UK companies/Leeds/Page 9

Companies in Leeds and their shareholdersPage 9 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 642 shareholdings and 6 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.

Post town
Leeds

Companies with a register
11,843

On this page
20

Shareholdings
642

Related parties
6

BODY ROCKET LTD

sophymarine-openregistry-gb-11264664

Status: Liquidation
Type: Private Limited Company
Incorporated: 20/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
71122 — Engineering related scientific and technical consulting activities
Registered office: Resolution House, Leeds, LS1 5DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERIC CHARLES DEGOLIERsophymarine-openregistry-h-eric-charles-degolier-198c55	ORDINARY	253,130	16.57%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	ORDINARY	236,815	15.50%
BEPPO HILFIKERsophymarine-openregistry-h-beppo-hilfiker-7a6cf6	ORDINARY	158,959	10.41%
THOMAS TROTZIERsophymarine-openregistry-h-thomas-trotzier-6879b4	ORDINARY	143,868	9.42%
NEIL KENNEDY FROST NEWELLsophymarine-openregistry-h-neil-kennedy-frost-newell-54075d	ORDINARY	116,920	7.65%
ALEX HATEBURsophymarine-openregistry-h-alex-hatebur-6f2765	ORDINARY	65,027	4.26%
PIERS RICHARD BRYANTsophymarine-openregistry-h-piers-richard-bryant-523be5	ORDINARY	62,073	4.06%
PETER BROWNsophymarine-openregistry-gb-SC066531	ORDINARY	51,912	3.40%
MARCUS WILHELM HOENIGsophymarine-openregistry-h-marcus-wilhelm-hoenig-1aa02e	ORDINARY	45,000	2.95%
BETHLOWSKY & CO APSsophymarine-openregistry-h-bethlowsky-co-aps-1719e5	ORDINARY	42,400	2.78%
EDWARD MORRISsophymarine-openregistry-h-edward-morris-c60ebf	ORDINARY	41,639	2.73%
MATTHEW WHITEsophymarine-openregistry-h-matthew-white-746f04	ORDINARY	37,253	2.44%
ROBERT CASEBOURNEsophymarine-openregistry-h-robert-casebourne-b82c13	ORDINARY	32,340	2.12%
JAN ISSLINGsophymarine-openregistry-h-jan-issling-f016e3	ORDINARY	28,180	1.84%
BEN HOTCHKISSsophymarine-openregistry-h-ben-hotchkiss-0a46d3	ORDINARY	25,956	1.70%
KRISTIAN BLUMMENFELTsophymarine-openregistry-h-kristian-blummenfelt-5045c0	ORDINARY	23,361	1.53%
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7	ORDINARY	21,514	1.41%
MARTIN GIBSONsophymarine-openregistry-h-martin-gibson-881edf	ORDINARY	19,617	1.28%
NICK ADAMUSsophymarine-openregistry-h-nick-adamus-7ac29f	ORDINARY	18,170	1.19%
MICHAEL WELLERsophymarine-openregistry-h-michael-weller-c7d424	ORDINARY	15,171	0.99%
ROBERT LYNCHsophymarine-openregistry-h-robert-lynch-bf459b	ORDINARY	13,629	0.89%
DANIEL KINGsophymarine-openregistry-h-daniel-king-b4fa4f	ORDINARY	12,150	0.80%
MARC MCCARTHYsophymarine-openregistry-h-marc-mccarthy-942281	ORDINARY	11,085	0.73%
ANDREA AGOSTINETTIsophymarine-openregistry-h-andrea-agostinetti-6017a0	ORDINARY	10,910	0.71%
DARREN MILLINGTONsophymarine-openregistry-h-darren-millington-4592ad	ORDINARY	10,383	0.68%
JOHAN HOLMERsophymarine-openregistry-h-johan-holmer-42cd56	ORDINARY	10,383	0.68%
JUAN JOSE ROCHAsophymarine-openregistry-h-juan-jose-rocha-22c041	ORDINARY	6,600	0.43%
GARTH SHEPHARDsophymarine-openregistry-h-garth-shephard-aa5f37	ORDINARY	5,452	0.36%
NIC COUCHMANsophymarine-openregistry-h-nic-couchman-d934f2	ORDINARY	4,567	0.30%
LAURENT GAUTHIERsophymarine-openregistry-h-laurent-gauthier-b07c6b	ORDINARY	3,067	0.20%

PINNACLE TOPCO LIMITED

sophymarine-openregistry-gb-11038720

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2017
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company
Registered office: C/O Pure Gym Limited Town Centre House, Leeds, LS2 8LY

Direct shareholders

Shareholder	Share class	Shares held
KKR FITNESS AGGREGATOR L.P. ACTING BY ITS GENERALsophymarine-openregistry-h-kkr-fitness-aggregator-l-p-acting-by-its-e8b31b	2021 CUMULATIVE PREFERENCE	300,000,000
PARTNER, KKR FITNESS AGGREGATOR GP LLCsophymarine-openregistry-h-partner-kkr-fitness-aggregator-gp-llc-47d27b	2021 CUMULATIVE PREFERENCE	300,000,000
GREEN EQUITY INVESTORS SIDE VII, L.P.sophymarine-openregistry-h-green-equity-investors-side-vii-l-p-e17f02	2017 B PREFERENCE	147,527,089
GREEN EQUITY INVESTORS VII, L.P.sophymarine-openregistry-h-green-equity-investors-vii-l-p-09eb7b	2017 B PREFERENCE	124,849,818
GREEN EQUITY INVESTORS SIDE VII, L.P.sophymarine-openregistry-h-green-equity-investors-side-vii-l-p-e17f02	2020 PREFERENCE	54,162,750
GREEN EQUITY INVESTORS VII, L.P.sophymarine-openregistry-h-green-equity-investors-vii-l-p-09eb7b	2020 PREFERENCE	45,837,250
LGP ASSOCIATES VII B LLCsophymarine-openregistry-h-lgp-associates-vii-b-llc-59ccba	2017 B PREFERENCE	4,379,465
COBBOLD, HUMPHREY MICHAELsophymarine-openregistry-h-cobbold-humphrey-michael-f9cf20	2017 PREFERENCE	2,509,490
GREEN EQUITY INVESTORS SIDE VII, L.P.sophymarine-openregistry-h-green-equity-investors-side-vii-l-p-e17f02	B1 ORDINARY	2,042,579
GREEN EQUITY INVESTORS VII, L.P.sophymarine-openregistry-h-green-equity-investors-vii-l-p-09eb7b	B1 ORDINARY	1,728,602
BALL, TONYsophymarine-openregistry-h-ball-tony-19c8d5	2017 PREFERENCE	986,290
WALKER, TOMsophymarine-openregistry-h-walker-tom-a60468	2017 PREFERENCE	986,290
BELLAMY, ADAM JOHN GORDONsophymarine-openregistry-h-bellamy-adam-john-gordon-21db99	2017 PREFERENCE	845,118
BRUIN, JACQUES DEsophymarine-openregistry-h-bruin-jacques-de-ae06ee	2017 PREFERENCE	765,523
CHESSER, CLIVEsophymarine-openregistry-h-chesser-clive-76c860	2017 PREFERENCE	604,845
COBBOLD, JACK ALEXANDERsophymarine-openregistry-h-cobbold-jack-alexander-c17277	2017 PREFERENCE	565,723
COBBOLD, LUCY REBECCAsophymarine-openregistry-h-cobbold-lucy-rebecca-683a32	2017 PREFERENCE	565,723
COBBOLD, NICOLA JOSEPHINEsophymarine-openregistry-h-cobbold-nicola-josephine-8babd0	2017 PREFERENCE	565,723
COBBOLD, OLIVER JAMESsophymarine-openregistry-h-cobbold-oliver-james-232341	2017 PREFERENCE	565,723
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202	A2 ORDINARY	373,500
WALKER, TOMsophymarine-openregistry-h-walker-tom-a60468	2020 PREFERENCE	350,000
BALL, TONYsophymarine-openregistry-h-ball-tony-19c8d5	2020 PREFERENCE	300,000
LGP ASSOCIATES VII A LLCsophymarine-openregistry-h-lgp-associates-vii-a-llc-cfce86	2017 B PREFERENCE	271,952
HOY, SIR CHRISsophymarine-openregistry-h-hoy-sir-chris-b26d6b	2017 PREFERENCE	251,493
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202	GROWTH A	208,000
KIRWIN, PAULsophymarine-openregistry-h-kirwin-paul-d0c478	2017 PREFERENCE	174,589
DAVIS, FRANCINEsophymarine-openregistry-h-davis-francine-78ec01	2017 PREFERENCE	171,803
GLYDE, DANIELsophymarine-openregistry-h-glyde-daniel-ac8b01	2017 PREFERENCE	171,803
MAY, LAURAsophymarine-openregistry-h-may-laura-08a372	2017 PREFERENCE	163,023
ROWE, STEPHENsophymarine-openregistry-h-rowe-stephen-6d53a8	2017 PREFERENCE	136,428
CHESSER, CLIVEsophymarine-openregistry-h-chesser-clive-76c860	A2 ORDINARY	100,000
COBBOLD, HUMPHREY MICHAELsophymarine-openregistry-h-cobbold-humphrey-michael-f9cf20	A2 ORDINARY	95,000
WOOD, ALEXANDER BASIL JOHNsophymarine-openregistry-h-wood-alexander-basil-john-379e4c	2017 PREFERENCE	92,585
SUKHNANDAN, EVEsophymarine-openregistry-h-sukhnandan-eve-c97b14	2017 PREFERENCE	64,108
LGP ASSOCIATES VII B LLCsophymarine-openregistry-h-lgp-associates-vii-b-llc-59ccba	B1 ORDINARY	60,879
INGLIS, FRASERsophymarine-openregistry-h-inglis-fraser-44770a	2017 PREFERENCE	54,245
INGLIS, FRASERsophymarine-openregistry-h-inglis-fraser-44770a	2020 PREFERENCE	50,000
DAVIS, FRANCINEsophymarine-openregistry-h-davis-francine-78ec01	A2 ORDINARY	40,000
GLYDE, DANIELsophymarine-openregistry-h-glyde-daniel-ac8b01	A1 ORDINARY	40,000
PASSMORE, REBECCAsophymarine-openregistry-h-passmore-rebecca-15ca72	A1 ORDINARY	40,000
ROWE, STEPHENsophymarine-openregistry-h-rowe-stephen-6d53a8	A1 ORDINARY	40,000
WOOD, ALEXANDER BASIL JOHNsophymarine-openregistry-h-wood-alexander-basil-john-379e4c	A1 ORDINARY	40,000
COBBOLD, HUMPHREY MICHAELsophymarine-openregistry-h-cobbold-humphrey-michael-f9cf20	B2 ORDINARY	39,186
WOOD, ALEXANDER BASIL JOHNsophymarine-openregistry-h-wood-alexander-basil-john-379e4c	A2 ORDINARY	35,000
INGLIS, FRASERsophymarine-openregistry-h-inglis-fraser-44770a	A2 ORDINARY	30,000
COBBOLD, JACK ALEXANDERsophymarine-openregistry-h-cobbold-jack-alexander-c17277	A2 ORDINARY	25,000
COBBOLD, LUCY REBECCAsophymarine-openregistry-h-cobbold-lucy-rebecca-683a32	A2 ORDINARY	25,000
COBBOLD, NICOLA JOSEPHINEsophymarine-openregistry-h-cobbold-nicola-josephine-8babd0	A2 ORDINARY	25,000
COBBOLD, OLIVER JAMESsophymarine-openregistry-h-cobbold-oliver-james-232341	A2 ORDINARY	25,000
SUKHNANDAN, EVEsophymarine-openregistry-h-sukhnandan-eve-c97b14	A2 ORDINARY	25,000
BELLAMY, ADAM JOHN GORDONsophymarine-openregistry-h-bellamy-adam-john-gordon-21db99	A2 ORDINARY	20,000
BALL, TONYsophymarine-openregistry-h-ball-tony-19c8d5	B1 ORDINARY	13,710
WALKER, TOMsophymarine-openregistry-h-walker-tom-a60468	B2 ORDINARY	13,710
BELLAMY, ADAM JOHN GORDONsophymarine-openregistry-h-bellamy-adam-john-gordon-21db99	B2 ORDINARY	11,748
BRUIN, JACQUES DEsophymarine-openregistry-h-bruin-jacques-de-ae06ee	B2 ORDINARY	10,642
PASSMORE, REBECCAsophymarine-openregistry-h-passmore-rebecca-15ca72	A2 ORDINARY	10,000
GREEN EQUITY INVESTORS SIDE VII, L.P.sophymarine-openregistry-h-green-equity-investors-side-vii-l-p-e17f02	B2 ORDINARY	8,208
CHESSER, CLIVEsophymarine-openregistry-h-chesser-clive-76c860	B2 ORDINARY	8,000
COBBOLD, JACK ALEXANDERsophymarine-openregistry-h-cobbold-jack-alexander-c17277	B2 ORDINARY	7,864
COBBOLD, LUCY REBECCAsophymarine-openregistry-h-cobbold-lucy-rebecca-683a32	B2 ORDINARY	7,864
COBBOLD, NICOLA JOSEPHINEsophymarine-openregistry-h-cobbold-nicola-josephine-8babd0	B2 ORDINARY	7,864
COBBOLD, OLIVER JAMESsophymarine-openregistry-h-cobbold-oliver-james-232341	B2 ORDINARY	7,864
GREEN EQUITY INVESTORS VII, L.P.sophymarine-openregistry-h-green-equity-investors-vii-l-p-09eb7b	B2 ORDINARY	6,946
DINA ASHERSMITH LIMITEDsophymarine-openregistry-gb-08574189	A2 ORDINARY	5,000
MAY, LAURAsophymarine-openregistry-h-may-laura-08a372	A2 ORDINARY	5,000
LGP ASSOCIATES VII A LLCsophymarine-openregistry-h-lgp-associates-vii-a-llc-cfce86	B1 ORDINARY	3,780
HOY, SIR CHRISsophymarine-openregistry-h-hoy-sir-chris-b26d6b	B2 ORDINARY	3,496
ROBERTS, WILLIAMsophymarine-openregistry-h-roberts-william-b206c5	B2 ORDINARY	2,760
KIRWIN, PAULsophymarine-openregistry-h-kirwin-paul-d0c478	B2 ORDINARY	2,427
DAVIS, FRANCINEsophymarine-openregistry-h-davis-francine-78ec01	B2 ORDINARY	2,388
GLYDE, DANIELsophymarine-openregistry-h-glyde-daniel-ac8b01	B2 ORDINARY	2,388
MAY, LAURAsophymarine-openregistry-h-may-laura-08a372	B2 ORDINARY	2,266
ROWE, STEPHENsophymarine-openregistry-h-rowe-stephen-6d53a8	B2 ORDINARY	1,897
HOY, SIR CHRISsophymarine-openregistry-h-hoy-sir-chris-b26d6b	A2 ORDINARY	1,500
WOOD, ALEXANDER BASIL JOHNsophymarine-openregistry-h-wood-alexander-basil-john-379e4c	B2 ORDINARY	1,287
SUKHNANDAN, EVEsophymarine-openregistry-h-sukhnandan-eve-c97b14	B2 ORDINARY	891
INGLIS, FRASERsophymarine-openregistry-h-inglis-fraser-44770a	B2 ORDINARY	754

Related parties

Party	Relationship	Detail
PINNACLE MIDCO 1 LIMITEDsophymarine-openregistry-gb-11038809	Holds shares in	ORDINARY

PERSONALISED DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-13124636

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2021
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Nexus, Leeds, LS2 3AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE MINIHANsophymarine-openregistry-h-clive-minihan-914380	ORDINARY	10,675	32.73%
ANDREW HALLIDAYsophymarine-openregistry-h-andrew-halliday-968e1f	ORDINARY	10,300	31.58%
RAFT SOLUTIONS LIMITEDsophymarine-openregistry-gb-07347104	ORDINARY	4,900	15.02%
VIRTUOLOGISTS LIMITEDsophymarine-openregistry-gb-12484686	ORDINARY	1,227	3.76%
HARNEK CHERAsophymarine-openregistry-h-harnek-chera-0324d4	VV	1,154	35.62%
ANDREW MACLENNANsophymarine-openregistry-h-andrew-maclennan-1382c4	ORDINARY	720	2.21%
ETJAM LIMITEDsophymarine-openregistry-gb-07890333	ORDINARY	675	2.07%
STEPHEN MURPHYsophymarine-openregistry-gb-17044199	ORDINARY	559	1.71%
GUY COGANsophymarine-openregistry-h-guy-cogan-46b41f	VV	540	16.67%
STEPHEN MURPHYsophymarine-openregistry-gb-17044199	VV	540	16.67%
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83	VV	540	16.67%
GUY COGAN INVESTMENT CORPORATIONsophymarine-openregistry-h-guy-cogan-investment-corporation-8ff3a1	ORDINARY	500	1.53%
TONY COOKEsophymarine-openregistry-h-tony-cooke-5b3240	ORDINARY	398	1.22%
HARNEK CHERAsophymarine-openregistry-h-harnek-chera-0324d4	ORDINARY	260	0.80%
IAN SMITHsophymarine-openregistry-gb-04334497	ORDINARY	250	0.77%
ASIF AZIZsophymarine-openregistry-h-asif-aziz-454aff	VV	240	7.41%
CHRIS IVEYsophymarine-openregistry-h-chris-ivey-636838	ORDINARY	200	0.61%
PENELOPE DASHsophymarine-openregistry-h-penelope-dash-c155b2	ORDINARY	200	0.61%
SIMON LEWISsophymarine-openregistry-h-simon-lewis-98ffa7	ORDINARY	200	0.61%
JULIAN HAWKINSsophymarine-openregistry-h-julian-hawkins-5f7fbd	ORDINARY	190	0.58%
TEGAN MURPHYsophymarine-openregistry-h-tegan-murphy-4496cf	ORDINARY	150	0.46%
THOMAS MURPHYsophymarine-openregistry-h-thomas-murphy-0a1b9d	ORDINARY	150	0.46%
GILL COOKEsophymarine-openregistry-h-gill-cooke-052dcd	ORDINARY	146	0.45%
BO PEDERSONsophymarine-openregistry-h-bo-pederson-44f656	ORDINARY	131	0.40%
GRAHAM HEWITTsophymarine-openregistry-h-graham-hewitt-5f3439	ORDINARY	130	0.40%
GRAHAM HEWITTsophymarine-openregistry-h-graham-hewitt-5f3439	VV	130	4.01%
ASIF AZIZsophymarine-openregistry-h-asif-aziz-454aff	ORDINARY	120	0.37%
MICHELLE TEMPESTsophymarine-openregistry-h-michelle-tempest-c4c242	ORDINARY	120	0.37%
GRAHAM HEWITTsophymarine-openregistry-h-graham-hewitt-5f3439	DEFERRED	110	100.00%
THOMAS EVANSsophymarine-openregistry-gb-05062963	ORDINARY	106	0.33%
GARY HALEsophymarine-openregistry-h-gary-hale-21f2a6	ORDINARY	104	0.32%
NICHOLAS ROPERsophymarine-openregistry-h-nicholas-roper-c847f7	ORDINARY	100	0.31%
FIONA TAYLORsophymarine-openregistry-gb-08223514	VV	96	2.96%
JONATHAN STATHAMsophymarine-openregistry-h-jonathan-statham-a60000	ORDINARY	78	0.24%
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83	ORDINARY	25	0.08%

Related parties

Party	Relationship	Detail
PRX HEALTH LIMITEDsophymarine-openregistry-gb-12588824	Holds shares in	ORDINARY
VETERINARY DIAGNOSTIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-13653048	Holds shares in	ORDINARY

GARDENHURST MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-04331758

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2001
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

Shareholder	Share class	Shares held
A DARLINGsophymarine-openregistry-h-a-darling-ffe9dd	ORDINARY	1
ALDA DUMPNIEKSsophymarine-openregistry-h-alda-dumpnieks-335ebc	ORDINARY	1
ANH PHAMsophymarine-openregistry-h-anh-pham-71a4f0	ORDINARY	1
C CLARKEsophymarine-openregistry-gb-11891983	ORDINARY	1
DIOCESE OF LEEDSsophymarine-openregistry-gb-03723388	ORDINARY	1
DJ HIDEOUT LIMITEDsophymarine-openregistry-gb-14659603	ORDINARY	1
JENNIFER JANE MASON TRENHOLMsophymarine-openregistry-h-jennifer-jane-mason-trenholm-082e60	ORDINARY	1
JOANNA LISA WILCOXsophymarine-openregistry-h-joanna-lisa-wilcox-4ffac6	ORDINARY	1
MARK HARVEY WILCOXsophymarine-openregistry-h-mark-harvey-wilcox-9d7141	ORDINARY	1
MARY PARWANIsophymarine-openregistry-h-mary-parwani-45ee02	ORDINARY	1
MATTHEW CLARKEsophymarine-openregistry-gb-13252738	ORDINARY	1
MICHAEL SHAWsophymarine-openregistry-gb-16226873	ORDINARY	1
MILES ANDREW CLARKsophymarine-openregistry-h-miles-andrew-clark-bf18d9	ORDINARY	1
MISS LE TUYET PHUNGsophymarine-openregistry-h-miss-le-tuyet-phung-496806	ORDINARY	1
MISS LUCY ANNE NAYLORsophymarine-openregistry-h-miss-lucy-anne-naylor-2fcd58	ORDINARY	1
MR J F ROSSsophymarine-openregistry-h-mr-j-f-ross-f3f15a	ORDINARY	1
MR JASON MARK LESSERsophymarine-openregistry-h-mr-jason-mark-lesser-528ca3	ORDINARY	1
MR P D TOMKINSsophymarine-openregistry-h-mr-p-d-tomkins-bfd0a9	ORDINARY	1
MRS SUMBWANYAMBEsophymarine-openregistry-h-mrs-sumbwanyambe-946ffc	ORDINARY	1
MS ALICE GARVEYsophymarine-openregistry-h-ms-alice-garvey-53d577	ORDINARY	1
MS SARITA GOSRANIsophymarine-openregistry-h-ms-sarita-gosrani-f02271	ORDINARY	1
NICHOLAS LEON FOXsophymarine-openregistry-h-nicholas-leon-fox-58b1cc	ORDINARY	1
NYAMBE SUMBWANYAMBEsophymarine-openregistry-h-nyambe-sumbwanyambe-a08f4b	ORDINARY	1
PAUL WARDsophymarine-openregistry-gb-05618753	ORDINARY	1
R DARLINGsophymarine-openregistry-h-r-darling-45406b	ORDINARY	1
RICHARD CHARLES COLLINGEsophymarine-openregistry-h-richard-charles-collinge-0866e1	ORDINARY	1
STUART JAMES ALCROFTsophymarine-openregistry-h-stuart-james-alcroft-9ca551	ORDINARY	1
THOMAS CARNEYsophymarine-openregistry-h-thomas-carney-ab90c4	ORDINARY	1
TRISTAN DAVIESsophymarine-openregistry-h-tristan-davies-4220ac	ORDINARY	1

PARC MONT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04586310

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2002
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Jason House Kerry Hill, Leeds, LS18 4JR

Direct shareholders

Shareholder	Share class	Shares held
A WHITEsophymarine-openregistry-gb-11778483	ORDINARY	1
B BARRACLOUGHsophymarine-openregistry-h-b-barraclough-e90c24	ORDINARY	1
D FISHsophymarine-openregistry-h-d-fish-ca2156	ORDINARY	1
DR MENONsophymarine-openregistry-h-dr-menon-c321b3	ORDINARY	1
FAHAD AHMEDsophymarine-openregistry-h-fahad-ahmed-052854	ORDINARY	1
INDUSTRUCT LIMITEDsophymarine-openregistry-gb-14867918	ORDINARY	1
J MCCORMICKsophymarine-openregistry-h-j-mccormick-0c1a72	ORDINARY	1
M MCGLYNNsophymarine-openregistry-h-m-mcglynn-ca29bf	ORDINARY	1
MISS J PAICKATTUsophymarine-openregistry-h-miss-j-paickattu-212185	ORDINARY	1
MR & MRS M MORSEsophymarine-openregistry-h-mr-mrs-m-morse-968c16	ORDINARY	1
MR & MRS P NEWMOUNDsophymarine-openregistry-h-mr-mrs-p-newmound-c835ac	ORDINARY	1
MR & MRS SCHOFIELDsophymarine-openregistry-h-mr-mrs-schofield-65ab0a	ORDINARY	1
MR D COLLINSsophymarine-openregistry-h-mr-d-collins-678a9b	ORDINARY	1
MR G MARTINsophymarine-openregistry-h-mr-g-martin-ec341a	ORDINARY	1
MR I KEEGANsophymarine-openregistry-h-mr-i-keegan-44f94f	ORDINARY	1
MR LISTERsophymarine-openregistry-h-mr-lister-f5338b	ORDINARY	1
MR S SIDHUsophymarine-openregistry-h-mr-s-sidhu-b9f011	ORDINARY	1
MR SIMON LLOYD BICKLER & MRS TRACY DANIELLE BICKLERsophymarine-openregistry-h-mr-simon-lloyd-bickler-mrs-tracy-daniell-eaab0c	ORDINARY	1
MR STEVENSsophymarine-openregistry-h-mr-stevens-d9d032	ORDINARY	1
MRS BARRACLOUGHsophymarine-openregistry-h-mrs-barraclough-93fcea	ORDINARY	1
MRS LISTERsophymarine-openregistry-h-mrs-lister-f01c25	ORDINARY	1
MRS ROONEYsophymarine-openregistry-h-mrs-rooney-a7f160	ORDINARY	1
MRS WHITEsophymarine-openregistry-h-mrs-white-e07b0f	ORDINARY	1
MS A F SARGEANTsophymarine-openregistry-h-ms-a-f-sargeant-48af0c	ORDINARY	1
MS J WAHLAsophymarine-openregistry-h-ms-j-wahla-ee1b71	ORDINARY	1
N CUSSINSsophymarine-openregistry-h-n-cussins-0c9d14	ORDINARY	1
S MCCORMICKsophymarine-openregistry-h-s-mccormick-4e8528	ORDINARY	1
SUZANNE BATESsophymarine-openregistry-h-suzanne-bates-979cb5	ORDINARY	1
T BEDFORDsophymarine-openregistry-h-t-bedford-7ccaea	ORDINARY	1

COACH HOUSE COURT (WETHERBY) LIMITED

sophymarine-openregistry-gb-06648363

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
& SARAH ELIZABETH DUTTON AS TRUSTEES OF STUART CONYERS ARMISTEADsophymarine-openregistry-h-sarah-elizabeth-dutton-as-trustees-of-st-b4fa95	ORDINARY	1	5.56%
ANDREW ROBERT FRASERsophymarine-openregistry-h-andrew-robert-fraser-6260be	ORDINARY	1	5.56%
BARBARA ANN VAUGHANsophymarine-openregistry-h-barbara-ann-vaughan-f84db3	ORDINARY	1	5.56%
BRIAN TREVOR GRIFFITHSsophymarine-openregistry-h-brian-trevor-griffiths-23b765	ORDINARY	1	5.56%
CAROL ANN DIXONsophymarine-openregistry-h-carol-ann-dixon-d91ff9	ORDINARY	1	5.56%
DEREK JOHN SPENCERsophymarine-openregistry-h-derek-john-spencer-8c05b2	ORDINARY	1	5.56%
EDWARD PAUL RUSSELLsophymarine-openregistry-h-edward-paul-russell-e1995d	ORDINARY	1	5.56%
EMMA LOUISE FRASERsophymarine-openregistry-h-emma-louise-fraser-1d9e8b	ORDINARY	1	5.56%
GINA ATKINSONsophymarine-openregistry-h-gina-atkinson-5bd9cd	ORDINARY	1	5.56%
HELEN WOOLASSsophymarine-openregistry-h-helen-woolass-7d75cb	ORDINARY	1	5.56%
HENDERSON MCKECHNIEsophymarine-openregistry-h-henderson-mckechnie-a826fc	ORDINARY	1	5.56%
HILARY MALTMANsophymarine-openregistry-h-hilary-maltman-f76693	ORDINARY	1	5.56%
INSPIRATIONAL ENTERPRISES LTDsophymarine-openregistry-gb-SC311308	ORDINARY	1	5.56%
JACUELINE BURGONsophymarine-openregistry-h-jacueline-burgon-177de1	ORDINARY	1	5.56%
JAMES MALTMANsophymarine-openregistry-h-james-maltman-f949ce	ORDINARY	1	5.56%
JEAN GRIFFITHSsophymarine-openregistry-h-jean-griffiths-7f8f59	ORDINARY	1	5.56%
JEAN MCKECHNIEsophymarine-openregistry-h-jean-mckechnie-d1dc5e	ORDINARY	1	5.56%
MOIRA LAWRENCEsophymarine-openregistry-h-moira-lawrence-3cdc8c	ORDINARY	1	5.56%
NORMA CHUBBsophymarine-openregistry-h-norma-chubb-a7b26a	ORDINARY	1	5.56%
PATRICIA SANDRA TUCNYsophymarine-openregistry-h-patricia-sandra-tucny-6cbd12	ORDINARY	1	5.56%
PATRICK ADLERsophymarine-openregistry-h-patrick-adler-194068	ORDINARY	1	5.56%
STEVEN JOHN DIXONsophymarine-openregistry-h-steven-john-dixon-bb1803	ORDINARY	1	5.56%
STUART CONYERS ARMISTEADsophymarine-openregistry-h-stuart-conyers-armistead-147f82	ORDINARY	1	5.56%
SUSAN SPENCERsophymarine-openregistry-h-susan-spencer-adf4a8	ORDINARY	1	5.56%
VALERIE BAILEYsophymarine-openregistry-h-valerie-bailey-e5fab5	ORDINARY	1	5.56%
WENDY ADLERsophymarine-openregistry-h-wendy-adler-26e3ee	ORDINARY	1	5.56%
JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29	ORDINARY	0	0.00%
MARION DAVIESsophymarine-openregistry-h-marion-davies-43d1c2	ORDINARY	0	0.00%
STUART CONYERS ARMISTEADsophymarine-openregistry-h-stuart-conyers-armistead-147f82	ORDINARY	0	0.00%
WENDY GEORGINA ARMISTEADsophymarine-openregistry-h-wendy-georgina-armistead-0daefb	ORDINARY	0	0.00%

INKPACT MARKETING LTD

sophymarine-openregistry-gb-08806698

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Fairbank House Moorfield Close, Leeds, LS19 7YA

Direct shareholders

Shareholder	Share class	Shares held
CHARLOTTE PEARCEsophymarine-openregistry-h-charlotte-pearce-c36611	ORDINARY	8,813
DAVID NEWTONsophymarine-openregistry-gb-11663309	ORDINARY	4,050
CHRISTOPHER RICHARDSsophymarine-openregistry-h-christopher-richards-32e5a4	ORDINARY	1,523
JOHN LAYCOCKsophymarine-openregistry-h-john-laycock-ba2482	ORDINARY	1,515
WAYRAsophymarine-openregistry-h-wayra-bbd9ba	ORDINARY	1,385
ANDREW EDWARD MARTINsophymarine-openregistry-h-andrew-edward-martin-6c0bef	ORDINARY	1,261
SIMON ROGERSONsophymarine-openregistry-h-simon-rogerson-fac73b	ORDINARY	1,215
STUART ROSENBERGsophymarine-openregistry-gb-OC353152	ORDINARY	901
CAPITA IRG TRUSTEES (NOMINEES) LIMITEDsophymarine-openregistry-gb-03915424	ORDINARY	714
ANN HULATTsophymarine-openregistry-h-ann-hulatt-128c5e	ORDINARY	375
FABRICE BERNHARDsophymarine-openregistry-h-fabrice-bernhard-d0e8c3	ORDINARY	333
DAVID JONESsophymarine-openregistry-gb-12267731	ORDINARY	313
ELLIOTT COVERSsophymarine-openregistry-h-elliott-covers-05e22e	ORDINARY	300
ADAM ROSTOMsophymarine-openregistry-h-adam-rostom-d95b29	ORDINARY	252
DENNIS GAMEsophymarine-openregistry-h-dennis-game-b9e8fa	ORDINARY	215
SONIA GAMEsophymarine-openregistry-h-sonia-game-8ae6db	ORDINARY	215
CATHERINE THOMASsophymarine-openregistry-gb-13460278	ORDINARY	157
CLIVE WILLIAMSsophymarine-openregistry-h-clive-williams-8d92dd	ORDINARY	157
FIONA NIXONsophymarine-openregistry-h-fiona-nixon-c15c04	ORDINARY	157
SIMON HUGHESsophymarine-openregistry-h-simon-hughes-976b34	ORDINARY	157
DOUGLAS STUART SCOTTsophymarine-openregistry-h-douglas-stuart-scott-1188dd	ORDINARY	118
SUSAN CHITTENDENsophymarine-openregistry-h-susan-chittenden-62a42b	ORDINARY	118
KATHARINE HIRSTsophymarine-openregistry-h-katharine-hirst-c538aa	ORDINARY	101
TAMARA LOHANsophymarine-openregistry-h-tamara-lohan-3ab052	ORDINARY	82
SAMANTHA JONESsophymarine-openregistry-gb-10724904	ORDINARY	80
JOHN SEYMOURsophymarine-openregistry-h-john-seymour-60bc2a	ORDINARY	71
LORENA GUTIERREZsophymarine-openregistry-h-lorena-gutierrez-4a1ef2	ORDINARY	44
JADE YORKEsophymarine-openregistry-h-jade-yorke-50434b	ORDINARY	35
NEXT WOMAN FUNDsophymarine-openregistry-h-next-woman-fund-1fea2b	ORDINARY	0
SIMON ROGERSONsophymarine-openregistry-h-simon-rogerson-fac73b	ORDINARY	0

LEISURE AND HOTEL INVESTMENTS LIMITED

sophymarine-openregistry-gb-11618157

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 7 Oakwood Grove, Leeds, LS8 2PA

Direct shareholders

Shareholder	Share class	Shares held
JOANNE SAWRIJsophymarine-openregistry-h-joanne-sawrij-ca2956	B ORDINARY	11,764
MARTIN CROXENsophymarine-openregistry-h-martin-croxen-11a8f1	B ORDINARY	8,281
NICHOLAS HOWARD NEWTONsophymarine-openregistry-h-nicholas-howard-newton-09859b	B ORDINARY	8,171
SHAWN ROBERT HASSACKsophymarine-openregistry-h-shawn-robert-hassack-5ec223	B ORDINARY	8,171
SIMON ANDREW EDGEWORTH RHATIGANsophymarine-openregistry-h-simon-andrew-edgeworth-rhatigan-c69570	B ORDINARY	7,352
STEPHEN DANIEL KELLYsophymarine-openregistry-h-stephen-daniel-kelly-f90a9b	B ORDINARY	5,457
SIMON ANDREW EDGEWORTH RHATIGANsophymarine-openregistry-h-simon-andrew-edgeworth-rhatigan-c69570	A ORDINARY	5,000
SIMON RICHARD HUBERT KERSHAWsophymarine-openregistry-h-simon-richard-hubert-kershaw-578d67	A ORDINARY	5,000
DONALD FOWLERsophymarine-openregistry-h-donald-fowler-4f3218	B ORDINARY	4,706
MICHAEL BEVERLEYsophymarine-openregistry-h-michael-beverley-294a41	B ORDINARY	4,706
BARBARA CROXENsophymarine-openregistry-h-barbara-croxen-46f34f	B ORDINARY	4,236
PAULA MARIE DILLONsophymarine-openregistry-h-paula-marie-dillon-3b674d	B ORDINARY	3,103
SIMON RICHARD HUBERT KERSHAWsophymarine-openregistry-h-simon-richard-hubert-kershaw-578d67	B ORDINARY	3,030
GRAEME ALLISONsophymarine-openregistry-h-graeme-allison-665e54	B ORDINARY	2,732
MARTIN ALLISONsophymarine-openregistry-h-martin-allison-3368c1	B ORDINARY	2,732
RICHARD JAMES METCALFEsophymarine-openregistry-h-richard-james-metcalfe-24cab0	B ORDINARY	2,353
ANDREW FLETCHERsophymarine-openregistry-h-andrew-fletcher-605888	B ORDINARY	2,352
DAVID JOHN WILSONsophymarine-openregistry-h-david-john-wilson-119ef2	B ORDINARY	2,352
DAVID LEWIS GILLsophymarine-openregistry-h-david-lewis-gill-65161d	B ORDINARY	2,352
MARK PHILIPSsophymarine-openregistry-h-mark-philips-085655	B ORDINARY	2,352
NEIL WARNOCKsophymarine-openregistry-h-neil-warnock-27fe4a	B ORDINARY	2,352
TIMOTHY JOHN ANTHONY WESTsophymarine-openregistry-h-timothy-john-anthony-west-dd5a05	B ORDINARY	2,352
ELLIOT RICHsophymarine-openregistry-h-elliot-rich-daf586	B ORDINARY	2,028
NATALIE RICHsophymarine-openregistry-h-natalie-rich-eec4ae	B ORDINARY	2,028
ANDREW FRASERsophymarine-openregistry-h-andrew-fraser-da67cc	B ORDINARY	1,176
CHRISTOPHER SCOTT CRITCHON SHARPsophymarine-openregistry-h-christopher-scott-critchon-sharp-b36a15	B ORDINARY	1,176
KATHARINE MASTERSsophymarine-openregistry-h-katharine-masters-fcb715	B ORDINARY	1,176
PHILIP BURTONsophymarine-openregistry-gb-08229143	B ORDINARY	1,176
RACHEL BEVERLEY-STEPHENSONsophymarine-openregistry-h-rachel-beverley-stephenson-a03971	B ORDINARY	1,176
PHILIP SPRINGsophymarine-openregistry-h-philip-spring-0254fe	B ORDINARY	588

CRAGG WOOD MANAGEMENT LIMITED

sophymarine-openregistry-gb-01456277

Status: Active
Type: Private Limited Company
Incorporated: 23/10/1979
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 12 Larchwood Woodlands Drive, Leeds, LS19 6JZ

Direct shareholders

Shareholder	Share class	Shares held
AILSA MARIE RHODESsophymarine-openregistry-h-ailsa-marie-rhodes-b572cf	ORDINARY	1
CATHERINE ANNE BOARDMANsophymarine-openregistry-h-catherine-anne-boardman-d250a9	ORDINARY	1
CHARLIE HONOURsophymarine-openregistry-h-charlie-honour-833577	ORDINARY	1
CHRISTINE HELEN PARKER-JONESsophymarine-openregistry-h-christine-helen-parker-jones-9e1527	ORDINARY	1
CLAUDIA MARIE BORDOGNAsophymarine-openregistry-h-claudia-marie-bordogna-fe8ccf	ORDINARY	1
DAVID SHAWsophymarine-openregistry-gb-SC409009	ORDINARY	1
DEBORAH LOUISE MCLELLANDsophymarine-openregistry-h-deborah-louise-mclelland-c6d0c9	ORDINARY	1
DOUGLAS SMITHsophymarine-openregistry-h-douglas-smith-de078a	ORDINARY	1
DOUGLAS STRACHANsophymarine-openregistry-gb-SC484864	ORDINARY	1
GARY NICHOLAS ASHBYsophymarine-openregistry-h-gary-nicholas-ashby-59ca3a	ORDINARY	1
GATEHOUSE BANK PLCsophymarine-openregistry-gb-06260053	ORDINARY	1
HILARY RHODESsophymarine-openregistry-h-hilary-rhodes-9ef1bb	ORDINARY	1
IAN ASHTONsophymarine-openregistry-h-ian-ashton-ffd86b	ORDINARY	1
JAMES MARSDEN RHODESsophymarine-openregistry-h-james-marsden-rhodes-ebbb93	ORDINARY	1
JANETTE MAWSONsophymarine-openregistry-h-janette-mawson-f7cce3	ORDINARY	1
JOHN BARRIE RHODESsophymarine-openregistry-h-john-barrie-rhodes-ba2698	ORDINARY	1
KATY MITCHELLsophymarine-openregistry-h-katy-mitchell-e78b25	ORDINARY	1
LEE WHITEsophymarine-openregistry-gb-06611971	ORDINARY	1
MATTHEW MARTINDALEsophymarine-openregistry-h-matthew-martindale-73e8e5	ORDINARY	1
PETER MAWSONsophymarine-openregistry-h-peter-mawson-022687	ORDINARY	1
SALLY MARTINDALEsophymarine-openregistry-h-sally-martindale-3cff24	ORDINARY	1
SHEILA AMODIAsophymarine-openregistry-h-sheila-amodia-0cb9db	ORDINARY	1
THOMAS JAKE FORDsophymarine-openregistry-h-thomas-jake-ford-f34802	ORDINARY	1
THOMAS JAKE FORDsophymarine-openregistry-h-thomas-jake-ford-f34802	ORDINARY	1
DARREN ANDREW NICHOLLSsophymarine-openregistry-h-darren-andrew-nicholls-5a582e	ORDINARY	0
IAN DOUGLAS FISHERsophymarine-openregistry-h-ian-douglas-fisher-40e35e	ORDINARY	0
OLIVIA LEIGH CRANMERsophymarine-openregistry-h-olivia-leigh-cranmer-1d51ec	ORDINARY	0
TANJA CAROL LICHENSTEIGERsophymarine-openregistry-h-tanja-carol-lichensteiger-5b0508	ORDINARY	0
WILLIAM JOHN BEANsophymarine-openregistry-h-william-john-bean-7f5641	ORDINARY	0

MOUNTFIELDS (CLARENDON ROAD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01589856

Status: Active
Type: Private Limited Company
Incorporated: 07/10/1981
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Scott Hall House, Leeds, LS7 3AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
10 EDWARD AND MRS CATTsophymarine-openregistry-h-10-edward-and-mrs-catt-41efbd	ORDINARY 1 GBP	1	3.70%
11 JANET BEDDISONsophymarine-openregistry-h-11-janet-beddison-8acee0	ORDINARY 1 GBP	1	3.70%
12 WHITE RING PROPERTIES LTDsophymarine-openregistry-h-12-white-ring-properties-ltd-d79c22	ORDINARY 1 GBP	1	3.70%
15 DR M QAIYUMsophymarine-openregistry-h-15-dr-m-qaiyum-05616a	ORDINARY 1 GBP	1	3.70%
16 MARTIN AND SARAH GILLsophymarine-openregistry-h-16-martin-and-sarah-gill-4646d5	ORDINARY 1 GBP	1	3.70%
17 HEDLEY MANTONsophymarine-openregistry-h-17-hedley-manton-5f14a2	ORDINARY 1 GBP	1	3.70%
18 ALEXANDRA MATISCHENsophymarine-openregistry-h-18-alexandra-matischen-f74261	ORDINARY 1 GBP	1	3.70%
19 JACQUELINE SAVVAsophymarine-openregistry-h-19-jacqueline-savva-3388e4	ORDINARY 1 GBP	1	3.70%
2 DAVID IRVINGsophymarine-openregistry-h-2-david-irving-feb41f	ORDINARY 1 GBP	1	3.70%
20 VIKAS HANDAsophymarine-openregistry-h-20-vikas-handa-8c10f2	ORDINARY 1 GBP	1	3.70%
21 H M PROPERTIES LIMITEDsophymarine-openregistry-h-21-h-m-properties-limited-356de3	ORDINARY 1 GBP	1	3.70%
22 QI MENGsophymarine-openregistry-h-22-qi-meng-11f8ed	ORDINARY 1 GBP	1	3.70%
23 CHRYSOSTOMOS POUKISsophymarine-openregistry-h-23-chrysostomos-poukis-b916a2	ORDINARY 1 GBP	1	3.70%
24 AJD HOMES LTDsophymarine-openregistry-h-24-ajd-homes-ltd-9dd5b1	ORDINARY 1 GBP	1	3.70%
25 WHITE RING PROPERTIES LTDsophymarine-openregistry-h-25-white-ring-properties-ltd-dc7fc0	ORDINARY 1 GBP	1	3.70%
26 DAVID IRVINGsophymarine-openregistry-h-26-david-irving-e83a2f	ORDINARY 1 GBP	1	3.70%
27 MRS POI KING SZEsophymarine-openregistry-h-27-mrs-poi-king-sze-6614ec	ORDINARY 1 GBP	1	3.70%
28 DAVID IRVINGsophymarine-openregistry-h-28-david-irving-1361ba	ORDINARY 1 GBP	1	3.70%
3 PHILIP FEARNsophymarine-openregistry-h-3-philip-fearn-d88833	ORDINARY 1 GBP	1	3.70%
5 SHUSHILA PATELsophymarine-openregistry-h-5-shushila-patel-7537a8	ORDINARY 1 GBP	1	3.70%
6 JOHN OLIVERsophymarine-openregistry-h-6-john-oliver-c4bed6	ORDINARY 1 GBP	1	3.70%
7 WHITE RING PROPERTIES LTDsophymarine-openregistry-h-7-white-ring-properties-ltd-dd1b1a	ORDINARY 1 GBP	1	3.70%
8 H M PROPERTIES LIMITEDsophymarine-openregistry-h-8-h-m-properties-limited-07a77c	ORDINARY 1 GBP	1	3.70%
9 CHRYSTOSTOMOS POUKISsophymarine-openregistry-h-9-chrystostomos-poukis-372089	ORDINARY 1 GBP	1	3.70%
LESLIE GRENVILLE BECKsophymarine-openregistry-h-leslie-grenville-beck-390417	ORDINARY 1 GBP	1	3.70%
MQ MJD LTDsophymarine-openregistry-h-mq-mjd-ltd-83dd0b	ORDINARY 1 GBP	1	3.70%
XNND LTDsophymarine-openregistry-gb-13630843	ORDINARY 1 GBP	1	3.70%
1 LISA BARKERsophymarine-openregistry-h-1-lisa-barker-ab91e6	ORDINARY 1 GBP	0	0.00%

WORDSWORTH COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05253257

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
B MCCONNELLsophymarine-openregistry-h-b-mcconnell-635117	ORDINARY	4	15.38%
ANDREW DAVID INGRAMsophymarine-openregistry-h-andrew-david-ingram-646438	ORDINARY	2	7.69%
ADRIAN GAVIN BISHOPsophymarine-openregistry-h-adrian-gavin-bishop-deeed7	ORDINARY	1	3.85%
B L FITTONsophymarine-openregistry-h-b-l-fitton-877ca7	ORDINARY	1	3.85%
C A ROBERTSONsophymarine-openregistry-h-c-a-robertson-1a8cb4	ORDINARY	1	3.85%
D CALTONsophymarine-openregistry-h-d-calton-ff89ca	ORDINARY	1	3.85%
D CALTONsophymarine-openregistry-h-d-calton-ff89ca	ORDINARY	1	3.85%
D HOGGsophymarine-openregistry-h-d-hogg-408018	ORDINARY	1	3.85%
D J WRIGHTsophymarine-openregistry-h-d-j-wright-8e9971	ORDINARY	1	3.85%
D P WASDENsophymarine-openregistry-h-d-p-wasden-07ddcc	ORDINARY	1	3.85%
D WASDENsophymarine-openregistry-h-d-wasden-6e3c98	ORDINARY	1	3.85%
E CALVINsophymarine-openregistry-h-e-calvin-ab7972	ORDINARY	1	3.85%
FARRAND PROPERTY LIMITEDsophymarine-openregistry-gb-14148919	ORDINARY	1	3.85%
J BONWORTHsophymarine-openregistry-h-j-bonworth-c965b8	ORDINARY	1	3.85%
J PARKERsophymarine-openregistry-h-j-parker-f2728b	ORDINARY	1	3.85%
J WESTONsophymarine-openregistry-gb-15840119	ORDINARY	1	3.85%
JOHN PAUL BRAITHWAITEsophymarine-openregistry-h-john-paul-braithwaite-2b700e	ORDINARY	1	3.85%
KAY MCDERMOTTsophymarine-openregistry-h-kay-mcdermott-7a6e19	ORDINARY	1	3.85%
L A HARRISONsophymarine-openregistry-h-l-a-harrison-b7d6b8	ORDINARY	1	3.85%
M HALLsophymarine-openregistry-gb-16008124	ORDINARY	1	3.85%
MARGARET PARADZAsophymarine-openregistry-h-margaret-paradza-feba1d	ORDINARY	1	3.85%
N BROWNsophymarine-openregistry-gb-16911141	ORDINARY	1	3.85%
S MOSSsophymarine-openregistry-h-s-moss-bcefdd	ORDINARY	1	3.85%
SEVEN PROPERTY LETTINGS LIMITEDsophymarine-openregistry-gb-12949728	ORDINARY	1	3.85%
SUMAIRA AHMADsophymarine-openregistry-h-sumaira-ahmad-215531	ORDINARY	1	3.85%
K E PETCHsophymarine-openregistry-h-k-e-petch-9da5dd	ORDINARY	0	0.00%
R PETCHsophymarine-openregistry-h-r-petch-377ae9	ORDINARY	0	0.00%
SERGEJS PETROVSsophymarine-openregistry-h-sergejs-petrovs-c3d633	ORDINARY	0	0.00%
VAIRA BREMMEREsophymarine-openregistry-h-vaira-bremmere-a8d783	ORDINARY	0	0.00%

PRIMROSE TOPCO LIMITED

sophymarine-openregistry-gb-12579703

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2020
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Rosemont House Yorkdale Industrial Park, Leeds, LS11 9XE

Direct shareholders

Shareholder	Share class	Shares held
RASPBERRY TOPCO LIMITEDsophymarine-openregistry-gb-FC042424	ORDINARY	97,460,760
ADRIAN KEELERsophymarine-openregistry-h-adrian-keeler-e6fed7	B ORDINARY	0
CAROLINE WOODCOCKsophymarine-openregistry-h-caroline-woodcock-5b25b0	C ORDINARY	0
CLAIRE WOODsophymarine-openregistry-h-claire-wood-832e10	B ORDINARY	0
DR JAN PAUL PICK-KATOLIKsophymarine-openregistry-h-dr-jan-paul-pick-katolik-4bb9e5	B ORDINARY	0
ED CAHILLsophymarine-openregistry-h-ed-cahill-94dfe7	C ORDINARY	0
ED CAHILLsophymarine-openregistry-h-ed-cahill-94dfe7	D ORDINARY	0
ERIC VICKsophymarine-openregistry-h-eric-vick-991a42	C ORDINARY	0
HEALTHCARE HOLDINGS LLPsophymarine-openregistry-h-healthcare-holdings-llp-6f9f25	A ORDINARY	0
HOWARD TAYLORsophymarine-openregistry-h-howard-taylor-5c9ed5	D ORDINARY	0
HOWARD TAYLORsophymarine-openregistry-h-howard-taylor-5c9ed5	C ORDINARY	0
HOWARD TAYLORsophymarine-openregistry-h-howard-taylor-5c9ed5	B ORDINARY	0
HOWTU PHARMA LIMITEDsophymarine-openregistry-h-howtu-pharma-limited-e1786e	B ORDINARY	0
IAIN FAWCETTsophymarine-openregistry-h-iain-fawcett-f13520	C ORDINARY	0
IAIN FAWCETTsophymarine-openregistry-h-iain-fawcett-f13520	D ORDINARY	0
IAIN FAWCETTsophymarine-openregistry-h-iain-fawcett-f13520	B ORDINARY	0
JACKI BONAMsophymarine-openregistry-h-jacki-bonam-f940a2	D ORDINARY	0
JACKI BONAMsophymarine-openregistry-h-jacki-bonam-f940a2	C ORDINARY	0
JOHN BEIGHTONsophymarine-openregistry-h-john-beighton-ff634e	B ORDINARY	0
JOHN BEIGHTONsophymarine-openregistry-h-john-beighton-ff634e	D ORDINARY	0
JOHN BEIGHTONsophymarine-openregistry-h-john-beighton-ff634e	C ORDINARY	0
JOHN DENMANsophymarine-openregistry-h-john-denman-28df10	D ORDINARY	0
LOUISE MCVEYsophymarine-openregistry-h-louise-mcvey-05bd0e	B ORDINARY	0
MARK VALLANCEsophymarine-openregistry-h-mark-vallance-4af9b3	B ORDINARY	0
MARK VALLANCEsophymarine-openregistry-h-mark-vallance-4af9b3	C ORDINARY	0
MARK VALLANCEsophymarine-openregistry-h-mark-vallance-4af9b3	D ORDINARY	0
MICHAEL TUCKERsophymarine-openregistry-h-michael-tucker-148823	D ORDINARY	0
MICHAEL TUCKERsophymarine-openregistry-h-michael-tucker-148823	C ORDINARY	0
NICOLA BARNETTsophymarine-openregistry-h-nicola-barnett-9f582e	C ORDINARY	0
PAUL MCKUNEsophymarine-openregistry-h-paul-mckune-416962	B ORDINARY	0
PETE HEYESsophymarine-openregistry-h-pete-heyes-a57e73	B ORDINARY	0
PETE HEYESsophymarine-openregistry-h-pete-heyes-a57e73	C ORDINARY	0
PETE HEYESsophymarine-openregistry-h-pete-heyes-a57e73	D ORDINARY	0
ROSEMONT EBTsophymarine-openregistry-h-rosemont-ebt-c1cad0	C ORDINARY	0
ROSEMONT EBTsophymarine-openregistry-h-rosemont-ebt-c1cad0	B ORDINARY	0
ROSEMONT EBTsophymarine-openregistry-h-rosemont-ebt-c1cad0	D ORDINARY	0
RUSSELL HOWARDsophymarine-openregistry-gb-05690370	C ORDINARY	0
RUSSELL HOWARDsophymarine-openregistry-gb-05690370	D ORDINARY	0
SIMON NICKLINsophymarine-openregistry-h-simon-nicklin-984611	B ORDINARY	0
SIMON NICKLINsophymarine-openregistry-h-simon-nicklin-984611	C ORDINARY	0
SIMON NICKLINsophymarine-openregistry-h-simon-nicklin-984611	D ORDINARY	0
SPIRO GAVARISsophymarine-openregistry-h-spiro-gavaris-9e176c	D ORDINARY	0
STACY HOPSONsophymarine-openregistry-h-stacy-hopson-c0b4d8	C ORDINARY	0
TIMOTHY BUSBYsophymarine-openregistry-h-timothy-busby-22c098	C ORDINARY	0
TIMOTHY BUSBYsophymarine-openregistry-h-timothy-busby-22c098	B ORDINARY	0
TIMOTHY BUSBYsophymarine-openregistry-h-timothy-busby-22c098	D ORDINARY	0
WILL MARTHsophymarine-openregistry-h-will-marth-4a5bf2	D ORDINARY	0

Related parties

Party	Relationship	Detail
PRIMROSE MIDCO 1 LIMITEDsophymarine-openregistry-gb-12580616	Holds shares in	ORDINARY

BIKE AND BOOT INNS LIMITED

sophymarine-openregistry-gb-09830089

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: 7 Oakwood Grove, Leeds, LS8 2PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON ANDREW EDGEWORTH RHATIGANsophymarine-openregistry-h-simon-andrew-edgeworth-rhatigan-c69570	A ORDINARY	84,950	50.00%
SIMON KERSHAWsophymarine-openregistry-h-simon-kershaw-7b9094	A ORDINARY	84,950	50.00%
NICHOLAS NEWTONsophymarine-openregistry-h-nicholas-newton-3065f6	B ORDINARY	69,240	9.36%
SHAWN HASSACKsophymarine-openregistry-h-shawn-hassack-694f17	B ORDINARY	69,240	9.36%
JOANNE SAWRIJsophymarine-openregistry-h-joanne-sawrij-ca2956	B ORDINARY	63,037	8.52%
MARTIN CROXEN (CHAIR)sophymarine-openregistry-h-martin-croxen-chair-5f567b	B ORDINARY	58,804	7.95%
SIMON ANDREW EDGEWORTH RHATIGANsophymarine-openregistry-h-simon-andrew-edgeworth-rhatigan-c69570	B ORDINARY	45,111	6.10%
DONALD FOWLERsophymarine-openregistry-h-donald-fowler-4f3218	B ORDINARY	39,161	5.30%
MICHAEL BEVERLEYsophymarine-openregistry-h-michael-beverley-294a41	B ORDINARY	37,930	5.13%
STEPHEN DANIEL KELLYsophymarine-openregistry-h-stephen-daniel-kelly-f90a9b	B ORDINARY	36,753	4.97%
BARBARA CROXENsophymarine-openregistry-h-barbara-croxen-46f34f	B ORDINARY	33,077	4.47%
MARTIN ALLISONsophymarine-openregistry-h-martin-allison-3368c1	B ORDINARY	25,097	3.39%
RICHARD JAMES METCALFEsophymarine-openregistry-h-richard-james-metcalfe-24cab0	B ORDINARY	21,854	2.96%
SIMON KERSHAWsophymarine-openregistry-h-simon-kershaw-7b9094	B ORDINARY	20,093	2.72%
PAULA MARIE DILLONsophymarine-openregistry-h-paula-marie-dillon-3b674d	B ORDINARY	19,580	2.65%
ANDREW FLETCHERsophymarine-openregistry-h-andrew-fletcher-605888	B ORDINARY	18,376	2.49%
DAVID JOHN WILSONsophymarine-openregistry-h-david-john-wilson-119ef2	B ORDINARY	18,376	2.49%
DAVID LEWIS GILLsophymarine-openregistry-h-david-lewis-gill-65161d	B ORDINARY	18,376	2.49%
GRAEME ALLISONsophymarine-openregistry-h-graeme-allison-665e54	B ORDINARY	18,376	2.49%
MARK PHILLIPSsophymarine-openregistry-gb-06713692	B ORDINARY	18,376	2.49%
NEIL WARNOCKsophymarine-openregistry-h-neil-warnock-27fe4a	B ORDINARY	18,376	2.49%
TIMOTHY JOHN ANTHONY WESTsophymarine-openregistry-h-timothy-john-anthony-west-dd5a05	B ORDINARY	18,376	2.49%
ELLIOTT & NATALIE RICHsophymarine-openregistry-h-elliott-natalie-rich-6ac40d	B ORDINARY	15,362	2.08%
RACHEL BEVERLEY STEVENSONsophymarine-openregistry-h-rachel-beverley-stevenson-614d2c	B ORDINARY	11,778	1.59%
ANDREW FRASERsophymarine-openregistry-h-andrew-fraser-da67cc	B ORDINARY	9,189	1.24%
CHRISTOPHER SCOTT CRICHON-SHARPsophymarine-openregistry-h-christopher-scott-crichon-sharp-550017	B ORDINARY	9,189	1.24%
KATHARINE MASTERSsophymarine-openregistry-h-katharine-masters-fcb715	B ORDINARY	9,189	1.24%
PHILIP BURTONsophymarine-openregistry-gb-08229143	B ORDINARY	9,189	1.24%
PHILIP SPRINGsophymarine-openregistry-h-philip-spring-0254fe	B ORDINARY	7,964	1.08%

KBP MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14258080

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2022
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: C/O Brackenridge Hanson Tate Limited, Leeds, LS2 7EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALFRED H KNIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-01945874	A ORDINARY	153	48.42%
VP7 PROPERTY LTDsophymarine-openregistry-h-vp7-property-ltd-c9cb25	A ORDINARY	36	11.39%
KNOWSLEY HOUSING TRUSTsophymarine-openregistry-gb-04338798	A ORDINARY	17	5.38%
FUSION 21 LIMITEDsophymarine-openregistry-gb-05090266	A ORDINARY	10	3.16%
HARPERHOUSE COMMERCIAL LIMITEDsophymarine-openregistry-gb-06509412	A ORDINARY	10	3.16%
JAMES CAMPBELL FRASER KEAY & AMANDA J KEAY AS PARTNERSsophymarine-openregistry-h-james-campbell-fraser-keay-amanda-j-keay-d598a5	A ORDINARY	10	3.16%
OF SELECT PROPERTY MANAGEMENT SPsophymarine-openregistry-h-of-select-property-management-sp-5eeffe	A ORDINARY	10	3.16%
COURTLANDS PROPERTY & INVESTMENTS LIMITEDsophymarine-openregistry-gb-06799257	A ORDINARY	9	2.85%
PUMA PROPERTY PARTNERS LLPsophymarine-openregistry-gb-OC451002	A ORDINARY	9	2.85%
CAMCO8 LIMITEDsophymarine-openregistry-gb-08057279	A ORDINARY	7	2.22%
GGM PROPERTIES LIMITEDsophymarine-openregistry-gb-04407359	A ORDINARY	6	1.90%
NEWLINE ESTATES LIMITEDsophymarine-openregistry-gb-08771819	A ORDINARY	6	1.90%
COPPER CREEK LIMITEDsophymarine-openregistry-gb-09116620	A ORDINARY	5	1.58%
JENNOR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10463151	A ORDINARY	5	1.58%
SAL CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-13308126	A ORDINARY	5	1.58%
SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396	A ORDINARY	5	1.58%
SPI ACCOUNTANCY LLPsophymarine-openregistry-gb-OC331810	A ORDINARY	5	1.58%
CRANFORDS TRUSTEES LIMITED, JN STRANGER, & SJ SMITH AS TRUSTEES OF THE RAISE THE BAR LIMITED RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-cranfords-trustees-limited-jn-stranger-s-05eb56	A ORDINARY	4	1.27%
JMT PROPERTIES NORTH WEST LTDsophymarine-openregistry-gb-09551733	A ORDINARY	4	1.27%
RED HAZELS LIMITEDsophymarine-openregistry-gb-11456592	A ORDINARY	4	1.27%
DALEY'S PROPERTIES LIMITEDsophymarine-openregistry-gb-11920512	A ORDINARY	3	0.95%
NICE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05624069	A ORDINARY	3	0.95%
NICE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05624069	ORDINARY B	1	100.00%
COMMERCIAL DEVELOPMENT PROJECTS LIMITEDsophymarine-openregistry-gb-00993768	ORDINARY B	0	0.00%
FRIENDLY SOCIETY LIMITEDsophymarine-openregistry-h-friendly-society-limited-cc66f3	A ORDINARY	0	0.00%
HASTINGWOOD SECURITIES LIMITEDsophymarine-openregistry-gb-01917205	A ORDINARY	0	0.00%
THE INDEPENDENT ORDER OF ODDFELLOWS MANCHESTER UNITYsophymarine-openregistry-h-the-independent-order-of-oddfellows-manc-b03b7b	A ORDINARY	0	0.00%
THE RICHMOND FELLOWSHIPsophymarine-openregistry-gb-00662712	A ORDINARY	0	0.00%

GLEDHOW COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01364061

Status: Active
Type: Private Limited Company
Incorporated: 20/04/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER STEPHEN CONNORsophymarine-openregistry-h-alexander-stephen-connor-7ba7ba	ORDINARY GBP1 SHARE	2	4.17%
ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860	ORDINARY GBP1 SHARE	2	4.17%
DANIEL HARRY & ANNE LOUISE LANDAUsophymarine-openregistry-h-daniel-harry-anne-louise-landau-b61e72	ORDINARY GBP1 SHARE	2	4.17%
E OSGERBYsophymarine-openregistry-h-e-osgerby-e0074b	ORDINARY GBP1 SHARE	2	4.17%
GENEVIEVE OFORI-ATTAsophymarine-openregistry-h-genevieve-ofori-atta-780a5b	ORDINARY GBP1 SHARE	2	4.17%
GEOFFREY ARTHUR BARKERsophymarine-openregistry-h-geoffrey-arthur-barker-dc7b9b	ORDINARY GBP1 SHARE	2	4.17%
GERALD ARMITAGEsophymarine-openregistry-h-gerald-armitage-d72758	ORDINARY GBP1 SHARE	2	4.17%
IAN MARTYN CHAPPELLsophymarine-openregistry-h-ian-martyn-chappell-abd76e	ORDINARY GBP1 SHARE	2	4.17%
J & A BUCHAN PROPERTY LIMITEDsophymarine-openregistry-gb-10926043	ORDINARY GBP1 SHARE	2	4.17%
J HASLAMsophymarine-openregistry-h-j-haslam-79a5a2	ORDINARY GBP1 SHARE	2	4.17%
JESSICA BROUGHTONsophymarine-openregistry-h-jessica-broughton-913b9a	ORDINARY GBP1 SHARE	2	4.17%
JOANNA LOUISE DENNETTsophymarine-openregistry-h-joanna-louise-dennett-d88723	ORDINARY GBP1 SHARE	2	4.17%
K HOLCROFTsophymarine-openregistry-h-k-holcroft-d2466e	ORDINARY GBP1 SHARE	2	4.17%
K HUMPHRIESsophymarine-openregistry-gb-14822492	ORDINARY GBP1 SHARE	2	4.17%
KAPIL TYAGIsophymarine-openregistry-h-kapil-tyagi-99ae16	ORDINARY GBP1 SHARE	2	4.17%
KULVINDER KAUR RAYATsophymarine-openregistry-h-kulvinder-kaur-rayat-3d58f5	ORDINARY GBP1 SHARE	2	4.17%
LAURA JANE GAWORSKAsophymarine-openregistry-h-laura-jane-gaworska-c4df10	ORDINARY GBP1 SHARE	2	4.17%
LEONARD HOWELLS & CATHERINE HOWELLS (JOINTLY)sophymarine-openregistry-h-leonard-howells-catherine-howells-jointl-4ebe16	ORDINARY GBP1 SHARE	2	4.17%
MARK ANTHONY NELSONsophymarine-openregistry-h-mark-anthony-nelson-78475c	ORDINARY GBP1 SHARE	2	4.17%
N D J TAPPsophymarine-openregistry-h-n-d-j-tapp-98ccd3	ORDINARY GBP1 SHARE	2	4.17%
P MAISURIAsophymarine-openregistry-h-p-maisuria-4b6b94	ORDINARY GBP1 SHARE	2	4.17%
PARKER LETTINGS LTDsophymarine-openregistry-gb-10266180	ORDINARY GBP1 SHARE	2	4.17%
REBECCA PARKERsophymarine-openregistry-h-rebecca-parker-9396bd	ORDINARY GBP1 SHARE	2	4.17%
SARAH HARRIET THOMPSONsophymarine-openregistry-h-sarah-harriet-thompson-83735e	ORDINARY GBP1 SHARE	2	4.17%
SINGH JHEETAsophymarine-openregistry-h-singh-jheeta-ed3425	ORDINARY GBP1 SHARE	2	4.17%
M GARNERsophymarine-openregistry-h-m-garner-d96a44	ORDINARY GBP1 SHARE	0	0.00%
ROBERT ALEXANDER DALTONsophymarine-openregistry-h-robert-alexander-dalton-5ccfa4	ORDINARY GBP1 SHARE	0	0.00%

NG BAILEY GROUP LIMITED

sophymarine-openregistry-gb-01490238

Status: Active
Type: Private Limited Company
Incorporated: 11/04/1980
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Ground Floor (Suite T), Arlington Business Centre White Rose Park, Leeds, LS11 0DL

Direct shareholders

Shareholder	Share class	Shares held
NICHOLAS EDWARD BAILEYsophymarine-openregistry-h-nicholas-edward-bailey-12c45f	ORDINARY	366,765
MR NOEL CALADINE BAILEYsophymarine-openregistry-h-mr-noel-caladine-bailey-05106f	ORDINARY	310,959
DR JOANNE CALADINE B WELLSsophymarine-openregistry-h-dr-joanne-caladine-b-wells-819584	ORDINARY	268,297
MISS CATHERINE ELIZABETH BAILEYsophymarine-openregistry-h-miss-catherine-elizabeth-bailey-45d65a	ORDINARY	200,604
MRS CHARLOTTE JOANNA RAYNERsophymarine-openregistry-h-mrs-charlotte-joanna-rayner-2ca6ef	ORDINARY	200,602
MR CHRISTOPHER EDWARD BAILEYsophymarine-openregistry-h-mr-christopher-edward-bailey-22ddcb	ORDINARY	167,601
CLAIRE ELIZABETH EASTsophymarine-openregistry-h-claire-elizabeth-east-c2c0eb	ORDINARY	140,789
ANDREW MARTIN BAILEYsophymarine-openregistry-h-andrew-martin-bailey-38374a	ORDINARY	140,788
MARTIN R BAILEY & A D WRIGLESWORTH A/C SABsophymarine-openregistry-h-martin-r-bailey-a-d-wriglesworth-a-c-sab-085dc1	ORDINARY	115,791
MARTIN R BAILEY & A D WRIGLESWORTH A/C SLBsophymarine-openregistry-h-martin-r-bailey-a-d-wriglesworth-a-c-slb-72a06b	ORDINARY	115,791
REVEREND EDWARD IAN BAILEY DISCRETIONARY TRUSTsophymarine-openregistry-h-reverend-edward-ian-bailey-discretionary-b20fe9	ORDINARY	92,617
MRS JOANNA BAILEYsophymarine-openregistry-h-mrs-joanna-bailey-f5c2c1	ORDINARY	89,951
MR MARTIN RICHARD BAILEYsophymarine-openregistry-h-mr-martin-richard-bailey-79a2c2	ORDINARY	88,664
M R BAILEY 2024 SETTLEMENTsophymarine-openregistry-h-m-r-bailey-2024-settlement-c88d05	ORDINARY	88,655
MRS LESLEY BAILEYsophymarine-openregistry-h-mrs-lesley-bailey-4775f3	ORDINARY	85,368
MR STEPHEN ANDREW BAILEYsophymarine-openregistry-h-mr-stephen-andrew-bailey-1f6c33	ORDINARY	62,318
DR E I BAILEY 1997 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-dr-e-i-bailey-1997-discretionary-settlem-27da22	ORDINARY	44,258
MRS J BAILEY 1997 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mrs-j-bailey-1997-discretionary-settleme-5359d9	ORDINARY	44,258
DOMINIC GEORGE BAILEYsophymarine-openregistry-h-dominic-george-bailey-e9d670	ORDINARY	28,247
ELIZABETH NOELLE BAILEYsophymarine-openregistry-h-elizabeth-noelle-bailey-272821	ORDINARY	28,247
PHILIPPA GRACE BAILEYsophymarine-openregistry-h-philippa-grace-bailey-6d4b68	ORDINARY	28,247
OLIVER MATTHEW BAILEYsophymarine-openregistry-h-oliver-matthew-bailey-bae036	ORDINARY	24,998
JONATHAN ANDREW BAILEYsophymarine-openregistry-h-jonathan-andrew-bailey-30e393	ORDINARY	24,997
MRS PAMELA BAILEYsophymarine-openregistry-h-mrs-pamela-bailey-268845	ORDINARY	19,836
DANIEL JACKSON BAILEYsophymarine-openregistry-h-daniel-jackson-bailey-7dc1c1	ORDINARY	9,416
ELEANOR FRANKLIN BAILEYsophymarine-openregistry-h-eleanor-franklin-bailey-48af29	ORDINARY	9,416
MEREDITH CALADINE BAILEYsophymarine-openregistry-h-meredith-caladine-bailey-6bade2	ORDINARY	9,416

Related parties

Party	Relationship	Detail
NG BAILEY LIMITEDsophymarine-openregistry-gb-00342778	Holds shares in	ORDINARY
DENTON RESERVE (LAND) LIMITEDsophymarine-openregistry-gb-12967201	Holds shares in	ORDINARY

SCARCROFT COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01765621

Status: Active
Type: Private Limited Company
Incorporated: 28/10/1983
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

Shareholder	Share class	Shares held
JONATHAN CROWTHER HAIGHsophymarine-openregistry-h-jonathan-crowther-haigh-5b278b	ORDINARY GBP1 SHARE	2
ALEXANDER EDOSA OBOHsophymarine-openregistry-h-alexander-edosa-oboh-0d0819	ORDINARY GBP1 SHARE	1
ALEXANDER ROBERT THOMASONsophymarine-openregistry-h-alexander-robert-thomason-0d5826	ORDINARY GBP1 SHARE	1
ANDREW MICHAEL SCHURsophymarine-openregistry-h-andrew-michael-schur-7fa16d	ORDINARY GBP1 SHARE	1
ANGELA HELEN BUCKLEYsophymarine-openregistry-h-angela-helen-buckley-f03e4b	ORDINARY GBP1 SHARE	1
BARBARA WOODSsophymarine-openregistry-h-barbara-woods-ab0dc6	ORDINARY GBP1 SHARE	1
CHARLES HUBERT ENGLISHsophymarine-openregistry-h-charles-hubert-english-1ccfc6	ORDINARY GBP1 SHARE	1
CRAIG STUART HARRISONsophymarine-openregistry-h-craig-stuart-harrison-9cb2ff	ORDINARY GBP1 SHARE	1
DEBRA ALISON GRANTsophymarine-openregistry-h-debra-alison-grant-a08a95	ORDINARY GBP1 SHARE	1
EILEEN JANET SCHURsophymarine-openregistry-h-eileen-janet-schur-db17db	ORDINARY GBP1 SHARE	1
ELIZABETH ALICE NYEsophymarine-openregistry-h-elizabeth-alice-nye-209dde	ORDINARY GBP1 SHARE	1
GERARD SCOTT LESTERsophymarine-openregistry-h-gerard-scott-lester-679f27	ORDINARY GBP1 SHARE	1
J E DYSONsophymarine-openregistry-h-j-e-dyson-3153cd	ORDINARY GBP1 SHARE	1
JENNIFER TREYMAINEsophymarine-openregistry-h-jennifer-treymaine-3d4bbe	ORDINARY GBP1 SHARE	1
LINDA MARY HANDSsophymarine-openregistry-h-linda-mary-hands-cd744a	ORDINARY GBP1 SHARE	1
MALLORIE NADINE GOODWINsophymarine-openregistry-h-mallorie-nadine-goodwin-480ab6	ORDINARY GBP1 SHARE	1
MARGARET SUSAN AKERSsophymarine-openregistry-h-margaret-susan-akers-2b2dea	ORDINARY GBP1 SHARE	1
MERLIN NICHOLAS TREYMAINEsophymarine-openregistry-h-merlin-nicholas-treymaine-b45e1d	ORDINARY GBP1 SHARE	1
RICHARD HAMPSHIRE BUCKLEYsophymarine-openregistry-h-richard-hampshire-buckley-7f8ae1	ORDINARY GBP1 SHARE	1
ROBERT ANDREW CRAVENsophymarine-openregistry-h-robert-andrew-craven-ec20e0	ORDINARY GBP1 SHARE	1
ROBERT HANDSsophymarine-openregistry-h-robert-hands-e9b7aa	ORDINARY GBP1 SHARE	1
SHARON ELIZABETH HARRISONsophymarine-openregistry-h-sharon-elizabeth-harrison-89d8a6	ORDINARY GBP1 SHARE	1
SIMON CHRISTOPHER RICHARD JONESsophymarine-openregistry-h-simon-christopher-richard-jones-e1bda5	ORDINARY GBP1 SHARE	1
STEVEN RAMSDENsophymarine-openregistry-h-steven-ramsden-b6c891	ORDINARY GBP1 SHARE	1
SUSAN M COOKsophymarine-openregistry-h-susan-m-cook-036f16	ORDINARY GBP1 SHARE	1
GREGORY MICHAEL READ CRAWFORDsophymarine-openregistry-h-gregory-michael-read-crawford-a13363	ORDINARY GBP1 SHARE	0
LOUISE HELEN KENNYsophymarine-openregistry-h-louise-helen-kenny-64cad4	ORDINARY GBP1 SHARE	0

MAELSTROM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05344834

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AJAY KUMAR KUNDRAsophymarine-openregistry-h-ajay-kumar-kundra-c3a63f	ORDINARY	1	4.17%
ANDREA BURGOYNE-MITCHELLsophymarine-openregistry-h-andrea-burgoyne-mitchell-95728b	ORDINARY	1	4.17%
ANNA JANE VESSEYsophymarine-openregistry-h-anna-jane-vessey-718771	ORDINARY	1	4.17%
ANVI PROPERTIES LTDsophymarine-openregistry-gb-10941481	ORDINARY	1	4.17%
BILLY ROBINSONsophymarine-openregistry-h-billy-robinson-4e15c6	ORDINARY	1	4.17%
C GRAVESsophymarine-openregistry-h-c-graves-8cdd09	ORDINARY	1	4.17%
CHRISTOPHER FALCONERsophymarine-openregistry-h-christopher-falconer-c4a283	ORDINARY	1	4.17%
CYNTHIA HEYWOODsophymarine-openregistry-h-cynthia-heywood-9673a4	ORDINARY	1	4.17%
HARRISON (JOINTLY)sophymarine-openregistry-h-harrison-jointly-7307c0	ORDINARY	1	4.17%
IWONA ANNA BURDONsophymarine-openregistry-h-iwona-anna-burdon-6b23d7	ORDINARY	1	4.17%
JACK WILLIAM COATESsophymarine-openregistry-h-jack-william-coates-2d9756	ORDINARY	1	4.17%
JENNA LOUISE HODGSON NEE NEILLsophymarine-openregistry-h-jenna-louise-hodgson-nee-neill-39eee5	ORDINARY	1	4.17%
LAURA DINOsophymarine-openregistry-h-laura-dino-5eac44	ORDINARY	1	4.17%
LEO DAVIDsophymarine-openregistry-h-leo-david-a8f1ee	ORDINARY	1	4.17%
MATTHEW DAVID ANTILLsophymarine-openregistry-h-matthew-david-antill-8f7900	ORDINARY	1	4.17%
MATTHEW DAVID GARETH ELLIS WILLIAMS AND REBECCA ANNsophymarine-openregistry-h-matthew-david-gareth-ellis-williams-and--7d26c6	ORDINARY	1	4.17%
MATTHEW DAVID MORLANDsophymarine-openregistry-h-matthew-david-morland-b4be4f	ORDINARY	1	4.17%
MATTHEW LEON WINTERBOTTOMsophymarine-openregistry-h-matthew-leon-winterbottom-d04f84	ORDINARY	1	4.17%
MOHAMMAD ASKARIsophymarine-openregistry-h-mohammad-askari-6a98b5	ORDINARY	1	4.17%
REECE LEUNGsophymarine-openregistry-h-reece-leung-c16220	ORDINARY	1	4.17%
STEVEN DAVID HADLEYsophymarine-openregistry-h-steven-david-hadley-a7a0de	ORDINARY	1	4.17%
SUSAN ELIZABETH KELLYsophymarine-openregistry-h-susan-elizabeth-kelly-e55a95	ORDINARY	1	4.17%
THULANI BHEBHEsophymarine-openregistry-h-thulani-bhebhe-f1aba8	ORDINARY	1	4.17%
WAYNE JUSTIN PEELsophymarine-openregistry-h-wayne-justin-peel-5bf6a1	ORDINARY	1	4.17%
YASSINE MONAEM MARZOUKIsophymarine-openregistry-h-yassine-monaem-marzouki-e45bb4	ORDINARY	1	4.17%
ALEXANDER JAMES BOOTHsophymarine-openregistry-h-alexander-james-booth-991819	ORDINARY	0	0.00%
SAMUEL ALEX WILSONsophymarine-openregistry-h-samuel-alex-wilson-857a19	ORDINARY	0	0.00%

CHARTFORD (STATION SQUARE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06176250

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2007
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Suite 4, The Old Bakery 89a New Road Side, Leeds, LS18 4QD

Direct shareholders

Shareholder	Share class	Shares held
GARY RUSSELLsophymarine-openregistry-h-gary-russell-069bdc	ORDINARY	2
NICOLA RUSSELLsophymarine-openregistry-h-nicola-russell-12f90c	ORDINARY	2
SEAN GILLEYsophymarine-openregistry-h-sean-gilley-d26e7e	ORDINARY	2
AGNES LUNNYsophymarine-openregistry-h-agnes-lunny-dbdc5f	ORDINARY	1
ALAN SCOTT WILLIAMSONsophymarine-openregistry-h-alan-scott-williamson-c07504	ORDINARY	1
ANDREW GORDENsophymarine-openregistry-h-andrew-gorden-8227ae	ORDINARY	1
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760	ORDINARY	1
DONALL BARRETTsophymarine-openregistry-h-donall-barrett-249d6f	ORDINARY	1
JADE RENEE MCGRATHsophymarine-openregistry-h-jade-renee-mcgrath-52c2be	ORDINARY	1
JAMES FOXsophymarine-openregistry-gb-08439295	ORDINARY	1
JANET TAYLORsophymarine-openregistry-h-janet-taylor-4e4cc5	ORDINARY	1
JOYCE WHITESIDEsophymarine-openregistry-h-joyce-whiteside-38c14f	ORDINARY	1
KARL STEVENSsophymarine-openregistry-h-karl-stevens-1ee2b5	ORDINARY	1
KEITH MATHEWSsophymarine-openregistry-h-keith-mathews-348e60	ORDINARY	1
KELLWAY LIMITEDsophymarine-openregistry-gb-13132801	ORDINARY	1
KELLY LYNESsophymarine-openregistry-h-kelly-lynes-36ecbb	ORDINARY	1
LEE KELSEYsophymarine-openregistry-h-lee-kelsey-f44c9a	ORDINARY	1
NATALIA ADAMSsophymarine-openregistry-h-natalia-adams-1faf6d	ORDINARY	1
PAUL ROBERTSsophymarine-openregistry-gb-10496990	ORDINARY	1
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7	ORDINARY	1
RORY KENNEDYsophymarine-openregistry-h-rory-kennedy-a71c02	ORDINARY	1
SALLY CATRIONA COOPERsophymarine-openregistry-h-sally-catriona-cooper-061d6a	ORDINARY	1
STEFANIE LOGANsophymarine-openregistry-h-stefanie-logan-0d89b0	ORDINARY	1
TOM VAREsophymarine-openregistry-h-tom-vare-f24a14	ORDINARY	1
TONY O'REGANsophymarine-openregistry-h-tony-o-regan-a040ef	ORDINARY	1
NOELEEN MCCULLAGHsophymarine-openregistry-h-noeleen-mccullagh-3bb995	ORDINARY	0
SEAN MCCULLAGHsophymarine-openregistry-h-sean-mccullagh-bf0f04	ORDINARY	0

SANFORD DELAND ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-07197573

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2010
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 7 Park Row, Leeds, LS1 5HD

Direct shareholders

Shareholder	Share class	Shares held
EC POHL & CO PTY LTDsophymarine-openregistry-h-ec-pohl-co-pty-ltd-a75f71	ORDINARY	1
ADRIAN JOHN WILLIAMSsophymarine-openregistry-h-adrian-john-williams-8bb617	ORDINARY	0
ALEXANDER BROTHERSTONsophymarine-openregistry-h-alexander-brotherston-5e27c3	ORDINARY	0
ANDREW GEORGE CHRISTIANsophymarine-openregistry-h-andrew-george-christian-737e2f	ORDINARY	0
ANDREW STEPHEN BRODEsophymarine-openregistry-h-andrew-stephen-brode-072b6d	ORDINARY	0
CAROLE VERONICA ASHWORTH-LORDsophymarine-openregistry-h-carole-veronica-ashworth-lord-35ad3d	ORDINARY	0
CASTLEFIELD PARTNERS LTDsophymarine-openregistry-gb-06942320	ORDINARY	0
CHLOE TAYLOR SMITHsophymarine-openregistry-h-chloe-taylor-smith-3625f4	ORDINARY	0
DAVID RAYMOND FORSTER BEGGSsophymarine-openregistry-h-david-raymond-forster-beggs-807da4	ORDINARY	0
DEANNE LESLEY FLEMINGsophymarine-openregistry-h-deanne-lesley-fleming-1fae5b	ORDINARY	0
DOREEN LESLEY BROTHERSONsophymarine-openregistry-h-doreen-lesley-brotherson-15a334	ORDINARY	0
EDWIN THOMAS WILLIAM TORRsophymarine-openregistry-h-edwin-thomas-william-torr-7754e2	ORDINARY	0
ERIC RICHARD BURNSsophymarine-openregistry-h-eric-richard-burns-3d43c9	ORDINARY	0
IAN DAVID PAGEsophymarine-openregistry-h-ian-david-page-c87e52	ORDINARY	0
JOHN STEPHEN ECKERSLEYsophymarine-openregistry-h-john-stephen-eckersley-3908d3	ORDINARY	0
JOHN WILLIAM O'DONNELLsophymarine-openregistry-h-john-william-o-donnell-ec406c	ORDINARY	0
KEITH RICHARD ASHWORTH-LORDsophymarine-openregistry-h-keith-richard-ashworth-lord-163bbd	ORDINARY	0
LGBR CAPITAL LONDON LTDsophymarine-openregistry-gb-08963651	ORDINARY	0
MATTHEW DAVID RICKARDsophymarine-openregistry-h-matthew-david-rickard-35ac43	ORDINARY	0
MAUREEN PATRICIA WILSONsophymarine-openregistry-h-maureen-patricia-wilson-3e6dd1	ORDINARY	0
PAUL ITHON BEVAN WESTONsophymarine-openregistry-h-paul-ithon-bevan-weston-b8099d	ORDINARY	0
ROSEMARY ELIZABETH BANYARDsophymarine-openregistry-h-rosemary-elizabeth-banyard-0654a5	ORDINARY	0
SABINE MONIKA ORTONsophymarine-openregistry-h-sabine-monika-orton-cf7b8c	ORDINARY	0
SANJIT LALLsophymarine-openregistry-h-sanjit-lall-503851	ORDINARY	0
SHIRLEY DIAMONDsophymarine-openregistry-h-shirley-diamond-3cca3f	ORDINARY	0
SIMON DAVID EVANSsophymarine-openregistry-h-simon-david-evans-d4fee0	ORDINARY	0
WILFRED LAURIE BEEVERSsophymarine-openregistry-h-wilfred-laurie-beevers-60ec12	ORDINARY	0