UK companies/Sowerby Bridge/Page 1

Companies in Sowerby Bridge and their shareholdersPage 1 of 11

203 companies registered in Sowerby Bridge 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 Sowerby Bridge. Between them they record 412 shareholdings and 3 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
Sowerby Bridge

Companies with a register
203

On this page
20

Shareholdings
412

Related parties
3

ASPECT 3 APARTMENTS LIMITED

sophymarine-openregistry-gb-06370334

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 5-7 Mill Fold, Sowerby Bridge, West Yorkshire, HX6 4DJ

Direct shareholders

Shareholder	Share class	Shares held
DANIK LILLEYsophymarine-openregistry-h-danik-lilley-55b8e5	B ORDINARY	22
AQH MICKLEGATE (2015) LIMITEDsophymarine-openregistry-gb-09889430	B ORDINARY	8
ANAKAY PROPERTIES (EDWARD) LIMITEDsophymarine-openregistry-gb-16531608	B ORDINARY	6
JEREMY ANDREW HORNERsophymarine-openregistry-h-jeremy-andrew-horner-4817af	B ORDINARY	5
EILEEN MARY HUDSONsophymarine-openregistry-h-eileen-mary-hudson-48e0cb	B ORDINARY	4
GAPPLIP INVESTMENTS LIMITEDsophymarine-openregistry-gb-07322553	B ORDINARY	4
DAVID JOHN FAWTHROPsophymarine-openregistry-h-david-john-fawthrop-c4da78	B ORDINARY	3
ATTIYA AMBREEN RAMIZsophymarine-openregistry-h-attiya-ambreen-ramiz-8310db	B ORDINARY	2
JONATHAN JAMES EWBANKsophymarine-openregistry-h-jonathan-james-ewbank-1fdbb9	B ORDINARY	2
MICHAEL AINSLIEsophymarine-openregistry-h-michael-ainslie-c01189	B ORDINARY	2
MOHAMED HANIF HUSSAIN MACCIsophymarine-openregistry-h-mohamed-hanif-hussain-macci-908f3d	B ORDINARY	2
NAOMI TAJTELBAUMsophymarine-openregistry-h-naomi-tajtelbaum-7f8305	B ORDINARY	2
OLAYIWOLA OSITOKUNBO OSHISANYAsophymarine-openregistry-h-olayiwola-ositokunbo-oshisanya-104cb4	B ORDINARY	2
QUINDI LIMITEDsophymarine-openregistry-gb-07869958	B ORDINARY	2
TAI ADETOKUNBO OSHISANYAsophymarine-openregistry-h-tai-adetokunbo-oshisanya-126d7a	B ORDINARY	2
VAHEEDABANU MOHAMED HANIF MACCIsophymarine-openregistry-h-vaheedabanu-mohamed-hanif-macci-454c3e	B ORDINARY	2
ADAM JOHN COLLIERsophymarine-openregistry-h-adam-john-collier-7969dc	B ORDINARY	1
ADRIAN JOHN HALLsophymarine-openregistry-h-adrian-john-hall-294089	B ORDINARY	1
ALAN STEWART LYONSsophymarine-openregistry-h-alan-stewart-lyons-5a3c59	B ORDINARY	1
ALEXANDER JOHN BRANDON-SMITHsophymarine-openregistry-h-alexander-john-brandon-smith-473ded	B ORDINARY	1
AMANDA JAYNE SHERRATTsophymarine-openregistry-h-amanda-jayne-sherratt-67e5f6	B ORDINARY	1
ANGELA MARGARET MARYCHURCHsophymarine-openregistry-h-angela-margaret-marychurch-3ddcff	B ORDINARY	1
ANGELA MARY SCHOFIELDsophymarine-openregistry-h-angela-mary-schofield-a1f00c	B ORDINARY	1
ANN REBAKsophymarine-openregistry-h-ann-rebak-628547	B ORDINARY	1
ANN RODENsophymarine-openregistry-h-ann-roden-47c46f	B ORDINARY	1
BIONDI CORPORATION LIMITEDsophymarine-openregistry-gb-03057867	B ORDINARY	1
CHIRAAG NITHIN HEDGEKARsophymarine-openregistry-h-chiraag-nithin-hedgekar-1ddf02	B ORDINARY	1
CHRISTOPHER KENNEDYsophymarine-openregistry-h-christopher-kennedy-4f5960	B ORDINARY	1
DANIEL CLEVELANDsophymarine-openregistry-h-daniel-cleveland-48578d	B ORDINARY	1
DANIEL TAK YIU CHUIsophymarine-openregistry-h-daniel-tak-yiu-chui-4f778d	B ORDINARY	1
DIANE LESLEY COPEsophymarine-openregistry-h-diane-lesley-cope-e25809	B ORDINARY	1
DYMPNA PETTITsophymarine-openregistry-h-dympna-pettit-ae25db	B ORDINARY	1
ELIJAH MOYANAHsophymarine-openregistry-h-elijah-moyanah-3c5548	B ORDINARY	1
EMMA FIESTsophymarine-openregistry-h-emma-fiest-7aa843	B ORDINARY	1
EMMANUEL CHIEDU EZEKWEsophymarine-openregistry-h-emmanuel-chiedu-ezekwe-3af1f9	B ORDINARY	1
FRAGRANT HARBOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-OE034775	B ORDINARY	1
G & S BURKEsophymarine-openregistry-h-g-s-burke-64c5de	B ORDINARY	1
GARY COLTMANsophymarine-openregistry-h-gary-coltman-b63349	B ORDINARY	1
GEOFFREY CHARLES ROLANDsophymarine-openregistry-h-geoffrey-charles-roland-90b63b	B ORDINARY	1
GEORGE SPANOUDISsophymarine-openregistry-h-george-spanoudis-b12073	B ORDINARY	1
GINETTE SARA BRANDON-SMITHsophymarine-openregistry-h-ginette-sara-brandon-smith-1d04ee	B ORDINARY	1
GLYN MARGARET NOAKESsophymarine-openregistry-h-glyn-margaret-noakes-d5959a	B ORDINARY	1
HAIPING WATTSsophymarine-openregistry-h-haiping-watts-7b9eac	B ORDINARY	1
HELEN CHRISTINA BAKERsophymarine-openregistry-h-helen-christina-baker-ddddb6	B ORDINARY	1
HELEN HICKEYsophymarine-openregistry-h-helen-hickey-8e9158	B ORDINARY	1
HSP PROPERTIES LIMITEDsophymarine-openregistry-gb-16002263	B ORDINARY	1
IAN MICHAEL MARYCHURCHsophymarine-openregistry-h-ian-michael-marychurch-f63afd	B ORDINARY	1
ISABEL MANDY NESBITTsophymarine-openregistry-h-isabel-mandy-nesbitt-a2be29	B ORDINARY	1
IZEHIOKHON AKPENGBEsophymarine-openregistry-h-izehiokhon-akpengbe-30bf91	B ORDINARY	1
JAGDISH SINGH PANESARsophymarine-openregistry-h-jagdish-singh-panesar-bc4344	B ORDINARY	1
JAMES ANTHONY WALTONsophymarine-openregistry-h-james-anthony-walton-fa0e18	B ORDINARY	1
JAYANTHI LEWISsophymarine-openregistry-h-jayanthi-lewis-9e677d	B ORDINARY	1
JOANNA KIRKHAMsophymarine-openregistry-h-joanna-kirkham-d4f397	B ORDINARY	1
JONATHAN REBAKsophymarine-openregistry-h-jonathan-rebak-6e71c2	B ORDINARY	1
KAREN SUZANNE MARTINsophymarine-openregistry-h-karen-suzanne-martin-e9ae1c	B ORDINARY	1
KAY REVELLsophymarine-openregistry-h-kay-revell-e7eeea	B ORDINARY	1
MARK FRIENDsophymarine-openregistry-gb-NI653088	B ORDINARY	1
MARY DIGGLEsophymarine-openregistry-h-mary-diggle-17e0b4	B ORDINARY	1
MARY UNDERWOODsophymarine-openregistry-h-mary-underwood-ce8bca	B ORDINARY	1
MATILDE VENTRELLAsophymarine-openregistry-h-matilde-ventrella-a82d91	B ORDINARY	1
MICHAEL CHI KIT LOsophymarine-openregistry-h-michael-chi-kit-lo-4a8f57	B ORDINARY	1
MICHAEL FRANCIS ZUZGAsophymarine-openregistry-h-michael-francis-zuzga-02d026	B ORDINARY	1
MICHAEL STANIFORTHsophymarine-openregistry-h-michael-staniforth-9976f8	B ORDINARY	1
MOIRA ANNE WALSHsophymarine-openregistry-h-moira-anne-walsh-ae90bb	B ORDINARY	1
MRS A NHI TRAN CHUsophymarine-openregistry-h-mrs-a-nhi-tran-chu-92edfb	B ORDINARY	1
NAMRATHAN SRINIVASsophymarine-openregistry-h-namrathan-srinivas-135e1e	B ORDINARY	1
NAZIA ASHIQsophymarine-openregistry-h-nazia-ashiq-e9fbc2	B ORDINARY	1
NEIL DOUGLAS MARTINsophymarine-openregistry-h-neil-douglas-martin-f6d0fe	B ORDINARY	1
NICHOLAS GREGORYsophymarine-openregistry-h-nicholas-gregory-8a3def	B ORDINARY	1
NORA O'HARAsophymarine-openregistry-h-nora-o-hara-cd1335	B ORDINARY	1
NORMAN DE LEEUWsophymarine-openregistry-h-norman-de-leeuw-bcf14c	B ORDINARY	1
OLUWASEUN AKINDEINDEsophymarine-openregistry-h-oluwaseun-akindeinde-a95467	B ORDINARY	1
PARK VIEW CONSULTINGsophymarine-openregistry-gb-10146969	B ORDINARY	1
PATRICIA VERONICA PERRYsophymarine-openregistry-h-patricia-veronica-perry-fbaffa	B ORDINARY	1
PAUL JUSTIN BAKERsophymarine-openregistry-h-paul-justin-baker-74a8ab	B ORDINARY	1
PETER JAMES WALSHsophymarine-openregistry-h-peter-james-walsh-65e400	B ORDINARY	1
PHILIP CHRISTOPHER HEATHsophymarine-openregistry-h-philip-christopher-heath-d57279	B ORDINARY	1
PRINCY VASANTHDEVI JEYARAJANsophymarine-openregistry-h-princy-vasanthdevi-jeyarajan-afb9d7	B ORDINARY	1
SEE YOUK CHEEsophymarine-openregistry-h-see-youk-chee-49deaf	B ORDINARY	1
SONIA ROHANIE MOYANAHsophymarine-openregistry-h-sonia-rohanie-moyanah-aa4fc1	B ORDINARY	1
SUSAN GERALDINE MULL-READYsophymarine-openregistry-h-susan-geraldine-mull-ready-bd39fc	B ORDINARY	1
SWAMINATHAN ALAGAR JEYARAJANsophymarine-openregistry-h-swaminathan-alagar-jeyarajan-a45640	B ORDINARY	1
TERESA COLTMANsophymarine-openregistry-h-teresa-coltman-e4fc60	B ORDINARY	1
THOMAS ROGOWSKIsophymarine-openregistry-h-thomas-rogowski-fe1a93	B ORDINARY	1
TITILOLA OYINDAMOLA AKINDEINDEsophymarine-openregistry-h-titilola-oyindamola-akindeinde-336e02	B ORDINARY	1
TONG LIsophymarine-openregistry-h-tong-li-8cf630	B ORDINARY	1
UHUNAMURE AKPENGBEsophymarine-openregistry-h-uhunamure-akpengbe-1ac3f4	B ORDINARY	1
VANISREE STANIFORTHsophymarine-openregistry-h-vanisree-staniforth-3f28dd	B ORDINARY	1
WILLIAM PETTITsophymarine-openregistry-h-william-pettit-1e7d22	B ORDINARY	1
WING CHING RITA WONGsophymarine-openregistry-h-wing-ching-rita-wong-d14bb6	B ORDINARY	1
WINSTON TOUSSAINTsophymarine-openregistry-h-winston-toussaint-fe2f1f	B ORDINARY	1
L&AD2001 LIMITEDsophymarine-openregistry-gb-07511357	B ORDINARY	0
WILLIAM AKINsophymarine-openregistry-h-william-akin-c099cf	B ORDINARY	0

FLOWER OF LIFE LTD

sophymarine-openregistry-gb-08050763

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office: Unit 10 Sowerby Bridge Business Park, Sowerby Bridge, HX6 3AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLOS VITAE LIMITEDsophymarine-openregistry-gb-11895838	ORDINARY	25,399,051	23.76%
LSG VENTURES LTDsophymarine-openregistry-gb-09770464	ORDINARY	18,269,262	17.09%
DANIEL SPAYNEsophymarine-openregistry-gb-14172436	ORDINARY	15,641,421	14.63%
EUAN SMITHsophymarine-openregistry-h-euan-smith-eb4683	ORDINARY	9,253,189	8.65%
LOTUS FLOWER HOLDINGS LTDsophymarine-openregistry-gb-08802695	ORDINARY	6,493,212	6.07%
ANTHONY JOHN & JUDITH MARGARET PETERSsophymarine-openregistry-h-anthony-john-judith-margaret-peters-26d11d	ORDINARY	4,033,799	3.77%
RUSSET CAPITAL ENTERPRISES INCsophymarine-openregistry-h-russet-capital-enterprises-inc-b601de	ORDINARY	4,024,095	3.76%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	ORDINARY	2,495,419	2.33%
JACOB ROGERSsophymarine-openregistry-h-jacob-rogers-12ff62	ORDINARY	2,277,558	2.13%
RUPERT CHARLESsophymarine-openregistry-gb-08672369	ORDINARY	2,176,919	2.04%
MICHAEL AYERSsophymarine-openregistry-h-michael-ayers-02902c	ORDINARY	2,129,088	1.99%
CHRISTOPHER PETERSsophymarine-openregistry-h-christopher-peters-f58ec4	ORDINARY	1,514,607	1.42%
DANIEL ROGERSsophymarine-openregistry-h-daniel-rogers-ac815f	ORDINARY	958,221	0.90%
VALERIE CHARLESsophymarine-openregistry-h-valerie-charles-7d4342	ORDINARY	891,000	0.83%
ANDREW BAILEYsophymarine-openregistry-h-andrew-bailey-e0b993	ORDINARY	864,000	0.81%
NEIL SHAHsophymarine-openregistry-h-neil-shah-c230a8	ORDINARY	788,214	0.74%
JOANNA SOUTHGATEsophymarine-openregistry-h-joanna-southgate-43fe12	ORDINARY	724,133	0.68%
GLYNN MIDGLEYsophymarine-openregistry-h-glynn-midgley-9de210	ORDINARY	642,410	0.60%
JOHN CECIL-WRIGHTsophymarine-openregistry-h-john-cecil-wright-5a61b9	ORDINARY	637,000	0.60%
CATHERINE ANNE PETERSsophymarine-openregistry-h-catherine-anne-peters-9209e3	ORDINARY	633,662	0.59%
KATE ROGERSsophymarine-openregistry-h-kate-rogers-4adf41	ORDINARY	432,745	0.40%
TIM MEADsophymarine-openregistry-h-tim-mead-eb7db2	ORDINARY	420,518	0.39%
GENVIEVE BOASTsophymarine-openregistry-h-genvieve-boast-79128c	ORDINARY	413,549	0.39%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650	ORDINARY	404,314	0.38%
DAPHNIE CHARESTsophymarine-openregistry-h-daphnie-charest-edd9c3	ORDINARY	386,379	0.36%
ANDREAS PARADNIKsophymarine-openregistry-h-andreas-paradnik-5246b9	ORDINARY	355,469	0.33%
TOM WRIGHTsophymarine-openregistry-gb-06172687	ORDINARY	340,014	0.32%
NIGEL BINNSsophymarine-openregistry-h-nigel-binns-f278b6	ORDINARY	317,000	0.30%
CHRISTOPHER HANCOXsophymarine-openregistry-h-christopher-hancox-bb09fa	ORDINARY	309,103	0.29%
IAN PATRICK & JENNIFER MCCAMBRIDGEsophymarine-openregistry-h-ian-patrick-jennifer-mccambridge-4ec2f1	ORDINARY	309,103	0.29%
PETER KARIM AZIZsophymarine-openregistry-h-peter-karim-aziz-f10e48	ORDINARY	247,283	0.23%
STEPHEN ASHMOREsophymarine-openregistry-h-stephen-ashmore-07819a	ORDINARY	231,828	0.22%
DEANA BURTONsophymarine-openregistry-h-deana-burton-b4b527	ORDINARY	216,929	0.20%
QUENTIN VAN GENECHTENsophymarine-openregistry-h-quentin-van-genechten-e961de	ORDINARY	216,929	0.20%
ANNETTE MILLERsophymarine-openregistry-h-annette-miller-0316a1	ORDINARY	216,372	0.20%
SU LYNN FOOsophymarine-openregistry-h-su-lynn-foo-a30ff0	ORDINARY	191,145	0.18%
JOANNA WALKERsophymarine-openregistry-h-joanna-walker-0d1b62	ORDINARY	181,165	0.17%
LIAM MIDGLEYsophymarine-openregistry-h-liam-midgley-87357b	ORDINARY	154,552	0.14%
TREVOR SMITHsophymarine-openregistry-h-trevor-smith-3e79f8	ORDINARY	154,552	0.14%
ANDREW AYERSsophymarine-openregistry-h-andrew-ayers-ce5f32	ORDINARY	152,916	0.14%
BEN COSTELLOsophymarine-openregistry-h-ben-costello-bcdaa6	ORDINARY	148,646	0.14%
MARTIN MCFADZEANsophymarine-openregistry-h-martin-mcfadzean-34414d	ORDINARY	148,646	0.14%
STEPHEN BYATTsophymarine-openregistry-h-stephen-byatt-8a0ade	ORDINARY	133,800	0.13%
SUKHOE SHINsophymarine-openregistry-h-sukhoe-shin-59d667	ORDINARY	92,731	0.09%
JENNIFER AARONsophymarine-openregistry-h-jennifer-aaron-9fea6d	ORDINARY	75,000	0.07%
HELEN BAILEYsophymarine-openregistry-gb-04475586	ORDINARY	74,000	0.07%
MATTHEW HAGYARDsophymarine-openregistry-h-matthew-hagyard-64cee8	ORDINARY	73,374	0.07%
MICHAEL MITCHELLsophymarine-openregistry-h-michael-mitchell-3008ba	ORDINARY	61,821	0.06%
MISSION VENTURES LTDsophymarine-openregistry-gb-08831331	ORDINARY	60,000	0.06%
LAURA AARONsophymarine-openregistry-h-laura-aaron-618fc1	ORDINARY	50,000	0.05%
ANJA PFLEGERsophymarine-openregistry-h-anja-pfleger-119ac8	ORDINARY	48,000	0.04%
ALISON MITCHELLsophymarine-openregistry-h-alison-mitchell-cf8e5c	ORDINARY	46,366	0.04%
ANDREW PHIPPSsophymarine-openregistry-h-andrew-phipps-a10542	ORDINARY	46,366	0.04%
KELLY RAMSDENsophymarine-openregistry-h-kelly-ramsden-2a97fa	ORDINARY	46,366	0.04%
LORI WIECHECsophymarine-openregistry-h-lori-wiechec-85d1b0	ORDINARY	46,366	0.04%
SHAILENDRA PATELsophymarine-openregistry-h-shailendra-patel-1311cd	ORDINARY	35,088	0.03%
JOSEF & URSULA PFLEGERsophymarine-openregistry-h-josef-ursula-pfleger-34f6d6	ORDINARY	33,000	0.03%
ALEX REDMAYNEsophymarine-openregistry-h-alex-redmayne-dbb521	ORDINARY	30,910	0.03%
GEORGE FORSYTHsophymarine-openregistry-h-george-forsyth-7a668a	ORDINARY	22,000	0.02%
PATRICIA ANNE HILLsophymarine-openregistry-h-patricia-anne-hill-8490fe	ORDINARY	20,000	0.02%
RICHARD SCRASEsophymarine-openregistry-h-richard-scrase-ec9361	ORDINARY	16,844	0.02%
TIM MISKELLsophymarine-openregistry-h-tim-miskell-e7b7ae	ORDINARY	15,455	0.01%
ANGELA HARTLEYsophymarine-openregistry-h-angela-hartley-3e8fd8	ORDINARY	15,000	0.01%
THE NEIL GILLS LIMITED SSASsophymarine-openregistry-h-the-neil-gills-limited-ssas-3eac7a	ORDINARY	14,036	0.01%
ADRIAN CARNEsophymarine-openregistry-h-adrian-carne-4de336	ORDINARY	10,000	0.01%
MIKI BOROCHOVICHsophymarine-openregistry-h-miki-borochovich-cdb594	ORDINARY	10,000	0.01%
WILLIAM GOODALLsophymarine-openregistry-h-william-goodall-63c488	ORDINARY	10,000	0.01%
ADAM PARADNIKsophymarine-openregistry-h-adam-paradnik-05bcda	ORDINARY	5,000	0.00%
ANGELA HEUTSsophymarine-openregistry-h-angela-heuts-d3fb42	ORDINARY	5,000	0.00%
LEWIS SUTCLIFFEsophymarine-openregistry-h-lewis-sutcliffe-eb5643	ORDINARY	5,000	0.00%
STEPHEN JOHN HILLsophymarine-openregistry-h-stephen-john-hill-d2d0c7	ORDINARY	5,000	0.00%
JESSICA CARNEsophymarine-openregistry-h-jessica-carne-7c09ee	ORDINARY	4,000	0.00%
THOMAS CARNEsophymarine-openregistry-h-thomas-carne-b66ad7	ORDINARY	4,000	0.00%
CHRISTOPHER BEATONsophymarine-openregistry-h-christopher-beaton-cdcb4c	ORDINARY	3,000	0.00%
LAURA CHERRYsophymarine-openregistry-h-laura-cherry-371d58	ORDINARY	3,000	0.00%
JOANNE BRYONY BUSHsophymarine-openregistry-h-joanne-bryony-bush-aee669	ORDINARY	2,000	0.00%

Q3 APARTMENTS LIMITED

sophymarine-openregistry-gb-05391378

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 5-7 Mill Fold, Sowerby Bridge, West Yorkshire, HX6 4DJ

Direct shareholders

Shareholder	Share class	Shares held
UPPER BROOK INVESTMENT LIMITEDsophymarine-openregistry-gb-10699459	ORDINARY	32
JAMES CORDENsophymarine-openregistry-h-james-corden-e9bce3	ORDINARY	2
L&R PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-03396782	ORDINARY	2
MR MANNsophymarine-openregistry-h-mr-mann-90aa0b	ORDINARY	2
MRS MANNsophymarine-openregistry-h-mrs-mann-40108b	ORDINARY	2
RICHARD LEWISsophymarine-openregistry-gb-04636539	ORDINARY	2
A SHAHsophymarine-openregistry-gb-17077436	ORDINARY	1
ANIL SHAHsophymarine-openregistry-h-anil-shah-7ac804	ORDINARY	1
B COENsophymarine-openregistry-h-b-coen-e326d2	ORDINARY	1
B COENsophymarine-openregistry-h-b-coen-e326d2	ORDINARY	1
B SHAHsophymarine-openregistry-gb-17221637	ORDINARY	1
CP GANDHIsophymarine-openregistry-h-cp-gandhi-c76b38	ORDINARY	1
D SHAHsophymarine-openregistry-gb-08805258	ORDINARY	1
DR WATTONsophymarine-openregistry-h-dr-watton-ba92e2	ORDINARY	1
G WELSBYsophymarine-openregistry-h-g-welsby-fbc300	ORDINARY	1
GRAHAM TURRELLsophymarine-openregistry-h-graham-turrell-9c2749	ORDINARY	1
GURDIP SINGH PUREWALsophymarine-openregistry-h-gurdip-singh-purewal-5947fb	ORDINARY	1
HEMEL SHAHsophymarine-openregistry-h-hemel-shah-58510a	ORDINARY	1
I SUTHERLANDsophymarine-openregistry-h-i-sutherland-27ffc3	ORDINARY	1
J SHAHsophymarine-openregistry-gb-07430588	ORDINARY	1
K PATELsophymarine-openregistry-h-k-patel-d470c0	ORDINARY	1
K SHAHsophymarine-openregistry-h-k-shah-4b5fef	ORDINARY	1
K SHAVDIAsophymarine-openregistry-h-k-shavdia-0ce2de	ORDINARY	1
KUSUM SHAHsophymarine-openregistry-h-kusum-shah-2542df	ORDINARY	1
LAWRENCE CH THAMsophymarine-openregistry-h-lawrence-ch-tham-f5bd5b	ORDINARY	1
LI HONGNUOsophymarine-openregistry-h-li-hongnuo-166082	ORDINARY	1
LORRAINE COUSINSsophymarine-openregistry-h-lorraine-cousins-e345f7	ORDINARY	1
MCCHUIE LTDsophymarine-openregistry-h-mcchuie-ltd-7b15ac	ORDINARY	1
MEIER SUsophymarine-openregistry-h-meier-su-393c8d	ORDINARY	1
MINAL SHAHsophymarine-openregistry-h-minal-shah-3a48ad	ORDINARY	1
MOONCAKE PROPERTY LIMITEDsophymarine-openregistry-gb-14343016	ORDINARY	1
MR CHEESEMANsophymarine-openregistry-h-mr-cheeseman-cb4fbe	ORDINARY	1
MR KYTEsophymarine-openregistry-h-mr-kyte-c98d16	ORDINARY	1
MRS CHANNINGsophymarine-openregistry-h-mrs-channing-e5aafd	ORDINARY	1
MRS CHEESEMANsophymarine-openregistry-h-mrs-cheeseman-5d1500	ORDINARY	1
MRS KYTEsophymarine-openregistry-h-mrs-kyte-f2497a	ORDINARY	1
N SHAHsophymarine-openregistry-h-n-shah-2c47ed	ORDINARY	1
N SHAHsophymarine-openregistry-h-n-shah-2c47ed	ORDINARY	1
NEHAL SHAHsophymarine-openregistry-h-nehal-shah-3271d8	ORDINARY	1
NITIN R PATELsophymarine-openregistry-h-nitin-r-patel-4fee04	ORDINARY	1
OMOLDVA TIJANIsophymarine-openregistry-h-omoldva-tijani-ececdd	ORDINARY	1
P SHAHsophymarine-openregistry-gb-14245209	ORDINARY	1
P SHAHsophymarine-openregistry-gb-14245209	ORDINARY	1
P SHAVDIAsophymarine-openregistry-h-p-shavdia-d0cf5d	ORDINARY	1
PRAVIN SHAHsophymarine-openregistry-h-pravin-shah-0b5707	ORDINARY	1
R SHAHsophymarine-openregistry-h-r-shah-e80bba	ORDINARY	1
R SHAHsophymarine-openregistry-h-r-shah-e80bba	ORDINARY	1
R SHAHsophymarine-openregistry-h-r-shah-e80bba	ORDINARY	1
R SHAHsophymarine-openregistry-h-r-shah-e80bba	ORDINARY	1
RAJESH SHAHsophymarine-openregistry-h-rajesh-shah-4a852e	ORDINARY	1
RAKSHA SHAHsophymarine-openregistry-h-raksha-shah-cdbb7b	ORDINARY	1
RG KHULLARsophymarine-openregistry-h-rg-khullar-3334cd	ORDINARY	1
S & S RAHIMsophymarine-openregistry-h-s-s-rahim-f39f18	ORDINARY	1
S SHAHsophymarine-openregistry-gb-16025863	ORDINARY	1
S SHAHsophymarine-openregistry-gb-16025863	ORDINARY	1
SHINAL SHAHsophymarine-openregistry-h-shinal-shah-c8c1a6	ORDINARY	1
TRACY TURRELLsophymarine-openregistry-h-tracy-turrell-25f07f	ORDINARY	1
W WATTONsophymarine-openregistry-h-w-watton-6c401e	ORDINARY	1
ELINOR LEECHsophymarine-openregistry-h-elinor-leech-3713e7	ORDINARY	0
FAI CHENGsophymarine-openregistry-h-fai-cheng-209cda	ORDINARY	0
KAREN CHENGsophymarine-openregistry-h-karen-cheng-9e176a	ORDINARY	0
LAI CHUN CHANsophymarine-openregistry-h-lai-chun-chan-fe5785	ORDINARY	0
MR MORRINsophymarine-openregistry-h-mr-morrin-66539b	ORDINARY	0
MRS MORRINsophymarine-openregistry-h-mrs-morrin-81368c	ORDINARY	0
TSZ HO DAWIN HEUNGsophymarine-openregistry-h-tsz-ho-dawin-heung-1e98b3	ORDINARY	0
YAM LING HEUNGsophymarine-openregistry-h-yam-ling-heung-364117	ORDINARY	0

THORPE MILL COURT LIMITED

sophymarine-openregistry-gb-04333568

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2001
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 8 Thorpe Mill Court Rochdale Road, Sowerby Bridge, HX6 3DA

Direct shareholders

Shareholder	Share class	Shares held
BETH ALEXANDRA CONEYsophymarine-openregistry-h-beth-alexandra-coney-14c462	ORDINARY 1 GBP	1
CARL WILKINSON & JOANNE WILKINSON- FRIENDsophymarine-openregistry-h-carl-wilkinson-joanne-wilkinson-friend-39211a	ORDINARY 1 GBP	1
EDWARD LESLIE WOODsophymarine-openregistry-h-edward-leslie-wood-f848c4	ORDINARY 1 GBP	1
HARRY MICHAEL SMITHsophymarine-openregistry-h-harry-michael-smith-f5a317	ORDINARY 1 GBP	1
JANET ELIZABETH WILLEYsophymarine-openregistry-h-janet-elizabeth-willey-8f2ffe	ORDINARY 1 GBP	1
JANET SUSAN ALEXANDERsophymarine-openregistry-h-janet-susan-alexander-903034	ORDINARY 1 GBP	1
JOANNE EMBLEMsophymarine-openregistry-h-joanne-emblem-380f59	ORDINARY 1 GBP	1
JOSEPH ANTHONY MCQUEENEYsophymarine-openregistry-h-joseph-anthony-mcqueeney-b26985	ORDINARY 1 GBP	1
KENNETH MORTIMER FOSTERsophymarine-openregistry-h-kenneth-mortimer-foster-3173a8	ORDINARY 1 GBP	1
MR ALISDAIR NEILL RAE COUPERsophymarine-openregistry-h-mr-alisdair-neill-rae-couper-b270a3	ORDINARY 1 GBP	1
MRS C I PARKINSONsophymarine-openregistry-h-mrs-c-i-parkinson-c2f9bc	ORDINARY 1 GBP	1
PATRICIA MARY ROBERTSHAWsophymarine-openregistry-h-patricia-mary-robertshaw-5ea5a7	ORDINARY 1 GBP	1
PAUL MCNAIR SENIORsophymarine-openregistry-h-paul-mcnair-senior-dd6e06	ORDINARY 1 GBP	1
SANDRA GAIL HUNTERsophymarine-openregistry-h-sandra-gail-hunter-41b828	ORDINARY 1 GBP	1
SHAUN RANSLEYsophymarine-openregistry-h-shaun-ransley-d19640	ORDINARY 1 GBP	1
SPENCER ARREN LEEsophymarine-openregistry-h-spencer-arren-lee-a06060	ORDINARY 1 GBP	1
STEPHEN MICHAEL BELLsophymarine-openregistry-h-stephen-michael-bell-5c8404	ORDINARY 1 GBP	1
MRS DIANE WHITEHOUSEsophymarine-openregistry-h-mrs-diane-whitehouse-f94ce5	ORDINARY 1 GBP	0

ANANYAA LTD

sophymarine-openregistry-gb-07564790

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 17 Excelsior Close, Sowerby Bridge, HX6 4DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEPAK GHANSHYAMsophymarine-openregistry-h-depak-ghanshyam-891e37	C ORDINARY	12,525	12.10%
ANILA SINGLAsophymarine-openregistry-h-anila-singla-100e1a	C ORDINARY	10,000	9.66%
RACHANA AGRAWALsophymarine-openregistry-h-rachana-agrawal-fdc37b	C ORDINARY	7,500	7.25%
VASU AGRAWALsophymarine-openregistry-h-vasu-agrawal-ad78d1	C ORDINARY	6,200	5.99%
ANJU KHANDELWALsophymarine-openregistry-h-anju-khandelwal-3a13bb	C ORDINARY	6,000	5.80%
ASHISH SINGHALsophymarine-openregistry-h-ashish-singhal-bf8736	C ORDINARY	6,000	5.80%
BHAGWAT PRASADsophymarine-openregistry-h-bhagwat-prasad-a1a3f3	C ORDINARY	6,000	5.80%
MUKESH KHANDELWALsophymarine-openregistry-h-mukesh-khandelwal-c4b5c5	C ORDINARY	6,000	5.80%
PANKAJ KHANDELWALsophymarine-openregistry-h-pankaj-khandelwal-c0220f	C ORDINARY	6,000	5.80%
RASHMI GUPTAsophymarine-openregistry-h-rashmi-gupta-3cabbb	C ORDINARY	6,000	5.80%
SANJANA RAJORIAsophymarine-openregistry-h-sanjana-rajoria-2391b8	C ORDINARY	6,000	5.80%
VIJAY GUPTAsophymarine-openregistry-h-vijay-gupta-042d20	C ORDINARY	6,000	5.80%
VIPIN GUPTAsophymarine-openregistry-h-vipin-gupta-9c7255	C ORDINARY	6,000	5.80%
VIDHI KHANDELWALsophymarine-openregistry-h-vidhi-khandelwal-5c88db	C ORDINARY	5,500	5.32%
KHEM CHAND SHAMAsophymarine-openregistry-h-khem-chand-shama-b89b4c	C ORDINARY	4,000	3.87%
BINA AGRAWALsophymarine-openregistry-h-bina-agrawal-a03253	C ORDINARY	3,750	3.62%
NIDHEE GUPTAsophymarine-openregistry-h-nidhee-gupta-480a7f	A ORDINARY	49	100.00%
NIDHEE GUPTAsophymarine-openregistry-h-nidhee-gupta-480a7f	B ORDINARY	49	100.00%
NIDHEE GUPTAsophymarine-openregistry-h-nidhee-gupta-480a7f	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
IMPERIAL HOSPITALITY LIMITEDsophymarine-openregistry-gb-07869683	Holds shares in	ORDINARY

EVERLUX LEISURE YORKSHIRE LIMITED

sophymarine-openregistry-gb-01399804

Status: Active
Type: Private Limited Company
Incorporated: 14/11/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Roxy Venue, Sowerby Bridge, HX6 2AE

Direct shareholders

Shareholder	Share class	Shares held
ASHLEY WILLIAM NUTTALLsophymarine-openregistry-h-ashley-william-nuttall-5ac666	ORDINARY	25
JAMES NUTTALLsophymarine-openregistry-h-james-nuttall-10edbb	ORDINARY	15
GEORGIA MAE NUTTALLsophymarine-openregistry-h-georgia-mae-nuttall-f1887d	ORDINARY	12
JOHN JAMES NUTTALLsophymarine-openregistry-h-john-james-nuttall-33bae8	ORDINARY	12
ROBERT STUART NUTTALLsophymarine-openregistry-h-robert-stuart-nuttall-09339e	ORDINARY	11
LEE STUART NUTTALLsophymarine-openregistry-h-lee-stuart-nuttall-998ed4	ORDINARY	10
STEPHEN W NUTTALLsophymarine-openregistry-h-stephen-w-nuttall-f47888	ORDINARY	10
S.M. SYKESsophymarine-openregistry-h-s-m-sykes-549f8f	ORDINARY	5
HELEN JANE NUTTALLsophymarine-openregistry-h-helen-jane-nuttall-e44b5d	ORDINARY	0

WILLIAM HAYES (PAPER MERCHANTS) LIMITED

sophymarine-openregistry-gb-00540748

Status: Active
Type: Private Limited Company
Incorporated: 18/11/1954
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
82920 — Packaging activities
Registered office: Unit 1 Copley Valley Business Park, Sowerby Bridge, HX6 2WA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID WILLIAM HAYESsophymarine-openregistry-h-david-william-hayes-01c0b3	ORDINARY A	500	50.00%
JOHN MARTIN HAYESsophymarine-openregistry-h-john-martin-hayes-c56b73	ORDINARY B	500	50.00%
JULIE HAYESsophymarine-openregistry-h-julie-hayes-79009b	ORDINARY A	500	50.00%
SUSAN ANN HAYESsophymarine-openregistry-h-susan-ann-hayes-27201d	ORDINARY B	500	50.00%
CHRISTOPHER JOHN HAYESsophymarine-openregistry-h-christopher-john-hayes-5df13d	ORDINARY M	1	100.00%
CLAIRE JAYNE ZOLEDZIEJEWSKIsophymarine-openregistry-h-claire-jayne-zoledziejewski-1b106b	ORDINARY L	1	100.00%
CLAIRE LUCY WRIGHTsophymarine-openregistry-h-claire-lucy-wright-7d0807	ORDINARY F	1	100.00%
DAVID WILLIAM HAYESsophymarine-openregistry-h-david-william-hayes-01c0b3	ORDINARY E	1	100.00%
DAVID WILLIAM HAYESsophymarine-openregistry-h-david-william-hayes-01c0b3	ORDINARY D	1	100.00%
DAVID WILLIAM HAYESsophymarine-openregistry-h-david-william-hayes-01c0b3	ORDINARY C	1	100.00%
JOHN MARTIN HAYESsophymarine-openregistry-h-john-martin-hayes-c56b73	ORDINARY K	1	100.00%
JOHN MARTIN HAYESsophymarine-openregistry-h-john-martin-hayes-c56b73	ORDINARY J	1	100.00%
JOHN MARTIN HAYESsophymarine-openregistry-h-john-martin-hayes-c56b73	ORDINARY I	1	100.00%
JULIE HAYESsophymarine-openregistry-h-julie-hayes-79009b	ORDINARY H	1	100.00%
SUSAN ANN HAYESsophymarine-openregistry-h-susan-ann-hayes-27201d	ORDINARY N	1	100.00%
WILLIAM JOHN WRIGHTsophymarine-openregistry-h-william-john-wright-b63b36	ORDINARY G	1	100.00%
JULIE HAYESsophymarine-openregistry-h-julie-hayes-79009b	ORDINARY F	0	0.00%
JULIE HAYESsophymarine-openregistry-h-julie-hayes-79009b	ORDINARY G	0	0.00%
SUSAN ANN HAYESsophymarine-openregistry-h-susan-ann-hayes-27201d	ORDINARY M	0	0.00%
SUSAN ANN HAYESsophymarine-openregistry-h-susan-ann-hayes-27201d	ORDINARY L	0	0.00%

EGT DEVELOPMENT SERVICES LTD

sophymarine-openregistry-gb-02639861

Status: Active
Type: Private Limited Company
Incorporated: 22/08/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
82110 — Combined office administrative service activities
Registered office: 5-7 Millfold, Sowerby Bridge, HX6 4DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELENA CLARE BURNSsophymarine-openregistry-h-helena-clare-burns-9e77a2	B ORDINARY SHARES	200	50.00%
RACHEL LOUISE WITHERSsophymarine-openregistry-h-rachel-louise-withers-ea75c2	B ORDINARY SHARES	200	50.00%
CLARA WITHERSsophymarine-openregistry-h-clara-withers-fc74ea	F ORDINARY SHARES	25	100.00%
ELIZA BURNSsophymarine-openregistry-h-eliza-burns-e0c641	C ORDINARY SHARES	25	100.00%
GREGORY WITHERSsophymarine-openregistry-h-gregory-withers-b17a54	E ORDINARY SHARES	25	100.00%
JOSEPH BURNSsophymarine-openregistry-h-joseph-burns-bbd31e	D ORDINARY SHARES	25	100.00%
JENNIFER ANNE MURPHYsophymarine-openregistry-h-jennifer-anne-murphy-99b2a5	A ORDINARY	0
STEPHEN BERNARD MURPHYsophymarine-openregistry-h-stephen-bernard-murphy-59f66a	A ORDINARY	0

ROSEHILL POLYMERS GROUP HOLDINGS LTD

sophymarine-openregistry-gb-14644860

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2023
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Rosehill Mills, Sowerby Bridge, West Yorkshire, HX6 2JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER HAYK CELIKsophymarine-openregistry-h-alexander-hayk-celik-35a9e2	B ORDINARY	314,614	100.00%
ALEXANDER HAYK CELIKsophymarine-openregistry-h-alexander-hayk-celik-35a9e2	A ORDINARY	314,614	100.00%
WAYNE JASON STEVENSsophymarine-openregistry-h-wayne-jason-stevens-5fb060	E ORDINARY	153,471	100.00%
WAYNE JASON STEVENSsophymarine-openregistry-h-wayne-jason-stevens-5fb060	F ORDINARY	153,470	100.00%
HAZEL MARY HOPKINSONsophymarine-openregistry-h-hazel-mary-hopkinson-16620c	C ORDINARY	107,966	71.49%
JOHN MICHAEL HOPKINSONsophymarine-openregistry-h-john-michael-hopkinson-5cfb59	D ORDINARY	107,966	30.64%
JAMES HOPKINSONsophymarine-openregistry-h-james-hopkinson-9283e9	D ORDINARY	71,863	20.39%
SALLY RILEYsophymarine-openregistry-gb-10355066	D ORDINARY	71,863	20.39%
SUSAN ADELE STOCKTONsophymarine-openregistry-h-susan-adele-stockton-5d6945	D ORDINARY	71,863	20.39%
DAVID CLIFFORD LEACHsophymarine-openregistry-h-david-clifford-leach-c2b2cc	C ORDINARY	43,048	28.51%
DAVID CLIFFORD LEACHsophymarine-openregistry-h-david-clifford-leach-c2b2cc	D ORDINARY	28,813	8.18%
HAZEL MARY HOPKINSONsophymarine-openregistry-h-hazel-mary-hopkinson-16620c	D ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
ROSEHILL POLYMERS GROUP LIMITEDsophymarine-openregistry-gb-06303883	Holds shares in	C ORDINARY GBP1 SHARES · 41.29%

DEERSTONES MANAGEMENT LIMITED

sophymarine-openregistry-gb-05573947

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Deerstones, Sowerby Bridge, HX6 3DU

Direct shareholders

Shareholder	Share class	Shares held
(DECEASED)sophymarine-openregistry-h-deceased-48ba81	ORDINARY	1
DARREN, VICTORIA WARING, MARRIOTsophymarine-openregistry-h-darren-victoria-waring-marriot-68b9f2	ORDINARY	1
JULIAN CHARLES AND BRITTA VIKT MACKRILL AND BAVING-sophymarine-openregistry-h-julian-charles-and-britta-vikt-mackrill--147d22	ORDINARY	1
MACKRILLsophymarine-openregistry-h-mackrill-e8615f	ORDINARY	1
NADIA AND PAUL THOMAS BRADYsophymarine-openregistry-h-nadia-and-paul-thomas-brady-667e95	ORDINARY	1
SUSAN MARGARET AND RICHARD CHADWICK & HAYWOODsophymarine-openregistry-h-susan-margaret-and-richard-chadwick-hayw-dcbd60	ORDINARY	1
YOGDUTT & EILEEN SHARMAsophymarine-openregistry-h-yogdutt-eileen-sharma-c20335	ORDINARY	1
ALEXANDER (DE'C) & ELIZABETH SMITHsophymarine-openregistry-h-alexander-de-c-elizabeth-smith-a7f812	ORDINARY	0

IMPERIAL HOSPITALITY LIMITED

sophymarine-openregistry-gb-07869683

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2011
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 17 Excelsior Close, Sowerby Bridge, HX6 4DD

Direct shareholders

Shareholder	Share class	Shares held
M & G SOBTI LTDsophymarine-openregistry-gb-08108446	ORDINARY	550
ANANYAA LTDsophymarine-openregistry-gb-07564790	ORDINARY	450
ASHISH KAUSHIKsophymarine-openregistry-h-ashish-kaushik-eccfb6	ORDINARY	0
GAURAV AGARWALsophymarine-openregistry-h-gaurav-agarwal-d88e8c	ORDINARY	0
KRISHNA AGARWALsophymarine-openregistry-h-krishna-agarwal-4c7887	ORDINARY	0
SHEKHAR AGARWALsophymarine-openregistry-h-shekhar-agarwal-5b9ca5	ORDINARY	0
TANYA AGARWALsophymarine-openregistry-h-tanya-agarwal-3120bd	ORDINARY	0
VISHAKHA AGARWALsophymarine-openregistry-h-vishakha-agarwal-f985a1	ORDINARY	0

BOSS TRAINING LIMITED

sophymarine-openregistry-gb-05657049

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Unit 2c Lockhill Mills, Sowerby Bridge, West Yorkshire, HX6 3LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JONATHAN MURPHYsophymarine-openregistry-h-andrew-jonathan-murphy-bd0d67	ORDINARY A	47	47.00%
SHARON LOUISE MURPHYsophymarine-openregistry-h-sharon-louise-murphy-87a3e0	ORDINARY A	46	46.00%
THOMAS JAMES BURWELLsophymarine-openregistry-h-thomas-james-burwell-ce3a43	ORDINARY A	7	7.00%
ANDREW JONATHAN MURPHYsophymarine-openregistry-h-andrew-jonathan-murphy-bd0d67	ORDINARY F	1	100.00%
BENJAMIN ALAN BLACKERsophymarine-openregistry-h-benjamin-alan-blacker-359f37	ORDINARY G	1	100.00%
HANNAH MURPHYsophymarine-openregistry-h-hannah-murphy-22b2b5	ORDINARY D	1	100.00%
HOLLY MURPHYsophymarine-openregistry-h-holly-murphy-ecdcab	ORDINARY C	1	100.00%
LEON MURPHYsophymarine-openregistry-h-leon-murphy-8dab42	ORDINARY E	1	100.00%
THOMAS JAMES BURWELLsophymarine-openregistry-h-thomas-james-burwell-ce3a43	ORDINARY B	1	100.00%

CHESTNUT COURT (RIPPONDEN) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05481258

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Flat 2 Chestnut Court Halifax Road, Sowerby Bridge, HX6 4BG

Direct shareholders

Shareholder	Share class	Shares held
JOHN RHODESsophymarine-openregistry-h-john-rhodes-84ca67	ORDINARY	2
DEAN GRAYDONsophymarine-openregistry-h-dean-graydon-92749d	ORDINARY	1
JASON HOLDENsophymarine-openregistry-h-jason-holden-31d215	ORDINARY	1
SHARON TAYLORsophymarine-openregistry-h-sharon-taylor-6335ac	ORDINARY	1
WILLIAM POLLARDsophymarine-openregistry-h-william-pollard-d0f9b3	ORDINARY	1
C M SHEPPARDsophymarine-openregistry-h-c-m-sheppard-d9b6ff	ORDINARY	0
M J SHEPPARDsophymarine-openregistry-h-m-j-sheppard-c731a4	ORDINARY	0

N4 CREW LTD

sophymarine-openregistry-gb-11812338

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 90020 — Support activities to performing arts
Registered office: 23 Halifax Road, Sowerby Bridge, HX6 4AH

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER KNIGHTsophymarine-openregistry-h-alexander-knight-90a9f2	ORDINARY	1,836
JAMES NEIL GEEsophymarine-openregistry-h-james-neil-gee-ae1237	ORDINARY	1,836
MARCO THOMAS GOMESsophymarine-openregistry-h-marco-thomas-gomes-d42f02	ORDINARY	1,836
MAX SAMUEL CAIRNESsophymarine-openregistry-h-max-samuel-cairnes-72f774	ORDINARY	1,836
RACHEL SARAH ROWLANDsophymarine-openregistry-h-rachel-sarah-rowland-caed14	ORDINARY	1,836
SACHA LORD-MARCHIONNEsophymarine-openregistry-h-sacha-lord-marchionne-2114e9	ORDINARY	510
SAMUEL KANDELsophymarine-openregistry-h-samuel-kandel-bb8fc3	ORDINARY	510

UK PRESTIGE CAR BROKERS LTD

sophymarine-openregistry-gb-13345870

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 45190 — Sale of other motor vehicles
Registered office: Jonathan House, Flat Head Green, Sowerby Bridge, West Yorkshire, HX6 4NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
HALIFAX MOTOR CO. LIMITEDsophymarine-openregistry-gb-03580683	ORDINARY GBP1 SHARES	7	100.00%
COLIN BRIAN PETER HUGHESsophymarine-openregistry-h-colin-brian-peter-hughes-381960	ORDINARY GBP1 SHARES	0	0.00%
COLIN LESLIE SMITHsophymarine-openregistry-h-colin-leslie-smith-067bb9	ORDINARY GBP1 SHARES	0	0.00%
GEORGE EDWARD RAINBOWsophymarine-openregistry-h-george-edward-rainbow-07b037	ORDINARY GBP1 SHARES	0	0.00%
JOHN PAUL COOPERsophymarine-openregistry-h-john-paul-cooper-261ffa	ORDINARY GBP1 SHARES	0	0.00%
STEPHEN DAVID JEWELLsophymarine-openregistry-h-stephen-david-jewell-968764	ORDINARY GBP1 SHARES	0	0.00%
STEPHEN JOSEPH LINSLEYsophymarine-openregistry-h-stephen-joseph-linsley-87a26c	ORDINARY GBP1 SHARES	0	0.00%

HOLLINS MILL APARTMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12357865

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2019
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Hollins Mill Apartments, Sowerby Bridge, HX6 2RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK BARRACLOUGHsophymarine-openregistry-h-patrick-barraclough-66efba	ORDINARY	4	40.00%
CHRISTOPHER PRIESTLEYsophymarine-openregistry-h-christopher-priestley-c486bc	ORDINARY	2	20.00%
CRAIG SOUTHsophymarine-openregistry-h-craig-south-f6c31c	ORDINARY	2	20.00%
HELEN GILLINGsophymarine-openregistry-h-helen-gilling-0046b3	ORDINARY	1	10.00%
PAUL GILLINGsophymarine-openregistry-h-paul-gilling-1537c5	ORDINARY	1	10.00%
RICHARD FISHERsophymarine-openregistry-h-richard-fisher-ad6879	ORDINARY	0	0.00%

TIMEOUT PROPERTY LIMITED

sophymarine-openregistry-gb-08465819

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2013
Accounts: GROUP
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Unit 2 Ripponden Mill, Sowerby Bridge, West Yorkshire, HX6 4DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIC STEPHEN MACAULEYsophymarine-openregistry-h-dominic-stephen-macauley-fc05d8	B GBP	36	100.00%
GEORGINA MACAULEYsophymarine-openregistry-h-georgina-macauley-58751f	C GBP	36	100.00%
JACK ROBERT LUMBsophymarine-openregistry-h-jack-robert-lumb-71fc9f	E GBP	36	100.00%
JANET CAENWYN LUMBsophymarine-openregistry-h-janet-caenwyn-lumb-78b8da	A GBP	36	100.00%
KATE WHITWORTHsophymarine-openregistry-h-kate-whitworth-58c03d	D GBP	36	100.00%
DOMINIC STEPHEN MACAULEYsophymarine-openregistry-h-dominic-stephen-macauley-fc05d8	ORDINARY N/V B	10	100.00%
JANET CAENWYN LUMBsophymarine-openregistry-h-janet-caenwyn-lumb-78b8da	ORDINARY N/V A	10	100.00%
JANET CAENWYN LUMBsophymarine-openregistry-h-janet-caenwyn-lumb-78b8da	D GBP	0	0.00%
JANET CAENWYN LUMBsophymarine-openregistry-h-janet-caenwyn-lumb-78b8da	C GBP	0	0.00%
JANET CAENWYN LUMBsophymarine-openregistry-h-janet-caenwyn-lumb-78b8da	E GBP	0	0.00%
JANET CAENWYN LUMBsophymarine-openregistry-h-janet-caenwyn-lumb-78b8da	B GBP	0	0.00%

Related parties

Party	Relationship	Detail
TIMEOUT CHILDRENS HOMES LIMITEDsophymarine-openregistry-gb-05033530	Holds shares in	A ORDINARY GBP1 SHARES

ROSEHILL POLYMERS GROUP LIMITED

sophymarine-openregistry-gb-06303883

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2007
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Rose Hill Mill, Sowerby Bridge, West Yorkshire, HX6 2JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSEHILL POLYMERS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14644860	C ORDINARY GBP1 SHARES	906,088	100.00%
ROSEHILL POLYMERS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14644860	D ORDINARY GBP1 SHARES	352,368	100.00%
ROSEHILL POLYMERS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14644860	B ORDINARY GBP1 SHARES	314,614	100.00%
ROSEHILL POLYMERS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14644860	A ORDINARY GBP1 SHARES	314,614	100.00%
ROSEHILL POLYMERS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14644860	E ORDINARY GBP1 SHARES	153,471	100.00%
ROSEHILL POLYMERS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14644860	F ORDINARY GBP1 SHARES	153,470	100.00%
ALEXANDER HAYK CELIKsophymarine-openregistry-h-alexander-hayk-celik-35a9e2	B ORDINARY GBP1 SHARES	0	0.00%
ALEXANDER HAYK CELIKsophymarine-openregistry-h-alexander-hayk-celik-35a9e2	A ORDINARY GBP1 SHARES	0	0.00%
HAZEL MARY HOPKINSONsophymarine-openregistry-h-hazel-mary-hopkinson-16620c	C ORDINARY GBP1 SHARES	0	0.00%
HAZEL MARY HOPKINSONsophymarine-openregistry-h-hazel-mary-hopkinson-16620c	D ORDINARY GBP1 SHARES	0	0.00%
JOHN MICHAEL HOPKINSONsophymarine-openregistry-h-john-michael-hopkinson-5cfb59	C ORDINARY GBP1 SHARES	0	0.00%
WAYNE JASON STEVENSsophymarine-openregistry-h-wayne-jason-stevens-5fb060	F ORDINARY GBP1 SHARES	0	0.00%
WAYNE JASON STEVENSsophymarine-openregistry-h-wayne-jason-stevens-5fb060	E ORDINARY GBP1 SHARES	0	0.00%

FAIRBANK TEXTILES LIMITED

sophymarine-openregistry-gb-03946398

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 13990 — Manufacture of other textiles n.e.c.
Registered office: West End Mill, Sowerby Bridge, West Yorkshire, HX6 3AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAMCO1217 LIMITEDsophymarine-openregistry-gb-11117875	ORDINARY	1,000	100.00%
RAMCO1217 LIMITEDsophymarine-openregistry-gb-11117875	ORDINARY A	796	100.00%
ANTHONY DAVID FAIRBANKsophymarine-openregistry-h-anthony-david-fairbank-74b856	ORDINARY B	334	33.40%
JAMES ANTHONY FAIRBANKsophymarine-openregistry-h-james-anthony-fairbank-9e3b6d	ORDINARY B	333	33.30%
MANDY FAIRBANKsophymarine-openregistry-h-mandy-fairbank-8e1016	ORDINARY B	333	33.30%
TIMOTHY NICHOLAS GLEDHILLsophymarine-openregistry-h-timothy-nicholas-gledhill-61b349	ORDINARY B	0	0.00%

E FISH & SON (BUILDERS) LTD.

sophymarine-openregistry-gb-10474068

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 2 Elland Road, Sowerby Bridge, HX6 4DB

Direct shareholders

Shareholder	Share class	Shares held
GROVE HOUSE COMMERCIAL LIMITEDsophymarine-openregistry-gb-13788434	P CLASS	40
GROVE HOUSE COMMERCIAL LIMITEDsophymarine-openregistry-gb-13788434	M CLASS	30
GROVE HOUSE COMMERCIAL LIMITEDsophymarine-openregistry-gb-13788434	L CLASS	30
LORNA PASSsophymarine-openregistry-h-lorna-pass-2ec333	L CLASS	0
MEGAN BOULTONsophymarine-openregistry-h-megan-boulton-9f7057	M CLASS	0
PAMALA ELIZABETH BOULTONsophymarine-openregistry-h-pamala-elizabeth-boulton-6386cf	P CLASS	0
PM PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-13790077	M CLASS	0
PM PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-13790077	P CLASS	0
PM PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-13790077	L CLASS	0