UK companies/Pontefract/Page 16

Companies in Pontefract and their shareholdersPage 16 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 2 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
2

CROFT HEALTHCARE LTD

sophymarine-openregistry-gb-10532125
Status
Active
Type
Private Limited Company
Incorporated
19/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
Unit 1 Railway Avenue Tanshelf Industrial Estate, Pontefract, WF8 4PJ

Direct shareholders

ShareholderShare classShares held% of class
TARISAI MANYEWEsophymarine-openregistry-h-tarisai-manyewe-e4a0f8ORDINARY60
RITHABILE MANYEWEsophymarine-openregistry-h-rithabile-manyewe-20039dORDINARY40

Related parties

PartyRelationshipDetail
CRESTA HEALTHCARE LTDsophymarine-openregistry-gb-12905462Holds shares inORDINARY

WESTBUILD PILING LIMITED

sophymarine-openregistry-gb-10647726
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities 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-35d0b0ORDINARY1,000
CRAIG ANDREW HOWARTHsophymarine-openregistry-h-craig-andrew-howarth-9cf37cORDINARY0

KREATIONS BY KAZ LIMITED

sophymarine-openregistry-gb-10650184
Status
Active
Type
Private Limited Company
Incorporated
03/03/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
88 Cromwell Crescent, Pontefract, WF8 2EP

Direct shareholders

ShareholderShare classShares held% of class
KAREN BENNETTsophymarine-openregistry-h-karen-bennett-14feaaORDINARY900
DAVID BENNETTsophymarine-openregistry-gb-14511967ORDINARY100

MARSH GLAZING WINDOWS & DOORS LIMITED

sophymarine-openregistry-gb-10691546
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
32 Gillygate, Pontefract, WF8 1PQ

Direct shareholders

ShareholderShare classShares held% of class
TYRONE PAUL MARSHsophymarine-openregistry-h-tyrone-paul-marsh-28f4f3ORDINARY100
SAMUEL JOSHUA GREENWOODsophymarine-openregistry-h-samuel-joshua-greenwood-8539aeORDINARY0

T-VILLE LTD

sophymarine-openregistry-gb-10766092
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
41 Newgate, Pontefract, West Yorkshire, WF8 1NB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PAGEsophymarine-openregistry-h-alexander-page-68762eORDINARY75
JESSICA PAGEsophymarine-openregistry-h-jessica-page-c65971ORDINARY25

ODBOX CIVIL ENGINEERS LIMITED

sophymarine-openregistry-gb-11012550
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
6 Poppy Fields View, Pontefract, WF8 4FQ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY O'DONNELLsophymarine-openregistry-h-timothy-o-donnell-cbc9b0ORDINARY2
JAMIE BOX-O'DONNELLsophymarine-openregistry-h-jamie-box-o-donnell-e3f3e5ORDINARY0

STATION TYRES & AUTO SERVICE LTD

sophymarine-openregistry-gb-11193653
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Station Tyres & Auto Service Ltd Wakefield Road, Pontefract, WF7 5BP

Direct shareholders

ShareholderShare classShares held% of class
SHANE PHILLIP VAREYsophymarine-openregistry-h-shane-phillip-varey-8cba78ORD100
PAUL LESLEY NEEDLEsophymarine-openregistry-h-paul-lesley-needle-8e4e7eORD0

MITCHELL WELDING SERVICES LIMITED

sophymarine-openregistry-gb-11203140
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
Registered office
106 Ackworth Road, Pontefract, WF8 4NQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DEAN MITCHELLsophymarine-openregistry-h-john-dean-mitchell-a90278ORDINARY100
NICOLA MITCHELLsophymarine-openregistry-h-nicola-mitchell-83fb6dORDINARY0

ADL FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-11209515
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
47 Market Street, Pontefract, WF9 4LR

Direct shareholders

ShareholderShare classShares held% of class
AARON DENNIS LANEsophymarine-openregistry-h-aaron-dennis-lane-0395b2ORDINARY50
JESSICA LANEsophymarine-openregistry-h-jessica-lane-0c889fORDINARY50

Related parties

PartyRelationshipDetail
PROSPERITY ADVISORS 2 LIMITEDsophymarine-openregistry-gb-15230568Holds shares inORDINARY · 6.45%

BUSINESS SOLUTIONS CAR HIRE LIMITED

sophymarine-openregistry-gb-11231426
Status
Active
Type
Private Limited Company
Incorporated
01/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Ldc House, Pontefract, West Yorkshire, WF8 4PQ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA MCARDLEsophymarine-openregistry-h-gemma-mcardle-a7c6d3ORDINARY SHARES5050.00%
SARAH BINNERSLEYsophymarine-openregistry-h-sarah-binnersley-a42349ORDINARY SHARES5050.00%

GC MOTORS (YORKSHIRE) LTD

sophymarine-openregistry-gb-11249919
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
110 Pontefract Road, Pontefract, WF7 5AP

Direct shareholders

ShareholderShare classShares held% of class
ALLAN TOWELLsophymarine-openregistry-h-allan-towell-8ce900ORDINARY100
GILLIAN CRAWSHAWsophymarine-openregistry-h-gillian-crawshaw-c283f7ORDINARY0

ROSEWOOD CONSULTANCY LTD

sophymarine-openregistry-gb-11307051
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Darcy Close, Pontefract, WF8 4GD

Direct shareholders

ShareholderShare classShares held% of class
STEVIE-ANNE NICHOLSONsophymarine-openregistry-h-stevie-anne-nicholson-f8b45cORDINARY2100.00%
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480deORDINARY00.00%

CPH FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-11411480
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2 The Mount, Pontefract, WF8 1ND

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HEWITTsophymarine-openregistry-h-craig-hewitt-f216f8ORDINARY100
JULIE CARTYsophymarine-openregistry-h-julie-carty-aeb40fORDINARY0

TOTAL FM LTD

sophymarine-openregistry-gb-11428460
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 5 Dale Court, Avenue Lodeve, Pontefract, WF9 3FL

Direct shareholders

ShareholderShare classShares held% of class
JASON HUGHESsophymarine-openregistry-gb-05445533ORDINARY3
RACHEL HUGHESsophymarine-openregistry-h-rachel-hughes-9194a9ORDINARY0

SPY LIFTING SERVICES LIMITED

sophymarine-openregistry-gb-11470124
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
164 Cobblers Lane, Pontefract, WF8 2LL

Direct shareholders

ShareholderShare classShares held% of class
DEAN YELLANDsophymarine-openregistry-h-dean-yelland-86b08cORDINARY75
EMMA YELLANDsophymarine-openregistry-h-emma-yelland-165aaeORDINARY25

ENHOLMES LIMITED

sophymarine-openregistry-gb-11475186
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Crescent, Pontefract, WF8 1LY

Direct shareholders

ShareholderShare classShares held% of class
AZZURE HOLDINGS LIMITEDsophymarine-openregistry-gb-10440988ORDINARY1
HEXAGON PROPERTIES LIMITEDsophymarine-openregistry-gb-02759187ORDINARY0

FREEROVER UK LTD

sophymarine-openregistry-gb-11559110
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
All Saints Vicarage Ackton Lane, Pontefract, WF7 6AP

Direct shareholders

ShareholderShare classShares held% of class
ADAM SHARPsophymarine-openregistry-h-adam-sharp-16cfbdORDINARY2
KEVIN MCLEODsophymarine-openregistry-h-kevin-mcleod-1a54aeORDINARY0

CIVCON CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-11575921
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 1 Colonels Trading Estate, Pontefract, WF8 4GX

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN BRENNANsophymarine-openregistry-h-damien-brennan-2351e4ORDINARY50
DAVID GRAYSHONsophymarine-openregistry-h-david-grayshon-992c24ORDINARY50

OAKWELL PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-11601982
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Chapel Garth, Pontefract, West Yorkshire, WF7 7NQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SHARPEsophymarine-openregistry-h-michael-sharpe-e53893ORDINARY100
GARETH ASHMANsophymarine-openregistry-h-gareth-ashman-9e6b9bORDINARY0

DELLPAU LTD

sophymarine-openregistry-gb-11699347
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
58 Ilberts Way, Pontefract, WF8 4SQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL RHODESsophymarine-openregistry-h-paul-rhodes-c3a3b8ORDINARY100
ADELE RHODESsophymarine-openregistry-h-adele-rhodes-bf664fORDINARY0