UK companies/Pontefract/Page 26
Companies in Pontefract and their shareholdersPage 26 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 20 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.
Companies with a register
542
BASE SUPPLEMENTS LTD
sophymarine-openregistry-gb-12349958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 4 Glen Rise, Pontefract, WF8 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MICHAEL SMITHsophymarine-openregistry-h-stuart-michael-smith-7b22ce | ORDINARY | 1 | |
STUDIO91 ARCHITECTURE LTD
sophymarine-openregistry-gb-12568091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- C/O Sparham Harnell Ltd Suite 69 Churchill House, Pontefract, West Yorkshire, WF8 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN PAUL NIXONsophymarine-openregistry-h-mr-stephen-paul-nixon-98ca04 | ORDINARY 1 GBP | 1 | |
PLUS ONE PIZZA LIMITED
sophymarine-openregistry-gb-12619474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 13 Front Street, Pontefract, WF8 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYLA HAMIDIJAMsophymarine-openregistry-h-leyla-hamidijam-96069a | ORDINARY | 100 | |
POLYEURO LTD
sophymarine-openregistry-gb-12627745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 83 Ackworth Road, Pontefract, WF8 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL HIGGINSsophymarine-openregistry-h-adrian-paul-higgins-a93596 | ORDINARY | 100 | |
HEMZO LTD
sophymarine-openregistry-gb-12643065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 14 Hamel Rise, Pontefract, WF9 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CATALIN GIUGLEAsophymarine-openregistry-h-george-catalin-giuglea-2e0a43 | ORDINARY | 1 | |
RUSTY ROBIN LIMITED
sophymarine-openregistry-gb-12670417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 2 Front Street, Pontefract, WF8 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN WEATHERELLsophymarine-openregistry-h-philip-john-weatherell-5c8e1c | ORDINARY | 1 | 100.00% |
BEST DOGS SECURITY LTD
sophymarine-openregistry-gb-12765870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit 5 Waggon Lane, Pontefract, WF9 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL MAJEWSKIsophymarine-openregistry-h-rafal-majewski-aa8175 | ORDINARY | 1 | |
TIDE DESIGN LTD
sophymarine-openregistry-gb-12886973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 26702 — Manufacture of photographic and cinematographic equipment
- Registered office
- 29 Greenwood Close, Pontefract, WF9 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE PHILIP IVESONsophymarine-openregistry-h-reece-philip-iveson-f62496 | ORDINARY | 100 | 100.00% |
TINKERBELL'S TREATS LTD
sophymarine-openregistry-gb-12914857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- The Old Chapel Northfield Lane, Pontefract, WF9 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE RANDELLsophymarine-openregistry-h-stephanie-randell-bb66d3 | ORDINARY | 1 | |
HRS WASTE MANAGEMENT LTD
sophymarine-openregistry-gb-12932288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit A1b Kinsley Ind Estate, Pontefract, West Yorkshire, WF9 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HARRISsophymarine-openregistry-h-lee-harris-d2be67 | ORDINARY | 100 | 100.00% |
RUSSELL JON LTD
sophymarine-openregistry-gb-12994725
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Denton Gardens, Pontefract, WF7 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON RUSSELL WILSONsophymarine-openregistry-h-jonathon-russell-wilson-fab2d4 | ORDINARY | 100 | |
THRESHER & GLENNY HOLDCO LIMITED
sophymarine-openregistry-gb-13111604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Lister Park, Pontefract, WF7 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FINCHsophymarine-openregistry-h-mark-finch-fc60c2 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| THRESHER & GLENNY LIMITEDsophymarine-openregistry-gb-06626351 | Holds shares in | ORDINARY |
| MF T.G. INTERNATIONAL LTDsophymarine-openregistry-gb-07659405 | Holds shares in | ORDINARY |
PROPERTYFISH LIMITED
sophymarine-openregistry-gb-13183147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18a Ropergate, Pontefract, West Yorkshire, WF8 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HEPWORTHsophymarine-openregistry-h-craig-hepworth-339649 | ORDINARY | 1 | |
CONCRETE FINANCIAL ADVISORY LTD
sophymarine-openregistry-gb-13254398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Banktop Main Street, Pontefract, WF8 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM FRANCEsophymarine-openregistry-h-malcolm-france-415d6e | ORDINARY | 100 | |
GINGINGERS LTD
sophymarine-openregistry-gb-13366772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- 16 Harvest Close, Pontefract, West Yorkshire, WF8 2UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA HARRISsophymarine-openregistry-h-tina-harris-249fe5 | ORDINARY | 1 | |
PONTEFRACT AUTOMOTIVE LTD
sophymarine-openregistry-gb-13423164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 17 Halfpenny Lane, Pontefract, WF8 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONYEBUCHI UBAHsophymarine-openregistry-h-onyebuchi-ubah-275cef | ORDINARY | 1 | 100.00% |
A1 INK LTD
sophymarine-openregistry-gb-13504022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 10 Grove Avenue, Pontefract, WF9 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFFAT MAMOONsophymarine-openregistry-h-iffat-mamoon-8f4fd0 | ORDINARY | 100 | 100.00% |
RCS PROPERTY LTD
sophymarine-openregistry-gb-13608909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Hazel Grove, Pontefract, WF8 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SKINNERsophymarine-openregistry-h-richard-skinner-4b4e47 | ORDINARY | 100 | 100.00% |
EAGLEPRO SECURITY LTD
sophymarine-openregistry-gb-13610900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 72 Church Lane, Pontefract, WF7 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOUE JOSEPH HERVE MOUANDOU BIsophymarine-openregistry-h-koue-joseph-herve-mouandou-bi-447544 | ORDINARY | 1 | |
THEZED LTD
sophymarine-openregistry-gb-13701274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Cross Hill, Pontefract, WF9 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ AL-MOMANIsophymarine-openregistry-h-tariq-al-momani-7a5c91 | ORDINARY | 1 | |