UK companies/Pontefract/Page 14

Companies in Pontefract and their shareholdersPage 14 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 40 shareholdings and 1 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
40
Related parties
1

AQUILA SPORTHORSES LIMITED

sophymarine-openregistry-gb-08032855
Status
Active
Type
Private Limited Company
Incorporated
17/04/2012
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
Registered office
The Crescent, Pontefract, West Yorkshire, WF8 1LY

Direct shareholders

ShareholderShare classShares held% of class
AZZURE HOLDINGS LIMITEDsophymarine-openregistry-gb-10440988ORD1
GRAHAM WARDsophymarine-openregistry-h-graham-ward-c6319bORD0

MACORP LIMITED

sophymarine-openregistry-gb-08056879
Status
Active
Type
Private Limited Company
Incorporated
03/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Alm Accounts, Kybc Great North Road, Pontefract, WF8 3HR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MAKINsophymarine-openregistry-h-michael-makin-274c18ORDINARY100
SUZANNE MAKINsophymarine-openregistry-h-suzanne-makin-93d966ORDINARY0

SHAW SIGHT CONSULTANCY LIMITED

sophymarine-openregistry-gb-08074188
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
55 Barnsley Road, Pontefract, West Yorkshire, WF9 2QW

Direct shareholders

ShareholderShare classShares held% of class
FIONA SHAWsophymarine-openregistry-h-fiona-shaw-ee5863ORDINARY1
STEPHEN SHAWsophymarine-openregistry-gb-05115466ORDINARY1

LIMBERT PIPELINES LIMITED

sophymarine-openregistry-gb-08085877
Status
Active
Type
Private Limited Company
Incorporated
28/05/2012
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
Registered office
2a Ashworth Road, Pontefract, WF8 2UL

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE HARRISONsophymarine-openregistry-h-michelle-harrison-b61fcaORDINARY 'B'75
PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0affORDINARY 'B'75

ARCHIVE ON SITE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08307797
Status
Active
Type
Private Limited Company
Incorporated
26/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
59 Station Road, Pontefract, West Yorkshire, WF7 7LU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH GORDONsophymarine-openregistry-h-elizabeth-gordon-5c86b6ORDINARY GBP1 SHARES250.00%
NICHOLAS GORDONsophymarine-openregistry-h-nicholas-gordon-ab323eORDINARY GBP1 SHARES250.00%

ACTION CARS & TAXIS LTD

sophymarine-openregistry-gb-08325466
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
5 Finkle Street, Pontefract, WF8 1HE

Direct shareholders

ShareholderShare classShares held% of class
EMAH CAPITAL LIMITEDsophymarine-openregistry-gb-12617109ORDINARY1
GHAZANFAR ALI ASJRAFsophymarine-openregistry-h-ghazanfar-ali-asjraf-0426d5ORDINARY0

ELAN MECHANICAL LIMITED

sophymarine-openregistry-gb-08372795
Status
Active
Type
Private Limited Company
Incorporated
24/01/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Highfield Road, Pontefract, West Yorkshire, WF8 4LJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALAN PARKINSONsophymarine-openregistry-h-stephen-alan-parkinson-45bf05ORDINARY550.00%
SUSAN LESLEY PARKINSONsophymarine-openregistry-h-susan-lesley-parkinson-226b36ORDINARY550.00%

SHUHAG INDIAN RESTAURANT LTD

sophymarine-openregistry-gb-08485300
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
79 Station Lane, Pontefract, WF7 5BJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MARUF HUSSAIN CHOWDHURYsophymarine-openregistry-h-mohammed-maruf-hussain-chowdhury-f8e185ORDINARY7575.00%
TAREQ HUSSAINsophymarine-openregistry-h-tareq-hussain-c158a1ORDINARY2525.00%

ALI & HUSSAIN LIMITED

sophymarine-openregistry-gb-08585271
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
Registered office
3 Whitwell Drive, Pontefract, West Yorkshire, WF7 6GD

Direct shareholders

ShareholderShare classShares held% of class
ANILA ALIsophymarine-openregistry-h-anila-ali-215a06ORDINARY1100.00%
GHAZANFAR ALIsophymarine-openregistry-h-ghazanfar-ali-9d49a7ORDINARY00.00%

NETSLA LTD

sophymarine-openregistry-gb-08592032
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office
24 Halfpenny Lane, Pontefract, West Yorkshire, WF8 4AY

Direct shareholders

ShareholderShare classShares held% of class
PETER COOKEsophymarine-openregistry-gb-OC353449ORDINARY500
SHARON COOKEsophymarine-openregistry-h-sharon-cooke-3e7e43ORDINARY500

PADDLIN PAWS LIMITED

sophymarine-openregistry-gb-08603654
Status
Active
Type
Private Limited Company
Incorporated
10/07/2013
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
29 Southgate, Pontefract, WF8 1LN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BLACKBURNsophymarine-openregistry-h-jonathan-blackburn-2fa0bfORDINARY100
HANNAH MORLEYsophymarine-openregistry-h-hannah-morley-be1444ORDINARY0

DARTHVAPER LIMITED

sophymarine-openregistry-gb-08612842
Status
Active
Type
Private Limited Company
Incorporated
17/07/2013
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
26 Cheviot Close, Pontefract, West Yorkshire, WF9 4SS

Direct shareholders

ShareholderShare classShares held% of class
BARRY RICHARDSONsophymarine-openregistry-h-barry-richardson-0ef264ORDINARY £12
SHAUN STEFANOVICsophymarine-openregistry-h-shaun-stefanovic-6792ecORDINARY £11

T ASKEW AND SON LIMITED

sophymarine-openregistry-gb-08783959
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
36 Ropergate, Pontefract, WF8 1LY

Direct shareholders

ShareholderShare classShares held% of class
TONI ASKEWsophymarine-openregistry-h-toni-askew-b46055ORDINARY100
LOUISE MASONsophymarine-openregistry-h-louise-mason-85e651ORDINARY0

THE SOLICITORS CHAMBERS LTD.

sophymarine-openregistry-gb-08809745
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
9 Front Street, Pontefract, West Yorkshire, WF8 1DA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN MORTONsophymarine-openregistry-h-christopher-john-morton-f6aa58ORDINARY5050.00%
STEPHEN GEORGE SWANsophymarine-openregistry-h-stephen-george-swan-2e8a48ORDINARY5050.00%

WESTBUILD HOLDINGS LIMITED

sophymarine-openregistry-gb-08847432
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
39 Kirkby Road, Pontefract, WF9 4BA

Direct shareholders

ShareholderShare classShares held% of class
VICKY ELAINE WESTERMANsophymarine-openregistry-h-vicky-elaine-westerman-35d0b0ORDINARY2,000
MARK WESTERMANsophymarine-openregistry-h-mark-westerman-093f17ORDINARY0

Related parties

PartyRelationshipDetail
WESTBUILD (DONCASTER) LIMITEDsophymarine-openregistry-gb-07228357Holds shares inORDINARY

BELL LANE GARAGE LIMITED

sophymarine-openregistry-gb-08876568
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
53e Lidgate Crescent, Pontefract, WF9 3NR

Direct shareholders

ShareholderShare classShares held% of class
LAURA BUNKERsophymarine-openregistry-h-laura-bunker-9bda14ORDINARY50
RICHARD BUNKERsophymarine-openregistry-h-richard-bunker-90d8bbORDINARY50

TREGONING POWER LIMITED

sophymarine-openregistry-gb-08987043
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Ropergate, Pontefract, West Yorkshire, WF8 1LY

Direct shareholders

ShareholderShare classShares held% of class
MR JEFFREY TREGONINGsophymarine-openregistry-h-mr-jeffrey-tregoning-ec4abeORDINARY100
SABAITHONG TREGONINGsophymarine-openregistry-h-sabaithong-tregoning-ea92d1ORDINARY0

INFINITY FUNERAL ARRANGEMENTS LIMITED

sophymarine-openregistry-gb-09096730
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
276 Barnsley Road, Pontefract, WF9 2AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES RYDERsophymarine-openregistry-h-james-ryder-e02f24ORDINARY1
KATHRYN RYDERsophymarine-openregistry-h-kathryn-ryder-d5b018ORDINARY1

THE SOURCE (FAR EAST) LIMITED

sophymarine-openregistry-gb-09239005
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Went View Water Lane, Pontefract, West Yorkshire, WF8 3LD

Direct shareholders

ShareholderShare classShares held% of class
PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31ORDINARY50
STEPHANIE CLARKsophymarine-openregistry-h-stephanie-clark-40ee73ORDINARY50

SPORTS TURF SOLUTIONS LTD

sophymarine-openregistry-gb-09497997
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Farthorpe Farm Causeway Garth, Pontefract, South Yorkshire, WF8 3HD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN PAUL HAYDENsophymarine-openregistry-h-richard-john-paul-hayden-fa6ddaORDINARY100100.00%
CLIVE JAMES RICHARDSONsophymarine-openregistry-h-clive-james-richardson-2f2a6dORDINARY00.00%