UK companies/Pontefract/Page 17

Companies in Pontefract and their shareholdersPage 17 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

TALLENTIRE CONSULTANCY LTD

sophymarine-openregistry-gb-11709559
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ridgeway Mill Lane, Pontefract, WF7 7NW

Direct shareholders

ShareholderShare classShares held% of class
ANIELA TALLENTIREsophymarine-openregistry-h-aniela-tallentire-ff7631ORDINARY150.00%
DAVID TALLENTIREsophymarine-openregistry-h-david-tallentire-34aeedORDINARY150.00%

KENDALL MEDICAL SERVICES LTD

sophymarine-openregistry-gb-11728652
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
9 Valley Gardens, Pontefract, WF8 3SL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN KENDALLsophymarine-openregistry-h-christopher-john-kendall-4d14ceORDINARY5050.00%
KATHERINE KENDALLsophymarine-openregistry-h-katherine-kendall-ac531aORDINARY5050.00%

CHIRASHA LIMITED

sophymarine-openregistry-gb-11767207
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
2 Hartley Way, Pontefract, WF8 2FR

Direct shareholders

ShareholderShare classShares held% of class
FUNGAI JEYIsophymarine-openregistry-h-fungai-jeyi-2ce760ORDINARY150.00%
TSITSI MUTENDIsophymarine-openregistry-h-tsitsi-mutendi-0dd5adORDINARY150.00%

THIRD ROCK ENERGY LIMITED

sophymarine-openregistry-gb-11785887
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
20 Beech Crescent, Pontefract, WF8 3AE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HOBSONsophymarine-openregistry-h-michael-hobson-b28fe3ORDINARY2
JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4ORDINARY0

KAREN BETTS HOLDINGS LIMITED

sophymarine-openregistry-gb-11802763
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Nouveau House Barnsley Road, Pontefract, WF9 2HR

Direct shareholders

ShareholderShare classShares held% of class
KAREN BETTSsophymarine-openregistry-h-karen-betts-51b317ORDINARY1100.00%
NOUVEAU HD BEAUTY GROUP LIMITEDsophymarine-openregistry-gb-11802728ORDINARY00.00%

AJDH GROUP LIMITED

sophymarine-openregistry-gb-11908197
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
2 Knottingley Road, Pontefract, WF8 2LG

Direct shareholders

ShareholderShare classShares held% of class
ALISON HABBERJAMsophymarine-openregistry-h-alison-habberjam-2f4edbORDINARY50
ANDREW JAMES HALLsophymarine-openregistry-h-andrew-james-hall-9b77daORDINARY50

SECURE ACCESS LTD

sophymarine-openregistry-gb-11931974
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
1 Farriers Walk, Pontefract, WF8 4GW

Direct shareholders

ShareholderShare classShares held% of class
GAIL VAN SITTERTsophymarine-openregistry-h-gail-van-sittert-a76616ORDINARY1
SEAN VAN SITTERTsophymarine-openregistry-h-sean-van-sittert-2c433fORDINARY0

PROPUMPS-UK LTD

sophymarine-openregistry-gb-11951184
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
47 Market Street, Pontefract, WF9 4LR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAYsophymarine-openregistry-h-andrew-day-fa7974ORDINARY100
GRAHAM HORSFIELDsophymarine-openregistry-h-graham-horsfield-9146b6ORDINARY0

NORTHERN EVENTS GROUP LIMITED

sophymarine-openregistry-gb-11963650
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Royal Business Park, Pontefract, WF8 4AH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES GREENWOODsophymarine-openregistry-h-daniel-james-greenwood-9f9bb0ORDINARY GBP1 SHARES50
MAX BARRINGTON ANTHONY JOHNSONsophymarine-openregistry-h-max-barrington-anthony-johnson-8bd7ddORDINARY GBP1 SHARES50

BLUE LAGOON ESTATES LTD

sophymarine-openregistry-gb-11976991
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Spring Lodge Lake Northfield Lane, Pontefract, DN6 9BB

Direct shareholders

ShareholderShare classShares held% of class
SHARON AINSWORTHsophymarine-openregistry-h-sharon-ainsworth-c4c27aORDINARY2
MARTIN JAMES AINSWORTHsophymarine-openregistry-h-martin-james-ainsworth-09793eORDINARY0

ZSJ DEVELOPMENTS LTD

sophymarine-openregistry-gb-11993497
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
32 Gillygate, Pontefract, WF8 1PQ

Direct shareholders

ShareholderShare classShares held% of class
COURTNEY LOUISE GARBUTTsophymarine-openregistry-h-courtney-louise-garbutt-4caf62ORDINARY100
ZOE JOHNSONsophymarine-openregistry-h-zoe-johnson-e70082ORDINARY0

S GORDON BUILDING & RESTORATION LTD

sophymarine-openregistry-gb-12011993
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
87 Pontefract Road, Pontefract, WF7 7EF

Direct shareholders

ShareholderShare classShares held% of class
SAM GORDONsophymarine-openregistry-h-sam-gordon-a30b8aORDINARY75
SARAH GORDONsophymarine-openregistry-h-sarah-gordon-90e125ORDINARY25

M3W HOLDINGS LIMITED

sophymarine-openregistry-gb-12021906
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Willow Lane East, Pontefract, WF7 6BE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WITHEsophymarine-openregistry-h-matthew-withe-0dbe20ORDINARY190
MELANIE WITHEsophymarine-openregistry-h-melanie-withe-45eabeORDINARY10

UFW HOLDCO LTD

sophymarine-openregistry-gb-12073801
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Unit 7 Lister Park, Pontefract, WF7 6FE

Direct shareholders

ShareholderShare classShares held% of class
UFW TOPCO LIMITEDsophymarine-openregistry-gb-13966468ORDINARY1100.00%
TERESA WALKERsophymarine-openregistry-h-teresa-walker-14bfbbORDINARY00.00%

Related parties

PartyRelationshipDetail
UNIFORMS FOR WORK LIMITEDsophymarine-openregistry-gb-06917013Holds shares inORDINARY

ECOTECHSTOVES AND CHIMNEY SPECIALIST LTD

sophymarine-openregistry-gb-12179936
Status
Active
Type
Private Limited Company
Incorporated
29/08/2019
Accounts
MICRO ENTITY
SIC
81223 — Furnace and chimney cleaning services
Registered office
Strathmore House Mill Lane, Pontefract, WF9 2DS

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE STEVENSsophymarine-openregistry-h-sophie-stevens-842d2fORDINARY50
WAYNE STEVENSsophymarine-openregistry-h-wayne-stevens-1362cbORDINARY50

TRITON ELECTRICAL LTD

sophymarine-openregistry-gb-12196757
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
33 Little Lane, Pontefract, West Yorkshire, WF9 2NU

Direct shareholders

ShareholderShare classShares held% of class
CHRIS WINTERSsophymarine-openregistry-h-chris-winters-238d83ORDINARY10
JADE WINTERSsophymarine-openregistry-h-jade-winters-3496f5ORDINARY10

BENOVA HEALTHCARE UK LTD

sophymarine-openregistry-gb-12198818
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Bridge House, Pontefract, WF8 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET JACKSONsophymarine-openregistry-h-margaret-jackson-8299c7ORDINARY1
MARK STEINMANNsophymarine-openregistry-h-mark-steinmann-b8a090ORDINARY1

VISION SUPPORT LTD

sophymarine-openregistry-gb-12212003
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Old Post Office Thorpe Lane, Pontefract, WF8 3EW

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL SAMURIWOsophymarine-openregistry-h-abigail-samuriwo-912b0eORDINARY2
CLEVER MUDUMAsophymarine-openregistry-h-clever-muduma-c058b6ORDINARY0

THE WREN BEAL LIMITED

sophymarine-openregistry-gb-12213252
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
31 Ashbourne Drive, Pontefract, WF8 3RA

Direct shareholders

ShareholderShare classShares held% of class
IAN BERRIMANsophymarine-openregistry-h-ian-berriman-84ea9bORDINARY150.00%
IAN COLLINSsophymarine-openregistry-h-ian-collins-5da8bfORDINARY150.00%

RCW BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-12236905
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
4 Chestnut Close, Pontefract, West Yorkshire, WF7 6NQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FOXsophymarine-openregistry-h-richard-fox-f2d02bORDINARY100
WAYNE WILSONsophymarine-openregistry-h-wayne-wilson-fd9fc8ORDINARY0