UK companies/Pontefract/Page 1

Companies in Pontefract and their shareholdersPage 1 of 28

542 companies registered in Pontefract 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 Pontefract. Between them they record 311 shareholdings and 13 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
Pontefract

Companies with a register
542

On this page
20

Shareholdings
311

Related parties
13

PONTEFRACT PARK RACE COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00159754

Status: Active
Type: Private Limited Company
Incorporated: 18/10/1919
Accounts: SMALL
SIC: 93110 — Operation of sports facilities
Registered office: The Administration Office Pontefract Racecourse, Pontefract, West Yorkshire, WF8 4QD

Direct shareholders

Shareholder	Share class	Shares held
JAMES NORMAN GUNDILLsophymarine-openregistry-h-james-norman-gundill-442986	ORDINARY	63
GILLIAN LIMBERTsophymarine-openregistry-h-gillian-limbert-124987	ORDINARY	51
JACQUELINE ANDERSONsophymarine-openregistry-h-jacqueline-anderson-c652c0	ORDINARY	51
WILLIAM ANTHONY BETHELLsophymarine-openregistry-h-william-anthony-bethell-3b6438	ORDINARY	34
NICHOLAS HUGH TREMAYNE WRIGLEYsophymarine-openregistry-h-nicholas-hugh-tremayne-wrigley-b76146	ORDINARY	27
CHRISTOPHER JOHN MORTONsophymarine-openregistry-h-christopher-john-morton-f6aa58	ORDINARY	24
ANTHONY CRAVEN GILPINsophymarine-openregistry-h-anthony-craven-gilpin-95d5cf	ORDINARY	23
WAKEFIELD METROPOLITAN DISTRICT COUNCILsophymarine-openregistry-h-wakefield-metropolitan-district-council-404ee7	ORDINARY	20
EXORS OF JENNIFER JANE SCROPEsophymarine-openregistry-h-exors-of-jennifer-jane-scrope-06a3d3	ORDINARY	18
THE COUNTESS OF HALIFAXsophymarine-openregistry-h-the-countess-of-halifax-ad7c73	ORDINARY	13
TRISTYN STEVEN WHITEHEADsophymarine-openregistry-h-tristyn-steven-whitehead-2cefac	ORDINARY	11
ANGELA DIANNE GUNDILLsophymarine-openregistry-h-angela-dianne-gundill-fac2a6	ORDINARY	10
DAVID RATCLIFFE BROTHERTONsophymarine-openregistry-h-david-ratcliffe-brotherton-5e45c9	ORDINARY	7
WALTER SCHOLFIELDsophymarine-openregistry-h-walter-scholfield-1d6e83	ORDINARY	7
CAROLINE LOUISE SHAWsophymarine-openregistry-h-caroline-louise-shaw-9a9371	ORDINARY	6
DIANE MARY EADEsophymarine-openregistry-h-diane-mary-eade-8f5420	ORDINARY	6
EXECUTORS OF GEORGE BAXTER ANDERSONsophymarine-openregistry-h-executors-of-george-baxter-anderson-623be1	ORDINARY	6
JOHN EDWARD GUNDILLsophymarine-openregistry-h-john-edward-gundill-308b8e	ORDINARY	6
CLAIRE FRANCES BOOTHsophymarine-openregistry-h-claire-frances-booth-9b647a	ORDINARY	5
CHRISTINE ELIZABETH THOMPSONsophymarine-openregistry-h-christine-elizabeth-thompson-2e3ee0	ORDINARY	4
KATHERINE LAVINIA BLAKE-HEMINGWAYsophymarine-openregistry-h-katherine-lavinia-blake-hemingway-2aef0f	ORDINARY	4
MICHAEL JOHN HUSBANDsophymarine-openregistry-h-michael-john-husband-2f59ae	ORDINARY	4
RICHARD STEAD HUSBANDsophymarine-openregistry-h-richard-stead-husband-65667b	ORDINARY	4
SUSAN CLARE HUSBANDsophymarine-openregistry-h-susan-clare-husband-7bdfed	ORDINARY	4
ANN PENELOPE POSKITTsophymarine-openregistry-h-ann-penelope-poskitt-aa8183	ORDINARY	3
ANTHONY JOHN CORLETTsophymarine-openregistry-h-anthony-john-corlett-3ac5b0	ORDINARY	3
CICELY SUSAN ESTHER GORDONsophymarine-openregistry-h-cicely-susan-esther-gordon-1b217c	ORDINARY	3
EXORS OF JEAN MARGARET WILSONsophymarine-openregistry-h-exors-of-jean-margaret-wilson-0c3949	ORDINARY	3
RICHARD GEORGE HAMMILLsophymarine-openregistry-h-richard-george-hammill-a1daa9	ORDINARY	3
SALLY ANNE SPILMANsophymarine-openregistry-h-sally-anne-spilman-bb3056	ORDINARY	3
WILLIAM MARK CLAXTON SMITHsophymarine-openregistry-h-william-mark-claxton-smith-b61893	ORDINARY	3
ALEXANDER NEIL FOSTERsophymarine-openregistry-h-alexander-neil-foster-22f306	ORDINARY	2
BRIONE JANE GOODWIN HUDSONsophymarine-openregistry-h-brione-jane-goodwin-hudson-f8aef9	ORDINARY	2
CELIA LOUISE WALLISsophymarine-openregistry-h-celia-louise-wallis-784038	ORDINARY	2
IAN FERGUSONsophymarine-openregistry-h-ian-ferguson-85590b	ORDINARY	2
IAN MICHAEL JOHNSONsophymarine-openregistry-h-ian-michael-johnson-41895d	ORDINARY	2
MARTYN WILLIAM JOHNSONsophymarine-openregistry-h-martyn-william-johnson-d7897a	ORDINARY	2
PRIMROSE JANE MOUBRAYsophymarine-openregistry-h-primrose-jane-moubray-38e292	ORDINARY	2
ROBERT JAMES ATKINSONsophymarine-openregistry-h-robert-james-atkinson-e89bd1	ORDINARY	2
RUTH MARGARET WALTONsophymarine-openregistry-h-ruth-margaret-walton-06d466	ORDINARY	2
SARA FRANCES HERBERTsophymarine-openregistry-h-sara-frances-herbert-4e0e08	ORDINARY	2
ALISON HEALEYsophymarine-openregistry-h-alison-healey-59c1d6	ORDINARY	1
ALISON JOANNE HUGHESsophymarine-openregistry-h-alison-joanne-hughes-280596	ORDINARY	1
ALISON MARIE JOHNSONsophymarine-openregistry-h-alison-marie-johnson-306e7a	ORDINARY	1
ANGELA SARAH LANEsophymarine-openregistry-h-angela-sarah-lane-31acad	ORDINARY	1
HELEN MARJORIE DUNNsophymarine-openregistry-h-helen-marjorie-dunn-145252	ORDINARY	1
ROSANNA JAMESsophymarine-openregistry-gb-14355017	ORDINARY	1
SHEENA LOUISE TRUEMANsophymarine-openregistry-h-sheena-louise-trueman-ce850a	ORDINARY	1
STUART DAVID JOHNSONsophymarine-openregistry-h-stuart-david-johnson-6e4d47	ORDINARY	1
VICTORIA KATHRYN LOUISE STAINBURN SMITHsophymarine-openregistry-h-victoria-kathryn-louise-stainburn-smith-0f2ec8	ORDINARY	1
DAVID JOHN ROBERT WILMOT SMITHsophymarine-openregistry-h-david-john-robert-wilmot-smith-288e49	ORDINARY	0
PAUL ROBERT MAXIMILLIAN EXOR OF R W HARRIESsophymarine-openregistry-h-paul-robert-maximillian-exor-of-r-w-harr-55d29f	ORDINARY	0

Related parties

Party	Relationship	Detail
RACECOURSE MEDIA GROUP LIMITEDsophymarine-openregistry-gb-06544004	Holds shares in	B ORDINARY · 2.06%

GANT INNOVATIONS LIMITED

sophymarine-openregistry-gb-07033001

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2009
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Alm Accounts, Office 10 Great North Road, Pontefract, WF8 3HR

Direct shareholders

Shareholder	Share class	Shares held
GAIL AMANDA SHAWsophymarine-openregistry-h-gail-amanda-shaw-9c98a9	ORDINARY	21,042
ALFRED SHAWsophymarine-openregistry-h-alfred-shaw-e35f31	ORDINARY	4,168
NICHOLAS MARTIN SHAWsophymarine-openregistry-h-nicholas-martin-shaw-2e4162	ORDINARY	4,168
9393-2820 QUEBEC INCsophymarine-openregistry-h-9393-2820-quebec-inc-bffb55	ORDINARY	3,322
JOHN FRITZsophymarine-openregistry-h-john-fritz-400d10	ORDINARY	2,971
CENTRAL METALS & ALLOYS LTDsophymarine-openregistry-gb-01905225	ORDINARY	2,718
SILVERSTAR INTERNATIONAL ASSETS LIMITEDsophymarine-openregistry-h-silverstar-international-assets-limited-56c75a	ORDINARY	1,820
KAREN ELIZABETH GORDGEsophymarine-openregistry-h-karen-elizabeth-gordge-729ad1	ORDINARY	1,081
SIMON MADDOCKsophymarine-openregistry-h-simon-maddock-c0e3b2	ORDINARY	1,016
MARIA EVELYN SMITHsophymarine-openregistry-h-maria-evelyn-smith-251d68	ORDINARY	840
NICK CHRISTODOULOUsophymarine-openregistry-h-nick-christodoulou-c7ca9a	ORDINARY	774
RICHARD BRIAN GORDGEsophymarine-openregistry-h-richard-brian-gordge-f62635	ORDINARY	541
DAWN MARGARET BUNKERsophymarine-openregistry-h-dawn-margaret-bunker-709dae	ORDINARY	390
FREDDIE INGLEFIELDsophymarine-openregistry-h-freddie-inglefield-980589	ORDINARY	380
TOM ONIONSsophymarine-openregistry-h-tom-onions-62406d	ORDINARY	380
RICHARD NEEDHAMsophymarine-openregistry-h-richard-needham-691738	ORDINARY	250
ROBERT JAMES BUNKERsophymarine-openregistry-h-robert-james-bunker-524227	ORDINARY	250
JOHN NIXONsophymarine-openregistry-gb-00921639	ORDINARY	210
MICHAEL JOHN NIXONsophymarine-openregistry-h-michael-john-nixon-9d3de0	ORDINARY	210
PAMELA NIXONsophymarine-openregistry-h-pamela-nixon-ab9a2b	ORDINARY	210
SIMONE WALTONsophymarine-openregistry-h-simone-walton-465685	ORDINARY	210
MARK HUGHESsophymarine-openregistry-gb-04373073	ORDINARY	183
ALAN MCCORMACKsophymarine-openregistry-h-alan-mccormack-fa8eec	ORDINARY	155
MANNY WIESSsophymarine-openregistry-h-manny-wiess-dfcd6a	ORDINARY	155
ELLA ROSE FENWICKsophymarine-openregistry-h-ella-rose-fenwick-068e5d	ORDINARY	125
RYAN JAMES FENWICKsophymarine-openregistry-h-ryan-james-fenwick-370a20	ORDINARY	125

SUTCLIFFE GROUP LIMITED

sophymarine-openregistry-gb-01761194

Status: Active
Type: Private Limited Company
Incorporated: 13/10/1983
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Waggon Lane, Pontefract, West Yorkshire, WF9 1JS

Direct shareholders

Shareholder	Share class	Shares held
SUTCLIFFE PLAY TRUSTEES LTD AS TRUSTEE OF SUTCLIFFE PLAY EBTsophymarine-openregistry-h-sutcliffe-play-trustees-ltd-as-trustee-o-8f03f8	ORDINARY	89,823
SUTCLIFFE PLAY TRUSTEES LTD AS TRUSTEE OF SUTCLIFFE PLAY SIPsophymarine-openregistry-h-sutcliffe-play-trustees-ltd-as-trustee-o-53afb5	ORDINARY	600
SHERYL SMITHsophymarine-openregistry-h-sheryl-smith-71d7d9	ORDINARY	236
KEITH SWAINsophymarine-openregistry-h-keith-swain-ae9337	ORDINARY	235
PAUL WILSONsophymarine-openregistry-gb-04606633	ORDINARY	224
LISA DILLONsophymarine-openregistry-h-lisa-dillon-46b9ff	ORDINARY	217
JOHN FRANCEsophymarine-openregistry-h-john-france-54509a	ORDINARY	201
TIMOTHY PREECEsophymarine-openregistry-h-timothy-preece-8149d3	ORDINARY	168
RUTH WALKERsophymarine-openregistry-h-ruth-walker-dac90e	ORDINARY	155
ANGELA WAINWRIGHTsophymarine-openregistry-h-angela-wainwright-7068d5	ORDINARY	137
STEVE WEBSTERsophymarine-openregistry-h-steve-webster-d33bc0	ORDINARY	135
PAUL MCHALEsophymarine-openregistry-h-paul-mchale-f15fd7	ORDINARY	108
ALAN WHITEsophymarine-openregistry-gb-SC776048	ORDINARY	41
ANDREW LOVEsophymarine-openregistry-h-andrew-love-df7b8f	ORDINARY	35
KEVIN MELLORsophymarine-openregistry-h-kevin-mellor-1e7337	ORDINARY	35
CONNOR MASSEYsophymarine-openregistry-h-connor-massey-318572	ORDINARY	25
DAVID CHIDLOWsophymarine-openregistry-h-david-chidlow-77e254	ORDINARY	20
DAVID IONsophymarine-openregistry-h-david-ion-eea6d7	ORDINARY	5
COLIN SHARPsophymarine-openregistry-h-colin-sharp-7d3b20	ORDINARY	0
MARTIN GRIFFINsophymarine-openregistry-h-martin-griffin-a72e48	ORDINARY	0
RICHARD RAILTONsophymarine-openregistry-h-richard-railton-c628e8	ORDINARY	0

Related parties

Party	Relationship	Detail
SUTCLIFFE PLAY (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-04780910	Holds shares in	ORDINARY A 1P · 3.00%

TUDOR COURT RESIDENTS ASSOCIATION (SOUTH ELMSALL) LIMITED

sophymarine-openregistry-gb-02890328

Status: Active
Type: Private Limited Company
Incorporated: 24/01/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 3 Tudor Court, Pontefract, West Yorkshire, WF9 2UZ

Direct shareholders

Shareholder	Share class	Shares held
COLIN CATTONsophymarine-openregistry-h-colin-catton-eb4d3b	ORDINARY	2
ALAN HURDISSsophymarine-openregistry-h-alan-hurdiss-7b6a4f	ORDINARY	1
ANTHONY DOUGLASsophymarine-openregistry-h-anthony-douglas-425ccc	ORDINARY	1
DARREN JOHNSONsophymarine-openregistry-h-darren-johnson-f32c80	ORDINARY	1
ELAINE GRIFFINsophymarine-openregistry-h-elaine-griffin-2d42af	ORDINARY	1
HELEN WALKERsophymarine-openregistry-h-helen-walker-8cc8a6	ORDINARY	1
JANICE CZAJKOsophymarine-openregistry-h-janice-czajko-fdd5c5	ORDINARY	1
KAREN BEAUMONTsophymarine-openregistry-h-karen-beaumont-1b49c4	ORDINARY	1
MARY HOBSONsophymarine-openregistry-h-mary-hobson-45a5ee	ORDINARY	1
NORTHERN COUNTIES HOUSING ASSOCIATION LTDsophymarine-openregistry-h-northern-counties-housing-association-lt-0cbc7b	ORDINARY	1
NORTHERN COUNTIES HOUSING ASSOCIATION LTDsophymarine-openregistry-h-northern-counties-housing-association-lt-0cbc7b	ORDINARY	1
SARAH COOK WAYNE COOKsophymarine-openregistry-h-sarah-cook-wayne-cook-639aa5	ORDINARY	1
SEAN GRIFFINsophymarine-openregistry-h-sean-griffin-e7094f	ORDINARY	1
STEVEN TIFFANYsophymarine-openregistry-h-steven-tiffany-48d25e	ORDINARY	1
EDWARD BARTONsophymarine-openregistry-h-edward-barton-473922	ORDINARY	0
JOHN JOHNSONsophymarine-openregistry-h-john-johnson-81a2e2	ORDINARY	0
PAM WARSOPsophymarine-openregistry-h-pam-warsop-f0d0db	ORDINARY	0
PAUL WILLIAMSONsophymarine-openregistry-gb-04076107	ORDINARY	0
PETER BRITTONsophymarine-openregistry-h-peter-britton-e65f0a	ORDINARY	0

ONWARD HOLDINGS LIMITED

sophymarine-openregistry-gb-00271717

Status: Active
Type: Private Limited Company
Incorporated: 31/12/1932
Accounts: FULL
SIC: 41100 — Development of building projects
52103 — Operation of warehousing and storage facilities for land transport activities
70100 — Activities of head offices
Registered office: Unit 1a Onward Park Phoenix Avenue, Pontefract, West Yorkshire, WF7 6EP

Direct shareholders

Shareholder	Share class	Shares held
ONWARD YORKSHIRE LTDsophymarine-openregistry-gb-15960354	8% PREFERENCE	1,271,808
ONWARD YORKSHIRE LTDsophymarine-openregistry-gb-15960354	7.5% PREFERENCE	62,500
ONWARD YORKSHIRE LTDsophymarine-openregistry-gb-15960354	ORDINARY A	53,696
ONWARD YORKSHIRE LTDsophymarine-openregistry-gb-15960354	6% PREFERENCE	6,372
ONWARD YORKSHIRE LTDsophymarine-openregistry-gb-15960354	ORDINARY B	1,600
ONWARD YORKSHIRE LTDsophymarine-openregistry-gb-15960354	C ORDINARY	4
E. STOREY NO 1 TRUSTsophymarine-openregistry-h-e-storey-no-1-trust-8d14c2	8% PREFERENCE	0
E. STOREY NO 1 TRUSTsophymarine-openregistry-h-e-storey-no-1-trust-8d14c2	ORDINARY A	0
G.P. STOREY 1988 SETTLEMENTsophymarine-openregistry-h-g-p-storey-1988-settlement-08cf1d	7.5% PREFERENCE	0
G.P. STOREY 1988 SETTLEMENTsophymarine-openregistry-h-g-p-storey-1988-settlement-08cf1d	6% PREFERENCE	0
G.P. STOREY DISCRETIONARY TRUSTsophymarine-openregistry-h-g-p-storey-discretionary-trust-3f2597	6% PREFERENCE	0
G.P. STOREY NO 1 TRUSTsophymarine-openregistry-h-g-p-storey-no-1-trust-26ac9d	8% PREFERENCE	0
G.P. STOREY NO 1 TRUSTsophymarine-openregistry-h-g-p-storey-no-1-trust-26ac9d	ORDINARY A	0
K. STOREY 1989 SETTLEMENTsophymarine-openregistry-h-k-storey-1989-settlement-01e858	6% PREFERENCE	0
K. STOREY 1989 SETTLEMENTsophymarine-openregistry-h-k-storey-1989-settlement-01e858	7.5% PREFERENCE	0
K. STOREY DISCRETIONARY TRUSTsophymarine-openregistry-h-k-storey-discretionary-trust-adf291	6% PREFERENCE	0
K. STOREY NO 2 TRUSTsophymarine-openregistry-h-k-storey-no-2-trust-d50dfb	8% PREFERENCE	0
K. STOREY NO 2 TRUSTsophymarine-openregistry-h-k-storey-no-2-trust-d50dfb	ORDINARY A	0
S. HOBMAN 1988 SETTLEMENTsophymarine-openregistry-h-s-hobman-1988-settlement-3e36aa	6% PREFERENCE	0
S. HOBMAN 1988 SETTLEMENTsophymarine-openregistry-h-s-hobman-1988-settlement-3e36aa	7.5% PREFERENCE	0
S. HOBMAN MARRIAGE SETTLEMENTsophymarine-openregistry-h-s-hobman-marriage-settlement-ba9640	8% PREFERENCE	0
S. HOBMAN MARRIAGE SETTLEMENTsophymarine-openregistry-h-s-hobman-marriage-settlement-ba9640	ORDINARY B	0
S. HOBMAN MARRIAGE SETTLEMENTsophymarine-openregistry-h-s-hobman-marriage-settlement-ba9640	ORDINARY A	0
S. HOBMAN NO 1 TRUSTsophymarine-openregistry-h-s-hobman-no-1-trust-aa43b9	ORDINARY A	0
S. HOBMAN NO 1 TRUSTsophymarine-openregistry-h-s-hobman-no-1-trust-aa43b9	8% PREFERENCE	0
V. BLOOMER 1988 SETTLEMENTsophymarine-openregistry-h-v-bloomer-1988-settlement-d20b40	6% PREFERENCE	0
V. BLOOMER 1988 SETTLEMENTsophymarine-openregistry-h-v-bloomer-1988-settlement-d20b40	7.5% PREFERENCE	0
V. BLOOMER DISCRITIONARY TRUSTsophymarine-openregistry-h-v-bloomer-discritionary-trust-2c916c	6% PREFERENCE	0
V. BLOOMER NO 1 TRUSTsophymarine-openregistry-h-v-bloomer-no-1-trust-0db20b	ORDINARY A	0
V. BLOOMER NO 1 TRUSTsophymarine-openregistry-h-v-bloomer-no-1-trust-0db20b	8% PREFERENCE	0
W STOREY FAMILY TRUSTsophymarine-openregistry-h-w-storey-family-trust-b325ec	C ORDINARY	0
W. STOREY FAMILY TRUSTsophymarine-openregistry-h-w-storey-family-trust-b325ec	8% PREFERENCE	0
W. STOREY FAMILY TRUSTsophymarine-openregistry-h-w-storey-family-trust-b325ec	ORDINARY A	0

CRICLABS LTD

sophymarine-openregistry-gb-13939251

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 63110 — Data processing, hosting and related activities
93199 — Other sports activities
Registered office: 1 Rosslyn Grove, Pontefract, WF7 7QE

Direct shareholders

Shareholder	Share class	Shares held
OLIVER ROLAND-JONESsophymarine-openregistry-h-oliver-roland-jones-4c49a2	ORDINARY	150,000
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051	ORDINARY	63,000
LEE FISHERsophymarine-openregistry-h-lee-fisher-e2fb97	ORDINARY	63,000
JON DEYsophymarine-openregistry-h-jon-dey-0df48e	ORDINARY	21,000
DAVID SHAPTONsophymarine-openregistry-h-david-shapton-d5bfb3	A ORDINARY	7,500
MATTHEW LOVERINGsophymarine-openregistry-h-matthew-lovering-f1b782	A ORDINARY	6,250
WILLIAM NEALEsophymarine-openregistry-h-william-neale-3eb5ae	A ORDINARY	6,250
JAMIE LOVEsophymarine-openregistry-h-jamie-love-46b2d3	A ORDINARY	5,000
JON IRONSsophymarine-openregistry-h-jon-irons-469162	A ORDINARY	5,000
OLIVER ROLAND-JONESsophymarine-openregistry-h-oliver-roland-jones-4c49a2	A ORDINARY	5,000
JON OWENsophymarine-openregistry-gb-17057986	A ORDINARY	3,750
OLIVER SLIPPERsophymarine-openregistry-h-oliver-slipper-031f35	A ORDINARY	3,750
MATTHEW HARDYsophymarine-openregistry-h-matthew-hardy-a79b90	ORDINARY	3,000
MATT MOOREsophymarine-openregistry-h-matt-moore-7f7ff8	A ORDINARY	2,500
MATTHEW LOVERINGsophymarine-openregistry-h-matthew-lovering-f1b782	A ORDINARY	2,500
PAUL MANNsophymarine-openregistry-gb-17395110	A ORDINARY	2,000
STEPHEN HARCOMBEsophymarine-openregistry-h-stephen-harcombe-d3d5f8	A ORDINARY	1,250

RANCH POWER LIMITED

sophymarine-openregistry-gb-07481328

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2011
Accounts: DORMANT
SIC: 35130 — Distribution of electricity
Registered office: 7 Oakfield Park, Pontefract, West Yorkshire, WF8 3DJ

Direct shareholders

Shareholder	Share class	Shares held
CATHERINE SHAWsophymarine-openregistry-h-catherine-shaw-22079a	ORDINARY	1
FRANK TURNERsophymarine-openregistry-gb-04835943	ORDINARY	1
GODFREY CHURCHILLsophymarine-openregistry-h-godfrey-churchill-afc7ab	ORDINARY	1
IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d	ORDINARY	1
JEAN MORRISsophymarine-openregistry-h-jean-morris-807f58	ORDINARY	1
JOHN THOMASsophymarine-openregistry-h-john-thomas-9a59b3	ORDINARY	1
MALCOLM JAMES WRIGHTsophymarine-openregistry-h-malcolm-james-wright-85bb19	ORDINARY	1
MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021	ORDINARY	1
MELVYN CHAPMANsophymarine-openregistry-h-melvyn-chapman-faab18	ORDINARY	1
MICHAEL ROBINSONsophymarine-openregistry-gb-04819668	ORDINARY	1
PETER WESTLAKEsophymarine-openregistry-h-peter-westlake-5b2d77	ORDINARY	1
ROBERT MORRIS-JONESsophymarine-openregistry-h-robert-morris-jones-25dae8	ORDINARY	1
SEAN JONESsophymarine-openregistry-h-sean-jones-0740b2	ORDINARY	1
TARA WALKERsophymarine-openregistry-h-tara-walker-a71821	ORDINARY	1
VICTORIA KENTsophymarine-openregistry-h-victoria-kent-514952	ORDINARY	1

REALITY CHECK STUDIOS LIMITED

sophymarine-openregistry-gb-14891212

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2023
Accounts: UNAUDITED ABRIDGED
SIC: 63990 — Other information service activities n.e.c.
Registered office: East Haugh, Pontefract, WF8 3RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISTAIR MACLEAN-CLARKsophymarine-openregistry-h-alistair-maclean-clark-bd4d5c	ORDINARY	5,500	27.50%
MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79a	ORDINARY	5,500	27.50%
SEAN SPENCEsophymarine-openregistry-h-sean-spence-4529c1	ORDINARY	1,602	8.01%
COLIN GASTONsophymarine-openregistry-h-colin-gaston-7f7fea	ORDINARY	1,125	5.63%
JONATHAN GROVEsophymarine-openregistry-h-jonathan-grove-b25f90	ORDINARY	1,125	5.63%
MARK WOODSsophymarine-openregistry-gb-06591924	ORDINARY	1,125	5.63%
PAUL LUPTONsophymarine-openregistry-h-paul-lupton-e8f658	ORDINARY	1,125	5.63%
GLYN ROGANsophymarine-openregistry-h-glyn-rogan-785573	ORDINARY	963	4.82%
PHIL FRASERsophymarine-openregistry-gb-12152184	ORDINARY	963	4.82%
GARETH THOMASsophymarine-openregistry-gb-10339966	ORDINARY	486	2.43%
JASON GREENWAYsophymarine-openregistry-h-jason-greenway-f85cf5	ORDINARY	486	2.43%

PRODUCTION PARK HOLDINGS LIMITED

sophymarine-openregistry-gb-12250363

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2019
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 53 Lidgate Crescent, Pontefract, WF9 3NR

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN BROOKSsophymarine-openregistry-gb-06888036	A ORDINARY	62,800
JACQUELINE BROOKS AND ADRIAN BROOKS AS TRUSTEES OF THE JACQUELINE BROOKS 2019 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-jacqueline-brooks-and-adrian-brooks-as-t-076b9e	PREFERENCE	49,523
BEN HAYDEN BROOKSsophymarine-openregistry-h-ben-hayden-brooks-8f6478	A ORDINARY	38,000
LEE ROBERT BROOKSsophymarine-openregistry-h-lee-robert-brooks-f42359	A ORDINARY	38,000
SKIPPER HOLDINGS LIMITEDsophymarine-openregistry-gb-14019305	A ORDINARY	21,682
MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361	C ORDINARY	8,600
JACQUELINE BROOKSsophymarine-openregistry-h-jacqueline-brooks-3e0309	A ORDINARY	8,000
MARK TUCKNOTTsophymarine-openregistry-h-mark-tucknott-dfe0f3	D ORDINARY	3,600
VICTORIA TUCKNOTTsophymarine-openregistry-h-victoria-tucknott-fb8301	D ORDINARY	3,600

Related parties

Party	Relationship	Detail
BLITZ RIGGING LIMITEDsophymarine-openregistry-gb-14150516	Holds shares in	ORDINARY · 90.49%
BLITZ HIRE LIMITEDsophymarine-openregistry-gb-04592160	Holds shares in	ORDINARY 1P
SIT DOWN LIMITEDsophymarine-openregistry-gb-11865391	Holds shares in	ORDINARY A

INGA GROUP LIMITED

sophymarine-openregistry-gb-13222244

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Walton Wood Farm, Pontefract, WF8 3HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NOVAX FOODS ABsophymarine-openregistry-h-novax-foods-ab-c3e990	NOVAX ORDINARY	23,659	100.00%
ADRIAN SHORTsophymarine-openregistry-h-adrian-short-48bb3c	ORDINARY	2,796	71.49%
DEBORAH PRYNNEsophymarine-openregistry-h-deborah-prynne-63de27	ORDINARY	481	12.30%
KEVIN BATEMANsophymarine-openregistry-h-kevin-bateman-063c34	ORDINARY	481	12.30%
MARK ANDREW ULRICKsophymarine-openregistry-h-mark-andrew-ulrick-2a046b	ORDINARY	78	1.99%
TIMOTHY JOHN HILLSsophymarine-openregistry-h-timothy-john-hills-aaa1e9	ORDINARY	75	1.92%
NEIL PHILIP SANDERSONsophymarine-openregistry-h-neil-philip-sanderson-753908	B1 ORDINARY SHARES	67	58.26%
GARETH HARTLEYsophymarine-openregistry-h-gareth-hartley-d37283	B1 ORDINARY SHARES	48	41.74%
JEAN CLAUDE FRANCOISsophymarine-openregistry-h-jean-claude-francois-47abb3	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
ULRICK & SHORT LIMITEDsophymarine-openregistry-gb-03928777	Holds shares in	ORDINARY SHARES · 99.05%
MSK INGREDIENTS & EQUIPMENT LIMITEDsophymarine-openregistry-gb-09759885	Holds shares in	ORDINARY

YPM GROUP LIMITED

sophymarine-openregistry-gb-13650635

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2021
Accounts: GROUP
SIC: 10130 — Production of meat and poultry meat products
Registered office: Yorkshire Premier Meat 56 Lidgate Crescent, Pontefract, WF9 3NR

Direct shareholders

Shareholder	Share class	Shares held
GANDS (U.K.)sophymarine-openregistry-gb-02786695	A ORDINARY	1,326,888
GANDS (U.K.)sophymarine-openregistry-gb-02786695	C ORDINARY	329,720
GANDS (U.K.)sophymarine-openregistry-gb-02786695	B ORDINARY	258,304
DAVID EDWARD LAKEsophymarine-openregistry-h-david-edward-lake-d0668c	B ORDINARY	0
DAVID O'NEILLsophymarine-openregistry-h-david-o-neill-c4d94b	C ORDINARY	0
DIANE SUSAN WALKERsophymarine-openregistry-h-diane-susan-walker-a596c0	C ORDINARY	0
ENDLESS V (GP) LPsophymarine-openregistry-gb-SL034223	A ORDINARY	0
MICHAEL CARRsophymarine-openregistry-gb-16604230	C ORDINARY	0
PAUL PEACHEYsophymarine-openregistry-h-paul-peachey-8ef836	C ORDINARY	0
STIRLING JAMES OSWINsophymarine-openregistry-h-stirling-james-oswin-b61311	B ORDINARY	0
TARIQ HABIBsophymarine-openregistry-h-tariq-habib-78e8cd	B ORDINARY	0
TARIQ HABIBsophymarine-openregistry-h-tariq-habib-78e8cd	C ORDINARY	0

Related parties

Party	Relationship	Detail
YPM HOLDINGS LIMITEDsophymarine-openregistry-gb-13651586	Holds shares in	ORDINARY

I A INVESTMENTS LTD

sophymarine-openregistry-gb-09255473

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Old Forge Garage White Apron Street, Pontefract, WF9 3HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA ANN CUDDYsophymarine-openregistry-h-linda-ann-cuddy-efd5b1	A CLASS ORDINARY	100	100.00%
LINDA ANN CUDDYsophymarine-openregistry-h-linda-ann-cuddy-efd5b1	B CLASS ORDINARY	49	100.00%
LINDA ANN CUDDYsophymarine-openregistry-h-linda-ann-cuddy-efd5b1	C CLASS ORDINARY	49	100.00%
LINDA ANN CUDDYsophymarine-openregistry-h-linda-ann-cuddy-efd5b1	I CLASS ORDINARY	1	100.00%
LINDA ANN CUDDYsophymarine-openregistry-h-linda-ann-cuddy-efd5b1	D CLASS ORDINARY	1	100.00%
LINDA ANN CUDDYsophymarine-openregistry-h-linda-ann-cuddy-efd5b1	G CLASS ORDINARY	1	100.00%
LINDA ANN CUDDYsophymarine-openregistry-h-linda-ann-cuddy-efd5b1	F CLASS ORDINARY	1	100.00%
LINDA ANN CUDDYsophymarine-openregistry-h-linda-ann-cuddy-efd5b1	E CLASS ORDINARY	1	100.00%
LINDA ANN CUDDYsophymarine-openregistry-h-linda-ann-cuddy-efd5b1	H CLASS ORDINARY	1	100.00%
ANTHONY EDWARD SHAWsophymarine-openregistry-h-anthony-edward-shaw-833151	H CLASS ORDINARY	0	0.00%
CHRISTINA SHAWsophymarine-openregistry-h-christina-shaw-0a337e	E CLASS ORDINARY	0	0.00%
IAN SHAWsophymarine-openregistry-h-ian-shaw-957cee	A CLASS ORDINARY	0	0.00%
IAN SHAWsophymarine-openregistry-h-ian-shaw-957cee	B CLASS ORDINARY	0	0.00%
IAN SHAWsophymarine-openregistry-h-ian-shaw-957cee	C CLASS ORDINARY	0	0.00%
JAMES SCOTT RILEY BLACKMANsophymarine-openregistry-h-james-scott-riley-blackman-f7114f	D CLASS ORDINARY	0	0.00%
JESSICA BARNSBYsophymarine-openregistry-h-jessica-barnsby-1633f6	F CLASS ORDINARY	0	0.00%
LAUREN BARNSBYsophymarine-openregistry-h-lauren-barnsby-010c62	G CLASS ORDINARY	0	0.00%
THITIMA SHAWsophymarine-openregistry-h-thitima-shaw-19fc59	I CLASS ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
BROWN'S COACHES (SOUTH KIRKBY) LIMITEDsophymarine-openregistry-gb-02194347	Holds shares in	ORDINARY A · 50.48%
FUTURE LEGAL SERVICES LTDsophymarine-openregistry-gb-05840181	Holds shares in	ORDINARY G · 0.00%

DOCKERTY'S PROPERTIES LIMITED

sophymarine-openregistry-gb-02993138

Status: Active
Type: Private Limited Company
Incorporated: 22/11/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 6 The Elms, Pontefract, West Yorkshire, WF7 7DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHLOE ANN DOCKERTYsophymarine-openregistry-h-chloe-ann-dockerty-3bd45b	C ORDINARY	100	100.00%
JAMES MICHAEL DOCKERTYsophymarine-openregistry-h-james-michael-dockerty-ddea8f	D ORDINARY	96	100.00%
ATKINSON AS TRUSTEES OF THE DOCKERTY FAMILY SETTLEMENT 2016 NO. 1sophymarine-openregistry-h-atkinson-as-trustees-of-the-dockerty-fam-5a3a54	E ORDINARY	60	50.00%
ATKINSON AS TRUSTEES OF THE DOCKERTY FAMILY SETTLEMENT 2016 NO. 2sophymarine-openregistry-h-atkinson-as-trustees-of-the-dockerty-fam-330ea8	E ORDINARY	60	50.00%
RODNEY DOCKERTY, MARGARET DOCKERTY AND RICHARDsophymarine-openregistry-h-rodney-dockerty-margaret-dockerty-and-ri-68345b	E ORDINARY	60	50.00%
RODNEY DOCKERTY, MARGARET DOCKERTY AND RICHARDsophymarine-openregistry-h-rodney-dockerty-margaret-dockerty-and-ri-68345b	E ORDINARY	60	50.00%
RODNEY DOCKERTY & MARGARET DOCKERTY AS TRUSTEES OF THE DOCKERTY FAMILY SETTLEMENT 2024sophymarine-openregistry-h-rodney-dockerty-margaret-dockerty-as-tru-dbee71	F ORDINARY	40	100.00%
RODNEY DOCKERTY & MARGARET DOCKERTY AS TRUSTEES OF THE DOCKERTY FAMILY SETTLEMENT 2024sophymarine-openregistry-h-rodney-dockerty-margaret-dockerty-as-tru-dbee71	G ORDINARY	40	100.00%
MARGARET ROSE DOCKERTYsophymarine-openregistry-h-margaret-rose-dockerty-691674	B ORDINARY	2	100.00%
RODNEY KEITH DOCKERTYsophymarine-openregistry-h-rodney-keith-dockerty-5098cb	A ORDINARY	2	100.00%

PHOENIX HEALTH SOLUTIONS LIMITED

sophymarine-openregistry-gb-06994166

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2009
Accounts: UNAUDITED ABRIDGED
SIC: 86900 — Other human health activities
Registered office: The White Rose Surgery Exchange Street, Pontefract, West Yorkshire, WF9 2RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
COMMUNITY HEALTH SOUTH ELMSALL LIMITEDsophymarine-openregistry-gb-15515785	ORDINARY A	79,978	100.00%
ALLISON JEXsophymarine-openregistry-h-allison-jex-b4524e	ORDINARY C	3,635	100.00%
DEBORAH OWENsophymarine-openregistry-h-deborah-owen-c5ecba	ORDINARY D	3,635	100.00%
MICHELLE HARTsophymarine-openregistry-h-michelle-hart-1d9f24	ORDINARY B	3,635	100.00%
CAIOMHIN TOBINsophymarine-openregistry-h-caiomhin-tobin-0b8ed8	ORDINARY A	0	0.00%
KAREN WHITFIELDsophymarine-openregistry-h-karen-whitfield-c4cf7b	ORDINARY A	0	0.00%
RACHEL BUCKLEYsophymarine-openregistry-h-rachel-buckley-02fd43	ORDINARY A	0	0.00%
ROGER GRAHAM STUART QUARTLEYsophymarine-openregistry-h-roger-graham-stuart-quartley-fe493f	ORDINARY A	0	0.00%

ONWARD YORKSHIRE LTD

sophymarine-openregistry-gb-15960354

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2024
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 1a Phoenix Avenue, Pontefract, WF7 6EP

Direct shareholders

Shareholder	Share class	Shares held
WRIGLEYS TRUSTEES LIMITED AS TRUSTEE OF THE W STOREY FAMILY TRUSTsophymarine-openregistry-h-wrigleys-trustees-limited-as-trustee-of--c251a5	A ORDINARY	24,139
NEIL KENNETH STOREY AND WILLIAM JAMES STOREY AS TRUSTEES OF THE K S NO 2 TRUSTsophymarine-openregistry-h-neil-kenneth-storey-and-william-james-st-c072e7	A ORDINARY	2,397
STEPHEN RICHARD BLOOMER AND KIEREN RICHARD BLOOMER AS TRUSTEES OF THE V B NO 1 TRUSTsophymarine-openregistry-h-stephen-richard-bloomer-and-kieren-richa-01a659	A ORDINARY	707
WRIGLEYS TRUSTEES LIMITED AS TRUSTEE OF THE E S NO.1 TRUSTsophymarine-openregistry-h-wrigleys-trustees-limited-as-trustee-of--4c8182	A ORDINARY	405
WRIGLEYS TRUSTEES LIMITED AS TRUSTEE OF THE W STOREY FAMILY TRUSTsophymarine-openregistry-h-wrigleys-trustees-limited-as-trustee-of--c251a5	B ORDINARY	2
ROBIN LEE ( AS TRUSTEE OF THE K STOREY NO 2 TRUST)sophymarine-openregistry-h-robin-lee-as-trustee-of-the-k-storey-no--fbc779	A ORDINARY	0
ROBIN LEE (AS TRUSTEE OF THE E STOREY NO 1 TRUST)sophymarine-openregistry-h-robin-lee-as-trustee-of-the-e-storey-no--bfdadb	A ORDINARY	0
ROBIN LEE (AS TRUSTEE OF THE V BLOOMER NO 1 TRUST)sophymarine-openregistry-h-robin-lee-as-trustee-of-the-v-bloomer-no-251aac	A ORDINARY	0
ROBIN LEE (AS TRUSTEE OF THE WS FAMILY TRUST)sophymarine-openregistry-h-robin-lee-as-trustee-of-the-ws-family-tr-2f1099	A ORDINARY	0
ROBIN LEE (AS TRUSTEE OF THE WS FAMILY TRUST)sophymarine-openregistry-h-robin-lee-as-trustee-of-the-ws-family-tr-2f1099	B ORDINARY	0

Related parties

Party	Relationship	Detail
ONWARD HOLDINGS LIMITEDsophymarine-openregistry-gb-00271717	Holds shares in	6% PREFERENCE

PONTEFRACT MASONIC HALL COMPANY LIMITED

sophymarine-openregistry-gb-00375483

Status: Active
Type: Private Limited Company
Incorporated: 11/08/1942
Accounts: TOTAL EXEMPTION FULL
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: The Masonic Lodge, Pontefract, West Yorkshire, WF8 3PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW WESTONsophymarine-openregistry-h-andrew-weston-af839f	ORDINARY SHARES	500	16.67%
CHRISTOPHER JAMES EYREsophymarine-openregistry-h-christopher-james-eyre-93343b	ORDINARY SHARES	500	16.67%
IAN DAVID MCALEESEsophymarine-openregistry-h-ian-david-mcaleese-84b502	ORDINARY SHARES	500	16.67%
MARTIN LEE LAMBERTsophymarine-openregistry-h-martin-lee-lambert-00c3ca	ORDINARY SHARES	500	16.67%
NEIL STOREYsophymarine-openregistry-h-neil-storey-fb2e70	ORDINARY SHARES	500	16.67%
ROBERT LEE CUNNINGHAMsophymarine-openregistry-h-robert-lee-cunningham-005005	ORDINARY SHARES	500	16.67%
GORDON LEWIS BLACKMANsophymarine-openregistry-h-gordon-lewis-blackman-8e62e2	ORDINARY SHARES	0	0.00%
PAUL LEVEYsophymarine-openregistry-h-paul-levey-223ccf	ORDINARY SHARES	0	0.00%

THE ELMS (PONTEFRACT) LIMITED

sophymarine-openregistry-gb-02427212

Status: Active
Type: Private Limited Company
Incorporated: 28/09/1989
Accounts: DORMANT
SIC: 74990 — Non-trading company
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office: 62b Ackworth Road, Pontefract, West Yorkshire, WF8 3PE

Direct shareholders

Shareholder	Share class	Shares held
ANDRE RUSINEKsophymarine-openregistry-h-andre-rusinek-665ba2	ORDINARY	1
EVE COURTNEYsophymarine-openregistry-h-eve-courtney-f0bd0c	ORDINARY	1
ISOBEL ELLISsophymarine-openregistry-h-isobel-ellis-e080b9	ORDINARY	1
MARK SHIPLEYsophymarine-openregistry-h-mark-shipley-c97120	ORDINARY	1
MICHAEL HALEsophymarine-openregistry-h-michael-hale-14dc0f	ORDINARY	1
NICHOLAS PINTOsophymarine-openregistry-h-nicholas-pinto-bf03c1	ORDINARY	1
SANDRA WILBYsophymarine-openregistry-h-sandra-wilby-2b2dd9	ORDINARY	1
VICTORIA ADAMSsophymarine-openregistry-gb-09948745	ORDINARY	1

WENTBRIDGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05269887

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2004
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 6 Wentvale Court, Pontefract, WF8 3JR

Direct shareholders

Shareholder	Share class	Shares held
ANDREW GOLDTHORPEsophymarine-openregistry-h-andrew-goldthorpe-966f81	ORDINARY	1
BRIAN SLINGSBYsophymarine-openregistry-h-brian-slingsby-cf02e7	ORDINARY	1
DIANE LAWSONsophymarine-openregistry-h-diane-lawson-897ece	ORDINARY	1
JOHN MATTHEWSsophymarine-openregistry-h-john-matthews-caa4c2	ORDINARY	1
MARK BROOMFIELDsophymarine-openregistry-h-mark-broomfield-22d2fa	ORDINARY	1
MAUREEN MATTHEWSsophymarine-openregistry-h-maureen-matthews-65b175	ORDINARY	1
STEPHANIE LOUISE SMITHsophymarine-openregistry-h-stephanie-louise-smith-5d79e2	ORDINARY	1
SUSAN PATRICIA CARLYLEsophymarine-openregistry-h-susan-patricia-carlyle-dd8904	ORDINARY	1

ERNEST COOPER LIMITED

sophymarine-openregistry-gb-00839431

Status: Active
Type: Private Limited Company
Incorporated: 02/03/1965
Accounts: FULL
SIC: 49410 — Freight transport by road
Registered office: Unit 43 Lidgate Crescent, Langthwaite Grange Ind Estate, Pontefract, West Yorkshire, WF9 3NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE JASON HARVEY COOPER FAMILY TRANSFEREE SETTLEMENT 2024sophymarine-openregistry-h-the-jason-harvey-cooper-family-transfere-b55f8e	ORDINARY	39	50.00%
THE LEE STUART COOPER FAMILY TRANFEREE SETTLEMENT 2024sophymarine-openregistry-h-the-lee-stuart-cooper-family-tranferee-s-8133e0	ORDINARY	39	50.00%
JASON HARVEY COOPERsophymarine-openregistry-h-jason-harvey-cooper-3b3886	"A" ORDINARY	36	50.00%
LEE STUART COOPERsophymarine-openregistry-h-lee-stuart-cooper-196b9a	"A" ORDINARY	36	50.00%
HARVEY COOPER NO 2 DISCRETIONERY SETTLEMENTsophymarine-openregistry-h-harvey-cooper-no-2-discretionery-settlem-6d819a	"F" ORDINARY	1	100.00%
HARVEY COOPER NO 2 DISCRETIONERY SETTLEMENTsophymarine-openregistry-h-harvey-cooper-no-2-discretionery-settlem-6d819a	"D" ORDINARY	1	100.00%
HARVEY COOPER NO 2 DISCRETIONERY SETTLEMENTsophymarine-openregistry-h-harvey-cooper-no-2-discretionery-settlem-6d819a	"E" ORDINARY	1	100.00%
HARVEY COOPER NO 2 DISCRETIONERY SETTLEMENTsophymarine-openregistry-h-harvey-cooper-no-2-discretionery-settlem-6d819a	"C" ORDINARY	1	100.00%
HARVEY STUART COOPERsophymarine-openregistry-h-harvey-stuart-cooper-aa73d5	"B" ORDINARY	1	100.00%
HARVEY COOPER NO 1 DISCRETIONERY SETTLEMENTsophymarine-openregistry-h-harvey-cooper-no-1-discretionery-settlem-742549	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
OAKFIELD TENNIS & BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00117293	Holds shares in	ORDINARY

TRUCKINGBY HOLDINGS LIMITED

sophymarine-openregistry-gb-15895312

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2024
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Strand House, Pontefract, West Yorkshire, WF7 5BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN HOPPERsophymarine-openregistry-h-kevin-hopper-265ab7	A ORDINARY	1,921	100.00%
SARAH HOPPERsophymarine-openregistry-h-sarah-hopper-15c2ee	B ORDINARY	1,920	100.00%
DAMIEN SHARPEsophymarine-openregistry-h-damien-sharpe-d07166	C ORDINARY	467	100.00%
JORDAN POTTSsophymarine-openregistry-h-jordan-potts-89caa2	E ORDINARY SHARE	150	100.00%
MARTIN DARWOODsophymarine-openregistry-h-martin-darwood-b6133e	F ORDINARY SHARE	150	100.00%
MELISSA NESSsophymarine-openregistry-h-melissa-ness-46de66	G ORDINARY SHARE	100	100.00%
SHAUN WOODsophymarine-openregistry-h-shaun-wood-e1ec84	H ORDINARY SHARE	100	100.00%

Related parties

Party	Relationship	Detail
BRIAN YEARDLEY CONTINENTAL LIMITEDsophymarine-openregistry-gb-01442737	Holds shares in	ORDINARY · 100.00%