UK companies/Ossett/Page 11

Companies in Ossett and their shareholdersPage 11 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

A1 PROPERTY PORTFOLIO LTD

sophymarine-openregistry-gb-13256185
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
114 Station Road, Ossett, WF5 0AB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JANE SMITHsophymarine-openregistry-h-catherine-jane-smith-c46ce9ORDINARY1
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY1

TOWELLS AGGREGATES LTD

sophymarine-openregistry-gb-13407115
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Jacksons House Jacksons House, Ossett, West Yorkshire, WF5 9JB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN TOWELLsophymarine-openregistry-h-benjamin-towell-1a57c9ORDINARY50
JOSHUA CHRISTOPHER TOWELLsophymarine-openregistry-h-joshua-christopher-towell-e55b69ORDINARY50

HECTOR AND PABLO LTD

sophymarine-openregistry-gb-13562999
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 South Parade, Ossett, West Yorkshire, WF5 0EF

Direct shareholders

ShareholderShare classShares held% of class
LYNN SHIELDSsophymarine-openregistry-h-lynn-shields-f2dbffORDINARY5050.00%
RICHARD SHIELDSsophymarine-openregistry-h-richard-shields-fb72aeORDINARY5050.00%

JORDEN HEATH LIMITED

sophymarine-openregistry-gb-13593407
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
8 Springwell Road, Ossett, WF5 0QZ

Direct shareholders

ShareholderShare classShares held% of class
JORDEN HEATHsophymarine-openregistry-gb-13593407ORDINARY90
HALEY HEATHsophymarine-openregistry-h-haley-heath-2fde47ORDINARY10

Related parties

PartyRelationshipDetail
NIGEL INGHAM MOTOR ENGINEER LIMITEDsophymarine-openregistry-gb-07014243Holds shares inORDINARY SHARES · 100.00%

SUNNYDALE MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-13627027
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7 Richmond Garth, Ossett, WF5 0TD

Direct shareholders

ShareholderShare classShares held% of class
HELEN SPURRsophymarine-openregistry-h-helen-spurr-521ab1ORDINARY5050.00%
JAMES SPURRsophymarine-openregistry-h-james-spurr-58ed22ORDINARY5050.00%

ROYD PLACE LIMITED

sophymarine-openregistry-gb-13733432
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
The Mill, Ossett, WF5 9QG

Direct shareholders

ShareholderShare classShares held% of class
THE HALLMARK PROPERTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-06327782ORDINARY10
MARTIN EKINSsophymarine-openregistry-h-martin-ekins-a9c3c7ORDINARY0

CHURCH LANE (NORMANTON) LIMITED

sophymarine-openregistry-gb-13733493
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Mill, Ossett, WF5 9QG

Direct shareholders

ShareholderShare classShares held% of class
THE HALLMARK PROPERTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-06327782ORDINARY10
NATHAN GRIMESsophymarine-openregistry-h-nathan-grimes-4b623dORDINARY0

KINWAY HAND CAR WASH LTD

sophymarine-openregistry-gb-13805277
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3, Ossett, WF5 8EF

Direct shareholders

ShareholderShare classShares held% of class
TWANA ABAS ARIFsophymarine-openregistry-h-twana-abas-arif-d37676ORDINARY100
KASRAV MAHMUD ISMAILsophymarine-openregistry-h-kasrav-mahmud-ismail-9397b3ORDINARY0

STAR FITNESS LTD

sophymarine-openregistry-gb-13805975
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
DORMANT
SIC
93130 — Fitness facilities
Registered office
66 Wakefield Road, Ossett, WF5 9JS

Direct shareholders

ShareholderShare classShares held% of class
BRETT STENTON 4 SEEMORE SHOPPING CENTRE DALE STREETsophymarine-openregistry-h-brett-stenton-4-seemore-shopping-centre--8fba3cORDINARY100
OSSETT ENGLAND WF5 9BNsophymarine-openregistry-h-ossett-england-wf5-9bn-13ececORDINARY100

CODE 11 CARAVANS AND MOTORHOMES LTD

sophymarine-openregistry-gb-13963585
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 5 The Basket Works, Ossett, WF5 9AQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HODKINsophymarine-openregistry-h-david-hodkin-c49fefORDINARY GBP 1.00 SHARES.50
SAM SCOTT GREAVESsophymarine-openregistry-h-sam-scott-greaves-a5e1a0ORDINARY GBP 1.00 SHARES.50

SIMPLY THIRD SECTOR LIMITED

sophymarine-openregistry-gb-13998363
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Ingfield Avenue, Ossett, WF5 9HB

Direct shareholders

ShareholderShare classShares held% of class
LEE STEVENSsophymarine-openregistry-gb-16714730ORDINARY7575.00%
LYNSEY HEELEYsophymarine-openregistry-h-lynsey-heeley-3aab3eORDINARY2525.00%

GMH (GRENOSIDE) LIMITED

sophymarine-openregistry-gb-14098292
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4b, Ossett, West Yorkshire, WF5 9TP

Direct shareholders

ShareholderShare classShares held% of class
CHERYL HALLsophymarine-openregistry-h-cheryl-hall-830cf3ORDINARY50
GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9ORDINARY50

Related parties

PartyRelationshipDetail
TQ ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-02518328Holds shares inORDINARY

GRAYSWANN PROJECTS LIMITED

sophymarine-openregistry-gb-14138680
Status
Active
Type
Private Limited Company
Incorporated
28/05/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
53 Dale Street, Ossett, West Yorkshire, WF5 9HF

Direct shareholders

ShareholderShare classShares held% of class
DARREN WARDLEsophymarine-openregistry-h-darren-wardle-ba076dORDINARY50
NEIL ALAN DENNINGsophymarine-openregistry-h-neil-alan-denning-6fb9aeORDINARY50

BLADEZS BARBERS LTD

sophymarine-openregistry-gb-14246670
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 15, Ossett, WF5 9BL

Direct shareholders

ShareholderShare classShares held% of class
BARHAM SAEED QADIRsophymarine-openregistry-h-barham-saeed-qadir-10ff73ORDINARY100
ADRIANA KINACOVAsophymarine-openregistry-h-adriana-kinacova-d6a9b3ORDINARY0

AMICHI LTD

sophymarine-openregistry-gb-14387418
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
66 Wakefield Road, Ossett, WF5 9JS

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MORLEYsophymarine-openregistry-h-hannah-morley-be1444ORDINARY2
KAREN MORLEYsophymarine-openregistry-h-karen-morley-a323d9ORDINARY0

J HUMPHREYS PORTFOLIOS LTD

sophymarine-openregistry-gb-14547975
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
The Annex, Sunnybank Works, Ossett, West Yorkshire, WF5 8PE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HUMPHREYSsophymarine-openregistry-h-jonathan-humphreys-376e54ORDINARY1100.00%
SARAH HUMPHREYSsophymarine-openregistry-h-sarah-humphreys-2fc703ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ESTATE FLEX LIMITEDsophymarine-openregistry-gb-14936575Holds shares inORDINARY · 0.11%

LYNN UK MOTORS LTD

sophymarine-openregistry-gb-14583581
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
60 Dewsbury Road, Ossett, WF5 9NQ

Direct shareholders

ShareholderShare classShares held% of class
AYOUB AL AYOUBsophymarine-openregistry-h-ayoub-al-ayoub-6444a1ORDINARY GBP 1.00 SHARES.100
MOHAMMED ABDULRAHMAN HUSSEINsophymarine-openregistry-h-mohammed-abdulrahman-hussein-e09b5eORDINARY GBP 1.00 SHARES.0

OSSETT PLUMBING SUPPLIES LIMITED

sophymarine-openregistry-gb-14616619
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 7a, Rcm Business Centre, Ossett, West Yorkshire, WF5 9ND

Direct shareholders

ShareholderShare classShares held% of class
SQUIRES HOLDING LIMITEDsophymarine-openregistry-gb-15593886ORDINARY1100.00%
SHAUN CHRISTOPHER SQUIRESsophymarine-openregistry-h-shaun-christopher-squires-ec6277ORDINARY00.00%

GCT CONSULT LIMITED

sophymarine-openregistry-gb-14695249
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 4b, Ossett, West Yorkshire, WF5 9TP

Direct shareholders

ShareholderShare classShares held% of class
GEMMA TINKERsophymarine-openregistry-h-gemma-tinker-e8461cORDINARY110
ALEXANDER DICKINSONsophymarine-openregistry-h-alexander-dickinson-917960ORDINARY0

KERA PROPERTIES LTD

sophymarine-openregistry-gb-14733005
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
66 Wakefield Road, Ossett, WF5 9JS

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY COWANsophymarine-openregistry-h-david-anthony-cowan-0a20dcORDINARY50
KATHRYN COWANsophymarine-openregistry-h-kathryn-cowan-fe967fORDINARY50