UK companies/Ossett/Page 6
Companies in Ossett and their shareholdersPage 6 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 60 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.
Companies with a register
298
INTEGRITY TATTOO LOUNGE LIMITED
sophymarine-openregistry-gb-07864063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 45 Dale Street, Ossett, West Yorkshire, WF5 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JAMES HUNTERsophymarine-openregistry-h-gareth-james-hunter-5af6e0 | ORDINARY | 80 | |
| CARLY HUNTERsophymarine-openregistry-h-carly-hunter-cafee4 | ORDINARY | 20 | |
| PHILIP MARTIN WEBSTERsophymarine-openregistry-h-philip-martin-webster-a151c1 | ORDINARY | 0 | |
CODE MONKEY STUDIOS LIMITED
sophymarine-openregistry-gb-08252010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 4e The Gateway, Ossett, West Yorkshire, WF5 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 70 | |
| KATY SMITHsophymarine-openregistry-h-katy-smith-b29ecc | ORDINARY | 25 | |
| JAMES WILKINSON-GITTOSsophymarine-openregistry-h-james-wilkinson-gittos-7f23e8 | ORDINARY | 5 | |
RS EARTH LTD
sophymarine-openregistry-gb-08452729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ashbrook House, Ossett, West Yorkshire, WF5 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAXX LTDsophymarine-openregistry-gb-16926394 | ORDINARY | 100 | |
| DARREN GRIFFITHSsophymarine-openregistry-h-darren-griffiths-1e07cc | ORDINARY | 0 | |
| ROBERT GRAEME SMITHsophymarine-openregistry-h-robert-graeme-smith-968ead | ORDINARY | 0 | |
TIPTOP FACILITIES LTD
sophymarine-openregistry-gb-08872267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate - Registered office
- 66 Wakefield Road, Ossett, WF5 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS RILEYsophymarine-openregistry-h-daniel-thomas-riley-8e020c | ORDINARY | 40 | |
| JOSHUA ALEXANDER BROWNsophymarine-openregistry-h-joshua-alexander-brown-7cfd2e | ORDINARY | 40 | |
| JAMIE BILLCLIFFEsophymarine-openregistry-h-jamie-billcliffe-09fc42 | ORDINARY | 20 | |
BUILDINGS TRANSFORMED LIMITED
sophymarine-openregistry-gb-09923697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Rushmead Court, Ossett, WF5 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BELLsophymarine-openregistry-gb-SC689038 | ORDINARY | 1 | |
| TRACY BELLsophymarine-openregistry-h-tracy-bell-46fe88 | ORDINARY | 1 | |
| REDDINGS COMPANY SECRETARY LIMITEDsophymarine-openregistry-gb-03377552 | ORDINARY | 0 | |
DONALD SCHOFIELD (PONTEFRACT) LIMITED
sophymarine-openregistry-gb-10310033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 7 The Office Village, Ossett, West Yorkshire, WF5 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSURA GROUP LTDsophymarine-openregistry-gb-15522730 | ORDINARY | 10,000 | |
| PAUL SCHOFIELDsophymarine-openregistry-h-paul-schofield-fda3cd | ORDINARY | 0 | |
| VICKY LYNN SCHOFIELDsophymarine-openregistry-h-vicky-lynn-schofield-26f7a6 | ORDINARY | 0 | |
HOGAN COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-11238838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 15 Ahead House, Ossett, West Yorkshire, WF5 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOGANsophymarine-openregistry-h-john-hogan-56897d | ORDINARY | 50 | |
| KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7 | ORDINARY | 50 | |
| VICTORIA SCHOFIELDsophymarine-openregistry-h-victoria-schofield-b1409a | ORDINARY | 0 | |
ESPOIR BEDS LTD
sophymarine-openregistry-gb-11830610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Phase 2, Ossett, West Yorkshire, WF5 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUR GOLD CREST LTDsophymarine-openregistry-gb-17056464 | ORDINARY | 100 | |
| 4DS (HOLDINGS) LTDsophymarine-openregistry-gb-09188405 | ORDINARY | 0 | |
| CMS INVESTMENTS GROUP LTDsophymarine-openregistry-gb-12125769 | ORDINARY | 0 | |
LMK ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11955767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 66 Wakefield Road, Ossett, WF5 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MARTIN KELLYsophymarine-openregistry-h-liam-martin-kelly-5381b9 | ORDINARY | 100 | |
| ELAINE KELLYsophymarine-openregistry-h-elaine-kelly-5cb999 | ORDINARY | 0 | |
| VICTORIA MICHELLE KELLYsophymarine-openregistry-h-victoria-michelle-kelly-3a4246 | ORDINARY | 0 | |
SKS FURNITURE LTD
sophymarine-openregistry-gb-12232776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 50 Dewsbury Road, Ossett, West Yorkshire, WF5 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN ASLAMsophymarine-openregistry-h-kamran-aslam-72455d | ORDINARY | 76 | |
| ZATOON BIBIsophymarine-openregistry-h-zatoon-bibi-d3f9f0 | ORDINARY | 24 | |
| UMAIR ASLAMsophymarine-openregistry-h-umair-aslam-5b40e3 | ORDINARY | 0 | |
FIND MY CAR FRANCHISE LTD
sophymarine-openregistry-gb-12267732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 8, Ossett, WF5 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MORANsophymarine-openregistry-h-chris-moran-f90bd6 | ORDINARY | 60 | 50.00% |
| JOSEPH CHAY ELLISsophymarine-openregistry-h-joseph-chay-ellis-1b7598 | ORDINARY | 60 | 50.00% |
| KARL ANDREW COLEsophymarine-openregistry-h-karl-andrew-cole-b5e51d | ORDINARY | 0 | 0.00% |
LUXURIOUS LOOK LTD
sophymarine-openregistry-gb-12413596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4 Daughters Court, Ossett, WF5 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACE THE FUTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-12362117 | ORDINARY | 143 | 100.00% |
| FAY READMANsophymarine-openregistry-h-fay-readman-e2c47d | ORDINARY | 0 | 0.00% |
| MARK READMANsophymarine-openregistry-h-mark-readman-5bb497 | ORDINARY | 0 | 0.00% |
UK CYLINDER COMPANY LTD
sophymarine-openregistry-gb-12708067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- DORMANT
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 3 Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON HOLROYDsophymarine-openregistry-h-cameron-holroyd-9cdf26 | ORDINARY | 50 | |
| RICHARD MARSDENsophymarine-openregistry-h-richard-marsden-c0f684 | ORDINARY | 50 | |
| JOHN HOLROYDsophymarine-openregistry-h-john-holroyd-7bf071 | ORDINARY | 0 | |
PROSURA LTD
sophymarine-openregistry-gb-14036458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 7 The Office Village, Ossett, West Yorkshire, WF5 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSURA GROUP LTDsophymarine-openregistry-gb-15522730 | ORDINARY | 90,000 | 100.00% |
| IAN WILLIAM PARSONSsophymarine-openregistry-h-ian-william-parsons-fc578b | ORDINARY | 0 | 0.00% |
| JONATHAN DAVID NEWALLsophymarine-openregistry-h-jonathan-david-newall-f49c23 | ORDINARY | 0 | 0.00% |
YORKSHIRE BOILER HIRE LTD
sophymarine-openregistry-gb-15011195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 66 Wakefield Road, Ossett, WF5 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GIBBINSsophymarine-openregistry-h-jack-gibbins-944126 | ORDINARY | 34 | 33.33% |
| JOHN CARROLLsophymarine-openregistry-h-john-carroll-8c68e8 | ORDINARY | 34 | 33.33% |
| SIMON GIBBINSsophymarine-openregistry-h-simon-gibbins-b705fb | ORDINARY | 34 | 33.33% |
SPACE DP PROPERTY LIMITED
sophymarine-openregistry-gb-15097408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Silkwood Office Park, Ossett, West Yorkshire, WF5 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPACE DP HOLDINGS LIMITEDsophymarine-openregistry-gb-15199333 | ORDINARY | 100 | 100.00% |
| AFFAN SAGHIRsophymarine-openregistry-h-affan-saghir-0467c9 | ORDINARY | 0 | 0.00% |
| SAMUEL JAMES DYSONsophymarine-openregistry-h-samuel-james-dyson-b84c69 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPACE DP LIMITEDsophymarine-openregistry-gb-12325604 | Holds shares in | B ORDINARY · 0.99% |
| SPACE DP (S1) LIMITEDsophymarine-openregistry-gb-15006718 | Holds shares in | ORDINARY |
| SPACE DP (WF1) LIMITEDsophymarine-openregistry-gb-15044064 | Holds shares in | ORDINARY |
| SPACE DP (DN1) LIMITEDsophymarine-openregistry-gb-15136624 | Holds shares in | ORDINARY |
TRI SWIM SCHOOL LTD
sophymarine-openregistry-gb-15440589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 7c R C M Business Centre, Ossett, WF5 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JANE WALKERsophymarine-openregistry-h-amy-jane-walker-67d0a9 | ORDINARY | 1 | |
| SQUIRES HOLDING LTDsophymarine-openregistry-gb-15593886 | ORDINARY | 1 | |
| SHAUN CHRISTOPHER SQUIRESsophymarine-openregistry-h-shaun-christopher-squires-ec6277 | ORDINARY | 0 | |
DXE VENTURES LTD
sophymarine-openregistry-gb-15643364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIOT LOPIANsophymarine-openregistry-h-eliot-lopian-bc94a6 | ORDINARY | 2 | 50.00% |
| EVOLVE NATIONAL PROPERTIES LTDsophymarine-openregistry-gb-15446596 | ORDINARY | 1 | 25.00% |
| YOR VA GROUP LTDsophymarine-openregistry-gb-15934912 | ORDINARY | 1 | 25.00% |
WARMSWORTH HEALTHCARE LTD
sophymarine-openregistry-gb-15763650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Giles And Ward Pharmacy, Ossett, WF5 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRASER SPV LIMITEDsophymarine-openregistry-gb-12002326 | ORDINARY | 70 | |
| RAMANAMURTHY BHUPATHIRAJUsophymarine-openregistry-h-ramanamurthy-bhupathiraju-4d0d85 | ORDINARY | 30 | |
| PRATHIMA BHUPATHIRAJUsophymarine-openregistry-h-prathima-bhupathiraju-6c7e2c | ORDINARY | 0 | |
TIPTOP ESTATES LTD
sophymarine-openregistry-gb-15803549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 Wakefield Road, Ossett, WF5 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RILEYsophymarine-openregistry-gb-12894957 | ORDINARY | 40 | |
| JOSHUA BROWNsophymarine-openregistry-h-joshua-brown-4b754f | ORDINARY | 40 | |
| JAMIE BILLCLIFFEsophymarine-openregistry-h-jamie-billcliffe-09fc42 | ORDINARY | 20 | |