UK companies/Leeds/Page 91
Companies in Leeds and their shareholdersPage 91 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 120 shareholdings and 10 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
NAVIGATION AGENCY LTD
sophymarine-openregistry-gb-13830222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 4, Element Ring Road, Leeds, West Yorkshire, LS12 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAM MCCALLsophymarine-openregistry-h-gary-william-mccall-24765b | ORDINARY | 52 | |
| PHILLIP CURRYsophymarine-openregistry-h-phillip-curry-c6027a | ORDINARY | 12 | |
| CAROLINE MARIE CURRYsophymarine-openregistry-h-caroline-marie-curry-38b111 | E ORDINARY | 5 | |
| GARY WILLIAM MCCALLsophymarine-openregistry-h-gary-william-mccall-24765b | B ORDINARY | 5 | |
| LESLEY CATHERINE PATRICKsophymarine-openregistry-h-lesley-catherine-patrick-7450d1 | F ORDINARY | 5 | |
| PHILLIP CURRYsophymarine-openregistry-h-phillip-curry-c6027a | D ORDINARY | 5 | |
JT&CT INVESTMENTS LIMITED
sophymarine-openregistry-gb-14206599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leigh House, 28-32, Leeds, West Yorkshire, LS1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH TASKERsophymarine-openregistry-h-clare-elizabeth-tasker-4da600 | B ORDINARY | 251 | 100.00% |
| JOHN EDWARD TASKERsophymarine-openregistry-h-john-edward-tasker-758234 | A ORDINARY | 251 | 100.00% |
| DYLAN JAMES TASKERsophymarine-openregistry-h-dylan-james-tasker-14dae3 | D ORDINARY | 6 | 100.00% |
| HOLLY JESS TASKERsophymarine-openregistry-h-holly-jess-tasker-b00981 | C ORDINARY | 6 | 100.00% |
| CLARE ELIZABETH TASKERsophymarine-openregistry-h-clare-elizabeth-tasker-4da600 | E ORDINARY | 3 | 50.00% |
| JOHN EDWARD TASKERsophymarine-openregistry-h-john-edward-tasker-758234 | E ORDINARY | 3 | 50.00% |
NEW CONCEPT HOLDINGS LTD
sophymarine-openregistry-gb-14445054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Mayflower House, Leeds, LS10 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID HALLIWELLsophymarine-openregistry-h-mr-david-halliwell-8ea392 | ORDINARY B | 90 | |
| MR HENRY DAVID BALDWINsophymarine-openregistry-h-mr-henry-david-baldwin-617455 | ORDINARY A | 90 | |
| MRS KAREN ELIZABETH BALDWINsophymarine-openregistry-h-mrs-karen-elizabeth-baldwin-38d0e5 | ORDINARY C | 10 | |
| MRS STEPHANIE HALLIWELLsophymarine-openregistry-h-mrs-stephanie-halliwell-95fd07 | ORDINARY D | 10 | |
| MR DAVID HALLIWELLsophymarine-openregistry-h-mr-david-halliwell-8ea392 | ORDINARY | 0 | |
| MR HENRY DAVID BALDWINsophymarine-openregistry-h-mr-henry-david-baldwin-617455 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW CONCEPT SECURITY LTDsophymarine-openregistry-gb-10664067 | Holds shares in | ORDINARY |
APPLEWOOD PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14486329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN HINESsophymarine-openregistry-h-allan-hines-70fd7a | ORDINARY | 25 | 25.00% |
| MARK HINESsophymarine-openregistry-h-mark-hines-99e3d8 | ORDINARY | 25 | 25.00% |
| NEIL HINESsophymarine-openregistry-h-neil-hines-449e3f | ORDINARY | 25 | 25.00% |
| PAUL HINESsophymarine-openregistry-h-paul-hines-7d620a | ORDINARY | 25 | 25.00% |
| ALLAN HINESsophymarine-openregistry-h-allan-hines-70fd7a | ORDINARY D | 1 | 100.00% |
| MARK HINESsophymarine-openregistry-h-mark-hines-99e3d8 | ORDINARY B | 1 | 100.00% |
| NEIL HINESsophymarine-openregistry-h-neil-hines-449e3f | ORDINARY C | 1 | 100.00% |
| PAUL HINESsophymarine-openregistry-h-paul-hines-7d620a | ORDINARY A | 1 | 100.00% |
ALLWOOD JOINERY AND BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-14758411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREW ALLENBYsophymarine-openregistry-h-thomas-andrew-allenby-c13a34 | ORDINARY | 100 | 100.00% |
| KENDAL COAKLEYsophymarine-openregistry-h-kendal-coakley-c7350f | ORDINARY C | 1 | 100.00% |
| THOMAS ANDREW ALLENBYsophymarine-openregistry-h-thomas-andrew-allenby-c13a34 | ORDINARY A | 1 | 100.00% |
| THOMAS ANDREW ALLENBYsophymarine-openregistry-h-thomas-andrew-allenby-c13a34 | ORDINARY B | 1 | 100.00% |
| THOMAS ANDREW ALLENBYsophymarine-openregistry-h-thomas-andrew-allenby-c13a34 | ORDINARY D | 1 | 100.00% |
| ARPORN LAPO WOODHOUSEsophymarine-openregistry-h-arporn-lapo-woodhouse-dcab17 | ORDINARY D | 0 | 0.00% |
| BARRIE ANDREW WOODHOUSEsophymarine-openregistry-h-barrie-andrew-woodhouse-7592a0 | ORDINARY B | 0 | 0.00% |
| BARRIE ANDREW WOODHOUSEsophymarine-openregistry-h-barrie-andrew-woodhouse-7592a0 | ORDINARY | 0 | 0.00% |
BARCARES INVESTMENTS LIMITED
sophymarine-openregistry-gb-15225241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 And 2 Innovation Way, Leeds, LS9 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FLANNERYsophymarine-openregistry-h-david-flannery-f0c7ff | A ORDINARY | 60 | |
| DAVID FLANNERYsophymarine-openregistry-h-david-flannery-f0c7ff | E ORDINARY | 10 | |
| GILLIAN FLANNERYsophymarine-openregistry-h-gillian-flannery-c3e020 | B ORDINARY | 10 | |
| GILLIAN FLANNERYsophymarine-openregistry-h-gillian-flannery-c3e020 | E ORDINARY | 10 | |
| RACHEL FLANNERYsophymarine-openregistry-h-rachel-flannery-3da0f9 | D ORDINARY | 10 | |
| THOMAS FLANNERYsophymarine-openregistry-h-thomas-flannery-b95adc | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUCALE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14828562 | Holds shares in | ORDINARY · 50.00% |
TIMBERLAKE PENHALE LIMITED
sophymarine-openregistry-gb-15702286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES PENHALEsophymarine-openregistry-h-andrew-james-penhale-bcdedf | ORDINARY | 4 | 40.00% |
| LORRAINE GILLIAN PENHALEsophymarine-openregistry-h-lorraine-gillian-penhale-7be418 | ORDINARY | 4 | 40.00% |
| ANDREW JAMES PENHALEsophymarine-openregistry-h-andrew-james-penhale-bcdedf | ORDINARY A | 1 | 100.00% |
| DAISY PENHALEsophymarine-openregistry-h-daisy-penhale-08fe11 | ORDINARY | 1 | 10.00% |
| DAISY PENHALEsophymarine-openregistry-h-daisy-penhale-08fe11 | ORDINARY C | 1 | 100.00% |
| LORRAINE GILLIAN PENHALEsophymarine-openregistry-h-lorraine-gillian-penhale-7be418 | ORDINARY B | 1 | 100.00% |
| OSCAR PENHALEsophymarine-openregistry-h-oscar-penhale-7b31e8 | ORDINARY D | 1 | 100.00% |
| OSCAR PENHALEsophymarine-openregistry-h-oscar-penhale-7b31e8 | ORDINARY | 1 | 10.00% |
BARWICK HOLDINGS (LEEDS) LIMITED
sophymarine-openregistry-gb-15967527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Hunslet Business Park National Road, Leeds, West Yorkshire, LS10 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER SANDERSsophymarine-openregistry-h-james-peter-sanders-f04400 | B ORDINARY | 573 | 100.00% |
| DAVID JOHN COSTELLOsophymarine-openregistry-h-david-john-costello-e34852 | A ORDINARY | 150 | 100.00% |
| KATHLEEN JANE O'CONNORsophymarine-openregistry-h-kathleen-jane-o-connor-a0caea | C ORDINARY | 100 | 100.00% |
| D J COSTELLO DISCRETIONARY SETT 2017sophymarine-openregistry-h-d-j-costello-discretionary-sett-2017-14075b | D ORDINARY | 51 | 100.00% |
| D J COSTELLO DISCRETIONARY SETT 2017sophymarine-openregistry-h-d-j-costello-discretionary-sett-2017-14075b | E ORDINARY | 51 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARWICK ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11775216 | Holds shares in | B ORDINARY · 57.30% |
THE FOWLER AND POWELL GROUP LIMITED
sophymarine-openregistry-gb-16254468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 45 Harrogate Road, Leeds, LS7 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA LORREDANA BOZZOsophymarine-openregistry-h-claudia-lorredana-bozzo-c21085 | ORDINARY C | 1 | 100.00% |
| JULIEN POWELLsophymarine-openregistry-h-julien-powell-442082 | ORDINARY | 1 | 50.00% |
| JULIEN POWELLsophymarine-openregistry-h-julien-powell-442082 | ORDINARY A | 1 | 100.00% |
| LEVI MERARI FOWLERsophymarine-openregistry-h-levi-merari-fowler-53c368 | ORDINARY B | 1 | 100.00% |
| LEVI MERARI FOWLERsophymarine-openregistry-h-levi-merari-fowler-53c368 | ORDINARY | 1 | 50.00% |
| LUCY REBECCA SPINKsophymarine-openregistry-h-lucy-rebecca-spink-d5d0d4 | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOWLER & POWELL LIMITEDsophymarine-openregistry-gb-11534058 | Holds shares in | ORDINARY · 33.33% |
| FOWLER & POWELL SALES LIMITEDsophymarine-openregistry-gb-12360575 | Holds shares in | ORDINARY · 33.33% |
| FOWLER AND POWELL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16256513 | Holds shares in | ORDINARY · 33.33% |
BCCH TRADING LTD
sophymarine-openregistry-gb-16455218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 25-29 Sandy Way, Leeds, LS19 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SIU MAN YUENsophymarine-openregistry-h-catherine-siu-man-yuen-42ac50 | ORDINARY | 50 | 50.00% |
| YAT TING BILLY YUENsophymarine-openregistry-h-yat-ting-billy-yuen-d5e935 | ORDINARY | 50 | 50.00% |
| CATHERINE SIU MAN YUENsophymarine-openregistry-h-catherine-siu-man-yuen-42ac50 | ORDINARY A | 1 | 100.00% |
| CHLOE YUENsophymarine-openregistry-h-chloe-yuen-7d2b61 | ORDINARY C | 1 | 100.00% |
| HOLLY YUENsophymarine-openregistry-h-holly-yuen-d9871c | ORDINARY D | 1 | 100.00% |
| YAT TING BILLY YUENsophymarine-openregistry-h-yat-ting-billy-yuen-d5e935 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BCCH PROPERTY LTDsophymarine-openregistry-gb-13757895 | Holds shares in | ORDINARY · 6.25% |
| CATHERINESPV1 LTDsophymarine-openregistry-gb-16251276 | Holds shares in | ORDINARY · 0.00% |
STARS HOLLINS HOLDINGS LIMITED
sophymarine-openregistry-gb-16863096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 100 High Ash Drive, Leeds, LS17 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MASKILLsophymarine-openregistry-h-andrew-maskill-b3b116 | ORDINARY A | 24 | |
| ANDREW MASKILLsophymarine-openregistry-h-andrew-maskill-b3b116 | ORDINARY E | 19 | |
| DAVID MASKILLsophymarine-openregistry-h-david-maskill-f141cc | ORDINARY B | 19 | |
| JENNIFER MASKILLsophymarine-openregistry-h-jennifer-maskill-c620b9 | ORDINARY D | 19 | |
| ZACK MASKILLsophymarine-openregistry-h-zack-maskill-137b4e | ORDINARY C | 19 | |
Related parties
| Party | Relationship | Detail |
|---|
| STARS HOLLINS LTDsophymarine-openregistry-gb-13416243 | Holds shares in | ORDINARY A · 90.00% |
STEPNEY COURT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00650900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/1960
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Malt Kiln House Malt Kiln Lane Harewood Leeds Harrogate Road, Leeds, LS17 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM LANDON BOLTONsophymarine-openregistry-h-stephen-william-landon-bolton-d44419 | A ORDINARY | 696 | |
| ROBINA MAY BOLTONsophymarine-openregistry-h-robina-may-bolton-8c0041 | B ORDINARY | 667 | |
| CRYSTAL MAY BOYDsophymarine-openregistry-h-crystal-may-boyd-9a3d06 | C ORDINARY | 650 | |
| PETER WILLIAM BOLTONsophymarine-openregistry-h-peter-william-bolton-da59e1 | ORDINARY D | 650 | |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNO CONSTRUCTIONS LIMITEDsophymarine-openregistry-gb-00593178 | Holds shares in | ORDINARY |
MACESS PROPERTIES LIMITED
sophymarine-openregistry-gb-01296046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Dalesway, Leeds, LS20 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN EVERSONsophymarine-openregistry-h-elizabeth-ann-everson-30a084 | B ORDINARY | 38 | 95.00% |
| PETER GRATTON EVERSONsophymarine-openregistry-h-peter-gratton-everson-ec18e3 | A ORDINARY | 38 | 95.00% |
| CAITLIN EVERSONsophymarine-openregistry-h-caitlin-everson-7c48e4 | C ORDINARY | 10 | 100.00% |
| MICHAEL EVERSONsophymarine-openregistry-h-michael-everson-1cf76f | D ORDINARY | 10 | 100.00% |
| CAITLIN EVERSONsophymarine-openregistry-h-caitlin-everson-7c48e4 | A ORDINARY | 2 | 5.00% |
| MICHAEL EVERSONsophymarine-openregistry-h-michael-everson-1cf76f | B ORDINARY | 2 | 5.00% |
STEVE SIRRELL LIMITED
sophymarine-openregistry-gb-01564784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1981
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 26a Main Street, Leeds, LS15 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SIRRELLsophymarine-openregistry-h-stephen-sirrell-8bcb35 | A ORDINARY | 510 | 100.00% |
| GWEN SIRRELLsophymarine-openregistry-h-gwen-sirrell-d6a8fd | B ORDINARY | 170 | 100.00% |
| ADAM SIRRELLsophymarine-openregistry-h-adam-sirrell-ee633c | D ORDINARY | 160 | 100.00% |
| DONNA PASQUATOsophymarine-openregistry-h-donna-pasquato-17911b | C ORDINARY | 160 | 100.00% |
MASSCHART LIMITED
sophymarine-openregistry-gb-02099635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Scotch Park Trading Estate, Leeds, West Yorkshire, LS12 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP MCCARTHYsophymarine-openregistry-h-phillip-mccarthy-ffb6c9 | ORDINARY | 80 | |
| GEMMA WATSONsophymarine-openregistry-h-gemma-watson-ff19e1 | A SHARES | 11 | |
| FRANCINE ANNE MCCARTHYsophymarine-openregistry-h-francine-anne-mccarthy-b84e69 | B ORDINARY | 10 | |
| GEMMA WATSONsophymarine-openregistry-h-gemma-watson-ff19e1 | C ORDINARY | 10 | |
| GERRARD JACKSONsophymarine-openregistry-h-gerrard-jackson-8e31ea | A SHARES | 0 | |
ROYDS HOLDINGS LIMITED
sophymarine-openregistry-gb-02322896
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Royds Lane Ring Road, Leeds, LS12 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULL CIRCLE CERAMICS LTDsophymarine-openregistry-gb-12034979 | A ORDINARY | 150,000 | |
| FULL CIRCLE CERAMICS LTDsophymarine-openregistry-gb-12034979 | B ORDINARY | 150,000 | |
| C.J. FRASERsophymarine-openregistry-h-c-j-fraser-7a5411 | ORDINARY A | 0 | |
| P.M. VANNsophymarine-openregistry-h-p-m-vann-f2a0f4 | ORDINARY B | 0 | |
| S. FRASERsophymarine-openregistry-h-s-fraser-824af3 | ORDINARY A | 0 | |
C C S NEON LIMITED
sophymarine-openregistry-gb-02865153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Mill 2 Mabgate Mills, Leeds, West Yorkshire, LS9 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NICOLAsophymarine-openregistry-h-christopher-nicola-2add81 | ORDINARY C | 100 | 100.00% |
| STEVEN MICHAEL COLLINSsophymarine-openregistry-h-steven-michael-collins-8e34aa | ORDINARY D | 100 | 100.00% |
| CHRISTOPHER NICOLAsophymarine-openregistry-h-christopher-nicola-2add81 | ORDINARY B | 50 | 50.00% |
| CHRISTOPHER NICOLAsophymarine-openregistry-h-christopher-nicola-2add81 | ORDINARY | 50 | 50.00% |
| STEVEN MICHAEL COLLINSsophymarine-openregistry-h-steven-michael-collins-8e34aa | ORDINARY B | 50 | 50.00% |
| STEVEN MICHAEL COLLINSsophymarine-openregistry-h-steven-michael-collins-8e34aa | ORDINARY | 50 | 50.00% |
| MARGARET COLLINSsophymarine-openregistry-gb-03254706 | ORDINARY B | 0 | 0.00% |
| REBECCA GEORGIOUsophymarine-openregistry-h-rebecca-georgiou-eda699 | ORDINARY B | 0 | 0.00% |
SDA PARTNERSHIP LIMITED
sophymarine-openregistry-gb-02982221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 1.03 York House, Leeds, LS1 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDA TRUSTEES LIMITEDsophymarine-openregistry-gb-15865126 | ORDINARY | 592 | 100.00% |
| ANTHONY HENSONsophymarine-openregistry-h-anthony-henson-43b07d | E ORDINARY | 0 | |
| ANTHONY HENSONsophymarine-openregistry-h-anthony-henson-43b07d | D ORDINARY | 0 | |
| CHRISTOPHER PEARSONsophymarine-openregistry-h-christopher-pearson-d39d64 | C ORDINARY | 0 | |
| CHRISTOPHER ROBIN PEARSONsophymarine-openregistry-h-christopher-robin-pearson-eac080 | E ORDINARY | 0 | |
DUAL SEAL GLASS LTD.
sophymarine-openregistry-gb-03036278
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 22/03/1995
- Accounts
- MEDIUM
- SIC
- 23110 — Manufacture of flat glass
23120 — Shaping and processing of flat glass - Registered office
- 51a St. Pauls Street, Leeds, West Yorkshire, LS1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUAL SEAL GLASS HOLDINGS LTDsophymarine-openregistry-gb-11977992 | ORDINARY | 50,000 | 100.00% |
| DAVID MEREDITHsophymarine-openregistry-h-david-meredith-a656cc | ORDINARY B | 0 | |
| JENNIFER M MEREDITHsophymarine-openregistry-h-jennifer-m-meredith-c33173 | ORDINARY C | 0 | |
| NIGEL DAVID MEREDITHsophymarine-openregistry-h-nigel-david-meredith-6eb5e0 | ORDINARY A | 0 | |
TREMARK ASSOCIATES LIMITED
sophymarine-openregistry-gb-03120853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
- Registered office
- Joshua Chambers, Leeds, West Yorkshire, LS9 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREMARK ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14550081 | ORDINARY | 100 | 100.00% |
| TREMARK ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14550081 | 1 ORDINARY £1 | 1 | 100.00% |
| TREMARK ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14550081 | £1 ORDINARY | 1 | 100.00% |
| TREMARK ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14550081 | 1 ORDINARY | 1 | 100.00% |
| KARL BROOKERsophymarine-openregistry-h-karl-brooker-e3bb3b | 1 ORDINARY £1 | 0 | 0.00% |
| MARK JON HODGSONsophymarine-openregistry-h-mark-jon-hodgson-9432c9 | ORDINARY | 0 | 0.00% |
| MARK JON HODGSONsophymarine-openregistry-h-mark-jon-hodgson-9432c9 | 1 ORDINARY | 0 | 0.00% |
| STACEY SUSAN HODGSONsophymarine-openregistry-h-stacey-susan-hodgson-d26160 | ORDINARY | 0 | 0.00% |
| STACEY SUSAN HODGSONsophymarine-openregistry-h-stacey-susan-hodgson-d26160 | £1 ORDINARY | 0 | 0.00% |