UK companies/Ossett/Page 3
Companies in Ossett and their shareholdersPage 3 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 90 shareholdings and 7 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
298
PROSPERITY FINANCIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13858137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit 5 Westgate Court, Ossett, West Yorkshire, WF5 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEFINITIVE FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-06791458 | A ORDINARY | 2,022 | 100.00% |
| NIKKY BROUMLEYsophymarine-openregistry-h-nikky-broumley-629594 | B ORDINARY | 1,486 | 100.00% |
| NATALIE AVRIL BROUMLEYsophymarine-openregistry-h-natalie-avril-broumley-cce312 | C ORDINARY | 1,459 | 100.00% |
| GAVIN MARK STACEYsophymarine-openregistry-h-gavin-mark-stacey-4638ce | ORDINARY | 1,147 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPERITY ASSOCIATES (UK) LIMITEDsophymarine-openregistry-gb-07075536 | Holds shares in | ORDINARY |
BASH BUILD LIMITED
sophymarine-openregistry-gb-14026047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 57 Whitley Spring Crescent, Ossett, WF5 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BASHFORTHsophymarine-openregistry-h-anthony-bashforth-f32eba | ORDINARY A | 49 | 100.00% |
| ROSEMARY BASHFORTHsophymarine-openregistry-h-rosemary-bashforth-31fac9 | ORDINARY B | 49 | 100.00% |
| ALEXANDER PATRICK BASHFORTHsophymarine-openregistry-h-alexander-patrick-bashforth-06ba7f | ORDINARY D | 1 | 100.00% |
| LUKE THOMAS BASHFORTHsophymarine-openregistry-h-luke-thomas-bashforth-09c982 | ORDINARY C | 1 | 100.00% |
| ANTHONY BASHFORTHsophymarine-openregistry-h-anthony-bashforth-f32eba | ORDINARY C | 0 | 0.00% |
| ROSEMARY BASHFORTHsophymarine-openregistry-h-rosemary-bashforth-31fac9 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CBM CONSTRUCTION (LEEDS) LIMITEDsophymarine-openregistry-gb-07871074 | Holds shares in | E ORDINARY · 0.00% |
W3 SERVICES LTD
sophymarine-openregistry-gb-15285796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
43390 — Other building completion and finishing
62020 — Information technology consultancy activities
81300 — Landscape service activities - Registered office
- 4 Stanton Close, Ossett, WF5 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY C | 50 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY D | 50 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY A | 1 | |
| JOY WILSONsophymarine-openregistry-h-joy-wilson-f81217 | ORDINARY B | 1 | |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY C | 0 | |
| SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4 | ORDINARY D | 0 | |
GME PAINTING CONTRACTORS LIMITED
sophymarine-openregistry-gb-06750165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- Gme House, Ossett, Wakefield, West Yorkshire, WF5 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ESBERGERsophymarine-openregistry-h-gavin-esberger-49419c | ORDINARY SHARES A | 49 | 50.00% |
| MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576 | ORDINARY SHARES A | 49 | 50.00% |
| EMMA EDWARDSsophymarine-openregistry-h-emma-edwards-d8a2ec | ORDINARY SHARES B | 1 | 100.00% |
| NICOLA ESBERGERsophymarine-openregistry-h-nicola-esberger-88c27a | ORDINARY SHARES C | 1 | 100.00% |
| GAVIN ESBERGERsophymarine-openregistry-h-gavin-esberger-49419c | ORDINARY SHARES C | 0 | 0.00% |
| MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576 | ORDINARY SHARES B | 0 | 0.00% |
BARRIQUE FINE WINES LTD
sophymarine-openregistry-gb-12818480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Kings Yard, Ossett, WF5 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SIMPSONsophymarine-openregistry-gb-12085518 | ORDINARY SHARES | 896 | 80.00% |
| HUGGINS PROPERTIES LIMITEDsophymarine-openregistry-gb-12444325 | DEFERRED | 320 | 50.00% |
| WIELIN LIMITEDsophymarine-openregistry-gb-13114673 | DEFERRED | 320 | 50.00% |
| HUGGINS PROPERTIES LIMITEDsophymarine-openregistry-gb-12444325 | A ORDINARY SHARES | 240 | 50.00% |
| WIELIN LIMITEDsophymarine-openregistry-gb-13114673 | A ORDINARY SHARES | 240 | 50.00% |
| SARAH SIMPSONsophymarine-openregistry-h-sarah-simpson-09d057 | ORDINARY SHARES | 224 | 20.00% |
PROSURA GROUP LTD
sophymarine-openregistry-gb-15522730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Unit 7 The Office Village, Ossett, West Yorkshire, WF5 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JFD INVESTMENTS LTDsophymarine-openregistry-gb-11591961 | ORDINARY | 72,000 | 100.00% |
| DANIELLA NEWALLsophymarine-openregistry-h-daniella-newall-190c79 | C ORDINARY | 9,900 | 73.33% |
| IAN WILLIAM PARSONSsophymarine-openregistry-h-ian-william-parsons-fc578b | B ORDINARY | 4,500 | 100.00% |
| JFD INVESTMENTS LTDsophymarine-openregistry-gb-11591961 | C ORDINARY | 3,600 | 26.67% |
| JONATHAN DAVID NEWALLsophymarine-openregistry-h-jonathan-david-newall-f49c23 | ORDINARY | 0 | 0.00% |
| JONATHAN DAVID NEWALLsophymarine-openregistry-h-jonathan-david-newall-f49c23 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROSURA LTDsophymarine-openregistry-gb-14036458 | Holds shares in | ORDINARY · 100.00% |
| DONALD SCHOFIELD (PONTEFRACT) LIMITEDsophymarine-openregistry-gb-10310033 | Holds shares in | ORDINARY |
CLAYBORN HOLDINGS LIMITED
sophymarine-openregistry-gb-16098334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 57 Whitley Spring Crescent, Ossett, WF5 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PATRICK BASHFORTHsophymarine-openregistry-h-alexander-patrick-bashforth-06ba7f | ORDINARY A | 45 | 50.00% |
| LUKE THOMAS BASHFORTHsophymarine-openregistry-h-luke-thomas-bashforth-09c982 | ORDINARY A | 45 | 50.00% |
| ANTHONY BASHFORTHsophymarine-openregistry-h-anthony-bashforth-f32eba | ORDINARY B | 5 | 100.00% |
| ROSEMARY BASHFORTHsophymarine-openregistry-h-rosemary-bashforth-31fac9 | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CBM CONSTRUCTION (LEEDS) LIMITEDsophymarine-openregistry-gb-07871074 | Holds shares in | B ORDINARY · 45.00% |
FC BURROW LIMITED
sophymarine-openregistry-gb-06084996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Spa Street Works, Ossett, West Yorkshire, WF5 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BURROWsophymarine-openregistry-h-simon-burrow-12fe1a | ORDINARY | 2,150 | |
| FREDERICK CLIFFORD BURROWsophymarine-openregistry-h-frederick-clifford-burrow-4e723d | A ORDINARY | 1,452 | |
| LESLIE BURROWsophymarine-openregistry-h-leslie-burrow-bc8c64 | A ORDINARY | 1,400 | |
| ELIZABETH BURROWsophymarine-openregistry-h-elizabeth-burrow-937c04 | ORDINARY | 0 | |
KEN CLARKE LIMITED
sophymarine-openregistry-gb-01168477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 71 Bank Street, Ossett, WF5 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN CLARKEsophymarine-openregistry-h-jean-clarke-bd24e1 | ORDINARY | 7,856 | |
| KENNETH CLARKEsophymarine-openregistry-h-kenneth-clarke-1bc1ed | ORDINARY | 7,856 | |
| ALISON ANDRASSYsophymarine-openregistry-h-alison-andrassy-94173f | ORDINARY | 7,548 | |
| STUART KENNETH CLARKEsophymarine-openregistry-h-stuart-kenneth-clarke-176269 | ORDINARY | 7,548 | |
Related parties
| Party | Relationship | Detail |
|---|
| JK BUILDERS (OSSETT) LTDsophymarine-openregistry-gb-10176978 | Holds shares in | ORDINARY · 0.00% |
| PR LETTINGS LIMITEDsophymarine-openregistry-gb-09313620 | Holds shares in | ORDINARY |
JACKSONS WAREHOUSING LIMITED
sophymarine-openregistry-gb-01324175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Burlington House, Ossett, West Yorkshire, WF5 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JACKSONsophymarine-openregistry-h-alan-jackson-da966a | ORDINARY | 10 | 40.00% |
| MARILYN VERITYsophymarine-openregistry-h-marilyn-verity-cd320d | ORDINARY | 10 | 40.00% |
| RUBY FRANCESCA KHANsophymarine-openregistry-h-ruby-francesca-khan-455d62 | ORDINARY | 5 | 20.00% |
| HOLLY OLIVIA ZOCCOLANsophymarine-openregistry-h-holly-olivia-zoccolan-7747e3 | ORDINARY | 0 | 0.00% |
HARTE SHOP EQUIPMENT LIMITED
sophymarine-openregistry-gb-01539792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Springfield Mill, Ossett, West Yorkshire, WF5 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTE COMPANIES LIMITEDsophymarine-openregistry-gb-16789710 | ORDINARY | 2,000 | |
| FRASER THOMSONsophymarine-openregistry-h-fraser-thomson-3c6bde | ORDINARY | 0 | |
| IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84 | ORDINARY | 0 | |
| RYAN WILLISsophymarine-openregistry-h-ryan-willis-51ba37 | ORDINARY | 0 | |
ALPHA WHITE LINING LIMITED
sophymarine-openregistry-gb-02654967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 13 Ashley Industrial Estate Unit 13 Ashley Industrial Estate, Ossett, West Yorkshire, WF5 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.M. PITCHFORTHsophymarine-openregistry-h-l-m-pitchforth-684b17 | ORDINARY | 450 | |
| STEVEN PITCHFORTHsophymarine-openregistry-h-steven-pitchforth-db935b | ORDINARY | 450 | |
| CATHY BULMERsophymarine-openregistry-h-cathy-bulmer-d999a6 | ORDINARY | 100 | |
| JAMIE HARRISONsophymarine-openregistry-h-jamie-harrison-96a5e0 | ORDINARY | 0 | |
DVR PROPERTIES LIMITED
sophymarine-openregistry-gb-04426529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- 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
- Progress Works, Ossett, WF5 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN REDMONDsophymarine-openregistry-h-darren-redmond-1a68f3 | ORDINARY | 50 | |
| VIKKI REDMONDsophymarine-openregistry-h-vikki-redmond-755eb3 | ORDINARY | 50 | |
| LEWIS REDMONDsophymarine-openregistry-h-lewis-redmond-734368 | ORDINARY | 0 | |
| OLIVER REDMONDsophymarine-openregistry-h-oliver-redmond-8cac65 | ORDINARY | 0 | |
R.F.J. ELECTRICAL LIMITED
sophymarine-openregistry-gb-05063317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Tufty Farm, Ossett, West Yorkshire, WF5 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FURBISHER JOHNSONsophymarine-openregistry-h-robert-furbisher-johnson-afdef7 | ORDINARY | 4,310 | |
| DAWN ROSEMARY ANN JOHNSONsophymarine-openregistry-h-dawn-rosemary-ann-johnson-b55a11 | ORDINARY | 3,190 | |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY | 2,500 | |
| PETER JOHNSONsophymarine-openregistry-gb-07078413 | ORDINARY | 0 | |
OUR AGENCY IN THE NORTH LIMITED
sophymarine-openregistry-gb-06051300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 66 Wakefield Road, Ossett, WF5 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES HOLLINWORTHsophymarine-openregistry-h-ashley-james-hollinworth-e6f9a7 | ORDINARY | 450 | 45.00% |
| MICHAEL ROBINSONsophymarine-openregistry-gb-04819668 | ORDINARY | 450 | 45.00% |
| IAN STUART WINTERBOTTOMsophymarine-openregistry-h-ian-stuart-winterbottom-00ccd1 | ORDINARY | 100 | 10.00% |
| LARRAINE GREENsophymarine-openregistry-h-larraine-green-0a4e97 | ORDINARY | 0 | 0.00% |
REECE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06301719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2007
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 106 Station Road, Ossett, West Yorkshire, WF5 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TOMLINSONsophymarine-openregistry-h-adrian-tomlinson-c72271 | ORDINARY | 25 | 50.00% |
| HAYLEY REESsophymarine-openregistry-h-hayley-rees-2eb0e6 | ORDINARY | 25 | 50.00% |
| JOHN LUNDsophymarine-openregistry-h-john-lund-7aacea | ORDINARY | 0 | 0.00% |
| JONATHAN WINESsophymarine-openregistry-h-jonathan-wines-935797 | ORDINARY | 0 | 0.00% |
SPURR FABRICATIONS LIMITED
sophymarine-openregistry-gb-06446948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Unit 5, Ossett, West Yorkshire, WF5 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DARREN SPURRsophymarine-openregistry-h-richard-darren-spurr-17e4ab | ORDINARY | 34 | 25.56% |
| KAREN JANE HODSONsophymarine-openregistry-h-karen-jane-hodson-48e2da | ORDINARY | 33 | 24.81% |
| LEIGH BEDFORDsophymarine-openregistry-h-leigh-bedford-6ce535 | ORDINARY | 33 | 24.81% |
| SEAN SPURRsophymarine-openregistry-h-sean-spurr-96bbc9 | ORDINARY | 33 | 24.81% |
LIFETIME FINANCIAL SOLUTIONS (YORKSHIRE) LTD
sophymarine-openregistry-gb-06801399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1 Kings Close, Ossett, WF5 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN GRUNDYsophymarine-openregistry-h-andrew-stephen-grundy-93a5e2 | ORDINARY | 50 | |
| PATRICIA RAMOS GRUNDYsophymarine-openregistry-h-patricia-ramos-grundy-938e0a | ORDINARY | 50 | |
| CAROLE ANN GRUNDYsophymarine-openregistry-h-carole-ann-grundy-acfaa8 | ORDINARY | 0 | |
| STEPHEN GRUNDYsophymarine-openregistry-gb-07384282 | ORDINARY | 0 | |
SEARCHLIGHT PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09984745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 20a 20a Roundwood Road, Ossett, WF5 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK NARENDRANsophymarine-openregistry-h-deepak-narendran-25e2d1 | ORDINARY | 100 | |
| ASHIQUE THAHIRsophymarine-openregistry-h-ashique-thahir-3903a8 | ORDINARY | 80 | |
| PAUL RICHARDSsophymarine-openregistry-h-paul-richards-ef4030 | ORDINARY | 10 | |
| PREETHAM MADHAVAN UNNIsophymarine-openregistry-h-preetham-madhavan-unni-319062 | ORDINARY | 10 | |
SPLASHING OUT BATHROOMS LIMITED
sophymarine-openregistry-gb-10254243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 7a, Rcm Business Centre, Ossett, West Yorkshire, WF5 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SQUIRES HOLDING LTDsophymarine-openregistry-gb-15593886 | ORD | 98 | 98.00% |
| ASHLIEGH SQUIRESsophymarine-openregistry-h-ashliegh-squires-2be68f | ORD | 1 | 1.00% |
| MICHELE SQUIRESsophymarine-openregistry-h-michele-squires-03bf3c | ORD | 1 | 1.00% |
| SHAUN CHRISTOPHER SQUIRESsophymarine-openregistry-h-shaun-christopher-squires-ec6277 | ORD | 0 | 0.00% |