UK companies/Pontefract/Page 25

Companies in Pontefract and their shareholdersPage 25 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 21 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
21

Related parties
1

YORKSHIRE BULLION LIMITED

sophymarine-openregistry-gb-09153748

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Kyte Business Centre Great North Road, Pontefract, West Yorkshire, WF8 3HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEIVYDAS JACASsophymarine-openregistry-h-deivydas-jacas-9bf203	ORDINARY	1
DEIVYDAS JACASsophymarine-openregistry-h-deivydas-jacas-9bf203	ORDINARY	1

BODY SMART AESTHETICS LTD

sophymarine-openregistry-gb-09178174

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: Brockadale Oaks Jacksons Lane, Pontefract, West Yorkshire, WF8 3HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNY GOODENOUGHsophymarine-openregistry-h-jenny-goodenough-a673e6	ORDINARY SHARES A	100	100.00%

HANNIBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-09741023

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Dakin-Flathers Ltd Boothroyds Way, Pontefract, West Yorkshire, WF7 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANNIBAL 1 LIMITEDsophymarine-openregistry-gb-15334247	A ORDINARY SHARES	100

BADSWORTH NURSERY LIMITED

sophymarine-openregistry-gb-10036808

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: Badsworth Nursery Main Street, Pontefract, WF9 1AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA JAYNE WESTsophymarine-openregistry-h-lisa-jayne-west-eb4adb	ORDINARY	100	100.00%

CRUSTY PIZZERIA LIMITED

sophymarine-openregistry-gb-10454124

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 38 Wakefield Road, Pontefract, WF7 7AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAHID IQBALsophymarine-openregistry-h-shahid-iqbal-b40ea8	ORDINARY GBP SHARES	200

TURNKEY AUTO SOLUTIONS LTD

sophymarine-openregistry-gb-10577748

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 6 Grange Court, Pontefract, WF9 1BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS MITCHELLsophymarine-openregistry-h-thomas-mitchell-fe642c	ORDINARY	101	100.00%

TAIT GROUP INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10608925

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2017
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, Pontefract, West Yorkshire, WF9 3AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAIT HOLDINGS INCsophymarine-openregistry-h-tait-holdings-inc-cd4dd3	ORDINARY	203

Related parties

Party	Relationship	Detail
TAIT INTERNATIONAL LTDsophymarine-openregistry-gb-06843921	Holds shares in	ORDINARY

KIRKBY 2017 LIMITED

sophymarine-openregistry-gb-10722418

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2017
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 56 Lidgate Crescent Langthwaite Grange Industrial Estate, Pontefract, WF9 3NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
YPM HOLDINGS LIMITEDsophymarine-openregistry-gb-13651586	ORDINARY	1,085

A&L TAKEAWAY LTD

sophymarine-openregistry-gb-10761441

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 26 Cornmarket, Pontefract, WF8 1BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD KHOSHTINAT MOFRADsophymarine-openregistry-h-mohammad-khoshtinat-mofrad-3650e5	ORDINARY	100	100.00%

BANKWOOD KENNELS AND CATTERY LIMITED

sophymarine-openregistry-gb-11162223

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2018
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Bankwood Stables, Pontefract, West Yorkshire, WF8 3FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMANTHA WATSONsophymarine-openregistry-gb-11282037	ORDINARY	1

TIVELTIS GROUP LTD

sophymarine-openregistry-gb-11212477

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 21 Friarwood Court, Pontefract, WF8 1BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOZSEF VARGAsophymarine-openregistry-h-jozsef-varga-12e244	ORDINARY	1

REECE DICKINSON TRAINING LTD

sophymarine-openregistry-gb-11463669

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 60 Madison Close, Pontefract, WF7 7BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
REECE DICKINSONsophymarine-openregistry-h-reece-dickinson-2d816c	ORDINARY	100

E M ENGINEERING AND CONSTRUCTION LTD

sophymarine-openregistry-gb-11642522

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: 1 Prospect Cottages, Pontefract, WF9 3AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD MCLAUGHLINsophymarine-openregistry-h-edward-mclaughlin-955740	ORDINARY	1	100.00%

ESTHÈTIQUE CLINIC LTD

sophymarine-openregistry-gb-12023959

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2019
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 23 Saxon Grove, Pontefract, West Yorkshire, WF9 3EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANNAH JANE CALLAMsophymarine-openregistry-h-hannah-jane-callam-455cac	ORDINARY £1 SHARES	1	100.00%

V25 COMMS LTD

sophymarine-openregistry-gb-12122387

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 61100 — Wired telecommunications activities
61900 — Other telecommunications activities
Registered office: Northfield House Chapel Lane, Pontefract, WF9 3NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRACY PEARTsophymarine-openregistry-h-tracy-peart-731eb9	ORDINARY	1	100.00%

ROSE AESTHETICS YORKSHIRE LTD

sophymarine-openregistry-gb-12182574

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 35 Mill Hill Lane, Pontefract, West Yorkshire, WF8 4JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER LOWERYsophymarine-openregistry-h-jennifer-lowery-2fa7b9	ORDINARY	10	100.00%

SLF MANAGEMENT CONSULTANCY LTD

sophymarine-openregistry-gb-12266998

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 14 Holme Farm Way, Pontefract, West Yorkshire, WF8 3FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON FLETCHERsophymarine-openregistry-gb-05428414	ORDINARY	100	100.00%

CLAUDIU TRANSPORT LIMITED

sophymarine-openregistry-gb-12301914

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2019
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
81299 — Other cleaning services
Registered office: 15 Celandine Close, Pontefract, WF8 2SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIHAELA-ELENA POPESCUsophymarine-openregistry-h-mihaela-elena-popescu-bf3c01	ORDINARY	100	100.00%

FATADE PROPERTIES LTD

sophymarine-openregistry-gb-12319994

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 9 Cardwell Road, Pontefract, WF8 2GQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED FATADEsophymarine-openregistry-h-mohammed-fatade-58977a	ORDINARY	1

FATADE LTD

sophymarine-openregistry-gb-12323964

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2019
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 9 Cardwell Road, Pontefract, WF8 2GQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED FATADEsophymarine-openregistry-h-mohammed-fatade-58977a	ORDINARY	1