UK companies/Ossett/Page 10

Companies in Ossett and their shareholdersPage 10 of 15

298 companies registered in Ossett 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 Ossett. Between them they record 40 shareholdings and 3 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
Ossett
Companies with a register
298
On this page
20
Shareholdings
40
Related parties
3

M J GILLEN LTD

sophymarine-openregistry-gb-11194230
Status
Active
Type
Private Limited Company
Incorporated
08/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Office A, Ossett, WF5 8NL

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE GILLENsophymarine-openregistry-h-jacqueline-gillen-aaac56ORDINARY SHARES A150.00%
MARK GILLENsophymarine-openregistry-h-mark-gillen-29fa08ORDINARY SHARES A150.00%

KA CARS (YORKSHIRE) LTD

sophymarine-openregistry-gb-11564745
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
50 Dewsbury Road, Ossett, WF5 9NQ

Direct shareholders

ShareholderShare classShares held% of class
UMAIR ASLAMsophymarine-openregistry-h-umair-aslam-5b40e3ORDINARY100
KAMRAN ASLAMsophymarine-openregistry-h-kamran-aslam-72455dORDINARY0

PJK PROPERTIES LTD

sophymarine-openregistry-gb-11688429
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
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
15 Grange Drive, Ossett, WF5 0SH

Direct shareholders

ShareholderShare classShares held% of class
JAGODA JUCHAsophymarine-openregistry-h-jagoda-jucha-98c435ORDINARY50
PAWEL KIEDOSsophymarine-openregistry-h-pawel-kiedos-f58425ORDINARY50

Related parties

PartyRelationshipDetail
ZION CHAPEL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05165809Holds shares inORDINARY

HOLY HOMESTAYS LTD

sophymarine-openregistry-gb-11812069
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Pildacre Farm, Ossett, WF5 8HN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARK BEVERIDGEsophymarine-openregistry-h-richard-mark-beveridge-9491c3A ORDINARY50
SIMON CORNELLsophymarine-openregistry-h-simon-cornell-e44ad1A ORDINARY50

J40 CARPETS AND FLOORING LIMITED

sophymarine-openregistry-gb-12113063
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
133 Wakefield Road, Ossett, West Yorkshire, WF5 9AD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS STEVEN GELLsophymarine-openregistry-h-nicholas-steven-gell-de18daORDINARY81
HARRISON JON LOCKWOODsophymarine-openregistry-h-harrison-jon-lockwood-545c2eORDINARY19

RAWTONE LTD

sophymarine-openregistry-gb-12208929
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
9 Swincroft, Ossett, WF5 0RA

Direct shareholders

ShareholderShare classShares held% of class
NEIL BLACKWOODsophymarine-openregistry-h-neil-blackwood-c5d96cORDINARY70
JUDITH BLACKWOODsophymarine-openregistry-h-judith-blackwood-9d47f4ORDINARY30

ZION ACCESS MANAGEMENT LIMITED

sophymarine-openregistry-gb-12211786
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Zion House, Ossett, West Yorkshire, WF5 9QT

Direct shareholders

ShareholderShare classShares held% of class
LANCE CARTERsophymarine-openregistry-h-lance-carter-fb6754ORDINARY2
LUCY NORTONsophymarine-openregistry-h-lucy-norton-8a9995ORDINARY2

FAE ELECTRICAL LTD

sophymarine-openregistry-gb-12217669
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
4 Calder Close, Ossett, WF5 8RE

Direct shareholders

ShareholderShare classShares held% of class
MARK IAN EVANSsophymarine-openregistry-h-mark-ian-evans-3bff8cORDINARY150.00%
PAULA CHARLESWORTHsophymarine-openregistry-h-paula-charlesworth-52cb53ORDINARY150.00%

LONGHORN ELECTRICAL LIMITED

sophymarine-openregistry-gb-12305935
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
5 Headlands Park, Ossett, West Yorkshire, WF5 8RB

Direct shareholders

ShareholderShare classShares held% of class
HELEN BELLsophymarine-openregistry-h-helen-bell-6fb3b2ORDINARY50
JOSHUA BELLsophymarine-openregistry-gb-14276070ORDINARY50

DRURY PROPERTIES LTD

sophymarine-openregistry-gb-12477146
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Brammer Close, Ossett, West Yorkshire, WF5 9JW

Direct shareholders

ShareholderShare classShares held% of class
JASON DRURYsophymarine-openregistry-h-jason-drury-0757e7ORDINARY1
OLIVIA DRURYsophymarine-openregistry-h-olivia-drury-be0959ORDINARY1

SMC2020 LIMITED

sophymarine-openregistry-gb-12501576
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 4, Ossett, WF5 9TP

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY CHAPMANsophymarine-openregistry-h-beverley-chapman-a5844eORDINARY3,375
SIMON CHAPMANsophymarine-openregistry-h-simon-chapman-719155ORDINARY3,375

Related parties

PartyRelationshipDetail
SUBZERO (GRIMSBY) LIMITEDsophymarine-openregistry-gb-10269911Holds shares inH ORDINARY · 16.88%

RAM2020 LIMITED

sophymarine-openregistry-gb-12503927
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Unit 4, Ossett, WF5 9TP

Direct shareholders

ShareholderShare classShares held% of class
NATALIE MASTERSONsophymarine-openregistry-h-natalie-masterson-ab7de9ORDINARY3,375
RYAN MASTERSONsophymarine-openregistry-h-ryan-masterson-cd3ea8ORDINARY3,375

Related parties

PartyRelationshipDetail
SUBZERO (GRIMSBY) LIMITEDsophymarine-openregistry-gb-10269911Holds shares inJ ORDINARY · 16.88%

GUIDED INNOVATION LTD

sophymarine-openregistry-gb-12514463
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
31 Station Road, Ossett, West Yorkshire, WF5 8AY

Direct shareholders

ShareholderShare classShares held% of class
BLYTHE SENIORsophymarine-openregistry-h-blythe-senior-377c77ORDINARY18050.00%
GERAINT THOMASsophymarine-openregistry-h-geraint-thomas-f0fc06ORDINARY18050.00%

BESPOKE RUGS LIMITED

sophymarine-openregistry-gb-12646231
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
66 Wakefield Road, Ossett, WF5 9JS

Direct shareholders

ShareholderShare classShares held% of class
DAVID HARROWERsophymarine-openregistry-h-david-harrower-ddccceORDINARY100
MARK HALLIGANsophymarine-openregistry-h-mark-halligan-3f249bORDINARY0

LG BUILDING MAINTENANCE LTD

sophymarine-openregistry-gb-12774746
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Healey New Mills, Ossett, WF5 8NF

Direct shareholders

ShareholderShare classShares held% of class
KYLE MULDOONsophymarine-openregistry-h-kyle-muldoon-232017ORDINARY5050.00%
LIAM GARDINERsophymarine-openregistry-h-liam-gardiner-35110cORDINARY5050.00%

WILD AT HEART YORKSHIRE LIMITED

sophymarine-openregistry-gb-12797609
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Park Grange Farm, Ossett, WF5 9BB

Direct shareholders

ShareholderShare classShares held% of class
SARA BRADLEYsophymarine-openregistry-h-sara-bradley-b0ede3ORDINARY150.00%
STEVEN ANDREW FISHERsophymarine-openregistry-h-steven-andrew-fisher-69e310ORDINARY150.00%

AMAROK CONSTRUCTION LTD

sophymarine-openregistry-gb-12825158
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
66 Wakefield Road, Ossett, WF5 9JS

Direct shareholders

ShareholderShare classShares held% of class
KIERAN PARKINSONsophymarine-openregistry-h-kieran-parkinson-ba08e4ORDINARY2
SHARON PARKINSONsophymarine-openregistry-h-sharon-parkinson-45c2e9ORDINARY0

PERSAZ LIMITED

sophymarine-openregistry-gb-12869331
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 4a Rcm Business Centre, Ossett, WF5 9ND

Direct shareholders

ShareholderShare classShares held% of class
P & G HOLDINGS LIMITEDsophymarine-openregistry-gb-09669300ORDINARY1
PAUL DUNNILLsophymarine-openregistry-h-paul-dunnill-6d0fabORDINARY0

ALAKAI LTD

sophymarine-openregistry-gb-12995396
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
No.2 Silkwood Office Park, Ossett, West Yorkshire, WF5 9TJ

Direct shareholders

ShareholderShare classShares held% of class
ZULFIQAR ALIsophymarine-openregistry-h-zulfiqar-ali-ef5ba8ORDINARY76
THAZIREEN ALIsophymarine-openregistry-h-thazireen-ali-447fb1ORDINARY24

DB RECRUITMENT SERVICES LTD

sophymarine-openregistry-gb-12995764
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
12 Holme Leas Drive, Ossett, WF5 8DS

Direct shareholders

ShareholderShare classShares held% of class
DARREN BARNESsophymarine-openregistry-h-darren-barnes-a13c5eORDINARY10
JOZEF MOSALSKIsophymarine-openregistry-h-jozef-mosalski-a6081cORDINARY0