UK companies/Easingwold/Page 1

Companies in Easingwold and their shareholdersPage 1 of 2

25 companies registered in Easingwold 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 Easingwold. Between them they record 264 shareholdings and 4 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
Easingwold

Companies with a register
25

On this page
20

Shareholdings
264

Related parties
4

THE WIZARDS MAGIC LTD

sophymarine-openregistry-gb-11250468

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2018
Accounts: MICRO ENTITY
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: Unit 30, Easingwold, York, YO61 3EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4	ORDINARY SHARES	4,134	43.47%
AJ RAMSDENsophymarine-openregistry-gb-17266431	ORDINARY SHARES	1,000	10.52%
ANDY MOSELEYsophymarine-openregistry-h-andy-moseley-364ab6	ORDINARY SHARES	876	9.21%
ADRIAN OFFIELDsophymarine-openregistry-h-adrian-offield-ea5b46	ORDINARY SHARES	500	5.26%
MIKE TINDALLsophymarine-openregistry-gb-14949615	ORDINARY SHARES	500	5.26%
OLLIE PHELPSsophymarine-openregistry-h-ollie-phelps-8366d6	ORDINARY SHARES	500	5.26%
ROLAND FROEBELsophymarine-openregistry-h-roland-froebel-137216	ORDINARY SHARES	500	5.26%
SINBAD HOLDING LTDsophymarine-openregistry-h-sinbad-holding-ltd-7c9265	ORDINARY SHARES	500	5.26%
JAMES PHELPSsophymarine-openregistry-h-james-phelps-86385c	ORDINARY SHARES	250	2.63%
GARY QUINNsophymarine-openregistry-h-gary-quinn-7fdfa0	ORDINARY SHARES	200	2.10%
TITAN RETAIL SALES LIMITEDsophymarine-openregistry-gb-12701275	ORDINARY SHARES	200	2.10%
MIKE DANIELsophymarine-openregistry-h-mike-daniel-1cf4e7	ORDINARY SHARES B	166	36.89%
DARRAGH MURDOCHsophymarine-openregistry-h-darragh-murdoch-0877c1	ORDINARY SHARES	150	1.58%
CHRIS SWATTONsophymarine-openregistry-h-chris-swatton-f58ee6	ORDINARY SHARES	100	1.05%
PAULINE SIMPSONsophymarine-openregistry-h-pauline-simpson-73f9dc	ORDINARY SHARES B	100	22.22%
PURPLE MAC LIMITEDsophymarine-openregistry-gb-14016443	ORDINARY SHARES	100	1.05%
ANDY MOSELEYsophymarine-openregistry-h-andy-moseley-364ab6	ORDINARY SHARES B	84	18.67%
SIMON TOSELANDsophymarine-openregistry-h-simon-toseland-73af07	ORDINARY SHARES B	50	11.11%
YVONNE BOOTHsophymarine-openregistry-h-yvonne-booth-50268d	ORDINARY SHARES B	50	11.11%
ANDY MOSELEYsophymarine-openregistry-h-andy-moseley-364ab6	ORDINARY SHARES A	40	100.00%
AJR INVESTMENTS LIMITEDsophymarine-openregistry-gb-09332706	ORDINARY SHARES	0	0.00%
ANDREW SHAWsophymarine-openregistry-gb-06317941	ORDINARY SHARES	0	0.00%
BUSINESS EFFICIENCY SOLUTIONS LTDsophymarine-openregistry-gb-14065118	ORDINARY SHARES	0	0.00%
DAVID HESLOPsophymarine-openregistry-h-david-heslop-8ce00d	ORDINARY SHARES	0	0.00%
KALI CONSULTANCY LTDsophymarine-openregistry-gb-13737307	ORDINARY SHARES A	0	0.00%
LEGENDS RETAIL CONSULTANCY LIMITEDsophymarine-openregistry-gb-13472849	ORDINARY SHARES	0	0.00%
LUKE HAGGETTsophymarine-openregistry-h-luke-haggett-5d05bc	ORDINARY SHARES	0	0.00%
SARAH EVERRETTsophymarine-openregistry-h-sarah-everrett-59c9c1	ORDINARY SHARES	0	0.00%
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES B	0	0.00%
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES	0	0.00%
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES A	0	0.00%
THOMO LETEANEsophymarine-openregistry-h-thomo-leteane-b4eba8	ORDINARY SHARES	0	0.00%

THE LAND OF THE SAMURAI LTD

sophymarine-openregistry-gb-13475516

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2021
Accounts: MICRO ENTITY
SIC: 47220 — Retail sale of meat and meat products in specialised stores
Registered office: Unit 30, Easingwold, York, YO61 3EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4	ORDINARY SHARES	3,375	35.68%
AJR INVESTMENTS LIMITEDsophymarine-openregistry-gb-09332706	ORDINARY SHARES	3,250	34.36%
GARY QUINNsophymarine-openregistry-h-gary-quinn-7fdfa0	ORDINARY SHARES	1,250	13.21%
ANDY MOSELEYsophymarine-openregistry-h-andy-moseley-364ab6	ORDINARY SHARES	960	10.15%
JAMES SIMPSON-DANIELsophymarine-openregistry-h-james-simpson-daniel-fe8fae	ORDINARY SHARES B	200	40.00%
MIKE TINDALLsophymarine-openregistry-gb-14949615	ORDINARY SHARES	200	2.11%
OLLIE PHELPSsophymarine-openregistry-h-ollie-phelps-8366d6	ORDINARY SHARES	200	2.11%
DARRAGH MURDOCHsophymarine-openregistry-h-darragh-murdoch-0877c1	ORDINARY SHARES B	100	20.00%
MIKE DANIELsophymarine-openregistry-h-mike-daniel-1cf4e7	ORDINARY SHARES B	100	20.00%
CF ASSOCIATES AT COACHWORKS (LEEDS) LIMITEDsophymarine-openregistry-gb-08770753	ORDINARY SHARES	75	0.79%
PURPLE MAC LIMITEDsophymarine-openregistry-gb-14016443	ORDINARY SHARES	75	0.79%
TITAN RETAIL SALES LIMITEDsophymarine-openregistry-gb-12701275	ORDINARY SHARES	75	0.79%
SIMON TOSELANDsophymarine-openregistry-h-simon-toseland-73af07	ORDINARY SHARES B	50	10.00%
YVONNE BOOTHsophymarine-openregistry-h-yvonne-booth-50268d	ORDINARY SHARES B	50	10.00%
ANDY MOSELEYsophymarine-openregistry-h-andy-moseley-364ab6	ORDINARY SHARES A	40	100.00%
BUSINESS EFFICIENCY SOLUTIONS LTDsophymarine-openregistry-gb-14065118	ORDINARY SHARES	0	0.00%
DAVID HESLOPsophymarine-openregistry-h-david-heslop-8ce00d	ORDINARY SHARES	0	0.00%
KALI CONSULTANCY LTDsophymarine-openregistry-gb-13737307	ORDINARY SHARES A	0	0.00%
LEGENDS RETAIL CONSULTANCY LIMITEDsophymarine-openregistry-gb-13472849	ORDINARY SHARES	0	0.00%
ROLAND FROEBELsophymarine-openregistry-h-roland-froebel-137216	ORDINARY SHARES	0	0.00%
SDCJ LTDsophymarine-openregistry-gb-16953019	ORDINARY SHARES A	0	0.00%
SINBAD HOLDING LTDsophymarine-openregistry-h-sinbad-holding-ltd-7c9265	ORDINARY SHARES	0	0.00%
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES A	0	0.00%
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES	0	0.00%
THOMO LETEANEsophymarine-openregistry-h-thomo-leteane-b4eba8	ORDINARY SHARES	0	0.00%

THE WOLFPACKS PROTEIN CRISPS LTD

sophymarine-openregistry-gb-13520903

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2021
Accounts: MICRO ENTITY
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: Unit 30, Easingwold, York, YO61 3EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TWPC HOLDCO LIMITEDsophymarine-openregistry-gb-07185869	ORDINARY SHARES	3,550	47.97%
JONATHON KENNEDYsophymarine-openregistry-h-jonathon-kennedy-cd7224	ORDINARY SHARES	2,450	33.11%
TWPC HOLDCO LIMITEDsophymarine-openregistry-gb-07185869	ORDINARY SHARES A	1,500	100.00%
CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4	ORDINARY SHARES	1,400	18.92%
ANDY MOSELEYsophymarine-openregistry-h-andy-moseley-364ab6	ORDINARY SHARES B	1,000	90.91%
MIKE TINDALLsophymarine-openregistry-gb-14949615	ORDINARY SHARES B	50	4.55%
TWPC HOLDCO LIMITEDsophymarine-openregistry-gb-07185869	ORDINARY SHARES B	50	4.55%
BUSINESS EFFICIENCY SOLUTIONS LTDsophymarine-openregistry-gb-14065118	ORDINARY SHARES	0	0.00%
CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4	ORDINARY SHARES A	0	0.00%
CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4	ORDINARY SHARES B	0	0.00%
GARY QUINNsophymarine-openregistry-h-gary-quinn-7fdfa0	ORDINARY SHARES B	0	0.00%
JOE HEPWORTHsophymarine-openregistry-h-joe-hepworth-d1f6cd	ORDINARY SHARES A	0	0.00%
JOE HEPWORTHsophymarine-openregistry-h-joe-hepworth-d1f6cd	ORDINARY SHARES	0	0.00%
JONATHON KENNEDYsophymarine-openregistry-h-jonathon-kennedy-cd7224	ORDINARY SHARES B	0	0.00%
JONATHON KENNEDYsophymarine-openregistry-h-jonathon-kennedy-cd7224	ORDINARY SHARES A	0	0.00%
KALI CONSULTANCY LTDsophymarine-openregistry-gb-13737307	ORDINARY SHARES A	0	0.00%
LEGENDS RETAIL CONSULTANCY LIMITEDsophymarine-openregistry-gb-13472849	ORDINARY SHARES	0	0.00%
MIKE DANIELsophymarine-openregistry-h-mike-daniel-1cf4e7	ORDINARY SHARES B	0	0.00%
PAULINE SIMPSONsophymarine-openregistry-h-pauline-simpson-73f9dc	ORDINARY SHARES B	0	0.00%
PURPLE MAC LIMITEDsophymarine-openregistry-gb-14016443	ORDINARY SHARES	0	0.00%
ROLAND FROEBELsophymarine-openregistry-h-roland-froebel-137216	ORDINARY SHARES	0	0.00%
SDCJ LTDsophymarine-openregistry-gb-16953019	ORDINARY SHARES A	0	0.00%
SIMON TOSELANDsophymarine-openregistry-h-simon-toseland-73af07	ORDINARY SHARES B	0	0.00%
SINBAD HOLDING LTDsophymarine-openregistry-h-sinbad-holding-ltd-7c9265	ORDINARY SHARES	0	0.00%
THE HEROES JOURNEYsophymarine-openregistry-gb-09959463	ORDINARY SHARES	0	0.00%
THE HEROES JOURNEYsophymarine-openregistry-gb-09959463	ORDINARY SHARES A	0	0.00%
THOMO LETEANEsophymarine-openregistry-h-thomo-leteane-b4eba8	ORDINARY SHARES	0	0.00%
TITAN RETAIL SALES LIMITEDsophymarine-openregistry-gb-12701275	ORDINARY SHARES	0	0.00%
YVONNE BOOTHsophymarine-openregistry-h-yvonne-booth-50268d	ORDINARY SHARES B	0	0.00%

THE CHAMPIONS LAST MEAL LTD

sophymarine-openregistry-gb-11138477

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2018
Accounts: MICRO ENTITY
SIC: 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office: Unit 30, Easingwold, York, YO61 3EQ

Direct shareholders

Shareholder	Share class	Shares held
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY	5,560
ADRIAN OFFIELDsophymarine-openregistry-h-adrian-offield-ea5b46	ORDINARY	1,000
MIKE TINDALLsophymarine-openregistry-gb-14949615	ORDINARY	500
ROLAND FROEBELsophymarine-openregistry-h-roland-froebel-137216	ORDINARY	500
SARAH EVERETTsophymarine-openregistry-h-sarah-everett-00618a	ORDINARY	500
SINBAD HOLDING LTDsophymarine-openregistry-h-sinbad-holding-ltd-7c9265	ORDINARY	500
MIKE DANIELsophymarine-openregistry-h-mike-daniel-1cf4e7	B ORDINARY	400
PAULINE SIMPSONsophymarine-openregistry-h-pauline-simpson-73f9dc	B ORDINARY	200
ROBYN LANNON-SIMPSONsophymarine-openregistry-h-robyn-lannon-simpson-e8ea72	ORDINARY	200
ANDREW SHAWsophymarine-openregistry-gb-06317941	ORDINARY	100
DAVID HESLOPsophymarine-openregistry-h-david-heslop-8ce00d	ORDINARY	100
GILL ROWELsophymarine-openregistry-h-gill-rowel-0e519b	ORDINARY	100
PURPLE MAC LIMITEDsophymarine-openregistry-gb-14016443	ORDINARY	100
SIMON TOSELANDsophymarine-openregistry-h-simon-toseland-73af07	B ORDINARY	75
YVONNE BOOTH-PICKERINGsophymarine-openregistry-h-yvonne-booth-pickering-a97e78	B ORDINARY	75
KALI CONSULTANCY LTDsophymarine-openregistry-gb-13737307	A ORDINARY	30
LEGENDS RETAIL CONSULTANCY LIMITEDsophymarine-openregistry-gb-13472849	ORDINARY	30
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	A ORDINARY	30
SAMUEL BACONsophymarine-openregistry-h-samuel-bacon-bf36db	A ORDINARY	0
SDCJ LTDsophymarine-openregistry-gb-16953019	A ORDINARY	0

THE TEMPLES OF WAR GODS LTD

sophymarine-openregistry-gb-14923572

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2023
Accounts: MICRO ENTITY
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: Unit 30, Easingwold, York, YO61 3EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4	ORDINARY SHARES	3,900	30.00%
JOHNNY KENNEDYsophymarine-openregistry-h-johnny-kennedy-242697	ORDINARY SHARES	2,600	20.00%
ADRIAN OFFIELDsophymarine-openregistry-h-adrian-offield-ea5b46	ORDINARY SHARES	1,430	11.00%
ANDY MOSELEYsophymarine-openregistry-h-andy-moseley-364ab6	ORDINARY SHARES	1,300	10.00%
FAISAL AL MOUSHEGAHsophymarine-openregistry-h-faisal-al-moushegah-5b9c04	ORDINARY SHARES	1,170	9.00%
GARY QUINNsophymarine-openregistry-h-gary-quinn-7fdfa0	ORDINARY SHARES	910	7.00%
AJ RAMSDENsophymarine-openregistry-gb-17266431	ORDINARY SHARES	650	5.00%
TITAN RETAIL SALES LIMITEDsophymarine-openregistry-gb-12701275	ORDINARY SHARES	520	4.00%
CHARLIE HOLLINRAKEsophymarine-openregistry-h-charlie-hollinrake-3ad3a3	ORDINARY SHARES	325	2.50%
DARRAGH MURDOCHsophymarine-openregistry-h-darragh-murdoch-0877c1	ORDINARY SHARES	65	0.50%
JAMES SIMPSON-DANIELsophymarine-openregistry-h-james-simpson-daniel-fe8fae	ORDINARY SHARES	65	0.50%
PURPLE MAC LIMITEDsophymarine-openregistry-gb-14016443	ORDINARY SHARES	65	0.50%
AJR INVESTMENTS LIMITEDsophymarine-openregistry-gb-09332706	ORDINARY SHARES	0	0.00%
BUSINESS EFFICIENCY SOLUTIONS LTDsophymarine-openregistry-gb-14065118	ORDINARY SHARES	0	0.00%
MIKE DANIELsophymarine-openregistry-h-mike-daniel-1cf4e7	ORDINARY SHARES	0	0.00%
MIKE TINDALLsophymarine-openregistry-gb-14949615	ORDINARY SHARES	0	0.00%
MILKO GUGUTKOVsophymarine-openregistry-h-milko-gugutkov-ba71ea	ORDINARY SHARES	0	0.00%
SINBAD HOLDING LTDsophymarine-openregistry-h-sinbad-holding-ltd-7c9265	ORDINARY SHARES	0	0.00%
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES	0	0.00%

ICE TIPPLES LTD

sophymarine-openregistry-gb-13527871

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2021
Accounts: MICRO ENTITY
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: Unit 30, Easingwold, York, YO61 3EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AJR INVESTMENTS LIMITEDsophymarine-openregistry-gb-09332706	ORDINARY SHARES	7,980	81.64%
CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4	ORDINARY SHARES	1,000	10.23%
GARY QUINNsophymarine-openregistry-h-gary-quinn-7fdfa0	ORDINARY SHARES	500	5.12%
DARRAGH MURDOCHsophymarine-openregistry-h-darragh-murdoch-0877c1	ORDINARY SHARES B	140	46.67%
MIKE DANIELsophymarine-openregistry-h-mike-daniel-1cf4e7	ORDINARY SHARES B	140	46.67%
JAMES SIMPSON-DANIELsophymarine-openregistry-h-james-simpson-daniel-fe8fae	ORDINARY SHARES	100	1.02%
NICK STEPHENsophymarine-openregistry-h-nick-stephen-cf4ba6	ORDINARY SHARES	100	1.02%
PURPLE MAC LIMITEDsophymarine-openregistry-gb-14016443	ORDINARY SHARES	75	0.77%
PURPLE MAC LIMITEDsophymarine-openregistry-gb-14016443	ORDINARY SHARES A	25	100.00%
AJR INVESTMENTS LIMITEDsophymarine-openregistry-gb-09332706	ORDINARY SHARES B	20	6.67%
TITAN RETAIL SALES LIMITEDsophymarine-openregistry-gb-12701275	ORDINARY SHARES	20	0.20%
BUSINESS EFFICIENCY SOLUTIONS LTDsophymarine-openregistry-gb-14065118	ORDINARY SHARES	0	0.00%
CF ASSOCIATES AT COACHWORKS (LEEDS) LIMITEDsophymarine-openregistry-gb-08770753	ORDINARY SHARES	0	0.00%
KALI CONSULTANCY LTDsophymarine-openregistry-gb-13737307	ORDINARY SHARES A	0	0.00%
LEGENDS RETAIL CONSULTANCY LIMITEDsophymarine-openregistry-gb-13472849	ORDINARY SHARES	0	0.00%
ROLAND FROEBELsophymarine-openregistry-h-roland-froebel-137216	ORDINARY SHARES	0	0.00%
SINBAD HOLDING LTDsophymarine-openregistry-h-sinbad-holding-ltd-7c9265	ORDINARY SHARES	0	0.00%
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES	0	0.00%
THOMO LETEANEsophymarine-openregistry-h-thomo-leteane-b4eba8	ORDINARY SHARES	0	0.00%

BEAU T FULL MINDS LTD

sophymarine-openregistry-gb-12145878

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 08/08/2019
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Unit 30, Easingwold, York, YO61 3EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES	2,746	27.71%
THOMAS RIDDOLLSsophymarine-openregistry-h-thomas-riddolls-d77831	ORDINARY SHARES	2,746	27.71%
RINGTONS LIMITEDsophymarine-openregistry-gb-00572008	ORDINARY SHARES	1,350	13.63%
ROLAND FROBELsophymarine-openregistry-h-roland-frobel-72f2ba	ORDINARY SHARES	730	7.37%
COLIN STEVENSsophymarine-openregistry-gb-06552435	ORDINARY SHARES	675	6.81%
PETER BARRYsophymarine-openregistry-h-peter-barry-861e63	ORDINARY SHARES	675	6.81%
LUKE HAGGETTsophymarine-openregistry-h-luke-haggett-5d05bc	ORDINARY SHARES	365	3.68%
SINBAD HOLDING LTDsophymarine-openregistry-h-sinbad-holding-ltd-7c9265	ORDINARY SHARES	183	1.85%
TITAN RETAIL SALES LIMITEDsophymarine-openregistry-gb-12701275	ORDINARY SHARES	182	1.84%
BEN RYANsophymarine-openregistry-h-ben-ryan-fbd2f7	ORDINARY SHARES	73	0.74%
JAMES PHELPSsophymarine-openregistry-h-james-phelps-86385c	ORDINARY SHARES	73	0.74%
SARAH EVERRETTsophymarine-openregistry-h-sarah-everrett-59c9c1	ORDINARY SHARES	73	0.74%
KALI CONSULTANCY LTDsophymarine-openregistry-gb-13737307	ORDINARY SHARES A	46	50.00%
MIKE DANIELsophymarine-openregistry-h-mike-daniel-1cf4e7	ORDINARY SHARES A	46	50.00%
PURPLE MAC LIMITEDsophymarine-openregistry-gb-14016443	ORDINARY SHARES	37	0.37%
AJP GLOBAL LTDsophymarine-openregistry-gb-10753241	ORDINARY SHARES	0	0.00%
LEGENDS RETAIL CONSULTANCY LIMITEDsophymarine-openregistry-gb-13472849	ORDINARY SHARES	0	0.00%
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES A	0	0.00%

WE BROTHERS OF SABI SAND LTD

sophymarine-openregistry-gb-13517924

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2021
Accounts: MICRO ENTITY
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: Unit 30, Easingwold, York, YO61 3EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4	ORDINARY SHARES	6,268	63.31%
GARY QUINNsophymarine-openregistry-h-gary-quinn-7fdfa0	ORDINARY SHARES	1,100	11.11%
JAMES SIMPSON-DANIELsophymarine-openregistry-h-james-simpson-daniel-fe8fae	ORDINARY SHARES	1,000	10.10%
AJ RAMSDENsophymarine-openregistry-gb-17266431	ORDINARY SHARES	500	5.05%
DAVID BURTsophymarine-openregistry-gb-11144086	ORDINARY SHARES	250	2.53%
JAMES HASKELLsophymarine-openregistry-h-james-haskell-c7813b	ORDINARY SHARES	200	2.02%
MIKE DANIELsophymarine-openregistry-h-mike-daniel-1cf4e7	ORDINARY SHARES	200	2.02%
BUSINESS EFFICIENCY SOLUTIONS LTDsophymarine-openregistry-gb-14065118	ORDINARY SHARES	166	1.68%
TITAN RETAIL SALES LIMITEDsophymarine-openregistry-gb-12701275	ORDINARY SHARES	166	1.68%
CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4	ORDINARY SHARES A	87	87.00%
PURPLE MAC LIMITEDsophymarine-openregistry-gb-14016443	ORDINARY SHARES	50	0.51%
KALI CONSULTANCY LTDsophymarine-openregistry-gb-13737307	ORDINARY SHARES A	13	13.00%
LEGENDS RETAIL CONSULTANCY LIMITEDsophymarine-openregistry-gb-13472849	ORDINARY SHARES	0	0.00%
ROLAND FROBELsophymarine-openregistry-h-roland-frobel-72f2ba	ORDINARY SHARES	0	0.00%
SDCJ LTDsophymarine-openregistry-gb-16953019	ORDINARY SHARES A	0	0.00%
SINBAD HOLDING LTDsophymarine-openregistry-h-sinbad-holding-ltd-7c9265	ORDINARY SHARES	0	0.00%
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES	0	0.00%
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES A	0	0.00%
THOMO LETEANEsophymarine-openregistry-h-thomo-leteane-b4eba8	ORDINARY SHARES	0	0.00%

OLD COACH YARD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04237368

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 3 Longley House, Easingwold, York, YO61 3HT

Direct shareholders

Shareholder	Share class	Shares held
ANDREW STRAUGHANsophymarine-openregistry-h-andrew-straughan-69a2c6	ORDINARY	1
ANNE WAGGOTsophymarine-openregistry-h-anne-waggot-f0bdf5	ORDINARY	1
DIANE SUSAN. WALKERsophymarine-openregistry-h-diane-susan-walker-a596c0	ORDINARY	1
JANE PICKINsophymarine-openregistry-h-jane-pickin-00a8b7	ORDINARY	1
JENNIFER CHASTONsophymarine-openregistry-h-jennifer-chaston-844fa0	ORDINARY	1
JOHN WILLCOXsophymarine-openregistry-h-john-willcox-f92a28	ORDINARY	1
KARL BUSHBYsophymarine-openregistry-h-karl-bushby-56e18e	ORDINARY	1
KEVIN SMITHsophymarine-openregistry-gb-10245643	ORDINARY	1
MARY HODGKISSsophymarine-openregistry-h-mary-hodgkiss-e73efd	ORDINARY	1
MICHAEL COOPERsophymarine-openregistry-gb-NI058176	ORDINARY	1
PETER BLENKINSOPPsophymarine-openregistry-h-peter-blenkinsopp-70c9a6	ORDINARY	1
RAYMOND PLONSKAsophymarine-openregistry-h-raymond-plonska-f61c6c	ORDINARY	1
RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0	ORDINARY	1
ROBERT MILNERsophymarine-openregistry-h-robert-milner-92e5a8	ORDINARY	1
RUTH SMITHsophymarine-openregistry-h-ruth-smith-f58544	ORDINARY	1
SURESH PILLAIsophymarine-openregistry-h-suresh-pillai-ed9565	ORDINARY	1
WENDY WELFORDsophymarine-openregistry-h-wendy-welford-b82653	ORDINARY	1

THECHAMPIONSKITCHEN LTD

sophymarine-openregistry-gb-09959383

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2016
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: Unit 30, Easingwold, York, YO61 3EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE HEROES JOURNEY BY THE AWFUL GRACE OF GOD LTDsophymarine-openregistry-gb-16644840	ORDINARY SHARES	7,570	100.00%
THE HEROES JOURNEY BY THE AWFUL GRACE OF GOD LTDsophymarine-openregistry-gb-16644840	ORDINARY SHARES B	2,250	100.00%
THE HEROES JOURNEY BY THE AWFUL GRACE OF GOD LTDsophymarine-openregistry-gb-16644840	ORDINARY SHARES A	180	100.00%
BUSINESS EFFICIENCY SOLUTIONS LTDsophymarine-openregistry-gb-14065118	ORDINARY SHARES	0	0.00%
CF ASSOCIATES AT COACHWORKS (LEEDS) LIMITEDsophymarine-openregistry-gb-08770753	ORDINARY SHARES	0	0.00%
CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4	ORDINARY SHARES A	0	0.00%
CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4	ORDINARY SHARES	0	0.00%
GILL ROWELLsophymarine-openregistry-h-gill-rowell-b1a20c	ORDINARY SHARES	0	0.00%
JASMINE HANNAWAYsophymarine-openregistry-h-jasmine-hannaway-92bb7b	ORDINARY SHARES	0	0.00%
JASMINE HANNAWAYsophymarine-openregistry-h-jasmine-hannaway-92bb7b	ORDINARY SHARES A	0	0.00%
KALI CONSULTANCY LTDsophymarine-openregistry-gb-13737307	ORDINARY SHARES A	0	0.00%
LEGENDS RETAIL CONSULTANCY LIMITEDsophymarine-openregistry-gb-13472849	ORDINARY SHARES	0	0.00%
LUKE HAGGETTsophymarine-openregistry-h-luke-haggett-5d05bc	ORDINARY SHARES	0	0.00%
MIKE DANIELsophymarine-openregistry-h-mike-daniel-1cf4e7	ORDINARY SHARES B	0	0.00%
PAULINE SIMPSONsophymarine-openregistry-h-pauline-simpson-73f9dc	ORDINARY SHARES B	0	0.00%
ROLAND FROEBELsophymarine-openregistry-h-roland-froebel-137216	ORDINARY SHARES	0	0.00%
SARAH EVERRETTsophymarine-openregistry-h-sarah-everrett-59c9c1	ORDINARY SHARES	0	0.00%
SIMON TOSELANDsophymarine-openregistry-h-simon-toseland-73af07	ORDINARY SHARES B	0	0.00%
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES A	0	0.00%
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES	0	0.00%
YVONNE BOOTHsophymarine-openregistry-h-yvonne-booth-50268d	ORDINARY SHARES B	0	0.00%

THE VERY YOUNG BULLS LIMITED

sophymarine-openregistry-gb-13517932

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2021
Accounts: MICRO ENTITY
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: Unit 30, Easingwold, York, YO61 3EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4	ORDINARY SHARES	6,000	68.97%
MILKO GUGUTKOVsophymarine-openregistry-h-milko-gugutkov-ba71ea	ORDINARY SHARES	2,500	28.74%
GARY QUINNsophymarine-openregistry-h-gary-quinn-7fdfa0	ORDINARY SHARES B	1,000	90.91%
CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4	ORDINARY SHARES A	200	100.00%
MIKE DANIELsophymarine-openregistry-h-mike-daniel-1cf4e7	ORDINARY SHARES B	100	9.09%
PURPLE MAC LIMITEDsophymarine-openregistry-gb-14016443	ORDINARY SHARES	100	1.15%
TITAN RETAIL SALES LIMITEDsophymarine-openregistry-gb-12701275	ORDINARY SHARES	100	1.15%
KALI CONSULTANCY LTDsophymarine-openregistry-gb-13737307	ORDINARY SHARES A	0	0.00%
LEGENDS RETAIL CONSULTANCY LIMITEDsophymarine-openregistry-gb-13472849	ORDINARY SHARES	0	0.00%
PAULINE SIMPSONsophymarine-openregistry-h-pauline-simpson-73f9dc	ORDINARY SHARES B	0	0.00%
ROLAND FROBELsophymarine-openregistry-h-roland-frobel-72f2ba	ORDINARY SHARES	0	0.00%
SDCJ LTDsophymarine-openregistry-gb-16953019	ORDINARY SHARES A	0	0.00%
SIMON TOSELANDsophymarine-openregistry-h-simon-toseland-73af07	ORDINARY SHARES B	0	0.00%
SINBAD HOLDING LTDsophymarine-openregistry-h-sinbad-holding-ltd-7c9265	ORDINARY SHARES	0	0.00%
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES	0	0.00%
THE HEROES JOURNEY LTDsophymarine-openregistry-gb-09959463	ORDINARY SHARES A	0	0.00%
YVONNE BOOTHsophymarine-openregistry-h-yvonne-booth-50268d	ORDINARY SHARES B	0	0.00%

TELEWARE GROUP LIMITED

sophymarine-openregistry-gb-05167266

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 61900 — Other telecommunications activities
Registered office: Unit 1 The Hawk Creative Business Park, Easingwold, York, YO61 3FE

Direct shareholders

Shareholder	Share class	Shares held
HELEN KIRSTIE ASTON HAWORTHsophymarine-openregistry-h-helen-kirstie-aston-haworth-b89f8c	REDEEMABLE ORDINARY	4,187,459
STEVEN RICHARD HAWORTHsophymarine-openregistry-h-steven-richard-haworth-09fe6e	REDEEMABLE ORDINARY	4,187,459
HELEN KIRSTIE ASTON HAWORTHsophymarine-openregistry-h-helen-kirstie-aston-haworth-b89f8c	ORDINARY	1,102,426
STEVEN RICHARD HAWORTHsophymarine-openregistry-h-steven-richard-haworth-09fe6e	ORDINARY	1,102,426
GEOFFREY RICHARD HAWORTHsophymarine-openregistry-h-geoffrey-richard-haworth-56a6da	ORDINARY	131,459
TELEWARE EMPLOYEE TRUSTEES LTDsophymarine-openregistry-gb-05294760	EMPLOYEE INCENTIVE	10,000
KLEINWORT BENSON TRUSTEES LTDsophymarine-openregistry-gb-00514879	ORDINARY	0

Related parties

Party	Relationship	Detail
TELEWARE EMPLOYEE TRUSTEES LIMITEDsophymarine-openregistry-gb-05294760	Holds shares in	ORDINARY
PRIVATE MOBILE NETWORKS LIMITEDsophymarine-openregistry-gb-05614745	Holds shares in	ORDINARY

BOAT SALVAGE UK LTD

sophymarine-openregistry-gb-16133742

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2024
Accounts: MICRO ENTITY
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: 1 Newton House, Easingwold, Please Select, YO61 3FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN HAMBLEYsophymarine-openregistry-h-christopher-john-hambley-45ba1a	ORDINARY	20	20.00%
JONATHAN ANDREW EARNSHAWsophymarine-openregistry-h-jonathan-andrew-earnshaw-598a0d	ORDINARY	20	20.00%
NATAN ELFASSYsophymarine-openregistry-h-natan-elfassy-b30aa8	ORDINARY	20	20.00%
SAMANTHA CARLA MCHUGHsophymarine-openregistry-h-samantha-carla-mchugh-11e233	ORDINARY	20	20.00%
WILLIAM ROBERT HIGGSsophymarine-openregistry-h-william-robert-higgs-6078c0	ORDINARY	20	20.00%

AGECKO HOLDINGS LIMITED

sophymarine-openregistry-gb-13533125

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 1 Newton House Birch Way, Easingwold, York, YO61 3FB

Direct shareholders

Shareholder	Share class	Shares held
JONATHAN ANDREW EARNSHAWsophymarine-openregistry-h-jonathan-andrew-earnshaw-598a0d	A ORDINARY	60
NATAN ELFASSYsophymarine-openregistry-h-natan-elfassy-b30aa8	C ORDINARY	20
SAMANTHA MCHUGHsophymarine-openregistry-h-samantha-mchugh-dadbe2	B ORDINARY	20

Related parties

Party	Relationship	Detail
AGECKO UK LIMITEDsophymarine-openregistry-gb-07785442	Holds shares in	ORDINARY · 100.00%

NORTON & BROOKSBANK LIMITED

sophymarine-openregistry-gb-04906949

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 46230 — Wholesale of live animals
Registered office: Park House Farm West Moor Road, Easingwold, Yorkshire, YO61 3LS

Direct shareholders

Shareholder	Share class	Shares held
ML AUCTIONS LTDsophymarine-openregistry-gb-11929873	ORDINARY	500
HUGH SANDFORD BROOKSBANKsophymarine-openregistry-h-hugh-sandford-brooksbank-b09347	ORDINARY	0
PETA JANE BROOKSBANKsophymarine-openregistry-h-peta-jane-brooksbank-564f71	ORDINARY	0

TARPAULINS DIRECT (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11395029

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 2 Shires Bridge Business Park, Easingwold, North Yorkshire, YO61 3EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONRAD NEIL BETTSsophymarine-openregistry-h-conrad-neil-betts-370f7f	ORDINARY A	100	100.00%
STEVEN BARRINGTON GREENWOODsophymarine-openregistry-h-steven-barrington-greenwood-471d0f	ORDINARY B	100	100.00%

BROKEN SCISSORS LTD

sophymarine-openregistry-gb-11526500

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2018
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 1 Cams Fold, Easingwold, York, YO61 3AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GONUL SAHINsophymarine-openregistry-h-gonul-sahin-580008	A ORDINARY	50	100.00%
TARIK SAHINsophymarine-openregistry-h-tarik-sahin-04cbcc	B ORDINARY	50	100.00%

DSM TIMBER LIMITED

sophymarine-openregistry-gb-09230150

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2014
Accounts: MICRO ENTITY
SIC: 02200 — Logging
Registered office: The Poplars, Easingwold, YO61 3ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN WILSONsophymarine-openregistry-h-darren-wilson-69979c	ORDINARY	70
STUART WILSONsophymarine-openregistry-h-stuart-wilson-df8df7	ORDINARY	30

ML AUCTIONS LTD

sophymarine-openregistry-gb-11929873

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2019
Accounts: MICRO ENTITY
SIC: 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office: Park House Farm West Moor Road, Easingwold, Yorkshire, YO61 3LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE LEEsophymarine-openregistry-h-anne-lee-4bc438	ORDINARY	50
MARK LEEsophymarine-openregistry-h-mark-lee-262e9f	ORDINARY	50

Related parties

Party	Relationship	Detail
NORTON & BROOKSBANK LIMITEDsophymarine-openregistry-gb-04906949	Holds shares in	ORDINARY

SHIRLEY'S GREENGROCER AND DELI LTD

sophymarine-openregistry-gb-16412809

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2025
Accounts: NO ACCOUNTS FILED
SIC: 47210 — Retail sale of fruit and vegetables in specialised stores
Registered office: 58 Long Street, Easingwold, North Yorkshire, YO61 3HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELLY LOUISE APPLETONsophymarine-openregistry-h-kelly-louise-appleton-217140	ORDINARY	2	100.00%
SIMON ANDREW APPLETONsophymarine-openregistry-h-simon-andrew-appleton-6e1e49	ORDINARY	0	0.00%