-openregistry-h-jane-thorniley-walker-56c729 | C ORDINARY | 500 | 100.00% |
| JULIE FOLEYsophymarine-openregistry-h-julie-foley-3f4462 | B ORDINARY | 500 | 100.00% |
| JULIE FOLEYsophymarine-openregistry-h-julie-foley-3f4462 | D ORDINARY | 500 | 100.00% |
| ROBERT THORNILEY-WALKERsophymarine-openregistry-h-robert-thorniley-walker-121706 | A ORDINARY | 500 | 100.00% |
| JOSEPH FOLEYsophymarine-openregistry-h-joseph-foley-5a9207 | ORDINARY | 0 | 0.00% |
| JOSEPH FOLEYsophymarine-openregistry-h-joseph-foley-5a9207 | B ORDINARY | 0 | 0.00% |
DIGITAL PLUS LIMITED
sophymarine-openregistry-gb-04062756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Eastside House Wyther Lane, Leeds, West Yorkshire, LS5 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN SAMUEL RUSSELLsophymarine-openregistry-h-owen-samuel-russell-f066f0 | ORDINARY 1 GBP | 440 | |
| OWEN SAMUEL RUSSELLsophymarine-openregistry-h-owen-samuel-russell-f066f0 | ORDINARY A 1 GBP | 438 | |
| HANNAH RUSSELLsophymarine-openregistry-gb-17423527 | ORDINARY 1 GBP | 110 | |
| HANNAH RUSSELLsophymarine-openregistry-gb-17423527 | ORDINARY B 1 GBP | 110 | |
| OWEN SAMUEL RUSSELLsophymarine-openregistry-h-owen-samuel-russell-f066f0 | ORDINARY C 1 GBP | 1 | |
| OWEN SAMUEL RUSSELLsophymarine-openregistry-h-owen-samuel-russell-f066f0 | ORDINARY D 1 GBP | 1 | |
| CHRISTOPHER MARTIN STRINGWELLsophymarine-openregistry-h-christopher-martin-stringwell-aeb3c9 | ORDINARY C 1 GBP | 0 | |
| JULIA STRINGWELLsophymarine-openregistry-h-julia-stringwell-5d5383 | ORDINARY D 1 GBP | 0 | |
ALAN BUSH (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04113916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit A, Leeds, West Yorkshire, LS27 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HOLMANsophymarine-openregistry-h-jennifer-holman-adc7f1 | A ORDINARY | 1,024 | |
| PETER BUSHsophymarine-openregistry-h-peter-bush-58c652 | A ORDINARY | 1,024 | |
| PETER BUSHsophymarine-openregistry-h-peter-bush-58c652 | B ORDINARY | 548 | |
| JENNIFER HOLMANsophymarine-openregistry-h-jennifer-holman-adc7f1 | B ORDINARY | 547 | |
| PETER BUSHsophymarine-openregistry-h-peter-bush-58c652 | C ORDINARY | 488 | |
| JENNIFER HOLMANsophymarine-openregistry-h-jennifer-holman-adc7f1 | D ORDINARY | 197 | |
| MICHAEL BUSHsophymarine-openregistry-h-michael-bush-11885a | E ORDINARY | 94 | |
| JEAN BUSHsophymarine-openregistry-gb-09289230 | B ORDINARY | 0 | |
PRESSISION LIMITED
sophymarine-openregistry-gb-04670715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 15 Armley Road, Leeds, West Yorkshire, LS12 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT TAYLORsophymarine-openregistry-gb-10256920 | ORDINARY | 50 | 50.00% |
| ZOE TAYLORsophymarine-openregistry-h-zoe-taylor-6e92b6 | ORDINARY | 50 | 50.00% |
| JAMES ROBERT TAYLORsophymarine-openregistry-gb-10256920 | B ORDINARY | 1 | 100.00% |
| JAMES ROBERT TAYLORsophymarine-openregistry-gb-10256920 | D ORDINARY | 1 | 100.00% |
| ZOE TAYLORsophymarine-openregistry-h-zoe-taylor-6e92b6 | E ORDINARY | 1 | 100.00% |
| ZOE TAYLORsophymarine-openregistry-h-zoe-taylor-6e92b6 | C ORDINARY | 1 | 100.00% |
| ELIZABETH ANN TAYLORsophymarine-openregistry-h-elizabeth-ann-taylor-8d320b | C ORDINARY | 0 | 0.00% |
| ELIZABETH ANN TAYLORsophymarine-openregistry-h-elizabeth-ann-taylor-8d320b | ORDINARY | 0 | 0.00% |
| KEN TAYLORsophymarine-openregistry-h-ken-taylor-e09240 | B ORDINARY | 0 | 0.00% |
| KEN TAYLORsophymarine-openregistry-h-ken-taylor-e09240 | ORDINARY | 0 | 0.00% |
BRIGHTBOX SYSTEMS LTD
sophymarine-openregistry-gb-06359729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1, Leeds, LS6 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JARVISsophymarine-openregistry-h-jeremy-jarvis-1e46e4 | A ORDINARY | 3 | 50.00% |
| JOHN LEACHsophymarine-openregistry-gb-15734593 | A ORDINARY | 3 | 50.00% |
| JEREMY JARVISsophymarine-openregistry-h-jeremy-jarvis-1e46e4 | B ORDINARY | 1 | 100.00% |
| JOHN LEACHsophymarine-openregistry-gb-15734593 | C ORDINARY | 1 | 100.00% |
| LOUISA PARRYsophymarine-openregistry-h-louisa-parry-4e1464 | D ORDINARY | 1 | 100.00% |
| SARAH JARVISsophymarine-openregistry-h-sarah-jarvis-d3f330 | E ORDINARY | 1 | 100.00% |
FINANCIAL THERAPEUTICS UK LTD
sophymarine-openregistry-gb-07255436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 12 East Wing, Jason House, Leeds, West Yorkshire, LS18 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BOWKERsophymarine-openregistry-h-david-john-bowker-9b565d | ORDINARY | 1,000 | |
| RYAN EDWARD BANKSsophymarine-openregistry-h-ryan-edward-banks-a22f62 | ORDINARY E | 80 | |
| FRIDAH ALUNGATA MASAKEsophymarine-openregistry-h-fridah-alungata-masake-006d04 | ORDINARY C | 10 | |
| LAUREN TARA VERDI-BOWKERsophymarine-openregistry-h-lauren-tara-verdi-bowker-e71b13 | ORDINARY B | 10 | |
| RYAN EDWARD BANKSsophymarine-openregistry-h-ryan-edward-banks-a22f62 | ORDINARY D | 10 | |
GREENWOOD RESIDENTIAL HOMES LIMITED
sophymarine-openregistry-gb-08988783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Sunnnigndale Nursing Home Town Street, Leeds, LS19 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINCARDINE BEN MACDUI LIMITEDsophymarine-openregistry-gb-16833318 | B ORDINARY | 50 | 100.00% |
| KINCARDINE BEN MACDUI LIMITEDsophymarine-openregistry-gb-16833318 | C ORDINARY | 20 | 100.00% |
| KINCARDING BEN MACDUI LIMITEDsophymarine-openregistry-h-kincarding-ben-macdui-limited-5d1123 | D ORDINARY | 20 | 100.00% |
| KINCARDINE BEN MACDUI LIMITEDsophymarine-openregistry-gb-16833318 | A ORDINARY | 10 | 100.00% |
| KAREN REYNOLDSsophymarine-openregistry-h-karen-reynolds-1491b7 | ORDINARY | 0 | |
| MICHAEL REYNOLDSsophymarine-openregistry-h-michael-reynolds-ef698b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BINGLEY WINGFIELD CARE LIMITEDsophymarine-openregistry-gb-08699393 | Holds shares in | ORDINARY |
GENTLEMEN OF SCIENCE LIMITED
sophymarine-openregistry-gb-09136034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Leigh House, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DAVID HENSTOCKsophymarine-openregistry-h-ashley-david-henstock-5e87fa | B ORDINARY | 150 | |
| RICHARD JAMES BULLsophymarine-openregistry-h-richard-james-bull-90b166 | A ORDINARY | 150 | |
| ASHLEY DAVID HENSTOCKsophymarine-openregistry-h-ashley-david-henstock-5e87fa | E ORDINARY | 75 | |
| RICHARD JAMES BULLsophymarine-openregistry-h-richard-james-bull-90b166 | E ORDINARY | 75 | |
| AIMMIE ELIZABETH HENSTOCKsophymarine-openregistry-h-aimmie-elizabeth-henstock-c6ea3c | D ORDINARY | 25 | |
| KAREN LOUISE BULLsophymarine-openregistry-h-karen-louise-bull-7cb589 | C ORDINARY | 25 | |
ONESIXTY FUNDRAISING LIMITED
sophymarine-openregistry-gb-09149279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Vicarage Chambers, Leeds, LS1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE SIXTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11123890 | A ORDINARY | 33 | 100.00% |
| MATTHEW ATKINSONsophymarine-openregistry-h-matthew-atkinson-2135dd | C ORDINARY | 28 | 100.00% |
| MATTHEW MONFAREDsophymarine-openregistry-h-matthew-monfared-051540 | B ORDINARY | 28 | 100.00% |
| BETH HAINSTOCKsophymarine-openregistry-h-beth-hainstock-9179fd | D ORDINARY | 5 | 100.00% |
| MATTHEW MONFAREDsophymarine-openregistry-h-matthew-monfared-051540 | E ORDINARY | 5 | 100.00% |
HARROGATE SCHOOL OF SWIMMING LIMITED
sophymarine-openregistry-gb-09241269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE AIKMANsophymarine-openregistry-h-kate-aikman-7772f5 | ORDINARY | 50 | 50.00% |
| LOUISE ANN AIKMANsophymarine-openregistry-h-louise-ann-aikman-b7e45c | ORDINARY | 50 | 50.00% |
| DANIEL JAMES MCDONALDsophymarine-openregistry-h-daniel-james-mcdonald-89bcd6 | ORDINARY D | 1 | 100.00% |
| KATE AIKMANsophymarine-openregistry-h-kate-aikman-7772f5 | ORDINARY C | 1 | 100.00% |
| LOUISE ANN AIKMANsophymarine-openregistry-h-louise-ann-aikman-b7e45c | ORDINARY B | 1 | 100.00% |
| STEPHEN JAMES AIKMANsophymarine-openregistry-h-stephen-james-aikman-03605b | ORDINARY A | 1 | 100.00% |
| STEPHEN JAMES AIKMANsophymarine-openregistry-h-stephen-james-aikman-03605b | ORDINARY | 0 | 0.00% |
RIVA HOMES LIMITED
sophymarine-openregistry-gb-09243818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Brabazon House 2 Turnberry Park Road, Leeds, LS27 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY SHARES | 48 | |
| PAUL MICHAEL FRAINsophymarine-openregistry-h-paul-michael-frain-7800d3 | ORDINARY SHARES | 24 | |
| ZOE NORCLIFFEsophymarine-openregistry-h-zoe-norcliffe-752ed0 | ORDINARY SHARES | 4 | |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY B | 1 | |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY C | 1 | |
| PAUL MICHAEL FRAINsophymarine-openregistry-h-paul-michael-frain-7800d3 | ORDINARY D | 1 | |
| ZOE NORCLIFFEsophymarine-openregistry-h-zoe-norcliffe-752ed0 | ORDINARY F | 1 | |
| COOP5 LIMITEDsophymarine-openregistry-gb-11893538 | ORDINARY C | 0 | |
| COOP5 LIMITEDsophymarine-openregistry-gb-11893538 | ORDINARY SHARES | 0 | |