UK companies/Yarm/Page 1

Companies in Yarm and their shareholdersPage 1 of 10

188 companies registered in Yarm 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 Yarm. Between them they record 280 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
Yarm

Companies with a register
188

On this page
20

Shareholdings
280

Related parties
1

BLUEBELL ESTATE ONE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01881557

Status: Active
Type: Private Limited Company
Incorporated: 30/01/1985
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 101 High Street, Yarm, TS15 9BB

Direct shareholders

Shareholder	Share class	Shares held
C W WHITEsophymarine-openregistry-h-c-w-white-0cdbc8	ORDINARY	5
MARTIN LOFTHOUSEsophymarine-openregistry-h-martin-lofthouse-6a3908	ORDINARY	4
DEPAUL HOUSINGsophymarine-openregistry-h-depaul-housing-030a09	ORDINARY	3
A MERCURIOsophymarine-openregistry-h-a-mercurio-7d7874	ORDINARY	2
C D MCGLADEsophymarine-openregistry-h-c-d-mcglade-322374	ORDINARY	2
D MERCURIOsophymarine-openregistry-h-d-mercurio-dbbc60	ORDINARY	2
GRANGE ROAD PROPERTIESsophymarine-openregistry-gb-11076114	ORDINARY	2
A ENGLISHsophymarine-openregistry-h-a-english-7f3778	ORDINARY	1
A GRAHAMsophymarine-openregistry-h-a-graham-59ba4f	ORDINARY	1
A J TEASDALEsophymarine-openregistry-h-a-j-teasdale-ecf954	ORDINARY	1
A PRESTONsophymarine-openregistry-h-a-preston-f72d9d	ORDINARY	1
ALISON PALMERsophymarine-openregistry-h-alison-palmer-a9bcba	ORDINARY	1
ANDREA MOTTRAMsophymarine-openregistry-h-andrea-mottram-d0a9ab	ORDINARY	1
ANDREW HONEYMANsophymarine-openregistry-h-andrew-honeyman-8a12c0	ORDINARY	1
ANDREW WILLIAM SWINDONsophymarine-openregistry-h-andrew-william-swindon-c92239	ORDINARY	1
ANNE MARIE ROWEsophymarine-openregistry-h-anne-marie-rowe-596999	ORDINARY	1
B COUSANSsophymarine-openregistry-h-b-cousans-d43ef4	ORDINARY	1
BRIAN LEACHsophymarine-openregistry-h-brian-leach-88b59f	ORDINARY	1
BRIAN ROWEsophymarine-openregistry-h-brian-rowe-d69f39	ORDINARY	1
C A JONESsophymarine-openregistry-gb-07210587	ORDINARY	1
C MAYsophymarine-openregistry-h-c-may-3e0d04	ORDINARY	1
C T DAVIESsophymarine-openregistry-h-c-t-davies-3284f3	ORDINARY	1
CAROLINE WHIELDONsophymarine-openregistry-h-caroline-whieldon-32a70a	ORDINARY	1
CIARAN BAINsophymarine-openregistry-h-ciaran-bain-207dcf	ORDINARY	1
CROSSLARCH LIMITEDsophymarine-openregistry-gb-01860543	ORDINARY	1
DAMIEN HOLLOWAYsophymarine-openregistry-h-damien-holloway-177ffa	ORDINARY	1
E MCCABEsophymarine-openregistry-h-e-mccabe-15b372	ORDINARY	1
G M MAYsophymarine-openregistry-h-g-m-may-80349f	ORDINARY	1
G R NEVISONsophymarine-openregistry-h-g-r-nevison-cf312e	ORDINARY	1
GLENN MUDDsophymarine-openregistry-h-glenn-mudd-d49f04	ORDINARY	1
GREEN COAST SCOTLANDsophymarine-openregistry-gb-SC796301	ORDINARY	1
HARVEY BROWNsophymarine-openregistry-gb-03525437	ORDINARY	1
HELENA CLARE MAYsophymarine-openregistry-h-helena-clare-may-fa2fed	ORDINARY	1
J J ACKWORTHsophymarine-openregistry-h-j-j-ackworth-f13a21	ORDINARY	1
JANICE STOKESsophymarine-openregistry-h-janice-stokes-32bbe8	ORDINARY	1
JEREMY FERGUSONsophymarine-openregistry-h-jeremy-ferguson-39e694	ORDINARY	1
JOANNE HONEYMANsophymarine-openregistry-h-joanne-honeyman-134ff6	ORDINARY	1
K SIMPSONsophymarine-openregistry-gb-16523620	ORDINARY	1
KEVIN ERNEST JOHNSONsophymarine-openregistry-h-kevin-ernest-johnson-faf084	ORDINARY	1
KLAS PROPERTY LTDsophymarine-openregistry-gb-12262737	ORDINARY	1
M ALLENsophymarine-openregistry-gb-SC883651	ORDINARY	1
M COLEMANsophymarine-openregistry-h-m-coleman-71233d	ORDINARY	1
M MARGERYsophymarine-openregistry-h-m-margery-e5ad52	ORDINARY	1
M TRAINERsophymarine-openregistry-h-m-trainer-95a840	ORDINARY	1
N R DA SILVAsophymarine-openregistry-h-n-r-da-silva-d6b21a	ORDINARY	1
NEELA YASEENsophymarine-openregistry-h-neela-yaseen-efe49b	ORDINARY	1
P GREENWOODsophymarine-openregistry-h-p-greenwood-f504c5	ORDINARY	1
P MCBRIDEsophymarine-openregistry-h-p-mcbride-ca03e9	ORDINARY	1
PAUL JOHN BIGGSsophymarine-openregistry-h-paul-john-biggs-d3d31b	ORDINARY	1
R L DA SILVAsophymarine-openregistry-h-r-l-da-silva-4a72fb	ORDINARY	1
R S MAHAJANsophymarine-openregistry-h-r-s-mahajan-9f74b4	ORDINARY	1
RITA OSBOURNEsophymarine-openregistry-h-rita-osbourne-be2bc6	ORDINARY	1
S COLEMANsophymarine-openregistry-h-s-coleman-f614e9	ORDINARY	1
S DELPHsophymarine-openregistry-h-s-delph-1edfb9	ORDINARY	1
S LUDLEYsophymarine-openregistry-h-s-ludley-aeb928	ORDINARY	1
S PROKSCHAsophymarine-openregistry-h-s-prokscha-efd8a6	ORDINARY	1
S R DUNKLEYsophymarine-openregistry-h-s-r-dunkley-1b867e	ORDINARY	1
SARAH JOHNSONsophymarine-openregistry-h-sarah-johnson-2ffd72	ORDINARY	1
SIMON HIGHFIELDsophymarine-openregistry-h-simon-highfield-f4b812	ORDINARY	1
SUSAN MARGARET GLENDENENsophymarine-openregistry-h-susan-margaret-glendenen-120294	ORDINARY	1

BLUEBELL ESTATE TWO MANAGEMENT LIMITED

sophymarine-openregistry-gb-01879753

Status: Active
Type: Private Limited Company
Incorporated: 22/01/1985
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 101 High Street, Yarm, TS15 9BB

Direct shareholders

Shareholder	Share class	Shares held
ABDUL RASHAD HAMEEDsophymarine-openregistry-h-abdul-rashad-hameed-c98e85	ORDINARY	1
B BURNISTONsophymarine-openregistry-h-b-burniston-6c364c	ORDINARY	1
B DOUGHTYsophymarine-openregistry-h-b-doughty-3efb9d	ORDINARY	1
C A MCCRONEsophymarine-openregistry-h-c-a-mccrone-5bd23b	ORDINARY	1
C W WHITEsophymarine-openregistry-h-c-w-white-0cdbc8	ORDINARY	1
CAROL LOUISA HOLDSWORTHsophymarine-openregistry-h-carol-louisa-holdsworth-2a59e1	ORDINARY	1
CROSSLARCH LIMITEDsophymarine-openregistry-gb-01860543	ORDINARY	1
D I ROBINSONsophymarine-openregistry-h-d-i-robinson-69861d	ORDINARY	1
D STAYMANsophymarine-openregistry-h-d-stayman-a7ef5d	ORDINARY	1
DELPHsophymarine-openregistry-h-delph-9880ce	ORDINARY	1
DEPAUL HOUSINGsophymarine-openregistry-h-depaul-housing-030a09	ORDINARY	1
DIANE WENTWORTHsophymarine-openregistry-h-diane-wentworth-bed485	ORDINARY	1
J STAYMANsophymarine-openregistry-h-j-stayman-b75dca	ORDINARY	1
JAMES MCELVANEYsophymarine-openregistry-h-james-mcelvaney-2c6b5d	ORDINARY	1
JOSEPH MYLERsophymarine-openregistry-h-joseph-myler-55cb88	ORDINARY	1
KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559	ORDINARY	1
L & J DOVEsophymarine-openregistry-h-l-j-dove-ca8350	ORDINARY	1
L A WATSONsophymarine-openregistry-h-l-a-watson-0e9434	ORDINARY	1
LEWIS ANTHONY ORSINIsophymarine-openregistry-h-lewis-anthony-orsini-4fc2ba	ORDINARY	1
LYNN ROPERsophymarine-openregistry-h-lynn-roper-8df6f1	ORDINARY	1
M R LEEsophymarine-openregistry-gb-16389004	ORDINARY	1
MARK TRAINERsophymarine-openregistry-h-mark-trainer-626d0a	ORDINARY	1
MCMULLENsophymarine-openregistry-h-mcmullen-d51653	ORDINARY	1
P WEBSTERsophymarine-openregistry-h-p-webster-3536ff	ORDINARY	1
PAUL CHILVERsophymarine-openregistry-h-paul-chilver-e4a0ec	ORDINARY	1
PETER JAMES ATKINSONsophymarine-openregistry-h-peter-james-atkinson-c603f6	ORDINARY	1
PHILIP MICHAEL GREENWOODsophymarine-openregistry-h-philip-michael-greenwood-f971d4	ORDINARY	1
RAY SIMMONDSsophymarine-openregistry-h-ray-simmonds-2c5cfe	ORDINARY	1
S D PENNICKsophymarine-openregistry-h-s-d-pennick-ce1ae1	ORDINARY	1
S O'BRIENsophymarine-openregistry-h-s-o-brien-2bd7c8	ORDINARY	1
S R DUNKLEYsophymarine-openregistry-h-s-r-dunkley-1b867e	ORDINARY	1
S W SMITHERINGALEsophymarine-openregistry-h-s-w-smitheringale-158d3a	ORDINARY	1
ANGELA PATRICIA BLOWERsophymarine-openregistry-h-angela-patricia-blower-dec9a2	ORDINARY	0
BERNARD JOHN THOMSONsophymarine-openregistry-h-bernard-john-thomson-d970e5	ORDINARY	0
CHRISTINE ANNE TODDsophymarine-openregistry-h-christine-anne-todd-719929	ORDINARY	0
D M CONNORsophymarine-openregistry-h-d-m-connor-43d327	ORDINARY	0
LYNNE MARGARET COOKsophymarine-openregistry-h-lynne-margaret-cook-4786bd	ORDINARY	0
NORMA THOMSONsophymarine-openregistry-h-norma-thomson-3b7e83	ORDINARY	0
R C BROWNsophymarine-openregistry-gb-16461729	ORDINARY	0
STEPHEN MICHAEL CAMPBELLsophymarine-openregistry-h-stephen-michael-campbell-c30003	ORDINARY	0

MERRYWEATHER COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03075808

Status: Active
Type: Private Limited Company
Incorporated: 04/07/1995
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
Registered office: 2 Spital Gate, Yarm, Cleveland, TS15 9XB

Direct shareholders

Shareholder	Share class	Shares held
A DAVIDSONsophymarine-openregistry-gb-04515246	ORDINARY	1
CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7	ORDINARY	1
D FIRTHsophymarine-openregistry-h-d-firth-2d217f	ORDINARY	1
D WHITNEYsophymarine-openregistry-h-d-whitney-7e6d35	ORDINARY	1
D.S. JOLLYsophymarine-openregistry-h-d-s-jolly-20d8af	ORDINARY	1
E SWAINSTONsophymarine-openregistry-h-e-swainston-6cbd3d	ORDINARY	1
HELEN & ALEXANDER GREEN & SMITHsophymarine-openregistry-h-helen-alexander-green-smith-f97c88	ORDINARY	1
HELEN ALEXANDER H GREEN A SMITHsophymarine-openregistry-h-helen-alexander-h-green-a-smith-56386f	ORDINARY	1
I HOLLANDsophymarine-openregistry-gb-03503148	ORDINARY	1
J CARTERsophymarine-openregistry-gb-02763285	ORDINARY	1
K DIXONsophymarine-openregistry-h-k-dixon-ea438b	ORDINARY	1
K. JOLLYsophymarine-openregistry-h-k-jolly-a2b3f0	ORDINARY	1
M MAGGIOREsophymarine-openregistry-h-m-maggiore-e7e058	ORDINARY	1
M POWELLsophymarine-openregistry-h-m-powell-e3ae88	ORDINARY	1
M WADEsophymarine-openregistry-h-m-wade-dc1afb	ORDINARY	1
M WADEsophymarine-openregistry-h-m-wade-dc1afb	ORDINARY	1
MAGALY FLORESsophymarine-openregistry-h-magaly-flores-1d5836	ORDINARY	1
P MOZLEYsophymarine-openregistry-h-p-mozley-f62613	ORDINARY	1
P REYNOLDSsophymarine-openregistry-h-p-reynolds-da89fb	ORDINARY	1
R DAVIDSONsophymarine-openregistry-h-r-davidson-bff476	ORDINARY	1
R JOLLYsophymarine-openregistry-h-r-jolly-2c3ce0	ORDINARY	1
R JOLLYsophymarine-openregistry-h-r-jolly-2c3ce0	ORDINARY	1
R POWELLsophymarine-openregistry-h-r-powell-7d2b92	ORDINARY	1

SUNNTICS LIMITED

sophymarine-openregistry-gb-10895614

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2017
Accounts: MICRO ENTITY
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: The Old Vicarage Belbrough Lane, Yarm, TS15 0HY

Direct shareholders

Shareholder	Share class	Shares held
MANUEL QUERO-GARCIAsophymarine-openregistry-h-manuel-quero-garcia-95d9eb	ORDINARY	66,600
NICHOLAS ANTHONY FRYARSsophymarine-openregistry-h-nicholas-anthony-fryars-b01acd	ORDINARY	12,300
ALLAN SHAW MORTIMERsophymarine-openregistry-h-allan-shaw-mortimer-c2d94f	ORDINARY	9,118
ADRIAN STEELE COOKsophymarine-openregistry-h-adrian-steele-cook-260f03	ORDINARY	6,297
DAVID ROBERT STANSELLsophymarine-openregistry-h-david-robert-stansell-dfea9d	ORDINARY	6,226
JUAN PEDRO PEREZ ALCANTARAsophymarine-openregistry-h-juan-pedro-perez-alcantara-2a5088	ORDINARY	3,800
SKY VALLEY SLsophymarine-openregistry-h-sky-valley-sl-83ff0f	ORDINARY	2,030
LIAM PERCYsophymarine-openregistry-h-liam-percy-e63a94	ORDINARY	947
BENJAMIN PAUL ROBINSONsophymarine-openregistry-h-benjamin-paul-robinson-759bee	ORDINARY	812
CHARLES KINNEARsophymarine-openregistry-h-charles-kinnear-94b103	ORDINARY	812
LLOYD STEPHEN DEANsophymarine-openregistry-h-lloyd-stephen-dean-263575	ORDINARY	812
GARFIELD HAYESsophymarine-openregistry-h-garfield-hayes-126740	ORDINARY	541
JOAN MARION COOKsophymarine-openregistry-h-joan-marion-cook-7c3f4e	ORDINARY	541
NICHOLAS JOHN COOKsophymarine-openregistry-h-nicholas-john-cook-4ad15f	ORDINARY	541
ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033ef	ORDINARY	271
RICHARD BEDNAREKsophymarine-openregistry-h-richard-bednarek-2ae6a6	ORDINARY	271
NATALIA CASTELO HERNANDEZsophymarine-openregistry-h-natalia-castelo-hernandez-0a70bf	ORDINARY	135
VALERIE ROSE COOKsophymarine-openregistry-h-valerie-rose-cook-013eba	ORDINARY	0

BRIDGEWATER MANOR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06438317

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 82110 — Combined office administrative service activities
Registered office: 9 Bridgewater, Yarm, TS15 9BF

Direct shareholders

Shareholder	Share class	Shares held
ALEX THOMASsophymarine-openregistry-h-alex-thomas-1f3b91	ORDINARY	1
ANDREW PIASECKIsophymarine-openregistry-h-andrew-piasecki-71dc5d	ORDINARY	1
AZHER QUYOOMsophymarine-openregistry-h-azher-quyoom-f56ab0	ORDINARY	1
CHRISTOPHER MCGLADEsophymarine-openregistry-h-christopher-mcglade-af1076	ORDINARY	1
CHRISTOPHER WESTWOODsophymarine-openregistry-h-christopher-westwood-8056e8	ORDINARY	1
GARY FOSTERsophymarine-openregistry-gb-06600504	ORDINARY	1
JUDITH WESTWOODsophymarine-openregistry-h-judith-westwood-1e68cb	ORDINARY	1
KA TOA TOBY CHOWsophymarine-openregistry-h-ka-toa-toby-chow-ce7b33	ORDINARY	1
LEANNE MCGLADEsophymarine-openregistry-h-leanne-mcglade-e8eb23	ORDINARY	1
LEE FLANAGANsophymarine-openregistry-h-lee-flanagan-babab6	ORDINARY	1
PETER FOSTERsophymarine-openregistry-h-peter-foster-845df1	ORDINARY	1
RHIANNON PIASECKIsophymarine-openregistry-h-rhiannon-piasecki-719361	ORDINARY	1
SHARON MURPHYsophymarine-openregistry-h-sharon-murphy-2c2007	ORDINARY	1
STEPHEN COCHRANEsophymarine-openregistry-h-stephen-cochrane-af2ed0	ORDINARY	1
STEPHEN MURPHYsophymarine-openregistry-gb-17044199	ORDINARY	1
YEE-FAN CHOWsophymarine-openregistry-h-yee-fan-chow-720e0c	ORDINARY	1

RIVERWOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-02499409

Status: Active
Type: Private Limited Company
Incorporated: 04/05/1990
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 8 Eden Park Road, Yarm, TS15 0HS

Direct shareholders

Shareholder	Share class	Shares held
MATTHEW JAMES JOPLINGsophymarine-openregistry-h-matthew-james-jopling-c9ba0d	ORDINARY	2
ROBERT WILLIAM JOPLINGsophymarine-openregistry-h-robert-william-jopling-5cd37c	ORDINARY	2
TIM ROBERT JOPLING JOPLINGsophymarine-openregistry-h-tim-robert-jopling-jopling-d9d969	ORDINARY	2
CAROL MARTINsophymarine-openregistry-h-carol-martin-9e7e7c	ORDINARY	1
CLARE ELISABETH BLANDsophymarine-openregistry-h-clare-elisabeth-bland-2b1fce	ORDINARY	1
DAVID PORRITTsophymarine-openregistry-h-david-porritt-de1fbf	ORDINARY	1
JOHN MARTINsophymarine-openregistry-gb-03913490	ORDINARY	1
KATY ELIZABETH PORRITTsophymarine-openregistry-h-katy-elizabeth-porritt-9a12b8	ORDINARY	1
LUCINDA MARIANNE DUDDsophymarine-openregistry-h-lucinda-marianne-dudd-028352	ORDINARY	1
MATHEW JACK BROWNsophymarine-openregistry-h-mathew-jack-brown-04eac0	ORDINARY	1
PETER CHRISTOPHER MARSDENsophymarine-openregistry-h-peter-christopher-marsden-6f618f	ORDINARY	1
PETER SIMMONDSsophymarine-openregistry-h-peter-simmonds-4dc8c1	ORDINARY	1
SUSAN JOY COSGROVEsophymarine-openregistry-h-susan-joy-cosgrove-34690a	ORDINARY	1
JANET DOUGANsophymarine-openregistry-h-janet-dougan-d9f510	ORDINARY	0
ROBERT WILLIAM JOPLINGsophymarine-openregistry-h-robert-william-jopling-5cd37c	ORDINARY	0

SOUTH MANOR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08411911

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2013
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Mount View, Yarm, TS15 9JF

Direct shareholders

Shareholder	Share class	Shares held
ABBAS SALAHSHOURIsophymarine-openregistry-h-abbas-salahshouri-c1c8b5	ORDINARY	1
ANDREA RIDSDALEsophymarine-openregistry-h-andrea-ridsdale-c8cfcb	ORDINARY	1
ANITA HERNANDEZsophymarine-openregistry-h-anita-hernandez-7f3be4	ORDINARY	1
CHRISTOPHER A COOKsophymarine-openregistry-h-christopher-a-cook-53128c	ORDINARY	1
ERICA L COOKsophymarine-openregistry-h-erica-l-cook-538204	ORDINARY	1
GLENN EDWARD RIDSDALEsophymarine-openregistry-h-glenn-edward-ridsdale-5f8d31	ORDINARY	1
HEIDI SALAHSHOURIsophymarine-openregistry-h-heidi-salahshouri-1923f8	ORDINARY	1
JOANNA LOUISE WALTONsophymarine-openregistry-h-joanna-louise-walton-6ae981	ORDINARY	1
JOANNE LEIGH BUCKLEYsophymarine-openregistry-h-joanne-leigh-buckley-9f6099	ORDINARY	1
LAWRENCE GNANARAJsophymarine-openregistry-h-lawrence-gnanaraj-02d4b7	ORDINARY	1
RICHARD STEWART ARRAN BUCKLEYsophymarine-openregistry-h-richard-stewart-arran-buckley-e7627f	ORDINARY	1
TOM ST JOHN HARRISON WALTONsophymarine-openregistry-h-tom-st-john-harrison-walton-781916	ORDINARY	1
VEENA RAOsophymarine-openregistry-h-veena-rao-6add3a	ORDINARY	1
VICTORIA E PARKERsophymarine-openregistry-h-victoria-e-parker-cdc93e	ORDINARY	1

BEECHTREE COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02349032

Status: Active
Type: Private Limited Company
Incorporated: 16/02/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 5 Valley Close, Yarm, TS15 9SE

Direct shareholders

Shareholder	Share class	Shares held
C NEILLsophymarine-openregistry-h-c-neill-fb49d2	ORDINARY	25
DANIEL SHAWsophymarine-openregistry-h-daniel-shaw-af9b4a	ORDINARY	25
DAVID JOHN BREWSTERsophymarine-openregistry-h-david-john-brewster-a43cea	ORDINARY	25
J BIRKETTsophymarine-openregistry-h-j-birkett-1afb46	ORDINARY	25
J DAVIESsophymarine-openregistry-gb-13291770	ORDINARY	25
J RUDDOCKsophymarine-openregistry-gb-00148409	ORDINARY	25
R RUDDOCKsophymarine-openregistry-h-r-ruddock-59eca9	ORDINARY	25
RW RUDDOCKsophymarine-openregistry-h-rw-ruddock-503396	ORDINARY	25
THOMAS LEADBETTERsophymarine-openregistry-h-thomas-leadbetter-74e0da	ORDINARY	25
VALERIE SHIPLEYsophymarine-openregistry-h-valerie-shipley-d30798	ORDINARY	25
D WESTsophymarine-openregistry-h-d-west-4a6f40	ORDINARY	0
W DEANSsophymarine-openregistry-h-w-deans-f3050b	ORDINARY	0

DRUMRAUCH HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04187550

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2001
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4 Drumrauch Hall Belbrough Lane, Yarm, TS15 0JA

Direct shareholders

Shareholder	Share class	Shares held
CHRISTINE BAKERsophymarine-openregistry-h-christine-baker-747796	ORDINARY	1
CHRISTINE OLIVE BRIDDONsophymarine-openregistry-h-christine-olive-briddon-344015	ORDINARY	1
GEOFFREY HESLEHURSTsophymarine-openregistry-h-geoffrey-heslehurst-94385c	ORDINARY	1
GRANT SCHOFIELDsophymarine-openregistry-h-grant-schofield-e9338f	ORDINARY	1
JACQUELINE FORBESsophymarine-openregistry-h-jacqueline-forbes-d0d01f	ORDINARY	1
JOHN MCCOYsophymarine-openregistry-h-john-mccoy-87681c	ORDINARY	1
SUE JARVISsophymarine-openregistry-h-sue-jarvis-3d8b87	ORDINARY	1
ANDREW GUY WHALLEYsophymarine-openregistry-h-andrew-guy-whalley-8fa0dc	ORDINARY	0
PAULA BYRNEsophymarine-openregistry-h-paula-byrne-5a7dd9	ORDINARY	0
SUSAN ELIZABETH ALLENsophymarine-openregistry-h-susan-elizabeth-allen-9261fd	ORDINARY	0

AVGO BIOTECH LTD

sophymarine-openregistry-gb-09348039

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 10890 — Manufacture of other food products n.e.c.
20130 — Manufacture of other inorganic basic chemicals
21100 — Manufacture of basic pharmaceutical products
23990 — Manufacture of other non-metallic mineral products n.e.c.
Registered office: Flat 7 Brunell House, Yarm, Teesside, TS15 9US

Direct shareholders

Shareholder	Share class	Shares held
ANDREW LAURENCE STACEYsophymarine-openregistry-h-andrew-laurence-stacey-9e52dd	ORDINARY	98,484
GARETH THOMASsophymarine-openregistry-gb-10339966	ORDINARY	16,148
DEREK MAPPsophymarine-openregistry-h-derek-mapp-f82717	ORDINARY	15,035
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725	ORDINARY	14,877
DUNCAN YARDLEYsophymarine-openregistry-h-duncan-yardley-9b9fbb	ORDINARY	10,878
PIERO GRIECOsophymarine-openregistry-h-piero-grieco-66ef67	ORDINARY	10,878
AVGO BIOTECH LTDsophymarine-openregistry-gb-09348039	ORDINARY	10,000
BARBARA DEMETRIOUsophymarine-openregistry-h-barbara-demetriou-5a8df3	ORDINARY	10,000
CLAIRE ANDERSONsophymarine-openregistry-h-claire-anderson-3923de	ORDINARY	1,084

Related parties

Party	Relationship	Detail
AVGO- FLAXBY LTD.sophymarine-openregistry-gb-14234222	Holds shares in	ORDINARY

MILL STREET MANAGEMENT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01820480

Status: Active
Type: Private Limited Company
Incorporated: 30/05/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: Moor House Farm, Yarm, TS15 0AD

Direct shareholders

Shareholder	Share class	Shares held
J M COOPERsophymarine-openregistry-h-j-m-cooper-e6dad2	ORDINARY	20
K HALLAMsophymarine-openregistry-h-k-hallam-37f88d	ORDINARY	20
ANDREW TOULSONsophymarine-openregistry-h-andrew-toulson-a3b08a	ORDINARY	10
FERNWOOD PROPERTYsophymarine-openregistry-gb-07944400	ORDINARY	10
LAURA COLLEYsophymarine-openregistry-h-laura-colley-882a19	ORDINARY	10
M D HARTLEYsophymarine-openregistry-h-m-d-hartley-a1ad81	ORDINARY	10
M D HARTLEYsophymarine-openregistry-h-m-d-hartley-a1ad81	ORDINARY	10
ORIGINAL HOMESsophymarine-openregistry-gb-12985642	ORDINARY	10
S ROBINSONsophymarine-openregistry-gb-08817346	ORDINARY	10

BURLINGTON HOUSE EAGLESCLIFFE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05012266

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2004
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 19 Beechtree Court, Yarm, TS15 9XJ

Direct shareholders

Shareholder	Share class	Shares held
DAVID VAUGHANsophymarine-openregistry-gb-11296680	ORDINARY	3
ALECIA COTTERELLsophymarine-openregistry-h-alecia-cotterell-2e72e6	ORDINARY	1
ANDREW JACKSONsophymarine-openregistry-gb-05965761	ORDINARY	1
JEM BAGDATLIOGLUsophymarine-openregistry-h-jem-bagdatlioglu-acd0f5	ORDINARY	1
MAYA ROOKMONEEAsophymarine-openregistry-h-maya-rookmoneea-90b654	ORDINARY	1
MR M BASHIRsophymarine-openregistry-h-mr-m-bashir-a110bd	ORDINARY	1
MR STEPHEN BROWNsophymarine-openregistry-h-mr-stephen-brown-8b3f4e	ORDINARY	1

LAGO HOMECARE LIMITED

sophymarine-openregistry-gb-14974156

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2023
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Second Floor Offices, Yarm, Stockton On Tees, TS15 9AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN CAMERONsophymarine-openregistry-h-ian-cameron-475b41	ORDINARY	7,460,000	96.28%
J M CLARKsophymarine-openregistry-gb-08046600	ORDINARY	84,746	1.09%
K TAYLORsophymarine-openregistry-gb-07504542	ORDINARY	84,746	1.09%
C REEDsophymarine-openregistry-gb-02578420	ORDINARY	33,898	0.44%
C REEDsophymarine-openregistry-gb-02578420	ORDINARY	33,898	0.44%
C CAMERONsophymarine-openregistry-h-c-cameron-357d30	ORDINARY	16,949	0.22%
G K CLARKsophymarine-openregistry-h-g-k-clark-393c65	ORDINARY	16,949	0.22%
J D LEESsophymarine-openregistry-h-j-d-lees-fbcfe3	ORDINARY	16,949	0.22%

TS5 LIMITED

sophymarine-openregistry-gb-08684522

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Britannia Avenue, Yarm, TS15 9FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR A SCOTT AND MISS A SCOTT AS TRUSTEES OF THE SCOTT FAMILY DISCRETIONARY TRUST 2025 NO2sophymarine-openregistry-h-mr-a-scott-and-miss-a-scott-as-trustees--411c11	E ORDINARY	90	100.00%
MR A SCOTT AND MR A J SCOTT AS TRUSTEES OF THE SCOTT FAMILY DISCRETIONARY TRUST 2025 NO1sophymarine-openregistry-h-mr-a-scott-and-mr-a-j-scott-as-trustees--980346	D ORDINARY	90	100.00%
ANTHONY JOSEPH SCOTTsophymarine-openregistry-h-anthony-joseph-scott-fcb3a9	ORDINARY SHARES	17	100.00%
ADAM JAMES SCOTTsophymarine-openregistry-h-adam-james-scott-881457	A ORDINARY SHARES	1	100.00%
ALEXANDRA LAUREN SCOTTsophymarine-openregistry-h-alexandra-lauren-scott-f89558	B ORDINARY	1	100.00%
JULIA COLLINGsophymarine-openregistry-h-julia-colling-da97e0	C ORDINARY	1	100.00%

HUMANWISDOM LIMITED

sophymarine-openregistry-gb-12633132

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 7 Kirklevington Hall Drive, Yarm, TS15 9LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANOJ KRISHNAsophymarine-openregistry-h-manoj-krishna-72c69d	ORDINARY	100,000	95.20%
GEORGE CHERIANsophymarine-openregistry-h-george-cherian-8342ed	ORDINARY	1,875	1.79%
TARIQ MASOODsophymarine-openregistry-h-tariq-masood-e5c24f	ORDINARY	1,875	1.79%
CHAHAT AGGARWALsophymarine-openregistry-h-chahat-aggarwal-aef755	ORDINARY	520	0.50%
RICHARD GERVERsophymarine-openregistry-h-richard-gerver-7bf4c9	ORDINARY	520	0.50%
GIFTERY SLsophymarine-openregistry-h-giftery-sl-3c60c0	ORDINARY	250	0.24%

YORKSHIRE 600 LTD

sophymarine-openregistry-gb-13140117

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2021
Accounts: MICRO ENTITY
SIC: 58190 — Other publishing activities
Registered office: 5 Hutton Lane, Yarm, North Riding Of Yorkshire, TS15 9YT

Direct shareholders

Shareholder	Share class	Shares held
ROSS PATTERSONsophymarine-openregistry-h-ross-patterson-cb1e63	ORDINARY	50
BARNEY STEVEN WOODsophymarine-openregistry-h-barney-steven-wood-bc0eaf	ORDINARY	30
JAMES LEWIS EMMERSONsophymarine-openregistry-h-james-lewis-emmerson-ba6e05	ORDINARY	5
LUCY PATTERSONsophymarine-openregistry-gb-14780710	ORDINARY	5
MEGAN PATTERSONsophymarine-openregistry-h-megan-patterson-748654	ORDINARY	5
SHARON PATTERSONsophymarine-openregistry-h-sharon-patterson-ec8dbb	ORDINARY	5

MURPHY AND SONS INVESTMENTS LIMITED

sophymarine-openregistry-gb-15007253

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2023
Accounts: MICRO ENTITY
SIC: 64304 — Activities of open-ended investment companies
Registered office: 9 Bridgewater, Yarm, TS15 9BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEX MURPHYsophymarine-openregistry-h-alex-murphy-61827a	ORDINARY CLASS D 1GBP NO VOTING RIGHTS	45	100.00%
JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76	ORDINARY CLASS C 1GBP NO VOTING RIGHTS	45	100.00%
SHARON MURPHYsophymarine-openregistry-h-sharon-murphy-2c2007	ORDINARY CLASS A 1GBP WITH VOTING RIGHTS	5	100.00%
STEPHEN MURPHYsophymarine-openregistry-gb-17044199	ORDINARY CLASS B 1GBP WITH VOTING RIGHTS	5	100.00%
MURPHY STEPHENsophymarine-openregistry-h-murphy-stephen-d66bad	ORDINARY CLASS D 1GBP NO VOTING RIGHTS	0	0.00%
SHARON MURPHYsophymarine-openregistry-h-sharon-murphy-2c2007	ORDINARY CLASS C 1GBP NO VOTING RIGHTS	0	0.00%

TEES HIPS & KNEES LIMITED

sophymarine-openregistry-gb-06851849

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2009
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 4 Hawthorn Grove, Yarm, Cleveland, TS15 9EZ

Direct shareholders

Shareholder	Share class	Shares held
ANGELA NARGOLsophymarine-openregistry-h-angela-nargol-f15c31	ORDINARY	96
ANTONI VIRAF FRANCIS NARGOLsophymarine-openregistry-h-antoni-viraf-francis-nargol-ec0575	ORDINARY	96
ADAM NARGOLsophymarine-openregistry-h-adam-nargol-219161	ORDINARY	24
LUKE NARGOLsophymarine-openregistry-h-luke-nargol-3f04f0	ORDINARY	24
MATTHEW NARGOLsophymarine-openregistry-h-matthew-nargol-c0db16	ORDINARY	0

GLOBAL ADVANTAGE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10129394

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2016
Accounts: MICRO ENTITY
SIC: 46180 — Agents specialized in the sale of other particular products
46370 — Wholesale of coffee, tea, cocoa and spices
70229 — Management consultancy activities other than financial management
Registered office: 27 Davenport Road, Yarm, Cleveland, TS15 9TN

Direct shareholders

Shareholder	Share class	Shares held
DISSANAYAKE HITIHAMUsophymarine-openregistry-h-dissanayake-hitihamu-1105be	ORDINARY	50
ANSER ALIsophymarine-openregistry-h-anser-ali-85e26f	ORDINARY	25
PULASTHA HITIHAMUsophymarine-openregistry-h-pulastha-hitihamu-d69697	ORDINARY	25
EMALKA LEELAWARDENAsophymarine-openregistry-h-emalka-leelawardena-07d3fb	ORDINARY	0
JAGPAL SINGHsophymarine-openregistry-gb-16443516	ORDINARY	0

BLASTHAUS LTD

sophymarine-openregistry-gb-13681223

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2021
Accounts: MICRO ENTITY
SIC: 25610 — Treatment and coating of metals
Registered office: Coulbeck Grange Farm, Yarm, TS15 0ER

Direct shareholders

Shareholder	Share class	Shares held
JAMES STOREYsophymarine-openregistry-h-james-storey-b5c942	ORDINARY	45
MARK STOREYsophymarine-openregistry-h-mark-storey-97ae14	ORDINARY	45
KARL DAVID SYSONsophymarine-openregistry-h-karl-david-syson-afee38	ORDINARY	5
SIMON BAINBRIDGEsophymarine-openregistry-h-simon-bainbridge-c40c33	ORDINARY	5
GLEN BURTONsophymarine-openregistry-h-glen-burton-d83541	ORDINARY	0