UK companies/Ossett/Page 15

Companies in Ossett and their shareholdersPage 15 of 15

298 companies registered in Ossett have a shareholder register on file·18 shown on this page

Registry facts, direct shareholders and related parties for 18 companies whose registered office is in Ossett. Between them they record 20 shareholdings and 4 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
18
Shareholdings
20
Related parties
4

INFINITI SERVICE SPECIALISTS LTD

sophymarine-openregistry-gb-12683178
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2 Enterprise Business Park, Ossett, WF5 9JH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL THOMAS WATSONsophymarine-openregistry-h-daniel-thomas-watson-c62600ORDINARY1

PADAUK PROPERTIES LIMITED

sophymarine-openregistry-gb-12861579
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
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
Unit 4b, Ossett, WF5 9TP

Direct shareholders

ShareholderShare classShares held% of class
DINA HENDRIEsophymarine-openregistry-h-dina-hendrie-f96524ORDINARY1

WOOLRICH LIMITED

sophymarine-openregistry-gb-12895119
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Weatherlee, Ossett, West Yorkshire, WF5 8NR

Direct shareholders

ShareholderShare classShares held% of class
ROGER JACKSONsophymarine-openregistry-h-roger-jackson-aacc8eA ORDINARY100100.00%

BROOK PLUMBING & HEATING LTD

sophymarine-openregistry-gb-13172896
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Taylor Crescent, Ossett, West Yorkshire, WF5 0SZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BROOKsophymarine-openregistry-h-daniel-brook-6f2068ORDINARY GBP 1.00 SHARES.100100.00%

CLOUD 9 BEDDING LTD

sophymarine-openregistry-gb-13208508
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 1, Ossett, West Yorkshire, WF5 9NJ

Direct shareholders

ShareholderShare classShares held% of class
WAQAR HUSSAINsophymarine-openregistry-h-waqar-hussain-292f4bORDINARY100

HQA HOMES LTD

sophymarine-openregistry-gb-13503072
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
2 New Street, Ossett, WF5 8BH

Direct shareholders

ShareholderShare classShares held% of class
HARALDS KAVALIERISsophymarine-openregistry-h-haralds-kavalieris-a76a2aORDINARY1

LGS YORKSHIRE CONSTRUCTION OPERATIONS LTD

sophymarine-openregistry-gb-13505139
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
4a Tateley Lane, Ossett, WF5 9RG

Direct shareholders

ShareholderShare classShares held% of class
GERRAD SMITHsophymarine-openregistry-h-gerrad-smith-9b1352ORDINARY1100.00%

GAVIN OVENDEN MOTORSPORT LTD

sophymarine-openregistry-gb-13811414
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
60 Headlands Road, Ossett, WF5 8HU

Direct shareholders

ShareholderShare classShares held% of class
GAVIN OVENDENsophymarine-openregistry-h-gavin-ovenden-fc7c28ORDINARY100100.00%

D S TATTOO LIMITED

sophymarine-openregistry-gb-14508954
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Integrity Tattoo Lounge, Ossett, West Yorkshire, WF5 9HE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HARTLEYsophymarine-openregistry-h-daniel-hartley-425777ORDINARY100100.00%

POSEIDON RISK & SECURITY LIMITED

sophymarine-openregistry-gb-14813791
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4b, Ossett, West Yorkshire, WF5 9TP

Direct shareholders

ShareholderShare classShares held% of class
SHTHLIMITEDsophymarine-openregistry-gb-14147419ORDINARY100

RURAL RECYCLING LTD

sophymarine-openregistry-gb-14847500
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Unit 20, Ossett, WF5 9ND

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROLLINSONsophymarine-openregistry-h-david-rollinson-46d564ORDINARY SHARES1100.00%

SYMPHONY/SIGNATURE COCKTAILS LTD

sophymarine-openregistry-gb-14852652
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
DORMANT
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
5 Manor Avenue, Ossett, WF5 0LY

Direct shareholders

ShareholderShare classShares held% of class
JAMES MACKENZIEsophymarine-openregistry-gb-SC882751ORDINARY5050.00%
JAMES MACKENZIEsophymarine-openregistry-gb-SC882751ORDINARY5050.00%

SPACE DP (S1) LIMITED

sophymarine-openregistry-gb-15006718
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
2 Silkwood Office Park, Ossett, West Yorkshire, WF5 9TJ

Direct shareholders

ShareholderShare classShares held% of class
SPACE DP PROPERTY LIMITEDsophymarine-openregistry-gb-15097408ORDINARY100

SPACE DP (WF1) LIMITED

sophymarine-openregistry-gb-15044064
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
2 Silkwood Office Park, Ossett, West Yorkshire, WF5 9TJ

Direct shareholders

ShareholderShare classShares held% of class
SPACE DP PROPERTY LIMITEDsophymarine-openregistry-gb-15097408ORDINARY100
SPACE DP PROPERTY LIMITEDsophymarine-openregistry-gb-15097408ORDINARY0

NO.1 SEARCH LIMITED

sophymarine-openregistry-gb-15587678
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Unit 21, R C M Business Centre, Ossett, WF5 9ND

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC HERBERTsophymarine-openregistry-h-dominic-herbert-48d29eORDINARY100100.00%

SQUIRES HOLDING LIMITED

sophymarine-openregistry-gb-15593886
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7a, Rcm Business Centre, Ossett, West Yorkshire, WF5 9ND

Direct shareholders

ShareholderShare classShares held% of class
SHAUN CHRISTOPHER SQUIRESsophymarine-openregistry-h-shaun-christopher-squires-ec6277ORDINARY99100.00%

Related parties

PartyRelationshipDetail
OSSETT PLUMBING SUPPLIES LIMITEDsophymarine-openregistry-gb-14616619Holds shares inORDINARY · 100.00%
HAUS OF KITCHENS LTDsophymarine-openregistry-gb-15388531Holds shares inORDINARY · 100.00%
SPLASHING OUT BATHROOMS LIMITEDsophymarine-openregistry-gb-10254243Holds shares inORD · 98.00%
TRI SWIM SCHOOL LTDsophymarine-openregistry-gb-15440589Holds shares inORDINARY

ADMYNEX LIMITED

sophymarine-openregistry-gb-16138583
Status
Active
Type
Private Limited Company
Incorporated
16/12/2024
Accounts
DORMANT
SIC
82110 — Combined office administrative service activities
Registered office
Office 3.1 Haggs Hill Farm, Ossett, West Yorkshire, WF5 0NR

Direct shareholders

ShareholderShare classShares held% of class
LIAM PAUL HEMMINGSsophymarine-openregistry-h-liam-paul-hemmings-cc10bcORDINARY1100.00%

PEMBROKE CAPITAL MANAGEMENT LTD

sophymarine-openregistry-gb-16138603
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/12/2024
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Office 1.5 Haggs Hill Farm, Ossett, West Yorkshire, WF5 0NR

Direct shareholders

ShareholderShare classShares held% of class
LOREN CALLI HICKTONsophymarine-openregistry-h-loren-calli-hickton-f60c7eORDINARY1100.00%