UK companies/York/Page 10
Companies in York and their shareholdersPage 10 of 217
4,331 companies registered in York 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 York. Between them they record 226 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
4,331
WOLDS MEWS (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-05576582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ALBERT PETER DEREK BELLWOODsophymarine-openregistry-h-alex-albert-peter-derek-bellwood-ceae6f | ORDINARY | 1 | 14.29% |
| ELIZABETH ROGERSsophymarine-openregistry-h-elizabeth-rogers-a212ad | ORDINARY | 1 | 14.29% |
| LOUISE COOKEsophymarine-openregistry-h-louise-cooke-eede09 | ORDINARY | 1 | 14.29% |
| MARCIA MALORYsophymarine-openregistry-h-marcia-malory-d63aa5 | ORDINARY | 1 | 14.29% |
| MARTYN ROGERSsophymarine-openregistry-h-martyn-rogers-b801b9 | ORDINARY | 1 | 14.29% |
| S CHRISTIEsophymarine-openregistry-h-s-christie-fb6236 | ORDINARY | 1 | 14.29% |
| THOMAS ROBERT SHERWOODsophymarine-openregistry-h-thomas-robert-sherwood-fe0007 | ORDINARY | 1 | 14.29% |
| TOM ROGERSsophymarine-openregistry-h-tom-rogers-48c2a1 | ORDINARY | 1 | 14.29% |
| V K APPLETONsophymarine-openregistry-h-v-k-appleton-6da016 | ORDINARY | 1 | 14.29% |
| JUDITH PYBUSsophymarine-openregistry-h-judith-pybus-0e251f | ORDINARY | 0 | 0.00% |
BUCK INN YARD MANAGEMENT LTD
sophymarine-openregistry-gb-05860280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Buck Inn Yard, York, YO42 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEROME REMBLANCEsophymarine-openregistry-h-gerome-remblance-f8001a | ORDINARY | 2 | |
| ANNETTE BLANCHARDsophymarine-openregistry-h-annette-blanchard-5233ef | ORDINARY | 1 | |
| J D SIMPSONsophymarine-openregistry-gb-17396895 | ORDINARY | 1 | |
| LUSTRUM LTDsophymarine-openregistry-gb-14750487 | ORDINARY | 1 | |
| MATTHEW / RACHEL KEALEYsophymarine-openregistry-h-matthew-rachel-kealey-a6ea47 | ORDINARY | 1 | |
| PAUL DAVIDSONsophymarine-openregistry-gb-13701246 | ORDINARY | 1 | |
| ROGER & JOYCE MR & MRS HARVEYsophymarine-openregistry-h-roger-joyce-mr-mrs-harvey-082f8b | ORDINARY | 1 | |
| ROSEMARY SYKESsophymarine-openregistry-h-rosemary-sykes-5bf04e | ORDINARY | 1 | |
| Z HUGHESsophymarine-openregistry-h-z-hughes-f50726 | ORDINARY | 1 | |
| CAROL CATER-WANLIsophymarine-openregistry-h-carol-cater-wanli-3a8305 | ORDINARY | 0 | |
BAILEYWOOD CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06113523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Equinox House Clifton Park Avenue, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE GRAHAMsophymarine-openregistry-gb-13563796 | ORDINARY | 1 | |
| CECILIA GETGOOD FAULKNER BRANDERsophymarine-openregistry-h-cecilia-getgood-faulkner-brander-29318a | ORDINARY | 1 | |
| DEREK LAUGHTONsophymarine-openregistry-h-derek-laughton-a81118 | ORDINARY | 1 | |
| GARY CARTERsophymarine-openregistry-h-gary-carter-eca08b | ORDINARY | 1 | |
| HANNAH FLOWERSsophymarine-openregistry-h-hannah-flowers-a6d0ba | ORDINARY | 1 | |
| HEATHER LOUISE SIMPSONsophymarine-openregistry-h-heather-louise-simpson-d9909f | ORDINARY | 1 | |
| JEFFREY GREENsophymarine-openregistry-h-jeffrey-green-fad67d | ORDINARY | 1 | |
| MARGARET ANN TRAUNTERsophymarine-openregistry-h-margaret-ann-traunter-ea16ab | ORDINARY | 1 | |
| SARAH CROWsophymarine-openregistry-h-sarah-crow-bf1787 | ORDINARY | 1 | |
| WALTER BERNARD BETTSsophymarine-openregistry-h-walter-bernard-betts-e2e387 | ORDINARY | 1 | |
CELLHIRE GROUP LIMITED
sophymarine-openregistry-gb-06236822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2007
- Accounts
- FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Park House, York, North Yorkshire, YO30 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMSARD 3667 LIMITEDsophymarine-openregistry-gb-13942182 | ORDINARY | 22,090 | |
| CHARLOTTE JOAN WILLIAMSsophymarine-openregistry-h-charlotte-joan-williams-624f4b | ORDINARY | 0 | |
| HELEN JANE WILLIAMSsophymarine-openregistry-h-helen-jane-williams-31d97f | ORDINARY | 0 | |
| MARTYN STEVENSsophymarine-openregistry-h-martyn-stevens-256543 | ORDINARY | 0 | |
| MATTHEW SALTER BENNETTsophymarine-openregistry-h-matthew-salter-bennett-3bc63b | ORDINARY | 0 | |
| PETER WHELERTONsophymarine-openregistry-h-peter-whelerton-cfc903 | ORDINARY | 0 | |
| PHILIPPA JOY WILLIAMSsophymarine-openregistry-h-philippa-joy-williams-ef50cc | ORDINARY | 0 | |
| TIMOTHY JAMES WILLIAMSsophymarine-openregistry-h-timothy-james-williams-e5db37 | ORDINARY | 0 | |
| TIMOTHY JAMES WILLIAMS & HELEN JANE WILLIAMS AS TRUSTEES OF THE TIMOTHY JAMES WILLIAMS 1999 DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-james-williams-helen-jane-willia-29b8ea | ORDINARY | 0 | |
| TIMOTHY RUPERT TAYLORsophymarine-openregistry-h-timothy-rupert-taylor-e8eb38 | ORDINARY | 0 | |
THE SIDINGS (STRENSALL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06304842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 The Sidings, York, YO32 5WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA & BRIAN GARNETTsophymarine-openregistry-h-amanda-brian-garnett-c5c788 | ORDINARY | 1 | |
| ANDREW NEIL AND ZOE FRASERsophymarine-openregistry-h-andrew-neil-and-zoe-fraser-481129 | ORDINARY | 1 | |
| ANNA ROSE & JACK DAVID ST PIERRE & FIRTHsophymarine-openregistry-h-anna-rose-jack-david-st-pierre-firth-1b34d1 | ORDINARY | 1 | |
| DEBORAH & PETER COUSINSsophymarine-openregistry-h-deborah-peter-cousins-813220 | ORDINARY | 1 | |
| ELIZABETH & ROBERT GRAHAMsophymarine-openregistry-h-elizabeth-robert-graham-27fa5e | ORDINARY | 1 | |
| GREGOR JAMES REIDsophymarine-openregistry-h-gregor-james-reid-78b6d1 | ORDINARY | 1 | |
| IRENE LYNNE,JAMES STEVEN,FELICITY JANE GAGG AND DURRANTsophymarine-openregistry-h-irene-lynne-james-steven-felicity-jane-g-cf4c64 | ORDINARY | 1 | |
| JOHN THOMAS AND KATHRYN NEWTONsophymarine-openregistry-h-john-thomas-and-kathryn-newton-b101d6 | ORDINARY | 1 | |
| NICOLA MAUGHANsophymarine-openregistry-h-nicola-maughan-435451 | ORDINARY | 1 | |
| YVETTE PYBUSsophymarine-openregistry-h-yvette-pybus-cbc396 | ORDINARY | 1 | |
BUSINESS LIVING (YORK BUSINESS PARK) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06540188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tudor Court Opus Avenue, York, YO26 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| . | A ORDINARY | 1 | |
| ANDREW JAMES RICHARDSONsophymarine-openregistry-h-andrew-james-richardson-b9e4be | A ORDINARY | 1 | |
| DAVID CHARLES HALLAMsophymarine-openregistry-h-david-charles-hallam-079523 | A ORDINARY | 1 | |
| GREY PROPERTIES LIMITEDsophymarine-openregistry-gb-09289704 | A ORDINARY | 1 | |
| H & A (MARKETING) LIMITEDsophymarine-openregistry-gb-03201721 | A ORDINARY | 1 | |
| PARK LEISURE 2000 LIMITEDsophymarine-openregistry-gb-03352005 | A ORDINARY | 1 | |
| PHILIP JAMES DAVID MUTTERsophymarine-openregistry-h-philip-james-david-mutter-d353da | A ORDINARY | 1 | |
| PPL TRAINING LIMITEDsophymarine-openregistry-gb-03982955 | A ORDINARY | 1 | |
| SIMON FREDERICK NELLARsophymarine-openregistry-h-simon-frederick-nellar-d8e059 | A ORDINARY | 1 | |
| SIMON THOMAS CRACKsophymarine-openregistry-h-simon-thomas-crack-8a5e98 | A ORDINARY | 1 | |
GRAYSTONE COURT (PICKERING) MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-06597275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Church Street, York, YO62 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFI PROPERTIES LIMITEDsophymarine-openregistry-gb-06465487 | ORDINARY | 1 | |
| BRIAN & BARBARA SCARFFsophymarine-openregistry-h-brian-barbara-scarff-5d6d3a | ORDINARY | 1 | |
| CHRISTOPHER TOM GRACEsophymarine-openregistry-h-christopher-tom-grace-1b5cf2 | ORDINARY | 1 | |
| ELIZABETH & ANTHONY BRIGGSsophymarine-openregistry-h-elizabeth-anthony-briggs-546222 | ORDINARY | 1 | |
| GILL CROSSsophymarine-openregistry-h-gill-cross-fdea48 | ORDINARY | 1 | |
| GILLIAN LEONARDsophymarine-openregistry-h-gillian-leonard-c83513 | ORDINARY | 1 | |
| GORDON FEATHERSTONEsophymarine-openregistry-h-gordon-featherstone-0dddab | ORDINARY | 1 | |
| JEREMY TOULSONsophymarine-openregistry-h-jeremy-toulson-7f7579 | ORDINARY | 1 | |
| RACHEL BUCKLEYsophymarine-openregistry-h-rachel-buckley-02fd43 | ORDINARY | 1 | |
| ERIC REVELLsophymarine-openregistry-h-eric-revell-fb217a | ORDINARY | 0 | |
VERDENERGY LIMITED
sophymarine-openregistry-gb-07810051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 2 Rudgate Business Park, York, North Yorkshire, YO26 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN BUTLERsophymarine-openregistry-h-kathryn-butler-1faa54 | ORDINARY | 37,936 | 18.06% |
| JULIA GAUNTsophymarine-openregistry-h-julia-gaunt-108021 | ORDINARY | 24,387 | 11.61% |
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | ORDINARY | 23,333 | 11.11% |
| ANDREA DUNCANsophymarine-openregistry-h-andrea-duncan-560a96 | ORDINARY | 18,968 | 9.03% |
| KAREN DUNCANsophymarine-openregistry-h-karen-duncan-573e90 | ORDINARY | 18,968 | 9.03% |
| MARK DUNCANsophymarine-openregistry-h-mark-duncan-58b443 | ORDINARY | 18,968 | 9.03% |
| STUART DUNCANsophymarine-openregistry-h-stuart-duncan-a83d7e | ORDINARY | 18,968 | 9.03% |
| ANDREA CALLAGHANsophymarine-openregistry-h-andrea-callaghan-0540a8 | ORDINARY | 16,935 | 8.06% |
| IAN CALLAGHANsophymarine-openregistry-gb-07430767 | ORDINARY | 16,935 | 8.06% |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 14,602 | 6.95% |
BECKSIDE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08168564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Amos Drive West Green, York, YO42 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKSIDE DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16180433 | ORDINARY | 216 | 100.00% |
| EMILY JANE ARMITAGEsophymarine-openregistry-h-emily-jane-armitage-3b72a5 | ORDINARY | 0 | 0.00% |
| JAMES JOSEPH GREENsophymarine-openregistry-h-james-joseph-green-d06035 | ORDINARY | 0 | 0.00% |
| LEWIS PEARCEsophymarine-openregistry-h-lewis-pearce-aabf16 | ORDINARY | 0 | 0.00% |
| NAOMI CHINNsophymarine-openregistry-h-naomi-chinn-900f6f | ORDINARY | 0 | 0.00% |
| NIGEL DAVID ROBINSONsophymarine-openregistry-h-nigel-david-robinson-d822d1 | ORDINARY | 0 | 0.00% |
| SARAH LITTLEsophymarine-openregistry-h-sarah-little-6cb9ab | ORDINARY | 0 | 0.00% |
| SHANTHI ANTILLsophymarine-openregistry-h-shanthi-antill-d0149a | ORDINARY | 0 | 0.00% |
| SUZANNAH GALEAsophymarine-openregistry-h-suzannah-galea-83f5f4 | ORDINARY | 0 | 0.00% |
| TIMOTHY PETER MAYCOCKsophymarine-openregistry-h-timothy-peter-maycock-18d359 | ORDINARY | 0 | 0.00% |
ASKHAM PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09244453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Carriage House Jacksons Walk, York, YO23 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BLENKINSOPsophymarine-openregistry-h-martin-blenkinsop-4d67e0 | ORDINARY | 2 | |
| SANDRA BLENKINSOPsophymarine-openregistry-h-sandra-blenkinsop-0e6e4c | ORDINARY | 2 | |
| ANDY SNEYDsophymarine-openregistry-h-andy-sneyd-708580 | ORDINARY | 1 | |
| DAWN FREEMANsophymarine-openregistry-h-dawn-freeman-8faab0 | ORDINARY | 1 | |
| EMILY KINGsophymarine-openregistry-h-emily-king-1bbe39 | ORDINARY | 1 | |
| HELEN MCPHERSONsophymarine-openregistry-h-helen-mcpherson-7356b8 | ORDINARY | 1 | |
| IAN MCPHERSONsophymarine-openregistry-gb-NI715065 | ORDINARY | 1 | |
| LEE COWENsophymarine-openregistry-h-lee-cowen-1e87cf | ORDINARY | 1 | |
| RICKY PARSONSsophymarine-openregistry-h-ricky-parsons-8ce763 | ORDINARY | 1 | |
| SASHA COWENsophymarine-openregistry-h-sasha-cowen-715b24 | ORDINARY | 1 | |
SITC HOLDINGS LIMITED
sophymarine-openregistry-gb-09909795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Club Chambers, York, YO1 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PERNsophymarine-openregistry-h-andrew-pern-472eab | ORDINARY £1 | 170 | |
| MICHAEL GREENsophymarine-openregistry-gb-OC346663 | ORDINARY £1 | 132 | |
| FRANCESCA PERNsophymarine-openregistry-h-francesca-pern-b9ed37 | ORDINARY £1 | 48 | |
| ALAN HODGSONsophymarine-openregistry-h-alan-hodgson-f00886 | ORDINARY £1 | 45 | |
| IAIN LEEDHAMsophymarine-openregistry-h-iain-leedham-913d6f | ORDINARY £1 | 45 | |
| NEIL HUDGELLsophymarine-openregistry-gb-07078429 | ORDINARY £1 | 45 | |
| VICKY WONGsophymarine-openregistry-h-vicky-wong-cc6411 | ORDINARY £1 | 45 | |
| WENDY GREENsophymarine-openregistry-h-wendy-green-46edc9 | ORDINARY £1 | 45 | |
| THE ENGINE HOUSE SSASsophymarine-openregistry-h-the-engine-house-ssas-867f5c | ORDINARY £1 | 18 | |
| NICOLA OLDROYDsophymarine-openregistry-h-nicola-oldroyd-36cd70 | ORDINARY £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE STAR INN THE CITY (YORK) LTDsophymarine-openregistry-gb-08309581 | Holds shares in | ORDINARY |
YMG PROPERTIES LTD
sophymarine-openregistry-gb-10535384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- York Medical Group, York, YO24 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN GHOSHsophymarine-openregistry-h-robin-ghosh-2fe6d0 | ORDINARY | 9,110 | 12.35% |
| WILLIAM OVENDENsophymarine-openregistry-h-william-ovenden-90baa7 | ORDINARY | 9,110 | 12.35% |
| DAVID HAMMONDsophymarine-openregistry-h-david-hammond-093f9b | ORDINARY | 8,260 | 11.19% |
| ANDREW FIELDsophymarine-openregistry-h-andrew-field-ad7f75 | ORDINARY | 7,980 | 10.81% |
| CLARE COEsophymarine-openregistry-h-clare-coe-14cbff | ORDINARY | 7,980 | 10.81% |
| JANE LOUISE INWOODsophymarine-openregistry-h-jane-louise-inwood-1646d4 | ORDINARY | 7,980 | 10.81% |
| HELEN O'MALLEYsophymarine-openregistry-h-helen-o-malley-31f53c | ORDINARY | 6,840 | 9.27% |
| MARIE SCARSBROOKsophymarine-openregistry-h-marie-scarsbrook-e2248e | ORDINARY | 6,840 | 9.27% |
| REBECCA FIELDsophymarine-openregistry-h-rebecca-field-5372f8 | ORDINARY | 6,840 | 9.27% |
| DAVID GEDDESsophymarine-openregistry-h-david-geddes-671fff | ORDINARY | 2,850 | 3.86% |
GROWTROPICALS LTD
sophymarine-openregistry-gb-12556047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Hall Nurseries, York, YO41 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL WASSsophymarine-openregistry-h-andrew-paul-wass-80b4fe | ORDINARY | 15,440,676 | 30.00% |
| JACOB JAMESsophymarine-openregistry-h-jacob-james-d7cb1a | ORDINARY | 10,000,000 | 19.43% |
| OTTO MERCERsophymarine-openregistry-h-otto-mercer-0605d8 | ORDINARY | 10,000,000 | 19.43% |
| THOMAS MAXWELLsophymarine-openregistry-h-thomas-maxwell-afd0e7 | ORDINARY | 10,000,000 | 19.43% |
| SUSAN JACKSONsophymarine-openregistry-h-susan-jackson-61d73c | ORDINARY | 3,448,561 | 6.70% |
| TONIQ S.R.Osophymarine-openregistry-h-toniq-s-r-o-02467c | ORDINARY | 1,544,067 | 3.00% |
| COLIN MERCERsophymarine-openregistry-h-colin-mercer-6d7e8c | ORDINARY | 344,856 | 0.67% |
| DEBORAH MERCERsophymarine-openregistry-h-deborah-mercer-352b6c | ORDINARY | 344,856 | 0.67% |
| ARCHIE MERCERsophymarine-openregistry-h-archie-mercer-c5f634 | ORDINARY | 172,428 | 0.34% |
| JACOB MERCERsophymarine-openregistry-h-jacob-mercer-1bb158 | ORDINARY | 172,428 | 0.34% |
VEIOVIA LIMITED
sophymarine-openregistry-gb-12684506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- The University Of York Biology B/A/039, York, YO10 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXANA-IULIANA TEODORsophymarine-openregistry-h-roxana-iuliana-teodor-ce43ff | ORDINARY | 540,800 | |
| OXFORD NANOPORE TECHNOLOGIES PLCsophymarine-openregistry-gb-05386273 | ORDINARY | 385,400 | |
| THE UNIVERSITY OF YORKsophymarine-openregistry-gb-RC000679 | ORDINARY | 250,000 | |
| B8 LLCsophymarine-openregistry-h-b8-llc-54c83e | ORDINARY | 145,000 | |
| IAN BANCROFTsophymarine-openregistry-h-ian-bancroft-280f88 | ORDINARY | 100,000 | |
| PETER DAMIAN ASHTONsophymarine-openregistry-h-peter-damian-ashton-2d5f12 | ORDINARY | 25,417 | |
| SIAMAK FAYYAZ SHAHANDASHTIsophymarine-openregistry-h-siamak-fayyaz-shahandashti-92af10 | ORDINARY | 20,000 | |
| CLIVE GAVIN BROWNsophymarine-openregistry-h-clive-gavin-brown-d9412c | ORDINARY | 1,000 | |
| GUARDIAL SINGH SANGHERAsophymarine-openregistry-h-guardial-singh-sanghera-2c2642 | ORDINARY | 1,000 | |
| JAMES PETER WILLCOCKSsophymarine-openregistry-h-james-peter-willcocks-21631a | ORDINARY | 1,000 | |
YORCATION LIMITED
sophymarine-openregistry-gb-14264507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Colenso House 1 Omega Monks Cross Drive, York, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BAILEYsophymarine-openregistry-h-michelle-bailey-cf08ef | ORDINARY | 15 | |
| RICHARD JAMES MICHAEL PEAKsophymarine-openregistry-h-richard-james-michael-peak-712f32 | ORDINARY | 15 | |
| SEVEER LIMITEDsophymarine-openregistry-gb-12214364 | ORDINARY | 15 | |
| CHARLES EDWARD HARRISONsophymarine-openregistry-h-charles-edward-harrison-5e24d9 | ORDINARY | 11 | |
| EDWARD BRUCE ALEC HARROWSMITHsophymarine-openregistry-h-edward-bruce-alec-harrowsmith-d69e84 | ORDINARY | 11 | |
| GERARD WILLIAM KEARYsophymarine-openregistry-h-gerard-william-keary-c0d61f | ORDINARY | 11 | |
| HILBRA INVESTMENTS LTDsophymarine-openregistry-gb-16244132 | ORDINARY | 11 | |
| HELMSLEY SECURITIES LIMITEDsophymarine-openregistry-gb-01990062 | ORDINARY | 6 | |
| MICHELLE BAILEYsophymarine-openregistry-h-michelle-bailey-cf08ef | ORDINARY | 5 | |
| LUCY JOANNE GLASBYsophymarine-openregistry-h-lucy-joanne-glasby-b3a5a4 | ORDINARY | 0 | |
| THOMAS JOSEPH BOYLEsophymarine-openregistry-h-thomas-joseph-boyle-7f116d | ORDINARY | 0 | |
HIGH FIVE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11363126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
78300 — Human resources provision and management of human resources functions - Registered office
- Suite 12 Ground Floor Tower House Business Centre, York, YO10 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CATHERINE LAWTONsophymarine-openregistry-h-anna-catherine-lawton-cd8993 | F ORDINARY | 50 | 100.00% |
| CLAIRE DOHERTYsophymarine-openregistry-h-claire-doherty-126cb0 | B ORDINARY | 50 | 100.00% |
| DANIEL ALBERT WARRENsophymarine-openregistry-h-daniel-albert-warren-db8037 | I ORDINARY | 50 | 100.00% |
| IAN RICHARD LAWTONsophymarine-openregistry-h-ian-richard-lawton-353fc7 | E ORDINARY | 50 | 100.00% |
| JONATHAN SCOTT MORGANsophymarine-openregistry-h-jonathan-scott-morgan-649a37 | G ORDINARY | 50 | 100.00% |
| PAUL MARTYN GIBSONsophymarine-openregistry-h-paul-martyn-gibson-deab6b | D ORDINARY | 50 | 100.00% |
| PAUL MARTYN GIBSONsophymarine-openregistry-h-paul-martyn-gibson-deab6b | C ORDINARY | 50 | 100.00% |
| PAUL MORTIMER DOHERTYsophymarine-openregistry-h-paul-mortimer-doherty-3292de | ORDINARY A | 50 | 100.00% |
| SALLY WARRENsophymarine-openregistry-h-sally-warren-d95cc1 | J ORDINARY | 50 | 100.00% |
| SARAH MORGANsophymarine-openregistry-h-sarah-morgan-cc31fb | H ORDINARY | 50 | 100.00% |
| CLAIRE DOHERTYsophymarine-openregistry-h-claire-doherty-126cb0 | ORDINARY C | 0 | |
| DANIEL ALBERT WARRENsophymarine-openregistry-h-daniel-albert-warren-db8037 | ORDINARY A | 0 | 0.00% |
| DANIEL ALBERT WARRENsophymarine-openregistry-h-daniel-albert-warren-db8037 | ORDINARY B | 0 | |
| IAN RICHARD LAWTONsophymarine-openregistry-h-ian-richard-lawton-353fc7 | ORDINARY D | 0 | |
| IAN RICHARD LAWTONsophymarine-openregistry-h-ian-richard-lawton-353fc7 | ORDINARY A | 0 | 0.00% |
| JONATHAN SCOTT MORGANsophymarine-openregistry-h-jonathan-scott-morgan-649a37 | ORDINARY A | 0 | 0.00% |
| JONATHAN SCOTT MORGANsophymarine-openregistry-h-jonathan-scott-morgan-649a37 | ORDINARY B | 0 | |
| PAUL MARTYN GIBSONsophymarine-openregistry-h-paul-martyn-gibson-deab6b | ORDINARY D | 0 | |
| PAUL MORTIMER DOHERTYsophymarine-openregistry-h-paul-mortimer-doherty-3292de | ORDINARY B | 0 | |
| PAUL MORTIMER DOHERTYsophymarine-openregistry-h-paul-mortimer-doherty-3292de | ORDINARY A | 0 | 0.00% |
| SALLY WARRENsophymarine-openregistry-h-sally-warren-d95cc1 | ORDINARY C | 0 | |
| SARAH MORGANsophymarine-openregistry-h-sarah-morgan-cc31fb | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOCIALPOINT LIMITEDsophymarine-openregistry-gb-12861405 | Holds shares in | ORDINARY |
ENCELADUS AI LIMITED
sophymarine-openregistry-gb-12851617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 12 Ground Floor Tower House Business Centre, York, YO10 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LAWTONsophymarine-openregistry-h-anna-lawton-1594de | J ORDINARY | 10 | 100.00% |
| CLAIRE DOHERTYsophymarine-openregistry-h-claire-doherty-126cb0 | I ORDINARY | 10 | 100.00% |
| DANIEL ALBERT WARRENsophymarine-openregistry-h-daniel-albert-warren-db8037 | C ORDINARY | 10 | 100.00% |
| IAN RICHARD LAWTONsophymarine-openregistry-h-ian-richard-lawton-353fc7 | E ORDINARY | 10 | 100.00% |
| JONATHAN SCOTT MORGANsophymarine-openregistry-h-jonathan-scott-morgan-649a37 | B ORDINARY | 10 | 100.00% |
| PAUL MARTYN GIBSONsophymarine-openregistry-h-paul-martyn-gibson-deab6b | A ORDINARY | 10 | 100.00% |
| PAUL MARTYN GIBSONsophymarine-openregistry-h-paul-martyn-gibson-deab6b | F ORDINARY | 10 | 100.00% |
| PAUL MORTIMER DOHERTYsophymarine-openregistry-h-paul-mortimer-doherty-3292de | D ORDINARY | 10 | 100.00% |
| SALLY WARRENsophymarine-openregistry-h-sally-warren-d95cc1 | H ORDINARY | 10 | 100.00% |
| SARAH MORGANsophymarine-openregistry-h-sarah-morgan-cc31fb | G ORDINARY | 10 | 100.00% |
| DANIEL ALBERT WARRENsophymarine-openregistry-h-daniel-albert-warren-db8037 | H ORDINARY | 0 | 0.00% |
| IAN RICHARD LAWTONsophymarine-openregistry-h-ian-richard-lawton-353fc7 | J ORDINARY | 0 | 0.00% |
| JONATHAN SCOTT MORGANsophymarine-openregistry-h-jonathan-scott-morgan-649a37 | G ORDINARY | 0 | 0.00% |
| PAUL MORTIMER DOHERTYsophymarine-openregistry-h-paul-mortimer-doherty-3292de | I ORDINARY | 0 | 0.00% |
MELROSS LIMITED
sophymarine-openregistry-gb-15977164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Melrose Farm, York, YO42 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN ROWBOTTOMsophymarine-openregistry-h-edward-john-rowbottom-92d8f5 | D PREFERENCE | 802,779 | |
| PAMELA FAY DEARsophymarine-openregistry-h-pamela-fay-dear-0925c6 | C PREFERENCE | 200,695 | |
| THE TRUSTEES OF J R AND E M ROWBOTTOM MPL 2025 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-j-r-and-e-m-rowbottom-mp-ee348b | A ORDINARY | 1 | |
| THE TRUSTEES OF J R AND E M ROWBOTTOM MPL 2025 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-j-r-and-e-m-rowbottom-mp-ee348b | B ORDINARY | 1 | |
| THE TRUSTEES OF J R ROWBOTTOM MPL 2025/1 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-j-r-rowbottom-mpl-2025-1-7cb965 | E ORDINARY | 1 | |
| THE TRUSTEES OF J R ROWBOTTOM MPL 2025/2 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-j-r-rowbottom-mpl-2025-2-e27178 | F ORDINARY | 1 | |
| THE TRUSTEES OF J R ROWBOTTOM MPL 2025/3 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-j-r-rowbottom-mpl-2025-3-6683dd | G ORDINARY | 1 | |
| EILEEN MARY ROWBOTTOMsophymarine-openregistry-h-eileen-mary-rowbottom-9cb240 | ORDINARY | 0 | |
| EILEEN ROWBOTTOMsophymarine-openregistry-h-eileen-rowbottom-9b7854 | REDEEMABLE PREFERENCE | 0 | |
| JOHN ROWBOTTOMsophymarine-openregistry-h-john-rowbottom-a76716 | REDEEMABLE PREFERENCE | 0 | |
| JOHN ROWBOTTOMsophymarine-openregistry-h-john-rowbottom-a76716 | ORDINARY | 0 | |
BUILDING SERVICES ADVISORY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09153874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
74901 — Environmental consulting activities - Registered office
- 7 Castlegate, York, YO1 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SARAH HARRISONsophymarine-openregistry-h-jane-sarah-harrison-77c280 | ORDINARY D | 10 | 90.91% |
| MARTYN WILLIAM HARRISONsophymarine-openregistry-h-martyn-william-harrison-871850 | ORDINARY D | 10 | 90.91% |
| RYAN CASHMOREsophymarine-openregistry-h-ryan-cashmore-693b4d | ORDINARY E | 8 | 80.00% |
| CASHMORE MAEsophymarine-openregistry-h-cashmore-mae-913855 | ORDINARY E | 2 | 20.00% |
| DALE RICHARD MORGANsophymarine-openregistry-h-dale-richard-morgan-bcf6d3 | ORDINARY | 1 | 25.00% |
| DALE RICHARD MORGANsophymarine-openregistry-h-dale-richard-morgan-bcf6d3 | ORDINARY C | 1 | 100.00% |
| DAVID BURGESSsophymarine-openregistry-h-david-burgess-d87e58 | ORDINARY B | 1 | 100.00% |
| DAVID BURGESSsophymarine-openregistry-h-david-burgess-d87e58 | ORDINARY | 1 | 25.00% |
| DEBORAH IRENE MALARKEYsophymarine-openregistry-h-deborah-irene-malarkey-b9b673 | ORDINARY A | 1 | 100.00% |
| JANE SARAH HARRISONsophymarine-openregistry-h-jane-sarah-harrison-77c280 | ORDINARY D | 1 | 9.09% |
| LOUISE MORGANsophymarine-openregistry-h-louise-morgan-fc551c | ORDINARY C | 1 | 100.00% |
| MARTYN WILLIAM HARRISONsophymarine-openregistry-h-martyn-william-harrison-871850 | ORDINARY D | 1 | 9.09% |
| MARTYN WILLIAM HARRISONsophymarine-openregistry-h-martyn-william-harrison-871850 | ORDINARY | 1 | 25.00% |
| SIMON ROYCE MALARKEYsophymarine-openregistry-h-simon-royce-malarkey-2b39d9 | ORDINARY A | 1 | 100.00% |
| SIMON ROYCE MALARKEYsophymarine-openregistry-h-simon-royce-malarkey-2b39d9 | ORDINARY | 1 | 25.00% |
MESENBIO LIMITED
sophymarine-openregistry-gb-13783719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Guildhall St Martins' Courtyard, York, YO1 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KUNTINsophymarine-openregistry-h-david-kuntin-7f9dfd | ORDINARY | 40,000 | 34.50% |
| PAUL GENEVERsophymarine-openregistry-h-paul-genever-b87c50 | ORDINARY | 40,000 | 34.50% |
| UNIVERSITY OF YORKsophymarine-openregistry-gb-RC000679 | ORDINARY | 28,986 | 25.00% |
| DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901 | B3 ORDINARY | 10,770 | 100.00% |
| DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901 | B1 ORDINARY | 10,559 | 100.00% |
| NG BIOsophymarine-openregistry-gb-12748080 | A ORDINARY | 7,728 | 66.67% |
| NG BIOsophymarine-openregistry-gb-12748080 | ORDINARY | 5,797 | 5.00% |
| VAUBAN NOMINEES LTDsophymarine-openregistry-gb-12480056 | A ORDINARY | 3,864 | 33.33% |
| DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901 | B4 ORDINARY | 2,448 | 100.00% |
| ALICE CARSTAIRSsophymarine-openregistry-h-alice-carstairs-8b098e | ORDINARY | 386 | 0.33% |
| JENNIFER ANN DYSONsophymarine-openregistry-h-jennifer-ann-dyson-6184ef | ORDINARY | 386 | 0.33% |
| SAVVAS IOANNOUsophymarine-openregistry-h-savvas-ioannou-7d975b | ORDINARY | 386 | 0.33% |
| DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901 | C ORDINARY | 1 | 100.00% |