UK companies/York/Page 12
Companies in York and their shareholdersPage 12 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 237 shareholdings and 22 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
GRAYSON COTTAGES MANAGEMENT LIMITED
sophymarine-openregistry-gb-06602114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3 & 4 Park Court Riccall Road, York, North Yorkshire, YO19 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ALLANsophymarine-openregistry-h-ann-allan-07826f | ORDINARY | 1 | 14.29% |
| CHARLOTTE ELIZABETH ROSEsophymarine-openregistry-h-charlotte-elizabeth-rose-b6c6d4 | ORDINARY | 1 | 14.29% |
| JULIE ELIZABETH MURPHYsophymarine-openregistry-h-julie-elizabeth-murphy-f43c4b | ORDINARY | 1 | 14.29% |
| KEITH HUNTERsophymarine-openregistry-h-keith-hunter-34ef6f | ORDINARY | 1 | 14.29% |
| KRYSTYNA SIMPSONsophymarine-openregistry-h-krystyna-simpson-7d10c1 | ORDINARY | 1 | 14.29% |
| LISA JANE COULAMsophymarine-openregistry-h-lisa-jane-coulam-962450 | ORDINARY | 1 | 14.29% |
| LORNA VICTORIA WHISTLEsophymarine-openregistry-h-lorna-victoria-whistle-50106c | ORDINARY | 1 | 14.29% |
| KATHERINE JANE FOSTERsophymarine-openregistry-h-katherine-jane-foster-d4d67c | ORDINARY | 0 | 0.00% |
| LOUISE GREWERsophymarine-openregistry-h-louise-grewer-45af34 | ORDINARY | 0 | 0.00% |
BUCKINGHAM CONSULTING LIMITED
sophymarine-openregistry-gb-07018537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fulford Lodge, York, YO10 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BRADFORDsophymarine-openregistry-h-julian-bradford-fe82f4 | ORDINARY | 440 | 27.50% |
| DIANNE BRADFORDsophymarine-openregistry-h-dianne-bradford-320365 | ORDINARY | 414 | 25.88% |
| CHELSEY HONOR LINLEY-BRADFORDsophymarine-openregistry-h-chelsey-honor-linley-bradford-0df125 | ORDINARY | 140 | 8.75% |
| CHRISTIAN LINLEY-BRADFORDsophymarine-openregistry-h-christian-linley-bradford-0cb5d6 | ORDINARY | 140 | 8.75% |
| ISABELLA LINLEY-BRADFORDsophymarine-openregistry-h-isabella-linley-bradford-ce7524 | ORDINARY | 140 | 8.75% |
| JOHN WILLIAM SPOTTSsophymarine-openregistry-h-john-william-spotts-f47e3a | ORDINARY | 140 | 8.75% |
| KEITH JOHNSONsophymarine-openregistry-h-keith-johnson-fe2e11 | ORDINARY | 62 | 3.88% |
| SHERAZ MOHAMMED RAMZANsophymarine-openregistry-h-sheraz-mohammed-ramzan-b6a834 | ORDINARY | 62 | 3.88% |
| TARAK RAMZANsophymarine-openregistry-h-tarak-ramzan-d073e7 | ORDINARY | 62 | 3.88% |
ASHWOOD PARADE (HALL GREEN) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07438270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 271 Huntington Road, York, North Yorkshire, YO31 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMINDER PUREWALsophymarine-openregistry-h-arminder-purewal-167b07 | ORDINARY | 1 | |
| CAROLE GILKESONsophymarine-openregistry-h-carole-gilkeson-a31293 | ORDINARY | 1 | |
| G RICHARDSONsophymarine-openregistry-h-g-richardson-f52c66 | ORDINARY | 1 | |
| HANNAH K R STEADsophymarine-openregistry-h-hannah-k-r-stead-7ed64d | ORDINARY | 1 | |
| J P PILLINGsophymarine-openregistry-h-j-p-pilling-f1f661 | ORDINARY | 1 | |
| JOHN DAVISsophymarine-openregistry-gb-14655126 | ORDINARY | 1 | |
| SARAH GRINDRODsophymarine-openregistry-h-sarah-grindrod-aa9829 | ORDINARY | 1 | |
| STEPHEN OLDROYDsophymarine-openregistry-h-stephen-oldroyd-8906c3 | ORDINARY | 1 | |
| HELEN LOUISE HAVENHANDsophymarine-openregistry-h-helen-louise-havenhand-f61830 | ORDINARY | 0 | |
MUSHROOM PRODUCER ORGANISATION LIMITED
sophymarine-openregistry-gb-10355227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- C/O Howden Enterprises Howden Road, York, YO43 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRESSINGHAM MUSHROOMS LTDsophymarine-openregistry-gb-06127103 | ORDINARY | 1 | |
| FLIXTON MUSHROOMS LTDsophymarine-openregistry-gb-03515519 | ORDINARY | 1 | |
| FORESTVIEW ORGANIC MUSHROOMS LTDsophymarine-openregistry-gb-NI669926 | ORDINARY | 1 | |
| HAYLOCK MUSHROOMS LIMITEDsophymarine-openregistry-gb-10387738 | ORDINARY | 1 | |
| HOWDEN ENTERPRISES LTDsophymarine-openregistry-gb-NI635402 | ORDINARY | 1 | |
| JEMMY MCCANNsophymarine-openregistry-h-jemmy-mccann-170e2a | ORDINARY | 1 | |
| ORCHARD MUSHROOMS LIMITEDsophymarine-openregistry-gb-NI061673 | ORDINARY | 1 | |
| SUFFOLK MUSHROOMS UNLIMITEDsophymarine-openregistry-gb-07071393 | ORDINARY | 1 | |
| T M MUSHROOMS LTDsophymarine-openregistry-gb-NI660041 | ORDINARY | 1 | |
ECUPS LIMITED
sophymarine-openregistry-gb-10964622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
22290 — Manufacture of other plastic products
62090 — Other information technology service activities - Registered office
- Appletree House The Lane, York, YO41 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ANN CAMERONsophymarine-openregistry-h-helen-ann-cameron-772fd9 | ORDINARY | 5,000 | 50.00% |
| JONATHAN MARK GREENWOODsophymarine-openregistry-h-jonathan-mark-greenwood-4067cc | ORDINARY | 2,500 | 25.00% |
| IAN DAVID WALKERsophymarine-openregistry-h-ian-david-walker-89fed4 | ORDINARY | 1,000 | 10.00% |
| DAVID ROWLANDsophymarine-openregistry-h-david-rowland-e9c4f9 | ORDINARY | 500 | 5.00% |
| IAIN OLDHAMsophymarine-openregistry-h-iain-oldham-e1cefd | ORDINARY | 500 | 5.00% |
| SANDRA OLDHAMsophymarine-openregistry-h-sandra-oldham-eacc84 | ORDINARY | 500 | 5.00% |
| DAMIAN MASONsophymarine-openregistry-h-damian-mason-e392fd | ORDINARY | 250 | 2.50% |
| JONATHAN MERCHANTsophymarine-openregistry-h-jonathan-merchant-14cafd | ORDINARY | 250 | 2.50% |
| ECOTECH INVESTMENTS LIMITEDsophymarine-openregistry-h-ecotech-investments-limited-d6491b | ORDINARY | 0 | 0.00% |
LONDONS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11011125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Mudd & Co Block Management, York, YO1 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPAL PROPERTY INVESTMENT LIMITEDsophymarine-openregistry-gb-11639366 | ORDINARY | 2 | |
| MR & MRS J HALLsophymarine-openregistry-h-mr-mrs-j-hall-ce3407 | ORDINARY | 1 | |
| MR & MRS J HARBISHERsophymarine-openregistry-h-mr-mrs-j-harbisher-c766c5 | ORDINARY | 1 | |
| MR & MRS S MAXWELL-SMITHsophymarine-openregistry-h-mr-mrs-s-maxwell-smith-694bcc | ORDINARY | 1 | |
| MR C MCLUSKIEsophymarine-openregistry-h-mr-c-mcluskie-dc3c5b | ORDINARY | 1 | |
| MR G BRETT & MS L CLIFFsophymarine-openregistry-h-mr-g-brett-ms-l-cliff-bf976a | ORDINARY | 1 | |
| MR R BARKER & MS R HOFFMANNsophymarine-openregistry-h-mr-r-barker-ms-r-hoffmann-a5fc6a | ORDINARY | 1 | |
| MR T OGRAMsophymarine-openregistry-h-mr-t-ogram-8bda86 | ORDINARY | 1 | |
| MRS A J HUMPHREYSsophymarine-openregistry-h-mrs-a-j-humphreys-17f5ec | ORDINARY | 1 | |
THE QUADRANT (YORK) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13290547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Bootham, York, North Yorkshire, YO30 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMIE HUNTERsophymarine-openregistry-h-ian-jamie-hunter-8bb0f7 | ORDINARY | 3 | |
| REBECCA CLARE WATSONsophymarine-openregistry-h-rebecca-clare-watson-b90a14 | ORDINARY | 3 | |
| MARK JAMES ROBSON HARRISsophymarine-openregistry-h-mark-james-robson-harris-e85997 | ORDINARY | 2 | |
| CHARLES WATTSsophymarine-openregistry-h-charles-watts-21a3ee | ORDINARY | 1 | |
| JONES MYERS LTDsophymarine-openregistry-gb-09321172 | ORDINARY | 1 | |
| M & D HARRIS LTDsophymarine-openregistry-gb-13300274 | ORDINARY | 1 | |
| R B ELLIOTT PROPERTY LTDsophymarine-openregistry-h-r-b-elliott-property-ltd-52cfa2 | ORDINARY | 1 | |
| TRACY JANE WATTSsophymarine-openregistry-h-tracy-jane-watts-c6f388 | ORDINARY | 1 | |
| NICHOLAS DAVID BRADLEYsophymarine-openregistry-h-nicholas-david-bradley-ab0530 | ORDINARY | 0 | |
SENTR LTD
sophymarine-openregistry-gb-13336418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 22 South Bank Avenue, York, YO23 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CHARLTONsophymarine-openregistry-h-andrew-john-charlton-4c91a3 | ORDINARY | 380,035 | |
| AJMAL KHANsophymarine-openregistry-h-ajmal-khan-2f875f | ORDINARY | 328,977 | |
| THOMAS GEORGE FURBERsophymarine-openregistry-h-thomas-george-furber-fcd75e | ORDINARY | 328,977 | |
| ROSS SPAINEsophymarine-openregistry-h-ross-spaine-fcf624 | ORDINARY | 141,411 | |
| ANAS BECKHOUMsophymarine-openregistry-h-anas-beckhoum-091597 | ORDINARY | 140,313 | |
| RICHARD DA SILVAsophymarine-openregistry-h-richard-da-silva-830838 | ORDINARY | 55,111 | |
| ACCEL SPORTsophymarine-openregistry-h-accel-sport-118b8d | ORDINARY | 12,469 | |
| CHRISTOPHER DRAKEsophymarine-openregistry-h-christopher-drake-bffb70 | ORDINARY | 11,638 | |
| STEVE BIRCHsophymarine-openregistry-h-steve-birch-ad6b2f | ORDINARY | 4,195 | |
VOLT LEASE LTD
sophymarine-openregistry-gb-15118414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Colenso House, 1 Omega Monks Cross Drive, York, North Yorkshire, YO32 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA SWIFT-COOKSONsophymarine-openregistry-h-alexia-swift-cookson-8384de | ORDINARY | 15 | |
| EDWARD BRUCE ALEC HARROWSMITHsophymarine-openregistry-h-edward-bruce-alec-harrowsmith-d69e84 | ORDINARY | 15 | |
| HILBRA INVESTMENTS LTDsophymarine-openregistry-gb-16244132 | ORDINARY | 15 | |
| JAMES RATCLIFFEsophymarine-openregistry-h-james-ratcliffe-7cc46b | ORDINARY | 15 | |
| RICHARD JAMES MICHAEL PEAKsophymarine-openregistry-h-richard-james-michael-peak-712f32 | ORDINARY | 15 | |
| SEVEER LIMITEDsophymarine-openregistry-gb-12214364 | ORDINARY | 15 | |
| HELMSLEY ACCEPTANCES LIMITEDsophymarine-openregistry-gb-01485777 | ORDINARY | 10 | |
| QUESTLAND PROPERTIES LIMITEDsophymarine-openregistry-gb-04367764 | ORDINARY | 0 | |
| THOMAS JOSEPH BOYLEsophymarine-openregistry-h-thomas-joseph-boyle-7f116d | ORDINARY | 0 | |
GAMECRAFTERS' COLLECTIVE LTD
sophymarine-openregistry-gb-16025438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Plainville Lodge Plainville Lane, York, North Yorkshire, YO32 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE KENTsophymarine-openregistry-h-alice-kent-b48756 | ORDINARY | 1 | |
| CASEY BRADLEYsophymarine-openregistry-h-casey-bradley-37354a | ORDINARY | 1 | |
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY | 1 | |
| JINGHAO GAOsophymarine-openregistry-h-jinghao-gao-40b5d4 | ORDINARY | 1 | |
| KENNY DEEBLEsophymarine-openregistry-h-kenny-deeble-62222c | ORDINARY | 1 | |
| LIAM DONALDSONsophymarine-openregistry-h-liam-donaldson-7eb65d | ORDINARY | 1 | |
| VIKALP GAURsophymarine-openregistry-h-vikalp-gaur-d1619e | ORDINARY | 1 | |
| ANDREW PICKUPsophymarine-openregistry-h-andrew-pickup-6fd402 | ORDINARY | 0 | |
| REBECCA ROBERTSsophymarine-openregistry-gb-17099807 | ORDINARY | 0 | |
TRIAGRI LIMITED
sophymarine-openregistry-gb-15235607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 9 Broadmanor, York, North Yorkshire, YO42 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TERENCE RIDSDALEsophymarine-openregistry-h-ian-terence-ridsdale-37b46f | ORDINARY A | 10 | 100.00% |
| IAN TERENCE RIDSDALEsophymarine-openregistry-h-ian-terence-ridsdale-37b46f | ORDINARY B | 10 | 100.00% |
| MATTHEW IAN RIDSDALEsophymarine-openregistry-h-matthew-ian-ridsdale-4a6b32 | ORDINARY H | 10 | 100.00% |
| NICOLA JANE RIDSDALEsophymarine-openregistry-h-nicola-jane-ridsdale-911300 | ORDINARY G | 10 | 100.00% |
| SARAH ELIZABETH RIDSDALEsophymarine-openregistry-h-sarah-elizabeth-ridsdale-daa043 | ORDINARY F | 10 | 100.00% |
| SARAH JANE RIDSDALEsophymarine-openregistry-h-sarah-jane-ridsdale-080b42 | ORDINARY E | 10 | 100.00% |
| STEPHEN ALFRED RIDSDALEsophymarine-openregistry-h-stephen-alfred-ridsdale-f2eedb | ORDINARY C | 10 | 100.00% |
| STEPHEN ALFRED RIDSDALEsophymarine-openregistry-h-stephen-alfred-ridsdale-f2eedb | ORDINARY D | 10 | 100.00% |
| THOMAS ALAN HUGO RIDSDALEsophymarine-openregistry-h-thomas-alan-hugo-ridsdale-5d3f93 | ORDINARY I | 5 | 100.00% |
| THOMAS ALAN HUGO RIDSDALEsophymarine-openregistry-h-thomas-alan-hugo-ridsdale-5d3f93 | ORDINARY K | 5 | 100.00% |
| THOMAS ALAN HUGO RIDSDALEsophymarine-openregistry-h-thomas-alan-hugo-ridsdale-5d3f93 | ORDINARY L | 5 | 100.00% |
| THOMAS ALAN HUGO RIDSDALEsophymarine-openregistry-h-thomas-alan-hugo-ridsdale-5d3f93 | ORDINARY J | 5 | 100.00% |
| ALFRED TERRENCE RIDSDALEsophymarine-openregistry-h-alfred-terrence-ridsdale-7bde76 | ORDINARY L | 0 | 0.00% |
| ALFRED TERRENCE RIDSDALEsophymarine-openregistry-h-alfred-terrence-ridsdale-7bde76 | ORDINARY A | 0 | 0.00% |
| ALFRED TERRENCE RIDSDALEsophymarine-openregistry-h-alfred-terrence-ridsdale-7bde76 | ORDINARY I | 0 | 0.00% |
| ALFRED TERRENCE RIDSDALEsophymarine-openregistry-h-alfred-terrence-ridsdale-7bde76 | ORDINARY J | 0 | 0.00% |
| ALFRED TERRENCE RIDSDALEsophymarine-openregistry-h-alfred-terrence-ridsdale-7bde76 | ORDINARY B | 0 | 0.00% |
| ALFRED TERRENCE RIDSDALEsophymarine-openregistry-h-alfred-terrence-ridsdale-7bde76 | ORDINARY G | 0 | 0.00% |
| ALFRED TERRENCE RIDSDALEsophymarine-openregistry-h-alfred-terrence-ridsdale-7bde76 | ORDINARY E | 0 | 0.00% |
| ALFRED TERRENCE RIDSDALEsophymarine-openregistry-h-alfred-terrence-ridsdale-7bde76 | ORDINARY D | 0 | 0.00% |
| ALFRED TERRENCE RIDSDALEsophymarine-openregistry-h-alfred-terrence-ridsdale-7bde76 | ORDINARY C | 0 | 0.00% |
| ALFRED TERRENCE RIDSDALEsophymarine-openregistry-h-alfred-terrence-ridsdale-7bde76 | ORDINARY F | 0 | 0.00% |
| ALFRED TERRENCE RIDSDALEsophymarine-openregistry-h-alfred-terrence-ridsdale-7bde76 | ORDINARY K | 0 | 0.00% |
| ALFRED TERRENCE RIDSDALEsophymarine-openregistry-h-alfred-terrence-ridsdale-7bde76 | ORDINARY H | 0 | 0.00% |
HARROWELLS LIMITED
sophymarine-openregistry-gb-09183897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1 St Saviourgate, York, Yorkshire, YO1 8ZQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD COURTNEY WOODsophymarine-openregistry-h-mr-richard-courtney-wood-ba212e | G ORDINARY | 10,000 | |
| MR RICHARD JAMES HUGILLsophymarine-openregistry-h-mr-richard-james-hugill-fbcbf7 | B ORDINARY | 10,000 | |
| MR ROBERT PAUL ONYETTsophymarine-openregistry-h-mr-robert-paul-onyett-82e4cc | D ORDINARY | 10,000 | |
| MR SIMON RUPERT KAY BLACKsophymarine-openregistry-h-mr-simon-rupert-kay-black-1e2311 | A ORDINARY | 10,000 | |
| EDWARD IAN MANSFIELD RYDERsophymarine-openregistry-h-edward-ian-mansfield-ryder-1ece85 | M ORDINARY | 8,000 | |
| MATTHEW DAVID ROWLEYsophymarine-openregistry-h-matthew-david-rowley-2c8ca4 | O ORDINARY | 3,000 | |
| MATTHEW JAMES HAYWARDsophymarine-openregistry-h-matthew-james-hayward-f4f60c | N ORDINARY | 3,000 | |
| MR JOHN KEVIN MILLARsophymarine-openregistry-h-mr-john-kevin-millar-024331 | J ORDINARY | 10 | |
| MR ROBERT PAUL ONYETTsophymarine-openregistry-h-mr-robert-paul-onyett-82e4cc | K ORDINARY | 10 | |
| MR SIMON RUPERT KAY BLACKsophymarine-openregistry-h-mr-simon-rupert-kay-black-1e2311 | L ORDINARY | 10 | |
| MR JOHN KEVIN MILLARsophymarine-openregistry-h-mr-john-kevin-millar-024331 | C ORDINARY | 0 | |
WARRENDALE GROUP LIMITED
sophymarine-openregistry-gb-04626564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2002
- Accounts
- GROUP
- SIC
- 01490 — Raising of other animals
- Registered office
- High Warrendale Farm, York, East Yorkshire, YO42 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CUBITT BLOOMsophymarine-openregistry-h-james-cubitt-bloom-07dc51 | A ORDINARY | 40 | |
| RACHEL MARGARET BLOOMsophymarine-openregistry-h-rachel-margaret-bloom-516fd3 | B ORDINARY | 35 | |
| JAMES THORNTONsophymarine-openregistry-h-james-thornton-e1ea64 | E ORDINARY | 10 | |
| CHARLOTTE BLOOMsophymarine-openregistry-h-charlotte-bloom-bb2969 | C ORDINARY | 5 | |
| J C BLOOM DISCRETIONARY TRUSTsophymarine-openregistry-h-j-c-bloom-discretionary-trust-b82f5f | I ORDINARY | 5 | |
| NATASHA BLOOMsophymarine-openregistry-h-natasha-bloom-22abbe | D ORDINARY | 5 | |
| JAMES CUBITT WILLIAM BLOOMsophymarine-openregistry-h-james-cubitt-william-bloom-82a141 | H ORDINARY | 4 | |
| JAMES CUBITT WILLIAM BLOOMsophymarine-openregistry-h-james-cubitt-william-bloom-82a141 | G ORDINARY | 4 | |
| JAMES CUBITT WILLIAM BLOOMsophymarine-openregistry-h-james-cubitt-william-bloom-82a141 | F ORDINARY | 4 | |
| MARGARET BLOOMsophymarine-openregistry-h-margaret-bloom-2f6331 | F ORDINARY | 4 | |
| MARGARET BLOOMsophymarine-openregistry-h-margaret-bloom-2f6331 | H ORDINARY | 4 | |
| MARGARET BLOOMsophymarine-openregistry-h-margaret-bloom-2f6331 | G ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARRENDALE POULTRY LIMITEDsophymarine-openregistry-gb-12305239 | Holds shares in | ORDINARY · 100.00% |
| WARRENDALE FARMS LIMITEDsophymarine-openregistry-gb-14345553 | Holds shares in | ORDINARY · 100.00% |
| WAGYU HOLDCO LIMITEDsophymarine-openregistry-gb-14396324 | Holds shares in | ORDINARY · 96.50% |
| WOT-AN-EGG LIMITEDsophymarine-openregistry-gb-02206204 | Holds shares in | ORDINARY |
| WARRENDALE PULLETS 2023 LIMITEDsophymarine-openregistry-gb-05204746 | Holds shares in | ORDINARY A |
| WOT-A-HEN LIMITEDsophymarine-openregistry-gb-09923878 | Holds shares in | ORDINARY A |
| WOT-A-HEN 2018 LIMITEDsophymarine-openregistry-gb-10559800 | Holds shares in | ORDINARY |
| WARRENDALE WAGYU LIMITEDsophymarine-openregistry-gb-10928726 | Holds shares in | ORDINARY A |
| PRIORY HOLDCO LIMITEDsophymarine-openregistry-gb-10986046 | Holds shares in | ORDINARY |
| WOT-AN-EGG 2020 LTDsophymarine-openregistry-gb-12212890 | Holds shares in | ORDINARY |
| WARRENDALE PROPERTIES LIMITEDsophymarine-openregistry-gb-12305161 | Holds shares in | ORDINARY |
| BRIDGE HOUSE WATTON LIMITEDsophymarine-openregistry-gb-12606691 | Holds shares in | ORDINARY |
| BLOOM HOLDCO LIMITEDsophymarine-openregistry-gb-14346506 | Holds shares in | ORDINARY |
| WARRENDALE FEEDSTOCK LIMITEDsophymarine-openregistry-gb-14347935 | Holds shares in | ORDINARY |
| EVERINGHAM FARMS LIMITEDsophymarine-openregistry-gb-14371955 | Holds shares in | ORDINARY |
| EGGS HOLDCO LIMITEDsophymarine-openregistry-gb-14396157 | Holds shares in | ORIDNARY |
| WARRENDALE EGGS LIMITEDsophymarine-openregistry-gb-14396254 | Holds shares in | ORDINARY |
| KELSO FARMS LIMITEDsophymarine-openregistry-gb-14396423 | Holds shares in | ORDINARY |
| SKIPHUTTON LIMITEDsophymarine-openregistry-gb-15192345 | Holds shares in | ORDINARY |
T P JORDESON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07915251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2012
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- 53 The Tannery, York, YO10 3WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ROBERT SCARBOROUGHsophymarine-openregistry-h-ben-robert-scarborough-a4d6fe | X ORDINARY | 40 | |
| OLIVER JOHN MAURICE TOMPKINsophymarine-openregistry-h-oliver-john-maurice-tompkin-ae322e | Y ORDINARY | 30 | |
| SIV HANSENsophymarine-openregistry-h-siv-hansen-247b53 | B ORDINARY | 20 | |
| ANNA LASTsophymarine-openregistry-h-anna-last-8b76a2 | A ORDINARY | 10 | |
| BEN TWAITESsophymarine-openregistry-h-ben-twaites-cbb65a | E1 ORDINARY | 2 | |
| JANE STANIERsophymarine-openregistry-h-jane-stanier-d6c3b7 | E2 ORDINARY | 2 | |
| KATE NICHOLASsophymarine-openregistry-h-kate-nicholas-aaed1b | E4 ORDINARY | 2 | |
| STEPHEN FARRsophymarine-openregistry-h-stephen-farr-ef2ed5 | E3 ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| THL TERMINAL LTDsophymarine-openregistry-gb-03615853 | Holds shares in | A ORDINARY · 90.00% |
NESS PARTNERS LIMITED
sophymarine-openregistry-gb-11906758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 142 Shipton Road, York, YO30 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MALCOLM NESSsophymarine-openregistry-h-christopher-malcolm-ness-14b39f | A ORDINARY | 400 | |
| PAUL NESSsophymarine-openregistry-h-paul-ness-02f2ff | B ORDINARY | 400 | |
| JUDITH NESSsophymarine-openregistry-h-judith-ness-c77ede | C ORDINARY | 50 | |
| PAUL NESSsophymarine-openregistry-h-paul-ness-02f2ff | F ORDINARY | 50 | |
| CHARLIE NESSsophymarine-openregistry-h-charlie-ness-1d3a7c | G ORDINARY | 25 | |
| JORDAN NESSsophymarine-openregistry-h-jordan-ness-45d9b6 | D ORDINARY | 25 | |
| LIBERTY NESSsophymarine-openregistry-h-liberty-ness-ae7e15 | H ORDINARY | 25 | |
| MARCUS NESSsophymarine-openregistry-h-marcus-ness-2ee4a7 | E ORDINARY | 25 | |
| SAMANTHA NESSsophymarine-openregistry-h-samantha-ness-4ff53a | F ORDINARY | 0 | |
CHINE HOUSE VETERINARY HOSPITAL LIMITED
sophymarine-openregistry-gb-12839445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
- Registered office
- Spitfire House, York, YO30 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY A | 300 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY B | 50 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY C | 50 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY D | 50 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY E | 50 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY F | 50 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY H | 25 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY G | 25 | 100.00% |
| CRAIG HUNTsophymarine-openregistry-gb-11266872 | ORDINARY H | 0 | 0.00% |
| CRAIG HUNTsophymarine-openregistry-gb-11266872 | ORDINARY A | 0 | 0.00% |
| DAVID BLOWsophymarine-openregistry-h-david-blow-2721f5 | ORDINARY F | 0 | 0.00% |
| DAVID BLOWsophymarine-openregistry-h-david-blow-2721f5 | ORDINARY A | 0 | 0.00% |
| JOHN DICKERSONsophymarine-openregistry-h-john-dickerson-0862e9 | ORDINARY A | 0 | 0.00% |
| JOHN DICKERSONsophymarine-openregistry-h-john-dickerson-0862e9 | ORDINARY E | 0 | 0.00% |
| JONATHAN GARRATTsophymarine-openregistry-h-jonathan-garratt-8bd620 | ORDINARY A | 0 | 0.00% |
| JONATHAN GARRATTsophymarine-openregistry-h-jonathan-garratt-8bd620 | ORDINARY G | 0 | 0.00% |
| MARTIN RUDKINsophymarine-openregistry-h-martin-rudkin-3f9d80 | ORDINARY C | 0 | 0.00% |
| MARTIN RUDKINsophymarine-openregistry-h-martin-rudkin-3f9d80 | ORDINARY A | 0 | 0.00% |
| SIMON TURNERsophymarine-openregistry-h-simon-turner-3e792a | ORDINARY A | 0 | 0.00% |
| SIMON TURNERsophymarine-openregistry-h-simon-turner-3e792a | ORDINARY B | 0 | 0.00% |
| TOM LEAMANsophymarine-openregistry-h-tom-leaman-2e6224 | ORDINARY D | 0 | 0.00% |
| TOM LEAMANsophymarine-openregistry-h-tom-leaman-2e6224 | ORDINARY A | 0 | 0.00% |
BROADMANOR LIMITED
sophymarine-openregistry-gb-01124841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1973
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
64203 — Activities of construction holding companies
68100 — Buying and selling of own real estate
70100 — Activities of head offices - Registered office
- Barclays Bank Chambers Market Place, York, YO42 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID ATKINSONsophymarine-openregistry-h-jonathan-david-atkinson-cb5097 | A ORDINARY | 7,200 | 100.00% |
| LUCINDA JANE COWLEYsophymarine-openregistry-h-lucinda-jane-cowley-3ac060 | B ORDINARY | 4,800 | 100.00% |
| ANDREW MICHAEL CAPESsophymarine-openregistry-h-andrew-michael-capes-bdc5aa | E ORDINARY | 3,000 | 100.00% |
| ANDREW MICHAEL CAPESsophymarine-openregistry-h-andrew-michael-capes-bdc5aa | F ORDINARY | 3,000 | 100.00% |
| GERALDINE MARTINsophymarine-openregistry-h-geraldine-martin-c74fba | E ORDINARY | 3,000 | 100.00% |
| GERALDINE MARTINsophymarine-openregistry-h-geraldine-martin-c74fba | F ORDINARY | 3,000 | 100.00% |
| JOHN JAMES ATKINSONsophymarine-openregistry-h-john-james-atkinson-351775 | F ORDINARY | 3,000 | 100.00% |
| JOHN JAMES ATKINSONsophymarine-openregistry-h-john-james-atkinson-351775 | E ORDINARY | 3,000 | 100.00% |
| JOHN JAMES ATKINSONsophymarine-openregistry-h-john-james-atkinson-351775 | F ORDINARY | 3,000 | 100.00% |
| JOHN JAMES ATKINSONsophymarine-openregistry-h-john-james-atkinson-351775 | E ORDINARY | 3,000 | 100.00% |
| JONATHAN DAVID ATKINSONsophymarine-openregistry-h-jonathan-david-atkinson-cb5097 | F ORDINARY | 3,000 | 100.00% |
| JONATHAN DAVID ATKINSONsophymarine-openregistry-h-jonathan-david-atkinson-cb5097 | E ORDINARY | 3,000 | 100.00% |
| ANDREW MICHAEL CAPESsophymarine-openregistry-h-andrew-michael-capes-bdc5aa | C ORDINARY | 1,000 | 100.00% |
| ANDREW MICHAEL CAPESsophymarine-openregistry-h-andrew-michael-capes-bdc5aa | D ORDINARY | 1,000 | 100.00% |
| GERALDINE MARTINsophymarine-openregistry-h-geraldine-martin-c74fba | C ORDINARY | 1,000 | 100.00% |
| GERALDINE MARTINsophymarine-openregistry-h-geraldine-martin-c74fba | D ORDINARY | 1,000 | 100.00% |
| JOHN JAMES ATKINSONsophymarine-openregistry-h-john-james-atkinson-351775 | D ORDINARY | 1,000 | 100.00% |
| JOHN JAMES ATKINSONsophymarine-openregistry-h-john-james-atkinson-351775 | C ORDINARY | 1,000 | 100.00% |
| JOHN JAMES ATKINSONsophymarine-openregistry-h-john-james-atkinson-351775 | C ORDINARY | 1,000 | 100.00% |
| JOHN JAMES ATKINSONsophymarine-openregistry-h-john-james-atkinson-351775 | D ORDINARY | 1,000 | 100.00% |
| JONATHAN DAVID ATKINSONsophymarine-openregistry-h-jonathan-david-atkinson-cb5097 | C ORDINARY | 1,000 | 100.00% |
| JONATHAN DAVID ATKINSONsophymarine-openregistry-h-jonathan-david-atkinson-cb5097 | D ORDINARY | 1,000 | 100.00% |
| JOHN JAMES ATKINSON, JONATHAN DAVID ATKINSON, GERALDINEsophymarine-openregistry-h-john-james-atkinson-jonathan-david-atkin-f70d4b | ORDINARY | 0 | |
| JOHN JAMES ATKINSON, JONATHAN DAVID ATKINSON, GERALDINEsophymarine-openregistry-h-john-james-atkinson-jonathan-david-atkin-f70d4b | ORDINARY | 0 | |
| JOHN JAMES ATKINSON, JONATHAN DAVID ATKINSON, GERALDINEsophymarine-openregistry-h-john-james-atkinson-jonathan-david-atkin-f70d4b | ORDINARY | 0 | |
| JOHN JAMES ATKINSON, JONATHAN DAVID ATKINSON, GERALDINEsophymarine-openregistry-h-john-james-atkinson-jonathan-david-atkin-f70d4b | ORDINARY | 0 | |
| JONATHAN DAVID ATKINSONsophymarine-openregistry-h-jonathan-david-atkinson-cb5097 | ORDINARY | 0 | |
| LUCINDA JAYNE COWLEYsophymarine-openregistry-h-lucinda-jayne-cowley-0cf767 | ORDINARY | 0 | |
| MARTIN, ANDREW MICHAEL CAPESsophymarine-openregistry-h-martin-andrew-michael-capes-055966 | ORDINARY | 0 | |
| MARTIN, ANDREW MICHAEL CAPESsophymarine-openregistry-h-martin-andrew-michael-capes-055966 | ORDINARY | 0 | |
| MARTIN, ANDREW MICHAEL CAPESsophymarine-openregistry-h-martin-andrew-michael-capes-055966 | ORDINARY | 0 | |
| MARTIN, ANDREW MICHAEL CAPESsophymarine-openregistry-h-martin-andrew-michael-capes-055966 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SELECTHAVEN LIMITEDsophymarine-openregistry-gb-01123607 | Holds shares in | A ORDINARY · 100.00% |
| J.G. HATCLIFFE ASSOCIATES LIMITEDsophymarine-openregistry-gb-01365053 | Holds shares in | A ORDINARY · 100.00% |
BRITCAB LIMITED
sophymarine-openregistry-gb-06336187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Moor Lane Industrial Estate, York, YO61 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD DALE WILSDONsophymarine-openregistry-h-mr-richard-dale-wilsdon-439e71 | ORDINARY B | 360 | |
| MR DALE EVAN WILSDONsophymarine-openregistry-h-mr-dale-evan-wilsdon-33cd1f | ORDINARY A | 230 | |
| MR GREGORY CHRISTOPHER WILSDONsophymarine-openregistry-h-mr-gregory-christopher-wilsdon-1ff855 | ORDINARY C | 125 | |
| MRS ANN WILSDONsophymarine-openregistry-h-mrs-ann-wilsdon-6c3195 | ORDINARY G | 110 | |
| MRS REBECCA BADJIEsophymarine-openregistry-h-mrs-rebecca-badjie-0d1999 | ORDINARY D | 75 | |
| MR DAVID ROBINSONsophymarine-openregistry-h-mr-david-robinson-0ee656 | ORDINARY E | 50 | |
| MR JAMES ROBINSONsophymarine-openregistry-h-mr-james-robinson-f2401f | ORDINARY F | 50 | |
| MRS ANN WILSDONsophymarine-openregistry-h-mrs-ann-wilsdon-6c3195 | ORDINARY E | 0 | |
| MRS ANN WILSDONsophymarine-openregistry-h-mrs-ann-wilsdon-6c3195 | ORDINARY A | 0 | |
| MRS ANN WILSDONsophymarine-openregistry-h-mrs-ann-wilsdon-6c3195 | ORDINARY F | 0 | |
| MRS REBECCA BADJIEsophymarine-openregistry-h-mrs-rebecca-badjie-0d1999 | ORDINARY A | 0 | |
| MRS REBECCA BADJIEsophymarine-openregistry-h-mrs-rebecca-badjie-0d1999 | ORDINARY B | 0 | |
| REBECCA WILSDONsophymarine-openregistry-h-rebecca-wilsdon-90957a | ORDINARY D | 0 | |
GMG HEALTH LIMITED
sophymarine-openregistry-gb-10127875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Equinox House Clifton Park, York, YO30 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD MARTIN GARRYsophymarine-openregistry-h-gerard-martin-garry-f3c84a | A ORDINARY | 35 | |
| KATHERINE MARY HELEN GARRYsophymarine-openregistry-h-katherine-mary-helen-garry-9ee360 | A ORDINARY | 35 | |
| BENEDICT JOSEPH GARRYsophymarine-openregistry-h-benedict-joseph-garry-8b1346 | D ORDINARY | 5 | |
| JACK JOSEPH GARRYsophymarine-openregistry-h-jack-joseph-garry-314c17 | B ORDINARY | 5 | |
| KATHERINE GARRYsophymarine-openregistry-h-katherine-garry-b2e90b | E ORDINARY | 5 | |
| KATHERINE MARIA GARRYsophymarine-openregistry-h-katherine-maria-garry-bfb315 | G ORDINARY | 5 | |
| RACHEL FOXsophymarine-openregistry-h-rachel-fox-a459a6 | C ORDINARY | 5 | |
| THOMAS JOHN PETER GARRYsophymarine-openregistry-h-thomas-john-peter-garry-764483 | F ORDINARY | 5 | |
ADDISON GREEN LIMITED
sophymarine-openregistry-gb-08313345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- Unit 19, Beckland Industrial Estate York Road, York, YO43 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN URRYsophymarine-openregistry-h-ben-urry-b09fdc | ORDINARY | 200 | 33.90% |
| PHILLIP BRENDAN MULLINSsophymarine-openregistry-h-phillip-brendan-mullins-0ac245 | ORDINARY | 200 | 33.90% |
| SHAUN JOHN ADDISONsophymarine-openregistry-h-shaun-john-addison-606ae3 | ORDINARY | 200 | 33.90% |
| CAROL MCCARTNEYsophymarine-openregistry-h-carol-mccartney-09ea32 | D | 1 | 100.00% |
| DONNA MARIE ADDISONsophymarine-openregistry-h-donna-marie-addison-53e496 | E | 1 | 100.00% |
| RACHEL JANE URRYsophymarine-openregistry-h-rachel-jane-urry-651199 | C ORDINARY | 1 | 100.00% |
| GRAHAM ANDREW GARDNERsophymarine-openregistry-h-graham-andrew-gardner-8dcd6f | F | 0 | |
| LAURA BAGSHAWsophymarine-openregistry-h-laura-bagshaw-e30b47 | B ORDINARY | 0 | |