UK companies/York/Page 11
Companies in York and their shareholdersPage 11 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 195 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.
Companies with a register
4,331
PRESTON BAKER FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-08149173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 101 Walmgate, York, YO1 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PRESTONsophymarine-openregistry-h-claire-preston-26cfe3 | C ORDINARY | 276 | 100.00% |
| IAN ROBERT PRESTONsophymarine-openregistry-h-ian-robert-preston-02039a | C ORDINARY | 276 | 100.00% |
| JAMES RICHARD BAKERsophymarine-openregistry-h-james-richard-baker-beca37 | B ORDINARY | 276 | 100.00% |
| FRANCINE MARIE KEARsophymarine-openregistry-h-francine-marie-kear-b082e6 | D | 80 | 100.00% |
| FRANCINE MARIE KEARsophymarine-openregistry-h-francine-marie-kear-b082e6 | E | 80 | 100.00% |
| JAMES KEARsophymarine-openregistry-h-james-kear-895671 | E | 80 | 100.00% |
| JAMES KEARsophymarine-openregistry-h-james-kear-895671 | D | 80 | 100.00% |
| SARAH-JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05 | A ORDINARY | 40 | 45.45% |
| ALEXANDER RHODESsophymarine-openregistry-gb-13753253 | A ORDINARY | 16 | 18.18% |
| CATHY EVANSsophymarine-openregistry-h-cathy-evans-977a1c | A ORDINARY | 16 | 18.18% |
| JAMES RONALD DANBURYsophymarine-openregistry-h-james-ronald-danbury-0de880 | A ORDINARY | 16 | 18.18% |
M.E. WILLIS (SALES & HIRE) LIMITED
sophymarine-openregistry-gb-01630499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- 38 Long Street, York, North Yorkshire, YO61 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MERVYN WILLISsophymarine-openregistry-h-peter-mervyn-willis-89eba7 | ORDINARY | 16 | |
| IAIN WILLISsophymarine-openregistry-h-iain-willis-da5c62 | ORDINARY C | 10 | |
| LAURA GOODWINsophymarine-openregistry-gb-10610061 | ORDINARY C | 10 | |
| NEIL WILLISsophymarine-openregistry-gb-13883172 | ORDINARY C | 10 | |
| PETER MERVYN WILLISsophymarine-openregistry-h-peter-mervyn-willis-89eba7 | ORDINARY A | 10 | |
| AUDREY MARGARET WILLISsophymarine-openregistry-h-audrey-margaret-willis-ad2bf7 | ORDINARY B | 5 | |
| MAUREEN SCHOFIELDsophymarine-openregistry-h-maureen-schofield-9e181c | ORDINARY | 5 | |
| MAUREEN SCHOFIELDsophymarine-openregistry-h-maureen-schofield-9e181c | ORDINARY B | 5 | |
| MAUREEN SCHOFIELDsophymarine-openregistry-h-maureen-schofield-9e181c | ORDINARY A | 5 | |
| PETER MERVYN WILLISsophymarine-openregistry-h-peter-mervyn-willis-89eba7 | ORDINARY B | 5 | |
| RUSSELL GEOFFREY SCHOFIELDsophymarine-openregistry-h-russell-geoffrey-schofield-5876a4 | ORDINARY | 5 | |
| RUSSELL GEOFFREY SCHOFIELDsophymarine-openregistry-h-russell-geoffrey-schofield-5876a4 | ORDINARY B | 5 | |
| RUSSELL SCHOFIELDsophymarine-openregistry-h-russell-schofield-3b0709 | ORDINARY A | 5 | |
| AUDREY MARGARET WILLISsophymarine-openregistry-h-audrey-margaret-willis-ad2bf7 | ORDINARY | 2 | |
| IAIN WILLISsophymarine-openregistry-h-iain-willis-da5c62 | ORDINARY | 1 | |
| NEIL WILLISsophymarine-openregistry-gb-13883172 | ORDINARY | 1 | |
| MOIRA WILLISsophymarine-openregistry-h-moira-willis-dabd8a | ORDINARY | 0 | |
ARQUELLA LTD
sophymarine-openregistry-gb-11206238
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
62090 — Other information technology service activities - Registered office
- 11 Clifton Moor Business Village James Nicolson Link, York, YO30 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | B ORDINARY | 1,866,579 | |
| ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY)sophymarine-openregistry-gb-10514398 | B ORDINARY | 97,727 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | B ORDINARY | 97,727 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | B ORDINARY | 48,470 | |
| ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY)sophymarine-openregistry-gb-10514398 | A ORDINARY | 35,000 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | A ORDINARY | 35,000 | |
| DAVID IAN JONESsophymarine-openregistry-h-david-ian-jones-947534 | ORDINARY | 23,313 | |
| PAUL HOWELLsophymarine-openregistry-h-paul-howell-400902 | ORDINARY | 23,313 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 10,224 | |
| EMILLIO REUBEN JAVAN TIMONEYsophymarine-openregistry-h-emillio-reuben-javan-timoney-f24cb0 | DEFERRED | 9,075 | |
| PAIGE DEVON O'NEALsophymarine-openregistry-h-paige-devon-o-neal-ffc5c2 | DEFERRED | 9,075 | |
FUTURE AGENCY CONSULTING LTD
sophymarine-openregistry-gb-11824600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- 5 Innovation Close, York, YO10 5ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES SWANTONsophymarine-openregistry-h-oliver-james-swanton-ace65a | ORDINARY B | 500 | 50.00% |
| RUTH SWANTONsophymarine-openregistry-h-ruth-swanton-462de4 | ORDINARY B | 500 | 50.00% |
| CATHY LOUISE NICHOLSONsophymarine-openregistry-h-cathy-louise-nicholson-844799 | ORDINARY A | 350 | 41.03% |
| LYNDON JAMES NICHOLSONsophymarine-openregistry-h-lyndon-james-nicholson-b32a06 | ORDINARY A | 350 | 41.03% |
| GARY BRIAN GEORGE CORRINsophymarine-openregistry-h-gary-brian-george-corrin-2f6f7c | ORDINARY C | 156 | 71.23% |
| PAUL LEE WOODsophymarine-openregistry-h-paul-lee-wood-8e5b2a | ORDINARY A | 78 | 9.14% |
| MITCHELL CRAIG FELDMANsophymarine-openregistry-h-mitchell-craig-feldman-f35a81 | ORDINARY A | 75 | 8.79% |
| MIA DONOCKLEYsophymarine-openregistry-h-mia-donockley-78c73a | ORDINARY C | 42 | 19.18% |
| KIRA LATHAMsophymarine-openregistry-h-kira-latham-c5213c | ORDINARY C | 21 | 9.59% |
Related parties
| Party | Relationship | Detail |
|---|
| TEST THE FUTURE LTDsophymarine-openregistry-gb-15749880 | Holds shares in | ORDINARY B · 60.02% |
| PRESENT TO SUCCEED UK LIMITEDsophymarine-openregistry-gb-16464096 | Holds shares in | ORDINARY B · 50.00% |
WREAY MANSIONS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04562121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Shaw Moor Farm, York, North Yorkshire, YO62 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELAINE MCLUREsophymarine-openregistry-h-clare-elaine-mclure-fe9c4a | ORDINARY | 20 | 25.00% |
| FIONA JANE LOVELLsophymarine-openregistry-h-fiona-jane-lovell-4af88f | ORDINARY B | 20 | 50.00% |
| FIONA ORTONsophymarine-openregistry-h-fiona-orton-e2bec3 | ORDINARY | 20 | 25.00% |
| KEITH ORTONsophymarine-openregistry-h-keith-orton-451012 | ORDINARY | 20 | 25.00% |
| LAURA JAYNE LAMBsophymarine-openregistry-h-laura-jayne-lamb-2dce57 | ORDINARY | 20 | 25.00% |
| MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0 | ORDINARY | 20 | 25.00% |
| PHILIP MARK LAMBsophymarine-openregistry-h-philip-mark-lamb-1af53c | ORDINARY | 20 | 25.00% |
| SHIRLEY LAMBsophymarine-openregistry-h-shirley-lamb-e1b838 | ORDINARY B | 20 | 50.00% |
| J WILCOXsophymarine-openregistry-h-j-wilcox-2d4d53 | ORDINARY B | 0 | 0.00% |
AZOTIC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07925932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 6 Hassacarr Close, York, YO19 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRYA LLCsophymarine-openregistry-h-virya-llc-3d3521 | ORDINARY | 45,671,428 | 72.19% |
| 2199933ONTARIO INCsophymarine-openregistry-h-2199933ontario-inc-119d59 | ORDINARY | 10,878,406 | 17.20% |
| KOPPERT BVsophymarine-openregistry-h-koppert-bv-7caa1f | ORDINARY | 6,713,333 | 10.61% |
| DAVID DENTsophymarine-openregistry-gb-15899191 | ORDINARY U | 2,107,667 | 40.21% |
| EDWARD COCKINGsophymarine-openregistry-h-edward-cocking-ca8347 | ORDINARY U | 1,446,666 | 27.60% |
| UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664 | ORDINARY U | 1,446,666 | 27.60% |
| ALLEN SHEENAsophymarine-openregistry-h-allen-sheena-3ede6c | ORDINARY U | 98,717 | 1.88% |
| MICHAEL PANTELIsophymarine-openregistry-h-michael-panteli-ee7580 | ORDINARY U | 70,939 | 1.35% |
| PETER BLEZARDsophymarine-openregistry-h-peter-blezard-886ed5 | ORDINARY U | 70,939 | 1.35% |
SKILLSFORGE LTD
sophymarine-openregistry-gb-08617659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Blake House, York, YO1 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE UNIVERSITY OF YORKsophymarine-openregistry-gb-RC000679 | A ORDINARY | 8,200 | 25.93% |
| ANDREW EDWARD WEBSTERsophymarine-openregistry-h-andrew-edward-webster-c802d3 | A ORDINARY | 5,457 | 17.25% |
| ANTHONY EDWARD WARDsophymarine-openregistry-h-anthony-edward-ward-eab0bd | A ORDINARY | 5,100 | 16.13% |
| JONATHAN CHRISTOPHER CARRsophymarine-openregistry-h-jonathan-christopher-carr-55b336 | A ORDINARY | 5,100 | 16.13% |
| GARY FAWCETTsophymarine-openregistry-h-gary-fawcett-275bfd | A ORDINARY | 4,327 | 13.68% |
| STEPHEN BENTLEYsophymarine-openregistry-h-stephen-bentley-955ae2 | A ORDINARY | 1,520 | 4.81% |
| BERNARD BENTLEYsophymarine-openregistry-h-bernard-bentley-e9e77b | A ORDINARY | 1,242 | 3.93% |
| DICK WHITTINGTONsophymarine-openregistry-gb-12419456 | A ORDINARY | 681 | 2.15% |
| JONATHAN CHRISTOPHER CARRsophymarine-openregistry-h-jonathan-christopher-carr-55b336 | B ORDINARY | 484 | 45.57% |
| STEPHEN BENTLEYsophymarine-openregistry-h-stephen-bentley-955ae2 | B ORDINARY | 484 | 45.57% |
| DANIEL TURNERsophymarine-openregistry-h-daniel-turner-71837c | B ORDINARY | 94 | 8.85% |
BUCHAREST HOLDCO LIMITED
sophymarine-openregistry-gb-11399476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Great Rail Journeys Limited Hq Building Hudson Quarter, York, YO1 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCHAREST TOPCO LIMITEDsophymarine-openregistry-gb-11399344 | ORDINARY | 40,328,643 | |
| BUCHAREST TOPCO LIMITEDsophymarine-openregistry-gb-11399344 | DEFERRED | 25,950,157 | |
| ALEXANDER ROBERTSsophymarine-openregistry-h-alexander-roberts-0d5b9b | DEFERRED | 0 | |
| ARROW DS LPsophymarine-openregistry-gb-SL029697 | DEFERRED | 0 | |
| BUCHAREST INVESTMENT LPsophymarine-openregistry-gb-LP019587 | DEFERRED | 0 | |
| CHARLES GURASSAsophymarine-openregistry-h-charles-gurassa-fa246c | DEFERRED | 0 | |
| DC CORNERSTONE LPsophymarine-openregistry-h-dc-cornerstone-lp-3a4e14 | DEFERRED | 0 | |
| JULIAN APPLEYARDsophymarine-openregistry-h-julian-appleyard-0782a1 | DEFERRED | 0 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | DEFERRED | 0 | |
| PETER LINEYsophymarine-openregistry-h-peter-liney-724153 | DEFERRED | 0 | |
JOHN PILLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-00174961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1921
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Flat 7 The Garth, York, North Yorkshire, YO30 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN RICHMONDsophymarine-openregistry-h-robin-richmond-021ec5 | ORDINARY | 4,512 | |
| TRUSTEES OF THE BRUCE PILLEY 2013 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-bruce-pilley-2013-discre-284939 | ORDINARY | 3,000 | |
| GENEVIEVE LOUISE PILLEYsophymarine-openregistry-h-genevieve-louise-pilley-72ac9d | ORDINARY | 2,152 | |
| MRS C R TYLERsophymarine-openregistry-h-mrs-c-r-tyler-07d32b | ORDINARY | 1,781 | |
| BRUCE IAN PILLEYsophymarine-openregistry-h-bruce-ian-pilley-fe7b76 | ORDINARY | 1,211 | |
| DAVID W WEBBERsophymarine-openregistry-h-david-w-webber-7422e6 | ORDINARY | 849 | |
| MRS MARY WEBBERsophymarine-openregistry-h-mrs-mary-webber-4e80ce | ORDINARY | 848 | |
| HELEN DUCKETTsophymarine-openregistry-h-helen-duckett-34cb7a | ORDINARY | 400 | |
| LYSBETH JOAN WHITEFOOTsophymarine-openregistry-h-lysbeth-joan-whitefoot-7a3365 | ORDINARY | 0 | |
RADIUS PUBLISHING LTD
sophymarine-openregistry-gb-00881085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 7 Grape Lane, York, YO1 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NELSONsophymarine-openregistry-h-martin-nelson-707b4c | ORDINARY | 10,000 | |
| LESLEY CAROL SESSIONSsophymarine-openregistry-h-lesley-carol-sessions-6a4271 | ORDINARY | 2,000 | |
| MICHAEL HUBERT SESSIONSsophymarine-openregistry-h-michael-hubert-sessions-7fdd9d | ORDINARY | 2,000 | |
| SOABAR SESSIONS LTDsophymarine-openregistry-gb-02018922 | ORDINARY | 2,000 | |
| CATHERINE FINLAYsophymarine-openregistry-h-catherine-finlay-de74ec | ORDINARY | 1,000 | |
| HORST SIEGFRIED MEYERsophymarine-openregistry-h-horst-siegfried-meyer-2f660e | ORDINARY | 1,000 | |
| JAQUELINE COVERDALEsophymarine-openregistry-h-jaqueline-coverdale-d54a76 | ORDINARY | 1,000 | |
| REBECCA HOUGHTONsophymarine-openregistry-h-rebecca-houghton-0c29bf | ORDINARY | 1,000 | |
| RACHEL HOPKINSsophymarine-openregistry-h-rachel-hopkins-eebacf | ORDINARY | 0 | |
DERWENT COURT FLATS LIMITED
sophymarine-openregistry-gb-01769884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Derwent Court, Skipwith Road, York, YO19 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FLETCHERsophymarine-openregistry-h-alison-fletcher-3f6596 | ORDINARY | 1 | |
| CAROLYN CAMPBELL DAVID CAMPBELLsophymarine-openregistry-h-carolyn-campbell-david-campbell-85bad3 | ORDINARY | 1 | |
| CHRISTINE WHITFIELDsophymarine-openregistry-h-christine-whitfield-c14203 | ORDINARY | 1 | |
| DAVID DOOLINsophymarine-openregistry-h-david-doolin-3d64bc | ORDINARY | 1 | |
| DAVID RUFFLES HELEN RUFFLESsophymarine-openregistry-h-david-ruffles-helen-ruffles-ac88ed | ORDINARY | 1 | |
| GRANT STUART BROADWAYsophymarine-openregistry-h-grant-stuart-broadway-b6965c | ORDINARY | 1 | |
| KATHERINE BENSONsophymarine-openregistry-h-katherine-benson-45b793 | ORDINARY | 1 | |
| PHILIP NORRIS DIANE NORRISsophymarine-openregistry-h-philip-norris-diane-norris-8c144d | ORDINARY | 1 | |
| WINIFRED DERBYSHIREsophymarine-openregistry-h-winifred-derbyshire-fab13a | ORDINARY | 1 | |
30 ST.MARY'S MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-02068247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4-6 Gillygate, York, YO31 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN WILLISsophymarine-openregistry-h-iain-willis-da5c62 | ORDINARY | 1 | |
| JOHN RAMSDALEsophymarine-openregistry-h-john-ramsdale-df74b3 | ORDINARY | 1 | |
| KATIE LLOYDsophymarine-openregistry-h-katie-lloyd-3656ce | ORDINARY | 1 | |
| MICHAEL STAINTONsophymarine-openregistry-h-michael-stainton-5b359b | ORDINARY | 1 | |
| SOPHIE RAIKESsophymarine-openregistry-h-sophie-raikes-9a15d3 | ORDINARY | 1 | |
| TERESA FAZIO SPATAZZAsophymarine-openregistry-h-teresa-fazio-spatazza-4c9c8c | ORDINARY | 1 | |
| THOMAS BELLsophymarine-openregistry-h-thomas-bell-64e0a2 | ORDINARY | 1 | |
| VALERIE BURGESSsophymarine-openregistry-h-valerie-burgess-e3a747 | ORDINARY | 1 | |
| NATALIE INGHAMsophymarine-openregistry-h-natalie-ingham-6c9fe0 | ORDINARY | 0 | |
GRANARY COURT YORK LIMITED
sophymarine-openregistry-gb-02195790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Granary Court, York, YO1 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ELIZABETH CAMERON BENNETTsophymarine-openregistry-h-alison-elizabeth-cameron-bennett-6e4908 | ORDINARY | 2 | |
| MARK AUSTEN BENNETTsophymarine-openregistry-h-mark-austen-bennett-c242f3 | ORDINARY | 2 | |
| A J DUGDALEsophymarine-openregistry-h-a-j-dugdale-5b9712 | ORDINARY | 1 | |
| C DUGDALEsophymarine-openregistry-h-c-dugdale-4a7fe7 | ORDINARY | 1 | |
| CLARISSA NOLANsophymarine-openregistry-h-clarissa-nolan-d4bd70 | ORDINARY | 1 | |
| IRIS MARY HUNTERsophymarine-openregistry-h-iris-mary-hunter-1a2a17 | ORDINARY | 1 | |
| JEREMY PETER ROBERT NOLANsophymarine-openregistry-h-jeremy-peter-robert-nolan-08bdc3 | ORDINARY | 1 | |
| KATHARINE RUTH ALLOTTsophymarine-openregistry-h-katharine-ruth-allott-be9b38 | ORDINARY | 1 | |
| KEVIN CONIANsophymarine-openregistry-h-kevin-conian-43e60e | ORDINARY | 1 | |
DAKANS LIMITED
sophymarine-openregistry-gb-02855641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
85590 — Other education n.e.c. - Registered office
- Twin Oaks, York, YO23 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KHANsophymarine-openregistry-h-daniel-khan-da7284 | ORDINARY | 20,000 | |
| MATTHEW KHANsophymarine-openregistry-h-matthew-khan-b14cb7 | ORDINARY | 8,000 | |
| MARION KHANsophymarine-openregistry-h-marion-khan-f5c373 | ORDINARY | 6,000 | |
| REBECCA MERRILLsophymarine-openregistry-gb-10308987 | ORDINARY | 6,000 | |
| EZRA KHANsophymarine-openregistry-h-ezra-khan-9c871c | ORDINARY | 2,000 | |
| NATHANIEL MERRILLsophymarine-openregistry-h-nathaniel-merrill-9c9962 | ORDINARY | 2,000 | |
| SAMUEL MERRILLsophymarine-openregistry-h-samuel-merrill-739df1 | ORDINARY | 2,000 | |
| THEA KHANsophymarine-openregistry-h-thea-khan-da51d5 | ORDINARY | 2,000 | |
| VIOLET MERRILLsophymarine-openregistry-h-violet-merrill-6a69b4 | ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA MILLS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02583983 | Holds shares in | ORDINARY A |
COMPTON COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03861490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 24 Welton Avenue, York, YO26 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAJO PROJECTSsophymarine-openregistry-h-dajo-projects-b1f130 | ORDINARY | 1 | |
| GILLIAN LORIMERsophymarine-openregistry-h-gillian-lorimer-486c52 | ORDINARY | 1 | |
| JOAN LAMBERTsophymarine-openregistry-h-joan-lambert-50eb9f | ORDINARY | 1 | |
| KATHRYN STEELsophymarine-openregistry-h-kathryn-steel-8f919c | ORDINARY | 1 | |
| MARTIN HURRELLsophymarine-openregistry-h-martin-hurrell-874e3f | ORDINARY | 1 | |
| NIGEL TOWELLsophymarine-openregistry-h-nigel-towell-8c2834 | ORDINARY | 1 | |
| PAULINE APPLEYARDsophymarine-openregistry-h-pauline-appleyard-6d3671 | ORDINARY | 1 | |
| WILLIAM DOBBIEsophymarine-openregistry-h-william-dobbie-14b77b | ORDINARY | 1 | |
| GERALD AMERYsophymarine-openregistry-h-gerald-amery-96ca0a | ORDINARY | 0 | |
OAKVILLE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04132145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Oakville Court, York, YO31 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BROATCHsophymarine-openregistry-h-claire-broatch-0cb111 | ORDINARY | 1 | |
| DENISE ELIZABETH EDGARsophymarine-openregistry-h-denise-elizabeth-edgar-44907a | ORDINARY | 1 | |
| JACQUELINE HILARYsophymarine-openregistry-h-jacqueline-hilary-b912df | ORDINARY | 1 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY | 1 | |
| JOSE WILLIAMSONsophymarine-openregistry-h-jose-williamson-eadac6 | ORDINARY | 1 | |
| KATHRYN WILLIAMSONsophymarine-openregistry-h-kathryn-williamson-f5ad3e | ORDINARY | 1 | |
| RICHARD BRIAN LIGHTsophymarine-openregistry-h-richard-brian-light-403ada | ORDINARY | 1 | |
| RONALD STEPHEN EDGARsophymarine-openregistry-h-ronald-stephen-edgar-d97367 | ORDINARY | 1 | |
| SOPHIE POMFRETsophymarine-openregistry-h-sophie-pomfret-9c233e | ORDINARY | 1 | |
YEW TREE GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04663536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 18 Pottergate, York, YO62 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BOOTHsophymarine-openregistry-h-a-booth-742c76 | ORDINARY | 1 | |
| ABIGAIL VANESSA JANE LONGLEYsophymarine-openregistry-h-abigail-vanessa-jane-longley-bdf5f8 | ORDINARY | 1 | |
| M BOOTHsophymarine-openregistry-h-m-booth-b3b5c0 | ORDINARY | 1 | |
| MICHAEL ROBERT HOWARD LONGLEYsophymarine-openregistry-h-michael-robert-howard-longley-682ae6 | ORDINARY | 1 | |
| MICHAEL STEWART GOODWINsophymarine-openregistry-h-michael-stewart-goodwin-47f330 | ORDINARY | 1 | |
| NEIL FOLLOWSsophymarine-openregistry-h-neil-follows-e51ddd | ORDINARY | 1 | |
| D TOORsophymarine-openregistry-h-d-toor-9d1408 | ORDINARY | 0 | |
| S LIDDLEsophymarine-openregistry-h-s-liddle-2a0734 | ORDINARY | 0 | |
| S TOORsophymarine-openregistry-h-s-toor-ab94f3 | ORDINARY | 0 | |
STEWPOT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04702330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Bridge House, York, North Yorkshire, YO19 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN MURRAYsophymarine-openregistry-h-ciaran-murray-3b1b63 | ORDINARY | 1 | |
| DANIEL KEITHsophymarine-openregistry-h-daniel-keith-e81542 | ORDINARY | 1 | |
| ELISA FOSTERsophymarine-openregistry-h-elisa-foster-5e543d | ORDINARY | 1 | |
| JAMES CHRISTOPHER HARDWICKsophymarine-openregistry-h-james-christopher-hardwick-fccbb3 | ORDINARY | 1 | |
| KATHARINE LAWTON-TAYLORsophymarine-openregistry-h-katharine-lawton-taylor-244f35 | ORDINARY | 1 | |
| LEE MURRAYsophymarine-openregistry-h-lee-murray-780973 | ORDINARY | 1 | |
| MARK LAWTON-TAYLORsophymarine-openregistry-h-mark-lawton-taylor-18432b | ORDINARY | 1 | |
| THOMAS O'KEEFEsophymarine-openregistry-h-thomas-o-keefe-a6b65b | ORDINARY | 1 | |
| VICTORIA HARDWICKsophymarine-openregistry-h-victoria-hardwick-d37695 | ORDINARY | 1 | |
HIGH GARTH (EARSWICK) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05318021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 High Garth, York, YO32 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHER DAVIDsophymarine-openregistry-h-archer-david-4ba852 | ORDINARY | 1 | |
| BRANNAN GLORIAsophymarine-openregistry-h-brannan-gloria-692c41 | ORDINARY | 1 | |
| BRANNAN NIGELsophymarine-openregistry-h-brannan-nigel-7e7cfc | ORDINARY | 1 | |
| DAVID WARRENsophymarine-openregistry-h-david-warren-933a5d | ORDINARY | 1 | |
| JOHN LEACHsophymarine-openregistry-gb-15734593 | ORDINARY | 1 | |
| LEACH SARAHsophymarine-openregistry-h-leach-sarah-28cbfe | ORDINARY | 1 | |
| WHEELER KERRYsophymarine-openregistry-h-wheeler-kerry-7eac0d | ORDINARY | 1 | |
| WILLIAM CONSITTsophymarine-openregistry-h-william-consitt-7c5a80 | ORDINARY | 1 | |
| ZAMAN HG LIMITEDsophymarine-openregistry-gb-13158812 | ORDINARY | 1 | |
NORTH MOOR FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05554183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Foss House, York, YO31 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FRANCIS ELLERKERsophymarine-openregistry-h-adam-francis-ellerker-c34227 | ORDINARY | 1 | |
| ANTHONY SIMON MITCHINSONsophymarine-openregistry-h-anthony-simon-mitchinson-35da90 | ORDINARY | 1 | |
| GLOBAL ASPIRE PROPERTIES LIMITEDsophymarine-openregistry-gb-12998123 | ORDINARY | 1 | |
| HANNAH CONNOLLYsophymarine-openregistry-h-hannah-connolly-175bf2 | ORDINARY | 1 | |
| MARK RICHARD ELLERKERsophymarine-openregistry-h-mark-richard-ellerker-87b33a | ORDINARY | 1 | |
| RICHARD TIMOTHY CLARKSONsophymarine-openregistry-h-richard-timothy-clarkson-5d67f6 | ORDINARY | 1 | |
| THOMAS WILSONsophymarine-openregistry-h-thomas-wilson-b75cc1 | ORDINARY | 1 | |
| TOBIAS JOHN ELLERKERsophymarine-openregistry-h-tobias-john-ellerker-513612 | ORDINARY | 1 | |
| MICHAEL JOHN WHITEsophymarine-openregistry-h-michael-john-white-176288 | ORDINARY | 0 | |